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I want you to patiently read this offer. I am Mrs Amor SOMDA the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband (SOMDA TAMIYU ADAGBA) was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attends OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make S$15.5million.I want you to assist me to 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 assistance, if you will be interested, claim documents will been processed and sent to you. 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 Amor Somda and Son.
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Dear Friend
Please carefully read this Message and get back to me if you can handle this deal, My name is Mr. Idrissa Nassa I am a banker working with one of the well known Bank here in Burkina Faso as an Auditing Manager, the name of the bank will be mention to you in details when i receive you respond for security reasons.
During the past year Auditing i come across an unclaimed Fund of Twenty five million five Hundred Thousand U.S Dollars ($25,500.000.00) and after going through the Fund file i discovered that this Fund was deposited by our late customer who died in a Car accident along side with his family, he deposited the Fund as a contract Fund living no one as a Beneficiary/ Next Of Kin to claim the Fund because the Money was made for an already Awarded and sign contract before his Death.
For over Six month now i have been doing under ground investigation concerning the Fund and i found out that the Company of our late customer Mr ALI Moisi SAAD, from SAUD ARABIA has been Fold as his staffs was unable to manage the Company after his death.
Now i want to present you to our Bank as the Beneficiary of the Fund using the information which i will later give you to apply as a business partner to our Late customer, taking over to Execute the already sign contract so that the Bank will transfer the Fund into your Bank Account in your country and it shall be for the benefit of both of us, as i promise to back you up with all the necessary information concerning the Fund, There will be No Risk or problem in this transaction since i have the profile of the Fund in my position. Get back to me for more details if you can handle this transaction.
Waiting for your urgent respond.
Sincerely,
Mr.Idrissa Nassa
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SWISS-USA LOTTO
Head Office: Address. Texas Lottery Commission
Headquarters 611 E. 6th Street Austin, Texas 78701.
https://www.swisslotto.ch
Dear Lucky Winner,
We are pleased to announce you as one of the 10 lucky winners of our
SWISS-USA LOTTO PROMOTION PROGRAM held on 15th June
2017. Your email address emerged along side nine others in the category
of winners in this year's Annual Free Lottery Draw. Generally, email
address were picked, the draws are processed by the computer through a
special program that is special designed for this award, the program is
also known as Random Access Program (RAP) This software picks email
addresses from the internet and through a random process, picks the
winners through their email address.
All 10 winning email addresses were randomly selected from a batch of
50,000,000 international emails. You have therefore been approved for a
payment of $950,000.00 (Nine Hundred And Fifty Thousand USD) NO
TICKETS WERE SOLD.
The following particulars are attached to your lotto payment order:
i) Bonus Numbers: IPP/1555002244/05/USA ii) Email Ticket Number:
ES34/044/ILP/SL/USA, iii) Lotto code Number: FL/099/87/, iv) File Ref
Number: FL/31270-0/USA
To file your claims of $950,000.00 (Nine Hundred And Fifty Thousand
United States Dollars) you have to fill the below information
completely and submit it to our fiduciary claims agent for
documentation and processing of your lottery winning certificate:
Your Name In Full...
Your Nationality...
Your Present Address......
Your Sex Gender/Age......
Your Occupation......
Your Mobile Phone Number.....
SWISS-USA LOTTO Claims Agent:
Contact Person: Mr Elwyn Hale
E-mail: elwdy--nhale@outlook.com
On behalf of the Board of Trustees of SWISS-USA LOTTO Association
Draw Promotion, kindly accept our warmest congratulations.
Sincerely,
Rev. Martin Greenwood
Promotions Manager.
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Hello,
My name is Mrs Nedia Gouirah. I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it atop secret because of the nature of the transaction, During the course of our bank year auditing, I discovered an unclaimed/abandoned fund, sum total of {US $3.5 Million United State Dollars} in the bank account that belongs to a deceased customer Who unfortunately lost his life and entire family in a Car Accident.
Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$3.5 Million United State Dollars} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost sincere co- operation; trust and maximum confidentiality to achieve this project successfully. I have carefully mapped out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in my country when the fund is being transferred to your bank account.
I will have to provide the entire relevant document that will be requested to indicate that you are the rightful beneficiary of this legacy and our bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately.
-Your Full Name:
-Your Contact Address:
-Your direct Mobile telephone Number:
-Your Date of Birth:
-Your occupation:
I await your swift response and re-assurance through my Private email address:(mrsndghu@gmail.com) so we commence this transaction immediately.
Best regards,
Mrs Nedia Gouira
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Message body
Dear Customer,
Thank you for your support, we are hereby notifying you that your online access has been logged in from an unknown location, You are required to review your account information for security reasons
Thank you for your support, we are hereby notifying you that your online access has been logged in from an unknown location, You are required to review your account information for security reasons
Note: You will need to update your information for that service completely.
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Yahoo!
Dear valid User,
Your two incoming mails were placed on pending status due to the recent upgrade to our Terms, In order to receive the messages Valida-=teNow to login and wait for response from Yahoo User.
The Mail Team.
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