32 Sliveway Melvin
Johannesburg, South Africa
+27-787-919-754
Good Day.
In line with Government’s commitment to transform the public sector, The South African National Roads Agency Ltd (SANRAL) was established in April 1998 by an Act of Parliament as an independent statutory company operating along commercial lines and at arm’s length from Government.
SANRAL harnesses more than 600 person years of core skills and experience in road development and management within a highly motivated, professional and passionate team of people operating out of its (Pretoria) head office.
I am Mr. Eric Freeman, the Director of Contract Award and Procurement Commission (CAPCOM) to the Republic of South Africa. I and the Chairman of (CAPCOM) (Mr.Joseph Clark) are confidentially requesting for your consent to transfer a deliberate OVER-INVOICED sum of US$14,500,000.00m. Of Multi Billion Dollars Contract awarded to foreign firms in preparation of this year 2010 Fifa Football World Cup to be hosted by South Africa.
This is to use your name/particulars LEGALLY transfer the said fund which we deliberately inflated/over-estimated during the contract we awarded some months Ago for our personal benefit. Hence we have decided to invest and re-settle outside the South Africa.
If interested, send me an email so I can give you the full details and I have the deposit document in my possession.
I await your urgent reply.
Best Regards
Mr Eric Freeman
+27-787919754
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
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
COMPLIMENTS,
TRANSFER OF US$56,559,000 TO YOUR ACCOUNT.
I want to make an investment/partnership business proposal to you which value sum
of $56,559,000 (Fifty Six Million, Five Hundred and Fifty Nine Thousand United
States Dollars). Of which I believe, will be of mutual benefit to both of us.
I need your co-operation to transfer the above mentioned sum out of
Accra-Ghana to your account. I am confident that you will give your
consideration to this proposal and response positively within a short period of
time. I am available to discuss this proposal with you and to answer any
questions you may have in regard to this fund. As soon as you give your
positive response to this proposal, I will not hesitate in sending you the
details information of this business. This transaction is 100% RISK FREE. I
look forward to discussing this opportunity further with you. PLEASE REPLY
ME HERE EMAIL: mradofokwasi22@yahoo.es Sincerely, Mr. Adofo
Kwasi Barclays Bank Ghana Head Office P.O. Box GP 2949 Accra,
Ghana. Email: mradofokwasi22@yahoo.es
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge (FRED MBA) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR FRED MBA
E-MAIL ADDRESS: fredmba100@gala.net
Call him On : +234-812-155-2536
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code (EA2948-910) in order for him to immediately identify this transaction Transaction : Code : (EA2948-910)
Agent,
Bill Nicholas
Microsoft Promotion Award Team
40 Rye crofts Way Stopsley
London,
United Kingdom.
MICROSOFT WINNING NOTIFICATION.... PROMO
The prestigious Microsoft� Windows XP Corporations wishes to inform you that your e-mail address emerged as one of their online lucky Winners selected from their END OF YEAR lottery promo drawn here in London United Kingdom and this selection process was carried out through a random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web.
This promotion was set-up to encourage the active users of the Internet Microsoft� Windows. Hence we do believe that with your winning prize, you will continue to be active and patronage to the Microsoft� Windows XP Corporations.
Therefore you have won the sum of ?950,000.00 pounds {Nine Hundred and Fifty Thousand Great British Pounds}. A winning cheque will be issued in your name by the Microsoft� Windows XP Corporation and also a certificate of prize claims will be sent to you along side your winnings cheque. You are to make contact with your designated agent who shall by duty guide you through the process of facilitating the release of your Prize.
You are advised to contact your Foreign Transfer Manager with the following details below.
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact Address:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your Full Names:
(6) Occupation:
(7) Age:
(8) Your Preferred Method Of Receiving Your Prize (From Below) Mode Of Prize Remittance.
(A) Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
(B) Bank to Bank Wire Transfer Of Winning Sum Into Your Bank Account In Your Country.
