Monday, December 26, 2011

GREAT SUCCESS AT LAST JAMES GULLIBLE

US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA

ATTN: JAMES GULLIBLE,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.

AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOURCELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $120.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECCESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER

RECEIVER'S NAME: MICHEAL GIVINGS
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: COLOR
ANSWER: BLUE
AMOUNT: $120

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE

AMBASSADOR ROBIN RENEE SANDERS

Acknowledge Receipt (lgoluptr09@onet.pl)

Dear Sir/Madam,

I am Lt General Peter Olu National Special Adviser to the New President Dr. Goodluck Jonathan Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.

In this regards we are going to send your contract part payment of 10.5Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.

Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international Passport or driver’s license and your mobile phone and telephone number, The Diplomatic Attache? will travel with it. He will call you on his arrival to your country's airport. I hope you understand me.

Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my direct phone (+234-70-25712561) and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.

1) YOUR FULL NAME.........................
2) PHONE AND FAX NUMBER................
3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR fund..................
4) YOUR AGE AND CURRENT OCCPATION........................
5) A COPY OF YOUR IDENTITY............................

Congratulations.

Best Regards,
Lt General Peter Olu.
National Security Adviser to the President
Federal Republic of Nigeria.

I am Mrs Elizabeth Etters, a devoted christian. I have a foundation/Estate uncompletd and needed somebody to help me finish it because of my health, the funds will be available.Please contact me for more details


Is this she?

I am Mrs Elizabeth Etters, a devoted christian. I have a foundation/Estate uncompletd and needed somebody to help me finish it because of my health, the funds will be available.Please contact me for more details

That's all she wrote.

Compensation For Scam Victim (Mr. Charles David (Barrister))

Hello,

I'm Dr. Günther LUTZ. 6800 Feldkirch,  Jesuitengasse 3,  Austria. I'm 61yrs Old.
I'm one of those that took part in the Compensation in awards many years ago and
they refused to pay me, I had paid over $18,000 while in the Austria, trying to
get my payment all to no avail.

So I decided to travel down to the Compensation and lottery company with all my
compensation documents, And I was directed to meet Mr. Charles David, who is the
member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and
I contacted him and he explained everything to me. He said whoever is contacting
us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right
now I'm the most happiest man on earth because I have received my compensation
funds amounteing to $750,000 Moreover, Mr. Charles David , showed me the full
information of those that are yet to receive their payments and I saw your email
as one of the scam victims, that is why I decided to email you to stop dealing
with those people, they are not with your fund, they are only making money out
of you. I will advise you to contact Mr. Charles David

You have to contact him directly on this information below.

COMPENSATION AWARD AUTHORITY

Name : Mr. Charles David (Barrister)
Email: barristercharles@in.com
Tele Phone: 00 233 545 305 474

You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in anyway with them, they are
only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Charles David  was just 350 USD for the
paper works, take note of that.

Thank You and Be Blessed.

Dr. Günther LUTZ

6800 Feldkirch,
Jesuitengasse 3,
 Austria

New Era Ministries International (rev.shondell_wat@att.net)

New Era Ministries International
Gröndalsvägen 24 11766 Stockholm
Sweden
Call me on:+46850164878

Greetings in the name of our Lord Jesus Christ

I am Reverend Shondell Watkins, Pastor of the above mentioned Christian Organization. I am writing you in regard to a good friend of mine and Patron financial supporter of our ministry, he is a USA citizen too who was the managing director of an investment firm here in Sweden.

Unfortunately my friend died in 2000, He supported this ministry to help less privileged minority people through three orphanages we ran in Haiti, Fiji and most importantly our orphan home for the children of the Darfur region of Sudan whose parents were killed by Islamic jihadist because of their Christian faith.

We were supporting this charity project very well before the unfortunate death of our patron. However I have contacted you because of an account which my late friend Held in a bank, this account held the sum of US$7,200,000 Million only.

I was notified by the bank that the account has remained dormant since his death and no next of kin has come forward to claim these funds hence they will close the account, declare the funds unserviceable and confiscated to be sent into the bank treasury.

I did notify the relevant embassy to these regards but they wrote me informing me that he had no living relation or next of kin who could come forward to claim these funds.

That is why I am contacting you now since you have the same last name and is eligible to claim the funds as next of kin according to the banks regulations.

The Ministry has been suffering from a severe lack of funds to support our charity orphanages since the death of our patron and as such we have not been able to carry out our activities in regards to taking care of the orphans as envisaged by him, I ask for your assistance and cooperation to help claim this funds from the bank as you are with the same last name and is qualified to claim the funds as next of kin so that the funds will be repatriated before it is seized by the bank.

