Susan Belly loves spam

I am Miss Susan Belly. After going through your profile,i was impress with your profile this is why I decided to established contact with you through this medium,I know my message will come to you as a surprise since you don't know me in person or meet with me before,but am of believe that you would be obliged to come to my assistance after hearing about my situation. I am 25 year old girl, I am the only child of late Dr Ahmed Belly. I know this email will look strange and surprising telling somebody i don't know about my life, but there is need for me to tell you because some rebels wants me dead, so telling you about it might save my life,Please bear with me,i will really like to have a good relationship with you and i have a special reason why i decided to contact you, it is because of the urgency of my situation here in Ghana,I am from Libya,My Father Dr Ahmed Belly was a prominent Oil Merchant and Deputy Prime Minister of Energy and Petroleum Resources to the former head of state Gardafi before the rebels attacked our house one early morning and killed him alongside with my mother, which left me with no choice than to run away from my country in order to save my life because of the war.

    I am presently seeking asylum under the care of Reverend Father David Kojo who is the priest of the St.Joseph catholic church here in Accra. I live in the female hostel because the camp have hostels.Please do not be offended for this message that comes from me, it is just that i do not know what else to do, because my situation here as a refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan and be kind to me, as i am putting the whole of my trust on you without fear, though i do not know who you are before, but i believe that with God all things are possible and you can not betray me at the end.I made this communication to you because of my difficult situation here, I am just like one living in a prison and i hope by the grace of God i will come out here soon. I do not have any relatives now whom i can go to, all my relatives ran away in the middle of the war .

    I wish to contact you personally for a long term business relationship and investment assistance in your Country,My father of blessed memory deposited the sum of six million United states dollars in Standard chartered bank of Ghana with my name as the next of kin before his death. But meanwhile you should not allow any other person to know about the contents of the money for security reasons. Before my father died, he called me and told me about these money he deposited in the bank here in Ghana on my name as next of kin and i want you to stand as my beneficiary so that i can write to the bank to transfer these fund to you as my beneficiary.

     Please I need your assistance in the following ways.(1) To serve as the guardian of this fund since I am only 25. (2) To provide a bank account where this money would be transferred. (3) to make arrangement for me to come over after this money is transferred to you so that i can come over to your country to complete my studies and also look for a good venture where this money will be invested, I am willing to offer you 35% of the total sum as compensation of your effort and 10% for orphanage home as directed by my late father before he died.However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me to transfer this money to your account as my beneficiary.

Please all communications should be through my email address below only for confidential purposes. As soon as I receive your positive response on my personal email below showing your interest I will put things into action immediately.In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely with me. Awaiting your urgent and positive response through my personal email below. Please do keep this only to your self as confidential,do not disclose it to any person. There is no risk involve in receiving my inheritance fund, provided you are honest to me.I am just a young girl asking for your assistance. i will be glad if you be kind enough for me.
I thank you in anticipation to your quick response.Thanks and remain bless.
Yours Sincerely,
Susan Belly.

DEAR FRIEND, WAITING TO HEAR FROM YOU AND MONEY.

Dear Friend, kindly reply me urgently.

Compliments of the day to you; Firstly, I apologize for sending you this sensitive information via e-mail instead of a certified post-mail. Well, my name is James Anabella a private lawyer based here in Accra Ghana. I did a lot of web search before choosing your contact from your country's website and business online register. It is with trust and sincerity that I approach you for assistance in a business project.

However, I seek your concept to present you as the foreign executor next of kin to my deceased client who made a deposit of US$11,000,000.00 (Eleven Million United State Dollars only) with a Finance firm here few years back, since you are at an advantage bearing the same last name with my deceased client, so that the proceeds of the deposit funds valued at US$11,000,000.00 (Eleven Million United State Dollars only) to be paid to you and we shall both share the funds amicably.55% Fifty five percent goes to me while 40% forty percent will be for you and the remaining 5% will be for any incurred expenses and for donation to charitable organizations.

So in all faithfulness, I have all the necessary legal documents that will be used to back up any claim we will make. All I require is your honest co-operation to enable us to see this project go through and I guarantee you that this will be executed under a legitimate arrangement, so if you are interested and sincere we can proceed further with this transaction which is hundred percent risk free, please affirm your willingness and let me know immediately so that I can give you the comprehensive details on how we proceed further.

Please if you are interested then I will appreciate you kindly reply me to this e-mail address:jamesanabela@gmail.com so that I can give you more details on this transaction.

I shall be waiting on your reply regarding to this subject.

Thank you and best regards.

