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Re: Free money! [Re: Countrycruising] #1590720
22/12/2016 10:17
22/12/2016 10:17
Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Countrycruising Offline OP
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Translation, yep the same old story, lol

-------------------------------------


Pit

I am Mr. James Kross, a lawyer in the UK.I am reaching out to you in terms of an investment opportunity.
I solicit your help in repaying the monies and the properties left by my deceased clients before they are declared unusable by the bank, where the huge deposit is deposited and seized by the government. My client died Intestate (no will) and any attempt a member of his large family has proved unsuccessful as he died with his entire first family.

I will give you more information on your answer. If this proposal is acceptable to you, please send me the following

Information for further confirmation.
A. private telephone and fax numbers.
B. Your postal address / residential address

I humbly look forward to your reply soon.

Best regards,
James Kross Esq

Re: Free money! [Re: Countrycruising] #1590807
23/12/2016 22:20
23/12/2016 22:20
Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Countrycruising Offline OP
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Countrycruising  Offline OP
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Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
My Greetings,

I am a banker by profession and currently holds the position of Chief
Auditor in our bank, I have the ability to transfer unclaimed funds of
U.S.$ 6.2 m (6.2 million dollars) that belong to one of our late
customer, who bear the same last name with you who died in a car crash
along with his Family and no one came to put claim the funds, if left
unclaimed the fund will be Transferred to the state treasury in the
bank so I invite you to a Deal where we can facilitate the transfer of
this fund, and I promise You 50% as a percentage of the fund will be
transferred into your account, meanwhile here are the needed
information from you for the facilitation of the funds.

1.Your First Name
2.Your Last Name
3.Your Telephone number
4.Your Age
5.Your Country
6.Your occupation
7.Your Email Address


I wait to hear from you for more details,


Best Regard,

David Kekeli.

Re: Free money! [Re: Countrycruising] #1590808
23/12/2016 22:20
23/12/2016 22:20
Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Countrycruising Offline OP
Club Rep Europe, member 914
Countrycruising  Offline OP
Club Rep Europe, member 914
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Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Dear Friend,

I want you to patiently read this offer. I am Mrs. Sindi Kuku SOMDA wife to (SOMDA TAMIYU ADAGBA) former serving director of Gold Company in my country Burkina Faso. My husband was assassinated by the rebels following the political uprising in our country Burkina Faso last year.

Before his death he made a deposit of US $6.5million with BANK OF AFRICA (BOA) Ouagadougou Burkina Faso as a business associate partner fund. I want you to assist me claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.

It is on this basis that I am contacting you for retrieve this fund from BANK OF AFRICA (BOA) Ouagadougou Burkina Faso and transfer to your account in your country or any safer place which we will use for joint investment in your country. If you will be interested all the necessary claim documents will in your name. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.

You shall be entitled to 40% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.

I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential then write back for further details.

Best regards,
Mrs. Sindi Kuku and Son.

Re: Free money! [Re: Countrycruising] #1590900
26/12/2016 10:50
26/12/2016 10:50
Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Countrycruising Offline OP
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Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Dear Sir/Madam
AA

Al-Sham Ahmadi <a99999990@outlook.com>
Mon 26/12/2016 04:26
Junk Email

Dear Sir/Madam

My name is Mr Al-Sham Ahmadi I am a retired government official,
former personal and financial adviser to some top politicians in
Syria. I was forcefully retired by the government of President Bashar
al-Assad because they suspected that I have taken side with the rebels
fighting to overthrow him.

During this time, I deposited some funds abroad. I intend to invest in
real estates, electrical or in any profitable business and
subsequently move my family out of Syria to start a new life. I have
no specific area to invest. Any lucrative venture that you advice will
be very comfortable with me.

Your kind assistance to actualize these investments and secure my
family will be more than highly appreciated, as the war is escalating
day after day, our life are in the hands of Allah.

Kindly get back to me promptly for more details.

Best Regards

Mr. Al-Sham Ahmadi

Re: Free money! [Re: Countrycruising] #1590901
26/12/2016 10:52
26/12/2016 10:52
Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Countrycruising Offline OP
Club Rep Europe, member 914
Countrycruising  Offline OP
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Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Dear Sir/Madam
AA

Al-Sham Ahmadi <a99999990@outlook.com>
Mon 26/12/2016 04:26
Junk Email

Dear Sir/Madam

My name is Mr Al-Sham Ahmadi I am a retired government official,
former personal and financial adviser to some top politicians in
Syria. I was forcefully retired by the government of President Bashar
al-Assad because they suspected that I have taken side with the rebels
fighting to overthrow him.