It was because of these urgency that I had to contact you since the orphanages in Haiti, Fiji and Sudan is in a financial mess, even the over 1650 Orphan children in our care can't boast of the better life they sort to find in our care since the death of their benefactor.

There will be no difficulty in you claiming these funds since you are entitled by having the same last name and could easily position as next of kin, the bank will pay in the money into your nominated bank account when we conclude the claim with my assistance in meeting all the banking/legal requirements to prove you the rightful beneficiary.

Once this money is transferred to you 35% will be yours for your assistance 60% will be for the Ministry here in Sweden to continue supporting the orphan children, while 5% will be for reconciliation of any expenses made during the course of the transaction.

I require your urgent response to my request as we do not have much Time to begin the process of claim before the bank closes the bank account. Get back to me by email and Telephone.

You know how confidential this is, I hope you keep it intact.

I look forward to hearing from you

Rev. Shondell Watkins,

FROM"ATM INTERNATIONAL CREDIT SETTLEMENT OCEANIC BANK NIGERIA PLC.ATTN: James Gullible

FROM"ATM INTERNATIONAL CREDIT SETTLEMENT OCEANIC BANK NIGERIA PLC.ATTN:James Gullible

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OCEANIC BANK NIGERIA PLC.

HONORABLE FUND BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR DUMPED AND IGNORE CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER TO PROCEED IMMEDIATELY:

FULL
NAMES:_________________________________________________________________
MAILING
ADDRESS:__________________________________SEX:_____________________
AGE/DATE
OF
BIRTH___________________________________________________________
MARITAL
STATUS:_____________________________________________________________
OCCUPATION:______________________TEL/FAX NUMBER:__________________________
__________________STATE/COUNTRY:_____________________________
COMPANY
NAME:______________________________________________________________
A COPY OF YOUR IDENTIFICATION.

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

Prof, John Smith.
Tel-phone: +234-1-7903484
DIRECTOR, ATM PAYMENT PAYMENT 2010
OF OCEANIC BANK OF NIGERIA PLC.
EMAIL ADRESSES: atmcardp@consultant.com 


THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($8,300,000.00) AS PART PAYMENT FOR THIS FISCAL YEAR (2010). ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-8110), SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,

DR, SARAH WILLIAMS.
E-Mail: atm.card2010@hotmail.com
CHIEF AUDITOR TO THE PRESIDENT.
FEDERAL REPUBLIC OF NIGERIA
This is Sarah Garcia!

VERY URGENT.. (Sarah Garcia)

VERY URGENT NOTIFICATION

Hurry now and claim your fund from the Central Bank of Nigeria or your fund will be confiscated by the wicked officials of the CBN.

My name is MISS SARAH GARCIA.I am a Computer Scientist working with Central Bank of Nigeria CBN. I am 25 years old, just started working with CBN.

I came across your file marked X and your released disk painted RED. I took time to study it and tried to find out why the funds were not released to you.
Those evil officials can never tell you the truth that they won't release the fund to you; instead they allow you spend your money unnecessarily.

I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would settle with me after you must have received your payment.

I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Nigeria and you may not understand because you are not a Nigerian.

The only thing needed to release this fund to you is the Original Anti Drug/Terrorist Clearance Certificate, which will be tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account.

Once the Original Coverage Clearance Certificate, fund will immediately reflect in your bank within 10 Minutes. The only authorized and sincere person who will issue you the Original Documents is Mrs.Doreen Dickson.
Make sure you indicate your file letter X and tell her its painted color Red so she will be able to recognize your file.

The president made a compensation fund release for all unpaid beneficiaries/contractors.
Therefore, you are not going to receive your original initial fund, the compensation fund release bonus will be added to your original fund payment.

The whole funds both your initial payment and the compensation payment shall be transferred to your bank account as soon as the Original documents are cleared.

Do get back to me ASAP if you are still interested in claming your fund.

My e-mail address is sarahgarcia2001@mail.mn

Yours sincerely,

MISS SARAH GARCIA

JOB OFFER!!! (Thomas Brown)

Good Day,


My name is Thomas Brown, the recruitment office of SETONE LIMITED,LONDON, (UNITED KINGDOM). producer of various clothing materials, batiks, assorted fabrics and traditional costumes. I have sold my  goods all around the world. I am always facing serious difficulties when it comes to selling my goods to Americans.


My clients in America make payments for our supplies every week in form of money orders which are not readily cashable outside the US {JUST BECAUSE THIS US MONEY ORDERS CAN ONLY BE CASHED WITHIN THE US} so we need someone in the states to work as our representative and assist us in processing the payments from our clients. {YOU WILL BE PAID 10% FOR EACH TRANSACTION. which wouldn't affect your present state of work, All you will be doing is to receive payments from my customers in the states inform of a money order or traveler check,Cash it and deduct 10% out of it then send the remaining 90% back to us via WESTERN UNION MONEY TRANSFER.


