Greetings and peace of the Lord unto your household. This letter may come to you as a surprise due to the fact that we have not met. The message could be strange but real, if you pay some attention to it. I could have notified you about it at least for the sake of your integrity. Please accept my apologies in bringing this message of goodwill to you. I have to say that I have no intention of causing you any pain or harm. I am Dr Luisa Pimentel Estrada, the wife of Joseph Ejercito Estrada, former president of Philippines . I have children with my husband Jose, Jacqueline and Jude. Two sons and a daughter. This mail may be coming to you as a surprise or an article but it is very real. I will want you the receiver to read through it and think very well if you can help or render us any assistance. In reference to our past experience, my husband Joseph Ejercito Estrada was elected as the 13th President of the Philippines in May 1998 by the people of Philippines due to his popularity in the film industry made him to win the largest popularity in the history of election in Philippines . He attained the position of Senate in 1987, then vice-president in 1992 and later become the president 1998. My husband was made mayor of his home town, San Juan in 1969 but it was 1972 that he had a string of public successes. My husband was named one of the ten out standing Young Men in Public Administration. He was also named Most Outstanding Mayor and Foremost Nationalist and Most Outstanding Metro Manila Mayor. My husband was accused of illegally acquiring some four Billion Peso ($80M) during his 31 months in office as President backed up by an uprising of mass Demonstrators and Senate Traitors. They also said that he has skimmed off tobacco excise Taxes benefiting from government business deals. Most of them benefited from my husband's generosity when he was in office. But they just turned around to be the one to impeach him. I tried every possible means to get him out of Detention without success. The Despotic forces in power appear bent in deriding him rubbishing his achievements while freezing all his known Bank accounts. He was accused of economic plunder carrying the maximum death penalty. You can now View this website and read more
http://archives.cnn.com/2001/WORLD/asiapcf/southeast/04/22/estrada.profile/
All other wives of my husband especially Guia Gomez and some of her children born outside wedlock testified against us. In conjunction with the PCGG funded by the recent President Arroyo Macapagal Gloria. These were some of the allegations filed before my husband in the impeachment trial: He decided to let me know that, he deposited some money with a diplomatic firm in Europe . He said that he deposited the sum of $8M (Eigh Million United States Dollars) in my name, Luisa Pimentel Estrada in Europe as consignments; the money was deposited with a diplomatic firm that transports valuable goods and Consignments through diplomatic means. He declared that the consignments was solid gold and owned by his foreign business partner. When I receive your positive response, I will let you know where the diplomatic firm is. And I will furnish you with the details of this project. For now, let all our communication be through e-mail because our lines are right now connected to the Philippines Telecommunication Network services. But you can send us email for further communication.
Please treat this vital information with maturity, confidentiality and sincerity.
Thanks and God bless you.
Dr. Mrs. Luisa Pimentel Estrada.
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
Dear Sir/Madam, With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organisation that I will also disclose later, I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of (US$8.523 Million Dollars) Eight Million, five Hundred And Twenty Three Thousand US Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved. SOURCE OF MONEY: Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. 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 German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot. He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me.One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 2 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 at(mszuharamohaunni@gmail.com) and kindly fill up this requirements like: Your full name: Your country: Contact phone/fax number Age: Occupation: Regards, Ms.Zuhara Mohd.Unni.
Please this is never a joke. This is serious business. Send your details so that i can give you the vital information to get this fund release to your custody for safe keep.
I am very please with your response to my messages. Please indicate sincerely if you really want to help me out because i need this fund to be evacuated to safe hand urgently. I would want you to contact the company where this fund is lodged for safe keep. First and formost i would want you to assure me in confidence that when you contact this people with the information below and the fund delivered to you in Asia you will not betray me. Although i have confidence in you handling this process deligently.
Be it known to you that the fund was deposited in their storage facilitiy as family belongings, please if you are contacting them do not make mention of cash to them rather tell them that you are expecting a delivery from them to your home country China.
Company's Name: Live Diplomatic Delivery Services.
Contact Person: Raymond Duke.
Email: livediplomaticdelivery@live.com
Tel: +447045759969
Fax: +448447745580
Consignment Deposit Number: LDDS009/XXLX44
Consignment Content: Family Belongings.
Consignment Pin Code: DXXL44.
Please contact them and you keep me posted if there are question they ask you. I have sent your information to them as my relative to take delivery.
Regards,
Ms. Zuhara.
Attn: XXXX
We write to acknowledge the receipt of your mail which you attached all relevant details showing your legitimacy of taking delivery of the consignment in our custody for safe keeping.
After franctic verification exercise regarding this, we found your information correct to this consignment and would be delivered to you.
It is important you send us your receiving address where you want this consignment delivered to you as well the nearest Airport to yourprovince.
Finally, you are to send to us our delivery/clearance charges of $2,500usd via western union with the information below, this will enable us commence delivery by friday.
Reciever's name: Scott John
Country: UK. London
Q: Who
A: John
Amt: $2,500usd.
Upon the reciept of this basic requirements, we shall send you our delivery schedule.
Regards,
Raymond Duke.
ATTENTION BENEFICIARY
We received a package here in our office to be dispatched to you, by Miss. Sandra Mark. We formally inform you to provide us with your current new postal Address, please all this details will be need to avoid wrong dispatching to the wrong address.
(1) Full Name:.........................
(2) Sex:..................................
(3) Age:....................................
(3)Current Address:...................
(4)Country:................................
(5)Telephone Number:................
(6)Your Occupation....................
Certified Bank Draft Cheque of $850,000 USD UNITED STATES DOLLARS issued by Miss. Sandra Mark. Insurance premium and Clearance Certificate Fee, has been paid by the Depositor, the only fee you will pay to the EFEX EXPRESS DELIVERY firm is ($150.00 USD) Dollars only for the Security Keeping Fee of the Delivery firm. Some charges including the VAT have been paid except security keeping fee which is to be paid by you.
You are advice to adhere to the rules and regulation of the EFEX EXPRESS DELIVERY firm to effect delivery of your Package.
Finally, make sure that you reconfirm your Postal address and Direct telephone number to us again to avoid any mistake on the Delivery and we will be giving you the tracking number to enable you track your package over there and know when it will get to your door step so that you can sign on it. Let me repeat again, Try to contact us as soon as you receive this mail and how you will make the security fee of $150 usd to us to avoid any further delay
Send us an E-mail at: efexexpressdeliveryfirm1@hotmail.com then we shall facilitate on the delivery of your certified bank draft cheque immediately.