During this time, I deposited some funds abroad. I intend to invest in
real estates, electrical or in any profitable business and
subsequently move my family out of Syria to start a new life. I have
no specific area to invest. Any lucrative venture that you advice will
be very comfortable with me.

Your kind assistance to actualize these investments and secure my
family will be more than highly appreciated, as the war is escalating
day after day, our life are in the hands of Allah.

Kindly get back to me promptly for more details.

Best Regards

Mr. Al-Sham Ahmadi

Re: Free money! [Re: Countrycruising] #1590902
26/12/2016 10:53
26/12/2016 10:53
Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Countrycruising Offline OP
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Countrycruising  Offline OP
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Your Compensation Payment From UNITED NATIONS!!!!!!
RW

REV BENSON WOOD <department.claim1@gmail.com>
Sat 24/12/2016 10:05
Junk Email
Rev. Benson Wood.
From (UNITED NATIONS).
http://www.un.org/sg

The U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your information's
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us
That he is your next of kin and that you died in a car accident last
four months back. He has also submitted his contact information's to
the office department for the delivery of your ATM Card to him as your
inheritor. We are now verifying by contacting your email address as we
have in our Bank records before we can make the delivery to him and
for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release
your ATM Card to him against your name listed out. Upon this, I
request you send your full personal information as soon as possible to
our ATM Card Payment Center to enable them finalize with the delivery
of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card
Payment Center).immediately for the delivery of your ATM Card via
their below contact.

Contact Person: Mr.SMART FAVOUR ( Payment Center Managing DE-mail
:(smart.favour1x1@yahoo.com) Contact Number:+229 9936 4277.




This Department is incharge of the delivery of your ATM Card.


CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary
Fund Agency towards this contact and proper confirmation

required urgently from you .

Thanks,

Yours Sincerely
Rev. Benson Wood.
(UNITED NATIONS).
Secretary-General Frontpage | United Nations Secretary-General Ban Ki-moon.

Re: Free money! [Re: Countrycruising] #1591183
03/01/2017 11:51
03/01/2017 11:51
Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Countrycruising Offline OP
Club Rep Europe, member 914
Countrycruising  Offline OP
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Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Good Day,

With due respect, trust and humanity, I write to you this proposal, I found your contact while I was doing a private researching for a reliable and capable foreign partner that will assist my family.

I am Mr Richard Mapula, the son of Late Mr Vincent A. Mapula who was a member of the farmer’s co-operation in Zimbabwe. My father was among the few rich black farmers that were murdered in cold blood by the President Robert Mugabe’s administration during the land dispute that just happened in Zimbabwe. After the death of my father, we decided to move out from Zimbabwe to South Africa for our inheritance, which was deposited by my late father in Security company and the amount involved is US$20,000,000,00 (Twenty Million United States Dollars).

This money was made for the purchasing of machinery and chemicals for our new farm establishment in Swaziland, we're presently living in South Africa as a refugees (asylum seeker) and the law of Republic South Africa does not permit us to operate or open any bank account here in South Africa or be involve in any financial transaction, because of our refugee status, that is why we asking you to help us to invest our inheritance in your country for our new future.

We are ready to offer you 35% of the total amount for the inconveniences and your time this may cause you, while 5% will be mapped out for any expenses that might occur during the process of the transfer, the remaining 60% will be for our investment in your country or any other part of the World you decided.

We will appreciate your quick response, to enable me send you the procedure Please we need your private telephone numbers for easy communication, you call me as soon as you receive this message. we need to leave this country soonest. Contact me on my private E-mail:richardmapula1993@gmail.com

Thanks, and God bless.

Richard Mapula.

