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  1. #1
    Join Date
    Nov 2010

    Default Proposal For You Scam: We shall share the money : 55% for me and 40% for you

    -----Original Message-----
    From: Supervisor [mailto:info@swiftexpresscourier.com]
    Sent: Sunday, April 12, 2020 11:48 PM
    Subject: CONFIRM

    This is to inform you that we have received a cheque package value Ђ1,050,000.00 from Jack Ma Foundation as a donation to you, and is ready for delivery.
    For more information about your package, contact the shipping Supervisor and confirm your shipping information.

    thank you,

    Email: info@swift-expresscourier.com
    Email: swftexpresscourier@gmail.com
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

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  3. #101
    Join Date
    Oct 2018

    Default Balance account claim of our deceased customer

    Click image for larger version. 

Name:	Bank Logo.jpg 
Views:	1 
Size:	12.2 KB 
ID:	306

    PO Box 12461 Birmingham B16 6AQ


    The management of Al Rayan Bank PLC United Kingdom is in receipt of the official message from your partner regarding to claim the balance account of our deceased customer. According to our bank rules and regulations, the formal procedure(s) must be adopted to enable us carried out our official Bank duties necessary for your claim.

    Note that you are expected to abide by the principles for us to finalize this transaction accordingly, You are therefore advised to view the TWO forms attached, fill the columns with the accurate information required for the immediate process of your claim. Herein, you are given 48 hours to return these forms back to this bank.

    Appreciating the confidence you deposit on Al Rayan Bank PLC United Kingdom

    Sultan Choudhury,
    Chief Executive Officer and Director
    Al Rayan Bank PLC

    Last edited by scammershunter; 06-04-2020 at 07:36 AM.

  4. #102
    Join Date
    Oct 2018

    Default We shall share the money : 55% for me and 40% for you

    Dear Sir/Madam,

    I sincerely apologize to you if this message doesn't constitute your business / personal ethics and for prying into your privacy.

    I am Dr. Amed Nathan, the Director of the Auditing and Accountant unit of the bank Of Africa (BOA) .
    The reason am contacting you is because I have the sum of


    in a fix deposit account stashed in the security save in our security vault here in BURKINA FASO which I am the account officer and I want to transfer to your bank account these funds for our mutual benefit. These funds have been here for more than eight (8) years and the owner is late. The owner died without stating his next of kin. He was a TOP POLITICIAN and as a matter of fact he controls the crude oil sales as he was the petroleum minister but he died with his family in crash. I am convinced that these large sums is from crude oil sales extractions and inflation of oil contracts bills. If you are willing to work with me, then we shall share the money : 55% for me and 40% for you and 5% for all expenses that might be accrued by both sides during the course of this transfer. You can be rest assured that this transfer will be 100% risk free and as the Director of the company and the account officer of the deceased, I will facilitate all the necessary paper work in your favor as the beneficiary of the account and have my friend in the bank who is the present Foreign Remittance Director release funds in your bank account.

    If you are interested in this deal, please do write back with your full details such as...

    1). names:
    2). Address:
    3). Country:
    4). phone:
    5). birth:
    6). Sex:
    7). Occupation:
    7). Status:
    8). id. card

    Looking forward to your positive response while maintaining optimum discretion
    Yours truly
    Dr. Amed Nathan


  5. #103
    seekinglove Guest

    Default Information about a donation

    Please trust me because I am an honest and discreet person who relies on your good faith.
    I am Madame Elodie TROUI, I am a Canadian citizen. I lived in Ivory Coast for twenty-seven years. My husband and I have invested in agriculture and commerce. This allowed us to have a huge fortune estimated at two million euros. My husband died in 1998, I became the only heiress of this fortune.
    I am currently under observation in a clinic, from where I write this message. Unfortunately, I suffer from a very advanced cancer of the uterus, I mean that I am condemned to certain death. My doctor has just informed me that my days are numbered due to my critical health condition. My current situation is that I do not have a husband, any children, any parents who could receive my inheritance. For this reason, to help the poor and I give you my legacy for a charitable foundation that will carry my name. I would like this sum to be used as follows :
    (1) 70% of funds for charity through a foundation that will bear my name.
    (2) the remaining 30% are for you.
    After receiving the message, please provide your details to receive these funds :
    Best regards.
    Mrs. Elodie TROUI


  6. #104
    seekinglove Guest

    Default $13,860,000 inheritance transfer

    Dear Friend,
    I thank you very much for your response to my message, I do not contact you by mistake, rather l have contacted you based on the fact that you are bearing the same family name with our late client and I don't really know exactly if you are related to this our late client or not, But the name of our late client is late Mrs. Stella Surey, I have contacted you to assist me because you are bearing the same family name with our late client. I have all the information of this late client and the deposit considering my position in our bank, I can not start any thing that I can not be able to finish hence i have taken my time before I contacted you.

