419 Scams
Naming, shaming and baiting West African Criminals

Archive for February, 2008

29
Feb

Pork Pie

Posted in 419 Scams  by Administrator on February 29th, 2008

Angelina Jolie

 Dear Friend
I am Amanda Serifou the only son of late Mr souleymane
Serifou the chief protocol officer of the newly appointed
Prime Minister of the Republic of Cote d Ivoire Mr Soro
Guillaume who was attacked June 2007 at Bouake.
You can find out this on the web page Ivory Coast probe call
over Ivorian P.M attack
http://news.bbc.co.uk/2/hi/africa/6294690.stm
My father was killed with three other members of the Prime
Minister’s team heading to Bouake for a meeting. Before
the death of my father he was Director of Cocoa sales
/Petroleum and itsallied products in Bouake . He was
appointed the Chief Protocol Officer to the Prime Minister
on April 2007.
I want to transfer this Ten Million Five Hundred Thousand US
dollars (US$10,500,000) left in a fixed/ suspense Account in
one of the Prime banks here in Abidjan by my late father.
I am looking for a God fearing person to help me. I want to
transfer this money and use it for investment purpose such
as Real Estate management.
I am honourably seeking your assistance in the following
ways:-
1) To serve as a guardian.
2) To make arrangement for me to come over to your country
to further my education.
3) To help me invest the money in a profitable ventures.
I am only 18years old and I am prepared to give you 30%
percentage of the total amount, as commission for assisting
me and 5% for expenses that will be incurred.
Best Regards
Amanda Serifou amandaserifou18@yahoo.co.in   amanda1@rya-online.net

Amy Winehouse

CENTRAL BANK OF NIGERIA
FOREIGN REMITTANCE DEPARTMENT
PLOT 19/23 CENTRAL BUSINESS AREA
ABUJA-NIGERIA

OUR REF: CBN/IRD/CBX/021/06

RE: IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE
ON CONTRACT #:MAV/NNPC/FGN/MIN/009.

ATTENTION:TO OUR HONOURABLE CONTRACTOR.

Following the protest of the International Community, The World Bank,
IMF and the instruction by the President and Commander in Chief of the
armed forces(ALHAJI UMAR MUSA YAR’ADUA) that all outstanding forieghn
debts especially next of kin payment should be released to
the benefeciaries forthwith unconditionally.

From the records of outstanding debts due for payment with the Federal
government of Nigeria your name was discovered as next of kin on the
list of the outstanding, who have not received their payments. We are
very sorry for the delay of your payment it was due to the fire outbreak
we had in our financial department, which lead to some of documents
got missing and later come across your email address.
We 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 my record in my file your outstanding contract payment is
us$10.5million dollars(Ten Point Five Million United States Dollars).

Please re-confirm to me if this is online with what
you have in your record and also re-confirm to me the
followings.
1) Your full name.
2) Phone, fax and mobile #.
3) company name, position and address.
4)profession, age and marital status.
5) Copy of int’l passport,drivers linsense,or any valid ID card.

As soon as this informations are received, your
payment will be made To you in a Certified Bank Draft
from central bank of Nigeria or direct Wire Transfer for
you to your bank and confirm it.For us to consider you serious and
start processing your payment reply to this email: worldauditors3@aol.com

YOURS SINCERELY,

Dr Thomas Tunde Lemo
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA.

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 above to arrange for the
destruction or return of the original document to us. Thank you..

Britney Spears

 HI Beloved,

My name is Barbara Powell am 70 years old widow of Late Engr. Mark Powell who died five years ago after a long battle with cancer and leukemia. He passed away at the Knox Community Hospital in Mount Vernon Ohio USA.
My Late husband was a very wealthy man and left behind estate and money deposited with security house in the turn of USD$10.5 Million Respectively. As an aged widow and during our years of marriage I was not fortunate enough to have a child for him to succeed and claim this wealth hence I am contacting you.
Please note that your name was carefully and prayerfully selected. I personally observed regarding whom to bless with this wealth.

You will use this fund to liberate the widow, orphans, sick, needy and the down trodden in your community and world beyond.
My present location is East London where I presently reside and I am writing you from the hospital bed where I have been battling for cancer of the breast for over Ten years till this present time. It is very clear that the chance of surviving is very slim hence I am making these donations to you.
My dearest one wealth is for the living and I pray for you that God will give you wisdom to help and work for humanity and you will shine among your peers as you help the less privileges as directed.

As soon as I received favourable reply from you, I will connect you with my private attorney who I have already briefed to prepare my will in your favour and he will open correspondence with you.

Please you can reply through my private email: b_p2006@live.com
I do not need any telephone communication in this regard because of my health. May the Lord Bless you and make you a blessing in time to come.

Await hearing from you soon.

Barbara Powell

Catherine Zeta Jones

 Dearest One,

First of all I will like to thank you for given your attention to read my mail and for your interest,I pray that my plan with you shall be of good success.After you read all this mail please kindly call us with this line:00225-0934850

It’s my pleasure to contact you for a business venture which I and my younger Sister angel,intend to establish in your country. Though I have not met with you before but I believe,one has to risk confiding in someone to succeed sometimes in life.

There is this huge amount of Nine million U.S dollars($9,000,000.00) which my late Father kept for us in a security storage house here before he was assasinated by unknow persons.Now me and my Sister decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us to transfer this fund to your country for investment

purposes on the followings below:

1). Telecommunication

2). Automobile manufacturing

3). Five star hotel

If you you can be of an assistance to us we will like you to tel. us what you well take form us.
Of the total fund. I await your soonest response. Extend my warmest regards to your entire family.
Thank you and God bless you.

Sincerely,

jewel jewelandangel@yahoo.fr  david20007atta@yahoo.fr

Christina Aguilera

 CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA
(OFFICE OF THE GOVERNOR)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS.
DATE: 27/02/2008.
Our Ref : NLAG/FGN/CBN/B2402/06.

THE DESK OF THE EXECUTIVE GOVERNOR.
CENTRAL BANK OF NIGERIA,
CORPORATE HEAD QUARTERS,
TINUBU SQUARE, LAGOS.

ATTN: Honorable Contractor/Beneficiary.

IMMEDIATE CONTRACT PAYMENT / NO:
MAV/NNPC/FGN/MIN/009

From the records of outstanding contractors due for payment with the
Federal Government of Nigeria, your name/company was discovered as next

on the list of the outstanding contractors/beneficiaries who have not
yet
received their payments. I wish to inform you that your payment is
being
processed and will be released to you as soon as you respond to this
notification letter.

Also, note that from my record in my file your outstanding contract
payment is US$12,500,000.00 million dollars (Twelve million, five
hundred
thousand united state dollars) only, with the contract of
NLAG/FGN/FMF/CBN/B2517/99.

Kindly reconfirm to me if this is inline with what you have in your
record and also reconfirm to me the following listed below for
Identification.

1. Beneficiary full names and address.
2. Beneficiary bank names and address where payment should be
remitted.
3. Beneficiary presently occupation and position.
4. Beneficiary phone and fax numbers, for easy communications.
5. Computers scan copy of beneficiary Int’l passport/Drivers license

As soon as these information are received, your payment will be made to
you in via certified bank draft or telegraphically wired to your bank
account directly from Central Bank of Nigeria (CBN) and a copy will be
given to you which you will take to your bank for confirmation. As a
result of the on-going drive of the Federal Government to update it
books
and clear payment to all beneficiaries/contractors, I strongly
recommend
that you promptly respond to this immediate contract payment
notification
and if you are receiving this message on error, do humbly get back to
me
immediately.(cbnpaymentoffice38@gmail.com)

Thank you,

Prof. Charles C. Soludo
Executive Governor.
Central Bank of Nigerian. (CBN)
cbnpaymentoffice38@gmail.com

Clive Owen

 Hello Dear

I got your contact during my search for a reliable,honest and a trust worth person to entrust this huge transfer project with My name is Mr Hayford Ononuju, Accountant of a financial institution here in West Africa. I married with two kids.

