MY BEQUEST,
This mail is from me, Mr. Graham N. Robert. Given my current state of health, I have decided to donate what I have to you. I am 69 years old and I was diagnosed for cancer about two years ago, immediately after the death of my wife, who had worked with me tirelessly until we were driven out of Zimbabwe and our farms seized. I have been touched to donate from what I have inherited from my late wife's estate to you for the good work and support since we never had any children, rather than allow my wife's relatives to use our hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God.
I will be going in for an operation tomorrow morning. I decided to WILL/donate the sum of US$5,750,000 (Five million Seven Hundred and fifty thousand United States Dollars) to you for the good work and expect you will help support the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to my deteriorating health condition. I have adjusted my WILL and my Executor is aware I have changed my will; you and him will arrange for the change of ownership of the funds and transfer of funds to you. The funds deposited with a finance outfit and the name is withheld basically for security and confidential purposes and would only be released to you.
I wish you all the best and may the good Lord bless you abundantly, and Please use the funds well and always extend the good work to others.
Contact my Executor, Nelson Cole, Principal Partner, Cole and Associates
Tel:+44 789 390 0574
Email- nelson_cole2121@yahoo.co.uk
You are to contact him with your full names contact telephone/fax number and your full address and tell him that I have WILLED US$5,750,000 to you that I have known you for some years before now as I rightly introduced you to him, and I have also notified him that I am WILLING that amount to you as my friend for a specific good work. I know you may not remember me too well again but I have been directed to do this from my heart.
Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task
is accomplished as I don't want anything that will Jeopardize my last wish. And
also I will be contacting with you by email as soon as am able to make the
operation.
Regards,
Mr.Graham N.Robert.
Sunday, December 28, 2008
Barrister Jose Agu
FROM BARRISTER JOSE AGU CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.
please my email jose_agu2008@excite.com
ATTN Sir/Madam:
It is obvious that this proposal will come to you as a surprise.
This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister JOSE AGU, personal Attorney to the late Engineer Steve Moore, a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 1996,my client, his wife and their three children were involved in a car accident along Sagamu/LagosExpress Road.
Unfortunately they all lost their lives in the event of the accident, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.
I contacted you to assist in repartrating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.
Particularly, the Bank where the deceased had an account valued at about $27million U.S dollars(twenty seven million U.S. America dollars).Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessfull in locating the relatives for over several years now. I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account valued at $27million U.S dollars can be paid to your account and then you and me can share the money. 55%to me and 40% to you,while 5% should be for expenses or tax as your government may require. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through.
I guarantee that this will be executed under alegitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my email, jose_agu2008@excite.com to enable us discuss further.
Yours Faithfully,
Barrister JOSE AGU
URGENT RESPONSE
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.
please my email jose_agu2008@excite.com
ATTN Sir/Madam:
It is obvious that this proposal will come to you as a surprise.
This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister JOSE AGU, personal Attorney to the late Engineer Steve Moore, a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 1996,my client, his wife and their three children were involved in a car accident along Sagamu/LagosExpress Road.
Unfortunately they all lost their lives in the event of the accident, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.
I contacted you to assist in repartrating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.
Particularly, the Bank where the deceased had an account valued at about $27million U.S dollars(twenty seven million U.S. America dollars).Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessfull in locating the relatives for over several years now. I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account valued at $27million U.S dollars can be paid to your account and then you and me can share the money. 55%to me and 40% to you,while 5% should be for expenses or tax as your government may require. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through.
I guarantee that this will be executed under alegitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my email, jose_agu2008@excite.com to enable us discuss further.
Yours Faithfully,
Barrister JOSE AGU
URGENT RESPONSE
Wednesday, December 24, 2008
David Mark
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB Your Ref……………….
ATTN: Beneficiary ,
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umar Musa Yar'Adua and the Governor of Central Bank Of Nigeria, Prof. Charles Soludo held a meeting last week concerning payment, both foreign and local contractors and some inheritance funds.
On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly .
Now your new Payment Reference No.-35460021, Response code No: atm-822 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number , therefore You are qualified now to receive your payment that have been programmed in a swift atm card, we have agreed to dispatch an atm card whorth your contract/inheritance payment of $4.2 Million United State Dollars only to your nominated mailing address after insuring the card with the nicon insurance corperation office as all statutory obligations have been fufilled.
Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Dr.David Williams immediately so that he dispatch your atm card to your mailing address and also you should reconfirm your information to him as follows Full name, Mailing address/receiver's address, direct telephone number and fax. This is to avoid mistake while dispatching your card to you today .
Contact Person: Dr.David Williams Email: atmpaymentdept02@sify.com Direct Tell: 234-776-7465, Contact him now with the above requested information and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria , Instructing you to call him for immediate release of yor fund and forward your Details to his office to avoid transfer mistake
NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating , I shall stop and cancel your payment immediately .
Best Regards
David Mark
SENATE PRESIDENT
(Federal Republic of Nigeria)
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB Your Ref……………….
ATTN: Beneficiary ,
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umar Musa Yar'Adua and the Governor of Central Bank Of Nigeria, Prof. Charles Soludo held a meeting last week concerning payment, both foreign and local contractors and some inheritance funds.
On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly .
Now your new Payment Reference No.-35460021, Response code No: atm-822 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number , therefore You are qualified now to receive your payment that have been programmed in a swift atm card, we have agreed to dispatch an atm card whorth your contract/inheritance payment of $4.2 Million United State Dollars only to your nominated mailing address after insuring the card with the nicon insurance corperation office as all statutory obligations have been fufilled.
Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Dr.David Williams immediately so that he dispatch your atm card to your mailing address and also you should reconfirm your information to him as follows Full name, Mailing address/receiver's address, direct telephone number and fax. This is to avoid mistake while dispatching your card to you today .
Contact Person: Dr.David Williams Email: atmpaymentdept02@sify.com Direct Tell: 234-776-7465, Contact him now with the above requested information and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria , Instructing you to call him for immediate release of yor fund and forward your Details to his office to avoid transfer mistake
NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating , I shall stop and cancel your payment immediately .
Best Regards
David Mark
SENATE PRESIDENT
(Federal Republic of Nigeria)
Dr. Shamsudden Usman
FROM THE OFFICE OF THE FEDERAL MINISTRY OF FINANCE
5TH FLOOR, ANNEX 3 SHEHU SHAGARI WAY,
LAGOS NIGERIA.
DR SHAMSUDDEN USMAN:MINISTER OF FINANCE
MRS MARY MORGAN (SECRETARY)
ATTENTION:BENEFIC1ARY
RE-CONFIRMATION OF $7.5 MILLION DOLLAR IN YOUR FAVOR
DUE TO THE URGENCY INVOLVE IN THIS MATTER, I AM MRS. MARY MORGAN, THE SECRETARY TO THE FEDERAL MINISTER OF FINANCE. I AM CONTACTING YOU TO CONFIRM IF YOU ACTUALLY KNOW (MR JOHN PAUL) WHO CLAIM TO BE YOUR BUSINESS ASSOCIATE IN CALIFORNIA U.S.A
FOLLOWING THE PROTEST OF THE INTERNATIONAL COMMUNITY,THE WORLD BANK, IMF, AND THE INSTRUCTION FROM THE PRESIDENT AND THE COMMANDER IN CHIEF OF THE ARMED FORCES (PRESIDENT UMARU YAR'ADUA) WHO HAS INSTRUCTED THAT ALL OUTSTANDING FOREIGN DEBTS ESPECIALLY TO ALL OUR FOREIGN CONTRACT/INHERITANCE PAYMENT SHOULD BE RELEASED TO THE RIGHTFUL OWNER BEFORE THE END OF THE YEAR IN WHICH YOUR NAME WAS FOUND AS ONE OF THE BENEFICIARIES.
JUST AS THIS WAS RESOLVED, (MR JOHN PAUL) CAME TO OUR OFFICE CLAIMING TO BE YOUR BUSINESS ASSOCIATE/PARTNER, HE MADE US TO BELIEVE THAT YOU ARE DEAD AND BY VIRTUE OF CLAIM HE WOULD LIKE TO CHANGE ALL THE INFORMATIONS REGARDING YOUR FUNDS AS THE CURRENT BENEFICIARY.WITH THE FOLLOWING BANK DETAILS: MR JOHN PAUL AC/NUMBER:6503809428,ROUTING/122006743,B/NAME: CITY BANK,ADDRESS:NEW YORK USA.
BASED ON THE ABOVE WE WISH TO KNOW IF IN DEED YOU HAVE SIGN ANY DEAD OF AGREEMENT WITH MR. JOHN PAUL THERE BY MAKING HIM THE NEXT OF KIN WITH THE ABOVE INFORMATION AS THE LEGAL BENEFICIARY TO YOUR TOTAL INHERITANCE.
URGENT CONFIRMATION IS NEEDED FROM YOU IF TRULY THAT YOU ARE DEAD AND MR. JOHN PAUL IS RIGHT WITH HIS DETAILED INFORMATION, SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR FALSE CLAIM.
IF WE DID NOT HEAR FROM YOU AFTER TWO WEEKS (10 WORKING DAYS) OF GETTING THIS MESSAGE, IT MEANS THAT YOU ARE ACTUALLY DEAD AND THE INFORMATION GIVEN TO US BY (MR JOHN PAUL) IS CORRECT.
AS YOU MAY KNOW THE TOTAL AMOUNT APPROVED IN YOUR FAVOR BY THE FEDERAL GOVERNMENT OF NIGERIA WITH THE HELP OF THE NEW SENATE PRESIDENT (MR DAVID MARK) IS TOTAL SUM OF $7.5 MILLION U.S.DOLLAR.
DO FURNISH US WITH YOUR FULL DETAIL OF YOUR INFORMATION FOR VERIFICATION PURPOSE TO AVOID MAKING PAYMENT TO A WRONG ACCOUNT.
FULL NAME: ............................
ADDRESS.................................
COUNTRY:................................
TELEPHONE NUMBER...............
MOBILE/CELL PHONE NO:......................
FAX NUMBER: ........................................
EMAIL ADDRESS:....................................
MODE OF PAYMENT.....(WIRE TRANSFER)........(BANK
DRAFT)......CHEQUE...............
BUSINESS NAME/TYPE....................................
MARITAL STATUS.............................................
AGE/SEX:.........................................................
AMOUNT EXPECTED.........................................
CURRENCY TYPE.............................................
YOUR SWIFT & URGENT RESPONSE TO THIS MAIL WILL HELP THIS MINISTRY A LOT ON THIS EFFECT AND AVOID EFFECTING PAYMENT ON A WRONG ACCOUNT.
BEST REGARDS,
MRS MARY MORGAN
Federal Republic of Nigeria.
TEL:+234-80258-41843 (24 hrs).
DR.SHAMSUDDEN USMAN: MINISTER OF FINANCE,
MRS MARY MORGAN (SECRETARY)
5TH FLOOR, ANNEX 3 SHEHU SHAGARI WAY,
LAGOS NIGERIA.
DR SHAMSUDDEN USMAN:MINISTER OF FINANCE
MRS MARY MORGAN (SECRETARY)
ATTENTION:BENEFIC1ARY
RE-CONFIRMATION OF $7.5 MILLION DOLLAR IN YOUR FAVOR
DUE TO THE URGENCY INVOLVE IN THIS MATTER, I AM MRS. MARY MORGAN, THE SECRETARY TO THE FEDERAL MINISTER OF FINANCE. I AM CONTACTING YOU TO CONFIRM IF YOU ACTUALLY KNOW (MR JOHN PAUL) WHO CLAIM TO BE YOUR BUSINESS ASSOCIATE IN CALIFORNIA U.S.A
FOLLOWING THE PROTEST OF THE INTERNATIONAL COMMUNITY,THE WORLD BANK, IMF, AND THE INSTRUCTION FROM THE PRESIDENT AND THE COMMANDER IN CHIEF OF THE ARMED FORCES (PRESIDENT UMARU YAR'ADUA) WHO HAS INSTRUCTED THAT ALL OUTSTANDING FOREIGN DEBTS ESPECIALLY TO ALL OUR FOREIGN CONTRACT/INHERITANCE PAYMENT SHOULD BE RELEASED TO THE RIGHTFUL OWNER BEFORE THE END OF THE YEAR IN WHICH YOUR NAME WAS FOUND AS ONE OF THE BENEFICIARIES.
JUST AS THIS WAS RESOLVED, (MR JOHN PAUL) CAME TO OUR OFFICE CLAIMING TO BE YOUR BUSINESS ASSOCIATE/PARTNER, HE MADE US TO BELIEVE THAT YOU ARE DEAD AND BY VIRTUE OF CLAIM HE WOULD LIKE TO CHANGE ALL THE INFORMATIONS REGARDING YOUR FUNDS AS THE CURRENT BENEFICIARY.WITH THE FOLLOWING BANK DETAILS: MR JOHN PAUL AC/NUMBER:6503809428,ROUTING/122006743,B/NAME: CITY BANK,ADDRESS:NEW YORK USA.
BASED ON THE ABOVE WE WISH TO KNOW IF IN DEED YOU HAVE SIGN ANY DEAD OF AGREEMENT WITH MR. JOHN PAUL THERE BY MAKING HIM THE NEXT OF KIN WITH THE ABOVE INFORMATION AS THE LEGAL BENEFICIARY TO YOUR TOTAL INHERITANCE.
URGENT CONFIRMATION IS NEEDED FROM YOU IF TRULY THAT YOU ARE DEAD AND MR. JOHN PAUL IS RIGHT WITH HIS DETAILED INFORMATION, SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR FALSE CLAIM.
IF WE DID NOT HEAR FROM YOU AFTER TWO WEEKS (10 WORKING DAYS) OF GETTING THIS MESSAGE, IT MEANS THAT YOU ARE ACTUALLY DEAD AND THE INFORMATION GIVEN TO US BY (MR JOHN PAUL) IS CORRECT.
AS YOU MAY KNOW THE TOTAL AMOUNT APPROVED IN YOUR FAVOR BY THE FEDERAL GOVERNMENT OF NIGERIA WITH THE HELP OF THE NEW SENATE PRESIDENT (MR DAVID MARK) IS TOTAL SUM OF $7.5 MILLION U.S.DOLLAR.
DO FURNISH US WITH YOUR FULL DETAIL OF YOUR INFORMATION FOR VERIFICATION PURPOSE TO AVOID MAKING PAYMENT TO A WRONG ACCOUNT.
FULL NAME: ............................
ADDRESS.................................
COUNTRY:................................
TELEPHONE NUMBER...............
MOBILE/CELL PHONE NO:......................
FAX NUMBER: ........................................
EMAIL ADDRESS:....................................
MODE OF PAYMENT.....(WIRE TRANSFER)........(BANK
DRAFT)......CHEQUE...............
BUSINESS NAME/TYPE....................................
MARITAL STATUS.............................................
AGE/SEX:.........................................................
AMOUNT EXPECTED.........................................
CURRENCY TYPE.............................................
YOUR SWIFT & URGENT RESPONSE TO THIS MAIL WILL HELP THIS MINISTRY A LOT ON THIS EFFECT AND AVOID EFFECTING PAYMENT ON A WRONG ACCOUNT.
BEST REGARDS,
MRS MARY MORGAN
Federal Republic of Nigeria.
TEL:+234-80258-41843 (24 hrs).
DR.SHAMSUDDEN USMAN: MINISTER OF FINANCE,
MRS MARY MORGAN (SECRETARY)
Professor William Peters
THE BENEFICIARY.
FRAUD VICTIMS/$350,000 BENEFICIARIES.
OUR REF: 10667FV
YOUR REF: 89007
Attention, SCAM VICTIM REIMBURSEMENT:
I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay 630 Nigerian 419 scam victims the sum of $350,000 USD (Three Hundred and Fifty Thousand Dollars) each. You are hereby listed as one of the beneficiaries for these payments. You are expected to get back to us as soon as possible for your immediate reimbursement after meeting the United Nations agreed guideline.
As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed by so many countries around the world about loss of funds by various foreigners to these scam artists operating in syndicates all over the world today. In other to redeem the good image of our dear country, the President has ordered the immediate payment of $350,000 USD each to the affected victims in accordance with the U.N. directives. Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by UNION BANK Plc, Nigeria or via NAT WEST BANK,UK as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria.
