Hello
Greetings in the name of God, Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got you email id from your country's chambers of commerce which I have been with my late huband and liked to visit once more if God wills in his infinite mercies.
I am Mrs.Mary Johus, I am 51 years old, I am deaf and suffering from a long time cancer of the breast which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home, was married to my late husband for twenty years without a child, he died in a fatal motor accident. Before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $18.5 million dollars with a Security Company.
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.
Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity organization, the poor, and the motherless babies home where I come from. I want you, God fearing, to also use this money to fund churches, orphanages, and widows. I took this decision before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Security Company.
I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you soon. and you can contact me with this email address so that i will go ahead to give all the details about this fund; mrs_mary_johus_mm@yahoo.fr for our reply
Yours in Christ,
Mrs Mary Johus
Saturday, October 18, 2008
Dr. Paul Acquah, governor, Bank of Ghana
FROM THE DESK OF DR. PAUL.C ACQUAH
EXECUTIVE GOVERNOR, BANK OF GHANA
1 THORPE ROAD, P.O. BOX 2674, ACCRA.
ATTN:- DEAR BENEFICIARY,
THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME.
I am Dr.Paul Acquah governor, Bank of Ghana (B.O.G).The mentioned bank is known for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.A benefactor whose identity can not be disclosed because of the Non-Circumvention and Non-Disclosure Agreement that was signed with the said benefactor when the funds were being deposited in the Bank of Ghana,made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.
The Non-Circumvention and Non-Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you have received the funds. The funds totals $10.700,000 (Ten Million Seven Hundred Thousand United States Dollars) clear and non-criminal origin and is available in the form of CASH. The payment will be made via diplomatic delivery system, a diplomat with immunity will be contracted to deliver the cash at your doorstep.
The Diplomat shall accompany you to your bank (if you want him to) to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.
The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name: _______________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________
Name of City of Residence:__________________________
Country:____________________________________
Direct Telephone Number:____________________________
Mobile Number:_______________________________
Fax Number:___________________________________
Occupation:______________________________
Age_____________sex_________________
So, it is mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number.Complete the above and send back to me through my E-mail as soon as possible. Merry Xmas in advance
YOURS SINCERELY,
DR.PAUL ACQUAH,
GOVERNOR,BANK OF GHANA (B.O.G).
EXECUTIVE GOVERNOR, BANK OF GHANA
1 THORPE ROAD, P.O. BOX 2674, ACCRA.
ATTN:- DEAR BENEFICIARY,
THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME.
I am Dr.Paul Acquah governor, Bank of Ghana (B.O.G).The mentioned bank is known for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.A benefactor whose identity can not be disclosed because of the Non-Circumvention and Non-Disclosure Agreement that was signed with the said benefactor when the funds were being deposited in the Bank of Ghana,made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.
The Non-Circumvention and Non-Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you have received the funds. The funds totals $10.700,000 (Ten Million Seven Hundred Thousand United States Dollars) clear and non-criminal origin and is available in the form of CASH. The payment will be made via diplomatic delivery system, a diplomat with immunity will be contracted to deliver the cash at your doorstep.
The Diplomat shall accompany you to your bank (if you want him to) to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.
The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name: _______________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________
Name of City of Residence:__________________________
Country:____________________________________
Direct Telephone Number:____________________________
Mobile Number:_______________________________
Fax Number:___________________________________
Occupation:______________________________
Age_____________sex_________________
So, it is mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number.Complete the above and send back to me through my E-mail as soon as possible. Merry Xmas in advance
YOURS SINCERELY,
DR.PAUL ACQUAH,
GOVERNOR,BANK OF GHANA (B.O.G).
Tuesday, October 7, 2008
DR. DAVID B. IKENNA
FROM THE DESK OF:
DR. DAVID B. IKENNA
EXECUTIVE DIRECTOR
FORIEGN PAYMENT AGENCY
CABLEGRAM: NAPTCOR
Attn: Sir / Madam
RE: FRAUD ALERT NOTIFICATION.
Based on our findings, we in this investigation department wish to warn you against some Miscreants, Hoodlums, and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the good image of this wonderful country. We were informed that some Hoodlums are contacting you in respect of your funds transfer, which was long approved in your favor by the Central Bank of Nigeria.
As a matter of fact we have been on this investigation assignment over a period of time unknowingly to no one, but the President and some top government official who are in support of his investigation team to help stop fraudulent activities in our country and as well restore the good image that has been tarnished by the group of people listed below.
Although we have been able to come up with good investigative result over the people that have extorted money from you illegally and I wish to list them so that you will personally indicate them by reconfirming to us with the name of whom have/or scammed you among them as we want to make sure your payment is routed to you without any delay.
The names of the Scammers that have been arrested are as follows:
1) Prof. Charles Soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi:Deputy Governor - Policy /Board Member
8) Mr. Tunde Lemo: Deputy Governor - Financial Sector Surveillance
/Board Member
9) Mrs. W. D. A. Mshelia: Deputy Governor - Corporate Services / Board
Members
10) Mrs. Okonjo Iweala
11) Mrs. Rita Ekwesili
The above listed names are been traced / investigated by this team and some of them have run out of the country. Note that if any of them is being caught and found guilty he/she will serve jailed sentence for 25 years (twenty five years) as under Degree 47 of the constitution of this country under the section of criminal law.
Kindly inform us if any of the above named people(S) have extorted from you or once contacted you, so that we can start the necessary procedural steps prior to bringing them to book and having your fund wired into your Bank account as nominated accordingly.
In case the name of the Hoodlum that scammed/contacted you is not listed above, we advise that you forward to us the name and contact details so we can trace them and as well bring them to book.
Note that the only office/paying bank that is being authorized to pay or contact you prior to the transfer of your fund is the Mercantile Trust Bank PLC. We apologies on behalf of the President and the people of Nigeria for any delay and lost this must have caused you in any way and promise that such thing will not occur again in the future as all necessary measure is being put in place to avert fraud from reoccurring in our country.
In case you are still dealing with any one of them, regarding your funds we advise you to stop further contact as you are taking a very big risk. It might interest you to know that you will never get your fund from them as they have nothing to offer.
Note: The hoodlums will continue coming up with expenses and there by requesting for money from you until you go bankrupt. Hence, your funds are currently deposited with the above named Bank and in safe hands bonded.
You are advice to reply on: alarting101@hotmail.com
Finally, you are expecting to get back to us unfailingly, so as to enable us serve you overseer your funds into your nominated bank account by the above named bank.
Thank you very much for your anticipated co-operation and understanding, we await your urgent response.
Yours sincerely,
DR. DAVID B. IKENNA.
(Director, Nigerian Foreign Payment Investigation department)
DR. DAVID B. IKENNA
EXECUTIVE DIRECTOR
FORIEGN PAYMENT AGENCY
CABLEGRAM: NAPTCOR
Attn: Sir / Madam
RE: FRAUD ALERT NOTIFICATION.
Based on our findings, we in this investigation department wish to warn you against some Miscreants, Hoodlums, and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the good image of this wonderful country. We were informed that some Hoodlums are contacting you in respect of your funds transfer, which was long approved in your favor by the Central Bank of Nigeria.
As a matter of fact we have been on this investigation assignment over a period of time unknowingly to no one, but the President and some top government official who are in support of his investigation team to help stop fraudulent activities in our country and as well restore the good image that has been tarnished by the group of people listed below.
