Hauskoja nigerialaiskirjeitä.

[Petri Lehtovirta 898]

Nordean Hongkongin sivukonttori näemmä taas pyytää asiakkaitaan vahvistelemaan asiakastietojaan sähköpostitse.

 

Voisin kyllä laittaa sinne jonkin sivupersoonani tunnuksia, etenkin kun en ole minkäänlaisessa pankkisuhteessa minkään mantereen Nordeaan...

[ attachment removed ]

 

Aika väsynyttä touhua.

[Guest Jufernaut]

No nyt on meikäläisellä tunnettuja tuttavia kun Mihael Hodorkovski

kirjoitti minulle, hyvälle ystävälleen, vankilasta ja ehdotti bisneksiä 

Mihaelin kanssa jaettaisiin puoli miljardia 70/30 suhteesa eli ihan reilu kaveri 

 

[Ville Elomaa 0]

Nigerian National Petroleum Corporation otti yhteyttä heinäkuussa:

 

 

Nigerian National Petroleum Corporation

Contract / Finance Department:

N.N.P.C Building,

7,Kofo Abayomi Str, Victoria Island,

Ikoyi, Lagos-Nigeria

P.M.B.2563.

 

Dear Good Friend,

 

I know that this information may come to you as a surprise, especially

having to come from someone you have not met before, but I am

entrusting this deal to you with hope that you will make it successful for our

mutual benefit.

 

Before I proceed, I would like to introduce myself to you for proper

understanding and cooperation.

 

My name is Barrister Austine Ben, the chairman of contract award

committee of Nigeria National Petroleum Corporation (N.N.P.C).

 

It is my profound intention to contact you for this very important and

highly profitable financial transaction, to seek your assistance in the

transfer of $11 million dollars into your account.

 

This fund was the over estimated balance from contracts awarded to both

local and foreign contractors. The contracts was awarded at the tune of

$170 million dollars, but we over invoiced it to $181 million dollars

with the view that at the end of the contract, we will inherit the over

estimated sum of $11million.

 

Right now, the contracts has been successfully executed and the major

contract amount ( $170m ) has been paid to the contractors.

 

The over estimated sum of USD$11million is what we want to transfer

into your private or corporate account.

 

Having gone through your company information, we decided to entrust

this $11million into your care as we wish to invest our share of the

money in any profitable business in your country.

 

In this regard, we want you to co-operate with us so that this

$11million will be paid into your account for our sharing.

 

If you are ready to assist us in this transaction, we will comence

arrangements and obtain approvals in your name for easy transfer of the

funds to your account.

 

YOUR BENEFIT:

When the $11million is transferred into your account, you will take 30%

of the total amount for your support and assistance in this

transaction.

 

REQUIREMENTS:

In this regard, we would like you to send us the following Information:

 

Your name:---------------, Your occupation:---------------

Your address:-------------, Your private phone/fax numbers:--------

D. O. B------------------.

 

As soon as we receive these information from you, we will proceed to

the payment Approval Department and submit application for revalidation

of the required documents in your name as the beneficiary of the

$11million.

 

Thanks and best regards.

 

Yours truly,

Barrister Austine Ben

N.N.P.C Building,

Lagos.

 

NB:

All replies should be directed to

barr_austine_ben04@yahoo.com

 

 

Enpä kuitenkaan lähtenyt sijoittamaan tuota 11 miljoonaa taalaa... 

 

- Ville -

 

[Janne Matilainen 6]

Hong Kong lähestyi, mutta tällä kertaa varsin lyhyellä ja hyvin kirjoitetulla viestillä. Joku asiakas kuulema...

 

"I have a proposal to discuss with you, about my Client who has a fixed

deposit in my bank.

Please contact me for further information about this business for more

details."

[Guest Dadin]

Näiltä ei näköjään voi välttyä enää missään.. Lainaus tällä palstalla saamastani privasta.

 

From :Johnson Amed.

Abidjan, Ivory Coast

contact me with my email;

johnson_amed701@yahoo.fr

 

 

 

          APPEAL FOR BUSINESS ASSISTANCE.

 

Dear ,

 

Permit me to inform you of my desire of going into business relationship with you. 

I am Johnson Amed. only son of late Mr. and Mrs. Amed Morgan . My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .

