from United Bank Of Africa (UK) Plc email@example.com
reply to "United Bank Of Africa (UK) Plc" <firstname.lastname@example.org
UBA Bank Plc
3 Floor, 2-4 King Street, London,
SW1Y 6Q, United Kingdom
Telegraphic Transfer message.
We hereby officially notify you concerning your fund telegraphic Transfer through our bank UBA Bank (UK) Plc, the UK bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of U.S. $ 5.500,000.00 M dollars in your bank account.
Please note that I've started processing your payment and every thing concerning the immediate transfer of your funds to be carried out in the shortest possible time from the time we received your necessary information below.
It was also informed that the Governor of the Bank Plc, UBA writes your payment advice and a copy is sent to advise the World Bank for a Swiss record purposes. Meanwhile your information and your full contact details were received from our research manager.Barrister Sarah Collins, acting on its own behalf to saadaPuudub Residential Clearance Form for the immediate release of your fund.
This fund was part of a presentation late Nelson Mandela of South Africa, Discovery Fund World Bank of Switzerland, misSwiss Bank has decided to distribute it generously to help few lucky individuals and the European Union's agreement with the Swiss Bank to distribute the fund of 700 thousand people in the Americas, Europe and Asia and Africa helping others to improve their businesses.
Therefore, to confirm the below information accurately, because this office can not be held liable for any wrong transfer of money or responsible in any fund krediteeritudteadmata account.
The only thing you need saadaMitteeluhoonete clearance form to help us in your account directly by telegraphic transfer or any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
If you follow our directives, your money is transferred to your bank account and reflect the five (5) business working days
the day you get clearance for non-residential format.
For more details and assistance in reporting the transfer,
kindly forward your
First and Last Name
FULL Contact Address:
Telephone and fax numbers:
My direct e-mail: email@example.com
Hon. Dr.Benjamin Owen
Head, International Banking Division.
UBA Bank PLC, United Kingdom.
Thursday, February 6, 2014
from Adewale Daniels(Dr.) firstname.lastname@example.org
reply to email@example.com
I Seek partnership with you to claim and joint initialization of some funds lying unclaimed in the of a foreign contractor who died in United Kingdom. For more details, kindly download attachment to this email (DOC). Do go through it and if you find my proposal interesting to work with, do write me. Otherwise, kindly delete
Adewale Daniels (Dr.) firstname.lastname@example.org
reply to email@example.com
Dr. Adewale Daniels.
The General Manager Accounting,
Mobil Producing Nigeria.
234 Victoria Street,
Lagos state Nigeria.
YOUR TRUST AND PARTNERSHIP.
Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.
I am Dr. Adewale Daniels, the General Manager Accounting of ExxonMobil Producing Nigeria, I got your contact on my confidential search on the internet of your country data base in the search for a citizen of your Country that can stand as my foreign partner on the claim and joint utilization of a fund that is lying unclaimed in the domiciliary account of a foreign contractor to this organization that died of cardiac arrest in United Kingdom.
The fund valued at Eighteen Million Five Hundred Thousand United States Dollars, came to exist as an unclaimed contract payment made by this organization into the account of a foreigner for a particular contract executed Four (4) years ago. After his death, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful.
The banking rules here in my country, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of five (5) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission. Ever since I got this news, I have waiting for the appropriate time to convert this fund for my personal utilization. Just last week an official notification letter was sent to this organization by the bank on the arrangement to declare this fund unclaimed and the recent merger of this company (Mobil) and Exxon Oil, I see it appropriate to convert this fund for personal utilization, but this will not be actualized without the help of a foreigner, for the reason that this contractor is and the account holder is a foreigner.
I am contacting you as a foreigner to stand as my trustee and foreign partner to enable me present you before the bank as the either the business associate or the distant relative of this contractor, to facilitate this fund ownership change in your favor and immediate transfer into your account, pending my visit to your country for sharing and utilization between us, I also want to reassure you that every step on this fund transfer is free of any risk and it will be carried out under a legitimate process that will protect you from any breach of the law.
On the completion of this fund transfer into your account, the sharing should be thus:- 50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country. 45% should be for you as my partner, considering the essential role that you will play in this transaction.
5% should be for hidden expense reimbursement that should be incurred on the legal actualization of this project in your favor. However, before further details of this laudable transaction will be revealed to you. I must be convinced of your integrity, transparency and honest, so I will require from the following details:-
Your name in full.
Your residential Address in full.
Your Mobile (Cell) telephone number.
Brief information on your profile, this should include your age, marital status and nature of Job.
This is highly a business transaction that requires someone with experience, exposure and more than average means of livelihood. Please treat this transaction as strictly confidential as I am still active with this organization. Forward your response to this my email account:firstname.lastname@example.org
Dr. Adewale Daniels
from Zaringwar Kipkalya email@example.com
HELLO MY DEAR ONE,
I am writing this mail to you with tears and sorrow from my heart.
With due respect trust and humanity, i appeal to you to exercise a
little patience and read through my letter i feel quite safe dealing
with you in this important business, honestly i am writing this email
to you with pains, tears and sorrow from my heart, i will really like
to have a good relationship with you and i have a special reason why i
decided to contact you, i decided to contact you due to the urgency of
my situation, My name is Miss Zaring Kipkalya Kones, 24yrs old female
and I held from Kenya in West Africa. My father was the former Kenyan
road Minister. He and Assistant Minister of Home Affairs Lorna Laboso
had been on board the Cessna 210, which was headed to Kericho and
crashed in a remote area called Kajong'a, in western Kenya. The plane
crashed on the Tuesday 10th, June, 2008.
After the burial of my father, my stepmother and uncle conspired and
sold my father's property to an Italian Expert rate which the shared
the money among themselves and live nothing for me. One faithful
morning, I opened my father's briefcase and found out the documents
which he have deposited huge amount of money in one bank in Burkina
Faso with my name as the next of kin. I travelled to Burkina Faso to
withdraw the money for a better life so that I can take care of myself
and start a new life, on my arrival, the Bank Director whom I met in
person told me that my father's instructions to the bank is that the
money would only be release to me when I am married or present a
trustee who will help me and invest the money overseas. I am in search
of an honest and reliable person who will help me and stand as my
trustee so that I will present him to the Bank for transfer of the
money to his bank account overseas.
I have chosen to contact you after my prayers and I believe that you
will not betray my trust. But rather take me as your own sister.
Though you may wonder why I am so soon revealing myself to you without
knowing you, well I will say that my mind convinced me that you may be
the true person to help me. More so, I will like to disclose much to
you if you can help me to relocate to your country because my
stepmother has threatened to assassinate me. The amount is ($7.4 USD )
Million United State Dollars, and I have confirmed from the bank in
Burkina Faso on my arrival, You will also help me to place the money
in a more profitable business venture in your Country. However, you
will help by recommending a nice University in your country so that I
can complete my studies. It is my intention to compensate you with 40%
of the total money for your services and the balance shall be my
capital in your establishment.
As soon as I receive your positive response showing your interest I
will put things into action immediately. In the light of the above, I
shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely. Awaiting your urgent
and positive response. Please do keep this only to your self for now
until the bank will transfer the fund. I beg you not to disclose it
till i come over because I am afraid of my wicked stepmother who has
threatened to kill me and have the money alone, I thank God Today that
am out from my country (KENYA) but now In (Burkina Faso) where my
father deposited these money with my name as the next of Kin’s.
Yours Sincerely Miss Zaring Kipkalya Kones.