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Hello, I am the Former Accountant of the Ministry of Foreign Affairs Ghana my office monitors and controls the affairs of all banks and Financial institutions in Ghana concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I can now include your name among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to this unpaid funds. I have all the files before me and hope to fix your data correctly once i hear from you as one of the beneficiaries. My conditions are as follows: First and foremost That I will send a reasonable sum of the list of funds before me to you. After you have confirmed the transfer of the total sum into your account by telegraphic Transfer, to be confirmed in three Working days. I will fly to your country to meet with you for the sharing which we shall discuss when I hear from you. Secondly, This deal must be kept secret forever, and all correspondence will be strictly by email and telephone, for security purposes. You must assure me of your fully commitment and attention to enable us conclude this transaction in a couple of days. Lastly That There should be no third parties as most problems associated with most businesses are caused by agents or representatives. If you AGREE with my conditions, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Please reply to my email below. Email: martluther1@o2.pl Best Wishes Martin Luther

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I have a new email address!You can now email me at: bambak@ymail.com

- Dear Friend,
With due respect, I crave your indulgence as I contacted you in such a surprising manner, but I respectfully advise that you read this letter carefully and let me know your opinion or willingness in this business transaction that I will propose to you. This however is not mandatory nor will I in any manner compel you to honor against your will, but I strongly believe that both of us will make good money through this transaction if you are willing to cooperate with me. In a brief introduction, I am Dr Bamba Koffi, Branch Manager (Banque Alantique) Republic of Togo. We have a foreign customer who died 9 years ago in the Egyptian 990 Air crash of 1999 with his wife and only daughter. But before his tragic death he made a fixed deposit with our branch, the deposit with all the accumulated interest amounts $5,750,000.00 Five million Seven hundred and fifty thousand United States dollars).
Upon the maturity of the deposit, the fund was confined to a dormant status and it is a standard practice that after the expiration of Ten years the fund will be declared as an “Unclaimed Asset Resource” and will be transferred into the government’s account. Since then we have made several inquiries to locate the deceased relatives, but all our efforts proved abortive as there is no heir to the fund.
I am contacting you because I do not want the fund to be declared Unclaimed and be transferred into the Government’s account where the proceeds will be shared amongst the greedy Directors of the Bank and other Top Government Officials. I want to file in your name as the next of kin to the deceased, to enable the release and transfer of the fund into your nominated bank account for our mutual benefit and future investment in your country. Do not ask me how this will work but believe me it is my field and with my position in the bank everything will workout successfully because I have made all the necessary arrangement for smooth operation of this transaction.
Consider this and get back to me so that I can give you more details on possible measures of transferring the fund into your nominated bank account. I am willing to share the fund with you 50/50 at the end of the transaction provided you will follow my instructions and put in your maximum support to achieve this goal.
Eagerly Waiting for your response. Do respond with your direct telephone so that i can reach you.
Dr Bamba Koffi

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• YOUR HELP IS HIGLY NEEDED !!!
• YOUR HELP IS HIGHLY NEEDED .

You are invited to “FINANCIAL BUSINESS MATTER”.
By your host Eric Jaja:
Date: Tuesday February 24, 2009
Time: 11:00 am - 12:00 pm (GMT -08:00 US/Canada Pacific) Location: MR.ERIC JAJA DIRECTOR OF FOREIGN AUDITOR AFRICA DEVELOPMENT BANK BENIN-COTONOU PHONE NO +229 9746 4675 Attention: Friend,My name is Mr Eric Jaja ,an external auditor for the Africa Development Bank,Benin-Cotonou,working as part of a bigger team that covers the entire west Africa region.An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount is $15.5M including 7.500g alluvial Gold Dust and banking regulation/legislation in Benin demanded that i notify the fiscal authorities after three years.The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased investor.This funds will be approve and release in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord,i have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $15.5M and the 7.500g alluvial Gold Dust plus interest to any bank account nominated by you.I am prepared to compensate you with a 35% share of the total funds for your efforts and other 5% will be mapped out to offset any expences during the transfering.The final details will be given upon receipt an affirmation of your desire to participate.Please contact me immediately whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal.But where you are interested, contact me only through my email private address below for more details as time is of the essence in this business.Thank you,MR.Eric Jaja PHONE NO +229 9746 4675.
Will you attend? RSVP to this invitation at:
http://calendar.yahoo.com/erjaja4?v=126&a1=0&iid=yhdQzMh%40JMO1aC4mNh%40YYeh%403az%40&igid=yhdQzMh%40ZMP1aG4i4ha4Zax%403az%40 Copyright

