Tel: 44-702-4033720 (Private)
Fax: 44-700-6029256 (Private)
Email: drolufemi_ena@yahoo.no
Dear Sir,
RE: YOUR OUTSTANDING CONTRACT FUNDS
Permit me to introduce myself to you.
I work as an International Auditor with the Federal Government of Nigeria. Based on presidential appointment, I am in the U.K to scrutinize all out going transaction done by our past Military Head of States/Governor(s) etc. between the year 1985 and 1999, all indebted foreign Contract debts payment both OLD/NEW, and all out going funds/transaction from the Apex Bank of Nigeria (CBN) Account/Commercial banks in Nigeria since 1999 till date.
I have witnessed a lot of unpatriotic acts by men of high position in Nigeria concerning payment of foreign contractor’s debts. Several times allocations were mapped out for settlement of foreign contract debts. Lots of contractor’s payments will be approved but their funds will never be released to them because some group of men on high shares the money among themselves and leave the concerned contractors with nothing but continues spending in pursuit of their payment. Payments like this will never reach the hand of the beneficiaries why because they continuously use them as a means to loot funds out of the vault of Central Bank of Nigeria.
I understand that you have done virtually everything required of you to have this funds transfer into your bank account but all to no avail.
I discovered that the Central Bank of Nigeria (CBN) has blocked your funds transfer in the system. For this reason, your payment could not be triggered into your designated bank account as it has been blacklisted by our Apex Bank. However, the fund in question is hovering around the system in the archive.
I am willing to help you both fiscally to realize your funds into your bank account if only you will compensate me with 10% of the total funds of your contract. You will raise either a Promissory Note or a Standby Letter of Credit from your bank for my 10% share. Thus, this has to be a secret between us considering my delicate position.
Seeing that your payment is blacklisted in the system by the Apex Bank of Nigeria, the only way we can achieve our aim is to procure one way MT103 SWIFT MULTIMEDIA to enable me decode and reprogram your data in the system and trigger the transfer to connect with your bank. As soon as the transfer is successfully done and you confirm the funds in your account with your bank, I will destroy the MT103 SWIFT MULTIMEDIA and clean up the system to avoid any trace.
In other for us to proceed with this transaction, please reconfirm these details as in the system as yours;
Full Name:
Address:
Tel/Fax:
Contract Number:
Contract Amount:
This information should reconfirm either by fax or email correspondence.
Finally, mutual co-operation is highly needed by both of us to enable us perfect this transaction without any hindrance. Kindly call me on my private Telephone Number 44-702 4033720 as above for a brief discussion with you.
I urgently await your call.
Yours truly,
DR OLUFEMI C. ENA
International Auditor,
Federal Government of Nigeria,
London – United Kingdom
Hi my good friends i hope is well with you i,m an orphan child from Liberia...the war killed my father and my mother so i managed to escape to Ghana, my father was the president that Charles Taylor kill during the war his name is Samuel k. Doe he was the late president of Liberia. He was my daddy now i have no dad and no mum...my name is Harrison Doe I have managed to discover that my father left a 10million dollars when he came for the visit in Ghana in 1991 to come and meet the Ghanaian president Jerry Williams.When i discover it from my father lawyer that my father left a money with the security company into my name when i went to meet the security company they told me that i have to pay before claiming the money that my late father and my mum left for me and i have no one to help me,.so i am pleading to all my brother and sister who will help me to claim the money that is in my name i will like to transfer it into the account so that you can help me to come there and forward my education. I will always take them like my mother and daddy that pass away in the war and may God bless you all who will pay attention to me Harrison Doe.please let me hear from you soon, please if you accept, tell me so that i can hear your voice.
I will be looking forward to hear from you and May God bless you so very well.
Harrison Doe.
The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services)
Ref No: UK/9420X2/68
Batch No: 07410512436924369
WINNING NOTIFICATION:National U.K lottery wishes to inform you the results of the E-mail address ballot lottery international program by Great Britain held on 23 Feb 2010 Your email account have been picked as a winner of SIX HUNDRED THOUSAND POUNDS ONLY.
Dear Winner,
This result is now released to you on 25 Feb and your email address attached in the A Category lucky ball and bonus ball participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses users.
Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. All winning must be claimed before March 30th 2010 after this date all funds will be Returned to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
Congratulations from the staff and thank you for being part of email account users program. Please contact your claims agent Mr Oliver Rocharls at oliverrocharls@gmail.com to direct you on how to claim your prize and please fill the application form below for approval of your lottery prize. As soon as that is done forward it to your claims agent.
NAME......................................
BATCH NUMBER................................
REFERENCE NUMBER...............................
AMOUNT WON...................................
DATE OF BIRTH..................................
RESIDENTIAL ADDRESS:...........................
SEX..............................................
MARITAL STATUS.................................
COUNTRY OF ORIGIN.............................
OCCUPATION.....................................
COMPANY NAME..............................
TELEPHONE..................................
EMAIL........................................
Yours Sincerely,
Mrs. Julie Van Hans, Executive.(Euro Lottery Intern.) Dr. P. Swier, Mr. Gerald
Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer.(Chairman). Copyright  2010 British Lottery International
MRS JULIE VAN
My name is Anthony Derrick 1 have 1 male and 1 female Yorkie for adoption if interested contact me at anthonyderrick29@hotmail.com
My Dearest One,
I am Dickson Lazary, i need you to stand as my guardian to retrieve my inheritance usd $4.8 Millions Dollars which my father deposited in a bank here in Abidjan Cote D'Ivoire before his assasination for reasons which I will let you know as soon as I hear from you.
Yours Sincerely
Dickson Lazary.
DEAR SIR,
WE ARE GOLD MINING COMPANY IN GHANA WEST AFRICA AND HAVE GOLD DUST
FOR SALE LOOKING FOR RELIABLE BUYER WHO WILL DO LONG TIME BUSINESSRELATIONSHIP WITH US.
OUR PRODUCT FOR SALE:
GOLD DUST
BEST REGARD'S.
MR. JOSEPH
Good Day My Dear,
COMPLIMENT OF THE SEASON.
This is Mr John Smith writing to you once again, Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to inform you that finally,I have succeeded in collecting the money at Long last. Hope this mail find you in an excellent condition of health. I'm happy to inform you about my success in getting those funds transfered under the co-operation of a new partner from London UK. Presently I'm in Europe for investment projects with my own share of the total sum.Meanwhile I didn't forget your past efforts and attempts to assist me intransferring those funds that later failed some how,I have compensated you with the sum of $2.5M, Two million five hundred thousand dollars.Now contact Barrister Paul Mathew he is my lawyer in Ghana and his Email Address is: (paulmathew82@gmail.com) ask him to send the money to you the sum of $2.5, (Two million five hundred thousand dollars) which I kept for your compensation for all your past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much.
So feel free and get in touch with Barrister Paul at (paulmathew82@gmail.com) and instruct him where to send the amount to you.
Please do let me know immediately if you receive it so that we can share the joy after all the sufferings at that time.
THANKS SOMUCH
Mr Jonh Smith.
YOUR PART PAYMENT APPROVAL
Your file appears in my desk two days ago Through FMS office that you are among people approved to be paid half of their payment of USD$8 million dollars. Signed by the Vice President, On behalf of Mr.President. I need your information, to confirm with the one we have already here in our file, if you are the rightful owner to be paid.
Thank you very much for your understanding.