    I only know them as a foreigner that settled in our country here for a long time and I do not know much about their family history, also do not know if this our late client has a family member that is aware about the deposit or their whereabouts because they are all buried here in our country after their death. Our bank board of Directors are planning to share these


    which she inherited from her late husband in our bank if no one applies for the claim of her fund from now till the end of this year's fiscal report because since we had about their death. No one has come forward for this claim as the next of kin to the fund which she inherited from her late husband in our bank. The law of our bank stipulates that any inherited fund that is not claimed after 13 years will be confiscated, this year ending will be the last year and hence no one applies for it from now till the end of March 2017 the board of directors will share it among themselves, I am the manager in the branch where this huge amount of money is deposited and I have contacted you so that we can team up as partners and claim out the fund for our benefit. So are you willing to assist me in claiming out this fund from our bank ?

    Since the death of this our late client no one has come to apply for her fund in our bank and I have contacted you now because our bank board of directors has concluded that if no one applies for the fund claim till the end of this year banking report that they will share the fund among themselves, I have contacted you since you are bearing the same name with her so that I can present you as her next of kin in our bank so that you will file in an application letter of claim as the next of kin to the Sawyer's family who contacted our bank from your country,

    I will be here in our bank to give you every support as the manager in the branch of our bank where this fund is deposited so that the fund will be processed and approved to you as the next of kin to the Lawyer's family and then you will instruct our bank to transfer it to any account of your choice after which I will arrange and fly down to your country for us to share the money as I stated in my first message to you, here is the email address of our bank :


    All I need from you is your co-operation so that we can use this opportunity and re-arrange our both families, lf you are ready to work with me in claiming out this fund from our bank kindly send along the following information below to me to enable me draft on your behalf application letter of claim and send it back to you for you to use it and contact our bank from your country for the claiming of the $13,860,000.00.

    Address, ......…
    Occupation ....
    Bank account....

    Awaiting your immediate response.
    Yours faithfully,
    Mr. Alvis Hilbasin


  7. #105
    seekinglove Guest

    Default Thank you very much for your help


    I am Pauline,18 years old Girl; I was raised up by only my mother who was a rich farmer before she died last year through breast cancer. My mother was rich ,she was also running a farm with animal ranch with investment in stocks and shares before she died. Life has not been easy with me since she left me.
    She willed all her savings to me but she told the bank management that before the money will be released to me that I must get to the age of 24 or I will present a guardian been a (Male /Female) to the bank, before they can release the money to me.
    I want us to build a relationship and a good communication and know more about ourselves.

    I will be waiting for your reply

  8. #106
    seekinglove Guest

    Default Fair deal : 60% for me, 40% for you

    Hello my dear Surey, thanks for your interest in my proposal. My initial proposal to you was to brief you on the need to assist me so that we take advantage of this great opportunity which can only come once in a lifetime, I am Mr. David Sidwell, I work with Union Bank of Switzerland, (UBS) as Senior Independent Director. There is excess gain available fund


    in a fixed deposit without a beneficiary and I had been placed in escrow coded account with my bank since 2009 for 36 calendar months, and this is not a bad fund, it’s a genuine fund, it’s simply the excess gain I made in my branch when I was a branch manager in one of our branch, Since the last quarter of 2014 until today, the management of UBS have been finding a means to reach the depositor of this fund since it was deposited unanimously with the name of the beneficiary, The UBS want to roll over the Deposit or have the contract sum withdraw since September 2014-2017, since then I have tried to think up a procedure to preserve this fund and use the fortune and other investment in a different country. As the branch manager then, I decided to take advantage of my present position now to move this fund out for a good investment instead of the bank heads to confiscate it for their selfish use, they are already rich because they get this type of business often and on. The only way to get the fund is to find someone I can trust and I will get your information and will program your name in our bank date base as the original beneficiary of this said fund and then will provide you with all the details you may need to proceed with my bank head office where the fund will be transferring from, and that was the reason I was searching for someone and I came across your contact, I do not have any alternative than to trust you with this transaction fund with the faith that you will be made to receive the money in your account after the processing assisted by an attorney I will give you and then you will keep my fair share for me, however, I am freely giving you full details of this transaction bearing in mind that you will not betray me. This transaction requires utmost trust and dedication from your side since you will be receiving the funds as a contract fund, and shall be in control of the money until I come over for my share, regarding to the sharing, I am under the believe that my sharing ratio is acceptable to you, 60% for me, 40% for you, I hope this is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us, and you will apply for the claim through a lawyer here in Switzerland. You do not have to come down here in Switzerland for the claim, the lawyer will represent you and handle all the documentation involved. Being once a manager and Senior Independent Director in my bank, the secret of the bank system is under my palm, placing your details in the system as the Beneficiary of the fund, is an easy work for me, once again there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in Switzerland who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to your account as a contract fund, the only proof the bank will need is your identification such as the account details and the secret code of the account which I will provide for you, This will be a very smooth operation, with me in the bank it will not last more than 4-6 banking days of full cooperation and the funds will be released to you, the information I require to commence the process is as follows:


    Once I receive the above-mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation, the lawyer in question is good and specialist in such cases, he is also a registered attorney with the Swiss bank, as far as my bank is concern, I will be in control, It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good, I await your urgent response.

