Wednesday, October 16, 2013
Friday, October 11, 2013
Compliments of the day to you
Dear Friend,
Compliments of the day to you. I hope you are doing well.On my honor, I want to introduce myself. My name is Dr. Tony Collins, Chairman of Contract Award Committee of West African Health Support Organization (WAHSO). I operate at our headquarters which are located in Accra, Ghana, but our sub and area offices are in all member states of the organization. This organization is an arm of the Economic Communities of West African States (ECOWAS) which is the single largest organization operating here in the West African sub-region with 15 member states. In addition, my organization oversees health support related matters in the whole region.
I am contacting you based on the committee's need for an individual/company whom are willing to assist us with a solution to a money transfer. The amount of $23.5 million (Twenty Three Million Five Hundred Thousand United States Dollars) represents the balance of the total contract value executed on behalf of ECOWAS for supply of hospital equipment from foreign contracting firms, which we over-invoiced deliberately, of which the actual sum has been paid.
We need you to help us by providing a durable account that will be used to receive this money for the benefit of all of us. We made up this mark up to take care of our retirement benefits because some of us in the committee are due for retirement soon and we believe this will help in no small measure to affect great change in our generations coupled with the fact that the project was a multi-million dollar one so it provided a very unique and great opportunity for us all.
Would you be willing to assist us in the transaction? Your share of the sum will be 30% of the $23.5 Million, 65% for us and 5% for taxation and miscellaneous expenses. To enable us to begin commencing, you should provide the following for immediate kickoff of this deal if it interests you: Your company's name with its complete address, telephone number, and fax number.
We are mature men in the highest cadres of our careers and would want to protect both our reputation which we have worked hard over the years to build, our family names, careers and grown up children, so we would want you to take this transaction serious and give it, it's desired attention if you accepts this partnership.
Please confirm the receipt of this message and let us know your position immediately.
CONTACT EMAIL ADDRESS URGENT: { dr.tonycolls@mail.com }
Yours Faithfully,
Dr. Tony Collins .
Compliments of the day to you. I hope you are doing well.On my honor, I want to introduce myself. My name is Dr. Tony Collins, Chairman of Contract Award Committee of West African Health Support Organization (WAHSO). I operate at our headquarters which are located in Accra, Ghana, but our sub and area offices are in all member states of the organization. This organization is an arm of the Economic Communities of West African States (ECOWAS) which is the single largest organization operating here in the West African sub-region with 15 member states. In addition, my organization oversees health support related matters in the whole region.
I am contacting you based on the committee's need for an individual/company whom are willing to assist us with a solution to a money transfer. The amount of $23.5 million (Twenty Three Million Five Hundred Thousand United States Dollars) represents the balance of the total contract value executed on behalf of ECOWAS for supply of hospital equipment from foreign contracting firms, which we over-invoiced deliberately, of which the actual sum has been paid.
We need you to help us by providing a durable account that will be used to receive this money for the benefit of all of us. We made up this mark up to take care of our retirement benefits because some of us in the committee are due for retirement soon and we believe this will help in no small measure to affect great change in our generations coupled with the fact that the project was a multi-million dollar one so it provided a very unique and great opportunity for us all.
Would you be willing to assist us in the transaction? Your share of the sum will be 30% of the $23.5 Million, 65% for us and 5% for taxation and miscellaneous expenses. To enable us to begin commencing, you should provide the following for immediate kickoff of this deal if it interests you: Your company's name with its complete address, telephone number, and fax number.
We are mature men in the highest cadres of our careers and would want to protect both our reputation which we have worked hard over the years to build, our family names, careers and grown up children, so we would want you to take this transaction serious and give it, it's desired attention if you accepts this partnership.
Please confirm the receipt of this message and let us know your position immediately.
CONTACT EMAIL ADDRESS URGENT: { dr.tonycolls@mail.com }
Yours Faithfully,
Dr. Tony Collins .
Tuesday, October 8, 2013
With Due Respect To You,
Dear Friend
I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Mr. Franklin Djan.