Although we have been able to come up with good investigative result over the people that have extorted money from you illegally and I wish to list them so that you will personally indicate them by reconfirming to us with the name of whom have/or scammed you among them as we want to make sure your payment is routed to you without any delay.
The names of the Scammers that have been arrested are as follows:
1) Prof. Charles Soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi:Deputy Governor - Policy /Board Member
8) Mr. Tunde Lemo: Deputy Governor - Financial Sector Surveillance
/Board Member
9) Mrs. W. D. A. Mshelia: Deputy Governor - Corporate Services / Board
Members
10) Mrs. Okonjo Iweala
11) Mrs. Rita Ekwesili
The above listed names are been traced / investigated by this team and some of them have run out of the country. Note that if any of them is being caught and found guilty he/she will serve jailed sentence for 25 years (twenty five years) as under Degree 47 of the constitution of this country under the section of criminal law.
Kindly inform us if any of the above named people(S) have extorted from you or once contacted you, so that we can start the necessary procedural steps prior to bringing them to book and having your fund wired into your Bank account as nominated accordingly.
In case the name of the Hoodlum that scammed/contacted you is not listed above, we advise that you forward to us the name and contact details so we can trace them and as well bring them to book.
Note that the only office/paying bank that is being authorized to pay or contact you prior to the transfer of your fund is the Mercantile Trust Bank PLC. We apologies on behalf of the President and the people of Nigeria for any delay and lost this must have caused you in any way and promise that such thing will not occur again in the future as all necessary measure is being put in place to avert fraud from reoccurring in our country.
In case you are still dealing with any one of them, regarding your funds we advise you to stop further contact as you are taking a very big risk. It might interest you to know that you will never get your fund from them as they have nothing to offer.
Note: The hoodlums will continue coming up with expenses and there by requesting for money from you until you go bankrupt. Hence, your funds are currently deposited with the above named Bank and in safe hands bonded.
You are advice to reply on: alarting101@hotmail.com
Finally, you are expecting to get back to us unfailingly, so as to enable us serve you overseer your funds into your nominated bank account by the above named bank.
Thank you very much for your anticipated co-operation and understanding, we await your urgent response.
Yours sincerely,
DR. DAVID B. IKENNA.
(Director, Nigerian Foreign Payment Investigation department)
FRED DUBEM
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (CBN)
CENTRAL BANK OF NIGERIA.
E-mail: cbn_rmt@rediffmail.com
URGENT ATTENTION .
This is to officially inform you that we have verified your contract/inheritance file and found out why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank and we wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from MR. PRESIDENT, ALHAJI UMARY MUSA YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. AND EFCC NIGERIA. As well the INTERPOL and FBI. This card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the world, but the maximum is Five thousand dollars per day, so if you like to receive your fund this way please let us know by contacting the card payment center on this email address: cbn_rmt@rediffmail.com
And also send the following information:
1. Your full name
2. Phone and fax number
3. Address were you want them to send the ATM CARD
4. Your age and current occupation
5. Attach copy of your identification
The ATM CARD PAYMENT CENTER has been mandated to issue out $9,000,000.00 as part payment for this fiscal year 2007. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your Payment. For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-822) so you have to indicate this code when contacting the card center by using it as your subject.
Regards,
FRED DUBEM
ATM Payment Department (cbn)
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (CBN)
CENTRAL BANK OF NIGERIA.
E-mail: cbn_rmt@rediffmail.com
URGENT ATTENTION .
This is to officially inform you that we have verified your contract/inheritance file and found out why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank and we wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from MR. PRESIDENT, ALHAJI UMARY MUSA YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. AND EFCC NIGERIA. As well the INTERPOL and FBI. This card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the world, but the maximum is Five thousand dollars per day, so if you like to receive your fund this way please let us know by contacting the card payment center on this email address: cbn_rmt@rediffmail.com
And also send the following information:
1. Your full name
2. Phone and fax number
3. Address were you want them to send the ATM CARD
4. Your age and current occupation
5. Attach copy of your identification
The ATM CARD PAYMENT CENTER has been mandated to issue out $9,000,000.00 as part payment for this fiscal year 2007. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your Payment. For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-822) so you have to indicate this code when contacting the card center by using it as your subject.
Regards,
FRED DUBEM
ATM Payment Department (cbn)
Mr. Fred Dubem
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (CBN)
CENTRAL BANK OF NIGERIA.
E-mail:fred.dubem@yahoo.com
URGENT ATTENTION .
This is to officially inform you that we have verified your contract/inheritance file and found out why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank and we wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from MR. PRESIDENT, ALHAJI UMARY MUSA YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. AND EFCC NIGERIA. As well the INTERPOL and FBI. This card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the world, but the maximum is Five thousand dollars per day, so if you like to receive your fund this way please let us know by contacting the card payment center on this email address: fred.dubem@yahoo.com
And also send the following information:
1. Your full name
2. Phone and fax number
3. Address were you want them to send the ATM CARD
4. Your age and current occupation
5. Attach copy of your identification
The ATM CARD PAYMENT CENTER has been mandated to issue out $9,000,000.00 as part payment for this fiscal year 2007. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your Payment. For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-822) so you have to indicate this code when contacting the card center by using it as your subject.
Regards,
Mr.Fred Dubem
ATM Payment Department (cbn)
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (CBN)
CENTRAL BANK OF NIGERIA.
E-mail:fred.dubem@yahoo.com
URGENT ATTENTION .
This is to officially inform you that we have verified your contract/inheritance file and found out why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank and we wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from MR. PRESIDENT, ALHAJI UMARY MUSA YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. AND EFCC NIGERIA. As well the INTERPOL and FBI. This card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the world, but the maximum is Five thousand dollars per day, so if you like to receive your fund this way please let us know by contacting the card payment center on this email address: fred.dubem@yahoo.com
And also send the following information:
1. Your full name
2. Phone and fax number
3. Address were you want them to send the ATM CARD
4. Your age and current occupation
5. Attach copy of your identification
The ATM CARD PAYMENT CENTER has been mandated to issue out $9,000,000.00 as part payment for this fiscal year 2007. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your Payment. For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-822) so you have to indicate this code when contacting the card center by using it as your subject.
Regards,
Mr.Fred Dubem
ATM Payment Department (cbn)
Anthony Okamnu
Attn:Honourable Beneficiary,
This is to officially inform you that we have verified your inheritance fund payment and found out why you have not received your payment.It was because you have not fulfiled the obligations given to you in respect of your overdue inheritance payment. Also, you are still dealing with the none officials in the Bank and all your attempt to secure the release of your fund failed. I wish to advise you that such an illegal act should have to stop if you wishes to receive your newly lunched Atm card payment.
I wish to let you know that necessary arrangement has been put in place to release your fund as your fund was arranged and carefull edited into atm card.This is the latest instruction from Mr.Preident,Thomas Yayi Boni/Ministry of Finance Benin Republic.The card Unit center had deposited your Atm master card with the Atm Department Office Financial Bank Benin Plc.