Re: Free money! [Re: Countrycruising] #1591184
03/01/2017 11:52
03/01/2017 11:52
Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Countrycruising Offline OP
Club Rep Europe, member 914
Countrycruising  Offline OP
Club Rep Europe, member 914
Forum veteran

Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Hello,

My name Barrister Barry Temah, personal attorney to late Mason Rich Donald who worked as an independent contractor with oil servicing company here in Switzerland. On the 24th July 2011, he die in a private hospital in Bristol in England United Kingdom after long battle with cancer. Since then I have made several enquiries to locate any of my client’s brother or sister and extended relatives but this proved unsuccessful. After all these several attempts, but since it is not compulsory that the next of kin must be a blood relative of the deceased hence I am contacting you to stand the next of kin.
Be informed a next of kin can be anybody, friends, business partners or an organization.
Presently the bank where the deceased (my client) had a deposit valued at US$40,000,000.00 issued a notice to me to provide the next of kin to my client to receive its fund or have the account confiscated. Therefore I am contacting you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared as unserviceable account by the bank. To this effect I now seek your consent to present you to the bank as the next of kin of the deceased (Mr. Mason Rich Donald) so that the proceeds of this deposit valued at US$40,000,000.00 (Forty Million US Dollars can be paid to you and then you and I can share the money 60% to me and 38% to you, while 2% will be used in settling any incurred expenses on both sides. Such as telephone calls, flight tickets, bank transfer fees and etc. I guarantee you that this business will executed under a legitimate arrangements that will protect you from any breach of the law.

Thanks for your anticipated response
Sincerely
From The Desk of Barrister Barry Temah
Crystal Chambers & Associates,
Attorney & Counselor’s at Law
(Barristers, Advocates & Solicitors)
UBS Switzerland AG.
Bahnhofstrasse 45,0898,
Zurich,Switzerland
Telephone: +41435087249,
My Email Address:(honourchambers35@gmail.com)

Re: Free money! [Re: Countrycruising] #1591185
03/01/2017 11:53
03/01/2017 11:53
Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Countrycruising Offline OP
Club Rep Europe, member 914
Countrycruising  Offline OP
Club Rep Europe, member 914
Forum veteran

Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
My Dear child of God


Calvary greetings in the name of the Lord of hosts, and our Lord Jesus
Christ gives to every good work.

Good day and compliments of the season, I know that this letter will
definitely come to you as a big surprise, but I beg you to take the
time to go through it carefully, because the decision you make will go
to a large extent defines its future and continued existence. I am a
widow, Mrs. Caroi Cletus Wolou. Styren 61 years is suffering from
throat cancer for a long time. I have the money I inherited from my
late husband, the amount of
8,000,000.00 U.S. dollars, and I have a very honest and God-fearing
Christian who can withdraw money and then use that money to charity. I
want to give a tool for charitable purposes. I got in touch with you
after,

background after honest prayer to God to bring my helper, and I
decided to contact you to cope with these trust funds in good faith,
before anything happens to me after my operation, which comes in the
near future. I desperately needed help, and I plucked up courage to
contact you to resolve this problem, you should not take me and
millions of poor people in our world. This is not the stolen money and
there is no risk
100% risk free, full legal proof. Please, if you could use that money
to charity, please let me know immediately. please is my Email
(carolcletus@gmail.com)

A. Full name: ______________________
Two. Contact person: _________________
Three. Age: ______________________
4. Mobile: _____________________
Five. Gender: ___________________
6. Occupation: _____________________
7. State: ______________________
Eight. Country: ______________________
9.Your Bank Account.______________________

Regards,
Mrs. Carol Cletus.

Re: Free money! [Re: Countrycruising] #1591186
03/01/2017 11:53
03/01/2017 11:53
Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Countrycruising Offline OP
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Posts: 17,227
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Donation for charity work of God

I apologize if the contents in this mail are contrary to your moral ethics which I feel may be of great disturbance to your personal life but please treat with absolute secrecy and personal and I pray that this email reaches you in the best of health.

I believe my contacting you is not an ordinary coincidence because God can use any body known or unknown to accomplish great things which he has ordained.
I was hospitalized after I had a car accident with my family I lost my husband and my two daughters who were also on board in the accident. I have been battling with some health problems from the major injuries that I sustained in the cause of accident.

Recently, my doctor told me that I may or may not have some few months to live due to the surgery that was conducted though what disturbs is my present predicament due to the damaged of my spinal cords in the accident.
Having known my condition, I have decided to Will/Donate the sum of ($2,500,000.00 ) to charity and individual for the good work of God, and to help the motherless, less privileged and also for the assistance of the widows. Because I am the only surviving person and nobody else that will inherit this money they are now dead. All I want you to do is to assist in safe-keep of this fund which is deposited at the custody of the security firm before it gets confiscated or declared un-serviceable.