Presently, 184 Beneficiaries have been paid, more than 50% of the victims are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates that were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swung into action to track these sets of criminals down. Once again, you are expected to keep mute until these criminals are all apprehended. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of our dear country.
Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activity of these hoodlums. However, a thorough investigation have revealed that these people have duped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty.
As regards these ongoing developmental strive, we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.
The most valuable agreement reached between our home government and the United Nations is that every single person that
would receive this fund must open an account with either Nat West Bank London or Union Bank Nigeria Plc, so as to enable the home government and UN keep accurate data of everyone paid. You can receive your reimbursement via WIRE TRANSFER. We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $350,000 USD (Three Hundred and Fifty Thousand Dollars) Reimbursement funds.
Yours faithfully,
Professor William Peters
FRAUD VICTIMS/$350,000 BENEFICIARIES.
Fraud Victim Reimbursement: You are Eligible!!!
FRAUD VICTIMS/$350,000 BENEFICIARIES.
OUR REF: 10667FV
YOUR REF: 89007
Attention, SCAM VICTIM REIMBURSEMENT:
I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay 630 Nigerian 419 scam victims the sum of $350,000 USD (Three Hundred and Fifty Thousand Dollars) each. You are hereby listed as one of the beneficiaries for these payments. You are expected to get back to us as soon as possible for your immediate reimbursement after meeting the United Nations agreed guideline.
As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed by so many countries around the world about loss of funds by various foreigners to these scam artists operating in syndicates all over the world today. In other to redeem the good image of our dear country, the President has ordered the immediate payment of $350,000 USD each to the affected victims in accordance with the U.N. directives. Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by UNION BANK Plc, Nigeria or via NAT WEST BANK,UK as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria.
Presently, 184 Beneficiaries have been paid, more than 50% of the victims are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates that were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swung into action to track these sets of criminals down. Once again, you are expected to keep mute until these criminals are all apprehended. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of our dear country.
Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activity of these hoodlums. However, a thorough investigation have revealed that these people have duped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty.
As regards these ongoing developmental strive, we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.
The most valuable agreement reached between our home government and the United Nations is that every single person that
would receive this fund must open an account with either Nat West Bank London or Union Bank Nigeria Plc, so as to enable the home government and UN keep accurate data of everyone paid. You can receive your reimbursement via WIRE TRANSFER. We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $350,000 USD (Three Hundred and Fifty Thousand Dollars) Reimbursement funds.
Yours faithfully,
Professor William Peters
FRAUD VICTIMS/$350,000 BENEFICIARIES.
Fraud Victim Reimbursement: You are Eligible!!!
Professor Charles Soludo
FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
DEAR BENEFICIARY.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT)- DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, ONE MR.PETER WOO HAVE FORWARDED HIS BANKING INFORMATIONS TO OUR BANK STATING THAT YOU INSTRUCTED HIM TO CLAIM THIS FUNDS ON YOUR CLAIM AND PLEASE FIND BELOW HIS BANKING INFORMATION FOR YOUR-RE-CONFIRMATION:
INDO-CHINA GROUP LTD, A/C #:USD114-102-5567-8, BANK NAME: STANDARD CHATTERED BANK, 138-141 1ST FLOOR, EDINBURGH TOWER, THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG, SWIFT CODE: SCBL 11K111.
YOU ARE REQUESTED TO FILL OUT THE APPLICATION FORM BELOW AND SEND IT BACK TO THIS INFORMATION’S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID FOURTEEN MILLION, SIX HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT UPON THE DUE PROCESSING OF YOUR PAYMENT WITHIN 48HRS. MEANWHILE PLEASE CONFIRM IF IN DEED YOU AUTHORIZED MR.PETER WOO TO CLAIM YOUR FUNDS ON YOUR BEHALF TO AVOID MAKING PAYMENT INTO ANY WRONG ACCOUNTS. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1.YOUR NAME:..............................
2.YOUR FULL ADDRESS:...................................
3.YOUR TELEPHONE ..................................
4.AGE......................................................
5.SEX:....................................
6.YOUR OCCUPATION:......................................
7.YOUR BANKING DETAILS:...................................
AS SOON AS WE RECEIVE THIS INFORMATION, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.THE CENTRAL BANK GOVERNOR,IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND RELEASE ALL FOREIGN DEBTS THIS QUARTER PAYMENT OF THE YEAR 2007. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR.PETER WOO, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. ALSO BE INFORMED THAT MR.PETER WOO HAVE ACCEPTED TO PAY FOR HIS (FOREIGN ALLOCATION ORDER CODE) AS TO ENABLE US WIRE THIS FUNDS DIRECTLY TO HIS ACCOUNT BUT THE FOREIGN ALLOCATION ORDER CODE)OF US$875:00 IS NOT THE MOST IMPORTANT THING BUT WE DO NOT WISH TO MAKE A WRONG PAYMENT AND THAT WAS WHY WE DECIDED TO CONFIRM ABOUT THIS MAN AND HIS BANKING DETAILS FROM YOU FIRST BEFORE MAKING THE TRANSFER AS WE WILL NOT BEAR THE CONSEQUENCES IF ANY WRONG PAYMENT IS MADE.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
PROFESSOR CHARLES C. SOLUDO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: FEDERAL MINISTRY OF FINANCE (FMF)
CC: ACCOUNTANT GENERAL OF NIGERIA.
FROM CENTRAL BANK GOVERNOR
Disclaimer - This message is intended only for the use of the person(s) to whom it is addressed and may contain information that is confidential and privileged under applicable laws. If you are not the intended recipient(s), you are hereby notified that any use, review, dissemination, disclosure or copying of this message and the information it contains is prohibited. If you have received this message in error, please notify the sender by reply e-mail and discard all its contents immediately. You are also hereby notified that any view, opinions, conclusions and other information in this message that do not relate to the official business of Central Bank Of Nigeria or its Groups of Finance Ministries shall be understood as neither given nor endorsed by Central Bank Of Nigeria or any of the Finance Ministries within the Groups.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
DEAR BENEFICIARY.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT)- DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, ONE MR.PETER WOO HAVE FORWARDED HIS BANKING INFORMATIONS TO OUR BANK STATING THAT YOU INSTRUCTED HIM TO CLAIM THIS FUNDS ON YOUR CLAIM AND PLEASE FIND BELOW HIS BANKING INFORMATION FOR YOUR-RE-CONFIRMATION:
INDO-CHINA GROUP LTD, A/C #:USD114-102-5567-8, BANK NAME: STANDARD CHATTERED BANK, 138-141 1ST FLOOR, EDINBURGH TOWER, THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG, SWIFT CODE: SCBL 11K111.
YOU ARE REQUESTED TO FILL OUT THE APPLICATION FORM BELOW AND SEND IT BACK TO THIS INFORMATION’S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID FOURTEEN MILLION, SIX HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT UPON THE DUE PROCESSING OF YOUR PAYMENT WITHIN 48HRS. MEANWHILE PLEASE CONFIRM IF IN DEED YOU AUTHORIZED MR.PETER WOO TO CLAIM YOUR FUNDS ON YOUR BEHALF TO AVOID MAKING PAYMENT INTO ANY WRONG ACCOUNTS. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1.YOUR NAME:..............................
2.YOUR FULL ADDRESS:...................................
3.YOUR TELEPHONE ..................................
4.AGE......................................................
5.SEX:....................................
6.YOUR OCCUPATION:......................................
7.YOUR BANKING DETAILS:...................................
AS SOON AS WE RECEIVE THIS INFORMATION, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.THE CENTRAL BANK GOVERNOR,IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND RELEASE ALL FOREIGN DEBTS THIS QUARTER PAYMENT OF THE YEAR 2007. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR.PETER WOO, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. ALSO BE INFORMED THAT MR.PETER WOO HAVE ACCEPTED TO PAY FOR HIS (FOREIGN ALLOCATION ORDER CODE) AS TO ENABLE US WIRE THIS FUNDS DIRECTLY TO HIS ACCOUNT BUT THE FOREIGN ALLOCATION ORDER CODE)OF US$875:00 IS NOT THE MOST IMPORTANT THING BUT WE DO NOT WISH TO MAKE A WRONG PAYMENT AND THAT WAS WHY WE DECIDED TO CONFIRM ABOUT THIS MAN AND HIS BANKING DETAILS FROM YOU FIRST BEFORE MAKING THE TRANSFER AS WE WILL NOT BEAR THE CONSEQUENCES IF ANY WRONG PAYMENT IS MADE.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
PROFESSOR CHARLES C. SOLUDO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: FEDERAL MINISTRY OF FINANCE (FMF)
CC: ACCOUNTANT GENERAL OF NIGERIA.
FROM CENTRAL BANK GOVERNOR
Disclaimer - This message is intended only for the use of the person(s) to whom it is addressed and may contain information that is confidential and privileged under applicable laws. If you are not the intended recipient(s), you are hereby notified that any use, review, dissemination, disclosure or copying of this message and the information it contains is prohibited. If you have received this message in error, please notify the sender by reply e-mail and discard all its contents immediately. You are also hereby notified that any view, opinions, conclusions and other information in this message that do not relate to the official business of Central Bank Of Nigeria or its Groups of Finance Ministries shall be understood as neither given nor endorsed by Central Bank Of Nigeria or any of the Finance Ministries within the Groups.
Saturday, October 18, 2008
Mrs Mary Johus
Hello
Greetings in the name of God, Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got you email id from your country's chambers of commerce which I have been with my late huband and liked to visit once more if God wills in his infinite mercies.
I am Mrs.Mary Johus, I am 51 years old, I am deaf and suffering from a long time cancer of the breast which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home, was married to my late husband for twenty years without a child, he died in a fatal motor accident. Before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $18.5 million dollars with a Security Company.
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.
Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity organization, the poor, and the motherless babies home where I come from. I want you, God fearing, to also use this money to fund churches, orphanages, and widows. I took this decision before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Security Company.
I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you soon. and you can contact me with this email address so that i will go ahead to give all the details about this fund; mrs_mary_johus_mm@yahoo.fr for our reply
Yours in Christ,
Mrs Mary Johus
Greetings in the name of God, Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got you email id from your country's chambers of commerce which I have been with my late huband and liked to visit once more if God wills in his infinite mercies.
I am Mrs.Mary Johus, I am 51 years old, I am deaf and suffering from a long time cancer of the breast which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home, was married to my late husband for twenty years without a child, he died in a fatal motor accident. Before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $18.5 million dollars with a Security Company.
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.
Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity organization, the poor, and the motherless babies home where I come from. I want you, God fearing, to also use this money to fund churches, orphanages, and widows. I took this decision before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Security Company.
I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you soon. and you can contact me with this email address so that i will go ahead to give all the details about this fund; mrs_mary_johus_mm@yahoo.fr for our reply
Yours in Christ,
Mrs Mary Johus
Dr. Paul Acquah, governor, Bank of Ghana
FROM THE DESK OF DR. PAUL.C ACQUAH
EXECUTIVE GOVERNOR, BANK OF GHANA
1 THORPE ROAD, P.O. BOX 2674, ACCRA.
ATTN:- DEAR BENEFICIARY,
THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME.
I am Dr.Paul Acquah governor, Bank of Ghana (B.O.G).The mentioned bank is known for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.A benefactor whose identity can not be disclosed because of the Non-Circumvention and Non-Disclosure Agreement that was signed with the said benefactor when the funds were being deposited in the Bank of Ghana,made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.
The Non-Circumvention and Non-Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you have received the funds. The funds totals $10.700,000 (Ten Million Seven Hundred Thousand United States Dollars) clear and non-criminal origin and is available in the form of CASH. The payment will be made via diplomatic delivery system, a diplomat with immunity will be contracted to deliver the cash at your doorstep.
The Diplomat shall accompany you to your bank (if you want him to) to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.
The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name: _______________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________
Name of City of Residence:__________________________
Country:____________________________________
Direct Telephone Number:____________________________
Mobile Number:_______________________________
Fax Number:___________________________________
Occupation:______________________________
Age_____________sex_________________
So, it is mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number.Complete the above and send back to me through my E-mail as soon as possible. Merry Xmas in advance
YOURS SINCERELY,
DR.PAUL ACQUAH,
GOVERNOR,BANK OF GHANA (B.O.G).
EXECUTIVE GOVERNOR, BANK OF GHANA
1 THORPE ROAD, P.O. BOX 2674, ACCRA.
ATTN:- DEAR BENEFICIARY,
THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME.
I am Dr.Paul Acquah governor, Bank of Ghana (B.O.G).The mentioned bank is known for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.A benefactor whose identity can not be disclosed because of the Non-Circumvention and Non-Disclosure Agreement that was signed with the said benefactor when the funds were being deposited in the Bank of Ghana,made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.
The Non-Circumvention and Non-Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you have received the funds. The funds totals $10.700,000 (Ten Million Seven Hundred Thousand United States Dollars) clear and non-criminal origin and is available in the form of CASH. The payment will be made via diplomatic delivery system, a diplomat with immunity will be contracted to deliver the cash at your doorstep.
The Diplomat shall accompany you to your bank (if you want him to) to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.
The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name: _______________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________
Name of City of Residence:__________________________
Country:____________________________________
Direct Telephone Number:____________________________
Mobile Number:_______________________________
Fax Number:___________________________________
Occupation:______________________________
Age_____________sex_________________
So, it is mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number.Complete the above and send back to me through my E-mail as soon as possible. Merry Xmas in advance
YOURS SINCERELY,
DR.PAUL ACQUAH,
GOVERNOR,BANK OF GHANA (B.O.G).
Tuesday, October 7, 2008
DR. DAVID B. IKENNA
FROM THE DESK OF:
DR. DAVID B. IKENNA
EXECUTIVE DIRECTOR
FORIEGN PAYMENT AGENCY
CABLEGRAM: NAPTCOR
Attn: Sir / Madam
RE: FRAUD ALERT NOTIFICATION.
Based on our findings, we in this investigation department wish to warn you against some Miscreants, Hoodlums, and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the good image of this wonderful country. We were informed that some Hoodlums are contacting you in respect of your funds transfer, which was long approved in your favor by the Central Bank of Nigeria.
As a matter of fact we have been on this investigation assignment over a period of time unknowingly to no one, but the President and some top government official who are in support of his investigation team to help stop fraudulent activities in our country and as well restore the good image that has been tarnished by the group of people listed below.
Although we have been able to come up with good investigative result over the people that have extorted money from you illegally and I wish to list them so that you will personally indicate them by reconfirming to us with the name of whom have/or scammed you among them as we want to make sure your payment is routed to you without any delay.
The names of the Scammers that have been arrested are as follows:
1) Prof. Charles Soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi:Deputy Governor - Policy /Board Member
8) Mr. Tunde Lemo: Deputy Governor - Financial Sector Surveillance
/Board Member
9) Mrs. W. D. A. Mshelia: Deputy Governor - Corporate Services / Board
Members
10) Mrs. Okonjo Iweala
11) Mrs. Rita Ekwesili
The above listed names are been traced / investigated by this team and some of them have run out of the country. Note that if any of them is being caught and found guilty he/she will serve jailed sentence for 25 years (twenty five years) as under Degree 47 of the constitution of this country under the section of criminal law.
Kindly inform us if any of the above named people(S) have extorted from you or once contacted you, so that we can start the necessary procedural steps prior to bringing them to book and having your fund wired into your Bank account as nominated accordingly.
In case the name of the Hoodlum that scammed/contacted you is not listed above, we advise that you forward to us the name and contact details so we can trace them and as well bring them to book.
Note that the only office/paying bank that is being authorized to pay or contact you prior to the transfer of your fund is the Mercantile Trust Bank PLC. We apologies on behalf of the President and the people of Nigeria for any delay and lost this must have caused you in any way and promise that such thing will not occur again in the future as all necessary measure is being put in place to avert fraud from reoccurring in our country.
In case you are still dealing with any one of them, regarding your funds we advise you to stop further contact as you are taking a very big risk. It might interest you to know that you will never get your fund from them as they have nothing to offer.
Note: The hoodlums will continue coming up with expenses and there by requesting for money from you until you go bankrupt. Hence, your funds are currently deposited with the above named Bank and in safe hands bonded.
You are advice to reply on: alarting101@hotmail.com
Finally, you are expecting to get back to us unfailingly, so as to enable us serve you overseer your funds into your nominated bank account by the above named bank.