I am writing to solicit your assistance in the transfer of $ 5,597.864.00 Million United States dollars only. This fund is the excess of what my branch in which am the Accountant made as profit duringthe 2005 financial year.

I have already submitted annual report for that year to my head office as I have watched with keen interest as they will never know of this excess I have since, placed this amount of $ 5,597.864.00 Million United States dollars only to an Escrow Coded account without a beneficiary (anonymous) to avoid traceAs an officer of the bank, I cannot be directly connected to this money due to civil service code which formits civil servants from owing or operating foreign currency account coupled with the fact thatthe fund is huge thus I am impelled to request for your assistance to
receive this money into your bank account on my behalf I intend to part 30% of this fund to you while 70% shall be for me.

I do need to stress that there are practically no risk involved in this. It’s going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be legally processed to your name and be transferred to your account. If you accept this offer, I will appreciate your timely response to my private mail: hayfordgh@gmail.com

Full Name:………………………………………………
Contact Home Address:……………………………..
State/City:……………………………………………..
Zip Code:……………………………………………….
(NB: No Postal Address Please)
Country:…………………………………………………
Occupation:…………………………………………….
Post Held:………………………………………………..
Contact Phone Number:……………………………..
Gender:……………………………………………………
Marital Status:………………………………………….
Age:……. Nationality:…………………………………

Be remitted. I will instruct you on the next step to take.

With Regards,
Mr.Hayford Ononuju.

Geri Halliwell

 FROM MR COLINS MORGAN.
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO.
Dear Friend,
I am Mr Colins Morgan,the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came acrossa very huge sum of money belonging to a deceased person who died on 31stOctober 1999 in a plane crash and the fund has been dormant in his accountwith this Bank without any claim of the fund in our custody either fromhis family or relation before our discovery to this development. Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $15.5M (Fifteen million Five hundred Thousand United States dollars).
Meanwhile all the whole arrangement to put claim over this fund as the bonafidenext of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses hat may arise during the time of transfer and also telephone bills, while 65% will be for me. Please, you have been adviced to keep “top secret” as I am still in service and intend to retire from service after I conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in All other necessary vital information will be sent to you when I hear from you.
Kindly reach me via my private telephone +226-76334818 and ( mrcomorgan101@yahoo.fr )
Yours faithfully,
Mr Colins Morgan.

Gwyneth Paltrow

 DEAREST ONE

I AM PRINCESS MARINA SOSOLOY FROM IVORY COAST THE DAUGHTER OF MR AND MRS DIDANE SOSOLOY AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 21 MILLION AMERICAN DOLLARS( $21M USD)AND THE MONEY IS IN A SECURITY COMPANY HERE IN ABIDJAN.

BECAUSE OF HIS POSITION THIS MONEY COULD NOT BE DEPOSITED IN A BANK,HE DECIDE TO KEEP THE MONEY INSIDE A TRUNK BOX AND DEPOSIT IT AS A FAMILY VALUEBLE ITEM TO THE SECURITY COMPANY BUT THE SECURITY COMPANY DID NOT KNOW THE CONTENT.

MY DADD WORKED WITH A LEADING OIL COMPANY AND ALSO A POLITICIAN HERE IN MY COUNTRY AND HE DIED IN AUTO ACCIDENT AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE CONSIGNMENT INTO YOUR COUNTRY SINCE I AM ONLY 20 YEARS AND WITHOUT MOTHER OR FATHER.

I WILL OFFER YOU %30 OF THE TOTALL AMOUNT FOR HELPING ME TO RECIEVE THE CONSIGNMENT.

PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION SO THAT MY CONSIGNMENT WILL BE DELIVER INTO YOUR COUNTRY SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE WHILE YOU HELP ME INVEST MY MONEY UNTIL I FINISH MY EDUCATION.I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS SOON AS I HEAR FROM YOU.

THANKS FROM PRINCESS MARINA

MARINA SOSOLOY  princessmarinasosoloy2005@yahoo.com.cn  princessmarina2040_sosoloy@yahoo.com.cn

Hayden Panettiere

Dear Sir/Madam,

A company, Delixi Consults based in People Republic
of China, is in need of representatives in Europe and North America to represent its interests with some companies that export products from China to this continents This message is send in english for
universal understanding. Our company Delixi Consults & Associate, a small consultant company in P.R. of China has been mandated to seek individuals in North America for this purpose. We are able to get your email address with the help of marketing research based on your location.you can visit: www.delixco.com If you are interested
and for more information,Mr.Jeremy Wang in charge of North American operations
at:delixco_jeremywang@yahoo.com.hk

Jennifer Aniston

 MR.JENKIN HUI
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH,
CENTRAL HK,
HONG KONG.

{jenkin04hui@yahoo.com.hk}

Good Day,

My names are Mr.Jenkin Hui and I have a concealed business suggestion of
Twenty Four million Five Hundred Thousand United State Dollars for you .I
will need you to help me in transferring the above funds from my bank to
your country. I will like you as a foreigner to stand as the next of kin
to the deceased client so that you will be able to receive his
funds,Should you be interested please send me the below information’s
immediately.

1, Full names,
2, occupation,
3, private phone number,
4, current residential address.

I want you to know that I have had everything planned out so that we shall
come out successful. I have an attorney that will prepare the necessary
documents that will back you up as the next of kin to Gen.Aadel Akgaal
Bastaan,all that is required from you is to provide me with the above
information’s to enable the attorney can commence his job. We are going to
adopt a legalized method and the attorney will prepare all the necessary
documents in your favor.

I will let you in on the proposal in details immediately you express your
interest and please do that by responding to my direct email as below:
{jenkin04hui@yahoo.com.hk}

Your earliest response to this letter will be appreciated.

Sincerely,
Mr.Jenkin Hui.

Jennifer Lopez

 Minister, Foreign Affairs Ministry.

Maitama Road

Abuja Nigeria.

Profile page: http://www.nigeria.gov.ng/ministries/foreignminister.htm

Date: 28 February, 2008

Sir,

Re: PAYMENT SOLUTION

I am Hon. Dr. Adeniji Olu, Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I

am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. Your name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds. I have your file before me and hope your data’s are correct and un-tampered unless you reconfirms it.

As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received 2 days ago from the Senate Committee on Contract Payments / Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues.

Among several others, I have decided to remit your contract sum following my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS

1. The sum of USD$1M only will be paid into an account I will provide you after you have confirmed the transfer of your sum into your account by telegraphic Transfer (T/T), confirmable in 3 working days.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

Should you AGREE with my conditions then l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days

mandate .

I hope you don’t reject this offer and have your funds transferred

Waiting for your reply soon.

HON. DR. ADENIJI OLU

FOREIGN AFFAIRS MINISTER.

The information in this message and in any attachments, contains confidential information and is intended solely for the attention and use of the named addressee(s).

OLU ADENIJI  olu_adeniji222@yahoo.com

Jessica Simpson

FROM THE DESK OF:MR KWESI DONKOR.{GM, CORPORATE AND FOREIGN TRANSFER UNIT

FINANCIAL CONTROLLER

CENTRAL BANK OF NIGERIA.

144 AREA II ASOKORO

GARAKI-ABUJA.

ATTENTION:HONORABLE CONTRACTOR

IMMEDIATE CONTRACT PAYMENT.

CONTRACT #:MAV/NNPC/FGN/MIN/005.

FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT OF KIN ON THE LIST OF THE OUTSTANDING CONTRACTORS WHO HAVE NOT RECEIVED THEIR PAYMENT.