For claim please contact Mr. David Frank on:
======================================
E-mail: david_frank62@ymail.com
Phone: +44-7024030902
======================================
Once again on behalf of all our staff and Managements we say CONGRATULATIONS!
Your prompt responds is highly needed.
Sincerely,
Microsoft Promotion Award Team
DEAR FRIEND
IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER
IN THE NAME OF ALLAH.
I AM MR.JOHNSON SULEMAN,THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT AT THE AFRICAN DEVELOPMENT BANK BENIN REPUBLIC-WEST AFRICA.
WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS,MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARN T WAS AMONG THE DECEASED PASSENGERS OF KENYA PLANE CRASH 2003.SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH.MY CLIENT NAME IS DR.GEORGE BRUMLEY,YOU CAN CONFIRM.=A0 http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml
THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR
FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE,NOBODY,NOT EVEN THE MEMBERS OF HIS FAMILY HAVE APPLIED FOR CLAIMS OVER THIS FUND AND
IT HAS BEEN IN THE SAFE DEPOSIT ACCOUNT UNTIL WE DISCOVERED THAT IT CANNOT BE CLAIMED SINCE OUR CLIENT IS A FOREIGN NATIONAL AND WE ARE SURE THAT HE HAS NO NEXT OF KIN HERE TO FILE CLAIMS OVER THE MONEY AS THE DIRECTOR OF THE DEPT,THIS DISCOVERY WAS BROUGHT TO MY OFFICE SO AS TO DECIDE WHAT IS TO BE DONE.WITH THE FEW PERSONEL IN MY DEPT,WE DECIDED TO SEEK WAYS THROUGH WHICH TO TRANSFER THIS MONEY OUT OF THE BANK AND OUT OF THE COUNTRY TOO.
THE TOTAL AMOUNT IN THE ACCOUNTS IS TWENTY SEVEN MILLION FIVE HUNDRED DOLLARS(USD 27,500,000.00).WITH OUR POSITIONS AS STAFFS OF THE BANK,WE ARE HANDICAPPED BECAUSE WE CANNOT OPERATE FOREIGN ACCOUNTS AND CANNOT LAY BONAFIDE CLAIM OVER THIS MONEY.WHILE WE WERE CONTEMPLATING ON WHAT TO DO,A FRIEND OF MINE WHO WORKS WITH THE CHAMBER OF COMMERCE AND INDUSTRY RECOMMENDED YOUR PERSONALITY
TO ME AND ADVISED I SHOULD ASK YOU FOR HELP TO TRANSFER THIS MONEY OUT OF THE COUNTRY.THE CLIENT IS A FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED TO ACT AS HIS NEXT OF KIN AND I WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATIONS AND BANK DATA TO ASSIST YOU IN BEING ABLE TO TRANSFER THIS MONEY TO ANY BANK OF YOUR CHOICE WHERE THIS MONEY COULD BE TRANSFERED INTO.
I AND MY PARTNERS HAVE DECIDED TO GIVE AWAY FORTY %(40%)TO YOU FOR YOUR ASSISTANCE AND TEN (10%) FOR ANY EXPENSES THAT MIGHT ARISE DURING THE TRANSACTION OF THIS TRANSFER.WE WANT TO ASSURE YOU THAT THIS TRANSACTION IS ABSOLUTELY RISK FREE SINCE WE WORK IN THIS BANK WHICH IS WHY YOU SHOULD BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU WILL BE UPDATED WITH INFORMATION AS AT WHEN DESIRED.
WE WILL PLEASE WISH YOU KEEP THIS TRANSACTION SECRET AS WE ARE HOPING TO RETIRE WITH OUR SHARE OF THIS MONEY AT THE END OF TRANSACTION WHICH WILL BE WHEN THIS MONEY IS SAFELY IN YOUR ACCOUNT. WE WILL THEN COME OVER TO YOUR COUNTRY FOR SHARING ACCORDING TO THE PREVIOUSLY AGREED PERCENTAGES.
YOU MIGHT EVEN HAVE TO ADVISE US ON POSSIBILITIES OF INVESTMENT IN YOUR COUNTRY OR ELSEWHERE OF OUR CHOICE.
