CAN YOU BE TRUSTED, FROM: MR. STANLEY.

MR IHEBULU STANLEY.

DIRECTOR AUDITING ACCOUNTING UNIT,

DIAMOND FINANCE AND SECURITIES (DFS)

WEST AFRICA/NIGERIA.

mr.edward_chukwu101@live.com

 

 

Dear Friend

 

I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this Magnitude, but due to its seriousness and urgency it therefore became necessary for me to seek for your assistance.

 

I am Banker by Profession from Nigeria in West Africa And Currently holding the post of Director Auditing and Accounting Unit of the Bank.The personal Accountant to Late Eng Ford,A foreigner, who used to work with Shell Oil Development Company In Nigeria. Here in after shall be referred to as my client. On Saturday, 4 May, 2002, Mr Ford Died in a plane crash. Let me refer you to the front page of BBC) World News of Saturday, 4 May 2002,). You can check it through their (website) http://news.bbc.co.uk/1/hi/world/africa/1968300.stm

 

After several unsuccessful attempts in locating any of his relations and the latest ultimatum given to me by the Bank, mandating me to provide my client's next of kin within the next two weeks Or They have the money confiscated, which I wouldn't live to see it happen, hence my decision to contact you so that I can present you as the next of kin to my late client. All I demand from you is your honest co-operation so that this fund {25.5million US dollars} can be transferred into any account of  your choice within the shortest time possible.

 

For your assistance and co-operation, I have decided to have the money shared as follows; 40% for you, 50% for me. While 10% will be Map out for all expenses after concluding on this transaction. We both will be responsible for 50/50% for any expenses Involve.

 

What I introduced to you might be a smack of an unethical practice but this is a once in a life time opportunity that is capable of making things better for us and moreover, if I fail to present my late client's next of kin in couple of weeks, the truth is that this money would not be taken by the government but by some greedy officials of the Savings & Loan Company and I would not fold my arms and watch this happen hence my decision to contact you.

 

I also want to use to this medium to assure you that this transaction is 100% risk free and my position as the counsel/Accountant to the late depositor of the fund, it has been legally planned to avoid any hitch or breach of law. Every information that will back you up as the next of kin to my late client shall be given to you as soon as I have your consent.

 

The following information will be required from you in your reply;

1.} your full name,

 

2.} Your residential/contact address,

 

3.} Your phone/fax number,

 

4.} Your Occupation and;

 

5.} Your Age.

 

For purpose of security and the confidentiality of this transaction you can kindly reply this mail to this my private

 

E-mail address: mr.edward_chukwu101@live.com

 

I look forward to receive your positive response soonest.

 

Best Regards,

 

MR IHEBULU STANLEY.

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From: Miss. Ann Koffi AL

Dear Sir,

 

I hope that I am not embarrassing you with this email because I know you did not expect it or know me. But kindly rest assured that I have irresistible urge to write it. Believe me, the mail is an indication of love for you and happiness I shall always wish you . I am Miss ANN KOFFI QUANSAH. 18 years old and the only Daughter of late Mr. and Mrs. Adolf QUANSAH the former president of Togolese chambers of Cocoa & Coffee Dealers Association.  My late father was very wealthy cocoa & coffee dealer, my mother died ten years ago and my father was poisoned to death by his political members .before his death my father told me that he made the next of kin of a money, he deposited the sum of .3million( Usd)

dollars only . In the bank here, I went to the bank and confirm that my father really make me the next of kin of this money, Now I want to transfer the money into your account in your country because the people that killed my father is after my life now to make sure that our family are rastically wiped off .infarct as I am writing to you now I am in hiding place here .please if you can help to save my life and transfer the this money to your account. I am interested to offer to you 20% from the total money that is involved for transferring it into your own designated account again I will hand this money over to you to invest it for me wisely as you know, this is the highest confidence and trust any person can repose on the other especially when it is considered that we did not know ourselves before then you are expected to display high degree of maturity, responsibility, and understanding in handling this information.  I will give you every detail about the bank here for the transfer to carry on to your

 

Please write to me as fast as to acknowledge this mail and thanks in anticipation. For the confidentiality of this transaction please strictly reply me through my direct E-mail Address: koffiquansah1414@gmail.com  for more details (is very important) i will remain with you for the rest of my life.

 

Please my life is in your hand now help me out so that those that kill my father will not see me know more.

 

  Remain Blessed.

 

  Best Regards

  Miss. Ann Koffi Quansah

From: Miss. Ann Koffi Quansah,

Dear Sir,

 

I hope that I am not embarrassing you with this email because I know you did not expect it or know me. But kindly rest assured that I have irresistible urge to write it. Believe me, the mail is an indication of love for you and happiness I shall always wish you . I am Miss ANN KOFFI QUANSAH. 18 years old and the only Daughter of late Mr. and Mrs. Adolf QUANSAH the former president of Togolese chambers of Cocoa & Coffee Dealers Association.  My late father was very wealthy cocoa & coffee dealer, my mother died ten years ago and my father was poisoned to death by his political members .before his death my father told me that he made the next of kin of a money, he deposited the sum of .3million( Usd)

dollars only . In the bank here, I went to the bank and confirm that my father really make me the next of kin of this money, Now I want to transfer the money into your account in your country because the people that killed my father is after my life now to make sure that our family are rastically wiped off .infarct as I am writing to you now I am in hiding place here .please if you can help to save my life and transfer the this money to your account. I am interested to offer to you 20% from the total money that is involved for transferring it into your own designated account again I will hand this money over to you to invest it for me wisely as you know, this is the highest confidence and trust any person can repose on the other especially when it is considered that we did not know ourselves before then you are expected to display high degree of maturity, responsibility, and understanding in handling this information.  I will give you every detail about the bank here fo! r the transfer to carry on to your

 

Please write to me as fast as to acknowledge this mail and thanks in anticipation. For the confidentiality of this transaction please strictly reply me through my direct E-mail Address: koffiquansah1414@gmail.com  for more details (is very important) i will remain with you for the rest of my life.

