Greetings,
I desire to ask your help to be a guardian or foster parent to me and then help me out in what i want to tell you.
My name is Fillomina Williams. I am 22 years and the only daughter of Late Mr. & Mrs. Ben Collins Williams. My father was a very wealthy cocoa merchant here in my country Cote D'Ivoire West Africa. My Father was shut death by my uncles due to their intentions to claim all my father's wealth also my mother died when i was a baby.
After My father was shut, Before and before he died in a private hospital here in Abidjan, he secretly called me beside his sick bed and told me that he has the sum of Four Million Eight Hundred Thousand United State Dollars USD ( $4,800.000.00 ) which he deposited in a suspense account in one of the big banks here in Abidjan, Ivory Coast.
He also told me that he used my name as the next of Kin when he deposited the money in the bank. He strongly advised me not to seek assistance from my uncles nor his lawyer nor any of his friend here but to seek for a foreign partner from any country who will assist me in the wise investment of the money since the money is in the bank so that i will move out from this country for my safety.
I have also vacated from my father's house for to my safety due to my uncles who has came to claim all my father's properties, and as i am writting to you now, i am currently staying in a church with one Pastor Michael who acepted me to stay in his church for the mean time after i have explained everything that happened to me and my condition of life at the moment. i want to stay here in thisch church temporary until i finds someone that will be of good help to me also I want to transfer this money out from this country and use it for investment purpose.
Because of this i am honorably seeking your assistance in the following ways:
(1) To serve as a guardian to me and then assist me transfer the money into your bank account.
(2) To make arrangement for me to come over to your country to further my education and then settle there parmanently.
If you accept to stand as my guardian or foster parent to me, i need not to discuss any percentage with you as you have to see the whole money as yours and then assist me invest it. But if you still want a percentage, i am willing to offer you, 20 % of the total money as compensation for your assistance.
Please tell me how you feel about the percentage i offered, if is not ok by you. As soon as i receive your assurance to assist me with the proposal, i will then give you the bank contact information where my father deposited this money so that you can contact them and proceed to transfer the money into your account while i come over to stay with you parmanently after the transfer of the fund.
No matter what your decision may turn out to be,please i plead you to keep this highly secret for my safety, as i believe that those that killed my father are still after me.
Thanks and God bless you .
Best regards
Fillomina Williams
MacMillan Fine International
According to their website they've been in business for 'over 50 years'
However, their website was first bought in March 2009!
Macmillanfine.com - Macmillan Fine
What a joke!
If they call you again, ask them how this can be possible and if they give you some crap ask them what their previous website address was. Then go to Internet Archive and type in the address - this shows what websites used to look like for example you can see Amazon's from 10 years ago. I'd hazzard a guess that there will be no website......
If they say we 'didn't have a web presence before' reply that they cannot be a company that can be trusted then because that in this day and age is technically impossible.
What I also love about the scammers sites is that if you read them they actually tell you NOTHING.
Just plenty of lies saying crap like 'we value our customers' and 'we employ the strictest of ethics'
Corporate propaganda whether the company is legit or not is so crappy these days.
Nobody explains the lack of volume and the dilution that will occur to drive the stock down to par-value!
FROM THE DESK OF
MR. K.O.BAAH.
BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
Hello Dear,
My name is K.O.Baah, I am the branch manager of the International Commercial Bank (ICB) Kumasi branch Ghana. I got your information during my search through the Internet. I am 45 years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. On the course of the last year 2008 year report, I discovered that my branch in which I am the manager made three million, seven hundred and fifty thousand dollar [$3, 750.000.00] which my head office is not aware of it and will never be aware of. I have since then place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an official of the bank I cannot be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE. MeanWhile you will have 35% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response, I will give you details on how we can achieve it [email protected]
Best Regards,
Mr. K.Oppong Baah
Hi everybody i have been contacted by this guy from Macmillanfine consultants and advisers about exchanging my shares in rylp for shares in AHM .They have aledgedly offices in Barcelona also a web site by the name of macmillanfine.com
Dear Sir/Madam,
I am Peter Moore, working in one of the prime bank in my country of residence.
We want to transfer to overseas account ($17,000.000.00 USD) seventeen million United States Dollars) , I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future.
I work with the Auditing Department of one of the Prime bank in my country of residence, during the course of our auditing, I discovered a floating fund in an account opened in the bank in 1999 and since 2003 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.
