Dear valued customer:
Compliment of the day; This is to inform you that the IMF/World Bank
auditors has approved a compensation payment to compensate some of the
scam victims and, Your E-mail ID is among the scam Victims listed to
be compensated by World Bank/IMF valued at US$ 3 Million each.
Note, we have received from the custody of (IMF and World Bank) the
necessary documents backing and proving you as the beneficiary of the
$3 Million Us Dollars that we are about to release to you as a
compensation payment. This compensation is for those who experience
victim of scam worldwide.
I am fully in-charge, and ordered by the Management Of U.K sub-region
Unit (1) International Monetary Fund (IMF) The officials of External
Relations International Monetary Fund (IMF) Internal Audit Monitoring
and Investigating unit also want to use this opportunity to announce
to all the beneficiaries listed/indicated in our international
outstanding payment list as your unclaimed fund indicated in our
payment list.
Followed to the recent instructions from the foreign embassies, and
with help of the British investigation Unit, and series of report
listed from our foreign remittance offices, and recent reports from
our corresponding Unit Under International Monetary Fund (IMF),
Series of report and complain received from Individuals mainly from
United States Of America, Canadians, Australians, Singapore,
Philippians, Brazil, Mexicans, Egypt, Saudi Arabians, Europeans,
Indians, New Zealand and other parts of the world reporting that
their inheritance contract funds, wining lotto's, and compensations
are being withheld in various Banks, lotto's winning agencies,
courier companies, and other agencies in part of Africa.
You are instructed to fill our payment application form as outlined
below correctly to avoid any error in releasing your payment and bear
in mind that we will commence your payment as soon as we receive the
information from you.
Reconfirm the following information for security reason.
1.) Full name:
2.) Age:
3.) Sex:
4.) Address:
5.) Zip/postal code:
6.) State/province:
7.) Country:
8.) Residential Country:
9.) Phone/s:
10.) Occupation/position:
11.) A copy of your international passport, driver's license or identity card.
Yours faithfully,
Mr: Shehata Ibrahim
2022年5月3日星期二
2022年3月20日星期日
Benefit
Greetings,
My name is barrister Fatma Karatas, I am a legal practitioner working in all areas of family jurisdiction. I contacted you to assist me in the claim and transfer of funds ($6,450,000.00) left behind by my late client who lost his life with his family, I got a mandate from his bank to provide his next of kin before his funds get confiscated. That is why I contacted you in this matter due to you having the same surname with my late client. He's also a native of your country and there is no registered heir in his account files with the bank, If you're interested please reply urgently to enable me to give you all necessary information for your better understanding.
Yours faithfully!
Barr. Fatma Karatas Esq,
Istanbul Turkey,
Post code: 34000.
2022年2月16日星期三
Please My Beloved One, i need your assistance,
Please My Beloved One, i need your assistance,
Please bear with me. I am writing this letter to you with tears and sorrow from my heart.
I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi. I know my mail might come to you as a surprise because you don't know me, but due to the unsolicited nature of my situation here in Refugee camp Ouagadougou Burkina Faso i decided to contact you for help. I have passed through pains and sorrowful moments since the death of my father. At the same time, my family is the target of Western nations led by Nato who want to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.
My Father of blessed memory deposited the sum of $27.5M (Twenty Seven Million Five Hundred Thousand Dollars) in a Bank at Burkina Faso which he used my name as the next of kin. I have been commissioned by the (BOA) bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Burkina Faso.
I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust but rather take me as your own sister or daughter. If this transaction interests you, you don't have to disclose it to anybody because of what is going on with my entire family, if the United nation happens to know this account, they will freeze it as they freeze others, so please keep this transaction only to yourself until we finalize it.
Sorry for my pictures. I will enclose it in my next mail and more about me when I hear from you okay.
Yours Sincerely
Best Regard,
Aisha Gaddafi
Please bear with me. I am writing this letter to you with tears and sorrow from my heart.
