miércoles, 23 de julio de 2014

Can You Partner With Me?

Dear Friend,
 
My name is Mr.Raphael Boma, I am the Regional Manager In a repeatable BANK in ACCRA GHANA. I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith. I have a financial transaction that will benefit both of us. On the 4th of August 2011, a Cyprus Oil consultant/Merchant with the Ghana Petroleum and Chemical Corporation (G.P.C.C) by name Mr. Chris Peppos made a fixed deposit of Six Million Eight Hundred and Fifty Thousand United State Dollars ($6,850,000.00) in my branch. Upon maturity, I sent a notification letter to him via his address but got no reply. After a month, I sent a reminder and finally discovered that Mr. Chris Peppos is dead. He died on a ghastly motor accident, and since then all attempts made to trace his relations were fruitless neither has anyone shown up as his next of kin to claim his money.
 
However, Ghana Banking laws states that, if such money remains unclaimed for the period of years, the money will be transferred into the bank treasury as unclaimed fund.Therefore, my proposal is that hence nobody has showed up as a next of kin to Mr. Chris Peppos, I will like you as a foreigner to stand in as the next of kin to Mr. Chris Peppos to claim this fund for our mutual benefit.Be informed that the reason for a foreigner as next of kin in this deal is necessary given the fact that the customer was a foreigner and a Ghanaian cannot stand as his next of kin.
 
I will give you 45% of this money for your assistance while 10% will be set aside for expenses incurred during the execution of this deal and 45% will be for me.Upon your acceptance, I shall provide you with more details and relevant documents that will enable you standfirmly as the next of kin to Mr. Chris Peppos. Should this be acceptable to you, kindly indicate in writing and confirm the following :
 
Full Name: .............................................................
Contact Address: .......................................................
Direct Telephone Number: ...............................................
Age: ...................................................................
Occupation and Position: ...............................................
Marriage Status: .......................................................
Gender: ................................................................
 
I want to emphasize here that this deal is free from any form of risk from both parties as great care has been exercised in perfecting it, and therefore, I enjoin you to approach it with an open mind and without any fear whatsoever. As a deal, I also make haste to advice that you should be private about it.
 
Best Regards,
Mr.Raphael Boma,

lunes, 14 de julio de 2014

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1. Name………………………
2. Address……………………
3. Country/State
4. Mobile No…………………
5. Sex…………………
6. Age…………………
7. Occupation………………
8. Scan copy of your Identification (Driving License or any Valid I.D Proof)is Needed.
 
Yours sincerely,
Claims Manager
Mr. Ben Smith

sábado, 14 de junio de 2014

INQUIRY



Dear Supplier,

My Name is ADOLF PETERS,am very interested in your product which i find in your website in global market Having gone through your listed products, we offer great interest to do a purchase agreement with your company.

Please get back to us with the following information please Quote. 1. Prices FOB 2. Payment terms 3. Delivery Period 4. MOQ 5.Specified delivery date assuming from the Date of Order.

Please your quick reply will be highly appreciated.


METRO AG GROUP
Corporate Communications
Metro-Strasse 1
40235 Düsseldorf
Germany.
Phone: +49 211 6886-0
ADOLF PETERS
http://www.metrogroup.de/ E-mail:petersadolfmetrogrp07@hotmail.com

lunes, 16 de diciembre de 2013

I write you with a request for the financial help

Good afternoon. My name is Mikhail. I from Ukraine

I write you with a request for the financial help. The sum of money is necessary, I ask to help.

 

The amount of the help, which size won't break your financial state... how many for you it isn't difficult financially.

My bank details:

INTERMEDIARY BANK : BKTRUS33
                                              Deutsche Bank Trust Company Americas


BENEFICIARY'S BANK : ACCOUNT : 04-424-062
                                               DELKUAUK
                                               JSC "Delta Bank" , KIEV , UKRAINE


BENEFICIARY : 26204703121123
                              MYKHAILOV MYKHAILO


DETAILS OF PAYMENT : Financial aid


Or:

MasterCard

5167 7600 0084 5559

 

Your offers and to contact me by mail Beretta3@ukr.net

 

I will try to answer all. Thanks to all in advance for your help.

This letter isn't commercial the offer

viernes, 1 de febrero de 2013

Very Urgent: From Avocate Thompson



Dear Sir,
 
Please I am seeking your assistance to invest my late client's daughter inheritance in business in your country.
 
The main aims of contacting you are to assist my late client's daughter in few ways (1) to assist her transfer her inheritance to your account. If possible you can set up a special account on your name. After the fund will be transferred to your account she will come to your country to continue her education. (2)To help her have a stay in your country when she will come over to meet with you and continue her education (3) to help her manage the investment until she is old enough to handle it.
 
Upon your response I will give you all the details procedures on how to go about this investment but I can guarantee that all will be handled according to law.
 
