ScamBuster 312
FROM MISS VIVIAN NNA,
I am Miss. Vivian Nna the only Daughter Of Late Mr. And Mrs. Harmann Nna from Ivory Coast. I am an Orphan being that I lost my Parents. My Father was a serving director of the Agricultural board in Ivory Coast here durring His days.
My Father was poisoned to death by his Family members because of His wealth.. Before his death He made a deposit of Five Million Five hundred thousand USA Dollars ($5.500,000.00) With a BANK here in my country. This fund he intended to buy a cocoa processing machine before His death.
I want you to help me for to retrieve this fund from the bank and transfer it to your account there in your country or any safer place outside my country as you will be the beneficiary and recipient of the fund.
Dear my plan is to come over to Your country and further my education after the transfer,While You will be the person to do investment in any Good investment or business there in Your country. This is my reason for writing to you. And l am willing to offer you 15% out of the total fund as you help me receive this fund in your account, Please if you are willing to assist me ,indicate your interest in replying me through my private Email; vivian55ynna@voila.fr ,
Waiting to hear from You as soon as You read my massege.
Thanks and best regards.
Yours lovely one
Vivian Nna.
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
From The Desk of:
Mrs. Rose Hills, Deputy Executive Director,
Foreign Contract/Award Wining
United Nations Office London
Your Urgent Attention,
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANKS, and UNITED NATION ORGANIZATION do hereby give this irrevocable approval Order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated Bank account. Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, World Bank Released Code No: 0763; Immediate HSBC bank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with DR. ROY GOODMAN, DIRECTOR INTERNATIONAL REMMITTANCE INTERCONTINENTAL BANK (UK) PLC OF UNITED KINGDOM, With the help and monitory team from the HSBC BANK OF NEW YORK which is our Official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money, So contact him on his contact information below for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore
NAME: DR. ROY GOODMAN
Phone Number: +44704575598
Email: roygoodman212@gmail.com
You are required to send bellow information to him for your transfer.
Your Full Name: _____________________________
Your Complete Address:_______________________
Name of City of Residence:_____________________
Country:____________________________________
Direct Telephone Number:______________________
Mobile Number:______________________________
Fax Number:__________________________________
Age: _______________________________________
Occupation: __________________________________
Scan Copy of Identity_________________________
Company Name (If any) Position And Address________
CONTACT CODE (70011)
Best Regards
Mrs. Rose Hills, Deputy Executive Director,
Foreign Contract/Award Wining
United Nations Office London
I have been in search of someone with this last name “Crompton“ so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr. Chuba Ofori, a Banker here in Accra - Ghana. I believe it is the wish of God for me to come across you on Skype now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.
One Late PETER CROMPTON, a citizen of your country had a fixed deposit with my bank in 2004 for 36 calendar months; valued at (Three Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of January 2007. Sadly PETER was among the death victims in the May 26 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end.
My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. PETER did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that PETER should give instructions on what to do about his funds, if to renew the contract.
I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that PETER is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address, chubaofori@live.com
Regards,
Chuba Ofori
MY BEQUEST,
This mail is from me Mr. Graham N. Robert. Given my current state of
health, I have decided to donate what I have to you, I am 69 years old I
was diagnosed for cancer about 2 years ago, immediately after the death of
my Wife, Who had worked with me tirelessly until we were driven out of
Zimbabwe and our farms seized.
I have been touched to donate from what I have inherited from my late wife
estate to you for the good work and support since we never had any child
after eleven years of marriage without a child. I will be going in for an
operation next weekend and I have decided to WILL/donate the sum of $
US$5,560,000(Five million Five Hundred and Sixty thousand United States
Dollars) to you for the good work and expect you will help support the
motherless and less privilege and also for the assistance of the widows.
Recently, my doctor has just told me that my operation is 60/40 which
means that I would not survive due to my previous poison problem that
affected my liver. Though what disturbs me most is my stroke sickness.
Having known my condition of health I have decided to donate this fund to
the orphanage homes, widows and the less unprivileged. So I am looking for
an individual that will utilize this money the way I am going to instruct
here in.
I am unable take any telephone calls right at this moment due to my
deteriorating health condition. I have adjusted my WILL and my Executor is
aware that I have changed my will; you and him will arrange for the change
of ownership of the funds and transfer of funds to you. please I want you
to remember that I don’t need any telephone communication in this regard
because of my health and the presence of my relatives and that of my
family around me waiting anxiously for my death in other to inherit and
take over this wealth, and I don’t want them to know about this
development.
Hence the reason for taking this bold decision is that, 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 Lord. Exodus 14 VS 14 says that the lord will fight my case
and I shall hold my peace. I don’t need any telephone communication in
this regard because of my health and the presence of my husband’s
relatives around me waiting anxiously for my death to inherit and take
over this wealth, and I don’t want them to know about this development.
The funds deposited with a finance outfit and the name is withheld
basically for security and confidential purposes and would only be
released to (you).
I wish you all the best and may the good Lord bless you abundantly, and
please use the funds well and always extend the good work to others.
Contact my Executor:
Mace Edward Esq.
Cole and Associates
Email: maceedward@live.com
You are to contact him with your full names contact telephone/fax number
and your full address and tell him that I have WILLED (US$5,560,000(Five
million Five Hundred and Sixty thousand United States Dollars) to you that
I have known you for some years before now as I rightly introduced you to
him, and I have also notified him that I am WILLING that amount to you as
my friend for a specific good work. I know you may not remember me too
well again but I have been directed to do this from my heart. Thanks and
God bless.
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I don’t want anything that will jeopardize my last
wish.
Please, after receiving this mail and have perused through it and you are
interested, please do respond back via my private email at:
grahamrobert63@yahoo.co.uk for the documents.
And Also I will be contacting with you by email from time to time. I
sincerely hope I make the operation.
Regards,
Graham Robert
Dear Sir,
I am an investor and a business merchant seeking for your co-operation in building a 5 star Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your profession.
However, I need an experienced person like you to assist me set up and develop this project. I estimated the sum of Ј17,350,000.00 Million British pounds for this project, which I will transfer as soon as possible immediately our discussion is positive and sealed.
On the resumption of this project, you will be a member of the governing board as Director of works and project Management.
You will also be entitled to a share percentage of 15% and more other benefits as we advance further, while 85% stands for the company.
Your immediate reply will be highly appreciated and I shall give you more detailed information concerning this project.
Please if you have any interest for this project; correspond to my office via my email address: rutleysmithben@sify.com
Best Regards,
Dr Rutley Smith Ben.
Dear
I am MR MARTIN.N The Fund Manager of Fidelity Investment International.The World Largest Fund Management Company with over 1.2Trillion Capital
Investment Fund and over 900 thousand investors all over the world.Nevertheless, as The Fidelity Fund Manager, I handle all our
Investor’s Direct Capital Funds (financial funds).
As a routine, every investor gets the percentage profit or dividend from the total cash he or she invested into the company annually. Last year it
was announced that the profit margin was 20% after calculating carefully I found out that the profit margin was 21.1% that is an excess of 1.2% on
each investor so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor’s Marginal Capital Fund
and created a separate account where the total sum of the extraction was kept as an expert, the account has a value of £36,759, 000, 00.
Now, I am looking for someone who I can trust to stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal
Capital Fund. All confirmable and legal documents to back up the claims will be made available to you as soon as possible.
