SELL YOUR PHOTOS ONLINE
My name is Mr. Pater Oma, an accountant working with a Commercial Bank here in Abidjan Ivory Coast. I’m contacting you for a business deal to present you as the next of kin to one Mr.Richard Dulvy ,our deceased client so that the proceeds of his account with our Bank amounting to ($ 6 million US dollars) can be paid to you and then you and I will share the money.
We shall know ourselves better as soon as you indicate interest to work with me. I just want you to know that I have had everything planned out so that we shall come out successful, all I require is your honest co-operation to enable us see this deal through. I guarantee that this deal will be executed under all legitimate arrangement that will protect you from any breach of the law. Late Mr.Richard , is a Pakistan business man based here in my country. He use to supply goods to most of the Oil servicing company here in my country before he got a contract with the Kellogg Brown & Root, a subsidiary of the Houston-based oil company Halliburton in Iraq in 1999.
Before his death he made a numbered fixed deposit for years, with a value of (Six million United States Dollars) in my branch. Upon maturity in 2004, several notices were sent to him, even during the war in Iraq last year. Early this year another notification was sent and still no response came from him. We later found out that he was killed during the war since 5Th of August, 2003. According a reliable information I gather by myself, he was in a five-vehicle convoy with some of the oil workers traveling from Baghdad when their car hit an improvised device.
The facts is that Mr Richard confided in me when he made the deposit, as a matter facts no one except me has the details of his deposit in our bank. So, the $6,000,000.00 (Six million United States Dollars) is still lying in our bank, and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country, at the expiration of 5 years the funds will be reverted to the ownership of the Ivory Coast government, if nobody come up as the deceased next of kin to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as his next of kin.
Please get back to me immediately for more details.
Looking forward to hearing from you.
Mr. Pater Oma.
FROM MR MOSES DANS.
THE HEAD OF AUDITING DEPARTMENT.
Of African Development Bank Burkina-Faso.
Private Cell Number+
REMITTANCE OF US$11,300,000.00.
CONFIDENTIAL IS THE CASE.
This message might meet you in utmost surprise, however, it’s just my
Urgent need for foreign partner that made me to contact you for this
transaction.
I am a banker by profession from Burkina Faso in, and currently
holding the post of director Auditing and accounting unit of the bank. I have
the opportunity of transferring the left over Funds ($11.3 million) of one of
my bank clients who died Along with his entire family on in a plane crash.
Hence, i am inviting you for a business deal where This money can be shared
between us in the ratio of 50/40 while 10% Will be mapped out for expenses.. be inform
that this transaction is 100% risk free, WHILE Further
details of the transfer will be forwarded to you as soon as I Receive your
return mail.
Meanwhile the World Bank Group has mandated the AFRICA DEVELOPMENT BANK BURKINA FASO to release this unclaimed fund immediately the next of kin is discovered with due application. This payment will be effected through Swift Telegraphic Transfer!!! Incunjunction with the support of the world bank. Your Urgent response is needed for immidiate transfer of this fund to you.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1. Your Full Name …………………..
2.Your Sex…………………………..
3. Your Age………………………….
4. Marital Status …………………….
5. Your Cell Phone Number………………
6.Occupation……………………………..
From the desk of Dr. Saleem Zakaraia
Bill And Exchange Manager
Bank Of Africa (BOA)
West Africa
Dear Friend,
CONFIDENTIAL
I know that this mail will come to you as a big surprise; I am the bill and exchange manager in Bank Of Africa. 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.
In my department I discovered an abandoned sum of 10.5m us dollars in an account that belongs to one of our foreign customer (Dr. Eric MORGAN) 59 years American citizen who died 11th September 2001 with event of terrorist attack on World Trade Canter.
I need your urgent assistance in transferring the mentioned sum Immediately to your account, the money has been dormant for years in our bank here without any body coming for the claim, I don’t want the money to go into our bank treasury as an abandoned or unclaimed fund, so this is the reason why I contacted you, so that the bank can release the money to you as the nearest person to the deceased customer.
Please I will like you to keep this proposal as a top secret and delete if you are not interest and if you are interest reply immediately, 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 30% of the above mentioned sum if you agree to transact the business with me and 5% will be for any expenses that will occur during the transfer why I will have 65% as my own share.
You should reply for further arrangement and our communication through mobile phone.
Anticipating your cooperation
Best regards
Dr. Saleem Zakaraia.
FROM THE DESK OF MR. ABDUL MUSA,
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA,
Dear Friend,
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), 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 Ten million united state dollars ($10.000mUSD) immediately to your account.
The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Mr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don’t want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund 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 it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need you information so that I will send you the application form.
YOUR FULL INFORMATIONS
Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.
Waiting for your urgent reply so that we will starts immediately,
Best Regards,
MR ABDUL MUSA
(B.O.A) BANK OF AFRICA
rom The Disk Of Mr.Maha samuel
The Manager of Audit and Account Department,
African Development Bank/ A.D.B.
Ouagadougou, Burkina-Faso.
Dear Friend,
Please read carefully,
I hope that you are well today.I am the Manager of Audit and account dept of our bank, with due respect i decided to contact you over this business financial transaction worth the sum of FIVE MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($5,300,000USD) in other to entrust this fund into your bank account.This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 31 JAN,2005 in a plane crash disaster. I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2004-2005 in other to submit to the bank managements accordingly for documentation purposes. Following our banking financial policy, it was obviously indicated and signed law fully that if such money remains unclaimed after five years without somebody been a foreigner apply and claim the fund as the next of kin , the money will be transferred into the Bank Treasury as an unclaimed fund.
So the request of you as a foreigner is necessarily needed for the claim because a citizen of Burkina Faso cannot come forward to claim the fund since the law does not permit an indigene to claim such fund Since the real beneficary of the fund is died , the bank are expecting the next of kin to apply for the release of the fund for him or her without delay but unfortunately i learnt through the investigations which I carried out that there is nobody behind who can come and claim the fund.
Therefore I want you to apply to the bank with your reliable bank account details where our bank will transfer the fund into and immediately the fund is transferred into your account ,i will share the fund according to the percentage indicated below.
SIXTY PERCENT (60%) of the total fund will be for me.THIRTY PERCENT( 30%) for you in provision of the Bank account.FIVE PERCENT(5%) will be for unexpected expenses which may occur during the transfer.FIVE PERCENT(5%) will be preserved for helping the helpless people, like charity organization and motherless babies. Thereafter you will help me to visit your country for sharing the money according to the percentage indicated above.
And for the immediate transfer of this fund into your bank account as arranged, you must apply first to the bank as the only existing beneficiary to the deceased customer and after approval which will take place immediately as you applied, the transfer of the fund into your nominated bank account will proceed. Please note athat you should keep this business secret until you confirm the transfer into the bank account which you will provide. And there is NO RISK in this business. The bank will forward to you all necessary documents related to the transfer and which will prove that you make a legal claim of inheritance.
