HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
Dear Friend,
Greetings to you in the most wonderful name of our God Almighty. His richest blessings shall be upon you forever. I am MRS. ROSELINE KATE , I am 52 years old from Netherlands, I am suffering from a long time cancer of the Lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i have a short period to live, this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home, was married to my late husband for twenty years without a child. My husband died in a fatal motor accident. Before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $13.5 million dollars in a bank.
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long Or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it seized.
Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk fluently and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organizations, the poor and the motherless babies homes where I come from I want you as a God fearing person, to also use this money to fund churches,orphanages and widows. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Bank Officer. I will also issue you a letter of authority that will improve you as the new beneficiary of my fund.
Please assure me that you will act accordingly as I stated herein.
please you can also write to me with this alternative email which is r.kate52@centrum.sk
Yours truly,
Mrs. Roseline Kate.
We have arranged your payment of ( $1.000.000 USD) united state dollars in ATM card to be sent to you through western union money transfer payment:
Your payment will sent to you by western union, the amount you will receive per day is $7,000 the minister trust funds of Ghana Republic will send you the currently standards track details you need to pick up your ($6,000) payment by western union, you will receive every two days till you receive the $1.000.000 (One Million united state dollars), now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the ATM master card contain large money on it.
The director administrator trust funds have already signed your payment now you are free to comply with payment office on this email: (western.union1@neu.com.cn)
However, kindly contact the below person who is in position to release your payment by western union per $6,000 a day.
Mr. JAMES AMI.
Tele: (+233-241-776-501)
E-mail: (western.union1@neu.com.cn)
The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Note that the administrator payment need this details from you to process your payment:
Receiver name---------------
Country---------------------
City------------------------
Tel-------------------------
Test question---------------
Answer----------------------
Occupation------------------
Kindly comply with him because as soon as you sent this required details to Mr.JAMES AMI he will start sending your payment.
Regards,
Mr. WILLIAMS.ADJEI.
MR. ARMANDO JAVIER CORONEL
MANAGING DIRECTOR
BANCO PINCHINCHA
ECUADOR.
Attn: Dearest Friend,
It is my honour to request your assistance on this bussiness proposition which if pursued to its conclusion will be of immense benefit to both of us. This request may seem strange but I hope you will give it attention and respond to me as soon as possible. I feel quite safe and satisfy dealing with you in this Mutual Beneficial transaction. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it Still remains the fastest, surest and most secured medium of communication. l also guarantee you that this deal is hitch free from all what you may think of and i encourage you to read it to the end so that you Can understand it very well. And also i anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.
Firstly, I am Mr. Armando Javier Coronel, the branch manager of the Banco pinchincha Condado Branch. I got your information during my search through the Internet. I am 46years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the branch manager of the Banco del Pichincha Condado Branch, it is my duty to send in a financial report to my head office here in the capital city (Quito-Ecuador) at the end of each year. On the course of the last year 2008 end of the year report, I discovered that my branch in which I am the manager made three million seven hundred and fifty thousand dollar [ $3,750.000.00 ] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist to receive this money into your bank account for us to SHARE. While you will have 30% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will detail you on how we can achieve it successfully.
Please indicate your genuine willingness and your urgent response via my personal email address as follows: [ mrarmandojavier@sify.com ]
Yours Sincerely,
Mr. Armando Javier Coronel
Managing Director, Banco pinchincha Ecuador.
FROM THE DESK MR JOHN WILLIAMS
SECRETARY GENERAL
UNITED NATIONS LIASON OFFICE
FROM THE DESK MR JOHN WILLIAMS
SECRETARY GENERAL
UNITED NATIONS LIASON OFFICE
Attention: Beneficiary
How are you doing today? Hope all is well with you and family? You may not Understand why this mail came to you. We have been having a meeting for the past Seven months which ended yesterday with the former secretary to the UNITED NATIONS , Mr.Kofi Annan.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1.200,000.00 each. This includes every foreign contractors that may have not received their contract Sum and people that have had an unfinished transaction or international businesses that failed in the past due to Government problems or irregularities etc.
We found your name in our list and that is why we are contacting you, and this have been agreed upon and have been signed by the United Nations Board of Directors and Trustees.
However,it is our pleasure to inform you that your ATM Card Number 627470-00000 3903 03056 with Expiration Date 11/2012 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be made available to you as soon as you confirm the receipt of your ATM CARD in your care. The ATM Card Valued is US$1.200,000.00 Only, and your maximum withdrawal is US$10,000.00 daily as programmed.