Sincerely,
MR MARTIN.N
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Attn Friend,
I am H.Francis Lim, an attorney at law. A deceased client of mine, who died as the result of a heart-related condition on the 11th November,
2006. His heart condition was due to the death of all the members of his family in the Passenger plane that crashes in Russia July 9th, 2006 11:13 GMT 12:13 UK as reported on
http://news.bbc.co.uk/1/hi/world/europe/5162082.stm
http://russiancrash.we.bs/crash.html
I have contacted you to assist in distributing the money left behind by my Late client before it is confiscated or declared un-serviceable by the Bank where this deposit valued at Three Million Nine Hundred And Thirteen Thousand GBP is lodged, [?3,913,000m]. This Bank has issued me a notice to contact the next of kin, or the account will be confiscated.
My proporsal to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name with my Late client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client’s next-of-kin will be provided.
All I require is your honest co-operation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.
Please contact me as soon as possible to indicate your interest.
I will like you to acknowledge the receipt of this e-mail as soon as possible via email this transaction will be treated private with absolute confidentiality and sincerity.
Best regards,
Barr. Francis Lim
Hello My Beloved,
My name is Mrs.Elizabeth Barron, I am the family attorney to late Mr.David
Noah who passed away along with his entire family in a Car Accident on the
28th of June ,2006 along Charton Express way here in London which include
his two beloved daughter Rita And Kathy and his lovely wife.two weeks
before this unfaithful incident, I had assisted my client to make a very
important and discreet deposit with a Financial Company in London named
(credit bond finance & security ). The total sum of £2.5 million British
Pounds was deposited with this Financial Company by my client on the 12th
of June ,2006 before this unfaithful incident.This funds was earmarked by
my client for estate and capital investments in London but Unfortunately
he never lived to make this dream a reality before his unfaithful dealth
incident.
All attempts to trace his next of kin to make claims on the funds were
fruitless. After an exhaustive investigations I discovered that Mr.David
Noah did not declare any next of kin or relation in all his official
documents. As the family attorney, the Financial Company requires me to
present the next of kin to our late client to claim the deposit.The
Financial Company have asured me that they will release this funds to any
of my client relation that i can find and present to them to claim the
deposit funds of my late client with the Financial Company. I am therefore
seeking for your consent as a Foreigner to present you as the Next of Kin
to my client to the Financial Company so that this funds would be release
to you. All I require is your honest cooperation to enable us seeing this
through. I guarantee that this will be executed under a legitimate
arrangement that will protect all the parties involved from any breach of
the law.I will provide you further deposit details when due.
Finally, I will offer you 40% of this funds after you have successfully
received the funds in your account, while 60% will be mine.To signify your
interest, kindly provide me with Your names, full contact address,
telephone and fax number , this will be required to commence immediate
funds release procedure.
Looking forward to receiving your response.
Regards,
Mrs.Elizabeth Barron
Hello my Dear,
It is my pleasure to contact you for a business venture which I intend to establish in your country.
There is this amount of nine million U.S dollars($9, 000,000.00) which my late Father kept for me with a security company here in abidjan before his death. Thought he deposited it as family valuable for security reason, and that made the security company not to know the contents of the parcel he deposited with them.
I have decided to invest these money anywhere safe enough outside our Country for security and political reasons. Therefore, I want you to help me to transfer these fund from here into your country for investment purposes on these areas were tax will not be much.
If you can be of an assistance to me, i will be pleased to offer to you 15% of the total fund.
I await your soonest response.
Respectfully yours,
Miss Sonia Cisse.
FROM:MR LAMIDO SANUSI
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA.
ATTENTION:BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS. CLAIM’S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1.YOUR NAME:…………………………
2. YOUR FULL ADDRESS:……………………………..
3. YOUR TELEPHONE …………………………….
4. FAX……………………………………………
5. AGE………………………………………………
6. SEX:………………………………
7. YOUR OCCUPATION:………………………………..
8. YOUR BANKING DETAILS:……………………………..
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,
INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2009.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
MR LAMIDO SANUSI,
NEW GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
ttention:
Compliments of the day to you.
I am Dr. (Mrs.) Mariam Abacha GCFR), wife to the late Nigerian Head of State, General Sanni Abacha, who died on the 8th of June, 1998 while still on active duty. I am contacting you in confidence, and as a means of developing a cordial and fruitful business relationship.
I and my family are going through a lot of stress and humiliation from the entire country especially those at the helm of affair of the country. Virtually all our family account has been frozen, the recent incident happen last fews months ago which leads to the seizure of our fund that was deposited with a Switzerland bank totally $545,000,000.00 millions united state dollars.
Luckily for us, one of my husband confidant who is now late also, with some finding from his wife, she was able to find out some vital documents regarding some fund that deposited with bank but this time as a form of Bank Guarantee, from our verification, we find out that will need a person to stand as beneficiary of the bank Guarantee and the process is just to get the bank guarantee reassigned through broker assistance.
The broker will transform it into cash transfer to your nominate account, the success of the fund still be kept away from the public is because how the deposited was made which is through bank guarantee.
The amount in question is 1.4 Billion Euro and i am happy that the evidence is there for your to verify.
Bearing in mind that your assistance is needed to handle the reassignment of this fund (BANK GAURANTEE), I propose a commission of 30% (Thirty percent) of the total sum to you/your company for the expected services and assistance. Your urgent response is highly needed so as to stop further contact. All correspondence must be by E-mail(dabacha52@yahoo.com.hk ) only for now for security reasons, my son’s phone number will be given to you as we progress on this transaction, his name is ABBA ABACHA. I must also use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential, whatever your decision, while I await your prompt response.
Best regards.
DR. (MRS.) MARIAM SANNI ABACHA (GCFR)
READ CAREFULLY AND GET BACK TO ME IMMEDIATELY
My name is Mary coe and am 75yrs old of age, i stay in new york city, USA. I am a good merchant, I have several industrial companies and good share in various banks in the world.I spend all my life on investment and coporate business. all the way i lost my husband and two beautiful kids in fatal accident that occur in november 5th 2003.
I am a very greedy woman with all cost i dont know much and care about people, since when I have an experience of my it difficult to sleep and give rest. later in the year 2004 febuary i was sent a letter of medical check up, as my personal doctor testify that i have a lung cancer, which can easily take off my life soon.I found it uneasy to survive myself, because a lot f investment cannot be run an d manage by me again.I quickly call up a pastor/prophet to give me positive thinking on this solution, as my adviser.He minister to me to share my properties ,wealth, to motherless baby/orphanage homes/people that need money for survivor both student that need money/ business woman and man for their investment and for future rising.
So therfore i am writing this letter to people who are really need help from me both student in college, to contact me urgently. so that i can make available preparation on that.especially women of the day, who are divorced by their husband, why they cannot survive the mist of feeding theirself..
Please contact me and stop weeping. probably let me now what you really need the money for, and if you can still help me to distribute money to nearest orhanages homes near your town.now am so much with God, am now born again.May the lord bless you, as you reach me,please to remind you,dont belongs to scammers or any act of fraudlent on internet.
I will give more information to you as i await your response immediately.
Best Regards
Mrs.Mary coe
Dear beloved
Calvary greetings to you in the most wonderful name of our Lord and Savior Jesus,I am Mrs. Therisa Williams am married to late Mr. Hector Williams who worked with an embassy here in the UNITED KINGDOM for nine years before he died in the year 2007.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both MUSLIM. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $18.5Million (Eighteen Million, Five hundred thousand U.S. Dollars) with a security company.
