Donation from Graham N. Robert -- Keywords: Charles Stanley Esq., Stanley and Associates

NO SPAM, PLEASE -- Donation from Graham N. Robert

A spam mail received yesterday from Mr. Graham N. Robert, purportedly a millionaire from Zimbabwe, asking to contact his Executor: Charles Stanley Esq. (Principal Partner Stanley and Associates) for receiving US$155,600,000(One Hundred and Fifty Five million Six Hundred thousand United States Dollars) to be spent on welfare and charity work around the world.

The contents of the mail are given below:

================================================

From: Graham N. Robert <graham@charity.org>
To: "shamood_2003@yahoo.com" <shamood_2003@yahoo.com>
Sent: Sunday, 9 September 2012 4:09 PM
Subject: Principal Partner Stanley and Associates

Dear Fund Trustee,

My Name's Graham N. Robert. Given my current state of health,I have  decided to donate what I have to you, I am 69 years old and I was diagnosed for cancer about 2 years ago, immediately after the death of my Wife, Who had worked with me tirelessly until we were driven out of Zimbabwe and our farms seized. I have been touched to donate from what I have inherited from my late wife estate to you for the good work and support since we never had any children, rather than allow My wife relatives to use our hard earned funds ungodly.Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation next weekend. I decided to WILL/donate the sum of US$155,600,000(One Hundred and Fifty Five million Six Hundred thousand United States Dollars) to you for the good work and expect you will help support the motherless and less privilege and also for the assistance of the widows.

At the moment I cannot take any telephone calls right now due to my deteriorating health condition. I have adjusted my WILL and my Executor is aware I have changed my will; you and him will arrange for the change of ownership of the funds and transfer of funds to you.The funds deposited with a finance outfit and the name is with held basically for security and confidential purposes and would only be released to (you).I wish you all the best and may the good Lord bless you abundantly, and Please use the funds well and always extend the good work to others.

Contact my Executor:
Charles Stanley Esq.
Principal Partner Stanley and Associates
Email: charlesstanley04@gmail.com

Regards,
Graham N. Robert

=================================================

Urgent Business Relationship -- Keywords: Li Xueqian, Hong Kong

NO SPAM, PLEASE -- Urgent Business Relationship!!!

An unsolicited mail from Li Xueqian, purportedly an investment manager in reputable bank in Hong Kong, asking to assist him in transacting an abandoned amount.

The contents of the mail are given below: 

=================================================
From: Li.Xueqian. (tsquicciarini@aol.com)
To: li_xueqian@aol.com 
Sent: Saturday, 31 December 2011 8:12 PM
Subject: ...Investment....


Subject: Re:Urgent Business Relationship!!!

Hello,

I am Li Xueqian, an Investment Manager working for a reputable Bank in Hong Kong. I am contacting you with regards to business transaction I want us to execute; it is in respect to a dormant account which amounts to Eleven Million, Five Hundred Thousand Dollars belonging to my late client.

I have to meet an existing ultimatum from the Bank to provide a member of his family and all efforts to locate any has been proven unsuccessful. I want to present you as a surviving family member to enable you put a claim to the funds.

Please kindly indicate your interest for more information by responding to my private email address: li_xueqian@aol.com

Thank you,

Li Xueqian
==================================================

Urgent and Confidential Business Assistance Needed -- Keywords: Ahmed Issa, Paul Louis

NO SPAM, PLEASE -- Urgent and Confidential Business Assistance Needed

An unsolicited partnership offer from Mr Ahmed Issa, purportedly Bill and Exchange Manager in Bank of Africa, who offers the recipient to help him transfer an abandoned sum of $27,200,000 - belonged to French client Paul Louis who died with all is family in an accident in 2003.

The contents of the mail are given below: 

===================================
From: Mr Ahmed Issa (ahmedissa56@msn.com)
To:
Sent: Wednesday, 21 December 2011 4:55 PM
Subject: Urgent and Confidential Business Assistance Needed
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO( West Africa ).