 

Please my life is in your hand now help me out so that those that kill my father will not see me know more.

 

  Remain Blessed.

 

  Best Regards

  Miss. Ann Koffi Quansah

Royal London

Good day,

I am Andy Carter, Managing Director / Chief Executive Officer at the Royal London Asset Management UK; a business developer, stock broking and portfolio Management Company based in London,United Kingdom.

I am sending this message to inform you that our company would like to develop a business partnership with you. Royal London Asset Management UK is willing to invest Twenty Million British Pounds in your country under your control.

If you are capable to handle the amount mentioned to invest it properly in your country and generate good profitable return then kindly get back to me through my email address or call me on my direct mobile number listed below to discuss the details of this proposed business partnership.

I am looking forward to your response.

Yours Faithfully
Andy Carter
Royal London Asset Management
55 Gracechurch Street
London EC3V 0UF, United Kingdom
Tel: +44-702-402-3339
Fax: +44-871-263-8336

TIMELY RESPONSE

Dear Sir/Madam,

This shouldnt come as a surprise to you, i got your email from the internet business mailing list for credible business individuals, I must solicit your confidence in this transaction based on trust; this is by virtue of its nature as being utterly confidential and top secret, though I know that a transaction of this magnitude and nature will make any one apprehensive or worried, but I am assuring you that all will be well at the end of the day.

However, I am Dr. Alfred Lukeman, the investment consultant with First Michigan Bank offshore department, I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable of keeping the TOP SECRET, during one of their period of auditing, we discovered dormant accounts withholding balance of approximately $5,400.000.00 {Five Million Four Hundred Thousand Dollars Only) belonging to Late BENJAMIN, which i can easily transfer to your account and share with you without any problem because of the SURNAME you shared with the deceased, the amount could be any agreed sum out of the total amount as stated above if not all.

Evidently, I am constrained to issue more details about this business pending when your response is received, if you know that you are capable to handle this large amount or small amount on trust and can keep secret and ready to take 40% of any amount that can be transferred into your account from the dormant accounts while my own share along my partner will be 60%.

Towards this development, I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable of receiving the incoming funds, hence, the transaction will be executed under a legitimate and legal perfected arrangement that will protect us from any breach of the law down the road, bearing in mind that, said funds at bank are classified as dormant accounts are free funds for those who have key information on how to benefit from such dormant accounts, otherwise, funds will be sent to NGOs because nobody is operating the accounts for upward of 10 years and above of which the bank must have concluded investigation on such accounts to reach conclusion that the account has no heir and nobody knows about its existence.

Furthermore, this transaction is real and risk free because there will be complete clearance documents to prove the legality of the large amount to any financial institution, and it will come as a foreign direct investment fund (FDI) as it may please you, hence, you need to create a new bank account or send an existing bank account information, in order that, we will use it to prepare the payment documents and secure the payment approval on your name or with the name of your company as the legal beneficiary.

Again, the intended transaction will be executed under a legitimate arrangement that will protect us from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology, if on the contrary you wish to achieve this goal with us as my close ally, kindly get back to me with your interest for further explanations.

Sincerely,
Alfred Lukeman.
Email: attattresource@consultant.com

BUSINESS PROPOSAL

Dear Sir/Madam,

This shouldnt come as a surprise to you, i got your email from the internet business mailing list for credible business individuals, I must solicit your confidence in this transaction based on trust; this is by virtue of its nature as being utterly confidential and top secret, though I know that a transaction of this magnitude and nature will make any one apprehensive or worried, but I am assuring you that all will be well at the end of the day.

However, I am Dr. Alfred Lukeman, the investment consultant with First Michigan Bank offshore department, I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable of keeping the TOP SECRET, during one of their period of auditing, we discovered dormant accounts withholding balance of approximately $5,400.000.00 {Five Million Four Hundred Thousand Dollars Only) belonging to Late BENJAMIN, which i can easily transfer to your account and share with you without any problem because of the SURNAME you shared with the deceased, the amount could be any agreed sum out of the total amount as stated above if not all.

Evidently, I am constrained to issue more details about this business pending when your response is received, if you know that you are capable to handle this large amount or small amount on trust and can keep secret and ready to take 40% of any amount that can be transferred into your account from the dormant accounts while my own share along my partner will be 60%.

Towards this development, I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable of receiving the incoming funds, hence, the transaction will be executed under a legitimate and legal perfected arrangement that will protect us from any breach of the law down the road, bearing in mind that, said funds at bank are classified as dormant accounts are free funds for those who have key information on how to benefit from such dormant accounts, otherwise, funds will be sent to NGOs because nobody is operating the accounts for upward of 10 years and above of which the bank must have concluded investigation on such accounts to reach conclusion that the account has no heir and nobody knows about its existence.

Furthermore, this transaction is real and risk free because there will be complete clearance documents to prove the legality of the large amount to any financial institution, and it will come as a foreign direct investment fund (FDI) as it may please you, hence, you need to create a new bank account or send an existing bank account information, in order that, we will use it to prepare the payment documents and secure the payment approval on your name or with the name of your company as the legal beneficiary.

Again, the intended transaction will be executed under a legitimate arrangement that will protect us from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology, if on the contrary you wish to achieve this goal with us as my close ally, kindly get back to me with your interest for further explanations.

Sincerely,
Alfred Lukeman.
Email: alfred.lukeman@hotmail.com