Mr.President had mandated to issue out (usd$950.000.00) as part payment for this fiscal year 2007/2008.You have to stop further contacts with other person(s)Or Office(s) to avoid any problems in receiving your Atm master card.You will make withdrawals in any part of the world with the atm Master card but the amount you will withdraw perday is (US$1,500.00 )The amount in the Atm master card is usd$950.000.00.Kindly contact the Financial Bank Benin Plc, and and then register for the delivery of your Atm Master card to your address
Send them the below:
1. Your full name
2. Your phone and fax number
3. Address were to you want them to send the atm master card to
4. Your age and current occupation
5. Acopy of your id
Atm Department Office
Financial Bank Benin Plc
Atm Manager Dr.Aka Chi
E-mail:info_financialbank_benin003@yahoo.fr
Phone call+22993-8121-78
Note:Because of imposters, we hereby issed you a code of conduct which is (ATM-PYT-007) you have to indicate it when contacting the Financial Bank Benin Plc, using it as your subject.
Regards.
Anthony Okamnu
Chief Auditor To the president
Benin Republic.
This is to officially inform you that we have verified your inheritance fund payment and found out why you have not received your payment.It was because you have not fulfiled the obligations given to you in respect of your overdue inheritance payment. Also, you are still dealing with the none officials in the Bank and all your attempt to secure the release of your fund failed. I wish to advise you that such an illegal act should have to stop if you wishes to receive your newly lunched Atm card payment.
I wish to let you know that necessary arrangement has been put in place to release your fund as your fund was arranged and carefull edited into atm card.This is the latest instruction from Mr.Preident,Thomas Yayi Boni/Ministry of Finance Benin Republic.The card Unit center had deposited your Atm master card with the Atm Department Office Financial Bank Benin Plc.
Mr.President had mandated to issue out (usd$950.000.00) as part payment for this fiscal year 2007/2008.You have to stop further contacts with other person(s)Or Office(s) to avoid any problems in receiving your Atm master card.You will make withdrawals in any part of the world with the atm Master card but the amount you will withdraw perday is (US$1,500.00 )The amount in the Atm master card is usd$950.000.00.Kindly contact the Financial Bank Benin Plc, and and then register for the delivery of your Atm Master card to your address
Send them the below:
1. Your full name
2. Your phone and fax number
3. Address were to you want them to send the atm master card to
4. Your age and current occupation
5. Acopy of your id
Atm Department Office
Financial Bank Benin Plc
Atm Manager Dr.Aka Chi
E-mail:info_financialbank_benin003@yahoo.fr
Phone call+22993-8121-78
Note:Because of imposters, we hereby issed you a code of conduct which is (ATM-PYT-007) you have to indicate it when contacting the Financial Bank Benin Plc, using it as your subject.
Regards.
Anthony Okamnu
Chief Auditor To the president
Benin Republic.
Dr Mark Ward
Atten:My Dear,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the total Sum. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary, his name is Brown William, Email address (brownwilliam75@yahoo.fr ) Ask him to send you the total $800.000.00 EIGHT hundred thousand united state dollars which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary only and instruct him where to send the amount to you by recomfirming your address to him as it is Brown William
Your full name...........
Age..........................
Home Adress............
address....................
Phone number...........
Fax...........................
Country location...........
A copy of your picture...............
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am very busy here in Paraguay because of the investment projects which myself and the new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Brown William.my secretary he will send the amount to you without any delay.
Thanks.
Your regards.
Dr Mark Ward
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the total Sum. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary, his name is Brown William, Email address (brownwilliam75@yahoo.fr ) Ask him to send you the total $800.000.00 EIGHT hundred thousand united state dollars which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary only and instruct him where to send the amount to you by recomfirming your address to him as it is Brown William
Your full name...........
Age..........................
Home Adress............
address....................
Phone number...........
Fax...........................
Country location...........
A copy of your picture...............
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am very busy here in Paraguay because of the investment projects which myself and the new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Brown William.my secretary he will send the amount to you without any delay.
Thanks.
Your regards.
Dr Mark Ward
DR. Ego Philips
From: DR. Ego Philips
Dear Sir/Ma,
This is to inform you that your funds of Ten Million United States Dollars US$10,000,000.00) have been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.
Your quick response will be highly appreciated.
Sincerely yours,
DR. Ego Philips
72 Emir Road
Sabon Gari- Kano,Nigeria.
Phone 234-8024-994-944
E-Mail :x1x090@yahoo.com.hk
Dear Sir/Ma,
This is to inform you that your funds of Ten Million United States Dollars US$10,000,000.00) have been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.
Your quick response will be highly appreciated.
Sincerely yours,
DR. Ego Philips
72 Emir Road
Sabon Gari- Kano,Nigeria.
Phone 234-8024-994-944
E-Mail :x1x090@yahoo.com.hk
Chris Kelvin
PLOT 235,KOFI OLUWAY WAY,ACCRA-GHANA.
WEST-AFRICA.
FROM Chris Kelvin
Good Day,
Greetings to you. Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Chris Kelvin, the present branch Manager of a bank here in Ghana. I write you This proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner.
I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch in Kumasi who passed on, so that was how I became the present Manager and discovered a fortune. As I resumed duty, I discovered an account with total sum of $6,500,000 (Sis Million Five Hundred Thousand United States Dollars) that has not been operated on for the past 6 years. From my investigation, I found out that this account belongs to one Late Mr. Andreas Schranner, a German great industrialist and a resident of Munich, who unfortunately lost his life along with his wife And their only child in the plane crash of CONCORDE AIRLINE [Flight AF4590 ] which crashed on 25TH JULY, 2000. You shall read more news about the crash on visiting this site, which I got during my investigation: http://news.bbc.co.uk/2/hi/europe/859479.stm
The account is escrow call account, a secret type of account in my bank and no other person knows about this account or anything concerning it, the account has no other beneficiary.I have kept a close monitoring of the account since then. and nobody has come forward to ask about the money as next of kin to the late Mr. Andreas Schranner, meaning that no one is aware of the account. I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me.
As the Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. I am seeking your co-operation to present you as the next of kin to the account, so that my bank head quarters will release the funds to you. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together, so we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. please reply strictly to my private mail address: (dr.chris_kelvin05@yahoo.fr)
I wait your urgent response.
Regards,
Chris Kelvin
(Accra-Ghana)
WEST-AFRICA.
FROM Chris Kelvin
Good Day,
Greetings to you. Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Chris Kelvin, the present branch Manager of a bank here in Ghana. I write you This proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner.
I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch in Kumasi who passed on, so that was how I became the present Manager and discovered a fortune. As I resumed duty, I discovered an account with total sum of $6,500,000 (Sis Million Five Hundred Thousand United States Dollars) that has not been operated on for the past 6 years. From my investigation, I found out that this account belongs to one Late Mr. Andreas Schranner, a German great industrialist and a resident of Munich, who unfortunately lost his life along with his wife And their only child in the plane crash of CONCORDE AIRLINE [Flight AF4590 ] which crashed on 25TH JULY, 2000. You shall read more news about the crash on visiting this site, which I got during my investigation: http://news.bbc.co.uk/2/hi/europe/859479.stm
The account is escrow call account, a secret type of account in my bank and no other person knows about this account or anything concerning it, the account has no other beneficiary.I have kept a close monitoring of the account since then. and nobody has come forward to ask about the money as next of kin to the late Mr. Andreas Schranner, meaning that no one is aware of the account. I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me.
As the Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. I am seeking your co-operation to present you as the next of kin to the account, so that my bank head quarters will release the funds to you. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together, so we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. please reply strictly to my private mail address: (dr.chris_kelvin05@yahoo.fr)
I wait your urgent response.