Thank you very much for your anticipated co-operation and understanding, we await your urgent response.
Yours sincerely,
DR. DAVID B. IKENNA.
(Director, Nigerian Foreign Payment Investigation department)
DR. DAVID B. IKENNA
EXECUTIVE DIRECTOR
FORIEGN PAYMENT AGENCY
CABLEGRAM: NAPTCOR
Attn: Sir / Madam
RE: FRAUD ALERT NOTIFICATION.
Based on our findings, we in this investigation department wish to warn you against some Miscreants, Hoodlums, and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the good image of this wonderful country. We were informed that some Hoodlums are contacting you in respect of your funds transfer, which was long approved in your favor by the Central Bank of Nigeria.
As a matter of fact we have been on this investigation assignment over a period of time unknowingly to no one, but the President and some top government official who are in support of his investigation team to help stop fraudulent activities in our country and as well restore the good image that has been tarnished by the group of people listed below.
Although we have been able to come up with good investigative result over the people that have extorted money from you illegally and I wish to list them so that you will personally indicate them by reconfirming to us with the name of whom have/or scammed you among them as we want to make sure your payment is routed to you without any delay.
The names of the Scammers that have been arrested are as follows:
1) Prof. Charles Soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi:Deputy Governor - Policy /Board Member
8) Mr. Tunde Lemo: Deputy Governor - Financial Sector Surveillance
/Board Member
9) Mrs. W. D. A. Mshelia: Deputy Governor - Corporate Services / Board
Members
10) Mrs. Okonjo Iweala
11) Mrs. Rita Ekwesili
The above listed names are been traced / investigated by this team and some of them have run out of the country. Note that if any of them is being caught and found guilty he/she will serve jailed sentence for 25 years (twenty five years) as under Degree 47 of the constitution of this country under the section of criminal law.
Kindly inform us if any of the above named people(S) have extorted from you or once contacted you, so that we can start the necessary procedural steps prior to bringing them to book and having your fund wired into your Bank account as nominated accordingly.
In case the name of the Hoodlum that scammed/contacted you is not listed above, we advise that you forward to us the name and contact details so we can trace them and as well bring them to book.
Note that the only office/paying bank that is being authorized to pay or contact you prior to the transfer of your fund is the Mercantile Trust Bank PLC. We apologies on behalf of the President and the people of Nigeria for any delay and lost this must have caused you in any way and promise that such thing will not occur again in the future as all necessary measure is being put in place to avert fraud from reoccurring in our country.
In case you are still dealing with any one of them, regarding your funds we advise you to stop further contact as you are taking a very big risk. It might interest you to know that you will never get your fund from them as they have nothing to offer.
Note: The hoodlums will continue coming up with expenses and there by requesting for money from you until you go bankrupt. Hence, your funds are currently deposited with the above named Bank and in safe hands bonded.
You are advice to reply on: alarting101@hotmail.com
Finally, you are expecting to get back to us unfailingly, so as to enable us serve you overseer your funds into your nominated bank account by the above named bank.
Thank you very much for your anticipated co-operation and understanding, we await your urgent response.
Yours sincerely,
DR. DAVID B. IKENNA.
(Director, Nigerian Foreign Payment Investigation department)
FRED DUBEM
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (CBN)
CENTRAL BANK OF NIGERIA.
E-mail: cbn_rmt@rediffmail.com
URGENT ATTENTION .
This is to officially inform you that we have verified your contract/inheritance file and found out why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank and we wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from MR. PRESIDENT, ALHAJI UMARY MUSA YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. AND EFCC NIGERIA. As well the INTERPOL and FBI. This card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the world, but the maximum is Five thousand dollars per day, so if you like to receive your fund this way please let us know by contacting the card payment center on this email address: cbn_rmt@rediffmail.com
And also send the following information:
1. Your full name
2. Phone and fax number
3. Address were you want them to send the ATM CARD
4. Your age and current occupation
5. Attach copy of your identification
The ATM CARD PAYMENT CENTER has been mandated to issue out $9,000,000.00 as part payment for this fiscal year 2007. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your Payment. For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-822) so you have to indicate this code when contacting the card center by using it as your subject.
Regards,
FRED DUBEM
ATM Payment Department (cbn)
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (CBN)
CENTRAL BANK OF NIGERIA.
E-mail: cbn_rmt@rediffmail.com
URGENT ATTENTION .
This is to officially inform you that we have verified your contract/inheritance file and found out why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank and we wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from MR. PRESIDENT, ALHAJI UMARY MUSA YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. AND EFCC NIGERIA. As well the INTERPOL and FBI. This card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the world, but the maximum is Five thousand dollars per day, so if you like to receive your fund this way please let us know by contacting the card payment center on this email address: cbn_rmt@rediffmail.com
And also send the following information:
1. Your full name
2. Phone and fax number
3. Address were you want them to send the ATM CARD
4. Your age and current occupation
5. Attach copy of your identification
The ATM CARD PAYMENT CENTER has been mandated to issue out $9,000,000.00 as part payment for this fiscal year 2007. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your Payment. For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-822) so you have to indicate this code when contacting the card center by using it as your subject.
Regards,
FRED DUBEM
ATM Payment Department (cbn)
Mr. Fred Dubem
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (CBN)
CENTRAL BANK OF NIGERIA.
E-mail:fred.dubem@yahoo.com
URGENT ATTENTION .
This is to officially inform you that we have verified your contract/inheritance file and found out why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank and we wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from MR. PRESIDENT, ALHAJI UMARY MUSA YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. AND EFCC NIGERIA. As well the INTERPOL and FBI. This card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the world, but the maximum is Five thousand dollars per day, so if you like to receive your fund this way please let us know by contacting the card payment center on this email address: fred.dubem@yahoo.com
And also send the following information:
1. Your full name
2. Phone and fax number
3. Address were you want them to send the ATM CARD
4. Your age and current occupation
5. Attach copy of your identification
The ATM CARD PAYMENT CENTER has been mandated to issue out $9,000,000.00 as part payment for this fiscal year 2007. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your Payment. For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-822) so you have to indicate this code when contacting the card center by using it as your subject.
Regards,
Mr.Fred Dubem
ATM Payment Department (cbn)
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (CBN)
CENTRAL BANK OF NIGERIA.
E-mail:fred.dubem@yahoo.com
URGENT ATTENTION .
This is to officially inform you that we have verified your contract/inheritance file and found out why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank and we wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from MR. PRESIDENT, ALHAJI UMARY MUSA YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. AND EFCC NIGERIA. As well the INTERPOL and FBI. This card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the world, but the maximum is Five thousand dollars per day, so if you like to receive your fund this way please let us know by contacting the card payment center on this email address: fred.dubem@yahoo.com
And also send the following information:
1. Your full name
2. Phone and fax number
3. Address were you want them to send the ATM CARD
4. Your age and current occupation
5. Attach copy of your identification
The ATM CARD PAYMENT CENTER has been mandated to issue out $9,000,000.00 as part payment for this fiscal year 2007. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your Payment. For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-822) so you have to indicate this code when contacting the card center by using it as your subject.
Regards,
Mr.Fred Dubem
ATM Payment Department (cbn)
Anthony Okamnu
Attn:Honourable Beneficiary,
This is to officially inform you that we have verified your inheritance fund payment and found out why you have not received your payment.It was because you have not fulfiled the obligations given to you in respect of your overdue inheritance payment. Also, you are still dealing with the none officials in the Bank and all your attempt to secure the release of your fund failed. I wish to advise you that such an illegal act should have to stop if you wishes to receive your newly lunched Atm card payment.
I wish to let you know that necessary arrangement has been put in place to release your fund as your fund was arranged and carefull edited into atm card.This is the latest instruction from Mr.Preident,Thomas Yayi Boni/Ministry of Finance Benin Republic.The card Unit center had deposited your Atm master card with the Atm Department Office Financial Bank Benin Plc.
Mr.President had mandated to issue out (usd$950.000.00) as part payment for this fiscal year 2007/2008.You have to stop further contacts with other person(s)Or Office(s) to avoid any problems in receiving your Atm master card.You will make withdrawals in any part of the world with the atm Master card but the amount you will withdraw perday is (US$1,500.00 )The amount in the Atm master card is usd$950.000.00.Kindly contact the Financial Bank Benin Plc, and and then register for the delivery of your Atm Master card to your address
Send them the below:
1. Your full name
2. Your phone and fax number
3. Address were to you want them to send the atm master card to
4. Your age and current occupation
5. Acopy of your id
Atm Department Office
Financial Bank Benin Plc
Atm Manager Dr.Aka Chi
E-mail:info_financialbank_benin003@yahoo.fr
Phone call+22993-8121-78
Note:Because of imposters, we hereby issed you a code of conduct which is (ATM-PYT-007) you have to indicate it when contacting the Financial Bank Benin Plc, using it as your subject.
Regards.
Anthony Okamnu
Chief Auditor To the president
Benin Republic.
This is to officially inform you that we have verified your inheritance fund payment and found out why you have not received your payment.It was because you have not fulfiled the obligations given to you in respect of your overdue inheritance payment. Also, you are still dealing with the none officials in the Bank and all your attempt to secure the release of your fund failed. I wish to advise you that such an illegal act should have to stop if you wishes to receive your newly lunched Atm card payment.
I wish to let you know that necessary arrangement has been put in place to release your fund as your fund was arranged and carefull edited into atm card.This is the latest instruction from Mr.Preident,Thomas Yayi Boni/Ministry of Finance Benin Republic.The card Unit center had deposited your Atm master card with the Atm Department Office Financial Bank Benin Plc.
Mr.President had mandated to issue out (usd$950.000.00) as part payment for this fiscal year 2007/2008.You have to stop further contacts with other person(s)Or Office(s) to avoid any problems in receiving your Atm master card.You will make withdrawals in any part of the world with the atm Master card but the amount you will withdraw perday is (US$1,500.00 )The amount in the Atm master card is usd$950.000.00.Kindly contact the Financial Bank Benin Plc, and and then register for the delivery of your Atm Master card to your address
Send them the below:
1. Your full name
2. Your phone and fax number
3. Address were to you want them to send the atm master card to
4. Your age and current occupation
5. Acopy of your id
Atm Department Office
Financial Bank Benin Plc
Atm Manager Dr.Aka Chi
E-mail:info_financialbank_benin003@yahoo.fr
Phone call+22993-8121-78
Note:Because of imposters, we hereby issed you a code of conduct which is (ATM-PYT-007) you have to indicate it when contacting the Financial Bank Benin Plc, using it as your subject.
Regards.
Anthony Okamnu
Chief Auditor To the president
Benin Republic.
Dr Mark Ward
Atten:My Dear,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay 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 transferring those funds despite that it failed us some how.
Now contact my secretary, his name is Brown William, Email address (brownwilliam75@yahoo.fr ) Ask him to send you the total $800.000.00 EIGHT hundred thousand united state dollars which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary only and instruct him where to send the amount to you by recomfirming your address to him as it is Brown William
Your full name...........
Age..........................
Home Adress............
address....................
Phone number...........
Fax...........................
Country location...........
A copy of your picture...............
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am very busy here in Paraguay because of the investment projects which myself and the new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Brown William.my secretary he will send the amount to you without any delay.
Thanks.
Your regards.
Dr Mark Ward
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay 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 transferring those funds despite that it failed us some how.
Now contact my secretary, his name is Brown William, Email address (brownwilliam75@yahoo.fr ) Ask him to send you the total $800.000.00 EIGHT hundred thousand united state dollars which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary only and instruct him where to send the amount to you by recomfirming your address to him as it is Brown William
Your full name...........
Age..........................
Home Adress............
address....................
Phone number...........
Fax...........................
Country location...........
A copy of your picture...............
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am very busy here in Paraguay because of the investment projects which myself and the new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Brown William.my secretary he will send the amount to you without any delay.
Thanks.
Your regards.
Dr Mark Ward
DR. Ego Philips
From: DR. Ego Philips
Dear Sir/Ma,
This is to inform you that your funds of Ten Million United States Dollars US$10,000,000.00) have been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.
Your quick response will be highly appreciated.
Sincerely yours,
DR. Ego Philips
72 Emir Road
Sabon Gari- Kano,Nigeria.
Phone 234-8024-994-944
E-Mail :x1x090@yahoo.com.hk
Dear Sir/Ma,
This is to inform you that your funds of Ten Million United States Dollars US$10,000,000.00) have been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.
Your quick response will be highly appreciated.
Sincerely yours,
DR. Ego Philips
72 Emir Road
Sabon Gari- Kano,Nigeria.
Phone 234-8024-994-944
E-Mail :x1x090@yahoo.com.hk
Chris Kelvin
PLOT 235,KOFI OLUWAY WAY,ACCRA-GHANA.
WEST-AFRICA.
FROM Chris Kelvin
Good Day,
Greetings to you. Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Chris Kelvin, the present branch Manager of a bank here in Ghana. I write you This proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner.
I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch in Kumasi who passed on, so that was how I became the present Manager and discovered a fortune. As I resumed duty, I discovered an account with total sum of $6,500,000 (Sis Million Five Hundred Thousand United States Dollars) that has not been operated on for the past 6 years. From my investigation, I found out that this account belongs to one Late Mr. Andreas Schranner, a German great industrialist and a resident of Munich, who unfortunately lost his life along with his wife And their only child in the plane crash of CONCORDE AIRLINE [Flight AF4590 ] which crashed on 25TH JULY, 2000. You shall read more news about the crash on visiting this site, which I got during my investigation: http://news.bbc.co.uk/2/hi/europe/859479.stm
The account is escrow call account, a secret type of account in my bank and no other person knows about this account or anything concerning it, the account has no other beneficiary.I have kept a close monitoring of the account since then. and nobody has come forward to ask about the money as next of kin to the late Mr. Andreas Schranner, meaning that no one is aware of the account. I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me.
As the Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. I am seeking your co-operation to present you as the next of kin to the account, so that my bank head quarters will release the funds to you. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together, so we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. please reply strictly to my private mail address: (dr.chris_kelvin05@yahoo.fr)
I wait your urgent response.
Regards,
Chris Kelvin
(Accra-Ghana)
WEST-AFRICA.
FROM Chris Kelvin
Good Day,
Greetings to you. Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Chris Kelvin, the present branch Manager of a bank here in Ghana. I write you This proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner.
I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch in Kumasi who passed on, so that was how I became the present Manager and discovered a fortune. As I resumed duty, I discovered an account with total sum of $6,500,000 (Sis Million Five Hundred Thousand United States Dollars) that has not been operated on for the past 6 years. From my investigation, I found out that this account belongs to one Late Mr. Andreas Schranner, a German great industrialist and a resident of Munich, who unfortunately lost his life along with his wife And their only child in the plane crash of CONCORDE AIRLINE [Flight AF4590 ] which crashed on 25TH JULY, 2000. You shall read more news about the crash on visiting this site, which I got during my investigation: http://news.bbc.co.uk/2/hi/europe/859479.stm
The account is escrow call account, a secret type of account in my bank and no other person knows about this account or anything concerning it, the account has no other beneficiary.I have kept a close monitoring of the account since then. and nobody has come forward to ask about the money as next of kin to the late Mr. Andreas Schranner, meaning that no one is aware of the account. I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me.
As the Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. I am seeking your co-operation to present you as the next of kin to the account, so that my bank head quarters will release the funds to you. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together, so we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. please reply strictly to my private mail address: (dr.chris_kelvin05@yahoo.fr)
I wait your urgent response.
Regards,
Chris Kelvin
(Accra-Ghana)
Senator David Mark
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
ABUJA NIGERIA
Our Ref: FGN /SNT/STB
ATTN: BENEFICIARY,
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigeria Government, Under the auspices of the civilian Head of State, President Chief Musa Yar`Adua and the Governor of Central Bank Of Nigeria, Prof Charles Soludo and the World Bank held a meeting last week concerning payment, both foreign and local contractors and some inheritance funds.
Firstly, I plead on behalf of my country, Nigeria. On going through files yesterday, we discovered that your file was dumped untreated, so at this junction, we apologize for the delay of your payment. On behalf of this country Nigeria that this will not repeat itself any more and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
However, from the records of outstanding contractors and inheritance funds due for payment with the federal government of Nigeria, your name and company was discovered as next on the list of the outstanding contractors who have not received their payments. Therefor, below is your payment code for your perusal.