Contact telephone number +234 80 322-54-359
Yours Faithfully,
Mr. Paul Wilson.
Efex EXPRESS DELIVERY
Efex Express Dispatching Officer/Logistic Director
Send us an E-mail: efexexpressdeliveryfirm1@hotmail.com
From Miss Dora
I am persuaded to reach you by faith believing that you will accept this offer in good faith. I am Miss Dora Manga Williams, the daughter of late Mr Manga Williams a Hutsi by tribe . My late father left the sum of US$7.5 Million for me as the beneficiary and I want you to invest this fund in a lucrative business venture in your country.
As you may be aware of the not too far ethnic clashes between the Hutsi's and the Tutsi's which resulted in the 1994 genocide , uptil now the Tutsi's have vowed to revenge and just last month the Tutsi's came to our village and killed my father including my mother late at midnight.
This money is of no criminal origin as it was made from the profit my late father made from private minning. My father was a private gold license miner in the eastern province of Goma, now i want to move this money abroad and invest it in a profitable ventures as time is now ripe for such move as there is no hope for me any longer in Congo Democratic Republic .Every single document relating to this money is kept intact with me in the church compound where i am taking refuge
What I ask of you is :
1.To assist me retrieve the money from the security vault company here and invest this fund to any stable country abroad.
2.To make arrangements with the financial house to transfer the money in your country or any country nearer you
3.To assist me invest this money in a profitable business venture in your country or any other suitable country where you have good connections.
4.To manage this fund in a profitable manner preferably a joint venture.
5.To help me relocate after the successful lodging of this fund into your account in your country
I will give you 20% for your kind assistance to me. I will give you further details as soon as I hear from you.Please,
I wait for your response.
Best wishes
Miss Dora Manga Williams
FIRST WE INTRODUCE THIS COMMISSION: The Economic & Financial Crimes
Commission (EFCC) WE FIGHT
CYBER CRIME, FRAUD AND MONEY LAUNDERING AROUND THE WORLD. OUR
COMMISSION HAS BEEN IN EXISTENCE SINCE 2008.
My Dear GooD Day,
OUR DUTIES IS TO STOP INTERNET FRAUD SCAM. AS OF TODAY, WE HAVE PUT ALOT
OF FRAUDSTERS BEHIND BARS. ALOT OF THEM ARE IN JAIL AND WE GO ALL OVER
THE WORLD TRACKING AND PICKING UP THESE THIEVES.
WE HAVE OVER 687 OF THEM IN OUR JAILS ROUND THE WORLD AND WE ARE STILL
LOOKING. WE ARE AWARE
THAT A LOT OF FOREIGNERS OUT THERE HAVE BEEN DECEIVED TRICKED AND LOST A
LOT OF MONEY TO THIS
FRAUDSTERS AFTER PROMISING YOU PERCENTAGES IN THEIR LETTERS FOR YOU TO HELP
THEM MOVE FUNDS.
AT THE END OF THE DAY THEY WILL COLLECT THOUSANDS OF DOLLARS FROM YOU
MAKING YOU A POOR
PERSON.
ALL THE WORLDS HEAD OF CRIME FIGHTERS HAVE COME TOGETHER TO INFORM THE
WORLD ABOUT WHAT IS
GOING ON NOW AND WE HAVE RECOVED OVER $322 MILLION DOLLARS(THREE HUNDRED
AND TWENTY TWO
MILLION DOLLARS) FROM THE PEOPLE WE HAVE BEHIND BARS.
THE ONLY REASON WE ARE WRITTING YOU THIS LETTER IS BECAUSE YOUR NAME WAS
GIVEN TO US BY ONE OF
THE FRAUDSTERS IN OUR CUSTODY, THAT YOU WERE ONE OF HIS VICTIMS.
OUR ACTION NOW IS TO REFUND BACK MONEY TO FOREIGNERS WHO LOST THIER MONEY
TO THESE THIEVES. WE
ARE PAYING BACK FROM THE MONEY WE RECOVERED.
WE CAN ONLY REFUND TO YOU IF YOUR NAME IS MENTIONED AND YOU WILL HAVE TO
SHOW US PROOF OF
HOW MUCH YOU LOST. IF THIS LETTER GETS TO YOU THEN YOU WERE MENTIONED AS A
VICTIM.BUT
IF IT GETS TO YOU BY MISTAKE AND YOU HAVE NOT LOST ANY MONEY THEN PLEASE
DISREGARD THIS
LETTER.
IF YOU KNOW ANY PERSON FAMILY OR FRIEND THAT HAS LOST MONEY TO FRAUDSTERS
PLEASE TELL HIM/HER TO WRITE TO THIS COMMISSION WITH PROOF AND WE WILL
HANDLE HIS/HER CASE THEN PAY BACK AFTER VERIFICATION.
WE ARE AWARE THAT THIS FRAUDSTERS HAVE BROKEN ALOT OF HOMES, MADE ALOT OF
PEOPLE
LOSE THEIR JOBS, SELL THEIR PROPERTIES, CLOSE THEIR BUSINESS AND ALOT OF
VICTIMS HAVE EVEN
COMMITED SUICIDE.
PLEASE YOU ARE TO REACH US IN OUR EMAIL ADDRESS BELOW FOR FUTHER
CLERIFICATIONS ON HOW YOU
ARE TO RECEIVE YOUR LOST FUNDS. YOU ARE TO FORWARD YOUR FULL PARTICULARS
AND RECENT TELPHONE TO OUR EMAIL ADDRESS ABOVE IF YOU WERE ACTUALLY
A VICTIM.
You are to email me back via OUR mailbox at:roger.allen64@gmail.com
I expect your prompt response.
Regards,
Mr. Roger Allen
STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
FROM: DIPLOMAT HIETER HAENSGEN
Your Unclaimed Fund,
Firstly, I wish to introduce myself as a sympathizer
of your situation.We are the Comptroller of Fund
Movement Terminal and Director of Statutory Department
of Inter Banks Credit Commission. My Department is
affilliated to FSA, UN, WORLD BANK, W.A.F. Our
Liaison Desk is situated at the West African Terminal
122 of Union Bank Of Nigeria Plc and in Asia at the
RESERVE BANK OF AUSTRALIA ,European Terminal at the
DUTCH AUCTION SYSTEM with head office in the New York
City attached to the Chase
Manhattan Bank, New York, which oversees and inspects
the fund movement pre-inspection for Central Bank Of
Nigeria and other related ECOWAS member states. Me and
my colleagues MR. STEVEN FLOYD THOMASSON from
Northlake, Illinois USA.
