PACE BE UNTO YOU DEAR BROTHER IN THE LORD?
I AM REV CHRISTOPHER OGBUMA. YES MRS NAOMI JONAH TOLD ME ABOUT YOU ON HOW TO SEND THE BANK DRAFT CHECK OF ($200.000.00US DOLLARS) TO YOU. BUT BEFORE THIS BANK DRAFT CHECK WILL GET TO YOUR DOOR POST,YOU ARE GOING TO SEND THE SUM OF (220EUROS) TO ME SO THAT I WILL USE THE MONEY AND SEND THE BANK DRAFT CHECK TO YOU,
IF YOU WANT THE BANK DRAFT TO GET YOU THROUGH YOUR DOOR POST OR BY BANK TRANSFER, LET ME KNOW.
I WILL LIKE YOU TO FORWARD TO ME IMMEDIATELY YOUR FULL CONTACT DETAILS SUCH AS,
YOUR FULL NAME..................
YOUR ADDRESS....................
YOUR OCCUPATION.................
YOUR DATE OF BIRTH.......................
AND YOUR PHONE NUMBERS....................
AS SOON AS YOU SEND THIS (220 EUROS) TO ME THE BANK DRAFT CHECK WILL GET YOU WITH THE ADDRESS YOU ARE GOING TO SEND TO ME. YOU ARE GOING TO SEND THE( 220 EUROS) WITH MY NAME. THROUGH WESTERN UNION MONEY TRANSFER AN EASY WAY.
PAYMENT INFORMATION'S
WESTERN UNION MONEY TRANSFER SENEGAL.
NAME:................REV CHRISTOPHER OGBUMA,
QUESTION................ TEXT: YES
ANSWER....................... TEXT: NO.
ADDRESS..................QUEST FOIRE YOFF VILLA? NO 6 NDEYE DIEYI. DAKAR SENEGAL.
EMAIL...........................: (revfatherogbuma@yahoo.com) or (revdanpete@yahoo.co.uk)
PHONE....................................(0022176-833-2043)
AS SOON AS YOU SEND THE (220 EUROS) THROUGH WESTERN UNION MONEY TRANSFER, SEND ME THE INFORMATION OF THE MONEY YOU SEND. AND ALSO SEND YOUR ADDRESS WERE YOU WANT ME TO TRANSFER THE DRAFT CHECK OF ($200.000.00US DOLLARS)
00) INTO,I AM WETTING FOR YOUR LETTER,
NOTE: The receipt of my the sum of (220 EUROS) DHL services free immediately I received. as soon as you send the (220 EUROS) Send me the MTCN via email immediately you send the money.
GOD BLESSINGS,PROTECTIONS AND GUIDANCE TO YOUR ENTIRE FAMILY.
REV CHRISTOPHER OGBUMA
Hello,From Marther,
My name is Marther i am female hopefully that this mail will find you in a perfect state of mind,so my dear plz i will like you to email me back with this my email address(marther_abudu@yahoo.com)so that i will be abel to send you my photo
i am waiting for your mail
yours
Marther
Complement of the day,
Although you might be apprehensive about my email as we have
not melt before, my name is Khalid.M.H.Aladem I am the Deputy
Manager (Operations Risk Department) Standard Chartered Bank
PLC Qatar Main Branch . There is the sum of $19,500,000.00 in my
bank, there were no Beneficiaries stated concerning these funds
which means no one would ever come forward to claim it and That is
why I am asking that you be my partner and we work together as
partners so as to have the sum transferred out of my bank into your
account.
Please endeavor to observe utmost discretion in all matters
concerning this issue. Once the funds have been transferred
to your nominated bank account we shall then share in the
ratio of 50% for me, 50% for you.My Personal Email Address
Is: mh_khalid@qatar.io
Please if you are interested to be my partner in this project i
need you to reply me back via this email: mh_khalid@qatar.io
and fill the information below.
1, 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
urgently via my personal email address : mh_khalid@qatar.io
Your earliest response to this letter will be appreciated.
Kind Regards
Khalid.M.H.Aladem
My name is Miss Susan,I saw your email in my search for friendship and became interested, want to be friendly with you.I want you to write me back,directly through my private e-mail address (susan202028@rocketmail.com) so that I can tell you more about myself and send you my foto.Please I have something very special to tell you.Thanks as I wait to hear from you.
Susan.
(susan202028@rocketmail.com)
From:Dr.Annex Anderson.
Address:8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor
Hello,
Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means.
I am an external auditor of a well known bank here in the United Kingdom. In one of our periodic auditing I discovered dormant accounts with holding balance of 52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past three years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Gregory .B.Wilson died in plane crash in July 19, 2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.
I have secretly discussed this matter with a top senior minister official of the federal ministry of finance here and we have agreed to find a reliable foreign partner to deal with us although due to his position he did not want to take active part but as soon as you follow my instructions everything will be successful because we will be working hand in hand with him. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privileged in the society because if we left the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society.
This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Finally, I will give you 35% for your corporation, 5% will be for expenses both parties might have incurred during this process. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.
You should send me your account information as states below where you like the money to be transfer so that I can send application for the release of the fund immediately with your account information. Even an empty account is Ok.
Bank Name..............
Bank Address...........
Beneficiary Name.......
Account Number.........
Swift Code.............
You’re Tel/Fax Number....
Routing Number.........
State & Country........
I look forward to hear from you as soon as possible if you are interested.
Regards,
Dr.Annex Anderson.
U.S POSTAL INSPECTION SERVICE,
PO BOX 555, NEW YORK NY 10116-0555
EMAIL: usp.inspection12@gmail.com
This is to notify you that we have intercepted your parcel from DHL
COURIER SERVICE while making the delivery to you.
We have stopped the delivery process for some security reasons stated
below:
1). Our scanning system has detected that your parcel contains a
confirmable CARD to the tune of US1,500,000.00 USD.
2).Also for the Delivery of the Parcel to continue, you are under the
obligation to obtain from Spain, a Duly Sworn Affidavit from Spanish
High Court which will back up the Origin of Fund.
This is in line with the Anti-Terrorist Campaign which the USA
Government has embarked on recently to protect our territory from
another attack. You should therefore contact the sender of the CARD or
the DHL Courier Agent in Africa to get the Sworn Affidavit for you
while we wait to receive from you the Affidavit File Number to enable us
forward your CARD to your address.
Below is the contact information of the courier Agent in Spain. Note
that the cost of the Sworn Affidavit is US$98.00 and do not hesitate to
remit the amount to him.
Name: George Amah
Email address: revgeorgeamah886@gmail.com
Email: revgeorge_amah@yahoo.es
Tel: +234- 8081346622
we shall then forward the CARD to you and you will be sure of a genuine
CARD that is coming to you. We are doing this for your interest
considering the rate which fraudulent and stolen checks/CARD are been
sent to our innocent citizens which most of the time put them into
problems.
Always send your correspondence to our secure
email:(usp.inspection@gmail.com) your urgent action on this notice will
be appreciated.
Sincerely,
MR BENSON EDWARDS
Chief Postal Inspector
This is a personal Letter directed to you alone.
I know you would be surprised to read from someone relatively unknown
to you before. My name is SGT. Brenda Scarborough, a german and also a member of the U.S. ARMY
USARPAC Medical Team , which was deployed to Iraq in the beginning of
the war in Iraq. I would like to share some highly personal
classified information about my personal experience and role which I
played in the pursuit of my career serving under the U.S 1st Armored which was
at
the fore-front of the war in Iraq.
Though, I would like to hold back certain information for security
reasons for now until you have find the time to visit the BBC websites
stated below to enable you have insight as to what I'm intending to
sharewith
you, believing that it would be of your desired interest oneway or
theother.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Also, could you get back to me having visiting the above website to
enable us discuss in a more clarifying manner to the best of your
understanding. I must say that I'm very uncomfortable sending this
message to you without knowing truly if you would misconstrue the
importance and decides to go public. In this regards, I will not hold back to
say that the essence of this message is strictly for mutual benefit of you and I and
nothing more.
I will be vivid and coherent in my next message in this regards,
meanwhile, could you send me a mail confirming you have visited the site
and that you have understood my intentions? I will await your thoughts.