You are hereby advise to contact Mr. Frank Danis, our payment agent in Africa for issuance of your ATM Card, and for immediate delivery as soon as possible You should send to him your full Name,Current occupation for file reconciliation and Telephone number/your correct mailing address where you want your ATM card sent to.
You are to contact him on the address below:
Person to Contact: Mr. Frank Danis
Email: frankdan555@live.com
Phone: +234 709-261-4838
Thanks and God bless you and your family. Hoping to hear from you as soon as you successfully receive your payment.
Making the world a better place.
Regards,
John William
Secretary General United Nations
From:MISS JENNY DAVID
Abidjan, Ivory Coast
West Africa.
Dearest One,
I am introducing myself as MISS JENNY DAVID the only daughter of late Chief and Mrs. DAVID COLLINS, My father was a very wealthy Cocoa merchant in Abidjan , the economic capital of Ivory Coast ; my father was poisoned to death by his business associates during one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special. Before the death of my father on November 2007 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Seven million, five hundred thousand United State Dollars ($US7.5M) 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 poisoned by his business associates. That due to the incessant political crisis in this country and to avoid been kill by his enemies 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 or hotel management.
Please, I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to:
(2) To serve as a guardian of this fund since I am still a young girl:
(3) To make arrangement for me to come over to your country to further my education and also to secure a resident permit in your country:
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, please indicate your options towards assisting me as I believe that this transaction would be conclude within seven (7) days you signify your interest to assist me.
contact me with this email:jennydavid001@yahoo.com
Anticipating to hearing from you urgently.
Thanks and God bless.
Yours Sincerely,
JennYDavid
Capital One Bank (Europe) Plc
Hello dear, my name is Sarah Metcalf, formerly I was working with SNS Bank (www.snsbank.nl) Netherlands Branch, presently am working with Capital One Bank Europe Plc here in United Kingdom. I have a proposition to discuss with you about a certain bonded account in our Bank.
Please contact me through email or Telephone on this for more details. It will be beneficial to all parties concerned I am contacting you on this due to you share the same Family name with the Bonded Account.Please contact me through my private email,(sarahcalf16@yahoo.com.hk) for more information. Thanks and hoping to hear from you soon.
Yours truly,
Sarah Metcalf.
Tel: +44 703 199 2662 , 797 206 8197
MR. ARMANDO JAVIER CORONEL
MANAGING DIRECTOR
BANCO PINCHINCHA
ECUADOR.
Attn: Dearest Friend,
It is my honour to request your assistance on this bussiness proposition which if pursued to its conclusion will be of immense benefit to both of us. This request may seem strange but I hope you will give it attention and respond to me as soon as possible. I feel quite safe and satisfy dealing with you in this Mutual Beneficial transaction. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it Still remains the fastest, surest and most secured medium of communication. l also guarantee you that this deal is hitch free from all what you may think of and i encourage you to read it to the end so that you Can understand it very well. And also i anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.
Firstly, I am Mr. Armando Javier Coronel, the branch manager of the Banco pinchincha Condado Branch. I got your information during my search through the Internet. I am 46years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the branch manager of the Banco del Pichincha Condado Branch, it is my duty to send in a financial report to my head office here in the capital city (Quito-Ecuador) at the end of each year. On the course of the last year 2008 end of the year report, I discovered that my branch in which I am the manager made three million seven hundred and fifty thousand dollar [ $3,750.000.00 ] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist to receive this money into your bank account for us to SHARE. While you will have 30% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will detail you on how we can achieve it successfully.
Please indicate your genuine willingness and your urgent response via my personal email address as follows: [ mrarmandojavier@sify.com ]
Yours Sincerely,
Mr. Armando Javier Coronel
Managing Director, Banco pinchincha Ecuador.
Hello, I am Mr john,and i want to answer your dire need of a loan as
i am a lender from a certified and goverment approved company.The
christmas season is here again,and this is time we offer loan at a
very low interest rate 3%.Grab this opportunity and contact us today
and you will be glad you did.Have you been constantly turned down by
loan companies,banks.Have you been scammed before and you feel there
is no more hope,Are you tired of seeking loan,I want you to apply with
us today and we shall give you your desired loan in two working
days.We offer loan at 3% interest rate,and our loan offer is from
$5,000 to $450,000.Why die in silence when you have the opportunity to
clear your dept and boost your business .Interested persons should
contact us today via email:johnloaninvestment.john@gmail.com
Mr /Mrs name: ..............................