He is in charge of the West African Terminal.
My name is MR. HORST HIETER HAENSGEN from Queensland,
Australia. In view of my position as introduced and
explained above, I have this priviledged
information for you out of sympathy to save your fund
from a big problem, which will ruin your fund payment
at your bank by the USA monitoring agents.
THE BACKGROUND OF THIS REASONS It may interest you to
know that fund transfer irregularities and misconduct
of huge sums of money out of Nigeria during the
Military administration of the late General Sani
Abacha has created suspicions on any movement of
large amount, which is to be routed through Nigeria.
For this reason, the new House of Government
under the leadership of Senator David MARK (New
Senate President) has formed a committee on
Finance/Economic matters. This Committee was mandated
to deliberate on all fund movement above $5,000,000.00
USD and also to recover all suspected
funds.Consequently, our organization has been mandated
to assist to monitor all fund movement out of Nigeria.
Since our establishment, the sum of $18 billion
dollars has so far been recovered. We execute the
pre-investigative formalities and all statutory
requirements around the world. The purpose is to
monitor, pre-inspect,recommend or defer your fund
movement or seizure of the fund at your bank or on
transit or cable.
Fortunately, our Terminal in New York has been
monitoring the routing of your fund for seizure. I
became sympathetic to you for such attempt to carry
on. Hence, I decided to contact you privately in order
to advice you, which will enable you, receive the fund
successfully without any seizure or threat on the
fund.
Therefore, this letter is highly confidential and top
secret. For this reason, you must not inform anybody
about this letter or my contact with you.
You must keep my relationship with you to be topped
secret and highly confidential. If you can follow my
advice and guidance, I will inform you the only way
out for the dispatch of your fund peacefully without
any seizure by either your bank or the US Monitoring
Agencies to know. But if you ignore my advice, your
fund movement by bank transfer will surely hit a brick
wall and you will keep spending money and time with
energy and without any success until you forfeit the
whole amount, which will be deferred at that time for
a seizure when the Monitoring Unit will adopt the
motion for seizure. The September 11th 2001 bombing of
the WTC in USA has compelled a strict monitoring and
checks on all huge sums of money around the globe.For
this reason, the security Network in USA has requested
us here in Nigeria to investigate your fund, which has
been routed for transfer according to the following:
1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies,
which may create the security network for seizure of
your fund. And your bank may start asking, which may
even put the bank into a big problem for suspicions by
the USA Security Network as a bank that keeps
Terrorist fund.I am writing this letter out of
sympathy and I am willing to assist you and avoid any
danger to the successful conclusion. In order for me
to help you, the following are my conditions:
1. You must keep my relationship with you highly
secret/confidential.
2. You must not expose all the above information to
anybody.
3. You must be willing to act fast on any information,
directives and advice from me.
But if you expose this information, I will be
compelled to do the right report and in that case, you
will blame yourself. The method for you to receive
this fund is by cash at your doorstep, which I and MR.
STEVEN FLOYD THOMASSON will deliver to you at your
address.
Further details on this arrangement will be furnished
to you as soon as I have received your comments to
carry on. By then, I will be in a good position to
explain to you more on how to carry out the mission.
As soon as I receive your response, First i will scan
and send you my united nations diplomatic passport and
I will give you more on the way of such arrangements
and I will also inform you our percentage that you
will be required to give us as soon as we have handed
over the fund to you at your address.
Therefore, further details will be furnished to you
and my identity will be forwarded to you as soon as I
receive your reply.
Yours Sincerely,
MR. Horst Hieter Haensgen
Dear Friend
I am in the Engineering military unit here in Ba'qubah in Iraq, we have some amount of funds that we want to move out of the country. we need your help to receive this funds. Please i know you are most suitable for this opportunity.You will be entitled to 30 percent for your help.
Sgt.Perry Rice
A new job opening in your area, It's a work from home/office position andyou are not required to pay any registration fee or pay for any applicationform before you get employed. CONTACT US AND GET THE JOB DETAIL
Sglobalserve001@aim.com
Regards,Rogger Ken
Dear Friend ,
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from paraguay.
Presently i'm in Paraguay for investment projects with my own share of the
total sum. meanwhile,i didn't forget your past efforts and attempts to
assist me in transferring those funds despite that it failed us some how.
Now contact my secretary in Nigeria his name Mr Paul obika on
ifeanyionuora@sify.com and ask him to send you the total of $1,200.000 which
i kept for your compensation for all the 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 touched with my secretary and instruct
him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the
joy after all the sufferness at that time. in the moment, I’m very busy
here because of the investment projects which me and the new partner are
having at hand, finally, remember that I had forwarded instruction to the
secretary on your behalf to receive that money, so feel free to get in
touch with Paul obika , he will send the amount to you without any delay.
Regards,
Barrister Opong
HI FRIEND,
MY NAME IS JACQUELINE KWABENA , I AM FROM MANCHESTER LONDON, UK. BUT I HAVE BEEN MARRIED TO DR KWABENA DUFFOUR FROM GHANA FOR MORE THAN 31 YEARS NOW.
I AM NEW ON MYDAILYFLOG.COM FOR BUSINESS CONTACTS AND NOT FOR RELATIONSHIP. I AM MARRIED AND I AM HAPPY WITH MY HUSBAND HERE IN GHANA. I HAVE THE AGREEMENT OF MY HUSBAND TO CONTACT YOU FOR AN IMPORTANT BUSINESS. MY HUSBAND IS THE DIRECTOR OF SWIFT TRANSFER DEPT. OF THE CENTRAL BANK OF GHANA. HE LIKES YOUR COUNTRY SO MUCH AND WILL LIKE TO DO BUSINESS WITHIN YOUR COUNTRY.
HE HAS ASKED ME TO CONTACT A RELIABLE PERSON FROM YOUR COUNTRY TO ASSIST HIM. MY HUSBAND WILL RETIRE IN A MATTER OF MONTHS AND WE INTEND TO RELOCATE TO YOUR COUNTRY FOR BUSINESS PURPOSES.