Presently this money is still under the safe keeping of the security company. Recently, my Doctor told me that I would not live as for the next few months due to my cancer problems. Though what disturbs me most is my stroke. Having known my condition, I decided to donate this fund to CHURCH or better still a MUSLIM individual that will utilize this money the way I am going to instruct here in.
I want a church that will use this fund on, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband’s hard earned money to be misused by unbelievers. I don’t want a situation where this money will be used in an ungodly 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 bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don’t need any telephone communication in this regard because of my health because of the presence of my husband’s relatives around me always. I don’t want them to know about this development. With God all things are possible.
As soon as I receive your reply I will forward your personal information to Bond bank security firm so that they will contact you as the newly beneficairy next of kin to my fund before transferring the fund into your nominated Bank Account in your country. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Please as sure me that you will act accordingly as I stated here in. Hoping to hear from you soon.
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs.Therisa Williams
Hello,
This is Harry Barnes of the 1st Battalion Scots Guard, but redeployed to Iraq, and presently stationed in Mushirij South West of Basra. I will like to share some very vital information that would bring some good financial returns to us in just a few weeks or days depending on how fast we pursue the matter. I am seeking your assistance to evacuate the sum of $12.7m to you,as far as I can be assured that it will be safe in your care until I complete my service here.
This may not be the best medium to make this kind of contact because of the numerous scam offers transmitted through the Internet, but it is all I have access to for now.
I will be very grateful if you can give me the opportunity to discuss this matter with you by assuring me that you will not use any part of it against me in anyway, I hope you understand my limitations here. Should you have reasons to reject this offer, please destroy this mail as any leakage will be too bad for us.
I will continue with the details when you signify your intention to work with me.
Respectfully,
Harry Barnes
ROM MRS. FARIDA WAZIRI ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA. Motto: No Body is Above the LAW ( BE CAREFUL OF THE HUDLOOMS / SCAMMERS) ATTENTION: Past victim, BE CAREFUL OF THE HUDLOOMS Following the recent broadcast of the president of the federal republic of Nigeria during the visit to the former America President Mr. George W. Bush, before he left the office his speech to the united nation, couple with recommendation and resolution of his last visit to South Africa, British, France and the UNGA United Nations General Assembly in New York), a total sum of $2.8 Billion has been mapped out by the SENATE to settle all those that happened to be a victim of internet fraud. It has therefore become imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels. On the order of the president as a mark of his reconciliation and image laundering exercise toward sanitizing the battered image of the federal republic of Nigeria abroad. I am Mrs. Farida Waziri Chairman Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria un der the able President ! of Nigeria . The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors whose payment is overdue. Recently, the EFCC succeded in arresting a syndicate of internet fraudsters with the following Identity, Badiru Abidemi Adeyinka . A.K.A Isadora Thomas,who defrauded a number of people. Badiru Abidemi Adeyinka claimed that he was a national of Ogun state. Besides, In accordance to the provision of the Criminal Code,Section 530 line B,We have frozen all his bank accounts and confisticated all his assets (including numerous landed properties and equities). The statement recorded by the suspect revealed that you happend to be one of the victims of his spell. The EFCC has informed the International Payment Officer of the UNION BANK NIGERIA PLC to transfer the sum of $5,000,000.00( FIVE MILLION UNITED STATES OF AMERICA DOLLAR) from the EFCC Bank Account into your bank account as your compens ation amount, through th! e due process. You will receive the fund through the DUE PROCE! SS, WHICH BANK WILL GIVE YOU DETAILS ON DUE PROCESS. Consult the bank incharge of the release of your funds. Meanwhile you have to contact me below down email address, so that i can give out the details on how to contact the bank for your free fund. Reply back here Email: efccnigeria18@gmail.com Sincerely, Mrs. Farida Waziri
FROM THE OFFICE OF: ENGR. Mohammed S Barkindo, THE GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) E-mail: msbark@sify.com Tel:+234-803-461-9743 Attn: Beneficiary, I am, ENGR. Mohammed S Barkindo,THE New GROUP MANAGING DIRECTOR, NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) I wish to inform you that We have actually decided to investigate the unnecessary delay of your payment,recommended and approved claims for payment is certified as genuine in your favor. During the course of our investigation,we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank, who are Trying to divert your Fund into their private accounts,to forestall this, we have established security in the form of personal Identification number (PIN) and your transfer access code (T.A.C), this will enable only you have direct Control over this fund. We have also agreed with the World Bank and International Monetary Fund (IMF)that, we will handle this payment ourselves to avoid the hopeless situation created by these corrupt Officials. We have obtained Payment Order for your Payment, from the World Bank and International Monetary Funds (IMF). We are happy to notify you that based on our recommendation/instructions; the payment of US$ 30.000.000 (THIRTY MILLION, DOLLARS) will be paid into your account from our Crude Oil Account via our overseas paying bank, in United States of America or United Kingdom. You are therefore advice to contact this office immediately for the release of the payment. You should know that our main motive of contacting you is to remit the US$30, Million in to your bank account of your choice. NOTE: Kindly forward your private telephone/mobile number and fax number, so that we can open communication with you immediately; for more elaborate discussion and to avoid delay. Call me on my direct telephone number +234-803-461-9743 for more elaborate discussion. Awaits your timely response. ENGR. Mohammed S Barkindo, THE GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) E-mail:msbark@sify.com Tel: +234-803-461-9743
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
Email: fbireportscam@hotmail.com
FBI SEEKING TO WIRETAP INTERNET
GOOD DAY
We believe this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.
In addition, also be informed that we recently had a meeting with the Mr. President of Nigeria Alhaji Umar Yaradua and Executive Governor of the Central Bank of Nigeria, in the person of dr. lamido sanusi Aminu and along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank informations which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations.
They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don’t fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below informations accordingly:
NAME:dr. lamido sanusi Aminu.
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Office Email:sanusilamido54@live.com
NOTE:
In your best interest, any message and phone number that doesn’t come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Central Bank office immediately with the above email address and request that they attend to you payment file as directed so as to enable you receive your
contract fund accordingly.
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary informations which they may require from you prior to the release of your fund to you accordingly.
All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Should in case you need any more informations in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email: fbireportscam@hotmail.com
Rev.DR. DANIEL WILLAM
BANK PHB,
BANK PHB CRESCENT
OFF ADEYEMO ALAKIJA STREET
VICTORIAL ISLAND,
LAGOS NIGERIA.
TEL:-+234-807-417 6444
Email; drdanielwilliams@sifymail.com
Gooday Sir/Madam,
I found your name in the Central Computer among the list of unpaid
(Contractors, Inheritance next of kin and lotto beneficiaries that was
originated from American, Europe, Asia plus Middle east and Africans,
among the list of individuals and companies that your unpaid fund has
been located to the Standard Chartered Bank, HSBC, Barclays Bank, Nat
west Bank, Bank of America, Eco Bank Nigeria plc,Bank phb Plus ATM
payment to mention only but few. Your name appeared among the
beneficiaries who will receive a part-payment of US$8.5 million and has
been approved already for months. You are requested to get back to me
for more direction and instruction on how to receive your fund.
However, we received an email from one Dr. Robert Walter who told us
that he is your next of kin and that you died in an auto crash some
weeks. Dr Robert Walter submitted account co-ordinates are as follows:
Bank of Lebanon
A/c no: 890458984589
Routing No: bl 275-79665
Aba no: BL-ANAJFG-FL
Beneficiary: Dr Robert Walter
He has also submitted his account for us to transfer the fund to him.
