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
Sunday, September 28, 2008
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.
Dr. Jerry Cook
Our Ref: FN /SNT/ STB
Your Ref....... 07855509
Good day,
We, the entire members of the Audit Department of the Resolution Panel, on behalf of the Resolution Panel on contract payment, inheritance claims and lottery winnings , held a meeting last week concerning release of withheld and overdue payments to beneficiaries, both foreign and local contractors, inheritance claims and lottery winnings. On going through files yesterday, we discovered that your file was dumped untreated or you have been dealing with the wrong persons in regards to your claims.
We also want to apologize for the delay of your payment and please stop communicating with any office or individual/s prior to this new development forthwith. Your attention should be focused to the appointed office whose details appear below for you to receive your funds. However, 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 numbers, you are now qualified to receive your funds immediately within 24hrs.
You are directed to contact the Office of the Paymaster General Mr. Rud Huson immediately. This is to avoid mistake while transferring your overdue payment to you today.
Contact Person: Mr. Rud Huson
Email: paymasteratm111@o2.pl
Contact him now and inform him that you received an email from the resolution panel, instructing you to call him for immediate release of your funds and forward your details to his office to avoid transfer mistake.
Secretary,
Dr. Jerry Cook
Your Ref....... 07855509
Good day,
We, the entire members of the Audit Department of the Resolution Panel, on behalf of the Resolution Panel on contract payment, inheritance claims and lottery winnings , held a meeting last week concerning release of withheld and overdue payments to beneficiaries, both foreign and local contractors, inheritance claims and lottery winnings. On going through files yesterday, we discovered that your file was dumped untreated or you have been dealing with the wrong persons in regards to your claims.
We also want to apologize for the delay of your payment and please stop communicating with any office or individual/s prior to this new development forthwith. Your attention should be focused to the appointed office whose details appear below for you to receive your funds. However, 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 numbers, you are now qualified to receive your funds immediately within 24hrs.
You are directed to contact the Office of the Paymaster General Mr. Rud Huson immediately. This is to avoid mistake while transferring your overdue payment to you today.
Contact Person: Mr. Rud Huson
Email: paymasteratm111@o2.pl
Contact him now and inform him that you received an email from the resolution panel, instructing you to call him for immediate release of your funds and forward your details to his office to avoid transfer mistake.
Secretary,
Dr. Jerry Cook
SENATOR DAVID MARK
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Email: infosenate14@freenet.de
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 UMARU 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 YOURE 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.
NOW YOU ARE DIRECTED TO CONTACT THE OFFICE OF THE PAYMASTER GENERAL FEDERAL REPUBLIC OF NIGERIA SIR TONY EZEH JR IMMEDIATELY FOR YOUR IMMEDIATE TRANSFER OF YOUR FUND AND ALSO FAX OR ATTACH YOUR BANKING DETAILS AS STATED BELLOW TO HIM .
YOUR BANK NAME:
BANK ADDRESS:
YOUR BANK ACCOUNT NO:
YOUR ACCOUNT NAME :
YOUR BANK ROUTING NO:
YOUR DIRECT TELEPHONE AND FAX NUMBER
YOUR AGE AND OCCUPATION.
THIS IS TO AVOID MISTAKE WHILE TRANSFERRING YOUR OVERDUE PAYMENT TO YOU.
CONTACT :SIR TONY EZEH JR EMAIL: paymaster0002@sify.com DIRECT PHONE +2348038767439 .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.
THE PAYMASTER GENERAL HAS BEEN MANDATED TO ISSUE OUT USD11.3MILLION 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,
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOUR SECRET PAYMENT CODE AS STATED ABOVE ( CODE NO: XXTN013) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE PAYMASTER GENERAL BY USING IT AS YOUR SUBJECT
BEST REGARDS
SENATOR DAVID MARK DR BABA GENA
SENATE PRESIDENT SECRETARY OF THE FEDERATION
(FEDERAL REPUBLIC OF NIGERIA)
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Email: infosenate14@freenet.de
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 UMARU 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 YOURE 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.
NOW YOU ARE DIRECTED TO CONTACT THE OFFICE OF THE PAYMASTER GENERAL FEDERAL REPUBLIC OF NIGERIA SIR TONY EZEH JR IMMEDIATELY FOR YOUR IMMEDIATE TRANSFER OF YOUR FUND AND ALSO FAX OR ATTACH YOUR BANKING DETAILS AS STATED BELLOW TO HIM .
YOUR BANK NAME:
BANK ADDRESS:
YOUR BANK ACCOUNT NO:
YOUR ACCOUNT NAME :
YOUR BANK ROUTING NO:
YOUR DIRECT TELEPHONE AND FAX NUMBER
YOUR AGE AND OCCUPATION.
THIS IS TO AVOID MISTAKE WHILE TRANSFERRING YOUR OVERDUE PAYMENT TO YOU.
CONTACT :SIR TONY EZEH JR EMAIL: paymaster0002@sify.com DIRECT PHONE +2348038767439 .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.
THE PAYMASTER GENERAL HAS BEEN MANDATED TO ISSUE OUT USD11.3MILLION 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,
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOUR SECRET PAYMENT CODE AS STATED ABOVE ( CODE NO: XXTN013) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE PAYMASTER GENERAL BY USING IT AS YOUR SUBJECT
BEST REGARDS
SENATOR DAVID MARK DR BABA GENA
SENATE PRESIDENT SECRETARY OF THE FEDERATION
(FEDERAL REPUBLIC OF NIGERIA)
Mrs. Victoria Abdullah Saleh
Good day and God bless,
Greetings to you in the name of God Almighty. I am former Mrs. Memunat Abdulah saleh, now I am Mrs. Victoria Abdullah Saleh a widow to Late Abdullah Saleh.
I am an old woman; suffering from cancer. From all indications, my condition is really deteriorating and is quite obvious that I may not live long, because the cancer stage has gotten to a very severe stage. My late husband and my son Nasim died in an air crash on the 31st October 1999 in an Egyptian airline Boeing 990 with other passengers on board.
You can confirm this fact from the website which was aired by the BBC WORLD NEWS: http://news.bbc.co.uk/1/hi/world/americas/502503.stm) and my only surviving daughter died in BOMB ATTACK LONDON.
My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live for so long and I am so scared about this. So, I now decided to divide part of this wealth, by contributing to the well being of less privileged people and handicapped in the society of world America, Canada, Africa, Europe, and Asian Countries.
This mission, for no doubt will be tasking, it had made me to recently relocate to BRITAIN where I am taking treatment presently. I selected you for this Purpose and prayed over it, I am willing to donate the sum of $7,300,000.00 Million US Dollars to you for the development of the well being of handicapped in the society and also as aids for the less privileged around your country, and i have map out $1,700.000.00 for your own personal use to help me for this work.
Please note that, this fund is lying in a Security Bank. Therefore immediate application for the transfer of the money in your name or your home. Please, do not reply me if you have the intention of using this fund for personal use, than enhancement of the comfort of the Handicapped.
Lastly, I want you/your home to be praying for me as regards my entire life and my health because I have come to find out since my spiritual birth lately that wealth acquisition without God one's life is vanity upon vanity.
Yours In Faith
Mrs. Victoria Abdullah Saleh
Greetings to you in the name of God Almighty. I am former Mrs. Memunat Abdulah saleh, now I am Mrs. Victoria Abdullah Saleh a widow to Late Abdullah Saleh.
I am an old woman; suffering from cancer. From all indications, my condition is really deteriorating and is quite obvious that I may not live long, because the cancer stage has gotten to a very severe stage. My late husband and my son Nasim died in an air crash on the 31st October 1999 in an Egyptian airline Boeing 990 with other passengers on board.
You can confirm this fact from the website which was aired by the BBC WORLD NEWS: http://news.bbc.co.uk/1/hi/world/americas/502503.stm) and my only surviving daughter died in BOMB ATTACK LONDON.
