ScamBuster 317
TREAT AS URGENT PLEASE FROM THE DESK OF MR ALHAJI DANCO BILL AND EXCHANGE MANAGER BANK OF AFRICA (BOA)OUAGADOUGOU - BURKINA FASO DEAR FRIEND,I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MATUAL BENEFIT OF OUR FAMILIES..I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD10.5 M) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS.THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER) WHO DIED ALONGWITH HIS ENTIRE FAMILY ON MONDAY 31th JULY 2003 PLANE CRASH.IN SUBSEQUENT DISBURSEMENT OF THE MONEY,WE AGREE THAT 45% OF THIS MONEY WILL BE FOR YOU IN RESPECT OF THE PROVISION YOU MADE BY STANDING IN THE CLAIM AS NEXT OF KIN AND 55% WILL BE FOR ME AND MY COLLEAGUES. YOU AND I WILL TAKE OF THE EXPENSES INCURE DURING THE TRASACTION ON TAXES THAT WILL ARISE.I DON’T WANT THE MONEY TO GO INTO OUR BANK ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER.I WILL GIVE YOU MORE DETAILS ABOUT THIS PROJECT WHEN I HEAR FROM YOU HAVE A GREAT DAY.BEST REGARD,MR ALHAJI DANCO. E-mail: contact alhaji_danco2008@hotmail.de
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
I pray that this message meet you in good state of health and spirit. May God be with you and your family..
When God formed Man from the dust of the ground he looked and said it is not good for man to be alone I will give him a helper suitable for him. When God caused Adam to fall into a great sleep he removed a rib from him and covered it with flesh…..And with the rib God had taken from Adam he made a woman.
Everyone in this world is created for a purpose and every one has a designed mate/ lover that God has said one day he will bring together and a might family will go forth within them both. This is why when a man and a woman meet and there is an instant attraction and emotions for that other person it is that connection of two spirits regonizing that they were ment to be together…..ask yourself am I your rib….am I bone of your bone and flesh of your flesh. My feelings for you is very strong .. So i will really love to hear your opinion about this,so that we can move ahead with our relationship, our goal and dream.You may be curious about my message, but the door is open to any question that may come out from your mind., i will like you to contact me direct to my private mail iyke_eze07@yahoo.com
Thanks you for replying my mail,My full Name is katelaurinson or iykelaurant i am 18 years old boy from senegal in the western part of Africa,i am fair in complexion,(single)i dont have a girl friend,
it is not left for me to say, but I know that I am an honest boy trustworthy, truthfully,loving kindness, open minded,intelligent, easy going, faithfully and caring.
in my life i hate liar in my life because i grow in christian family infact my love you will later know me more here in senegal iam actor for home movies
I wait for your response .
Thank you and God be with you.
your love katelaurison or iykelaurant
Dear Friend,
You deserve to know, things that will change your life in less than 7 days. The truth has been hidden from you for so long, now is the time for you to come into the light. Every thing you ever desire, hope for and dreamed of will be yours in less than 7 days. Yes in less than 7 days.
For more information’s on how to achieve the impossible and attain the unimaginable, please write back and see how your life will change in just 7 days. Yes! 7 days.
Your response must be to the email below :
EMAIL : temple_of_powers@hotmail.com
SPIRITUALIST
SHADAK DAR
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
Complement of the day, Although you might be apprehensive about my email as we have not metbefore, my name is Khalid.M.H.Aladem I am the Deputy Manager (OperationsRisk Department) Standard Chartered Bank PLC Qatar Main Branch . Thereisthe sum of $680.000.000.00 in my bank, there were no Beneficiariesstatedconcerning these funds which means no one would ever come forward toclaim it and That is why I am asking that you be my partner and we worktogether as partners so as to have the sum transferred out of my bank intoyour account.Please endeavor to observe utmost discretion in all mattersconcerning thisissue. Once the funds have been transferred to your nominated bank accountwe shall then share in the ratio of 50% for me, 50% for you.My PersonalEmail Address Is: :khalid.adem1@qatar.ioPlease if you are interested to be my partner in this project i need youtoreply me back via this email: :khalid.adem1@qatar.io and filltheinformation below1, Your Full names:………………………..,2,Your age:……………………..3, Your private phone number:……………,4, Your current country and residential address:…….., Please send me your personal information above and reply me back urgentlyvia my personal email address :khalid.adem1@qatar.ioYour earliest response to this letter will be appreciated. Kind RegardsKhalid.M.H.Aladem
MRS AHAT SOSNITSKAYA
HEAD, CENTRAL ACCOUNTING UNIT
YUKOS OIL COPORATION RUSSIA.