Yours Truly

JAMES ANABELL

bonaguro@speedy.com.ar
jamesanabela@gmail.com

RE:PURPOSE FOR YOU NOW Scam

Good Day,My Friend

Please, I ask for permission to talk to you through this medium, as I search for foreign partnership. In my job a position as one of the directors of the High Way Authorities, my office was responsible for payment and settlement of contractors who carry out these projects in Ghana High-ways Roads. As the Chairman of these organization, there is still a balance left behind which presents a unique opportunity for our mutual benefit as a result of over-invoiced I generated during the ordering process.  All I need is for you to simply claim the contract payment for work done. I will furnish you with all necessary documentation that will enable you claim these payments with ease through my office and provide you with strategic risk free guidance.  All you need to do now is to reply expressing interest so I provide further information for us to precede in accordance with law .If this is also not an opportunity you will like to pursue, I will respect and. position to release this fund to you. All you need to do now is to send to me this information to enable us push forward in this transaction, please I will like to have follow details to enable me program your contact details into the said fund for onward transfer immediately.Thanks for your time.

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. Pin code Number
10.Your Business level
Any ID card of yours or international passport

Sincerely yours

Mr Kelvin HOPEWELL
contact:ghanacontractor2014@juno.com

goodlow@fhtm.us
ghanacontractor2014@yahoo.com.tw

Hello... Scam...

From;Mr. Charles Inkoom
HFC Bank
Accra Ghana

My greetings of the day to you,

I know that this mail will come to you as a surprise as we never met before. I am aware that this is certainly an unconventional approach to Starting a business relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you, it is my urgent need for a foreign partner that has caused me to send this to you. I apologized if you find this intrusive, but there is an opportunity for both of us to work together and make clean money that is left over for nobody to claim.

Firstly, let me start by identifying myself, My name is Mr. Charles Inkoom, in charge of Accounting and Auditing Unit of HFC Bank in Accra-Ghana. I am writing to solicit your assistance in the transfer of Nine million Euros belonging to one of my foreign client who died some years ago without a Will or a Next of Kin to claim the said funds, since his death the account has been dormant and according to the Ghanaian banking law and procedures which states that any account abandoned or dormant for a period of some years is subjected to be closed and all money contained therein will be forfeited to the Government Treasury as "Unclaimed Bills".

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account as the next of kin to the deceased. I intend to give 45% of this fund to you while 50% shall be for me and the balance of 5% to be used to cover any expenses. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere of your choice. All I need from you is to stand as the beneficiary of this fund by sending your account details for the immediate transfer of the fund to the account. If you accept this offer, I will appreciate your timely response so that we can proceed with the transfer immediately.

Waiting for your urgent reply confidentially at my Private email id (inkoomchfc@yahoo.com)

Regards,

Mr. Charles Inkoom

postmaster@carrot.ru
inkoomchfc@yahoo.com

Urgent: Respond immediately and be scammed, I am not a greedy person

Dear,

I have tried to reach you but finally I have you on a search via your email address . I have been in search of someone of how best we can assist each other. I am Mr. Wilfred Mensah, a Bank Officer here in Ghana. I believe it is fate for me to come across you now. I am having an important business discussion I wish to share with you which I  believe will interest you, because it is in connection with someone based in your country, we are going to benefit from it.

One Late Peter, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death victims in the May 11 2007 fatal accident in Ghana involving seven vehicles near Awutu-Effutu-Senya district in the Central Region of Accra where thirty-five people were killed on the spot.Read article;

http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861

My bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through this my personal email address on
wilfredmensah3@gmail.com

Have a nice day and God bless. Anticipating your communication.

Best Regards

Wilfred
nicole@mailmarshal.beautyhabit.com
wilfredmensah5@gmail.com

Urgend: respond immediately and send me money

Dear,

I have tried to reach you but finally I have you on a search via your email address . I have been in search of someone of how best we can assist each other. I am Mr. Wilfred Mensah, a Bank Officer here in Ghana. I believe it is fate for me to come across you now. I am having an important business discussion I wish to share with you which I  believe will interest you, because it is in connection with someone based in your country, we are going to benefit from it.

One Late Peter, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death victims in the May 11 2007 fatal accident in Ghana involving seven vehicles near Awutu-Effutu-Senya district in the Central Region of Accra where thirty-five people were killed on the spot.Read article;

http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861

My bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through this my personal email address on
wilfredmensah4@outlook.com

Have a nice day and God bless. Anticipating your communication.