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 YOU ARE TO RE-CONFIRM TO ME IF THIS IS INLINE WITH WHAT YOU HAVE IN YOUR RECORD,RE-CONFIRM TO ME THE FOLLOWING:

1) YOUR FULL NAME:

2) CONTACT ADDRESS:

3) COMPANY NAME AND POSITION

4) PHONE AND FAX NUMBER:

5) COPY OF IDENTIFICATION:

AS SOON AS THIS INFORMATION ARE RECEIVED,YOUR PAYMENT WILL BE MADE TO YOU THROUGH OUR CORRESPONDENT BANK, BARCLAYS BANK PLC LONDON.AS SOON AS YOU RECEIVE THIS LETTER,YOU CAN MAIL OR CALL ME FOR MORE DISCUSSION.

BEST REGARDS,

MR KWESI DONKOR. kwesidonkorh@yahoo.co.uk  kwesidonkor1@yahoo.com

Justin Timberlake

 FROM THE INSPECTOR GENERAL OF POLICE,

MIKE OKIRO.

DEAR LISTED BENEFICIARY FROM MRS Fatimo Danjuma

I want to tell YOU that all applications and verifications has been conducted and all is concluded today to transfer your fund from office of the president as messages has been send to you since this week and last week from : Mrs. Fatimo Danjuma, email : offic_president@yahoo.com

Therefore, you have to go ahead and send the fee of $150 through the name given to you : MATHEW IREM and forward to Mrs. Fatimo Danjuma through her email here today for conclusion of the TRANSFER and the contract because you need to do it today/tomorrow with the fee to avoid a wasteful jouney as your names will be Register on the trasnfer website :

send the fee and forward to mrs Danjuma only through the email ; offic_president@yahoo.com

MATHEW IREM,

LAGOS—-NIGERIA,

QUESTION——FINAL,

ANSWER———FINAL.

I will like you to cooperate with this informations ASAP and contact the below email and forward all your info to her for transfer : offic_president@yahoo.com

Thanks,

MIKE OKIRO,

INSPECTOR GENERAL OF POLICE.

Kate Moss

 Dear Friend.
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many individuals have taken advantage of the Internet to facilitate their nefarious activities, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you.
I am MR IRAGBOR MIKE, an accountant with UNION BANK OF NIGERIA PLC. The business I am about to introduce you is based on sheer trust and with a Sense of purpose. I am contacting you to assist in repatriating the sum of $20.5M The money and property left behind by ENGR. BOWEN HARROLD who had an accident on the 21st of April 2001, ENGR. BOWEN HARROLD, his wife and their two Children were involved in a car accident in a remote village called Kuru near Jos in Plateau State. All occupants of the car unfortunately lost their lives.
Since then I have made several enquiries to his embassy here in Lagos-Nigeria to locate any of ENGR. BOWEN HARROLD’S extended relatives, this has also proved unsuccessful even to locate any member of his family hence I contacted you as his account officer to work with you before they get his account confiscated, frozen or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the UNION BANK OF Nigerian. PLC, where the deceased had an account valued at about (US$20.5M) Twenty Milliom, Five Hundred Thousand United States Dollars. Now the management has issued a notice to provide the next of kin or have the account frozen. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin to the deceased since you are a foreigner so that the proceeds of this account valued at $20.5 M, can be paid to you and then you and I can share the money.

60% to me and 35% to you, while 5% will be mapped out for any miscellaneous expenses that might be incurred in the course of this transaction. I have made an arrangement with an attorney who will work for us and secure all the necessary legal documents to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest co-operation to enable us secure all the legal documents and see this deal through. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.
If you are interested in this deal, kingly get back to me through email with your complete information as follows: Telephone and Fax numbers, your home address, Full name, your banking Particulars where the funds US$20.5M would be transferred.

Best regards,
MR IRAGBOR MIKE mike2009ng@yahoo.com.hk  mike02@nohchi.vu

Katie Holmes

 My Dear Brother,

I am the Cheif Priest of Asante Kingdom, i am very much aware of the
transactions you have in my country, about your consignment that was held
in the airport and some security warehouse in ghana.

My Dear Brother, I can help you with prays and you will receive your
boxes and funds within 72hours without making any pay to anyboby, they
will release your boxes to you.

My Dear Brother, the only thing you need is to make some sacrifice to
appeal to the Gods of our land, you we need to buy the below items for
the sacrifice.

1]One He Goat
2]One She Goat
3]Seven Candle
4]One Native Hen

My Dear Brother, if you can get this items, then all your problems are
gone.
This is message from the God’s of our Land.

Note that the problem you are having is from your family and your
friends, they don’t want your progress, but i asure you that if all this are
done your will receive your consignments without payment.

Best Regards
Cheif Priest of Asante Kingdom cheifpriestofasante.kingdom@yahoo.com the.cales@bigpond.com

Keira Knightley

Attention: Sir

It is my great pleasure to write you. I am a consultant with Union Trust Security Plc. I have been consulted to look for a competent foreigner to stand as the next of kin.

Sad enough, a Mexican oil investor with name Engr. Butch Miguel did deposit a large sum of amount but suddenly died in a plane crash accident along with his entire family. Before his death he made a deposit of 15.1 Million One Hundred Thousand United State Dollars, in this Trust Security Firm.

It has been a long time since nobody came to claim the fund. The Trust head of management therefore ask me to produce a relation of him. This is the reason am contacting you; to enable you assist in claiming this fund as the next of kin to late Mr. Butch Miguel.

As the managing consultant, I have the information to assist you secure this fund into your personal bank account though as” his next of kin” and be assured there is no risk involved in claiming of this fund. Please, mail me your reply strictly based on your interest. I look forward to hearing from you.

Best regards
Mr. Randy Nnaji. randynnaji231@yahoo.com.hk  randynnaji1081@yahoo.com

Lauren Conrad

Dear Sir
We are Diplomatic Corp that holds special and valuable consignments for
reputable clients that are honest and trustworthy.
We work in collaboration with top firms all over the world as we have
earned a name as a service whose hallmarks in reliability and
confidentiality are revered. REPLY International missions, Diplomats,
Embassies of the world have used our services to satisfaction.
A benefactor has mandated me to get someone that can assist her and her
family in retrieving her package containing some amount of money from a
Diplomatic Corp.
The benefactor and her children have been confined only to their
country home and all their calls and movements are monitored, as a
result,itsabsoultely impossible for them to do anything as regards
retrieving the money.
Their only means of communication is via internet and you are being
contacted because your assistanc e is needed in claiming the funds on
theirbehalf.
The amount was accrued from Diamond sales over a period of six years
and its US$9.5 m, [Nine million five hundred thousand united states dollars]
These funds are fully free of any liens, or encumbrances and are clean,
clear and has no criminal origin.
The funds have nothing to do with any form of illegality and all
documentations needed to prove the source of the funds were submitted
whenthe funds were being deposited and these documents would prove the
source of the funds and authenticate the fact that the funds are clean
and hasno links whatsoever with either drugs or terrorism.
For your assistance in this transaction,the benefactor and her Children
have agreed to give you 30% of the total amount of money and this role simply entails retrieving the
funds
on their behalf from the Diplomats and all the information
needed to claim the funds wo uld be sent to you as soon as you indicate
your interest in assisting them as well as providing the following
information to facilitate the smooth conclusion of the transaction..
1) Your Full Name: ___________________________
2) Your Address:_______________________________
3) Your Telephone Number:________________________
4) Your Fax Number: __________________________
5) Your Mobile Number:_____________________________
6) The Name of the Closest Airport to your City of
Residence:_____________________
7) Your Age:__________________________
I await your response Urgently.
Mr.Michelle Adiele
****PRIVATE & CONFIDENTIAL*****
This e-mail and any attached files are confidential and may be legally
privileged.
If you are not the addressee, any disclosure, reproduction,
copying,distribution, or other dissemination or use of this
communication is
strictly prohibited. michelleadieleng@yahoo.com.hk michelle_adiele@sohu.com

Pamela Anderson

 Dear    Friend,

I am Barrister Peter Odus,an Attorney at law, and the Personal lawyer to Engineer W.A.Esquire, a foreigner who used to work with Shell International Republic of Togo, Herein after shall be referred to as my client.

