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Monday 15 April 2013

MARK PHILIP

Floating Funds

Mark Philip <dr.markallen@hotmail.co.uk>

From: MARK PHILIP
Tel/Fax: +44 843 2653928 (Private)
Mobile:+44 770 0029383

Dear Sir/Madam,

Permit me to introduce myself to you.

I am an International Auditor on a special assignment to scrutinize all transaction done globally, all indebted foreign Contract debts payment both OLD/NEW, and all out going funds/transaction done by the Apex Banks globally till date.

On the course of discharging my duty, I discovered an over due payment in your favour which is yet to be credited into your bank account. I noticed that you have done virtually everything required of you to have this fund in your bank account but all to no avail.

As an auditor, I am interested to help you realize this fund into your bank account, if only you will compensate me with 10% of the total fund, as soon as the fund is been remitted into your bank account. It has to be a secret between you and I, as the fund in question is hovering around the system in the archive. All I need to do is to slot in a new CD-ROM Static into the system which you will buy at the local shop in your area. I will make available the specification of the CD-ROM Static to you so that you buy can it. As soon as you buy CD-ROM Static, you will have to send it to me. On my receipt of the CD-ROM Static, I will program all your data and trigger your transfer to enable the fund hit your account with your bank. As soon as the transfer is confirmed successful in the system, I will destroy your file and the CD-ROM Static to avoid any trace. Immediately your bank contact you about the arrival of the transfer into your account with them, do not waste time in re-transferring the fund into another bank account which you have to open secretly for this transaction only.

In other for us to proceed with this transaction, I need your banking details where the funds will be transferred into, your personal information and Tel/Fax numbers for easy communication, and details about the impending transaction such as the total sum of the funds etc. This information should be sent either by fax or email correspondence.

Finally, mutual co-operation is highly needed by both of us to enable us perfect this transaction without any hindrance. All our correspondence must be confidential at all times.

I urgently await your response.

Yours truly,
MARK PHILIP
INTERNATIONAL AUDITOR

Larry Famara

Investment:



Dear Friend,

I appreciate your reply confirming interest to co-operate with me and my partners to facilitate the transfer of money into your country for investment. We are taking the money out of Africa for safety and economic reasons. We believe the funds will be quite safe and grow maximally when invested in your dynamic and great country. By having legitimate investments there, it gives us the opportunity of coming to spend holidays in your country with our families whenever we want in future. The business should bring our two people into lasting and rewarding friendship.

It is important I make it clear that our proposed funds transfer /investment cooperation with you is a serious, real and legitimate business, and not one of the internet scams you might have heard about. Africa is not a very safe place to secure ones financial future. Since the middle ninety-sixties, when African countries began to see prosperity, privileged officials in every country of sub-Saharan Africa have always had the need to transfer and secure their hard earned monies into safer economies like Europe, Asia and America. This reality still exists up till this day and it is this that the scammers fake. There are genuine and real money transfer deals happening all the time between Africans and confidential overseas associates in other parts of the world. For my partners and me, this is our own time and opportunity to secure our funds for the future benefit of ourselves, offsprings, and yourself our proposed foreign associate.

The money we are transferring belongs to me and two partners all living here in Banjul, The Gambia. I have their mandate to coordinate the confidentiality cooperation between us and an overseas partner for the purpose of transferring and investing the money offshore. Two of my partners are from Sierra Leone and we all used to work at the Diamond Mining Corporation in that country. The money was acquired from private diamond deals carried out over the years between some overseas buyers and us. It is all from clean and legitimate source. However, due to peculiarities of Africa resulting from political instability and incidents of civil wars, it is not very safe to keep ones money here. I am aware this kind of confidentiality transaction is not something one comes across every time in your world, but anyone who has had extensive dealings with African countries would not find it strange. Discrete money transfers have always been carried out by top officials in Africa in collaboration with silent partners o

I feel it is my responsibility at this point to make these explanations to you so that you do not have any misconceptions and know on time that what you will be having in your hands is a serious and real financial transactions for which you must make all necessary arrangements for safe receipt of the funds to your account, so there are no problems after the money gets there. I assure and guarantee that the money we are transferring is legitimate, earned from the hard work of I and my two Sierra Leonean partners. Be rest assured the funds have nothing to do with money-laundering or terrorism finance. We are only seeking better and safer pastures for our money.In Africa, it is permissible for one to use his connections in official positions to carry out personal businesses and make money legitimately. This is exactly what happened during the period I and my partners worked as high ranking officials at the Diamond Mining Company in Sierra Leone before the civil wars distabilized the country.

Prior to the transfer, you will be provided with all necessary documentation to back-up receipt of the funds to your account. For reason that Dollar is not the national currency here and all foreign transfers are regulated by the governments, we are going through the offshore banking channels of Central Bank of West Africa to get the funds transferred legitimately. It is unlike your country, where one can easily transfer money from any bank. To be successful in this, we have enlisted the private assistance of some top officials of the Central Bank to pass the transaction through their normal international transfer channels.Please note the issues involved here. The money we are talking about was earned and retained in cash under special arrangements in a security company's vault in Freetown (Sierra Leone) before been moved to Banjul, The Gambia. Owing to the civil war in Sierra Leone,almost all transactions were done in cash because nobody wanted to keep his money in a bank that does not have security due to break down of law and government in that country at the period.

As much as we ensure everything is done legitimately from here, you should as well know the facts and do what is necessary on your own part to receive the funds without problems.

Once you confirm your ability to handle the transaction and receive the funds, the first step will be for us to sign a confidentiality agreement, which ratifies our intentions to relate honestly and work together with the sole purpose of respecting each other's interests. I am getting this confidentiality agreement ready and should email it for your comments,as soon as I receive your positive response hereafter.

After signing the agreement with you, we shall proceed to commence the transfer process through our Central Bank, for which the officials assissting us will obtain all necessary documentation in your favour to back-up legitimate transfer of the funds to your account.

My telephone number is +220 802 8379491. You can get reach me any time in Banjul. My country is on the same time with London (UK).Having provided you details, I look forward to receiving confirmation of your capability to work with us to realize the transfer and subsequent investment of the money in your country, for mutual benefits. If you are capable of helping us, I also expect to receive the following information from you to enable us proceed accordingly.: Name and address of your bank to be used for the transfer, routing number, account number and account name.

Sincerely,

Larry Famara

Donald Lawson

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Vincent Odipo

CRY FOR HELP.

Vincent <vic@kenyamail.com>


Dear Friend,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.

My name is Vincent Odipo from Kenya,a Business Guru in Kuwait.I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in carrying for my health. It has presently defiled all forms of medicine, and right now I have only about a few months to live, according
to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I want God to be merciful to me and accept my soul and so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E,Algeria, Kenya, Mali and Malaysia.

Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and distribute the money which I had there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of Seventy Six million dollars with Well Fargo Bank, that has been transferred to a secret place .I will want you to help me collect this
deposit and dispatched it to charity organizations of your choice.

I have set aside 40% for you for your time and patience.

Please if you are interested in help me distribute this money to Charity,kindly provide the follow for my perusal.

1:Full Names.
2:Residential address.
3:Age.
4:Telephone.
5:Occupation
6:Country.

So my attorney can process the cash release to you, for the disbursement of funds to various charity organization with a 40% reward for your honest help.

Kindly reply to my private email: vic1237@myway.com

God be with you and I hope to hear from you soon.

Vincent.