BARRISTER JOHN ABI
PLOT 998 IDEJO/DANMOIE STREET
VICTORIA ISLAND
LAGOS NIGERIA
E-MAIL: mr_johnabi2004@latinmail.com
PERSONAL AND CONFIDENTIAL
My Dear Friend,
I am Barrister John Abi, an advocate and solicitor. I am the Personal Attorney to Mrs. J. Patten, a foreigner who used to work with the European Development Company in Nigeria. On the 21st of April 2005, my client, his wife, and their three children were involved in a car accident along Agama Express Road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to his embassy to see if I can locate any of my clients extended relatives, this has all the while proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives (i.e., same surname) over the Internet, to locate any member of his family, but of no avail, hence I contacted you.
I have contacted you to assist in repatriating the money left behind by my client before it is confiscated or declared unserviceable by the bank where this huge deposit was lodged. Particularly, the Bank, where the deceased had an account valued at about 7.3 million dollars, has issued me a notice to provide the next of kin to the deceased or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over two years now I seek your consent to present you as the next of kin of the deceased since you are still a foreigner, so that the proceeds of this account valued at $7.3million USD can be paid to you and then you and me can share the money, 50% to me and 45% to you, while 5% should be for expenses or tax as your government may require.
I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us 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.
Please get in touch with me by my email:mr_johnabi2004@latinmail.com
Best regards,
Barrister John Abi
Tuesday, April 28, 2009
Mr.Robert David
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 your fund, fund of beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due to 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 of beneficiaries due them, that your name and payment has been withheld 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, Central Bank Of Nigeria has been directed by the World Body to offset 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 Central Bank Of Nigeria has been instructed to issue in your favour an Atm Cash Card with the valued amount of US$1.3M. 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 World Body on one hand ensure that you receive part of your fund, while on the However, we are worried with the counter information received from on Mr. Casey Collins , 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. Casey Collins:
(1) Your Full Names
(2) Address, Phone, Fax and Cell numbers (up to date) for ease of contact
(3) 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 delays.
Your response should be directed to Abbey Bank Of Nigeria, Mr. Charlse Bangura; Director Atm Payment Dept through his official email address: mr.chalsebangura@yahoo.com.hk,Tel: (Provide upon your reponse), Your file reference code for your payment is ATM/2561/NG-07 and should be quoted in your contact mail to the bank otherwise the bank will not recognize or process your ATM Swift.
Best Regards,
Mr.Robert David
Deputy Manager,
International Credit Settlement,
Federal Republic OF Nigeria.
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 your fund, fund of beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due to 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 of beneficiaries due them, that your name and payment has been withheld 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, Central Bank Of Nigeria has been directed by the World Body to offset 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 Central Bank Of Nigeria has been instructed to issue in your favour an Atm Cash Card with the valued amount of US$1.3M. 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 World Body on one hand ensure that you receive part of your fund, while on the However, we are worried with the counter information received from on Mr. Casey Collins , 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. Casey Collins:
(1) Your Full Names
(2) Address, Phone, Fax and Cell numbers (up to date) for ease of contact
(3) 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 delays.
Your response should be directed to Abbey Bank Of Nigeria, Mr. Charlse Bangura; Director Atm Payment Dept through his official email address: mr.chalsebangura@yahoo.com.hk,Tel: (Provide upon your reponse), Your file reference code for your payment is ATM/2561/NG-07 and should be quoted in your contact mail to the bank otherwise the bank will not recognize or process your ATM Swift.
Best Regards,
Mr.Robert David
Deputy Manager,
International Credit Settlement,
Federal Republic OF Nigeria.
Friday, April 24, 2009
UNRIC Brussels
UNRIC Brussels/Other UN DONORS Agencies
INTERNATIONAL SUPPORTS GROUP/
A UNITED NATIONS AID PROJECT 2009
United Nations Regional Information Centre for Western Europe (UNRIC Brussels)
Residence Palace, Rue de la Loi/Wetstraat 155, Block C2,7th and 8th floor, Brussels 1040, Belgium - Tel.: +32 2 788 8485
Vacancies and internships at UNRIC Brussels/Other UN DONORS Agencies and Offices
UNRIC Brussels is looking for qualified interns for a period of three to six months. Applicants should have good academic background in the areas of communications, journalism, international relations, marketing or political science. Candidates must have strong written and oral communication skills in one of the two UNRIC working languages - English or French. Knowledge of other languages of the Western European region is desirable.
UNRIC does not provide financial support for interns. All successful applicants are expected to make their own arrangements for travel to Brussels, lodging and living expenses during the internship period.
Applications for internship at UNRIC Brussels should be sent to UNRIC Brussels, rue de la Loi 155, 1040 Brussels, Belgium
The increase in development assistance for health over the last few years is also a welcome sign. This went up by an average of 1.7 billion dollars a year between 1997 and 2002. Much of this increase has been caused by growing awareness of the devastation being caused by HIV/AIDS.
In some communities, close to half of young adults are infected with HIV. They will die in the next few years unless they receive effective treatment.
In December of last year, on World AIDS Day, WHO launched the strategy to accelerate access to antiretroviral treatment. The initial objective is to work with a broad alliance of partners to get three million people in developing countries onto treatment by the end of 2005. We are working with the health services in countries to achieve this, following a double imperative: there must be universal access to treatment by the earliest possible date, and ever more effective approaches to prevention.