We write to confirm the genuinely of his information before the
transfer could be made to him accordingly, I apologize to you on behalf
Of International Monetary Fund (IMF) if we have received a false
information http://www.imf.org/external/np/sec/memdir/officers.htm
failure to receive your funds earlier before now, which according to
records in the system has been long overdue.
Yours Truly,
Rev.DR. DANIEL WILLAM
BANK PHB.
TEL:-+234-807-417 6444
Email; drdanielwilliams@sifymail.com
GROUP MANAGING DIRECTOR/INT’L PAYMENT CONTROLLER
United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - United Kingdom
This mail serves as a listening ear to the victims of scam all over the world. Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago.
It is obvious that you have not received your fund which is to the tune of $14.9 million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of the Federal Republic Of Benin his Excellency President Yayi Boni to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? By check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via any of the courier companies.
Because we have signed a contract with UPS which should expire by the end of November 2009 you will only need to pay the sum of $220.00. Take note that any person(s) asking you for some kind of money above the usual fee are definitely fraudsters and you will have to stop communication with that person if you have been in contact with any. Also remember that all you will ever have to spend is $220.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name :Racheal Frank :UPS Tracking Number…1z89249r2210011070 (www.ups.com)
Name :Mario Mendoza :UPS Tracking Number…1z89249r2210011025 (www.ups.com)
Name :Stephen Medaris :UPS Tracking Number..1z89249r2210011089 (www.ups.com)
Name :Bobby Church :UPS Tracking Number..1z89249r2210011098 (www.ups.com)
Everything has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $220.
To effect the release of your fund valued at $14.9 million you are advised to contact our correspondent Mr.Moran Christopher (HON) with the information below, email Sad infomoran.christopher@secretarias.com) On contacting him do provide him with the following information:
Your full Name…
Address…
Home/Cell Phone…
Preferred Payment Method (ATM Card/Cashier Check):……
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours.
Yours sincerely,
Mr.David Ramsey
For: United Nation liaison Office
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
Hello dearest one.
It is good writing you today although we haven’t known nor met each
other before. It is true that this letter may come to you as as
surprise. Nevertheless, I humbly ask you to give me the benefit of
doubt and hear me out. My name is Mrs. Selina from Solomon Islands. I
am married to Mr. Tyler who worked with our Embassy in Ivory Coast (
Cote D’ivoire ) for a period of 9 years before he died . We were
married for 12 years without a child. He died after a brief illness
that lasted for only four days.
Since his death I decided not to remarry due to my religious belief .
When my late husband was alive he deposited the sum of US$6.400,000
(six million four houndred thousand American dollars ) with a Bank in
Cote D’ivoire. Presently this money is still in the custody of the
Bank in Cote D’ivoire. Recently, my Doctor told me that I would not
last for the next Eight months due to cancer illness. Having known my
condition I decided to donate this fund to a church,
organisation or good person that will utilise this money the way I am
going to instruct herein.
I want a church, organisation or good person that will use this funds
to help the orphans, widows and other people that need financial
assistance. Using part of this money to build companies and establish
businesses that will create job opportunities for the jobless
population. l took this decision because I don’t have any child that
will inherit this money . Moreover, my husband relatives are pagans
and it had been their wish to see my husband dead in order to inherit
his wealth since we have no son. These people are therefore not worthy
of this inheritance. This is why I am taking this decision. I don’t
need any telephone communication in this regard because of my
ill-health since the presence of my husband’s relatives are around me
always. I don’t want them to know about this development for security
reasons.
As soon as I receive your reply I will give you the contact of the
Bank in Cote d’ivoire where this fund is deposited. I will also issue
a letter of authorisation to the bank that will prove you the present
beneficiary of this money. I also want you to always uplift me in
prayer.
Hoping to receive your response soonest.
Thanks and Remain blessed .
Yours sincerely,
Mrs. Selina
Good day,
My name are Madam Mary Vandouf, My late husband
was into private practice all his life before his death.
Before his death, he deposited the sum of 10,000,000.00GBP
(Ten Million Great Britain Pound Sterling) to his local
bank account here in UK and South Africa.
Though what bothers me most is the stroke that I have in
addition to this cancer.
I want you to use this gift which come from my late husband
effort to assist the upkeep of widows, widowers, orphans,
destitute, the down-trodden, physically challenged children,
barren-women and persons who prove to be genuinely
handicapped financially as planned with my late husband before
his sudden death.
Be rest assured that I will sign the necessary Probate Documents
to make you my Next of Kin. I will also ask a friend, hospital,
attendant, Mr. Makolo to discuss with you since I can no
longer talk or lost my vocal system to give you the details
and bank where the money was deposited to avoid delay in
transferring the money to you now that I am still alive. I am
presently in South African for some medical treatment.
Endeavor to send me your names, address, telephone and fax
number to enable contact you with more details/all the relevant
documents by email/ fax.
Yours sincerely,
Madam Mary Vandouf.
Confidential return email: m_madam@yahoo.cn
Dear respectful one.
My name is stanley kone i am 19 years old from Liberia. Please go through below my mail to see if you can assist for our mutual benefit. My late father was a cocoa and gold business man.
He died in a motor accident with my mother one week after his trip to Abidjan Cote d’ Ivoire to negotiate on a cocoa business he wanted to invest in. My mother died instantly and my father followed up five days after in the hospital. May there soul rest in perfect peace.
Before the death of my father, he disclosed to me about sum of ($7..5, 000,000US) he deposited in a bank in Cote d’ Ivoire for the investment with my name as next of kin.
I am a novice in terms of business and can not be able to handle investment of the money by my self and do not want to involve my relatives as instructed by my late father.
I solicit for your assistance to guard me invest the money as partners under your care.
If we happen to do this together, before any thing is done with the money,
I will give you 10% of the total money as compensation for your assistance.
I look forward to hearing from you for more details if you are willing andable to handle this.
Best regards.
stanley kone
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Have you been scammed by those posing to be lenders while they are not?
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LOAN APPLICATION FORM……….
FULL NAME———-
AMOUNT NEEDED AS LOAN———-
PHONE NUMBER————–
COUNTRY——————–
CONTACT ADDRESS————–
LOAN DURATION/PERIOD———-
AGE—————
SEX——————
EMAIL ADDRESS—————
MONTHLY INCOME———
We patiently awaits your reply
Best Wishes
Attn: Sir/Madam,
I am a Chinese Government registered angel investor based in Washington D.C USA and Beijing China. I have a huge amount running into Millions of United States Dollars which I intend to invest into any lucrative project.
I am willing to offer the funding in a form of a direct loan at 7% interest per annum, the loan will span for a period of 5 years and there is an option for re-investment once both of us are satisfied with the profit accrued from the investment.
I am also open to Joint Venture at 40% Return On Investment (R.O.I).However, the funds for my investment dealings are clean and does not have criminal origin, also clean from Terrorist and Drug activities.
Let me know if you require funding for your Business/Project so that we can establish a long lasting,reliable and fruitful business relationship. Send all replies to my consolidated email address, robertjoffe01@yahoo.com.cn
I look forward to doing business with you.
Sincerely,
Robert Joffe.
MBA,Phd.
OFFICE: PLOT 54 BROAD STREET
VICTORIA ISLAND LAGOS-NIGERIA
TEL:- 234 1 7612671 Cell: +234-80-85545910
——————————————————————————–
Attn: Beneficiary.
