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11 years 4 months ago #414 by magne
Replied by magne on topic Nigeriabrev
FROM THE DESK OF
MR.HARY MOORE
BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.

Hello Dear,

My name is HARY MOORE, I am the branch manager of the International
Commercial
Bank Kumasi branch Ghana. I got your information during my search
through the
Internet. I am 46years of age and married with 3 lovely kids. It may
interest
you to hear that I am a Man of peace and I don't want problem, but I do
not
know how you will feel about this because you may have double mind. But
I am
telling you that this is real and you are not going to regret after
doing this
transaction with me. I only hope that we can assist each other. But if
you
don't want this business offer kindly forget it and I will not contact
you
again.

I have packaged a financial transaction that will benefit both of us,
as the
regional manager of the International Commercial Bank; it is my duty to
send
in a financial report to my head office in the capital city
(Accra-Ghana) at
the end of each year. On the course of the last year 2007 end of last
year
report, I discovered that my branch in which I am the manager made
three
million seven hundred and fifty thousand dollar [3, 750.000.00] which
my head
office is not aware of it and will never be aware of. I have since
place this
fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an official of the bank I can not be directly connected to this
fund, so
this informed me of contacting you for us to work, so that you can
assist and
receive this fund into your bank account for us to SHARE. Mean While
you will
have 35% of the total fund, Note there are practically no risk
involved, it
will be bank to bank transfer, all I need from you is to stand claim as
the
original depositor of this fund who made the deposit with our branch so
that
my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very
much as
soon as I receive your response I will give you details on how we can
achieve
it successfully. Please contact me with this email
address:*

Best Regards
Mr.HARY MOORE

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11 years 4 months ago #415 by magne
Replied by magne on topic Nigeriabrev
Good Day,

I am Mr. Patrick K. W. Chan. Executive Director and General Manager of
the Hang Seng Bank Ltd. Before the U.S and Iraqi war our client Col.
Hosam Hassan who was with the Iraqi forces and also businessman made a
umbered fixed deposit for 18 calendar months, with a value of Thirty
million United State Dollars($30,000,000.00) 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 Col. Hosam
Hassan along with his wife and only daughter had been killed during
the war in a bomb blast that hit their home. After further
investigation it was also discovered that Col. Hosam Hassan 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 office that no one except me knew of his deposit in my bank. So,
Thirty million ($30,000,000.00) United State Dollars is still lying in
my bank and no one will ever come forward to claim it.

What bothers me most is that according to the laws of my country at
the expiration 5 years 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 Col. Hosam Hassan so that you will be
able to receive his funds.

MODALITIES:

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 the
necessary document that will back you up as the next of kin to Col.
Hosam Hassan, all that is required from you at this stage is for you
toprovide me with your Full Names, Contact phone and fax numbers and
Address so that the attorney can commence his job. After you have been
made the next of kin, the attorney will also fill in for claims on
yourbehalf and secure the necessary approval and of probate in your
favor 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 to adopt a legalized method and the attorney will
prepare all the necessary documents. Please endeavor to observe utmost
discretion in all matters concerning this issue. Once the funds have
been transferred to your nominated bank account we shall then share in
the ratio of 70% for me, 30% for you. Should you be interested you can
reach me on my private email address below: * 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,
Patrick K.W. Chan.

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11 years 4 months ago #416 by magne
Replied by magne on topic Nigeriabrev
FROM: MR.TABILA MALOE.
ADDRESS: 8 LODUM MICHEALM SECTUR 27 OUAGA 2000 BURKINA FASO
OCCUPATION/EXTERNAL AUDITOR

HELLO,

DO ACCEPT MY SINCERE APOLOGIES IF MY MAIL DOES NOT MEET YOUR PERSONAL
ETHINCS ALTHOUGH, I WISH TO USE THIS MEDIUM TO GET INTOUCH WITH YOU
FIRST BECAUSE IT IS THE FASTEST MEANS.