Thanks,
Best Regards
SGT. Brenda Scarborough
This is my Life In Your Hands
Attn: BENEFICIARY
Be informed that all the fees you are supposed to pay before receiving your contract/inheritance fund have been waived off. only for your processing fee and he will transfer your contract/Inheritance fund to you immediately.
No other charges except the processing fee. Your PASSCODE is: 999-035-2655 (Fund Transfer confirmation same day).
You have no other payment to make except the processing fee. Your Payment Of ($15.5Million) in addition with your accumulated interest will be through
Electronic Telegraphic Transfer. This is newly introduced system of payment by the Union Bank of Nigeria to avoid experiences of incessant fraud, illegal
extortion of money from beneficiaries and to enhance transparency.
WHEN YOUR FUNDS ARE TRANSMITTED, THE MANAGEMENT WILL INFORM YOU, AND YOU APPLY
THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU
MOVE TO YOUR BANK TO CONFIRM YOUR FUND. You will only apply the passcode when you have paid your processing fee because for now, it is still
nvalid until your fund is transmitted.
Here is the processing fee payment information below.
Name: MRS TONIA UTOMI
Text Question: GOOD
Text Answer: OK
Country:Lagos/ Nigeria
Amount: $95
You have to go immediately and make the payment before your passcod will be activated and your fund transferred.
You can try the guideline as instance: *With your digital phone dial our bank access code followed by, then
enter your Account number followed by #, at a voice prompt enter your passcode and # and you will be credited. (This will be when your fund has been
transmitted).
Any other contact or payment you make apart from the processing fee is toanybody or office is at your own risk. Then your email subject must
have this code for security reasons "In God We Trust?, any email that does not come with it as the subject is not from central bank and guard this code
jealously.
Be informed that so many unauthorized individuals do parade themselves as out officials and impose bogus bills on our beneficiaries with their
syndicate home and abroad. Take precautionary measure henceforth, you have been notified, and once we find out that you are one of the people that
involve themselves with these unauthorized individuals, tarnishing the image of this great country we will immediately report you to the authorities (F.B.I)
because we are trying our best to restore the image of this great country.
PLEASE NOTE THAT THE PROCESSING FEES CAN NOT BE DEDUCTED FROM THIS $15.5M
BECAUSE IT HAS BEEN INSURED BY THE INSURANCE COMPANY IT CAN NOT BE DEDUCTED
OR ADDED TO IT UNTIL ITGET TO YOU
Yours faithfully
DANIEL WILLIAMS
ACCOUNTANT GENERAL
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE DR NED OKOH
DIRECTOR; IMF World Regulatory Office.
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE
FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOUR OF YOU
PLEASE YOUR FUND HAS BEEN TRANSFERED TODAY 2PM MY TIME BUT IS HOLD PLEASE I WANT TO KNOW IF YOU ARE THE PERSON THAT SEND MR JAMES HILL TO COLLECT YOUR FUND ON BEHALF OF YOU BECAUSE HE CONTACTED US CLAIMING YOU ARE THE ONE THAT SEND HIM PLEASE I PREFER DEALING WITH YOU DIRERCTLY TRY AND SEND THE SEQUENCE CHARGES WHICH IS HOLDING THE FUND FROM GETTING TO YOU $70 IMMEDIATELY SO I CAN RELEASE YOUR FUND DIRECTLY TO YOU OK PLEASE IF YOU DO NOT SEND THE $70 DO NOT BOTHER TO CONTACT US BECAUSE WE ARE NEWLY EMPLOYED TO SEE YOU RECEIVE YOUR LONG AWAITED FUND BECAUSE OF ALL YOU HAVE SUFFER IN THE HANDS OF THE SCAMMERS DO THIS TODAYWITH EITHER WESTERN UNION OR MONEYGRAM WITH THE BELOW INFORMATIONS
NAME: MONDAY OKON
TEXT QUESTION: WHEN
TEXT ANSWER: NOW
AMOUNT: $70
ADDRESS: EDO STATE /NIGERIA
PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY.
WE AWAIT FOR YOUR URGENT RESPONSE IMMEDIATELY TODAY
DR NED OKOH
TEL:234-7057547933
Hi dear,
Compliment of the day and hope all is fine with you,l will plead your consideration in reading this and apologise for infringing into your privacy,with trust l decided to get in touch with you ,l am Mrs Elvira Ninita, from Fiji Island ,my husband was a ex-government official before his death ,and he did told me that he made a deposit of Eight point five million united states dollar ($ 8.5 Million usd dollars) in disquised of family treasures in a security company.
The security company holding the deposit have no idea of the real content. He told the security company the deposit belongs to his foreign bussiness associate who only can claim or retrieve this box on his behalf for some political reasons.Even after his death the fiji government still continue accusing his family for knowing the where about of his assets.
My main reason for contacting you is for you to assist me to make this claim as his representative foreign associate. And be in partnership in investing this above mentioned fund concealed in disquised of family treasures with the security company. I am expecting to hear from you if you consider my plight and proposal, so that I give you details of this security company and brief hints how to go about this claim of the said fund concealed in the box .email:elviraninita@ymail.com
My regards
Mrs Elvira Ninita
Dear Sir,
I am writting this letter out of a genuine desperation to find a reliable
partner in an unfolding transaction.I seek your help and genuine
co-operation to our mutual benefit and I believe that you will not let
down the trust and confidence I am about to repose on you.
I am Dr. George Callum, Purchasing Manager to Medivet Veterinary Group Co
Ltd, UK. I used to represent my company to several Asian countries to
purchase a product called Adequan i.m injection r/x equine,this is a
vaccine use for the treatment of animals.Now, I had a car accident and I
can not go for this trip because of my present condition this is why I am
contacting you.
I will introduce you to my company's General Manager as the main supplier
of the vaccine. Per packet of the vaccine cost $7,500 in UNITED STATE, but
in Asia Malaysia where I have been purchasing, it only cost $2,600 per
packet and you will supply to my company at the rate of $6,500.Per packet.
Note, do not disclose the actual cost of the vaccine i.e. $2,600 to my
company GM as this will affect our profit. My company's directors don't
know the seller of this product and the seller doesn't know my company
directors, I'll introduce you as the main supplier. My company normally
purchase 20,30-150 cartons in each trip I make depending on the product
we have left in the company. The distributor of this product is a
Malaysian,you will purchase the product from the Malaysian dealer and
supply to my company, my company will now pay you cash on delivery.
Let the above mentioned be in mutual beneficiary for us and an opportunity
to embark in future engagements. If you wish to take up this offer, kindly
mail me and I will reply you with all the contact details and that of my
MG whom you will contact and send you quotation. I will also give you the
price to quote.
If you have any question, feel free to ask. E-mail: Dr.gc@omail.hu
Best Regards
Dr. George Callum
ou have been selected for a conformable Bank Draft of $780.000.00 United States Dollars. Barrister Grey Williams have been waiting for you to contact him,Contact Email:bargreywilliam@9.cn
My dear friend,
I am Mrs. Debra Price, I am a US citizen, I 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows, 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Scammed Victims Compensation Exercise organised by the Nigerian Scammed Victims Reconciliation Commission in 2005 but since then they refused to pay me because I was working with the wrong office. I had paid over $4,000 while in the US, trying to get my payment all to no avail.
However I later decided to travel down to Nigeria with all my compensation documents and I was directed to meet Rev. Peter Clever, who is a member of the Compensation Award Committee. On contacting him, he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation Payment. Right now I am the happiest woman on earth because I have received my compensation funds of $500,000.00.
Moreover, Rev. Peter Clever showed me the full information of those that are yet to receive their payments but said he has been trying to reach them but is yet to hear from them. I saw your name as one of the Beneficiaries as well as your email address which is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Rev. Peter Clever. You have to contact him directly on this information below.
JOAKIN COMPENSATION HOUSE
Name: REV. PETER CLEVER
Email: rev.frpeterclever81@gmail.com
rev.fr_peterclever81@yahoo.com
Phone: +234-870586804
Those people are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Rev. Peter Clever was just $205 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Rev. Peter Clever so that he can help you receive your compensation funds of $500,000.00 just like myself instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Debra Price.