With the help of our partners we have developed simplified treatment approaches and prequalified fixed-dose drug combinations of antiretroviral drugs. We will further develop and expand this work. I also welcome the announcement made earlier this week by the Government of the United States of America for a proposed rapid process for review of fixed-dose combinations and co packaged products.
JOB INTRODUCTION AND SALARY POLICY
GENERAL SUMMARY: THE HUMANITARIAN SERVICE CONTRACTOR IS A MEMBER OF THE OPERATIONS AND SUPPORT TEAM AND WORKS DIRECTLY WITH THE UN- SENIOR MANAGEMENT, SUPERVISORS, AND COMMISSIONERS FOR DONORS FUNDS TRANSFER TRANSACTIONS ON 10% COMMISSION INSTANTLY
MONTHLY SALARY==USD$1000
Principal Duties & Responsibilities:
TO RECEIVE FUNDS FROM DONORS AS DONATIONS FOR RELIEF ASSISTANCE TO HIV/AIDS VICTIMS
COORDINATE TRAVEL ARRANGEMENTS FOR THE HIV/AIDS VICTIMS,, SENIOR CITIZENS, AND OTHER AS NEEDED.
ORGANIZE RECEIPTS AND PREPARE EXPENSE REPORTS FOR THE UN.
GATHER INFORMATION, ANALYZE, AND MAKE RECOMMENDATIONS ON POTENTIAL VENDORS AND SUPPLIERS FOR AIDS AWARENESS.
PREPARE AND MAINTAIN THE PHONE ASSIGNMENTS MASTER LIST FOR THE OFFICE AND DISTRIBUTE TO VICTIMS AS NEEDED.
MAINTAIN A MASTER CONTACTS DATABASE OF ALL SENIOR LEVEL CONTACTS OF UN.
COORDINATE HOLIDAY PARTY FESTIVITIES, HOLIDAY CARDS & GIFTS FOR VICTIMS.
COORDINATE COMPANY-SPONSORED EVENTS (BOAT OUTINGS, HOLIDAY PARTY, TAKE DISABLED CHILDREN TO WORK DAY, ETC.)
SCHEDULE CONFERENCE AND SEMINAR REGISTRATIONS FOR ALL NEW EMPLOYEES.
DO NOT HESITATE TO CONTACT US IF YOU ARE INTERESTED
SEND THE FOLLOWING DETAILS;
FIRST NAME
LAST NAME
GENDER
MARITAL STATUS
CONTACT ADDRESS
PHONE
CITY/ZIP CODE
DATE OF BIRTH
OCCUPATION
FAX
YOURS FAITHFULLY,
DR CARROLL SOLOMON, UN. DIPLOMAT OFFICER [UK]
TEL.+447031945661
INTERNATIONAL SUPPORTS GROUP/
A UNITED NATIONS AID PROJECT 2009
United Nations Regional Information Centre for Western Europe (UNRIC Brussels)
Residence Palace, Rue de la Loi/Wetstraat 155, Block C2,7th and 8th floor, Brussels 1040, Belgium - Tel.: +32 2 788 8485
THIS COMMUNICATION MAY CONTAIN CONFIDENTIAL AND/OR PRIVILEGED INFORMATION. IF YOU ARE NOT THE INTENDED RECIPIENT (OR HAVE RECEIVED THIS COMMUNICATION IN ERROR) PLEASE NOTIFY THE SENDER IMMEDIATELY AND DESTROY THIS COMMUNICATION. ANY UNAUTHORIZED COPYING, DISCLOSURE OR DISTRIBUTION OF THE MATERIAL IN THIS COMMUNICATION IS STRICTLY FORBIDDEN.
INTERNATIONAL MONETARY FUND DOES NOT RENDER LEGAL OR TAX ADVICE, AND THE INFORMATION CONTAINED IN THIS COMMUNICATION SHOULD NOT BE REGARDED AS SUCH.
Note the series of illegal (in the US, anyway) requests, including gender, birth date, and marital status. In addition, while it surely seems like a lot of money in whatever deity-forsaken place they generated this spam, a grand a month wouldn't even pay your rent in Brussels, much less provide money for food and other expenses...
INTERNATIONAL SUPPORTS GROUP/
A UNITED NATIONS AID PROJECT 2009
United Nations Regional Information Centre for Western Europe (UNRIC Brussels)
Residence Palace, Rue de la Loi/Wetstraat 155, Block C2,7th and 8th floor, Brussels 1040, Belgium - Tel.: +32 2 788 8485
Vacancies and internships at UNRIC Brussels/Other UN DONORS Agencies and Offices
UNRIC Brussels is looking for qualified interns for a period of three to six months. Applicants should have good academic background in the areas of communications, journalism, international relations, marketing or political science. Candidates must have strong written and oral communication skills in one of the two UNRIC working languages - English or French. Knowledge of other languages of the Western European region is desirable.
UNRIC does not provide financial support for interns. All successful applicants are expected to make their own arrangements for travel to Brussels, lodging and living expenses during the internship period.
Applications for internship at UNRIC Brussels should be sent to UNRIC Brussels, rue de la Loi 155, 1040 Brussels, Belgium
The increase in development assistance for health over the last few years is also a welcome sign. This went up by an average of 1.7 billion dollars a year between 1997 and 2002. Much of this increase has been caused by growing awareness of the devastation being caused by HIV/AIDS.