It is true that i pray to GOD before i was pushed forward to contact you for this business but i want you to assure me solemnly that you are a trsutwothy,reliable,honest and capable to avoid cheating me in this business.If you are really sure of your integerity,reply immediatelly you receive this mail for more detailed information on how the process to transfer the fund into your account will be.
Yours sincerely,
Mr.Maha samuel
Good day,
I am Alfred Whitechapel Operating Officer, Coutts & Co, Private Banking. London, United Kingdom. Greetings, I am contacting you regarding the estate of a deceased client with similar last name and an investment of (Ten Million Five Hundred Thousand Pounds Sterling) placed under our banks management 2years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I am contacting you independently and no one is informed of this communication. In mid 2007, my client asked that the portfolio he has with us be liquidated because he needed to make an urgent investment requiring cash payments here in the United Kingdom.
He directed that I liquidate the funds and deposit it with a security firm. I informed him that Coutts & Co would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm.
The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with his instructions, the money was deposited with the security firm. However Security firm got in touch with us last year that this money has not been claimed. On further enquiries we found out that my client died of a heart attack in Cannes, South of France, which means he died intestate. He has no next of kin. What I propose is that since I have exclusive access to his file and also because you bear the same last name, you will be made the next of kin to these funds. On verification, which will be the details I make available to my bank, my bank will instruct the security company to release the funds to you.
You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half 50/50. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a British National we see so much cash and funds being reverted to the government. I would want us to keep communication for now strictly by email. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to t the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me immediately.
I await your response.
Alfred Whitechapel.
Attention: Dear Beneficiary,
We are writing in respect of your unclaimed money of USD$ 5.825,810.00( Five Million Eight hundred and Twenty Five Thousand Eight Hundred and Ten US Dollars only) which has been instructed by foreign Administrator Trust Fund Transfer Benin Republic to pay you without any more delays.
We wish to inform you that your total money of $5.825, 810.00 has been scheduled for payment to you Via cash after their initial letter to your address for your payment was not replied.
You are here by requested to contact our Remittance office for your urgent payment through this e-mail address:( faremittance@megamail.pt )
Contact Person:
Name:Dr.Andrew Webb.
Address: Cotonou Benin Rep..
Telephone No; +229-93864619
E-mail ( faremittance@megamail.pt )
You are to contact the Remittance Office as directed above for your immediate payment, and do Re-confirm bellow information’s to them:
Your Full Name:
Private phone number:
House address:
Age and Occupation
Thanks,
Mr.Pius Okoh
Secretary Foreign Administrator
Trust Fund Transfer Benin Republic.
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
E-mail: hcommissionteam@maktoob.com
ATTENTION;
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meetiang held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens Your name was among those scam as listed by the Nigeria Financial Intelligent Unit (NFIU).
A re-compensation has been issued out in ATM DEBIT CARD to all victims and has already been in distribution to all Victims.
Your ATM CARD was among those that was reported undelivered as at last Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your usage. NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana In wish the Nigeria Financial Intelligent Unit have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your recompense on Friday.
You are assured of the safety of your ATM CARD availability,also be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration have a scam deal with you.
E-mail me immediately to check if the delivery date suits you.
Yours truly,
Mr. Robert S. Dewar.
CONSULER,
BRITISH HIGH COMMISSIONS
ABUJA.
WELCOME TO WESTERN UNION MONEY TRANSFER URGENT.
WORLD WIDE FEDERAL BUREAU OF TRANSACTION BENIN REPUBLIC.
Send And Receive Money Via Any Western Union Store Near You!
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
wu.1992@live.fcom
E-MAIL;;; westernunion.bj@sify.com
ATTENTION FUND BENEFICIARY ,
HERE IS YOUR MTCN ()
This is to notify all our clients about the latest development concerning all the payment that are left in our custody. which yours are inclusive Besides, your where given a bill in order to receive your payment of which we didn’t hear from you for sometime now.
Hence, our Western Union is now offering a Special bonus to help all our customers that are having their payment in our custody due to because of price. in order words we are now requesting that those involve should pay only the sum of $175. 00 to receive all their payment abandoned in our custody.
Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your destination address.
But remember that after (3 DAYS) you did not make the payment then we will divert your funds to government fund avoid problem or we will cancel the payment for this year until next year because this year is not last year,
Again after (this week) We will enter A new project for the year and that is the reason we decide to help to all our customers before we enter the new project
So be advise to send the $175 .00 immediately so that we will register your payment and for to start receive $5.000.00 as from tomorrow.
Remember That your payment funds is only (1.8MUSD)
Here is the information’s of your transactions which you will pick as soon as you send this fee of just $175.00.
SENDER’S NAME…..DENNIS UDALOR.
TEXT QUESTION….. HOW MUCH?
ANSWER…..$5000.00
AMOUNT…..$5000.00USD
MTCN:…3012463881
Be advise that there is no time again for we to call any person on phone unless you will call +229-9877-6632
After the payment of $175.00 you will start receiving your money every blessed day $5,000.00 through western union
Send the money through Western Union Money Transfer with the information below:
1. Receiver Name ::::::::KAMIZO UCHA.
2. Country::::::::::::::::Benin Republic.
3. City:::::::::::::::::::Cotonou
4. Question:::::::::::::God
5. Answer::::::::::::::Bless
6. Amount:::::::::::::$175.00.
7. Mtcn:::::::::::::::
8. Sender’s Name
I will be waiting to hear from you today with the
payment information’s.
I wish you good luck.
Yours in service
Thanks for your understanding.
Mr. (Uche Anthony).
Director Western Union Benin.
+229-9877-6632.
DEAR SIR,
I AM MR. DANIEL OWUSU, FROM OBUASI TOWN GHANA IN AFRICA, WE HAVE GOLD MINIG SITE OF WHICH WE HAVE ABOUT 500KG OF GOLD DUST AND 5 TONS OF GOLD BRING STONE, WE ARE WILLING TO NEGOTIATE WITH BUYER WHO ARE SERIOUS, SO IF YOU ARE A GOLD DEALER PLEASE CONTACT US. WE NEED FOREIGN BUYERS TO BUY AND THE PERSON WILL HELP US PURCHASING GOOD MODERN MINING EQUIPMENTS IN HES COUNTRY,BUT IF YOU CAN BE GETING BUYER FOR US, YOU WILL BE GETING 5% AS WE SELL. WE LOOK FORWARD TO HEAR FROM YOU.ThIS IS MY E-mail Address;(danielowusu6123@yahoo.com ) REGARDS,
MR DANIEL OWUSU.