CENTRAL BANK OF NIGERIA.
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,Abuja,
Federal Capital Territory.
Dear Contractor,
It was resolved 48 hours ago by the new Board Committee of the CentralBank
ofNigeria (C.B.N) to release all outstanding payments of $365M waiting
transfer, as we began this first fiscal payment of the year which you
happened to be among the list.
you are to reconfirm your full Name,Age,Address telephone for immediate
release ofyour funds. Be informed that all offshore payment centers in
United Kingdom USA andother European countries has been canceled, and also
the funds has been recalled back tothe CENTRAL BANK OF NIGERIA C.B.N, due
to the irregularities of the officers assigned to represent theNigerian
Government in our offshore centers overseas and also the misconduct of the
immediate past Governor of the Central Bank of Nigeria who was voted out 2
months ago, by the Senate House, due to his fraudulent activities.
We have received several complains, regarding their activities, whereby
they kept obtainingmoney from the beneficiaries of this irrevocable
payment, without transferring their over due funds.
It’s on this that the Federal Government of Nigeria and the Senate house
decided to terminate his appointment as Governor Central Bank Of
Nigeria,as to restore hope to the affected persons. Based on
the authority bestowed on me, as the new C.B.N Governor, I hereby
apologize for the inconveniencies caused by those officers and that of the
immediate past C.B.N Governor Professor, Charles Soludo.
As the new C.B.N Governor who has spent only 2 months in office, I stand
to assure you of 72 hours within which you shall confirm your over due
payment right in your bank account. Kindly reconfirm your details
for immediate action.
Yours In Service
DR. LAMIDO SANUSI.
EXECUTIVE GOVERNOR,(CENTRAL BANK OF NIGERIA)
PRESIDENCY OFFICE OF THE NATIONAL SECURITY
ADVISER AND FINANCIAL MATTERS TO THE PRESIDENT
TINUBU SQUARE, LAGOS.
Attn: contractor/Beneficiary
I am General Malu Taka [Rtd] the special Adviser to the President Federal Republic of Nigeria on financial/contract matters, am delighted to inform you that the contract panel, which just concluded it's seating in Abuja just released your name amongst contractors next of kin Lottery Funds to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
However, we wish to bring to your notice that your contract/ next of kin Lottery Funds profile is still reflecting in our central computer as unpaid beneficiary while auditing was going on. Your file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.
In this regards we are going to send your contract/ Next of kin Lottery Funds part payment of 10 Million USD to you via courier service and I will secure your Proof of Ownership Certificate document to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market.
But since the money was not used, I will use my position as the National Security Adviser to the President to pay you your over due payment.
Please you don't have to worry for any thing, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international passport or driver's license including your contact phone numbers Mobile, The Diplomatic attachés will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.I will know that you are serious I have gone far with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.
This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message.
Please i need urgent reply because the boxes are schedule to live as soon as we hear from you Note I will advice you. Call me immediately you receive this message so that I will make sure that you get your payment. I will attend to the people that call me first.
Best Regards,
General Malu Taka [Rtd)
Hello,are you in need of financial help?well if you are ,i assure you that
all yourproblems are over.contact us today via email:marion.jamesloanfinancial@gmail.com for
your easy loans.
London Stock Exchange
10 Paternoster Square
London EC4M 7LS
--------------------------------------------------------------------------------
Dear friend,
I work with the investor's centre of the as the Head of Real-Time Data,
London stock exchange (LSE)
The LSE for some years now, have been dealing with some unclaimed shares and
dividends running to the tune of 10 Million Pounds and recently my boss as at
that time secretly decided to sell it off with the intention that the two of us
will make use of the fund for investment outside the stock house.
In the last quater of 2008 fiscal year, All-Share Index of the London Stock
Exchange (LSE) rose sharply by three per cent a which resulted the rise of the
heavily capitalized stocks and majority of other stocks traded on the floor.
An American investor indicated his interest and has paid for the unclaimed shares in Dollars and the cash
has been received and saved at Citi Bank here in London but unfortunately, my boss passed
away some two months ago and the family has read his last testament (WILL)
without mentioning anything about this cash left in the bank escrow account. So at this point,
I was the only person that knew about this deal and where this money is, but
since I could not do it alone.
I contacted the wife of my late boss and told her all that transpired while her
husband was alive and I was the only trusted partner who knew about this money
because of this, she has given me the go ahead to make sure I get a trusted
person overseas who will receive this fund and share it so that, her family will
make use of their own share of the money to complete her husband's intention
and his soul will rest in peace.
The total amount in Dollars is US$18,000,000.00 and this amount is still
available in an escrow account of a commercial bank here in London. Indicate your interest by sending
your full contact details (full name, home address, cell phone) via my private
email. I will send you my telephone number upon your response.
You will be given 35% of the total sum.Your co-operation is highly expected to help this
widow and her children through their academics.
Yours truly,
Timothy N. Briggs
Head of Real-Time Data
London Stock Exchange(LSE)
MRS.FARIDA MZAMBER WAZIRI (AIG RTD.)
NIGERIA FINANCIAL INTELLIGENCE UNIT
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA.
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.
Attention : Sir/Madam,
Permit me the pleasure of introducing my self as MRS.FARIDA MZAMBER WAZIRI. I am the newly Elected Director of the Nigeria Financial Intelligence Unit (NFIU). I am writing you in respect to the transfer of funds you have been expecting from Nigeria.
The Federal Government of Nigeria through the Presidency Umaru Musa Yar'Adua, has mandated the Nigeria Financial Intelligence Unit to compensate all foreigner’s who in one way or the other has beenretrieve of there hard earn money through illegal transaction.
The purpose for this is to regain the lost glory ofour great country and to also show the entire world that this government is highly ready to fight corruption in every sector in Nigeria be it in the banking, oil and communication sector in the last 3year's Nigeria has the worst name in corruption inthe world, where we were rated in the world as one ofthe most corrupted nation in the world and it is nevera good name to us.
Due to the effort, sincerity, courage and trustworthiness people like you and the entire world has showed in helping Nigeria to fight corruption unlike Microsoft who just signed a contract with the
Nigeria Government through the Economic and Financial Crimes Commission.
(EFCC) an organization that was formed by this same government to fight corruption in all sector's in the country, including the FBI, INTERPOL, BRITISH GOVERNMENT and the whole world that has been helping us in arresting those that has been involved in advance fee fraud locally and international.
Following the recent bills passed by the house ofassembly and presidency, we have been cross checkingall financial transaction in all financial institutions in the country and it has come to ournotice that your payment has been withheld. But besure of the fact that we are the monitoring unit onall financial matters in the presidency, central bankof Nigeria, and all commercial banks here in Nigeria.
This office wishes to inform you that your payment has been re-directed according to the financial law andpower vested on us by the presidency to the appointedpaying bank (CITITRUST FINANCE BANK) to all debts owned bythis great nation, as the funds mapped (USD1 BILLION)out in the recent budget by the president of thecountry, ALHAJI UMORU MUSA YAR ADUA, has been deposited with A FINANCE BANK).
We have your payment file presently with us, based onthis you are advised to stop any correspondence withany office regarding your payment as they can not payyou, as your funds has moved out from their reach.failure to comply, do not hold us responsible for anymistake.for your funds to be paid to you, you are urgently advised under 48hours to contact this officewith the under mentioned information forreconfirmation of the your details we are having at hand so that we may know that we are dealing with the rightful person for compenstion.
1) YOUR NAME IN FULL
2) YOUR FULL POSTAL ADDRESS AND NAME OF WHERE YOU ARE
WORKING
3) PRIVATE TELEPHONE NUMBER
4) YOUR RECEIVING BANK INFORMATION
5) A SCAN COPY OF YOUR IDENTIFICATION CARD (eg.
INTERNATIONAL PASSPORT/DRIVERS LICENCE)
6) YOUR EXPECTED AMOUNT TO BE PAID.
Although we have all this information with us, but wewant to be sure that you are the sole beneficiary ofthe said funds. Your urgent compliance under 48hourswill enable this office add your name to the paymentschedule to be paid in this quarter by the CENTRAL BANK OF NIGERIA (CBN). Note that your payment will not exceed 7banking days from the date of the receipt ofthe above information, as long as you have fulfilledall obligations.