Last name:.........................
Business name(If Any): ..........................
Loan Amount needed: .............................
Loan Duration:...............................…
Purpose of loan: ..............................
Monthly Income..........................
Gender: ..............................
Next Of Kin: ........................................…
E-mail: ..............................
Occupation: .............................. .....................
Country:....................
City: ..............................
State/Province: ..............................
Phone: .............................
CONTACT DETIALS BELOW:
CONTACT NAME:Mr mark
EMAIL:johnloaninvestment.john@gmail.com
Hi friend
With love and passion i wish to say compliment of the great season and best wishes in all you do this day. How are you and the environment over there? I'm pleased to meet you.My names is favourbrown from Canada.I live and work in my country with the Global Welfare and Child Development (GWCD) here in Canada .I'm a single lady of 24 years of age, single looking forward to my better subordinate in mere future.I wish to associate with you in all areas of life. I've never be married cos due to lack of trust and betray which i had in the past.It will be wonderful if you will be part of me to be my partner, co-passion and It will be nice for me if you can as well join and be a part in this my trip. I need a man that's good looking in-ward not minding race or ethnicity,your sincerity i care for, your honesty i cherish,your passion i search for, be my better half.Let's associate together in divinity, co-operate world, mutual relationship, be part of me and i be part of you, in all i do I'll have you in mind cos you are in me.I've travelled far and wide, mixed with different races in the co-operate world, i do understand that the plight of human is to direct and re-direct the low and the needy. I open my arms wide to associate with you receive you and believe you will give me your sincerity as well. Let make the world and the union a worth living and experiencing. I wish to be with you and relate together for the good of each other.I will get back to you after your mail for more detail about me.
You are welcome to my world. .
Our Regards email favourbrown85@yahoo.com
favour
From :The Honourable Office
of the Finance Minister.(FMF)
In collabration with (CBN)Office.
ATTN : Honourable Contractor
(FMF/CBN) Payment Notification Update.
In order to eradicate the fraudulent rampant extortion of money from contractors as transfer charges and taxes by non-exiting individuals and corrupt Government officials.I am obliged to reach you concerning the immediate payment of your fund by ATM Visa Card. Be- informed that this communication superside any other you must have had with any office in connection with your payment. Investgations reveal that you have paid some good money in the past as transfer charges and taxes which did not reflect in the bank treasury, that means officials concern have help themselves to the money at your own detriment.
Now that your file has scaled their huddle and your file is on my table.I want to ensure the immediate payment of your fund by ATM Visa Card. You are thereby advise to re-confirm to me the following:
(1)Your full Name
(2) Your Telephone and Fax number
(3)Your receiving Address &Banking particulars.
(4)Copy of your international passport .
This is imperative to enable me confirm your informations and make my recommendations to Foreign Operation ATM Department of FMF for immediate payment of your fund by ATM Visa Card.
Note:If your file returns to the cabinet without my recommendation you will end up not benefiting from the present batch of beneficiaries.
DR TONY WOOD
Minister Ministry of Finance FMF
Federal Republic of Nigeria.
Contact me via my private e-mail address;(drtonywood2009@gmail.com)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
E-mail: Sanusi.Lamido@Huskies.com
INCOMING WIRE TRANSFER OF $15.7M INTO YOUR ACCOUNT.
ATTN: BENEFICIARIES,
HOW ARE YOU TODAY? WE ARE WRITING TO INFORM YOU THAT WE HAVE
RECEIVED YOUR PROMPT REPLY TO OUR CORRESPONDENCE TO WIRE YOUR
PAYMENT INTO YOUR DESIGNATED BANK ACCOUNT.
PLEASE BE INFORMED THAT YOU ARE HEREBY ADVISED URGENTLY TO
FORWARD YOUR FULL BANK PARTICULARS WHERE YOU WANT YOUR FUND TO
BE PAID INTO, TO US NOT LATER THAN TODAY, TO ENABLE US FINALISE
THE ARRANGEMENT OF PAYING YOU AS $15.7M EACH, HAVE BEEN
PROGRAMMED TO 10 CONTRACTORS WHICH YOU ARE AMONG TO BE PAID IN
THIS QUARTER PAYMENT SCHEDULED BY THE NEWLY CONSTITUTED GOVERNMENT.
