Thursdat Turd Eaters
From Rich Orgaranya
I need your help to transfer the money my late father left for me in the bank before he died.
I want to invest the money and continue my study. the money is ($15m)
I will compersate you with 20% of the money for you help.
i waiting your reply
Rich
- Rich Orgaranya rogno_21@yahoo.co.jp richogn44@yahoo.fr
FROM Mr Mike Geneen
LUANDA, ANGOLA SOUTH AFRICA.
URGENT BUSINESS ASSISTANCE.
Dear One,
Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from Internet, I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business .
I am Mr Mike Geneen the only child of late Mr.and Mrs.James Geneen. My father was a very wealthy DIAMOND Ressorce Incharge in ANGOLA , The economic capital of ANGOLA, My father was killed to death by political crisis here in Angola,
My mother died when I was a kid and since then my father took me so special. My Father died on october 1998, I managed to know through my fathers attorney that my father Deposited Eighteen Million,five hundred thousand United State Dollars. USD ($18,500,000.00) left in fixed / suspense account in one of the prime bank here in ANGOLA ,That he used my name as his only child for the next of Kin in depositing of the fund.
Now Eelection will take place any moment from now in ANGOLA, I dont want loose my life as my father died in political crisis , That is why i decided to seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management . E.t.c Dear, I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to.
(2) To serve as a guardian of this fund since I am only 20years.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.Moreover, Dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within four days you signify interest to assist me.
i am waiting to hear from you soon.
Best regards,
Mr Mike Geneen
+244-9291-55-393 mikegeneen005@yahoo.cn
From Rich Orgaranya
I need your help to transfer the money my late father left for me in the bank before he died.
I want to invest the money and continue my study. the money is ($15m)
I will compersate you with 20% of the money for you help.
i waiting your reply
Rich
- Rich Orgaranya rogno_21@yahoo.co.jp richogn44@yahoo.fr
OFFICE OF THE PRESIDENT
FEDERAL SECRETARIAT COMPLEX, WUSE ZONE, GARKI-ABUJA.
FROM THE DESK OF HON. (DR) FORTUNE EGOBIA
Attention Please,
INHERITANCE PAYMENT
I am Hon. (Dr) Fortune Egobia, 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. I write to present
you to the federal government that you are 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 the unpaid certified contract funds.
I have every files before me and the data’s will be to change to your name
to enable you receive the fund into your designated bank account as the
beneficiary of the a said fund amount to $15.5 Million Dollars 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 this sum following my idea that we
have a deal/agreement and I am going to do this legally.
MY CONDITIONS.
1. You will give me 20% of your inheritance funds as soon as you confirm it
in your designated bank account.
2. This deal must be kept personal forever, and all correspondence will be
strictly by email /telephone, for security purposes.
3. There should be no third parties as most problems associated with your
fund release are caused by your agents or representative.
If you AGREE with my conditions, 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 payment mandate.
Waiting for your prompt reply.
Regards,
Hon. (Dr) Fortune Egobia,
PAYMENT DIRECTOR
dr.fortuneegobia0@rocketmail.com info11@fortuneegobia.com
FROM Mr Mike Geneen
LUANDA, ANGOLA SOUTH AFRICA.
URGENT BUSINESS ASSISTANCE.
Dear One,
Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from Internet, I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business .
I am Mr Mike Geneen the only child of late Mr.and Mrs.James Geneen. My father was a very wealthy DIAMOND Ressorce Incharge in ANGOLA , The economic capital of ANGOLA, My father was killed to death by political crisis here in Angola,
My mother died when I was a kid and since then my father took me so special. My Father died on october 1998, I managed to know through my fathers attorney that my father Deposited Eighteen Million,five hundred thousand United State Dollars. USD ($18,500,000.00) left in fixed / suspense account in one of the prime bank here in ANGOLA ,That he used my name as his only child for the next of Kin in depositing of the fund.
Now Eelection will take place any moment from now in ANGOLA, I dont want loose my life as my father died in political crisis , That is why i decided to seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management . E.t.c Dear, I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to.
(2) To serve as a guardian of this fund since I am only 20years.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.Moreover, Dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within four days you signify interest to assist me.
i am waiting to hear from you soon.
Best regards,
Mr Mike Geneen
+244-9291-55-393 mikegeneen005@yahoo.cn
Attn: Sir/Madam
I know you will be surprised to receive this proposal. Actually I got your contact address from the South African Information Exchange International [SAIEI] here in South Africa.
when I was making an intensive research for my investment in your country. Then, I decided to contact you directly. First and foremost, by introduction, I am MrS. FELICIA DUBE, the only surviving DAUGHTHER of the late DR. JOHNSON DUBE of Zimbabwe.
