Month: January 2007

Allen Thompson <allenthompsom14@hotmail.com> wrote:

From: “Allen Thompson” <allenthompsom14@hotmail.com>
Subject: YOUR ASSISTANCE IS NEEDED
Date: Mon, 29 Jan 2007 01:53:23 -0800

Dear Sir/Ma,

I Need your Assistance to transfer to overseas (£10,000.000.00) Ten million
Pounds) from a Prime Bank here in UK, I am seeking a reliable and honest
person who will be capable and fit to provide either an existing bank
account or set up a new Bank account to receive this fund, even an empty
account can serve this purpose, or you help to seek an honest and, reliable
businessman who can assist us.

I am Allen Thompson an accounting Manager in Prime Bank here inUK, during
the course of our auditing I discovered a floating fund in a domiciliary
account opened in the bank in 2000 and since 2004 nobody has operated on
this account, after going through some old files in the records I discovered
that the owner of the account who is a foreigner died without any traceable
next of kin hence the dormant nature of the account and if I do not remit
this money out urgently it will be rechanneled into the bank’s reserve.

I suggest we start the first transfer with Five million Pounds [£5,000.000]
and upon the successful transfer of the first £5million without hitches or
disappointment from you I shall re-apply for the remittance of the balance
of the fund to your nominated account.
I am only contacting you as a foreigner because this money cannot be
approved for a local account here and I am not supposed to be in possession
of such amount of Pounds, but the fund can only be approved to any foreigner
or into a foreign account.

I suggest we meet face to face to get acquainted, as the fund in question is
a large one before we commence with transfer. I need your full cooperation
to make this work fine, as I will use my office to see that the transaction
is hitch free and I will use my office to ensure that this transaction is
accomplished.

Should this meet your interest, do get back to me with you contact details
so that I will have you briefed more about this transaction.

On the conclusion of this business, you will be given 25% of the total
amount, 65% will be for me while 10% will be for expenses both parties might
have incurred during the process of this transaction.

Best regards

Allen Thompson

“williamzong_oo2@terra.es” <williamzong_oo2@terra.es> wrote:

Date: Thu, 18 Jan 2007 07:49:32 +0100 (MET)
From: “williamzong_oo2@terra.es” <williamzong_oo2@terra.es>
Subject: PLEASE HELP ME

Greetings to you.

My name is william zongo. I am the son of Chief vincent zongo from the Republic of sierra leone.My family and I have been unfortunate to find ourselves caught up in a very difficult situation. You may be surprise to receive this letter, but it is of utmost importance to me and my family.

I am about to entrust my destiny and the destiny of my whole depends on you, if you can help me, it will also be of immense benefit to you too. This matter demands utmost trust, honesty, integrity and most important.

It is only through the above that my family and I will be assured of our security. This regrettable situation led to the killing of my father and my only sister and displacement of my family. During the brutal civil war in my country, my late father of blessed memory was brutally murdered by the REBELS – Mr. Foday Sankoh.

I managed to escape to this country (Accra-Ghana), through the help of the International Rescue Committee (IRC). Before my late father’s death, he drew my attention to one of his access containing about $23 million dollars which he smuggled out at the start of the war to a security company in Ghana, the security company does not know the real contents of the box according to what my father told me.

My father registered the property in my name, he also gave me the certificate of deposit and some other papers issued to him by the security company, which I still have in my possession. The problem I have is that as a refugee, the immigration law does not allow us to open, hold or operate bank account in Ghana and I do not want to seek the assistance of just anybody for fear of being duped or defrauded of our only livelihood.

my father deposited the property in my name because of my future. I seriously need your help to move the property out of Africa because if I tamper with it here in Africa, government may seize it because of my small age, I am 19 years old now, please help me for God sake.

What is holding me here in this country is the property, the life inside refugee camp is not easy, itâ€^TMs a very bad situation, hence the British Government and UN is not really taking care of us. The property and I have make necessary arrangement legitimately for the transfer of the property out of Africa; only what I need is someone who will receive it in abroad that is why I contact you.
I intend to invest the money on a good business, at the same time we will use part to assist the orphanage Child who are suffering, most especially we the refugees. I will be looking forward to hear from you, as I believe that destiny has brought us together.

william zongo