 

My mother died when I was a baby and since then my father took me so special. Before the death of my father on March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Six million,five  hundred thousand United State Dollars. USD ($6,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose.

 

Dear, I am honourably seeking your assistance in the following ways:

(1) To provide a bank account into which this money would be transferred to.

(2) To serve as a guardian of this fund.

(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

 

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.

 

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon.

 

Thanks and God bless.

 

Best regards,

MR Johnson Amed.

johnson_amed701@yahoo.fr

 

 

http://www.flightforum.fi/discussion/index.php?action=profile;u=16244

[Sami Puro 599]

What ... jaahas. Tutkitaan.

 

Nuo soisi ilmoitettavan suoraan meille koska tämänkin huomasin sattumalta.

[Guest tornadof36]

Moikka,

 

No niin. Nyt ei näköjään enää riitä, että hotmailiin näitä pamahtaa. Normisähkäriin pamahti tällainen ...

 

Ja rahantuloa ei voi estää  ..

 

Mitähän heittäis tsoukilla takaisin...

 

-Jukka

 

Letter of Relationship and Establishment Aid.

From :Miss Celina Amina Doudou

Abidjan Cote d' Ivoire West Africa.

Tel+22508516696

 

 

Attention: Respectful

Greetings and How are you Dear Friend.I am Celina Doudou from Ivory Coast in West Africa.I would like you to Please permit me to apply through this medium for your cooperation  to secure an opportunity to invest and do joint relationship and establishment with you in your country.

As I have a substantial capital which I honourably Inherited from my late father Chief Emile Boga Doudou  who was the minister of Interior and also have Cocao and Coffee plantation and deals in Gold, Diamond Mining and Trading in bouake Northern District of Coted' Ivoire in Western Africa.Before the Epmigo Rebels killed Him during the political crisis on the  mutiny rebellion upraising that equally lead to the death of former military junta Robert Guei.

I am contacting you because of my need to deal with honest person whom I can lay trust and personal confidence on with hope that he will not let me down,because since the murder of my father,I have been subjected to all sorts of harassment and intimidation with lots of negative reports emanating from the rebellion people due to this political crisis we are facing which have resulted to war in some part of our country Cote d' Ivoire in West Africa since this past years.

I legitmately inherited this sum from my late father who died recently and I intend to invest this money in profitable areas in your country into a very lucratives business venture of which you are to advise and execute the  venture over there for the mutual benefits of both of us.

Most especially is for you to help me come over to your base if possible for You be able co-operate with me to become my business partner in your country and create ideas on how  money will be invested, properly managed and the type of investment after the money  is transferred to your custody with your assistance.I inherited this sum from my late father  whom the rebels killed because he was not supporting their selfish interest to topple the president Gbagbo the present president of Cote d' Ivoire in West Africa.

I want to consider my situation and reply me on the indication of your willingness to  handle this transaction sincerely by protecting my Interest and upon your acceptance of this proposal.I will furnish you with the full details information, procedure on how to continue.The exact amount involved is the sum of Nine Million Five Hundred Thousand  USD ($9.500.000.00)USD

If you accept to associate with me,both of us will mutually agree on your percentage interest and share holding for helping me to secure the release of the deposit and investing the money into  lucratives profitable venture in your care.I will be glad to reserve this respect and opportunity for you if you so desire to relate with me with good mind and honesty. I do urge  you to kindly give this matter your immediate attention and the maximum seriousness it deserves for the smooth achievement of the aim.

I want you to be rest assured that everything is in order and legitimate it was due to the political crisis in our country that have resulted to war in some part of our region which have cause everybody to find a way of geting out from  the country,for this reason I use this medium to request for your assistance with hope that you will not let down the confidence I have already reposed on you.

This money is legitimately acquired by my late father from sales of Cocoa and Coffee and Diamond dealings.If it interests you Please forward your reply including your telephone number and fiscal address to my private email address so that I can provide you with more clarifications and details about it all.

Looking forward for your prompt response

Thanks for your understanding and future cooperations.

