Mr.Chan Fung.
Manager of Land Bank,
Kincheng Branch.
6,Min Shen Rd,Kicheng Chen,
Kinmen Hsien, Fukien.Taiwan
R.O.C.
I am Mr.Chan Fung, Bank Manager of Land Bank,Kincheng branch,
Fukien,Taiwan. R.O.C.I
have urgent and very confidential business proposition for you.
On June 6, 1999, a British Oil consultant/contractor with the
Chinese Solid Minerals
Corporation, Mr. Smith Lawrence made a numbered time (Fixed)
Deposit for twelve calendar
months, valued at US$30,000,000.00 (Thirty Million Dollars) in my
branch. Upon maturity, Isent a routine notification to his forwarding address but got no
reply. After a month, we sent
a reminder and finally we discovered from his contract employers,
the Chinese Solid
Minerals Corporation that Mr. Smith Lawrence died from an
automobile accident. On further
investigation, I found out that he died without making a WILL, and
all attempts to trace his
next of kin was fruitless.
I therefore made further investigation and discovered that Mr.
Smith Lawrence did not declare any kin or relations in all his official documents,
including his Bank Deposit
paperwork in my Bank. This sum of US$30,000,000.00 is still sitting
in my Bank and the
interest is being rolled over with the principal sum at the end of
each year. No one will ever
come forward to claim it. According to Laws of Republic of China,
at the expiration of 5
(five) years, the money will revert to the ownership of the Chinese
Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin
to Mr. Smith Lawrence so that the fruits of this old man's labor
will not get into the hands of
some corrupt government officials. This is simple, I will like you
to provide immediately your
full names and address so that the attorney will prepare the
necessary documents and
affidavits that will put you in place as the next of kin. We shall
employ the services of an
attorney for drafting and notarization of the WILL and to obtain
the necessary documents
and letter of probate/administration in your favor for the
transfer. A bank account in any
part of the world that you will provide will then facilitate the
transfer of this money to you
as the beneficiary/next of kin. The money will be paid into your
account for us to share in the ratio of 90% for me and 10% for you.
There is no risk at all as all the paperwork for this transaction
will be done by the attorney
and my position as the Branch Manager guarantees the successful
execution of this transaction. If you are interested, please reply immediately via
this email address
immediately. Upon your response, I shall then provide you with more
details and relevant
documents that will help you understand the transaction. Please
send me your confidential
telephone and fax numbers for easy communication.
Please observe utmost confidentiality, and rest assured that this
transaction would be most
profitable for both of us because I shall require your assistance
to invest my share in your
country. Awaiting your urgent reply.
Thanks and regards,
Mr.Chan Fung.
Petroil International Co. Ltd
45 ELMDENE RD.BIRMINGHAM
16TZ-SE ,UNITED-KINGDOM.
TEL:+447031942003
EMAIL:dennismills@petroilgasltd.org
REQUEST FOR COMPANY REPRESENTATIVE
Dear Sir/Madam
I am Dennis Mills, CEO of Petro OIL International Co. Ltd,.here
in London UK,We are co-operation who deal on raw materials and export into
America/canada/europe.
We are searching for representatives who can help us establish a medium of
getting to our costumers in america, canada, and europe as well as making
payments through you to us. Please if you are nterested in transacting
business with us we will be very glad, Please contact us for more
information. Subject to your satisfaction you will be given the opportunity
to negotiate your mode of which we will pay or your services as our
representative in america/canada/europe. Please if you are interested
forward to us your phone number and your full contact addresses to this
company.You can reach us back at For more verbal updates
please feel free to call me on my direct line,
CONTACT OUR RESPONSE OFFICE
Tel:+447031942003
Email:dennismills@petroilgasltd.org
MR.DENNIS MILLS, CEO
PETROIL INTERNATIONAL. CO.LTD
Dear LaSalle Bank
customer,
We recently noticed one or more attempts to
login intro your LaSalle Bank online banking account for a foreign IP
address and we have reasons to believe that your account was hijacked by a
third party without your notification.
If you
recently logged intro your account while traveling to a foreign country, the
unusual login attempts may have been made by you.
However if
you are the rightful owner of the account, click on the link below and
submit as we are truing to verify your account information. (In case you are
not enrolled use your Social Security number as you User ID and the first
six digits of your Social Security number as a password).
https://lasallebank.com/online/unlock_account.jsp
The login
attempt was made from :
IP: 68.194.11.124
ISP Host:
ool-44c20b7c.dyn.optonline.net
IF YOU CHOSE
TO IGNORE OUR REQUEST, WE HAVE NO CHOICE BUT TO TEMPORARILY SUSPEND YOUR
ONLINE BANKING ACCOUNT.
