My Name is Joe Edward,the Operations Manager of UBS Investment Bank, London. One of our accounts holding a balance of GBP 7,549,250.00 has been dormant for many years. Please i am asking for your partnership in re-profiling the funds. First of all, I will like to assure you that this transaction is 100% risk and trouble free to both parties.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED.
I am Mrs. Kevin Chen from Switzerland, 63 years old, married to Mr Paul CHEN who worked with Switzerland Embassy in Republic of Ghana for 25 years before he died. When my late husband was alive he deposited the sum of (US$18,200.000.00.) as a fixed deposit in a general trust account with a Bank in Republic of Ghana.
I am Mr. Robert Karofsky from Harlesden. I work for UBS Bank, London. I am writing you about a business proposal that will be of an immense benefit to both of us. I discovered an abandoned sum of 22.3 Million Great British Pounds Sterling in an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr. Moises Saba Masri.
My name is Edward, and I am contacting you for partnership by reason of the significance of your Nationality, which concerns claim/transfer of Approximately 21 Million US D0llars ia a fixed deposit account left by a deceased Boss and Friend for onward sharing between you and I in a ratio to be agreed.
I got your contact in my searching of a good reputation foreign partner to assist me in my late husband properties. He was former district leaders of the diamond city and executive member of the Diamond Mining Association in my region. Before his death, he explained to me that he deposited two trunk boxes contain sum of US$18.2 Million in a Security Company.
I Stephen Anthony Cobb, from UK, Writing you base on partnership venture requested by my client, Mrs Diezani Alison Madueke ex-oil minister in Nigeria, seeking for a private company or individuals that can manage and invest her funds wisely, she has a huge amount of money in the excess of 95,000,000 pounds (Ninety five millions pounds).
I am Mrs Jason Startham deaf from USA. I was married to late Engr. John Startham It’s my pleasure to contact you for a business venture which I intend to establish in your country. There is this huge amount of money USD $20,000.000.00 which I inherit from my late Husband. Now i decided to invest these money in your country or any where safe enough outside country for security purposes.
I am Dr. Phillip Henry working with the European Central Bank here in 60640 FRANKFURT AM MAIN, GERMANY. I write to contact you over a very important business transaction which will be of our interest and benefit to our both families. I am seeking your co-operation to present you as the one to benefit from his fund of 8,500,000.00 at his death since you have the same name.
Your name is enlisted among the beneficiary whose fund was approved for payment by the Board and Governors of Federal Reserve Bank, and we have been waiting for you to contact us to claim your funds worth $56 Million dollar. To our surprise, one Mrs. Brenda Miller came forward for the fund, that you asked her to claim the fund on your behalf with documentary evidence which we are not sure of it source.