Sincerely

Celina Doudou

Abidjan Cote d' Ivoire

 

 

--------------------------------------------------------------------------------

對Yahoo! Mail 有任何意見或建議，請 聯絡我們

 

 

--------------------------------------------------------------------------------

對Yahoo! Mail 有任何意見或建議，請 聯絡我們

 

Niin ja OT: han tämä, kun Norsunluurannikko kyseessä  !

[Ilkka Mäkelä 1 206]

Lähetä sille viesti, että tuolla kirjeellä hän on voittanut Suomessa "Vuoden Runoilija"-tittelin, josta hän saa kunniakirjan lähettämällä sinulle postissa 999 dollaria 

 

http://www.scambusters.org/poetryscam.html

[Guest tornadof36]

Juu,  aika hjyvä  .

 

-J

[Guest Jufernaut]

Professori uskoi saavansa jättiperinnön, psykologi lottovoiton.

http://www.iltalehti.fi/uutiset/200711276857204_uu.shtml

 

[Juha Paulavuo 21]

Tätä en olekaan pitkään aikaan nähnyt :

"PROMOTIONS!!

Important Information, Please your urgent response is needed.

It is a pleasure to inform you through this medium that Your

emailaddress won a prize of 615,000.00€ in category 'A'micronet

Loteriashop Reference/Batch No2763-4532ES/ LSLUK/2031/8161/07.

Win No: CGDC1221

 

 

Global Finacial Agency, s.l

Contact person: Mr. Alberto Charles

Tel: 0034691750229

Email: alberto2charles@netscape.net

 

 

For the immediate release of your funds,you are to provide

the following details to our agent.

 

 

Yours Sincerely,

Mrs Alicia Alonso."

 

Viestin jäljet vievät Italiaan.

[Karri Himberg 2]

Mrs Alicia Alonso

 

Paikallinen A. Gerlander

[Mikael Tynkkynen 0]

Hah, tuli IVAO:n lootaan tällainen:

 

DEAR SIR,

 

MY NAMES ARE JOSEPH SENGHOR, THE DIRECTOR IN CHARGE OF AUDITING IN ACCOUNTING SECTION OF BELLIED BANK PLC BENIN REPUBLIC AFRICA, AND ALSO A SPECIAL ACCOUNT OFFICER OF MR. MUSHTAQ RAHIMA, A LEBANESE WHO WAS A SEASONED CONTRACTOR WITH BENIN CEMENT COMPANY IN BENIN REPUBLIC ,HE UNFORTUNATELY DIED IN A PLANE CRASH OF UNION TRANSPORT AFRICAINES FLIGHT BOEING 727  * IN COTONOU, BENIN REPUBLIC ON 26TH, DECEMBER 2003.

 

BEFORE HIS DEATH ON THE 26TH DECEMBER 2003, MR.MUSHTAQ RAHIMA HAS A FIXED DEPOSIT ACCOUNT OF UNITED STATES DOLLARS, ELEVEN MILLION SIX HUNDRED THOUSAND ONLY WITH THE BANK AND NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME THAT HIS SUPPOSED NEXT OF KIN DIED ALONG WITH HIM IN THE CRASH. SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO LOCATE ANY OF MY CLIENT EXTENDED RELATIVES, THIS HAS ALSO PROVED UNSUCCESSFUL. AFTER THESE SEVERAL UNSUCCESSFUL ATTEMPTS,I DECIDED TO CONTACT YOU.

 

I CONTACTED YOU TO ASSIST IN REPATRIATING THE MONEY LEFT BEHIND BY MY CLIENT BEFORE THEY GET CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK. CONSEQUENTLY, I SHALL PRESENT YOU AS THE NEXT OF KIN SO THAT THE PROCEED OF THE ACCOUNT VALUE WILL BE PAID TO YOU AND WE SHARE IT. THE MONEY WILL BE SHARED IN THE RATIO: SIXTY FIVE PERCENT FOR ME, WHILE THIRTY FIVE PERCENT FOR YOU. UPON ACCEPTANCE OF THIS PROPOSAL, I SHALL GIVE YOU DETAILED INFORMATION ON HOW THIS DEAL WOULD BE CARRIED OUT.

