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  1. #1
    Join Date
    Nov 2010
    Posts
    1,099

    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,

    SWIFT EXPRESS COURIER ESP.
    DELIVERY TEAM SUPERVISOR.
    Email: info@swift-expresscourier.com
    Email: swftexpresscourier@gmail.com
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

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  3. #151
    Join Date
    Nov 2010
    Posts
    1,099

    Default Proposal For You Scam: I should be very glad to invest with you there in your country

    Good morning dear,

    I am pleased to receive your letter and at the same time wish to inform you that I should be very glad to invest with you there in your country.

    I am a civil servant still serving as a staff under the Federal Ministry of Works and Housing here in Benin. I will want to resign and join you fully as immediate as the money is located into your designated bank account there or elsewhere provided the assurance of its safety is guaranteed. Just as I stated in my letter, I want a lucrative investment there that could be managed under your cordial capability. I want you to note that the total amount mapped for investment fund is
    US$16,000,000

    The source of the fund was an executed contract done here in our Ministry and all the original / principal contractors that was involved in the contract scheme has been fully paid . $16,000,000 is the over estimate made on the Project and I should be very sure that everything works together. I will use your name and position to file for the release of the money on your favor through different Ministries involved.

    Mode of sharing, 60% is for me whereas 35% is yours. 5% is for the expenses that could come up.

    Please send the followings to me :
    passport
    phone
    city
    country
    investments
    profession

    If the above details are confirmed from you then i should use your name and details to resume application on the release of the fund on your favor . I will contact a legal agency that should firmly stand for you because it is your name that should be used to process the documents and the money should be transferred to your bank account. Could there be any question/s do not delay in asking for prompt
    clarifications by calling my number below or write and finally be assured that I will resign as immediate as this money is transferred into your control.

    Finally i attached my passport copy for your perusal.
    Regards,
    Mr. Bworo Jeremiah.
    Principal Director
    Federal Ministry of Works and Housing.
    Cotonou - Benin
    +229.67967149

    bworojeremiah01@yahoo.com


  4. #152
    Join Date
    Nov 2010
    Posts
    1,099

    Default Proposal For You Scam: OFFICIAL QUESTIONNAIRE


    DIRECTOR FOREIGN REMITANCE
    DR AHMED MOHAMMED
    mrallenibrahim236@gmail.com
    FOREIGN REMITTANCE DIRECTOR,
    AFRICAN DEVELOPMENT BANK (ADB)
    OUAGADOUGOU, BURKINA FASO
    adbbfa@africamail.com

    BANK ACKNOWLEDGEMENT QUESTIONNAIRE

    ATTENTION:

    The Management of this bank adbbfa@africamail.com wish to inform you that your application have been received and acknowledged before the Board of Directors of this bank today. Already an official application for the release and transfer of this fund has been filed on your behalf by his lawyers for we have been waiting for your mail to proceed. Following our Banking rules for the transfer claim of an inheritance fund that valued at

    $15.2millions us dollars

    we hereby issue to you the bank questionnaire to be answered by you. We write in reference to your submitted application letter of fund claim payment transfer valued $15.2millions us dollars inheritance fund of our late Adolf MERCKLE deceased customer's account holder BOA-NO//ACCT ADB/NADB4934109

    I was directed by the Executive Management of this Bank of Africa to forward this letter to you, in continuation of the processing of your inheritance fund following a good recommendation of your application profile before the bank officials which was endorsed by the Bank officials about your fund application claim. You are hereby issued this bank questionnaire to be answered within the next 72 hours in order to prove your claim. This bank questionnaire is in order to prove the genuity of your claim and to authenticate your fund claim ($15.2millions) for onward transfer into your account. View attached file/ below for your questions pertaining the deceased customer and answer immediately.

    1. HOW OLD WAS THE DECEASED BEFORE HIS DEATH ?………………
    2. HEN EXACTLY DID HE DIE AND WHAT LED TO HIS DEATH ? …….
    3. WHAT WAS THE DECEASED CUSTOMER’S PROFESSION ? .....................
    4. WHAT KIND OF ACCOUNT WAS HE OPERATING WITH THIS BANK ?……..
    5. WHAT WAS HIS ACCOUNT NUMBER ?...................