                                                  URGENT AND CONFIDENTIAL

Hello Dear,

    My Name is Mr.Ahmed Issa,I am a banker by profession,I hail from Ouagadougou,Burkina Faso,West Africa. My reason for contacting you is to transfer an abandoned $27,200,000 to your account. The fund has been deposited by Late (MR. PAUL LOUIS) from Paris, France,who died along with his entire family in 6th December 2003 in Air crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learn that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim.

I want to present you to the Bank as the Next of Kin/beneficiary of this fund 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 safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter.

Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the bank. Don’t disclose it to any body, because the secrecy of this transaction is as well as the success of it. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60% would be for me. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest. I am waiting to hear from you urgently.


Yours faithfully.
Mr.Ahmed Issa
========================================================

Dormant/Abandoned Amount Lying in African Development Bank -- Keywords: Dr. Salif Musa, Burkina Faso

NO SPAM, PLEASE -- Dormant/Abandoned Amount Lying in African Development Bank

An unsolicited mail from Dr. Salif Musa, claimed to be Manager Bill and Exchange Department in African Development Bank (ADB) seeking my assistance to transfer a dormant amount of $15.6 million belonged to a deceased client.

The contents of the mail are given below:

==================================================
From: Salif Musa (salif_musa2004@voila.fr)
To:
Sent: Saturday, 3 December 2011 1:49 PM
Subject: TREAT AS URGENT/REPLY IMMEDIATELY

From the Desk of Dr. Salif Musa Manager Bill and Exchange Dept African Development Bank (ADB) Ouagadougou Burkina Faso. Sir,  I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident 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 $15.6 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased customer(the owner Of the account) who died a long with his supposed next of kin in an air Crash since July 2000. I don't want the money to go into our Bank treasury as an abandoned fund. This is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following: 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers Please reply in my private email address (salif_musa2005@voila.fr) or  (salif_musa2004@voila.fr) security and confidential reasons. Dr. Salif Musa African Development Bank, Burkina Faso West Africa.   =============================================

Partnership Offer in $10.5 Million in African Development Bank -- Keywords: Burkina Faso, Irigide Wameh

NO SPAM, PLEASE -- Partnership Offer in $10.5 Million in African Development Bank

A mail received from Irigide Wameh, claimed to be an Accounts Officer in African Development Bank, offering a 50% partnership in $10.5 million transfer claims and asking personal details to transfer the amount in my bank account.

The contents of the mail are given below: 

==================================================
From: Irigide Wameh (irigide.wameh@live.com)
To:
Sent: Saturday, 19 November 2011 9:10 PM
Subject: Dear Friend

Dear Friend  I am an accounts officer with African Development Bank, Burkina Faso. I am writing you this letter based on the newest growth at my section which I will like to bring to your personal edification, ($10.5million transfer claims). This is a legitimate business and I agreed to offer you 50% of this money as my foreign partner after confirmation of the fund in your bank account, if you are interested then fill list below for more details or delete if you not interested. Your Full Name:......................... Your country:............................... Your Occupation:.......................... Your Direct Phone N°:.................. You’re Fax N °........................... Your Age:................................ Best Regard, Mr. Irigide Wameh =============================================================

Abandoned Sum Belonged to ADB Client Died in Indonesian Tsunami Disaster -- Keywords: African Development Bank, Dennis Deme,

NO SPAM, PLEASE -- Abandoned Sum Belonged to ADB Client Died in Indonesian Tsunami Disaster

Mail from Dennis Deme, claimed to be in-charge of Filing Department in African Development Bank, seeking my help to transfer and share an abandoned amount of $15 million belonged to a foreign customer died in Indonesian Tsunami. 

Contents of the mail are given below:

=============================================================
From: Dennis Deme (dennisdeme@gmail.com)
To:
Sent: Wednesday, October 19, 2011 3:31 AM
Subject: TSUNAMI DISASTER IN INDONESIA.