Regards,
Mr.Kolade Smith
FOREIGN PAYMENT INVESTIGATION DEPARTMENT OFFICE(F.I.D.O)
Greeting to you,
My name is Mr.David Hook the Branch Manager of Natwest bank in United Kingdom, I here solicit for your strictly confidence on a good business transaction involving a huge sum of money from a deceased foreign customer Late Mr. Thompson Morrison; who died along with his family in plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
He deposited this funds amounting of {Twelve million five hundred thousand USA Dollars) $12.5m for safe keeping in the Bank here in London. Previously our filed record shows that the fund was actually for a project he wanted to start in the near future (a multi million Dollar steel planting in Florida, USA) before his sudden and untimely death. Since his death none of his relations or next-of-kin has come forward to claims this fund as the heir. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin /Will Beneficiary to the deceased because my bank will not release the money unless someone applies for claim as the next-of-kin to the deceased as indicated in our operating guidelines.
Please I need your urgent co-operation because I do not want this money to go into the Bank Treasury. The UK banking policy and guideline stipulates that any unclaimed money belonging to a deceased person for the period of 8 years will be transferred into the Banks Treasury as an unclaimed debt. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction.
All I require now is your honest Co-operation, Confidentiality and trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. This will be disbursed or shared in these percentages, 60% to me and 40% to you.
1. Full Name
2. Your private mobile telephone number for effective communication
3. Your Contact Address.
4. Age / Sex
5. Occupation
Best Regards
Mr.David Hook
Western Union Payments
Dollars
Western Union
Send Money Worldwide
GOOD DAY MY DEAR
WE HAVE RECEIVE YOUR MAIL AND WE NEEDED YOUR FULL NAME AND YOUR ADDRESS TO AVOID ANY MESTKE AND IMMEDITALY WE RECEIVE ALL THE INFOMATIONS TODAY BY TOMORROW YOU WILL RECEIVE YOUR FIRST PAYMENT OF $5.000 DOLLARS TOMORROW
Dollars
God bless you
Sincerely,
MR, JOHN ERIC
Western Union Payments
Dearest,
Be inform that your fund is ready for transfer. we are sending to you part
payment of 5.7Million USD. The money is coming on 2boxes sealed with
synthetic nylon and padded.
The boxes are coming with a Diplomatic agent to your house address.
Please kindly get back to me with there requested information's.and also
note that as soon as you recieved this consignment do not betray me as
i will be coming thereafter to your location to have my share of 40% of
the total fund.
Call me immediately you recieved this mail for total explaination.Direct
line:within united state use 011-229- 96 8-48-045, you call from other
world use:+229 968-48-045
(1)NAME:,
(2) ADDRESS:,
(3)TELEPHONE,
(4)AGE (:,
(6)OCCUPATION,
(7) PASSPORT COPY OR DRIVERSLINSENSE.
Mr Billy Jori,
Phone No +:+229 968-48-045
FINANCIAL BANK OF ACCREDITED ATTORNEY.
H.B.O & CO CHAMBERS
ADDRESS: Rue 90,EGBAGO CRESCENT 02 BP,
COTONOU.REPUBLIC OF BENIN
TEL:+229 968 057 98
E-mail: attorneysatlaw@qatar.io
HON.OLOYE BAYO ESQ. LLB.B.L.
OLOWOLE LUCKY ESQ.LLB.B.L.
PETER OJO ESQ.LLB.B.L.
O. IBRAHIM ESQ. LLB.B.L.
M. RAJI ESQ.LLB.B.L.
JENNET WILLIAMS (MRS) ESQ. LLB.B.L.
TAIWO OLATUNJI ESQ. LLB.B.L.
KINGSLEY EDIARE ESQ. LLB.B.L.
Good Day,
REF:CHANGE OF YOUR NAME AS BENEFICIARY ON YOUR FUNDS!!
The above matter refers!
I am Hon.Oloye Bayo principal attorney "H.B.O & co chambers" and an accreditted attorney of Financial Bank of Benin. Documents was brought to my office for verification and final endorsement. Mr Albert Evans and Mr john Adams who stormed my office in company of Mr. Gila Uwa (on white African attire).
The white men claimed to be your representative and the supervisory Engineer that supervised your project.They said that you were dead and before your death, you appointed them as the next of kin to your fund $4,500,000.00 presently under the custody of Financial Bank of Benin,these two white men and the black gentleman quickly applied that your fund be released to them immediately.
The Officials responsible for documentation of fund approval quickly granted approvals to their application and packaged the fund for them to go with it. But unfortunately When the file was submitted to my desk endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of beneficiary or any proof that you are dead, I urgently summoned The Officials responsible for the file documentation and directed them to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.
Please respond to me urgently for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you. Contact me on the above email immediately, as your silence will be a clear indication that you authorized them to effect the above changes. In my next email I shall attach a picture of the three gentlemen for your confirmation.
Regards,
Yours In Service,
HON.OLOYE BAYO ESQ. LLB.B.L.
FINANCIAL BANK OF ACCREDITED ATTORNEY.
FROM: DR. PETER McWEALTH.
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of America/United Kingdom.
This body was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay.
Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in Europe, America or Asia.
You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately.
The information required from you to enable us process your payment are as follows;
(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Email Address:
You are advised to contact us immediately with the above requested information for further details.
Thanks.
Yours Truly,
Dr. Peter McWealth.
Director: World Fund Discovery Management And Payment Bureau.
Pastor Joseph Harden.
510 Trail One A9 STROUDSBURG
PENNSYLVANIA 18360 USA.
DEAR SIR/MADAM
WE ARE HAITI CITIZENS LIVING IN THE UNITED STATE WHOM THEIR FAMILIES ARE AFFECTED BY THE RECENT EARTHQUAKE,WE HAVE BEEN TRYING TO RAISE MONEY TO HELP THE HAITI CITIZENS WHO ARE WITHOUT FOODS,DRUG AND SHELTER,SO WE PLEAD THAT YOU SUPPORT US WITH WHAT EVER YOU CAN.ALL DONATIONS SHOULD BE SEND THROUGH WESTERN UNION MONEY TRANSFER BECAUSE OF THE URGENT ATTENTION NEEDED.DO SEND IT TO THE INFORMATIONs BELOW;
Name:CHRIS EBERHARDT
Address;510 Trail One A9
City:STROUDSBURG
State:PENNSYLVANIA
Zi Code:18360
Country:USA
Name:Lueders Henry
Address:8380 E. Hendrie St.
City:Long Beach
State:California
Zip code:90808
Country:USA
Name:Dennis Walter
Address:18623 Ipava Avenue
City:Lakeville
State:Minnesota
Zip code:55044
Country:USA
PLEASE MAKE SURE THAT YOU FORWARD THE WESTERN UNION INFORMATION SUCH AS SENDERS NAME,AMOUNT SENT AND THE MTCN(10 digits).WE PRAY THAT ALMIGHTY GOD WILL BLESS YOU AS YOU ARE HELPING THE SUFFERING HAITI CITIZENS.
Pastor Joseph Harden(SECRETARY)
HAITI CITIZENS IN UNITED STATES.
______________________________________________________________________________________________________________________________
Haiti Relief and Development
-----------------------------------------
On January 12,a series of earthquakes with magnitudes ranging from 6.5 to7.3 devastated Haiti.The American Red Cross is working with its partners in the global Red Cross and Red Crescent network,including the Haitian Red Cross and other partners to assist those affected by this disaster.Your gift to the American Red Cross will support emergency relief and recovery efforts to help those people affected by the earthquake in Haiti.Assistance provided by the American Red Cross may include deploying personnel,sending relief supplies and providing financial resources.