 

I GUARANTEE THAT THIS WILL BE EXECUTED UNDER LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW AS I WILL USE MY POSITION AS THE BANK'S HEAD OF AUDITORS AND HIS ACCOUNTING OFFICER TO SECURE APPROVALS AND GUARANTEE THE SUCCESSFUL EXECUTION OF THIS TRANSACTION. PLEASE BE INFORMED THAT YOUR UTMOST CONFIDENTIALITY IS REQUIRED. ON YOUR REPLY INCLUDE YOUR.

 

(1)YOUR FULL NAME.

(2)HOME/OFFICE ADDRESS.

(3)PRIVATE TELEPHONE/FAX NUMBERS.

(4)YOUR PRIVATE E-MAIL ADDRESS.

 

UNTIL YOU WRITE.

 

SINCERELY,

MR. JOSEPH SENGHOR

 

* Toim. huom.

[Ilkka Mäkelä 1 206]

Tämä onnettomuus siis? Melkein oikeinhan tuo meni. Ei heitä kuin yhdellä päivällä.

 

http://aviation-safety.net/database/record.php?id=20031225-0

[Mikko Maliniemi 5]

Harvemmin tulee spammia selvällä suomenkielellä. Vickersin Vanessa nääs kirotaa ylätävän hyvää suomea 

 

Lähettäjä  Vanessa Vickers <silicate28@meridianent.com>

 

Aihe  Uutinen Suomen ydinsaastumisesta

 

 

Internetin keskustelupalstoilla kirjoitettiin suuresta räjähdyksestä Suomen ydinvoimalassa Mikkelin tienoilla,

joka silminnäkijöiden mukaan on tapahtunut klo 15.

 

Muun muuassa eräs kaupungin asukas ehti soittaa sukulaisilleen ja sanoi että kaupungissa katketaan puhelinlinjat estääkseen ihmisiä soittamasta muille. Hän väittää että ydinvoimalassa tapahtunut räjähdys oli hyvin voimakas.

 

Nyt radioaktiivinen pilvi on liikkumassa.

Nämä tiedot on vahvistettu hallituksen yksityiskeskustelujen perusteella. Sitäpaitsi paikalliset asukkaat lataavat blogiinsa räjähdyksen seurauksia ja uhrien ruumiita käsitteleviä valokuvia.

 

Blogi: http://geocities.com/Son**********

 

Blogilinkkiä en tohtinut avata

[Mikael Tynkkynen 0]

Tämä onnettomuus siis? Melkein oikeinhan tuo meni. Ei heitä kuin yhdellä päivällä.

 

http://aviation-safety.net/database/record.php?id=20031225-0

 

Ahaa, joitakin totuuden hiukkasia näissäkin siis.

[Guest Jufernaut]

Harvemmin tulee spammia selvällä suomenkielellä. Vickersin Vanessa nääs kirotaa ylätävän hyvää suomea 

 

Blogilinkkiä en tohtinut avata

 

Jotain iPix.exe tiedostoa tarjoaa ladattavaksi

 

[Teemu Lokka 53]

Harvemmin tulee spammia selvällä suomenkielellä. Vickersin Vanessa nääs kirotaa ylätävän hyvää suomea 

 

Blogilinkkiä en tohtinut avata

 

Ei kannatakkaan Siltä tulee sitä ylimääräsitä roskaa koneelle

 

 

http://www.f-secure.com/weblog/archives/00001383.html

[Vieras]

Minusta on tuollainen rehellisyys liikuttavaa. Jossain kaukaisessa maassa järjestetään vaikkapa miljoona-arpajaiset ja joku pohjoismaalainen voittaa, vaikka ei tiedä edes osallistuneensa. Mitä tilaisuus olisi järjestäjille vetää välistä tämän onnettoman tietämättömän kustannuksella. Mutta ei. Rehellisyys maan perii. ::)Vaikka mustimmassa viidakossa.

 

Hannu

[Ilkka Mäkelä 1 206]

Nigerialaiset operoivat näköjään EU:n alueelta käsin. Espanjassa on pidätetty 87 nigerialaista arpajaishuijauksen pyörittämisen takia ja takavarikoitu 60000 huijauskirjettä, satoja tietokoneita sekä matkalaukullinen vääriä 100 dollarin seteleitä, joita oli näytetty uhreille. Tässä huijauksessa nigerialaiset ovat netonneet vähintään 20 miljoonaa euroa.

