2013年9月25日水曜日

My Greetings to you and your family,

My Greetings to you and your family,

Please, excuse me for making this request, as I know I'm a total stranger to you; hence we've not known or met each other before now. But, I believe we can still get to establish a fruitful relationship from here.

This request does not have any thing to do with scam or fraud in any way; it is just a legitimate opportunity, which any person in my position will not afford to miss.

I'm a custom officer, working with the Benin customs and excise. For a very long time now, I've been planning to invest overseas and send my family out to base
there, while I will be here with my duty work.

Recently, a great opportunity just called up in my office for the importers who imported goods into the country to be refunded 50% of the excess duty taxes they paid from 1998 to 2009.

While this process was going on, I put up an application that a friend of mine was among the beneficiaries, but have not yet receive the awarded fund as approved by the (customs authority), which amounts $8,000,000.00(eight million united states dollars only).

The controller general just called me today and asked that I should advice my friend to forward an application for the fund to be released without any delays.

Please, I know this may be sounding some how confusing to you, but this is the truth and nothing but the truth and also an opportunity any person in my position and present condition will not afford to miss.

What I need from you now is for you to stand as my friend and put up an application, which I will guide you through. As soon as you apply, the fund will be approved and be released to your access, while I will have to travel with my family to meet you for my own share of the fund and possible investments under your care.

You don't have to worry about any thing, because I have a good reputation here and I will use my position in the office here to make sure that all process is perfected and processed without any problem.

Upon the conclusion of this transaction and my arrivals to meet with you, you will have to earn the 35% of the total sum, while 65% will be for me.

I just need you to indicate your kind and reliable interest to be a good friend, who I can rely upon and will not cheat on me, then leave the processing side of this transaction for me to perfect. Most importantly, please treat this matter/transaction with utmost confidentiality, for security reasons. This transaction is 100% risk free, as I will use my position in my office to make sure every thing works fine and as perfect as required.

I wait for your urgent and positive response; please extend my warmest greetings to your family, as I hope to meet them some day.


Yours sincerely
Capt Charles Anderson
Container Verification Dpt
Benin Customs & Excise

2013年9月4日水曜日

CONFIDENTIAL AND TOP SECRET

Dear Friend,

First, I must solicit your confidence in this transaction. This is by
virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET.
However after series of petition was received by this present regime
from foreign contractors and inability of our bank here in Bangkok to
fulfill their Obligation for the payment to its foreign creditors, in
conjunction with the council of ministers, They mandated us to carry
out a careful and comprehensive review of all overdue payments to
foreign contractors and to effect payments immediately.

During the above mentioned process, we discovered an abandoned sum of
US$20.M (Twenty million US dollars) in an account that belongs to one
of our foreign customer who died along with his entire family in a
plane crash that happened in Brazil to France.

Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release
it unless somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines and laws but
unfortunately we learnt that all his supposed next of kin or relation
died alongside with him at the plane crash leaving nobody behind for
the claim.

Please I want you to visit the website below for more information
about the Plane Crash:

http://www.youtube.com/watch?v=woloBMkt8zo
http://www.youtube.com/watch?v=5J1rLt30SVY
http://www.youtube.com/watch?v=woloBMkt8zo

It is therefore upon this discovery that I and other officials in my
department now decided to make this business proposal to you and
release the money to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody is coming
for it and we don't want this money to go into the bank treasury as
unclaimed bill.

I agree that 40% of this money will be for you as a foreign partner,
in respect to the provision
of a foreign account, and 50% would be for me, while 10% will be for
expenses incurred during the transaction. There after I will visit
your country for disbursement according to the percentage indicated.

Therefore, to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relation or next of kin
of the deceased indicating your bank name, your bank account number,
your private telephone and fax number for easy and effective
communication and location wherein the money will be remitted.

Upon the receipt of your reply, I will send to you by email the text
of the application to fill and send to the bank. I will not fail to
bring to your notice that this transaction is hitch-free risk and this
transaction will only take us 14 banking days because as a banker, I
know what to do and move the fund into your account without any delay
and that you should not entertain any atom of fear as all required
arrangement have been made for the transfer.

You should contact me as soon as you receive this letter so that I
will send you the text of the application to apply to the bank and the
data information of the deceased customer and you should contact me
through this my private e- mail address: skrishnamara@front.ru
Yours faithfully.

Suwatchai Krishnamara
Bill & Exchange Manager,
Email: skrishnamara@front.ru
Email: skrishnamara@aol.co.uk