My dear,  Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the professional data base found in the internet Yahoo tourist search. When I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity. After series of prayers/fasting. I was divinely directed to contact you among other names found in the data base Yahoo tourist search. I believe that God has a way of helping who is in need.    I am (MR. DENNIS DEME), the Head of file Department in African development bank (ADB).In my department we discovered an abandoned sum of $15 MILLION  USA  DOLLARS, (FIFTEEN MILLION  USA DOLLARS). In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN  INDONESIA  / INDIA)http://www.cnn.com/ SPECIALS/2004/tsunami. Disaster/ .All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN  INDONESIA  /  INDIA  leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department 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 safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.   The Banking law and guideline here stipulates that if such money remained unclaimed after five (5) years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, and 60% would be for me and my woman colleague. That means ($6 MILLION  USA  DOLLARS),SIX MILLION  USA  DOLLARS for you, and ($9 MILLION  USA  DOLLARS), NINE MILLION USA  DOLLARS for me and my partner. There after I will visit your country for disbursement according to the percentages indicated.   All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness. You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that 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. I hope you will honor me too.   I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number. Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.   You should fill your information and send it back to me.   Your’s faithfully,   Mr. DENNIS DEME. FROM (ADB)  OUAGADOUGOU BURKINA-FASO. GOD BLESSINGS, PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.  (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). 1) Your Full Name.......................... 2) Your Age.................................... 3) Marital Status............................. 4) Your Cell Phone Number……….. 5) Your Fax Number……………….... 6) Your Country………………........... 7) Your Occupation.................... ..... 8) Sex............................................. 9) Your Religion.............................. 10) Your Private E-mail Address........ ===================================================================

FROM THE DESK OF MR.MARK LOSON -- Keywords: African Development Bank, Morris Thompson, Kruger gold co

NO SPAM, PLEASE -- FROM THE DESK OF MR. MARK LOSON

Following mail from Mark Loson, purportedly an auditor in African Development Bank, seeking my help to transfer big amount in US Dollars lying dormant in one of his bank accounts and the owner, Morris Thompson - a miner and geologist, who died in 2000 without any nominated next of kin to claim the amount.

The contents of the mail are shown below:

=======================================================
From: Mark Loson (markloson2010@gmail.com)
To:
Sent: Sunday, October 16, 2011 2:40 PM
Subject: FROM THE DESK OF MR.MARK LOSON

FROM THE DESK OF MR.MARK LOSON. NO #24 alhaji  kabiru  Crescent, Ouagadougou Burkina Faso,West Africa. Telephone +226 75 19 19 50. Email.(mar_kloson02@yahoo.fr) I am Mr.MARK LOSON, an auditor with African Development Bank (ADB). There was an account opened in this bank in 1998 and since 2000 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently, this funds will go down the drains, into the hands of either the board of directors of this bank or the funds may eventually be discovered by the government as a dormant fund in the forth coming audit by the Nations auditors. They will confiscate or send it into the government's treasury account.The question now is who is the government and where is the treasury? These are human beings like you and I. The owner of this account is Mr Morris Thompson,a foreigner,and a miner at Kruger gold co, a geologist by profession and he died in 2000.No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account. The amount involved is ninethin million three Hundred and thirty Thousand United States Dollars.19,300.30, 000.00 I am only contacting you, as a foreigner because this money cannot be approved to a local bank account here, but can only be approved to any foreign account and foreign beneficiary because the money is in US dollars and the real owner of the account is Mr Morris Thompson,is a foreigner too. I only got your contact address from my secretary who operates computer; with believe in god that you will never let me down in this business so that I will inform you the next step to take immediately. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later, if you will be able to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in our life. With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing and investment. I will also use my position and influence to effect legal approvals for onward transfer of this money to your account with appropriate clearance documents from the ministries and foreign exchange department.But, only it will cost us small money as to procure such back up documents from the ministries inconcern. Your earliest response to this letter will be appreciated. please call me as soon as you read this mail on my private.Telephone +226 75 19 19 50. I look forward to your earliest reply. Reply via my private email. (mar_kloson02@yahoo.fr) Yours Friendly, MR.MARK LOSON ==================================================