HI,
I HAD SENT TO YOU MORE THAN THREE EMAILS REGARDS MY SUCCESS IN GETTING THAT
FUND TRANSFERED.NOW I WANT YOU TO CONTACT MY ACCOUNT OFFICER ON THE
INFORMATION BELOW AND RECEIVE YOUR COMPENSATION 1.2,000.00 €,ONE POINT
TWO MILLION EUROS FROM HIM: NAME:APOSTLE HAYFORD ALILE, I HAVE
INSTRUCTED HIM TO WIRE IT INTO YOUR BANK ACCOUNT OR ISSUE YOU A
CERTIFIED BANK DRAFT.
ALSO YOU’RE STRICTLY ADVICE TO REPLY ON HIS PRIVATE EMAIL ADDRESS:
apostle3@o2.pl OR hayford@hotbox.ru
BARR.D.U.S.F VENCENT.
Dear
Please let this letter not to bring confusion to you. I know that we have not met either before but hear me from the dept of your mind. It is circumstances that made me to send this to you.
I will introduce myself first to you, My name is Miss Rita Gnanzi, I lost my Father, my hero and my lord Mr. Paul Gnanzi years ago. He was poisioned to death by his associate in business. He formed a company by one Mr. Philip Brown who poisioned him only to take benefit of the multi million venture. He was arrested immedaitely my Father died and he entered an agreement with my father’s brothers that I and the immedaite younger brother of my father will represent my father’s interest in the company.
After six months I was kicked out of the company because I said that we have to change the company’s lawyer whom I termed was part of the elimination of my father. I did not know that they have changed all the company’s documents without my name appearing any where. I will have to let you know more detail on that but let me move to the point why I am contacting you. I have been nick named bastard by my father’s relations, They have named me all source of names even calling me outcast because my father is late, while my father was the bread winner of the family. They have pushed me out of my father’s mansion and still want to eliminate my
life.
I got through the records of my father’s account books three weeks ago while crying and meditating, which I beleive was inspired by the spirit of God, I discovered that there is a huge sum of money he deposited in a bank, which is $9,500,000. The note attached to the deposit agreement he made with the bank indicated that, the money was to be used to purchase machinery for the establishment of a new company of his own.
Please all I need from you is to do all you can to help me to get this money out of the bank. I have been to the bank where this money is deposited immediately, and confirmed the account most deligently. The bank told me that my father informed them that the money was to be remitted to
his company’s costumer account abroad, which his costumer will provide to them but since then they have never heard from him nor the costumer. Now my father is late. I don’t want the bank to know that my father is late. I told them that he is ill and appointed me to represent him in his affairs.
(1).I want you to provide an account where the money will be remitted into as my father’s costumer. (2).Make arrangement for me to leave here as soon as possible (3).How much commission you will take for rendering the assistant?
I want you to hear me from the inner most of your heart and accord me this help.
God will bless you for saving my life and future.
Best wishes,
Rita Gnanzi.
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name is
Sgt Brandon Gary. I am in the Engineering military unit here in Ba’qubah in
Iraq; we have some amount of funds that we want to move out of the country.
My partners and I need a good partner someone we can trust. It is oil money
and legal. Basically, since we are working for the government we cannot keep
these funds, but we want to transfer and move the funds to you, so that you
can keep it for us in your safe account or an offshore account. However, we
are moving it through Diplomatic means, to send it to your house directly or
a bank of your choice using Diplomatic Courier Service. The most important
thing is that can we trust you? Once the funds get to you, you take your 30%
out and keep our own 70% .Your part of this deal is to find a safe place
where the funds can be sent. Our own part is sending it to you. If you are
interested I will furnish you with more details. Nevertheless, the whole
process is simple and we must keep a low profile at all times. Waiting for
your urgent response via my private email: garysgtb@aim.com
This business is risk free.
Regards,
Sgt Brandon Gary.
Dear,
We wish to inform you that your overdue payment has be scheduled to pay to you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $2,000 per day till your complete payment fund are completed.
This development was as result of new payment policy revolution of 2009 carry out by the World Financial Body in collaboration with World Bank Audit unit and United Nations Policy maker unit under world bank new year payment constitution.
This effort is to help the international monetary fund restrict and monitor every international transaction to avoid money laundering activities and will help us to fight against fraudulent activities from scam experts.
Furthermore you are advice to reconfirm you billing address include your full name and direct contact telephone number to the Euro Finance Investment Bank for the issuance certified ATM Credit Card,
Email: atmcardsverifcation@live.com
NAME: Westlaw George
Yours
Mrs. Joy Adams.
APPROVAL PAYMENT CODE NO: UN/805/2000/09
I am here by appointed as a representative here in the Republic of South Africa. From the policy harmonization chairman on public debt a committee set up by the United Nation in conjunction with the World Bank to monitor and control the affairs of all banks and financial intuitions.
The purpose of the committee among other is to investigate and verify and settle all outstanding foreign debt,
The record before me have revealed that your payment has not been effected as a result of official negligence as your fund has been identified either as ghost file, unclaimed deposits, and over-invoiced sum etc:
This abnormalities had happened in the institution where some top official of the apex Banks are interested in your payment and they collaborate with impostors who are carrying a fake portfolio with levies to misled and misguiding you as regards the true position of your fund.
I write to inform you that we have concluded all the necessary arrangement towards the release of your payment. Base on the information we received from our corresponding office, as the real beneficiary of this payment. Please reconfirm
(1)Your full name,
(2) Contact address
(3)Direct telephone and fax numbers
NOTE: That part-payment of $10m (Ten million United State Dollars only) has been approved for payment in your favors. Use details below to contact Mr. Sam kellow for further instructions as regard your fund release.
Email: una_un_org@live.com
You are advice not to accept any E-mail or telephone calls that does not come from this office in regards to your payment to avoid diversion of you fund.
Accept our congratulations in advance.
Regard.
Mr. Ajaya Vasa
United nation Office
South Africa Breach.
Dear sir/madam,
Please I urgently seek your hand in a business relationship.I am the Financial controller of my Coporation in my country.I hold this position for over 6 years now and I am about to retire fron active service.
The reality I need to explain here to you is that I have taken out of my coporation treasury account the sum of US$25Million.I have presently lodged this fund in a suspense account where no person can know about it.By civil service status and laws,I cannot own a foreign bank account, and I cannot lodge this fund in my local account as if I do that,it will expose me.I am looking for someone who can accept to pose as owner of this fund so I can transfer this fund to him.
This is why I have sent this email to you.Please if you will accept to partner with me to secure this fund,I will be grateful.I will give you more details of this fund transfer if I receive your reply.
While replying,include your information as below stated:
Your full names:
Your full address:
Your telephone number:
Your age:
Your occupation.
Thanks for your anticipated cooperation.
Regards,
Dr. Padmoore Martins
Attn: Beneficiary,
Sequel to the meeting we have with all the African country leaders regards to all the payment been owed by the African continent, the Chairman of African Union (AU) has made it known to all the beneficiaries been owed by African via contract, inheritance, during his recent interview with British broadcasting co-operation (BBC) that all the debt been owed by the Africans should be paid to them via AU account with the supervision of the International Monitoring Fund Unit , which you happened to be one of them.
