419 scams
I want you to patiently read this offer.
I am Mrs.Hameeda Mustafa the
wife to the deceased former Head of Delegation to the World Bank in West Africa.
My husband was the linkman between the Organization for Petroleum Exporting
Countries - OPEC and the petroleum sector in a West African country.
He also
attend OPEC meetings constantly in Geneva before his death caused by cardiac
arrest in our home town.
Through the sale of our allocated oil quota in
OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I
want you to assist me to claim this money as i cannot claim it directly because
he made the deposit as a fund belonging to his business associate in order not
to raise eyebrow since he was a civil servant during that time, and the code of
conduct bureau forbids him or his wife to acquire such amount of
money
It is on this basis that I am contacting you for
assistance, if you will be interested, claim documents will been processed and
sent to you. The documents with which the fund is deposited will be amended to
reflect you as the beneficiary so that you will be eligible to collect the fund
as his business associate.
You shall be entitled to 30% of the total
funds while the rest will be given to me on arrival in your country for the up
keeping of my only son and for further investment under your kind control there
in your country as I can not be able to do any investment here in West Africa
due to the origin of the said fund.
I will not fail to bring to your
notice that this business is risk free and doesn't have any negative
implication. You should not entertain any fear as all modalities for the smooth
and easy transfer of this fund have been finalized. If you can conveniently
assure me of your ability to keep this business very secret and confidential,
you can write back to me for further details.
Expecting your urgent
response.
Best regards,
Mrs.Hameeda Mustafa
Good Day,
Due to the unsuccessful search for the relatives of a client who
died several years ago and left an unclaimed account in our bank, I realize that
we can claim the funds if you apply legitimately to my bank with the documents
at my disposal, hence I am seeking your cooperation to help claim the sum of
US$15.2M left by the deceased client for our mutual benefits.
This
transaction will be well supported by legal documentations so you have nothing
to worry about, because the funds will be remitted to your account in accordance
with the foreign remittance procedures of my bank without any breach of the
laws. Our advantage in this transaction is that nobody has ever contacted my
bank for the funds release since the demise of the client, and also with
detailed documentations available to me, my bank will not hesitate to release
the funds to you.
If you are interested in my proposal, kindly indicate your
willingness and I will provide you with every detail for a successful completion
of this transaction without hitches. Thanks for your anticipated
cooperation.
Regards,
Mr. Roland Tadebe.
Dear Esteemed Customer,
We just received a notice from the international
moneytary funds (IMF) that your entitlement should be released to you.
We
wish to know if you are prepared to claim your funds because presently we
received a confirmation of your money thats been packaged for delivery to
you.
Attached in this mail is a photo of our vault during packaging because
we got a notice that the money should either be delivered to your destination or
you will have to book an appointment with us for our diplomat to attend to your
case.
To translate,Go to: www.translate.google.com
Waiting for
your reply.
Maria De Rossi
For: Sig. Luca Perruzini
Clearance
Officer
Tel: 00 39 329 714 9674
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