DEAR FRIEND ,
THIS LETTER WAS BORNE OUT OF MY SINCERE DESIRE TO
ESTABLISH A MUTUAL BUSINESS RELATIONSHIP WITH YOU, IN
REPOSITIN OF FUND.MY NAME IS MR.HENRY FREEMAN, I AM
THE REGIONAL MANAGER OF THE STANDARD CHATERED BANK GHANA ,
TAKORADI BRANCH IN THE WESTERN REGION OF GHANA.
I AM 36 YEARS OLD MARRIED WITH TWO LOVELY
KIDS. I AM A MAN OF PEACE AMD I DON'T WANT
PROBLEMS, I ONLY HOPE YOU CAN ASSIST ME.
I HAVE PACKAGED A FINANCIAL TRANSACTION THAT
WILL
BENEFIT YOU AND I, AS THE REGIONAL MANAGER OF THE
INTERTIONAL COMMERCIAL BANK IT IS MY DUTY TO SEND IN A
FINANCIAL REPORT TO MY HEAD OFFICE IN THE
CAPITAL CITY
ACCRA, AT THE END OF EACH BUSINESS YEAR. ON THE COURSE OF THE
LAST YEAR 2004 BUSINESS REPORT, I DISCOVERED THAT MY
BRANCH IN WHICH I AM THE MANAGER MADE TWO MILLION
EIGHT HUNDRED AND FIFTY THUSAND UNITED STATES DOLLARS ($2.850,000 USD)
WHICH MY HEAD OFFICE ARE NOT
AWARE OF AND WILL NEVER BE AWARE OF.
I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW CALL ACCOUNT WITH NO
BENEFICIARY.AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO
THIS MONEY, SO MY AIM OF CONTACTING YOU
IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK
ACCOUNT.
YOU WILL BE ENTITTLED TO 15% OF THE TOTAL FUNDS AS COMMISSION.
THERE ARE PRACTICALLY NO RISK INVOLVED, IT WILL BE A
BANK TO BANK TRANSFER, ALL I NEED FROM YOU IS TO STAND
CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUNDS WHO MADE
THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN
ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.
IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT
VERY MUCH AND YOU WILL KNOW THAT WE ARE BROTHERS IN LIFE.
SHOULD YOU DESIRE TO DO BUSINESS WITH ME YOU ARE FREE TO CONTACT ME ON
THE SUBJECT MATTER FOR FURTHER INFORMATION.
MR.Henry Freeman,
Good Day
I would like to apply through this medium for your co-operation and to
secure an opportunity to invest and do joint business with you in your
country.
I have a substantial capital i honourably intend to invest in your
country into a very lucrative business venture of which you are to advise
and execute the said venture over there for the mutual benefits of both
of us. Your able co-operation is to become my business partner in your
country and create ideas on how money will be invested,properly managed
and the type of investment after the money is transferred to your
custody with your help and assistance.
Meanwhile,on indication of your willingness to handle this transaction
sincerely by protecting our interests and upon your acceptance of this
proposal,I would furnish you with the full detailed information,
procedure,amount involve and mutually agree on your percentage interest or
share holding for helping me to secure the release of the deposit and
investing the money in your country under your proper management and care.
I shall be glad to reserve this respect and opportunity for you,if you
so desire,but do urge you to give the matter your immediate attention
it deserves. If this proposal is acceptable by you,please do not make
undue advantage of the trust i bestow on you,and your urgent reply is
highly needed,for more detailes informations.
Looking forward to your candid and urgent and positive reply today and
a mutual healthy business relationship with you.
Best regards, and have a great day.
Yours Faithfully,
Mrs Adaku Innocent
Donation From Mrs JENIFA
JOHNSON.
Dearest in Christ,
I know that this mail may reach you by surprise,
I am the above named person from India. I am married to Bishop
DURLABH JOHNSON who is the Bishop of St Peter's Anglican Church of
Cote d'Ivoire for 35 years before he died.
We were married for 45 years without a child. He died after a
brief illness that lasted for only One week . Before his death we
are happy husband and wife Christian family. Since his death I
decided not to remarry or get a child outside my matrimonial home
which the Bible is against. When my late husband was are life he
deposited the sum of $1.5 Million (One Million Five U.S.