Note:Be rest assured that you will not spend a dime out of your personal money. If you are interested,get back to me with the listed information below...


1. First Name____
2. Last Name_______   __
3. Contact Address(Your full home address)___ ____________
4. City___ _______
5. State_____________
6. Zip code____________
7. Mobile Phone#_________
8. Home Phone  _____
9. Nationality  ______
10. Age
11.Occupation  _


Have you receive a job offer like this before?



MR.Thomas Brown
General Manager/ CEO.
SETONE LIMITED
+44-7031945815

Subject: ATTENTION (mrsrosemarychukwu1@att.net)

ATTENTION;
I HAVE DEPOSITED THE CHEQUE WITH OCEANIC BANK INTERNATIONAL PLC,TO PROCESS IT INTOAN MASTER CARD FOR YOU. All THE ARRANGEMENT OF PROCESSING YOUR COEQUAL OF US $950.000,000 INTO MASTER CARD WILL BE MADE ON YOUR CONTACT WITH ATM DEPARTMENT. CONTCAT;REV.DR.Mike VINTUS ON THIS EMAIL:( mikevintus@hosanna.net
DIRECT PHONE
NUMBER: +229-99-77-97-42.
SEND YOURCONTACTACTS
TOENABLE THEM PROCESS YOUR MASTER CARD FAST.
YOUR; NAME.....................
YOUR ;ADDRESS..............
YOUR;PHONE.................
YOUR;COUNTRY..........
YOUR;SEX..............
YOUR PIC OR Id.
FOR THE PROCESSING OF YOUR MASTER CARD

Salam Dear Friend! (Kevin Francis Herbert Maxwell)

Salam Dear Friend!

How are you doing and how is your work? I hope that all is well with
you, I know you may be surprise how i get your email, i got your email
today when i was browsing looking for honest partner, then i decided to
drop this few lines to you.

My name is Kevin Francis Herbert Maxwell, due to the present world global financial crisis,
and other circumstance surrounding me, I intend to diversify my
investments funds to other lucrative areas. I am writing you based on
my interest in investing into real estate and other businesses in your
country.

I have contacted you on the consideration that I could discuss with
you on the possibility of placing some funds with you for management
either in your existing establishment, or other venture to be
undertaken at your discretion under terms to be agreed upon. And also
inquire about the possibility of you handling this investment and
management on my behalf in your country.

Please are you willing to be a partner, capable of receiving funds and
managing investment in your country? Please if you are, do furnish me
more information on the availability of the areas of investment that
you know, and if possible we can work out modalities to partner
together.

Should you be interested in this proposal, kindly state your interest
urgently and reply to my mail box Kevinmaxwell77@gmail.com, to enable
me furnish you with details as soon as I receive
your favorable response.

Please your earnest and carefully considered response is important, as
I await a swift response from you as soon as you can.

Kevin Francis Herbert Maxwell.
Kevinmaxwell77@gmail.com
+447024038733
57 GLOUCESTER PLACE,
LONDON,
WIU 8JH.

IMMUNITY {CASH} PAYMENT.:FROM THE DESK OF DR. RASHEED MOHAMMED ATTN: James Gullible

FROM THE DESK OF DR. RASHEED MOHAMMED
Director WORLD BANK LAGOS LIAISON OFFICE
E-MAIL;mr.rasheedmohammed09@live.com
TEL:+234-7684233


ATTN;Beneficiary

This is to acknowledge your mail in respect to the fax I sent to you and I am very sorry for not getting back to you on time.

Actually we received instruction from the presidency,Federal Republic of Nigeria to stop transferring money
Outside the country, because of the scammer that is going on over the country here but owing to that fact, I decided to help you as well as myself through this means; I Wouldn’t have let you know about this because of my position as the Senior Director, World Bank Group.

Nevertheless, I have started making the arrangement on how you will receive the money on your doorstep as I promised through the World Bank Group Diplomatic means, the money is in two security-proof boxes weighing 10kg each that is 20kg for the two. I will be concluding with the Courier Company by tomorrow after which I will inform you with all the modalities.

Bear in mind that this has been a way top government Officials have been moving money out of the country without the knowledge of anybody. Please do not worry yourself too much everything is under control all I need is your cooperation so that we can achieve this.
Meanwhile, you can still call me on my direct no +234-7684233
 if you have any question you may ask and send your direct phone number and your addresses for deliverring of the box to your doorstep.

