fondos no reclamados

señor nejad quiere usar mi cuenta

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Dice que es gerente regional de un banco y tiene acceso a unos millones no solicitados por nadie. Que qué tal si me llevo una parte.

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My name is Faeqah Nejad I am the regional manager of the National Bank of Dubai, Dubai Media City branch. I got your information during my search through the Internet. I am 48 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don’t want problem, but I don’t know how you will feel about this because you might feel that its scam yes there are many scammers. But am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. If you don’t want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the National Bank of Dubai; it is my duty to send in a financial report to my head office in the capital Abu Dhabi-UAE at the end of each year. On the course of the last year 2006 end of year report, I discovered that my branch in which I am the manager made (Twenty Million and Five Hundred thousand United States Dollars) [$20.5M] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can- not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 25% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made
the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve it successfully.
Please acknowledge receipt of this message in acceptance of my mutual
business Endeavour by furnishing me with the following;
 
1. Your Full Names
2. Direct Telephone and Fax numbers
 
Best regards,
MR. FAEQAH NEJAD
REPLY TO. [e-mail]


GET BACK TO ME
Jonathan Charles    

FROM THE DESK OF
MR. FAEQAH NEJAD
REGIONAL MANAGER
NATIONAL BANK OF DUBAI
DUBAI MEDIA CITY BRANCH
PIVATE EMAIL. [e-mail]
HELLO DEAR,

murió en el tsunami y dejó fortuna

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El señor Wilson Bello dice que chico rico murió en el tsunami, en Phuket, y dejó fortuna para que yo me lleve una parte.

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Dear Sir, With due respect and humility I send you this mail. Please I am indeed sorry bothering you but kindly permit me a brief intoduction. I believe that on the basis of my introduction you would understand the purpose of this mail.
I am a professional financial advisor on offshore and real estate investment, portfolio management with a private finance and security company in Thailand. My company work for expatriate community here in Bangkok Thailand. Meanwhile One of my client, Mr. Chin Leeyoun, a chinese Canadian business man deposited the sum of Six Million, Eight Hundred thousand United States Dollars (US$6.8M) with our company.
He made this deposited as Family Belongings/Treasures. But sadly and unfortunately, Mr. Chin Leeyoun happened to lost his life in the deadly Tsunami of December 26th 2004 in Phuket Thailand. Ever since then no close relative or next of kin has come forward to claim the money deposited with us. Therefore, My colleague and I, who are the direct fund managers have decided to move/transfer this fund into a nominated foreign account for our future investment.

To this regards, I seek your assistance and co-operation.

1. I will arrange for the deposit certificate to be changed to your name
2. I will arrange for the issueing of Transfer Authorisation of the Consignment on your name
3. Afterwhich, you will transfer the money to your private accounts.
4. You will later on, assist us in investing our own share in a lucrative business that will be profitable.

You should be rest assured that no one will question it because all financial deposit Certificates and transfer authorisation pass through my desk or my colleague for final approval to facilitate release of any consignment/payment.

NOTE: We have sit on a meeting and both agreed on the following:-

(a) That 25% of the money will be for you as reward.
(b) We mapped out 5% which will be use to balance
everybody for any expenses both for travelling and on hotel accomodation.
(c) While 70% shall be for us {My colleage and Me}.

For further details, You have to send to me :
1. Your mobile and land phone numbers.
2. Your direct fax number, this will enable me fax to you the document concerning the consignment.

This is a sensitive and private business, The knowledge of which should be restricted, therefore do not discuss this with any third party rather if you are not interested kindly inform me. Do not fear, it is not terrorist or drug money. I thank you in advance
For reasoning with me.

Looking forward to your favorable reply.
Yours sincerely,

Mr. Wilson Bello
[e-mail]
Phone: [phone]

señor ching-hua hsu me propone negocio

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Trabaja en un banco taiwanés. Un cliente suyo, iraquí, murió junto a toda su familia, dejando 44.5 millones de dólares en fondos no reclamados. Que qué tal si hacemos negocios juntos.

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Hello, I am Ching-Hua Hsu, Executive Vice President, Head Auditor Wealth Management Division of Taiwan business Bank, Taiwan. In our current performance of Annual Account Audit, I found within our database a dormant accounts with $44.5m USD deposits that has a registered name to it, following the domancy of the account, an investigation was plunged, the result was that the account owner had died, further investigation for the next of kin to the account owner proved negative as both the depositor and family were killed in Iraq.
Being in the helm of affairs, I have the power and expertise to have these funds moved but there has to be a recipient, I therefore seek you consent to collaborate with me by letting me document you as the relative to the deceased client in position to receive the $44.5m USD on our behalf. Interested in working with me on this, do send me an email providing me with your name and telephone No. indicating your interest, on hearing from you, I will provide you with further information to the logistics of having these funds moved. I would prefer you reach me via my personal email address:

Email: [e-mail]

I immediately will provide you with more info.