    Thanks for your cooperation,we stand to serve you better at your comply.

    Mrs. Memuna Usman
    Secretary to
    Director Foreign Remittance
    adbbfa@africamail.com,
    mrallenibrahim236@gmail.com


  5. #153
    Join Date
    Nov 2010
    Posts
    1,099

    Default Proposal For You Scam: Thank you so much for accepting my proposal

    My dear friend,
    Thank you so much for your reply and accepting my proposal. How is life over there ? hope you are fine.

    My dear i want to use this opportunity to tell you about myself. My name is Sgt Laura Richardson, sgtlaurarichardson@gmail.com, single female, 30 years old, an US Citizen and Army Military/Nasa. Presently I am in Afghanistan for fighting with terrorist and peace keeping, supportive and caring sincerely,

    Am an easy going lady that will do anything for the person whom i love also I am loving, honest and caring person with a good sense of humor, I enjoy reading, working, traveling, meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer.

    My dear, I have my reasons of contact you as I have something very important to share with you in my next mail. I wish to start a very strong relationship with you that can bring a lot of more great changes in your life and my life also. I want you to understand that a good relationship does not count distance and age, maybe we can start as friend now ok.

    So, tell me something about yourself in your next mail, like your hobbies, Interest, Life style, Religious believe, i will also love to see more of your pictures, I know we are just knowing each other but we can share ideas and discuss about important things and more issues as we talk about ourselves, I always like to think positively and care about other people's feelings. Let me stop here for now, i will be expect an urgent respond from you as soon as possible, am so sorry I could not send pictures now but i promise to send it in my next mail.

    Yours faithfully
    Sgt. Laura Richardson

    sgtlaurarichardson@gmail.com

  6. #154
    Join Date
    Nov 2010
    Posts
    1,099

    Default You are entitled of the 50% of the total sum

    Dear Friend, salam !

    I want you to know that this is a legitimate transaction and risk free without any problem. I want you to know that the source of the fund is an abandoned fund in our bank belonging to our late deceased customer Mr. Christian Eich from Australia who died in the plane crash n 31st of July 2000 with his entire family on their way to summer holiday. Below is the website link :

    Since the year 2000 I have made all the whole investigation as the account manager and I found out that the late deceased customer have no other next of kin apart from his family that died along with him on the plane crash. Based on our banking policy only a foreigner that have the right to claim over the fund since it belong to foreigner no indigene or person working in the bank can lay claim over the fund. That was the reason I have contacted you so that you will stand as the next of kin or business associate to our late deceased customer and claim over the fund into your account as the next of kin. I want you to know that once you stand as the next of kin and the fund transferred into your account the

    $10.5 millions dollars

    You are entitled of the 50% of the total sum of the fund and myself 50%, i want you to know that the fund will be shared equal among us and whatever be the cost to process the transfer of the fund into your account will be handle by both of us. Because i know that there shall be a little expense or cost that will be involved for this fund to transfer into your account, and whatever you spent shall be balance back to you including the 50% of your share. Once the fund transferred into your account I and my family will be coming down to your country to have my own share and also start investment in your own country with my own share. Please I needed your help because this is my only and last hope please help me almighty Allah will help you too. I want you to know that all the secret file jacket of the late deceased customer is with me once you assured me that you can stand as the next of kin and keep the secret of this transaction I will work with you to see that the fund transferred into your account , please also I don't want my bank to know my involvement in this transaction it must remain secret to both of till the fund finally transferred into your own account as the next of kin and bear it in mind that it will cost us a little to process the transfer into your account and whatever be the cost will be handle by both of us. So let me know your stand so that we can proceed ahead and also I send you a copy of the application form text you have to fill and send a copy to me and a copy to the bank to start the processing of the transfer of the fund into your account as the next of kin and I swear by almighty and holy Koran that you will never regret this transaction.

    Thanks
    Mr. Ibrahim Mustapha
    +226 74 500 355

    lbrahimmustaphar7134@hotmail.com

  7. #155
    Join Date
    Nov 2010
    Posts
    1,099

    Default Proposal For You Scam: From Latifa Hisham

    Send the below requested information to... www.groupebanqueafricaine@yahoo.com

    1) Names............................................. ..............
    2) Phone:............................................ ................
    3) Company:.......................................... ........
    4) Address:.......................................... ..............
    5) Profession:....................................... ....
    6) Age:.............................................. ..................
    7) bank:............................................. ................................
    8) passport:......................................... .......................................

