From: Central Bank Nigeria <godwinemefiele10101@gmail.com> Date: Thu, 27 Aug 2020 09:45:16 -0700 Subject: Transaction Code: (805)
[CBN logo]
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA FROM THE DESK OF: Godwin Emefiele Executive Governor,Central Bank Of Nigeria (CBN), International Remittance Department, Corporate Headquarters: # CBN House, Tinubu Square, 213 Eleke Crescent-Victoria Island, Marina, Lagos, Nigeria, West Africa. P.O.Box 55037 Falomo Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX – WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT .
Transaction Code: (805)
Attention: Beneficiary ,
Good New I succeeded in getting any investor (Mrs Angel Graffin) that will finance your $200 million with Washington Trust Bank in United States of America and go with 10% of your $200 million but the investors (Mrs Angel Graffin) is a state’s Citizen like you she said that she can only loan your any amount to finance your $200 million with Washington Trust Bank and your 2019 Interest Rate payment of $900,000.00 with Central Bank of Nigeria in your name Only if you have a company bank account /Individual account with your bank ..Get back to me urgent now that you will not spend any cent from your pocket if you have the Company account with your bank provide the needed detail so that she will send you the loan to your account . 1.COMPANY NAME OR PERSONAL ACCOUNT .
2. COMPANY ADDRESS 3. COMPANY TAX ID CARD NUMBER 4. NAME OF THE COMPANY OWNER 5. SS NUMBER OF COMPANY OWNER 6. NAME OF THE BANK. 7. ACCOUNT NUMBER WHERE FUND WILL BE PAID INTO
8. ROUTING NUMBER 9. CELL PHONE NUMBER .
Second Option
If you don’t have Company or Personal account then you must have to pay for DHL fees of ($150) only to enable us send your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in US.
I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states . Follow instructions for your own Good . Congratulations once again .
Call me now on my Cell Phone : +234-803-500-4247 Whatsapp Number
[Image result for Mr. Godwin Emefiele]
OFFICIALLY SIGNED Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK . DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
My name is Mr.Assist Owen, I am writing to seek your co-operation over this business proposal, Am the chief Financial Officer with a well-known bank here in United Kingom London. First i must solicit your confidence in this transaction; this is by virtue as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried.
My contacting you is based on a secret discovery of a account with total sum of 20,000,000.00 Pounds during out break of CORONAVIRUS COVID 19, one of our client who died because of coronavirus do not have next of king for the fund, It will be in my interest to work and finish this transaction with you. If you can be a collaborator to this transaction, the banking law and guideline here stipulates that if such money remained unclaimed after three years, the money will be transferred into the Bank treasury as unclaimed fund.
Most importantly, you will be required to;
(1). Act as the original beneficiary of the funds. (2). Receive the funds into a business/private bank account. (3). At the completion of this transaction, the sharing rates shall be 50% for me, 45% for you while 5% will be used after the conclusion of the transaction, to settle all foreign expenses made from both end in respect to the securing of the funds.
You are not to face any difficulties or legal implications as I will secure all the vital documents needed in this transaction. Please indicate your positive interest immediately for us to proceed if not please ignore, remember this is absolutely confidential because my Bank does not know about it. Get back to me for more details.
Thanks for Your Cooperation.
Warmest regards, Mr. Assist Owen Chief Financial Officer
From: franziska emmanuel <emmanuelfranziska@gmail.com> Reply: mrsfranziskaclifford@outlook.com Date: Thu, 27 Aug 2020 14:46:45 +0100 Subject: MY VERY BELOVED IN THE LORD PLEASE I NEED YOUR RESPONSE.
GREETINGS IN THE NAME OF THE LORD l am franziska Emmanuel, a Civil servant,married to late alhaji cliford emmanuel.i am from germany, l know this proposal will come to you as a surprise because we have not met before either physically or through correspondence. I have no doubt in your ability to handle this proposal involving huge sum of money.
My husband ALHAJI Clifford Emmanuel (Now Late) was the Royal Head of my community, ELEME (an oil rich town) in Nigeria. My community produces 5.8% of the total crude oil production in Nigeria and 0.5%of the Dollar value of each barrel is paid to my husband as royalty by the Federal Government.
My husband was also the Chairman of ELEME Special Oil Trust Fund. In his position as the Royal head and Chairman of the Oil Trust Fund, he made some money which he left for me as the only heir to inherit. The money is Ten Million Five Hundred Thousand US Dollars($10.5m).
This Money originated from the accumulated between 1976-1998. Due to poor banking system in Nigeria and political instability as a result of past Military rules (1985-1999) , he deposited this Money in a Strong Room / “VAULTS” with an open beneficiary in Apex Bank of Nigeria pending when he would finish arrangement to transfer it abroad as a CONTRACT PAYMENT. He was planning this when he died late last year of Heart Attack.
Just before my husband died he called my attention to the money and charged me to look for a foreigner as beneficiary who would assist me in the transfer/investment of the funds abroad. So l would be very grateful if you could accept to help me achieve this great objective.
I promise to give you 20% of the total funds transferred to your vital bank account as compensation for your assistance. Five percent (5%)would be set aside to take care of all expenses we may incur during the transaction.
To indicate your interest, contact me urgently and confidentially for more information and the roles you will play in this business. All the legal Documents concerning this Money will be sent to you as soon as we agreed together. Send your reply through this box.
From: Roy Adams <roy.adams086@gmail.com> Date: Thu, 27 Aug 2020 03:52:21 -0700 Subject: URGENT NOTICE.