I AM AN EXTERNAL AUDITOR OF A WELL KNOWN BANK HERE IN BURKINA FASO. IN
ONE OF OUR PERIODIC AUDITING I DISCOVER DORMANT ACCONT WITH HOLDING
BALANCE OF 20,000,000 ( TWENTY MILLION U.S DOLLARS ) WHICH HAS NOT BEEN
OPERATED FORTHE PAST FOUR YEARS.FROM MY INVESTAIGATIONS AND
CONFIRMATIONS, THE OWNER OF THIS ACCOUNT,A FOREIGNER BY NAME DR GEORGE BRUMLEY DIED
IN PLANE CLASH IN JULY 19TH 2003 AND SINCE THEN NOBODY HAS DONE
ANYTHING AS REGARDS THE CLAIMING OF THIS MONEY BECAUSE HE HAS NO FAMILY
MEMBERS WHO ARE AWARE OF THE EXISTANCE OF NEITHER THE ACCOUNT NOR THE FUNDS.

I HAVE SECRETLY DISCUSSED THIS MATTER WITH A TOP SENIOR MINISTER
OFFICIAL OF THE MINISTRIES OF FINANCE HERE AND WE HAVE AGREED TO FIND A
RELAIBLE FOREIGN PARTNERTO DEAL WITH US ALTHOUGH DUE TO HIS POSITION HE DID
NOT WANT TO TAKE ACTIVE PART BUT AS SOON AS YOU FOLLOW HIS INSTRUCTION
EVERYTHING WILL BE SUCESSFUL, WE WIL BE WORKING HAND TO HANDS WITH
HIM.WE THUS PROPOSE TO DO BUSINES WITH YOU,STANDING AS THE NEXT OF KIN OF
THESE FUNDS FROM THE DECEASED AND AFTER DUE LEGAL PROCESSES YOU HAVE
BEEN FOLLOWED WILL BE RELEASESD TO YOUR ACCOUNT WITHOUT DELAY AND WE WILL
USE IT FOR INVESTIMENT AND TO ASSIST THE LESS PRIVILAGE IN THE SOCIETY
BECAUSE IF WE LEFT THE FUND WITH THE GOVERNMENT IT WILL BE FORTEIFIED
FOR NOTHING AND WILL BE USE TO SURPRESS THE POOR MASSES IN THE
SOCIETY.THIS TRANSACTION IS TOTALLY FREE OF RISK AND TROUBLES AS THE FUND IS
LEGITIMATES AND DOES NOT ORIGINATE FROM DRUG, MONEY LAUDERING OR TERROISM
OR ANY OTHER ILLEGAL ACTS.FINALLY I WILL GIVE YOU 35% FOR YOUR
COOPERATION, 5% WILL BE FOR EXPENSES WHICH BOTH PARTIES MIGHT HAS INCURRED
DURING THIS PROCESS AND 60% WIL BE FOR ME AND THE MINISTER. ON RECEIPT OF
YOUR RESPONSE I WILL FURNISH YOU WITH DETAIL CLARIFICATION AS IT RELATES
TO THIS MUTUAL BENEFIT TRANSACTION.



I LOOK FORWARD TO HEAR FROM YOU AS SOON AS POSSIBLE IF YOU ARE
INTERESTED.

REGARDS,
MR TABILA MALOE

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11 years 2 months ago #454 by magne
Replied by magne on topic Nigeriabrev
International Commercial Bank.
First Light Kaneshie Branch
Accra Ghana.