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HELLO. John and Doris Norman Abidjan, Cote D'Ivoire, West Africa
Dearest,
Permit me to inform you of my desire of going into business relationship with you. please I need a reputable and trust-worthy person that can help me to transfer this money out of this country. I am John and my sister name is Doris the children of the late DR.David Norman. Our father was a very wealthy Gold Merchant in Monrovia the Gold Capital of Liberia, he was poisoned to death by his business associates on one of their outings on a business trip. Our mother died after the birth of my junior sister and since then our father took us so special. Before the death of our father. He secretly called me to his bedside and told me that he has the sum of US$9 million dollars (NINE MILLION UNITED STATE DOLLARS) which he deposited with a bank in cote divoire, He also explained to me that it is because of this wealth that he was poisoned by his business associates that i should seek a foriegn partner in a country of my choice where we will transfer this money and use it for investment purpose such as real estate management. We are honestly seeking for your assistace in the following ways. 1.To stand as the beneficiary of this funds since am 19 and my sister is 16 years. 2.To make arrangement for us to come over to your countryto further our education and to secure Residence permit in your country for us. 3.To assist us transfer the money from the bank of Ivory Coast to your account in your country as my late father foriegn partner and the beneficiary of this money. Please i want you to assure us that you will not betray us when this fund enter your account over there. Moreover, we are willing to offer you 10% of the total sum as compensation for your assistance after the successful transfer of this fund into your nominated account. I believe that this transfer will be concluded within 3 working days, as soon as you contact the bank were the money is deposited i assure you there is no risk involve, your roll is to act as the beneficiary of the money and it will easy the transfer of the total money to your account.
Best Regards, John and Doris Norman

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Путешествуйте с нами!

Vostok Tours это название нашей компании в честь первого космического корабля который позволил осуществить полёт человека, а именно Юрия Гагарина, в космическое пространство.
Мы хотим быть Вашим турагенством. С нами вы можете совершить любые туры и путешествия. Закажите на нашем сайте Отели, Полёты, Частные Самолёты, Страхование, Трансферы и другие услуги в режиме онлайн в любой части мира.

Счастливого Путешествия!

English Ruso

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www.vostoktours.com

Tel +34 936 657 999
Fax +34 933 967 403

Viaje con nosotros!

Vostok Tours, es el nombre de nuestra compañía en homenaje a la nave espacial, que realizo el primer viaje al espacio por el ser humano, con el cosmonauta Yuri Gagarin. Queremos ser su agencia de viajes receptora , y realice turismo se playa, aventura, cultural,….. Desde nuestra página, reserve sus V uelos, Hoteles, seguros, transfer, en cualquier parte , nuestras oficina en Barcelona, Gran Canarias, Donetsk

Feliz Viaje!

English Ruso

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• **SPAM** Employment Opportunity Offer From Mr.CHRIS MICHAEL..
• Your Urgent Attention Is Needed.
• YOUR INHERITANCE

Please Your Urgent Reply is Needed. From: MR. MIKE WILLIAMS TEL+229 98 59 68 32 E-mail: mikewilliams@mailbox.co.za Dear friend
Please in the name of God i ask for your little time to read this message carefully to the excellency of our mutual benefit. So please read this email very gently and tell me what you think, if we can transact it together or not. And please after reading, if it does not interest you please kindly delet the mail and keep the secret of what you red within you.
My name is MIKE WILLIAMS, i am the Operations Manager of Continental Bank Benin, Cotonou headquters Republic of Benin.. I got your information when i was searching for an oversea partner among other names. I propose this to you in good faith; I am 52 years old, an Ethiopian white based in Benin Republic, married with four lovely kids.
I have a very important business which i would like to execute with you which involves some reasonable amount of cash and no risk involve, i have packaged a financial transaction that will benefit you and I, as the OPS manager in this bank it is my duty to send in a financial report to my headmen office in Potonovo at the end of each business year. On the course of the last year business report, i discovered that we made FIVE MILLION BRITISH POUNDS (5,000,000.00 GBPS) which our head office do not know about, and no single staff is aware of this surplus extra cash and will never be aware of it since i have wisely parckaged an arrangement to move out the money for myself as i intend to retire from service soon. I blinded the files. I have placed this funds in a temporary fixed suspense account without a beneficiary’s name and awaiting data, so that it would be simply easy for anybody to claim peacefully.
As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is for you to apply and stand as the beneficiary to this money and order the bank to transfer it into your account with immediate effect. As soon as you receive it in your bank account, i agree that you will take 40% of the total funds as your commission. There are practically no risks involved in this event, it will be a bank-to-bank wire transfer, and all I need from you is to stand claim as the original depositor of the fund who made the deposit with this bank so that my head office can order the transfer to any of your bank account that you shall indicated. I assure you that hence you apply as the beneficiary of the fund it shall be vividly released to you.
If you accept to work with me I will appreciate it very much. Mail me with this email address (mikewilliams@mailbox.co.za) so that we can go over the details and i will give you my full information and relay to you more information on the money and explain to you how we should start the claim. Remember there is no risk involved, i promise.
Thank you in advance and May God bless you and your family. Yours truly MIKE WILLIAMS Operations Manager Continetal Bank Benin TEL+229 98 59 68 32