Regards,
Chris Kelvin
(Accra-Ghana)
Senator David Mark
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
ABUJA NIGERIA
Our Ref: FGN /SNT/STB
ATTN: BENEFICIARY,
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigeria Government, Under the auspices of the civilian Head of State, President Chief Musa Yar`Adua and the Governor of Central Bank Of Nigeria, Prof Charles Soludo and the World Bank held a meeting last week concerning payment, both foreign and local contractors and some inheritance funds.
Firstly, I plead on behalf of my country, Nigeria. On going through files yesterday, we discovered that your file was dumped untreated, so at this junction, we apologize for the delay of your payment. On behalf of this country Nigeria that this will not repeat itself any more and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
However, from the records of outstanding contractors and inheritance funds due for payment with the federal government of Nigeria, your name and company was discovered as next on the list of the outstanding contractors who have not received their payments. Therefor, below is your payment code for your perusal.
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment.
In this regards, You are advice to send the below requested information to Mr.JOSEPH DAVID as he is the only person authorise by this Government to effect your payment.Remember,the only fee agreed by this committee is your PTF fee of $820.00. Any person who ask you to pay any other fee after this payment. Please, fell free to report that person to us immediately.
The information he will need from you are as follows;
1 YOUR FULL NAME
2 YOUR PERSONAL NUMBER
3YOUR PERSONAL FAX NUMBER
4 YOUR FULL ADDRESS
5 A COPY OF YOUR INTERNATIONAL PASSPORT.
6 YOUR AMOUNT OF MONEY FOR IMMEDIATE PAYMENT.
Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Mr JOSEPH DAVID immediately so he will directed you on how you will receive your fund. You should reconfirm your information as requested, this is to avoid mistake while transferring your overdue payment to you.
Contact Person: Mr JOSEPH DAVID Email: (,josephdavid12@gmail.com ) Direct line. Contact him now and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria, Instructing you to call him for immediate release of your fund and forward your Details to his office to avoid transfer mistake
NOTE: We have mounted our security network to monitor every in-coming call, if we still find out that you are still dealing with all those fraudsters who have been denting the image of Nigeria abroad for past years, I shall stop and cancel your payment indefinitely .
Best Regards
Senator David Mark
President of the Senate
OFFICIAL AND CONFIDENTIAL
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
ABUJA NIGERIA
Our Ref: FGN /SNT/STB
ATTN: BENEFICIARY,
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigeria Government, Under the auspices of the civilian Head of State, President Chief Musa Yar`Adua and the Governor of Central Bank Of Nigeria, Prof Charles Soludo and the World Bank held a meeting last week concerning payment, both foreign and local contractors and some inheritance funds.
Firstly, I plead on behalf of my country, Nigeria. On going through files yesterday, we discovered that your file was dumped untreated, so at this junction, we apologize for the delay of your payment. On behalf of this country Nigeria that this will not repeat itself any more and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
However, from the records of outstanding contractors and inheritance funds due for payment with the federal government of Nigeria, your name and company was discovered as next on the list of the outstanding contractors who have not received their payments. Therefor, below is your payment code for your perusal.
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment.
In this regards, You are advice to send the below requested information to Mr.JOSEPH DAVID as he is the only person authorise by this Government to effect your payment.Remember,the only fee agreed by this committee is your PTF fee of $820.00. Any person who ask you to pay any other fee after this payment. Please, fell free to report that person to us immediately.
The information he will need from you are as follows;
1 YOUR FULL NAME
2 YOUR PERSONAL NUMBER
3YOUR PERSONAL FAX NUMBER
4 YOUR FULL ADDRESS
5 A COPY OF YOUR INTERNATIONAL PASSPORT.
6 YOUR AMOUNT OF MONEY FOR IMMEDIATE PAYMENT.
Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Mr JOSEPH DAVID immediately so he will directed you on how you will receive your fund. You should reconfirm your information as requested, this is to avoid mistake while transferring your overdue payment to you.
Contact Person: Mr JOSEPH DAVID Email: (,josephdavid12@gmail.com ) Direct line. Contact him now and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria, Instructing you to call him for immediate release of your fund and forward your Details to his office to avoid transfer mistake
NOTE: We have mounted our security network to monitor every in-coming call, if we still find out that you are still dealing with all those fraudsters who have been denting the image of Nigeria abroad for past years, I shall stop and cancel your payment indefinitely .
Best Regards
Senator David Mark
President of the Senate
OFFICIAL AND CONFIDENTIAL
Barrister James Walter
From The Desk Of Barrister James Walter,
Law Chamber Principal Attorney
James Walter & Associates
37 Sathorn Tai Road,
Bangkok Thailand
Tel:+66870523595.
PRIVATE AND HIGHLY CONFIDENTIAL
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you i believe you are a highly respected personality considering the fact that i sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.
Well, I am Barrister James Walter, a Solicitor. I am the Personal Attorney to Mr. Steve , who used to work with SIAMRAK Company Limited in Bangkok Thailand. On the 21st of April 2004, his wife and their three children were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company.Particularly, the Finance House where the deceased deposited the US$35 Million (Thirty Five Million United States Dollars only).
Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$35 Million United States Dollars only in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.
Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 55% will be for me, 40% will be for you.while 5% should be for expenses or tax as your government may require I have all the necessary legal documents that can back our claim we will make with the Finance House.
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.You are needed as a next of kin to inherit your brother left fund. Once you are interested to work with me,your urgent response is needed pls kindly get back to me as soon possible for more info as we cannot afford delays.
Thanks as i await your urgent response.
With Best Regards
James Walter (Esq)
Law Chamber Principal Attorney
James Walter & Associates
37 Sathorn Tai Road,
Bangkok Thailand
Tel:+66870523595.
PRIVATE AND HIGHLY CONFIDENTIAL
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you i believe you are a highly respected personality considering the fact that i sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.
Well, I am Barrister James Walter, a Solicitor. I am the Personal Attorney to Mr. Steve , who used to work with SIAMRAK Company Limited in Bangkok Thailand. On the 21st of April 2004, his wife and their three children were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company.Particularly, the Finance House where the deceased deposited the US$35 Million (Thirty Five Million United States Dollars only).
Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$35 Million United States Dollars only in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.
Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 55% will be for me, 40% will be for you.while 5% should be for expenses or tax as your government may require I have all the necessary legal documents that can back our claim we will make with the Finance House.
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.You are needed as a next of kin to inherit your brother left fund. Once you are interested to work with me,your urgent response is needed pls kindly get back to me as soon possible for more info as we cannot afford delays.
Thanks as i await your urgent response.
With Best Regards
James Walter (Esq)
Richmond D. Graham
RICHMOND .D. GRAHAM
E1 PAYROLL SOLUTIONS LIMITED
EAGLE HOUSE,
THE SLOUGH, STUDLEY,
WARWICKSHIRE, B80 7EN
TEL: +44-704-576-9076
EMAIL: richmond_graham@myway.com
SIR,
My first email to you two months ago was not replied, so I decided to reach you again for you to confirm your position on my proposition. My name is Mr. Richmond D. Graham from the Caribbeans, born and brought up in the UK. I am a broker and I manage the above stated consultancy firm.
In May 2005, I acted as a middleman facilitating the transfer of US$17,500,000.00 (Seventeen Million, Five Hundred Thousand USA Dollars only) between late Mr. William Wise and some government officials from one West African country. Mr. William Wise died on the 7th of July 2005 in the London terrorist attack. The said sum of US$17.5M was made from contract over invoicing. Based on Mr. William Wise death, the transfer was stalled. Uptill date, nothing was heard from this officials again since they recieved the big shock of Mr. William's death. I had patiently waited and it is now over two years, so I have decided to complete the transfer and divert the fund for my own private use.
