FROM: MR DAN PATRICK. DEMOCRATIC REPUBLIC OF CONGO. ALTERNATIVE EMAIL: (email@example.com). Dear Sir, SEEKING YOUR IMMEDIATE ASSISTANCE. Please permit me to make your acquaintance in so informal a manner. This is necessitated by my urgent need to reach a dependable and trust wordy foreign partner. This request may seem strange and unsolicited but I will crave your indulgence and pray that you view it seriously. My name is. DAN PATRICK of the Democratic Republic of Congo and One of the close aides to the former President of the Democratic Republic of Congo LAURENT KABILA of blessed memory, may his soul rest in peace. Due to the military campaign of LAURENT KABILA to force out the rebels in my country, I and some of my colleagues were instructed by Late President Kabila to go abroad to purchase arms and ammunition worth of Twenty Million, Five Hundred Thousand United States Dollars only (US$20,500,000.00) to fight the rebel group. But when President Kabila was killed in a bloody shoot-out by one of his aide a day before we were schedule to travel out of Congo, We immediately decided to divert the fund into a private security company here in Congo for safe keeping. The security of the said amount is presently being threatened here following the arrest and seizure of properties of Col.Rasheidi Karesava (One of the aides to Laurent Kabila) a tribesman, and some other Military Personnel from our same tribe, by the new President of the Democratic Republic of Congo, the son of late President Laurent Kabila, Joseph Kabila. In view of this, we need a reliable and trustworthy foreign partner who can assist us to move this money out of my country as the beneficiary. WE have sufficient ”CONTACTS” to move the fund under Diplomatic Cover to a security company in the Europe in your name. This is to ensure that the Diplomatic Baggage is marked ”CONFIDENTIAL” and it will not pass through normal custom/airport screening and clearance. Our inability to move this money out of Congo all This while lies on our lack of trust on our supposed good friends (western countries) who suddenly became hostile to those of us who worked with the late President Kabila, immediately after his son took office. Though we have neither seen nor met each other, the information we gathered from an associate who has worked in your country has encouraged and convinced us that with your sincere assistance, this transaction will be properly handled with modesty and honesty to a huge success within two weeks. The said money is a state fund and therefore requires a total confidentiality. Thus, if you are willing to assist us move this fund out of Congo, you can contact me through my email address above with your telephone, fax number and personal information to enable us discuss the modalities and what will be your share (percentage) for assisting us. I must use this opportunity and medium to implore You to exercise the utmost indulgence to keep this Matter extraordinarily confidential, Whatever your Decision, while I await your prompt response. NOTE: FOR CONFIDENTIALITY, I WILL ADVISE YOU REPLY ME ON MY ALTERNATIVE EMAIL BOX (firstname.lastname@example.org).Thank you and God Bless. Best Regards, MR DAN PATRICK.
Please assist me accomplish this dream,
My name is Mrs. Nosilivere Winifred I am a dying woman From Australia who have decided to donate what I have to you and church with warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally.
However, I am sincerely seeking your confidence in this assistance which I propose with my free mind and as a person of integrity from God, I am married to Dr James Gupta who worked with the Malaysia embassy in South Africa for nine years, Before he died in 2002.
We were married for eleven years without a child. He died after a brief illness that lasted for four days. Before his death we were both born again christains, Since his death i decided not to remarry or get a child outside my matrimonial home which the Bible spoke against, When my husband was alive he deposited the sum of $22million US dollars [twenty two million US dollars] with a finance company in Europe.
Presently, this money is still with the a security company in europe.
Recently my doctor told me that i will take the grace of GOD for me to
live one year more due to cancer problems.
Though what disturbs me mostly is my stroke. Having known my condition i decided to donate this fund to church or still a christain individual that will use this to fund churches, orphanages and widows and also propagating the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that blessed are the hands that grivet, I took this decision because i don’t have any child that will inherit this money and my husband’s relatives are not christains and i don’t want my husband hard earned money to be misused by unbelievers. I don’t want a situation where these money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence i know where am going.
I know that am going to be in the bosom of the Lord. Exodus 14vs14
says that the Lord will fight my case and I shall hold my peace. I can
only communication with you via email because of my health I cant
always call you because of my health and my in-laws around me but I will always try if chance permits me. I don’t want them to know about these development.
Although I can do all things through christ that empowers me. As soon as I receive your reply I shall give you the contact of the security
Company in Europe. I will also fax to you all the deposit document and a letter of authority that will empower you as the original-
Beneficiary of this fund. I want you and the church to always pray for
My happiness is that i lived a life of a worthy christain, whoever that
wants to serve the Lord must serve Him in spirit and truth. Please
always be prayerful all through your life.
Thanks for your cooperation, please reply me with this e-mail
Mrs. Nosilivere Winifred
I am a staff working with the Bank Of Africa here in Ouagadougou,Burkina Faso. I want you to help me in receiving the sum of Fifteen Million Two Hundred thousand Dollars ($15,200,000) into your Bank Account.
This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobody had asked for this fund till now. If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank.
Please you can contact me immediately to start the transfer process. Further details about the fund and this transaction will be given to you upon the receipt of your response. Please understand that we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon. I await your urgent reply.
Here is my private e-mail address (email@example.com).
Mr Al Shamali Ahmed.
Thank you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my
investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.
My name is Mr Clement Martins, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$10.5M DOLLARS) in an
account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.
This money has been dormant for years in our Bank without claim,and I don’t want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I
contacted you so that the bank can release the money to you as the next of kin to the deceased customer.
Please I would like you to keep this transfer as a top secret between me and you alone ok.
I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.
Upon receipt of your reply, I will give you full details on how the business will be executed.
Kindly send me this information below to have trust in you that you would betrayed me.
(1.)Your full name…
(6)Private telephone number…
l will send you my details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information,
Reply me with my private email adress to enable me reply you urgently without delay.(firstname.lastname@example.org)