Showing posts with label Proposal Con Email. Show all posts
Showing posts with label Proposal Con Email. Show all posts

Tuesday, July 14, 2015

Email Con Letter from Mr. Erwin Hasan

From:  Mr. Erwin Hasan (horniak@levitex.sk)



Mr. Erwin Hasan

Director BNI Bogor Branch Indonesia.
Email ( bni.cashprocessing.unit@financier.com )
Tel: +62 85782536782.

Attn. We have tried severally to reach you from via office E-mail address but our message kept bouncing back as failure delivery. Your payment is presently in the care of Diplomat John Collins and he is currently stranded in your country. Your direction is highly needed by forwarding your mailing address to the Diplomat. Do direct him to your home address or your bank address to enable him to met with you today.

E-mail Address to: Diplo.john@qq.com

Sunday, July 5, 2015

Email Con Letter from Joe: joe@ku.edu.kw

 From: joe@ku.edu.kw (joe@ku.edu.kw)
 
Good day friend...
 
I am sincerely Sorry for bugging into your privacy, it's due to a business deal.
I am Banker with HSBC Bank here in Malaysia and I want to present you as the owner 
of 35 million US dollars In my bank since i am the only one aware of the funds due 
to my investigations. 
Please grant me the benefit of doubt and hear me out. I need you to signify your 
interest by replying to this email.
 
Upon receiving your response, a complete insight will be provided to you.

Email Con Letter from Mrs Susan Obrial

 From: Mrs Susan Obrial (gramo004@gmail.com)
 
Hello My Dear Winner.
 
I have contacted you because I have sent you the first transfer of your
wining fund sum of $5000.00 from your winning total amount sum of $3.5 Million
USD, therefore you need to contact our Western Union agent Dr. Douglas Dream,
western union the Manager to give you the transfer payment information and
MTCN to enable you start picking-up your transfer in any Western Union in
your city.
 
Contact Western Union Agent: Dr. Douglas Dream
Email;westernun8976@gmail.com
Office phone #:+22961314948
 
Urgently Contact him to avoid cancelling your wining fund, so try to contact
him immediately today for him to forward the MTCN information to you,
indicate the Wining Number registration code of EB-2520 to him, when
contacting or calling him +22961314948,He will be sending you $5000. 00 daily as 
per our bank discussion with him.
 
Do get in touch with me once you have received your money complete.
Sincerely,
Contact him with email below;
 
westernun8976@gmail.com
 
Mrs Susan Obrial
 
    

Email Con Letter from Miss Alia Turkmani

From:  johnenaii@yahoo.co.jp on behalf of Alia Turkmani (jomabo93@aol.fr)

Salam Beloved

I am Miss. Alia Turkmani; I am 22 Years old and a Syrian citizen. My father Hassan Turkmani was al-Assad's security adviser and assistant vice president and was killed in Damascus of Syria and his business office burnt down because of his support to the President Bashar AL- Assad.

 The rebel leaders have tried all they could to persuade President Bashar AL- Assad to conduct a free and all inclusive election but he refused and decided to go to war against the citizens he is pretending to govern. If President Bashar AL- Assad thinks that he is popular, he would have accepted to have a transitional committee and general election will be conducted and who wins will at-least bring peace to Syria.

Anyway, let me not take your time with the situation in Syria as my family was mostly affected. I lost my father- Hassan Turkmani the security adviser and assistant vice president to President Bashar AL- Assad regime and My Mother in bomb blast at Damascus.

 I had to escape Syria to Lebanon and from there to United Kingdom, London where my father had huge sum of money with Bank in United Kingdom, London so that I can invest the funds with overseas partners because in Syria the political turmoil appeared to be continued for a long time. Honestly, I want to invest and make use of the money in your country, as we all are aware that the crisis still continues in Syria and I cannot also invest in United Kingdom, London due to their double-tax regime.

I can assure you that the transaction is a hitch-free type. Please feel free to contact me.

Let me stop here, hoping that you will respond promptly.
Thanks for your anticipated cooperation.

Regards,

Miss Alia Turkmani

Email Con Letter from Mr. Jacob Lew

 From U.S TREASURY DEPARTMENT (jacoblew.ustreasurydept@msn.com) 
 
UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
 
 
Attention: Beneficiary,
 
 
Top of the day to you. I am Mr. Jacob Lew, Executive Secretary of the 
United States National Treasury. President Barack Obama nominated me to 
be the 76th Secretary of the Treasury on January 10, 2013. The United 
States Senate unanimously confirmed me to the position on February 27th 
2013 and I was sworn into office the next day, by Supreme Court Chief 
Justice. As Treasury Secretary, I am the President’s leading policy 
advisor on a broad range of domestic and international economic issues.
 
 
Before coming to Treasury, I served as the 25th White House Chief of Staff 
from 2012 to 2013, I previously served as Director of the Office of 
Management and Budget in the Clinton and Obama Administrations. I also 
worked for Clinton Administration as Special Assistant to the President,
 In 1994 I served as Associate Director for Legislative Affairs and 
Deputy Director of the Office of Management and Budget, where I served 
as Director of that agency from 1998 to 2001 and from (2010 to 2012). 
After leaving the Clinton Administration, I worked as the Executive Vice
 President for Operations at New York University from (2001 to 2006), 
and as the COO at Citigroup from 2006 to 2008. I then served as the 
first Deputy Secretary of State for Management and Resources, from (2009
 to 2010).
 