International Response Fund
-----------------------------------------
You can help the victims of countless crises,like the recent earthquake in Haiti around the world each year by making a financial gift to the American Red Cross International Response Fund which will provide immediate relief and long-term support through supplies,technical assistance and other support to help those in need.The American Red Cross honors donor intent.If you wish to designate your donation to a specific disaster,please do so at the time of your donation by sending your donation with the designation to the American Red Cross,accountant name by western union, Washington, D.C. 20013 or to your local American Red Cross chapter. Donations to the International Response Fund can be made by phone at +1-315-366-4253 or our London office +447031886030 you can still donatet at our (Spanish) office, 0034 672 861 321
You can make your donation through transfer through Western Union at any of these three countries below:
UNITED KINGDOM ACCOUNTANT OFFICER CONTACT INFORMATION:
RECEIVER’S NAME;SAMUEL JOHNSON
ADDRESS;UNIT 4 HOLLES HOUSE OVERTON ROAD,LONDON SW9 7JN,
UNITED KINGDOM.
MTCN(10 digits):
SPANISH ACCOUNTANT OFFICER CONTACT INFORATION:
Receiver's Name: David Majok
Address:c/mascaro nº 9 entlo 4ª 08032 barcelona-españa
MTCN(10 digits):
Thanks for you support God will pay you back:Please Email: US at(jharden1404@gmail.com) as soon as you make the payment.
SIGNED
AMERICAN RED CROSS.
Dear Friend,
This may come as a surprise to you since we have not met.I am Mr.Martins Greg.,a
member and the chief purchasing officer Africa Relief Fund Agency (ARF) .Having
consulted with my colleague, it is with trust and confident,i have the
privilege to request for your urgent assistance to transfer the sum of fifteen
million united state dollars(US$15.000.000.00) into a secured bank account
abroad.The above amount resulted from an increment of over-invoiced contract
amount executed,commissioned with Africa relief fund (ARF),and paid for about
two years ago to the original foreign contractor. This action was intentional
and since then the over-invoiced fund has been in the suspense account of
African Relief Fund (ARF) awaiting claim.
This Agency was empowered to administer trust fund well over five hundred
million united state dollars ($800,000,000,00) for the provision of relief
materials to troubled spots in west Africa sub-region, we are presently in
Nigeria, our head office, we expected to stay about two months here before we
move to any other country to provide relief materials to the affected
victims.We are now ready to transfer the fund ($15,000,000,00)overseas for our
personal business investment, and that is where your assistance is needed.
The simple mode of operation is just for us to apply for the release of the fund
in your name/company and you will serve as a sub-contractor among the foreign
contractors that supplied welfare materials to us.We will arrange all the legal
needful documents to back up this claim.Some of these countries below have
benefited from the materials supplied since some years back,Sierra-Leone,
Liberia,Democratic Republic of Congo,Nigeria bomb blast affected victims,Guinea
Bissau etc.
The materials supplied are Clothing of various kinds,Blankets,Rice, Soya
beans,Milk,Sugar, Salt, Drugs, Footwear. etc. Please if you are capable of
working this project with us get back to me quickly via this
email:........................,and also forward the under listed requirements
to enable us facilitate and secure the payment approval for immediate
remittance of the fund into any of your nominated bank account which you may
provide.(1)Your full name,Your Address, company name [if any]and Your Private
Telephone number . Preferably, open a new Bank account for this transaction or
if you have a trusted account already we can use it to receive the fund.
The total sum ($15,000,000,00) will be shared as follows.30% for you, 70% for
us. What we need from you is your assistance to stand as one of our foreign
sub-contractors that executed contract with our agency awaiting for payment,and
secure the needful legal documents in your name/company to secure approval
payment and the fund US$15million will be remitted to your account for us all.
This deal is 100% risk free on both sides,all parties involved will be very
much protected by a silent but active agreement whose greatest tent will be
confidentiality.(FOR SECURITY,PLEASE DO NOT DISCLOSE THE NATURE OF THIS DEAL TO
ANYBODY)
If there are some inscrutable to this proposal you are free to ask question for
further clarification.All i will assure you, this is an infallible deal.It can
not fail with your corporation.
Submit your personal details to my email: arf_agents09@yahoo.com
We need just 2 weeks to complete this deal as soon as we get your
positive response.
Kind Regards
Mr.Martins Greg.
Dear friend
I am the Manager of Finance Department First National Bank South Africa
(FNB) here in Johannesburg South Africa. In my department we discovered
incurred a sum of $ 16.2m Dollars (TWO HUNDRED SIXTEEN Milione
THOUSAND U.S. DOLLAR) in an account of our foreign
Customers
heard (MR CHRISTOPHER GARDNER) who died at the World Trade Center in
New
York on 11 September 2001. Mr. Gardner worked as a
Entrepreneurs
in Johannesburg and he was on a visit to America, as he
premature death by the terrorist attack on the World Trade Center
Buildings met.
Because we have information about his death, we have try to locate his
next-of-kin (closest relatives)
his account in our bank was domiciled. the
Money can not be claim unless we somenoe as a
next-of-kin (nearest relatives) or relative to the deceased
advertises,
As in our banking guidelines and banking rule.
Unfortunately we know this because © ¬ our client died WITHOUT TESTAMENT. it is
therefore, on this discovery, I now decided that this
business proposal to you to make and use the money to you as the
next-of-kin (closest relatives) to the deceased for subsequent
Payout to you, because no one comes, and we
want
this money is not the bank treasury account
The Banking Act and the Directive lay down here, because if ¬ ©
Such
Money after nine years would, the money is to
Bank Treasury
Fond as be passed. Our request of foreigner as
the
next-of-kin (closest relatives) in this business opportunity
through
the fact that © ¬ the customer was a foreigner
as german born,
by this fact for a foreigner, it is easy to make, when the
next-of-kin (closest relatives) to present as a foreigner from
other countries.
I and my colleagues have decided to offer you 40% of this money
than
Their readiness to pay for you than the © ¬ it available to
give. The remaining volume of 60% would be for me and my colleagues.
We
are ready, all the expenses here to fund what the
Processing all documents necessary here is the release of the
Fund to you as © ¬ possible.
If I get your consent, I will have your name in the
Bank
apply, as © ¬ the next-of-kin (closest relatives) of the deceased
then I will go further, an affidavit
through
A lawyer made the allegations to initiate, as © ¬
They
the Nutznie © ¬ he is deceased. With this legal arrangement of
Court, the Bank will not hesitate to release the fund to you as the next of kins
In order to make this negotiation, risk-free, it is
Confidentiality
on this proposal be retained. You can send me your email
Permission to send, if you are interested in negotiating with these.
I hope to get your answer.
joel ogidi.
LOAN AND LOAN ASSOCIATION
5,Bawtry Road,Lancaster Drive.
Red Lodge Bury St, Edmunds
Hatfield Woodhouse,Doncaster.
Dn7 6ee,ENGLAND.
With 100s of loans we can select the right one just for you whatever your
circumstances, self employed, retired, have CCJs or a poor credit
rating,we could help. Are you searching for a very Genuine loan? at an
affordable interest rate ?processed within 4 of 6 working days. Have you been turned down
constantly by your Banks and other financial institutions? The goodnews is
here !!!
We Offer LOANS ranging from $5,000.00 Min. to $10,000,000.00 Max. at 4%
interest rate per annun. LOANS for developing business a competitive
edge/business expansion. We are certified, trustworthy,
reliable,efficient,Fastand dynamic. and a co-operate financier for real
estate
and any kinds of business financing, we give out long term loan for
5-25Yrs maximum.