Sir,
Your Immediate ATM Cash Card Payment Notification
This is to officially inform you about our recent agreement with the Federal Government of Nigeria to handle all their foreign payments. Based on this development, We Have Verified Your Inheritance File And Discovered Reasons Why You Are Yet To Receive Your Payment. This is as a result Of Irregularities and Complications Discovered On Your Payment File by Our Technical Experts Which Have Just Been Duly Rectified.
Since We Have Decided To Bring A Solution To Your Problems, We Have Arranged Your Payment Through Our ATM Swift Card Payment Centre as directed by President, Umuaru Musa yahr’adua. To help strengthen banking sector, due to the new economic reform embarked by this new administration. the Below are The Arrangements ;…
(A.T.M) Automated Teller Machine System that allows beneficiary?s direct access to make withdrawal of fund from any international Banks or from any international cashing machine in the World.
The Federal Government under the Ministry of Finance with the World Bank and IMF (International Monitory Fund) has adopted this administrative measure owing to various complains/petitions received from beneficiaries due to the delays in receiving their fund as expected. It might interest you to know that the swift credit
card system of payment was adopted to reduce the administrative protocols as well as fraud perpetration, it was adopted to help beneficiarys who are financially down, who are not capable to meet up with the previous obligation of paying bank charges as a result of administrative fee.
The Swift Card may only cost the beneficiary the cost of shipment via courier service if the beneficiary is unable to come in person to pick-up his Swift card himself,this cost involve a little amount that is affordable.There will also be a need to activate the account for which the Swift Credit Card was programmed to enable the beneficiary access to withdraw after logging the card pin number which will be provided to the beneficiary.
Be inform that your swift credit card has not been activated, it will be activated once you pay the activation fee and the delivery cost totalling USD310.00 to enable you direct access to your card. Machine In Any Part Of The World, But The Maximum Is (Ten Thousand Dollars $10.000.00) Per Day.
To enable us do this successfully, You are required to email us the following information
1) Address Where You Want Them to Send the Card through Diplomatic Courier Service (P.O box not Accepted), (2) Your Full Name 3) Occupation, (4) A Valid Phone Number where you can be reached. It has been mandated by the Federal Government of Nigeria to issue out $3 million as part payment for this fiscal year 2009. For Your Information You Have To Stop Any Further Communication With Any Institution, Office, or any other agency acting on behalf of the primary stakeholders as it pertains to the recovery of this fund Until You Receive The ATM Card.
2)
Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag Number Which Is (1991) So You Must Have To Indicate This Code When Contacting The Card Centre . For more question and procedure of this payment, contact the Credit Control and Information Department, We Await Your Urgent Response.
Yours faithfully.
Mr. Austin Obigwe
Senior Operation officer.
Union Bank Plc
Attention ,
We have concluded to effect your payment of $1.3Million, through western union, but the maximium amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transfered.
Kindly Contact Western Agent:
Mr.Collins Ginta
TEL: +2299848-8471
E-mail: wumtwesternunio1@sify.com
Note that the administrator payment need this details from you to process your payment:
Your name_________
Receiver name____
Country___________
City_____________
Tel_______________
Test question______
Answer____________
Though, Heli Allikas will sent $5,000.00 in your name today once he confirm your information,so contact Mr.Collins Ginta and tell him to give you the Mtcn, sender name and question/answer to pick the $5,000.00 Pls let me know as soon as you received all your funds $1.3Million,
Thank you.
Mr.John Guda.
Citi Bank Group.No. 1, Idowu Taylor Street Victoria Island, Lagos ? Nigeria.TEL: +234-7065029647 E-MAIL: citibnkgroup1200920092009@live.com.Attn. CHANGE OF BENEFICIARY I hereby send to you the information submitted by Mr. TIMMY CROSS U.S.A of Florida group Ltd, with an application to receive your payment 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. This morning Mr. TIMMY CROSS came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you. 1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd. 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: Timmy Cross Group Ltd,A/C #USD114-1025567-8,Bank Name: Standard Chattered Bank Florida 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. Timmy Cross to come for the claim of your fund worth of $16,500.000.00 (Sixteen Million, Five Hundred Thousand United States Dollars), to enable us endorse for the final payment approval order on his behalf. Endeavor send your reply to(citibnkgroup1200920092009@live.com) for urgent attention.We shall be waiting for your urgent and prompt response.Sincerely,MR NNANNA UBA ,CITI BANK GROUP
Dearest one
Greetings and May the peace of gracious almighty father be with you,
please I have a transaction project at hand and i decided it is good to
write you regards to this project. I have a real good investment project
for the benefit of both -this however not mandatory nor will I in any
manner compel you to honor against your will. Your profile pushed me to
send you this mail, I am Williams Armani Junior, I am an18years old
student and an adopted child of the late Chief and Mrs. A. Armani. My
father was a highly reputable business merchant (under cocoa and gold
export) who operated in the capital of Ivory Coast during his days.
It is sad to say that he passed away mysteriously during one of his
business trips abroad on 17th.January 2009.Though his sudden death was
linked or rather reviled to have been masterminded by my uncles his
brothers who travelled with him during his business trip that time. But
our good lord knows the best for me! His last wife who was supposed to
bear him another mail child died just three years out of food poisoning by
my uncle’s greediness to take over his wealth, and since then my father
took me so special. Before his death he called me that he has a suspense
deposit of (USD SD$18.300, 000) left in one of the leading finance company
in Abidjan, He further told him that he deposited the money to this bank
under my names as his next of kin incase of his death and that I should
disburse it to the family at maturity when died, luckily for me before he
died I have already secured for the original deposit copies and he aswell
issued a written order instruction to his lawyer to give to this finance
company with all the necessary legal documents to this fund to be release
to me at maturity, but due to the traits by my uncles I want you help me
secure for this funds in your country for security reasons and investment
purposes before they may kill me.
I am just under age and have no financial powers to process my claims to
this fund from this bank and I really don’t know what to do and where to
start. This is because I have suffered a lot trauma and have no financial
powers to start this project without legal trustee, this funds are to be
retrieved very urgently to avoid leaving it as an unclaimed funds as a
result of incessant political crisis in the country Ivory Coast where the
funds was deposited. The death of my father actually brought sorrows 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 son and invest this fund for our both
benefit and equal access ownership right as a joint account business
venture?
2. Can I completely trust you to handle this project for me?
3. What profit percentage of the total amount in question will be good for
you in other repay you any requirements this may take you from your
country to get a valid new account to transfer this funds into.
Guest addres: 23 Rue Des Republicain,
Koumassi 17 bp.1246 Abidjan 17
Abidjan-Cote D’ivoire
Please, consider this and get back to me as soon as possible to avoid my
uncles to my arrangement to move out this funds for my own disbursement.
Thank you so much. My Greetings to your family.
My sincere regards,
Williams A. Armani
Dear friend,
Forgive my indignation if this message comes to you as a surprise and may offend
your personality for contacting you without your prior consent and writing
through this channel. I got your contact from the professional data base found
in the internet Yahoo tourist search. When i was searching for a foreign
reliable partner. I assured of your capability and reliability to champion this
business opportunity.
I know we have not met in person but I have a very profiting proposal which I am
sure you can handle. My name is Barrister Raymond Greday QC. I am a Barrister
and a member of the Queen’s Council (QC) working with the reputable legal firm -
Prudent Chambers in London, UK and I am only contacting you to help claim
deposited funds made by one of our clients who was involved in a fatal auto
crash accident including his wife and only daughter and later died.