    Attached is my bank ID.
    Mr. David Sidwell


  9. #107
    Join Date
    Oct 2018

    Default What to do next is to fill the attached application form and send it

    My dear Partner,
    Thanks for your mail and willingness to help me in achieving this great opportunity.
    Now for us to proceed I am sending the bank application form to you to fill in your particulars and send to the bank for that is the process to commence. I am assuring you that I will do all my best to see that we have success in this transaction provided you will give me all the cooperation needed to achieve our goal. All I need from you is to obey and keep my instructions on this transaction for that is what will lead to our success,there will be legal backup to ensure that the transfer is safe and smooth without any hitch.

    I am offering you 60% of the total sum while 40% will be for me after the transfer for I will fly to your country for my share and invest part of my money in your country. Being an insider in the bank here I will be giving you all vital information from here that will lead to the success of this transaction but all what I need from you is to strickly adhere to my instructions and follow up my advice and do whatever I ask you to do.You dont have to bother your self on how this transfer will be done for banking has been my life profession.

    Again I will like you to keep this a top secret between you and me lets work with one mind and one spirit and get this fund transferred into your account. I believe you will not betray me by the time this fund enters into your account for I will visit you in your country for my share and would like to invest in your country.

    To move forward, kindly fill the bank attached application form and send it to the bank for that is the first claim process. Here below is the bank email address where to send the application and forward a copy to me for record purpose which I will use in monitoring the process before the bank.


    Lastly let's keep this a top secret until we achieve success in transferring this fund into your account.

    Get back to me asap
    Mrs. Diane Nignan
    Tel + 226-57755836

  10. #108
    Join Date
    Oct 2018

    Default Fair deal : 60% for me, 40% for you

    Dear Friend good day to you. I am a banker with the UBS Bank career in Switzerland, I decided to contact you in a business deal that will be very beneficial to us and our families in the future. I have something very vital to reveal to you. Can you handle a deal worth of


    This is not a bad money, it's a real fund, and it's simply the extra increase I made at the branch when I was a branch manager at one of our branches. If you're interested we will start immediately and just be a reliable, trustworthy and honest person to me by taking your own share of the fund and I will take mine once we receive the fund. I know you can handle the transaction perfectly through my instructions and this will be a very smooth operation. There is no risk involved in this transaction. It is 100% risk free and guaranteed once you follow my instructions and keep everything secret between us. If you're interested I will let know all you need to know about the transaction and what I want you to act.

    Mr. David Sidwell


  11. #109
    Join Date
    Oct 2018

    Default I need you to do for me to get my fund out for investment

    Greetings from Orphan
    From: Miss Marine Olakun,
    West Africa

    Please for security reasons reply to marien002@rayana.ir if you are willing and interested

    Permit me to inform you of my desire of going into business relationship with you. I got your contact and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can confide on and by the this recommendation I must not hesitate to confide in you for this legal, truthful and Godly relationship.

    First of all, I am very sorry for contacting you while we have not meet ever before but i urge you to have mercy on me because i am in a desperate condition right now and i need your help urgently. I am contacting you because i strongly believe that you will not betray me because you seems to be trusted. My late father, Mr. Olakun, before he died, he told me that he deposited the sum of

    $5.5 millions dollars

    in one of the Finance house here in my country, he told me that he wanted to use the money to investment in real estate business in another country and he was searching for a perfect investment partner before he died. He advised me never to fight to regain his company or our family house which is in otherwise the same people that killed him will also kill me and my brother because they killed him because of those properties. He further advised before he died that i should look for somebody from another country that can help me to invest the money in a lucrative business while i continue with my studies in the states or any other country i may deem more better for my stay. He gave me the deposit slip of the deposited money in the finance house and also the agreement document which he had with the Finance house officials on the day he made the deposit for your confirmation.

    I have decided to write you all about me and my position here and what I need you to do for me to get my fund out for investment to enable me relocate in your area for living and investment. Please if you can handle this project of transferring the fund kindly get back to me to enable me email you the full details but if not don't border to reply back. This is the only thing I can call my inheritance after the sudden death of my parents. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

    (1) Mobile
    (2) Name:
    (3) Address.
    (4) Email
    (5) Occupation:
    (6) age and sex:
    (7) Nationality

    I will appreciate if you treat this matter as top confidential.
    I will like to invest on these areas below :

    1) Transport Industry
    2) Mechanized agriculture.
    3} Estate investment
    4) Orphanage home

    I am going to email you my complete details, the copy of the deposited document for your confirmation.