Abandoned/Dormant Amount Transfer from Cote d'Ivoire -- UN Peace Keeper, Habib Qasim, Ivory Coast

NO SPAM, PLEASE -- Abandoned/Dormant Amount Transfer from Cote d'Ivoire

An unsolicited mail from professor Habib Qasim, claimed to be a banker in a big bank in Cote d'Ivoire, seeking my help to transfer US $ 11.5 million belonged to one of a United Nation's Peace Keepers who died in 2002 during civil war in the country.

In the end the sender asked my personal information and offered a 50/50 sharing in the amount once it would be transferred.

Mail contents are shared below:

==============================================================
From: Habib Qasim (qasimh81@yahoo.com)
To:
Sent: Monday, October 17, 2011 7:59 PM
Subject: I need your urgent response

Assalm-o-Alaikum  It is my pleasure to share this good news with you. I hope you will not expose or betray this trust that I am about to impose on you for the mutual benefit of both of us. I am professor Qasim Habib a banker in one of the most African leading banks here in cote d’ivoire in west Africa.  I need your urgent assistance in transferring the sum of (usd11.5 m) million into your account. This money belongs to one of the (United Nations peace keepers) who died during the civil war in cote d‘ivoire in the year 2002. You can read more about ivory coast war by clicking on this site bellow,  http://www.google.com/search?hl=en&q=doque+masaker&gs_sm=&gs_upl=&bav=on.2,or.r_gc.r_pw.&biw=800&bih=433&pdl=300&um=1&ie=UTF-8&tbm=isch&source=og&sa=N&tab=wi#um=1&hl=en&tbm=isch&sa=1&q=Ivory+coast+massacre&oq=Ivory+coast+massacre&aq=f&aqi=&aql=&gs_sm=s&gs_upl=21254l27792l4l30681l11l11l0l0l0l9l1378l12704l6-2.9l11l0&bav=on.2,or.r_gc.r_pw.&fp=107b137f66a0e687&biw=800&bih=433 )    This account has been dormant for so many years in our bank without any body to claim the fund because the account holder died along with his family in the war living no body behind to claim the fund.  I want to present you as the next of kin of the deceased customer using my position in the bank.   Our bank officials are planning to divert the fund into our bank treasury as an unclaimed fund by the end of this fiscal year. I don't want the fund to go into our bank treasury as an abandoned fund. So this is the reason why I contacted you so that both of us can handle the deal and share the money and invest together in your country. In the disbursement of the money, I agree to share the money 50% / 50% with you for the provision of your account where bank will transfer the fund.  I will give you more details about this project when I hear from you. This business is risk free. As a banker I know the steps to take for us to succeed in this claim. I will provide you with every information concerning the deceased customer and the fund if the need arises. I need your information as stated bellow for a start.    1. Name in full:.......................  2. Address:..............................  3. Nationality:......................  4. Age:.....................................  5. Sex........................................  6. Occupation:......................  7. Marital status:............  8. Mobil number ..................................   NOTE:  This claim requires trust between me and you for us to succeed. for your information I need a capable hand to work with me therefore  do not border to reply back if you know that you are not capable enough to handle this business with me. Best regard,  professor. Qasin Habib. =====================================================================

Abandoned Sum Transfer from GADB Burkina Faso -- Keywords: Benoit Couaban

NO SPAM, PLEASE -- Abandoned Sum Transfer from GADB Burkina Faso

Typical mail, shared many times before, received from Benoit Couaban, purportedly Director Auditing and Accounting in GADB Burkina Faso, asking for assistance in transferring an abandoned amount of US $12.5 million belonged to a customer who died n Aisa Tsunami in December 2004.