We offer the following kinds of loans and many more:
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement
Please if you are delighted and interested in our financial offer,Do not
hesitate to contact us if in need of our service as you will be required
to furnish us with the following details to commence with the process of
your loan sum accordingly.
First Name:___________________________
Last Name:____________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax:__________________________________
In acknowledgment to these details, I will send you a well calculated
Terms and Condition which will include the agreement.
Furthermore be informed that you will also need a form of Identification
which can be either a Driver's License or your working Identity card.
Thanks For Your Patronage!
Regards
Mr. JOHNSON WELLS,
Financial Controller/ Operation Manager.
wonetrusted@aolmail.com
ROM Dr.Andrew Chike
Andrew GROUPS & ASSOCIATE
130 BANK ANTHONY WAY IKEJA GRA LAGOS
Dear Partner,
Good day, firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. I humbly crave your indulgence to read this e-mail with all seriousness of purpose because this project is based on Trust,confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am a fifty two(52)years old established lawyer. My name is Dr.Andrew Chike,a solicitor and personal attorney to an expatriate and a consultant with an American Oil company,PENNZOIL (Now deceased) He died in the
Tsunami disaster on 26th December 2004 while on vacation in Thailand.
Six years ago, My Client successfully executed a contract for the Federal Government of Nigerian {FGN} worth US$18.3 million dollars. A part payment of USD9.million dollars was paid to my client, while the balance of USD9.3 million Dollars was still unpaid before my client died in the Indian Ocean Tsunami disaster. However, all my efforts to locate the possible next of kin proved abortive. Untill his sudden demise, He was not married and was 44years old.
NOW THE CRUX OF THIS E-LETTER is that the new elected Government Of Nigerian is fully paying all foreign Contractors who have successfully executed their contracts and my client is among those benefited in this first quarter payment schedule which has already been deposited in his bank. As his personal attorney/Adviser, his bank has officially notified and instructed me to forward particulars of my client's next of kin within the next 14 official working days so that he/she can be paid The outstanding USD9.3Million dollars otherwise his payment will be diverted to the government coffers account as uncliamed bill.
Since I have been unsuccessful in locating any of his relatives, I decided to contact you for a deal so that we can work together as a team to remit the money to your account as my client next of kin since I do not want to seat and watch my client hard earned entittlement to go astray,it will be easy for us to achieve because you are of the same name and country like him. Although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intensions. As a lawyer, I have the power to secure all the necessary legal documents that will be used for this claim. All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project,you will be compensated with 40% of the total fund,while 60% will be for me.
If you are interested to work with me in this deal then kindly reply strictly to my email with your personal telephone/fax number for effective communication and oral clarification on how to proceed next.
Sincerely yours,
Dr.Andrew Chike
{Legal Adviser}
E-mail:dr.a.chike@centrum.sk
My dear friend
I’ll let you go to the whims of fate...
If I were to kiss your luscious lips and drink of them their wine I will
love you more and ask you to be mine. If you were to hold me in your arms
and rock me off to sleep, I will lay there all night long. I'll say that
"I am yours to keep." We will be blessed with a love that will shine...
I don’t know what to say... But I will always be
here togetherandforever.com/fantasyfeel/ when you need me...
To say that I love you... I will see the beauty in your smile and
happiness in your eyes and it will make me happy too! Now... that you
don't belong to me I am still hoping... We will be together...
When the right time comes I will just be right here... Waiting for you
to be mine... Always thinking you should be mine...
Waiting for your
Jul S.
Attn:
Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceive by their big names? The Impersonate on many offices, claiming to be Governor, Director/Chairman of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long will you continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of
Your fund with Payment Stop Order etc.
Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose. Although, I don't blame you because you are
Not here in Nigeria to witness the processing of your payment in Nigeria.
The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expense. Those you feel are assisting or working for you are
Your main problems. I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice.
Finally, you will receive your payment through a scrutinized Programmed ATM CARD or bank to bank any of your choice
Anywhere in the world but you have to keep this communication Very, very confidential for my own safety and for the security of your Funds. Please I beseech you to stop pursuit shadows and being Deceived.
Feel free to contact me immediately you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy here in Nigeria, with the assistant of the Nigerian Police Force and Economic and Financial Crime Commission.
N/B: You are urgently requested to forward your International Passport Copy, your direct contact information or Driver's License, the name of your bank and bank information For submission to the Nigerian Police Force for issuance of Police clearance report which is the hindrance for your non recieval of your fund and will be signed and Endorse by your Embassy here in Nigeria.
Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money.
Thanks and remain blessed.
Yours faithfully,
Dr Sani Ahmed
sanicbnahmed@gmail.com
Director Telex/Foreign Operation (CBN).
CAREFULLY READ THIS AND SEE WHY YOU HAVE NOT RECEIVE YOUR LONG OVER DUE FUNDS AND GET BACK TO ME IF YOU WISH TO RECEIVE THIS FUND
Hello,
I hope that you are doing very fine, i am Miss Alexina, it will please me to have good communication with you, if you don't mind to send me an email, i will love to shear some words with you and tell you about me.
Waiting to read from you soonest.
Alexina.
My name is Anthony Derrick 1 have 1 male and 1 female Yorkie for adoption if interested contact me at anthonyderrick29@hotmail.com
I am Mr. Donald kaberuka, the President, African Development Bank Plc. This is to bring to your notice that my office has taking over all the money transaction originated from any part of Africa,Asia, America and Europe countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment. Your money will be released to you through a means preferable by you to avoid paying excess charges.
You are therefore advised to re-confirm your direct telephone numbers, Your complete name and your address to us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars Only (US$ 5, 000, 000.00) was allocated to you as the approved amount due to you.
Be also informed that all the documents regarding this approval and authorisation has been issued in your name. Therefore you are to choose within these three options payment so that we can start processing your payment.(1) Online Banking payment system (2)Bank to bank transfer (3)Through ATM CARD Dilivery, choose and et back to us.
Yours faithfully
Mr. Donald Kaberuka.
Africa Development Bank Plc.
UPS West London Centre
353 Regis Road, Kentish Road
London, NW5 3UP.
Email: upsdp.03@live.com
Good day to you. We have been waiting for you to contact us for your Confirmable
Package that is registered with us for shipping of your Package to Your residential
location. This is to inform you that we are in possession of your Parcel which includes a
certified cheque worth of £250,000.00 and other vital documents that will facilitate the
clearance of the cheque in your country. Be rest assured that, your cheque has been
confirmed valid and true and delivery will be made once you have met the necessary
requirements.
Note: That as soon as our Delivery Team confirms your information’s, it will take
only two working days (48 hours) for your package to arrive it designated destination.
This is mandatory, kindly complete the below form to reconfirm your Postal
information:
FULL NAMES:..........................................................
TELEPHONE:...........................................................
ADDRESS:..................................................................
POSTAL:.....................................................................
OCCUPATION:..........................................................
STATE:........................................................................
COUNTRY:.................................................................
For your information, the Mail, VAT & Shipping fees have been paid by the
Lottery Award Promo Board before your package was registered. What you
need to pay is the Security keeping fee of the UPS Company as stated in our
privacy terms & condition page, in order to secure your Package. The cost for
the Security keeping fee is £185 GBP.
Simply contact our UPS DELIVERY MANAGER Mr. Alexander Jones, at
Email: upsdp.03@live.com
Tel: +(44) 703-181-8386
Greetings My Dearest One,
Though i have not considered this medium to be the best manner to have approached you on this issue being that the Internet has been greatly abused over the recent years and is very unsecured for in formations of vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail.