Before my final arrangement with the courier company and we needed your driving license or passport as you have send it which is ok and i will send you my pick as soon as you get back to me. 
.
Waiting to hear from you soonest
Thanks and god bless
Dr.Rasheed Mohammed
Director, World Bank Lagos Liaison Office












-----Original Message-----
From: James Gullible <gullible8@gmail.com>
To: mrrmpost2010@consultant.com
Sent: Thu, Apr 29, 2010 3:18 pm
Subject: Re: IMMUNITY {CASH} PAYMENT.

Hi Doctor Rasheed,

OOOH, This sounds interesting.

I'm so glad you've contacted me. Your e-mail came at a great time. I've just
lost my job and could use a cash payment. My last week's paycheck went for
groceries but I was smart and took half of it to play the lottery. You know what
they say... you can't win if you don't play. We'll I have my fingers crossed and
now that your e-mail has come I'm feeling particularly lucky. Please keep this
confidential cause I don't want my wife to know that I lost my job. I have not
told her yet.

What's Lagos like? I'll have to find it on my world globe.

By the way, your offer sounds a little bit suspicious. How do I know that you
are legit? Can you send me some proof or maybe a picture?

Thanks,
Jim G.
(ex) postal clerk
Niagra, NY




On Apr 26, 2010, at 7:29 PM, IMMUNITY {CASH} PAYMENT wrote:

> FROM THE DESK OFDR. RASHEED MOHAMMED
> Director WORLD BANK LAGOS LIAISON OFFICE
> E-MAIL;mrrmpost2010@consultant.com
> TELE: 234-7684233
>
>                                         IMMUNITY {CASH} PAYMENT.
>
> Attn: Beneficiary,
>
> I am Dr Rasheed Mohammed, Director World Bank Group; I deemed it proper to
contact you because of the prevailing
> security report reaching my office and the intense nature of policy in
Nigeria. This is to inform you about our
> current arrangement is to send your fund across to your doorstep via immunity
cash Delivery, this system will is
> faster, safer and easiest for security reason. Your part payment of US$10.5
Million has been scheduled for
> airlifting via European Courier Services Ltd. As we have secured the entire
necessary document to cover the
> process. 
>
> Note: The fund is coming on two (2) security proof boxes, the boxes are sealed
with Synthetic nylon seal and padded
> with machine. I will use my position as the Senior Director, World Bank Group
to release this fund with less
> effort. These two {2} boxes are coming to you via our special courier service
(European Couriers Services Ltd Based
> in London, UK.)
>
> Be advised to provide the following:
>
> 1. Your full names
> 2. Your full home / office address
> 3. Your identity such as, international passport or driver's license {by
e-mail attachment}
> 4. Any nearest airport close to any address you may nominate
> 5. Your contact phone numbers, The Courier Agents attached will travel with
this required information's for the
> delivery of your fund.
>
> You will be contacted upon the arrival of the diplomats in your country. I
will let you know when these
> consignments will be lifted, and Note: The Agent does not know the original
contents of the boxes. What declared to
> them as the contents is Sensitive Photographic Film Material. If they call you
and ask you the contents please tell
> them the same thing ok.
>
> Get back to me immediately so that I can conclude with the courier company for
the movement of the consignments. I
> will secure the clearance Certificate that will be tagged on the boxes which I
will dispatch along with the
> security inner Keys of the consignments to enable you access these
consignments as soon as it is delivered to you.
> This clearance will make it pass every custom checkpoint all over the world
without hitch. Confirm the receipt of
> this message and send the requirements to me immediately you receive this
message.
>
> Please I need your urgent reply because the boxes are schedule to be airlifted
as soon as possible. I am available
> on my direct number:234-7684233
> Best Regards,
>
> Dr Rasheed Mohammed
> Director, World Bank Lagos Liaison Office

STRICTLY CONFIDENTIAL (Mrs. Stella Kwale)

My Dear Friend,

PLEASE , READ CAREFULLY.

My name is Mrs. Stella Kwale . I work with A BANK here in GHANA as the Regional manager,Accra Branch, in the Western Region of GHANA.I am 53 years old with three kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of the Bank in GHANA, 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 second quarter financial report, ending June 2009, I discovered that my branch made Ten Million, Five Hundred Thousand dollars($10,500,000.00 ); 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,So if you are interested you have to send your full information so that i can proceed with the Deposit Document and after that you can apply for transfer of the Fund to your destination Bank account as the Depositor.

Such as,

Your Full Name
Your Residence Address
Your International Passport or any ID.
Your Phone Number

Thanks for your understanding and co-operation.

Yours Sincerely.

Mrs. Stella Kwale.