The Others Side of Internet/Internet Fraud Blog/ Nigerian Letters Gallery: 5.5 millionUSD

Showing posts with label 5.5 millionUSD. Show all posts

Letter from MR.THOMAS SAIBA

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!You will receive this total fund in your country in cash through our
DIPLOMAT that we used to Air lift funds to SHELL and CHEVRON OIL COMPANIES in ASIA,EUROPE and AMERICA. I will fly to your country for the sharing and for investments projects immediately the total fund is released to you.After this total fund must have been released to
Dear Friend, I apologise for intruding into your privacy..My name is THOMAS SAIBA.I am an ACCOUNT OFFICER and I work in SAFETYMO SECURITY & FINANCE here in BURKINA FASO,WEST AFRICA.This e-mail is strictly confidential and is for your attention only.I am making this venture proposal to you as a reliable person who can be capable to handle this transaction with me in your country Indonesia.There is a huge FUND (US$5.5M - Five Million, Five Hundred Thousand United States Dollars Only) which was deposited in the above mentioned security company where I work in 1982 and since 2000 nobody has operated on this fund again. After going through some old files in the records, I discovered that nobody knows anything about this fund and that if this money is not claimmed this year it will be forfeited for nothing.The owner of this fund is a foreigner,an INDONESIAN NATIONAL who was a miner and a Geologist by profession.Through my investigation, I discovered that
he died since 1999 on HOUSE BLAZE with his Wife and his Two Children; and that he died without a will meaning that the fund has no other beneficiary or next of kin who can inherit the above mentioned fund.And for this reason, you as a foreigner or an Indonesian has 100% chance to inherit the fund with my directives.I want this fund to be released to a safe foreigners partner abroad especially in Indonesia, but I don't know any foreigner, I am only contacting you as a foreigner because this money cannot be approved or released to any BURKINABE PERSON here, but can only be approved to any foreigner or INDONESIAN PERSON because the owner of the fund is a foreigner- an INDONESIAN NATIONAL.Moreover,before i contacted you for this I have perfected the strategies that ensure a successful released of the total fund to you,so it's hitch-free you should not entertain any atom of fear at all.You will receive this total fund in your country in cash through our
DIPLOMAT that we used to Air lift funds to SHELL and CHEVRON OIL COMPANIES in ASIA,EUROPE and AMERICA. I will fly to your country for the sharing and for investments projects immediately the total fund is released to you.After this total fund must have been released to you, I will give you 40% of the total amount of the fund your assistance and financial support, while 60% will be my share as the originator of the deal. I need a strong assurance from you that you will not let me down hence the total Fund is released to you.If you are willing,capable and ready to assist me,I need to know your Full Name, Your Home Address and Your Private Telephone Number.Your urgent attention to this regards will be highly appreciated for more details.Thanks. Your's Sincerely,MR.THOMAS SAIBA.

nigerian letters

letter from MR AZIZ OUEDRAOGO

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

FROM THE DESK OF MR AZIZ OUEDRAOGO.AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. DEAR FRIEND, CONFIDENTIAL TRUST BUSINESS DEAL I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$5.5) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 10 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. JOHN BELLY FROM FLORIDA, U.S.A) WHO DIED ALONG WITH HIS ENTIRE FAMILY ON NOVEMBER 1999 IN A PLANE CRASH.FOR MORE INFORMATION'S ABOUT THE CRASH YOU CAN VISIT THIS
SITE:HTTP:http://news.bbc.co.uk/1/hi/world/europe/859479.stm I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC). I LOOKING FORWARD RECEIVING YOUR RETURN MAIL THROUGH THIS EMAIL ADDRESS THANKS AND HAVE A GREAT DAY. (aziz_ouedraogo27@yahoo.co.nz ) ONLY REPLY ON THIS MAIL AND CALL NUMBER 0022678784770)1. NAME IN FULL:........2. ADDRESS:..........3.
NATIONALITY:..........4. AGE:.......5. Sex.........6. OCCUPATION:.........7. MARITAL STATUS:.........8. PHONE............9. FAX:..........10. YOUR PHOTO PICTURE.......N.B PLEASE I BEG YOU WITH THE NAME OF GOOD ALLAH IF YOU CANNOT FINISH THIS BUSINESS DO NOT CARE TO REPLY I DON'T WANT THIS MONEY TO HANG ON THE WAY.BEST REGARD MR AZIZ OUEDRAOGO

nigerian letters

I needed a maximum security/safety of my consignment

Hi,

How are you doing today??

l am happy to request for your assistance,

My name is Sandra Abdul, I am a female, 23 years old and the only Daughter of
my late parents Mr. and Mrs Abbas AbdulWahab My father was a highly reputable
businness magnet-(a cocoa merchant) who operated in the capital of Ivory coast
during his days.

before the death of my father he deposited ($5 Million United States Dollars)
in a security company here in Ivory Coast as containing family valuables please,
i wish to invest this money on a profitable business venture in your country.

