Pork Pie
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
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..
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
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
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
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.
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.
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
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
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.
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
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
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.
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
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
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
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
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
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