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment.
In this regards, You are advice to send the below requested information to Mr.JOSEPH DAVID as he is the only person authorise by this Government to effect your payment.Remember,the only fee agreed by this committee is your PTF fee of $820.00. Any person who ask you to pay any other fee after this payment. Please, fell free to report that person to us immediately.
The information he will need from you are as follows;
1 YOUR FULL NAME
2 YOUR PERSONAL NUMBER
3YOUR PERSONAL FAX NUMBER
4 YOUR FULL ADDRESS
5 A COPY OF YOUR INTERNATIONAL PASSPORT.
6 YOUR AMOUNT OF MONEY FOR IMMEDIATE PAYMENT.
Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Mr JOSEPH DAVID immediately so he will directed you on how you will receive your fund. You should reconfirm your information as requested, this is to avoid mistake while transferring your overdue payment to you.
Contact Person: Mr JOSEPH DAVID Email: (,josephdavid12@gmail.com ) Direct line. Contact him now and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria, Instructing you to call him for immediate release of your fund and forward your Details to his office to avoid transfer mistake
NOTE: We have mounted our security network to monitor every in-coming call, if we still find out that you are still dealing with all those fraudsters who have been denting the image of Nigeria abroad for past years, I shall stop and cancel your payment indefinitely .
Best Regards
Senator David Mark
President of the Senate
OFFICIAL AND CONFIDENTIAL
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
ABUJA NIGERIA
Our Ref: FGN /SNT/STB
ATTN: BENEFICIARY,
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigeria Government, Under the auspices of the civilian Head of State, President Chief Musa Yar`Adua and the Governor of Central Bank Of Nigeria, Prof Charles Soludo and the World Bank held a meeting last week concerning payment, both foreign and local contractors and some inheritance funds.
Firstly, I plead on behalf of my country, Nigeria. On going through files yesterday, we discovered that your file was dumped untreated, so at this junction, we apologize for the delay of your payment. On behalf of this country Nigeria that this will not repeat itself any more and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
However, from the records of outstanding contractors and inheritance funds due for payment with the federal government of Nigeria, your name and company was discovered as next on the list of the outstanding contractors who have not received their payments. Therefor, below is your payment code for your perusal.
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment.
In this regards, You are advice to send the below requested information to Mr.JOSEPH DAVID as he is the only person authorise by this Government to effect your payment.Remember,the only fee agreed by this committee is your PTF fee of $820.00. Any person who ask you to pay any other fee after this payment. Please, fell free to report that person to us immediately.
The information he will need from you are as follows;
1 YOUR FULL NAME
2 YOUR PERSONAL NUMBER
3YOUR PERSONAL FAX NUMBER
4 YOUR FULL ADDRESS
5 A COPY OF YOUR INTERNATIONAL PASSPORT.
6 YOUR AMOUNT OF MONEY FOR IMMEDIATE PAYMENT.
Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Mr JOSEPH DAVID immediately so he will directed you on how you will receive your fund. You should reconfirm your information as requested, this is to avoid mistake while transferring your overdue payment to you.
Contact Person: Mr JOSEPH DAVID Email: (,josephdavid12@gmail.com ) Direct line. Contact him now and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria, Instructing you to call him for immediate release of your fund and forward your Details to his office to avoid transfer mistake
NOTE: We have mounted our security network to monitor every in-coming call, if we still find out that you are still dealing with all those fraudsters who have been denting the image of Nigeria abroad for past years, I shall stop and cancel your payment indefinitely .
Best Regards
Senator David Mark
President of the Senate
OFFICIAL AND CONFIDENTIAL
Barrister James Walter
From The Desk Of Barrister James Walter,
Law Chamber Principal Attorney
James Walter & Associates
37 Sathorn Tai Road,
Bangkok Thailand
Tel:+66870523595.
PRIVATE AND HIGHLY CONFIDENTIAL
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you i believe you are a highly respected personality considering the fact that i sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.
Well, I am Barrister James Walter, a Solicitor. I am the Personal Attorney to Mr. Steve , who used to work with SIAMRAK Company Limited in Bangkok Thailand. On the 21st of April 2004, his wife and their three children were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company.Particularly, the Finance House where the deceased deposited the US$35 Million (Thirty Five Million United States Dollars only).
Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$35 Million United States Dollars only in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.
Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 55% will be for me, 40% will be for you.while 5% should be for expenses or tax as your government may require I have all the necessary legal documents that can back our claim we will make with the Finance House.
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.You are needed as a next of kin to inherit your brother left fund. Once you are interested to work with me,your urgent response is needed pls kindly get back to me as soon possible for more info as we cannot afford delays.
Thanks as i await your urgent response.
With Best Regards
James Walter (Esq)
Law Chamber Principal Attorney
James Walter & Associates
37 Sathorn Tai Road,
Bangkok Thailand
Tel:+66870523595.
PRIVATE AND HIGHLY CONFIDENTIAL
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you i believe you are a highly respected personality considering the fact that i sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.
Well, I am Barrister James Walter, a Solicitor. I am the Personal Attorney to Mr. Steve , who used to work with SIAMRAK Company Limited in Bangkok Thailand. On the 21st of April 2004, his wife and their three children were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company.Particularly, the Finance House where the deceased deposited the US$35 Million (Thirty Five Million United States Dollars only).
Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$35 Million United States Dollars only in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.
Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 55% will be for me, 40% will be for you.while 5% should be for expenses or tax as your government may require I have all the necessary legal documents that can back our claim we will make with the Finance House.
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.You are needed as a next of kin to inherit your brother left fund. Once you are interested to work with me,your urgent response is needed pls kindly get back to me as soon possible for more info as we cannot afford delays.
Thanks as i await your urgent response.
With Best Regards
James Walter (Esq)
Richmond D. Graham
RICHMOND .D. GRAHAM
E1 PAYROLL SOLUTIONS LIMITED
EAGLE HOUSE,
THE SLOUGH, STUDLEY,
WARWICKSHIRE, B80 7EN
TEL: +44-704-576-9076
EMAIL: richmond_graham@myway.com
SIR,
My first email to you two months ago was not replied, so I decided to reach you again for you to confirm your position on my proposition. My name is Mr. Richmond D. Graham from the Caribbeans, born and brought up in the UK. I am a broker and I manage the above stated consultancy firm.
In May 2005, I acted as a middleman facilitating the transfer of US$17,500,000.00 (Seventeen Million, Five Hundred Thousand USA Dollars only) between late Mr. William Wise and some government officials from one West African country. Mr. William Wise died on the 7th of July 2005 in the London terrorist attack. The said sum of US$17.5M was made from contract over invoicing. Based on Mr. William Wise death, the transfer was stalled. Uptill date, nothing was heard from this officials again since they recieved the big shock of Mr. William's death. I had patiently waited and it is now over two years, so I have decided to complete the transfer and divert the fund for my own private use.
I am hereby soliciting for your assistance to partner in completing the transfer of this fund to your account for us to share later at 40-60 percentage bases. 40% for you 60% for me. Be informed that there is no legal implication. All I need from you is the assurance that you will not in the same manner outsmart me when this money is transferred into your account. If you are assuring of your honesty then provide the following information while replying:
Your complete names
Your private phone and fax numbers
Your current contact address
Your complete bank account details
Please be advised to open a fresh new account strictly for this, as I wouldn't want to be your first suspect if anything happens to your account. More so, remember it is advisable not to give out your bank account information to someone you don't know. On receipt of this information, I will give you a comprehensive email educating you on what is to be done to achieve a great success on this.
I anticipate your urgent and favorable response and please endeavour to send your reply to my private email richmond_graham@myway.com
Thanks
Richmond D. Graham
E1 PAYROLL SOLUTIONS LIMITED
EAGLE HOUSE,
THE SLOUGH, STUDLEY,
WARWICKSHIRE, B80 7EN
TEL: +44-704-576-9076
EMAIL: richmond_graham@myway.com
SIR,
My first email to you two months ago was not replied, so I decided to reach you again for you to confirm your position on my proposition. My name is Mr. Richmond D. Graham from the Caribbeans, born and brought up in the UK. I am a broker and I manage the above stated consultancy firm.
In May 2005, I acted as a middleman facilitating the transfer of US$17,500,000.00 (Seventeen Million, Five Hundred Thousand USA Dollars only) between late Mr. William Wise and some government officials from one West African country. Mr. William Wise died on the 7th of July 2005 in the London terrorist attack. The said sum of US$17.5M was made from contract over invoicing. Based on Mr. William Wise death, the transfer was stalled. Uptill date, nothing was heard from this officials again since they recieved the big shock of Mr. William's death. I had patiently waited and it is now over two years, so I have decided to complete the transfer and divert the fund for my own private use.
I am hereby soliciting for your assistance to partner in completing the transfer of this fund to your account for us to share later at 40-60 percentage bases. 40% for you 60% for me. Be informed that there is no legal implication. All I need from you is the assurance that you will not in the same manner outsmart me when this money is transferred into your account. If you are assuring of your honesty then provide the following information while replying:
Your complete names
Your private phone and fax numbers
Your current contact address
Your complete bank account details
Please be advised to open a fresh new account strictly for this, as I wouldn't want to be your first suspect if anything happens to your account. More so, remember it is advisable not to give out your bank account information to someone you don't know. On receipt of this information, I will give you a comprehensive email educating you on what is to be done to achieve a great success on this.
I anticipate your urgent and favorable response and please endeavour to send your reply to my private email richmond_graham@myway.com
Thanks
Richmond D. Graham
Barr. Duke Johnson (ESQ)
DUKE JOHNSON CHAMBERS ,
ADDRESS:71 BANK ROAD IKOYI LAGOS NIGERIA .
EMAIL= dukejohnson61@yahoo.de
CONFIDENTIALITY NOTICE
This message is intended only for the use of the induvidual or organisation to whom it is addressed.It contains information that is privilege and confidential but exempts from disclosure under the applicable law(s). If you are not the intended recipient,employee or agent responsible for delivery of this message to the intended recipient, you are hereby notified that dissemination or copying of this message is strictly prohibited.
NOTIFICATION OF BEQUEST
We act as solicitors and our services have been retained by Mr. Richard Burson now late here in after referred to as our client. On behalf of Late Mr. Richard Burson, I write to notify you that my late client made you a beneficiary to the bequest sum US$10.000,000 Million. In the codicil to his will and last testament. My client Late (MR. RICHARD BURSON) from Florida, U.S.A) died on 1st day November 1999 on a plane crash, at the age of 60.Until his death was a member of several non-governmental organizations and he was also great philanthropist .This bequest is for support of your activities, humanitarian services and help to the less-privileged.In accordance with our inheritance laws you are required to forward documents of proof as the bonafide beneficiary. http://news.bbc.co.uk/2/hi/americas/502503.stm.
REQUIREMENTS:
1. Your full name and your full address
2. Your private phone and fax numbers
3. Your international passport or driver's license
4. Occupation
5. Marital status
6. Age
We are perfecting arrangements to complete the lodgment of this money into your desired bank account. Please acknowledge the receipt of this letter immeditely. Congratulations! Please get in touch with me On My Private E-mail Address dukejohnson61@yahoo.de
Best regards,
Barr.Duke Johnson (ESQ)
ADDRESS:71 BANK ROAD IKOYI LAGOS NIGERIA .
EMAIL= dukejohnson61@yahoo.de
CONFIDENTIALITY NOTICE
This message is intended only for the use of the induvidual or organisation to whom it is addressed.It contains information that is privilege and confidential but exempts from disclosure under the applicable law(s). If you are not the intended recipient,employee or agent responsible for delivery of this message to the intended recipient, you are hereby notified that dissemination or copying of this message is strictly prohibited.
NOTIFICATION OF BEQUEST
We act as solicitors and our services have been retained by Mr. Richard Burson now late here in after referred to as our client. On behalf of Late Mr. Richard Burson, I write to notify you that my late client made you a beneficiary to the bequest sum US$10.000,000 Million. In the codicil to his will and last testament. My client Late (MR. RICHARD BURSON) from Florida, U.S.A) died on 1st day November 1999 on a plane crash, at the age of 60.Until his death was a member of several non-governmental organizations and he was also great philanthropist .This bequest is for support of your activities, humanitarian services and help to the less-privileged.In accordance with our inheritance laws you are required to forward documents of proof as the bonafide beneficiary. http://news.bbc.co.uk/2/hi/americas/502503.stm.
REQUIREMENTS:
1. Your full name and your full address
2. Your private phone and fax numbers
3. Your international passport or driver's license
4. Occupation
5. Marital status
6. Age
We are perfecting arrangements to complete the lodgment of this money into your desired bank account. Please acknowledge the receipt of this letter immeditely. Congratulations! Please get in touch with me On My Private E-mail Address dukejohnson61@yahoo.de
Best regards,
Barr.Duke Johnson (ESQ)
Mr, Hobbys James.
FROM THE DESK OF MR, HOBBYS JAMES.
Bill And Exchange Manager.
Julian Hodge Bank
Scotland Branch London
Direct Phone number +44 702 409 6005
This is my private mail: (simonjameshobbyslon@yahoo.de)
PLANE CRASH WEB SITE
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html ( "REMITTANCE OF $16.5 MILLION U.S.A DOLLARS Only. CONFIDENTIAL IS THE CASE") Compliment Of The Season,
On a very good day. I am (simonjameshobbyslon@yahoo.de) Manager Of BILL And Exchange in JULAIN HODGE BANK (JHB). I am writing you following the impressive information about you through one of your friend who runs consistence firm here in my country London.
When i was searching for a foreign partner I come across your friend he assured me of your capability and reliability to champion this business opportunity with. When i prayed to God or Allah about you.In my department we discovered an abandoned sum of $16.5 million U.S.A dollars ( Sixteen Million Five hundred Thousand U.S.A dollars Only) . In an account that belongs to one of our foreign customer MR ARILOUS KOROVO who died along with his entire family on (Friday December 26,2003 ) in a plane crash. Since we got information about his death, we have been expecting his next of kin 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, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my departme
nt now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, cannot stand as next of kin to a foreigner. We agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the Text of Application Form which you will re-fill in with your receiving bank account information's and send it to our bank for release of this money to you as the original next of kin, I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Your Full Name...........................? Your Sex.................................? Your Age.................................? Your Country.............................? Marital Status......................? Your Occupation..........................? Your Personal Mobile No¸...................? Your Personal Fax No¸......................?
You should contact me on my private Email above immediately as soon as you receive this letter. And reply me with this e mail address (simonjameshobbyslon@yahoo.de) immediately with that information’s I need from you, for me to process the Test of Application Form for you to apply to the bank.
Yours faithfully, Mr, Hobbys James.
Direct Line +44 702 409 6005
POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will proved to the bank. As you finished reading this letter call me immediately so that we discuss very well over this business. Please call me and inform me that you received my mail.or Please call me on Phone.
++++++++++++++++++++++++++++++++++++
SPANISH
========
En un día muy bueno. Soy (simonjameshobbyslon@yahoo.de) Director De CUENTA Y Cambio en el BANCO de JULAIN HODGE (JHB). Escribo usted siguiendo la información impresionante acerca de usted por uno de su amigo que corre consistence la firma aquí en mi país Londres.
Cuándo yo buscaba para un socio extranjero yo encuentro a su amigo con que él me aseguró de su capacidad y certeza para defender esta oportunidad del negocio. Cuándo yo oré a Dios o Alá acerca de usted.en mi departamento nosotros descubrimos una suma abandonada de $16,5 millones de U. S. UN dólares (Dieciséis Millones quinientas Mil U. S. UN dólares Sólo). En una cuenta que pertenece a uno de nuestro cliente extranjero SR ARILOUS KOROVO que se murió junto con su familia entera en (el viernes diciembre 26.2003) en un choque del avión. Desde que conseguimos información acerca de su muerte, nosotros hemos estado esperando que sus parientes más cercanos venir sobre y para reclamar su dinero porque nosotros no lo podemos liberar a menos que alguien lo solicite como parientes más cercanos ni relación al difunto como indicado en nuestras pautas bancarias, pero desgraciadamente aprendimos que todos sus parientes más cercanos o la relación supuestos se murieron al costado con él en el
choque del avión que sale nadie Para el reclamo. Es por lo tanto sobre este descubrimiento que yo y sobre un funcionario en mi departamento ahora decidió hacer esta propuesta del negocio a usted y le libera el dinero a usted como los parientes más cercanos o relación al difunto para la seguridad y el desembolso subsiguiente desde que nadie viene para ello y para nosotros no queremos que este dinero entre el tesoro bancario cuenta como sin reclamar.