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Greetings, I am Mr. Timothy Miller, the personal attorney to late Mr. Marc Michelle, a French National. On 3rd January 2005, Mr. Marc Michelle and his wife with their three children were involved in an auto crash, all occupants of the vehicle unfortunately lost their lives. Since then, I have made several inquiries with his country’s embassy to locate any of his extended relatives. This has also proved unsuccessful. I decided to personally contact you with this business partnership proposal to assist me in repatriating a huge amount of money left behind by my client before they get confiscated or declared non-serviceable by the finance house where this huge deposit was lodged. The deceased had a deposit valued presently at $38,000,000.00 (Thirty Eight Million United States Dollars) and the bank has issued me a notice to provide his next of kin or beneficiary by will otherwise have the account confiscated. Having been unsuccessful in communicating any of my late client relatives for over two (2) years now, I am now seeking your consent to present you as the next of kin/beneficiary to the deceased so that the proceeds of this account valued at $38 Million US Dollars can be paid to you. Already, I have worked out modalities for achieving my aim of appointing a next of kin as well as transfer the money abroad for us to share in the ratio of 45% for me and 45% to you and we shall collectively donate 10% to the needy and helpless. Your urgent response will be highly anticipated and appreciated. Best wishes, Timothy Miller

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• Re:FROM JOHN ADAMS AIDOO
• Mr.E.T.Jorma.

Fonds Treuhänder,
Mein Name ist Mr.Kopano Lesedi,ich bin der western Regional Auditor General der first national bank,süd afrika(FNB).
Ich kann Ihnen eine finanzielle Transaktion präsentieren, von der wir beide profitieren werden. Ich habe Ihre Daten während meiner Suche in ausländischen Branchenverzeichnissen gefunden.
Als Regional Auditor General der Bank gehört es zu meinen Aufgaben, am Jahresende einen Finanzreport an meine Hauptgeschäftsstelle zu senden.
Während ich standardmäßig eine Prüfung der Konten in unserer Datenbank durchführte, die auch einen Jahresabschlußbericht beinhaltete, entdeckte ich einen Betrag in Höhe von 5,500.000,00 US$ (fünf Millionen fünfhunderttausend US Dollar).
Dieser Betrag wurde nicht von meiner Hauptgeschäftsstelle registriert, es handelt sich hierbei um einen Mehrgewinn, den unsere Eastern Region Zweigstelle im letzten Quartal 2007 erwirtschaftet hat.
Seitdem habe ich diese Summe in ein ESCROW Konto transferiert und veranlasst, daß sie diese Woche über eine Diplomatic Agency als Familieneigentum nach Europa versandt wird. Ich suche nun nach einem ausländischen Begünstigten, der den Fonds in Europa vom einem angegliederten Diplomatic Offshore Payment Office in Empfang nehmen kann.
Als eine Führungskraft der Bank kann ich nicht direkt mit diesem Geld in Verbindung gebracht werden, und nicht als Begünstigter auftreten. Daher benötige ich Ihre Hilfe, um das Geld treuhänderisch in Empfang zu nehmen, damit wir es danach teilen können.
Für Sie besteht praktisch kein Risiko, alles was Sie tun müssen, ist als ursprünglicher Einzahler aufzutreten, der dieses Geld bei der Diplomatic Agency deponiert hat.
Falls Sie mein Angebot akzeptieren und mit mir zusammenarbeiten, würde mich das sehr freuen. Sobald ich Ihre Antwort auf mein email adresse (kopano.lesedi@southlotconsultance.gb.net) und senden sie ihre(Adresse,email adresse und Telefonnummer) erhalten habe, werde ich Sie mit den Details vertraut machen und unser Treffen in Europa arrangieren.
Mit freundlichen Grüßen Mr.Kopano Lesedi

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Путешествуйте с нами!

Vostok Tours это название нашей компании в честь первого космического корабля который позволил осуществить полёт человека, а именно Юрия Гагарина, в космическое пространство.
Мы хотим быть Вашим турагенством. С нами вы можете совершить любые туры и путешествия. Закажите на нашем сайте Отели, Полёты, Частные Самолёты, Страхование, Трансферы и другие услуги в режиме онлайн в любой части мира.

Счастливого Путешествия!

English Ruso

cid:image003.jpg@01C9199D.6BEF6220

www.vostoktours.com

Tel +34 936 657 999
Fax +34 933 967 403

Viaje con nosotros!

Vostok Tours, es el nombre de nuestra compañía en homenaje a la nave espacial, que realizo el primer viaje al espacio por el ser humano, con el cosmonauta Yuri Gagarin. Queremos ser su agencia de viajes receptora , y realice turismo se playa, aventura, cultural,….. Desde nuestra página, reserve sus V uelos, Hoteles, seguros, transfer, en cualquier parte , nuestras oficina en Barcelona, Gran Canarias, Donetsk

Feliz Viaje!

English Ruso

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Hello,
I’m Sure you must have been trying to send me an email regarding the $100,000 which is meant to be transferred to you.
There is an error with the previous email.
All you need to do is send me the last email you sent me to my previous email and we would go from there.
Just reply to this email and we would receive it.
Thanks,
Western Union

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