My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live for so long and I am so scared about this. So, I now decided to divide part of this wealth, by contributing to the well being of less privileged people and handicapped in the society of world America, Canada, Africa, Europe, and Asian Countries.
This mission, for no doubt will be tasking, it had made me to recently relocate to BRITAIN where I am taking treatment presently. I selected you for this Purpose and prayed over it, I am willing to donate the sum of $7,300,000.00 Million US Dollars to you for the development of the well being of handicapped in the society and also as aids for the less privileged around your country, and i have map out $1,700.000.00 for your own personal use to help me for this work.
Please note that, this fund is lying in a Security Bank. Therefore immediate application for the transfer of the money in your name or your home. Please, do not reply me if you have the intention of using this fund for personal use, than enhancement of the comfort of the Handicapped.
Lastly, I want you/your home to be praying for me as regards my entire life and my health because I have come to find out since my spiritual birth lately that wealth acquisition without God one's life is vanity upon vanity.
Yours In Faith
Mrs. Victoria Abdullah Saleh
Sunday, September 7, 2008
Mr. Henry Mandla
STANDARD BANK SOUTH AFRICA LTD., ROODEPOORT BRANCH, JOHANNESBURG, SOUTH AFRICA.
Private Email: henrymandla101@yahoo.gr
Dear Sir/ Madam,
Let me start by introducing myself. I am Mr. Henry Mandla, credit officer of Standard Bank Ltd South Africa. I have a concealed business suggestion for you.
Before the U.S and Iraqi war our client Mr. Fattah Nosier who was an Iraqi BusinessMan and also Deals On Arms With The South African Government made a numbered fixed deposit for 18 calendar months, with a value of $14,500,000.00 (Fourteen million Five Hundred thousand United States Dollars) only in my branch. Upon maturity several notices were sent to him, even during the war, again after the war several notifications were sent and still no response came from him. We later found out that the Mr. Nosier and his family had been killed during the war in a bomb blast that hit their home in Iraq.
After further investigation it was also discovered that Mr. Nosier 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 he was at my office that no one except me knew of his deposit in my bank. So, Fourteen million Five Hundred Thousand United States Dollars is still lying in my bank and noone will ever come forward to claim it. What bothers me most is that, according to the laws of my country, at the expiration of three years the funds will revert to the ownership of the South African Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr Fattah Nosier so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Mr Fattah Nosier. All that is required from you at this stage is for you to provide me with your full Names and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate/Administration in your favor for the movement of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 65% for me, 30% for you and 5% for any expenses incurred during the course of this operation.
Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box and i will provide you with more details of this operation. Your earliest response to this letter will be appreciated. Kindly send your reply to:henrymandla101@yahoo.gr
Kind Regards,
Mr. Henry Mandla.
Private Email: henrymandla101@yahoo.gr
Dear Sir/ Madam,
Let me start by introducing myself. I am Mr. Henry Mandla, credit officer of Standard Bank Ltd South Africa. I have a concealed business suggestion for you.
Before the U.S and Iraqi war our client Mr. Fattah Nosier who was an Iraqi BusinessMan and also Deals On Arms With The South African Government made a numbered fixed deposit for 18 calendar months, with a value of $14,500,000.00 (Fourteen million Five Hundred thousand United States Dollars) only in my branch. Upon maturity several notices were sent to him, even during the war, again after the war several notifications were sent and still no response came from him. We later found out that the Mr. Nosier and his family had been killed during the war in a bomb blast that hit their home in Iraq.
After further investigation it was also discovered that Mr. Nosier 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 he was at my office that no one except me knew of his deposit in my bank. So, Fourteen million Five Hundred Thousand United States Dollars is still lying in my bank and noone will ever come forward to claim it. What bothers me most is that, according to the laws of my country, at the expiration of three years the funds will revert to the ownership of the South African Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr Fattah Nosier so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Mr Fattah Nosier. All that is required from you at this stage is for you to provide me with your full Names and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate/Administration in your favor for the movement of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 65% for me, 30% for you and 5% for any expenses incurred during the course of this operation.
Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box and i will provide you with more details of this operation. Your earliest response to this letter will be appreciated. Kindly send your reply to:henrymandla101@yahoo.gr
Kind Regards,
Mr. Henry Mandla.
Mr. Joseph C Y Poon
Hang Seng Bank Ltd, Taikoo Shing Branch, 25 Taikoo Shing Road, Hong Kong.
Website: www.hangseng.com/hsb/eng/abo/bd/index.html
Dear Friend,
I am Mr. Joseph C Y Poon, Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have a Business Proposal of ($30,MILLION) for you to handle with me. Before the U.S and Iraqi war, our client Colonel Hosam Hassan who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars($30,000,000.00) only in my branch. Upon maturity several notices was sent to him, even during the war, which began in 2003. Again after the war another notification was sent and still no response came from him. We later found out that Colonel Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Hosam Hassan so that you will be able to receive his funds. What bothers me most is that, according to the laws of my country, at the expiration of five years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. I will prefer you reach me on my private email address below: mrjosephpoon_cy@yahoo.com.hk
Should you be interested please send me informations below:
1. Full names and Age
2. Private phone number
3. Current residential address.
And finally I shall provide you with more light on this transaction.
Your earliest response to this letter will be highly appreciated.
Regards,
Mr.Joseph C Y Poon.
Website: www.hangseng.com/hsb/eng/abo/bd/index.html
Dear Friend,
I am Mr. Joseph C Y Poon, Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have a Business Proposal of ($30,MILLION) for you to handle with me. Before the U.S and Iraqi war, our client Colonel Hosam Hassan who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars($30,000,000.00) only in my branch. Upon maturity several notices was sent to him, even during the war, which began in 2003. Again after the war another notification was sent and still no response came from him. We later found out that Colonel Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Hosam Hassan so that you will be able to receive his funds. What bothers me most is that, according to the laws of my country, at the expiration of five years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. I will prefer you reach me on my private email address below: mrjosephpoon_cy@yahoo.com.hk
Should you be interested please send me informations below:
1. Full names and Age
2. Private phone number
3. Current residential address.
And finally I shall provide you with more light on this transaction.
Your earliest response to this letter will be highly appreciated.
Regards,
Mr.Joseph C Y Poon.
Jones Green
Dear Seymour,
I will like to solicit your help in a business proposition, which is by nature very confidential and a Top Secret. I know that a transaction of this magnitude will make any one worried and apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor.
I am Mr. Jones Green, Client Service Manager of Capital Trust Bank, Lagos, Nigeria. My partners and I have decided to seek your help in transfer of some amount of money requiring maximum confidence from my bank. A foreigner, Late Dr. Edward Seymour, who was an oil merchant and contractor was our customer here at Capital Trust Bank and had a balance of US$32 million which the bank now expects his next of kin to claim as the beneficiary .
So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relatives. Due to this development our management and the board of directors are making arrangements for the funds to be declared unclaimed, returned to Nigeria being the point of origin, and subsequently paid into the federal government purse. Usually, funds of this nature end up in the greedy pockets of some politicians due to our corrupt society.
To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Seymour, so that the funds could be processed and released into his account, which is where you come in. We shall make arrangement with a qualified and reliable attorney that will represent you in liaising with my bank for inconveniency of you coming to my country.
All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 20% of the total sum (US$6,400,000). Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you. Thank you very much for your time.
I wait anxiously for your response.
Get back to me through this email, jgreenz6@yahoo.com
Yours faithfully,
Jones Green
I will like to solicit your help in a business proposition, which is by nature very confidential and a Top Secret. I know that a transaction of this magnitude will make any one worried and apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor.
I am Mr. Jones Green, Client Service Manager of Capital Trust Bank, Lagos, Nigeria. My partners and I have decided to seek your help in transfer of some amount of money requiring maximum confidence from my bank. A foreigner, Late Dr. Edward Seymour, who was an oil merchant and contractor was our customer here at Capital Trust Bank and had a balance of US$32 million which the bank now expects his next of kin to claim as the beneficiary .