Let me start by giving you an introduction of my self and my family background.
My real name is Miss Rose william. I was born and brought up in Cote d'ivoire on 2nd october 1988 ( im 22 yrs old ) . Also i am the only child to my parents. My mumy's name is Dr. Mrs. Gloria Bintu William. My mum died when i was four years old ( 12th dec 1992 ) and since then my dady took me so special.
My Dady was a forma Senator here he was a well known wealthy cocoa merchant before he went into politics and was elected into the senate seat, because he was well know good man here. That also made him not to be in a good term with his brothers ( my uncles ). which created a very big enemity between them. I have severally adviced my dady to send me abroad so that his enemies may not seek for me to kill or wound in order to wecked my dad, but my dady refused saying that he needs me to stay with him due to that i am the only family he has.
But unfortunately, My dady was killed last year when he attended a ceremony in the village. he was brutaly killed and was shut severally by my uncles on his way back from a conference. but he do not die instantly and was admited in a private hospital here and Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of ten million,eight hundred thousand United State Dollars.USD($10,800,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan,that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was shut by his brothers (my uncles).
That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management so that i can secure my life too and be out from my uncles for my dear life .
Right now I am stranded and have ran out from the city to a nearby village because my uncles have turned out trying to eliminate me too because they wanted to inherrit all hat my dady has. but thank God i found one pastor Michael whom have been of a good assistance to me. He accommodated me in his church when i explained everything to him, and was giving me a finnancial accomodation till i finds a patner overseas whom will help me to transfer my inherritance abroad while i travels to join him and start up a new life.
So my dear i am seeking your assistance in the following ways:
1) To help me transfer this fund to your country because i have discused with the bank about my intensions to transfer my inherritance abroad which they have accepted.
2) to serve as a guardian of this fund since i am only 22yrs old.
3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, My dear I am willing to offer you 5% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me.
I am looking foward to your hopeful respond and may God be with you.
From
Rose William
Compliments of the season,
I’m very sorry to bother you with my E-mail But with deep pains and tears , i have taken this opportunity to seek for your help and assistance regarding my plight which has battered my life to an extent that my future is wearing away in africa, despite having enjoyed a wonderful blissful life before in the time past in my war troubled country Liberia.
Before anything I want to use this opportunity to introduce myself. My Name is Zena Alvicia Kamara , I am 23 years old from Ghana(Liberian by Nationality) where I school and work as a tailor. I am the only daughter of my parents. My father died on a fatal motor accident on the 6th March 2001, on his way to see my sick mother at hospital where she was admitted for Cancer treatments, she also gave up when she heard about the
news of the death of my father in same day and hospital where she was (Kings Hospital here in Accra), may their gentle soul rest in perfect peace.
Before the death of my father, he had willed part of his Real Estate and the total amounts of USD25,000,000.00 (Twenty Five Million United States Dollars) to me. Now at his death,and because things have become very hard for me paying my school fees and taking care of my other needs which the tailoring job I do as a part time after my school couldn't help, so, I contacted the Bank where this money was deposited and I was shocked when the Manager of the Bank explained to me that I will not be able to draw from the money, because my father had put a clause on the will, saying that before I will be given access to the money, I will either have to be 26 years old or above, or I will be given access to the money, if I get married before the age of 26 years, in that case, my husband will be eligible to collect the money on my behalf.The marriage we are talking about is not a true marriage we just need the marriage certificate to present to the bank so that they will release the fund. But today I am only 23 years And I have no access to the money till I'm 26 years which is the more reason why I am contacting you to stand as my husband to claim this money on mybehalf If I can trust you, I will need your assistance in this regard please.
I will want you to stand in as my own husband even if you are married already you can still claim this money on my behalf because I will provide all necessary documentation
of my late father and a marriage certificate between you and I to show the Bank that we're legally married before the High Court.As soon as I hear from you I will send you the
Bank Managers contact information, so you can contact him and demand the payment of your wife's money to you. I will follow it up from here, providing him with the
necessary marriage certificate and other documents, to authenticate our union. Should you be interested in helping me, please write back to me.
I hope that we shall discuss the details when you get back to me. For my part, I shall be more than willing to part with 20% of the total sum to you Please remember that I am writing you this email purely on the ground of trust. While this transaction last,
we must be able to put emotions aside and face it,perhaps after everything, we might find a need for that if you are still single?. I will be waiting to hear from you soon.
Yours Truly,
Zena Alvicia Kamara.
Yahoo messenger: zena_kamara@yahoo.com
Mrs. Ellen Tam,
Bank Of East Asia Limited,
Oakland Branch
401 9th Street
Oakland, CA 94607, USA
Greetings Friend,
You may wonder why I am reaching out to you instead of friends that I have known for years. The singular reason is that I have by the very nature of this proposition and the required confidentiality, decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third person knowing.
I would not have used this medium (Internet) but I chose to reach you through it because it is the fastest, surest and most secured medium of communication.
However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.
I am Mrs. Ellen Tam of THE BANK OF EAST ASIA LTD (Oakland Branch, USA). I am contacting you based on Trust and confidentiality that will be attached to this transaction.
The Management and the Legal department of our BANK (THE BANK OF EAST ASIA LTD) in a recent meeting recommended that the account of MR. SIMON MADDISON, who was one of my branch depositors, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to American Banking and financial law. He died in world trade center as a victim of the September 11, 2001 incident that befell the United States of America.
The bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this site:
http://www.september11victims.com/september11Victims/victims_list.htm
OR http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=744
MR. SIMON MADDISON is an account holder in my branch, and he owns a dollar account with the sum of (Thirty Eight Million, two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch .In fact, since his death, no next of kin of the account holder (the brother) nor any relative of his has shown up for the claim this is because he has the account as a secret account thus he left all the documents for the deposit with me. This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased. I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the money, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.
Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. We will use our positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 7 workdays to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 60-40, that is, I will have 60% while you will have 40%.
Kindly responds promptly so that I can advice you on the next step to follow. I will be waiting to hear from you.
Yours truly,
Mrs. Ellen Tam
The Bank of East Asia Limited
Oakland Branch
401 9th Street
Oakland, CA 94607, USA
JAPAN-TOYOTA PROMOTION INTERNATIONAL IN COLLABORATION WITH ASIAN GAMES ORGANIZATION GUANGZHOU CHINA.
INTERNATIONAL PROMOTION SECTION
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made on 1ST of January 2010, of winners of the JAPAN -TOYOTA EMAIL LOTTO PROMOTION, as part of our
promotional draws for the upcoming all asia games events to be held in Guangzhou -China 2010.
Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as
part of our electronic business Promotions Program. Note that you/your email address qualified for the draw.As a result of your visiting various websites we
are running the e-business promotions for. You/Your Company email address, attached to
Reference number 152/716/4047/GZ-ASIANGAMESCHINA , with serial number 8742-517 drew the Ticket numbers 27533465196-6451, and Bonus number 12
and consequently you won in the Second Category of the JAPAN FORTUNE
LOTTO DRAW
Your winning Reference is Number. 152/716/4047
Your Serial Number. 8742-517
Your Ticket Numbers are. 27533465196-6451 Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA
You have therefore been approved for the payment of the sum of
US$750,000,00 in cash, which is the winning amount for the Second
category winners. This is from the total prize money of
US$2,650,000.00 shared among the international winners in the Second category. CONGRATULATIONS!