Late Engr. Mitchell Labow was a personal client of mine and I managed all their
legal affairs. Today, I stand as the only custodian to the deposit he and her
wife made in a Bank in Europe. And, now I am faced with the task of providing a
beneficiary for the claim of the fund. The amount deposited by my late clients
is (GBP20 Million Pounds (Twenty Million Pounds Only) and the bank in the Europe
is Ready to release the money to whomever I present as The beneficiary and the
next-of-kin to my late Clients because my late clients issued me a Power of
Attorney duly endorsed in the British High Courts of Justice when they made the
deposit and I was their Legal advising counselor on the deposit and other
Issues.
Now the Bank where my client deposited the fund Demands that I quickly provide a
claimant for the Fund because the deposit duration has expired and Needs a
renewal or withdrawal from their bank Otherwise it will be handed over to the
government. Because I have not been able to provide anyone due to my fears of
releasing the money to someone who Might run away with it, I am being very
careful About this. I have however decided to try and do this deal with
you,whether you are truly related to My clients or not and I pray you will not
run away With the money when they release it to you. I will arrange to formalize
your papers so that you can be approved as next-of-kin to my late clients and
the Fund can be released to you immediately.
I will draft an agreement between you and me for Security of the fund and
sharing as soon as you accept to assist in this transaction. I agree to share
fifty-fifty with you but we must bear serious responsibilities on both sides to
ensure the release of the fund into your account. please if you are interested
in this transaction, kindly furnish me With your private telephone and fax
number, your full Name and address to enable us move forward.
May the almighty God bless you.
Regards,
Barrister Raymond Greday QC.
FROM THE OFFICE OF: ENGR. Mohammed S Barkindo, THE GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) E-mail:msbark01@sify.com Tel:+234-803-461-9743 Attn: Beneficiary, I am, ENGR. Mohammed S Barkindo,THE New GROUP MANAGING DIRECTOR, NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) I wish to inform you that We have actually decided to investigate the unnecessary delay of your payment,recommended and approved claims for payment is certified as genuine in your favor. During the course of our investigation,we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank, who are Trying to divert your Fund into their private accounts,to forestall this, we have established security in the form of personal Identification number (PIN) and your transfer access code (T.A.C), this will enable only you have direct Control over this fund. We have also agreed with the World Bank and International Monetary Fund (IMF)that, we will handle this payment ourselves to avoid the hopeless situation created by these corrupt Officials. We have obtained Payment Order for your Payment, from the World Bank and International Monetary Funds (IMF). We are happy to notify you that based on our recommendation/instructions; the payment of US$ 30.000.000 (THIRTY MILLION, DOLLARS) will be paid into your account from our Crude Oil Account via our overseas paying bank, in United States of America or United Kingdom. You are therefore advice to contact this office immediately for the release of the payment. You should know that our main motive of contacting you is to remit the US$30, Million in to your bank account of your choice. NOTE: Kindly forward your private telephone/mobile number and fax number, so that we can open communication with you immediately; for more elaborate discussion and to avoid delay. Call me on my direct telephone number +234-803-461-9743 for more elaborate discussion. Awaits your timely response. ENGR. Mohammed S Barkindo, THE GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) E-mail:msbark01@sify.com Tel: +234-803-461-9743
My name is Mr Jason Clark of Bonahis Firm , a private Loan lender and a
cooperate financial for real estate and any kinds of business financing. I
also offer Loans to individuals, Firms and cooperate bodies at 3.5%
interest rate We offer any kind of loans.
FIRST INFORMATION’S NEEDED ARE:
{BORROWER’S DATA INFORMATION}
*(1)Loan Amount Needed: *(2)Loan Amount Needed In Words:
*(3)Full Names: *(4)Country: *(5)Valid Cell Phone Number Or Tel Phone:
*(6)Purpose Of Loan: *(7)Address: *(8)Occupation:
*(9)Gender: Male Or Female: *(10)Loan Duration: *(11)Age:
Following your response, I’ll get back to you immediately with further
information on how to go about processing and approving the loan. A very
nice day is my wish to you.
Thanks for your patronage
I look forward to hear from you soonext.
Your’s Sincerely,
Mr. Jason Clark
EMAIL: bonahisfirm20@gmail.com
I am Barrister Zaid Ibrahim an attorney at law. A deceased client of
mine, that shares the same last name as yours died as the result of a
heart-related condition on March 12th 2005. His heart condition was
due to the death of all the members of his family in the tsunami
disaster on the 26th December 2004 in Sumatra Indonesia. And in the
record there is no known successor to this deposit of the deceased who
died without a will.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
I have contacted you to assist in distributing the money left behind
by my client before it is confiscated or declared unserviceable by the
bank where this deposit valued at Eighteen million dollars is
(US$18million dollars) lodged. This bank has issued me a notice to
contact the next of kin, I can be reached on
(barrzaidibrahim@fmbolivia.net) for more information.
Best regards,
Zaid Ibrahim
Attorney at Law.
ATTN:
Following the decision of the outcome of our last meeting with the World Bank President,Mr Robert Zoellick,International Monetary Fund(IMF),London and Paris Club on your contract fund of $22.7million.
Office of United Nations wish to bring to your urgent attention that your contract fund of $22.7million which is been packaged in 7 consignment trunk boxes is still at the custody of JFK AIR-PORT,NEW YORK as you are required to come up with the only fee of $120 been the cost at which the Diplomat,Mr Solomon Kirby used for the obtainment of the Customs and Tax Clearance Certificate before his departure at Nigerian Air-port.
Office of United Nations wish to make it clear to you that your 7 consignment trunk boxes will not be released to you without receipt/confirmations of this fee of $120 from you as been directed by the World Bank President,Mr Robert Zoellick.
Sequel to this development,we hereby implore/solicit for your fast co-operation in making this payment to Homeland Security so that your 7 consignment trunk boxes will be released to the Diplomat,Mr Solomon Kirby who will finally make it available to you at your final destination point.
More importantly,Office of United Nations hereby warned you for the Safety and Security of your 7 consignment trunk boxes not to discose the contents of those 7 consignment trunk boxes to the Diplomat,Mr Solomon Kirby as he was not meant to understand that those 7 consignment boxes contains Cash to avoid diversion of your 7 consignment trunk boxes.
However,he was meant to understand that those 7 consignment boxes contains family belongings.treasury in the form of Silver and Gold which is meant to be delivered to you.
Be warned that office of United Nations will not be hold responsible for any outcome which arise as a result of you letting the Diplomat,Mr Solomon Kirby knowing the contents of those boxes.
Be warned’
Upon the receipt of your good and positive response towards this development,you will be adviced further.
Thanks and be guided accordingly.
Oncemore,kindly accept our congratulation .
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE
CONGRATULATIONS!
KIND REGARDS
MR. BAN KI-MOON,
UNITED NATIONS SECRETARY GENERAL,
NEW YORK.
Attention,
I am Joseph young a British citizen working with a security/finance company(Royal London Unit Trust Managers) in the United Kingdom and i have a very urgent and confidential business proposition for you,I will give you a good update as regards this transaction as soon as you notify your interest.
Awaiting your urgent response.
Thank and regards
Joseph Young.