IF YOU ARE WILLING TO HELP US, PLEASE DO CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS: (jacqueline.kwabena@webmail.co.za)
PLEASE NOTE THAT I AM NOT ALWAYS ONLINE. PLEASE DO NOT REPLY THROUGH MYDAILYFLOG.COM. REPLY THROUGH MY EMAIL ADDRESS. THANKS A LOT FOR YOUR TIME.
AWAITING YOUR REPLY.
MRS. JACQUELINE KWABENA
CENTRAL BANK OF NIGERIA FCT ABUJA
A subsidiary of the Federal Reserve Banking System &
Nigeria Deposit Insurance Corporation (NDIC)
Corporate Head Office, Central Business District,
Abuja, Nigeria.
Our Ref: FRB-75BFNGFS09
Attention Fund Beneficiary
Payment Release Instruction From Federal Reserve Bank of Nigeria
Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify you that
we have received a confirmation advice from the International Monetary
Funds External Auditors Committee, World Bank, United Nations Organization and
the Federal Reserve Bank of America respectively via International Payment
Voucher Number:
IMF/FRBNDIC/CBN-93WB82UN567-G requesting our bank to direct the CENTRAL BANK OF
NIGERIA, a subsidiary of the Federal Reserve Bank of Nigeria to disburse your
due wining/inheritance
And contract payment valued at One Million Four Hundred Thousand United States
Dollars (US$1.4M) in your favor via their branch in Fct Abuja.
In consideration of the above, you have been issued with this Exclusive
Reference Identification Number (IMF/FRB-NG/9USXX10751/09), Via Transaction No.:
WHA/EUR/202, Transfer Allocation No.:
FRB/X44/701LN/FRB/NG, Password: 339331, Pin Code: 78569, Certificate of Merit
No: 104, Release Code No: 0876; Immediate CBN Telex Confirmation No: -222568;
Secret Code: XXTN014. Having received these
Vital payment numbers, you are instantly qualified to receive and confirm your
payment within the next three banking days as necessary clearances has been
granted to you from the International Monetary Funds
External Auditors and the (EFCC) Economic and Financial Crimes Commission and
Internal Revenue Service (IRS) to release the funds to you with immediate
effect.
In view of this directive received from the International Monetary Funds (IMF),
we have on our own part verified your payment file as directed to us, and your
name is next on the list of outstanding fund beneficiaries to
Receive their payment at this last quarter of year 2009. With that being done,
you are required to urgently contact the CENTRAL BANK OF NIGERIA FCT ABUJA In
NIGERIA through their International Funds Release
Supervisor:
Mr Sanusi Lamido
THE CHIEF EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
And reconfirm your international payment voucher number and your reference
identification number respectively before the bank with a view to the final
remittance approval and subsequent crediting of your bank account to the tune of
funds as stated herein.
We wish to inform you of the need for you to also re-confirm your full
personal/banking details before the CBN BANK OF NIGERIA. To enable the officer
in-charge proceed with the preliminary arrangements that will enhance
the immediate release of your funds. Owing to security reasons, be clearly
informed that we will not respond to any phone calls/general inquiries placed to
our bank with regards to the remittance of your funds by
Beneficiaries as we are barred from doing so, you are therefore advised to
communicate only with the accredited officer for further remittance advice.
1) Your Full name;
2) Your contact telephone and fax number:
3) Your Age and Profession; age:
4) Copy of any valid form of your Identification; in file attachment:
5) Your Bank name:
6) Your Bank Address:
7) Account name and Number:
8) ABA/Routing Number;
9) Swift or Sort Code/IBAN;
Thank you for your anticipated co-operation.
TREAT AS URGENT.
Dr. Farida Nilufar
How are you today?
I write to inform you that we have already sent you USD6000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via western union by this governemnt.I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you wi ll pick up this USD6000.00 to enable us send another USD6000..00 today as you know we will be sending you only USD6000.00 per day.
Please pick up this information and run to western union to pick up the USD6000.00 and call me back to send you another payment today,My direct phone is +229-93243554,Manager Mr James Ibori Email:(western_union093@sify.com) call or email me once you picked up this USD6000.00 today.
Here is the western union information to pick up the USD6000.00;MTCN : xxxxxxxxxx Sender's Name:Kevin Schuckman TtQuestion: HONEST Answer:TRUST Amount:USD 6000.00I am waiting for your call once you pick up this USD6000.00, Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.
Thanks oceanic Bank Plc
Dear Friend,
I am writing to you regarding an investments opportunities in your company,I am an Indian Based in the UK But will want to know more about what you are into perhaps i can invest some of my money in your company for a long term.
Get back to me on this regards for further details,
Mr Shah.
My Dear Friend,
I am Mrs. Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas 78132. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000USD while in the USA, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Alhaji Ibrahim Hassan Dankwambo, who is the Accountant – General of the Federation, and I contacted him and he explained everything to me. He said whoever is contacting us through e-mails are fake.He took me to the paying bank for the claims of my Compensation payment.
Right now I am the happiest woman on earth because I have received my Compensation funds of $1,500,000.00USD (One Million Five Hundred Thousand US Dollars). Moreover, Alhaji Ibrahim Hassan Dankwambo showed me the full information of those that are yet to receive their payments and I saw your name and e-mail address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact
Alhaji Ibrahim Hassan Dankwambo.
You have to contact him directly with your.
Full Name:
Home Address:
Phone Number:
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE ACCOUNTANT-GENERAL
Name: Alhaji Ibrahim Hassan Dankwambo
Email: oagfnig@gmail.com
Phone: +234-705-7670-018
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Alhaji Ibrahim Hassan Dankwambo was just 380Euro for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Alhaji Ibrahim Hassan Dankwambo so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Mary Susan Derrick.
108 Crockett Court. Apt 303,
New Braunfels Texas, 78132
United state
Dear Valuable Reader,
I hope this e-mail message meet you well? I am in need of your assistance.
My name is Lt. Col. Jim Bradford, commander of the 1st Battalion 63rd
Armor Regiment here in Ba'qubah in Iraq.
We have about USD$20 Million (Twenty Million United State Dollars) that we
want to move out of this country (Iraq). My partners and I need a good
partner out there, someone we can trust to receive these funds on our
behalf. It is oil money and legal, there is no room for fear. Please do
not disclose this deal to anybody as to protect my duty with the US army;
we must keep a low profile at all times. More details regarding this deal
will be made available to you as soon as your interest is shown.
I need your urgent response if you are interested in assisting us to
receive the fund because we will be ending our mission in Iraq soon (going
back home) because we have already been pulled out of some major cities
but now in our Military bases or Camps.