I am Mr Roy Adams the software/system engineer with the remittance department of (CIBC) First Caribbean Bank Grand Cayman Island
I came across your file diskette which was marked X and your release disk painted RED, I took time to study it and found out that some top director’s of this bank are interested in your money because it is a large amount in fact they have planned to frustrate all your good efforts so that they will be able to divert your fund.
I carefully studied your release disk and found out that my bank’s Director in-charge of Administrative duties and two other directors of this bank are interested in your money and they are ready to do everything possible to get you out of the picture so that they will divert your fund into their pockets.
Their plan is to frustrate your fund release so that you will abandon your money thereby giving them the chance to divert your money for themselves.
The most painful part is that these people do not have the fear of God in them.
I will help you get your fund BUT you must work with me discreetly as i cannot expose them because of the fact that they are top officials of this bank.
All i need is for you is to buy two special bank hard disks called the HD 212 GIG, Once you send me the money to buy this two new hard disks, i will buy them then i will download your fund transfer coordinates into the two new hard disks after which i will slot them into our remittance motherboard system and trigger the transfer to hit any bank account you provide.
Note that it is very important for you to furnish me with your bank account details where you want this money wired into by bank to bank fund transfer.
Once the two new hard disks is purchased by you i will use them to be transferring the sum of $5Million first into your nominated bank account and once this first $5Million is received by you then i will be transferring your fund in batches of $5Million for each wire transfer until your fund is fully remitted into your nominated bank account.
Once this is done i will appreciate any amount of money you will give me for helping you as soon as the fund is confirmed in your nominated bank account and not before, i believe that you will surely reward me once your money is in your custody.
Finally please do not reveal all I have told you to anyone because nobody is totally unaware of the plan by the directors of my bank to divert your funds, if you reveal what i have told you to anyone then you have exposed my plan to help you and I cannot help you again.
All i need from you is to buy the required two new special HD 212 GIG bank hard disks.
Once I hear from you i will tell you how much it will cost to buy these required bank hard disks and how you will send the money for me to buy them.
The money for the purchase of these required bank hard disks will be the only money you will ever have to send because once I buy the hard disks i will use them for the bank to bank wire transfer of your fund.
I cannot come back tomorrow and ask you for more money once you have sent the money for the hard disks because that will make me a scammer.
By the time your fund is successfully transferred into your nominated bank account then all the people planning to divert your fund will be exposed and the devil will put them to shame which will be a great victory for me as a Christian.
Waiting for your immediate reply.
Yours Sincerely,
Roy Adams Remittance Department (CIBC) First Caribbean Bank Grand Cayman Island *******************************************************************************************************************
This message and any attachments are solely for the intended recipient and may contain confidential or privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in this message and any attachments is prohibited.If you have received this communication in error, please notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank you.
Director Debt Management Office. Foreign Office Annex London – United Kingdom.
I am, Martin Scott , Director Debt Management Office of Nigeria Oversea headquarters. My office monitors and controls the external debt of Nigeria. Primarily incharge of foreign debt payments approval. I am the final authority/signatory to any transfer or remittance of huge funds moving within banks both on the local/international levels in line with the country’s debt settlements. I have before me funds for debt services/payments, which were deliberated deposited in some banks as fixed and had yielded great interest to be transferred into any nominated accounts for our own use but ostensibly as debt payment.
If you agree to work with me, you shall be identified as the debtor’s account owner.
I have the privilege as the Director to instruct the payment of the accrued interest into your bank account. As it is my duty to recommend the transfer of these sum into the Foreign account of the client. I have decided to contact you hoping to direct the remittance of the below mention sum following my idea that we can have a deal / agreement and I am going to do this legally. I shall be Presenting you as the beneficiary with no single risk involved if you guaranteed confidentiality & cooperation.
My conditions:
1. The sum of valued at US$10,500,000 (Ten Million Five Hundred Thousand United States Dollars) only will be transfer into your account after the processing of all relevant documents with your name as the supposed beneficiary, the transfer will be within in 5-7 working days.
2. This deal must be kept secret forever and all correspondence(s) will be strictly by email / telephone, for security purposes.
3. There should be no third parties involvement.
4. Note that after the successful completion of this transaction, you and I will have a fair share of the fund in the ratio of 30% for you while 70% is for me.
If you AGREE with my conditions, l will advise you on what to do immediately and the process of transfer will commence without delay as I will proceed to fix your name on the Payment schedule immediately.
1. Your Full Name: 2. Current Address: 3. Direct Phone: Cell Number: 4 Occupations: 5. Age: 6. Company if any:
Yours faithfully,
Martin Scott. Executive Director Debt Management Office
From: "Mr. Tony Elumelu" <info@usa.org> Reply: uba_bankplc2012@aol.com Date: Wed, 26 Aug 2020 14:07:30 +0100 Subject: YOUR ATM VISA CARD PAYMENT IS READY.
Attention Beneficary,
We officially want to inform you that an ATM Visa Card Valued at $1.5 Million USD only has been accredited in your favor by the United Bank For Africa. The ATM Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine in your country and in World General.