During the current crisis against the farmers of Zimbabwe by the supporters of our president Mugabe to claim all the foreign owned farms in our country, he ordered all the foreigners and rich black farmers to surrender their farms to his party members and their followers. My father was one of the rich black farmers in the country and a major financier/sponsor of the opposition party Movement for Democratic Change {MDC} and knowing that my father did not support his Political ideology and long stay in Government, the president Robert Mugabes supporters invaded my fathers farm, strangled him to death with my Mom and burnt them. You can not believed they kept me and my sister hostage and I watched our parent burnt to ashes.
After the death of my father and mother, I and my younger brother decided to move out of Zimbabwe for the safety of our life. Before the death of my father, he has already sold most of the family businesses, as if he foresaw the looming danger and drawn my attention to a deposited cash asset of $18,500,000.00 (Eighteen Million, five hundred thousand United States Dollars) he realized from the sales of our farmland and profits maximizes. His intentions were to establish new farms in Republic of Swaziland and Malawi before the ugly incidence that took away his life.
This fund is presently being kept away in a Security/Finance Company in Pretoria South Africa for safe keeping.I am looking for any reliable person overseas who is willing to help me and my sister to transfer this money out from South Africa and use it for investment in his/her country because we are asylum seekers here in South Africa and asylum seekers status in South Africa prohibits any refugee to open or operate a non-resident account with any commercial bank through which this fund will be channeled out into a nominated overseas account. This is our reason of contacting you for assistance. As a Foreigner, believing that you could be trusted to be part of my family in the management of this fund.
And again it is 100% risk free.
If my proposition is considered, for assisting us to transfer this money to your country, we will offer you 30% of the total sum while 65% will be for my family investment in your country under your supervision, and 5% will kept aside for any expenses that we will incure during and after the transaction. We are obliged to inform you that we do not force you to help us but from your sincere mind or to take undue advantage of our present predicament.
What is required most is your absolute consent and supports that we are safe in your hands in building this confidence reposed upon you from a distance family.
Please you can contact us on my private email feliciadube@live.com or call me on my direct number.+27715183244.
Note that the relevant legal documents of this asset are intact that empowers our legal ownership of the asset.
Best Regards,
MRS.FELICIA DUBE [For the family
From: Mrs. Madison Timothy
My Dear Beloved,
I am the above named person but now undergoing medical treatment in coronation hospital, johannesburg south africa. I am married to Dr. Scott Henderson who worked with British Judicial Commission in England for over a decade before he died on 5th of July in the year 2004. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks.
Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of £3.5 Million (Three and a half Million Pounds sterling) with one Finance/Security Company in Europe.
Presently, this money is still with the Security Company. Recently, my Doctor told me! that I would not last for the next 4 months due to a rare form of cancer of the pabcreas. Though what disturbs me most is my stroke.! Having known my condition I decided to donate this fund to an indiv idual or better still a God fearing person who will
utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe.
I understand that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not w! ant a situation where this money will be used in an ungod ly manner, hence the reason for taking this bold decision. I am not afraid of death
hence I know where I am going. I know that I am going to be in the bosom of the Almighty. I do not need any telep! hone communication in this regard because of my health, and because of the presence of my husband's relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as
I receive your reply I shall give you the contact of the Finance/Security Company in Europe. I will also issue you a letter of
authority that will empower you as the original beneficiary of this fund. I want you to always pray for me.
My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to my specification herein. I had to instruct a help in my ward to help me send this message through becos of my present state of health and that is why i would need your response to be directed to this email...mrs.madison1980@yahoo.com.hk for sake of confidentiality
[].Hoping to hear from you.
Thank you and may the Almighty bless you
Yours sincerely,
Mrs. Madison Timothy
Diamond Financial Services
Head Office:
Kuala Lumpur,
Malaysia.
Loan Services Offered (Apply For A Loan)
Are you a business man or woman? Are you in any financial stress or do you
need funds to start up your own business? Do you need loan to settle your
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We offer loan at low interest rate and with no credit check, we offer
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Email: h.brent1970@gmail.com
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Dearest,
I felt good to write you for a suggestion request which is however not a mandatory but for an investment in your country.
Your profile pushed me to send you this mail, Actually,I am Mery Willan. 22years old and the only daugther of my late parents Mr.and Mrs. Robert Willan .My father
was a highly reputable business magnet-( a cocoa merchant ) who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad year on 12th December 2006.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!
My mother died when I was just 4 years old as my late father,and since then my father took me so special.Before his death on December 12th 2006 he called me behind his bed and told me that he has the sum of USD 4,500,000.00 dollars) Four million,five hundred thousand us Dollars) deposite in the one of leading Bank in Abidjan Cote d’ Ivoire here.