MAY ALLAH HELP YOU TO HELP US TO A RESTIVE RETIREMENT.AMEN?
PLEASE FOR FURTHER INFORMATION'S AND INQUIRIES FEEL FREE TO CONTACT ME THROUGH MY EMAIL ADDRESS=A0=A0 I WILL BE EXTREMELY HAPPY IF YOU SEND ME YOUR DIRECT PHONE NUMBER SO THAT I WILL USE IT TO GIVE YOU A CALL.
AM WAITING FOR YOUR URGENT RESPONSE!!!
THANKS AND REMAIN BLESSED.
MR.JOHNSON SULEMAN.
Good Day,
This is a personal email directed to you and I request that it be treated
as such. I am Franco Agopyan, a solicitor at law. I am the personal
attorney/sole executor to a late client who worked as an independent oil
magnate in my country and who died in a car crash with his immediate
family on the 4th of Oct 2000. Since the death of my client in Oct 2000, I
have made efforts to locate any of his extended relatives whom shall be
claimants/beneficiaries of his abandoned personal estate and all such
efforts have been to no avail.
More so, I have received official letters in the last few weeks suggesting
a likely proceeding for confiscation of his abandoned personal assets in
line with existing laws by the bank in which my client deposited the sum
of Nine Million Eight Hundred Thousand United States Dollars (US$9, 800,
000). On this note I decided to search for a credible person and finding
that you bear a similar last name, I decided to contact you, that I may,
with your consent, present you to the "trustee" bank as my late client's
surviving family member so as to enable you put up a claim to the bank in
that capacity as a next of kin of my client.
I find this possible for the fuller reasons that you bear a similar last
name with my client making it a lot easier for you to put up a claim in
that capacity. I propose that 35% of the net sum will accrue to you at the
conclusion of this deal in so far as I do not incur further expenses.
Therefore, to facilitate the immediate transfer of this fund, you need,
first to contact me via signifying your interest and as soon as I obtain
your confidence, I will immediately appraise you with the complete details
as well as fax you the documents, with which you are to proceed and I
shall direct on how to put up an application to the bank.
However, you will have to accent to an express agreement, which I will
forward to you in order to bind us in this transaction. Upon the receipt
of your reply, I will send you by fax or E-mail the next step to take. I
will not fail to bring to your notice that this proposal is hitch-free and
that you should not entertain any fears as the required arrangements have
been made for the completion of this transfer. Like I have implied, I
require only a solemn confidentiality on this.
Best regards,
Franco Agopyan
OFFICE OF THE WESTERN UNION OUTLET
Lähettäjä: MR.Steven Mark. (chinagirl.2@juno.com)
Lähetetty: 4. tammikuuta 2010 19:32:51
Vast.ott.:
Western Union
Welcome to Western Union
Send Money Worldwide
Western Union
Welcome to Western Union
Send Money Worldwide
Attention,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $200.000.00 USD Two hundred thousand united state dollars directed in cash credited to file KTU/9023118308 at the owner of this email address.
The INTERNATIONALMONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name.
We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
In order to resolve this problem, please email via Western Union Solicitors Fund Verification Department: ( wutmark@hotmail.com ) As soon as this information is received, and you have complied with the requirements of payment of the western union charges $175 USD payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank.
Note: That this is not one of those Benin republic du cotonou west African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of Western Union Money Transfer United Kingdom Head Office and our Motto is To Serve You Better. Contact us on our website on www.westernunion.co.uk also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED KINGDOM HEAD OFFICE. DISPATCHED THIS DAY.