Note: arrangement can also be made in transferring of the awarded fund ($1.5m USD) to your personal bank account OR delivering of your ATM Card to your contact address. Please provide the following details for processing:
Your Full Name========== Cell Phone Number======= Your Company names====== Current Home Address==== Your Age================ Your I/D Card passport Attached Fax Number============== Country================= City==================== Nearest Airport ======== Next Of Kin Name======== Next Email Address====== NEXT CELL PHONE========= ANNUAL INCOME===========
Tony Elumelu. Managing Director, Foregine Remmittance Office, United Bank for Africa. Email;uba_bankplc2012@aol.com
From: "Mr. Franklin Abraham" <slwasame342@gmail.com> Reply: ppo509972@yahoo.com Date: Wed, 26 Aug 2020 02:38:44 -0700 Subject: Greetings
Dear Friend,
With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Franklin Abraham, from Ouagadougou Republic of BURKINA FASO, West Africa, Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.
It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.
It is more than Ten years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been laying waste but I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.
Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me .
Waiting for your urgent response. Yours Faithfully,
From: "Dr. John Haggen" <david_hunag@yahoo.com> Reply: d.haggen72@aol.com Date: Tue, 25 Aug 2020 23:40:30 +0000 (UTC) Subject: Notification of a Wrong Transfer of your Funds
Dr. John Haggen Head of United Kingdom Financial Intelligent Unit, United Kingdom Address: Skanska UK Pss House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW.UK Web:www.skanska.co.uk
Sir Notification of a Wrong Transfer of your Funds
The eagle eye of the Financial Intelligence Unit (FIU) just pictured a wrong transfer which it is still investigating that passed through Santander Bank of London to CoreStates Financial Corporation for further credit to Kuwait Finance House. The Bank of England which is the Apex bank to Santander Bank of London and CoreStates Financial Corporation intercepted the funds and notified FIU of the funds which have been withheld until they receive approval on where the huge funds are going. As at this point, the funds are still with the Bank of England. Below is the information contained in the documents they used in moving the funds:
Name: Santander Bank of London. Bank: CoreStates Financial Corporation. Account No. : – 0110166617412 Branch :- H.O. Swift Code: – KFHOKWKW IBAN: KW46KFHO 0000 0000 0001 1010 0174 11
We have traced these funds to you as there are no documents used in moving these funds, but the transfer bears your name. We therefore, need your confirmation that you have such funds. This will enable us redirect the funds to you under the financial laws to your nominated account. Send identification/address and phone numbers for verification.
As soon as we receive your reply, further details on the prerequisites for receiving such money will be communicated to you and within a stipulated period of time, the funds will be confirmed in your bank account.
Sincerely Regards
Dr. John Haggen, Head of Investigations Financial Intelligence Unit TEL/: ++4470254088459 Fx/ +44 (0) 7045767067 landline +44 (0) 7024092573
From: "Thomas Sarpong"<admin@novasoft.vn> Reply: <tsarpongt@gmail.com> Date: Tue, 25 Aug 2020 14:46:34 -0700 Subject: BUSINESS PROPOSAL....36
My Good Friend,
My name is Mr.Thomas Sarpong, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.It may interest you to hear that I am a man of PEACE and don’t want problems, I only hope we can assist each other. If you don’t want this business offer kindly forget it, as I will not contact you again.I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial. Report to my head office in the capital city of Accra at the end of each year.
In the course of the last year 2019 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.
I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much. As soon as I receive your response through this Email (thomasarpo@aol.com) I will give you more details on how we can achieve it successfully.
From: Maria Lopez <maria.lopez.seex22@gmail.com> Reply: maria.lopez.seex22@gmail.com Date: Tue, 25 Aug 2020 20:07:31 +0000 (UTC) Subject: CAN YOU HELP ME?
Dear Sir/Madam
After my official inquiry from the foreign trade office of the chambers of commerce & industry Here in Burkina Faso, I decided to contact you to solicit for your assistance in making a business investment and transfer of US$5,000,000 to your country within the next few weeks. I work with the Department of (agriculture, land reform& rural development) in Burkina Faso.
This fund accrued from over inflated contract executed by foreign contractors, the over inflated fund is presently waiting to be remitted from a commercial bank in Burkina Faso. By virtue of my positions as civil servants in my country i cannot acquire this money in my name. Because as a civil servant, I am not allowed by the civil service code of conduct to own or operate bank accounts outside our country. I have decided to look for an overseas partner who could work with me to facilitate transfer of this fund for our mutual benefit,hence the reason for this email.
My proposal is that after you receive the funds, it would be shared as follows: 40% to you as Commission for your co-operation and assistance in facilitating the transfer, while the Remaining 60% belongs to me. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advice and direction on investing into Profitable ventures in your country. If you can handle this please forward to me your contact details.
From: "Thomas Sarpong"<admin@novasoft.vn> Reply: <tsarpongt@gmail.com> Date: Tue, 25 Aug 2020 12:45:41 -0700 Subject: BUSINESS PROPOSAL....47
My Good Friend,
My name is Mr.Thomas Sarpong, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.It may interest you to hear that I am a man of PEACE and don’t want problems, I only hope we can assist each other. If you don’t want this business offer kindly forget it, as I will not contact you again.I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial. Report to my head office in the capital city of Accra at the end of each year.
In the course of the last year 2019 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.
I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much. As soon as I receive your response through this Email (thomasarpo@aol.com) I will give you more details on how we can achieve it successfully.