He further told me that he deposited the money in my name, Now, i went you to help me out claim the funds immediately , They told me that i am too young to handle this fund,Unless i reach 30years Old before they will release the fund to me. Respectful One,I am only 22 years old don’t know what to do,I can not wait till i reach 30 years old,Do to my late Father reletive’s are wicked, They may kill me as they kill my father, i am pleading for you to help me stand in the Bank as my foriegn partner to enable them release this money to you, So that i will come over to your peace full country to continue my Education while you put the rest of the fund in a good profitable business investment.
I am just 22 years old and a university undergraduate and really don’t know what to do.This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.
I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your lovely Daughter?
2. Can we trust each other? To avoid betrayal at the
end?
3. What could be your percentage of the total sum
immediately the transfer is done?
Please, Consider this and get back to me as soon as possible.
Thank you so much.
Yours faithfully,
Miss Mery Willan. mery_willan17@yahoo.com.cn mery_willan@yahoo.com.au
Dear Customer,
This communication was sent to safeguard your account against any unauthorized activity.
Sun East Federal Credit Union is aware of new phishing e-mails that are circulating. These e-mails request consumers to click a link due to a compromise of a credit card account.
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ou can now email me at: quarteytetteh001@yahoo.com
- Dear Sir, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. It is my pleasure to bring to your notice, a fruitful bussiness relationship. There over 350kg of pure raw GOLD dust of 22 carrat+, as the quality of the GOLD in my possession and I want you to assist in finding a GOLD dealer who can buy it at an affordable price, 10% comission is yours if you find one. Being a local miner in the field, I seek for a buyer or person likely to receive the product and to find a purchaser as Initially I intend to offer this quantity for a first trench transaction then the remaining will follow gradually. Your urgent respond is highly needed, Thanks and God bless. Mr Quartey Tetteh
FROM: AZIZ AHMED.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA
DEAR FRIEND,
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE
MANAGER BOA BANK HERE IN OUAGADOUGOU BURKINA FASO.
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM
ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.I NEED YOUR
URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($25.6)MILLION IMMEDIATELY TO YOUR
ACCOUNT.THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANKHERE WITHOUT ANY BODY
COMING FOR IT.
I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER
(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR
CRASH SINCE JULY 2000.I DON’T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN
ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL RELEASE
THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER.
PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU
ARE NOT INTERESTED.UPON RECEIPT OF YOUR REPLY,I WILL SEND YOU FULL DETAILS ON HOW
THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 35% OF THE ABOVE
MENTIONED SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH ME.PLEASE CONTACT ME
THROUGH THIS E-MAIL ADDRRES (aziz_ahmed372@yahoo.com)
THANK’S AND HOLPING TO HEAR FROM YOU
MR.AZIZ AHMED.
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Name
Address
Phone
Occupation
payment: bank/courier
Manager,
Rose Wood
Dear Sir/ Madam
Compliments of the day,with due respect, trust, and humanity, Im writing to you in order to propose a business transaction which I believe will be of a great interest to both of us.I found your contact while I was doing a private research on the Internet after my fasting & prayers to get a reliable and capable foreign partner that will assist the projact of transfering this fund into his or her companies or private account.
First of all,Im Mr.Kafando Belem a native of Burkina Faso in West African region. I am a senior member of a reputable bank in Burkina Faso. This transaction involves an investment portfolio of 18 million dollars in our bank which I wish to acquire with your help and assistance. This fund belong to a foreign customer of the bank I work with and no one else knows about this account as he died together with his wife who is the real next of kin to the fund. I am contacting you for us to transfer this fund into your bank account as the next of kin/beneficiary of the fund. I need your full co-operation to make this transaction manifest because the management of the bank is ready to approve this payment to any foreigner who has correct information of this account which I will give to you in order to pull this fund into your bank account for both of us.
Upon your positive response, and once I am convinced that you are capable and will meet up with the inheritance procedures, I will send to you the application letter that you will re-send to the bank for the claim of the fund. This will be executed under a legitimate arrangement that will protect you from any breach of this transaction or law, and you will be compensated adequately according to agreed commissions. Having said, all that is required now is your complete trust and honest cooperation to enable us see this transaction through. You will have to show commitments to the cause as time will be of great importance in what ever we have to do. If you are interested and prepared to work with me according to these dictates, please reply to this mail immediately so that we can discuss, make assessments and after your basic understanding of the whole business, we have to commence the process by which we will actualize the project.
At the end of this transaction, you will be given 30% of the total amount while 60% will be for me and 10% will be for expenses both parties might have incurred during the process of transferring. You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us.
I will require your assistance to invest my share in your country after all. Contact me through this email address : belemkaf@yahoo.fr I wish you a pleasant day as I hope to read from you soon.
