Good Day

Good Day,

I wish to introduce myself to you, Am Mr. John Galvan a staff of a private offshore bank (Aig Private Bank) United Kingdom office. I am the head of the Accounts Department. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which I will explain Below. The sum of (£15,500,000.00 Million Pounds) is floating unclaimed in my bank as all efforts to get across to the relatives of our client who deposited the money have hit the stones.

There is this client Mr. Roger Ian Wright a US businessman, founder of a Sao Paulo-based investment company. On the 22nd of May 2009, Mr. Roger Ian Wright, his wife and his two children all died in a King Air B350 plane crash seaside resort town of Trancoso, in the state of Bahia. You can find below the links pertaining to this accident.

http://www.abc.net.au/news/stories/2009/05/23/2579118.htm?section=justin
All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr. Roger Ian Wright did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the British Law the money will revert to the ownership of the British government if nobody applies to claim the fund. To prevent this from happening I have decided to seek your assistance to have you stand as his next of kin so that the said fund (£15,500,000.00 Million Pounds), would be released in your name as the next of kin and paid into your account. All documents and proof that will have you claim this fund without stress will be forwarded to you upon your response to this mail.

I intend to give 40% of the total funds as compensation for your assistance. I will notify you on the full transaction on receipt of your response if interested, and I shall send you the details and necessary procedures with which to make the transfer.

Please email me at (mrjohngalvan8@yahoo.com.hk) for details.

Should you be interested? Please send me your:
1. Full names
2. Private phone number
3. Current residential address
4. Occupation

I hope your response indicates a good beginning for something important to come.

Kind Regards,
Mr. John Galvan

I NEED YOUR URGENT REPLY CONFIDENTIAL

From The Desk of Mr Sharif Karim

The Auditing And Accounting Manager

African Development Bank (ADB)

Ouagadougou-Burkina Faso.

Dear Sir/Madam      

 

I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.

 

 I am aware that this is certainly an unconventional approach to starting a relationship.I Mr Sharif Karim, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral will and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.

 

My contact is for you to please assist me to transfer the fund ($10.6M) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.

 

You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:

 

{1} Your Name/company's name and full address,

{2} Bank Name:............

{3} Bank Address...

{4} Account No:.........

{5} Swift Code...{if any}

{6} Account Holder's Name: ..........

{7} your telephone Num. both Home, Office & Cell/Mobile and fax

Numbers...

{8} Your Occupation

{9} Your Valid ID.

Waiting for your urgent reply confidentially

at my private email address (sharifkarim0@gmail.com )

 

best regards

Mr Sharif Karim

 

 

 

Hello Dear

Hello dear
how are you?

---

Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta Katamail