terça-feira, 28 de abril de 2009

15.5

From Mr.George Lukas.
Power Holding Company Of Nigeria {PHCN}
Lagos, Nigeria.
Dear Sir/Madam,
I am a senior accounting officer with the Power Holding Company Of Nigeria{PHCN}.My name is Mr.George Lukas.
This contact is being made with you for a serious purpose bordering on financial transaction of U.S$12.5million arising from executed over inflated contract awarded to an expertriate company by the immediate past democratic regime in 2006 for upgrading of ageing thermal stations.
Therefore,my intention in reaching out to you through this medium is to seek for your assistance/cooperation in getting the over invoiced part of the total contract fund transferred into your bank account for our mutual benefit.
I already have every arrangement relating to this transaction diligiently worked out hence you can be rest assured of 101% risk/hitch free transaction.I will oblige to giving you more details upon receipt of your favourable reply only on my private email above indicated.
While thanking in advance for your anticipated favorable response to this proposition,I remain,
Yours sincerely,
Mr.George Lukas

domingo, 26 de abril de 2009

5.5 million euros


Vous êtes invité :: Attention--Dear Rangel
Par votre hôte: Barrister Jidon
Date: samedi 25 avril 2009
Heure: 8h 00 - 9h 00 (GMT+00:00)
Lieu: Dear Rangel,I am Barrister Jidon ( Chief Auditor ) with Financial Bank Togo Plc. Audit Department. In my department we discovered an abandoned sum of 5.5 million Euroes ( five million five hundred thousand euroes) in an account that belong to one of our foreign customers Late Engineer.Daniel Rangel,an American who unfortunately lost his life on a TAM airlines commercial jet crashed in Sao Paulo, Tuesday, July 17, 2007 and burst into flames after skidding off a runway and barreling across a busy highway. All 176 people on board were feared dead in what would be Brazil's deadliest air disaster, and at least 15 were killed on the ground.You can read more about the crash by visiting this site which I got during my investigation, please try to go through the site. http://chinadaily.com.cn/world/2007-07/18/content_5438453.htm http://www.washingtonpost.com/wp-srv/photo/gallery/070718/GAL-07Jul18-81840/index.html Since we got information about his death, we have been expecting his next of kin or relatves to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobodyis coming for it and we don't want this money to go back into Government treasury as unclaimed bill. The board of directors of this bank and the Government of Togo will confiscate this account and thereby declear the fund a lost money without claim by the middle of this year,citing the non operational of the dormant account since the death of late Engineer Daniel Rangel,I the refore seek your consent to present you here as the Next of Kin to the deceased since you are at an advantage to receive these money,being a foreigner with the same last name. The banking law and guidelines here stipulates that such money remained after this years the money will be transferred into banking treasury as unclaimed funds. We agreed that 35% of this money will be for you as foreign partner, while the balance will be for my colleagues and I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me.Note this transaction is confidential and risk free.Please note that all the necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much indetails when I do receive your response. Meanwhile I would need your personal details such as: 1. Your full name and Contact address.2. Your age and Qccupation.3. Your telephone and fax numbers4. Your Marital status . I awaits your reply , forwarding mentionedinformations above for neccesary action on your behalf.Pls get intouch with me through my private email address: barrister_stevemorgan2008@yahoo.co.jp Finally here is my private number call me now 00228 9159815 call me for oral conversation as soon as you read this letter. Best Regards Barry Jidon
Viendrez-vous ? Répondre à cette invitation

sexta-feira, 17 de abril de 2009

ASSALAM-U-ALAIKUM

FROM THE DESK OF LAMINE USMAN
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA) OF BURKINA
OUAGADOUGOU, BURKINA FASO
TEL:00226 70 99 00 60

Dear Friend,

ASSALAM-U-ALAIKUM.

I am the manager of bill and exchange at the foreign remittance department in
the BANK OF AFRICA (BOA) OF BURKINA FASO OUAGADOUGOU, BURKINA FASO.

I am writing,following the impressive information about you through one of my
friend. He assured me of your capability and releability to champion this
business opportunity.

In my department we discovered an abandoned sum of U.S$10.5M US dollars (TEN
Million five hundred US dollars) in an account that belongs to one of our
foreign customer who died along with his entire family in DECEMBER 2003 in a
plane crash.Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we can not release it
unless somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidlines and laws but unfortunately we learnt that all
his supposed next of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim.

It is therefore upon this discovery that I in my department now decided to make
this business proposal to you and release the money to you as the next of kin or
relation to the deceased for safety and subsequent disbursement since nobody is
coming for it and i don't want this money to go into the bank treasury as
unclaimed bill.

The banking law and guidline here stipulates that if such money remained
unclaimed after seven years, the money will be transfered into the bank treasury
as unclaimed fund.

The request of foreign as next of kin in this business is occassioned by the
fact that the customer was a foreigner and a Burkinabe can not stand as next of
kin to a foreigner.

We agree that 30% of this money will be for you as a foreign partner, in
respect to the provision of a foreign account, 5%will be set aside for expenses
incured during the business and 65% would befor me and my colleagues.

There after I and my family will visit your country for disbursement according
to the percentages indicated.Therefore,to enable the immediate transfer of this
fund to you as arranged, you must apply first to the bank as relation or next of
kin to the deceased indicating your bank name, your bank account number,your
private telephone and fax number for easy and effective communication and
location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or e-mail the text of the
application.
I will not fail to bring to your notice that this transaction is hitch-free and
that you should not entertain any atom of fear as all required arrangements have
been made for the transfer.

You should contact me immediately as soon as you receive this letter for more
explanations.

Thanks
Yours faithfully,
LAMINE USMAN
Bill & Exchange Manager
TEL:00226 70 99 00 60