I am hereby soliciting for your assistance to partner in completing the transfer of this fund to your account for us to share later at 40-60 percentage bases. 40% for you 60% for me. Be informed that there is no legal implication. All I need from you is the assurance that you will not in the same manner outsmart me when this money is transferred into your account. If you are assuring of your honesty then provide the following information while replying:
Your complete names
Your private phone and fax numbers
Your current contact address
Your complete bank account details
Please be advised to open a fresh new account strictly for this, as I wouldn't want to be your first suspect if anything happens to your account. More so, remember it is advisable not to give out your bank account information to someone you don't know. On receipt of this information, I will give you a comprehensive email educating you on what is to be done to achieve a great success on this.
I anticipate your urgent and favorable response and please endeavour to send your reply to my private email richmond_graham@myway.com
Thanks
Richmond D. Graham
E1 PAYROLL SOLUTIONS LIMITED
EAGLE HOUSE,
THE SLOUGH, STUDLEY,
WARWICKSHIRE, B80 7EN
TEL: +44-704-576-9076
EMAIL: richmond_graham@myway.com
SIR,
My first email to you two months ago was not replied, so I decided to reach you again for you to confirm your position on my proposition. My name is Mr. Richmond D. Graham from the Caribbeans, born and brought up in the UK. I am a broker and I manage the above stated consultancy firm.
In May 2005, I acted as a middleman facilitating the transfer of US$17,500,000.00 (Seventeen Million, Five Hundred Thousand USA Dollars only) between late Mr. William Wise and some government officials from one West African country. Mr. William Wise died on the 7th of July 2005 in the London terrorist attack. The said sum of US$17.5M was made from contract over invoicing. Based on Mr. William Wise death, the transfer was stalled. Uptill date, nothing was heard from this officials again since they recieved the big shock of Mr. William's death. I had patiently waited and it is now over two years, so I have decided to complete the transfer and divert the fund for my own private use.
I am hereby soliciting for your assistance to partner in completing the transfer of this fund to your account for us to share later at 40-60 percentage bases. 40% for you 60% for me. Be informed that there is no legal implication. All I need from you is the assurance that you will not in the same manner outsmart me when this money is transferred into your account. If you are assuring of your honesty then provide the following information while replying:
Your complete names
Your private phone and fax numbers
Your current contact address
Your complete bank account details
Please be advised to open a fresh new account strictly for this, as I wouldn't want to be your first suspect if anything happens to your account. More so, remember it is advisable not to give out your bank account information to someone you don't know. On receipt of this information, I will give you a comprehensive email educating you on what is to be done to achieve a great success on this.
I anticipate your urgent and favorable response and please endeavour to send your reply to my private email richmond_graham@myway.com
Thanks
Richmond D. Graham
Barr. Duke Johnson (ESQ)
DUKE JOHNSON CHAMBERS ,
ADDRESS:71 BANK ROAD IKOYI LAGOS NIGERIA .
EMAIL= dukejohnson61@yahoo.de
CONFIDENTIALITY NOTICE
This message is intended only for the use of the induvidual or organisation to whom it is addressed.It contains information that is privilege and confidential but exempts from disclosure under the applicable law(s). If you are not the intended recipient,employee or agent responsible for delivery of this message to the intended recipient, you are hereby notified that dissemination or copying of this message is strictly prohibited.
NOTIFICATION OF BEQUEST
We act as solicitors and our services have been retained by Mr. Richard Burson now late here in after referred to as our client. On behalf of Late Mr. Richard Burson, I write to notify you that my late client made you a beneficiary to the bequest sum US$10.000,000 Million. In the codicil to his will and last testament. My client Late (MR. RICHARD BURSON) from Florida, U.S.A) died on 1st day November 1999 on a plane crash, at the age of 60.Until his death was a member of several non-governmental organizations and he was also great philanthropist .This bequest is for support of your activities, humanitarian services and help to the less-privileged.In accordance with our inheritance laws you are required to forward documents of proof as the bonafide beneficiary. http://news.bbc.co.uk/2/hi/americas/502503.stm.
REQUIREMENTS:
1. Your full name and your full address
2. Your private phone and fax numbers
3. Your international passport or driver's license
4. Occupation
5. Marital status
6. Age
We are perfecting arrangements to complete the lodgment of this money into your desired bank account. Please acknowledge the receipt of this letter immeditely. Congratulations! Please get in touch with me On My Private E-mail Address dukejohnson61@yahoo.de
Best regards,
Barr.Duke Johnson (ESQ)
ADDRESS:71 BANK ROAD IKOYI LAGOS NIGERIA .
EMAIL= dukejohnson61@yahoo.de
CONFIDENTIALITY NOTICE
This message is intended only for the use of the induvidual or organisation to whom it is addressed.It contains information that is privilege and confidential but exempts from disclosure under the applicable law(s). If you are not the intended recipient,employee or agent responsible for delivery of this message to the intended recipient, you are hereby notified that dissemination or copying of this message is strictly prohibited.
NOTIFICATION OF BEQUEST
We act as solicitors and our services have been retained by Mr. Richard Burson now late here in after referred to as our client. On behalf of Late Mr. Richard Burson, I write to notify you that my late client made you a beneficiary to the bequest sum US$10.000,000 Million. In the codicil to his will and last testament. My client Late (MR. RICHARD BURSON) from Florida, U.S.A) died on 1st day November 1999 on a plane crash, at the age of 60.Until his death was a member of several non-governmental organizations and he was also great philanthropist .This bequest is for support of your activities, humanitarian services and help to the less-privileged.In accordance with our inheritance laws you are required to forward documents of proof as the bonafide beneficiary. http://news.bbc.co.uk/2/hi/americas/502503.stm.
REQUIREMENTS:
1. Your full name and your full address
2. Your private phone and fax numbers
3. Your international passport or driver's license
4. Occupation
5. Marital status
6. Age
We are perfecting arrangements to complete the lodgment of this money into your desired bank account. Please acknowledge the receipt of this letter immeditely. Congratulations! Please get in touch with me On My Private E-mail Address dukejohnson61@yahoo.de
Best regards,
Barr.Duke Johnson (ESQ)
Mr, Hobbys James.
FROM THE DESK OF MR, HOBBYS JAMES.
Bill And Exchange Manager.
Julian Hodge Bank
Scotland Branch London
Direct Phone number +44 702 409 6005
This is my private mail: (simonjameshobbyslon@yahoo.de)
PLANE CRASH WEB SITE
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html ( "REMITTANCE OF $16.5 MILLION U.S.A DOLLARS Only. CONFIDENTIAL IS THE CASE") Compliment Of The Season,
On a very good day. I am (simonjameshobbyslon@yahoo.de) Manager Of BILL And Exchange in JULAIN HODGE BANK (JHB). I am writing you following the impressive information about you through one of your friend who runs consistence firm here in my country London.