From: Fatih Dönmez <cobodo24@gmail.com> Reply: fatihdomez@gmail.com Date: Tue, 25 Aug 2020 10:47:58 -0700 Subject: DETAILS OF THE PROPOSAL FROM YOUR FRIEND FATIH DONMEZ
From: Mr. Fatih Dönmez Position: Minister of Energy and Natural Resources Address: 30 Askilar Bul Bul Mah Taksim Istanbul Turkey. Whatsapp Line: +90 536 683 6337 Direct e-mail: fatihdomez@gmail.com
DETAILS AND BUDGET OF THE PROPOSAL AND IT’S SOURCE. I write you this mail from my office desk in anticipation that you will understand and deem it strictly confidential for you personally. In this regard, I consider it necessary to introduce myself to you, I am Fatih Dönmez, the Chief Accounting Officer Department of Energy and Mineral Resources in my country, Republic of Turkey, I was born on January 1, 1965. Please do not despair as we just meet new and I make my contact with you during my search for a reliable and honest person to transact this business with and I humbly ask that you take due consideration of its importance and immense benefit to both of us gradually.
SOURCES OF THIS FUND.
I therefore write to solicit your sincere co-operation in order to redeem an investment interest currently being held under trust with the Department of Energy and Mineral Resources in Citi Groups Bank Turkey (CBT). The said investment which is now valued at (US$6.5M) Six Million Five Hundred Thousand United States Dollars only was originally purchased by the contractor and leased in 1984 in CO-MINING INVESTMENTS CORPORATION. At maturity of the contract in May 1999, several attempts were made without success, to contact him, from our closed investigation it was noticed that he had died upon the success of the contract in 1999 Istanbul bombings on March 13 killing 13, and March 14, 1999, injuring 2. A third bomb was found in a Burger King outlet but successfully defused. Also every effort made to get in contact with any of his relatives in whose favor the cash value for the redeemed investment could be made from Citi Bank Groups Turkey (CBGT), proved abortive.
ACCOUNTABILITY.
As the Head of accountant in the Department, I have with my Director General (DG) carefully initiated the process of filing a claim for the money with the hope of having the Fund Transferred abroad for investment on our behalf since the original benefactor has died, we are hopeful you will agree with our intention to arrange payment of the claim in your NAME as the next of KIN to the contractor since he bears the same Surname with you. We require that you let us prepare and file the claim for the fund from this Department indicating your name as the appointed beneficiary of the FUND. Upon approval of the payment of this claim, you will be credited instalment (US$6.5M) Six Million Five Hundred Thousand United States Dollars from Citi Bank Groups Turkey. Furthermore, since the money will be paid directly into your bank account to be nominated by you, you will have the responsibility to ensure that we receive our share of the money which I and my colleague have decided.
DISBURSEMENT/SHARING OF THE MONEY.
We will have 70% while you will keep 30% as your personal commission. I have to assure you however, that we are to make the payment of the Fund possible, provided you are ready to work with us and give us a very strong impression.
GUARANTEE:
That our share of the fund will be secured in your Possession and that you would not betray our trust in making the transfer of the Fund into your Bank account.
PRIVACY NATURE OF THE BUSINESS.
This is a very safe and risk-free involvement as it is not prone to any inquiry since we are all active partners in government now and will not like to lose our positions in Government and the Department. Meanwhile I demand that you keep this transaction very Private and Confidential in view of our personal involvements to avoid been deploy or lose our position in government. Full details of the processes for the claim will be provided as soon as we receive your positive response and acceptance to be part of this agreement. I expect the immediate indication of your interest by e-mail kindly adopt and treat accordingly.
From: "MR. JOHN LEE " <archiv@vsmu.sk> Reply: jlee80802@gmail.com Date: Tue, 25 Aug 2020 16:14:37 +0100 Subject: IMPORTANT NOTICE!
— INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. Senior Resident Representative 9 Hon. Justice Mohammed Bello St. Asokoro Abuja, Nigeria. REF:-XVGNN82010
Attention: Important Notice!!
This message is to bring to your notice that A LETTER OF AUTHORIZATION FOR IMMEDIATE RELEASE OF YOUR FUND has been submitted to our office by one, Mr. Gerald N. Samaroo.
This man claimed to be from you, to stand as your representative for the claim of your long overdue fund. The letter states that you have been diagnosed with cancer last year. He brought an account with him to replace your information in order to claim your fund valued at ($15.5Million) Fifteen Million Five Hundred Thousand United States Dollars.
Below is the Address and account information he submitted for the claim:
Full Name: Gerald N. Samaroo Full Address: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A. Occupation: Retired Accountant MARITAL STATUS AND AGE: Married, 72 Years Bank Account city bank Account# / 6503809428. Routing/122006743, Address 1076 Peter Johnson Road, Largo Florida.
This message is to confirm that you have actually sent this man (Gerald N. Samaroo) to our office or not, in order for us to know the next action to take when he comes back to the office.
You are therefore given 24hrs to confirm to us the legitimacy of this notice/information, you are to contact us back immediately, because we work 24 hours just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary’s inheritance and contract payments.
You are to call this office immediately for clarifications on this matter as we shall be available 24 hours to speak with you and give you the necessary guidelines on how to ensure that your payment is released to you immediately. Also be informed that any further delay from your side could be dangerous, as we will not be held responsible for any wrong payment/transfer.
Kindly contact us as a matter of importance and urgency, and confirm this information. Note that you will be required to pay for the IMF payment Release Bound administrative charge of US$250.00 dollars only for file endorsement processing charge.
Kindly provide us with the below information in your reply to this message immediately.