Sincerely,
MR.Steven Mark.
www.westernunion.co.uk
Western Union Welcome to Western Union
Send Money Worldwide.
www.westernunion.co.uk
Western Union Payments
wutmark@hotmail.com
From:Madelinus Kreszentia,
I am Lady Madelinus Kreszentia,Laird of Keir,recently my Doctor diagnosed
that i have limited days to live due to cancerous illness which i am
suffering right now,as my late husband was renowned for his philanthropic
grant,Sir D. S,Chairman of Kreszentia & Wright General Partners,i hereby
bequeath you with my £6, 100.000.00 Million Pounds to build a Kreszentia
Stirlings Foundation,as my sole benefactor for charitable purposes and i
will also issue a Letter of Authority that will empower you as my
beneficiary of this fund through my Lawyer,please respond using my personal
email address:madnuskreszentia@gmail.com
Lady Madelinus Kreszentia.
E-mail Add:madnuskreszentia@gmail.com
Good day Friend,
My name is Mr William Wilcox , I work with the Euro Lottery. I am soliciting your
assistance for a swift transfer of 4,528,000 GBP, should you be willing to assist
me in this project? you will be giving me just 50% of your winnings.
Just as a brief,you just have to register online,due to my position in the company
I can make it happen that you would be a winner of the above stated amount.
Naturally, every body would like to play a lottery if they are assured of winning.
I am assuring you today to be a winner, please do not take for granted this once
in a life time opportunity as we both stand to collectively gain from this at the success
of the transaction.
Should you be willing to assist me in this transaction
ALL CORRESPONDENCE SHOULD BE STRICTLY DIRECTED TO: williecox@sify.com
Warm Regards,
William Wilcox
I look forward to receiving your response.
Lähettäjä: Mr Michel Tapsoba (micheltapsoba@hosanna.net)
Lähetetty: 4. tammikuuta 2010 10:50:13
Vast.ott.: . (.)
I look forward to receiving your response.
Dear Friend,
Pals I want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.
I am Mr Michel Tapsoba a Manager in African Development Bank(ADB) Ouagadougou , Burkina Faso .
I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you.
I need your urgent assistance in transferring the sum of ($10.5)millions usd into your account within 7working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.
I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.
I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this 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 interesting.
Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.
Am looking forward to hear from you immediately,
for further information and do not herstite to call me on this number +226-75739117
Thanks with my best regards
Mr Michel Tapsoba.
Good day,
I am Mrs. Alima Fadhli, a citizen of Kuwait but currently residing in the United Kingdom. I was married to Late Naadir Fadhli of blessed memory who was an oil explorer in Kuwait and Angola for twelve years before he died in the year 2007. We were married for twelve years without a child; he died after a brief illness that lasted for onlyfour days. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited a substantial amount of money worth US$8.5Million with a bank in the United Kingdom which I inherited after his death.
Recently, my doctor told me that I have only 2 month to live due to my ailment. Having known my condition I decided to donate this fund to either a charity/orphanage home or devoted Allah (God) fearing individual that will utilize this money the way I am going to instruct. I want this organization or individual to use this money in all sincerity to fund charity homes (motherless homes), orphanages, and widows. I took this decision because I don’t have any child that will inherit this money and my husbands relatives are into radical organization and I don’t want a situation where this money will be used in an unholy manner, hence the reasons for this bold decision. Please, pray for me to recover as your prayers will go a long way in uplifting my spirit.
I don’t need any telephone communication in this regard because of my health condition which has seriously affected my speech and also because of the presence of my husband’s relatives around me always. I don’t want them to know about this development. As soon as I receive your reply I shall give you further directives on what to do and how to go about actualizing this project. I will also instruct my lawyer to file an application on your behalf to the bank where the funds were deposited for the transfer of the money to you for this purpose. I want you to always pray for me. Any delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose.
Until I hear from you by email; my dreams will rest squarely on your shoulders.
Note: Kindly reply me on this email address : alimacharity@micro.lt
Remain blessed,
Mrs. Alima Fadhli
D & A ASSOCIATES
(LEGAL PRACTITIONERS)
LONDON - UK
Hello,
I was privileged to capture your names from the Internet. My name is Mr. Duncan Alexander, a legal practitioner and the personal Attorney to my late client who died along with his wife and his two sons and one daughter on a ghastly motor accident over 3 years now August 13, 2004.