I seek your consent to present you as the Trustee to my late husband's inheritance so that the proceeds of this account can be paid to you If you are interested in carrying out this task, I want you to tell me so that I can arrange all the modalities to effect the release of the fund to you. I know I have never met you but my mind tells me to do this and I hope you will act sincerely. I have also decided that 30% of (Two million, five hundred thousand United States dollars) should be taken by you from the total sum upon the successful release of this fund. I am now too weak and fragile to do things myself because of my present health problems.

I am not afraid even if I die I know I will be in the bosom of the Lord Exodus 14 vs14 says that the Lord will fight my case and I shall hold my peace.
I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.
Yours faithfully,
Mrs Rose Emmanuel

Re: Free money! [Re: Countrycruising] #1591187
03/01/2017 11:54
03/01/2017 11:54
Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Countrycruising Offline OP
Club Rep Europe, member 914
Countrycruising  Offline OP
Club Rep Europe, member 914
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Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Are you currently in your country or outside the country? I have a message associated with one person from your country who died in a traffic accident here in my country in 2011.
Please reply me back with a contact phone number for a more detailed explanation of how to get his inheritance in the bank.
The total amount of money the bank is to release for you and I is the sum of US $ 7.5 million. This business required secret and honest.
Reply via my personal email: james_okun.esq@outlook.com
thank you.

Re: Free money! [Re: Countrycruising] #1591188
03/01/2017 11:54
03/01/2017 11:54
Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Countrycruising Offline OP
Club Rep Europe, member 914
Countrycruising  Offline OP
Club Rep Europe, member 914
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Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
From: Mr.Steven Banny.
Add: Abidjan, Cote d’Ivoire.


Hello,

My name is Mr.Steven Banny the principal treasury officer with one of the prime banks in Cote d’Ivoire. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.


I am the personal accounts manager to one of our late client, a national of your country, who used to work with an oil servicing company here in Cote d’Ivoire, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at €16,500,000.00 (Sixteen Million Five Hundred Thousand European Euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.


After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.


This sum of (€16,500,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Cote d’Ivoire, at the expiration of 10{Ten} years, the money will l revert to the ownership of the Cote d’Ivoire government if nobody claims the funds.


Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.


Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:


(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation with company nam:
(5) ID Card or internetional passport:
(6) Age and Sex:


I wait for your urgent reply.


Regards,
Mr.Steven Banny

Re: Free money! [Re: Countrycruising] #1591189
03/01/2017 11:55
03/01/2017 11:55
Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Countrycruising Offline OP
Club Rep Europe, member 914
Countrycruising  Offline OP
Club Rep Europe, member 914
Forum veteran

Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Dear Sir/Madam

My name is Mr Al-Sham Ahmadi I am a retired government official,
former personal and financial adviser to some top politicians in
Syria. I was forcefully retired by the government of President Bashar
al-Assad because they suspected that I have taken side with the rebels
fighting to overthrow him.

During this time, I deposited some funds abroad. I intend to invest in
real estates, electrical or in any profitable business and
subsequently move my family out of Syria to start a new life. I have
no specific area to invest. Any lucrative venture that you advice will
be very comfortable with me.

Your kind assistance to actualize these investments and secure my
family will be more than highly appreciated, as the war is escalating
day after day, our life are in the hands of Allah.

Kindly get back to me promptly for more details.

Best Regards

Mr. Al-Sham Ahmadi

Re: Free money! [Re: Countrycruising] #1591190
03/01/2017 11:55
03/01/2017 11:55
Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Countrycruising Offline OP
Club Rep Europe, member 914
Countrycruising  Offline OP
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Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Mr. DAVE SAMELA
Tel: +27 73 -991-9127
E-Mail: davesamela@mailbox.co.za


Dear Sir/Madam,

STRICTLY PRIVATE AND CONFIDENTIAL

I am MR. DAVE SAMELA ,Director Project Implementation with Department Minerals and Energy in South Africa and a member of the Contract Tenders Board (CTB) of the above department.

Your esteemed address was reliably introduced to me at the South African Chamber of Commerce and Industry in my search for a reliable individual/company who can handle a strictly confidential transaction, which involves the transfer of a reasonable sum of money to a foreign account. The amount of money involved is US$50, 000, 000, 00 (FIFTY MILLION UNITED STATES DOLLARS) only.

This money has already been extracted from various contracts awarded by this department, as a result of over-invoicing masterminded by the concerned officials involved, this has been drafted to represent the final payment for a contract that has been executed to this corporation some years back. The money is now floating in the suspense account of the South Africa Reserve Bank awaiting claim by any foreign partner which status we now want you to resume.

