'African' (usually)
we-want-to-give-you-c.-7million$$ scams
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DEAR FRIEND, I NEED
YOUR ASSISTANCE.
URGENT CONTACT
Re : please, your urgent reply is needed.
From: Sharf Claire
Mr. John
SECOND NOTICE
Dear Friend
Princess Helen Keita
MR DIALLO JEAN.
Good Day,
We wish to notify you again that you were listed as a beneficiary to
the total sum of Ј6,000,000.00 GBP (Six Million British Pounds) in the
codicil and last testament of the deceased. (Name now withheld since
this is our second letter to you).
We contacted you because you bear the surname identity and therefore
can present you as the beneficiary to the inheritance.
We therefore reckoned that you could receive these funds as you are
qualified by your name identity. All the legal papers will be processed
upon your acceptance.
Upon your acceptance of this deal, we request that you kindly forward
to us your letter of acceptance, your current telephone and fax numbers
and a forwarding address to enable us file necessary LEGAL documents in
your name at our high court probate division for the release of the
fund in question.
Contact me immediatley so that we can get this done.
Kind regards,
MR.John Maxwell.
My Dear friend,
My name is Mr. Simon Daniel I work with the BAF Bank of Cote D' ivoire as the
Regional manager plateau Branch, in the Western Region of Cote d' ivoire.I am 53
years old with three kids. I have packaged a transaction that will be of mutual
benefit to us. As the branch manager of BAF Bank of Cote D' ivoire, it is my
duty to send a financial report to my head office in the capital city, plateau,
at the end of each financial year.
Following the release of the second quarter financial report, ending June 2006,
I discovered that my branch made Nine Million, Eight Hundred and Fifty Thousand
United States Dollars ($9,850,000.00); from the transactions accruing to the
account of the Inland Revenue Service (IRS). This was not detected by the
renowned auditors from my head office.
I have moved the funds into what the Bank call Escrow Call Account with no
beneficiary. Meanwhile as you know I can not be directly connected to this money
for obvious reasons. So my contacting you is to assist me receive the funds in
your Bank account in your country; which I know is possible if you
liaise properly with me and get 30% of the total funds as your benefit. The
transfer would be made via swift and it will be a Bank-to-Bank wired
transfer.All I need from you is to stand claim as the original depositor of this
fund. I will compute your particulars as the person who made the deposit in my
branch, so that my head office will immediately order the transfer to your
designated Bank Account. Thanks for your understanding and co-operation.
Yours truly.
Simon Daniel
From Ms. Vero Asaugo
18 Bp 1076 Abidjan 18 Bp
Cote d 'Ivoire
Request to assist me transfer an inheritted money and assist me come over to
your country to continue my education:
I know how surprise this letter will be to you, But I would advice that you
consider it as a request from an aphan for assistance. I am Ms Vero Asaugo
the only child of Late Mr. & Mrs. Uzoh Asaugo.Your contact information came
to me during my search for a reliable and God fearing person that can assist
me. My father was a very wealthy cocoa merchant Abidjan the economic capital
of Cote d'Ivoire He was poisoned to death by his business associates on one
of their outings business trip.
While my father was rushed to the hospital unconsious due to the torture and
bullet wounds he quickly sent for me as the only born dauther before his
untimely death.He told me all about this (US$2.2 million ) Two Million Two
Hundred Thousand Unite States dollars ,he deposited here in a bank for
future investiment on my name as next of kin.
But as you may be already aware by now, my country (Cote d'Ivoire) is
presently at war caused by political crises. Rebels have already taken over
the whole Northern part of the country and making efforts towards the
capture of the commercial center of the country Abidjan, where i am now. For
this urgly development in this country,I have now decided to take quick
actions and have this money transferred out of this country before it is too
late.
I am honorably seeking your assistance in the following ways:
(1) To assist me to transfer the money into your bank account.
(2) To make arrangement for me to come over to your country to further my
education and then settle there parmanently.I will offer you 15% of the
total money after transfer.
Please assure me that you will act accordingly as I stated herein and Keep
this contact confidential till when this money get to your Custody,this is
to ensure that nothing jeopardizes my last wish on Earth.No matter what your
decision may turn to be I humbly begging you to reply to me via my most
confidential email address
Thanks and God bless you
Best regards
Ms Vero Asaugo