In some communities, close to half of young adults are infected with HIV. They will die in the next few years unless they receive effective treatment.
In December of last year, on World AIDS Day, WHO launched the strategy to accelerate access to antiretroviral treatment. The initial objective is to work with a broad alliance of partners to get three million people in developing countries onto treatment by the end of 2005. We are working with the health services in countries to achieve this, following a double imperative: there must be universal access to treatment by the earliest possible date, and ever more effective approaches to prevention.
With the help of our partners we have developed simplified treatment approaches and prequalified fixed-dose drug combinations of antiretroviral drugs. We will further develop and expand this work. I also welcome the announcement made earlier this week by the Government of the United States of America for a proposed rapid process for review of fixed-dose combinations and co packaged products.
JOB INTRODUCTION AND SALARY POLICY
GENERAL SUMMARY: THE HUMANITARIAN SERVICE CONTRACTOR IS A MEMBER OF THE OPERATIONS AND SUPPORT TEAM AND WORKS DIRECTLY WITH THE UN- SENIOR MANAGEMENT, SUPERVISORS, AND COMMISSIONERS FOR DONORS FUNDS TRANSFER TRANSACTIONS ON 10% COMMISSION INSTANTLY
MONTHLY SALARY==USD$1000
Principal Duties & Responsibilities:
TO RECEIVE FUNDS FROM DONORS AS DONATIONS FOR RELIEF ASSISTANCE TO HIV/AIDS VICTIMS
COORDINATE TRAVEL ARRANGEMENTS FOR THE HIV/AIDS VICTIMS,, SENIOR CITIZENS, AND OTHER AS NEEDED.
ORGANIZE RECEIPTS AND PREPARE EXPENSE REPORTS FOR THE UN.
GATHER INFORMATION, ANALYZE, AND MAKE RECOMMENDATIONS ON POTENTIAL VENDORS AND SUPPLIERS FOR AIDS AWARENESS.
PREPARE AND MAINTAIN THE PHONE ASSIGNMENTS MASTER LIST FOR THE OFFICE AND DISTRIBUTE TO VICTIMS AS NEEDED.
MAINTAIN A MASTER CONTACTS DATABASE OF ALL SENIOR LEVEL CONTACTS OF UN.
COORDINATE HOLIDAY PARTY FESTIVITIES, HOLIDAY CARDS & GIFTS FOR VICTIMS.
COORDINATE COMPANY-SPONSORED EVENTS (BOAT OUTINGS, HOLIDAY PARTY, TAKE DISABLED CHILDREN TO WORK DAY, ETC.)
SCHEDULE CONFERENCE AND SEMINAR REGISTRATIONS FOR ALL NEW EMPLOYEES.
DO NOT HESITATE TO CONTACT US IF YOU ARE INTERESTED
SEND THE FOLLOWING DETAILS;
FIRST NAME
LAST NAME
GENDER
MARITAL STATUS
CONTACT ADDRESS
PHONE
CITY/ZIP CODE
DATE OF BIRTH
OCCUPATION
FAX
YOURS FAITHFULLY,
DR CARROLL SOLOMON, UN. DIPLOMAT OFFICER [UK]
TEL.+447031945661
INTERNATIONAL SUPPORTS GROUP/
A UNITED NATIONS AID PROJECT 2009
United Nations Regional Information Centre for Western Europe (UNRIC Brussels)
Residence Palace, Rue de la Loi/Wetstraat 155, Block C2,7th and 8th floor, Brussels 1040, Belgium - Tel.: +32 2 788 8485
THIS COMMUNICATION MAY CONTAIN CONFIDENTIAL AND/OR PRIVILEGED INFORMATION. IF YOU ARE NOT THE INTENDED RECIPIENT (OR HAVE RECEIVED THIS COMMUNICATION IN ERROR) PLEASE NOTIFY THE SENDER IMMEDIATELY AND DESTROY THIS COMMUNICATION. ANY UNAUTHORIZED COPYING, DISCLOSURE OR DISTRIBUTION OF THE MATERIAL IN THIS COMMUNICATION IS STRICTLY FORBIDDEN.
INTERNATIONAL MONETARY FUND DOES NOT RENDER LEGAL OR TAX ADVICE, AND THE INFORMATION CONTAINED IN THIS COMMUNICATION SHOULD NOT BE REGARDED AS SUCH.
Note the series of illegal (in the US, anyway) requests, including gender, birth date, and marital status. In addition, while it surely seems like a lot of money in whatever deity-forsaken place they generated this spam, a grand a month wouldn't even pay your rent in Brussels, much less provide money for food and other expenses...
Mr. David Nana
Dear Friend,
I wish to contact you on a good business which I want you to assist me to receive this fund into your bank account in your country, from the good report received about you. I believe that this will really work out between us and kindly keep this information secretly because it’s very confidential.
My name is Mr. David Nana; I am the regional manager of ICB Bank, Accra, Ghana in West Africa. A devoted Christian and a man of peace, I have been investigating and making research particularly about an account in my department that has been UN-operational for over four years.
I have a business proposal in the tune of Five Million Eight Hundred and Twenty Thousand USD $(5.820.000.00 USD) can be paid/transferred to you so that we can share the funds between us. I really do hope that you could be trusted to hold this money until I come to your country after the transfer?