(1) Full Name…………. (2) Country/State/ City Name…………. (3) Delivery Address……… (4) Occupation…………. (5) Sex……………… (6) Age…………….. (7) Telephone Number……….. (8) A Copy of Your Passport/ Drivers Licenses……………………
Contact Person Mr. John Lee Senior Resident Representative Email Address: (jlee80802@gmail.com)
As soon as you provide the information(s) above, we will direct you on how to send the file endorsement processing charge.
Yours in Service Mr. John Lee. International Monetary Fund Senior Representative payment Office
My name is Mr.Sawadogo Michel. I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it a top secret because of the nature of the transaction, During the course of our bank year auditing, I discovered an unclaimed/abandoned fund, sum total of {US$19.3 Million United State Dollars} in the bank account that belongs to a Saudi Arabia businessman Who unfortunately lost his life and entire family in a Motor Accident.
Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$19.3 Million United State Dollars} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I have carefully mapped out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in Burkina Faso when the fund is being transferred to your bank account.
I will have to provide all the relevant document that will be requested to indicate that you are the rightful beneficiary of this legacy and our bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately.
-Your Full Name: -Your Contact Address: -Your direct Mobile telephone Number: -Your Date of Birth: -Your occupation:
From: Office of the Director of National Intelligence <stkofns3@gmail.com> Reply: dni01sj@altmails.com Date: Tue, 25 Aug 2020 04:02:04 -0700 Subject: About your settlements
Attn: Beneficiary,
This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions and found out that you are dealing with scammers in Africa and all over the world. We are aware of your numerous dealings within and outside the country, most recently the email and phone communications between you and some people claiming to be Bankers, Diplomats, delivery Agents, from Middle East, Europe and Africa and with some collaborators here in the United States. You are hereby warned, to put a stop to all your transactions with all these people and so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C.
We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims. You are WARNED to STOP further communication either by phone or email to any of these people posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply to them.
We have looked into the various claims and found out that TRULY you have unclaimed funds indeed, most of which initially originated from lottery winnings and donations by sick individuals. Your payment files from different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America, Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you is the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. As a matter of fact, this $28,850,000.00 is the ONLY funds that the government has approved and made available for your immediate action.
The funds are lodged into the United Bank for Africa (UBA) New York Branch Office, while waiting for accreditation and transfer to your personal/private bank account in any part of the world. The funds have been approved worldwide by the United Nations/World bank and IMF, of which the mandate to transfer has been given to the United Bank for Africa (UBA) New York under the supervision of the General manager MR. ERNEST DIO. Be advised once again that any money sent out to any other individual or group is a WASTE and you are doing so at your detriment.
The choice of United Bank for Africa (UBA) New York Branch was made during the general assembly of African heads of States at Addis Ababa, 22 January 2020, the summit was tagged “Winning The Fight Against Corruption”. It was at this summit that the mandate to pay all compensations to scam victims, and other winning/inheritance/contract funds was given to the United Bank for Africa (UBA) New York Branch.
We also, after due scrutiny and verification, confirmed that you have attempted to fulfill all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we detected their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
During our meeting with officials it was agreed that the only charges to be paid upfront in order to effect the transfer is $850.00, so you are advised to work together with the bank’s general manager MR. ERNEST DIO to ensure successful completion of your funds transfer. Know that all modalities regarding your funds release/transfer are in place there at the United Bank for Africa (UBA) New York Branch, so the only obligation you are to fulfill now in order to receive your $28,850,000.00 payment is to contact ERNEST DIO the General manager United Bank for Africa (UBA) New York Branch with your full details and request for the funds transfer and pay the transaction fees of $850.00.
You are to contact ERNEST DIO the General manager United Bank for Africa (UBA) New York Branch by email/phone with the below information and make sure you forward your information to him such as full name, address and direct telephone number.
ERNEST DIO General Manager United Bank for Africa (UBA) New York branch office 1 Rockefeller Plaza, New York, NY 10020, USA Phone: (347) 990 1714 Email: ernestdio347@shiftmail.com
You are again, WARNED to STOP further communication either by phone or email with any other person or group. And we urge you to forward any email you receive to this office for verification and approval before you reply to them. Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because there are so many persons (criminals) on our list that are being hunted and this email must not get out to a third party for security reasons because you don’t know who is who, if it does get to the wrong guy, this criminals will be very much at alert that we are trailing them and it will make their apprehension difficult for us.
Ms. La’Naia J. Jones Acting Chief Information Officer (CIO) Office of the Director of National Intelligence, Washington, DC 20511
From: "MR. J. CHAD JONES" <dipmike_sibly@yahoo.com> Reply: firstbankofalabama020@gmail.com Date: Tue, 25 Aug 2020 09:46:59 +0000 (UTC) Subject: First Bank of Alabama®
First Bank of Alabama®
Attention: Beneficiary,
Welcome to First Bank Of Alabama! This is to inform you that sum of $1.5Million USD was deposited into our bank and you are the beneficiary, We are instructed to open an Online bank account in your name, which you will use to transfer the funds into your private bank account according to agreement made by IRS (Internal Revenue Service ) and Federal Ministry of finance Nigeria. And we are processing an Online account to enable you transfer this money into your personal bank account. However, your funds was deposited into an escrow account with us here in our bank being First Bank Of Alabama. Could you Please reply at your earliest convenient for your Online bank account details. Contact Email: firstbankofalabama020@gmail.com
Kindly send the required details which is shortlisted below for proper verification.