All the occupants in the vehicle lost their lives. I am convinced that it was the grace of God that made me to locate you. My client was a successful and accomplished family man, who made enough fortune before his untimely death.
Since then I had made several inquiries through your Embassy to locate any of my clients extended relative but this exercise has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet to locate any member of his family but much progress was not recorded.
My late client was an influential wealthy businessman, an oil magnate here in London, UK and he left behind a deposit of Ten Million Two Hundred Thousand Great British Pounds only GBP10,200,000.00 in his bank account with CUMBERLAND BUILDING SOCIETY UK here in London-United Kingdom.
After the death of my client his bankers contacted me as his Attorney to provide his next of kin who should inherit his fortune.
The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 working days or forfeit the money to the bank as an abandoned property.
The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.
Despairing at the point of exhaustiveness, fortunately I came across your name to my utmost amazement I discovered that you bear the same surname with my late client and coincidentally you are nationals of the same country.
I am Convinced that you may be linked with my late client or that you might provide clue to my search, I therefore, decided to contact with these facts before me because of the similarities. By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client financial standing and the bank account he operates.
I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client so that you can be paid
the funds left in his bank account hence I contacted you.
I seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage, so that the proceeds of this Bank Account valued at GBP10.2m can be paid to you.
We shall both share the funds 50% to me and 50% to you. I shall assemble all the necessary Legal Documents that will be used to back up our claim.
All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.
Please get in touch with me by email: duncanalexander78@yahoo.com to enable us discuss further.
Best Regards
Mr. Duncan Alexander Esq.
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Financial Controller/Operations Manager
CITI TRUST SECURITIES LIMITED
REGISTRARS (DIVIDENDS AND CLAIMS DEPT.)
38 Dolphin Agelakos Nigeria
Tel: +234-7035-775-5245, Fax: 234-805-666-1845 Company REG NO: 700866750
Consignment Delivery Order for you Sir/Madam,
Welcome to Citi Trust Securities Limited (CTS) Lagos Head Branch. We write to you on this day regarding your $1.5 Million (One Million, Five Hundred Thousand United States Dollars) that has been deposited to our company for safe keeping and assistance in Delivery to your address by the Micro Soft Award Promotion Team since on the 14th of December, 2009.
Your name was derived among the Seven (7) lucky online winners' of the 2009 Microsoft Award Promotion held here in London, but your name was excluded from the list by a certain Fiduciary Agent Named (Anthony Gummer) due to a miss-understanding with the internal revenue authorities of this country. This case has been resolved, and because God is on your side, and the Microsoft Award Promotion Team wants to keep the good name, they have then decided to give back what rightfully belongs to you.
We received an authorization note to contact you from the Microsoft Award Promotion Team, and as we write you this notification, we have been authorized by the Microsoft Award Promotion Team to deliver your $1.5 Million (One Million, Five Hundred Thousand Dollars) to you.
Sir/ Madam, we shall require you to kindly fill out the CTS Consignment Delivery Application Form, and submit back to our Consulting Unit here at:
EMAIL: citytrustfinancelimited@yahoo.com
Mr. Williams Walter's Email: wwalter002@live.com
Thank you for your Understanding, And on behalf of the Microsoft Award Promotion Team, we apologize for the delay and all the inconveniences.
Consignment Delivery Application Form
PLEASE TYPE OR PRINT IN THE SPACE PROVIDED BELOW.
--------------------------------------------------------------------
Consignment Receiver's Full Name:...............................................................
Home Address:..............................................................................
Occupation/Marital Status:...............................................................................
NEXT OF KIN: ..........................................................................................................
ADDRESS/COUNTRY OF ORIGIN........................................................................
Driver's License or A Copy of Int'L Passport Telephone/Mobile Number...........................................................
Consignment Receiver's SIGNATURE:........................................ DATE:...................
Sign: Rev. F. Moritz
Director CTS LTD
THE NIGERIA POLICE FORCE (NPF)
Plot 16 Alausa, Ikeja-Lagos.PMB 072 Lagos.