Now is the optimum period to consummate this fund, following the presidential directive to all departments to settle all outstanding debts owed to both local and foreign contractors? In my last meeting with the Officials involved, it was unanimously agreed that 30% of the total sum will be given to you, 60% will be for us while 10% will be use to reimburse the expenses that will be incurred in the processing of this transfer.

I assure you that this transaction is 100% risk free as we have concluded every arrangement to protect the interest of everyone involved, Likewise all modalities for the successful transfer of this fund have been worked out with Department of Finance and the South Africa Reserve Bank to facilitate the remittance of this fund to your designated account within 72 hours after your claim has been approved.

However, I would want to believe that you are honest enough and will not raise any misgiving attitude in any aspect of the transaction, more importantly, that you will keep this transaction very confidential so as not to tarnish the confidence reposed on these officials by the Government of South Africa. If this proposal is of interest to you, then kindly contact me with above telephone number first before sending email. Please treat this information as confidential.

Best Regards
MR. DAVE SAMELA.

Re: Free money! [Re: Countrycruising] #1591191
03/01/2017 11:55
03/01/2017 11:55
Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Countrycruising Offline OP
Club Rep Europe, member 914
Countrycruising  Offline OP
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Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Rev. Benson Wood.
From (UNITED NATIONS).
http://www.un.org/sg

The U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your information's
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us
That he is your next of kin and that you died in a car accident last
four months back. He has also submitted his contact information's to
the office department for the delivery of your ATM Card to him as your
inheritor. We are now verifying by contacting your email address as we
have in our Bank records before we can make the delivery to him and
for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release
your ATM Card to him against your name listed out. Upon this, I
request you send your full personal information as soon as possible to
our ATM Card Payment Center to enable them finalize with the delivery
of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card
Payment Center).immediately for the delivery of your ATM Card via
their below contact.

Contact Person: Mr.SMART FAVOUR ( Payment Center Managing DE-mail
:(smart.favour1x1@yahoo.com) Contact Number:+229 9936 4277.




This Department is incharge of the delivery of your ATM Card.


CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary
Fund Agency towards this contact and proper confirmation

required urgently from you .

Thanks,

Yours Sincerely
Rev. Benson Wood.
(UNITED NATIONS).
Secretary-General Frontpage | United Nations Secretary-General Ban Ki-moon.

Re: Free money! [Re: Countrycruising] #1591192
03/01/2017 11:56
03/01/2017 11:56
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From Mr.Aziz Issa
Bill And Exchange Manager
Freeing International Dept
Ouagadougou Burkina Faso
West Africa
MY DIRECT LINE : +226 55 52 86 51


Greeting to you,


I am Mr.Aziz Issa, the manager of bill and exchange at the foreign remittance department of Banque International Du Burkina Faso (B.I.B) Bank,In my department I discovered an abandoned sum of ($10.5m US dollars)(Ten Million five hundred thousand US Dollars) in an account that belongs to one of our foreign customer, who died along with his entire family on Friday, December 1st 2012 in plane crash with Airbus A320 Plane.

Since i got information about his death, I 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 decease as indicated in our banking guidelines and laws, but unfortunately i learnt that all his supposed next of kin or relation died along side with him at the plane clash leaving no body behind for the claim.

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the decease 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 guideline here stipulates that if such money remained unclaimed until after Four years, the money will be transferred into the bank treasure as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a (Burkinabe) cannot stand as next of kin to a foreigner.

I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 45% will be for me.

Therefore,to enable the immediate transfer of this fund to you as arrange, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account, 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 email the letter of application.

I will not fail to bring to your notice that this business 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 call me immediately as soon as you receive this letter :+226 55 52 86 51 for more explanation.

Yours faithfully,
Mr.Aziz Issa.
MY DIRECT LINE : +226 55 52 86 51

Re: Free money! [Re: Countrycruising] #1591194
03/01/2017 12:13
03/01/2017 12:13
Joined: Mar 2007
Posts: 16,834
Auld Reekie
Edinburgh Offline
Club President, member225
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Forum veteran

Joined: Mar 2007
Posts: 16,834
Auld Reekie
I think you should go for the one who gives his name in capitals Joe, they sound the most genuine.

As for the rest, this is what happens when you have deserted your post for so long tongue




And a Happy New Year btw!