The UNITED NATION in conjunction with AFRICAN UNION have agreed to compensate you with the sum of US$1,500,000.00 this includes every foreign contractor that may have not received their contract sum. You are advice to stop any further communication outside this office which the officer in-charge is:-Mr.Harry White
USA Representative
INTERNATIONAL DIPLOMATIC FORUM
Email (prime4_prime4@live.com)
Cell :+22993858734
Please contact,
Mr.Harry White immediately for the collection of your Cheque/ or ATM visa card to enable you confirm your payment without further delay, he is the only authorized officer in International monitoring fund unit to handle and witness your payment, any other further communication you have out side his office is at your own risk, and you are advice to stop making any further payment to any one without Mr.Harry White notice because he is the only authorize officer with International monitoring fund unit via African UniON (AU) reserve account under unite. The only money you will pay is our logistic charge for $165.
Best Regards
Mr.Harry White
Attn:Beneficiary,
I am Dr.Sanusi Lamido Sanusi the newly appointed governor of Central Bank of Nigeria.
www.sunnewsonline.com/webpages/news/national/2009/june/04/national-04-06-2009-01.htm
After the National Executive Council (NEC) meeting headed by Nigerian President,we have agreed to pay you an inherited contract fund of US$10.7 Million.
Therefore reconfirm your direct phone numbers, address and bank details for transfer within 24 hours.
Sincerely,
Dr.Sanusi Lamido Sanusi
Governor,CBN.
Tel:+234-805-1020404
Attention.
We received an email from a Lady called (Ms. Rita Jones) stated that she is your younger sister, she told our office that you have given her permission to claim CHECK/DRAFT package parcel valued at
USD $850,000.00usd Dollars, and is amongst the 24 parcels in the custody of our office and bears your name as the receiver despite lossing your residential address. In this vein, you are urgently requested to re-send your required information below to our office immediately on receipt of this mail for a safe and hitch free delivery of your CHECK/DRAFT which was deposited by Mrs. Nona Ugboma to this company to be delivered to you and every necessary fee has paid but left with $150.00 Dumurrage fee because of the long overdue in our custody. Now she have contacted us that she will pay the balance $150.00 but we are not satisfied with the information presented for the delivery.
We would like to know and to confirm if you are the one that gave her the power of claim, if yes, kindly provide a letter of authorization authorzing our FedEx Courier Company to release the CHECK/DRAFT of USD $850,000.00usd Dollars ATM Card to her, if no? you are to quickly inform this office to avoid wrongful delivery and also make the balance payment of the $150.00 with information stated below in other for us to deliver your package containing CHECK/DRAFT of USD $850,000.00usd Dollars to mailing address within 48 hours.
Do also re-confirm your mailing information
below as follows:
1.) Your Full Legal Names…..
2.) Your Current Mailing Address….
3.) Your Direct Phone Number……..
And, without hesitation you will be required to pay a delivery fee of USD150.00 via Western Union or MoneyGram Money transfer to enable the swift delivery of your package to your location without delay. Note: The reason you are requested to pay the above amount is due to the fact that the original sender of the package did not pay the USD65.00 for the delivery.
Find the information where you are to pay the USD150.00
to below:
RECEIVERS NAME:Marvin Obi
ADDRESS: LAGOS- NIGERIA
TEXT QUESTION: Who
ANSWER: Jesus
AMOUNT: USD 150.00
SENDER NAME & ADDRESS:
SENDER TEL NO:
M.T.C.N Number:
For your information, upon the receipt of your response, and also the payment of the USD150.00 for the delivery of the package containg your CHECK/DRAFT, you will be dispatched to your address..
You have to send all correspondence to the email of Man Incharge of Delivery in FEDEX COURIER NIGERIA contact now for the delivery of your Draft with this information bellow;
Directors Name: Mr Eric Dean Lewis
Company?s Name: FEDEX COURIER SERVICES
Email Address: (info.eric@web2mail.com)
Phone Number:+2347025438732
Yours Truely,
Mr Cody Lampard
Logistic/Business Relation Officer.
Federal Express (FEDEX)
From the Desk of Barrister Williams Okoye “Junior”
Off Okoye & Okoye Chambers
23 Kofo Abayomi Avenue, Apapa,
Lagos – Nigeria.
Tel: 234-1-7623637 Fax: 234-1-7592123
Email: (okeyenoch@gmail.com)
To the family of Acclaimed Deceased
Re: Payment of Outstanding Contract Debt/Expired International Bank Draft. ATM CARD
Total Amount: US$1.2 Million United States Dollars.
I wish to draw your attention Sir/Ma, to the above contract claim, which has already been programmed for transfer by the Inter-Bank Telex Unit of the Central Bank of Nigeria. As an ACCREDITED ATTORNEY OF THE CENTRAL BANK OF NIGERIA, I VISITED THE BANK (Central Bank of Nigeria Lagos Liaison Office) last week Wednesday 16 OF January, 2009 to obtain the new guidelines for PAYMENT REPRESENTATION FOR FIRST QUARTER OF 2009 when I was handed an authorization letter attention to me from the office of the Governor Central Bank of Nigeria directing me to act on your behalf. Note that I was informed that your International Draft got expired and your money return to Federal Government Account and I was asked to contact you for payment via Telegraphic transfer Bank to Bank Transfer.
However, in accordance with the rules & regulations guarding Contract/Beneficiary Payment and Signing of Documents on behalf of any Beneficiary/Contractor(s), I state categorically here that I have ACCEPTED to act on your behalf and to make sure that you receive your total payment within the shortest possible time. According to 1982 Constitution # 5 A, Section B & D and as amended in 1994 & 1999 constitution #12 C, Section A Paragraph 2, which permitted me to act on your behalf I state and promising to act accordingly in your favour.
I would’ve contacted you since last week but I traveled for wedding. But this morning while in my office preparing for the day job two white men in company of a Nigeria and a Benin Republic Banker came into my office with shocking news that you are dead. The two black man one from Nigeria other from Benin Republic said that you died on Friday of Throat cancer that your burial will be coming up in two weeks time and the family asked the two White men to come for the payment. (I secretly on suspicion took them Photograph with my Cameral phone which I printed as attached within for your perusal.
I am sending this message across to you in line with the World Bank Regulation of 1990 Section 467 Paragraph 212 Subsection 32 as amended in 1997 which empowers me as an international Probate Lawyer to investigate their claim which I suspected because of their eagerness to have you’re the money paid to them. I, as Central Bank of Nigeria Accredited Attorney attached to the Presidency for this payment, I do not find it comfortable with the sudden change in Beneficiary’s Name and Address from its original particulars in your favour to the new details below as provided by your associates MR. LIM ALBERT. 1 KIM SENG PROMENADE # 15-01 GREAT WORLD CITY EAST TOWER SINGAPORE 237994. Note: I suspected the moves because of the account they gave to me for the payment into a different country why not in your country? So I want any members of this family to confirm to me if you are dead or not.