Sincerely,
Mr. Ching-Hua Hsu
Taiwan Business Bank, Taiwan
[e-mail]

philip quiere mi cuenta bancaria

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Dice que es de Dubai y necesita mi cuenta donde depositar unos dinerillos.

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Hello my Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. I am a Director in Procurement Department with Ministry of Works and housing here in Dubai. I obtained your email while searching for a reliable person, who could assist me in receiving transfer of a supposed contract awarded funds.

This fund came as a result of over estimated contract awarded sums executed by foreign contractors in the works and housing Ministry. The concerned Ministry has approved these over invoiced funds for payment. The contracts which the over invoiced sums was created from has been executed and commissioned. What I am about to receive now, is the over estimated funds which was added during the process of obtaining the contracts for my own interest. This is a normal deal that goes in my Ministry by top officials.
On my part, all modalities have been worked out in ensuring a smooth conclusion of the contract payment to your bank account within the next few days. My department approves payments to contractors, and I happen to head the department. All I want from you is to receive these funds on my behalf as a Sub-Let Company, because as Government Official I cannot collect the funds directly from my Ministry, neither I am allowed by Law to operate/ run foreign bank accounts. If you are trustworthy and can assist me in receiving the fund, do not hesitate to respond back to me immediately.
Please note that there is no risk involved in receiving the over estimated contract funds in your account. I want you to state in percentage what you shall have for participating in using your bank account to secure the funds. As soon as you indicate your interest, further details and the amount involved shall be given to you once I receive response from you. I hope I can trust you to treat this proposal with utmost confidentiality.
Looking forward to hearing from you soonest.

Best regards,
Philip
[e-mail]

richard lemo quiere asociarse a mí

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El señor Lemo es un empleado bancario en Burkina Faso que sabe que un señor que murió en un accidente de avión dejó una cuenta con 7.2 millones de dólares que no han sido reclamados. Necesita mi número de cuenta.

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I need your urgent assistance please.
I am Mr. Richard Lemo, the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina-faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31st July 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

View the website for the plane crash, http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $7.2M (seven million two hundred United States dollars). As it may interest you to know, I got your impressive information through the Bukinab Chamber of Commerce on Foreign Business Relations here in Ouaga, Burkina-Faso.
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicated your interest and willingness to assist us and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification,, while 60% will be for me. Please, you have been adviced to keep ‘top secret' as I am still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be send to you when I hear from you.

I look forward to receive your phone number and email so that I will get back to you.

Yours faithfully,
Mr. Richard Lemo
Auditing and Accounting Unit
Bank of Africa
Ouagadougou Burkina Faso
Direct tel. [phone].
(Top Secret)

señor smith me ofrece fortuna

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Es una historia complicada. El señor Khalil Al Nasser depositó una fortuna de más de 17 millones de dólares. Murió torturado por Saddam Hussein, que lo acusó de ser espía. Su mujer y sus dos hijos murieron durante la Guerra del Golfo. Y no dejó testamento.

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Dear Friend
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Andren Smith, currently Head of Corporate affairs with a reputable bank here . I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2003, an Iraqi Foreign Oil consultant/contractor with the Chevron Petroleum Corporation, mr. Khalil al nasser made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2005, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered.
After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans.
On further investigation, I discovered that mr. Khalil Al Nasser. family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any will.
This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2005. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information.
With the recent change of government in my country and with their efforts to support the United Nations in check mating terrorism aid , the government will pass a new financial control law which will give the government authority to interrogate account owners of above one million United States dallors to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.
I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late Mr. Khalil Al Nasser, coupled with my present position and status in the bank as Head of Retail Banking Group, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.
All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law,
If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may God bless you
Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal.
I wait your urgent reply

 

Regards,
Mr. Andren Smith.
[e-mail]

propuesta de míster el haddad mohmmad

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Mister Mohmmad es de Burkina Faso y tiene una alta posición en un banco, que le permite saber que hay fondos no reclamados. Una familia entera murió en un accidente aéreo en Kenia y dejó 15 millones de dólares.

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Dear Friend, This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Foreign Remittance Director In Our Bank.
I Have The Opportunity Of Transferring The Left Over Funds ($15. Million) Of One Of My Bank Clients Who Died Along With His Entire Family In Kenya Plane Crash 2003. You Can Confirm The Geniuses Of The Deceased Death.
You can view this site to know more:
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 50/40 / 10% For Any income expenses that will come During the transfer, If You Agree To My Business Proposal. Further Details Of The Transfer Will Be Forwarded To You As Soon As I Receive Your Return Mail. Have A Great Day.

Yours,
Mr. El Haddad Mohmmad
[e-mail]