  8. #156
    Join Date
    Nov 2010
    Posts
    1,099

    Default Dear Friend , fill and send the application form for claim to my bank

    Dear Friend,
    Thank for your mail, what you have to do now is to fill your personal data/account information in the below letter for claim and send it to my bank through the bank email so that the management of my bank will process and transfer those funds into your bank account.

    Write or call me immediately you send the application form to my bank so that I will follow it up from my side and advise you on what to do next.

    I wait to hear from you after sending the letter for claim to my bank f.oreignremittance@post.com

    Best regards,
    Mr. Usman Zongo,

    usmanzongo7@gmail.com

    Below is the application form...

    ATTN: MR. SAMUS SAWADOGO,
    FOREIGN REMITTANCES DIRECTOR,
    BANK OF AFRICA (BOA)
    +226 50 32 00 71

    f.oreignremittance@post.com

    APPLYING AS THE NEXT OF KIN TO THE DECEASED

    I AM………………. FROM……………HEREBY APPLY TO YOUR BANK AS THE NEXT OF KIN TO YOUR DECEASED CUSTOMER MR GEORGE BRUMLEY FROM ATLANTA, HOLDER OF THE ACCOUNT BOA4934109, PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT

    $18 MILLIONS US DOLLARS.

    AFTER HIS FUNERAL REMEMBRANCE CELEBRATION, LAST YEAR, I DISCOVERED FROM FILED DOCUMENTS THAT HE HAD AN UNCLAIMED FUND DEPOSITED IN YOUR BANK WHEN HE WAS STILL ALIVE. AS THE EXTENDED RELATIVE/NEXT OF KIN ENTITLED TO CLAIM THE FUND NOW ABANDONED READY FOR INVESTMENT PROJECT BEFORE THE SUDDEN DEATH TOOK HIM AND HIS FAMILY AWAY. I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND TRANSFERRED INTO MY BANK ACCOUNT AS GIVEN BELOW :

    BANK :
    ADDRESS :
    ACCOUNT :
    BENEFICIARY:
    SWIFT CODE:

    MY PERSONAL DETAILS
    OCCUPATION:
    ADDRESS:
    PHONE:
    SEX:
    AGE:
    EMAIL:

    I HOPE MY REQUEST WILL BE GRANTED BY YOUR MANAGEMENT AND FURTHER ISSUE ME RELATED PROCEDURES NECESSARY FOR THE CLAIM AND I HEREBY APOLOGIES FOR THE LATE REQUEST DUE TO MY COMMITMENT HERE AND THERE.

    I WISH AN URGENT ATTENTION WILL BE GIVEN TO MY HUMBLE APPLICATION AS THE URGENCY IMPLIES ON THIS MATTER

    THANKS IN ANTICIPATION OF YOUR COOPERATION.
    YOURS SINCERELY
    ...............

    TO : f.oreignremittance@post.com

  9. #157
    Join Date
    Nov 2010
    Posts
    1,099

    Default Application for funds release to send

    My dear,

    I thank you for your response and your promise to help me to transfer this fund and to donate this fund to the charity as I instructed you in my previous mail, first of all remember we are talking about a big amount of money which is

    $5.5 million US dollars

    and I trust you that is why I contacted you on how to transfer the fund in your account to make useful of the fund as I instructed you, I ask for your personal informations so that I will know you well as I have
    introduced myself very well for you, Almighty God will bless you and your family for your promise and your effort to help me to fulfill my heart desire, as I already told you about my situation here in the hospital is very difficult for me, and I will like you to contact the bank immediately regard the transfer of the money in your account, and also will advice you to keep everything about this transaction confidential until you receive this fund in your account, because I don't want to loose my late husband fund in the hand of the bad people. I have already inform the bank about you as my foreign partner that want to assist me to transfer my late husband fund in his account. This is the contact of the bank below, you have to contact the bank immediately...