When i was searching for a foreign partner I come across your friend he assured me of your capability and reliability to champion this business opportunity with. When i prayed to God or Allah about you.In my department we discovered an abandoned sum of $16.5 million U.S.A dollars ( Sixteen Million Five hundred Thousand U.S.A dollars Only) . In an account that belongs to one of our foreign customer MR ARILOUS KOROVO who died along with his entire family on (Friday December 26,2003 ) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my departme
nt now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, cannot stand as next of kin to a foreigner. We agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the Text of Application Form which you will re-fill in with your receiving bank account information's and send it to our bank for release of this money to you as the original next of kin, I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Your Full Name...........................? Your Sex.................................? Your Age.................................? Your Country.............................? Marital Status......................? Your Occupation..........................? Your Personal Mobile No¸...................? Your Personal Fax No¸......................?
You should contact me on my private Email above immediately as soon as you receive this letter. And reply me with this e mail address (simonjameshobbyslon@yahoo.de) immediately with that information’s I need from you, for me to process the Test of Application Form for you to apply to the bank.
Yours faithfully, Mr, Hobbys James.
Direct Line +44 702 409 6005
POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will proved to the bank. As you finished reading this letter call me immediately so that we discuss very well over this business. Please call me and inform me that you received my mail.or Please call me on Phone.
++++++++++++++++++++++++++++++++++++
SPANISH
========
En un día muy bueno. Soy (simonjameshobbyslon@yahoo.de) Director De CUENTA Y Cambio en el BANCO de JULAIN HODGE (JHB). Escribo usted siguiendo la información impresionante acerca de usted por uno de su amigo que corre consistence la firma aquí en mi país Londres.
Cuándo yo buscaba para un socio extranjero yo encuentro a su amigo con que él me aseguró de su capacidad y certeza para defender esta oportunidad del negocio. Cuándo yo oré a Dios o Alá acerca de usted.en mi departamento nosotros descubrimos una suma abandonada de $16,5 millones de U. S. UN dólares (Dieciséis Millones quinientas Mil U. S. UN dólares Sólo). En una cuenta que pertenece a uno de nuestro cliente extranjero SR ARILOUS KOROVO que se murió junto con su familia entera en (el viernes diciembre 26.2003) en un choque del avión. Desde que conseguimos información acerca de su muerte, nosotros hemos estado esperando que sus parientes más cercanos venir sobre y para reclamar su dinero porque nosotros no lo podemos liberar a menos que alguien lo solicite como parientes más cercanos ni relación al difunto como indicado en nuestras pautas bancarias, pero desgraciadamente aprendimos que todos sus parientes más cercanos o la relación supuestos se murieron al costado con él en el
choque del avión que sale nadie Para el reclamo. Es por lo tanto sobre este descubrimiento que yo y sobre un funcionario en mi departamento ahora decidió hacer esta propuesta del negocio a usted y le libera el dinero a usted como los parientes más cercanos o relación al difunto para la seguridad y el desembolso subsiguiente desde que nadie viene para ello y para nosotros no queremos que este dinero entre el tesoro bancario cuenta como sin reclamar.
La ley y la pauta Bancarias aquí establecen que si tal dinero se quedó sin reclamar después de cinco años, el dinero será transferido en el tesoro Bancario los fondos como sin reclamar. El pedido de extranjero como parientes más cercanos en este negocio son occasioned por el hecho que el cliente fue un extranjero, no puede pararse como parientes más cercanos a un extranjero. Concordamos que 35% de este dinero será para usted socio como extranjero, en el respeto a la provisión de una cuenta extranjera, 10 % será apartado para gastos contraídos durante el negocio y 55 % sería para mí, por lo tanto después de que yo y mi familia le visitaremos en su país para el desembolso según los porcentajes indicados.
Por lo tanto permitir la transferencia inmediata de estes fondos a usted arregló como, usted debe aplicar primero al banco como relación o parientes más cercanos del indicar difunto su nombre bancario, su número de cuenta bancario, su teléfono y el número de fax privados para comunicación y ubicación fáciles y efectivas donde el dinero será remitido.
Tras la recepción de su contestación, yo mandaré a usted por fax o mandaré correo electrónico el Texto de Formulario de solicitud que usted rellenará en con su banco recipiente da cuenta información y lo manda a nuestro banco para la liberación de este dinero a usted como los parientes más cercanos originales, yo no fallaré de traer a su nota que esta transacción es ata libre y que usted no debe entretener Cualquier átomo del temor como todos arreglos requeridos han sido causados la transferencia.
¿Su Nombre y apellidos. ..........................? ¿Su Sexo. ................................? ¿Su Edad. ................................? ¿Su País. ............................? ¿Estado civil. .....................? ¿Su Ocupación. .........................? ¿Su Móvil Personal no¸...................? ¿Su Fax Personal no¸......................?
Usted me debe contactar en mi privado Correo electrónico encima de inmediatamente tan pronto como usted recibe esta carta. Y me contesta con esta dirección de correo E (simonjameshobbyslon@yahoo.de) inmediatamente con que información que necesito de usted, para mí procesar la Prueba de Formulario de solicitud para usted aplicar al banco.
Se despide atentamente, Sr, los Pasatiempos se Atascan. Dirija la Línea +44 702 409 6005
ANUNCIE SCRITUM: Usted tiene que mantener el secreto de todo para permitir como la transferencia a mover muy lisamente en a la cuenta usted hace demostrado al banco. Cuando usted terminó leyendo esta llamada de carta mí inmediatamente para que discutamos muy bien sobre este negocio. Llámeme por favor y me informa que usted recibió mi correo.o por favor me llama en Teléfono.
Bill And Exchange Manager.
Julian Hodge Bank
Scotland Branch London
Direct Phone number +44 702 409 6005
This is my private mail: (simonjameshobbyslon@yahoo.de)
PLANE CRASH WEB SITE
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html ( "REMITTANCE OF $16.5 MILLION U.S.A DOLLARS Only. CONFIDENTIAL IS THE CASE") Compliment Of The Season,
On a very good day. I am (simonjameshobbyslon@yahoo.de) Manager Of BILL And Exchange in JULAIN HODGE BANK (JHB). I am writing you following the impressive information about you through one of your friend who runs consistence firm here in my country London.
When i was searching for a foreign partner I come across your friend he assured me of your capability and reliability to champion this business opportunity with. When i prayed to God or Allah about you.In my department we discovered an abandoned sum of $16.5 million U.S.A dollars ( Sixteen Million Five hundred Thousand U.S.A dollars Only) . In an account that belongs to one of our foreign customer MR ARILOUS KOROVO who died along with his entire family on (Friday December 26,2003 ) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my departme
nt now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, cannot stand as next of kin to a foreigner. We agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the Text of Application Form which you will re-fill in with your receiving bank account information's and send it to our bank for release of this money to you as the original next of kin, I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Your Full Name...........................? Your Sex.................................? Your Age.................................? Your Country.............................? Marital Status......................? Your Occupation..........................? Your Personal Mobile No¸...................? Your Personal Fax No¸......................?
You should contact me on my private Email above immediately as soon as you receive this letter. And reply me with this e mail address (simonjameshobbyslon@yahoo.de) immediately with that information’s I need from you, for me to process the Test of Application Form for you to apply to the bank.
Yours faithfully, Mr, Hobbys James.
Direct Line +44 702 409 6005
POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will proved to the bank. As you finished reading this letter call me immediately so that we discuss very well over this business. Please call me and inform me that you received my mail.or Please call me on Phone.
++++++++++++++++++++++++++++++++++++
SPANISH
========
En un día muy bueno. Soy (simonjameshobbyslon@yahoo.de) Director De CUENTA Y Cambio en el BANCO de JULAIN HODGE (JHB). Escribo usted siguiendo la información impresionante acerca de usted por uno de su amigo que corre consistence la firma aquí en mi país Londres.