From: Sir. Ogbonna O. Onovo, Inspector General of the Nigeria Police Force.
This is to officially inform you, that it has come to our notice with the help of our Intelligence Monitoring Network System and the Nigeria Financial Intelligent Unit (NFIU) that you are having an illegal transaction with some impostors claiming to be official representatives locally and internationally and for that reason we are sending letter of warning to beneficiaries in other for them not to be a victim of fraud/scam.
Without taking much of your time, my name is Sir. Ogbonna O. Onovo the Inspector General of Police Force (NPF) of the Federal Republic of Nigeria.
During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you and also much fee was demanded by these criminals, so we contacted the Federal Ministry of Finance (FMF) on your behalf in other to compensate you financially.
In other to avoid any further complication or deviation you are advice to stop all further contact/communication with this shameless people who are trying to rip out money from you or who are still demanding for more fees.
Since we the Nigeria Police Force is fully involved in this transaction, you are assured that this 100% risk free it is our duty to protect the American Citizens and other citizens from scam.
You are advice to contact the Federal Ministry of Finance (FMF) stating your Contract/Inheritance/compensation Funds value to them to enable them with the remittance of your funds according to the way want it.
HIS CONTACT INFORMATION IS:
Name: Dr. Mansur Muhtar
Email: fmf.paymentdept1@click21.com.br
Kindly contact Federal Ministry of Finance (FMF) today, with the above contact address and send the below information to them, to enable them to remit your funds according to the way you want to receive it.
1. Full Name
2. Home Address
3. Direct Phone Number
4. Current Occupation
5. Your Inheritance/ compensation sum value 6. Amount which you lost previously 7. Age and Sex
Note: this is all that is required from you.
I wish you the best of Luck.
Regards,
Sir. Ogbnna O. Onovo OON, NPM
Inspector General of Police Force
Hello dear,
We need your help. I know you will be surprised to receive this mail. i am David Tawanda The son of late Charles Tawanda a Zimbabwean, who died as a result of the revolt and campaign of calamity visited on white farmers in Zimbabwe. Though a black man but because of his upright stand that the government forcefully took over of farms from the investors all in the name of land reforms was absurd and inhuman, he was viewed as an enemy and eventually murdered.
Ever since then, my mother and I has been in Zambia on asylum because of the government in Zimbabwe has been hunting us. Before my father's death, he had deposited the sum of Twelve million American dollars with a security company in Ghana with the sole aim of acquiring some dredging equipments in setting up of a dredging firm with his partner. With his death and all his assets seized at home and accounts frozen, the family is now in a very difficult situation.
Based on that, we are soliciting your assistance to help us to receive this consignment as our family trustee. The amount involve is Twelve Million united states dollars ($12 m) and we want you to assist us in investing it into a viable venture in order for us to come over and start a new life with your assistance in your country. This consignment was moved to United States of America few months back to be claimed by my father's partner alone and it got to our notice through the director of the security company that the consignment has been moved to the USA by the request of my father's partner who never cares about our situation since death of my father.
This consignment was there and the fortunate thing for us is that my father's partner could not claim the fund because we have refused to transfer the ownership of the consignment to him by not giving him all the documents to stand as our trustee.We came to Ghana after we got the news from the director and we have to come to Ghana to stop the release of the consignment to my father's partner.
We have been in Ghana for almost one month now and we arrived here with the help of close family friends in Zambia who contributed and pay our transport fair to Ghana.We cannot trust my father's partner because since the death of my father he never cared for us not even my sick mother but only interested in the money. This is the situation we find ourselves and that is why we have contacted you to help us stand as my father's partner and trustee to claim this consignment and help us come to your country.
The consignment has been there in United States and we want you to stand as my father's new partner and we will give you the needed documents to receive this consignment and we are ready to compensate you with part of the money for your help as we are in a very tight situation. We need a helping hand here.We will be glad if you respond to this call soonest.
We await your urgent reply.
Regards,
David Tawanda (for the family)
May the Joy of christmas leads you and your family to a happy NewYear .. Amen .
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