Internet Con Letter from JOSY OKPARA

Hey Everyone,

Here's another Internet Con Letter

 Compliment of the Day.‏

 JOSY OKPARA (josymazi@hotmail.com) 

Mr. JOSY OKPARA
No, 5, Idowu Taylor Street.
Victoria-Island.
Lagos-Nigeria.
 
Attention: Sir/Madam,
 
Compliment of the Day.
 
It is my humble pleasure to write you this letter irrespective of the fact that 

you do not know me. However, I came across your contact in my private search for 

a reliable and trustworthy person that can handle a confidential transaction 

valued {US$10,000,000.00(Ten Million Dollars}
 
I am assuring you a 100% risk free involvement in this transaction. The 

aforementioned funds totaling $10 Million are presently in a domiciliary account 

here in our bank, and it belongs to one of our dead foreign client who died Eight 

years ago in a ghastly air crash.
 
I am the account officer of the late customer here in the branch  and I was 

instructed by the board of bank that I should close the account of the deceased 

client due to the fact that the account has been dormant for the past 8 Years 

that he died. Also, I was instructed by the board of our bank that I should 

contact his Next of Kin to inherit the funds left in the account. I have made 

several frantic inquiries at the Embassy, to locate any of his relatives or next 

of kin who will inherit the funds but unfortunately I learn that he died along 

with his wife and his only child in the air crash. 
 
You see, if I should tell the boards of our bank that the deceased client does 

not have a Next of Kin to inherit the funds, they will confiscate the funds 

automatically. So, I decided to search for a foreigner whom I could present as 

the next of kin to the deceased client or even comes from the same country with 

him, and hence I contacted you. 
 
A routine notification has been sent several times to him,without reply. Couple 

of months later, I discovered from his contract employers, the Nigerian National 

Steel Corporation Ajuokuta  that he's dead. He died in an air crash .On further 

investigation to the deposit with my Bank, no declaration of inheritance to 

relation or next of kin to inherit this fund.
 
Unfortunately, none of his relation or family has ever come forth for this claim, 

and the management of the firm is planning to confiscate the {US$10, 000,000.00

(Ten Million Dollars} by the end of this fiscal quarter,since it has overstayed 

the deposited time.
 
As regards to the above, I want you to stand in as the next of Kin to the deceased

 {even a distance relation does not matter} for us to save the fruits of the old 

man's labour before it get to the hands of some corrupt selfish officials of our 

firm or the government.
 
As soon as you consent to this request, we will immediately employ the service of 

an Attorney for drafting and notarization of the WILL and to obtain the necessary 

documents and letter of probate/administration in your favor for the transfer. 

Your percentage share of the fund depends on your level of participation. Although

 I would  like to use 20% of the total fund to raise a reputable charity home or 

Foundation in the name of the deceased.
 
My position here as the account officer guarantees the successful execution of 

this transaction as there is every arrangement to effect the payment of the 

$10,000.000.00}to you as the next of Kin  as soon as we {you and I} certify the 

requirement of our firm.
 
Looking forward to your urgent response to this offer. Please reply through this 

Alternative Email:josyokpara@aol.com or josyokpara@hotmail.com
 
Regards
 
Mr.Josy Okpara
 
NOTE:Alternative Email: josyokpara@aol.com
 

Internet Con Letter from

Hey Everyone,

Here's another Internet Con Letter

Notification of your outstanding payment/Read the attachment below and get back‏

 Mrs. Suzan Morehead

suzan77565009@mail.com

 

Debt Management Office
Plot 12/14 Ahmadu Bello Way
Victoria Island
Lagos -  Nigeria
Telephone:234-8052353695



Dear  Sir/Madam,


You may not understand why this mail came to you but kindly read the following for the benefit of receiving your over due payment.


My name is Mrs. Suzan Morehead, the coordinating officer of the Debt Management Board  here in Nigeria.


We are delegated by the Nigerian government in conjuction with the United Nation Organization to deal and resolve issues relating to victims of scam and also ensure that genuine beneficiaries receives their payment from Nigeria government.