So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relatives. Due to this development our management and the board of directors are making arrangements for the funds to be declared unclaimed, returned to Nigeria being the point of origin, and subsequently paid into the federal government purse. Usually, funds of this nature end up in the greedy pockets of some politicians due to our corrupt society.
To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Seymour, so that the funds could be processed and released into his account, which is where you come in. We shall make arrangement with a qualified and reliable attorney that will represent you in liaising with my bank for inconveniency of you coming to my country.
All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 20% of the total sum (US$6,400,000). Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you. Thank you very much for your time.
I wait anxiously for your response.
Get back to me through this email, jgreenz6@yahoo.com
Yours faithfully,
Jones Green
Saeed Ahmed
I am Saeed Ahmed and i am a citizen of United Arab Emirate, presently hospitalised. I am suffering from Cancer of the Lungs. I do not know you but due to my condition i decided to contact you with the hope that you will help carry out my last wish for the sake of humanity.
I have cash deposit in a bank abroad. The sum of $36,500,000. I want you to use this fund to build ophanage home in my names. You are are entitled to 15% of the total fund, while the remaining 85% will go for the building of the ophanage home. I want this to be the last good deeds in my life.
If you are interested send the following informations to: saeed_ahmddd@yahoo.com.hk:
Full Names, Address, and telephone number.
These info will enable my lawyer to prepare power of attorney that will make the bank release the fund to you.
Saeed Ahmed.
I have cash deposit in a bank abroad. The sum of $36,500,000. I want you to use this fund to build ophanage home in my names. You are are entitled to 15% of the total fund, while the remaining 85% will go for the building of the ophanage home. I want this to be the last good deeds in my life.
If you are interested send the following informations to: saeed_ahmddd@yahoo.com.hk:
Full Names, Address, and telephone number.
These info will enable my lawyer to prepare power of attorney that will make the bank release the fund to you.
Saeed Ahmed.
Thursday, September 4, 2008
Mr. John Kuma
Dear Good Friend,
I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude. Due to the confidentiality and prompt access reposed on this medium, it became necessary for me to seek your assistance and it is imperative for me to know your opinion for the mutual benefit of our both families.
In a brief introduction, I am Mr John Kuma the Foreign Operation Department of Execs Trust Bank Benin Republic, I have a very interesting deal to discuss with you, the deal under discussion has to do with Eng Reed Butler a foreigner, who was employed as a Consultant/contractor with Societe Nationale Des Products D' Agricole (SONAPRA), a cotton manufacturing company in Cotonou-Benin .
On 25th December 2003, Eng Reed Butler with his wife and their only daughter was involved in a plane crash victims with Boeing 727-type air plane belonging to African Transport Union (UTA). In this fatal tragidy with Beirut-bound flight, 110 persons died and Over 40 others still reported missing, while 22 passengers survived, you may confirm the event of the air crash throug,http://news.bbc.co.uk/2/hi/africa/3350455.stm or http://news.bbc.co.uk/1/hi/world/africa/3353551.stm ).
Consequently, Eng Reed Butler made a numbered time (fixed) deposited for twelve calendar months and his account with our Bank accrues to about US$8.261.210.00 (Eight Million, Two hundred and Sixty One Thousand, Two hundred and Ten United State Dollars). My decision to contact you is for us to go into partnership hence late Eng Reed Butler has no other relative to claim his left fund in our bank. However, the nature of your business is completely irrelevant to this transaction as all I need from you is an assurance that my interest will be fully protected once this deal is concluded.
All I want you to do is to ACT as the next of kin of Late Eng Reed Butler because this transaction needs a foreigner, this fund will be reverted to the government ownnership as abaundoned treasury if nobody applies as his next of kin. Therefore, you as a foreigner is fully qualified to stand as the next of kin to late Eng Reed Butler so that the fruits of this old man's labour will not get into the hands of some corrupt government officials as the expiration period is at hand.
There is no risk at all, my position as the Director of Operation guarantees the successful execution of this transaction. It is expected that upon the receipt of your acceptance, this transaction will be concluded within seven Banking days and the money will be paid into your account. Please if you are interested kindly reply me immediately with your mobile numbers for easier correspondence. I look forward to hearing from you soon.
Best Regards,
Mr. John Kuma
Foreign Operation Department
I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude. Due to the confidentiality and prompt access reposed on this medium, it became necessary for me to seek your assistance and it is imperative for me to know your opinion for the mutual benefit of our both families.
In a brief introduction, I am Mr John Kuma the Foreign Operation Department of Execs Trust Bank Benin Republic, I have a very interesting deal to discuss with you, the deal under discussion has to do with Eng Reed Butler a foreigner, who was employed as a Consultant/contractor with Societe Nationale Des Products D' Agricole (SONAPRA), a cotton manufacturing company in Cotonou-Benin .
On 25th December 2003, Eng Reed Butler with his wife and their only daughter was involved in a plane crash victims with Boeing 727-type air plane belonging to African Transport Union (UTA). In this fatal tragidy with Beirut-bound flight, 110 persons died and Over 40 others still reported missing, while 22 passengers survived, you may confirm the event of the air crash throug,http://news.bbc.co.uk/2/hi/africa/3350455.stm or http://news.bbc.co.uk/1/hi/world/africa/3353551.stm ).
Consequently, Eng Reed Butler made a numbered time (fixed) deposited for twelve calendar months and his account with our Bank accrues to about US$8.261.210.00 (Eight Million, Two hundred and Sixty One Thousand, Two hundred and Ten United State Dollars). My decision to contact you is for us to go into partnership hence late Eng Reed Butler has no other relative to claim his left fund in our bank. However, the nature of your business is completely irrelevant to this transaction as all I need from you is an assurance that my interest will be fully protected once this deal is concluded.
All I want you to do is to ACT as the next of kin of Late Eng Reed Butler because this transaction needs a foreigner, this fund will be reverted to the government ownnership as abaundoned treasury if nobody applies as his next of kin. Therefore, you as a foreigner is fully qualified to stand as the next of kin to late Eng Reed Butler so that the fruits of this old man's labour will not get into the hands of some corrupt government officials as the expiration period is at hand.
There is no risk at all, my position as the Director of Operation guarantees the successful execution of this transaction. It is expected that upon the receipt of your acceptance, this transaction will be concluded within seven Banking days and the money will be paid into your account. Please if you are interested kindly reply me immediately with your mobile numbers for easier correspondence. I look forward to hearing from you soon.
Best Regards,
Mr. John Kuma
Foreign Operation Department
MR. RICHARD ATWATER, A U.S. CITIZEN HERE IN IRAQ
新しいメールアドレス： aa_atwaters6@yahoo.co.jp
DEAR FRIEND,
MY NAME IS MR RICHARD ATWATER, A U.S. CITIZEN HERE IN IRAQ. I SEEK YOUR HELP TO EVACUATE THE SUM OF US$6.2 MILLION WE DISCOVERED HIDDEN IN STOCKPILE OF WEAPONS NEAR SADDAM'S OLD PALACE. PLEASE GET BACK TO ME FOR DETAILS. THANKS
MR RICHARD ATWATER
DEAR FRIEND,
MY NAME IS MR RICHARD ATWATER, A U.S. CITIZEN HERE IN IRAQ. I SEEK YOUR HELP TO EVACUATE THE SUM OF US$6.2 MILLION WE DISCOVERED HIDDEN IN STOCKPILE OF WEAPONS NEAR SADDAM'S OLD PALACE. PLEASE GET BACK TO ME FOR DETAILS. THANKS
MR RICHARD ATWATER
Professor Charles Soludo
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT #: MAV/NNPC/FGN/MIN/009
We have this 10th day of Nov, 2007 received a payment credit instructionfrom the Federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.
This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment. Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.
You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are adviced to follow the rules and regulations of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomats obtain the above named certificate they will deliver the Consignment to your doorstep.