The owner of this account is a foreigner, a great industrialist and he died since 2003.No other person knows about this account or anything concerning it, the account has no beneficiary.
We will start the first transfer with Six million [$6,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account. The total amount involve is seventeen million United States Dollars only [$17,000.000.00].
I want to first transfer $6,000.000.00 [Six million United States Dollar] from this money into a safe foreigners account abroad before the rest. But I don't know any foreigner, I am only contacting you as a foreigner because this money cannot be approved to a local person here, without valid International foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c is a foreigner too, and the money can only be approved into a foreign a/c.
I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together immediately after the first transfer before we fly to your country for withdrawal, sharing and investments.
I need your full co-operation to make this work out fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never, never let me down.
At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.
I look forward to your earliest reply through my email address for more information ([email protected])
Thanks and God bless
Yours truly,
Peter Moore.
[email protected]
Greetings,
I know you would be surprised to read from someone relatively unknown to you before. My name is SGT. Larry Downs, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq in the beginning of the war in Iraq.
I would like to share some highly personal classified information about my
personal experience and role which I played in the pursuit of my career serving under the U.S 1st Armored which was
at the fore-front of the war in Iraq.
Though, I would like to hold back certain information for security reasons for now until you have find the time to visit the BBC website stated below to enable you have insight as to what I'm intending to share with you, Believing that it would be of your desired interest one-way or the other, BBC NEWS | Middle East | Stash of money found in Baghdad
Also, could you get back to me having visiting the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit of you and I and nothing more.
I will be vivid and coherent in my next message in this regards, meanwhile,
could you send me a mail via my private e-mail address[email protected]) confirming you have visited the site and we can partner in the project i have .
Thanks,
Best Regards
SGT. Larry Downs
[email protected]
Dear Sir/Madam,
I am sorry for contacting you through this medium without a previous notice; I had to use the e-mail because it is an easier way of making contact with people around the world. My name is Barrister Hassan Bin Ahmed, a Senior Advocate and legal consultant; I had a client, and a contractor who is now deceased. My client lost his life alongside his wife and only child in (Beirut-bound charter jet) plane crash on the 25th December 2003.
Prior to the Death of my Late Client, He secured a contract of US$13,500,000..00 million from the Kingdom of Bahrain, following which was successfully executed the contract, but the balance of S$13,500,000.00 Million contract payment was in the Process of being transferred into his Account which he submitted to the Bahrain Government before he lost his life in the plane crash.
Three Months after his sudden death, the Government effected the transfer of the balance of his Contract Funds into the account that my deceased Client has on his file with the Government. As his consultant and personal lawyer, I have been officially notified and instructed by the bank where the money is currently deposited that I should provide and forward the particulars of my deceased client's next of kin so that the funds in his account can be remitted into his Next of Kin's account.
However, as his personal lawyer and close confidant, I want you to know that my late Client died intestate, i.e. he died without leaving a Will and d all my efforts to locate any of his relatives whom I can present to the Bank has proved abortive.
Therefore I am seeking for your consent to present you as the relative/next of kin and subsequently the beneficiary of the fund so that the proceed of this account valued at US$13, 500,000.00 million can be paid to you based on as the next of kin.
I contacted you for two reasons. As his legal consultant I have been officially notified and instructed by the bank to provide and forward the particulars of the deceased next of kin so that the funds in his account can be remitted into his Next of Kin's account in accordance with the Laws here.
If you find yourself able to work with me, contact me immediately, if you give me positive signals, I will initiate this process towards a conclusion. I will like you to acknowledge the receipt of this e-mail. ([email protected])
I wait to hear from you.
Yours Faithfully,
Barrister Hassan Bin Ahmed Esq.
Like you, I am also an ATS Specialists share holder - still not sure whether I am in a scam or on to a good thing.
Been with Oxbridge for a year now, and they seem to operate professionally.
Have checked out ATS Specialists best I can as well; some of the companies they list as their clients do in turn name ATS as their representative/partner and the "big names" joins their Advisory Board also have a history one can find on the web.
Anyone have any solid proof one way or another?
Yes, they're thieves and scammers plus low-life scum for good measure.
They'll be using the advance fee scam - promise people big money but first they have to pay a 'bond' or some 'release fee' etc. Pay that and a) it will be stolen from you and b) the big money will susrprise surprise never happen.
You've ALL been warned.