Cuándo yo buscaba para un socio extranjero yo encuentro a su amigo con que él me aseguró de su capacidad y certeza para defender esta oportunidad del negocio. Cuándo yo oré a Dios o Alá acerca de usted.en mi departamento nosotros descubrimos una suma abandonada de $16,5 millones de U. S. UN dólares (Dieciséis Millones quinientas Mil U. S. UN dólares Sólo). En una cuenta que pertenece a uno de nuestro cliente extranjero SR ARILOUS KOROVO que se murió junto con su familia entera en (el viernes diciembre 26.2003) en un choque del avión. Desde que conseguimos información acerca de su muerte, nosotros hemos estado esperando que sus parientes más cercanos venir sobre y para reclamar su dinero porque nosotros no lo podemos liberar a menos que alguien lo solicite como parientes más cercanos ni relación al difunto como indicado en nuestras pautas bancarias, pero desgraciadamente aprendimos que todos sus parientes más cercanos o la relación supuestos se murieron al costado con él en el
choque del avión que sale nadie Para el reclamo. Es por lo tanto sobre este descubrimiento que yo y sobre un funcionario en mi departamento ahora decidió hacer esta propuesta del negocio a usted y le libera el dinero a usted como los parientes más cercanos o relación al difunto para la seguridad y el desembolso subsiguiente desde que nadie viene para ello y para nosotros no queremos que este dinero entre el tesoro bancario cuenta como sin reclamar.
La ley y la pauta Bancarias aquí establecen que si tal dinero se quedó sin reclamar después de cinco años, el dinero será transferido en el tesoro Bancario los fondos como sin reclamar. El pedido de extranjero como parientes más cercanos en este negocio son occasioned por el hecho que el cliente fue un extranjero, no puede pararse como parientes más cercanos a un extranjero. Concordamos que 35% de este dinero será para usted socio como extranjero, en el respeto a la provisión de una cuenta extranjera, 10 % será apartado para gastos contraídos durante el negocio y 55 % sería para mí, por lo tanto después de que yo y mi familia le visitaremos en su país para el desembolso según los porcentajes indicados.
Por lo tanto permitir la transferencia inmediata de estes fondos a usted arregló como, usted debe aplicar primero al banco como relación o parientes más cercanos del indicar difunto su nombre bancario, su número de cuenta bancario, su teléfono y el número de fax privados para comunicación y ubicación fáciles y efectivas donde el dinero será remitido.
Tras la recepción de su contestación, yo mandaré a usted por fax o mandaré correo electrónico el Texto de Formulario de solicitud que usted rellenará en con su banco recipiente da cuenta información y lo manda a nuestro banco para la liberación de este dinero a usted como los parientes más cercanos originales, yo no fallaré de traer a su nota que esta transacción es ata libre y que usted no debe entretener Cualquier átomo del temor como todos arreglos requeridos han sido causados la transferencia.
¿Su Nombre y apellidos. ..........................? ¿Su Sexo. ................................? ¿Su Edad. ................................? ¿Su País. ............................? ¿Estado civil. .....................? ¿Su Ocupación. .........................? ¿Su Móvil Personal no¸...................? ¿Su Fax Personal no¸......................?
Usted me debe contactar en mi privado Correo electrónico encima de inmediatamente tan pronto como usted recibe esta carta. Y me contesta con esta dirección de correo E (simonjameshobbyslon@yahoo.de) inmediatamente con que información que necesito de usted, para mí procesar la Prueba de Formulario de solicitud para usted aplicar al banco.
Se despide atentamente, Sr, los Pasatiempos se Atascan. Dirija la Línea +44 702 409 6005
ANUNCIE SCRITUM: Usted tiene que mantener el secreto de todo para permitir como la transferencia a mover muy lisamente en a la cuenta usted hace demostrado al banco. Cuando usted terminó leyendo esta llamada de carta mí inmediatamente para que discutamos muy bien sobre este negocio. Llámeme por favor y me informa que usted recibió mi correo.o por favor me llama en Teléfono.
Mrs. Rita Jones
Dear Friend.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $500.000.00 (Five Hundred Thousand United States Dollars) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque MR PETER HILLS, is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT PETER HILLS
EMAIL: financial_compensation_home1@yahoo.fr
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay.
Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.
Hope to hear from you soon.
Yours Faithfull
Mrs Rita Jones
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $500.000.00 (Five Hundred Thousand United States Dollars) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque MR PETER HILLS, is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT PETER HILLS
EMAIL: financial_compensation_home1@yahoo.fr
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay.
Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.
Hope to hear from you soon.
Yours Faithfull
Mrs Rita Jones
Senator David Mark
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
FILE CODE #: ATM/LAG/NG
ATTN: BENEFICIARY,
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body,
having solicited and received the cooperation of Nigerian Presidency, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that all aspects of your payment claim is being harmonized, enabling payment to be released to you as urgently as you act on the instructions of this mail.
Consequently, Afribank Nigeria Plc has been directed by the World Body to off set these outstanding debts, using ATM Swift Card payment arrangement. Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that Afribank Nigeria Plc has been instructed to issue in your name an ATM Cash Card with the valued amount of US$8.3M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the W
However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with Afribank Nigeria Plc . In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:
(1) Your full names, address, phone, fax and Cell numbers (up to date) for ease of contact
(2) Beneficiary name for activation of your ATM CARD.
Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay. Your response should be directed to Afribank Nigeria Plc , Attention: Mr. Chinedu Onyia ; Director Atm Payment Dept through his official email address: atmpaymentplc04@yahoo.gr ,Tel/fax: 234-1-4720582 ,Your file reference code for your payment is ATM/LAG/NG and should be quoted in your con tact mail to the bank otherwise t "&g
Senator David Mark
New Senate President Federal Republic OF Nigeria
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
FILE CODE #: ATM/LAG/NG
ATTN: BENEFICIARY,
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body,
having solicited and received the cooperation of Nigerian Presidency, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that all aspects of your payment claim is being harmonized, enabling payment to be released to you as urgently as you act on the instructions of this mail.
Consequently, Afribank Nigeria Plc has been directed by the World Body to off set these outstanding debts, using ATM Swift Card payment arrangement. Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that Afribank Nigeria Plc has been instructed to issue in your name an ATM Cash Card with the valued amount of US$8.3M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the W
However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with Afribank Nigeria Plc . In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:
(1) Your full names, address, phone, fax and Cell numbers (up to date) for ease of contact
(2) Beneficiary name for activation of your ATM CARD.
Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay. Your response should be directed to Afribank Nigeria Plc , Attention: Mr. Chinedu Onyia ; Director Atm Payment Dept through his official email address: atmpaymentplc04@yahoo.gr ,Tel/fax: 234-1-4720582 ,Your file reference code for your payment is ATM/LAG/NG and should be quoted in your con tact mail to the bank otherwise t "&g
Senator David Mark
New Senate President Federal Republic OF Nigeria
Thursday, October 2, 2008
Mr. Ali Moses
RE-YOUR PAYMENT NOTIFICATION
Immunity Payment Department,
13,Sadiku Oshodi Island,
Lagos - Nigeria.
Date:02/12/2007.