We were opportuned to have a close view on your payment file and discovered that you have a legitimate claim from the Nigerian government but it's just that the documentation process was faulty and nobody told you this in the past which has caused you all these pains and agonies these years.


Now you are directed to forward bellow information and be rest assured that you will receive your payment within 48hours upon the ratification of your transaction.

It is also mandatory that you indicate if your transaction falls within CONTRACT PAYMENT,INHERITANCE PAYMENT or LOTTERY.

    (1) Your Full Names:................................
     (2) Address:............................................
     (3) Your Telephone and Fax number:..........
     (4) Age:..................................................
      (5) Occupation:.......................................
      (6) Amount Due to be paid to you...................................
       (6) Amount Scammed by these Scam artists:.....................
       (7) Indicate if contract,Inheritance or Lottery payment 

I want to sincerely help you realize your payment.


I look forward to hear from you.


Yours Faithfully,


Mrs. Suzan Morehead
Coordinating Officer
Debt Management Office
Lagos Nigeria
 

Internet Con Letter from Mr Allan Davis and Mike Marx

Hey Everyone,

Here's another Internet Con Letter

MONEY GRAM TRANSFER‏

From: info@ardalsnett.no
> Subject: MONEY GRAM TRANSFER
> Date: Sat, 14 May 2011 23:40:08 +0200
>
>
> My working partner in relationship with
> HSBC London has concluded that our working
> partner has helped us to send you first payment of £5,000 Pounds to
> you as instructed by Mr David Cameroon and will
> keep sending you £5,000 twice a week until
> the payment of (£820,000 ) is completed
> within Eight months and here is the information
>
>
> MONEY TRANSFER REFERENCE:1110-0011
>
> SENDER'S NAME: Mike Marx
> AMOUNT: £5,000
> To track your funds forward money gram
> Transfer agent Mr Allan Davis
>
> Your Name.____
> Phone .____
>
> Contact Allan Davis for the funds clearance
> certificate neccessary for the release of your funds
>
> E-mail: allandavis_mg@yahoo.co.jp
> D/L: Tel:+44-703-596-3900
>
>
> Best Regards,
> Mr Allan Davis
>

 

Internet Con Letter from Trisha Harris and J Bolten

Hey Everyone,

Here's another Internet Con Letter

(No Subject)‏

Trisha Harris

Trisha@jamesfrizelles.com.au

 

WILL/claim;( gatesstephen@yahoo.cn )I'm J Bolten, diagnosed of cancer, I DONATE USD$10 Million to YOU.

Contact my Attorney Gates, for claims via email;

( gatesstephen@yahoo.cn ), 

tel;+447045735858. 

Do Send in your alternative email and telephone number

 

Internet Con Letter from Mr. Mark Kelvin

Hey Everyone,

Here's another Internet Con Letter

Your urgent interest is needed..‏

Mr. Mark Kelvin

mark@cronos.ocn.ne.jp

Hello Dear friend,
 
 
I am Mr. Mark Kelvin the Head of Foreign Operations British Guaranty Trust Bank London. I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the Head of Foreign Operations British Guaranty Trust Bank London Regional office I discovered a sum of $25,500,000.00 (Twenty Five Million Five Hundred Thousand United States Dollars) in an account belonging to one of our foreign customers Late Mr. Moises Saba Masri. He was a Jewish business mogul from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash.
 
 
You can get more information's as regards to the crash and the death of our late customer Mr. Moises Saba Masri on the site web address below.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html?
 
 
The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void. I personally have been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards, I seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at $25.5 Million United States Dollars can be paid to you. This will be disbursed or shared in these percentages 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are about to make. All I need is to upload your names to the documents and legalize at the British High Court in order to prove you the legi timate beneficiary.
 
 
All I require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract.
 
 
Please provide me the following as we have 7 working days to run it through: Write back to me by replying this mail.
 
 
1,.Your full name
2. Telephone number
3. Contact address
4. Age
5. Gender
6. Your Occupation
 
 
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information's.
 
Your assent to this e-mail and business proposal will be highly appreciated.
 
Regards,
 
Mr. Mark Kelvin
Head of Foreign Operations
British Guaranty Trust Bank London