I realized this fund from bank excess profit after trading with the capital sum and I deposited the funds in Escrow call account; were nobody will have access to it; even the bank does not have access to this account because it cannot be deducted; until the transfer is done and I did not declare this fund to the bank. I am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as the beneficiary.
All I need is for you to get a good account where this fund can be transferred into and for you to stand as the beneficiary of the said amount; within five days the funds will be transferred to your designated bank account.
There are practically no risks involved, it will be a bank-to-bank transfer. I hope you understand my situation. Please if you are willing to assist me with trust, we can commence all arrangements and I will give you more information on how we would handle this transaction.
Please get back to me,
Your's Sincerely
Mr. David Nana
I wish to contact you on a good business which I want you to assist me to receive this fund into your bank account in your country, from the good report received about you. I believe that this will really work out between us and kindly keep this information secretly because it’s very confidential.
My name is Mr. David Nana; I am the regional manager of ICB Bank, Accra, Ghana in West Africa. A devoted Christian and a man of peace, I have been investigating and making research particularly about an account in my department that has been UN-operational for over four years.
I have a business proposal in the tune of Five Million Eight Hundred and Twenty Thousand USD $(5.820.000.00 USD) can be paid/transferred to you so that we can share the funds between us. I really do hope that you could be trusted to hold this money until I come to your country after the transfer?
I realized this fund from bank excess profit after trading with the capital sum and I deposited the funds in Escrow call account; were nobody will have access to it; even the bank does not have access to this account because it cannot be deducted; until the transfer is done and I did not declare this fund to the bank. I am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as the beneficiary.
All I need is for you to get a good account where this fund can be transferred into and for you to stand as the beneficiary of the said amount; within five days the funds will be transferred to your designated bank account.
There are practically no risks involved, it will be a bank-to-bank transfer. I hope you understand my situation. Please if you are willing to assist me with trust, we can commence all arrangements and I will give you more information on how we would handle this transaction.
Please get back to me,
Your's Sincerely
Mr. David Nana
Mr. Jerry Malcon
From the Desk of: Mr. Jerry Malcon
Dept:Foreign Accrued Interest Settlement
jerry.malcon@gmail.com
Attn:
RE: OFFICIAL NOTICE FOR PAYMENT OF ACCRUED INTEREST SUM OF $3.MILLION US DOLLARS
This is to officially inform you that we have verified your unclaimed accrued as interest sum including sundry financial transaction file of Three Million United States Dollars Only made to be release to you from Accrued Federal Treasury by the Federal Government hence it was dully discovered that you are yet to receive your payment as a result of irregularities and complications from most corrupts Government Official which was carefully discovered and duly rectified by our new technical experts.
On this issue, we wish to draw your attention to this urgent circular to inform you that In order to get this unclaimed accrued as interest release to you as has been approved for immediate release/delivery. For the purpose of more clarification and proof of your seriousness, you are hereby advised to reconfirm below stated information:
(1)Your Full Names
(2)Your Direct Telephone Numbers
(3)Your Contact Address with Zip Code
Note ensured that further correspondent should be send to our International payment monitoring Agent in London, England on email address chlawfirm@hotmail.com Attn:Chuma Dilibe, Phone:+44-7031897311. So that there will be no error during the final endorsement by him. By this message/circular you have been duly informed and should no compromise reached, we feel we have creditably performed our duty and cannot be sued.Our predicament to ensure customers around the globe experience business as usual,as Administrator of the National Banks, we understand the enormous effort our customers have encountered and we have developed the appropriate framework for implementation, executive oversight, and resource management to help ensure The Comptroller of currency's readiness to offset ALL international unclaimed accrued as interest payment.The Comptroller of Currency remains committed to our financial principles. We hope you will benefit from our team of experts, while assuring you the best of our services at all.
Your quick response will be highly appreciated by this management.Think not about your frustrations, but about your unfulfilled potential. Concern yourself not with what you tried and failed in, but with what it is still possible for you to do.Never let the hardship of the journey overshadow the glory of the destination as we are fully concern about our country neglect in international reputation and we do trying our best to put all this into consideration.
Thanks,
Jerry Malcon
Dept:Foreign Accrued Interest Settlement
jerry.malcon@gmail.com
Attn:
RE: OFFICIAL NOTICE FOR PAYMENT OF ACCRUED INTEREST SUM OF $3.MILLION US DOLLARS
This is to officially inform you that we have verified your unclaimed accrued as interest sum including sundry financial transaction file of Three Million United States Dollars Only made to be release to you from Accrued Federal Treasury by the Federal Government hence it was dully discovered that you are yet to receive your payment as a result of irregularities and complications from most corrupts Government Official which was carefully discovered and duly rectified by our new technical experts.
On this issue, we wish to draw your attention to this urgent circular to inform you that In order to get this unclaimed accrued as interest release to you as has been approved for immediate release/delivery. For the purpose of more clarification and proof of your seriousness, you are hereby advised to reconfirm below stated information:
(1)Your Full Names
(2)Your Direct Telephone Numbers
(3)Your Contact Address with Zip Code
Note ensured that further correspondent should be send to our International payment monitoring Agent in London, England on email address chlawfirm@hotmail.com Attn:Chuma Dilibe, Phone:+44-7031897311. So that there will be no error during the final endorsement by him. By this message/circular you have been duly informed and should no compromise reached, we feel we have creditably performed our duty and cannot be sued.Our predicament to ensure customers around the globe experience business as usual,as Administrator of the National Banks, we understand the enormous effort our customers have encountered and we have developed the appropriate framework for implementation, executive oversight, and resource management to help ensure The Comptroller of currency's readiness to offset ALL international unclaimed accrued as interest payment.The Comptroller of Currency remains committed to our financial principles. We hope you will benefit from our team of experts, while assuring you the best of our services at all.