Thanks for your understanding and we are deeply sorry for the inconveniences this has caused you all this while. Call this office on telephone number +234-8081270196, for oral and important discussionto your payment.
On the receipt of the above information from you, wecan then send you your bank draft of the said amount for compensation as a victim of scams.
YOUR CO-OPERATION WOULD BE HIGHLY APPRECIATED IN THESE
REGARDS.
BEST REGARDS
MRS.FARIDA MZAMBER WAZIRI (AIG RTD.)
FROM: THE SECRETARY NIGERIA FINANCIAL INTELLIGENCE
UNIT.
Greeting
My name is Miss Sabine Conte , I am 19 years old and The daughter of former
late Guinea President Lansana Conte,who died on Monday, 23th Dec 2008, after a
long illness, aged 74 years old. As a matter of fact, I am the only one in the
family who knows about the money he deposited in a bank here in Abidjan Cote
D'Ivoire, He deposited the sum of ($12 Million United States dollars)
My late father handed over the documents of this deposit to me before his
untimely death, Now as he is dead, I wish to seek for your partnership to assist
me to move this money to your country fore investment.This is 100% risk free and
I will give you 20% of the total amount involve.
If you are interested I will send you the full confidential details of the
deposit as a good partner that I can trust to assist me. Can I trust you in
this transaction? If you receive this letter, kindly send me an e-mail
signifying your interest including your most confidential telephone/fax numbers
for quick communication also your contact details. This business is risk free
hence we can perfect it within few days upon your readiness.
Check the news: http://news.bbc.co.uk/2 /hi/africa/7797935.stm
Respectfully,
Miss Sabine Conte
UNITED NATIONS
COMPENSATION COMMISSION
Our Ref: WB/NF/UN/XX027
From: Rev,Peter Dangoma.
Attention: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT.
We are of the United Nations Debt Reconciliation Unit newly set up by the
United Nations in conjunction with the World Bank and the International
Monetary Fund (IMF).
Based on series of petitions we received from various organizations such
as Cooperate Bodies and Non Governmental Organization (NGO) on the
Inability of some Government of different countries, Commercial banks and
World Lottery Organization to settle their clients Contract debt,
Inheritance Fund and Winning prizes.
After an extensive close door meeting between the Board of Directors of
the UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it
was resolved and agreed upon that this body "world international debt
reconciliation committee" will work extensively to ensure that your
Contract Payment, Your Inheritance and Lottery Winning prizes will be paid
without hitches and delay through the World Bank and IMF Insurance body.
You are therefore advice to send the below information to REV.PETER DANGOMA,
head of review, World Debt Reconciliation:
1. YOUR FULL NAME:
2. YOUR ADDRESS :
3. YOUR PHONE NUMBER:
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION:
.
Note that on receipt of your complain and list of debt due for payment,
Your Fund will be called back from its various point where it has been
tied up by World Bank and IMF and your payment will be arranged on the
following options below;
a). Via Western Union money transfer payment that you are to withdraw your money in any part of the world, but the maximum is Ten Thousand dollars per a day.
b). Diplomatic cash payment.
c}.Cashable certified Cheque[Check].
Thanks for your co-operation.
Yours Faithfully,
Rev,Peter Dangoma.
UNITED NATIONS COMPENSATION COMMISSION
Consolidated report of payments of categories “D”, “E” and “F” claims
Third phase of payments – April 2007/08.
Country Category “D” (US$) Category “E” (US$) Category “F” (US$) Totals
Amount (US$) Number of claims Amount (US$) Number of claims Amount (US$) Number of claims Amount (US$) Number of claims
1 Austria 5,234.00 1 5,234.00 1
2 Bosnia and Herzegovina 10,000,000.00 1 10,000,000.00 1
3 Canada 35,559.37 3 35,559.37 3
4 China 838,035.00 2 838,035.00 2
5 Croatia 501,842.55 1 501,842.55 1
6 Czech Republic 486,551.00 2 486,551.00 2
7 Denmark 20,123.00 1 20,123.00 1
8 France 18,478.88 1 91,459.00 4 109,937.88 5
9 Germany 6,200.00 1 33,683.00 9 39,883.00 10
10 Hungary 115,700.00 1 115,700.00 1
11 India 5,638,544.40 40 5,638,544.40 40
12 Israel 20,000,000.00 1 20,000,000.00 1
13 Italy 333,502.00 7 333,502.00 7
14 Jordan 8,600,630.07 28 8,600,630.07 28
15 Kuwait 97,389,011.24 152 194,843,591.57 29 445,891,000.00 28 738,123,602.81 209
16 Netherlands 463,078.00 5 463,078.00 5
17 Pakistan 833,681.30 7 833,681.30 7
18 Russian Federation 10,000,000.00 1 10,000,000.00 1
19 Saudi Arabia 713,323.00 2 10,000,000.00 1 10,713,323.00 3
20 Serbia and Montenegro 221,431.00 1 221,431.00 1
21 Spain 6,784.00 1 6,784.00 1
22 Sudan 88,179.91 1 88,179.91 1
23 Switzerland 711,670.00 4 711,670.00 4
24 Turkey 754,708.25 2 17,580,510.00 6 18,335,218.25 8
25 United Kingdom 23,674,365.00 15 23,674,365.00 15
26 United States 438,533.26 2 13,040,462.00 7 13,478,995.26 9
27 Yemen 129,004.15 1 129,004.15 1
28 UNDP Kuwait 173,010.38 1 173,010.38 1
29 UNRWA Gaza 47,604.63 1 47,604.63 1
Total 114,654,988.37 241 273,179,501.57 99 475,891,000.00 30 863,725,489.96 370
Dear Friend,
My name is Mr. kofi hassan, a Senior Staff and Regional Branch Manager here in our Bank at I.C.B Ghana. I got your information during my search on your Countrys Chambers of Commers. I am 47 Years of Age and Married with four Lovely Kids. It may interest you to hear that I am a Man of PEACE.I only hope we can assist each other. I have packaged a financial Transaction that will benefit both of us, as the Regional Bank Manager,
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 the last year 2008 end of year report, I discovered that my branch in which I am the manager made Four Million United State Dollars [$4million] Which my Head Office, are not aware.
Then I decided to place 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, so this informed my contacting you for us to work so that you can assist me to receive this money into you bank account. I am willing to give you 30% of the total fund. Note there are practically no risk involved,
it will be bank to bank transfer, all I need from you is your honest and assist me to claim as the original depositor of this fund so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve it successfully.
Please for any further communications, get in touch with me through my Alternative email at [ mr.kofihassan@yahoo.com ]
Best Regards,
Mr.kofi hassan.
Cell 00233249067316.
Peace Be Unto You
I am Jerry Willy. the only son of late Mr.Chief Emmaunel Willy.My father and mother were very wealthy farmers and cocoa merchant when they were both alive.After the death of my father,long ago, my mother was controling his business untill she was poisoned by her business associates which she surffered and died.
Before the death of my mother on August 2006 in a private hospital here in Abidjan where she was admitted, She secretly called me on her bed side and disclosed to me about the sum of Six million five hundred thousand US dollars .($6.5 million ) she left in suspense account in one of the bank here in Abidjan,it was the money she intended to transfer oversea for investment before she was poisoned.She instructed that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in oversea account where the money will be save and invested wisely.
Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested.therefore,I am crying and seeking for your kind assistance in the following ways:
(1) To provide a safe bank account into where the money will be transferred for investment.
(2) To serve as a guardian of this fund since I am a Boy of 20 years old.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country.
As soon as I receive your urgent reply indicating your interest to assist me to successfuly transfer the money into your yet nominated account,I would give you all necessary information you may require.I have mapped out 20% of the total funds as mode of compensation for your effort for assisting me with this request. Expecting your urgent response.
Yours,
Jerry Willy
Strictly for LessPrivileged.
I am a retired managing director of Mauluka and Son Estate Developers but for few years now i was called into the lord and thank God for the great changes in my life.