    African Development Bank (ADB)
    Internet banking, Mr. Frank Ouedraogo
    AFRICAN DEVELOPMENT BANK (ADB) BURKINA FASO
    P.O.Box: 46175, Nord West Zone Annex,
    01 OUAGADOUGOU BURKINA FASO
    (226) 74312548
    (226) 204771 09

    adbbf@mail.com
    adbbfa@africamail.com
    adb_foreign_remmdept@financier.com

    barr.ahmeds1@yahoo.com
    mrallenibrahim236@gmail.com
    barrister.ahmed004salam@gmail.com
    mrallenibrahimabankerinadbbank@gmail.com
    .
    Please don’t forget to notify me immediately you contact the bank so that I will know the next step to follow and I thank you for your personal information you sent to me. Remember I have already informed the bank about you and you as my foreign partner you have to contact the bank immediately without more delay.

    This is what you will write to the bank

    .............................. ...........................

    APPLICATION FOR FUNDS RELEASE

    I, ................................. from........................ humbly hereby putting claim over total funds of us$5.5millions deposited to your bank by late Dr Chi Thai from China. Mrs Biyu Fung Chi is the legal next of kin to inherit the funds and she’s the wife of your deceased customer and I was appointed in proxy to act on her behalf over the transaction due to her present health condition in the hospital. Kindly acknowledge the receipt of this email. i will like you to take in consideration the below stated details to proceed for the transaction.

    Below the deceased account details :
    Account holder : Dr. Chi Thai
    AFRICAN DEVELOPMENT BANK (ADB).
    Account Number: 2183001412
    Bank swift code: NWBKGB2L
    Total Amount: us$5.5 millions
    Beneficiary: Mrs. Biyu Fung Chi

    Yours faithful,
    I am waiting for your kind respond regard this transfer
    My name :……………
    adbbf@mail.com
    adbbfa@africamail.com
    adb_foreign_remmdept@financier.com

    barr.ahmeds1@yahoo.com
    mrallenibrahim236@gmail.com
    barrister.ahmed004salam@gmail.com
    mrallenibrahimabankerinadbbank@gmail.com

  10. #158
    Join Date
    Nov 2010
    Posts
    1,099

    Default We shall discuss more upon your response

    Dear Sir/Madam.
    Compliments of the day.

    I am the Bill and Exchange Manager, Bank of Africa, First light, here in Ouagadougou (Burkina Faso).
    At the end of the fiscal year 2017, during the Auditing of Foreigners account, I personally discouvered an
    amount of money

    $6.5m usd (six millions, five hundred thousand us dollars)

    in an escrow call account belonging to a foreign client by name John Hardis without any beneficiary, I decided to review the account details, upon completion l discouvered that the bank client died along with his wife and only daughter in an accident that occured along novissi road out skirts of Ouagadougou and leaving no one as beneficiary to the said fund,l hereby urge you to apply to the above named bank as the beneficiary, while in the process l will furnish you with details of the account upon your application.
    We shall discuss more upon your response to my private email :

    mrs_aladja01@yahoo.com

    Kind regards
    Mrs. Aladja.

    mrs_aladja19@yahoo.com
    mrs_aladja01@yahoo.com

  11. #159
    Join Date
    Nov 2010
    Posts
    1,099

    Default My dear Friend, business proposal to you

    My dear Friend,

    I am Mr Usman Zongo, the head of file department of Bank of Africa (BOA) here in Burkina Faso, Ouagadougou. In my department we discover an abandoned sum of

    US$18mllions

    in an account that belongs to one of our foreign customer who died along with his family in plane crash. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control. You have to contact my bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.
    Name________________
    Address____________________
    Age _________
    Phone_______________
    Occupation ______________
    I am waiting for your urgent respond to enable us proceed further for the transfer.
    Yours faithfully,
    Mr. Usman Zongo

    usmanzongo7@gmail.com

  12. #160
    Join Date
    Nov 2010
    Posts
    1,099

    Default Proposal For You Scam: I contacted you because i want you to help me get the fund

    I am Barrister George Brown, georgebrownlevi@gmail.com, I contacted you because of $10.5 millions dollars left in the Bank of Togo by my late client who died and left such amount in the bank and now the banks are demanding for the next of kin before the could release such amount to me, I contacted you
    because i want you to help me get the fund, I will give you full details about this when i shall hear from you,

    Barrister George Brown Esq,
    georgebrownlevi@gmail.com
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

 

 

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