We have made arrangement with a Diplomatic Courier Service that will move
the funds out of Iraq as Family Treasures to where you want it and we can
as well use the Bank to Bank transfer method. It all depends on the option
you think is safe for both of us. The most important thing is; "CAN I
TRUST YOU"? Once the funds gets to you.
As soon as the fund gets to you, simply take out 20% as your share and
keep the remaining 80% for investment on our behalf. Your own part of
these deals is to find a place where the funds can be sent to. If you are
interested, I will furnish you with more details upon receipt of your
response. But I can assure you the whole process is simply and we need to
keep this deal as a confidential matter.
You can contact me through my email address:col.jim_bradford@web2mail.com
I look forward to your reply and co-operation.
Regards,
Lt. Col. Jim Bradford
Goodday,
How are you today? I hope all is well with you.I do understand the concern
this letter will bring to you for the fact that it comes from someone
strange to you. But be rest assured for it come with good intentions.
However, as I was going on research, looking for responsible and
trustworthy someone who can help and assist me in this business/to receive
some fund out from Ghana into his country or company account.
I am the only son of Usaman Camara from Zimbabwe, a wealthy black farmer
and senior politician with the opposition political party or Democratic
Change (MDC). Our wicked President Robert Mugabe murdered my father,
before I ran in The MDC, a party wanting to end the several years of
brutal Dictatorship government of President Robert Mugabe. You will read
more stories about President Mugabe's brutal acts by visiting this web
site:http: //www.rte.ie/news/2000/0418/zimbabwe.html My father was accused
of assisting the White farmers in fighting the government. Few weeks after
his arrest, he was reported dead. The government claimed he died of heart
attack and his body was never seen for proper autopsy, they buried him in
the government cemetery. My father's associate Mr. Martin Olds a White
farmer from Britain assisted me in fighting my father's death through the
Court and media.
The Government saw us as a big treat to them and decided to eliminate us.
Mr. Olds was attacked and murdered in his House, but fortunately, before
they came looking for me, I received the news and I left the country with
my mother through the border to Republic Ghana Africa in order to save my
life, before my arrival here in Accra Ghana.
Here is my reason for contacting you. Before the death of my father, he
deposited the sum of $7M (Seven million United States Dollars) with
security company( Unik Security & Financial Services!) during when he went
to Ghana to purchase his farm raw material , as if he foresaw the looming
danger in Zimbabwe. The money was deposited as a gem of precious stem for
the farms and the establishment of new farms in Lesotho and Swaziland. The
government seized my father's farms and banks accounts before his
arrest and Murder. He told me everything concerning the funds while he was
still in detention. This is why I need your assistance in securing the
funds there in your Country, so that I can arrange on how to come over to
your country for the investment of the fund, I am willing to offer you 30%
of the US$7Million and 70% will be for me and my family, which will also
be invested in your country for the future Investment of my family.
For your assistance to provide an account where the funds will be
transferred into because I am faced with the dilemma of investing this
amount of money in Accra and the financial law and Regulations of this
country do not permit me financial rights to such huge sum of money. In
view of this, I cannot invest the funds in Accra, Moreover; the Accra
monetary policy/law does not allow such investment by an asylum seeker or
refugee. Please, let me know if you can assist me, so that I can give you
more details on how we shall proceed.
As I wait for your urgent Response, please treat this information as top
secret, No one knows my where about and i want to maintain that secrecy in
order to be safe and kindly give me your cell telephone number as i will
love to speak with you.
Yours truly,
Camara Wallace
Contact Person Sir Kota Edwin.
Courier Name:U.P.S Courier Delivery Company
Email: courierups38@yahoo.co.nz
Telephone:+22993405257
Please try make sure that you contact them immedaitely you receive this email for faster delivered the Parcel of fund to you because it has delayed long here in Africa which God made it avaliable this time to be delivered to you as everything concern it has been completed.
THANKS.
YOURS SINCERELLY
HONOURABLE MR DON MARK.
Dear Respectful
Please let this letter not to bring confusion to you. I know that we have not met either before but hear me from the dept of your mind. It is circumstances that made to send this to you.
I will introduce myself first to you, My name is Victoria Abu, I lost my mother, my hero and my lord Ms Abu a year ago. She was poisioned to death by her associate in business. She formed a company by one Mr. Philip Brown who poisioned her only to take benefit of the multi million venture. He was arrested immedaitely my mother died and he entered an agreement with my mother's brothers that I and the immedaite younger brother of my mother will represent my mother's interest in the company.
After six months I was kicked out of the company because I said that we have to change the company's lawyer who I termed was part of the elimination of my mother. I did not know that they have changed all the company's document without my name appearing any where. I will have to let you know more detail on that but let me move to the point why I am contacting you.
I have been nick named bastard by my mother's relations, They have named me all source of names even calling me outcast because my mother is late, while my mother was the bread winner of the family. They have pushed me out of my mother's mansion and still want to eliminate my life.
I got through the records of my mother account books three weeks ago while crying and meditating, which I beleive was inspired by the spirit of God, I discovered that there is a huge sum of money she deposited in a bank, which is $9,800,000. The note attached to the deposit agreement she made with the bank indicated that, the money was to be used to purchase machinery for the establishment of a new company of her own.
Please all I need from you is to do all you can to help me to get this money out of the bank. I have been to the bank where this money is deposited immediately, and confirmed the account most deligently. The bank told me that my mother informed them that the money was to be remitted to her company's costumer account abroad, which her costumer will provide to them but since then they have never heard from her nor the costumer. Now my mother is late. I don't want the bank to know that my mother is late. I told them that she is ill and appointed me to represent her in her affairs.
(1).I want you to provide an account where the money will be remitted into as my mother's costumer.
(2).Make arrangement for me to leave here as soon as possible
(3).How much commission you will take for rendering the assistant?
My mother did not marry to any man, She had me as the only child while she was having an affair with the person that surpposed to be my father when she was 18 years and the man abandoned her and disappeared which forced her to remain single. Now I am 20 years and never saw my father for a day.I have no home now and my life is in danger. I don't have any one to run into.
All the members of my mother family have turned their back on me because I demand for me right. They told me that I don't belong to the family. That I should go and look for my father, Whom I don't know. I have made trace to know my father without sucess. I want you to hear me from the inner most of your heart and accord me this help.
God will bless you for saving my life and future.