Full Name: Full Address: Your Phone Number Occupation: Date of Birth:
Yours Sincerely MR. J. CHAD JONES (PRESIDENT AND CHIEF EXECUTIVE OFFICER) First Bank of Alabama, 47743 Us Highway 78, Lincoln, AL, USA
From: Gerald Goodman <cs.xm@oecgroup.com.cn> Reply: geraldkgoodman@gmail.com Date: Tue, 25 Aug 2020 02:07:23 +0000 (UTC) Subject: Re: Next of Kin is urgently needed.
DATE: 25 – 08 – 2020.
Time: 08:30 am – Nigerian Time. Telephone Number: +234-9065018186
From: Mr. Gerald K. Goodman ( Executive director ).
I personally do not need your money rather I need your honest assistance/partnership in order to help me receive the sum of (US$65Million) which my late client/customer deposited with TRUST STANDARD PLC. My name is Mr. Gerald K. Goodman and I am the Head of International Operations of TRUST STANDARD PLC, Calabar -Nigeria. My client/customer (Engr. Wang Yu) was an oil trade mogul who actually is among the passenger MH370 or MAS370 a scheduled international passenger flight operated by Malaysia Airlines that disappeared on 8 March 2014 while flying from Kuala Lumpur International Airport to its destination, Beijing Capital International Airport. The crew of the Boeing 777-200ER aircraft last communicated with air traffic control (ATC) around 38 minutes after takeoff when the flight was over the South China Sea. The aircraft was lost from ATC radar screens minutes later, but was tracked by military radar for another hour, deviating westwards from its planned flight path, crossing the Malay Peninsula and Andaman Sea. It left radar range 200 nautical miles (370 km) northwest of Penang Island in northwestern Malaysia With all 227 passengers and 12 crew aboard presumed dead, the disappearance of Flight 370 was the deadliest incident involving a Boeing 777 and the deadliest in Malaysia Airlines’ history.
The search for the missing airplane, which became the most costly in aviation history, focused initially on the South China and Andaman seas, before analysis of the aircraft’s automated communications with an Inmarsat satellite identified a possible crash site somewhere in the southern Indian Ocean. The lack of official information in the days immediately after the disappearance prompted fierce criticism from the Chinese public, particularly from relatives of the passengers; most people on board Flight 370 were of Chinese origin. Several pieces of marine debris confirmed to be from the aircraft washed ashore in the western Indian Ocean during 2015 and 2016. After a three-year search across 120,000 square kilometres (46,000 sq mi) of ocean failed to locate the aircraft, the Joint Agency Coordination Centre heading the operation suspended their activities in January 2017. A second search launched in January 2018 by the private contractor Ocean Infinity also ended without success after six months.
Based on my influence as the Account Officer of my late client/customer, please I will like to present you as the new beneficiary/business partner/Next of Kin who will receive this SAFE money. The process to have this money transferred into your bank account is very simple, safe and legal based on my influence as a professional banker.
As a matter of fact, I want to move this money into your bank account before I can come over to your country to invest. I actually want to relocate to your country to start up a new life, so I want you to help me receive this money and also inform me of any good business which I can invest into because once the US$65Million is transferred into your bank account I will reward you with 60% (percent) of the total money. I will certainly provide you with more details as soon as I read your response indicating your interest to partner with me.
Please reply me immediately because this business transaction is 100% SAFE. You can also check on our bank website for my contact number and call me once you receive this email.
Thanks.
Mr. Gerald K. Goodman.
Executive Director. TRUST STANDARD PLC
——————————————————DISCLAIMER—————————————————————- This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.
Dubai Islamic Bank P.O.Box 1080, Dubai United Arab Emirates
Dear Beneficiary
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$3,800,000.00(Three Million Eight Hundred Thousand United States Dollars) to your designated bank account from their offshore account with us.
The audit reports given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office.
Kindly reconfirm your details to enable us credit your account through online or by telegraphic transfer and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days.
For further details and assistance on this Remittance Notification, kindly provide us with the below details:
FULL NAME AND AGE: TELEPHONE AND MOBILE NUMBERS: FULL CONTACT ADDRESS
Nagaraj Ramakrishnan Chief Credit Officer, Dubai Islamic Bank/EIB Dubai, United Arab Emirates.
We are international lawyers, financial advisors and corporate representatives appointed by the Board of Directors of Euro Millions International Lotteries London,United Kingdom in collaboration with Barclays Bank London and Santander Bank,Spain for verification and payment of all outstanding lottery premiums and accrued interest.We have been mandated to immediately verify and pay ALL unclaimed and outstanding premiums including you .
Available records in the database of Euro Millions International Lotteries indicate that you were one of the beneficiaries in only one edition.Your current total accrued premium is €7,851,270.15cents( seven million, eight hundred and fifty one thousand two hundred and seventy euro and fifteen cents. )However, we received another payment claim request from one Miss Linda Morgan of 124 La Trobe Street, Melbourne, Victoria State, Australia who claimed to be your next of kin . She has submitted her bank account from Bank of Melbourne,530 Collins Street, Melbourne Australia for immediate transfer of the funds,€7,851,270.15cents.
It is out of abundance of caution that we have decided to contact you through your email we found in the euro million database to verify the authenticity of Miss Morgan,s claim. If we do not get a response from you we shall assume that Miss Morgan,s claim is correct and lawful, and will proceed to transfer the money to her accordingly.