Your quick response will be highly appreciated by this management.Think not about your frustrations, but about your unfulfilled potential. Concern yourself not with what you tried and failed in, but with what it is still possible for you to do.Never let the hardship of the journey overshadow the glory of the destination as we are fully concern about our country neglect in international reputation and we do trying our best to put all this into consideration.
Thanks,
Jerry Malcon
Saturday, April 11, 2009
Barrister T.J Johnson
T. CHAMBERS & ASSOCIATES
(LEGAL PRACTITIONER)
Plot 85/87, Western Link Avenue,
Niger Delta,
Tel: +234 803 345 866
Hello Dear,
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us.
However, I am Barrister T.J Johnson (SAN.), Attorney to the late Engr. Ronald Walter, a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria ( Niger Delta) OGONI On the 11th of November, 2004. My client, his wife and their three children were involved in a car accident along OGONI LAND water side Express Road . Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client.
Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $9.6 million U.S dollars (Nine million Six hundred thousand U.S. America dollars).
Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official workingdays. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $9.6million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:
2, House Address:
3, Your Country:
4, Your Contact Phone:
5, Your Age and Gender:
6, Your Occupation:
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me immediately. email. tc_asso@myway.com
Yours Faithfully,
Barrister T.J Johnson (SAN.)
(LEGAL PRACTITIONER)
Plot 85/87, Western Link Avenue,
Niger Delta,
Tel: +234 803 345 866
Hello Dear,
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us.
However, I am Barrister T.J Johnson (SAN.), Attorney to the late Engr. Ronald Walter, a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria ( Niger Delta) OGONI On the 11th of November, 2004. My client, his wife and their three children were involved in a car accident along OGONI LAND water side Express Road . Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client.
Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $9.6 million U.S dollars (Nine million Six hundred thousand U.S. America dollars).
Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official workingdays. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $9.6million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:
2, House Address:
3, Your Country:
4, Your Contact Phone:
5, Your Age and Gender:
6, Your Occupation:
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me immediately. email. tc_asso@myway.com
Yours Faithfully,
Barrister T.J Johnson (SAN.)
Mrs. Sarah Clarke
Dear Lucky Winner,
THE COCA-COLA COMPANY SEASONAL PROMOTION PRIZE AWARDS WINNING NOTIFICATION.
We are pleased to inform you of the result of the just concluded annual final draws of Coca-Cola Manchester Zone A3, UK Annual Promo.
You as well as the other winners are therefore to receive a cash prize of 250,000 (TWO HUNDRED AND FIFTY THOUSAND BRITISH POUNDS) eachfrom the total payout. You are also advised to contact the claims agent for more informations.
Agent via email.
Mr.MARK SMITH
COCA COLA PROMO CLAIMS AGENT
Foreign Services Manager, Payment and Release Order Dept.
Ref: EAASL/941OYI/02/SHYN
Batch: 17/25/0034.
PLEASE FILL THE FORM BELOW AND CONTACT OUR CLAIMS AGENT WITH HIS CONTACT DETAILS:
Name:------------------------------------------
Sex:-------------------------------------------------
Age---------------------------------------------------
Occupation:-------------------------------------
Address:------------------------------------------
Country:------------------------------------------
Phone Number:_________________
Name:Mr MARK SMITH
E-mail:info. marksmithnotification@yahoo.com
Best Regards,
Mrs sarah clarke,
Promo Desk.
COCA COLA, Promotion Department
THIS E-MAIL IS CONFIDENTIAL. If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking
THE COCA-COLA COMPANY SEASONAL PROMOTION PRIZE AWARDS WINNING NOTIFICATION.
We are pleased to inform you of the result of the just concluded annual final draws of Coca-Cola Manchester Zone A3, UK Annual Promo.
You as well as the other winners are therefore to receive a cash prize of 250,000 (TWO HUNDRED AND FIFTY THOUSAND BRITISH POUNDS) eachfrom the total payout. You are also advised to contact the claims agent for more informations.
Agent via email.
Mr.MARK SMITH
COCA COLA PROMO CLAIMS AGENT
Foreign Services Manager, Payment and Release Order Dept.
Ref: EAASL/941OYI/02/SHYN
Batch: 17/25/0034.
PLEASE FILL THE FORM BELOW AND CONTACT OUR CLAIMS AGENT WITH HIS CONTACT DETAILS:
Name:------------------------------------------
Sex:-------------------------------------------------
Age---------------------------------------------------
Occupation:-------------------------------------
Address:------------------------------------------
Country:------------------------------------------
Phone Number:_________________
Name:Mr MARK SMITH
E-mail:info. marksmithnotification@yahoo.com
Best Regards,
Mrs sarah clarke,
Promo Desk.
COCA COLA, Promotion Department
THIS E-MAIL IS CONFIDENTIAL. If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking
Dr. Patrick Azziza
CENTARL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
TEL/FAX- 234 8034865543
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009
FOREIGN REMITTANCE DEPARTMENT
CENTARL BANK NIGERIA
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
Attention: Beneficiary
Apologies, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through,However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologies once again.
