Posts Tagged “South Korea”
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I know there are a lot of honorable people in Nigeria, but this fellow is certainly not one of them.
———- Forwarded message ———-
From: Mr Gani Bello <dele@robert.com>
Date: Tue, Apr 15, 2008 at 11:46 AM
Subject: YOUR BANK DRAFT IS READY FOR DELIVERY
To:
Compliment,
How are you doing. Hope you have not forgotten me, I am Mr.Gani Bello, the
man from Nigeria who contacted you some time ago to assist me secure the
release of some money accrued from the over invoicing of a
contract/inheritance that was awarded by my government some time ago
during the military regime.
Though you were not able to assist me conclude the transaction, I’m happy
to inform you about my success in getting those funds transferred under
the assistance and co-operation of a new partner from
America.Presently I’m in South Korea for investment projects with my own
share of the total sum.
Meanwhile, i didn’t forget your past efforts and attempts to assist me in
the transferring of those funds, I made sure you are not left out,the
benefit of the transaction hence I kept aside for you sum of One
million United State Dollar($1,000,000.00)DRAFT.
I and my new partner agreed to compensate you with that amount for all
your past efforts and attempts to assist me in this transaction.
I appreciated your efforts at that time very much,so feel free and get in
touch with my secretary Mr.Dele Robert and instruct him on how to send the
Bank draft to you.
Please do let me know immediately you receive the Draft so that we can
share the joy together after all the sufferness at that time.
In the moment, I’m very busy here because of the investment projects which
me and my partner are having at hand, finally,remember that i had left
instruction to my secretary so as soon as you contact him, he will send
the Draft to you,so feel free to get in touch with MY SECETARY.
Here is the contact of my secetary:
Mr.Dele Robert
Phone: +234-80-895-47932
E-mail:mr.delerobert@live.com
With best regards,
Mr.Gani Bello
Tags: Attempts, Bank Draft, Compliment, E Mail, Gani, Honorable People, Inheritance, Investment Projects, Invoicing, Military Regime, New Partner, Nigeria, One Million, Secetary, South Korea, State Dollar, Sum Of One, United State
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This character assumes we have been in contact with each other. I don’t know if that will work very well if his name is not recognized.
What makes this message a joke is that he’s saying I will get 1 million US Dollars from him, just because I allegedly helped him in the past.
———- Forwarded message ———-
From: Gani <gbellong@in.com>
Date: 12.12.2007 11:59
Subject: YOUR BANK DRAFT IS READY
To: undisclosed-recipients
Compliment,
How are you doing. Hope you have not forgotten me, I am Mr.Gani Bello, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the military regime.
Though you were not able to assist me conclude the transaction, I’m happy to inform you about my success in getting those funds transferred under the assistance and co-operation of a new partner from America.Presently I’m in South Korea for investment projects with my own share of the total sum.
Meanwhile, i didn’t forget your past efforts and attempts to assist me in the transferring of those funds, I made sure you are not left out,the benefit of the transaction hence I kept aside for you sum of One million United State Dollar($1,000,000.00)DRAFT.
I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this transaction.
I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mr.Dele Robert and instruct him on how to send the Bank draft to you.
Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferness at that time.
In the moment, I’m very busy here because of the investment projects which me and my partner are having at hand, finally,remember that i had left instruction to my secretary so as soon as you contact him, he will send the Draft to you,so feel free to get in touch with MY SECETARY.
Here is the contact of my secetary:
Mr.Dele Robert
Phone: +234-80-895-47932
E-mail:mr.delerobert@gmail.com
With best regards,
Mr.Gani Bello
Tags: Attempts, Bank Draft, Compliment, Inheritance, Investment Projects, Invoicing, Military Regime, New Partner, Nigeria, One Million, Secetary, South Korea, State Dollar, Sum Of One, United State
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———- Forwarded message ———- From: Soo Cho />Date: Mar 9, 2007 11:57 AM Subject: Testament To: undisclosed-recipients Mr.Soo Cho CHO HUNG BANK. 14 1-ka Namdaemun-ro Chung-ku Seoul, Seoul 100-757 South Korea. www.chohungbank.co.kr Reply to. soocho_22@yahoo.es I am Mr.Soo Cho, credit officer of CHO HUNG BANK. I have an urgent and very confidential business proposition for you. On July 8, 2003, a British Oil consultant/contractor with the South Korea Solid Minerals Corporation, Mr. Phillip Morris made a numbered time (Fixed) Deposit for twelve calendar months, valued at (Twenty-eight Million American Dollars only) in my branch. Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, that Mr. Phillip Morris died from an auto-mobile accident. On further investigation, I found out that he died without making a WILL,and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mr.Phillip Morris did not declare any kin or relations inall his official documents,including his Bank Depositpaperwork in my Bank.This sum of $28,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of South Korea, at the expiration of (five) years,the money will revert to the ownership of the South Korea Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Phillip Morris so that the fruits of this old man’s labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide the will, then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 70%for me and 25% for you and 5% for Expenses Incurred in the course of the transaction .There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the credit officer guarantees the successful execution of this transaction. If you are interested, please reply immediately to my email box. Upon your response, I shall then provide you with more details that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Regards, Soo Cho, Technorati Tags: Inheritance Scam, Internet Fraud, Soo Cho
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 Tags: Attempts, Inheritance, South Korea
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