As it may interest you to know,I got  Your contact over the internet as i was searching  for the contact of my late clients relation. I decided to contact you in order to champion such a business magnitude with out any problem.
On the 21st of April 2003,my client,his wife and their two children were in volved in a car accident along Kara-Sokode expressway while arriving from a Holiday to Lome.All occupants of the vehicle unfortunately lost their lives.

Since then, I have made several inquiries to their embassy to locate any of their extended relatives and this has also proved  unsuccessful.  I am contacting you to assist in repatriating the fund valued at US$10.5m,(Ten million and five hundred thousand United States Dollars),left behind by my client before it gets confiscated or declared unserviceable by the bank where this huge amount were deposited.

The said Bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.

Therefore, I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the   total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills,while 65% will be for me. All I require from you is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Upon your acceptance to this proposal,for the confidentiality of this business I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust.Your telephone and fax number will be need for our easy communication.

Best regard,
Barrister Peter Odus.
Reply through my private email as followws,
peterodus_20@yahoo.fr

Sienna Miller

Joint Investment Assistance
Fidelity Investments International (London)
Oakhill house,130 Tonbridge,
Hildenborough.
Kent TN119DZ,
United Kingdom.
www.fidelity-international.com

Dear,

Greetings,

I am Mr. Robin Hans Clark ,The Fund Manager of Fidelity Investment International.The World Largest Fund Management Company with over £1.2
Trillion Capital Investment Fund,Iam contacting you based on my personal interest to develop a mutual business relationship with you in your
country.

l have a mutual beneficial business transaction valued at ( £45,745m) which l will like to introduce to you and this will be a joint venture
investment there in your country .

In View of this foregoing issue l will like to receive your response for me to release the details and nature of this transaction, your phone
number will be most important to me for an oral discussion on this issue.

Waiting to hear from you urgently as it demands.

Thanks

Best Regards,

Mr Robin Hans Clark robinclark00@yahoo.es

Victoria Beckham


Tags: , , , ,

29
Feb

Bacon Sandwich

Posted in 419 Scams  by Administrator on February 29th, 2008

Angelina Jolie

Dear Friend,

My name is Mr. Morgan Warzanga; I am the regional manager of Standard chartered bank of Ghana tarkwa branch in the western region of Ghana. I got your information when I was searching for an oversea partner among other names. I write you this proposal in good faith; I am 44 years old married with three lovely kids. I am a devoted Christian and a man of peace.

I have packaged a financial transaction that will benefit you and me, as the regional manager of the Standard chartered bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.

On the course of the last two years 2006 business report, I discovered that my branch in which I am the manager made four million six hundred united state dollars (4.6m)usd which my head office are not aware of it and will never be aware of it . I have placed this funds on what we call escrow call account with no beneficiary.
As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 20% of the total funds as your commission.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

If you accept to work with me I will appreciate it very much if you can call me at my private number +233-242-174-118, so that we can go over the details and I will give you my full information’s. Remember there is no risk involved I promise.

Thank you in advance and my regard to your family.
Yours truly Mr.M-Warzanga@hotmail.com morientees_inc4@yahoo.com

 

Amy Winehouse

Dear Friend,

Greetings to you and your family.My name is Captain Andy Jones of the US Army stationed in Iraq.

I am desperately in need of assistance and I have summed up courage to contact you.I am presently in Iraq and I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of $3,570,000 (Three million Five Hundred and Seventy Thousand US dollars) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here.This is no stolen money and there are no dangers involved.

SOURCE OF MONEY:
Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam Hussien’s old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be
shared amongst us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hell hole.
The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here(his office enjoys some immunity)I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it
belongs to an American who died in an air raid, and before giving up trusted me to hand over the package to his close relative.

I have now found a secured way of getting the package out to of Iraq for you to pick up.I do not know for how long i will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention.This and other reasons put into consideration have prompted me to reach out for help. I it might be of interest you then endeavour to
contact me and we would work out the necessary formalities but i pray that you
are discreet about mutually benefiting relationship.

Looking forward to your soonest reply.

Respectfully,
Captain Andy Jones andyjones9@myway.com captainandyjones@myway.com

 

Britney Spears

Dear Sir,

GL-Moore International Limited is a Fabrics textile
company.We produce and distribute clothing materials
such as atiks,assorted fabrics and traditional costume
worldwide.We have reached big sales volume of textile
materials in the Europe and now are trying to
penetrate the US and Canada market. Quite soon we will
open representative offices or authorized sales
centers in the US and Canada therefore we are
currently looking for people who
will assist us in establishing a new distribution
network there. The fact is that despite the US and
Canada market is new for us we already have regular
clients also speaks for itself.

WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal
entities (companies) in Latvia is 25%, whereas for the
individual it is only 7%.There is no sense for us to
work this way, while tax for international money
transfer made by a private individual is 7% .That’s
why we need you! We need agents to receive payment for
our textiles( in money orders,cheque or bank wire
transfers) and to resend the money to us via a method
which we shall provide to you.This way we will save
money because of tax
decreasing.

JOB DESCRIPTION?
1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on
Payment processed.
4. Forward balance afer deduction of percentage/pay to
any of the offices you will be contacted to send
payment to.

HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive
7000 USD via cheques or money orders on our behalf.
You will cash the money and keep $700 (10% from $7000)
for yourself! At the beginning your commission will
equal 10%, though later it will increase up to 15%!

ADVANTAGES
You do not have to go out as you will work as an
independent contractor right from your home office.
Your job is absolutely legal. You can earn up to
$3000-4000 monthly depending on time you will spend
for this job. You do not need any capital to start.
The employees who make efforts and work hard have a
strong possibility to become managers. Anyway our
employees never leave us.

MAIN REQUIREMENTS
18 years or older
legally capable
responsible
ready to work 3-4 hours per week.
with PC knowledge
e-mail and internet experience (minimal)
And please know that Everything is absolutely legal,
that’s why You have to fill a contract!
If you are interested in our offer, please reply.
Thanks for your anticipated cooperation.And we hope to
hear back from you.

Very Respectfully,
Mr. Cheung Pui
President,
GL-Moore International Limited cpui99@yahoo.com cpui98@yahoo.com

 

Catherine Zeta Jones

This is final notifications message to you in regards
of Your Claim In Collection of Master Gold Credit
Cards To You. we want you to understand that this
arrangement of collecting the Cards is the best way of
helping you in Regards to this matter.

We only use this method to help people like you who
cannot get their payment Cleared because of their
present financial status which is normal as all hands
are not equal, we also want to use this opportunity to
let you understand that we understand how urgent and
important this matter may be right now because one man
called Mr. Paul ly wanted to divert your payment of
$36 million dollars to Singapore but after our proper
verifications and understanding we came to find out
that you are the rightful beneficiary of this Fund
($36 million dollars) Including our banking deal with
You Of Over £900 million British Pounds which we
already presented to your name and we are ready to
offer you 50% of that said amount as the man we are
using his name to arrange all this matter .

We are 100% protecting your interest in this regards
that is the main reason why we use your name through
our connections we have with home office to open a
company Called FLO DRIVE LTD,You as the owner of the
said Company.We also open an account with the same
name FLO DRIVE LTD as well which stand as Your account
with my bank, we arrange it this way simply because we
want to use it to achieve our goal in moving in the
fund in questions and also protecting you as well once
the fund is being moved into the account with us
because the fund is still in DOME GOLD ACCOUNT WITH MY
BANK,MEANING CODED ACCOUNT .