This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund without any problem due to the numerous scam activities on the internet, it is not safe to send ones banking information anymore, so, that is why we choose this method to effect your contract payment through a consignment and you are adviced to provide all information so that there will not be any further delay in your payment.
We are sorry for the delays in your contract payment please bear with us.
However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person.
Your Full Name:---------------------------
Your Complete Address:_______________________
Name of City of Residence:____________________
Country:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation:________________________________
Nearest airport:_____________________________.
Note that as soon as the diplomatic arrive to your country they will give you a call immediately to enable you help them to get a (yellow tag paper). Also all documents will be released to you to protect you from any branch ofthe law. Note that this payment will commence immediately I receive your information immediately. This is to remind you that they has a transit to London and finally to arrive at your Country as the last destination on their diplomatic travel route this week.
Yours in service,
Professor Charles Soludo
Executive Governor Central Bank of Nigeria (CBN).
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT #: MAV/NNPC/FGN/MIN/009
We have this 10th day of Nov, 2007 received a payment credit instructionfrom the Federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.
This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment. Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.
You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are adviced to follow the rules and regulations of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomats obtain the above named certificate they will deliver the Consignment to your doorstep.
This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund without any problem due to the numerous scam activities on the internet, it is not safe to send ones banking information anymore, so, that is why we choose this method to effect your contract payment through a consignment and you are adviced to provide all information so that there will not be any further delay in your payment.
We are sorry for the delays in your contract payment please bear with us.
However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person.
Your Full Name:---------------------------
Your Complete Address:_______________________
Name of City of Residence:____________________
Country:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation:________________________________
Nearest airport:_____________________________.
Note that as soon as the diplomatic arrive to your country they will give you a call immediately to enable you help them to get a (yellow tag paper). Also all documents will be released to you to protect you from any branch ofthe law. Note that this payment will commence immediately I receive your information immediately. This is to remind you that they has a transit to London and finally to arrive at your Country as the last destination on their diplomatic travel route this week.
Yours in service,
Professor Charles Soludo
Executive Governor Central Bank of Nigeria (CBN).
Barrister Peter Usman
Hello my good friend.
How are you today? Hope all is well with you and your family? You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Germany who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund into my new partner's account in Germany, who was, eventually, capable of assisting me in this great venture. Due to your effort, sincerity, courage, and trustworthiness you showed during the course of the transaction.
I want to compensate you and show my gratitude to you with the sum of $1,200,000.00. I have left a certified international bank draft for you worth of $1,200,000.00 cashable everywhere inthe world. My dear friend I will like you to contact my secretary in the Cotonou- Benin Republic, his name is Mr. F. Chineye Eze, on his direct email address at chineye_eze2007@yahoo.fr for the collection of your certified Bank Draft.
I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Mr. Chineye Eze's directives so that he will send the draft to you without anydelay.
CONTACT: Mr. Chineye Eze, Cotonou, Benin Republic, His email address:[chineye_eze2007@yahoo.fr ] Therefore, you should send him your full Name and telephone number & your correct mailing address where you want him to send the draft to you, or your account information for depositing the Bank Draft. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.
BARR. peter usman.
Frankfurt-Germany.
GOOD NEWS
How are you today? Hope all is well with you and your family? You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Germany who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund into my new partner's account in Germany, who was, eventually, capable of assisting me in this great venture. Due to your effort, sincerity, courage, and trustworthiness you showed during the course of the transaction.
I want to compensate you and show my gratitude to you with the sum of $1,200,000.00. I have left a certified international bank draft for you worth of $1,200,000.00 cashable everywhere inthe world. My dear friend I will like you to contact my secretary in the Cotonou- Benin Republic, his name is Mr. F. Chineye Eze, on his direct email address at chineye_eze2007@yahoo.fr for the collection of your certified Bank Draft.
I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Mr. Chineye Eze's directives so that he will send the draft to you without anydelay.
CONTACT: Mr. Chineye Eze, Cotonou, Benin Republic, His email address:[chineye_eze2007@yahoo.fr ] Therefore, you should send him your full Name and telephone number & your correct mailing address where you want him to send the draft to you, or your account information for depositing the Bank Draft. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.
BARR. peter usman.
Frankfurt-Germany.
GOOD NEWS
Mr. Song Lile
Good day Sir/Madam,
I am Mr. SONG LILE director of operations of the Hang Seng Bank Limited in Hong Kong. I have an obscured business suggestion of mutual benefits for you.I have a business proposal in the tune of twenty-five million,seven hundred & fifty thousand united states dollars after the successful transfer,we shall share in ratio of 35% for you and 65% for me. Before the U.S and Iraqi war one of our client Colonel Sadiq Uday who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of twenty five million, seven hundred & fifty thousand U.s dollars only ($25,750,000.00 USD) in my branch.
Upon maturity numerous notices was sent to him, even during the war which began in 2003 but no responses from his end. Again after the war another notification was sent and still no response came from him. We later found out that the Colonel along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Colonel Sadiq Uday 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 he was at my office that no one except me knew of his deposit in my bank. So, twenty five million, seven hundred & fifty thousand U.s dollars is still lying in my bank and no one will ever come forward to claim it.
The Regional manager of Hang Seng Bank Ltd of Hong Kong got to be aware of this and he has asked me to look for a very reliable person who can stand as the Next of kin to that funds, so that the funds will be transfered out of the bank immediately. What bothers me most is that according to the laws of my country at the expiration of five years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Therefore , if you know you are capable of involving in this mouth watering transaction, please send me the following.
(1)Full names, (2)Private Phone number (3)Current residential address,
(4)Occupation (5)Age and Proffession.
Be rest assured that this transaction will be risk free.
Mr. Song Lile
Email- songlile_life03@yahoo.com.hk
I am Mr. SONG LILE director of operations of the Hang Seng Bank Limited in Hong Kong. I have an obscured business suggestion of mutual benefits for you.I have a business proposal in the tune of twenty-five million,seven hundred & fifty thousand united states dollars after the successful transfer,we shall share in ratio of 35% for you and 65% for me. Before the U.S and Iraqi war one of our client Colonel Sadiq Uday who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of twenty five million, seven hundred & fifty thousand U.s dollars only ($25,750,000.00 USD) in my branch.
Upon maturity numerous notices was sent to him, even during the war which began in 2003 but no responses from his end. Again after the war another notification was sent and still no response came from him. We later found out that the Colonel along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Colonel Sadiq Uday 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 he was at my office that no one except me knew of his deposit in my bank. So, twenty five million, seven hundred & fifty thousand U.s dollars is still lying in my bank and no one will ever come forward to claim it.
The Regional manager of Hang Seng Bank Ltd of Hong Kong got to be aware of this and he has asked me to look for a very reliable person who can stand as the Next of kin to that funds, so that the funds will be transfered out of the bank immediately. What bothers me most is that according to the laws of my country at the expiration of five years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Therefore , if you know you are capable of involving in this mouth watering transaction, please send me the following.
(1)Full names, (2)Private Phone number (3)Current residential address,
(4)Occupation (5)Age and Proffession.
Be rest assured that this transaction will be risk free.
Mr. Song Lile
Email- songlile_life03@yahoo.com.hk
William Colgate II
Hello,
I'm William Colgate II, a representative of Exxon Mobil in London (http://www.exxonmobil.com)I have a sensitive and private brief from the Senior Executives of this top oil company in need of your partnership to re-profile funds amounting to US$12.2M (Twelve Million Two Hundred Thousand United States Dollars). I will let you have the details, but in summary, the fund would be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name.
This is a legitimate transaction without government interference and you shall be compensated with 20% of the total sum, should you and your company agrees to work with us.If you are interested, please reply for further details.
Regards,
William Colgate II
I'm William Colgate II, a representative of Exxon Mobil in London (http://www.exxonmobil.com)I have a sensitive and private brief from the Senior Executives of this top oil company in need of your partnership to re-profile funds amounting to US$12.2M (Twelve Million Two Hundred Thousand United States Dollars). I will let you have the details, but in summary, the fund would be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name.