BumbleBee carer smile
Re: Free money! [Re: Countrycruising] #1591197
03/01/2017 12:28
03/01/2017 12:28
Joined: Sep 2006
Posts: 17,227
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The United Nations one sounded genuine chinny

Happy New Year to you also Simon, it's good to be back at work smile

Re: Free money! [Re: Countrycruising] #1591209
03/01/2017 15:33
03/01/2017 15:33
Joined: Sep 2006
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Dear in Lord,

I apologize if the contents in this mail are contrary to your moral ethics which I feel may be of great disturbance to your personal life but please treat with absolute secrecy and personal
I am presently admitted at the hospital for a surgical operation of my spinal cord occurred in an accident which I also lost my two kids.
Having known my condition, I have decided to Will/Donate to charity and individual for the good work of God, and to help the motherless, less privileged and also for the assistance of the widows because I have nobody else that will inherit this fund.
All I want you to do is to assist in safe-keep of this fund before it is declared un-serviceable in the financial institution by accomplishing this charity work which I had promise God years ago. I await your response before my operation day please.
God bless you,
Mrs. Elizabeth

Re: Free money! [Re: Countrycruising] #1591245
04/01/2017 12:07
04/01/2017 12:07
Joined: Sep 2006
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Greetings From London


Honestly I am very grateful to share this testimony to you after my successful in recovering of sum of $9.7Million Dollars left by my late client, a national of your country, he was a Director of Petroleum company in my country Benin Republic but died on 18th October 2010 by flood occurred in Benin Republic, this is the website. http://www.bbc.com/news/world-africa-11568277

in our country, if a foreigner working there died, before recovering back his or her left money left in the bank according to law ,you must contact the relative of that parson to come and stand as his next of kin before bank will pay back his balance left with them, my client died and being an African Attorney residing in my country for my duty, i do not know any of his relative in your country.

so you was the first person i wanted to contact after going through your profile at Facebook.com and found out that you are from the same country with him, but the matter was not a matter that i will sent to your Facebook because of the amount involved in this issue, but what i did was to sent message into your Facebook email address but it bounced back, i don't know if it was from the domain i sent the message with because not from this box, then what my secretary immediately done was to contact his uncle in London, and the money where transferred there after i provided all the legal information's and document's demanded to me from bank as his Legal Attorney in my country, now am in London for an investment since,

the transfer went successfully , I and Mr.Luis which my secretary later contacted to me are compensating you with the sum of US$450,000 Dollars, you was the first person in my mind, it is truth that I did not know you in person but it was what i was trying to do due to I was
confused of what to do to recover the money because i don't want Government of my country to seize the money, because accordingly to our Law, after ten years if no relative come for it, the account will be declare as unserviceable account by the bank, if it happened like that, then 70% of the money will go to the Government treasureraccount and 30% will go to bank,

forward your full name and address and telephone number to the Courier delivery company where you will like them to deliver it to you, we compensate you with a great joy. feel free and contact them, The US$450,000 Dollars was installed with ATM CARD and I deposited it in
courier delivery company Benin Republic.

Contact information
.
Courier company Benin Republic.
Manager in charge Dr, Richard Mathew
Clark, Mary Johnson
Email. info.couriercompanybj@aircraftmail.com


Or you contact my church Pastor, Pastor Innocent Martins to help you,
I told him about the credit card deposited in the shipping company
Benin for you, even my new house on my profile he was the one i sent
money from here to construct it, His Email:
pastor.innocentmartins@innocent.com

Greetings from London
Barrister.Jude Charles

Re: Free money! [Re: Countrycruising] #1591250
04/01/2017 14:35
04/01/2017 14:35
Joined: Jul 2008
Posts: 12,643
Watford
MarioCirillo Offline
Ex El Presidente
MarioCirillo  Offline
Ex El Presidente
I AM a Coop

Joined: Jul 2008
Posts: 12,643
Watford
Dude he has asked us to speak to his church Pastor.... must be Legit laugh laugh laugh


Proud Owner of Rosso Speed LE041
Re: Free money! [Re: Countrycruising] #1591257
04/01/2017 16:22
04/01/2017 16:22

G
glenn1960
Unregistered
glenn1960
Unregistered
G



and he' " innocent " !!!