Due to the counseling from my wife and by the grace of Our Lord Jesus Christ I confessed to Jesus Christ as my Lord and personal saviour and I became a member of God's Choosing Ministry and the man of God counseled me and i went into a three weeks deliverance,Our Lord said in Obadiah 1:17, that upon mountain Zion there will be deliverance, after holiness one can posses his possessions, I have claimed this as my portion.
Before my thanks Giving day i proceeded on a deep prayer sessions in my ministry,and Our Lord ministered to me concerning my funds and a vission to invest in your ministry came to me, so this the fund can be used to help the orphanage homes, Schools, Hospital and lesspriviledged ones, and after consultations with the Elders of my Church , arrangements has been concluded, and my Bank has approved the payment of the funds $4.5million us dollars to you.
All you need to do is to furnish my Lawyer with your full details Telephone & Fax numbers for easy communications, for the processing of release of the fund into your bank account.
Thank God for his Grace upon my life for bringing me nearer to our Lord Jesus Christ, Glory to God.
Please Be informed that this fund is strictly for meant for the work of God, mainly for the widows and the privileged.
For further details kindly contact my Lawyer Barrister Austin on this address: austinpark0@hotmail.com
Remain Blessed.
Mauluka Ford.
Mr. Tommy Young Moore,
jiuerjiu chemicals company limited
729 Fengming Road,
Ningbo Chemical Industry Zone,
Ningbo City,China,
Ningbo, Zhejiang,
China.
http://www.jiuerjiu.com
http://www.929glue.com
http://jiuerjiu.en.alibaba.com
Dear,
Soliciting For Your Partnership In A Pending Business Transaction.
I represent the above named Company based in China. My company manufactures, supplies and exports Pharmaceutics, Agricultural, Textile and Chemical Engineering Products for world trade.
In our just concluded Annual General Meeting (AGM), I as assistant Regional Manager of this multinational company was directed to audit and disburse pending payments to most of our outstanding contractors, Due investigation reveals that some payments were approved and disbursed but to no precise contractor(s) in particular. These payments has been written off by the past AGM both in china and London.
In view of this, i would solicit that you stand-in as a contractor to the company in receiving this outstanding contract payment. This contact has been made necessary after further discussion with the present auditor general and the Chinese office AGM.
I would make all relevant documents stating you as our contractor available to you if that is needed to facilitate urgent payment from the bank where the contract proceeds has been deposited. Also, as our partner, you will receive 40% of the amount that would be transferred to you. There would be no problems or risk at any point in this transaction. I would also assure you again of the legitimacy of this transaction process.
Further information's and guidelines would be communicated to you as soon as i hear positively from you. Please make your response Quickly.
Kind regards,
Tommy Young Moore
Need your Help
My name is Sgt.Sam Floyd, I am an American soldier with Swiss background,
serving in the military with the army's 3rd infantry division. With a very
desperate need for assistance, I have summed up courage to contact you. I
found your contact particulars in an address journal. I am seeking your
kind assistance to move the sum of ( $ 25 Million U.S. Dollars ) Twenty
Five Million United State Dollars to you, as far as I can be assured that
my share will be safe in your care until I complete my service here, this
is no stolen money, and there are no danger involved.
Source Of Money:
Some money in various currencies was discovered in barrels at a farmhouse
near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation,
and it was agreed by staff Sgt Kenneth buff and I that some part of this
money be shared among both of us before informing anybody about it since
both of us saw the money first. This was quite an illegal thing to do, but
I tell you what? No compensation can make up for the risk we have taken
with our lives in this hell hole. Of which my brother in-law was killed by
a road side bomb last week.
You will find the story of this money on the web address below;
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
The above figure was given to me as my share, and to conceal this kind of
money became a problem for me, so with the help of a British contact
working here and his office enjoy some immunity, I was able to get the
package out to a safe location entirely out of trouble spot. he does not
know the real contents of the package, and believes that it belongs to a
brithish/american medical doctor who died in a raid here in Iraq, and
before giving up, trusted me to hand over the package to his family.
Now this where you come in this if you are willing to assist me in this
transaction, the money has been packed as family valuables and it will be
delivered to you in your country in two days, if you are willing to assist
me in this venture you are advised to get back to me with your complete
contact information which will be forwarded to the diplomat who is
carrying the said consignment.
He will contact you on your direct phone number from your international
airport, after that the consignment will proceed to your home which is the
final destination, note that it is not a must that you should assist me in
this transaction but if you are willing and sincere to help me out in this
transaction be rest assured that this transaction is 100% risk free and it
does not contradict the laws of any country.
Indicate your interest in assisting me as well as Providing the following
information to facilitate the smooth conclusion of the Transaction:
1) Your Full Name: ------------------------------------------
2) Your Address: ---------------------------------------------
3) Your Telephone Number: ---------------------------
4) Your Mobile Number: --------------------------------------
5) Your Fax Number: ---------------------------------
6) The Name of the Closest Airport to your City of
Residence: ------------------------------------------------------
One passionate appeal I will make to you is not to discuss this matter
with anybody, should you have reasons to reject this offer, please and
please destroy this message as any leakage of this information will be too
bad for us soldier? here in Iraq. I do not know how long we will remain
here, and i have been shot, wounded and survived two suicide bomb attacks
by the special grace of God, this and other reasons i will mention later
has prompted me to reach out for help, i honestly want this matter to be
resolved immediately, please contact me as soon as possible my only way of
communication email. I Also want you to tell me how much you will take from
this money for the assistance you will give to me.
God Bless You As You Help Out In This Transaction.
Regards
Sergeant Sam Floyd.
Camp MXP-512 Third Infantry Division Unit(T.I.D.U),
Abul Uruj, Baghdad, Iraq.
Dearest One,
Good day to you, how are you together with your family? hope all is doing fine. As for me, i am not all that fine.
Please i want you to know that it's not by mistake I am contacting you but by the special grace of God.
I am 17 years miss Jennifer Njaba and the only child of my late parents { Chief. Andrew and Mrs Stella Njaba } presently I am staying in a church herein Ghana due to my uncles sent me out of my father's house and took our properties, they said that i am a female child that i do not have any right in the family.
My father established his gold and cocoa business in Accra Ghana, and he died shortly of heart attack, His death has now made me an orphan and i am exposed to danger.
Before the death of my father,he called me by his bed side and reveal to me about some funds $18.2 million U.S.Dollars and some gold dust that he packed inside two metallic trunk boxes which he deposited with a Security Company here in Accra Ghana as a family treasure.
He told me that he used my name as his only child as his next of kin to the deposit and in case he fails to make it that I should take care of myself and get someone to help invest the money for me. I have all the papers with me here and my father did not disclose the content of the two trunk boxes to the security company to avoids the officials from raising eye brows to the funds.
Presently I have contacted the security company about my claim of the trunk boxes but the security company told me that my father made an agreement with the company management that they should not release the two trunk boxes to me without a foreign
partner that is why i am seeking for your assistance to help me stand before the company as my foreign beneficiary partner or my guardian to receive the trunk boxes in your
country so that i can come over to meet you and continue my education.
Please stand for me and help me claim the trunk boxes so that i will come there for my medical school.
You will also help me for the investment of the fund in a viable business there in your country, i will be very glad if you can come to Ghana here to meet me so that i will take you direct to the company. I am willing to offer to you 15% of the total sum as a compensation for your help.
I will be waiting to read from you soon, take care and God bless you as you help me.
Yours Miss Jennifer.
Hello,
Good day my dear.How are you doing over there.Hope fine in a short way, my name is Helen Zanda From west africa.I am a young single pretty girl,A girl that never married.I am a member of these dating site.i see your profile here and i think that you will mash my type. i will give you full explanation of myself when i hear from you.
thanks from,
Helen Zanda.
BELOVED,
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS JOY WILLIAMS FROM SWITZERLAND, A WIDOW TO LATE TOM WILLIAMS I AM 55 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON LIVE MORE THAN
MONTHS, ACCORDING TO MY DOCTORS,
THIS IS BECAUSE THE CANER STAGE HAS GOTTEN TO A VERY BAD STAGE.MY
LATE HUSBAND DIED LAST FIVE YEARS,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD T PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA,
AMERICA ASIA,AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF $5,000.000.00U.USD( FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY IN ABIDJAN. ONCE I HEAR FROM YOU,
I WILL FORWARD TO YOU ALL THE INFORMATIONS YOU WILL USE TO GET THIS FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT. I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE SURE FOR THE SAID PURPOSE,
BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.