Note: If you do not authorize this claim all that I need is for you to forward me your direct telephone number, home/company address, Your Full Name as the one on the central computer has being tampered with by these people and I will do another programming as an International Probate Lawyer for you to have your money paid to you immediately without any jeopardy as I will stand for you. Also forward your account particulars where you want the money to be paid into.
Thanks for your understanding and I expect you to use the above Telephone & Fax Numbers given above to always get in touch with me. Though your urgent response will be of immense help so that this chamber could start the immediate arrangement needed for the actualization of this payment and for your payment to be included in the Payment Schedule that will be coming out this week for next week payment.
Best regards,
Okoye $ Okoye Chambers
23 Kofo Abayomi Avenue, Apapa,
(e.bruce1@yahoo.it)
We need a sales Accountant who will work part-time, This job is very simple and wont affect your present state of work,
Our Requirement
1) You must have either a Bank of America or a Wellsfargo bank Account as is only accepted to to our company policy.
2) You Must be fast in rendering of service ( As we always try to meet the demand of our customers)
3) You Must be 18 and above.
Your Benefits
1) You get 20% of every fund you receive from our customer
2) You also get a gift card worth $1000 after one month of working
If you are interested and meets up to the requirement get back to me with the information below
Full Name:
Full Address:
Age:
Sex:
Direct Phone Number:
Indicate the financial institute you have: (either Bank of America or Wellsfargo bank account).
Regards,
John Richards.
MEMI INC.
Good Day,
Kindly accept my apology for contacting you via this medium.
Although,we have never met before. Nevertheless, I have every reason
to believe that you are a highly respected and trustworthy
personality. I got your contact through your country’s chambers of
commerce and Industry.Although, I don’t know you personally but I
believe God has made this contact possible and also hope you will
not disappoint me for trusting you.
Permit me to seek your attention in so informal a manner.I am
Mr.Vadim Alexandrovitch Petrov, Bank Manager of URALSIB BANK OAO
RUSSIA and i have an urgent and very confidential business
proposition for you.On November 6, 2003,a British Oil
consultant/contractor with YUKOS OIL COMPANY(Russia’s Largest Oil
Company), Made a numbered time (Fixed) Deposit for twelve calendar
months, valued at US$40,000,000.00 (Forty Million United States
Dollars) in my branch.Upon maturity, I sent a routine notification
to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, the Russian Solid Minerals Corporation that he
died from an automobile accident. On further investigation, I found
out that he died without making a WILL, and all attempts to trace
his next of kin was fruitless. I therefore made further
investigation and discovered that he did not declare any kin or
relations in all his official documents, including his Bank Deposit
paperwork in my Bank.
This sum of US$40,000,000.00 (Forty Million United States Dollars)
is still sitting in my Bank and the interest is being rolled over
with the principal sum at the end of each year.No one will ever come
forward to claim it. According to Laws of Russia, at the expiration
of 6 (six) years, the money will revert to the ownership of the
Russian Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to the man so that the fruits of this
old man’s labor will not get into the hands of some corrupt
government officials.
This is simple, We shall employ the services of an attorney for
drafting and authorization of the WILL and to obtain the necessary
documents and letter of probate/administration in your favor for the
transfer.A bank account in any part of the world that you will
provide will then facilitate the transfer of this money to you as
the beneficiary/next of kin. The money will be paid into your
account for us to share in the ratio of 50% for me and 50% for you.
There is no risk at all as all the paperwork for this transaction
will be done by the attorney and my position as the Branch Manager
guarantees the successful execution of this transaction. If you are
interested, please reply immediately via the private email address
vadimpetrov16@yahoo.com.hk
Please observe utmost confidentiality,and rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.
Awaiting your urgent reply via my email address.
vadimpetrov16@yahoo.com.hk
Thanks and regards.
Vadim A. Petrov.
Please pardon me as I am aware that this is not a conventional way of
relaying an important message such as this. I did try without success
to locate either your contact address or fax number and as such, I
resorted in contacting you via email.
My name is Mr. Johnson Heade, a senior partner in the firm of JJH
Consults Inc, in Mayfair, London, we are a Private
Investigators, Security Consultants and Financial Managers. We are conducting a
standard process investigation/Recommendation on behalf of African
Development Bank Group (ADB), The African Investment Banking Conglomerate in
conjunction with standard Bank International London thus will be
referred to as our clients.
This investigation involves an account holder (Name Withheld) who bears
same surname with you and also the circumstances surrounding his
investments at ADB Invest Account, the Investment Banking arm of
African Development Bank Group. The ADB Private Investment client died
intestate and nominated no successor in title over the investments made with the
bank amounting to over SEVEN Million US Dollars. The essence of this
communication with you is to request that you provide us
information/comments on any or all of the four issues as regards
nominating you to inherit the fund left behind by this client.
Your answers and response(s) to the questions raised below will
determine our recommendation to the ADB towards legally appointing you
to inherit this investment fund after certified investigation has yielded
results showing that there is no known relation of the deceased
client.
1-Are you aware of any relative/relation born on the 2nd of February
1951, who bears your same surname whose last known contact address was
Angola.
2-Are you aware of any investment of considerable value made by such a
person at the Investment Banking Division of ADB Bank Group?
3-Can you confirm your willingness to accept this inheritance if you
are legally and legitimately appointed.
4-Would you agree to donate part of this inheritance to charity if you
are officially approved to stand as the inheritor?
It is pertinent that you inform us ASAP whether or not you are familiar
with this personality or and your interest towards the issues
mentioned.
You must appreciate that we are constrained from providing you with
more detailed information at this point. We will provide you with
additional information upon receipt of your response.
I can be reached on telephone number +44 70359 97215
Thank you for accommodating our inquiry.
Mr. Johnson Heade
For: JJH Consults Inc
233 Regent Street
Mayfair, London, W1B 2E,
United Kingdom
Telephone: +44 70359 97215
Fax: No: +44 7005 963248
Dear Friend,
I m Mr Frank Odu . From lome Togo West Africa Country.Please i need your urgent assistance to transfer the sum of $11.3million immediately to your country. i will await your urgent responds so that i will give you evry details about this transaction for you to
follow it up immediately.
Thanks and your urgent responds is needed if you are intrested please.
Mr Frank Odu.
Phone Contact +228-989-75-88
Good day sir/madam.By way of introduction, I am LUke Sutton,a lawyer.
I need Your assistance.I need your help in the transfer of my late clients $8,500,000:00USD.there are no dangers
involved.Please contact me only if interested with this email
suttonchambers6@mailier.com only if interested so i can send
relevant details on
this transaction.