Attn: Beneficiary
Following the complain received from the Office of the President, Federal Republic of Nigeria (FGN), as a result of petitions by Foreign Beneficiaries/Contractors, over non-payment of their inheritance/contract's claims, my office has been appointed to look into all overdue contract & inheritance payments yet to be released.
After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our Diplomatic Immunity Payment in Europe, America and Asia Pacific, which is the instruction given by our new president, Umaru Yar'Adua, (GCFR) Federal Republic of Nigeria. if you like to receive your fund this way. Please do let us know by filling out the below details.
(i) Your Full Name (ii) Full home Address (iii) Phone And Fax Number (iv) Your Total Inheritance Fund to be received. (v) Your Next of Kin
Yours faithfully,
Mr. Ali Moses
Director.
Immunity Payment Department
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
Immunity Payment Department,
13,Sadiku Oshodi Island,
Lagos - Nigeria.
Date:02/12/2007.
Attn: Beneficiary
Following the complain received from the Office of the President, Federal Republic of Nigeria (FGN), as a result of petitions by Foreign Beneficiaries/Contractors, over non-payment of their inheritance/contract's claims, my office has been appointed to look into all overdue contract & inheritance payments yet to be released.
After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our Diplomatic Immunity Payment in Europe, America and Asia Pacific, which is the instruction given by our new president, Umaru Yar'Adua, (GCFR) Federal Republic of Nigeria. if you like to receive your fund this way. Please do let us know by filling out the below details.
(i) Your Full Name (ii) Full home Address (iii) Phone And Fax Number (iv) Your Total Inheritance Fund to be received. (v) Your Next of Kin
Yours faithfully,
Mr. Ali Moses
Director.
Immunity Payment Department
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
Ron Cassidy
Counterattacks from disgruntled Arab Islamic fundamentalist and anti-American groups he told BBC.
We have a lot to learn from how users react to broadband he said.
(Not your standard bank scam spam, but worth including for the poetry of it.)
We have a lot to learn from how users react to broadband he said.
(Not your standard bank scam spam, but worth including for the poetry of it.)
PROFESSOR CHARLES SOLUDO
FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
DEAR BENEFICIARY.
THIS IS TO NOTIFY YOU THAT YOUR OVERDUE INHERITANCE FUNDS OF US$7.5M HAS BEEN GAZETTED TO BE RELEASED TO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY FURTHER DELAY, VIA KEY TELEX TRANSFER (KTT)- DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER.
MEANWHILE, ONE MR. PETER WOO HAVE FORWARDED HIS BANKING INFORMATIONS TO OUR BANK STATING THAT YOU INSTRUCTED HIM TO CLAIM THIS FUNDS ON YOUR BEHALF AND PLEASE FIND BELOW HIS BANKING INFORMATION FOR YOUR-RE-CONFIRMATION:
INDO-CHINA GROUP LTD
A/C #:USD114-102-5567-8
BANK NAME: STANDARD CHATTERED BANK
138-141 1ST FLOOR
EDINBURGH TOWER
THE LANDMARK
15 QUEENS ROAD
CENTRAL HONG KONG
SWIFT CODE: SCBL 11K111.
YOU ARE REQUESTED TO FILL OUT THE APPLICATION FORM BELOW AND SEND IT BACK TO THIS OFFICE FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT UPON THE DUE PROCESSING OF YOUR PAYMENT WITHIN 48HRS. MEANWHILE PLEASE CONFIRM IF IN DEED YOU AUTHORIZED MR. PETER WOO TO CLAIM YOUR FUNDS ON YOUR BEHALF TO AVOID MAKING PAYMENT INTO ANY WRONG ACCOUNTS.
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1. YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE ..................................
4. AGE......................................................
5. SEX:....................................
6. YOUR OCCUPATION:......................................
7. YOUR BANKING DETAILS:...................................
AS SOON AS WE RECEIVE THIS INFORMATION, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND RELEASE ALL FOREIGN DEBTS THIS QUARTER PAYMENT OF THE YEAR 2007.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR. PETER WOO, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. ALSO BE INFORMED THAT MR. PETER WOO HAVE ACCEPTED TO PAY FOR HIS (FOREIGN ALLOCATION ORDER CODE) AS TO ENABLE US WIRE THIS FUNDS DIRECTLY TO HIS ACCOUNT BUT THE FOREIGN ALLOCATION ORDER CODE OF US$650 IS NOT THE MOST IMPORTANT THING BUT WE DO NOT WISH TO MAKE A WRONG PAYMENT AND THAT WAS WHY WE DECIDED TO CONFIRM ABOUT THIS MAN AND HIS BANKING DETAILS FROM YOU FIRST BEFORE MAKING THE TRANSFER AS WE WILL NOT BEAR THE CONSEQUENCES IF ANY WRONG PAYMENT IS MADE.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
DEAR BENEFICIARY.
THIS IS TO NOTIFY YOU THAT YOUR OVERDUE INHERITANCE FUNDS OF US$7.5M HAS BEEN GAZETTED TO BE RELEASED TO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY FURTHER DELAY, VIA KEY TELEX TRANSFER (KTT)- DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER.
MEANWHILE, ONE MR. PETER WOO HAVE FORWARDED HIS BANKING INFORMATIONS TO OUR BANK STATING THAT YOU INSTRUCTED HIM TO CLAIM THIS FUNDS ON YOUR BEHALF AND PLEASE FIND BELOW HIS BANKING INFORMATION FOR YOUR-RE-CONFIRMATION:
INDO-CHINA GROUP LTD
A/C #:USD114-102-5567-8
BANK NAME: STANDARD CHATTERED BANK
138-141 1ST FLOOR
EDINBURGH TOWER
THE LANDMARK
15 QUEENS ROAD
CENTRAL HONG KONG
SWIFT CODE: SCBL 11K111.
YOU ARE REQUESTED TO FILL OUT THE APPLICATION FORM BELOW AND SEND IT BACK TO THIS OFFICE FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT UPON THE DUE PROCESSING OF YOUR PAYMENT WITHIN 48HRS. MEANWHILE PLEASE CONFIRM IF IN DEED YOU AUTHORIZED MR. PETER WOO TO CLAIM YOUR FUNDS ON YOUR BEHALF TO AVOID MAKING PAYMENT INTO ANY WRONG ACCOUNTS.
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1. YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE ..................................
4. AGE......................................................
5. SEX:....................................
6. YOUR OCCUPATION:......................................
7. YOUR BANKING DETAILS:...................................
AS SOON AS WE RECEIVE THIS INFORMATION, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND RELEASE ALL FOREIGN DEBTS THIS QUARTER PAYMENT OF THE YEAR 2007.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR. PETER WOO, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. ALSO BE INFORMED THAT MR. PETER WOO HAVE ACCEPTED TO PAY FOR HIS (FOREIGN ALLOCATION ORDER CODE) AS TO ENABLE US WIRE THIS FUNDS DIRECTLY TO HIS ACCOUNT BUT THE FOREIGN ALLOCATION ORDER CODE OF US$650 IS NOT THE MOST IMPORTANT THING BUT WE DO NOT WISH TO MAKE A WRONG PAYMENT AND THAT WAS WHY WE DECIDED TO CONFIRM ABOUT THIS MAN AND HIS BANKING DETAILS FROM YOU FIRST BEFORE MAKING THE TRANSFER AS WE WILL NOT BEAR THE CONSEQUENCES IF ANY WRONG PAYMENT IS MADE.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.
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