This is a legitimate transaction without government interference and you shall be compensated with 20% of the total sum, should you and your company agrees to work with us.If you are interested, please reply for further details.
Regards,
William Colgate II
Ms. Miriam Gutierrez
Dear Winner
We Apologies, for the delay of your payment and the Inconveniences, Inflict that we might have indulge you through. However we are having some minor problems with our payment system which is Inexplicable, this problems has held us stranded and Indolent not having the Aspiration to devote our 100% Assiduity in accrediting our foreign payment Reconciliation.
We Sincerely Apologies once again, please note that from our last Record of outstanding payment profile, your name and Particular was discovered as next on the list to received their payments.
I wish to inform you now that the square peg is now in Square hole and can be voguish as your payment is been processed and will be released to you as soon as you respond to this letter and reconfirm your information's.
Also note that from our record, your outstanding payment is valued US$950.215.00 TAG with Reference NUMBER: PF-008006-US/01
Payment will be made to you in a certified bank draft or wire transfer into your nominated bank Account, as soon as you get in touched with the processing agent below:
Mr. Freeman Pilot
Manager Remittance Department
Europe Representative Office
TEL:+447024053828
E-mail:- debt_reco@oued.org
Provide him with the following details as this will enable him to process and release your funds without any delay.
Your Full Name:.................................
Telephone and fax Numbers:......................
Residential Address:............................
Your urgent reply will help him process your fund release without any delay.
Yours Sincerely
Ms.Miriam Gutierrez
Promotion Manager
Information Department
We Apologies, for the delay of your payment and the Inconveniences, Inflict that we might have indulge you through. However we are having some minor problems with our payment system which is Inexplicable, this problems has held us stranded and Indolent not having the Aspiration to devote our 100% Assiduity in accrediting our foreign payment Reconciliation.
We Sincerely Apologies once again, please note that from our last Record of outstanding payment profile, your name and Particular was discovered as next on the list to received their payments.
I wish to inform you now that the square peg is now in Square hole and can be voguish as your payment is been processed and will be released to you as soon as you respond to this letter and reconfirm your information's.
Also note that from our record, your outstanding payment is valued US$950.215.00 TAG with Reference NUMBER: PF-008006-US/01
Payment will be made to you in a certified bank draft or wire transfer into your nominated bank Account, as soon as you get in touched with the processing agent below:
Mr. Freeman Pilot
Manager Remittance Department
Europe Representative Office
TEL:+447024053828
E-mail:- debt_reco@oued.org
Provide him with the following details as this will enable him to process and release your funds without any delay.
Your Full Name:.................................
Telephone and fax Numbers:......................
Residential Address:............................
Your urgent reply will help him process your fund release without any delay.
Yours Sincerely
Ms.Miriam Gutierrez
Promotion Manager
Information Department
Kevin Gbenou
KEVIN GBENOU DIRCTOR OF
OPERATION COMMUNITY TRUST BANK
COTONOU REPUBLIQUE DU BENIN
PLOT 14 CARRE 589 MISSEBO
TEL: +229 93 89 31 27
FAX: +229 23 33 21 325
EMAIL: kevin_gbenou2@yahoo.fr
ATTEN: DEAR TRUSTING FRIEND,
I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude. This message could be strange but it's real if you pay some attention to it, Due to the confidentiality and prompt access reposed on this medium, it became necessary for me to seek your assistance and it is imperative for me to know your opinion.
In a brief introduction, I am Mr Kevin Gbenou, the Director of Operation with Community Trust Bank Cotonou-Benin Republic. I have a very interesting deal to discuss with you, the deal under discussion has to do with Mr George C.Hudson a national of your country, who was employed as a Consultant/contractor with Societe Nationale Des Products D' Agricole (SONAPRA) a cotton manufacturing company in Cotonou-Benin.
On 25th December 2003, Mr. George C.Hudson with his wife and their only daughter was involved in a plane crash victims with Boe 727-type air plane belonging to African Transport Union (UTA). In this fatal tragidy with Beirut-bound flight, 110 persons died and Over 40 others still reported missing, while 22 passengers survived, you may confirm the event of the air crash throug,http://news.bbc.co.uk/2/hi/africa/3350455.stm or(http://news.bbc.co.uk/1/hi/world/africa/3353551.stm).
Consequently, Mr George C.Hudson made a numbered time (fixed) deposited for twelve calendar and his account with our Bank accrues to about (Three Million, Two hundred and Fifty- Two Thousand US Dollars) USDM3.252,000.00. Hence my decision to contact you so that you and I will go into partnership hence late Mr George C.Hudson has no other relative to claim his left fund in our bank. However,the nature of your business is completely irrelevant to this transaction as all I need from you is an assurance that my interest will be fully protected once this deal is concluded.
All I want you to do is to ACT as the next of kin of Late Mr George C.Hudson because you are a foreigner like him which makes this claim straight forward, this fund will be reverted to the government ownnership as abaundoned treasury if no body applies as his next of kin. Therefore, you as a foreigner is fully qualified to stand as the next of kin to late Mr George C.Hudson so that the fruits of this old man's labour will not get into the hands of some corrupt government officials as the expiration period is at hand.
Please note that There is no risk at all, my position as the Director of Operation guarantees the successful execution of this transaction. It is expected that upon the receipt of your acceptance, this transaction will be concluded within 7 Banking days and the money willbe paid into your account for us to share in the ratio of 40% for you and 60% for me. Please if you are interested kindly reply me with my alternative email: kevin_gbenou2@yahoo.fr and also you send to me your private phone, or mobile numbers for easier correspondence.or you can give me a call on 00229-93 89 31 27.
I look forward to hearing from you soon.
Best Regards,
Mr Kevin Gbenou
OPERATION COMMUNITY TRUST BANK
COTONOU REPUBLIQUE DU BENIN
PLOT 14 CARRE 589 MISSEBO
TEL: +229 93 89 31 27
FAX: +229 23 33 21 325
EMAIL: kevin_gbenou2@yahoo.fr
ATTEN: DEAR TRUSTING FRIEND,
I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude. This message could be strange but it's real if you pay some attention to it, Due to the confidentiality and prompt access reposed on this medium, it became necessary for me to seek your assistance and it is imperative for me to know your opinion.
In a brief introduction, I am Mr Kevin Gbenou, the Director of Operation with Community Trust Bank Cotonou-Benin Republic. I have a very interesting deal to discuss with you, the deal under discussion has to do with Mr George C.Hudson a national of your country, who was employed as a Consultant/contractor with Societe Nationale Des Products D' Agricole (SONAPRA) a cotton manufacturing company in Cotonou-Benin.
On 25th December 2003, Mr. George C.Hudson with his wife and their only daughter was involved in a plane crash victims with Boe 727-type air plane belonging to African Transport Union (UTA). In this fatal tragidy with Beirut-bound flight, 110 persons died and Over 40 others still reported missing, while 22 passengers survived, you may confirm the event of the air crash throug,http://news.bbc.co.uk/2/hi/africa/3350455.stm or(http://news.bbc.co.uk/1/hi/world/africa/3353551.stm).
Consequently, Mr George C.Hudson made a numbered time (fixed) deposited for twelve calendar and his account with our Bank accrues to about (Three Million, Two hundred and Fifty- Two Thousand US Dollars) USDM3.252,000.00. Hence my decision to contact you so that you and I will go into partnership hence late Mr George C.Hudson has no other relative to claim his left fund in our bank. However,the nature of your business is completely irrelevant to this transaction as all I need from you is an assurance that my interest will be fully protected once this deal is concluded.
All I want you to do is to ACT as the next of kin of Late Mr George C.Hudson because you are a foreigner like him which makes this claim straight forward, this fund will be reverted to the government ownnership as abaundoned treasury if no body applies as his next of kin. Therefore, you as a foreigner is fully qualified to stand as the next of kin to late Mr George C.Hudson so that the fruits of this old man's labour will not get into the hands of some corrupt government officials as the expiration period is at hand.