Hello Dear,

My name is Mr.Douglas Lamptey, I am the Branch auditor general of the International Commercial Bank Ltd, First Light Kaneshie Branch. I have packaged a financial transaction that will benefit both of us. I got your information during my search through the Internet for a reliable and honest person.
As the branch auditor general of the Bank, it is my duty to send in a financial report to my head office,at the end of each year.While i was conducting a standard procedural auditing report involving financial account end of year report in our database,I discovered an amount of Three million nine hundred and fifty thousand dollars [3,950.000.00] which was not recorded with my head office and that was an excess profit made by our branch office in the last quarters of the year 2007.
I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE.
You will have 35% of the total fund as your reward at the end of the transaction. All i want you to do is to stand claim as the original depositor of this fund. I am 46 years of age and married with 3 lovely children. It may interest you to hear that I am a man of PEACE and don't want problem, I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again.
Note: there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will detail you on how we can achieve it successfully.

Best regards,

Mr. Douglas Lamptey.

Email: *

Private Tel: *

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10 years 4 months ago #508 by magne
Replied by magne on topic Nigeriabrev
My name is Mr. Jeffrey Stunner

I am the Bank manager of Alliance & Leicester Bank Plc London, United Kingdom.

I am sure that my letter must come to you by surprise based on the fact that you and I have not met each other before, but I want to let you know that it takes only a day for two people to know their selves either physically or by correspondence. I got your email contact through my personal search through the internet and I am contacting you for a confidential transaction that will heavily benefit both of us at the end.

As a Bank manager of Alliance & Leicester Bank Plc, I discovered a dormant account in my bank and the account has never been operated for 9 years and some months now. From my inquiry about the fund, I found out that the owner of the account was involved in a plane crash, which took lives of number of people including his wife and his only son and none of his relatives knows about this money.

The owner of the fund was a citizen of Turkey but he lived in London with his family before their death and he was a Global Oil marketer. Now I want you to stand as the next of kin to the late person so that the £45,000,000.00 (Forty Five Million British Pounds) will be transferred to your bank account after which you and I will share the money 50% to each. I have all the deposit documents of the fund and with my position as the fund manager of the bank I can make you the beneficiary of the fund. All I need is your full cooperation.

This transaction is 100% risk free because I will provide you with all the information that will necessitate the release of the fund to your account. I am given you full assurance that the money will be released to you as long as you give me full cooperation.

As soon as you indicate your interest to cooperate with me, I will give you more information. Reply to this email address ONLY Denne e-postadressen er beskyttet mot programmer som samler e-postadresser. Du må aktivere javaskript for å kunne se den.

Mr. Jeffrey Stunner
The Bank Manager
Alliance & Leicester Bank Plc,
London, United Kingdom

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10 years 4 months ago #509 by magne
Replied by magne on topic Nigeriabrev
FROM THE DESK OF
MR. Frank Bukar
BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.

Hello Dear,

My name is Frank Bukar, I am the branch manager of the International Commercial Bank Kumasi branch Ghana. I got your information during my search through the Internet. I am 46years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. On the course of the last year 2008 end of last year report, I discovered that my branch in which I am the manager made three million seven hundred and fifty thousand dollar [3, 750.000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an official of the bank I can not be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully. Please contact me with this email address: Denne e-postadressen er beskyttet mot programmer som samler e-postadresser. Du må aktivere javaskript for å kunne se den.

Best Regards
Mr. Frank Bukar

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10 years 4 months ago #510 by magne
Replied by magne on topic Nigeriabrev
FROM THE DESK OF
Hanson Mensah
BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.

My Dear,

My name is Hanson Mensah, I am the branch manager of, International Commercial Bank Kumasi branch, Ghana. I got your information during my search through the Internet, Am 46years of age and married with 3 lovely kids. It may interest you to know that I am a Man of peace and I don't want problem, but I do not know how you will feel about this,But I am telling you that this is real and you are not going to regret doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. On the course of the last year 2008 end of last year report, I discovered that my branch in which I am the manager made three million seven hundred and fifty thousand dollar [3, 750.000.00] which my head office is not aware of and will never be . I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an official of the bank I can not be directly connected to this fund, so this informed my contacting you, for us to work, so that you can assist and receive this fund into your bank account so we can SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve this successfully. Please contact me with my private email address:[email protected]

Best Regards,
Hanson Mensah.