BANK NAME :
BANK ADDRESS :
BENEFICIARY :
ACCOUNT NO :
YOUR AGE, OCCUPATION:
TELEPHONE/MOBILE/FAX NUMBERS:
BANK NAME :
BANK ADDRESS :
BENEFICIARY :
ACCOUNT NO :
YOUR AGE, OCCUPATION:
TELEPHONE/MOBILE/FAX NUMBERS:
INCLUDING A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR D/LICENSE FOR
REPRESENTATION / RECOGNITION OF YOUR PAYMENT FILE TO AVOID FALSE CLAIM.
AS SOON AS WE RECEIVE YOUR BANKING CO-ODINATES FROM YOU TODAY,I
WILL CALL YOU ON YOUR PHONE TO DISCUSS WITH YOU CONCERNING YOUR
WIRE PAYMENT INTO YOUR ACCOUNT.WAITING FOR YOUR URGENT RESPONSE
AS WE RECEIVE YOUR BANK INFORMATION TO PAY YOU.MEAN WHILE FORWARD
YOUR TELEPHONE NUMBER TO ME FOR EASY COMMICATION.
E-mail: Sanusi.Lamido@Huskies.com
BEST REGARDS,
MALLAM,SANUSI LAMIDO
THE NEW EXECUTIVE GOVERNOR
OF CENTRAL BANK OF NIGERIA(CBN)
MY DEAR SIR/MADAM,
I CEASE THIS OPPORTUNITY AT THIS MOST PAINFUL MOMENT OF MY LIFE IN A MIXED FEELINGS OF TEARS OF JOY AND PAINS. AM BRO.SAMUEL HARRISON,A COCOA FARMER BASED IN GHANA.I AM CHAIRING A NON SUCCESSFUL NON GOVERNMENTAL ORGANIZATION FOR THE FIGHT AGAINST THE MOST PAINFUL PLAGUE TO HUMAN RACE AIDS.I HAVE BEEN A PATIENT NOW FOR THE PAST 6 YEARS AND DOCTORS TOLD ME THAT I WILL DIE IN 9 MORE DAYS TIME FROM TODAY. I HAVE INVESTED OVER LOCAL CURRENCY EQUIVALENT OF $3.8M USD IN THE FIGHT AGAINST THIS DECEASE. UNFORTUNATELY ALL THIS FUND SO HAVE BEEN WIDELY MISUSED BY VARIOUS COMMITTEES ENTRUSTED WITH THIS FUNDS.
NOW SINCE I HAVE LOST MY ONLY SON AND MY SWEET HEART(WIFE) TO THIS SAME ILLMENT I HAVE DECIDED TO USE ALL AT MY DISPOSAL TO FIGHT IT.TO THIS EFFECT I HAVE EARN-MAPPED OUT THE WHOLE FUND IN MY BUSINESS ACCOUNT WITH ECOBANK INTERNATIONAL LOME TOGO IN ACCOUNT NUMBER eco4934109.Valued with interest at $9.3M,TO THIS FIGHT.
SINCE THE FORMER FUNDS WERE MISMANAGED BY PEOPLE AROUND ME HERE, I PRAYED AND FASTED WITH THE HELP OF SOME OF THE PASTORS IN OUR CHURCH HERE OVER THE CASE AND THERE WAS A REVELATION AND INSTRUCTION THAT I SHOULD GO INTO AN UNKNOWN LAND AND MAKE SOMEONE THE PILLAR OF THIS MISSION. THEN IN ORDER TO GET A TRUSTED A FELLOW I WENT INTO ANOTHER ROUND OF PRAYERS IN WHICH I WAS ASKED TO GO TO THE NET AND SELECT THREE ADDRESSES PRAY OVER THEM AND ENTRUST THE FUND TO THE ONE I WILL BE DIRECTED TO. SO I DID AND I AM HERE REQUESTING FOR THE FOLLOWINGS FOR A SPEEDY RELATIONSHIP BEFORE MY DEATH.
1.EXERMINE YOUR SELF THAT YOU WILL NOT SELL THIS TRUST.
2.SPEND ONLY 10% OF THE FUND FOR YOUR PRIVATE USE ONLY.