Re: Free money! [Re: Countrycruising] #1591258
04/01/2017 16:31
04/01/2017 16:31

G
glenn1960
Unregistered
glenn1960
Unregistered
G



Originally Posted By: Countrycruising
Donation for charity work of God

I apologize if the contents in this mail are contrary to your moral ethics which I feel may be of great disturbance to your personal life but please treat with absolute secrecy and personal and I pray that this email reaches you in the best of health.

I believe my contacting you is not an ordinary coincidence because God can use any body known or unknown to accomplish great things which he has ordained.
I was hospitalized after I had a car accident with my family I lost my husband and my two daughters who were also on board in the accident. I have been battling with some health problems from the major injuries that I sustained in the cause of accident.

Recently, my doctor told me that I may or may not have some few months to live due to the surgery that was conducted though what disturbs is my present predicament due to the damaged of my spinal cords in the accident.
Having known my condition, I have decided to Will/Donate the sum of ($2,500,000.00 ) to charity and individual for the good work of God, and to help the motherless, less privileged and also for the assistance of the widows. Because I am the only surviving person and nobody else that will inherit this money they are now dead. All I want you to do is to assist in safe-keep of this fund which is deposited at the custody of the security firm before it gets confiscated or declared un-serviceable.

I seek your consent to present you as the Trustee to my late husband's inheritance so that the proceeds of this account can be paid to you If you are interested in carrying out this task, I want you to tell me so that I can arrange all the modalities to effect the release of the fund to you. I know I have never met you but my mind tells me to do this and I hope you will act sincerely. I have also decided that 30% of (Two million, five hundred thousand United States dollars) should be taken by you from the total sum upon the successful release of this fund. I am now too weak and fragile to do things myself because of my present health problems.

I am not afraid even if I die I know I will be in the bosom of the Lord Exodus 14 vs14 says that the Lord will fight my case and I shall hold my peace.
I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.
Yours faithfully,
Mrs Rose Emmanuel
.............this is most upsetting, i pray for mrs emmanuel every night in the hope she recovers, bless her little cotton socks[ i used to be think these emails were dodgy, but now i'm less gullable ]. laugh

Re: Free money! [Re: MarioCirillo] #1591259
04/01/2017 17:00
04/01/2017 17:00
Joined: Sep 2006
Posts: 17,227
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Originally Posted By: MarioCirillo
Dude he has asked us to speak to his church Pastor.... must be Legit laugh laugh laugh


I'll give this one a miss, I'm only partial to Pasta laugh

Re: Free money! [Re: Countrycruising] #1591611
09/01/2017 14:12
09/01/2017 14:12
Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
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HI
I WAS DIRECTED BY OUR CUSTOMER MR PETER THOMAS TO RELEASE 500,000.00 EUROS TO YOU,BE INFORMED THAT THE FUNDS ARE RELEASE FROM PETER THOMAS ACCOUNT, YOU ARE REQUIRED TO GIVE YOUR PHONE NUMBER, THE FUNDS IS IN DRAFT BUT IF YOU WHICH WE CAN REVERT IT TO BANK TO BANK TRANSFER OR VIA ATM CARD.
FEEL FREE AND CONTACT ME TO ENABLE ME INDICATE YOU HOW YOU CAN TAKE YOUR FUNDS IMMEDIATELY.

TEL;+22999273959
SINCERELY
CYNTHIA FIFAME

Re: Free money! [Re: Countrycruising] #1591613
09/01/2017 14:12
09/01/2017 14:12
Joined: Sep 2006
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Greetings My Dearest,


I am really happy to Introduce myself to you. My name is Miss Cassandra Williams,I am 28 years old girl but an orphan. My late father was the Deputy General Manager with CNPC oil serves company at the Khartoum refinery in Sudan he was Killed alongside with my beloved mother on their way driving home, by Rebels in my Country through Gun Shots.

When my father died, i was living happily with my Uncle until things changed and he wanted me to be fooling around, Because I refused to travel with him to Benin Republic where my father deposited the sum of US$5.7m. with my name as the next of kin. After he have succeeded in exposing my two immediate young sisters to the Darfur region crises of which till now my two sisters are lost without seeing their bodies.

He begged me to follow him to Benin Republic but i refused, he has been contacting the bank for the claim of the deposited fund and the bank asked him to provide the legal prove documents which it is only me that has the documents after my father and he threatened to kill me, that is why i ran away and came to Benin Republic, where the money is deposited. I am afraid he may kill me even if I provide the documents, after he succeed in transferring the money to his account or I will still be running the risk of his betrayal with the whole money.Meanwhile I had to contact the bank were the money is deposited to acquire guideline on how to claim my money. But they mandated me to present a trustee who will stand on my behalf, because that is what my father signed with them so that i may not get the money and mishandle it.