Yours Sincerely,
Mr.Kafando Belem
I HAVE REGISTERED YOUR CONSINGMENT WITH THE FedEx COURIER SERVICE / Call me: Tel: +234-708-283-0661….
Good day!!!
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $2 Million dollars only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data’s mention
Fill this Form:
Name:
Address:
City:
State:
Postal Code:
Country:
And your contact phone number:
The above requested information’s will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person.Furthermore, you might be asking yourself how comes this email, cheque or draft, Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address.
FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost and tax fee which happened to be the course of your parcel being pending for the past months/one year.
Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the icon insurance company of Nigeria’ and the internal revenue office as the company has also listed 24 valuable parcel’s to be intact in their office after the released of the parcel’s from the icon insurance company and internal revenue office.
We are happy to inform you once again that your parcel that contains the sum of $2 million dollars is among the 24 parcel’s listed which is now in our office and also with your name as the receiver despite that we lost your private residential address’s, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to you without hesitation with this e-mail (fedextrackingwide@sbcglobal.net)
Meanwhile remember that the sender of this parcel to you that the fiduciary agent still owes this company the sum of $150 before incident occurs, note that this company has spend out of their incomes in the process by recovery back your parcel’s dear customer we once again appreciate your patronage in our favor.
Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord.
We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender’ and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.
And also the FedEx Courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes.
FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information Services.
PAYMENT INFORMATION OFFICE
RECIEVERS NAME—— PETER OBA
SENDERS NAME——- YOUR NAME
SENDERS COUNTRY—– YOUR ADDRESS
RECIEVERS COUNTRY—-LAGOS NIGERIA AFRICA.
TEXT QUESTION————WHAT FOR?
TEXT ANSWER—————.DELIVERY
AMOUNT TO BE PAID———$150
MTCN NUMBER………………….
Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery
FedEx is one of the world’s great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we’ve grown up and grown into a diverse family of companies -a FedEx that’s bigger, stronger, better than ever. Call me: Tel: +234-708-283-0661 and speak with the MD. Mr. Tony Elumelu for more info.
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
MR WILLIAM CROSS fedexnotices@yahoo.co.id fedextrackingwide@sbcglobal.net
THE DESK OF DR.ROBERT PETER
DIRECTOR,FOREIGN OPERATIONS DEPARTMENT
AFRICAN DEVELOPMENT BANK PLC
PLOT 129 ADEOLA ODEKUN AVENUE
VICTORIA ISLAND-LAGOS
Dear Friend.REMITTANCE OF $18.5 MILLION USD
I am Dr.robert peter I work with the African development bank (A D B)
in Victoria Island-Lagos Nigeria, I saw your contacts in INTERNET
SEARCH,After much consideration i decided to write you since I
cannot be able to see you face to face at first.
I will like you to take your time to read this mail carefully. I did not
mean to embarrasse you with my business proposal but I seriously
need your assistance. Please this is a confidential matter and it requires
urgency.
In my department we discovered an abandoned sum of $18.5M dollars
(EIGHTEEN FIVE MILLION UNITED STATES DOLLARS) in an account
that belongs to one of our foreign customer who died along with his
entire family into the World Trade Center on September 11,sept 2001
(AMERICA ATTACK).
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release
it unless some body applies for it as next of kin or relation to the
deceased as indicated in our banking guidlines and laws, but
unfortunately we learnt that all his supposed next of kin or relation died
alongside with him at 11,sept 2001 (AMERICA ATTACK). leaving nobody
behind for the claim.
The owner of this account is Mr JOSEPH. F. GRILLO, foreigner and he is
the Manager Of petrol chemical service, a chemical engineer by
Profession. He died in world trade center as a victim of the September
11,2001 Incident that befall the United State of America, the bank has
made series of efforts to contact any of the relatives to claim this money
but without success, you can confirm through this website:
ww.september11victims.com/september11Victims/VictimInfo.asp?ID=1260
I now decided to make this business proposal to you and release the
money to you as the next of kin or relation to the deceased for safety
and subsequent disbursement since nobody is coming for it and I don’t
want this money to go into the bank treasury as unclaimed bill.The
banking law and guidline here stipulates that if such money remained
unclaimed after Seven years, the money will be tranfered into the bank
treasurey as unclaimed bill I therefore agree that 40%of this money will
be for you as foreigner partner, in respect to the provision of a foreign
account, 10% will be set aside for expenses incured during the business
and 50% would be for me.
There after I will visit your country for disbursement according to the
percentages indicated. Therefore, to enable the immediate transfer of
this fund to you as arranged, you must apply first to the bank as
relation or next of kin to the deceased indicating your bank name,
your bank account number, your private telephone and fax number
for easy and effective communication and location where in the
money will be remitted.