 
We inform you today that we have intercepted the  delivery of a consignment 
box valued the sum of $8,500.000.00 USD 
(Eight Million Five Hundred Thousand United States Dollars) which was 
collected from an authorized delivery agent which was sent from United 
Nations, Europe.  The delivery was stopped at a local airport here in 
the U.S holding a consignment box which he confessed that you are the 
owner, he made us understand that the funds belongs to you as a lottery 
prize from the United Nations and he was sent to deliver it to your 
home. After proper investigations, we discovered the delivery agent does
 not have tangible documents to deliver this consignment box to you in 
the U.S and he was stopped and sent back to his country, and the funds 
were retrieved and kept in our custody in your favor.
 
 
After several investigations to know the source of the funds and to confirm 
the legitimacy of the funds, we confirmed that the funds are clean and 
not act of Money Laundering or for sponsorship of Terrorism in the U.S. 
After acknowledging the delay in your retrieved funds which is truly 
$8,500.000.00 USD (Eight Million Five Hundred Thousand United States 
Dollars). The Secretary of State (Mr. John Kerry) scheduled a time frame
 to settle all foreign/local debts which includes Contract/Inheritance/ 
Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other
 international loans. News had it that over the past, numerous 
individual (s) who happen to be impostors (claiming to be individuals, 
banks and organizations) are claiming to release numerous sums of fund 
via numerous ways.
 
 
With the help of the FEDERAL BUREAU OF 
INVESTIGATION (FBI) and other relevant security agencies, we have 
noticed that people have being asked to pay outrageous amount of money 
by these impostors for the release of their funds to them. We want you 
to stop all communication that has to do with these fraudsters who have 
been requesting unreasonable sums of money from you to release your 
funds which they do not have access to. And I want you to know that your
 funds valued at US$8,500,000.00 (Eight Million Five Hundred Thousand 
United States Dollars) have been approved by the Treasury Department of 
the United States, and I would respectfully request that you keep the 
contents of this mail confidential and respect the integrity of the 
information you come by as a result of this mail. I contact you 
independently of our investigation and no one is informed of this 
communication.
 
 
In order for us to process your delivery, you need/must get back to us with 
the below requested information:
 
 
 
Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Nearest Airport:
 
 
NOTE:
 This matter must be treated within (5) Five working days if not, you 
will leave us with no choice than to send back your Consignment Box from
 the issuing organization. Please get back to me as soon as possible 
with the required information and your full willingness to finalize this
 transaction.
 
 
Thank you for your co-operation.
 
 
Mr. Jacob Lew.
Executive Secretary 
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

Tuesday, September 30, 2014

Mr. Marino Rossi PERSONAL TRANSACTION‏ Email Con Letter


  Mr. Marino Rossi - (marino.rossi223@yahoo.com)
 
PERSONAL TRANSACTION,
 
Firstly, I apologize for sending you this sensitive information via  E-mail.
In my banking department we discovered an abandoned sum of  13,000,000.00 EUR (Thirteen Million Euros Only) in an account that
belongs to one of our Foreign customers who unfortunately lost his life  with his entire family on his way to the Airport of Bologna.
Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his funds because we
cannot release it unless somebody applies for it as Next of kin or relation to the deceased as indicated in our banking guidelines.
We want you to come in as the Next Of Kin, all needed cooperation to make the claims will be given to you by us. If you are interested kindly
let us have the below information and I will give you more details.
 
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth
5, Present Location
We are offering 30% of the total sum to you as our partner.
We will discuss much in details when I receive your response.
Thanks and good luck to us.
 
Best regards,
 
Mr. Marino.Rossi

Mrs Rebecca Oliver Email Con Letter





DONATION FOR THE LORD (From me to you)‏

  
Mrs Rebecca Oliver - (mrs.rebecca_oliv00000@hotmail.com)

 
Please open the attached file and get back to me.


DONATION FOR THE LORD
From: Mrs. Rebecca Oliver
Please get back to me in this email address { 
mrs.rebecca_oliv0042@hotmail.com } 
 
 
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Ebenezer Oliver who worked with Sierra Leone Embassy in South Africa for nine years before he died in the year 2008. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happily. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.
 
When my late husband was alive he secured $15 Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from the test conducted on my health, I am not going to last long, especially, due to my cancer and stroke. But what disturbs
me most now is stroke.
 
Having known my condition, I decided to donate this fund to churches or Christian individual that will utilize this money the way I am going to instruct. I want a church or individual that will use this money to fund churches, Orphanages and Widows. Also, the propagation of the work of God, building and maintaining the house of God through this money, is very important.
 
The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians. I don’t want my husband's hard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
 
 
As soon as I receive your reply I shall give you the contact of the financial institution in Ivory Coast. I will also give you all information regarding the deposit of this money. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in mysterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.
 
Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon.
 
Remain blessed in the name of the Lord. 
 
Yours in Christ,
Mrs. Rebecca Oliver

Mr. Abudu Kenoza Business Proposal Con Letter

 abudukenoza (abudukenoza3@blumail.org)
 
(REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)
 
Dear Friend,
 
My name is Mr. Abudu Kenoza, I am the manager foreign remittance department of 
Bank in Burkina Faso West Africa. I have a business proposal in the tune of 
($13.6 Million United States Dollar only) after the successful transfer; We 
shall share the fund in ratio of 40% for you and 60% for me.
 
Please if you are interested,So we can commence all arrangements,And I will 
Give you more information on how we would handle This project. Please treat 
this business with utmost Confidentiality and send me the Following 
information's below to enable us commence immediately:
 
(1) Full names......................... ............
(2) Private phone number....................
(3) Current residential address............
(4) Occupation.................... .................
(5) Age and Sex........................... ........
 
Best Regards, 
 
Mr. Abudu Kenoza

Liew Chung Proposal Con Email

 L C (aim@aim.com)

 My name is Liew Chung,

 Contact me for more information about a late client of mine that bears the same last name as yours leaving behind some funds 

Regards