Tuesday, January 20, 2009

Mr. John Freel

London Scottish Bank Plc
Registered Office: London Scottish House,
Mount Street, Manchester M2 3LS.
Registered No: 973008 England .
Private Mailbag: M2 3LS: cable: lsbank.

Dear customer,
Since your fund has met all the conditions required for its remittance, my subordinate and I in the computer/telex section has resolved to transfer your fund to your nominated bank account following the instructions wereceived from the head office today.
We have perfected a plan to activate the transfer of your fund, which is presently on deferred schedule in our system, within the next few days if you assent to our instructions.
You will provide us with the below information to enable further completion of your fund wire transfer:

Beneficiary's Full name:
Address:
Tell:

With the above information, the whole exercise will take us approximately 24 hours from the date we receive these details.
Yours faithfully,

Mr. John Freel
Director: Foreign Operations/ Remittance
For: London Scottish bank Plc
Email: info.londonscottishbankplc@post.ro

Paul Lockett Esq.

PAUL LOCKETT SOLICITORS. (Barrister and Attorney at Law).
Address: London WC2A 2JR DX 98 LDE (Chancery Lane )
Tel:+44(0)207-060-1361
Tel:+44(0)207 060 1365
Fax:+44(0)700 586 0046

Attn: Beneficiary
On behalf of the Trustees and Executor of the estate of late Engr. Stuart Armstrong. I once again try to notify you, as my earlier letter were returned undelivered. I hereby attempt to reach you again by this same email address on the will.
I wish to notify you that late Engr. Stuart Armstrong made you a beneficiary to his will. He left the sum of thirty Million, One Hundred Thousand Dollars (USD$30,100.000.00) to you in the Codicil and last testament to his will.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past, or simply you were nominated to him by one of his numerous friends abroad who wished you good.
Engr. Stuart Armstrong until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his lifetime.
Late Engr. Stuart Armstrong died on the 13th day of December, 2005 at the age of 80 years, and his will is now ready for execution. According to him, this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me to conclude my job. I hope to hear from you in no distant time.
Note: You are advice to contact me with my personal email address: brjose2@gmail.com

Yours in Service,
Paul Lockett Esq.

MR TONY OGB

UNITED BANK LIMITED.
Plot 697 Amodu Tijani Street,
Off Sanusi Fafunwa Street, Victoria Island
Lagos, Nigeria.

ATTENTION OF Michael kuba,
MY NAME IS MR TONY OGB, DIRECTOR OF FORIEGN REMITTANCE DEPARTMENT OF THIS BANK.
RECENTLY, ONE MRS CYNTHIA EDWARD CAME TO MY OFFICE TO LET US KNOW THAT YOU ARE DEAD, AND BEFORE YOU DIED,YOU INSTRUCTED/ASSIGNED HER TO CLAIM YOUR FUNDS IN THE TUNE OF US$10.5MILLION THAT WAS LONG ABANDONED IN YOUR NAME.
SO HERE COMES THE BIG QUESTION:
(1) DID YOU ASSIGN/INSTRUCT MRS CYNTHIA EDWARD TO CLAIM YOUR FUNDS?
(2) ARE YOU THROUGHLY DEAD?
IF NO, YOU ARE HEREBY ADVICE AS A MATTER OF URGENCY TO RECONFIRM THE DETAILS OF THIS MESSAGE/MAIL WITHING 42 HOURS, HENCE YOUR FUNDS IN THE TUNE OF US$10.5MILLION WILL BE WIRED/TRANSFERED INTO HER ACCOUNT WITHOUT ANY FURTHER DELAY.
LASTLY, YOU ARE ADVICE TO RECONFIRM THE DETAILS OF THIS MESSAGE AND GET BACK IMMEDIATELY WITH THE INFORMATION BELLOW:
FULL NAME................
TELEPHONE NUMBER...............
FAX..............MOBILE NUMBER..........
RESIDENTIAL ADDRESS........................
AGE............MARITAL STATUS..............
OCCUPATION....................BUSINESS TYPE................
BANK DETAILS
BANK NAME.....................ADDRESS.............
BANK ACCOUNT NUMBER.................
ROUNTHING NUMBER.................
ACCOUNT TYPE...................
NOTE THAT ALL THIS INFORMATIONS MUST BE PROVIDED FOR RECOMFIRMATION TO ENABLE US WIRE YOUR FUNDS INTO YOU PERSONAL ACCOUNT. EALSE,YOUR FUNDS WILL BE WIRED INTO HER ACCOUNT WITHOUT ANY FORDER DELAY. WE WAIT FOR YOUR URGENT REPLY TODAY
WITH BEST REGARDS,
MR TONY OGB
DIRECTOR OF TELEX DEPARTMENT.
UNITED BANK LIMITED.