>
GOOD DAY,
MY NAME IS MRS.AHAT SOSNITSKAYA,HEAD CENTRAL ACCOUNTING
UNIT OF YUKOS OIL COPORATION IN RUSSIA. I HAVE THE
DOCUMENTS OF FUNDS FOR ANAETHESIA GROUP PTY IN OUR CENTRAL
ACCOUNTING SYSTEM A COMPANY SECRETLY OWNED BY THE CHAIRMAN
>OF YUKOS OIL COPORATION,MR MIKHAIL BORIS KHODORKOVSKY WHO
WAS RECENTLY JAILED FOR FINANCING POLITICAL PARTIES IN
>RUSSIA(the union of right forces, led by Boris nemtsov, and
yabloko, a liberal/social democratic party led by Gregor
>yavlinsky). 1c8
>,dwp_uuidKb9612a-d254-11d8-b661-00000e2511c8.html
>88-46e4-915e-5c1b8d……..88-46e4-915e-5c1b8d…. 1c8
>,dwp_uuidKb9612a-d254-11d8-b661-00000e2511c8.html> THE
>TOTAL AMOUNT OF FUNDS IN THE CENTRAL ACCOUNTING SYSTEM DUE
>FOR PAYMENT TO ANAETHESIA GROUP PTY IS ONE HUNDRED AND
>FIFTY FIVE MILLION UNITED STATES DOLLARS
>(USD$155,000,000.00). DUE TO THE FACT THAT HIS FINANCES AND
>ASSESTS HAVE BEEN FROZEN BY THE RUSSIAN GOVERNEMENT,HIS
>WIFE(MRS.INNA KHODORKOVSKY)HAS APPROACHED ME TO GET AN
>INDIVIDUAL OR PREFERABLY A COMPANY TO HELP REPROFILE THE
>FUNDS IN THEIR NAME AND CONSEQUENTLY GET THEM TRANSFERRED
>OUT OF RUSSIA FOR INVESTMENT ON THEIR BEHALF. I AM
>CONTACTING YOU IN THIS REGARDS BECAUSE SHE HAS AGREED TO
>COMPENSATE US WITH 10% OF THE TOTAL SUM.>> AS SOON AS I GET
>YOU RESPONSE,I WILL SEND YOU THE NECESSARY DETAILS AND MY
>IDENTIFICATION.
>
>REGARDS
>MRS.AHAT SOSNITSKAYA
Dear Friend,I hope this may not constitute sort of embarrassment to you, My name is Dr. Robert S.Raymond, I am the regional bank manager of the Barclays Bank Ghana Ltd. I am 51 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the Barclays Bank Ghana Ltd.; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year.On the course of last year 2008 end of year report, I discovered that my branch in which I am the manager made an excess profit of Three Million Seven Hundred And Fifty Thousand united states dollars [USd$3.750,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, this is why I,m contacting you for us to work so that you can assist me and receive this money into your bank account for us to share. Upon your acceptance of this proposal, I have generally agreed on this sharing ration 30% of the total sum will be given to you for your assistance upon the receipt of the funds in your account while 70% will be for me. Note that there are practically no risks involved in this transaction, it will be bank to bank transfer,all I need from you is to stand claim as the original depositor of this fund who made the deposit with Takoradi branch so that my Head office can order the transfer to your designated bank account. I assure you we can achieve it successfully if you can follow my instruction and direction. In your reply, please send the following information as underlined below:1. Your full names…………..2. Your phone number…………3. Your nationality………….4. Your Age/Sex……………..5. Your occupation…………..Thank you for your understanding.Best regards,Dr. Robert S. Raymond,Interesting Article for You
Dear Partner,
I guess this letter may come to you as surprise since I had no previous correspondence with you.