La ley y la pauta Bancarias aquí establecen que si tal dinero se quedó sin reclamar después de cinco años, el dinero será transferido en el tesoro Bancario los fondos como sin reclamar. El pedido de extranjero como parientes más cercanos en este negocio son occasioned por el hecho que el cliente fue un extranjero, no puede pararse como parientes más cercanos a un extranjero. Concordamos que 35% de este dinero será para usted socio como extranjero, en el respeto a la provisión de una cuenta extranjera, 10 % será apartado para gastos contraídos durante el negocio y 55 % sería para mí, por lo tanto después de que yo y mi familia le visitaremos en su país para el desembolso según los porcentajes indicados.
Por lo tanto permitir la transferencia inmediata de estes fondos a usted arregló como, usted debe aplicar primero al banco como relación o parientes más cercanos del indicar difunto su nombre bancario, su número de cuenta bancario, su teléfono y el número de fax privados para comunicación y ubicación fáciles y efectivas donde el dinero será remitido.
Tras la recepción de su contestación, yo mandaré a usted por fax o mandaré correo electrónico el Texto de Formulario de solicitud que usted rellenará en con su banco recipiente da cuenta información y lo manda a nuestro banco para la liberación de este dinero a usted como los parientes más cercanos originales, yo no fallaré de traer a su nota que esta transacción es ata libre y que usted no debe entretener Cualquier átomo del temor como todos arreglos requeridos han sido causados la transferencia.
¿Su Nombre y apellidos. ..........................? ¿Su Sexo. ................................? ¿Su Edad. ................................? ¿Su País. ............................? ¿Estado civil. .....................? ¿Su Ocupación. .........................? ¿Su Móvil Personal no¸...................? ¿Su Fax Personal no¸......................?
Usted me debe contactar en mi privado Correo electrónico encima de inmediatamente tan pronto como usted recibe esta carta. Y me contesta con esta dirección de correo E (simonjameshobbyslon@yahoo.de) inmediatamente con que información que necesito de usted, para mí procesar la Prueba de Formulario de solicitud para usted aplicar al banco.
Se despide atentamente, Sr, los Pasatiempos se Atascan. Dirija la Línea +44 702 409 6005
ANUNCIE SCRITUM: Usted tiene que mantener el secreto de todo para permitir como la transferencia a mover muy lisamente en a la cuenta usted hace demostrado al banco. Cuando usted terminó leyendo esta llamada de carta mí inmediatamente para que discutamos muy bien sobre este negocio. Llámeme por favor y me informa que usted recibió mi correo.o por favor me llama en Teléfono.
Bill And Exchange Manager.
Julian Hodge Bank
Scotland Branch London
Direct Phone number +44 702 409 6005
This is my private mail: (simonjameshobbyslon@yahoo.de)
PLANE CRASH WEB SITE
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html ( "REMITTANCE OF $16.5 MILLION U.S.A DOLLARS Only. CONFIDENTIAL IS THE CASE") Compliment Of The Season,
On a very good day. I am (simonjameshobbyslon@yahoo.de) Manager Of BILL And Exchange in JULAIN HODGE BANK (JHB). I am writing you following the impressive information about you through one of your friend who runs consistence firm here in my country London.
When i was searching for a foreign partner I come across your friend he assured me of your capability and reliability to champion this business opportunity with. When i prayed to God or Allah about you.In my department we discovered an abandoned sum of $16.5 million U.S.A dollars ( Sixteen Million Five hundred Thousand U.S.A dollars Only) . In an account that belongs to one of our foreign customer MR ARILOUS KOROVO who died along with his entire family on (Friday December 26,2003 ) in a plane crash. Since we got information about his death, we have been expecting his next of kin 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, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my departme
nt now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, cannot stand as next of kin to a foreigner. We agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the Text of Application Form which you will re-fill in with your receiving bank account information's and send it to our bank for release of this money to you as the original next of kin, I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Your Full Name...........................? Your Sex.................................? Your Age.................................? Your Country.............................? Marital Status......................? Your Occupation..........................? Your Personal Mobile No¸...................? Your Personal Fax No¸......................?
You should contact me on my private Email above immediately as soon as you receive this letter. And reply me with this e mail address (simonjameshobbyslon@yahoo.de) immediately with that information’s I need from you, for me to process the Test of Application Form for you to apply to the bank.
Yours faithfully, Mr, Hobbys James.
Direct Line +44 702 409 6005
POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will proved to the bank. As you finished reading this letter call me immediately so that we discuss very well over this business. Please call me and inform me that you received my mail.or Please call me on Phone.
++++++++++++++++++++++++++++++++++++
SPANISH
========
En un día muy bueno. Soy (simonjameshobbyslon@yahoo.de) Director De CUENTA Y Cambio en el BANCO de JULAIN HODGE (JHB). Escribo usted siguiendo la información impresionante acerca de usted por uno de su amigo que corre consistence la firma aquí en mi país Londres.
Cuándo yo buscaba para un socio extranjero yo encuentro a su amigo con que él me aseguró de su capacidad y certeza para defender esta oportunidad del negocio. Cuándo yo oré a Dios o Alá acerca de usted.en mi departamento nosotros descubrimos una suma abandonada de $16,5 millones de U. S. UN dólares (Dieciséis Millones quinientas Mil U. S. UN dólares Sólo). En una cuenta que pertenece a uno de nuestro cliente extranjero SR ARILOUS KOROVO que se murió junto con su familia entera en (el viernes diciembre 26.2003) en un choque del avión. Desde que conseguimos información acerca de su muerte, nosotros hemos estado esperando que sus parientes más cercanos venir sobre y para reclamar su dinero porque nosotros no lo podemos liberar a menos que alguien lo solicite como parientes más cercanos ni relación al difunto como indicado en nuestras pautas bancarias, pero desgraciadamente aprendimos que todos sus parientes más cercanos o la relación supuestos se murieron al costado con él en el
choque del avión que sale nadie Para el reclamo. Es por lo tanto sobre este descubrimiento que yo y sobre un funcionario en mi departamento ahora decidió hacer esta propuesta del negocio a usted y le libera el dinero a usted como los parientes más cercanos o relación al difunto para la seguridad y el desembolso subsiguiente desde que nadie viene para ello y para nosotros no queremos que este dinero entre el tesoro bancario cuenta como sin reclamar.
La ley y la pauta Bancarias aquí establecen que si tal dinero se quedó sin reclamar después de cinco años, el dinero será transferido en el tesoro Bancario los fondos como sin reclamar. El pedido de extranjero como parientes más cercanos en este negocio son occasioned por el hecho que el cliente fue un extranjero, no puede pararse como parientes más cercanos a un extranjero. Concordamos que 35% de este dinero será para usted socio como extranjero, en el respeto a la provisión de una cuenta extranjera, 10 % será apartado para gastos contraídos durante el negocio y 55 % sería para mí, por lo tanto después de que yo y mi familia le visitaremos en su país para el desembolso según los porcentajes indicados.
Por lo tanto permitir la transferencia inmediata de estes fondos a usted arregló como, usted debe aplicar primero al banco como relación o parientes más cercanos del indicar difunto su nombre bancario, su número de cuenta bancario, su teléfono y el número de fax privados para comunicación y ubicación fáciles y efectivas donde el dinero será remitido.
Tras la recepción de su contestación, yo mandaré a usted por fax o mandaré correo electrónico el Texto de Formulario de solicitud que usted rellenará en con su banco recipiente da cuenta información y lo manda a nuestro banco para la liberación de este dinero a usted como los parientes más cercanos originales, yo no fallaré de traer a su nota que esta transacción es ata libre y que usted no debe entretener Cualquier átomo del temor como todos arreglos requeridos han sido causados la transferencia.
¿Su Nombre y apellidos. ..........................? ¿Su Sexo. ................................? ¿Su Edad. ................................? ¿Su País. ............................? ¿Estado civil. .....................? ¿Su Ocupación. .........................? ¿Su Móvil Personal no¸...................? ¿Su Fax Personal no¸......................?
Usted me debe contactar en mi privado Correo electrónico encima de inmediatamente tan pronto como usted recibe esta carta. Y me contesta con esta dirección de correo E (simonjameshobbyslon@yahoo.de) inmediatamente con que información que necesito de usted, para mí procesar la Prueba de Formulario de solicitud para usted aplicar al banco.
Se despide atentamente, Sr, los Pasatiempos se Atascan. Dirija la Línea +44 702 409 6005
ANUNCIE SCRITUM: Usted tiene que mantener el secreto de todo para permitir como la transferencia a mover muy lisamente en a la cuenta usted hace demostrado al banco. Cuando usted terminó leyendo esta llamada de carta mí inmediatamente para que discutamos muy bien sobre este negocio. Llámeme por favor y me informa que usted recibió mi correo.o por favor me llama en Teléfono.
Mrs. Rita Jones
Dear Friend.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $500.000.00 (Five Hundred Thousand United States Dollars) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque MR PETER HILLS, is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT PETER HILLS
EMAIL: financial_compensation_home1@yahoo.fr
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay.
Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.
Hope to hear from you soon.
Yours Faithfull
Mrs Rita Jones
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $500.000.00 (Five Hundred Thousand United States Dollars) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque MR PETER HILLS, is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT PETER HILLS
EMAIL: financial_compensation_home1@yahoo.fr
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay.
Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.
Hope to hear from you soon.
Yours Faithfull
Mrs Rita Jones
Senator David Mark
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
FILE CODE #: ATM/LAG/NG
ATTN: BENEFICIARY,
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body,
having solicited and received the cooperation of Nigerian Presidency, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that all aspects of your payment claim is being harmonized, enabling payment to be released to you as urgently as you act on the instructions of this mail.
Consequently, Afribank Nigeria Plc has been directed by the World Body to off set these outstanding debts, using ATM Swift Card payment arrangement. Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that Afribank Nigeria Plc has been instructed to issue in your name an ATM Cash Card with the valued amount of US$8.3M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the W
However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with Afribank Nigeria Plc . In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:
(1) Your full names, address, phone, fax and Cell numbers (up to date) for ease of contact
(2) Beneficiary name for activation of your ATM CARD.
Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay. Your response should be directed to Afribank Nigeria Plc , Attention: Mr. Chinedu Onyia ; Director Atm Payment Dept through his official email address: atmpaymentplc04@yahoo.gr ,Tel/fax: 234-1-4720582 ,Your file reference code for your payment is ATM/LAG/NG and should be quoted in your con tact mail to the bank otherwise t "&g
Senator David Mark
New Senate President Federal Republic OF Nigeria
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
FILE CODE #: ATM/LAG/NG
ATTN: BENEFICIARY,
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body,
having solicited and received the cooperation of Nigerian Presidency, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that all aspects of your payment claim is being harmonized, enabling payment to be released to you as urgently as you act on the instructions of this mail.
Consequently, Afribank Nigeria Plc has been directed by the World Body to off set these outstanding debts, using ATM Swift Card payment arrangement. Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that Afribank Nigeria Plc has been instructed to issue in your name an ATM Cash Card with the valued amount of US$8.3M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the W
However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with Afribank Nigeria Plc . In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:
(1) Your full names, address, phone, fax and Cell numbers (up to date) for ease of contact
(2) Beneficiary name for activation of your ATM CARD.
Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay. Your response should be directed to Afribank Nigeria Plc , Attention: Mr. Chinedu Onyia ; Director Atm Payment Dept through his official email address: atmpaymentplc04@yahoo.gr ,Tel/fax: 234-1-4720582 ,Your file reference code for your payment is ATM/LAG/NG and should be quoted in your con tact mail to the bank otherwise t "&g
Senator David Mark
New Senate President Federal Republic OF Nigeria
Thursday, October 2, 2008
Mr. Ali Moses
RE-YOUR PAYMENT NOTIFICATION
Immunity Payment Department,
13,Sadiku Oshodi Island,
Lagos - Nigeria.
Date:02/12/2007.
Attn: Beneficiary
Following the complain received from the Office of the President, Federal Republic of Nigeria (FGN), as a result of petitions by Foreign Beneficiaries/Contractors, over non-payment of their inheritance/contract's claims, my office has been appointed to look into all overdue contract & inheritance payments yet to be released.
After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our Diplomatic Immunity Payment in Europe, America and Asia Pacific, which is the instruction given by our new president, Umaru Yar'Adua, (GCFR) Federal Republic of Nigeria. if you like to receive your fund this way. Please do let us know by filling out the below details.
(i) Your Full Name (ii) Full home Address (iii) Phone And Fax Number (iv) Your Total Inheritance Fund to be received. (v) Your Next of Kin
Yours faithfully,
Mr. Ali Moses
Director.
Immunity Payment Department
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
Immunity Payment Department,
13,Sadiku Oshodi Island,
Lagos - Nigeria.
Date:02/12/2007.
Attn: Beneficiary
Following the complain received from the Office of the President, Federal Republic of Nigeria (FGN), as a result of petitions by Foreign Beneficiaries/Contractors, over non-payment of their inheritance/contract's claims, my office has been appointed to look into all overdue contract & inheritance payments yet to be released.
After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our Diplomatic Immunity Payment in Europe, America and Asia Pacific, which is the instruction given by our new president, Umaru Yar'Adua, (GCFR) Federal Republic of Nigeria. if you like to receive your fund this way. Please do let us know by filling out the below details.
(i) Your Full Name (ii) Full home Address (iii) Phone And Fax Number (iv) Your Total Inheritance Fund to be received. (v) Your Next of Kin
Yours faithfully,
Mr. Ali Moses
Director.
Immunity Payment Department
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
Ron Cassidy
Counterattacks from disgruntled Arab Islamic fundamentalist and anti-American groups he told BBC.
We have a lot to learn from how users react to broadband he said.
(Not your standard bank scam spam, but worth including for the poetry of it.)
We have a lot to learn from how users react to broadband he said.
(Not your standard bank scam spam, but worth including for the poetry of it.)
PROFESSOR CHARLES SOLUDO
FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
DEAR BENEFICIARY.
THIS IS TO NOTIFY YOU THAT YOUR OVERDUE INHERITANCE FUNDS OF US$7.5M HAS BEEN GAZETTED TO BE RELEASED TO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY FURTHER DELAY, VIA KEY TELEX TRANSFER (KTT)- DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER.
MEANWHILE, ONE MR. PETER WOO HAVE FORWARDED HIS BANKING INFORMATIONS TO OUR BANK STATING THAT YOU INSTRUCTED HIM TO CLAIM THIS FUNDS ON YOUR BEHALF AND PLEASE FIND BELOW HIS BANKING INFORMATION FOR YOUR-RE-CONFIRMATION:
INDO-CHINA GROUP LTD
A/C #:USD114-102-5567-8
BANK NAME: STANDARD CHATTERED BANK
138-141 1ST FLOOR
EDINBURGH TOWER
THE LANDMARK
15 QUEENS ROAD
CENTRAL HONG KONG
SWIFT CODE: SCBL 11K111.
YOU ARE REQUESTED TO FILL OUT THE APPLICATION FORM BELOW AND SEND IT BACK TO THIS OFFICE FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT UPON THE DUE PROCESSING OF YOUR PAYMENT WITHIN 48HRS. MEANWHILE PLEASE CONFIRM IF IN DEED YOU AUTHORIZED MR. PETER WOO TO CLAIM YOUR FUNDS ON YOUR BEHALF TO AVOID MAKING PAYMENT INTO ANY WRONG ACCOUNTS.
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1. YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE ..................................