Sunday, December 28, 2008

Mr. Graham N.Robert

MY BEQUEST,
This mail is from me, Mr. Graham N. Robert. Given my current state of health, I have decided to donate what I have to you. I am 69 years old and I was diagnosed for cancer about two years ago, immediately after the death of my wife, who had worked with me tirelessly until we were driven out of Zimbabwe and our farms seized. I have been touched to donate from what I have inherited from my late wife's estate to you for the good work and support since we never had any children, rather than allow my wife's relatives to use our hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God.
I will be going in for an operation tomorrow morning. I decided to WILL/donate the sum of US$5,750,000 (Five million Seven Hundred and fifty thousand United States Dollars) to you for the good work and expect you will help support the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to my deteriorating health condition. I have adjusted my WILL and my Executor is aware I have changed my will; you and him will arrange for the change of ownership of the funds and transfer of funds to you. The funds deposited with a finance outfit and the name is withheld basically for security and confidential purposes and would only be released to you.
I wish you all the best and may the good Lord bless you abundantly, and Please use the funds well and always extend the good work to others.

Contact my Executor, Nelson Cole, Principal Partner, Cole and Associates
Tel:+44 789 390 0574
Email- nelson_cole2121@yahoo.co.uk
You are to contact him with your full names contact telephone/fax number and your full address and tell him that I have WILLED US$5,750,000 to you that I have known you for some years before now as I rightly introduced you to him, and I have also notified him that I am WILLING that amount to you as my friend for a specific good work. I know you may not remember me too well again but I have been directed to do this from my heart.
Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter until the task
is accomplished as I don't want anything that will Jeopardize my last wish. And
also I will be contacting with you by email as soon as am able to make the
operation.
Regards,
Mr.Graham N.Robert.

Barrister Jose Agu

FROM BARRISTER JOSE AGU CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.
please my email jose_agu2008@excite.com

ATTN Sir/Madam:

It is obvious that this proposal will come to you as a surprise.
This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister JOSE AGU, personal Attorney to the late Engineer Steve Moore, a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 1996,my client, his wife and their three children were involved in a car accident along Sagamu/LagosExpress Road.
Unfortunately they all lost their lives in the event of the accident, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.
I contacted you to assist in repartrating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.
Particularly, the Bank where the deceased had an account valued at about $27million U.S dollars(twenty seven million U.S. America dollars).Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessfull in locating the relatives for over several years now. I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account valued at $27million U.S dollars can be paid to your account and then you and me can share the money. 55%to me and 40% to you,while 5% should be for expenses or tax as your government may require. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through.
I guarantee that this will be executed under alegitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my email, jose_agu2008@excite.com to enable us discuss further.

Yours Faithfully,
Barrister JOSE AGU
URGENT RESPONSE

Wednesday, December 24, 2008

David Mark

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB Your Ref……………….

ATTN: Beneficiary ,

We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umar Musa Yar'Adua and the Governor of Central Bank Of Nigeria, Prof. Charles Soludo held a meeting last week concerning payment, both foreign and local contractors and some inheritance funds.
On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly .
Now your new Payment Reference No.-35460021, Response code No: atm-822 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number , therefore You are qualified now to receive your payment that have been programmed in a swift atm card, we have agreed to dispatch an atm card whorth your contract/inheritance payment of $4.2 Million United State Dollars only to your nominated mailing address after insuring the card with the nicon insurance corperation office as all statutory obligations have been fufilled.
Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Dr.David Williams immediately so that he dispatch your atm card to your mailing address and also you should reconfirm your information to him as follows Full name, Mailing address/receiver's address, direct telephone number and fax. This is to avoid mistake while dispatching your card to you today .
Contact Person: Dr.David Williams Email: atmpaymentdept02@sify.com Direct Tell: 234-776-7465, Contact him now with the above requested information and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria , Instructing you to call him for immediate release of yor fund and forward your Details to his office to avoid transfer mistake
NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating , I shall stop and cancel your payment immediately .