I will not fail to bring to your notice that this transaction is hitch-free
and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer. You should contact
me immediately as soon as you recieve this letter. Trusting to hear
from you immediately.
drrobortpeter134@gmail.com
DR.ROBERT PETER
DIRECTOR,FOREIGN OPERATIONS DEPARTMENT
MICRO FINANCE BANK INT.
22,Nottingham,London
W1U 5NJ,British Ireland.
Office Hours: Monday-Saturday
24 hrs working business days.
Tel: +447045792276,+447035905791
All Reply to: E-mail: microfinancebank_int_uk@walla.com
Contact: Rev. Father Thomas Cooper
UK LOTTERY WINING PRIZE OF 250,000.00 EURO
We happily announce to you the draw of 2008 Uk National Sweepstakes Lottery International Program held this year 2008 in United Kingdom, Your e-mail address was attached to ticket number:577-744-3465-677 with serial number: 652-662 and draw lucky number:7181813-05 which subsequently won you lottery in the 2nd category of file number:FA1305U-ID. Batch Number:0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum of 250,000.00 EURO (Two hundred and Fifty thousand Euro) All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities,Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide. Please note that your lucky winning number falls UK HEAD OFFICE as indicated in your file number: FA1305U-ID booklet. In view of this your 250,000.00 EURO won prize will be immediately commence by MICRO FINANCE BANK INT as you acknowledge this mail to our HEAD OFFICE in UK, you have to reply this mail to enable this Micro Finance facilitate the transfer of your Won prize as soon as you contact Rev. Father Thomas Cooper through Micro Finance email address above to enable him speed the evaluation process.
For security purposes and clarity we advice that you make sure that you keep your winning information’s confidential,and not to be disclosed to anyone until your claim have been fully processed and your winning prize is been transferred to you. BE WARNED! Your winning details can only be send to your fiduciary agent/bank for the process of your winning prize. This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element. You are requested to contact Our Fiduciary Agent for your claim effectively in order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.We advise that you are here strictly to these procedures to avoid disqualifications and subsequent cancellation. Fill the application form below and send back is absolutely necessary to facilitate the process of your winning prize. Once again! please Note that this winning is valid for one month and failure to issue claims application form after this period, your winning prize will be automatically void. MICRO FINANCE BANK INT required your drivers license or any Government ID card hard copy for due process, please attach and send together as identification ID and rightful recipient..
1. First name:………………………………………..
2. surname:…………………………………………..
3. Date of birth:……………………………………..
4. Sex:………………………………………………
5. Home address:………………………………………..
6. Occupation:…………………………………………..
7. Telephone number:……………………………………..
8. Nationality:………………………………………….
9. Account Name:…………………………………………
10. Account Number:………………………………………
11. Bank Name:…………………………………………..
12. Swift Code:…………………………………………..
13. Branch:……………………………………………..
14. Ticket number:…………………………………….
15. Serial number:……………………………………….
16. Reference Number:……………………………………
17. category of file number:…………………………….
18. Batch Number:……………………………………….
Congratulations!
Welcome! Welcome! Welcome!
Customers service center
Micro Finance bank int,
microfinancebank_int_uk@walla.com
From Mr Mohamed Waleed
Bank of Africa,
Ouagadougou Burkina Faso.
WestAfrica.
Dear Friend,
I know that this letter may come to you as a surprise.I got your contact address
from Burkina Faso chamber of commerce while i was searching for somebody that has
similar name with our deceased customer.
I am the manager of bill and exchange Bank of Africa (B.O.A) at Foreign Remittance
Department.There is a business I would want you to champion for me.In my
department we discovered an abbandoned sum of (US$31.500.000.00) Thirty One
Million Five Hundred Thousands US Dollars) in an account that belongs to one of
our foreign customer who died along with his entire family in 11th September 2003
in a plane crash.
Unfortunately we learnt that all his supposed next of kin’s or relation died along
side with him in the plane crash leaving nobody behind for the claim.It is
therefore upon this discovery that I now decided to make this business proposal to
you and release the money to you as the next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is coming for it and I donât
want this money to go into the bank treasury as unclaimed bill.
I agreed that 20 % of this money will be for you as foreign partner,in the respect
of the provision of a foreign account,and 10 % will be set aside for the expenses
incured during this business and 70 % would be for me.Thereafter,i will visit your
country for disbursement according to the percentage indicated.Therefore,to enable
the transfer of this fund to you as arranged,you must first apply to the Bank as
relation or next of kin of the deceased indicating your Bank name,your Bank
account number,your private telephone and fax number for easy and effective
communication and location wherein the fund will be remitted.