I am the Chairman of the Electoral Commission Ghana (EC). I got your contact in my search for a reliable person to handle a very confidential transaction involving the transfer of the sum of $14.500.000 Dollars (Fourteen Million Five Hundred Thousand United States Dollars) the above fund is not connected with arms, drugs or money laundering. It is the product of an over invoiced contract awarded in 2008 by (EC) to a foreign company for the supply of electoral materials that were used for conducting the 2008 elections.
The contract has long been executed and payment of the actual contract amount has been made to the foreign contractor leaving the balance of $14.5 million which my colleagues and I now want to transfer out of Ghana into a reliable foreign account for our personal use.
As civil servants we are not allowed to run foreign accounts.
Hence we have chosen to front and support you as the beneficiary to this funds. If you are interested in the proposal kindly get back to me by sending me your letter of acceptance along with your direct telephone and fax numbers, we have decided to share the money in the following percentage, 60% for us 30% for you the account owner and 10% for all local and international expenses that may arise in the course of this transaction. Further details about this transaction will be discussed in subsequent correspondence.
Note also that the particular nature of your business is irrelevant to this transaction and this transaction is expected to be concluded within 5 working days since all local contacts and arrangements are in place for a smooth and successful conclusion of this transaction.
Contact me via email with your contact telephone and fax numbers, so that I can call you for a discussion.
Thank you as I await your response.
yours faithfully,
Dr.Kwadwo Afari
Ref: PAY-OUT COMMISSION
This is to introduce you to this highly prospective crude oil sale venture
in
the National Petroleum Agency (NPA) of Sao Tome and Principe.
What I mean?
I assisted a company based in Canada to secure a crude oil sale license
allocation in 2003. The owner of this company could not actualize her
dream in
this project as she, the sole owner of the company unfortunately died of
illness.
After operation of the company for 3 and 1/2years, the NPA confirmed a
payment
of about $22 Million United States Dollars as pay-out commission for the
company on 17th of December 2008. Unfortunately, she is not alive to
continue running the company and also claim her pay-out commission. I
decided to reach you, so as to present you as the beneficiary of the
company since I have all the necessary
information to do so.
Once I can present you as the beneficiary of the owner of the company, we
shall
earn the commission and it will be shared between us in the ratio of 50/50
and
start operation with the license if you agree to partner with me.
This crude business is highly prospective and presently the most
legitimate
money making machinery someone can set up. What is so interesting about
the
business is that our both presence is not much needed, we would connect
buyers
to the Petroleum Agency by any means we choose and our commissions will be
directed instantly to our nominated company bank co-ordinates.
All I require is your honest cooperation to enable us see this partnership
through. I guarantee that this will be executed under all legitimate
arrangement
that will protect you from any breach of the law.
In your response, I request your full name, address, age, telephone and
fax
numbers.
I will gladly appreciate your understanding and keen interest to be part
of
this crude business.
I await your quick response.
Mr. Kumas Matata
FROM THE DESK OF MR.COOL MAN
EXCHANGE AND ACCOUNTING MANAGER.
SOCIETE GENERAL DE BANQUE BENIN(SGBBE)
WEST AFRICA.
ATTEN: DEAR TRUSTING FRIEND,
I am Mr.Williams Browns,from Cotonou Benin in west Africa, I am The Manager of Auditing Department of Our Bank SOCIETE GENERAL DE BANQUE BENIN(SGBBE), I am writing to request your assistance to transfer the sum of $10.252,000.00. Million (Ten Million, Two hundred and Fifty- Two Thousand US Dollars) into your account.The above sum belongs to our deceased customer who died along with his entire family in the Benin plane crash and since then the fund has been in a suspense account.they all lost their t lives through the accident You can view this website: http://news.bbc.co.uk/2/hi/africa/3348109.stm
After my further investigation, I discovered that our deceased customer died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the statics of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 30% for you and 10% will be set aside for expenses incurred during the business. More details information with the fund release form will be forwarded to you to breakdown explaining comprehensively what require of you. The transaction will take us fourteen (14) working days to accomplish. furnished me with a good receiving account details where the money will be transfered,
(a) Full name, country, address and photo (passport/driving license)
(b) Your private telephone and fax numbers for confidentiality and easy communication.
you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your Full name, country, address and photo passport/driving license bank account number, your private telephone and fax number for easy and effective communication.