4. AGE......................................................
5. SEX:....................................
6. YOUR OCCUPATION:......................................
7. YOUR BANKING DETAILS:...................................
AS SOON AS WE RECEIVE THIS INFORMATION, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND RELEASE ALL FOREIGN DEBTS THIS QUARTER PAYMENT OF THE YEAR 2007.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR. PETER WOO, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. ALSO BE INFORMED THAT MR. PETER WOO HAVE ACCEPTED TO PAY FOR HIS (FOREIGN ALLOCATION ORDER CODE) AS TO ENABLE US WIRE THIS FUNDS DIRECTLY TO HIS ACCOUNT BUT THE FOREIGN ALLOCATION ORDER CODE OF US$650 IS NOT THE MOST IMPORTANT THING BUT WE DO NOT WISH TO MAKE A WRONG PAYMENT AND THAT WAS WHY WE DECIDED TO CONFIRM ABOUT THIS MAN AND HIS BANKING DETAILS FROM YOU FIRST BEFORE MAKING THE TRANSFER AS WE WILL NOT BEAR THE CONSEQUENCES IF ANY WRONG PAYMENT IS MADE.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
DEAR BENEFICIARY.
THIS IS TO NOTIFY YOU THAT YOUR OVERDUE INHERITANCE FUNDS OF US$7.5M HAS BEEN GAZETTED TO BE RELEASED TO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY FURTHER DELAY, VIA KEY TELEX TRANSFER (KTT)- DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER.
MEANWHILE, ONE MR. PETER WOO HAVE FORWARDED HIS BANKING INFORMATIONS TO OUR BANK STATING THAT YOU INSTRUCTED HIM TO CLAIM THIS FUNDS ON YOUR BEHALF AND PLEASE FIND BELOW HIS BANKING INFORMATION FOR YOUR-RE-CONFIRMATION:
INDO-CHINA GROUP LTD
A/C #:USD114-102-5567-8
BANK NAME: STANDARD CHATTERED BANK
138-141 1ST FLOOR
EDINBURGH TOWER
THE LANDMARK
15 QUEENS ROAD
CENTRAL HONG KONG
SWIFT CODE: SCBL 11K111.
YOU ARE REQUESTED TO FILL OUT THE APPLICATION FORM BELOW AND SEND IT BACK TO THIS OFFICE FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT UPON THE DUE PROCESSING OF YOUR PAYMENT WITHIN 48HRS. MEANWHILE PLEASE CONFIRM IF IN DEED YOU AUTHORIZED MR. PETER WOO TO CLAIM YOUR FUNDS ON YOUR BEHALF TO AVOID MAKING PAYMENT INTO ANY WRONG ACCOUNTS.
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1. YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE ..................................
4. AGE......................................................
5. SEX:....................................
6. YOUR OCCUPATION:......................................
7. YOUR BANKING DETAILS:...................................
AS SOON AS WE RECEIVE THIS INFORMATION, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND RELEASE ALL FOREIGN DEBTS THIS QUARTER PAYMENT OF THE YEAR 2007.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR. PETER WOO, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. ALSO BE INFORMED THAT MR. PETER WOO HAVE ACCEPTED TO PAY FOR HIS (FOREIGN ALLOCATION ORDER CODE) AS TO ENABLE US WIRE THIS FUNDS DIRECTLY TO HIS ACCOUNT BUT THE FOREIGN ALLOCATION ORDER CODE OF US$650 IS NOT THE MOST IMPORTANT THING BUT WE DO NOT WISH TO MAKE A WRONG PAYMENT AND THAT WAS WHY WE DECIDED TO CONFIRM ABOUT THIS MAN AND HIS BANKING DETAILS FROM YOU FIRST BEFORE MAKING THE TRANSFER AS WE WILL NOT BEAR THE CONSEQUENCES IF ANY WRONG PAYMENT IS MADE.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.
Sunday, September 28, 2008
MRS. LILIAN LIMBA
GREETINGS
CERTAINLY YES,THIS PROPOSAL MAY COME TO YOU AS A SURPRISE. IT IS A PRIVILEGE AND IT DEMANDS AN UTMOST CONFIDENTIALITY AND HONEST. MY NAME IS MRS.LILIAN LIMBA, WIFE OF THE FORMER MINISTER OF DIAMOND AND MINERAL OF SIERRA LEONE. MY HUSBAND DIED RECENTLY AS A RESULT OF AN ACUTE HEART PROBLEM.
RIGHT NOW, I AM IN POSSESSION OF ($12.5MILLION) UNITED STATES DOLLARS IN A FINANCE COMPANY IN ACCRA, CAPITAL CITY OF GHANA, WHERE I AM CURRENTLY ON TRANSIT AWAITING AN HONEST OVERSEA`S PARTNER FOR NEGOTIATIONS.
THOUGH IT IS MY DESIRE TO GO INTO PROPERTY INVESTMENTS OR ANY OTHER AREA OF YOUR CHOICE YOU MAY ADVICE. AND I HAVE ALSO MAPPED-OUT 30% COMMISSION FOR YOUR ASSISTANCE INCLUDING ANY EXPENSES YOU MAY INCURRED BEFORE THE SUCCESSFUL COMPLETION OF THIS TRANSACTION FROM THE TOTAL SUM.
AWAITING YOUR EARLIEST RESPONSE SOONEST.GOD BLESS YOU.
BEST REGARDS,
MRS.LILIAN LIMBA
CERTAINLY YES,THIS PROPOSAL MAY COME TO YOU AS A SURPRISE. IT IS A PRIVILEGE AND IT DEMANDS AN UTMOST CONFIDENTIALITY AND HONEST. MY NAME IS MRS.LILIAN LIMBA, WIFE OF THE FORMER MINISTER OF DIAMOND AND MINERAL OF SIERRA LEONE. MY HUSBAND DIED RECENTLY AS A RESULT OF AN ACUTE HEART PROBLEM.
RIGHT NOW, I AM IN POSSESSION OF ($12.5MILLION) UNITED STATES DOLLARS IN A FINANCE COMPANY IN ACCRA, CAPITAL CITY OF GHANA, WHERE I AM CURRENTLY ON TRANSIT AWAITING AN HONEST OVERSEA`S PARTNER FOR NEGOTIATIONS.
THOUGH IT IS MY DESIRE TO GO INTO PROPERTY INVESTMENTS OR ANY OTHER AREA OF YOUR CHOICE YOU MAY ADVICE. AND I HAVE ALSO MAPPED-OUT 30% COMMISSION FOR YOUR ASSISTANCE INCLUDING ANY EXPENSES YOU MAY INCURRED BEFORE THE SUCCESSFUL COMPLETION OF THIS TRANSACTION FROM THE TOTAL SUM.
AWAITING YOUR EARLIEST RESPONSE SOONEST.GOD BLESS YOU.
BEST REGARDS,
MRS.LILIAN LIMBA
Dr. Tony Kuno
Dear Sir/MADAM,
I am Dr. Tony kuno A former government official of Liberia. Following the exit of president Charles Taylor of Liberia from power under a West African brokered peace agreement, led by Nigerian President Olusegun Obasanjo the was granted asylum by the Nigerian Government. In my position as the Financial Secretary to the President and close confidant, I
left for Nigeria in his Entourage.
My country has been engulfed in Protracted Civil war with rebels controlling some parts of the country. During the war, President Taylor disbursed large sums of Monies to buy the loyalty of the entire cabinet, and I can say with all modesty that I was one of the Chief Beneficiaries of this disbursement.
This is aside from monies I used my official position to acquire while in office. Since we relocated to Calabar, Southern Nigeria all has been well, but with the recent indictment of former President Taylor by the war crime tribunal sitting in Sierra Leone and confirmed reports of a
dedicated fund by the American Government to capture him in order to face war crime charges have now decided to leave the country. Presently I have funds totaling United State $15,000,000. (Fifteen Million US Dollars) Which I intend to move oversea for investment and spend the rest of my life there with my family.
This transaction is risk-free as all local arrangement has been made.
If you are prepared to assist to work with me I require the following:Your Full Name and Address, Your Private Telephone, Fax Number and private Email Address.
As Compensation for your assistance you will retain 25% of the Total sum, While 5% will be mapped out for local and International expenses.
Though we are not known to each other, I strongly believe that through this transaction we would be able to forge a mutually beneficial relationship between us, now and in the future.
Finally, the success of this transaction will depend to a great extent on mutual trust, secrecy and Confidentiality from you.
I await your response by E-mail,
Best Regards,
Tony kuno
I am Dr. Tony kuno A former government official of Liberia. Following the exit of president Charles Taylor of Liberia from power under a West African brokered peace agreement, led by Nigerian President Olusegun Obasanjo the was granted asylum by the Nigerian Government. In my position as the Financial Secretary to the President and close confidant, I
left for Nigeria in his Entourage.
My country has been engulfed in Protracted Civil war with rebels controlling some parts of the country. During the war, President Taylor disbursed large sums of Monies to buy the loyalty of the entire cabinet, and I can say with all modesty that I was one of the Chief Beneficiaries of this disbursement.
This is aside from monies I used my official position to acquire while in office. Since we relocated to Calabar, Southern Nigeria all has been well, but with the recent indictment of former President Taylor by the war crime tribunal sitting in Sierra Leone and confirmed reports of a
dedicated fund by the American Government to capture him in order to face war crime charges have now decided to leave the country. Presently I have funds totaling United State $15,000,000. (Fifteen Million US Dollars) Which I intend to move oversea for investment and spend the rest of my life there with my family.
This transaction is risk-free as all local arrangement has been made.
If you are prepared to assist to work with me I require the following:Your Full Name and Address, Your Private Telephone, Fax Number and private Email Address.
As Compensation for your assistance you will retain 25% of the Total sum, While 5% will be mapped out for local and International expenses.
Though we are not known to each other, I strongly believe that through this transaction we would be able to forge a mutually beneficial relationship between us, now and in the future.
Finally, the success of this transaction will depend to a great extent on mutual trust, secrecy and Confidentiality from you.
I await your response by E-mail,
Best Regards,
Tony kuno
Mr. Richard S. Williams.
Good day,
I found your name in the Central Computer among the list of unpaid (Contractors, Inheritance next of kin and lotto beneficiaries that was originated from American, Europe, Asia plus Middle East and Africans) among the list of individuals and companies that your unpaid fund has been located to the Standard Chartered Bank, HSBC,Barclays Bank, Natwest Bank, and Bank of America plus CBN and ATM Card Payment.
Your name appeared among the beneficiaries who will receive a part-payment of US$21.5 million and has been approved already for months.You are requested to get back to me for more direction and instruction on how to receive your fund.
However, we received an email from one Dr. Robert Water who told us that he is your next of kin and that you died in a car accident last week.
Dr Robert Water account co-ordinate as follows:
Bank of Lebanon
A/c no: 890458984589
Routing No: bl 275-79665
Aba no: BL-ANAJFG-FL
Beneficiary: Dr Robert Water
He has also submitted his account for us to transfer the fund to him.We want to hear from you before we can make the transfer to confirm if you are dead or not. Once again, I apologize to you on behalf Of IMF (International Monetary Fund) http://www.imf.org/external/np/omd/bios/rrf.htm failure to receive your fundsin time, which according to records in the system had been long overdue.Please, reply through systems operator Mr. Richard S. Williams. Email: imf2uk@consultant.com
Yours Sincerely,
Mr.Richard S.Williams.
On behalf of Mr Rodrigo de Rato Figaredo
Managing Director, IMF
E-mail: imf2uk@consultant.com
I found your name in the Central Computer among the list of unpaid (Contractors, Inheritance next of kin and lotto beneficiaries that was originated from American, Europe, Asia plus Middle East and Africans) among the list of individuals and companies that your unpaid fund has been located to the Standard Chartered Bank, HSBC,Barclays Bank, Natwest Bank, and Bank of America plus CBN and ATM Card Payment.
Your name appeared among the beneficiaries who will receive a part-payment of US$21.5 million and has been approved already for months.You are requested to get back to me for more direction and instruction on how to receive your fund.
However, we received an email from one Dr. Robert Water who told us that he is your next of kin and that you died in a car accident last week.
Dr Robert Water account co-ordinate as follows:
Bank of Lebanon
A/c no: 890458984589
Routing No: bl 275-79665
Aba no: BL-ANAJFG-FL
Beneficiary: Dr Robert Water
He has also submitted his account for us to transfer the fund to him.We want to hear from you before we can make the transfer to confirm if you are dead or not. Once again, I apologize to you on behalf Of IMF (International Monetary Fund) http://www.imf.org/external/np/omd/bios/rrf.htm failure to receive your fundsin time, which according to records in the system had been long overdue.Please, reply through systems operator Mr. Richard S. Williams. Email: imf2uk@consultant.com
Yours Sincerely,
Mr.Richard S.Williams.
On behalf of Mr Rodrigo de Rato Figaredo
Managing Director, IMF
E-mail: imf2uk@consultant.com
Mr. Richard Eze
From: Mr. Richard Eze
Federal Ministry of Finance
5th Floor, Annex 3, New Federal Secretariat Complex,
Shehu Shagari Way, Central Area Abuja Nigeria.
Dear Beneficiary,
My name is Mr. Tony Egobia. I'm the personal secretary to the Minister of Finance. I'm contacting you to confirm from you if actually YOU know one JEFF LEE who claims to be your business associate/partner from AMERICA. Following the protest of the International Community, The World Bank, IMF and the instruction from THE PRESIDENT UMARU YAR'ADUA that all outstanding foreign DEBTS especially CONTRACT/INHERITANCE PAYMENT should be released to the BENEFICIARIES.
The said JEFF LEE is claiming to us that you were dead and have instructed him to make a change of ownership to your funds before your death, thereby providing this account information (BANK NAME: CITI BANK, NEW YORK. BANK ADDRESS: NEW YORK, USA. ACCOUNT NUMBER: 6503809428.ROUTING NUMBER: 122006743 A/C NAME: JEFF LEE) as the original account information where the said approved $35 Million Dollars will be remitted into.
This development is coming now that the Ministry of Finance wants to offset all outstanding payments owed to all foreign beneficiaries around the world by this Country in which your payment file was affected. As you may know, the total amount approved in your favor is the total sum of $30 Million Dollars. And by virtue of claim we need to confirm from you if it's really true that JEFF LEE is your business Associate/partner in AMERICA and if we did not hear from you soonest it automatically means that you are actually dead and the information passed to us by JEFF LEE is correct.
You are to contact me through my email address as soon as you receive this message so as to know the true position of things with you so That we won't make any mistake in remitting your outstanding payment to a wrong Person/account. Your swift response will help this ministry a lot. Do email me with your information below:
Your Name:
Address:
Sex:
Age:
Occupation:
Your Next of Kin Name and your date of Birth:
Your Telephone/Fax number:
Driver's License/int'l Passport
Best Regards.
Mr. Richard Eze.
Secretary To Minister Federal Ministry of Finance (FMF).
TEL: +234-802-229-0368 (24 hrs)
Federal Ministry of Finance
5th Floor, Annex 3, New Federal Secretariat Complex,
Shehu Shagari Way, Central Area Abuja Nigeria.
Dear Beneficiary,
My name is Mr. Tony Egobia. I'm the personal secretary to the Minister of Finance. I'm contacting you to confirm from you if actually YOU know one JEFF LEE who claims to be your business associate/partner from AMERICA. Following the protest of the International Community, The World Bank, IMF and the instruction from THE PRESIDENT UMARU YAR'ADUA that all outstanding foreign DEBTS especially CONTRACT/INHERITANCE PAYMENT should be released to the BENEFICIARIES.
The said JEFF LEE is claiming to us that you were dead and have instructed him to make a change of ownership to your funds before your death, thereby providing this account information (BANK NAME: CITI BANK, NEW YORK. BANK ADDRESS: NEW YORK, USA. ACCOUNT NUMBER: 6503809428.ROUTING NUMBER: 122006743 A/C NAME: JEFF LEE) as the original account information where the said approved $35 Million Dollars will be remitted into.
This development is coming now that the Ministry of Finance wants to offset all outstanding payments owed to all foreign beneficiaries around the world by this Country in which your payment file was affected. As you may know, the total amount approved in your favor is the total sum of $30 Million Dollars. And by virtue of claim we need to confirm from you if it's really true that JEFF LEE is your business Associate/partner in AMERICA and if we did not hear from you soonest it automatically means that you are actually dead and the information passed to us by JEFF LEE is correct.
You are to contact me through my email address as soon as you receive this message so as to know the true position of things with you so That we won't make any mistake in remitting your outstanding payment to a wrong Person/account. Your swift response will help this ministry a lot. Do email me with your information below:
Your Name:
Address:
Sex:
Age:
Occupation:
Your Next of Kin Name and your date of Birth:
Your Telephone/Fax number:
Driver's License/int'l Passport
Best Regards.