Best Regards
David Mark
SENATE PRESIDENT
(Federal Republic of Nigeria)

Dr. Shamsudden Usman

FROM THE OFFICE OF THE FEDERAL MINISTRY OF FINANCE
5TH FLOOR, ANNEX 3 SHEHU SHAGARI WAY,
LAGOS NIGERIA.
DR SHAMSUDDEN USMAN:MINISTER OF FINANCE
MRS MARY MORGAN (SECRETARY)

ATTENTION:BENEFIC1ARY

RE-CONFIRMATION OF $7.5 MILLION DOLLAR IN YOUR FAVOR

DUE TO THE URGENCY INVOLVE IN THIS MATTER, I AM MRS. MARY MORGAN, THE SECRETARY TO THE FEDERAL MINISTER OF FINANCE. I AM CONTACTING YOU TO CONFIRM IF YOU ACTUALLY KNOW (MR JOHN PAUL) WHO CLAIM TO BE YOUR BUSINESS ASSOCIATE IN CALIFORNIA U.S.A

FOLLOWING THE PROTEST OF THE INTERNATIONAL COMMUNITY,THE WORLD BANK, IMF, AND THE INSTRUCTION FROM THE PRESIDENT AND THE COMMANDER IN CHIEF OF THE ARMED FORCES (PRESIDENT UMARU YAR'ADUA) WHO HAS INSTRUCTED THAT ALL OUTSTANDING FOREIGN DEBTS ESPECIALLY TO ALL OUR FOREIGN CONTRACT/INHERITANCE PAYMENT SHOULD BE RELEASED TO THE RIGHTFUL OWNER BEFORE THE END OF THE YEAR IN WHICH YOUR NAME WAS FOUND AS ONE OF THE BENEFICIARIES.

JUST AS THIS WAS RESOLVED, (MR JOHN PAUL) CAME TO OUR OFFICE CLAIMING TO BE YOUR BUSINESS ASSOCIATE/PARTNER, HE MADE US TO BELIEVE THAT YOU ARE DEAD AND BY VIRTUE OF CLAIM HE WOULD LIKE TO CHANGE ALL THE INFORMATIONS REGARDING YOUR FUNDS AS THE CURRENT BENEFICIARY.WITH THE FOLLOWING BANK DETAILS: MR JOHN PAUL AC/NUMBER:6503809428,ROUTING/122006743,B/NAME: CITY BANK,ADDRESS:NEW YORK USA.

BASED ON THE ABOVE WE WISH TO KNOW IF IN DEED YOU HAVE SIGN ANY DEAD OF AGREEMENT WITH MR. JOHN PAUL THERE BY MAKING HIM THE NEXT OF KIN WITH THE ABOVE INFORMATION AS THE LEGAL BENEFICIARY TO YOUR TOTAL INHERITANCE.
URGENT CONFIRMATION IS NEEDED FROM YOU IF TRULY THAT YOU ARE DEAD AND MR. JOHN PAUL IS RIGHT WITH HIS DETAILED INFORMATION, SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR FALSE CLAIM.
IF WE DID NOT HEAR FROM YOU AFTER TWO WEEKS (10 WORKING DAYS) OF GETTING THIS MESSAGE, IT MEANS THAT YOU ARE ACTUALLY DEAD AND THE INFORMATION GIVEN TO US BY (MR JOHN PAUL) IS CORRECT.
AS YOU MAY KNOW THE TOTAL AMOUNT APPROVED IN YOUR FAVOR BY THE FEDERAL GOVERNMENT OF NIGERIA WITH THE HELP OF THE NEW SENATE PRESIDENT (MR DAVID MARK) IS TOTAL SUM OF $7.5 MILLION U.S.DOLLAR.
DO FURNISH US WITH YOUR FULL DETAIL OF YOUR INFORMATION FOR VERIFICATION PURPOSE TO AVOID MAKING PAYMENT TO A WRONG ACCOUNT.


FULL NAME: ............................
ADDRESS.................................
COUNTRY:................................
TELEPHONE NUMBER...............
MOBILE/CELL PHONE NO:......................
FAX NUMBER: ........................................
EMAIL ADDRESS:....................................
MODE OF PAYMENT.....(WIRE TRANSFER)........(BANK
DRAFT)......CHEQUE...............
BUSINESS NAME/TYPE....................................
MARITAL STATUS.............................................
AGE/SEX:.........................................................
AMOUNT EXPECTED.........................................
CURRENCY TYPE.............................................


YOUR SWIFT & URGENT RESPONSE TO THIS MAIL WILL HELP THIS MINISTRY A LOT ON THIS EFFECT AND AVOID EFFECTING PAYMENT ON A WRONG ACCOUNT.

BEST REGARDS,
MRS MARY MORGAN

Federal Republic of Nigeria.
TEL:+234-80258-41843 (24 hrs).

DR.SHAMSUDDEN USMAN: MINISTER OF FINANCE,
MRS MARY MORGAN (SECRETARY)