I AWAIT YOUR URGENT REPLY.YOUR SISTER IN CHRISE
MRS JOY WILLIAMS
FROM THE DESK OF MR MIKEL LUGA.
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.
CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$37.6) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 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.HATEM KAMIL ABDUL FATAH WHOM UNFORTUNATELY LOST HIS LIFE BY SHOOTING FROM UNKNOW PEOPLE IN IRAQ, YOU MAY READ MORE ABOUT THE INCIDENT ON VISITING THIS BBC NEWS WEBSITE:http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm http://www.uslaboragainstwar.org/article.php?id=6979
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER 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. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OFTHE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESSBEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
REPLY AND CALL
THANK
MIKEL LUGA
Hello my Dear,
How is everything?I believe all is well with you today .
My names is Zainab zadi, an Ivorien in West Africa.Presently I am
residing in the refugee camp here in Dakar Senegal. As a result of the
civil war going on in my country.
I am a beautiful young girl of 22 years, about 5'8" tall.slim
fit,weighing
about 61 kg .My father Dr. Kalla zadi was a successful businessman, he
deals on Gold and Diamond before the rebels attacked our house one
evening and kill him with my mother and my only brother.I'm the only one
alive from the family.
By the grace of God I made my way to a nearby country where I 'am
presently living as a refugee.
My dear , I came in this web site to search for love and care which I have not gotten for a very long time since I lost my family members .I believe that in time to come you will be by my side to support;moreof to show you unreserved love, respect and kindness through-out my time in the camp.
Dear, I would like to know more about your person;Your full Name, Age,Occupation,Hobbies,Country And what you are doing
presently.
My hobbies are swimming ,dancing, singing,reading,watching movies and
discussing politics.i am useing rev. fathers office computer to write to you now.
I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war.
The only person I have now is Reverend Paul Raymond who is the pastor of ( Our Lords Chosen Church ) here in the camp.
He and his family has been very nice to me and all other refugees here .
He is the Reverend Father who was assigned to pray and guide us in prayers .
We have two hostels here in this Refugee camp , Female hostel and male hostel .
Please try to call by 12 GMT with The Pastor's Telephone number is: ( 00-221-768-74-26-03),when you call,tell him that you want to speak with me zainab,so that he will send for me in the hostel.
Please call me today,I will like to hear your voice.
I want to go back to my studies because i only attended my first year before the tragic incident that led to the death of my parents took place.
Please listen to this,
I am the next of kin of the sum of money which my late father deposited in a Bank in one of the European Country .
I have with me some documents with me here about this amount of money which my late father deposited in a Bank in Europe .
The amount is $3.8M(Three Million Eight Hundred Thousand US Dollars).
As a refugee here,I don't have any right or privilege to anything be it money or whatever because it is against the law for a refugee to handle any bank transaction .
So I will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.
I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me .
Below here is what I need from you so that I can Forward it to the bank to start the processing of transfer procedures with you as my representative : (1) Full name (2) country of residence & city (3) phone & Fax numbers Remember,
I am giving you all this information because I do not want to die here without trying to seek for a help and a way out .
I am afraid that I may die like other refugees who dies everyday , and some get sick and no better medical facilities and food to take care of us here .
I decided to try rather than waiting here without any way out.
I believe that you are honest , good and nice .
Please write to me soon,
Zainab
Dear Sir,
I am Mr. Folly Mike, the Senior Accountant & the Auditor General of NBI Bank of Lome Togo. It is my wish to solicited your assistance in a business opportunity like this, that will be benefited for both parties.
During my audit exercise in my department, I discovered an abandoned sum of $15,500,000.00 (Fifteen million Five hundred thousand United States dollars) in an account that belongs to one of our late customers, a German estate tycoon, who Ran carmaker BMW's museum (Eng.Christian Eich), who died along with his wife and entire family on 25th July, 2000, in the Air France Concorde flight 4590 plane crashed. He deposited this money with his late father in-law's name (Pastor Randy Kim ) who was also involved in the plane crashed. Visit this website below to read more about his death:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder yet there was no fruitful response from his family side. I therefore made further investigation and discovered that he did not declared any next of kin or relations in all his official documents, including his Bank Deposit documents in this Bank. This sum of US$15,500,000 is still sitting in this Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to our banking laws in this country, at the expiration of 10 (Ten) years, the money will revert to the ownership of our Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you to stand as the next of kin to late Eng. Christian G. Eich, since you are bearing the same family name with his in-laws. It doesn't matter if you are the real relative or not, all that matters is that, you are bearing the same family name with the in-laws. So, I am going to use this medium, to present you as the next of kin to this said fund. You do not need to act much in this project because, I am going to provide for you all the legal ducuments that will back you in this claim. This transaction is very simple and 100% risk free.
Once I hear back from you, I will send to you the application form, which you are going to fill with your informations and then send it to the bank holding this fund for the road to our success. Bear in mind that, after this transaction, we are going to share this fund in the ratio of 60% for me and 35% for you and 5% will be for expenses both parties might have incurred during the process of transferring this fund. I will like you to please keep this transaction very confidential to yourself until the bank transferred this fund into your account. I don't want any outsider to hear about this transaction, just because of security reasons.
If you are willing and ready to assist me in this transaction, I will want you to indicate your willingness by sending the required information below immediately, it will enable me to have more room of comfortable and trust in handling this transaction to your care or custody. I advised you to reply back to me through my private email address and then give me a call to confirm that you received my email:follymike@gmail.com
1. Your Full Name:.................................
2. Your Moble Phone Number:.........................
3. Your Age:.........................................
4. Your Sex:..........................................
5. Your marital status: ..............................
6. Your Occupations:...................................
7. Your Country and City:...............................
8. Your Email Address...................................
I look forward to your earliest reply by email and call.
From: Mr Folly Mike.
Tel: 00228 913 38 31
Email: follymike@gmail.com
Dear Friend,
Thank you very much for your respond. Let me start by reintroducing my self again, I am Jiang Jianmin, Principal Assurance manager for the China Trust Commercial Bank in China, I am getting in touch with you regarding the estate of a deceased client with an investment placed under our banks management 7 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.In 2000, the subject matter; first name Harrison, then his last name Morgan, came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 28.272 million United States dollars, which he wished to have us invest on his behalf.
Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 30 million United States Dollars. In mid 2004, he instructed that the principal sum ($28.272M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong. We got in touch with a specialist bank in Hong Kong the Dah Sing Bank (DSB) who agreed to receive this money for a fee and make cash available to Harrison. However Dah Sing Bank got in touch with us last year that this money has not been claimed. On further enquiries we found out that Harrison died of a heart attack in Malaysia, which means he died intestate. He has no next of kin and the reason I am writing you.
What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct DSB to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. The other option is that the money will revert back to the state.
Nobody is getting hurt; this is a lifetime opportunity for us.I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the above email and also by telephone and fax numbers which I will send to you in my next communication even though my spoken English is not so good. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon my writing mistakes.
Please get back to me immediately.
I await your response.
Mr.Jiang Jianmin.
Hello,
This is to inform you that your payment of (us$2, 850,000, 00) has been arrange to be sent via WESTERN UNION,you"re to contact DR.DOUGLAS DURU ON HIS EMAIL: western_union_bn@sify.com and Re-confirm below informations.
Receiver name ---
Country---
Tel----
Test question--
Answer-----
Copy of your ID....
Regards,
TONY.R.ALAFUNA
Compliments of the season
My name is Richard Tang, I live in Hong Kong. I am writting you this message because I need you to assist me in a business project of 44.5M dollars. After we finish this business, you will have 50% as your share.
If you are interested, write me back with my private e-mail richardtang73@yahoo.com.hk immediately I receive your message, I will advice you on the next procedure. Thank you.