Mr. Richard Eze.
Secretary To Minister Federal Ministry of Finance (FMF).
TEL: +234-802-229-0368 (24 hrs)
Richard Atwater
Attention Winner,
We happily announce to you the draw (#942) of the ISTITUTO PACE SVILUPPO INNOVAZIONE ACLI yearly donations. Organisers of the United Nations, European Union And Ecowas Yearly Donations. Your e-mail address attached to TICKET NUMBER: 1416-4612-750 with SERIAL NUMBER:3187-17 drew the LUCKY DREW NUMBERS:31-17-8-28-55 (bonus no.25), which subsequently won the donation in the 2nd category. You have therefore been approved to claim total sum of $750,000.00 (Seven Hundred And Fifty Thousand Dollars) in cash credited to file. This is from a total cash prize of ($750,000.00), shared amongst the twenty (20) lucky winners in this category.
To process your claim, Please contact our agent.
Mr Kelvin Maxwell.Email Address:ecowasdonation03@yahoo.it
Endeavour to contact him with the following informations:
1.FullNames:___________________ 2.ContactAddress:________________
3.Telephone Number:_____________ 4.Age:_____________
5.Sex:_____________ 6.Nationality:_____________
7.Occupation:_____________ 8.Serial_____________ Number:___________
9.Ticket Number:_____________ 10.Cell Phone _____________
Yours faithfully,
Richard Atwater
We happily announce to you the draw (#942) of the ISTITUTO PACE SVILUPPO INNOVAZIONE ACLI yearly donations. Organisers of the United Nations, European Union And Ecowas Yearly Donations. Your e-mail address attached to TICKET NUMBER: 1416-4612-750 with SERIAL NUMBER:3187-17 drew the LUCKY DREW NUMBERS:31-17-8-28-55 (bonus no.25), which subsequently won the donation in the 2nd category. You have therefore been approved to claim total sum of $750,000.00 (Seven Hundred And Fifty Thousand Dollars) in cash credited to file. This is from a total cash prize of ($750,000.00), shared amongst the twenty (20) lucky winners in this category.
To process your claim, Please contact our agent.
Mr Kelvin Maxwell.Email Address:ecowasdonation03@yahoo.it
Endeavour to contact him with the following informations:
1.FullNames:___________________ 2.ContactAddress:________________
3.Telephone Number:_____________ 4.Age:_____________
5.Sex:_____________ 6.Nationality:_____________
7.Occupation:_____________ 8.Serial_____________ Number:___________
9.Ticket Number:_____________ 10.Cell Phone _____________
Yours faithfully,
Richard Atwater
Hans William
SWISS-LOTTO NETHERLANDS
Palistrinalaan 44, 8011vn,
Zwolle Netherlands
https://www.swisslotto.ch
CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff and the International Promotion Department of the SWISS-LOTTO Satellite lottery, Netherlands, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' SWISS-LOTTO Satellite lottery Netherlands International Promotion (SLP) .The late notice was due to mix up email addresses, no tickets were sold, and you were randomly selected as a winner.
This comes with a prize of Seven Hundred and Fifty Thousand Euro (€750,000) Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotion is proudly sponsored by the SWISS-LOTTO NETHERLANDS organization. The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: KY/098/HG/7BN was randomly selected as the star prize winner amongst other consolation prize winners.
Your email address, attached to Ref number 18, 43, 5, 7, 14, 17 with Serial number SLN/2378-32 drew the lucky Numbers 56, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of € 750,000 Euros.( Seven Hundred and Fifty Thousand Euros).
Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your € 750,000 Euros will be released to you by our accredited claims agent located in Europe. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.
To file for your claim, kindly fill the verification form below and send it to the accredited Claims Manager, Mr. Luis Johnson of the claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
Provide our/your accredited claims agent with the information as stated below:
Mr. Luis Johnson
Tel: +31619705470
Fax:+31847597673
Email: fudiciaryagent@mixmail.com
VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) MARITAL STATUS:
5.) ADDRESS:
6.) DRAW NUMBER ABOVE:
7.) OCCUPATION:
8.) COUNTRY OF RESIDENT:
9.) NATIONALITY:
10.) PHONE:
11.) FAX NUMBER:
Thanks for been part of this promotional award programm.We wish you the best of lucky as you spend your good fortune.
Sincerely,
Hans William
SWISS-LOTTO NETHERLANDS.
Palistrinalaan 44, 8011vn,
Zwolle Netherlands
https://www.swisslotto.ch
N.B: Keep all lotto information from public to avoid double claims, as any breach of confidentiality on the part of the winners will result to disqualification.
Palistrinalaan 44, 8011vn,
Zwolle Netherlands
https://www.swisslotto.ch
CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff and the International Promotion Department of the SWISS-LOTTO Satellite lottery, Netherlands, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' SWISS-LOTTO Satellite lottery Netherlands International Promotion (SLP) .The late notice was due to mix up email addresses, no tickets were sold, and you were randomly selected as a winner.
This comes with a prize of Seven Hundred and Fifty Thousand Euro (€750,000) Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotion is proudly sponsored by the SWISS-LOTTO NETHERLANDS organization. The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: KY/098/HG/7BN was randomly selected as the star prize winner amongst other consolation prize winners.
Your email address, attached to Ref number 18, 43, 5, 7, 14, 17 with Serial number SLN/2378-32 drew the lucky Numbers 56, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of € 750,000 Euros.( Seven Hundred and Fifty Thousand Euros).
Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your € 750,000 Euros will be released to you by our accredited claims agent located in Europe. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.
To file for your claim, kindly fill the verification form below and send it to the accredited Claims Manager, Mr. Luis Johnson of the claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
Provide our/your accredited claims agent with the information as stated below:
Mr. Luis Johnson
Tel: +31619705470
Fax:+31847597673
Email: fudiciaryagent@mixmail.com
VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) MARITAL STATUS:
5.) ADDRESS:
6.) DRAW NUMBER ABOVE:
7.) OCCUPATION:
8.) COUNTRY OF RESIDENT:
9.) NATIONALITY:
10.) PHONE:
11.) FAX NUMBER:
Thanks for been part of this promotional award programm.We wish you the best of lucky as you spend your good fortune.
Sincerely,
Hans William
SWISS-LOTTO NETHERLANDS.
Palistrinalaan 44, 8011vn,
Zwolle Netherlands
https://www.swisslotto.ch
N.B: Keep all lotto information from public to avoid double claims, as any breach of confidentiality on the part of the winners will result to disqualification.
PRINCE AMANDA
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
OFFICE OF THE DIRECTOR OF OPERATIONS
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERYFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE,YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT ALH.MUSA UMARU YAR`ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY,SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY SENDING THE FOLLOWING INFORMATION:
1.YOUR FULL NAME
2.PHONE AND FAX & MOBILE NUMBER
3.ADDRESS
4.YOUR AGE AND CURRENT OCCUPATION
5.SCANNED COPY OF YOUR ID
DR. MRS JULLIET MADUBUEZE
INTEGRATED PAYMENT DEPARTMENT
TEL: +234-805-7944810
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT 8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION
YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
CALL ME ON MY DIRECT NUMBER +234-8057944810OR EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING ME CHIEF AUDITOR TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA ATM CARD PAYMENT FOR FUND BENEFICIARIES.
SINCERELY,
PRINCE AMANDA
ATM DEPARTMENT
CENTRAL BANK OF NIGERIA.
234-8057944810
www.cenbank.org
CENTRAL BANK OF NIGERIA.
OFFICE OF THE DIRECTOR OF OPERATIONS
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERYFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE,YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT ALH.MUSA UMARU YAR`ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY,SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY SENDING THE FOLLOWING INFORMATION:
1.YOUR FULL NAME
2.PHONE AND FAX & MOBILE NUMBER
3.ADDRESS
4.YOUR AGE AND CURRENT OCCUPATION
5.SCANNED COPY OF YOUR ID
DR. MRS JULLIET MADUBUEZE
INTEGRATED PAYMENT DEPARTMENT
TEL: +234-805-7944810
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT 8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION
YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
CALL ME ON MY DIRECT NUMBER +234-8057944810OR EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING ME CHIEF AUDITOR TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA ATM CARD PAYMENT FOR FUND BENEFICIARIES.
SINCERELY,
PRINCE AMANDA
ATM DEPARTMENT
CENTRAL BANK OF NIGERIA.
234-8057944810
www.cenbank.org
Friday, September 19, 2008
Mr. Fuson Mike
Mr. Fuson Mike
Corporate and International Banking
Union Bank Nigeria Plc
Stallion Plaza, 36, Marina, Lagos, Nigeria
Tel: +234-8067690000
Email: fusonmike@hotmail.com
Dearly Beloved,
I am an accountant with Union Bank Nigeria Plc; my name is Mr. Fuson Mike, a Banker. I am the Accounts officer to late Engr. (Douglas) a National of your country, who is a contractor with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND, LAGOS.
Here in after shall be referred to as my client. On 30 JAN 2000, my client, his wife, and their three children were involved in the Kenya airways flight with registration number 5Y-BEN which departed from Nairobi to destination Lagos and the all family died in this fatal air crash on 30 JAN 2000 Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his last name over the US Database, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly the UNION BANK NIGERIA PLC, where the deceased had an account valued at about ($12 million US dollars). The bank has issued a notice to me, unequivocally instructing me to produce the next of kin/beneficiary to the said account within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at ($12 million US Dollars) can be paid to you and then you and me can share the money. 40% to me and 40% to you and 10% for any charity organization in your country. While 10% for unforeseen bottlenecks we might incur in this transaction for an attorney will be contracted to help us revalidate and notarize all the necessary legal documents that can be used to back up any claim we may make.
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 breach of the law.
Please endeavour to send me the following items alongside your response.
(1)YOUR NAME IN FULL
(2)YOUR CONTACT ADDRESS
(3)SEX
(4)TELEPHONE NUMBER
(5) NATIONALITY
(6) MARITAL STATUS
(7) AGE
Since your inheitance fund has been gazzetted to be approved and transferred to you, It is very possible and obvious that you could be getting similar emails like this one. please for security reasons, I will like you to ignore any other emails that you receive after this one.
NB: I strictly recommend that you send your responses to my private email addresses: fusonmike@hotmail.com
Best regards,
Mr. Fuson Mike
+234-8067690000
fusonmike@hotmail.com
Corporate and International Banking
Union Bank Nigeria Plc
Stallion Plaza, 36, Marina, Lagos, Nigeria
Tel: +234-8067690000
Email: fusonmike@hotmail.com
Dearly Beloved,
I am an accountant with Union Bank Nigeria Plc; my name is Mr. Fuson Mike, a Banker. I am the Accounts officer to late Engr. (Douglas) a National of your country, who is a contractor with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND, LAGOS.
Here in after shall be referred to as my client. On 30 JAN 2000, my client, his wife, and their three children were involved in the Kenya airways flight with registration number 5Y-BEN which departed from Nairobi to destination Lagos and the all family died in this fatal air crash on 30 JAN 2000 Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his last name over the US Database, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly the UNION BANK NIGERIA PLC, where the deceased had an account valued at about ($12 million US dollars). The bank has issued a notice to me, unequivocally instructing me to produce the next of kin/beneficiary to the said account within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at ($12 million US Dollars) can be paid to you and then you and me can share the money. 40% to me and 40% to you and 10% for any charity organization in your country. While 10% for unforeseen bottlenecks we might incur in this transaction for an attorney will be contracted to help us revalidate and notarize all the necessary legal documents that can be used to back up any claim we may make.
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 breach of the law.
Please endeavour to send me the following items alongside your response.
(1)YOUR NAME IN FULL
(2)YOUR CONTACT ADDRESS
(3)SEX
(4)TELEPHONE NUMBER
(5) NATIONALITY
(6) MARITAL STATUS
(7) AGE
Since your inheitance fund has been gazzetted to be approved and transferred to you, It is very possible and obvious that you could be getting similar emails like this one. please for security reasons, I will like you to ignore any other emails that you receive after this one.
NB: I strictly recommend that you send your responses to my private email addresses: fusonmike@hotmail.com
Best regards,
Mr. Fuson Mike
+234-8067690000
fusonmike@hotmail.com
Alan West
I am Alan West, the Human Resources Executive of Atlantic Oil & Gas Corporation. On the 15th of May 2003, Richard Quandt, an expatriate, who was a consultant/contractor with the Corporation, was found to have died in a plane crash along the Lekki Peninsula while on inspection tour of offshore oil facilities belonging to the Corporation.
As the Welfare Director of the corporation, I contacted Richard's bankers and briefed them of this development. The bankers informed me that since their client is dead, it is only the next of kin to the deceased with the proper legal documents that can compel them to pay his fixed deposit as an inherited estate. With the position of the financial outfit, I mandated the legal department of our firm to search for a relative of the deceased so that he can be presented as the next of kin to the bank.
But the only relative of the deceased, one Mr. Sam Leonard who was also the next of kin to the deceased according to his bank documents and who was last known to have lived in Latvia, Eastern Europe, died as cancer patient some two months before his death. All efforts to trace other relatives of the deceased proved abortive, as all available links were exhausted.
Three years after his death, with no news from any relative living anywhere and no one coming forward, we decided to seek a foreigner so that the fund can be transferred out of its present account to yours.
The account deposit contains US$12 million United States Dollars and it is important that a probable next of kin claims this fund within the next fourteen official working days. If no one comes for the claim before the stipulated time frame, the account would be closed as inactive and dormant and funds sent to the coffers of the government. This is in consonance with the stipulations of the enabling laws governing foreign inherited estates.
I seek your consent to present you as the next of kin of the deceased. This would facilitate the payment of the proceeds of the said account to you.
All I require is your honest cooperation to enable us seeing this through. I guarantee that this will be executed under a legitimate arrangement that will protect all the parties involved from any breach of the law.
Please let me know what you intend to have as your commission if you agree to embark on this venture.
Please reply me via my private email address: alan_west2@yahoo.com.hk
Best Regards,
Alan west.
As the Welfare Director of the corporation, I contacted Richard's bankers and briefed them of this development. The bankers informed me that since their client is dead, it is only the next of kin to the deceased with the proper legal documents that can compel them to pay his fixed deposit as an inherited estate. With the position of the financial outfit, I mandated the legal department of our firm to search for a relative of the deceased so that he can be presented as the next of kin to the bank.
But the only relative of the deceased, one Mr. Sam Leonard who was also the next of kin to the deceased according to his bank documents and who was last known to have lived in Latvia, Eastern Europe, died as cancer patient some two months before his death. All efforts to trace other relatives of the deceased proved abortive, as all available links were exhausted.
Three years after his death, with no news from any relative living anywhere and no one coming forward, we decided to seek a foreigner so that the fund can be transferred out of its present account to yours.
The account deposit contains US$12 million United States Dollars and it is important that a probable next of kin claims this fund within the next fourteen official working days. If no one comes for the claim before the stipulated time frame, the account would be closed as inactive and dormant and funds sent to the coffers of the government. This is in consonance with the stipulations of the enabling laws governing foreign inherited estates.
I seek your consent to present you as the next of kin of the deceased. This would facilitate the payment of the proceeds of the said account to you.
All I require is your honest cooperation to enable us seeing this through. I guarantee that this will be executed under a legitimate arrangement that will protect all the parties involved from any breach of the law.
Please let me know what you intend to have as your commission if you agree to embark on this venture.
Please reply me via my private email address: alan_west2@yahoo.com.hk
Best Regards,
Alan west.
The Camelot Group
The Camelot Group,:
Operators of The National Lottery.
3b Olympic Way,
Sefton Business Park, Aintree
The United Kingdom National Lottery wishes to inform you that Your email account have been picked as a winner of a lump sum pay of £891,934.00 pounds sterling through a computer balloting system
For more details about your winnings and how to begin your claim, please contact your claims agent:
Mr. Marcus Morrison.
Email: camelotclaims_agnt201@yahoo.com.hk
Tel:+44 701 113 8406
WINNING DETAILS
BATCH Nº.: 2007UKL-09
REF Nº: UKL/74-A0802742007
*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
NAMES:___
ADDRESS:___
COUNTRY:____
OCCUPATION:____
AGE:___
TEL:____
Operators of The National Lottery.
