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Feb 6 08 9:29 AM
Mar 6 08 10:54 AM
From: Mr. Daniel Wang
Date: 6th March 2008
Hi, my name is Mr. Daniel Wang, of Development Bank of Singapore (DBS).
A foreigner with thesame last name as yours, died here in Singapore,
twelve years ago leaving behind an estate/capital (US$12.8M) here in
The Investor died intestate, no body came forward all these years. I,
working with you can secure the funds in the account for us instead of
allowing the Government of Singapore secure it as unclaimed, 20% of the
total funds for your part in this transaction.
Reply with your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER
AND CONTACT ADDRESS if you can cooperate.
Mar 10 08 8:44 AM
International Commercial Bank.
First Light Kaneshie Branch
Pardon me for not having the pleasure of knowing your mindset before making you this offer. This is utterly confidential and genuine by virtue of its
nature. I am Mr. David Agyeman, the manager of the International Commercial Bank Ghana (ICB), First Light Kaneshie branch, Accra -Ghana.
I am writing for your assistance in the transfer of Three million, nine hundred and fifty thousand United States dollars ( $3,950.000.00 ) into any
account of your choice. This fund is the excess of what my branch in which I am the manager made as profit during the last fiscal year. I have already
submitted an approved end of the year report for the year 2007 to my head office here in Accra and they were not aware of this excess and will never know of
it. I have since then, placed this amount of $3,950.000.00USD in a Non-Resident account without a beneficiary.
Please note that as a staff of the bank, I cannot be directly connected to this money; thus I am impelled to request for your assistance and partnership
to receive this money into your bank account. And as my partner you are entitled to 30% of this fund, while 70% shall be for me. I do need to stress that,
it's going to be a bank-to-bank transfer.
Your timely response will be highly appreciated.
Mr. David Agyeman.
Mar 12 08 5:39 PM
Mar 21 08 9:32 PM
Mar 26 08 9:50 AM
Mar 31 08 6:43 AM
Email ([email protected])
Apr 1 08 7:43 AM
I have been waiting for you to contact me for your
confirmable bank draft of $125,000.00 USD and i have not heard from you.I will not
be back till may. I have dropped your parcel with the FedEx delivery West
Africa.Contact them for the delivery of your parcel. Please endure with me because i
did not pay the delivery charges. The fee will cost you $290 USDOLLARS
Contact person Mr.Cuthbert Hills.
Email: [email protected]
Apr 2 08 9:19 AM
Apr 10 08 9:25 PM
Apr 11 08 7:43 AM
Apr 21 08 1:58 PM
Apr 28 08 1:00 PM
May 16 08 7:02 AM
May 22 08 7:23 AM
I am Olu Benson, Managing Director of the United
Bank Of Africa(UBA),Nigeria, on the 2nd of this month
I received an instruction from one Mr. Frank Louis,
who runs a construction company in Nigeria to remit
a total sum of $350,000 to you, I did tried contacting
you on phone with the number he gave me, but it seems
your phone numbers was out ofservice at the time I was
calling or maybe the network here in Nigeria was really bad.
The said cashier cheque has already been prepared and
I am waiting for your response to provide with the
name in which you want to be shown on the cheque and
your mailing address I hope this contact do not sound
embarrassing to you as I am only fulfilling my
Obligation(s) in getting my orders straightened up, I
certainly hope this mail meets you in good condition
and await your response
C.E.O/MD United Bank Of Africa,
May 23 08 7:42 AM
May 24 08 10:12 PM
May 26 08 7:10 PM
I have been waiting for you to contact me for your Confirmable Bank
Draft of $800.000.00 United States Dollars, but I did not hear from you
since that time, so i went and deposited the Draft with FEDEX COURIER
SERVICE,UK, I travelled out of the country for a 3 Months
Course and I will not come back till end of August.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon
as possible to know when they will deliver your package to you because
of the expiring date. For your information, I have paid for the
Charge, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to sponsor Terrorist
in your Country.
The only money you will send to the FEDEX COURIER SERVICE to deliver
your Draft direct to your postal Address in your country is ($483.00
Dollars only being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except
$483.00 US Dollars.
I would have paid that but they said no because they don't know when
you will contact them and in case of demurrage.You have to contact the
FEDEX COURIER SERVICE now for the delivery of your Draft with this
Contact Person: Mr Graig Watson
P. o Box 1010, Liverpool L70 1NL,U.K
Email Address: [email protected]
Telephone: +44 704 5727301
Finally, make sure that you reprovide them with the following
information to avoid any mistake on the Delivery:
Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their Security
Keeping fee of $483.00 US Dollars for their immediate action. You
let me know through email as soon as you receive your Draft.
Mr Graig Watson
May 28 08 7:35 AM
May 28 08 12:28 PM
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