Regards,
Luke Sutton
My dear,
We have concluded to effect your payment ((USD$2.1M) Two Million One Hundred
Thousand Dollars through Western Union Money Transfer. But the maximum amount
You will be receiving daily starting from tomorrow onward is $5,100.00 until
The fund is completely paid out to you.
Western Union Agent: PROF. JIMI ANDERSON E-mail Sad jimanderson200@gmail.com)
Though, Michael Ogugua sent $5,100.00 in your name today so contact PROF. JIMI
ANDDERSON and tell him to give you the MTCN, Sender Name, Question/Answer to
Pick the $5,100.00.
Please let me know as soon as you received all your funds (USD$2.1M) Two
Million One Hundred Thousand Dollars. Thank you.
YOURS SINCERELY,
Owollow Anizeni.
his is to inform that our Transfer Director has just return from Bahamas where they went to commission the new branch which our bank has opened, and has just inform me that he got your contact on his decks, so after the processing of the Final Remittance form A1 the outstanding sum of USD$200,000.00 will be transfered to your bank account. Contact him now for further details regarding the transfer.
Mr. Victor Terry.
mrvictorterry@9.cn
I NEED A BUSINESS PARTNER
COMPLIMENT OF THE DAY
FROM Dr Muneeb S Calamo .
Dear Friend,
How are you and your family? This message might meet you in utmost surprise, Meanwhile i have sent you this mail before but i did not see your respond i belive that you did not recived it so i have to resend it to you again for your clear understanding.However, it’s just my urgent need for a foreign partner that made me to contact you for this transaction. My names are, Dr Muneeb S Calamo, I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds($11.5million) of one of my bank clients who died along with his entire family on 31july 2000 in a plane crash. For your clear understanding, you can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for this business deal where this money can be shared between us in the ratio of 60/40 .If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as i
receive your return mail.
Have a great day.
yours,
Dr Muneeb S Calamoo
Please send your Reply to my new email address.
Email: dr.mcalam@gmail.com
Hello,
I’m Mr. Robert Trung, Opportunity seldom come once way,
and sometime when it does, some are ignorant to know,
but for the few that could read in between the line
would see that opportunity, grab it and make good
use of it, this is the case I have today. as the
Head Auditor,Bank for Investment and Development of
Vietnam (BIDV)
During our account audit session, I discovered
a 35.5 Million USD dormant account, and I wish to
claim this funds, but my presence as a staff
not allow me do it directly/personally, I therefore
seek your partnership so you and I can claim this
funds,if interested, contact me by providing me
with;
1. YOUR FULL NAMES:
2. PHONE No:
I would prefer you reach me via my personal E-mail
address: Email: robert_yen22@yahoo.com.hk
UNDERSTAND THAT THE EMAIL HAS TO BE SENT DIRECTLY
TO MY EMAIL ADDRESS ABOVE, ELSE I MIGHT TO RECEIVE
IT.I immediately will provide you with more info.
Sincerely,
Mr. Robert Trung Yen
How Are You And Your Family? Hope All Is Well.
My Name Is (Sgt 1st Class) Raymond Frank; I Am An American Soldier,
Currently In The Military With The 3rd Infantry Division.
With A Very Desperate Need For Assistance, I Have Summed Up Courage To Contact You.
I Found Your Contact Particulars In An Address Journal.
I Am seeking Your Kind Assistance To Move The Sum Of ($30 Million U.S.Dollars) Thirty Million United States Dollars To You In United States, As Far As I Can Be Assured That My Share Will Be Safe In Your Care Until I Complete My Service Here. Source Of Money: Some Money In Various Currencies Werediscovered In Barrels At A Farmhouse Near One Of Saddam’s Old Palaces In Tikrit-Iraq During A Rescue Operation, And It Was Agreed By Staff Sgt Kenneth Buff And I That Some Part Of This Money Be Shared Among Both Of Us Before Informing Anybody About It Since Both Of Us Saw The Money First.
This Was Quite An Illegal Thing To Do, But I Tell You What? No
Compensation Can Make Up For The Risk We Have Taken With Our Lives In This Hell Hole, Where My Brother In-Law Was Killed By A Road Side Bomb Last Time.
You Will Find The Story Of This Money On The Web Address Below;
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
The Above Figure Was Given To Me As My Share, And To Conceal This Kind Of Money Became A Problem For Me, So With The Help Of A Briton Contact Working Here, And His Office Enjoy Some Immunity, I Was Able To Get The Package Out To A Safe Location Entirely Out Of Trouble Spot.
He Does Not Know The Real Contents Of The Package, And Believes That It Belongs To A Brithish/American Medical Doctor Who Died In A Raid Here In Iraq, And Before Giving Up, Trusted Me To Hand Over The Package To His Family In United States.
He Told Me That The Suit Case Is Now In Belgium And He Has Deposited It, Waiting For Collection, All I Need To Do Is Give A Name That Will Collect It From The Handlers I Will Discuss This With You When I Am Sure That You Are Willing To Assist Me, And I Believe That My Money Will Be Well Secured In Your Hand.
Please Let Me Know What Percentage Of The Total Money You Will Take For Helping Me To Collect It From Belgium One Passionate Appeal I Will Make To You Is Not To Discuss This Matter With Anybody, Should You Have Reasons To Reject This Offer, Please Destroy This Message As Any Leakage Of This Information Will Be Too Bad For Us Soldiers Here In Iraq.
I Do Not Know How Long We Will Remain Here, And I Have Been
Shot, Wounded And Survived Two Suicide Bomb Attacks By The Special Grace Of God, This And Other Reasons I Have Mentioned Earlier Prompted Me To Reach Out For Help, I Honestly Want This Matter To Be Resolved Immediately,
Please Contact Me As Soon As Possible.
God Blesses You And Your Family.
Sgt.Raymond Frank.
3rd Infantry Division
Dear Sir/Madam,
Please pardon me for not having the liberty of knowing your mindset before writing you this letter without any formal introduction, I am Chief John Akuffo from Tarkwa rural community in Ghana West Africa a miniature community that is blessed with Gold as I write to you, we the family of Akuffo in Tarkwa rural community in Ghana have presently 651kg of Alluvial Gold Dust and 435kg of bars that we want to dispose/sell to enable the purchase of the gold mining equipment that our community needs at the moment to increase our mine.Please if interested kindly write back.
Thanks in God we trust.
With Much Regards
Chief John Akuffo
For the Family
From the Desk of
MR TONY MOMAH
(CBN) NIGERIA
ATTN:
GOING BY SERIES OF PETITION RECEIVED FROM INTERNATIONAL BODY ON THE WAY YOUR FUND WAS HANDLED BY OUR CORRESPONDENSE OFFICE .AFTER EXTENTIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT,IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT , WHICH TAG NAME READS SWIFT CREDIT CARD THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES.EITHER THROUGH
ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES.THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU UPON MEETING WITH THE BANK REQUIREMENT.