Contents of the mail are give below: 

==========================================================
From: Benoit Couaban (benoitcouaban1@gmail.com)
To:
Sent: Monday, October 17, 2011 5:02 PM
Subject: To Your Attention Please

Hello Friend, I am Benoit Couaban, Director Auditing and Accounting in GADB Burkina Faso. I need your assistance in executing a business project from our bank worth US$12.5 Million.These funds was deposited with our bank by a customer who unfortunately died in December 26,2004 in Asia Tsunami disaster. For more on this natural disaster click on these links:- http://www.cnn.com/SPECIALS/2004/tsunami.disaster/ If you agree to my business proposal. further details of the transfer will beforwarded to you as soon as I receive your return mail and I need below informations about you such as, 1, your full name…………., 2, your home address ………, 3, your private Telephone number…, 4, your occupation………., 5, Your Age………………, 6, your country………….., Best Regards, Benoit Couaban ==========================================================

Abandoned Amount Lying with Bank of Africa, Ghana -- Keywords: Abbas Andrew, George Brumley, Kenya Plane Crash

NO SPAM, PLEASE - Abandoned Amount Lying with Bank of Africa, Ghana

Typical mail contents which normally are used by cyber spammers to cheat internet users, enticing them to be partner in abandoned sum transfer transaction for stipulated percentage of amount.

The mail contents are given below:

=====================================================
From: Abba Andrew (mrandrew34@gmail.com)
To:
Sent: Sunday, October 9, 2011 8:00 AM
Subject: CALL ME +233026505129

Dear Friend, My name is Andrew Abbas, personal assistant to director international remittance department Bank of Africa Ghana. I amwriting in respect of a foreign customer of my bank (DR. GEORGE BRUMLEY,of America) who perished along with his wife and their son and daughterin Kenya Plane Crash, East Africa,on a festive visit from Los Angeles.with other passengers aboard as you can confirm it yourself through thisweb site: (http://edition.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html) Since the demise of DR. GEORGE BRUMLEY, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim her funds of USD7.2m,(seven million two hundredthousand united states dollars) has been with our bank here for a verylong time on this note I decided to seek for whom his name shall be usedas the next of kin, as no one has come up to put claim as the next of kin to this funds and the banking ethics here does not allow such money to stay more than ten years, because after ten years the money will becalled back to the bank treasury as unclaimed bill. In view of this I got your contact through my country's foreign trade mission after I wasconvinced in my mind that your name/company could be used as the next ofkin to this claim. The request of the foreigner as a next of kin in thisbusiness is occasioned by the fact that the customer was a foreigner and Ghanaian cannot stand as the next of kin to a foreigner. I agreed that 30% of this money will be for you as a foreign partner in respectof providing an account, while 10% will take of any expenses that mightbe incurred in the process of succeeding the transfer and the rest willbe for me.Thereafter I will visit your country for disbursement as I amalmost due for retirement. Upon the receipt of your willingenss toassits, I will send you by fax or e-mail a draft application of claimwhich you will send to the bank as the next of kin and the next step totake. I will not fail to bring to your notice that this business ishitch free and that you should not entertain any fear as the wholerequired arrangement as been perfected for the transfer. Best Regards, Mr Andrew Abbas.

====================================================================

Unclaimed Money Belonged to African Politicians Lying in Off-shore Bank -- Keywords: Paul Benido

NO SPAM, PLEASE -- Partnership Offer in Unclaimed Money Belonged to African Politicians Lying in Off-shore Bank 

Same kind of mail I shared here before; same story, same wording, same initiative and same intention - to cheat internet users. Only the name of the sender is changed as the earlier mail was sent by Raziki Moudila and the today's mail is sent by Paul Benido.