This is the reason why we must upgrade your account
with my bank asap,so after the total upgrading of the
account, you will be able to use of the account and
then we will give you online access to always use the
account your self, you can as well as make a wire
transfer once you log into HSBC website ,we will give
you online access and that will enable you to make a
direct wire transfer yourself from your account with
us to another account of yours in your bank in your
country.
But due to the high cost of the amount required for
Upgrading, we have decided to advise you to follow the
second options which is very good, meaning we have
issued a master gold credit cards under your name, you
will only have to send money as we have already
requested so that we will complete the master gold
credit cards activations and then send it to you as we
rightly promise according to my last letter to you.
In this cards you can get $7,000 per day not just from
your bank, any bank close to you, and you can pay what
ever bills possible as well with this master gold
credit cards and you can also use the cards to buy any
type of thing you need and you will as well travel
round the world with the cards as well, this cards
worth $10 million dollars so is unlimited access as i
am telling you now and please kindly follow my honest
instructions so that we will make this happen for you
today.

We hope to serve your better and we are 100% devoted
for this regards and we await your call to us on this
number +18883283469,please call me so that I will
clear you in this regards very well to enable you try
all your possible best to complete this matter for
you.

Note: Our Main email address have being hacked by
HACKERS,HACKERS HAVE JUST ENTER OUR SYSTEM AND HACK
THIS EMAIL ID,PLEASE NOTE IT AS follows: IS NO MORE
VALID AND PLEASE ANY LETTER YOU RECEIVE FROM THIS
ID,PLEASE SEND IT TO US SO THAT WILL HELP US TO TRAP
THE PEOPLE DOWN.
HSBCREMITTANCEPROCESSING@netbusiness.com

HERE IS THE NEW EMAIL ID AS FOLLOWS:
HSBCREMITANCEPROCESSING@NETBUSINESS.COM.

PLEASE SEND ALL YOUR REPLY HERE:
HSBCREMITANCEPROCESSING@NETBUSINESS.COM

Fax +44-7006-046-708
TOLL FREE NUMBER: +1 888 328 3469
PETER

 

Christina Aguilera

OFFICE OF THE SENATE HOUSE

FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT
ABUJA-NIGERIA

WITH REGARDS TO THE FEDERAL REPUBLIC OF NIGERIA REFORMATION TOWARDS REGAINING THE COUNTRY’S INTERNATIONAL REPUTATION,WE WISH TO INFORM YOU THAT ACCORDING TO OUR INVESTIGATION WITH THE ASSISTANCE OF THE FEDERAL REPUBLIC OF NIGERIA ECONOMIC FINANCIAL AND CRIMES COMMISSION (EFCC).
IT HAS COME TO OUR NOTICE THAT CERTAIN PERSONS,BODIES,AGENCIES,ORGANIZATION ETC, HAS USED THIS MEDIUM AS A PLATFORM FOR COMMITTING FRAUDULENT AND CYBER CRIME ACTIVITIES AT VARIOUS LEVELS,SUCH AS LOTTO AWARDS,LOTTERY,CONTRACT AND OTHER RELATED CASES, THEREBY TARNISHING THE IMAGE OF OUR SOVEREIGN STATE.

TO THIS EFFECT,WE HEREBY SUMMON ALL AND SUNDRY WHO BY ANY MEANS HAVE FALLEN VICTIM TO SUCH SCAM TO TENDER A LETTER OF COMPLAINTS AND CLAIMS,STATING CLEARLY WITH SUBSTANTIAL PROOF OR EVIDENCE OF SUCH CORRESPONDENCE WITH THE PERPETRATORS AND THE AMOUNT WHICH HE/SHE HAS BEEN DEFRAUDED.
BASED ON THIS,THE SENATE HOUSE SHALL REFUND YOU THE EXACT AND TOTAL AMOUNT DEFRAUDED FROM YOU .YOU ARE THEREFORE ADVISED TO CONTACT THE AFFILIATE BANK IN CHARGE OF THE REFUND STATING YOUR NAME,COUNTRY AND PERIOD OF THE RECEIVED SCAM E-MAILS INCLUDING THE AMOUNT DEFRAUDED,THROUGH THE E-MAIL BELOW

UNITY BANK PLC
ADMINISTRATIVE HEADQAUTERS
VICTORIA ISLAND LAGOS STATE
NIGERIA RC 14457
TEL: +234-8068235032/Fax: +234-01487569
E-MAIL: unitybanktransfer@unity-bank-Nigerian.com

It is pertinent to note here that the government non assessment bonds(GNAB)which belongs to our client (that is you) shall be demanded by the board of directors of the bank and our top officials,this is necessary for report purposes.

We the committee on foreign payment uses this medium to advise you to make the payment of your GNAB fee of $100 without any further delay.
Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us.

The payment of the your (GNAB) shall enable the free movement of your fund from the bank without any delay from the government monitors or agency accessing the fund during the delivery/remittance process.the gnab should bear your name and stamped before the fund is credited into your bank account.

Based on these explanations, you are hereby advised to send payment information of $100 through the banks direct email address (unitybanktransfer@unity-bank-Nigerian.com) on or before 15th march 2008 as the closing date placed.

This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance.

Use the information below for the payment of the $100 GNAB requirements:
Receiver name: Nlemedim Obinna N.
location: Imo State- Nigeria.
Text question—gnab,
Answer———-Job

Bear in mind that this is the final stage of this transfer.
As soon as this is done, it will take only 48hours for the fund to be credited in your designated bank account, you will be contacted by your
Bank.

.

YOUR PAYMENT AGENT,
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)

 

 

Clive Owen

Dear One,
I am very delighted to have you by my side, it is the only way I can get to you after going through your profile,
considering my present situation in which I found myself into.

I am Ms. Ruth Komson from ivory Coast . Age of 20 years, I am an orphan being hereby begging you for your assistance.
I lost my mother when I was just 6yrs and since then my father took me so special, but it is sad to say that he also pass away due to some three days sickness.
He was an Agrochemical dealer and also a Fertilizer importer during his days but before his death at the hospital he call me on his bed side and told me that he has an amount of Nine million, seven hundred thousand United state dollars,
deposited in a security company here in ivory coast, so I should look for someone who I will Trust to help me invest this money
In any safer place out side Africa who will stand as my guardian over this money so that I can further my education there and also for better investment.

I am just 20years old and a university undergraduate and really don’t know what to do.
So please I am pleading you, if you can help me to transfer this money to your country so that I can join you there to further my education and also for better investment of the money.
Please try as much as possible to help me, as you can see this money is my only hope rest now,
In my whole life, Please be my father and my mother so please try as much as possible to help me out of this distress and I promise you that you will never regret doing this to me.

I am in a sincere desire of your humble assistance in this regards and also will be glade to have your full name,
telephone and fax number so that I call you and also send you the contact of the security company for you to contact them and know their procedures on how to transfer this consignment to you in your country so that I can join
you there for the continuation of my education and so for the better investment of the money..

Your suggestions and ideas will be highly regarded.

Ms. Ruth Komson ruth10006komson@yahoo.co.jp

 

Geri Halliwell

Dear Sir

My name is Johnson Harris, Regional Officer of UBS AG London. I am writing in respect of a foreign customer of my bank who perished in a plane crash [Korean Air Flight 801] with the whole passengers aboard on August 6,1997

http://www.cnn.com/WORLD/9708/06/guam.passenger.list/

Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of GBP5.5m, [ Five million Five hundred thousand british pound] which has been with my branch for a very long time.

On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up to be the next of kin. And the banking ethics in London does not allow such money to stay long period of years, because the money will be recalled to the bank treasury as unclaimed after this period. In view of this I got your contact through my search via business report from web site to see if you can assist. I will give you 50% of the total sum.

Upon the receipt of your response, I bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within few banking days, after you apply to the bank as a relation to the deceased. When you receive this letter. Kindly send me an e-mail signifying Your decision including your private Tel/Fax numbers for quick communication.