YOUR NAME:
ADDRESS.
MADIAN NAME
YOUR NEXT OF KIN NAME AND YOUR DATE OF BIRTH.
YOUR TELEPHONE NUMBER AND FAX
THIS INFORMATIONS WOULD BE USED IN OPENNING OF AN ACCOUNT HERE .IT’S FROM HERE THAT THE ATM WOULD BE USED IN ISSUANCE OF THE SWIFT CREDITS CARD IN YOUR FAVOUR WITH THE CREDT CARD NUMBER AND ALL YOUR INFORMATION
INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD,IT WOULD BE SEND TO YOU VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
WAITING FOR AN URGENT RESPONSE.
YOURS FAITHFULLY
MR TONY MOMAH
TELE:234-803-239-5713
Business proposal
My name are Ms Susan Shabangu, http://www.gov.za/gol/gcis_profile.jsp?id=1066 } I have some business proposal that I would need your assistance, Presently I am seriously seeking for an investor who will help me invest some funds. I need your advice on what sector to invest in that will yield good profit. When i have your respond I will brief you where the funds are and the source of the funds in concerned.
I will appreciate it if you can furnish me with your full Name and your
Contact details for more details okay.
Kindly reply to this email address below
Email: SusanShabangu104@aim.com
Waiting to hear from you
Regards
Susan - Shabangu
Good Day
I am Mr. Seyba Jean, manager of audit and account section of Bank international bicia-b, Ouagadougou branch, here in Burkina Faso.
I have an obscured business suggestion for you. I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas i could invest on. Your services will be compensated with 50% of the amount you are receiving, and you will be a Partner, if your recommendation is accepted.
As a bank employee, I cannot operate any personal investment till i am retired and with the Anti-corruption Bill passed in Burkina Faso; it is risky for a fixed income earner to own any huge amount of money in Burkina Faso or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait retirement.
Contact me immediately for further confidential correspondence.
My dearest regards
Seyba Jean
Senate House®
—DEPUIS 1725—
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 8050860701
(West Africa Office)
E-mail: interswitch-department01@london.ir
Accredited ATM Card(231) awarded for contract payment of $500,000.00 USD
USD. with Card Number; 4278763100030014 has been allocated in your
favour, contact Prof.Amandu Charles Esq
(dhl_account_department@london.ir)with the
following information’s;
FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Best Regards,
Senator David Mark
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE
FOWARDED TO YOUR Senate House IMMEDIATELY; THIS WILL HELP US TO FIGHT
SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO- OPERATION.
ATTN: CONCERNED BENEFICIARY.
SUB: ALLOCATED PAYMENT/TRANSFER OF $ 9MILLION.
After a careful verification on your contract file through our central computer monitoring index as mandated by the
presidency, I discovered that it shall take a long process for your payment to be released due to some abnormalities detected
in your contract file, during the secret verification process. I realized that you have spent so much money in trying to
actualize your goal of been paid which did not even reflect in your file, but I have an offer that might interest you which
will at least sustain you financially pending when you receive your contract payment. This offer arose from the Federal
Government reserve vault under my care. It is a total sum of us$ 9.000, 000.00 (Nine million United States dollars only),
which will be shared between you and I in the ratio of 50%-50%.
This amount is not from your contract sum or have any thing related to your contract payment, rather it is a left over from
the allocated sum used in paying local and foreign contractors and it is directly under my custody. I am offering you this
because I have seen that you are a committed contractor and your contract funds will not be released on time until all the
abnormalities are rectified.
The only thing needed for this us$ 9 million to be swiftly wired into your account under 72 hours is a bank account, which is
different from what you already have in your contract file which we shall legally accredited / normalize at the Federal High
Court of Justice as a diplomatic account in accordance to the rules and regulation of the Federal Government’s Financial act
as amended by fund-in-transit act of 2000. Already all modalities are in place to register this transaction as a diplomatic
compensation.
Be adequately informed that this is not a contract payment therefore there will be no bureaucracy or misfortune.
Please note that if you desire to accomplish this transaction with me, just reach me immediately on the above telephone and
fax numbers furnishing me with your updated bank account and just be rest assured that this transaction will take us just 72
hours to be consummated provided you are committed to work with me.
Sincere wishes and best regards,
DR ABDUL HAMEED
234 8078288758
(PRIORITY PAYMENT OFFICIER)
ah19097@gmail.com
MY DEAREST FRIEND,
WITH GREAT GRATITUDE TO YOUR EFFORTS, I AM INFORMING YOU THAT I HAVE FINALLY SUCCEEDED IN TRANSFERRING THE USD$15.500,000.00 TO THE BANK IN ITALY,WITH THE ASSISTANCE OF A PARAGUAY FRIEND, WHOM BASED ON AGREEMENT,HE RECEIVED 40% OF THE ENTIRE MONEY FOR HIS FINANCIAL INVOLVEMENT AND EFFORTS.PRESENTLY I HAVE RELOCATED TO SOUTH KOREA, TO ESTABLISH THE ELECTRONIC COMPANY PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED.
NEVERTHELESS, I CANNOT FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS, THOUGH IT DID NOT YIELD POSITIVE FRUIT,BUT I STILL APPRECIATE IT, THANK YOU VERY MUCH, MEAN WHILE I HAVE A SUPRISE PACKAGE FOR YOU, NOW CONTACT MY SECRETARY IN MY COUNTRY (OUAGADOUGOU-BURKINA FASO.) HER NAME IS MS MARIAM ZONGO, PLEASE MAKE SURE THAT YOU CONTACT HER ON HER DIRECT EMAIL BELOW : EMAIL ADDRESS: (mariam_zongo@o2.pl), AND ASK HER TO SEND YOU THE TOTAL CHEQUE OF $600,000.00, US DOLLAR TO YOU WHICH I KEPT FOR YOUR COMPENSATION,
I HAVE INSTRUCTED HER TO DIRECT YOU ON HOW YOU WOULD RECEIVE THE SUM OF SIX HUNDRED THOUNSAND UNITED STATES DOLLARS IN A CASHIER CHEQUE WHICH I SET OUT FOR YOUR COMPENSATION, PLEASE I WANT YOU TO ACCEPT IT IN GOOD FAITH. I REALLY APPRECIATE ALL YOU DID AND I PRAY THAT WE WOULD MEET SOMEDAY, BUT RIGHT NOW, I AM VERY BUSY IN ESTABLISHING THE ELECTRONIC COMPANY PROJECTS,
SO FEEL FREE AND GET IN TOUCH WITH MS MARIAM ZONGO, I REMAIN YOUR BOSOM FRIEND.