The reason I want the security company to ship the consignments containing the
money to your country is because I needed a maximum security/safety of my
consignment and no body or government organization can trace the where about of
the money, that is why i needed a foreign beneficiary who will understand my
situation and be of help to me.

The Security company didn't know the real content of the box, because it
was deposited under a secret arrangement as a family valuables.

If you are interested to assist me to retrieve it from the security company and
have it sent to you in your country, please get back to me as soon as you
receive my mail for more details.

Thank you.

My sincere regards,
Sandra Abdul.

nigerian letters

GREAT BUSINESS OPPORTUNITY.

FOR YOUR KIND ATTENTION.

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIVE
MILLION THREE HUNDRED THOUSAND DOLLARS (US$5.3M) TO YOUR
COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.

THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
WE DISCOVERED THAT THE LATE FRANCE CITIZEN DIED ALONG SIDE WITH HIS WIFE HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OFKIN.

CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm )

I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE FRANCE CITIZEN AND THE $5.3M IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DESEASED PERSON.

YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT.
AS ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU.

AS SOON AS I RECIEVE YOUR REPLY,I WILL GIVE YOU AN INSTRUCTION ON

WHAT YOU SHOULD DO.REPLY AND LET ME KNOW YOUR FULL NAME,AGE,ADDRESS,OCCUPATION,AND YOUR TELEPHONE NUMBERS .
WE SHALL DISCUS OUR INTEREST ON THE LOT AS WE PROCEED
I AWAIT YOUR URGENT REPLY
MR. AHMED MUSA.

nigerian letters

GREAT BUSINESS OPPORTUNITY.

FOR YOUR KIND ATTENTION.

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIVE
MILLION THREE HUNDRED THOUSAND DOLLARS (US$5.3M) TO YOUR
COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.

CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm )

nigerian letters

Mr.Ahmed Zongo, I'm the credit officer in International Credit Bank Ouagadougou Burkina Faso

AN URGENT REPLY

Good Day,

Please Read very carefully.

My name is Mr.Ahmed Zongo, I'm the credit officer in International Credit Bank Ouagadougou Burkina Faso. I have a business proposal in the tune of $5.5m, (Five Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me..

I want to front you in the bank so that you can apply for the claim of fund as the next of kin to our late customer Mr. Floyd Tarantino who died years ago with his entire family while on holidays and several attempt has being made to locate his family without success.

You should understand that as an insider in the bank i will do every thing possible to protect your interest and to make sure that i follow things up as soon as you are willing to work this out with me because i will not want this money to go into the government purse.

Should you be interested, please contact me through my private email (ahmedzongo30@yahoo.fr) so we can commence on all arrangements and I Will give you more information on how we would handle this project.

Please treat this business with utmost confidentiality and send me the Following information:

(1) Full names:.....................................................
(2) Private phone number:......................................
(3) Current residential address:......................................
(4) Occupation:.................................................
(5) Age and Sex:.........................................

Kind Regards,

Mr.Ahmed Zongo.

Please reply through my private email account:ahmedzongo30@yahoo.fr

nigerian letters

Letter from BAWA ABDUL

GREETINGS,
I AM MR BAWA ABDUL FROM JAMAICA I ARRIVED IN INDONESIA FEW DAYS BACK IN SEARCH OF A PROFITABLE BUSINESS TO INVEST THE TOTAL SUM OF $5.2MUSD (FIVE MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS). I NEED A PARTNER TO HELP ME INVEST IN YOUR COUNTRY.
PLEASE DO GET BACK TO ME AS SOON AS YOU RECEIVE THIS MAIL WITH YOUR PRIVATE TELEPHONE NUMBER FOR FURTHER DISCUSSION.
THANKS IN ANTICIPATION.
REGARDS,
MR BAWA ABDUL