3.PRAY ALL NIGHT OVER IT.
AFTER ALL THIS I WILL INTRODUCE YOU TO THE SECURITY & DEPOSIT FINANCE COMPANY WHERE I HAVE ALREADY DEPOSITED ALL MY FUNDS IN A TRUNK-BOX AS A FAMILY TREASURE FOR SECURITY REASON AND ALSO TO MY LAWYER SO AS THE FUND WILL BE ENTRUSTED TO YOU AS MY NEXT OF KIN FOR THE CHAMPIONING OF THIS COURSE. NOTE: THE SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT OF MY TRUNK-BOX BECAUSE IT WAS DEPOSITED AS MY FAMILY TREASURE, NOT MONEY FOR SECURITY REASONS.
MAY GOD BLESS YOU AS YOU TOUCH THE LIFE OF OTHERS AMEN.
BRO.SAMUEL HARRISON.
DEAR FRIEND,
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE HAVE NEVER MET BEFORE, BUT NEED NOT TO WORRY AS I AM USING THE ONLY SECURED AND CONFIDENTIAL MEDIUM AVAILABLE TO SEEK FOR YOUR FOREIGN ASSISTANCE IN A BUSINESS. I AM CONTACTING YOU INDEPENDENTLY OF MY INVESTIGATION AND NO ONE IS INFORMED OF THIS COMMUNICATION.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF
FIFTEEN MILLION UNITED STATES DOLLARS ONLY .($US15,000,000.00)
IMMEDIATELY TO YOUR PRIVATE ACCOUNT. THE MONEY HAS BEEN HERE IN OUR BANK LYING DORMANT FOR NINE GOOD YEARS NOW WITHOUT ANYBODY COMING FOR THE CLAIM OF IT.
I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE ACCOUNT OWNER) WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN SINCE AUGUST 2000.
THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN 10 YEARS, BECAUSE THE MONEY WILL BE RECALLED TO THE BANK TREASURY AS UNCLAIMED FUND.
UPON RECEIPT OF YOUR REPLY, INDICATING YOUR INTEREST IN THIS TRANSACTION, I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED. PLEASE KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED.
REGARDS,
miriam johns.
Bank of Africa .(BOA)
COTE D'L IVOIRE, WEST AFRICA,
JOHNSON LOAN INVESTMENT
We give out loan from $2,000 to $500,000.00 to individual or corporate organization at 2% rate.Just address your email to (guardianfinance720@gmail.com)with the following information: 1:Name: 2.ADDRESS...:.3.Country...4Amount needed 5: Duration.6Phone No..
Sincerely
Dr Johnson Moore.
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA
HOUSE,35 MARINA LAGOS NIGERIA.
E-MAIL;info_firstbankng@yahoo.com
TELL;+2348139433213.
Attention: The Beneficiary
NOTIFICATION FOR RELEASE OF YOUR US$8.5M.
This letter is written to you in order to change your life from today. I am Rev. John Aboh the new director, international remittance department of this bank ,my boss Mr Jacob M Ajekigbe, the MD/ CEO of this bank is now on compulsory leave and all power has been vested on me to make all international payment....Furthermore due to allegations of corrupt practice against other Nigeria Banks, the Federal Government of Nigeria has appointed this bank to effect all foreign overdue payment.
Be informed that the Federal Government have Approved the release of US$9.5M which have been in this bank for many years UNCLAIMED. Our Boss in collaboration with the Governor of Central Bank of Nigeria have refuse to tell you the truth on how to claim your fund, this is because they has been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you.
A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of US$8.5M for further credit into your account, the essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you, the greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the embarrassment of Financial Authority in your country who monitor large transfer due to current trend of terrorist. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when in a business trip.
I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of US$8.5M now in our Bank. You are advice to forward as a matter of urgent your direct telephone and Fax number and your contact address as we have started the process of opening the account for you. All that is require of you is to Activate the newly opened Domiciliary Account with a minimum of $395 USD in line with Provisions of Section 2 Sub Section (iia) of Banks and Financial Act of 2001 which state that all Non Resident Account otherwise known as Domiciliary must be activated to make the account operational, while Sub Section (iib) do NOT permit any Bank official from making deduction from the payment to be deposited in the domiciliary account, which is US$8.5M in your own case.
Yours Truly.
Rev. John Aboh
Director International Remittance,
First Bank of Nigeria Plc.