Regards,

Johnson Harris johnson_harris07@yahoo.es

 

Gwyneth Paltrow

Johnson Lino CHAMBERS & CO.
LEGAL PRACTITIONER AND SOLICITOR OF CO-OPERATE CONSULTANCE /SOLICITORS
ADVOCATE OF SUPREME COURT OF Uk, NOTARY PUBLIC,REAL ESTATE MANAGERS &
GENERAL CONSULTANTS.UK OFFICE?::6 & 8 MILL STREET, MAIDSTONE ME15 6XH,
ENGLAND DX: 51967 MAIDSTONE,LONDON (England)
Email: johnsonlinochambers77@yahoo.com
Tel :+447024029420
Our Ref: NNC/SAN/NP/05 Your Ref:23451ei

How are you today ?,and how are your family?,hope you are all doing
fine?,if.so glory be to God .First i must appologise for contacting
you through this mediumInternet, I contacted you through e-mail

 

Hayden Panettiere

De Nadege Levis
Abidjan, Cote D’ Ivoire

Bonjour ,

Je nomme Nadege Levis, j’ai 22ans et je suis
Ivoirienne de nationalite. Et je vis a Abidjan, Cote
d’ivoire. Je suis la fille de Feu Joseph Levis, un
grand homme d’affaires et agriculteur de cafe et de
cacao.

En effet, mon pere est mort suite a un empoisement
fait par ses associes qui pensaient avoir profit de
son deces. Et malheureusement pour moi aussi, je suis
orpheline de mere depuis l’adolescence et me voila
sans famille.
Etant la fille unique de mes parents, je deviens
normalement heritiere de la somme totale de 10.5
millions de dollars americains que mon pere a depose
dans une banque ici en Cote d’Ivoire. Donc je vous
demande pardon de bien vouloir lire attentivement
l’histoire de ma vie et avoir un coeur de bonte afin
de m’aider a transferer mon argent sur un compte que
vous ouvrirez dans votre pays pour investir dans le
domaine ou vous travaillez et aussi a me permettre de
venir chez vous pour suivre mon education en
m’inscrivant dans une grande ecole de chez vous.
S’il vous plait, je sais que vous etes de bonne foi,
aidez-moi car je suis sans famille et je vous promets
une garantie de 20% de mon argent une fois transfere
sur votre compte c’est a dire 15% comme interets et 5%
comme depenses etablies a mon egard. Et les 80% seront
investis dans votre domaine immobilier.
Aidez une orpheline qui a besoin d’assistance, d’amour
familial et surtout d’education.

Aidez une orpheline qui a besoin d’assistance, d’amour
familial et surtout d’education.

Pour plus d’informations sur mon argent et surtout sur
ma vie, Ecrivez-moi au ( nadege2000_levis@yahoo.fr)
car je suis disposee a vous renseigner pour que vous
me veniez en aide.
Je detiens le certificat de depot de fonds etablit
par mon pere bien avant sa mort.
Je vous embrasse tres fort et je compte sur vous.

Nadege Levis.

 

Jennifer Aniston

ECO BANK NIGERIA PLC
FOREIGN OPERATIONS DEPARTMENT
#2 AJOSE ADEOGUN STREET,
VICTORIA ISLAND LAGOS-NIGERIA
Our Ref: EBN-0XX2/987/2007
Email: drhoward20081@gmail.com
Phone: +234-8088442687

Dear Sir/Madam,

IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$25 MILLION

It is my humble obligation to write you this message in confirmation of
your fund payment through our honorable bank (ECOBANK). I am Dr. Howard
Miller, The Director, foreign operations department Ecobank Nigeria
Plc.Umar Musa Yar? Adua, the president of the Federal Republic of
Nigeria,
has empowered my bank after much consultation and consideration to
handle all international payment.

As the newly appointed/approved international paying bank, we have been
instructed by the Federal Ministry of Finance in conjunction with the
Senate Committee on national Debt and the Board of National Contract
Review Panel to release your over due contract funds; contract #:
MAV/NNPC/FGN/MIN/007, Transaction #: CBC/RXC/234 with Allocation #:
EBN/X44/701BZ/FG/NG.

Be informed that we have verified your payment agreement file as
directed to us; your name is next on the list of our outstanding
contractors to
received payment at the second quarter of the year. Be advised that
because of too many beneficiaries of inheritance due for payment at
this second quarter of the year, you are entitled to receive the sum of
Twenty Five Million United States Dollars (US$25,000,000) only, as part
payment so as to enable us pay other beneficiaries.

To facilitate with the process of this transaction, please kindly
re-confirm the following information below:

1) Your full name and address
2) Phones, Fax and Mobile #.
3) Name of your company, position and address
4) Profession, age and marital Status.
5) Copy of your driver?s license for identification

As soon as we receive the above stated information, your payment will
be
released directly to your nominated bank account without any further
delay.

Yours faithfully,

DR. HOWARD MILLER
DIRECTOR, FOREIGN OPERATIONS
Email: drhoward20081@gmail.com

 

Jennifer Lopez

FROM THE DESK OF MR.JOSHUA JOSEPH. BILL,CREDIT AND MARKETING MANAGER, FOREIGN REMMITTANCE DEPT. AFRICAN DEVELOPMENT BANK, COTONOU,REPUBLIC OF BENIN. WEST AFRICA. TEL.NO.+229-97-60-89-15. TOP SECRET: Dear Good Friend , How are you ? I hope you’re in good state of health, remain blessed. I’m writing you from Cotonou, the economic capital of Benin Republic, a country situated in West of Africa. I would like to use this opportunity to share an idea for joint venture partnership, but before I proceed, may I use this great opportunity to introduce myself. My name is Mr.Joshua Joseph.(, male, 54years and a citizen of Benin Republic.I am the Deputy General Manager in charge of Credit and marketing in one of the commercial bank here in Cotonou, Benin Republic. I have been working with this Bank for 20years but I have nothing to show for my efforts and honesty. Now I have an opportunity to make money for myself but I would need someone to work with to make it a success. This transcation is risk free my good friend, so have nothing to fear. I shall use my position in the Bank here to provide you with all the vital informations to proceed with the transcation without any problem. So be double assured that it is 100% safe! In my department I discovered an abandoned sum of $ 5.5m US dollars (FIVE MILLION FIVE HUNDRED THOUSAND US DOLLARS) . In an account that belongs to one of our, foreign customers, who died along with his entire family in a plane crash. Veiw this Website. http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about the death of this Bank customer from Germany, the Bank top officials here have been expecting his next of kin to come up and claim the money that is left behind here in my Bank and because we cannot release the fund unless somebody applies for the fund as next of kin or the relation to the deceased Bank customer 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. So it is upon this discovery from the investigation which i made in my Bank here that I decided to contact you into this business proposal and also guide you here for the Bank top official to release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement of the whole fund in your country after the approval of this fund in my Bank since nobody is coming up for the cliam. The purpose of my mail is to solicit for a willing partner to come forward and stand as the next of kin to claim this fund. I shall provide you with all the informations that will enable you file an application for claim. Be sure that the Bank will grant approval based on the informations I will provide. I want you to act fast because according to the law of Benin Republic, if anyone died leaving unclaimed fund in the bank, after 5 years the fund will belong to the state and goes to state treasuary. But the irony of the matter is that these funds really does not go into the purse of the state but rather its usually diverted and shared by both the powerful individuals in the government and higher officials of the Banks. They allocate the funds to themselves and later use the money for their political gains and to wage war in the sub-region. For my 20 years of service to this bank, I have seen a lot hence I don’t want this opportunity to pass me by, and the same thing keep on repeating itself. That was why i agree that 30 % of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me.As soon as the whole fund is transfered into your foriegn nominated Bank account in your Country i will visit your Country for the disbursement of the fund according to the percentages indicated above. Therefore to enable the immediate transfer of this fund to you as arranged by me here, you must apply first to the Bank here as a cousin that is related to the late Bank customer or the next of kin of the deceased Bank customer in the Bank here indicating: Your Full Name Your Bank Name. Your private telephone No. Your Fax No. This is for easy and effective communication and also the location where in the money will be remitted into. Please note that upon receipt of your reply, I will immediately send to you by fax or email the text of the next of kin application. I will also not fail to bring to your notice that this transaction is a hitch free business transaction and that you should not entertain any atom of fear as all required arrangements on how this whole fund will be transferred into your private nominated Bank account in your country has smoothly arranged by me here. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Best regards. Mr.Joshua David.(Bill, Credit & Marketing Manager.). Tel.No.+229-97-60-89-15. Email: joshua_david01@yahoo.fr NB : This is not a scam ! My intention of writing you through email is because i believe it is very urgent and confidential. Though,this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.