You should contact me immediately as soon as you receive this letter,
yours faithfully,
Mr.Williams Browns
Good day,
I am very sorry for the delay in contacting you, i have been sick for sometime now. I am glad to inform you that i have booked your ATM MASTER CARD of $500,000.00 USD United state dollars with Fedex Shipping Agency in Nigeria West Africa, i packaged the ATM MASTER CARD inside a magazine where nobody will notice the content.
Be informed that the Shipping and Insurance fees has been paid for , i have been trying to contact you for the past 11 days but Positive result, therefore the delivery could not be made and also the Airway bill payment receipt was not issued, because i could not provide your correct delivery address
Due to the delay and time the parcel has spent with fedex it has incured 2weeks demurrage of $198.00 US Dollars , you will be required to pay for the demurrage before Shipment.
You are advice to quote the parcel Nunber and shipment code when contacting to enable them issue you the Airway bill payment receipt of the Shippment, Shipment Code: CPEL/OWN/9856 and Parcel Number: EG2272-NG. The ATM MASTER CARD has pin number 8876. Please make sure you contact the shipment officer through his correct email below with your complete delivery address. Full name, Address , Zip Code/Postal Code, City, State, Country and Tel No:
Contact : Mr. Ashley Mullins Shipment Officer Of Fedex Shipping Agency.
E-mail: fedx_dispatchdept@administrativos.com
Tel: +234-705-958-8977
Regards,
Lucia L. De Guia
I am the Fund Manager of Fidelity Investment International London, the World Largest Fund Management Company with over US$1.2 Trillion Capital Investment Fund. I handle all our Investor’s Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) anually on each of the Investor’s Marginal Capital Fund, As an expert, I have made the sum of (US$45.745 million) from the Investor’s Excess Maximum Return Capital Profit (EMRCP) for the past 9 years that I have being working as a Fund Manager in Fidelity Investment London.
The fund is secured and I wish to invest the money in your country. If you can help me to invest this money in your country, I will give you 20% of the money for your assistance. Note that this mail is not in any way related to internet deceit and there will be no much process in delivering the fund to you. Upon your acceptance to assist me, I will tell you how the fund will be delivered to you within 5 working days provided that I can trust you.
Call me on this telephone number +447759120060 for discussion.
Mr. Tom Ewing,
Funds Manager.
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: wwwfbi05@live.com
FBI SEEKING TO WIRETAP INTERNET
ATTENTION:
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.
We will find a way to fix a schedule for you to come to our head-quarter in
Washington DC to enable us advise you on what to do, but meanwhile you are
further advised to be contacting us via email for now because we are having
various investigations that we are working on now. Keep everything regarding to
your transaction confidential for security reasons and note that we have not
informed the local FBI department in your state regarding this matter because we
want to keep everything secret until your fund is been transferred to you
accordingly. We the FBI have purposely create an email in order for us to
contact you personally and our phone codes departments are not aware of this new
improvement,so don’t call our service line regarding this email, soon we will
provide you with a line you can call for more information about this contract
winning funds.For the main time we the Federal Bureau of Investigation
Washington DC will be helping you to monitor all the transaction wit!
h the Central Bank of Nigeria.
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 addendum, also be informed that we recently had a meeting with the Mr. Tunde
Lemo The one in-charge of funds transfer in Central Bank of Nigeria, in the
person of Mr. Tunde Lemo 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. Janet White from
ARIZONA 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$10,000,000.00
(Ten 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. TUNDE LEMO
OFFICE ADDRESS: Central Bank of Nigeria, Central Business
District,Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Email: dr.tundelemodptt1@live.com
NOTE:
In your best interest, any message 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 information 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: wwwfbi05@live.com
Hello Dear,
I am Miss Mercy Udo a computer scientist with central bank of Nigeria. I am 28 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on account will they ever release the fund to you; instead they let you spend money unnecessarily.
Because I do not intend to work here all the daysof my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don’t run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger.
Please you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested, do get in touch with me immediately on my E-MAIL: mercyudoh@uku.co.uk.
You should send to me your Residential Address, Mobile Telephone Number, Home/Office Telephone Number for easy communications and also you are to reconfirm your banking details, so that there won’t be any mistake.