Richard Tang
I am Barrister priecn johnson Personal Assistant to DR Usm4n SHAMSUDEEN,OFR,
Deputy-Governor, Foreign Operations Money transfer Department of the
Nigerian Apex Bank (CBN).Since my assumption of office I have been
able to redeem the image of this Nation by offsetting most overdue
contract sums owed by the Federal Government of Nigeria to both
foreign and local contractors in the past years.
In the process of these payments exercise, I discovered that my
predecessor attempted to move out of Nigeria, the sum of
$19,500,000.00(NINETEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS ONLY), but was unable to do so as he was removed out of office
unaware. Now, I have concluded all necessary arrangements for the
smooth transfer of the fund into your account on trust. It may
interest you to know that contacting you on this issue became
imperative owing to recommendations through an acceptance of your good
integrity and trustworthiness as I came across in your contact email
address.
SOURCE OF FUND: These funds originated from the balance of an
OVER-INVOICED Contract Value of which the principal sum had been paid
to the Foreign Contractors/ Companies that executed the contracts some
years back. Presently, this fund has been floating in a SUSPENSE'S
ACCOUNT with the (CBN) for a long period of time Unclaimed, and I as
the Director of telex Unit of CBN, I discovered this fund in the
course of my official duty and decided to transfer it outside Nigeria
through the assistance of a trustworthy partner, as the Nigeria Law
did not allow functionaries to operate any form of foreign account.
REQUIREMENT & SHARING MODALITIES OF THE FUND: Sir, what is required
from you now is to forward to me, your actual Confidential BANK
PARTICULARS where this fund will be transferred into, as you will be
entitled to 25% of $19.5M Dollars for your assistance after a
successful transfer into your account abroad, while 5% of the total
sum will be set aside for any incidental or unexpected expenses that
might be incurred in the process of the transfer. And the remaining
70% will be for me and my other Top-Government officials involved in
this transaction, of which we shall invest into Government Approved
Projects in your country through your directives.
NB: Please note that this transaction is risk free and will be
concluded within (14) working days and the money be remitted into your
account based on your swift response, level of co-operation and
understanding. When responding to this mail, you are to send your
contact address, Phone (cell phone if any) . If you are really
interested to help me on this transaction, as well as if not, do not
hesitate to let me know on time.
Thanks in Advance for a Mutual and Fruitful Business Association.
Yours-in-Service,Barrister priecn johnson100@yahoo.com
Dearest One,
It is a Good thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.
I am jonas mkuruma 20 years old and the only son of my late parents Dr jay jay mkuruma
My father was a highly reputable Cocoa and Gold Merchant in Accra Ghana during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th Febuary 2007.
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!
My mother died when I was just 4 years old,and since then my father took me so special.
Before the death of my father Febuary 12th 2007 he called the secretary who accompanied him to the hospital and told him that he has the sum of Four million,Six hundred thousand United State Dollars.(USD$4.600,000) and {114} Kg of Gold left in one of the leading Security Company in Accra Ghana West Africa.
He further told the Secetry that he deposited the money in my name . I am just 20 years old student and really don't know what to do now,
I want an Assitance where I can transfer this funds .
This is because I have suffered a lot of set backs as a result of incessant Family crisis here in Ghana since the death of my father infact the death of my father actually brought sorrow to my life.
Sir,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?
2. Can I completely trust you?
3. I have map out 20% for your assistance and 10% for any expenses that might incured during the process of transfering the Fund asset to your Country.
Please,Consider this and get back to me as soon as possible.
Thank you so much.
With Sincerly
jonas mkuruma
Attention To The Owner Of This E-mail,How are you today, I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD850,000.00 via western union by thisgovernment.I was calling your telephone number to give you the information throughphone but it was not going throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day.Please pick up this information and run to western union to pick up theUSD5000.00 and call me back to send you another payment today, My direct phone line is +2348064210008 ,Manager Mr Paddy Moris email: westunion_nig@rocketmail.com call or email me once you picked up this USD5000.00 today.Here is the western union information to pick up the Money;MTCN : XXXXXXXXXX, Sender's Name:CHINEDU OKAFOR, Text Question: How Long, Answer: Immediately, Amount:USD 5000.00 I am waiting for your call once you pick up this USD5000.00, Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.Thanks, Mr.Mazike .
Hello,
How are u,there is a secret thing i wanna tell you but promise not to expose me until we proceed due to security purpose.
I discovered some chemicals use in printing southafrica currency.My Dad was working with southafrica currency company (sacc),he is in charge of chemical mixture for currency before he died due to heart attack and he has some of those chemicals diagolism which i can use to print currency,the only thing am looking for is the white paper reflector.I only have 2 crate of that diagolise chemicals,i crate contain 12mini-bottle of diagolise chemical,according to my Dad's File,1mini-bottle produces 5million us dollars in conversion/exchange rate to southafrica currency then multiply by 2crate of those chemicals,that' huge amount of money,the chemical Diagolism is not a buying product,it is very vital,please assist me search for the white paper reflector,after printing the currency i will conpesate you with 40% of the currency printed,let's make it a deal of trust,i had to travel in-search of the white paper reflector because i don't wanna waste the chemicals,please don't expose this issue to anybody until we succeed,reply through this mail.
thanks
FROM THE HOSPITAL
My Beloved One,
I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail.
I am Mrs Lisa Ronald from Solomon Islands near Australia. I am married to Mr. Ronald William from United States Of America who worked with American Embassy in United Kingdom for nine years before he died in the year 2004.
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 born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.5 Million in a bank company in LONDON.
Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good person that will utilize this money the way I am going to instruct here in.
I want a organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
l took this decision because I don't have any child that will inherit this money and my husband relatives are not in good tense not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the 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 hence 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 shall give you the contact in London. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the organization to always pray for me because the lord is my shephard.
My happiness is that I lived a life of a worthy human kind.Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing another organization or good person for this same purpose.
Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your response immediately.
Thanks and Remain blessed.
Mrs Lisa Ronald
DEAR BELOVED IN THE LORD,
My Christian greetings to you beloved in the name of our Lord Jesus Christ, who made it possible for me to be in contact with you this day, the Author and the Finisher of our faith.My name is Mrs Roseline Jackson Njoku a native of United States of America.I was married to Dr.Daniel Sango Njoku,an Italian Citizen who died of symptoms from HIV/AIDS Virus on 20th August 2009.
We were both married for 33 years without any child. His death occurred after an opportunistic illness that lasted for only 8 days, he was my whole life and everything i lived and cared for, but that was how God wanted it, may his soul be in the hands of the LORD. Before his death We loved each other so much though we were childless.Shortly after the death of my husband,i also tested HIV positive and have been on Anti-retrovirus drugs ever since.Last week i ran another test and my doctor confirmed that my case has gone worse,that i might not be able to live for more 2 months.
When my late husband was alive we saved up to a total amount of (US$17million ) which we had proposed for Establishment and Development of Orphanage/Charity Organization but death is threatening not to allow me see the vision alive.Though i do not know anything about you but with a heart filled with sincerity and honesty,i wish to bequeath this fund to you so that you can assist me see this vision alive even if i die any time from now.(FOR THE ESTABLISHMENT OF ORPHANAGE HOME, FOOD PANTRIES, CLOTHES Financial and Security FOR DISTRIBUTIONS FOR THE POOR IN THE WORLD).
Having known my present health condition I decided to make the donation of this funds to you or any less privileged individuals who can in real honesty utilize this Fund the way I stated here in.Italian people are not honest people at all,especially Italian people,so i do
not want to take the risk of giving out my late husbands fund to any of them around me.
My Bible made me to understand that Blessed is the hand that giveth than the one that receiveth.This decision was taken because I don't have any child that will inherit this fund and Italian people are greedy and untruthful people, I wouldn't want meand my late husbands efforts to be used by unbelievers and greedy individuals for selfish and ungodly purposes, i do not want a situation where this Fund will being the hand of ungodly persons. If you are to be trust worthy and legally fit for this project offer, i will offer to you 30% of the fund for you/your family use and then the rest will go into my WISH as i just told you above.I am not afraid of death hence I know where I am going to. I know i may die but will definitely live again.
I know that I am going to be in the bosom of the Lord Jesus Christ. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace,John 3.16:For God so love the world that He gave His only begotten son that who ever believes in Him shall have everlasting life.Hoping to receive your reply soonest.
