29 May
Hello Dear,
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$ 2.150,000M.This fund has been stashed out of the excess profit made last year by my branch office . I have already submitted an approved end of the year report for the year 2007 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.If you concur with this proposal, I will give you further details on this proposal and I intend for you to retain 50% of the funds for your efforts whil
28 May
Good Day,
I am an external auditor for the ( Absa Bank Of South Africa ),working as part of a bigger team that covers the entire Southan Africa region.
An investor died without naming a legal next of kin to his fund in my bank.The amount is $27M< (Twenty Seven Million United State Dollars) and banking regulation/legislation in South Africa demand that i notify the fiscal authorities after five years.The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased investor.This funds will be approve and release in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $27M plus interest to any bank account nominated by you.I am prepared to compensate you with a 35% And 65% will be for me , of which i
27 May
NOVELTY ARTS AND DESIGNS NEEDS A REPRESENTATIVE/ BOOKKEEPER IN EUROPE
This project has been developed in a way not to affect your present job nor bring you any form of stress but in order to help you take care of those extra costs. Novelty Designs is a small company thats deals in the production various artistry works, like panting and sculptures, also fabric and textile designing, majoring in Africa fabrics like batiks, and tie and dye.
It has come to my knowledge that there are a lot of problems in handling payments that come in from my customers in forms of cheques which are not readily cashable outside Europe, So I need a trustworthy individual to work as my representative and assist me in processing the payments from my numerous customers around Europe which come in on a weekly and monthly basis. Some of my customers prefer to make cheque payment which is okay with me. This is why we decided to get a representative to help me pick up payments which we can’t readily process