I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi. I know my mail might come to you as a surprise because you don't know me, but due to the unsolicited nature of my situation here in Refugee camp Ouagadougou Burkina Faso i decided to contact you for help. I have passed through pains and sorrowful moments since the death of my father. At the same time, my family is the target of Western nations led by Nato who want to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.
My Father of blessed memory deposited the sum of $27.5M (Twenty Seven Million Five Hundred Thousand Dollars) in a Bank at Burkina Faso which he used my name as the next of kin. I have been commissioned by the (BOA) bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Burkina Faso.
I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust but rather take me as your own sister or daughter. If this transaction interests you, you don't have to disclose it to anybody because of what is going on with my entire family, if the United nation happens to know this account, they will freeze it as they freeze others, so please keep this transaction only to yourself until we finalize it.
Sorry for my pictures. I will enclose it in my next mail and more about me when I hear from you okay.
Yours Sincerely
Best Regard,
Aisha Gaddafi
2022年2月12日星期六
My Beloved One, i need your assistance
Please bear with me. I am writing this letter to you with tears and sorrow from my heart.
I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi. I know my mail might come to you as a surprise because you don't know me, but due to the unsolicited nature of my situation here in Refugee camp Ouagadougou Burkina Faso i decided to contact you for help. I have passed through pains and sorrowful moments since the death of my father. At the same time, my family is the target of Western nations led by Nato who want to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.
My Father of blessed memory deposited the sum of $27.5M (Twenty Seven Million Five Hundred Thousand Dollars) in a Bank at Burkina Faso which he used my name as the next of kin. I have been commissioned by the (BOA) bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Burkina Faso.
I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust but rather take me as your own sister or daughter. If this transaction interests you, you don't have to disclose it to anybody because of what is going on with my entire family, if the United nation happens to know this account, they will freeze it as they freeze others, so please keep this transaction only to yourself until we finalize it.
Sorry for my pictures. I will enclose it in my next mail and more about me when I hear from you okay.
Yours Sincerely
Best Regard,
Aisha Gaddafi
I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi. I know my mail might come to you as a surprise because you don't know me, but due to the unsolicited nature of my situation here in Refugee camp Ouagadougou Burkina Faso i decided to contact you for help. I have passed through pains and sorrowful moments since the death of my father. At the same time, my family is the target of Western nations led by Nato who want to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.
My Father of blessed memory deposited the sum of $27.5M (Twenty Seven Million Five Hundred Thousand Dollars) in a Bank at Burkina Faso which he used my name as the next of kin. I have been commissioned by the (BOA) bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Burkina Faso.
I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust but rather take me as your own sister or daughter. If this transaction interests you, you don't have to disclose it to anybody because of what is going on with my entire family, if the United nation happens to know this account, they will freeze it as they freeze others, so please keep this transaction only to yourself until we finalize it.
Sorry for my pictures. I will enclose it in my next mail and more about me when I hear from you okay.
Yours Sincerely
Best Regard,
Aisha Gaddafi
2011年7月3日星期日
I await your urgent communication.
FROM THE DESK OF MR. FRANK TOE.
THE SENIOR AUDITOR IN CHARGE
FOREIGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.
Dear Friend,
Good Day,
I know that this message will come to you as a surprise. I am Mr. Frank Toe, "THE CHIEF AUDITOR IN CHARGE OF THE FOREIGN REMITTANCE UNIT here in Ouagadougou Burkina Faso. I hope that you will not expose or betray this trust that I am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of (us$14.3m) Fourteen Million Three Hundred Thousand Dollars to your account within 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release / transfer the money to your account over there as the nearest person to the deceased customer, the owner (the deceased customer) of the account died along with his supposed next of kin in an air crash since 2003.
I don't want the money to go into our bank treasury as an abandoned fund. So this is the reason why I contacted you so that the bank can release / transfer the 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. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me and 55% will be for me.
I await your urgent communication.
Best regards,
Mr. Frank Toe.
2011年4月25日星期一
Reminder about your invitation from Oliver Peng
© 2011, LinkedIn Corporation 2011年4月19日星期二Reminder about your invitation from Oliver Peng
|