3b Olympic Way,
Sefton Business Park, Aintree
The United Kingdom National Lottery wishes to inform you that Your email account have been picked as a winner of a lump sum pay of £891,934.00 pounds sterling through a computer balloting system
For more details about your winnings and how to begin your claim, please contact your claims agent:
Mr. Marcus Morrison.
Email: camelotclaims_agnt201@yahoo.com.hk
Tel:+44 701 113 8406
WINNING DETAILS
BATCH Nº.: 2007UKL-09
REF Nº: UKL/74-A0802742007
*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
NAMES:___
ADDRESS:___
COUNTRY:____
OCCUPATION:____
AGE:___
TEL:____
Dr. Richard Ademola
ATTN: Sir.Ma,
This is to congratulate you and officially inform you that your over due payment has been approved for immediate payment by direct cash delivery in your country.
This new method of payment was personal approved by the Presidency because of the fraudulent practices going on in our Apex Bank and most of our Global Payment Centers which have faied to carry out their duties effectively.
All you need to do now is to forward immediately your delivery address, direct phone number and fax number and Your contract informations such as contract sum.
Before the departure of your consignment, we shall process and deliver your fund ownership certificate which will prove that you are the rightful beneficiary of the fund, it will also clear you from tax payment on your contract fund upon the arrival of the cargo.
Note, our commercial Attache / Diplomat will contact you upon the arrival of your consignment before the delivery to your contact address where you will sign the recipient invoice and produce your identification before they hand over your cargo to you.
Thanks,
Yours faithfully,
Dr. Richard Ademola.
Director, Cash Payment Dept.
This is to congratulate you and officially inform you that your over due payment has been approved for immediate payment by direct cash delivery in your country.
This new method of payment was personal approved by the Presidency because of the fraudulent practices going on in our Apex Bank and most of our Global Payment Centers which have faied to carry out their duties effectively.
All you need to do now is to forward immediately your delivery address, direct phone number and fax number and Your contract informations such as contract sum.
Before the departure of your consignment, we shall process and deliver your fund ownership certificate which will prove that you are the rightful beneficiary of the fund, it will also clear you from tax payment on your contract fund upon the arrival of the cargo.
Note, our commercial Attache / Diplomat will contact you upon the arrival of your consignment before the delivery to your contact address where you will sign the recipient invoice and produce your identification before they hand over your cargo to you.
Thanks,
Yours faithfully,
Dr. Richard Ademola.
Director, Cash Payment Dept.
Senator David Mark
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
FILE CODE #: ATM/LAG/NG
ATTN: BENEFICIARY,
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body, having solicited and received the cooperation of Nigerian Presidency, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that al
Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that SKYE BANK PLC has been instructed to issue in your name an ATM Cash Card with the valued amount of US$5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever, whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you.
However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with SKYE BANK PLC . In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:
(1) Your full names, address, phone, fax and Cell numbers (up to date) for ease of contact
(2) Beneficiary name for activation of your ATM CARD.
(3) Are you a property owner in USA?
Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay. Your response should be directed to SKYE BANK PLC , Attention: Mr. Segun Akintemi; Deputy General Manager through his official email address: info.atmunitskyebank@gmail.comTel/fax: 011-234-703941-8089
Your file reference code for your payment is ATM/LAG/NG and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.
Senator David Mark
New Senate President Federal Republic OF Nigeria
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
FILE CODE #: ATM/LAG/NG
ATTN: BENEFICIARY,
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body, having solicited and received the cooperation of Nigerian Presidency, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that al
Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that SKYE BANK PLC has been instructed to issue in your name an ATM Cash Card with the valued amount of US$5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever, whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you.
However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with SKYE BANK PLC . In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:
(1) Your full names, address, phone, fax and Cell numbers (up to date) for ease of contact
(2) Beneficiary name for activation of your ATM CARD.
(3) Are you a property owner in USA?
Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay. Your response should be directed to SKYE BANK PLC , Attention: Mr. Segun Akintemi; Deputy General Manager through his official email address: info.atmunitskyebank@gmail.comTel/fax: 011-234-703941-8089
Your file reference code for your payment is ATM/LAG/NG and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.
Senator David Mark
New Senate President Federal Republic OF Nigeria
Dr. Ego Philips
From: DR, Ego Philips
72 Emir Road
Sabon Gari
Kano, Nigeria.
Phone 234-8024-994-944
E-Mail egophilips28@yahoo.com.my
Dear Sir / Ma,
This is to inform you that your funds of Ten Million United States Dollars (US$10,000,000.00) have been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.
Your quick response will be highly appreciated.
Sincerely yours,
From: DR, Ego Philips
72 Emir Road
Sabon Gari
Kano, Nigeria.
Phone 234-8024-994-944
E-Mail egophilips28@yahoo.com.my
72 Emir Road
Sabon Gari
Kano, Nigeria.
Phone 234-8024-994-944
E-Mail egophilips28@yahoo.com.my
Dear Sir / Ma,
This is to inform you that your funds of Ten Million United States Dollars (US$10,000,000.00) have been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.
Your quick response will be highly appreciated.
Sincerely yours,
From: DR, Ego Philips
72 Emir Road
Sabon Gari
Kano, Nigeria.
Phone 234-8024-994-944
E-Mail egophilips28@yahoo.com.my
Mr. Nata Tanner Bell
DEAR FRIEND,
I am Mr. Nata Tanner Bell. Executive Director of the BANCA DI ROMA, ITALY.
An Iraqi named Haider Hanoon, a business man made a numbered fixed deposit of Fourty Four million Five Hundred Thousand euros only in my branch. Upon maturity several notice was sent to him, even during the war, four years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was. After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time we was at my office that no one except me knew of his deposit in my bank. So, Fourty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Taiwan Government if nobody applies to claim the funds. My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these, all is done. I am aware of the consequences of this proposal. should be interested in executing this with me; indicate your interest by sending me the following
1. YOUR NAME
2. YOUR RESIDENT ADDRESS
3. YOUR OCCUPATION
4. YOUR PHONE NUMBER
5. DATE OF BIRTH
6. COUNTRY OF RESIDENT
Your response with the requested information should be sent to reach me at my personal email address below: (hawkinsfirmlimited@juno.com) I shall then provide you with more details on this operation when I hear from you.
Sincerely,
Mr. Nata T. Bell.
I am Mr. Nata Tanner Bell. Executive Director of the BANCA DI ROMA, ITALY.
An Iraqi named Haider Hanoon, a business man made a numbered fixed deposit of Fourty Four million Five Hundred Thousand euros only in my branch. Upon maturity several notice was sent to him, even during the war, four years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was. After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time we was at my office that no one except me knew of his deposit in my bank. So, Fourty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Taiwan Government if nobody applies to claim the funds. My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these, all is done. I am aware of the consequences of this proposal. should be interested in executing this with me; indicate your interest by sending me the following
1. YOUR NAME
2. YOUR RESIDENT ADDRESS
3. YOUR OCCUPATION
4. YOUR PHONE NUMBER
5. DATE OF BIRTH
6. COUNTRY OF RESIDENT
Your response with the requested information should be sent to reach me at my personal email address below: (hawkinsfirmlimited@juno.com) I shall then provide you with more details on this operation when I hear from you.
Sincerely,
Mr. Nata T. Bell.
Mr. Kelvin Owen
Hello,
I am Kelvin Owen from UK that needs You as beneficiary of $15.5m. If you are interested reply with your full contact details for more information.
E-mail: kelvinowenjr@sify.com
Phone: +44-702-4084571
Regards
Kelvin Owen
I am Kelvin Owen from UK that needs You as beneficiary of $15.5m. If you are interested reply with your full contact details for more information.
E-mail: kelvinowenjr@sify.com
Phone: +44-702-4084571
Regards
Kelvin Owen
DR.FRANK EZE
FROM THE DASK OF DR.FRANK EZE
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT.,
UNION BANK OF NIGERIA PLC,
TEL: 234-38132753.
ATTENTION: BENEFICIARY:
I ACKNOWLEDGED THE RECEIPT OF YOUR MAIL, ALTHOUGH EVERY OTHER ARRANGEMENTS HAS BEEN MADE TO TRANSFER THE FUND TO THE ACCOUNT JANET WHITE PROVIDED. BASED ON THAT, SINCE I RESUME OFFICE AS I SUCCEDED JUDE OBI THE FORMER DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT. UNION BANK OF NIGERIA PLC, I HAVE NOT HEARD FROM YOU, DESPITE THAT AS OF THE TIME THIS TRANSFER WAS ABOUT TO BE MADE, YOUR FILE WAS BROUGHT TO MY DESK FOR THE FINAL ENDOURSEMENT TO GET THE FUND TRANSFER TO THE ACCOUNT JANET WHITE PROVIDED, THAT WAS WHEN I SAW YOUR NAME AS THE ORIGINAL BENEFACTOR OF THE OUTGOING FUND, SO I HAVE TO PUT A STOP ON THE TRANSFER AS I RECONFIRM FROM YOU IF YOU ARE AWARE OF THE TRANSFER ON YOUR BEHALF, MEANWHILE WE ARE BEEN CAREFUL WITH THIS, BECAUSE WE HAVE ENCOUNTER SUCH CLAIMS IN THE PAST, THEREBY SOME BENEFICIARY TAKEN THIS BANK TO THE COURT, SO WE ARE DOING EVERYTHING HUMANLY POSSIBLE TO CHEKMATE THIS ABNORMAL BEHAVIOUR BEFORE WE CAN TRANFSER FUND TO ANY FOREIGN ACCOUNT.
FURTHERMORE, SINCE YOU HAVE NO KNOWLEDGE ON THE TRANFER AND NAME, AND YOU DID NOT ASSIGNED ANY ONE TO RECEIVED THE FUND ON YOUR BEHALF, YOU ARE GOING TO STOP ANY FURTHER CONTACT WITH ANY OFFICE, OR DEPARTMENT, TO ENABLE RECEIVE YOUR FUND WITHOUT HITCH, AS WE AUTHENTICATE AND NORLIFILED ALL THE DAMAGES DONE TO DIVERT YOUR FUND TO UNKNOWN ACCOUNT.
I AM WILLING TO HELP YOU, TO THE BEST THAT I CAN I WANT YOU TO KNOW THAT YOU WILL BE RECEIVING YOUR FUND FROM OUR CORRESPONDENCE BRANCH IN LONDON THROUGH THE HELP OF UNITED NATIONS FUNDS CLEARANCE AUTHORITY IN LONDON SO YOU ARE TO CONTACT THE OFFICER INCHARGE WITH THESE INFORMATIONS VIA EMAIL OR THROUGH FAX NUMBER IMMEDIATELY AND NOTIFY HIM ABOUT YOUR FUND.
1) YOUR FULL NAME________________________________________
2) YOUR DIRECT PHONE AND FAX NUMBER___________________________________
3) YOUR BANKING DETAILS WHERE YOU WISH TO RECEIVE THE FUND_______________
4) YOUR AGE AN OCCUPATION__________________________________
5) YOUR COMPANY NAME AND HOME ADDRESS_________________________________
THE BELOW IS THE CONTACT INFORMATION IN LONDON:
NAME: MR. BRIAN SMITH
EMAIL ADDRESS: unitednationsoffice_@2@yahoo.co.in
PHONENUMBER: +44701114714809
SO THAT THEY CAN PROCESS YOUR TRANSACTION BECAUSE YOU WILL RECEIVE YOUR FUND ($26.5) FROM LONDON WITH THE UNITED NATIONS FUNDS CLEARANCE AUTHORITY FORUM THIS IS DONE TO STOP OUR COSTUMERS FROM BEING SCAMMED SO CONTACT THEM WITH THE ABOVE INFORMATION.
YOU ARE TO KEEP THIS HOURABLE OFFICE POSTED AND FORWARD TO US ANY EMAIL YOU RECEIVED FROM UNITED NATION FOUNDS CLEARANCE ATHOURITY FOR OUR FILE COPY AND TO ENABLE US GUIDE YOU ACCORDINGLY.
CONGRATULATIONS IN ADVANCE.
DR. FRANK EZE
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT.,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT.,
UNION BANK OF NIGERIA PLC,
TEL: 234-38132753.
ATTENTION: BENEFICIARY:
I ACKNOWLEDGED THE RECEIPT OF YOUR MAIL, ALTHOUGH EVERY OTHER ARRANGEMENTS HAS BEEN MADE TO TRANSFER THE FUND TO THE ACCOUNT JANET WHITE PROVIDED. BASED ON THAT, SINCE I RESUME OFFICE AS I SUCCEDED JUDE OBI THE FORMER DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT. UNION BANK OF NIGERIA PLC, I HAVE NOT HEARD FROM YOU, DESPITE THAT AS OF THE TIME THIS TRANSFER WAS ABOUT TO BE MADE, YOUR FILE WAS BROUGHT TO MY DESK FOR THE FINAL ENDOURSEMENT TO GET THE FUND TRANSFER TO THE ACCOUNT JANET WHITE PROVIDED, THAT WAS WHEN I SAW YOUR NAME AS THE ORIGINAL BENEFACTOR OF THE OUTGOING FUND, SO I HAVE TO PUT A STOP ON THE TRANSFER AS I RECONFIRM FROM YOU IF YOU ARE AWARE OF THE TRANSFER ON YOUR BEHALF, MEANWHILE WE ARE BEEN CAREFUL WITH THIS, BECAUSE WE HAVE ENCOUNTER SUCH CLAIMS IN THE PAST, THEREBY SOME BENEFICIARY TAKEN THIS BANK TO THE COURT, SO WE ARE DOING EVERYTHING HUMANLY POSSIBLE TO CHEKMATE THIS ABNORMAL BEHAVIOUR BEFORE WE CAN TRANFSER FUND TO ANY FOREIGN ACCOUNT.
FURTHERMORE, SINCE YOU HAVE NO KNOWLEDGE ON THE TRANFER AND NAME, AND YOU DID NOT ASSIGNED ANY ONE TO RECEIVED THE FUND ON YOUR BEHALF, YOU ARE GOING TO STOP ANY FURTHER CONTACT WITH ANY OFFICE, OR DEPARTMENT, TO ENABLE RECEIVE YOUR FUND WITHOUT HITCH, AS WE AUTHENTICATE AND NORLIFILED ALL THE DAMAGES DONE TO DIVERT YOUR FUND TO UNKNOWN ACCOUNT.
I AM WILLING TO HELP YOU, TO THE BEST THAT I CAN I WANT YOU TO KNOW THAT YOU WILL BE RECEIVING YOUR FUND FROM OUR CORRESPONDENCE BRANCH IN LONDON THROUGH THE HELP OF UNITED NATIONS FUNDS CLEARANCE AUTHORITY IN LONDON SO YOU ARE TO CONTACT THE OFFICER INCHARGE WITH THESE INFORMATIONS VIA EMAIL OR THROUGH FAX NUMBER IMMEDIATELY AND NOTIFY HIM ABOUT YOUR FUND.
1) YOUR FULL NAME________________________________________
2) YOUR DIRECT PHONE AND FAX NUMBER___________________________________
3) YOUR BANKING DETAILS WHERE YOU WISH TO RECEIVE THE FUND_______________
4) YOUR AGE AN OCCUPATION__________________________________
5) YOUR COMPANY NAME AND HOME ADDRESS_________________________________
THE BELOW IS THE CONTACT INFORMATION IN LONDON:
NAME: MR. BRIAN SMITH
EMAIL ADDRESS: unitednationsoffice_@2@yahoo.co.in
PHONENUMBER: +44701114714809
SO THAT THEY CAN PROCESS YOUR TRANSACTION BECAUSE YOU WILL RECEIVE YOUR FUND ($26.5) FROM LONDON WITH THE UNITED NATIONS FUNDS CLEARANCE AUTHORITY FORUM THIS IS DONE TO STOP OUR COSTUMERS FROM BEING SCAMMED SO CONTACT THEM WITH THE ABOVE INFORMATION.
YOU ARE TO KEEP THIS HOURABLE OFFICE POSTED AND FORWARD TO US ANY EMAIL YOU RECEIVED FROM UNITED NATION FOUNDS CLEARANCE ATHOURITY FOR OUR FILE COPY AND TO ENABLE US GUIDE YOU ACCORDINGLY.
CONGRATULATIONS IN ADVANCE.
DR. FRANK EZE
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT.,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
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