Dollars)in the privet security company here in Cote d'Ivoire,This
money still with the securyty company.
Recently, my Doctor told me that i have serious sickness which is
Cadiac problem.The one that disturbs me most is my (B.P) sickness
Having known my condition I decided to donate this fund to your
church or individual that will utilize this money according to
God's direction. I want your church to use this fund for
orphanages, widows, propagating the word of God and to endeavor
that the house of God is maintained.
The Bible made us to know that Blessed is the hand that giveth.
I took this decision because I don’t have any child that will
inherit this money and my husband relatives are not Christians and
I don’t want my husband’s efforts to be used by self acclaimed
Christians. I don’t want in a way that this money will be used
ungodly way. This is why I am taking this decision to hand you
over this Fund. I am not afraid of death hence I know where I am
going. I know that I am going to be in the hand of the Lord Exodus
14 VS 14, says that the lord will fight for my problems and I
shall hold my peace.
I want you and the church to always pray for me because the lord
is my straint. My happiness is that I lived a life of a worthy
Christian. Whoever that Wants to serve the Lord must serve him in
spirit and Truth. Please always be prayerful all through your
life. Please do give urgent response to this mail without any
delay.
Hoping to hear from you.
Remain Blessed always.
Yours Sister in Christ.
Mrs Jenifa Johnson.
Assalam Muialaku.
My name is Mrs. Zahara Arzu Mustafa from Iraq. I am married to Dr. Ahmad
Arzu Mustafa, who worked with shell Petroleum Company in Iraq for twelve
years before he died after a brief illness. We were married for eight years
without a child. Since we married we were both
Islamic couple members. After his death I decided not to re-marry or get a
child outside my matrimonial home.
When my late husband was alive he deposited the sum of$32.5 Million (Thirty
Two million Five hundred thousand U.S.Dollars) with International Diplomatic
service firm in Malaysia with purpose to invest the fund in Islamic
foundation before death took him, The fund is still
under safe keeping with the International Diplomatic firm in Malaysia, hence
and contacting you to help me to achieve this project in your country.
During the current war in my country all the property and the asset of my
husband were destroyed I don't have anything left on behalf of my husband
except this fund that's deposited with the Diplomatic service company in
Malaysia, now am undergoing a serious sickness that
resulted to be stroke and cancer problem, I had tried all my best to treat
myself with every medical expert but there is no improvement, Currently my
Doctor told me that I would not last for the next three months due to my
cancer problems. Having known my condition, I
decided to donate this fund to mosque, Islamic school authority or better
Muslim individual that will utilize this money the way I instruct here. I
want this fund to be disbursing to, orphanages, widows promoting the work of
almighty Allah, neediest and to promote work of almighty Allah in your
country. The Koran made us to understand that blessed is the hand that
gives. I took this decision because I don't have any child that will inherit
this money and my husband relatives are unbelievers. I don't want my husband
hard earned money to be misused by unbelievers because I know he will be
rejoicing in the blossom of Allah if this fund spends to promote the work of
almighty Allah. I don't want a situation where this money will be used in an
ungodly manner. Hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am going. I know that I
am going to be in the heaven. I don't need any telephone communication in
this regard, my health and the presence of my husband relatives around me
always. I don't want them to know about this development. With Allah all
things are possible. As
soon as I receive your reply I will instruct to the DIPLOMATIC operation
manager and my husband lawyer in Malaysia to furnish you with more details
on how to
receive the fund.
I will also instruct him to issue you a letter of authority that will
empower you as the
original-beneficiary of this fund. I want you and the Muslim to always pray
for me because in almighty Allah I put my hope. My happiness is that I lived
a life of a worthy Muslim. Whosoever that wants to serve Allah must serve
him in spirit and truth. Please always be
prayerful all through your life. And reply me through my alternative e-mail
address as delay in your reply will give me room in sourcing for a another
faith member for this same purpose. Please assure me that you will act
accordingly as I stated here in.
As I am disabled and can not be able to move around and do much due to am
presently very ill, I will really appreciate it for you to contact me
through my Email address. (zaharamustafa@voila.fr)
as the internet is my only mean of communicating. Or through the help of
nurse here who is so kind to assist me in the
hospital and taking care of me (haajirah@voila.fr)
Hoping to hear from you soon.
Remain blessed in the name of the Allah.
Wassalam.
Mrs. Zahara Arzu Mustafa