CLAIMANT PROCEDURE:
1). Payment by ATM CARD for you to claim it from any ATM Machine Worldwide
2). By Telegraphic Transfer through Bank to Bank (wire transfer)
Please note that your lucky winning number falls within our CHINA booklet representative office in ASIA as indicated .In view of this, your US$750,000.00
(SEVEN HUNDRED AND FIFTY THOUSANDS UNITED STATES DOLLARS) would be released to you by any of our payment offices in ASIA as soon as possible.
To begin your claim, please call/email your claim agent immediately.
KELVIN DOUGLAS
FOREIGN SERVICES MANAGER,
AUTHORIZED AGENT FOR CLAIM
OLYMPIC HALL GUANGZHOU CHINA
EMAIL:authorizedagent2010@yahoo.cn
PLEASE FILL UP THE CLAIMS VERIFICATION FORM AND SEND IT BACK TO US
FULL NAMES OF BENEFICIARY.....................
CONTACT ADDRESS.....................................
TELEPHONE..................................................
EMAIL.......................................
CITY/STATE....................................................
COUNTRY.......................................................
NATIONALITY................................................
SEX.......................AGE..................................
MARITAL STATUS........................................
NEXT OF KIN..................................................
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other
information provided above and below in every one of your
correspondences with your
claims agent.
Congratulations! once again from all our staff and thank you for
being part of our promotions program.
Sincerely,
MR KYUTO NASHIKA
VICE PRESIDENT INT.P
You are entitled to (2,550,000.00 GBP) as charity
donations/aid from the Oxfam GB (UK) International
donation scheme. Further information on the processing
and disbursement of your grant entitlements, alongside the
provision of your qualification documentations, will be
disclosed to you by the National Secretary of the foundation,
Dr. Greg Anthony.
Please contact him with your Qualification Number
[OXG /101/231/BDB] as soon as possible.
Dr. Greg Anthony
Tel: +44 702 406 4593
Email: oxfam@8u8.com
Oxfam-GB, United kingdom.
Signed:
Mrs. Julian Philip
Programme Manager.
Dear Sir/Madam
Firstly, I would like to introduce myself to you; my name is Mr Vusi Donald, a citizen of South Africa. I am a highly placed official working with the Department of Finance & Economic Affairs, Cape Town, South Africa. I am currently in need of a silent foreign partner whose identity can be used to transfer the sum of Twenty Five Million US Dollars (USD25 Million). I appeal to you to please keep this information private and confidential.
This fund was accrued legitimately to me as commission from foreign contracts, through my private connections. The funds are presently waiting to be remitted from Standard Bank in South Africa to any overseas beneficiary confirmed by myself as an associate/receiver. By virtue of my position as a civil servant in my country, I cannot acquire this money in my name. I am not allowed by the civil service code of conduct and company work ethics to own or operate bank accounts with large volumes of money outside of the country.
On the other hand, it is not safe for me to keep this money in South Africa due to unstable political environment and South Africa is now hardly hit by the economic downturn. I have been looking for an overseas silent partner whom I can enter into a written agreement and partnership with to facilitate the transfer of these funds for our mutual benefit, hence the reason for this message.
What I am requesting from you is:
(1) To visit South Africa as soon as possible and be my silent partner and receive the funds as the sole benefactor to the funds which I shall secure all legal documentation to authenticate the existence of the funds on your arrival. I must stress that should you not be able to come to South Africa immediately, that means you cannot meet my requirements
(2) Should you able to visit South Africa, please ensure that you provide me your contact details, i.e., private telephone and fax number for easy communication under your control.
(3) In return, this is what I propose for your partnership - after you receive the funds, it would be shared as follows: 25% shall be your share as commission for your co-operation and assistance in facilitating of the transfer, while the remaining 75% belongs to me for investment purposes in your country. You will be free to take out your commission immediately after the money is transferred to any of your chosen accounts.
However, this is optional, and if it is not convenient for you to further assist me with investing the money, we can end our agreement after you make available my share of the funds.
The transfer of the funds to your choice of any bank will be accompanied by all the official documents as proof of legitimacy of such funds. The transfer will be effected within a period of 7 working days after completion and confirmation of our agreement. I urge you not to discuss this business with anyone regardless of your interest to partner with me.
Should you require further information or seek clarity of any form, please do not hesitate to contact me on the numbers listed below. For your information, this transaction is above board, it absolutely confidential and has nothing to do with my office, so I suggest you keep it to yourself or forget it completely.
I eagerly await your positive response.
Sincerely,
Mr. Vusi Donald
From: Mr. Vusi Donald
Private Telephone: +27 71 9501705
Office Telephone: +27 78 2347701
Reply here: donaldvusi.private@gmail.com
Alternative: donaldvusi.private1@gmail.com
New postPosted: Wed Feb 24, 2010 5:58 pm Reply with quoteBack to top
Just received this in my inbox this morning:
From - Tue Feb 23 23:54:18 2010
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From: Michael Cheng
Reply-To: Michael Cheng
To: Michael Cheng
Message-ID: <8114898.25886.1266987272217.JavaMail.www@wwinf1f02>
Subject: Business Partnership
MIME-Version: 1.0
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Dear Business Owner,
Please reply to this offer at your ealiest convenience.
I am in need of your company's services as my business partner in your country.
I have two or more companies owing us in your area which has caused the delay in finalising payment with our
supplier. As a partner to our company you will be incharge of our funds.
You will be receiving payments from our various clients onbehalf of our company.
Payments will be made by check payable to you/ your company as beneficiary on our behalf. As soon as funds are
available, more information for disbursement to our supplier will be provided. You will be required to deduct your
10% automatically as funds are made available to you, that way, we can be rest assured that all parties involved
are treated accordingly.
My estimated transaction volume is between US$195,000.00 and US$280,000.00 monthly.
If the terms of business is acceptable to you, I will need you to provide me with your information such as:
Full Name/Company's Name:
Direct Mailing Address(No P.O Box):
Direct Telephone Number:
Best Time to be Reached:
Your prompt response will be most welcomed.
Sincerely,
Mr. Michael Cheng
Henan Shibang Heavy Industrial Machines
416th, Jianye Rd., South Jinqiao Area,
Pudong New District,China
Direct Tel/Fax: +852 3014 5803
Direct Email: hnshibang101@yahoo.cn
From: The Office of Federal Ministry of Finance.
Honorable Minister of Finance.
Abuja, Nigeria.
Website: www.fmf.gov.ng
Service Email:atmcard@cash4u.com
Office Number: +234-8025196087
Re: Your Payment Notification.
YOUR ATM CARD PAYMENT NOTIFICATION
Attn:
We have been informed that your outstanding inheritance funds with the Federal Government are yet to be received due to non-fulfillment of the legal required obligations as approved in respect of your inheritance.
On this faithful reconciliation, we discovered that you've been dealing with none officials of the bank and agencies on the attempt to secure the release of your inheritance funds. We wish to bring to your notice that we are neck deep to check this gross misconduct by this syndicates who slight down our dignities to international communities. With the combine effort of the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of some foreigners and firms who were defrauded of their money on the course of trying to receive their payment.
The Federal Government is already compensating some individuals and firms with substantial evidence that their money was false fully collected from them. The sanity at present is $100,000 to each of those victims. "This is a secret" We have decided to bring a solution to your own problem. Right now we have arranged your payment through our swift card payment center Asia pacific, which is the test instruction by the new elected president of Federal Republic of Nigeria.
This card center will send you an Atm card which would be used to withdraw your money from any Atm machine in any part of the world, but the maximum is $2,500 Only per day, so if you would like to receive your fund this way let us know by contacting the card payment center and also sending the following information
1, your full name.