BEST REGARD,
MR.ABDUL DIALLO
Attn Sir,
I am Mrs Mary Kay Bush,
I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I am one of those that executed a Compensation in Nigeria, many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr David Nwachukwu, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,000,000.00 Moreover,Mr.David Nwachukwu, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiary, and your email address, that is why I decided to email you to stop dealing with those people,they are not with your fund, they are only making money out of you. I will advise you to contact Mr. David Nwachukwu
You have to contact him direct on this information below.
CENTRAL BANK OF NIGERIA COMPENSATION HOUSE
Contact Name: Mr David Nwachukwu
Email:davidnwachukwu111@gmail.com
Tel: +234-702-558-9031
Office Address: 22, Awolowo Way,Victor,ia Island Lagos Nigeria.
You really have to stop dealing with those people that is contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid was just $220,take note of that.
Once again stop contacting those people, I will advise you to contact Mr David Nwachukwu so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Have a nice day and Be Blessed.
Mrs. Kay Bush.
UNION BANK NIGERIA PLC
FOREIGN OPERATIONS DEPARTMENT
#2 AJOSE ADEOGUN STREET,
VICTORIA ISLAND LAGOS-NIGERIA
Our Ref: UBN-0XX2/987/2009
TELEPHONE: +234-8050742340
Email:paymentdepartmentunionbank00@gmail.com
Dear Beneficiary,
It is my humble obligation to write you this message in confirmation ofyour fund payment through our honorable bank
(UNION BANK). I am Dr. Howard Miller, The Director, foreign operations department Union bank Nigeria Plc.Umar Musa
Yar’ Adua, the president of the Federal Republic of Nigeria ,has empowered my bank after much consultation and
consideration to handle all international payment.
As the newly appointed/approved international paying bank, we have been instructed by the Federal Ministry of
Finance in conjunction with the Senate Committee on national Debt and the Board of National Contract Review Panel to
release your over due contract funds; contract #:MAV/NNPC/FGN/MIN/009, Transaction #: CBC/RXC/234 with Allocation #:
UBN/X44/701BZ/FG/NG.
Be informed that we have verified your payment agreement file as directed to us; your name is next on the list of
our outstanding contractors to received payment at the First quarter of the year.
Be advised that because of too many beneficiaries of inheritance due for payment at this quarter of the year, you
are entitled to receive the sum of Twenty Five Million United States Dollars (US$25,000,000) only, as part payment
so as to enable us pay other beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your full name and address
2) Phones, Fax and Mobile #.
3) Name of your company, position and address
4) Profession, age and marital Status.
5) Copy of your driver’s license for identification
As soon as we receive the above stated information, your payment will be released directly to your nominated bank
account without any further delay
Yours faithfully,
DR. HOWARD MILLER
DIRECTOR, FOREIGN OPERATIONS
ATTENTION: ALL THE BENEFICIARIES. WE WISH TO BRING TO YOUR NOTICE THAT DUE TO SOME IRREGULARITIES OBSERVED IN THE PAYMENT FILES OF MOST OF OUR FOREIGN CLIENTS THAT ARE OVER DUE FOR CONTRACT/INHERITANCE AND LOTTERY PAYMENT THROUGH OUR Investec Bank AND CONSTANT DEMAND FROM THE BENEFICIARIES FOR UPFRONT PAYMENT BY OUR INVESTEC BANK PLC, YOU ARE HEREBY NOTIFIED THAT YOUR CONTRACT/INHERITANCE AND LOTTERY PAYMENT HAS BEEN APPROVED AND GAZETTED VIA TELEGRAPHIC WIRE TRANSFER INTO YOUR RE:CONFIRMED BANK ACCOUNT. YOU HAVE TO REPLY US WITH THIS EMAIL ADDERSS: directorofoperations2009@hotmail.com PHONE:+2347095175023. FROM MR. PATRICK UZO. Investec Ba
From The Desk Of: George Hamington.
Telegram: Oceanic Bank Plc
Telephone: +234-708-275-096
E-mail: georgehamington0000@gmail.com
CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
I hereby send to you the information submitted by Mr. John Tsai of Indo-China group td, with an application to receive the payment of 41.2million pound sterling on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John sun of Indo-China Group Ltd Hong-Kong, whose information’s is below, to claim and receive the payment on your behalf?
2. Did you sign any “Deed of Assignment” in his favor thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name:
Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John Sun to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf. You are to call with the above Phone Number for more clarifications.
You are hereby to send to this office your full information so that we the entire members of this bank will verify and to check Mr. John Sun own so that we can know the real owner of this said amount.
1. Your Full Banking Details…………….
2. Your Contact Address…………..
3. Your Telephone/Fax Number……………
4. Your Profesional/Relegion………………
5. Your Age And Current Occupation…………
6. Attach Copy of Your Identification…………….
We wait to hear from you as soon as possible.
Mr. George Hamington
Director of Foreign Operations
Oceanic Bank Plc
From: Mr. Robert Osborne
Email: rosborne@xpmail.net
Dear Friend,
We write, asking for your indulgence in re-profiling funds to tune of Twenty Million United States Dollars (US$20m) which we want to keep safely overseas under your supervision for investment.
In other words, we would like you to receive the said funds on our behalf. The Funds were derived over time from a project awarded to a foreign firm by my Department, and presently the actual contract cost have been paid to the original project executors, leaving the balance in the tune of the said amount which we have in principle obtained approval to remit overseas.
Currently, I work as a Director of Projects at The Department of Minerals & Energy here in Pretoria South Africa. I have the authority and approval of my partners involved in this transaction to negotiate a suitable compensation for your participation and I propose 30 percent, while we also propose that we receive 60 percent and 10 percent be earmarked for purposes of taxation and transactional expenses that will be involved before and after the funds is approved and remitted into your account.
This endeavor has a minimal risk factor on your part provided you treat it with the utmost discretion. You are advised to reach me through email (rosborne@xpmail.net) for now if you are interested and as soon as we establish a rapport I will issue you with my phone number. Do please bear with me on that.
I kindly wait to hear from you.
Yours Sincerely,
Mr. Robert Osborne
UNITED NATIONS ORGANISATION
Africa Zonal Office Nigeria
Office of The Director Special duties.
Email: phillipokosodo@maktoob.com
Attn:
We write to notify you that we have approved the sum of 1 Million US dollarsto be paid to you as compensation for the delay and canciliation of your payment by this organization. We discovered that your payment was legaly approved to you without any obligation and therefore we are using this opportunity to apologize to you for the delay caused by this organization and caused you not to receive your payment as at when due. We hereby wish to inform you that western union has been appointed to effect the payment of 1 million US Dollars as compensation to you.
You are advised to forward your names and address to receive $9,500 US Dollars each day so that we can instruct western union to start the release of your payments to you.
Yours Faithfully,
Dr. Phillip Okosodo
http://wine.the-world-in-focus.com
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Mr. Ernest Chukwudi Obi