Best Regards

Wilfred

Wilfred Mensah
maint@directenquiries.com
wilfredmensah4@gmail.com

Happy Weekend My Friend

Happy Weekend My Friend


It is with uttermost humility and great sense of responsibility that I am contacting you to ask for your assistance in this legal business.

I am Barr Adumua Bossman , a Solicitor at law.I am the Personal Attorney to Mr. Michael a national of your country and a business contractor with SHELL GHANA LTD /BRITISH AMERICAN TOBACCO (GH) .He died with his wife Deborah and his two kids, on board the Swissair Flight 111, which crashed into the Atlantic off Nova Scotia in September 2nd 1998.

View the link :http://news.bbc.co.uk/2/hi/europe/2893019.stm

The news of this crash was on the news which we have notified his relatives to no avail. Unfortunately they all lost their lives in the event of the accident, since then i have made several inquiries to locate any of my clients extended relatives and this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family, hence I contacted you.
I contacted you to assist in repatriating the money and property left behind before they get confiscated or declared unserviceable by the bank where my client lodged these huge deposits. Particularly, the bank where the deceased had an account valued at about £12.6 million pounds sterling. Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within a short time.

Since I have been unsuccessful in locating the relatives for over some years now, I seek your consent to present you as the next of kin of the deceased since you bear the same surname so that the proceeds of the account valued at £12.6 million pounds sterling can be paid to you for both of us to share the funds 50% to me and 50% to you, while we take care of any expenses or tax as your government may require.

I have all necessary legal documents that can be used to back up the claim. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Kindly get back with your most reachable telephone number OR you call me via +233 55-454-1369 for confirmation .

Thanks for your kind co-operation

Thanks Sincerely

Barrister Adamua Bossman Jr [BLS]

[Legal Practitioner]
ADUMUA-BOSSMAN LAW CHAMBERS
+233 55-454-1369
barr2adamua@adumuachambers.co.gh
barr2adamua@gmail.com

From The Regional Manager!

From The Regional Manager!

Best Regards,

My name is Mr. Johnson Kwame. I am a banker and a regional manager of a bank here in Ghana. I need your help to transfer a sum of US$7,500,000.00 into your account as my foreign partner.

The fund is part of the profits made by our bank past 4 years in the branch where I am the manager. I have already submitted annual report for last year to my bank headquarters in Accra - Ghana, and they did not notice the excess profits. I deposited this said US$7,500,000.00 in an escrow account without a beneficiary (Anonymous), to avoid any trace.

I cannot be directly connected to this fund because I'm still working with the bank. So, I need your help to transfer this funds into your account in your country for you and I to share. I offer you 45% of this funds as my foreign partner and 55% will be for me. There is no risk involved because it will be a bank to bank transfer. So, I want you to stand as the owner of this fund so that you can present a foreign bank account where the funds can be transferred to you as my foreign partner.

If you accept this proposal, I am prepared to go into partnership with you. Please kindly reply to me for more information on how to proceed.


Get back to through this e-mail address: private.jkwame02@yahoo.com.hk

Sincerely,
Mr. Johnson Kwame.
jylija@ukrpost.net
j.kwame1@hotmail.com

Confidential Business Proposal

Dear Friend,

Confidential Business Proposal

Having consulted with my colleagues,it was agreed that i contact you to seek
your indulgence. based on the information gathered from the Ghana Chambers Of
Commerce And Industry, I have the privilege to request your assistance to
transfer the sum of $4,500,000.00 (Four Million, Five Hundred Thousand United
States dollars) into your accounts. The above sum resulted from an over-invoiced
contract, executed, commissioned and paid for about five years (5) ago by a
foreign contractor. This action was however intentional and since then the fund
has been in a suspense account at the Bank of Ghana ( Ghana Central Bank ).

Having consulted with my colleagues,we are now ready to transfer the fund
overseas and that is where we require your cooperation. It is important to
inform you that we as civil servants, we are forbidden to operate a foreign
account; that is why we crave your indulgence and assistance to help receive
this sum on our behalf. The total sum will be shared as follows: 60% for us, 30%
for you and 10% for local and international expenses incidental to the transfer.

I am an accountant with the Ghana Civil Service Commission. I assure you that
the transfer is risk free on both sides and it will take us only seven (7)
working days to accomplish. If you find this proposal acceptable, we shall
require the following:

1. Full Names:`
2. Residential Address:
3. Mobile Number:........................for confidentiality and easy
communication.
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. Passport id:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
======================

Please reply urgently to my email i.d: gh.cs-contractor@contractor.net

Best regards


Salaam Sir,