Best wishes,
Victoria Abu
WITH GOD ALL THINGS ARE POSSIBLE
I am Maria Johnson. A dying woman who had decided to donate the sum of $10.5000.00 to you for charity works. Please contact my
lawyer through this email: c-baylor1@noip.ac.cn, His name is Barrister Charles Baylor. Sincerely, Maria Johnson
From: Mr.Azim
JKR 32, Jalan Nipah Off Jalan Ampang
55000 Kuala Lumpur. Malaysia.
Good Day,
URGENT AND CONFIDENTAIL
RE:TRANSFER OF $45,000.000.00 USD{FORTY FIVE MILLION OLLAR}
I am Mr. Azim, the personal account officer to the great late diseased who has an account in one of the top banks here in Malaysia.
During the course of our auditing, I discovered a floating fund in an account opened in the bank 2001 and since 2004 nobody has operated on this account again. After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and the government of Malaysia will confiscate the fund for their personal use, which I don’t want such incident to happen to me been that this is a great opportunity and such opportunity comes once in a life time.
The owner of the account is Mr. Franklin Sullivan, a foreigner, a miner and an industrialist. He made millions of dollars before he died mysteriously .Since 2004 no other person knows about the existence of this account or anything concerning it. My investigation proved to me that the account has no other beneficiary and that Mr. Franklin Sullivan until his death was the manager Sullivan Coy.(Sdh bhd) MALAYSIA.
The amount involved is ($45,000,000.00USD) Forty Five Million United State Dollars, but I don't know any foreigner. I am only contacting you as a foreigner because this money cannot be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign account because the money is in UNITED STATE DOLLARS and the former owner of the account is a foreigner too, and the money can only be approved into a foreign bank account.
I have packaged this transaction in a way that it will be of mutual benefit to us. As the top accountant, it is my duty to send a financial report to my head office in the capital city here in Kuala Lumpur, at the end of each financial year. I have also moved the funds into what the bank call Escrow Holding Account with no beneficiary. Meanwhile as you know I cannot be directly connected to this money for obvious reasons .I will compute your particulars as the beneficiary of the said deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account which you will provide.
I am revealing this to you with believe that you will never let me down in this business. You are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I need your strong assurance that you will never let me down in this business proposition. With my influence and the position of a bank official whom is working in our favour we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing and for possible investment
The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.
At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.
I look forward to your earliest reply through my email.
Best Regards,
Mr.Azim
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email:securitycontact@fedbureauinvestigations.org
FBI SEEKING TO WIRETAP INTERNET
ATTENTION:
We believe this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.
In addendum, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma Soludo and Mr.Raymond Uzor along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank informations which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations.
They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below informations accordingly:
NAME: PROF. CHUKWUMA SOLUD O
MR. RAYMOND UZOR
OFFICE ADDRESS: Central Bank of Nigeria, Central Business District,
Cadastral Zone, Abuja, Federal Capital
Territory, Nigeria.
TEL: +234-8032-441-654
Email : remittance_dept2009@live.com
NOTE:
In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Central Bank office immediately with the above email address and request that they attend to you payment file as directed so as to enable you receive your contract fund accordingly.
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary informations which they may require from you prior to the release of your fund to you accordingly.
All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Should in case you need any more informations in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email:securitycontact@fedbureauinvestigations.org
From Mr.Maziz Utara,
Accounting and auditing department
Africa Development Bank (A.D.B)
Ouagadougou, Burkina-Faso.
Hello,
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mr. Maziz Utara, the manager in charge of Accounting and Auditing department of Africa Development Bank (A.D.B) Ouagadougou Burkina Faso, with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2000 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,
And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Ten million three hundred thousand United States dollars(US$10.3m), as it may interest you to know,
I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. so we can commence all arrangements and I Will give you more information on how we would handle this project. and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 60% for me .
Please treat this business with utmost confidentiality and send me the
Following:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Kind Regards,
Mr.Maziz Utara.
Call me with me 00226 75 34 50 08
contact me through my private email( maziz.utara1@sify.com)
You're invited to: hello,
By your host: Mary Kipkalya
Date: Wednesday 2 December 2009
Time: 10:00 AM - 11:00 AM (GMT +00:00)
Address: Dearest ,I am writing this mail to you with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation,My name is Miss. Mary Kipkalya Kones, 23yrs old female and I held from Kenya in West Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash t hrough the below site:http:// edition.cnn. com/2008/ WORLD/africa/ 06/10/kenya. crash/index. html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the mo ney to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinc ed me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me. The amount is( $5.8 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive respo nse showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now untill the bank will transfer the fund. I beg you not to disclose it till i come over because I am affraid of my weaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.I have the documents for the claims. Yours Sincerely Mary Kipkalya Kones
Dear Mr , Mrs.
At the time of a visit of business in your country , I would like to reserve rooms in your establishment for my delegation. We will wish to reserve 4 individual rooms or 2 double rooms for our delegation of 4 people.
Note that our stay on your premise will begin on February 19th and end on February 29th, 2010. I as hold to inform you as I would like to carry out a payment in advance (prepayment) with my credit card.
Is this possible? I am on standby of the pro forma invoice in order to communicate to you the details of my credit card for the prepayment. I ask you also for a service In fact I wish occasion consequently that you regulate the travel agency which deals with our plane tickets. I.e.. you will take on my credit card the note of reservation of the rooms and the sum of 5.000 (Euro) for our plane tickets and to forward then these 5.000 (Euro) by MoneyGram or western union International to the agency LOPEZ TRAVELING AGENCY located In Spain I will communicate to you the contact of the agency at the convenient period.
In fact we have a reduction with this travel agency and there therefore we envisaged to regulate our plane tickets. We are at present in United Kingdom for a congress from there we will leave directly in your country. Thus you we ask you to agree to make us an estimate of the rooms including the 5.000 (Euro) for the travel agency. We ask you moreover to render this service to us, because the travel agency do not can output remote credit card if not will have forwarded we to them our details of credit cards directly for the payment of the plane tickets.
I also remind to you that knowing well that this is not your activity, we are to lay out to offer to you a commission of 500,Euro for this service which you will render to us. In waiting of the total invoice (total costs of reservation of rooms + 5.000,Euro of the plane tickets + your commission of 500Euro ).
Very Cordially
Alex..
Chief Of The Deligation
Alex Mark
136 Burnt Ash Road, Lee, London,
SE12 8PU. DIY
alexmarkinc@gmail.com
Tel : +447011120700
Fax : +447011120711
International Monetary Funds. (IMF).