From the records of outstanding contractors due for payment with the Federal Government of Nigeria your relative's name is on the list major contractors who have not received their payments for the Federal Plateau Project.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your cousin's outstanding contract payment is USD$10 Millions Dallars (Ten Million united state dollars) Please re-confirm to me if this is in line with what you have in your record and also re-confirm to me the followings :
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession , age and marital status.
5) Your Scannned ID CARD
Immediately we recieve this information, your payment will be made to you in Central Bank of Nigeria and a copy of Payment Approval Order from the new Presidency and federal Ministry of finance will be forwarded to you for confirmation. call my Direct Line +234 8034865543 for more explanation.
As a result of the on-going drive of the Government to update its books and clear payment to contractors, I strongly recommend that you promptly start your clearance as soon as possible.
Regards
DR PATRICK AZZIZA
EXECUTIVE GOVERNOR OCEANIC BANK OF NIGERIA
MY DIRECT LINE: +234 8034865543
CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged,confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying,or use of this document is strictly prohibited.If you have received this communication in error, please notify us by email at the E-MAlL listed
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
TEL/FAX- 234 8034865543
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009
FOREIGN REMITTANCE DEPARTMENT
CENTARL BANK NIGERIA
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
Attention: Beneficiary
Apologies, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through,However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologies once again.
From the records of outstanding contractors due for payment with the Federal Government of Nigeria your relative's name is on the list major contractors who have not received their payments for the Federal Plateau Project.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your cousin's outstanding contract payment is USD$10 Millions Dallars (Ten Million united state dollars) Please re-confirm to me if this is in line with what you have in your record and also re-confirm to me the followings :
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession , age and marital status.
5) Your Scannned ID CARD
Immediately we recieve this information, your payment will be made to you in Central Bank of Nigeria and a copy of Payment Approval Order from the new Presidency and federal Ministry of finance will be forwarded to you for confirmation. call my Direct Line +234 8034865543 for more explanation.
As a result of the on-going drive of the Government to update its books and clear payment to contractors, I strongly recommend that you promptly start your clearance as soon as possible.
Regards
DR PATRICK AZZIZA
EXECUTIVE GOVERNOR OCEANIC BANK OF NIGERIA
MY DIRECT LINE: +234 8034865543
CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged,confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying,or use of this document is strictly prohibited.If you have received this communication in error, please notify us by email at the E-MAlL listed
Mr. Floyd Morr
Ref: 6525/07
You are a winner of the UK Lottery Online Promotion that was held on the 26th of February, 2008. You have therefore been approved to claim a total sum of £1,000,000 (One Million Pounds).
So you are advise to contact our fudiciary agent for more information.
Name:Mr. Floyd Morr
Tel: +447045718433
Email : fudiciaryagent_floydmorr@yahoo.de
Congratulations
From The National Lottery Board
You are a winner of the UK Lottery Online Promotion that was held on the 26th of February, 2008. You have therefore been approved to claim a total sum of £1,000,000 (One Million Pounds).
So you are advise to contact our fudiciary agent for more information.
Name:Mr. Floyd Morr
Tel: +447045718433
Email : fudiciaryagent_floydmorr@yahoo.de
Congratulations
From The National Lottery Board
David Mark
OFFICE OF THE HEAD OF SENATE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON COMPENSATION PAYMENT)
PAYMENT DEPARTMENT
IKOYI-LAGOS NIGERIA
SCAMMED VICTIM/1 MILLION BENEFICIARY. REF/PAYMENTS CODE:0665 1MILLION USD.
This is to bring to your notice that The Nigeria Senate House delegated from the United Nations to pay 100 Nigerian 419 scam victims $1 Million each; you are listed and approved for this payment as one of the scammed victims.
On this faithful recommendations, I want you to your notice that during the last UN meetings held at Abuja, Nigeria with the new elected President of Nigeria (GCFR) Alhaji Umaru Musa Yar'Adua, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the country is now paying 100 victims of this operators $1 Million USD each. Due to the corrupt and inefficient banking systems in Nigeria, the payment are to be paid by Office of the new elected Paymaster General Federal Republic of Nigeria Dr. John Udala as corresponding paying bank under funding assistance by the CENTRAL BANK OF NIGERIA.
According to the number of applicants at hand, 84 beneficiaries has been paid, half of the victims are from the United States, we still have more 20 left to be paid the compensations of $1 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is already on trace of the criminals. For more vital information, please visit: http://home.rica.net/alphae/419coal/news1jul.htm
Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Dr. John Udala immediately so that he will pay you and fax you the payment Copy Slip.
Contact Person Dr. John Udala Email: johnudala1@yahoo.co.in Direct cell phone number 234-807-574-5464, 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 compensation and forward your details to his office to avoid transfer mistake.
NOTE : We have mounted our security network to monitor every in-coming call, if we still find out that you are still dealing with all those fraudsters that have been frustrating, we shall stop and cancel your payment immediately.
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON COMPENSATION PAYMENT)
PAYMENT DEPARTMENT
IKOYI-LAGOS NIGERIA
SCAMMED VICTIM/1 MILLION BENEFICIARY. REF/PAYMENTS CODE:0665 1MILLION USD.