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10 years 4 months ago #511 by magne
Replied by magne on topic Nigeriabrev
SIMON, LAW CHAMBER
03 BP 878 Zone Industriel, Quartier des Elites
Cotonou, République du Bénin.

ATTN: Dear Friend,

I am Barrister Simon TOLI, the attorney at law to a foreigner, a national of
your country, who used to work as the Director of Products patrollers (TOTAL
BENIN) in Benin Republic West Africa Here in after shall be Referred to as my
client.

On the 27th of May 2001, my client, His wife and their three Children were
involved in a car accident Along Sagbama express-road. All occupants of the
vehicle unfortunately lost their lives. Since then I have made several
enquiries to your embassy to locate any of my clients extended relatives this
has also proved Unsuccessful.

After these several unsuccessful attempts, I decided to track His last name
over the Internet, to locate any member of his Family hence I contacted you. I
have contacted you to assist in Repatriating the money and property left
behind by my client before they get confiscated or declared unserviceable by
the bank here. These huge deposits were lodged particularly, with the "BANQUE
INTERNATIONALE DU BENIN (BIBE)" An affiliate of Atlantique Bank of Africa
where the Deceased had an account valued at about $18.5 million dollars.


The Bank has issued me a notice to provide the next of kin or have the account
confiscated. Since I have been unsuccessful in Locating the relatives for over
7 years, now I seek your consent to present you as the next of kin of the
deceased since you have The same last name so that the proceeds of this
account valued at $18.5 million dollars can be paid to you and then you and me
can Share the money.50% to me and 50% to you. I will procure all Necessary
legal documents

Your Full Name and Address,
Your Age, Occupation and Position,
Your Telephone and Mobile for Communication Purpose.

I await your reply ASAP.
Best Regards,
Barriste Simon TOLI

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9 years 8 months ago #526 by jens
Replied by jens on topic Nigeriabrev
FROM MR.HANSON MENSAH.
INTERNATIONAL COMMERCIAL BANK
BRANCH MANAGER
KUMASI-GHANA.


Dear Friend,

My name is Mr. Hanson Mensah, I am the Branch Manager of International Commercial Bank Kumasi branch Ghana. I write you this proposal in good faith; I lost my wife two month ago,God blessed me with two lovely children. I am a man of peace, and have sincere respect for human feelings and opinions. I have packaged a financial transaction that will benefit you and I. As the Branch Manager of I.C.B,Kumasi branch Ghana, it is my duty to send in a financial report to my head office in the capital city, Accra at the end of each business year.

On the course of Dec, 2008 business report, I discovered that the branch in which I am the Manager made ($3,7500,000.00) which my head office is not aware of and will never be aware of. I have placed this funds on what we call Escrow call account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 35% of the total funds as commission.

It will be simply a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account under few working days.

If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction. send me an email as soon as you receive this message if you agree to work with me so that we can move over to the details.

Thank you in advance and may God bless you and your family

Sincerely,
Hanson Mensah.

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9 years 8 months ago - 9 years 8 months ago #527 by jens
Replied by jens on topic Nigeriabrev
MR.Frank Abel
BRANCH MANAGER
Banco pinchincha Quito Ecuador.

Hello Dear,

My name is Frank Abel, I am the branch manager of the Banco pinchincha Quito Ecuador. I got your information during my search through the Internet. I am 46years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional manager of Banco pinchincha Quito Ecuador; it is my duty to send in a financial report to my head office in the capital city (Quito Ecuador) at the end of each year. On the course of the last year 2008 end of last year report, I discovered that my branch in which I am the manager made three million seven hundred and fifty thousand dollar [3, 750.000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an official of the bank I can not be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully. Please contact me with this email address:

Best Regards
Mr. Frank Abel
Last edit: 9 years 8 months ago by jens.

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