 

Jessica Simpson

PLOT 84, AJOSE ADEOGUN STREET ,

VICTORIA ISLAND LAGOS NIGERIA.

OFFICE OF THE MANAGING DIRECTOR.

TEL: 234-1-7658790.

FROM THE DESK OF DR JIM OVIA ( MD/CEO):

DEAR BENEFICIARY

THIS IS TO INFORM YOU THAT WE HAVE RECEIVED ONE MR FRANKEL WOODWARD AN ATTORNEY FROM VENICE BEACH IN UNITED STATES OF AMERICA.

HE CAME WITH AN AFFIDAVIT AND A DEATH CERTIFICATE THAT SAID YOU DIED OF MOTOR ACCIDENT TWO MONTHS BACK. THE AFFIDAVIT STIPULATES THAT YOUR FAMILY HAS APPIONTED HIM AS A RECEIVER MANAGER FOR FUND IN ZENITH BANK PLC TOTAL US$7.5MILLION.

FURTHERMORE HE SUBMITTED A BANK ACCOUNT FOR THE TRANSFER OF THE US$12MILLION AS STATED BELLOW:

CITI BANK N.A NEW YORK

ACCOUNT: 24517 623578 1134

SWIFT CODE: CITIUS33

WE ARE SENDING THIS MAIL KNOWING FULLY WELL THAT ONE PERSON FROM YOUR FAMILY MUST HAVE ACCESS TO READ THIS MAIL AND CONFIRM PERSONALLY TO US IF THE CLAIM OF MR FRANKEL IS CORRECT BEFORE WE PROCEED WITH THE TRANSFER OF THE FUND.

FURTHER MORE YOUR PHONE, FAX AND MOBILE PHONE NUMBER IS NEEDED FOR FASTER COMMUNICATION.

NOTE: WE GOT YOUR MAIL FROM THE OLD FILE THAT WAS SENT FOR THE APPROVAL OF THE PAYMENT WHILE WE WERE STILL EXPECTING TO GET THE LEGAL DOCUMENTS IN PLACE BEFORE THE TRANSFER WE RECEIVED MR FRANKEL WOODWARD THIS MORNING.

FOR MORE INFORMATION CALL ME ON TEL: 234-1-7658790.

WAITING FOR YOUR QUICK REPLY ASAP.

YOUS FAITHFULLY,

DR JIM OVIA

MANAGING DIRECTOR/CEO

ZENITH INTL BANK PLC

 

Justin Timberlake

Mr.Kelvin Brown.
Senior Branch Manager,
Citizens Int’l Bank Plc.
119, Adeola Odeku,
Victoria Island, Lagos Nigeria
Mobile: +234-8023605271

Dear Respectable One,

REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL

My special greetings to you and your entire family. I am
Mr.Kelvin Brown, recently promoted to the office of a
Senior Branch Manager with Citizens Int’l Bank Plc. Late
Engr. (Allan ), a National of your country, who is a
contractor with the DEPARTMENT OF PETROLEUM RESOURCES
VICTORIA ISLAND, LAGOS.

Here in after shall be referred to as my client On 30 JAN
00, my client,his wife, and their three children were
involved in the Kenya airways flight with registration
number 5Y-BEN which departed from Nairobi to destination
Lagos and all family died in this fatal air crash on 30 JAN
00, Since then I have made
several inquiries to your embassy to locate any of my
clients extended Relatives, this has proved abortive.

After all these several unsuccessful attempts, I decided to
get in touch with the consul-General to locate any member of
his family hence I contacted you. I have contacted you to
assist in repatriating the money and property left behind by
my client before they get confiscated or declared
unserviceable by the bank where these huge deposits were
lodged, particularly the CITIZENS INT’L BANK PLC Where the
deceased had an account Valued at about ($15 Million United
States Dollars) The Head Office has 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 unsuccessful in locating the relatives for
over 5 years now, I seek your consent to present you as the
next of kin of the deceased since you have the same last
name so that the proceeds of this account valued at ($15
Million US Dollars) can be paid to you and then you and me
Can share the
money 50% to me and 50% to you and all expenses will be
shared equal and this will be after tax is deducted by the
(IRS) in your country. An attorney will be contracted to
help us revalidate and notarize all the necessary legal
documents that can be used to back up any claim we may make.

All I require is your honest cooperation to enable us see
this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you and me
from any breach of the law.

Note, I recommend that you send your response together with
your most private telephone number to to enable me call you
for more explanation if the need arises.

Thank you.

Faithfully yours in Christ

Mr.Kelvin Brown. chikev138@aliceadsl.fr

 

Kate Moss

DR DANIEL NANDO

Dear Friend,

I am Dr.Daniel Nando. I am a medical doctor in a private hoaspital in Abijan Town ( Ivory Coast W/Africa). I got your email contact through a chamber of commerce website and will like to explain to you about a transfer of consignment which I hope you can assist us and which will benefit both of us.

I have a patient, a Sierra Leonian woman who was on admission for some weeks in my hospital for an ill health. As a matter of fact, one night this woman called my attention and began to tell me her situations, she explained that she had to flee her country with her only son because her late husband a militery officer died in a rebel conflict in his country and since then her husbands immediate younger brother had been threatening to eliminate her and the life of her only son because one Certificate of Deposit.

As a matter of fact, she could not bear it any longer and she manage to flee through a neighbouring country with the certificate of deposite of box, deposited in the security company which was decleared as family valuable and traced in Ivory Coast West/Africa,
she confidently informed me that the content of the deposited box in the Security company was physical cash of $15. million(USD) and that the husband did it in such a way, because the military body have once trailed the account of her late husband in a bank and confiscated all his deposited money. She now requested to seek a honest foreign partiner who will assist in the transfering of the sealed box ( money) out for her, for an investiment as a life time insurance for her and the only son.

I accepted and requested for a proof and she provided the Certificate of Deposit which was clear and legitimate and is in my poccession now. I even made an enquiry from the Security Company here in Ivory Coast and confirmed that such sealed box was d eposited on 12th November, 2001

Name of Security Company: Oversea Credit Commission
Name of Depositor:Vincent Kamara
Item : metallic box
Security Code: mam/st/b8/cc/00111
Deposit code: yxz/ccp

I have accepted to assist her and to contact a genuine foriegn partiner who can also consider to help as well. She also promise to give us 40% of the total amount of the money if we assist well,

If you accept to be part of this transaction, please dont hesitate to contact me through this alternative email address (nandodaniel111111@yahoo.it) with your Country of Origin and private phone number

Thank you for your Cooperation.
Your sincerely,
Dr. Daniel Nando

 

Katie Holmes

Partner with me,it’s urgent
From James Kone Spicer
Imperial Finance House Limited
United-Kingdom
james_kone2005@yahoo.com

Dear Friend,

I am Mr.James Kone Spicer,the Auditor General,
Imperial Finance House Limited, London United-Kingdom.In the course of
my auditing,
I discovered a floating fund in an account,
which was opened in 1990 belonging to a dead foreigner who died in
1999.
Every effort made to track any member of his family or next of kin has
since failed;
hence I got in contact with you to stand as his next of kin since you
bear the same last name with him.
He died leaving no heir or a will.

My intention is to transfer this sum of 5.5m$ in the aforementioned
account to a safe account overseas.
I am therefore proposing that you quietly partner with me and provide
an account or set
up a new one that will serve the purpose of receiving this fund.
For your assistance in this venture,I am ready to part with a good
percentage of the entire funds.
After going through the deceased person’s records and files,I
discovered that:

(1) No one has operated this account since 1999
(2) He died without an heir or WILL;hence the money has been floating.
(3) No other person knows about this account and there was no known
beneficiary.