If you have not mandated anyone to claim your money, please send to us by email or fax immediately the correct beneficiary information(full name and address,telephone number.date of birth occupation) to enable us verify and process your payment to your designated account or mail a certified bank cheque to your address. email: euromillonairsteam@gmail.com
Yours faithfully, Engr Robert Kings
Principal Partner CONFIDENTIAL Copy to :1. Ministry of Finance 2. Accountant General
My name is kevin vassell, A Chartered Management Accountant and an External Auditor for financial institutes in Republic of South Africa.I currently work with a team of external auditors who were retained before the outbreak of the covid-19 pandemic to audit financial activities in the South Africa.
I may have to trouble your sense of personal achievement and reward for an opportunity properly taken advantage of.In the course of a routine audit of our books last quarter, I discovered some investment accounts that have been dormant for over eleven years. Most of the accounts belong to a single beneficiary. I wish to notify you again that you were listed as a beneficiary to the total sum of $4,500,000.00 (Four million five hundred thousand united states dollars)in the intent of the deceased depositor who died intestate and as such, no next-of-kin has come forward all these years to lay claim to the investment.( Names now withheld for security reasons ) Since this is our second letter to you.
We contacted you because you bear the same last name with the deceased expatriate investor/depositor and therefore we can present you as the beneficiary to the inheritance since there is no written will from our late investor. Our services aim to provide you with a complete service as we are prepared to provide you with all the documents required by the holding Bank to enable them release this inheritance funds to you . we can secure the funds in this bank account for ourselves instead of allowing it transmit as “unclaimed funds” into the Treasury of the Government of the countries.
All the papers work required will be processed in your acceptance of this deal as we are prepared to offer you 40%,50% for us,while 10% should be given to any Orphanage Home.
we request that you kindly forward to us your letter of acceptance via email.(kevinvassell@aol.com)
From: "Dr. Henriette Louise Ferreira" <cbid11@biznetvigator.com> Reply: "Dr. Henriette Louise Ferreira" <con016@biznetvigator.com> Date: Mon, 24 Aug 2020 17:57:56 +0800 (HKT) Subject: Fwd: US$8,500,000.00
Attachments
MoneyGram Slip.pdf
RSA ID DOCUMENTS FERREIRA (1).jpg
DEATH CERTIFICATE COPY (1) (1).jpg
SOME OF MY WEALTHS IN PICTURES (2).doc
Hello My Dearest Beloved One.
MAY THE PEACE OF THE LORD BE WITH YOU AMEN. I’ STRONGLY BELIEVE THIS IS FIRST EMAIL TO YOU REGARDING THIS PROPOSAL FROM ME
Compliment of the day, I bring you my greetings; It is true that this letter may come to you as a huge surprise. Nevertheless, I humbly ask you to give me your utmost attention and hear me well. First of all I’ respectively got your email address from the (Email Database of Companies in South Africa Reserved Cape Town).
My name is Dr. Henriette Louise Ferreira from Portugal (Europe). I was brought up from a motherless baby’s home in my beautiful country and was married to my late husband, Prof Engr. Frans Michael Ferreira who worked with our Embassy here in South Africa for a period of 25 years before he died.
We were married for 30 years without a child before he died in a fatal car accident. Since his death I decided not to remarry.
I am 69 years old now, and am suffering from a long time cancer of the breast which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next Few Months,
This is because the cancer stage has gotten to a very bad stage. When my late husband was alive he deposited the sum of US$8,500,000.00 (Eight Million Five Hundred Thousand US Dollar) only and that should be equivalents to: R130,000,000.00 (One Hundred and Thirty Million ZAR South African Rand) only with a reputable Bank here in South Africa.
We also has some Farms Tractors Equipment’s, Executive Houses, Luxury Cars And Landed Properties, including the Two USA Franchisers which is up and running functioning now (1) MCDONALD Fast Food Restaurant (2) KFC Fast Food Restaurant both are located at: CAPE TOWN SOUTH AFRICA Presently this money is still in the custody of the Bank in South Africa.
Recently, My Doctor told me that I would not last for the next few months due to cancer illness because it’s very serious.
Having known my condition I decided to Donate this Money and this Farms Tractors Equipment’s, Luxury Cars, Houses And Landed Properties as well with the: MCDONALD, KFC FAST FOOD RESTAURANTS to the Charity Organizations or Good Person that will utilize this money for helping humanity and the less privilege people in the Society and the way I am going to instruct herein.
I want you to use this Money And Farms Tractors Equipment’s, Luxury Houses,Luxury Cars And Landed Properties including the MCDONALD AND KFC FAST FOOD RESTAURANTS for Charity organizations, orphanages, widows, widower and other people that are in need. I took this decision because I don’t have any Child that will inherit this money and our properties.
Moreover, my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance.
This is why I am taking this golden decision. As soon as I receive your urgent positive reply towards this message, I will give you the contact of the Bank in South Africa where this money and other properties documents is deposited for safe-keeping.
I will also issue a letter of authorization,deed of lodge,and deed of agreement to the bank as well to my lawyer’s that will prove you the present beneficiary of this money.
I also want you to always put me in prayer all day night. Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein.
I’ Have Deeply Decided To Handover This Funds To You Directly On Your Care To Help Me Distribute This Entire Funds, My Farm Tractor Equipment’s, Luxury Cars, My Luxury Houses And Landed Properties Including The Two (USA) Franchisers: McDonald, KFC Fast Food Restaurants To The Various Charity Organizations, Widows, Widower’s And The Less Privileges And Also Keep Some For Yourself And Your Entire Families.