I am the manager of the Social Security Bank (SG-SSB) Ghana, Makola Shopping Mall Accra.I am writing to solicit your assistance in the noble transfer of US$7.500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the year in my Head Office here in Accra and they will never know of this Excess.
I have since then, placed this amount of US$7.500.000.00 (Seven Million Five hundred Thousand United States Dollars) on a SUSPENSE ACCOUNT without a beneficiary.I am currently seeking a means of expanding and relocating business interest in the following sectors: Banking Real estate, Stock speculation and mining, Transportation and Tobacco, Agriculture, Oil and gas and Gold dust.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response.
Contact: franklindjan@yahoo.com.ph
With regards,
Franklin Djan
I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Mr. Franklin Djan.
I am the manager of the Social Security Bank (SG-SSB) Ghana, Makola Shopping Mall Accra.I am writing to solicit your assistance in the noble transfer of US$7.500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the year in my Head Office here in Accra and they will never know of this Excess.
I have since then, placed this amount of US$7.500.000.00 (Seven Million Five hundred Thousand United States Dollars) on a SUSPENSE ACCOUNT without a beneficiary.I am currently seeking a means of expanding and relocating business interest in the following sectors: Banking Real estate, Stock speculation and mining, Transportation and Tobacco, Agriculture, Oil and gas and Gold dust.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response.
Contact: franklindjan@yahoo.com.ph
With regards,
Franklin Djan
Sunday, October 6, 2013
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Friday, October 4, 2013
ATTENTION PLEASE!
Solomon Fred
Inspection Unit
JFK International Airport New York
Hi,
I am Solomon Fred, Chief Inspection Agent- United Nations Inspection
Unit at John F. Kennedy International airport, New York- working hand
in hand with Department of Homeland Security and U.S Customs and
Border Protection. During our investigation, I discovered an abandoned
shipment from a Diplomat from London, UK and when scanned it revealed
an undisclosed sum of money in a metal trunk box weighing
approximately 25kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal effects to avoid diversion by the shipping
agent and also the Diplomats inability to pay for Non Inspection Fees.
When we scanned the contents of the boxes, using our ultra mordern
scanning machines, it was discovered thateach of the boxes contains
about $3Million to $4Million each and the consignment is still left in
the storage house till today. The consignment are two metal boxes with
weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm).
Effective capacity: 110 LBS.). Approximately, the details of the
consignment including the name and address, the official document from
United Nation office in London are tagged on the Metal Trunk boxes.
Therefore Provide your name, phone number and full home address, to
cross check if it corresponds with the name and address on the
consignment including the name of nearest airport around your city and
other details. You can send the required details to me by email for
onward delivery. All communication must be held extremely
confidential. I can get everything concluded within 5-6 hours upon
your acceptance and proceed to your address for delivery if you assure
me of sharing the content 50%-50% with you on my arrival at your
house.
I want us to transact this business with you and share the money,
since the shipper has abandoned it and disappeared. I will pay for the
Non inspection fee and arrange for the boxes to be moved out of this
airport to your address by myself. But I will share it 50%/50% with
you. Make sure to Respond to me via my direct
EMAIL:solomonfred60@yahoo.com
Below is my direct telephone number. Call me as soon as you receive
this mail and send me all the required information to my email.
Solomon Fred
INSPECTION UNIT
(917) 965-8071
Thursday, June 20, 2013
Regarding Your Cashier Bank Cheque USD$950,000,000
I have drop a Cheque of USD$950,000,000 for you with my success transferring those funds,have you receive it from my agent? In-case if you have never receive it contact him because I wrote it seven days ago for your compensation payment towards your effort in our business that fails us somehow.I am currently in Saudi Arabia for an Business Project with my new partner.Contact My agent in UBA Bank Nigeria Mr.Felix More E-mail (felix.moore@ymail.com) phone:+23481307440 ask him to send you Cashier Bank Cheque which I wrote as to support your own share.
Re-confirm your address to him and Let me know if you have receive it.
James Adnan
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