Actually in search of an honest and reliable person who will help me to relocate to Western World for a better life; i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own Person. Though you may wonder why i am so soon giving this to you without seeing you, well i will say that my instant still tells me that you could be true to me. Briefly, i want you to stand on my behalf and transfer the money into your account. Then immediately after the transfer, i will come over to your country to stay and invest the money into any lucrative business venture of your recommendation as you will guide me to execute the investment seeing that i have no business experience for now.

However, I shall forward to you the necessary deposit details together with full contact information of the bank as soon as you confirm your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will as well get married when i come to your country so that i can start to plan my future with my husband since i have lost my parents and two sisters, as i was in my 1st year in the university when the crisis started.

It is my intention to compensate you with 25% of the total money for your assistance while the balance shall be my investment capital. But if you are not married then God will have his way between you and me. This is the reason i decided to contact you. I have contacted the Bank and they told me that i am free to claim the money as the next of kin of my late father also to the money.I am presently living in Benin Republic (Africa) under the(UNITED NATIONS REFUGEE CAMP) as a refugee.

I am waiting for your reply,If you're interested kindly contact me via email address for more details (cassandraupshaw2016@gmail.com).

Best regards,

Yours Cassandra Williams

Re: Free money! [Re: Countrycruising] #1591614
09/01/2017 14:13
09/01/2017 14:13
Joined: Sep 2006
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Hello, My name is Mr Frank Danoh,I am a banker and I would like you to stand in as an appointed beneficiary to my deceased client who left a deposit of about $ 8.7 Million with a bank here in Ivory Coast before his demise. The account is without any registered next of kin and the funds now have open beneficiary mandate. Reply with your full name and telephone number for more details

Frank.

Re: Free money! [Re: Countrycruising] #1591615
09/01/2017 14:14
09/01/2017 14:14
Joined: Sep 2006
Posts: 17,227
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Iam a lawyer Francis k Kakavi, I make this offer to you in connection with the death of engineer Michael, a national of your country who was a former Director (Chevron/TexacoLTD) an Oil & Petroleum distribution company base in Benin Republic West Africa, and also my client before his unfortunate death, some huge amount of money ($ 13.7 Million U.S dollars) in the bank. After unsuccessful attempts in search of their relatives there, I decided to contact you, I want you to assist me in Repatriating the money and property left behind, please i await your urgent response to my E-mail thank you,

Your honest cooperation will enable us achieve this project that is required from you. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will need the following information from you to help us achieve this claim;

Your Full Name:- Address: -- Your Age:- Occupation:- Email:- Your Telephone, and Mobile for Communication Purpose:

Re: Free money! [Re: Countrycruising] #1591616
09/01/2017 14:14
09/01/2017 14:14
Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Countrycruising Offline OP
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Greeting My Dearest Beloved In Christ,

I know that this email will came to you as a surprise but please trust and honest is all i need from you.

I am Mrs.Sandrah Tukor from Seychelles Islands,i am 50yrs old i have cancer sickness so i am hospitalize together with my two little children Cynthia 17years and Daniel 20 years,their are taking care of me at the hospital here my health condition is very bad so please my dear i have my late husband fund that i will like you to handle for me for the sake of my two little children and charity homes organization project by God Grace.please kindly get back to me for more details.

Thanks and my best regards to your family
Mrs.Sandrah Tukor,And my two Kids

Re: Free money! [Re: Countrycruising] #1591778
11/01/2017 09:17
11/01/2017 09:17
Joined: Sep 2006
Posts: 17,227
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It's not a scam, really chinny

--------------------------------------------

Hello my dear,
How are you? Please let me know if you received my last message ? Why are you keeping silent on me for a long time ?? I want to be frank with you as you never seem to respond to my email. I am Major General Mercia Anderson, I am 36 yrs lady, i am a US Army serving in north africa coast of Lybia for peace keeping. Me and my friend discover some money in a mansion and i want to know if you can help us receive the money because we can not move the money along with our squared. This is a good deal if you are interested let me know immediately. Is not a scam. I am waiting to hear from you soon.

Regars
Major Marcia Anderson

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