2, Phone and fax number
3, Address were you want them to send the ATM card through UPS Service (P.O box not acceptable)
4, Your age and current occupation
5, Your nearest international air port in your city of
6, Mode of payment: ATM card.
GARY BILL
INTEGRATED PAYMENT DEPARTMENT
Email: garybill@usa.com
The Atm card payment center has been mandated to issue US$8.300, 000.00 to you as part payment for this fiscal year 2010. Also for your information you have to stop any further communication with any other person(s) or office(s). This is to avoid any further problem in finalizing your payment. Email me back as soon as you receive this email for further direction in this regard and update me on any development from the above-mentioned office.
Note: that because of impostors, we hereby issued you our code of conduct, which is (289-A1) so you have to indicate this code when contacting the card center.
We look forward to serving you better.
Best regards,
Mr. Alman Madu, (OON)
Permanent Secretary to Dr. Usm4n Shamsuddeen
Honorable Minister of Finance.
From: Mrs Helen Ibrahim,
I am the above named person from Kuwait. I am m arried to Mr. Mike Ibrahim, who worked with Kuwait embassy in Ivory Coast for nine years before dying in 2007.We were married for twenty years without a child. He died after a brief illness that lasted only four days,
Before his death we were both born-again Christians and his family was against us because we are formally Muslims. I have the sum of ($4.5m)four million five hundred thausand dollars, USD. in the bank here in Abidjan in suspense account which i inherited from my late husband. Recently, i have serious sickness which is cancer problem and one that disturbs me most is my stroke sickness which almost deformed me.Having known my condition and as a good Christian I decided to donate this fund to a church or individual that will use this money the way I am going to instruct here
.To help, orphanages, widows, propagating the word of God. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians.My happiness is that I lived a life of a worthy Christian.Any delay in your reply will give me room in sourcing another church or individual for this same purpose. Hoping to receive your reply,
Remain blessed in the Lord
Yours in Christ,
Mrs, Helen Ibrahim.
From Mr. Tim J W Tookey
Lloyd's Banking Group plc
25 Gresham Street
London EC2V 7HN.
www.lloydsbankinggroup.com
Attention: Proposed partner,
My name is Mr. Tim J W Tookey. I am writing to seek your co-operation over
this business proposal, Am the chief Financial Officer with a well-known
bank here in United Kingdom. First I must solicit your confidence in this
transaction; this is by virtue as being utterly confidential and top secret.
Though I know
that a transaction of this magnitude will make any one apprehensive and
worried.
My contacting you is based on a secret discovery of a dormant account with a
total sum of USD 35.5,000,000.00 during our Bank's Annual Year Account
Auditing. It will be in my interest to work and finish this transaction with
you. If you can be a collaborator to this transaction, the banking law and
guideline here stipulates that if such money remained unclaimed after three
years, the money will be transferred into the Bank treasury as unclaimed
fund.
Most importantly, you will be required to:
(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing rates shall be 50%
for me, 40% for you while 10% will be used after the conclusion of the
Transaction, to settle all foreign expenses made from both end in respect to
the securing of the funds.
Please indicate your positive interest immediately for us to proceed if not
please ignore,Remember this is absolutely confidential because my Bank does
not
know about it. Get back to me For more details.
Thanks for Your Cooperation.
Warmest regards,
Mr. Tim J W Tookey
Chief Financial Officer.
From Miss Elizbeth Olk,
Dear Friend,
Permit me to inform you of my desire of contacting you.
I am Miss Elizbeth Olk, the only daughter of late Mr.
Amadu Olk, my late father was a very wealthy cocoa
merchant before he was poisoned to death by his
business associates on one of their outing to discuss
on business year 2008 while my mother died when I was
three (3) years, 1989 that makes my late father took
me so special because I’m motherless.
Before the death of my late father 29th June. 2008 in
a private hospital here in cote iviore he secretly
called me on his bedside and told me that he deposited
the sum of $10.5 million USD (Ten Million Five Hundred
United State Dollars) on my name as the next of kin also as the only
child he have, he humbly explained to me that it was
because of this wealth that made his business
associates poisoned him for that I should seek for a
foreign partner in any country of my choice where I
will transfer this money and use it for investment
purpose.
Dear Friend, I am honorably seeking for your assistance
in this ways,
1) To serve as the guardian of this fund since I am a
litter girl of 18 years now.
2) to make arrangement for me to come over to your
country after the money has been transferd.
3) Moreover to take me in your family also as one of
your daughter so that I will continue with my
education to University level
4) Also I’m willing to give out 20% of the total sum
for your compensation and for your effort after the
successful transfer of this fund to your position.
I look forward to see your reply soonnest so that I
will proceed with the transfer of the money to your position please.
Thanks once again, may God be with you and your
family.
Please I need your assistance.
Yours Faithfully,
Miss Elizbeth Olk.
Hello My Dear,
I know you will wounder who I am and why I sent you this message
because you do not know me, It's for this reason that I decided to
contact you by email at first for formal introduction after which we
shall start to know each other better. Please I will like you to
read my message carefully to understand my reason for contacting
you. My name is stephen kabar am a Liberian citizen, My father Dr.
Saad Kabar was a private doctor to President Ben Taylor in Liberia
republic before he was assacinated last year.
With deep respect, I will like you to become my friend and future
business partner and I want you to Assist me to come and invest with
you in your country the sum of USA $8.5Million dollars which my
father left for me before he died.
He told me when he was about to die in the hospital that he wanted
to use these money to establish business outside my country.
This money is in a trunk box which he lodged in the custody of a
reputable property care & deposit security company for safety
keeping but it was disguised as valuable treasures not as money
because he do not want anybody even the security company to know
about these money for personal reasons.
Because of the problems I am having with my family members since the
death of my father as the only child couple with the killers of my
father, I will like you to assist me to bring these money into your
country so that I can come out to live over there to protect my life
and invest the money with you.
If you agree to assist me please let me know so that we shall
discuss your benefit before we can start the arrangement.
I am expecting your reply,
Sincerely,
stephen kabar
ATTENTION PLEASE.
; ; ESTATE OF MRS. HELEN WALTER.
I am very sorry to be the bearer of sad news but it is my duty as attorney/ legal representative for the estate of late MRS. HELEN WALTER, to inform you that our client had passed on as a result of her cancer illness which she communicated to you sometime ago via email.
In going through her personal effects and the plethora of paperwork associated with her Last Will and Testament, we discovered that you were named as a beneficiary in her WILL by token of very recent amendments to the WILL document. The note that accompanies the Will addendum indicates that she were only in contact with you (via email) for a short period of time before her death.
How can we reach you after the WILL goes through probate to forward any bequeathment? To expedite this legacy bequeathment, we will need your contact address, personal telephone number and your full names. Once received, we will be back with you immediately.
Respectfully yours in service,
Mr. Samson Gbedo Esq
CABINET D'AVOCAT
Attorney for the Estate of the deceased.
Congratulations you have won $2,000,000.00 (Two Million United StateDollars) courtesy of the Nokia online International program .Contactpayment-release-order-form with your;FULL NAMES: ADDRESS: COUNTRY: SEX: AGE: OCCUPATION: TELEPHONE NUMBER: Kevin J. AroninEmail:nokiafile-up-claims@admin.in.thThe Nokia National Lottery Inc. All rights reserved
Mrs Elizabeth Smith
From: Thompson, Ingrid (Ingrid.Thompson@sjeccd.edu)
You may not know this sender.Mark as safe|Mark as junk
Sent: Wed 2/24/10 8:38 AM
I am Mrs Elizabeth Smith, a devoted Christian. I have a foundation/Estate uncompleted {valued at 6.1 Million Pounds} and need you to help me finish it because of my health, Everything is available. Please contact me for more details. Private contact email: elizabethsmith@rogers.com Thank you
Letter of Relationship
From Sonia Adams
Abidjan Cote D棚voire .