The change of ownership will be Convey and Endorsed in your name before the entire funds and other properties can be release to your designated bank account of your choice within 48hrs (2 days) The procedures and how to receive these entire funds and these properties from my bank will be directed to you as soon as you get in touch with me shortly.
Hoping to receive your urgent response soonest Thanks and Remain Blessed.
Please Fill In The Claim Form Below To Enable The Bank Speed Up This Transaction: Kindly Do Email Me At: con016@biznetvigator.com
1) Full Name;
2) Full Address;
3) Country and Nationality;
4) Your contact telephone and fax number;
5) Your Age and Profession;
6) Copy of any valid form of your Identification;
7) Your Bank name;
8) Your Bank Address;
9) Account name and Number;
10) ABA/Routing Number;
11) Swift or Sort Code and Branch code:
PLEASE VIEW THE ATTACHED FILES I ALSO ATTACHED MY LATE HUSBAND AND MINE SOUTH AFRICAN NATIONAL IDENTITY AND DEATH CERTIFICATE COPIES OF MY HUSBAND.INCLUDING THE PICTURES OF PROPERTIES THAT YOU’RE ENTITLE TO INHERIT FROM ME SOONEST, ALONG WITH THE PAYMENT TRANSFERRED SLIP COPY FROM THE MONEY-GRAM.
Alternatively, This is to informed you officially as an urgent that the bank in question handling this smoothly transactions has managed to transferred you some part of the money US$10,000 through MONEY-GRAM MONEY TRANSFER below are the transfer details you may quickly pickup this part payment now via Money-Gram Outlets Agents near you, tomorrow morning another payment US$10,000 will be transfer to you as well for easier pickup at any Money Gram Outlets Agents nearby.
MONEY-GRAM TRANSFERRED PAYMENT INFO: Below is the sender’s information
1. MG. REFERENCE NO#: 36360857 2. SENDER’S NAME: Johnson Williams 3. AMOUNT TO PICKUP: US$10,000
Go to any Money Gram office near you and pick up the payment Track the Reference Number by visiting and click the link below <Suspicious hyperlink> and enter the Reference Number: 36360857 and the Last Name: Williams, you will find the payment available for pickup instantly. The status now shows Available for pick up by receiver because this amount has been placed (ON HOLD) the system for security reasons, since We did not get any reply message from you after sending you several notices with the transaction details to enable you pick up the first installment payment with the Reference number
Yours Sincerely, Dr. Henriette Louise Ferreira (The Widow).
From: Operations <sales@kvmaircargo.in> Date: 23 Aug 2020 18:13:36 -0700 Subject: RE: WRONG BANK DETAILS
Attachments
PAYMENT INVOICE.arj VIRUS DETECTED
Greetings,
I just want to inform you that the invoice your colleague sent to me earlier is incorrect. Your Company name was misspell and your bank account was changed. Please verify this information for the last time before we make payment.
Your colleague is not responding to my emails.
Thanks & Regards,
Roger Piedre Operation Hwa Sdn Bhd Block N-26, 2nd Floor, Warisan Cityview Jalan 3/39A, Batu 2 1/2, Jalan Cheras 56100 Tel : 03-9200 2976 Fax : 03-9283 6565
My name is Donald Allison, i work with GLOBAL PARTNERSHIP INVESTMENT in cooperation with Digitaltrademine. We are here to assist the masses mostly the investors,and for businesses expansion,unemployed on how they can be financial stable. Global Partnerships is an impact-first investor dedicated to expanding opportunity for people that are in need of support of loans in there Business/investment.
We give loan to company entrepreneur individuals who are reliable and trust worthy to help them build their financial growth….. We offer loan from the range of $10,000 to 100,000,000.
If you are interested,i will give you procedures on how you can acquire your loan deposited to your bank account or your bitcoin wallet.
Get back to me with the following details:*Name in Full,*Cantact Address,*Telephone Number
From: "Mrs. Anna H. Bruun" <mrs.annahbruun098@gmail.com> Date: Sat, 22 Aug 2020 12:35:16 +0000 Subject: My Greetings
My Greetings
My Name is Mrs. Anna H. Bruun, from Norway. I know that this message will be a surprise to you. Firstly, I am married to Mr. Patrick Bruun, A gold merchant who owns a small gold Mine in Burkina Faso; He died of Cardiovascular Disease in mid-March 2011. During his life time he deposited the sum of € 8.5 Million Euro) Eight million, Five hundred thousand Euros in a bank in Ouagadougou the capital city of Burkina Faso in West Africa. The deposited money was from the sale of the shares, death benefits payment and entitlements of my deceased husband by his company.
I am sending this message to you praying that it will reach you in good health, since I am not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over 4 years before he died and is unfortunately that we don’t have a child, my doctor confided in me that i have less chance to live. Having known my health condition, I decided to contact you to claim the fund since I don’t have any relation I grew up from the orphanage home.
I have decided to donate what I have to you for the support of helping Motherless babies/Less privileged/Widows’ because I am dying and diagnosed of cancer for about 2 years ago. I have been touched by God Almighty to donate from what I have inherited from my late husband to you for good work of God Almighty. I have asked Almighty God to forgive me and believe he has, because He is a Merciful God I will be going in for an operation surgery soon
This is the reason i need your services to stand as my next of kin or an executor to claim the funds for charity purposes. If this money remains unclaimed after my death, the bank executives or the government will take the money as unclaimed fund and maybe use it for selfish and worthless ventures, I need a very honest person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband and my name; I need your urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account.
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