Please note that There is no risk at all, my position as the Director of Operation guarantees the successful execution of this transaction. It is expected that upon the receipt of your acceptance, this transaction will be concluded within 7 Banking days and the money willbe paid into your account for us to share in the ratio of 40% for you and 60% for me. Please if you are interested kindly reply me with my alternative email: kevin_gbenou2@yahoo.fr and also you send to me your private phone, or mobile numbers for easier correspondence.or you can give me a call on 00229-93 89 31 27.
I look forward to hearing from you soon.
Best Regards,
Mr Kevin Gbenou
Mr. Brain Hunt
We happily announce to you the draw of the UK Lottery Intl Inc programs held on the year of 2007 in London. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-2613357, which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of £250,000.00 for the month of June 2007 lottery win promotion which is organized by UK NATIONAL LOTTERY INTL INC. every month.
CLAIMS PROCESSING LOTTERY AGENT CONTACT INFORMATION
Name:
Address:
Sex:
Loation:
Phone:
Barrister Jimmy Dans
E-mail: jimmydans.1@hotmail.co.uk
Serial number 5388/02
Yours Sincerely,
Dr BRAIN HUNT(PHD)
CLAIMS PROCESSING LOTTERY AGENT CONTACT INFORMATION
Name:
Address:
Sex:
Loation:
Phone:
Barrister Jimmy Dans
E-mail: jimmydans.1@hotmail.co.uk
Serial number 5388/02
Yours Sincerely,
Dr BRAIN HUNT(PHD)
DR. RAPHEAL SANUSI
HELLO MY GOOD FRIEND,
NOW WE HAVE ARRANGED YOUR PAYMENT OF ( USD$1.5m) ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, 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, SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET ME KNOW BY CONTACTING ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1.FULL NAME.............................
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD..........................
3.PHONE AND FAX NUMBER.....................................................
4.YOUR AGE AND CURRENT OCCUPATION..........................................
5.ATTACH COPY OF YOUR IDENTIFICATION.......................................
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.
REV DR.JUDE AGADA ACCOUNT OFFICER,
ATM PAYMENT DEPARTMENT
Tell; 00229 9385 9368
EMAIL: atmpayingcenter01@yahoo.fr
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, I HAVE PAID FOR THE DELIVERY CHARGES THE ONLY MONEY THAT YOU ARE GOING TO PAY TO THEM IS ONLY $98 USD WHICH THEY WILL USE TO OBTAIN THE AFFIDEVIT OF ONWNERSHIP FROM THE FEDERAL HIGH COURT OF COTONOU BENIN WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS
DR RAPHEAL SAN
NOW WE HAVE ARRANGED YOUR PAYMENT OF ( USD$1.5m) ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, 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, SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET ME KNOW BY CONTACTING ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1.FULL NAME.............................
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD..........................
3.PHONE AND FAX NUMBER.....................................................
4.YOUR AGE AND CURRENT OCCUPATION..........................................
5.ATTACH COPY OF YOUR IDENTIFICATION.......................................
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.
REV DR.JUDE AGADA ACCOUNT OFFICER,
ATM PAYMENT DEPARTMENT
Tell; 00229 9385 9368
EMAIL: atmpayingcenter01@yahoo.fr
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, I HAVE PAID FOR THE DELIVERY CHARGES THE ONLY MONEY THAT YOU ARE GOING TO PAY TO THEM IS ONLY $98 USD WHICH THEY WILL USE TO OBTAIN THE AFFIDEVIT OF ONWNERSHIP FROM THE FEDERAL HIGH COURT OF COTONOU BENIN WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS
DR RAPHEAL SAN
DR. PAUL SULE
THE PRESIDENCY
DEBT RECONCILIATION COMMITTEE
TEL/FAX 23 4-1-5559348
ATTN CONTRACT BENEFICIARY,
IMMEDIATE CONTRACT PAYMENT.
CONTRACT #: GVRCBN/NNPC/FGN/MIN/007.
I am directed by PRESIDENT UMARU MUSA YARADUA President of the Federal Republic of Nigeria to bring to your immediate notice and urgent attention that this new Government understands your plight, the huge amount of money you have spent and
all the disappointment you have suffered in the past to get your contract fund paid to you.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is is $15.5 million dollars (fifteen million five hundred thousand united states dollars). With due respect, sir, do re-confirm to me if this is not inline with what you have in your record and also re-confirm to me the followings
1) your full name.
(2) Phone, fax and mobile #.
3) Company name, position and address.
(4) Profession, age and marital status.
5) Copy of your int?l passport.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE IS THE INFORMATION SHE TENDERED AS YOUR REPRESENTATIVE:
NAME: JANET T. WHITE
BANK NAME: CITI BANK
BANK ADDRESS: NEW YORK, USA.
ACCOUNT NUMBER: 6503809428
SWIFT: CITIUS33
ACCOUNT NAME: JANET T. WHITE
DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO RECOMFIRM YOUR INFORMATION BY FILLING THE SPACES BELOW AND FOR IMMEDIATE PROCUREMENT OF THE TRANSFER DOCUMENTS IN YOUR NAME AS THE BENEFICIARY.
As soon as this information is received, your payment will be made in a certified bank draft, cash payment or k.t.t wired to your bank account directly from Central Bank of Nigeria and a copy of payment slips / draft will be given to you for you to take to your bank and confirmation depending on your choice of payment.
This morning a Telex Signal attached with a Presidential Instruction Stamped and Signed by The President have being sent to (CBN) to contact you for the payment of your Contract Fund and two other Contractors within 48 Hours. You are however, strongly advised for the interest of your person, your esteemed Company to Contact me, Chairman, Contract Award Committee, DR PAUL SULE, on Tel/Fax: 234-1-5559348 or Email:paulsule_payment@yahoo.com.hk, for the Immediate payment of your Contract Fund within the next 48 Banking Hours.
Regards,
DR PAUL SULE
DEBT RECONCILIATION COMMITTEE
DEBT RECONCILIATION COMMITTEE
TEL/FAX 23 4-1-5559348
ATTN CONTRACT BENEFICIARY,
IMMEDIATE CONTRACT PAYMENT.
CONTRACT #: GVRCBN/NNPC/FGN/MIN/007.
I am directed by PRESIDENT UMARU MUSA YARADUA President of the Federal Republic of Nigeria to bring to your immediate notice and urgent attention that this new Government understands your plight, the huge amount of money you have spent and
all the disappointment you have suffered in the past to get your contract fund paid to you.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is is $15.5 million dollars (fifteen million five hundred thousand united states dollars). With due respect, sir, do re-confirm to me if this is not inline with what you have in your record and also re-confirm to me the followings
1) your full name.
(2) Phone, fax and mobile #.
3) Company name, position and address.
(4) Profession, age and marital status.
5) Copy of your int?l passport.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE IS THE INFORMATION SHE TENDERED AS YOUR REPRESENTATIVE:
NAME: JANET T. WHITE
BANK NAME: CITI BANK
BANK ADDRESS: NEW YORK, USA.
ACCOUNT NUMBER: 6503809428
SWIFT: CITIUS33
ACCOUNT NAME: JANET T. WHITE
DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO RECOMFIRM YOUR INFORMATION BY FILLING THE SPACES BELOW AND FOR IMMEDIATE PROCUREMENT OF THE TRANSFER DOCUMENTS IN YOUR NAME AS THE BENEFICIARY.
As soon as this information is received, your payment will be made in a certified bank draft, cash payment or k.t.t wired to your bank account directly from Central Bank of Nigeria and a copy of payment slips / draft will be given to you for you to take to your bank and confirmation depending on your choice of payment.
This morning a Telex Signal attached with a Presidential Instruction Stamped and Signed by The President have being sent to (CBN) to contact you for the payment of your Contract Fund and two other Contractors within 48 Hours. You are however, strongly advised for the interest of your person, your esteemed Company to Contact me, Chairman, Contract Award Committee, DR PAUL SULE, on Tel/Fax: 234-1-5559348 or Email:paulsule_payment@yahoo.com.hk, for the Immediate payment of your Contract Fund within the next 48 Banking Hours.