 

http://news.bbc.co.uk/2/hi/europe/7353003.stm

[Juha Paulavuo 21]

Tämä oli uusi (ainakin mulle)

 

GlobeAlive Children Foundation

PO Box 21396 , Washington,

DC 20009, U.S.A

 

                      BetterGlobe Grant Award (BGGA)

    You have been selected as one of the beneficiaries of our BetterGlobe Grant Award nomination for the first quarter of the year. This award is done in view of acheiving a better living conditions for all on the surface of the globe. It is actually aimed at bettering the the living conditions of children around the world. You were selected in our random email draws, drawned from email addresses of internet users from across the globe. You were selected for our Business, Economic, social and Research developments for Children in your community category, with a cash grant award of $4,350,000.00 (Four million, three hundred and fifty thousand United States Dollars). This amount is divided into two section, with $ 3,000.000.00 set aside for the opening of Children Community Development Centre (CCDC) in your locality and $1,350,000.00 for your Personal/Business enhancement.

    For, further enquiry on how to claim your Grant, do consult our BetterGlobe Grant processor for your category Mrs. Evelyn Ricks, at our United Kingdom payment centre on the below details: EMAIL: globealiveoffercentre@yahoo.co.uk, TEL: +44 702 402 1389. Do qoute this BGGA NUMBER: BGGA2008R147 on your email to him.

Congratulations.

Melvin James

BGGA Cordinator

[Juha Paulavuo 21]

Onkos muilla näkynyt tätä versiota :

 

From: Micro Award <contactdrkelvinmorganyouragent@gmail.com>

Date: 23.5.2008 13:23

Subject: MICROSOFT 2008 ONLINE PROGRAMME.

To: drkelvinmorgan@sify.com

 

 

50 Craven Park, Harlesden London NW10 United Kingdom

Ref: UKNL-L/200-26937

 

Batch: 2005MJL-01.

 

 

Dear Winner,

 

                 

                                WINNING NOTIFICATION (CONGRATULATIONS).

 

The prestigious Microsoft and Aol has set out and successfully organized first Sweepstakes marking the year 2008, we rolled out Ninety Seven Thousand, Five Hundred Great Britain Pounds (£97,500.00) for our first year Anniversary Draws.

 

The selection was made through a computer draw system attaching personalized email addresses to ticket numbers.  Your email address as indicated was drawn and attached to ticket number 20511465463-7644 with serial numbers S/N-00168 and Pin number 1207 Which drew the lucky numbers 14-21-25-39-40-47 bonus 20 which subsequently won you £97,500.00 (Ninety Seven Thousand, Five Hundred Great Britain Pounds)  as one of the 5 jackpot winners in this draw. You have therefore won the entire winning sum of £97,500.00 (Ninety Seven Thousand, Five Hundred Great Britain Pounds).  The draws registered as draw number one was conducted in Brockley, London United Kingdom this year 2008. These Draws are commemorative and as such special. 

             

Please be informed by this winning notification, to file your claims, you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize. To file for your claim Please Contact your delivery agency in the contact information below:

 

 

 

NAME OF COURIER FIRM: GRAPHIC CROSSING DELIVERY SERVICES.

OFFICE ADDRESS: 60 Great Ormond Street , London, WC1N 3HR United- Kingdom.

Email: contactdrkelvinmorganyouragent@yahoo.co.uk, drkelvinmorgan1@sify.com 

Tel: +447031890067.

 

Contact : Dr. Kelvin Morgan.

 

 

 

You are advised to contact your agent with the following details to avoid unnecessary delays and complications:

 

Full Name:,  Full Address:,  Country: ,Sex: , Age:, Phone/Mobile: , Fax: , Occupation: , Company:, Bank Details: ,  Batch Number: , Lucky Number: , Ticket Number: , Pin Number:,  Serial Number: , Email Address:

 

 

 

We wish you the best of luck as you spend your good fortune.

Note: You have Two weeks from the date of this publication to claim your prize or you may forfeit your winnings. Thank you for being part of our commemorative first year Anniversary Draws.

