| FROM: MR. ADIRE .K.WILLIAM REMITTANCE MANAGER CAPITAL BANK OF GHANA. ATTENTION: BENEFICIARY THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTACT INHERITANCE FILE PRESENTLY ON MY DESK, AND I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR PAYMENT DUE TO YOUR LACK OF CO-OPERATION AND NOT FULFILLING THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT /INHERITANCE PAYMENT. SECONDLY, YOU ARE HEREBY ADVICE TO STOP DEALING WITH SOME NON-OFFICIALS IN THE BANK AS THIS IS AN ILLEGAL ACT AND WILL HAVE TO STOP IF YOU SO WISH TO RECEIVE YOUR PAYMENT IMMEDIATELY. AFTER THE BOARD MEETING HELD AT OUR HEADQUARTERS, WE HAVE RESOLVED IN FINDING A SOLUTION TO YOUR PROBLEM, AND AS YOU MAY KNOW, WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTRE IN EUROPE, AMERICA AND ASIA PACIFIC, WHICH IS THEN INSTRUCTION GIVEN BY OUR PRESIDENT, JOHN DRAMANI MAHAMA (GCFR) REPUBLIC OF GHANA. THIS CARD CENTRE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ($15,000.00) FIFTEEN THOUSAND US DOLLARS PER TRANSACTION. SO, IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY, $15,000 USD FOR YOU TO WITHDRAW FOR A DAY AND EACH TRANSACTION IS $ 5,000USD MINIMUM WHICH YOU HAVE TO WITHDRAW $15,000 USD FOR ONE WORKING DAY. ALSO BE INFORMED THAT THE TOTAL AMOUNT IN THE SWIFT ATM CARD IS $14.6 MILLION USD. (1) YOUR FULL NAME: (2) YOUR ADDRESS WHERE YOU WANT THE PAYMENT CENTRE TO SEND YOUR ATM CARD.: (3) PHONE AND FAX NUMBER: (4) AGE AND OCCUPATION: (5) YOUR NEAREST INTERNATIONAL AIR PORT IN YOUR CITY OF RESIDENCE: WE SHALL BE EXPECTING TO RECEIVE YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANYBODY OR OFFICE ON THIS REGARDS, DO NOT HESITATE TO CONTACT ME FOR MORE DETAILS AND DIRECTION, AND PLEASE DO UPDATE ME WITH ANY NEW DEVELOPMENT. THANKS FOR YOUR CO-OPERATION. PLEASE REPLY THROUGH MY PRIVATE E-MAIL: aduurehaimer@oneindia.in BEST REGARDS, MR. ADIRE .K.WILLIAM REMITTANCE MANAGER CAPITAL BANK OF GHANA |
| From Office of Justice Charles David. Bill and Exchange Manager Bank Of Africa Cotonou, Benin Republic (West Africa). Transfer ($18 .9MilIion Usd) E-mail address: justicedcdavid@yahoo.com Date: 15/10/2011 Attn, My Dear ..., I am manager of bill and exchange at foreign remittance department of Bank Of Africa (BOA). In my department we discovered an abandoned sum of U.S. $ 18.9m dollars (eighteen million nine hundred thousand) U.S. dollars in an account belonging to one of our foreign customer (Mr. Andreas SCHRANNER from Munich, Germany) who died along with his entire family on ( Monday July 31, 2000) in a plane crash. For more information, visit the website below: http://news.bbc.co.uk/1/hi/ Since we got information about his death, we expected his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking and gildings laws but unfortunately, we learned that all his supposed next of kin or relations died along with him in the crash no one leaving a claim. Therefore, this discovery that I now decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent payments, because no one comes to him and we do not want this money to go to the bank treasury as unclaimed bill. The Banking Act and the leadership here stipulates that if such money remained unclaimed after ten years, the money will be transferred to the bank treasury as unclaimed fund. Request of foreigner as next of kin in this business due to the fact that the customer was a foreigner and a native of Benin can not serve as the closest relatives of the foreigner. I agree that 35% of this money will be for you, both in relation to the provision of a foreign currency account, 5% will be allocated for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country of payment in accordance with the percentage indicated. Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax numbers for easy and effective communication and location where the money will be transferred. Upon receipt of your reply, I will send you by fax or email the text of the application. I will not be able to bring to your notice that this transaction is hitch free and you should not entertain any atom of fear as all required arrangements have been made to transfer.You should contact me as soon as you receive this letter. Trusting to hear from you immediately. Sincerely, JUSTICE CHARLES DAVID BILL AND EXCHANGE MANAGER |
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... Calvary greetings in the name of Almighty God, I am Mrs Bonds, A widow to Late Dr Pereau, David Bonds (former Counselor of the Benin Embassy in Madrid , Spain . we own Treasure Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties including Shares and houses. I am 69 years old a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious, according to my doctor it is quite obvious that I may not survive the sickness. My late husband and my only son died in the crash of Swissair Flight 111 on the 2, of September 1998. After the death of my husband I made up my mind to do the work of God as a missionary. I sold all my husband's properties and shares to enable me raise some money to continue my mission. I raised the sum of (US$21 MILLION DOLLARS) which I deposited with a Bank here. Now that my sickness has gone to this stage, I am scared and I want the fund to be used for the work of God all over the world. I have prayed to God to direct me to an honest PERSON who will receive this fund and utilize it for things that will glorify the name of God, after my prayers, I searched your site in the Internet, I found your email address and I decided to contact you to receive the fund. This is on the condition that you will take only 35% of the fund for yourself, 5% for any expenses, while you will use the remaining 60% for the less privileges people in the society. If you are interested in using this fund for the work of God, please send to me your full name, address, telephone/fax number, occupation and age to enable me give it to the Bank for immediate arrangement to release the fund to you. I can not predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above. Please contact my late husband Attorney at this number +229 98325872 to speak with him about this fund. stated below is what i need from you as soon i receive all your information i will tell My late husband attorney (Bar. Sylvanus Boboo) to contact you with an application letter as soon as he finish with the formalities. 1) Address 2) your telephone number / Fax Number. 3) Age and 4) occupation 5) A valid form of identification (International Passport Or Personal I.D) If Any one available. I await your urgent reply. Most sincerely, Mrs Victoria Bonds. |