Check out the story below:

=====================================================
From: Pual Benido (drpaulbenido1@gmail.com)
To:
Sent: Monday, October 3, 2011 7:27 PM
Subject: Greetings

Greetings Greetings to you and your family , My name is Dr Pual Benido manager of bill and exchange in bank, i have i business of 6.5 Million Euro to be transfer to your account for investment in your country if you are ready to assist me get back to me i will give you full details on how the money will be transfer to you. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no of facial trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over (90 Million Euro) during the process .As I am sending this message to you, I was able to divert Six Million Five Hundred Thousand Euro (€6.5M) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The (6.5 Million Euro) has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I secured everything. please quickly reply me Yours Faithfully, Dr Pual Benido

===================================================

Abandoned Money in Ghana Bank Account -- Keywords: Charles Fredrick, John Montalto, J.Montalto.(Gh). LTD.

NO SPAM, PLEASE -- Partnership Offer in Abandoned Money in Ghana Bank Account

Mail from Mr. Charles Fredrick offering 50% partnership if I help him to transfer $42 million from a bank in Ghana. According to his story, the amount is lying in dormant bank account and the owner, John Montalto of J.Montalto.(Gh). LTD. has been died without any heirs in documents.

Let's read the story devised by Mr. Charles Fredrick - Director of International Relation (he claims):

===========================================
From: Mr Charles Fredrick (charles.0fr53@msn.com)
To:
Sent: Tuesday, October 4, 2011 9:02 AM
Subject: From: Mr. Charles Fredrick

From: Mr. Charles Fredrick
Hse No.11 Monrovia Close Labadi,
Accra - Ghana.

Hello

We want to transfer to overseas ($ 42,000.000.00 USD) from a prime bank here in Ghana, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve to receive this money as long as you will remain honest to me till the end of this important business, trusting in you and believing in God that you will never let me down either now or in future.

I am Mr. Charles Fredrick, Director of International Relation with a bank here in Ghana,during the course of our auditing I discovered a floating fund in an account opened in the bank in 2001 and since 2004 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr.John Montalto , a foreigner, and a sailor, and he died since 2004. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Late Mr.John Montalto was the manager of J.Montalto.(Gh). LTD.

We will start the first transfer with Twelve Million USD [$12,000.000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount to your account. Send also your private telephone and fax number including the full details of the account to be used for the deposit as started above. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is helping us in this business.

I need your strong assurance that you will never let me down. With the influence and the position of the key bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that the fund will be intact in your account pending my visit to your country for sharing.


At the conclusion of this business, you will be given 50% of the total amount and 50% will be for me since its 2 man's business. I look forward to hear from you as soon as possible if you are interested.

Yours Sincerely,

Mr. Charles Fredrick 

====================================================

Partnership Offer in Unclaimed Money Belonged to African Politicians Lying in Off-shore Bank -- Keywords: Raziki Moudila

NO SPAM, PLEASE -- Partnership Offer in Unclaimed Money Belonged to African Politicians Lying in Off-shore Bank 

Partnership Offer in Unclaimed Money Belonged to African Politicians Lying in Off-shore Bank

An unsolicited mail from Raziki Moudila, claimed to be an accountant somewhere in European bank, offering me partnership in a transaction of transferring $5.5 million dollars lying unclaimed in the bank. The amount, as per mail, belonged to corrupt African politicians; but they themselves didn't know about it.

In short, a long story was made to convince me to be part of this transaction to claim my 40% share in this amount and asking me to contact back for further details.

Let's have a look to the mail content given below. I hope my readers will enjoy this baseless story.

=====================================================
From: Raziki Moudila (iamgood01@voila.fr)
To:
Sent: Monday, September 26, 2011 1:43 PM
Subject: Your Attention Please.

Dear Friend. Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you. Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. It has been 6 years go, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer. I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund. It has been more than five years ago and most of the politicians are no longer in power again and they don’t use our bank to transfer funds overseas anymore since their tenure had expired. The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and i will soon retire from the bank immediately the fund is transfer into your account over there. Immediately the fund has been successfully transfer into your account i will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people. Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured. Please indicate your interest in this transaction my replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok. Waiting to hear from you soon. Yours Faithfully, Mr Raziki Moudila. ======================================================