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Showing posts with label gold. Show all posts
Showing posts with label gold. Show all posts

Ahmed Haziz Scam

Dear Good one!!!

My name is Mr. Ahmed Haziz, the only son of Alahaji Haziz Al-abgari a Libyan. I feel quite secure dealing with you in this important business transaction. Although this medium Internet has been widely abused, I decided to reach you through it because it still remains the fastest medium of interaction.

I seek for your assistance to help secure $10 million United State Dollars and twenty kilogram of gold belonging to my father who died in Libya uprising. My father was a contractor in Libya and deposited the funds and gold in Ghana since 2007 as family treasure. He died in Benghazi Hospital shortly after he was shot in the stomach by troops, before he gave up the ghost he quickly alert me of the deposit and where the documents is, now I’m in possession of the deposit certificate etc…

He deposited the above sum of money and gold for safe keeping with Security Company in Accra, Ghana where I and my mother are currently seeking asylum; my late father asked me to seek for a foreign partner who will be willing to help me to get the deposit from the security house, I cannot be able to handle such amount alone due to my status here as a refugee and life here is not easy for me and my mother at the moment. Now I want you being a foreigner to stand as my father’s business partner for the claims.

The whole process is expected to last two weeks to get the funds out from the Security Company successfully without troubles. I‘m expecting you to indicate your interest to secure this fund, after which I will compensate you with 20% of the total fund for your effort and 5% will be set aside for expenses, while 75% will be for me to invest in any lucrative business in your country under your supervision.

When the business fund has been secured, then we will arrange for my coming over to your country to continue life. I will furnish you with the whole procedure to ensure 100% risk free. Please respond quickly to enable us set the transaction on motion. Please contact my alternative email ahmedzamother@hotmail.com

Regards,
Ahmed Haziz

Barrister Senam Gavah Scam

From: Barrister Senam Gavah
Senior Advocate of the Cabinet ESQ
Burkina Faso, West Africa
Tel: 00226 78 56 92 33.

Attn:.

With due respect, please don't be surprised or afraid to receive this type of message from me. I am Barrister Senam Gavah, the personal resident Attorney to Dr. Eric Morgan, the late businessman who died with his wife in the event of terrorist attack on 11th September, 2001 World Trade Centre in America. My client Dr. Eric Morgan leaves the total sum of Fourteen Million Two Hundred thousand united state dollars ($14.2m USD) in his bank account here in Burkina Faso.

Dr. Morgan was a Gold & Diamond dealer in some of East and South Africa countries but the reason of bringing such amount here is to establish Cement Factory. Unfortunately he lost his live with his family in the event of the incident. I have made several enquiries to locate any of his relatives but to no avail.

Above all, hence nobody is available for the claim I am looking for a dependable individual that I can trust, someone who wiling and honest enough to carry out this transaction with diligent to the best of his/her ability to collaboration and transfer the money from the bank custody before end of next month. Besides, the bank officials are treating to confiscate the fund to bank treasury as unclaimed bill because the banking rules and regulations stipulate that if such amount remain unclaimed after 9 years they will confiscate and transfer to bank treasury as unclaimed fund.

The request for foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and Burkinabe is unacceptable to stand as next of kin to a foreigner here in my country.

Therefore, to enable the immediate transfer of the fund as indicated, you must apply first to the bank as the deceased next of kin by indicating your bank information where the money will be remitted. You may be interested to know that I have all the necessary legal documents to backup the claim.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any branch of law. I hope you will welcome this life opportunity, if so, please get back to me with confirmation of your good interest to enable us discuss further about the sharing ratios.

Upon the receipt of your acceptance, I will send you more detail explanation for your better understanding. Waiting for your urgent respond.

Best regards,
Barrister Senam Gavah
Tel: 00226 78 56 92 33
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