Sunday, March 25, 2012
Wednesday, February 15, 2012
Contact For More Details
esqvalls@yahoo.com.hk
Barr. Javier Valls Esq.
Thursday, April 21, 2011
From Mr.James Gerang........
| From Mr.James Gerang Before I proceed I will like you to understand one thing, at first I was afraid if my letter will meet you in good state of mind considering the fact that I got your contact from the internet. I know you may have received such letters before but I beg you to handle this with all you heart and you will never regret it. Reasons for contacting you as follow, 1) Late Jimmy Malila was a big customer of our bank and I was his account manager before he died, over four years after his death no one has come for the fund ($15.Million USD), so I want you to stand as the beneficiary of the fund. 2) I will first in store your name in our bank data system as the next of kin to the Late Dr. Jimmy. 3) I am not in position to apply for the release of this fund due to my position in the bank here, so I want to front you as the next of Kin after I have done my underground work as an insider in the bank. 4) We need a Lawyer here to help us obtain all the necessary legal documents for smooth processing/releasing of the fund. The Lawyer shall help us get a Release Form and other documents needed from high court which will proof that you are the rightful beneficiary of the fund that belongs to Dr. Jimmy. As soon as the lawyer gets the legal documents from court he will present it to our head office on your behalf as your international Lawyer. He will instruct our bank on how to transfer the fund into your account. This is highly confidential please keep to yourself no third party and if you want us to achieve good success at the end, please keep to my instruction and guideline. Please indicate your readiness to enable us start immediately, after I see you willingness, I will then give you contact detail of Lawyer that will assist us with the documentations but my name will not be mentioned to the Lawyer due to my position in the bank. Please if you are willing to work with me, kindly fill the form below to enable me store your details in our bank data base system. 1) Your Full Name............................... 2) Your Age......................................... 3) Marital Statuses................................ 4) Your Cell Phone Number………….. 5) Your Fax Number………………...... 6) Your Country………………............... 7) Your Occupation............................. 8) Sex................................................. 9) Your Passport NO........................... I wait your urgent response. kindly reply on this email for security reasons Thanks, Mr.James Gerang. |
Thursday, April 7, 2011
Reply pls!
DEPARTMENT,
AFRICA DEVELOPMENT BANK (ADB) BURKINA FASO.
Hello,
I am Mr James Jarmal, the manager in charge of the auditing and accounting section of Africa Development Bank(ADB) Ouagadougou Burkina-Faso West Africa.Please i want you to read this letter very carefully,though we never see nor met before but i beleive that you
can assist me following the content of this letter.
Also,i hope that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of our families.I need your urgent assistance in transferring the sum of U.S $10.150M(Ten million one hundred and fifty thousand US dollars).
During our investigation and auditing in our bank, my department came across this huge sum of money belonging to one of our customer who died with his wife and their only daughter on 31 July 2000 in a plane crash. Ever since then, the fund has been dormant
in his account without any claim.
With proper arrangement,I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country immediately for the sharing of the money with you as soon as the money is confirmed into your provided bank account.
I don't want this money to go into our bank treasury as an abandoned fund, so this is the reason i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.As it may interest you to know, I got your impressive information through the international business contact search.
In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party to forward claims to this deposited fund as the next of kin to the deceased.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 35% of the total sum as gratification, while 55% will be for me as the founder of the deal, then 10% will be for expenses.All other necessary informations following how the transaction will be carried out shall be sent to you once i hear from you.
I will be expecting to hear from you with some of your details like:
Your full name........ ...........
Your nationality..................
Age..................................
Sex..................................
Your Occupation...............
Marital Status..................
Private E-mail ......... .......
Your Phone Number........
yours faithfully,
Mr Jarmal
(00226 78 80 16 64).
Friday, February 11, 2011
Tuesday, February 1, 2011
Contact For More Details
Barr.Matt Andrew.
Monday, December 20, 2010
I need your urgent respond
From Mr.Idrissa Sail African Development Bank (ADB) Burkina Faso Ouagadougou Good Day Please Read, Dear Friend, Please i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise. I am Mr.Idrissa Sail, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa .(A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you. I need your urgent assistance in transferring the sum of ($5.5)millions usd into your account within 7working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2005. I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting. Upon the receipt of your reply and indication of your capability,i will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 60% will be for me,Note that i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated. If you agree to this business Please for further information and enquiries feel free to contact me through this my e_mail:(mr.idrissasail02@gmail.com) or call me immediately for more explanation and better understanding also send me the Following information below here Full Name........................ Home Address........................... Age................................ Sex....................................... Personal Number........................... Fax Number................................. Receiving Country............................ Occupation............................. I am waiting for your urgent response!!! Thanks and remain blessed. Mr.Idrissa Sail +226 76621875 |