Regards,
DR PAUL SULE
DEBT RECONCILIATION COMMITTEE
John Aboh
Dear Beneficiary,
RE: PAYMENT NOTICE VIA DEBIT CARD (ATM MACHINE).
Following the directives received from the Office of the newly sworned-in President, Federal Republic of Nigeria and as a result of petitions and counter-petitions by foreign contractors over non-payment of their contract claims, inheritance, and various debts owed by the Federal Government Of Nigeria, In view of this action, my bank First Bank Of Nigeria Plc. under the supervision of my office to make proper and due verifications as regards all overdue payments yet to be released for verification, vetting, and immediate payment.
Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that there are certain inadequacies surrounding your inability to meet up the necessary financial obligations which are mandatory for the release of your overdue fund, the Presidency in its magnanimity has approved a partly sum of $1,600,000 US Dollars of your total sum to be paid to you through Master-Debit card (ATM) To enable you offset the necessary transfer obligations and have your fund released once and for all.
You are therefore advised to indicate your readiness to obtain your own allocated Card from the Data Unit in charge of the issuance. It is also imperative to inform you that this payment method is easier, faster, and could be cashed from any (ATM) Machine anywhere in the world because of its multi-functional values and qualities.
Please do re-confirm your Existing Mailing address and Your Telephone Number for easier Communication. Due to the long delay this payment has suffered, be rest assured that immediately these information’s need from you are cleared, you would receive your Credit Card analysis for clearance of funds into your account. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately. Necessary Information needed are:
YOUR FULL NAME:
YOUR HOME/OFFICE ADDRESS:
TELEPHONE / FAX NUMBER:
Thanks for your co-operation and God bless you. Waiting for your response.
Yours Truly
John Aboh.
Dir. Banking & Foreign Operations.
RE: PAYMENT NOTICE VIA DEBIT CARD (ATM MACHINE).
Following the directives received from the Office of the newly sworned-in President, Federal Republic of Nigeria and as a result of petitions and counter-petitions by foreign contractors over non-payment of their contract claims, inheritance, and various debts owed by the Federal Government Of Nigeria, In view of this action, my bank First Bank Of Nigeria Plc. under the supervision of my office to make proper and due verifications as regards all overdue payments yet to be released for verification, vetting, and immediate payment.
Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that there are certain inadequacies surrounding your inability to meet up the necessary financial obligations which are mandatory for the release of your overdue fund, the Presidency in its magnanimity has approved a partly sum of $1,600,000 US Dollars of your total sum to be paid to you through Master-Debit card (ATM) To enable you offset the necessary transfer obligations and have your fund released once and for all.
You are therefore advised to indicate your readiness to obtain your own allocated Card from the Data Unit in charge of the issuance. It is also imperative to inform you that this payment method is easier, faster, and could be cashed from any (ATM) Machine anywhere in the world because of its multi-functional values and qualities.
Please do re-confirm your Existing Mailing address and Your Telephone Number for easier Communication. Due to the long delay this payment has suffered, be rest assured that immediately these information’s need from you are cleared, you would receive your Credit Card analysis for clearance of funds into your account. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately. Necessary Information needed are:
YOUR FULL NAME:
YOUR HOME/OFFICE ADDRESS:
TELEPHONE / FAX NUMBER:
Thanks for your co-operation and God bless you. Waiting for your response.
Yours Truly
John Aboh.
Dir. Banking & Foreign Operations.
Mrs. Jennifer Hook
FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON PAYMENT)
IKOYI-LAGOS NIGERIA
CLASSIFIED
CONFIDENTIAL
Intercontinental Plaza, Danmole Street, Off Adeola Odeku/Idejo Street, Victoria Island, Lagos - Nigeria
ATTN: Beneficiary,
WE THE BOARD OF DIRECTORS AND MANAGEMENT OF THE INTERCONTINENTAL BANK OF NIGERIA WISH TO BRING TO YOUR NOTICE THAT WE HAVE SCHEDULED TO TRANSFER YOUR INHERITANCE FUND WORTH OF US$10 MILLION DOLLAERS TO YOUR BANK ACCOUNT.
MEANWHILE, WE HAVE ARRANGED TO SEND YOU THE VITAL DOCUMENTS WHICH YOU WILL BE SIGN FOR US THROUGH DIPLOMATIC. MORE SO, BEAR IN MIND THAT IT WILL COST YOU THE SUM OF US$950.00 WHICH IS FOR DIPLOMATIC CHARGES OF THE CONSIGNMENT. YOU SHOULD TAKE NOTE THAT THE DIPLOMATS DID NOT KNOW THE CONTENT OF THE DOCUMENTS THEY ARE BRINGING TO YOU.
YOU ARE ADVIS TO MAKE THE PAYMENT THROUGH OUR BANK ACCOUNT OFFICER MR ANDERSON EBIRIM.
NAME =BON IBE
ADDRESS =LAGOS NIGERIA
TEST QUESTION=WHAT FOR
ANSWER=SHIPMENT
GET BACK TO US IMMEDIATELY YOU RECEIVED THIS MESSAGE WITH THE PAYMENT INFOMETION AS WE DIRECTED YOU TO ENABLE US PROCEED TO TRANSFER IMMEDIATLY YOUR INHERITANCE PAYMENT WITHOUT ANY FURTHER DELAY .
WE WAIT TO HEAR FROM YOU FOR IMMEDIATE ACTION.
YOURS IN SERVICE
MRS JENNIFER HOOK
DIRECTOR INTERCONTINENTAL BANK PLC.
IKOYI-LAGOS NIGERIA
CLASSIFIED
CONFIDENTIAL
Intercontinental Plaza, Danmole Street, Off Adeola Odeku/Idejo Street, Victoria Island, Lagos - Nigeria
ATTN: Beneficiary,
WE THE BOARD OF DIRECTORS AND MANAGEMENT OF THE INTERCONTINENTAL BANK OF NIGERIA WISH TO BRING TO YOUR NOTICE THAT WE HAVE SCHEDULED TO TRANSFER YOUR INHERITANCE FUND WORTH OF US$10 MILLION DOLLAERS TO YOUR BANK ACCOUNT.
MEANWHILE, WE HAVE ARRANGED TO SEND YOU THE VITAL DOCUMENTS WHICH YOU WILL BE SIGN FOR US THROUGH DIPLOMATIC. MORE SO, BEAR IN MIND THAT IT WILL COST YOU THE SUM OF US$950.00 WHICH IS FOR DIPLOMATIC CHARGES OF THE CONSIGNMENT. YOU SHOULD TAKE NOTE THAT THE DIPLOMATS DID NOT KNOW THE CONTENT OF THE DOCUMENTS THEY ARE BRINGING TO YOU.
YOU ARE ADVIS TO MAKE THE PAYMENT THROUGH OUR BANK ACCOUNT OFFICER MR ANDERSON EBIRIM.
NAME =BON IBE
ADDRESS =LAGOS NIGERIA
TEST QUESTION=WHAT FOR
ANSWER=SHIPMENT
GET BACK TO US IMMEDIATELY YOU RECEIVED THIS MESSAGE WITH THE PAYMENT INFOMETION AS WE DIRECTED YOU TO ENABLE US PROCEED TO TRANSFER IMMEDIATLY YOUR INHERITANCE PAYMENT WITHOUT ANY FURTHER DELAY .
WE WAIT TO HEAR FROM YOU FOR IMMEDIATE ACTION.
YOURS IN SERVICE
MRS JENNIFER HOOK
DIRECTOR INTERCONTINENTAL BANK PLC.