All modalities of this transaction have been carefully worked out and once started
will not take more than Fourteen working days to complete the transfer process
with your full support.This transaction is 100% risk free,it involve no any
implication and no precaution thereafter.Upon receipt of your reply,i will send
you by fax or email the text of transfer application form which you will fill and
send to the Bank.
I will not fail to bring to your notice that this transaction is hitch free,that
you should not entertain any atom of fear as required arrangement has been made
already for the succesful transfer of this fund.
You should contact me immediately as soon as you receive this letter.
Trusting to hearing from you immediately
Yours faithfully
Mohamed Waleed mohamedwaleed01@sohu.com waleed1@laposte.net
FROM THE DESK OF MR KWEKHU APPIAH.
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$30M DOLLARS (THIRTY MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (ENGR. STEVEN MOORE FROM AUSTRALIA) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2003 ON A PLANE CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS FUND BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE FUND TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON’T WANT THIS FUND TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH FUND REMAINED UNCLAIMED AFTER FOUR YEARS, THE FUND WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT , 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 50% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE FUND WILL BE REMITTED.
UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAILTHE TEXT OF THE APPLICATION . I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER .
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
MR KWEKHU APPIAH. kwekuappiah04@altavizsla.hu kwekuappiah04@altavizsla.hu
United Nations Foundation
1800 Massachusetts Avenue,
NW, Suite 400 Washington, D.C.
20036
Attention:
The United Nations Foundation (UNF),would like to notify you that you
have been chosen by the Board of Trustees as one of the final recipients
of £3,000,000.00 (Three Million GBP) for your personal, business, or
educational use to aid the underpriviledge in your teritory/country The
UN Foundation was created in 1998 with entrepreneur and philanthropist
Ted Turner’s historic $1 billion gift to support UN causes and
activities.
The UN Foundation builds and implements public-private partnerships to
address the world’s most pressing problems, and broadens support for
the .U.N.through advocacy and public outreach. The .U.N. Foundation is a
public charity and winners are selected without any criterary, You are
required to contact the Claims Officer below for qualification
documentation and processing of your claims. After contacting our office with
the requested data,you will be given the bank details contact to optain
your donation pin number,which you will use in collecting the funds.
Please endeavor to quote your Qualification numbers (UNF-039455-UNOG)
and Amount won in all discussions.
To file Your claims Send listed requirements to:
Contact European Finance Officer
Dr. George Wakefield
E-Mail: u.n.f.dpt2008@sify.com
Sincerely Yours
R. E. Turner,
Chairman of the Board
© 2008 UN Foundation, All Rights Reserved
YAHOO & MICROSOFT WINDOWS:WINNER(Reply To The Mail Below)
Its Be notified by our organization that you just won a Donation sum of 500,000GBP (Five Hundred thousand GBP). You are advised to contact immediately the claims agent with the information below once you receive this mail for further instructions on how you are claim your donation prize. Please also quote your Refrence and batch numbers to our claims for security reasons.Refrence numbers (Ref:-L/200-26937 Batch:12/25/0340) quote in all discussions. Contact information below: Terry martins (MSW officer).
Email: pbll_pmt_apprvl@live.com
MSW FORM ================= You are to immediately fill the form and return as soon as possible.
Name Of Winner:______ Sex_______ Nationality:_______ Age:_________ Occupation::________ Marital Status:________ Tel No:__________ Fax No:___________ Postal
Address:____________ Country:______ Winning E-mail Address:_________ Ref/Bat Numbers____
Regards,James Cole Executive Secretary/Co-ordinator.
From the Desk of Barrister. Jim Frank
Heritage Tower, Near Cedi House
Ambassadorial Enclave, Off Liberia Road
Ridge, Accra- Ghana.
E-Mail: frank_jim1@mail.md
PERSONAL AND CONFIDENTIAL
Dear Sir/Madam,
It is my great privilege and honor to get in contact with you today. My
Name is Barrister .Jim Frank, a Solicitor I am the Personal Attorney
Late clients who is a national of your country and who (in this case I
am his accounting officer) died along with his wife and his Two Sons in
a ghastly motor accident along the express way, over 3 years now
(August 13, 2004). All the occupants in the vehicle lost their lives.
All occupants of the vehicle unfortunately lost their lives. Since then
I have made several enquiries to your embassy to locate any of my
clients extended relatives, this has proved unsuccessful. After these
several unsuccessful attempts, I decided to trace his relatives over the
Internet to locate any member of his family but to no avail, hence I
contacted you. I have contacted you to assist in repartratingthe money left
behind by my late client before they get confiscated or declared
unserviceable by the bank where these huge deposits were lodged. The bank
where my late client deposited US$6, 955,000.00,(Six Million Nine Hundred
and Fifty Five Thousand United State Dollars) has issued me a notice to
provide the next of kin! Or have the money confiscated within the next
twenty official working days.