I would like to let you know that she is willing to give you 15% of total amount for your assistance and before procession of this investment I will draft an agreement between you and her for good understanding.
 
You're immediately response will be highly appreciated.
 
Thanks and God bless you.
 
Best regard
 
Thompson

miércoles, 19 de diciembre de 2012

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martes, 11 de septiembre de 2012

DEAREST ONE,

DEAREST ONE,
GOOD DAY TO YOU AND REMAIN BLESS. I AM WRITING YOU THIS LETTER BASED ON THE INFORMATION I GATHERED ON YOUR PROFILE. I AM MISS JESSICA TAGRO. I AM AN IVORIAN NATIONAL, THE DAUGHTER OF LATE MR.  DESIRE TAGRO.  MY MOTHER JOIN ANCETSORS WHEN I WAS VERY YOUNG AND THAT MADE MY FATHER TO TAKE ME AND MY YOUNGER BROTHER VERY SPECIAL. MY FATHER WAS ONE OF THE MEN LOYAL TO THE EX-INCUMBENT PRESIDENT, LAURENT GBAGBO WHO HAVE BEEN RULING THE COUNTRY SINCE YEAR 2000 BEFORE THE PRESIDENTIAL ELECTION CONDUCTED LAST YEAR (FINAL ELECTION ON 28TH NOVEMBER 2010). MY FATHER WAS INTERIOR MINISTER AND SECRETARY GENERAL OF REPUBLIC OF COTE D` IVOIRE. THE OPPOSITION ARREST THE  EX- PRESIDENT LAURENT GBAGBO ON 11TH APRIL 2011 IN HIS PRESIDENTIAL BUNKER THROUGH THE ASSISTANCE OF UNITED NATION AND FRANCE MILLITARY ASSULT AFTER 4 MOTHS OF WAR. MY FATHER WAS WITH THE PRESIDENT IN THE SAFETY BUNKER AND BOTH OF THEM INCLUDING THE FAMILY OF THE EX-PRESIDENT WAS ARRAESTED AND MY FATHER WAS TERRIBLE TOTURED AND HE GAVE UP AFTER SOME HOURS.

I AM WRITING YOU TO ASSIST ME TO TRANSFER THE SUM OF ($15.5 MILLION) FIFTEEN MILLION FIVE HUNDRED UNITED STATES DOLLARS.THE FUND WAS DEPOSITED IN A BANK HERE IN ABIDJAN FOR SAFE KEEPING AND MY NAME WAS PLACED AS THE NEXT OF THE KIN.BEFORE THE COUNTRY GET TO THE BLOODY CRITICAL SITUATION, MY FATHER HAVE SUBMITED ALL THE DOCUMENTS OF THE DEPOSIT AND EVERY INSTRUCTION TO ME, HE WAS DOING ARRANGEMENT FOR OUR DEPARTURE BEFORE HE WAS KILLED. I HAVE CONFIRMED THE SAFETY OF THE FUND FROM THE BANK AND ONCE I HEARD FROM YOU AND CONFIRM THAT YOU WILL HELP ME TO TRANSFER THE FUND INTO YOUR ACCOUNT AND HELP ME TO INVEST THE FUND, I WILL SEND TO YOU THE PROOF OF THE DEPOSIT TO ENABLE YOU APPLY FOR THE TRANSFER INTO YOUR ACCOUNT.  I HAVE INTEREST IN GOING INTO ESTATE BUSINESS OR OTHER VITAL PROJECT WHICH YOU MIGHT ADVICE ME. I WOULD THEREFORE WAIT FOR YOUR RETURN MAIL TO ENABLE ME SEND TO YOU THE CONTACT OF THE BANK AND THE DOCUMENTS. NOTE THAT I AM STILL IN COTE D'IVOIRE WITH MY YOUNGER BROTHER AND I DON'T WANT THE NEW INCUMBENT GOVERNMENT OF MY COUNTRY TO KNOW THAT MY FATHER LEFT THIS FORTUNE WITH ME, THEREFORE YOU MUST KEEP THIS TRANSACTION BETWEEN US AS SECRETS.PLEASE KINDLY SEND TO ME YOUR FULL CONTACT DETAILS SUCH AS.
(1)YOUR COMPLETE NAMES
(2) YOUR DIRECT TELEPHONE & FAX NUMBERS.
(3)YOUR AGE AND OCCUPATION
(4)YOUR FULL ADDRESS.

FOR YOUR ASSISTANCE, I WILL OFFER YOU 10% OF THE TOTAL SUM WHEN THE MONEY IS FINALY TRANSFERRED. WE WILL THEN GO INTO INVESTMENT AND YOU WILL EARN 40% OF EVERY ANNUAL INCOMME AFTER PAYING TAXESS AND EXPENSES.
THANKS IN ATICIPATION OF YOUR URGENT RESPONCE.
 
YOURS SINCERELY
MISS.JESSICA TAGRO.