 

Mrs. Elizabeth Klone

Microsoft Promotion Team

 

[Mikko Maliniemi 5]

Hmmmm.... Oli tipahtanut luukkuun A.netin palaute-/kontaktisysteemin kautta lähetetty "kirje" 

 

From: Mr.Mathew B.Akale,

Email:mathewakale1@voila.fr

Tel:+225 03 51 44 95

 

Dear Friend,

 

This information that I am about to reveal to you might either destroy me, ruin my professional career or make me, depending on how you received and take it, the future and happiness of my family depends on it. Please I need you to read this mail attentively to know the reason and purpose why you received this mail from me, I didn't come to you by chance nor by accident, I have come to you because your names has planted you in the centre of relevant in my life and my professional career as a banker at this very moment. Before I go further I will like to introduce myself to you.

 

I am Mr.Mathew Bruce Akale, a managing director and head of international private banking division of BNP Paribas Cote d'Ivoire. I am contacting you concerning a deceased client (Late Mr.Ron Marlon Maliniemi), and an investment he placed under our bank's management 3 years ago. 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 and no one is informed of this communication.I would like to intimate you with certain facts that I believe would be of interest to you. In 2005, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 12.7 million Euro, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector,especially given the volume of funds he wished to put into our bank. We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this time at over 6 million Euro, this margin was not the full potential of the fund but he desired low risk guaranteed returns on his investments. In mid 2005, he asked that the money be liquidate

d because he needed to make an urgent investment requiring cash payments. He directed that I liquidate the funds and have it deposited with a security firm in Abidjan.

 

I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with a specialist facility consultancy firm in Abidjan as he had directed. This firm is a special private firm that accepts deposits from high net worth individuals and blue chip corporations that handles valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In Line with instructions, the money was deposited with them. He told me he wanted the money there in anticipation of his arrival from France later that week. This was the last communication we had, this transpired around 25th June 2005. In Decemeber 2007,we got a call from the security company informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private bank

ing sector I was the only one who knew about the deposit at the specialist facility company, and I could not understand why our client had not gone forward to claim his deposit. I made futile efforts to locate him.

 

I immediately passed the task of locating him to the internal investigations department. Four days later, information started to trickle in, apparently our man was dead. On further enquiries we found out that he was killed in an earthquake accident in southeastern Alaska,United States of America. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.

 

It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased because of the similarity in your last names. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. It is quite clear now that our dear fellow died with no known or identifiable family members. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the facility company will however broadcast a request for statements of claim to BNP Paribas failing to receive viable claims they will most probably revert the deposit to BNP Paribas. This will result in the money entering the BNP Paribas Private Bank accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way with yo

u.

 

What I wish to relate to you will smack of unethical practice but I want you to understandsomething. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who sit upon certain chairs and oversee certain portfolios. You should have began by now to put together the general direction of what I propose. There is 12.7 million Euro deposited in a facility company in Abidjan. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so.

 

I alone know of the existence of this deposit for as far as BNP Paribas Private Bank is concerned, the transaction with the late customer concluded when I sent the funds to the security company in Abidjan, all outstanding interactions in relation to the file are just customer services and due process. The security company has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that I may direct. This is the situation.

 

I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. You with the same very last name as the original depositor would easily pass as the beneficiary with right to claim. The alternative would be for us to have the security company direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money directly from the security company as it is not a conventional financial institution; they accept deposits from only organizations thus; what you hand over to them is what you get back. They do not have the means to process the money. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a life time. I cannot let this chance pass me by. For once I find myself in total control of my destiny.

 

If you will not work with me let me know and let me move on with my life, I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank - BNP Paribas.I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you in the centre of relevance in my life. Lets share the blessing. If you find yourself able to work with me, contact me through this email. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I do not want any direct link between you and I. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our total Quality Management Policy. Please observe this instruction religiously. Do not

betray my confidence in you.

 

I await your response.

Mr.Mathew Akale

 

 

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HEHE, jos jotain positiivista pitää hakea, niin taidanpa ottaa itselle taiteilijanimen käyttöön. Ron Marlon Maliniemi

[Sami Puro 599]

HEHE, jos jotain positiivista pitää hakea, niin taidanpa ottaa itselle taiteilijanimen käyttöön. Ron Marlon Maliniemi

 

"hups"...

[Mikko Maliniemi 5]

"hups"...

 

Ei per*e! Minä ja suuri suuni.