IF YOU KNOW THAT YOUR ARE SERIOUS TO RECEIVE CALL ME IMMEDIATELY +2348139433213.
Good day!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5, United States Dollars,
but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft
has expired or getting near to expire and Dr. Wilson the Director Bank of Africa told me that before the draft
will get to your hand that it will expire. So I told him to cash the $1.5 USD UNITED STATES DOLLARS to cash
payment to avoid losing this fund under expiration as I will be out of the country for a 3 Months Course and I
will not come back till ending of december 2009.
What you have to do now is to contact FedEx COURIER SERVICES as soon as possible to know when they will deliver
your Consignment to you because of confiscation. For your information, I have paid for the delivering Charge.
The only money you will send to the FedEx COURIER SERVICES to deliver your Consignment direct to your postal
Address in your country is ($205.00 US) Two Hundred & Five United States Dollars being their Security Keeping
Fee so far. Again don't be deceived by anybody to pay any other money except $205.00 US Dollars. I would have
paid that but they said no because they don't know when you will contact them and in case of demurrage.
You have to contact FedEx COURIER SERVICES now for the delivery of your Draft with this information bellow;
Directors Name: Dr. SAM AIL
FedEx COURIER SERVICES
Email Address: (fedex_express77@f-mai.net)
Tel/FAX: +229 988-501-21
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid
any mistake on the Delivery and ask them to give you the tracking number to enable you track your package and
know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their Security Keeping fee of $205.00 US Dollars for
their immediate delivery.
Note this. The FedEx COURIER SERVICES don't know the contents of the Box. I registered it as a Box of Africa
cloths. They did not know the contents were money. This is to avoid them delaying with the BOX. Don’t let them
know that box contend money ok.
I am waiting for your urgent response.
Yours Faithfully,
Sir O. Odinga
Dear friend,
My name is Mr. Anthony Amanso. I am the personal attorney to late MR. BRONISLAW GEREMEK, a Polish citizen who was a Category "A" contractor to the Nigerian Government before he died in a car crash on July 13, 2008.
I am contacting you because the payment of Twenty Two Million United States Dollars for the last contract he did for Independent National Electoral Commission (INEC) in 2006. INEC is ready to pay for the contract now but there is no one to receive the payment because he has no Next-of-Kin in his file at INEC, hence I have been mandated by INEC as his attorney to provide the Next-of-Kin for the claim of the money within the next one month. On this capacity, therefore, I seek your consent to present you as (an Appointed) Next-of-Kin, so that this contract payment would be released and paid to you. Once the payment is made to you, we will share it at the rate of 50/50. That is, Eleven Million for you and eleven Million for me. I must let you know that your name and place of residence does not matter in this process. I also want you to understand that we will not do wrong to humanity by claiming the payment because if we do not claim it, the government will
retain it as nobody is to receive the funds as Geremek's next-of-kin. I want to assure you that this would be done under a legitimate arrangement that would protect you from any breach of the law. All the legal documents to back up the claim would be provided by me. The most important thing I would need is your honest cooperation.
If you are interested in this offer, kindly indicate by sending the following information to me for immediate submission of claim application to the INEC in your favour. The information I want from you are: (1) your full name. (2) Your full address. (3) Your age & occupation. (4) Your private telephone and fax numbers. Let me hear from you.
Best regards,
Mr. Anthony Amanso.
Mr. Ricardo JAMES
International Monetary Fund investigation unit
Address: 103-109 Lavender Hill
Batter sea
London
SW11 5QL
London-United Kindgom
Tel: +44701113 0159
My name is Mr.RICARDO JAMES FROM the International Monetary Fund
investigation unit. Attached pictures was received and forwarded to our
office here in London UK today 30TH of November, 2009 requesting that your
unclaimed fund be paid to Janet Williams.
In the said letter of change of beneficiary/ownership, representatives of
Janet Williams states that you are dead and as such your fund should be
paid to her as the next of kin to you.
Because of the elaborate global scam, we decided to contact you for
confirmation. If after seven working days, no response is received from
you, it will be assumed that you are dead and as such authorization and
approval will be granted on behalf of Janet Williams to claim/receive your
fund.