RH19 1HH,
England, United Kingdom,
Investigation Bureau,
Tel/Fax; + 44702305294879
Anti-Frauds Dept.
Date; 2/12/2009.
Attention;
We are sorry for the inconveniences, our General Websites are having a net work problem and we agreed to reach you regarding your payment Fund Transfer information through our alternative E- Mail ID. Being that we cannot afford to delay any of client payment.
RE: INTERNATIONAL MONETARY FUND (IMF). OUTSTANDING PAYMENTS. Followed to the recent, today instructions/Odred for all Int. funds transfer from the banks in United Kingdom Banks and Nigeria Banks/ Securities firms.
The Anti-Fraud section for the International Monetary Fund (IMF) investigation bureau United Kingdom, UK.
In conjunction with some other relevant Investigation Agencies here in the UK, United states of America, Africans Authorities ,we have recently been informed through our Global intelligence monitoring network that you are one of the client presently having transaction going on with Nigeria- Africa authorities .
As regards to Your over-due contract payment which was fully endorsed in your favor accordingly by the cooperate bodies here in UK and Nigeria.
Having said all this, we will further advise that you should stop any further dealings with anybody or Agecies, office,or their banks in Nigeria as we will be monitoring all their services with you as well as your correspondence at all level.
Evidencing your claims purported been signed/authorized in your favor prior to the release of your fund valued at {$8.3. Million United State Dollars}
only authorized by the agencies.
The concerned for international funds cooperates bodies in Africa appoited my desk that was the main reason why they contacted (IMF) to assist them in handling such transaction due to a lot of frauds going on in their country and being that United Kingdom is a cooperate country.
Should in case if you are dealing with anybody or office here or Nigeria claimed to be from any BANK , you are further advised to STOP any further communication with the Barclays Bank Plc, for your best interest and then contact my desk immediately with the following below information;
1. Your First/Meddle/Last Names.
2. Your contact Home/Office address.
3. Your direct telephone/cell/home/fax.
4. Your age.
5. The first and second pages of your international passport or your driver's reffrence No. if any.
6. Occupation.
7. Current Residential Address
Finally, my desk will properly prepare your releases consignment documentations and forward to the concerned diplomat that is appoited to complete the request.
We are really grateful with the zeal of your understanding and co-operation in this transaction and the delay due to some imposters in Nigeria that delays such payment.
Therefore we want to use this opportunity to assure you once more that this transaction will be successful and completed within 72 hours if only you can keep to our instructions.
Introduction of the easier payment option’s in this transaction was based on the (IMF). Boards of Director’s understanding. Recommendation monetary policy, which was introduced in all fund’s transaction, exceeding $100 Thousand United States Dollars .
Based on this information, we due reviewed this payment options/secret to our understanding and good beneficiary’s that will be receiving their payment through my desk to avoid (COT) Cost of Transfer and Federal Tax here in UK. (IRS) ETC; which most of our client may not meet up Or your country and others international transfer monitoring terms transfer stop order’s. ETC; Drugs Certicates/clearance and the rest.
Below are the delivery instructions/advice as follows;
You are instructed to reconfirm your direct telephone/cell/fax line. Your contact Home/Office Address; Your First/meddle/last names. First. second pages of your international passport or your driver's reffrence No. if any.
1. The (IMF) official’s have granted and agreed to move your funds today directly to your country/Your doorstep through our United Nation (UN )registered Diplomatic service to be delivering to you as a top-secret official valuable family packages/consignment to your doorstep USA.
2. It will interest you to know that Under Decree 4. Section/44/IMF.NG. 1/1999. Is not allowed to deduct any money from the total approved sum and noted to the concerned Funds Approvals offices here in UK and cooperates bodies.
4. The IMF Official’s reviewed this secret based on understanding and relationships with our representatives that tendered the excises to my desk.
5. The officials will be contacting you as soon as they arrive in USA. for a proper directives of your consignment delivery.
6. Is not allowed to view the consignment on transit till you declare you’re ID. And sign the final handling over excises.
7. You must not review the contains of your consignment/codes to the delivery officer's as they are only going to deliver to you as the top officials instructed them and they are only working as the authority of (IMF) demands.
Cool Here is your consignments secret pin- P/C011
code. /Consignment.Truck/001. And the sum of $4,200 dollars only , have to be paid immediately the diplomat arrives in your Country. for the entry. settelement clearance and non-exception and your country yellow tags by the city customs/authorities and an free entrance order to your city without any stop -order by anyone here in UK and your country .
Most of them claimed that they worked as agencies in United States Of America or Nigerian Banks and Authorities/ British Governments even my desk, but at the end they are nothing.
This is your last opportunity to receive your funds without any delay again if only you can call my direct line for more information being that the rightful funds approvals offices in Nigeria has legally approved this funds in your favor previously and noted.
Thanks for your co-operation.
MR. INNOCENT ADAMSON.
For International Monetary Fund (IMF). UK.
(UNITED BANK OF AFRICA NIGERIA PLC).
CC/ CENTRAL BANK OF NIGERIA. (CBN).
Cc// UNITED NATION DIPLOMATIC FINANCE.
Cc/ GLOBAL SECURITY COMPANY NIGERIA PLC.
OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA .
The Presidency
From The Office Of The Senate President.
Federal Republic Of Nigeria.
Senator David Mark
Subject: Immediate Release of Your FUND Via ATM CARD.
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your full Payment of USD$5.8M
(Five Million Eight Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA
have been RELEASED and APPROVED for onward transfer to you via an ATM CARD
which you will use to withdraw all the USD$5.8M in any ATM SERVICE MACHINE
in any part of the world, but the maximum you can withdraw in a day is
USD$7,500 Only.
We have mandated BANK PHB International, to send you the ATM CARD and PIN
NUMBER which you will use to withdraw all your USD$5.8 Million Dollars in
any ATM SERVICE MACHINE in any part of the world, but as i have mentioned
earlier, the maximum you can withdraw in a day is USD$7,500.00 Only.
You are therefore advice to contact the Head of ATM CARD Department of
BANK PHB Internationa Nigeria Plc Contact Person: E-mail
address:(imfactivationoffice@gmail.com) Rev.Richard Lee and inform him
that you received a message from the office of the Senate instructing him to send
you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$5.8 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your
direct phone number and contact address where you want him to send the ATM CARD
and PIN NUMBER to you.
Full Name:....................