MATTHEW SPENCER & ASSOCIATES
(Will, Finance & Probate Solicitors)
Compliment of the day,
I hope this letter finds you in good health. We act as solicitors and our services have been retained by our late client, and herein referred to as our client. On behalf of our late client, I write to notify you that our late client has made you a beneficiary to the bequest sum of US$12,800,000.00 in the codicil to his will and last testament. You were recommended by his mentor.
my late client died on the 8th of February 2008 after a brief illness at the age of 65. Until his death, he was a consultant to several Oil and Gas companies. He had lived in the United States of America and a host of other countries before he came to Cairn Energy PLC, an oil and gas exploration and production company based in the Africa. He was a knight in the Church and also belonged to several non-governmental and scientific organizations. Also he was a great philanthropist and a Paul Harris Fellow of the Rotary Club International.
This bequest is to support his activities, humanitarian services and help to the less privileged. In accordance with our inheritance laws, you are required to apply for Claims through this law firm to secure the release of the fund from where it is deposited. We are perfecting arrangements to complete the transfer of this inheritance to you.
You are required to forward the following details of yours for verification and re-confirmation. They are as follows:
1. Full names.
2. Address.
3. Occupation.
4. Age.
5. Telephone and Fax Numbers.
Please acknowledge the receipt of this letter immediately.
Congratulations
Yours Faithfully,
MATTHEW SPENCER ESQ.
From the Desk of:
MR. A. NICHOLAS
Reply to alpinichk@aol.com
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.
This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction.
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.
I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.
I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.
Thanks with great regards.
MR. A. NICHOLAS
Reply to alpinichk@aol.com
I am Nick Pollard, staff of Coutts & Co Private Bank London UK. I’m contacting you concerning, Andreas Schranner who died in a plane crash on July 25th 2000, He deposited ($25.520m) with our bank eight years ago. I have the deposit details and they will release the deposit to no one unless I instruct to do so. Visit the website (Http://news.bbc.co.uk/1/hi/world/europe/859479.stm)All correspondence should be forwarded to my private email: pollarddd77@yahoo.co.uk Nick Pollard
Hello Dear,
My name is Mrs. Catharina Sies; I am a dying woman who has decided to donate what I have to you for humanity services. I am 61 years old and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health I decided to WILL/donate the sum of USD 3, 500, 000:00 Three million five hundred thousand dollars to you for the good work of humanity and also to help the motherless and less privilege and also for the assistance of the widows. I wish you all the best and may the good Lord bless you abundantly and please use the funds well and always extend the good work to others.
Here is the Contact information of my Attorney below:
ABRAHAM WILLIAMS & ASSOCIATES
Mr. John Foxy Esq
Phone: +44-703-183-7885, +44-703-186-4655
Fax: +44-871-264-1453
Email: johnfesqaw@aim.com
Tell him that I have WILLED USD 3,500 000.00 to you and I have also notified him. I know I don’t know you but I have been directed to do this.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as i don’t want anything that will jeopardize my wishes.
Sincerely,
Mrs. Catharina Sies
Attn:Sir/Madam.
Please confirm this information. Did you ask MR Edmond Lash Beneker from USA to claim your funds? Please with matter of urgency get back to me immediately before things will go wrong.He is trying to pay all the charges about your funds and claim your funds.
Please your urgent confirmation is highly needed now before things get spoilt,and please if you know that you never instructed him kindly get back to us now.
Note: This Fund is a compensation payment for the relief of fraud victim benefactor initiated by the International Monetary Fund[IMF] and The United Nation Trust Fund [UNTF].On this faithful recommendations, we want you to know that during the last U.N. meetings held at New York, United States, it was alarming on the money lost by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the UNITED NATIONS Body is paying you $3,000,000.00 USD in accordance with the UNITED NATIONS recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be paid by Federal Ministry of Finance,Nigeria as corresponding paying bank under funding assistance by BRITISH and UNITED STATES GOVERNMENT.
REF/PAYMENTS CODE: FMF/06654 $3,000,000.00 USD.
However,your contact information reflects on public records as contained on government information service Gazettes and whoever appear on the public record is relatively Credible.
Regards
Dr. Dan Mobutu.
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.
After the Board of directors meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw via ATM MACHINE in any part of the world,and the maximum daily limit is ($10,000).
However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) Dr.Fred Scott for further information with the following contact details:
DR. FRED SCOTT
DIRECTORS FOR FOREIGN OPERATIONS.
Telephone line: +2347092443307
Email: dr.fredscott0@sify.com
If you like to receive your ATM CARD, Kindly reconfirm your
(1) Your Full Name.
(2) Full residential address.
(3) Phone And Fax Number.
(4) Occupation.
(5) Age
We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
Thanks for your co-operation.
Best Regards,
David Williams
FROM THE DESK OF THE PROMOTION OFFICER,
NOKIA MOBILE SWEEPSTAKES PROMO.
2ND FLOOR BERKLEY SQUARE HOUSE.
BERKLEY SQUARE LONDON W1J 6BD,
LONDON, UNITED KINGDOM.
Congratulations! Congratulations!! Congratulations!!!
Dear Lucky Winner,
This is to inform you that your E-mail I.D was selected and you have
therefore been awarded the sum of £750,000.00 Great British pounds (GBP)
in the ongoing ONLINE NOKIA MOBILE COMPANY WEB PROMOTION ©2009. However
the results were released on the 24th October 2009. Your E-mail was
attached to Ballot Number BT: 88010:0:009:0025.
The selection process was carried out through a Random Computerized Ballot
System (TOPAZ) from Microsoft data base of 25,000 companies E-mail
addresses drawn from all the continents.
For Claims Information’s
You are to contact Nokia corporate office:
Nokia Mobile Company Promotion Office.
Information and payment Bureau Centre:
London Representative Office.
Nokia Corporation, London United Kingdom.
Tel: (+44) 703-592-0409.
Fax: (+44) 700-600-1141.
E-mail:[nokia_dept@live.com]
Best Regard.
Barrister Michael Hudson Esq.
[barr.michaelhudson@yahoo.com]
(ONLINE CO-ORDINATOR).
PLEASE NOTE THAT BECAUSE OF THE INTERNET LOTTERY SCAMS,YOU MUST QUOTE YOUR
SECURITY CODE (ZA-184/0Cool SO THAT THE SCAMMERS WILL NOT BE ABLE
TO GET YOUR WINNING INFORMATION. NOTE : ALL LUCKY WINNERS ARE TO ENSURE TO
CALL THECORPORATE OFFICE TO CONFIRM WINNINGS.
Please do not reply on this email instead contact your claim officer with
details above.
Microsoft respects your privacy. To learn more, read our privacy
statement. Microsoft Corporation, One Microsoft Way, Redmond, WA 98052
Hello,
This is Harry Barnes of the 1st Battalion Scots Guard, but redeployed to Iraq, and presently stationed in Mushirij South West of Basra. I will like to share some very vital information that would bring some good financial returns to us in just a few weeks or days depending on how fast we pursue the matter. I am seeking your assistance to evacuate the sum of $12.7m to you,as far as I can be assured that it will be safe in your care until I complete my service here.
This may not be the best medium to make this kind of contact because of the numerous scam offers transmitted through the Internet, but it is all I have access to for now.
I will be very grateful if you can give me the opportunity to discuss this matter with you by assuring me that you will not use any part of it against me in anyway, I hope you understand my limitations here. Should you have reasons to reject this offer, please destroy this mail as any leakage will be too bad for us.
