fee required

Glad to meet you,

My name is Mr.Williams Adams. I work with a Bank here in Ghana as the Regional manager. I have packaged a transaction that will be of mutual benefit to us. As the Regional manager it is my duty to send a financial report to my head office in the capital city, Accra, at the end of each financial year.

Following the release of the 2010 fiscal year, I discovered that my branch made six million five hundred and thirty thousand united state dollars ($6,530,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office.

I have moved the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 30% of the total funds as your benefit.

The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account.
Do get in touch with me immediately. With your current information as follows,

Your Full Names:
Current Address:
Current Telephone Numbers for easy communication:
Occupation
Age

God will bless you and your family for your assistance towards to this transaction.
Regards,
Mr.Williams Adams

From william adams Mon Feb 13 06:09:41 2012
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From: william adams <[email protected]>
Subject: HELLO DEAR YOUR ATTENTION
Date: Mon, 13 Feb 2012 14:09:41 +0000
Importance: Normal
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Re:Mark
TO: More recipientsCC: recipientsYou MoreBCC: recipientsYou Hide Details FROM:GIMÉNEZ TORRES Message flagged Monday, February 13, 2012 3:07 PM Good Day,

This is a personal email directed to you and I request that it be treated as
such. I must solicit your Confidentiality and assure you that I am contacting
you in good faith and this proposal will be of mutual benefit. I am GIMENEZ TORRES
, a solicitor at law. I am the personal attorney/sole executor to the
late Mr. Mark hereinafter referred to as my client who worked as an
independent oil magnate in my country, who died in a car crash with his
immediate family in Eastern Madrid on the 5th of November 2001.
Since the death of my client, I have written several letters to the embassy
with intent to locate any of his extended relatives whom shall be
claimants/beneficiaries of his abandoned personal estate and all such efforts
have been to no avail.

Consiquently the board of directors of the company just adopted a recent resolution and
I was mandated to provide his next of kin for the payment of this money within the
next 15 official working days or forfeit the money as an abandoned funds. The
company had planned to invoke the abandoned property decree of the company to
confiscate the funds after the expiration of the period given me. Also I have
received official letters in the last two days suggesting a likely proceeding
for confiscation of his abandoned personal assets in line with existing laws of
the institution.

Therefor i seek your consent to present you as the next of kin of the deceased since you
have the same last name giving you the advantage so that the proceeds of his
assets can be paid to you and then both of us can share the money, 40% to me
and 50% to you and 10% for any expenses that might come up. I know there might be other persons
out there with the same surname as my late client, but after a little check my instinct tells me to contact you.
Can I trust you on this? I shall assemble all the necessary documents that will be used to back up your claim.

I find this possible for the fuller reasons that you bear the same last name
with my late client making it a lot easier for you to put up a claim in that capacity.
I have all vital documents that would confer you the legal right to make this claim
and would make them available to you so that the proceeds of this bank account valued at
$16.8 million dollars can be paid to you before it gets confiscated or declared
unserviceable to the bank where this huge amount is lodged.

Like I said, I require only a solemn confidentiality on this. Please read
and get in touch with me by my alternative email
[email protected] for better confidentiality and send to me
your telephone and fax numbers to enable us discuss further on this transaction. My
contact number is 011-34632506718 If this proposal is acceptable by you, do
not take undue advantage of the trust I have bestowed in you, Thanks for your
understanding.

Regards.
Ignacio Cervantes Franco
GIM?NEZ TORRES & Y?FERA Abogados
Calle Gran V?a, 6, 5° Izda.
Madrid Spain
Phone: 011-34632506718
Fax: 011-34917692863.
Delete ReplyReply ForwardNot SpamMovePrint Actions NextPrevious
Delete ReplyReply ForwardNot SpamMovePrint Actions NextPreviousPrint Email...PMark as ReadKMark as UnreadShift+KFlagLClear FlagShift+LView Full HeaderSet Language Encoding...Add Sender to ContactsShift+A

From GIM<C9>NEZ TORRES Mon Feb 13 12:07:25 2012
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Reply-To: <[email protected]>
From: "GIM<C9>NEZ TORRES"<[email protected]>
Subject: Re:Mark
Date: Mon, 13 Feb 2012 20:07:25 -0000
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A MUTUAL BUSINESS PROPOSAL

Compliments of the Day, I know that you will be surprised to receive this letter. First and foremost, I apologize using this medium to reach you for A Mutual business transaction of this magnitude, but this is due to confidentiality and prompt access reposed on this medium. Be informed that I obtained your enviable credentials/particulars from the South Africa Export Promotion Council. I have decided to seek a confidential Co-operation with you in the execution of the deal described here under for the benefit of both parties.

May I have the pleasure of introducing myself? I am Mr. William Boyd a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa. My aim of sending this "business proposal" to you for your permission as a foreigner is to stand to solicit for your assistance and cooperation to transfer some huge amount of money into you’re foreign account overseas.

Therefore, this communication should be held in high confidence. My colleague and I in the Department of Works & Housing wish to transfer into a safe and secured account overseas, the sum of TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$25.5M) which is over invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa.

However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa. I was therefore asked by my colleague on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$25.5 Million will be transferred. We have agreed on the following sharing ratio if you accept our proposal.

1. Sixty percent (60%) for us and forty percent (40%) for you, the Account owner. My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information from you in order to effect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once we receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T. T).

Note that this transaction is 100% risk free, As all the paperwork for this transaction will be done by Bank then provide you with more details that will help you understand the transaction and guarantees the successful execution of this transaction. You should observe utmost confidentiality and be rest assured that this transaction would be most profitable for both us because I shall require your assistance to invest my share in your country. Do acknowledge the receipt of this letter by indicating your interest in the transaction and also including your direct contact details such as your telephone and fax numbers for easy communication.

If you are interested please reply Immediately .Upon your Response or call me on the numbers given as Reconfirm Email, [email protected]
Telephone Contact +27-788-821-212
Thanks and regards
MR. WILLIAM BOYD

From Mr William Boyd Tue Feb 14 07:22:52 2012
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Message-ID: <[email protected]>
Date: Tue, 14 Feb 2012 07:22:52 -0800 (PST)
From: Mr William Boyd <[email protected]>
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Subject: FROM MR WILLIAM BOYD.
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