Since I have been unsuccessful in locating his relatives for over two
years,
I decided to seek your consent to present you as the next of kin of the
deceased since you are from the same country so that the proceeds of
this amount valued at US$6, 955,000.00,(Six Million Nine Hundred and
Fifty Five Thousand United State Dollars) can be paid to you and then you
and me can share the money. 60% to me and 35% to you, while 5% should
be for expenses or taxes as your government may require. I will procure
all necessary legal_document_s that can be used to back up any claim we
may make. All I need from you is your honest co-operation to enable us
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.
Please get in touch with me through this email: frank_jim1@mail.md
Best regards,
Barrister .Jim Frank
Let me start by introducing myself. I am Mr.Peter T S Wong director of
operations of the Hang Seng Bank Ltd in Hong Kong.I have an obscured
business
suggestion for you. Before the U.S and Iraqi war one of our client
Colonel
Sadiq Uday who was with the Iraqi forces and also businessman made a
numbered
fixed deposit for 18 calendar months, with a value of One hundred and
twenty
five million, seven hundred and fifty thousand
U.S dollars only in my branch.
Upon maturity several notices was sent to him, even during the war
which
began in 2003. Again after the war another notification was sent and
still no
response came from him. We later find out that the General along with
his
wife and only daughter had been killed during the war in a bomb blast
that
hit their home.
After further investigation it was also discovered that Colonel Sadiq
Uday
did not declare any next of kin in his official papers including the
paper
work of his bank deposit. And he also confided in me the last time he
was at
my office that no one except me knew of his deposit in my bank. So, One
hundred and twenty five million, seven hundred and fifty thousand U.S
dollars
is still lying in my bank and no one will ever come forward to claim
it.
When I discovered he and his family is dead i had to look for a very
reliable
person who can stand as the Next of kin to that funds , so that the
funds
will be transfered out of the bank immediately. What bothers me most is
that
according to the laws of my country at the expiration 5 years the funds
will
revert to the ownership of the Hong Kong Government if nobody applies
to
claim the funds.
Please treat this business with utmost confidentiality and send me the
following.
(1)Full names, (2)Private Phone number (3)Current residential address,
(4)Occupation (5)Age and Proffession.
Therefore , if you know you are capable of involving in this mouth
watering
transaction, please send me an email to my Private email below, so that
i
will give you more details about this transaction and how we will
successfully carry out this transaction without any risk involved.
Mr.Peter T S Wong
Email:mr_peter_wongts03@live.com
- From the Desk of Mr. Donald Kaberuka.African Development Bank Plc. (www.afdb.org)Dear beneficiary, I am Mr. Donald kaberuka, the President, African Development Bank Plc. This is to bring to your notice that my office has taking over all the money transaction originated from any part of Africa and Europe countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment. Your money will be released to you through a means preferable by you to avoid paying excess charges.You are therefore advised to re-confirm your direct telephone numbers, Your complete name and your address to us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars Only (US$ 5, 000, 000.00) was allocated to you as the approved amount due to you. Be also informed that all the documents regarding this approval and authorisation has been issued in your name. Therefore be aware that your funds has obtained all her clearance to be released to you. Yours faithfully,Mr. Donald Kaberuka.President, African Development Bank Plc. dd_donaldd1@yahoo.com donald_donald10@yahoo.com
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Date: 29/07/2008
ATTENTION FUND BENEFICIARY,
This is an official advice from the fbi foreign Remittance / telegraphic dept., it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary, by inheritance means.
The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment.
They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means of payment?
Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.
Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and oversee funds transfer for the World Bank and the rest of the world.
We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.
——————————————
We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds.
So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately.
These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don’t have the document so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.
An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.
These Condition Is Valid until 5th of AUG. 2008 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria.
Guarantee: funds will be released on confirmation of the document.
————————————————
Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.
————————————-
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.
The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A.
An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)
FBI Director
James T. Burton, III fbisecpost@gmail.com fbisecpost@live.com
Greeting !!!
This is to bring to your notice that a bank draft of $1,000,000.00
United
States Dollars,have been issued in your favour by the World Bank from a
random computer e-mail search. I Mrs. Marie Alex , a worker in the
World
Bank have deposited the draft with (UPS EXPRESS, NIGERIA), after many
e-mails to you which you have not replied.. I have travelled out of
Nigeria now, I do hope that you will receive this mail and act
fast.What
you have to do now is to contact the UPS EXPRESS, NIGERIA as soon as
possible to know when they will deliver the package to you because of
the
expiring date. For your information,I have paid for the delivering
Charge,Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to sponsor Terrorist
attack
in your Country.You are advice to contact the courier services
immediatey
Again, I would have paid for the Security Keeping fee but they refused
because they said they don’t know when you will contact them and in
case
of demurrage.