If I do not remit this money urgently,it would be forfeited and
subsequently converted
to company’s funds,
which will benefit only the directors of my firm.This money can be
approved to you legally
as with all the necessary;documentary approvals in your name.However,
you would be required to show
some proof of claim,
which I will provide you with and also guide you on how to make your
applications.

Please reply so that I can send you detailed information on the
modalities of my proposition.
I completely trust you to keep this proposition absolutely
confidential,if you are interested to work
with me kindly forward below information:

Your First and Last Names:
Telephone and fax numbers:
Occupation:
Your Age:
Your Nationality:

Please send the above information so I can reach you easily.I look
forward to your prompt response.

Best Regards,

Mr.James Kone Spicer
Auditor General
Imperial Finance House Ltd
United-Kingdom

 

Keira Knightley

Dear,
I am Hana Ali,the Only Child of Late Asad Dhari Ali Al-Fayadh (Prominent Iraqis House of Assembly Member ) who was killed along with three of his bodyguards and my brother in a suicide bomb attack in neighborhood of Rashdiya Northern Baghdad,while my mother died of heart attack two weeks after my fathers death .
View the Website below for detail Story of how I lost my influential parents.
http://edition.cnn.com/2005/WORLD/meast/06/28/iraq.main/
My late and beloved father deposited a huge amount($115.500.000.00)one hundred fifty million, five hundred thousand US dollars in a prime bank in Eur precisely .
All I need from you is an assistance to transfer the fund to your country for investment and i will come over to join you in your country IN CONCLUSION,
IF YOU WANT TO ASSIST US , I SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE
FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. I WANT YOU TO ASSIST IN INVESTING THIS MONEY,
BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVEINVESTMENTS.
MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY,WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU. after the transfer is done.
I will give you 15% of the total sum (sharing ration is Negotiable} but most of all is that I solicit your trust
Yours sincerely,
Hanan Dhari Ali Al-Fayadh.
PLEASE KINDLY REPLY OR GET BACK TO ME WITH THIS EMAIL ADDRESS BLOW (hananaaali@latinmail.com)

 

Lauren Conrad

FROM THE DESK OF: MRS RACHEL LOMAX. Deputy Governor For Monetary Policy Bank of England 07031922258. IN YOUR ATTENTION Dear Sir, RE-ACCRUED INTEREST FUND PAYMENT VIA ATM CARD VALUED US$3.5M Following the meeting held this morning ,with the UK Government, and Deputy Governor of Bank of England in conjunction with International Monetary Fund Representatives (IMF) United Kingdom, and World Bank officials receiving directives from Department of Security Services United Nations Organization, be advice that your Accrued Interest Fund valued the above amount has been officially authorized and you would be paid to you through ATM CARD under the supervision and authorization of Bank of England with the above listed international bodies upon compliance with stipulated guidelines given to them which will entail you to forward to them your home/office address, phone ,fax and mobile number and also any of your identification documents as prove of ownership (if available) You are therefore advised to contact immediately upon receipt of this mail The Deputy Governor of Bank of England and make an arrangement on how to receive your accrued interest fund valued the above amount through ATM CARD. The Contact person is: Sir John Gieve Deputy Governor of the Bank of England Phone: 07031918850 or +447031918850 Email: englandbank@mail2webmaster.com Consequently, you should try to reach this office any time any day for more directives and advice because this office is here for strict supervision of foreign beneficiary accrued interest fund payment in United Kingdom and its sub-region. Why this new development is because of the information receive by UNO, IMF, The UK Government and above international bodies on how you have been going through the back door with dismissed bank officers in United Kingdom and other commercial banks that have the knowledge of your payment before they were dismissed. Do not think that through this people you will receive your fund, because they will do a lot of things to extort money from you which i believe you might have been a victim. To avoid making more mistake or making wrong payments at the same time, you should try to stop any further dealings with any body or group of person(s) who under the guise of one document or the other to extort money from you then at the end you will be abandon half way without receiving your fund, only contact The Deputy Governor of Bank of England with the above email address and phone number for immediate payment of your accrued interest via ATM CARD. Finally, you should endeavor to contact this office for more guidelines, failure to do so, you will not receive your legitimate funds and this information will remain as evidence between you, your company and The UK Government before the International Community and other international bodies that you have been advised/warned. Yours Truly, MRS RACHEL LOMAX. Deputy Governor For Monetary Policy. Cc; Bank of England, cc UNO/IMF/WORLD BANK englandbank@mail2webmaster.com  nomoresek@yahoo.co.uk

 

Pamela Anderson

Federal Ministry Of Agriculture.
FCDA Secretariat,
PMB 135, Area 11,
Garki, Abuja.
Feb.26/2008.

Dear Sir,

I am David Onovo, director of Projects and Auditing Department of Federal Ministry of Agriculture. I got your email during a personal research on the Internet and wish to use this opportunity to notify you of the existence of a certain amount I wish to transfer overseas for the purpose of investments and importation of goods from your country.

In March 2006, a contract of Fifty-Six Million United States Dollars ($56,000,000) was awarded to a foreign company by my ministry. The contract has been completed long ago and the foreign company fully paid off. But in the office files and paper work, the company is still owed USD21M representing the over invoiced amount.

Because this amount is derived from the award and execution of a foreign contract, there is no way the money can be paid locally. That is why I contacted you so that we can do the project together for our mutual benefit.

I have concluded every necessary arrangement to transfer this amount to a foreign account as the final phase payment for the said contract, all I need from you are the following information:
({i} Acceptance letter of this offer {ii} Your company name and confidential telephone and fax numbers {iii} Convincing Honesty, Trustworthiness and Willingness to abide by the requirements of this proposal paramount of which is CONFIDENTIALITY.

I sincerely need an honest person to work with and agreed to share the money in the following percentages, 60% will be for us who will effect the transfer and 40% will for you who will stand as the beneficiary.

There is no risk involvement because applications will be made to the concerned Federal ministries and parastatal with official approvals given by the Federal government before the Central bank of Nigeria will be officially empowered to release funds.

Please reply urgently by e-mail as we expect that the transaction will not take more than five working days. Your urgent reply is highly anticipated.

Best regards,

Mr.David Onovo.

 

Sienna Miller

Dear Sir/Madam,

Compliment of the day, Greetings to you from London. Please, I humbly seek for your help very urgently with hope and believe you wouldn’t fail me, both now and in future to come. I am Mr. Larry Williams, The personal attorney to Mr. Chang P. Lee, a businessman based here in London. Mr. Chang P. Lee (my client) on the 21st of April 2002, were involved in a car accident with his Family in which all occupants of the vehicle died.

Mr. Chang before his death deposited the sum of {6.5 Million US Dollars} with the Credit Suisse First Boston (Europe) London as an investment deposit for three years (3 yrs). Since his death I have made several restless attempts in locating any of my clients extended relatives, but this attempt so far has been unsuccessful. After this several unsuccessful attempts, hence I contacted you. I have contacted you to please assist me in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Bank where the deposit was made as they have noted. But due to the fact that you can be of assistance to me, I request for your assistance. Now the Bank has issued me a notice to provide the next of kin or have the money confiscated within the next fourteen official working days.

Since I have been unsuccessful in locating the relatives for few years now, I seek your consent if you are interested to present you as the next of kin of the deceased. Be assured that all legal documents to aid your claim for this fund and to prove your relationship with the deceased will be arranged for. Your help will immensively be appreciated with 30% of the total sum.

All I require from you is honesty and your full co-operation to enable us sees 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 accept my sincere apologies, keep my confidence and disregard this mail if you do not appreciate this proposition I have offered you.

However if you are interested, please include your email address, Phone and Fax number in your response for better communication and transaction details.

Thank you
Mr. Larry Williams
Alternative email: larry_williams1966@excite.com

 

Victoria Beckham


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