Good day,
I have been waiting for you since to come down here and pick your bank draft but did not hear from you since that time then i went and deposited the $800,000.00 usd draft/cheque in the bank.
We have arranged your payment through swift card payment center Asia pacific, this card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is $1,500 Per-hour and you can withdraw $20.000 Per-day.
Kindly contact the below person who is in possition to release your ATM Payment Card.
Send your information which they will use to send the card to you.
1::Your full name::
2::Your home address were you want them to send the ATM Card::
3::Current occupation::
4::Age::
5::Your current home telephone number/mobile phone number:: ::
6::A Copy of your identification::
However, kindly contact the below person who is in position to release your atm card.
Mr. AMED ,
ATM Payment Department Apex Bank
Tel: +229 95 42......
FAX: +229 98 2......
Email: cus.....@apex-bankbenin.fr.tt
I have paid for the processing and delivery charges.the only money that your are going to pay to them is only $130 dollars which they will use to obtain the affidevit of onwership from the federal high court of Benin Republic.
Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired and let me know as soon as you receive your card.
Wait for your respond. and your Urgent Call, Thanks
Mr Bawusu
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MR. MING
HANG SENG BANK LTD.
Hong Kong.
(ming.....@strompost.com )
Let me start by introducing m yself. I am Mr. Ming director of
operations of the Hang Seng Bank Ltd. I have an obscured
businesss uggestion for you. Before the U.S and Iraqi war our client
Gen. Aadel AkgaalBastaan who was with the Iraqi forces
and also businessman made a numbered fixed deposit for 18 calendar
months, with a value of Twenty Four million Five Hundred
Thousand United State Dollars only in my branch.Upon maturity several
notices was sent to him, even during the war which
began in 2003. Again after the war another notification was sent and
still no response came from him. We later find out that
the General along with his wife and only daughter had been killed
during the war in a bomb blast that hit their home. You can
read more about the bombings on After further investigation it was
also discovered that Gen. Aadel did not
declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me
the last time he was at my of fice that no one except me knew of his
deposit in my bank. So, Twenty Four million Five Hundred
Thousand United State Dollars is still lying in my bank and no one
willknow of it.What bothers me most is thataccording to
the laws of my country at the expiration of 3 years and 6 months the
funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds. Against this
backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Gen. Aadel so
that you will be able to receive hisfunds.
WHAT IS TO BE DONE:I want you to know that I have had everything
planned out so that we shall come out successful. I have an
attorney that will prepare thenecessary document that will back you up
as the next of kin to Gen. Aadel , all
that is required from you at this stage is for you to provide me with
your Full Names and Address so that the attorney can
commence his job. A fter you have been made the next of kin, the
attorney will also fill in for claims on your behalf and
secure the necessary approval and letter of probate in your favour for
the move of the funds to an account that will be
provided by you. There is no risk involved at all in this matter, as
we are going adopta legalized method and the attorney
will prepare all the necessary documents. Please endeavor to observe
utmost discretion in all matters concerning this issue.
I would appreciate it if you write me through my personal mail box
(ming.....@strompost.com ).
Should you be interested please send me your full names, private
phone/fax and current residential address and finally after
that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Ming .
Dear Friend.
First, I must solicit your confidence in this transaction; this is by virtue of its nature as being totally confidential and secret. Though I know that transaction of this magnitude will make anyone apprehensive and worried because you do not know me, but I am assuring you that all will be well at the end of the day. I have decided to contact you due to the urgency of this transaction. Also, I want to be reliably convinced of your discreetness and ability to handle this transaction. I came to know you through my private search for someone I can confidently trust on, and I believe we can execute this project.
I am Rita the daughter of the late vice president of the republic of Liberia in West Africa, who was poisoned to death by President Charles . As I speak with you me and my younger brother am the only surviving person in my family as my mum died as well during the crisis in the Liberia Civil War.
Before the death of my Dad, he told us about a Box containing $20 million U.S Dollars (Twenty million United States Dollars) which he deposited for safe keeping in a Security Vault Company In Accra - Ghana in our favor as the next of kin to present a foreign beneficiary to apply for the claims of the deposit and use to invest overseas in our favor under his/her care when I was of age 25 and my brother 18.This was a sort of provision he made down for me and my brother just in case he leaves the surface of the earth, we can have something to fall back to so we can be able to live a good life. It was as if he knew that he would die soon.
But at time of the deposit, the contract bond that was signed between my Dad and the Security Vault Company was that the deposit should not be released to us on any ground apart from the presentation of a foreign beneficiary when I am 25 and my brother 18
All the deposit documents of the consignment are with my late father's lawyer in Ghana as my Dad gave instruction to me to contact his lawyer in Ghana to secure these documents when we have been able to get a foreign beneficiary and ask the lawyer to assist us in preparation of the all legal documents that will pronounce him/her as our foreign beneficiary by the High Court of Justice in Ghana so that the Security Company can release the funds to him/her.
Presently, we have notify the Security Company for the claims of the Consignment, because I am 25 and my brother 18 yrs now, but the Security Company has requested for our foreign beneficiary, to make sure the funds is going into the right and safety channel. This is why we need your assistance to be presented as our foreign beneficiary.
For the foreign assistance we will give you 30% of the total amount of the money to be our foreign beneficiary if you will agree to assist us.
If you are willing and interested to assist us, kindly send to me Your personal information and indicate your willingness to assist then I will forward your contacts to my Dads lawyer so he can contact you I have agreed to give you 30% of the total fund which you would take out immediately for your service rendered then the balance 70% you would be investing in any lucrative business venture in your country which you would introduce and be in charge of till we are able to come over to meet with you as we intend to start a new life over there and continue our education.
I will want to spend the rest of my life with you in your country as your loved one and we can live on the funds together if you are ready to assist me. I want you to reply me when you receive it and tell me if you will assist me.
Please send the following details of yours to me if you are ready to assist me so that I can send them to the lawyer to start the documentation process.
1. Full Names
2. Address
3. Telephone Number
4. Country of residence and origin.
May God Bless you for your kind assistance. Please reply me soon via my confidential email address: rit.....@hotmail.com
Rita .
Mr. Song
Hang Seng Bank Ltd.
Hong Kong.
Good Day,
My name is Mr. Song , I am the credit officer
in Hang Seng Bank, Hong Kong. I have a business
proposal in the tune of 19.5m U.S dollars to be
transferred to an offshore account with your assistace.
After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it.
You can contact me on my private email:
song_lile.....@yahoo.com.hk and send me the
following information for documentation purpose:
(1)Full names
(2)private phone number
(3)current residential address
(4)Occupation
(5)Age and Sex.
I look forward to hearing from you.
Kind Regards,
Mr. Song .