West Africa.
Good Day Dear.
Permit me to inform you of my desire of going into long time relatioship and financial transaction for our mutual benefits hence I write with due respect.
My name is Miss Sonia Adams and I inherited an important sum of money from my late father Mr williams Adams who died in a recent crisis in Cote d'Ivoire . I wish to request for your assistance in investing this money in a lucrative venture under your directives and guidance in your country.
I want you to assist me for the transfer of the sum of five million five hundred thousand American Dollar ($10.5m) into your designated bank account hence I will give you the contact of the bank where the money is been deposited by my late father so that you can contact them immediately and discuss with them since I am only 21 years of age and do not know much about financial issues.
I will give you some reasonable percentage from the total sum for your assistance while I pray that you do not betray me at last.
Please it is important you contact me immediately for more details on the next step since it is my wish to relocate to your country as soon as this transaction is concluded.
God bless you.
Miss Sonia Adams.
Barclays
BARCLAYS BANK PLC.
Registered Office:
1 Churchill Place,
London E14 5HP;
United Kingdom.
OFFICE OF CHIEF EXECUTIVE GLOBAL RETAIL AND COMMERCIAL BANKING BARCLAYS BANK, UK.
I feel quite safe dealing with you in this business proposition having gone through your remarkable profile. However, this correspondence is private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am Mr. Frits Seegers the Chief Executive, global retail and commercial banking (board and executive committee member) barclays bank England.
I ‘m contacting you based on Trust and confidentiality that will be attached to this transaction.
The Management and the Legal department of our BANK ( BARCLAYS BANK PLC) in a recent meeting, Recommended that the account of Mr.Garnet Edward (Ace) Bailey of Lynnfield, MA, United States, who was one of my branch depositors, should be declared dormant, confiscated and the depositor's fund sent to the Bank Treasury according to BARCLAYS BANK PLC and other financial laws here in united kingdom, he died in UA Flight 175,as a victims of the September 11,2001.Incident that befall the united state of America and all effort made by the bank to locate his family failed.
He was an account holder in my branch; he owned a British pound sterling account with the sum of Ten Million, Two Hundred Thousand Great British Pounds Only deposited in a numbered account with the Bank. In fact it happened that since his death, the next of kin of the account holder (the brother) or whom ever that is related to him has not show up for the claim, this is as a result that he had the account as a secret account and left the crucial documents for the deposit with me.
This is where I am interested in and is where I want you to come in. I want you to come in as a relative to the deceased, I will give you the relevant documents and contacts of the bank's management to file the application and then effect the approvals for the transfer of the money, I will be the one to advise you exactly how we will handle it because this is what I know how to do best. I will give you more information as soon as you indicate your willingness in this transaction. We will use our positions to get all internal documentations to back up the claims.
I am proposing 40% for you as the next of kin, and 60% for me Please you can confirm this yourself via this web:
http://www.cnn.com/SPECIALS/2001/memorial/lists/by-name/page5.html
Kindly send to me these data for immediate processing of release of this fund;
1.Your Full names...............................................
2.Homes and office addresses..................................
3.Occupation...........................................................
4.Age.....................................................................
5.Private telephone number.......................................
PLEASE REPLY ONLY TO MY PRIVATE EMAIL ADDRESS AS FOLLOWS:fritsseegers060@yahoo.com.hk,mrfritsseegers12@live.com
Yours truly,
Mr. Frits
UNITED NATIONS CENTRE FOR ECONOMIC DEVELOPMENT Ref No: UN/917/CED/SRD/2010
INFORMATION CIRCULAR
We have noticed with deep concern the fraudulent and corrupt practices by some officials of UK/USA/EUROPE/ASIA /AFRICAN UNION Financial institutions and government agencies designated with the handling of various foreign payments. These nefarious activities have put banks and security companies in bad light among committee of nations which have been very inimical to her economic growth and development. It is a fact that some contractors while trying to realize their legitimate contract inheritance payments have fallen prey to schemes and grand designs of these bad elements in the society who have created artificial impediments in the processing of contract /inheritance/lotto payments to achieve their illicit objectives.
In consideration of the their need to restore and reposition the ailing economy and status for improved foreign investments and economic growth/development, it necessitated the involvement of the United Nations Center for Economic Development in partnership with the UK/USA/EUROPE/ASIA /AFRICAN UNION governments of to grapple with the arduous task of resolving all contract /inheritance/lotto payment anomalies within the public sector. Sequels to the above required verifications have been satisfactorily completed on your payment file. In the same vein, your contract /inheritance payment has been certified and ratified for immediate payment and a high powered directive have been issued to credit your nominated bank account without further delay.
In the foregoing, you are hereby advised to contact the above office for further directives and in your own interest, stop all further communication with the officials you are presently dealing with, because as soon as we receive your mail, including all references as it concerns your fund, you shall be directed on what to do to receive your fund. From the records available to us, it appears that you have spent a lot in pursuant to receiving your funds and this to us is not acceptable and it may interest you to also note that such payments has gone to the wrong hand and never got to the appropriate authorities.
Once more in your own interest, all communications with these fictitious officials should stop as you read this mail and act accordingly.
Yours in service,
Mr. Mark Nelson
(Sub-Regional Director)
Dear Beloved,
My name is Sergeant Major Adriana Army. I am an American soldier with Swiss background, serving in the military with the army 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 ( $ 2.2 million USD )Two million, two hundred united states 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. I am presently in a hospital recovering from injuries sustained in a suicide bomb attack.
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 Edward Darrell 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.
Please view website for confirmation;
http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm
http://www.militaryconnections.com/news_story.cfm?textnewsid=314
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 move the money to a Bank in bangkok thailand as a diplomatic baggage. They are now waiting for us to provide the name of beneficiary who they will transfer the funds to. The reason i want you to claim the funds on my behalf is that as a soldier, i cannot present a concrete evidence on how i made such a big amount of money down here. Besides the US Government is trying their best to keep their eyes on soldiers here inorder to effect a high level of discipline among us.The moment I am sure that you are willing to assist me, i will give you the information of the Bank and the security code of the baggage.I want you to tell me how much you will take from this money for the assistance you will give to me.
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 soldiers here in Iraq. I do not know how long we will remain here, and i have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons i 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 is email.
Yours in Service.
Sergeant Major Adriana Army Camp MXP-512 Third Infantry Division Unit(T.I.D.U), Abul Uruj,bagdad,irag
ATTENTION: BAGHDAD PROJECT INVITATION I am Dr. Hameed Jaju Zora of the Ministry of Finance & Banking. Presently we are actively engaged in sourcing of BUILDING MATERIALS / MEDICAL PRODUCTS / FOOD ITEMS / VEHICLES / ELECTRICAL to assist with immediate humanitarian aid and reconstruction projects throughout the State of Baghdad. Kindly contact this office if interested to register as a contractor with the Relief and Reconstruction Department of the Ministry of Finance & Banking so that we can actively help the people of Iraq. I will be pleased to communicate further with your company. Regards, Hameed Jaju Zora Contract Consultant
In assoicaition with Life in France
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