I will continue with the details when you signify your intention to work with me.
Respectfully,
Harry Barnes
WORLD BANK
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/STB
RELEASE CODE No: 0763
APPROVED PAYMENT VALUED $15.5M UNITED STATES DOLLARS
ATTN: BENEFICIARY,
Our Ref: UNO /SNT/STB
The WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favour for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.35460021,Allocation No: 674632 Password No:339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment from the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR ANDY JOHNSON, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $15.5 M. So contact: MR ANDY JOHNSON on his contact information.
******************************************************************
Telephone: + 44-759-6459250
Email: andyjohnson_776@sify.com
******************************************************************
For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send below information for your transfer.
1) YOUR FULL NAME & ADDRESS:
2) PHONE, FAX AND MOBILE :
3) BANK NAME & BANK ADDRESS:
BANK ACCOUNT NO:
ROUTING NO:
SWIFT CODE:
4) PROFESSION, AGE AND MARITAL STATUS:
5) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. ANDY JOHNSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE (511).
******************************************************************
OFFICER: MR ANDY JOHNSON.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
+ 44-759-6459250
EMAIL: andyjohnson_776@sify.com
******************************************************************
Regards,
MRS HELEN WILLIAMS.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT)
PRIVATE AND CONFIDENTIAL MORGAN YARIS London United Kingdom +447035968312 Dear , My name is MORGAN YARIS, the eldest son of MR FRANK YARIS,of ZIMBABWE. It might be a surprise to you where I got your contact address, I got it from the United Kingdom Information Network Online United Kingdom Trade Centre.And it is coming to you with good intention. During the current crises against the farmers of Zimbabwe by the supporters of our president,ROBERT MUGABE to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers. My father was one of the great and best farmers in the country and knowing that he did not support the presidents political ideology, the presidents supporters invaded my fathers farm burnt down everything, shot him and as a result of the wounds sustained, he became sick and died after five days. And after his death, I with my younger brother decided to move out of Zimbabwe for the safety of our lives to England. BUT, before he died HE WROTE HIS WILL, which reads “(MY BELOVEED SON ,I WISH TO DRAW YOUR ATTENTION TO THE SUM OF ($18.5,000,000=00). MILLION U.S DOLLARS WHICH I DEPOSITED IN A BOX WITH A SECURITY COMPANY IN London (Enland). IN CASE OF MY ABSENCE ON EARTH CAUSED BY DEATH ONLY”. You should solicit for reliable foreign partner to assist you to transfer this money out of United Kingdom for investment purpose. I deposited the money in your name and it can be claimed by you alone with the deposit code. your mother has all the documents. Take good care of your mother and brother.”From the above, you will understand that the lives and future of my family depends on this money as much, I will be very grateful if you can assist us. I with my younger brother are now living in United Kingdom as POLITICAL ASYLUM SEEKERS and the financial law of United Kingdom does not allow ASYLUM SEEKERS certain financial rights to such huge amount of money .In view of this, I cannot invest this money in United Kingdom,hence I am asking you to assist me transfer this money out of United Kingdom for investment purposes. For your efforts, I am prepared to offer you 20% of the total fund, while 5% will be set aside for local and international expenses and 75% will be kept for me and my family . Finally, modalities on how the transfer will be done will be conveyed to you once we establish trust and confidence between ourselves. Looking forward to your urgent reply .For more information about this transaction, Please contact me on my direct line(+447035968312). NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECRECY.THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED. I will be looking forward to your urgent response. Regards Morgan Yaris
From: Mr. Noel Haman
#31 Council of Churches
P O Box 62098 Marshalltown
2107 United Kingdom
RE-TRANSFER OF #52,954,000.00 {Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling}
Good day.
I am aware that this is certainly an unconventional approach to starting a relationship. I am Mr. Noel Haman, the personal account officer to the great late diseased who has an account in one of the top banks here in London, United Kingdom.
The account was opened in 2002 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating, and if I do not remit this money out urgently it will be forfeited for nothing, and Government of United Kingdom will confiscate the funds for their personal use which I personally don’t want such incident to happen being that this is a great opportunity in my life.
My contact is for you to please assist me to transfer the fund {#52,954,000.00} from a Cooperate Bank here in UK to an oversea account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude.I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.
You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business, trusting in you and believing in God that you will never let me down in future because this business is my life.
The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department and Ministries here proved to me as well that he was single as at the time of his entry into the United Kingdom. As a matter of fact, I have decided to transfer this fund abroad for investment.Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, We will start the first transfer with Thirty two million {#32,000,000.00}.
Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of {#20, 954,000.00} to your account. I am only contacting you as a foreigner because this money cannot be approved to a local person here due to law in United Kingdom.
If you are interested, please forward the following information as below:
{1} Your Name/company’s name and full address,
{2} Bank Name:………… ……….
{3} Bank Address…………………
{4} Account No:………………….
{5} Swift Code…{if any}
{6} Account Holder’s Name: ………………..
{7} Your telephone Number.both Home, Office &
Cell/Mobile and fax Numbers…………………….
{8} Your Occupation…………..
{9} Your Valid ID ……………….
Upon the receipt of the above details, payment will be activated by the feeding of your data into payment system, followed by a signal that will be sent to the paying bank to remit the funds into your nominated bank account within 7 official working days of receipt of the above information.
Best Regards,
Mr. Noel Haman
I AM Mr. Usman Gluban ,I AM THE FOREIGN REMITTANCE MANAGER OF(IS.D.B)ISLAMIC DEVLOPMENTBANK IN BURKINA FASO. INDICATE YOUR INTRESTT TORECEIVE THE TRANSFER OF US$15.8 MILLION.5O% FOR ME AND 40% FOR YOU,YOU WILL STAND AS NEXT OF KING TO MY LATE CUSTOMER.MR. ANDREAS SCHRANNER WHO DIED ON PLAN CRASH ON (MONDAY 31st JULY2000)LIVING NO BODY BEHIND CANTACT ME ON (+226 78 62 06 53 ANDYOU SAND ALLYOUR INFORMATOIN( 1 )YOUR FULL NAMS………… ,( 2)YOUR AGE…,……( 3 )MARITAL STATUS………,( 4 )YOUR PHONE NUMBER……..,( 5)YOUR FAX.NUMBER………..,(6 )YOUR COUNTRY………..,(7 )YOUR OCCUPATION………….,( 8)YOUR SEX………,( 9)YOUR RELIGION……….,(10)YOUR PASSPORT ID OR PICTURE,………,I LOOK FORWARD YOUR EALIEST REPLY BY EMAIL THIS IS MY EMAIL ADDRES (usman_gluban40@live.fr) FROM MR Usman Gluban.
Stenzel Finance Limited.
Stenzel Finance Limited is a non-bank financial institution (finance house).
We aim at providing customers with fast and efficient short-term and long
term loans with loan apr 3%. If interested contact loan officer with your
NAME
COUNTRY
OCCUPATION
TEL No. Stenzel Finance Limited
WITH THESE INFORMATIONS ABOVE, APPLICATION FORM WILL BE SENT TO YOU BY THE
LOAN OFFICER.
Loan officer:Mr Greg Hamilton
Email: stenzelfinancelimited@ir.ae
Thanks for your patronage!
Regards,
Stenzel Finance Limited.
http://life-in-france.the-world-in-focus.com
http://zeitgeist.the-world-in-focus.com
http://richards-realm.the-world-in-focus.com