Regards,
Miss Mercy Udoh.
CBN Computer Scientist…
Email: mercyudoh@uku.co.uk
Greetings,
The inspiration to contact you is simply divine providence I am making in this
proposition because I have to seek the partnership of a resource person to help
me realize this project. Let me start by introducing myself.
I am Aboni Samuel Kofi a chartered accountant based in Ghana,
presently on a year auditing contract with a bank,
I wouldn’t mention the bank now for security purpose. I have an obscured
business suggestion for you and as well to seek your services in a private and
confidential matter.
On my inspection and auditing with the bank I discovered a dormant domiciliary
account with a Balance of ($48.5m USD). I write to seek your indulgence and
assistance in transferring this fund to your country through legal means. I am
proposing to make this transfer to a designated bank account of your choice in
your country for investment. Please note that every piece of information I am
giving you is based on information verified and confirmed by me here in my
office. At the conclusion of this transaction, you will be given 40% of the
total amount, 60% will be for myself. Let me know if you can handle this
transaction by responding back on (abonisamuelkofi@webmail.co.za) or call me on +233542698436.
Regards,
Aboni Samuel Kofi
Dearest One,
Please l know very well that this mail might come to you as a surprise, I am Mrs Mercilon a dying woman who has decided to donate what I have to the Church, Mosque or any Charity Organization around your community through your assistance since l will not be able to do this here in my community for the reason which l will explain to you later.
I was diagnosed for cancer for about 3 years now after the death of my husband (Dr. Patrick Wallings) who has left me everything he worked for. My doctors told me I will not live longer than some weeks because of my health I decided to WILL/ DONATE the sum of $4.5 Million to you since I don’t have a child rather than allowing my late husband’s relatives that compire for his death to use my late husband hard earned funds ungodly.
For the fact no one else knows the existence of this fund in the family, As my late husband worned me not to disclose this issue to any of his brethren before his death. So Please you should contact me immediately if you accept to carry on this project with your complete contact informations Comprising your Complete Names, Address, Direct Telephone and Your Occupation so that I can put you in contact with the establishment where the money was deposited or a lawyer to enable you arrange with them on how to secure the money for the purpose mentioned above, I can’t predict what will be my fate by the time you will receive the funds, But you should please ensure that the fund is used as l have described above.
You should reply urgently for more explanation.
Best Regards,
Mrs Mercilon Wallings.
Dear Partner,
I am sending you this email through the internet with reservations, basically because you may perceive my intentions wrongly.
The issue I want to unravel to you is a very classified and sensitive one, it may be very difficult for you to comprehend, but it certainly the truth.
It involves huge sum of Fund that I want you to receive on my behalf, On your response via my email address (kwangp222@yahoo.co.jp) I will send you the details and more information about myself and the funds.
Yours Sincerely,
Mr. Park Kwang.
(South Korea)
FROM THE DESK OF
MR. JOHNSON ALOKO
DIRECTOR OF TAXATION OPERATION
INTERNAL REVENUE SERVICE
EMAIL: internalrevenew_oper@safe-mail.net
RE-CLARIFICATION AND AUTHENTICATION OF CLAIM
This email is to notify you that an investigation was carried out from our office and we dicovered the legal process for the transfer of your funds has not been duely completed or meet the foreign banking rules and regulatory. After several meeting with the Originating bank and the Central bank of Nigeria (CBN) we have come to understand that the people you have worked with from the past did not give you full details on how to handle the transfer of the funds.
To avoid future complications, you require to get a CLEAN REPORT CERTIFICATE from the Federal Ministry of finance for legal prove of claim. For proper clearification of this claim we will send all relevant documents with us via FedEx courier service to your address if you will pay for the courier fees.
To enable us Approve the funds for payment from our office you are adviced to provide full detailed information below:
1. Full Name
2. Contact Address
3. Direct phone Number
4. Bank account information
Immediately we are in receipt of the above information, we will approve the funds for payment and we shall send delegates to your originating bank to ensure an account is created online with your full name so you can have access to your funds.
For further directives you are advice to call our office on the numbers above.
Best Regards
Mr. Johnson Aloko
Director of taxation
Internal Revenue Service.