Please for the sake of confidentiality, I want you to reply this letter to my personal email address where I have more confidenc: mrsjackrose1@live.com
Remain Blessed In The Lord Always.
Your's in Christ,Sister.
Roseline Njoku
Dearest,
My name is Mrs. charity poko, widow to late Mr. Jerry poko, former owner of Jerry Oil company Ghana L.T.D. I am 49 years old,suffering from cancer of the breast.
From all indications my condition is deteriorating and it's obvious that I won't live more than 3 months according to my doctors. The tumors has deteriorated into the critical stage.
I don't want you to pity me, but I need your trust.
My late husband died in December 2003 in a car accident. During the period of our marriage we couldn't produce any child. My late husband was wealthy and after his death, I inherited all his business and wealth.
The doctor has advised me that I will not live long, so I have now made up my mind to spread my wealth to charity & mercy works in Africa,Asia, America and Europe.
I am sorry if you are embarrassed by my mail. I found your e-mail address on line by chance over a month ago.I prayed & prayed for God to reveal to me if you'll could be relied upon to see to & administer to my last will.The signs experienced convinced me, and I have decided to contact you. But if for any reason you find this mail offensive, you can ignore it and please accept my apology.
My late husband was an business tycoon.He has mineral rights all over Africa.He left the sum of (5.5 Million Dollars only) which he packaged in a mental box with one security company in Ghana.
I need your help to take, & distribute this funds to charity works & needy homes as I stated above so that when I die my soul will rest in peace knowing the money served a purpose rather than being expropriated by the government(corrupt politicians) at my death because i don't have children that will inherit, & positively utilize money instead.
The funds & distribution will be entirely at your discretion and control.
I hope God will give you the wisdom to touch very many lives with my generosity (this is my main concern)
Please 30% of this fund will be for your time and effort, while 70% goes EXCLUSIVELY to charity.
Thanks & God bless you.
Mrs.charity poko
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( abacha_mariam176076@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)
Email: abacha_mariam176076@yahoo.com.hk
ATTN:
RE: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT
I am the Governor BANK OF GHANA , ACCRA-GHANA. Sometime ago, your contract money was brought to our bank from Economic Community of West African Foreign Contractor Payment Panel made up of the following countries: - Ghana, Togo, Benin,Senegal,Ivory- Coast, Gambia, Nigeria, Mali, etc.(Ecowas).
After some period,has been in our bank,it has generated an interest of US$4.5Million, which we consider must be paid to you since you are one of the contractors that have not received their payment. As a matter of fact, we the management of this bank have resolved and decided to pay the interest of the fund via Swift Transfer into your account.
What we need from you now is any form of identification ,your international passport number or your driving license number, then your telephone and fax number for easy communication.In view of this you are hereby instructed to contact this office immediately you receive this message and reconfirm your banking particulars through any of the e-mail addresses below.
Emails: bankofghanadrpaulacquah@yahoo.com / drpaulacquah@centrum.sk
The BANK OF GHANA therefore apologizes for any form of delay and inconvenience. We are poised to serve you better and waiting to hear from you.
Cordially yours,
DR PAUL ACQUAH
Hello,
Am Blessing by name, i am really interested to have a good friendship with you and also for us to know ourselves more. Please kindly get back to me so that i can tell you more about myself and also exchange my pictures with you. Hope hearing from you soon.
Yours
Blessing B3ll0
HELLO PEOPLE OF GOD,
I make this appeal this day, seeking your help in saving the lives of
the orphans and the less privileged people in our society.
This appeal is from the MERCY HOUSE ORPHANAGE HOME. The establishment
of this Home was born out of the pressing need to help the orphans,
the poor, old and the less privileged people in our society who have
no other person to turn to but God.
At the moment, we are faced with the difficulty of taking care of the
needs of these people since the number is increasing by the day and
also coupled with the unfavorable global economic problem, it is now
very difficult for us to take proper care of the children and some
adults we have here. We shall appreciate any move you will make to
help alleviate the suffering of the people.
You can reach us through this e-mail jesusdisciples@disciples.com As
you think towards helping the needy, the peace of God which passes all
understanding will rule your hearts and the love of God be in your
household, Amen.
Rev. Martin Uzoma U.
Resident Priest
Mercy House Orphanage Home.
jesusdisciples@disciples.com
Dear Sir/Madam,
I need an urgent attention to this matter, please do not
shrug it off as unimportant...
I am an accountant by profession based in London and act as
a private consultant to some of my international clients
ranging from top businessmen, serving and retired Army
personnel and top government functionaries whose privacy are
utmost at all times.
As stated above I have a client's mandate to seek for a
reputable, and well-established individual to help channel
some funds into profitable investment abroad. The proposed
fund is over $12m United States dollars and he his specific
in investing these funds outside the UK. I hope you will
treat this with expediency as time is of great importance to
my client.
You can aswell write me through this email: a.bill50@hotmail.com
Thank You,
Andrew Bill
Dearest One,
It is Our pleasure to contact you for a business venture which I and my mother intend to establish in your country with you. Though we have not met with you before but we believe one has to risk confiding in someone to succeed sometimes in life. My father left ($12.800.000.00) in a security company in Lome the capital Togo before he was assassinated. We want to use the said amount for investment in your country. Contact me for details.
Mohammed Idris
Attention: Beneficiary,
Following to the protest of the, The World Bank, IMF and the instruction by the President of the Federal Government of Nigeria Umaru Musa Yara dua, that all outstanding foreign debts especially Contract/inheritance payment should be released to the beneficiaries unconditionally upon satisfactory and standard setting on foreign payment rules and regulation in accordance with the Federal Government of Nigeria foreign payment policy, Further more; you will have to reconfirm to this office your personal information’s for easy and fast communications such as:
Full Name
Telephone
Fax Number
Country
Occupation
Age
Though Your Contract/inheritance payment has not been released to you for quite some time due to your inability to satisfy the transfer obligation, Meanwhile, One Mr. Danilo A. Barbosa of P.O.Box 11.116 CEP 05422-970 Sao Paulo SP Brasil has today submitted a report in regards to your approved payment which he claimed that you have instructed him to be your representative and Sister's Company, he further indicated that you have request as a matter of urgency for him to change your account where you want this approved funds transferred to.
Below is the new account information he provided:
Beneficiary's Name: Danilo A. Barbosa
Nominated Account: UNITED EUROPEAN BANK - UEB
Banks Involved: Receiving Bank: BNP Paribas, New York
Address: 499 Park Avenue New York, New York Etats-Unis (USA)
SWIFT Code: BNPAUS3N
ABA: 026007689
Account Number: 020018724000180
Account Name: UNITED EUROPEAN BANK
Address: 11 Quai de Bergues 1211 Geneva 1 Switzerland
SWIFT Code: UEBGCHGG
For Further Credit to Account Number: 2032740.
Please do reconfirm to us as a matter of urgency if Danilo A. Barbosa is from you so that the TELEGRAPHIC WIRE TRANSFER shall not be held responsible for paying into a wrongful funds bank particulars. Under my leadership as the TELEGRAPHIC WIRE TRANSFER DEPARTMENT Federal Republic of Nigeria have approved you as the Beneficiary of the said fund but due to the new account particulars/details submitted in this office, we shall take immediate effect on this note to Wire Transfer all the funds into the New Danilo A. Barbosa Bank Account, if we do not receive urgent response from the sole Beneficiary of this funds.
Sincerely you are to re-send accredited for the release of the said approved fund to this reputable Bank Account once we receive your confirmation to go ahead with transfer. How ever, we shall proceed to issue all payment details to the said {Danilo A. Barbosa} If fail to receive your response upon receipt of this vital notification. Should you require any additional service immediately, Please do not hesitate to call me immediately directly using: +2348027127674. With kind regards.
I Remain Sincerely Yours,
Rev. John Paul
Director Foreign Remittance
Department Federal Ministry of Finance
Federal Government of Nigeria.
Thursday, 17 December 2009
Subscribe to:
Post Comments (Atom)
Posts
More of Zainab Zadi here http://soscammers.forum-livre.com/
ReplyDelete