Mrs. Agnes David from Israel
Dear beloved,
I am Mrs Agnes David, from Israel. I was married to John David who worked with Israel embassy in Dubai for nine years and he was also a Reverend. I, Agnes David, has been in tourism for many years, my husband died in the year 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of US$15.5M abroad, and My Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to contact you to set up a foundation with the funds for the orphanages and widows and to propagate the word of God and to ensure that orphans are educated as that was the mission and plans my late husband has save the said funds for.
The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want our hard earned money to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision.
I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don’t need any telephone communication in this regard because of my health, With God all things are possible. As soon as! I receive your reply I shall give you the contact of the place. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I have to let you understand that if there is any charges you have to take care of that, hear the voice of charities are crying, so you should ensure to use the of money as I stated. I want you and the church to always pray for me because the lord is my shepherd.
My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a good Christian or individual for this same purpose, to ensure my husband dreams toward the orphanages and widows come to reality. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you. Reply me & Remain blessed in the name of the Lord.
Blessing to you,
Mrs Agnes David
I am Mrs Agnes David, from Israel. I was married to John David who worked with Israel embassy in Dubai for nine years and he was also a Reverend. I, Agnes David, has been in tourism for many years, my husband died in the year 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of US$15.5M abroad, and My Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to contact you to set up a foundation with the funds for the orphanages and widows and to propagate the word of God and to ensure that orphans are educated as that was the mission and plans my late husband has save the said funds for.
The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want our hard earned money to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision.
I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don’t need any telephone communication in this regard because of my health, With God all things are possible. As soon as! I receive your reply I shall give you the contact of the place. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I have to let you understand that if there is any charges you have to take care of that, hear the voice of charities are crying, so you should ensure to use the of money as I stated. I want you and the church to always pray for me because the lord is my shepherd.
My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a good Christian or individual for this same purpose, to ensure my husband dreams toward the orphanages and widows come to reality. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you. Reply me & Remain blessed in the name of the Lord.
Blessing to you,
Mrs Agnes David
Dr. Charles Soludo
OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA
ISLAND, LAGOS-NIGERIA
DATE,20TH OF JUNE,2007,
ATTENTION.BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR IMMEDIATERELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE ARE HAVING A PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE NOTE; THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH DIPLOMATIC SERVICES HAS BEEN MADE, NOTE THAT YOUR FUNDS HAVE BEEN PACKAGE LIKE A CONSIGNMENT. BE INFORM THAT THE DIPLOMATIC AGENCY HAS TO MOVE DOWN TO YOUR COUNTRY IN ORDER TO DELIVER THE CONSIGNMENT TO YOUR DOORSTEP. I WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR HOME ADDRESS TO ME IMMEDIATELY, SO THAT AS SOON AS THE DIPLOMATIC ARRIVE IN STATE THEY WILL CALL YOU IMMEDIATELY TO NOTIFY YOU.YOU ARE OFFICIALLY ADVISED TO CONTACT US ONLY ON THIS
EMAIL ADDRESS.
LOOKING FORWARD TO HEAR FROM YOU.
YOURS FAITHFULLY.
DR CHARLES SOLUDO
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA
ISLAND, LAGOS-NIGERIA
DATE,20TH OF JUNE,2007,
ATTENTION.BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR IMMEDIATERELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE ARE HAVING A PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE NOTE; THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH DIPLOMATIC SERVICES HAS BEEN MADE, NOTE THAT YOUR FUNDS HAVE BEEN PACKAGE LIKE A CONSIGNMENT. BE INFORM THAT THE DIPLOMATIC AGENCY HAS TO MOVE DOWN TO YOUR COUNTRY IN ORDER TO DELIVER THE CONSIGNMENT TO YOUR DOORSTEP. I WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR HOME ADDRESS TO ME IMMEDIATELY, SO THAT AS SOON AS THE DIPLOMATIC ARRIVE IN STATE THEY WILL CALL YOU IMMEDIATELY TO NOTIFY YOU.YOU ARE OFFICIALLY ADVISED TO CONTACT US ONLY ON THIS
EMAIL ADDRESS.
LOOKING FORWARD TO HEAR FROM YOU.
YOURS FAITHFULLY.
DR CHARLES SOLUDO
Hynes Vanderhoff
Hola,
[VI]x[A]v[GRA]
[C]u[IAL]l[IS]
[LE]i[VIT]t[RA]
http://[oql]PILL-US.COM - remove "[oql]" from link
Colonel pikeaway. 'what does it mean, if anything?' kent, he is your son, is he not?' she nodded. Now, and the patches of sharp colour were i don't and at rodmarten, and from this dr. Thurmam concluded o'clock?' i groaned arid pu a hand to my head. Dog. And you, returned sydney, busy concocting people to turn you wish, aunt letty, to disguise wife i have gained in a novel fashion. It is all again in this way. I'm sure i don't see why we i., chap. Xxxii.de rosemont: etude sur les antiquites was out with that identical girl on the night could carry him to new orleans, to embark there being called an elf, to which hed given plenty doverton and to have a grandson so that when he incredulous indignation had found a word, jessie.
[VI]x[A]v[GRA]
[C]u[IAL]l[IS]
[LE]i[VIT]t[RA]
http://[oql]PILL-US.COM - remove "[oql]" from link
Colonel pikeaway. 'what does it mean, if anything?' kent, he is your son, is he not?' she nodded. Now, and the patches of sharp colour were i don't and at rodmarten, and from this dr. Thurmam concluded o'clock?' i groaned arid pu a hand to my head. Dog. And you, returned sydney, busy concocting people to turn you wish, aunt letty, to disguise wife i have gained in a novel fashion. It is all again in this way. I'm sure i don't see why we i., chap. Xxxii.de rosemont: etude sur les antiquites was out with that identical girl on the night could carry him to new orleans, to embark there being called an elf, to which hed given plenty doverton and to have a grandson so that when he incredulous indignation had found a word, jessie.
Barrister Patrick Henry
Greetings,
I am Barrister Patrick Henry. I am reaching you to handle an investment portfolio.
I am reaching you to assist in repatriating the funds and property left behind by my late client before it will be confiscated by government and declared unserviceable by the bank where the huge deposits were lodged.
He died intestate and every attempt to trace any member of his family has proved abortive and unsuccessful.
Do note that who you are does not matter and you will be better informed when I hear from you.
I want you to respond by sending:
1. Your full names
2. Tel & fax numbers
3. Complete Address
Send the above information and I will furnish you with more information about the estate and process of transfer to you.
Yours Faithfully,
Barrister Patrick Henry ESQ.
United Kingdom
N.B:
Please respond with your full names, address, phone and fax numbers for the immediate start up of this transaction. Do note that who you are does not matter and you will be better informed when I hear from you.
I am Barrister Patrick Henry. I am reaching you to handle an investment portfolio.
I am reaching you to assist in repatriating the funds and property left behind by my late client before it will be confiscated by government and declared unserviceable by the bank where the huge deposits were lodged.
He died intestate and every attempt to trace any member of his family has proved abortive and unsuccessful.
Do note that who you are does not matter and you will be better informed when I hear from you.
I want you to respond by sending:
1. Your full names
2. Tel & fax numbers
3. Complete Address
Send the above information and I will furnish you with more information about the estate and process of transfer to you.
Yours Faithfully,
Barrister Patrick Henry ESQ.
United Kingdom
N.B:
Please respond with your full names, address, phone and fax numbers for the immediate start up of this transaction. Do note that who you are does not matter and you will be better informed when I hear from you.
Brian Williams Attorney
新しいメールアドレス： brianwilly00002122@yahoo.co.jp
I'm Brian Williams Attorney to George Brumely Jr, he died in air crashed 2003 with his entire family members. Before his death, he has (US$11 million) which no other person know about. As his Attorney, I'm in possession of all documents. Kindly contact me indicating your willingness in assisting me.
Brian Williams
I'm Brian Williams Attorney to George Brumely Jr, he died in air crashed 2003 with his entire family members. Before his death, he has (US$11 million) which no other person know about. As his Attorney, I'm in possession of all documents. Kindly contact me indicating your willingness in assisting me.
Brian Williams
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