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Showing posts with label foreign partner. Show all posts
Showing posts with label foreign partner. Show all posts

Wilfried Sena Scam

From Mr Wilfried Sena
Ouagadougou, Burkina Faso

This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds $ 10 million USD of one of my banks client who died along with his entire family on 31 July 2000 in a plane crash.

Yours sincerely,
Mr Wilfried Sena

Peter Hayman Scam

Dear Friend,

I am Peter Hayman, Personal Banker and Account Officer to the late Uwe Gamballa who was murdered in South Africa. Before his death he was the CEO of Porsche Motors. My urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from Yahoo Tourist Search while I was searching for a foreign partner. As this message might meet you in utmost surprise. However, it All just sure of your capability. And reliability to champion this business opportunity when I prayed to good Lord about you.

Before his death he left the sum of 22 Million USD with the Absa Bank of South Africa were currently work as a banker, and all attempt to communicate with him family was no no avail, and he never included any next of kin on this account and until now no one has stepped forward to lay claims on the entire funds.

Therefore I require your partnership to stand as his next of kin to enable me prepare all legal paper works in your name to have the funds moved out in your name, and if you agree do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved. Immediately you receive this letter. Please indicate your willingness by sending your information to enable us enter into the official stage of this transaction. For more clarification and easy communication. You can as well call my Direct line for further up date +27832489498.

I await your response.

Yours Faithfully,
Mr Peter Hayman
Absa Bank
Johanessbourg
South Africa
Tel +27832489498

Salvador Perez Merida Scam

Good day,

Firstly, I apologize for sending you this sensitive information via e-mail instead of a certified mail post mail.

This is due to the urgency and importance of the information. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on trust, confidentiality and sincerity of purpose in order to have an Acceptable meeting of the minds. Although we never met before, but I have every reason to believe that you are a highly respected personality, considering the fact that I got your email address through the internet, my online network, while searching for a reliable and reputable person to handle this transaction.

I am a Senior Manager accounts/audit in Banco Unicaja here in Spain. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department I discovered an abandoned sum of 10.5 Million Euros in an account that belongs to one of our Foreign Customers who unfortunately lost his life on his way to the airport. Since we got information about his death, we have been expecting His next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as Next of kin or relation to the deceased as indicated in our banking guidelines.

Unfortunately I discovered that his supposed next of kin being his only daughter and wife died along with him in the autocrash leaving nobody with the knowledge of this fund behind for claim. It is therefore upon this discovery that I now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and i don't want this money to go back into Government Treasury as unclaimed the banking law and guidelines here stipulates that such money remained after seven years the money will be transferred into Banking Treasury as unclaimed funds.

I agreed that 60% of this money would be for you as foreign partner, while the balance will be for me. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest with me. To commence this transaction, I require you to immediately Indicate your interest by a return e-mail and enclose the following information:

Full name
Telephone number
Occupations
Nationality
Country

Note this transaction is confidential and risk free. As soon as you receive this mail contact me through my private very important you write me in e-mail address: normeridasalvador@yahoo.com.hk. Please note that all the necessary arrangement for the smooth release of these funds to you will been finalized as soon as you indicate your role in this transaction. We will discuss much in details when I receive your response. All i am interested is to make sure that this deal is carried out carefully.

Best regards,
Mr. Salvador Perez Merida
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