    Please for security reasons reply to marien002@rayana.ir if you are willing and interested
    Awaiting your urgent reply.
    Yours faithfully,
    Miss Marine Olakun and brother,
    On behalf of the family


  12. #110

    Default ATS-103....reputable foreign companies needed

    ATS-103....reputable foreign companies needed to work as partners in "THE PROJECT RE-BUILD IRAQ".

    Salaam Sir/Sirs,
    I would like to discuss the possibility of your company with email address: %E-mail_address% partaking in government bulk supply contracts to Iraq over 5 year period. Abundant natural and human resources enabled Iraq to become the most prosperous country in the Middle East in the 1970's after years of heavy conflict and economic uncertainty, a window of opportunity for Iraqi political process and people opened up accompanying that window is a mighty vacuum for increased commercial engagements between foreign investors/companies and there Iraqi counterparts.The recent security and economic "vacuum" created by the surge offers real hope for business that Iraq will regain its status as a beacon of prosperity in the heart of the Middle East. It is important that business maintains its focus and concentrates on actionable, achievable goals that will advance Iraqi economic development efforts, creating jobs and greater economic opportunity for both foreigners and Iraqi citizens. Now that the war in Iraq is over much emphasis in Iraq has turned to rebuilding a stable, viable and vibrant economy, the Source of funds to be utilised for this projects are from World Bank , the World Bank has established a Private Sector Development Trust Fund(PSDTF) to help in the re-building process by name "THE PROJECT RE-BUILD IRAQ". This initiative "THE PROJECT RE-BUILD IRAQ" is to encourage jobs, growth, re-building of all infrastructures and additional investment in every sector of Iraq in totality, a Multi-Donor Trust Fund was established with the support of DFID, this organisation the DFID has a plan of contributing US$9.3 billion over a five year period between January 1st 2018 to December 30th 2023, its expected that this funding should be fully utilised and exhausted in the total overhauling and restructuring of Iraq.
    In this light i have been seconded from my position as the Dean of Robotics Engineering at the Shahrood University of Technology, Iran to the Iraq Reconstruction Management Office(IRMO) as an Executive Director (Strategic Supplies/Procurements); the Iraq Reconstruction Management Office(IRMO) have a renewed mandate from the government of Iraq to partner with the Ministry of Trade (MOT), both agencies are to solicit, evaluate and recommend reputable foreign companies to work as partners in "THE PROJECT RE-BUILD IRAQ" initiative, with this new streams for bulk supplies coming up and available we would like to re-confirm your company with email address: %E-mail_address% willingness to participate in "THE PROJECT RE-BUILD IRAQ" by direct bulk supply of your products /services en-masse and on long-term bases(5 year period) to the Iraqi Government. We are in the process of selecting companies like yours to participate major projects in "THE PROJECT RE-BUILD IRAQ" initiative, these developmental projects entails supplying various items for the Humanitarian Aid & Reconstruction Projects scheduled for the all the Provinces of Iraq. At this stage of we are determined to purchase your products/ services(whichever as the case maybe) in large quantities, for use in all over our 18 governorates(provinces) as the task of re-building Iraq covers every single sector and facet of our country.
    Please view the link below to know more "THE PROJECT RE-BUILD IRAQ" initiative:
    Its also pertinent to inform all new and old contractors that due to the COVID-19 pandemic we now have in place Ad-hoc disbursement centers in Europe which are now been utilized to expedite payments to all contractors. A consideration also is that your quotation must be CIF Port of Umm Qasr or the Jordanian Port of Aqaba. Please do re-confirm by return correspondence to our email below your interest in order to enable us send the detailed procedures and the accompanying questionnaire for profiling of your company. Thank you for your co-operation.
    Yours Faithfully,

    Manijeh Taghilou(Prof.)
    Executive Director(Strategic Supplies/Procurements)
    Tel: +(964)-780-110-8775 EXT 129(Arab speaking), +(1)-385-218-4498 EXT 122(English speaking)
    Fax: +(964)-780-380-0101, +(44)-70-240-10405
    Please reply strictly to: strategicprocurement@irmo-gov.gq , ewc96@iaut.ac.ir
    Information contained in this email is intended for the use of the addressee only, is confidential and may be legally privileged. Any dissemination, distribution, copying or use of this communication without prior permission of the sender is strictly prohibited.
    Sent from IRMO Server 2 @ 8:33:03 PM on 6/10/2020
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines



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