You have to contact the UPS EXPRESS, NIGERIA now for the delivery of
your Bank Draft valued at $1,000,000.00 United States Dollars with this
information, All you have to do is contact or furnish UPS EXPRESS
NIGERIA
with your identification for verification of the details there in their
office. Send them the following details with their email there as
emailing
me back will be impossible.
Names in full
Residential Address….
Country…..
Telephone number,….
Contact Person: Mr. Noyin Efe
Email Address : ups.service.ng1@gmail.com
Telephone Number : +234-803-679-3260
Contact Mr. Noyin Efe there and know when the Draft will get to your
address,Let me repeat again, try to contact them as soon as you receive
this mail to avoid any further delay and remember to pay them their
Security Keeping fee of $330 US Dollars Only for their immediate
action.You should also let me know through email as soon as you receive
your Draft.
Yours Faithfully,
Mrs. Marie Alex.
Dear Sir/Madam,
I am Mrs Alisa Donna from serrie-loene writing you from Cotonou, I beleive by God’s grace I got yourcontact in confidence After asking for God’s directions,Despart I never disclose why I needed your contact to any body.
I wish to know if you can assist us in by removing and handling both our fund of $5.5Million (Five million and five hundred thousand U.S. Dollarsand invest Presently in your land of business,
the fund is still in the deplomatick delevery Security servicess,where my late husband depositedit for safe keeping and my husband never disclosed the content to the deplomatick delievery security servecess ,
he only decleard it as “personal/family treasure”because he do not want the company to know the content of thebox’s. Since you are involved in associated business in your country.
I and my son will love if we will invest our fund in your business
there, because we do not know any body overseas,and we don’ t want to do anything here in Africa.
I and my son are in need of a God fearing person who will assist us very well in this fund that we are about to invest overseas, where we will invest it properly with the person’s advice.Actually I do notwant involvement of any African because of our safty,
they killed my husband becouse of his money.If you canassist us receive this fund, kindly send to me your phone number with fax,and your full name and addressfor us to get you approved as our beneficiary,
because we want to finalize this in five or six days from today. Please let me know if you are interested to assist us so that I will send to you phone number of my son for you to call him and discuss on the percentage we will offer you also send you the aggreement which my late husband deposited the consignment with. Hope to receive your reply today.
Yours faithfully, From
Mrs Alisa.dona elizebethdonax3@gmail.com elizebethdona01@yp.com.hk
OFFICE OF THE PRESIDENT
FEDERAL SECRETARIAT COMPLEX, WUSE ZONE, GARKI-ABUJA.
FROM THE DESK OF HON. (DR) FORTUNE EGOBIA
Attention Please,
INHERITANCE PAYMENT
I am Hon. (Dr) Fortune Egobia, 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. I write to
present
you to the federal government that you are 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 the unpaid certified contract funds.
I have every files before me and the data’s will be to change to your
name
to enable you receive the fund into your designated bank account as the
beneficiary of the a said fund amount to $15.5 Million Dollars 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 this sum following my idea that
we
have a deal/agreement and I am going to do this legally.
MY CONDITIONS.
1. You will give me 20% of your inheritance funds as soon as you
confirm it
in your designated bank account.
2. This deal must be kept personal forever, and all correspondence will
be
strictly by email /telephone, for security purposes.
3. There should be no third parties as most problems associated with
your
fund release are caused by your agents or representative.
If you AGREE with my conditions, 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 payment mandate.
Waiting for your prompt reply.
Regards,
Hon. (Dr) Fortune Egobia,
PAYMENT DIRECTOR dr.fortuneegobia0@rocketmail.com info11@fortuneegobia.com
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
Your Ref.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE
FILE AND FOUND
OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT
FULFILLED THE
OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE
PAYMENT.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA
PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT, UMARU
YAR’ADUA(GCFR)FEDERAL
REPUBLIC OF NIGERIA AND FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD VALUED THE SUM OF {USD6.8
MILLION}WHICH YOU WILL USE
TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT
THE MAXIMUM IS
FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS
WAY PLEASE LET
US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD
PAYMENT CENTER.
MR PATRICK A PAUL
EMAIL ADDRESS; redm.dept.001@gmail.com
PHONE NUMBER; +2347055246561
AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME_____________________
2. PHONE AND FAX NUMBER________________
3. ADDRESS WERE YOU WANT THEM TO SEND HE ATM
CARD______________________
4. YOUR AGE____________________AND
5. CURRENT OCCUPATION______________
KINDEST REGARDS,
MR. DAVID MARK.
SENATE PRESIDENT.