This is to bring to your notice that The Nigeria Senate House delegated from the United Nations to pay 100 Nigerian 419 scam victims $1 Million each; you are listed and approved for this payment as one of the scammed victims.
On this faithful recommendations, I want you to your notice that during the last UN meetings held at Abuja, Nigeria with the new elected President of Nigeria (GCFR) Alhaji Umaru Musa Yar'Adua, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the country is now paying 100 victims of this operators $1 Million USD each. Due to the corrupt and inefficient banking systems in Nigeria, the payment are to be paid by Office of the new elected Paymaster General Federal Republic of Nigeria Dr. John Udala as corresponding paying bank under funding assistance by the CENTRAL BANK OF NIGERIA.
According to the number of applicants at hand, 84 beneficiaries has been paid, half of the victims are from the United States, we still have more 20 left to be paid the compensations of $1 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is already on trace of the criminals. For more vital information, please visit: http://home.rica.net/alphae/419coal/news1jul.htm
Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Dr. John Udala immediately so that he will pay you and fax you the payment Copy Slip.
Contact Person Dr. John Udala Email: johnudala1@yahoo.co.in Direct cell phone number 234-807-574-5464, 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 compensation and forward your details to his office to avoid transfer mistake.
NOTE : We have mounted our security network to monitor every in-coming call, if we still find out that you are still dealing with all those fraudsters that have been frustrating, we shall stop and cancel your payment immediately.
Allison Ground
Hello.
How are you doing today? My name is Allison Ground. I live in Northern England and work in a financial institution here in United Kingdom.
There is a potential transaction relating to a dormant account of one of our deceased customer, which I would like us to handle the fund actualization together. Secondly, I hope to relocate and acquire a home for my family with a view to establishing somewhere else.
I will be needing your assistance and co-operation in this endeavour.
Let me know if I can trust you with the above and more information will be sent to you as quickly as possible.
Respectfully yours,
Allison Ground
How are you doing today? My name is Allison Ground. I live in Northern England and work in a financial institution here in United Kingdom.
There is a potential transaction relating to a dormant account of one of our deceased customer, which I would like us to handle the fund actualization together. Secondly, I hope to relocate and acquire a home for my family with a view to establishing somewhere else.
I will be needing your assistance and co-operation in this endeavour.
Let me know if I can trust you with the above and more information will be sent to you as quickly as possible.
Respectfully yours,
Allison Ground
Barrister David Kuku
Greetings,
My name is Barr. David Kuku, an attorney at law.
I saw your contact and profile and decided that you could cooperate with me in this proposition.
I have a client, who was deceased in 11th November, 2004. His heart condition was due to the death of all the members
of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported
on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html I am contacting you because you have the
same surname as my deceased client and i felt that you could help me in the distribution of funding that were
left in my deceased client's bank account. This funding is closed to be declared un-serviceable by the
bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.
The total amount of cash in the bank account of my deceased client is US$ 5.2 Million ( Say, Five Million,
two Hundred Thousand United States dollars Only ),The bank had issued to me a notification to contact
the next of kin of my deceased client for either to re-activate the bank account or to make claim of
beneficiary, of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe
keeping fee of the bank account, so as to avoid the indefinite closure of the bank account.
My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary
of my deceased client, since you have the same last name with him.
This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate
beneficiary.When the proceeds in his bank account are paid to you,we would share the proceeds on a mutually agreed-upon
percentage of 60% to me and 40% to your kind self. All the legal documents to back up your claim as my
client's next-of-kin would be provided by me. The most important thing I would need is your honest
cooperation in this proposition. This would be done under a legitimate arrangement that would protect you
from any breach of the law.
Sorry and over look this business proposition if it
offends your moral and ethic values but please, contact
me at once if you're interested by replying the mail
through this email address: dvd_kuku@sify.com
Yours Sincerely,
Barr.DAVID KUKU.
My name is Barr. David Kuku, an attorney at law.
I saw your contact and profile and decided that you could cooperate with me in this proposition.
I have a client, who was deceased in 11th November, 2004. His heart condition was due to the death of all the members
of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported
on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html I am contacting you because you have the
same surname as my deceased client and i felt that you could help me in the distribution of funding that were
left in my deceased client's bank account. This funding is closed to be declared un-serviceable by the
bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.
The total amount of cash in the bank account of my deceased client is US$ 5.2 Million ( Say, Five Million,
two Hundred Thousand United States dollars Only ),The bank had issued to me a notification to contact
the next of kin of my deceased client for either to re-activate the bank account or to make claim of
beneficiary, of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe
keeping fee of the bank account, so as to avoid the indefinite closure of the bank account.
My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary
of my deceased client, since you have the same last name with him.
This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate
beneficiary.When the proceeds in his bank account are paid to you,we would share the proceeds on a mutually agreed-upon
percentage of 60% to me and 40% to your kind self. All the legal documents to back up your claim as my
client's next-of-kin would be provided by me. The most important thing I would need is your honest
cooperation in this proposition. This would be done under a legitimate arrangement that would protect you
from any breach of the law.
Sorry and over look this business proposition if it
offends your moral and ethic values but please, contact
me at once if you're interested by replying the mail
through this email address: dvd_kuku@sify.com
Yours Sincerely,
Barr.DAVID KUKU.