Age:....................
Sex:....................
Country:.......................
State:.................................
Zip code:..............................
Phone & Fax number:....................
Full Contact address where the Card be sent to:....................
Hi dear,
My name is Smith Johnson of DHL UK ; I work as the warehouse officer. There is a
consignment in our office which has stayed here for almost 8 months; this
consignment came from one Mr. Paul Acquah working at the Bank of Ghana in Africa
to be delivered to one Mr. Steve Johnson in United States . I was instructed as
the warehouse officer to find out the content of the consignment, the scanning
shows it contains cash in United States dollar currency.
I have made several contacts through our office in USA to locate this Steve
Johnson in Maryland in USA, it was shocking that the address given in the airway
bill those not exist, I also found out that Paul Acquah is no more working with
Bank of Ghana. He used his influence as a banker to ship this fund through DHL
office in Accra Ghana .
It's against the ethics of courier policy to transport cash; I have not declared
to our office that the content is cash; you are the only one whom I am letting
this information out. I have to write officially to my office that I have
located the next of kin of Steve Johnson who the consignment should be forwarded
to. I also took picture of the funds; approximately, it should be about $5M. I
will like to have your full names and address, phone and fax numbers so that I
will get all necessary documentations in your favour, then but I will seek the
help of a diplomat to deliver the consignment to you.
Reach for details.
Regards,
Smith John
DHL , UK
+44 702 402 8996
Attention,
I am Sgt Marvin Oliver,i am delighted to inform you that the contract panel here in London that just concluded its seating here in our department have just released your name among their immunity agent that will benefit from the diplomatic immunity payment. This panel was primarily delegated by the united nation to investigate manipulated over-invoiced payment as the effect has eaten deep into the economy of our country united kingdom.
I hereby inform you that the united nation and British government has choosing you as their immunity agent there in your country to stand and receive this total amount of $10.1 million dollars by cash immunity delivery to your country which you are to meet with the diplomats on their arrival there in your country international airport to enable them take the clearance on face to face clearing with the customs at the airport to enable them move it to your doorstep without any inspection by the government agent as it has been directed by the united nation and British government.
In this regards, We are going to send your immunity cash payment to you via our accredited shipping company on diplomatic means which all the immunity needed documents to cover this immunity cash funds has been secured, the cash funds is coming on two security proof boxes which the boxes has already been sealed with synthetic nylon and padded with machine.
Please you must know that the united nation want you to pay 50% of this total amount ($10.1 million dollars) to any motherless babies home there in your country.
You don't need to worry for anything because this transaction is 100 risk free, the boxes are coming with a diplomatic agent who will accompany the boxes to your house or office there in your country.
Forward to us your contact information as it is stated below:
1. Full Name and address
2. Direct cell/home telephone number
3. Identification, either your id-card, driver's license or international passport.
As soon as i receive the requested information and confirm your readiness to handle this matter, i will process your immunity cash funds proof of ownership certificate and your cash funds delivery approvals form "D" and forward them to you for your own view and record, then i will advise you with the date and time the diplomats will arrive your country.
Forward you next response to this email address: department@mail2consultant.com and make sure you call me on this telephone number +44-762-413-2116 immediately you forward your information so that even if am not on seat,i can go and check my email for immediate action.
I wait to hear from you soon.
Thank you,
Sgt Marvin Oliver
Telephone: +44-762-413-2116
Dear Friend,
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.Will.Leung,the Executive Director and Head of Personal Banking of
Hang Seng Bank Limited,Hong-Kong with responsibility for the Bank?s
financial services to individual customers which cover deposits, loans,
trust, private banking, insurance and the Bank?s branch network.I will need
you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank
who is a national{citizen} of your country/region,who unfortunately died in
the December 2004 Asia Tsunami disaster .
For more on this natural disaster click on these links:-
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm
http://news.bbc.co.uk/2/hi/science/nature/4381395.stm
http://www.nytimes.com/2004/12/30/international/worldspecial4/30quake.html?
_r=1&scp=10&sq=2004%20tsunami&st=cse&oref=slogin
http://www.globalsecurity.org/eye/andaman-us.htm
The deceased account has been declared dormants since 2006 and these funds
will be confiscated/declared unserviceable and turned over to the Hong Kong
government if the deceased business associates or next-of-kin did not claim
this money;since all efforts to trace any living relative of the deceased
proved abortive,i have decided that i will have you claim this money as the
deceased business associate/or next-of-kin,since you are from the same
country/region and perhaps have some similarities in certain
areas.Everything concerning this transaction shall be LEGALLY done without
hitch,as i was the deceased account Officer and all the relevant documents
of this deposit were kept under my care.
I will in the course of this transaction sends to you all of my legal and
valid Identities{I.D},and also our bank web site,where you can see my
pictures and resumes for your reference.
Please endeavour to observe utmost discretion in all matters concerning
this issue,as i hope that you are a sincere,honest,matured person and above
all TRUSTWORTHY.Once the funds have been successfully transferred into your
account, we shall share it in a ratio of 30% for you,65% for me and my
assocaites in the bank and the reminder 5% to take care of contingencies.
I will prefer you reach me on my private email address
below:{willyleunghk@aim.com) and finally after that I shall furnish you with
more information about this operation.I am counting on your anticipated
co-operation for a successful and hitch free business transaction between
us,that will be mutually beneficial,for a start oblige me these
information:-
1.Your Full name{s}:-
2.Current contact address:-
3.Your present Occupation:-
4.Your age:-
5.Contact phone numbers{Office and Mobile{cell}:-
{6}Your PRIVATE/CONFIDENTIAL e-mail address,if it is different.
Please if you are not interested delete this email and do not hurt me
because I am putting my career and the life of my family at stake with this
venture.Although nothing ventured is nothing gained,as it is said,the taste
of the pudding is in the eating,do give this proposal SERIOUS AND POSITIVE
CONSIDERATION,but mindful of the fact also that it is HIGHLY CONFIDENTIAL.
Your earliest response to this letter will be highly appreciated.
Kind regards,
Mr.Willy Leung
{Executive Director/Head Personal Banking}
Hang Seng Bank Limited
Hong Kong.{Asia}
www.hangseng.com
Email:-willyleunghk@aim.com
PS:--PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR
SECURITY/PRIVACY REASONS:-willyleunghk@aim.com
~~~~~~~~~~~~~~~~
Check out my new blog http://zoqy.net/
Posts
No comments:
Post a Comment