Friday, April 3, 2009
Mr. SHING LI
ROM THE DESK OF:
Mr. SHING LI
BANK OF OVERSEAS CHINESE
TAIPEI, TAIWAN
Dear Friend,
How are you today and business in your country? I am Shing Li, Bank Manager of Bank of Overseas, Taiwan. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.
I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I know you would be wondering why I am writing you with a request such as this but I only urge you to read on.
A British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr.Courtney Steven made a numbered time (fixed) Deposit for twelve calendar months, the Chinese Solid Minerals Corporation that Mr. Courtney Steven died from an airplane crash. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin.
In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.
Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; Mr. Courtney Steven died intestate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem.
According to the Laws of Republic of China, at the expiration of 6 (six) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios, I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased, which I shall provide you with, is presented. I alone know of the existence of this deposit for as far as Bank of Overseas is concerned, the bank's management has no single idea of what the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward.
I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal,If you find yourself able to work with me, contact me through this email address. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.
Contact me only through the numbers I will provide for you and also through this email address. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences may be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.
In closing, please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Upon receiving your reply, I will then furnish you with a more comprehensive detail of this transaction and what is required of you.
Please reply to my private Email: shingli_200@yahoo.com.cn
Awaiting your urgent reply.
Yours Sincerely,
Mr. SHING LI
Mr. SHING LI
BANK OF OVERSEAS CHINESE
TAIPEI, TAIWAN
Dear Friend,
How are you today and business in your country? I am Shing Li, Bank Manager of Bank of Overseas, Taiwan. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.
I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I know you would be wondering why I am writing you with a request such as this but I only urge you to read on.
A British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr.Courtney Steven made a numbered time (fixed) Deposit for twelve calendar months, the Chinese Solid Minerals Corporation that Mr. Courtney Steven died from an airplane crash. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin.
In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.
Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; Mr. Courtney Steven died intestate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem.
According to the Laws of Republic of China, at the expiration of 6 (six) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios, I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased, which I shall provide you with, is presented. I alone know of the existence of this deposit for as far as Bank of Overseas is concerned, the bank's management has no single idea of what the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward.
I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal,If you find yourself able to work with me, contact me through this email address. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.
Contact me only through the numbers I will provide for you and also through this email address. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences may be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.
In closing, please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Upon receiving your reply, I will then furnish you with a more comprehensive detail of this transaction and what is required of you.
Please reply to my private Email: shingli_200@yahoo.com.cn
Awaiting your urgent reply.
Yours Sincerely,
Mr. SHING LI
MR. SADIQ ALMAN
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA.
ASO ROCK VILLA ABUJA.
P.M.B. 298, Garki, Abuja
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT.
CHIEF AUDITOR GENERAL,
FEDERAL REPUBLIC OF NIGERIA.
OUR REF: DTMA/TDNG/PRE/ATM202/X008
ATTENTION HONORABLE BENEFICIARY,
NOTIFICATION OF PAYMENT VIA ATM CARD PAYMENT TO BENEFICIARIES
SIR/MADAM,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT 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.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT WHO WAS SWORN IN ON THE 29 OF MAY 2007 AS THE NEW PRESIDENT OF NIGERIA, ALHAJI UMARU MUSA YAR'ADUA. FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIFTY THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1.FULL NAME
2.PHONE AND FAX NUMBER
3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX IS NOT ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTIFICATION
HOWEVER, FIND BELOW THE CONTACT OF THE OFFICER IN CHARGE OF YOUR PAYMENT IN THE CENTRAL BANK OF NIGERIA:
DR. PATRICK AZIZA
DIRECTOR, ATM PAYMENT DEPARTMENT, CENTRAL BANK OF NIGERIA (CBN).
Tel : 234-1-4801375
Email:cha_ibe_56@yahoo.co.uk
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT 5,500,000.00 AS FIRST PART OF YOUR PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITHANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.
FOR ORAL DISCUSSION,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-202) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
MR. SADIQ ALMAN
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA.
ASO ROCK VILLA ABUJA.
P.M.B. 298, Garki, Abuja
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT.
CHIEF AUDITOR GENERAL,
FEDERAL REPUBLIC OF NIGERIA.
OUR REF: DTMA/TDNG/PRE/ATM202/X008
ATTENTION HONORABLE BENEFICIARY,
NOTIFICATION OF PAYMENT VIA ATM CARD PAYMENT TO BENEFICIARIES
SIR/MADAM,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT 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.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT WHO WAS SWORN IN ON THE 29 OF MAY 2007 AS THE NEW PRESIDENT OF NIGERIA, ALHAJI UMARU MUSA YAR'ADUA. FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIFTY THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1.FULL NAME
2.PHONE AND FAX NUMBER
3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX IS NOT ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTIFICATION
HOWEVER, FIND BELOW THE CONTACT OF THE OFFICER IN CHARGE OF YOUR PAYMENT IN THE CENTRAL BANK OF NIGERIA:
DR. PATRICK AZIZA
DIRECTOR, ATM PAYMENT DEPARTMENT, CENTRAL BANK OF NIGERIA (CBN).
Tel : 234-1-4801375
Email:cha_ibe_56@yahoo.co.uk
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT 5,500,000.00 AS FIRST PART OF YOUR PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITHANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.
FOR ORAL DISCUSSION,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-202) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
MR. SADIQ ALMAN
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
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