Confirm this pictures and reconfirm your Information and how you want your
fund paid to you without further delay if you are still alive. Send your
response to my email address: mrricardjames@yahoo.com
Below is the information you are expected to re-confirm,
1. Full Name:___________________
2. Address:____________________
3. Nationality:_____Sex___________
4. Age:_____ Date of Birth:__________
5. Occupation:___________________
6. Phone:_______Fax:_____________
7. State of Origin:_____Country:_____
8. Driver's lincence:________________
9. Copy Of Your Identity:____________
Thanks
Regards
Mr. RICARDO JAMES
Director
Office International Monetary Fund Investi
The World Bank Auditors
ASO ROCK VILLA, ABUJA-NIGERIA
Tel- +234-8033351759
Attention: Beneficiary
We apologies, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologies once again.
From the records of outstanding contractors due for payment with the Federal Government of Nigeria your name and company is on the list major contractors who have not received their payments from the Federal Republic of Nigeria.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. so kindly contact us for the immediate transfer of your already approved funds that tested ok!
Please re-confirm to us if this is in-line with what you have in your record and also re-confirm to me the followings
1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address.
4) Profession , age and marital status.
5) Working I?d/Int'l passport.
6) Banking Information.
As soon as this information is received and confirmed, your payment will be made to you via telegraphic wire transfer or ATM Cash Card . Get back to me immedaitely.
As a result of the on-going drive of the Government to update its books and clear payment to contractors, I strongly recommend that you promptly start your clearance as soon as possible for more clarification and for immediate transfer of your funds.
Yours truly,
Mr. Charles Champion
Director, Foreign Operation
Tel- +234-8033351759
Dear brethren,
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I pray that God will repay you countless times over for the blessings that your good deeds bring to the poor, and for the encouragement your support brings to me.Together, we are making a difference in the lives of those who are in physical and spiritual distress. Welcome to a website that shows the need...and gives you a reason to respond with arms of love.
If the Holy Spirit touches your heart to give us your supports in any means.
please do write to us or call on this address:
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B16 boundary road d.t.d sakumono
Accra
Ghana
Tel: +233-242-786-906
PRIVATE AND URGENT.
DR.ASHIRU LAWANI
234 Victoria Street, Victoria Island,
Lagos State Nigeria.
Greetings,
I am contacting you because of a business concerning a huge sum of money
from a deceased deposited in the Bank. I work here in Nigeria as an
Accounting Officer here in. Though I know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring you
that all will be well at the end of the day as all arrangement has been
well perfected on my side, I actually decided to contact you due to the
urgency of this transaction.
PROPOSITION;
I discovered an abandoned deposit with my bank, the account name I shall
make known to you in your response, owned by one of the foreign customers
of this bank who was involved in a plane crash on Monday November 1 1999.
This customer deposited this funds amounting to US$16,000,000.00 (Sixteen
million united states dollars), for one year fix deposit on February 1999
with our bank in Nigeria, the file records shows that the funds was
actually for a project our late costumer wanted to set up in the year 2000
(A multi million Dollar crude Oil/Engineering plant in Rivers State
Nigeria) that will be in control of the maintenance of the Nigeria
Liquefied Natural Gas (NLNG) before his sudden and untimely death.
Ever since the death of this customer the management has expected the
relations or next-of-kin of this customer to come forward and lay claims
for this property as the heir, but this has not been since the death of
this customer, this is basically the reason why I have contacted you,
because this customer is citizen of your Country and as a foreigner my Bank
cannot release the property unless someone a foreigner from your country
applies for claim as the next-of-kin to the deceased as indicated in our
operating guidelines.
Upon this discovery, I now seek your permission to have you guided and
presented as the relative and next of kin to the deceased as all
documentations will be carefully worked out with the help of a legal
practitioner here in my Country in your favor for the funds to be released
in your favor as the beneficiary's next of kin.
It may interest you to know that I have been given two weeks order to
produce the next of kin of this client and your country embassy has been
contacted without any useful result or this fund will be declared as
unclaimed and be transferred into the treasury account.
Please acknowledge receipt of this message in acceptance of our mutual
business endeavor by furnishing me with the following;
1. Full name.
2. Contact address
3. Mobile/Cell phone
4) Fax numbers
5) Brief information on your profile, this should include your age and
marital status These requirements will enable me submit your details with
the Bank as the rightful next of kin of this customer before we embark on
the acquisition of the necessary approvals in your favor for the immediate
release of this fund into your account.
I shall compensate you with 45% of the total money while 5% will be for any
expenses incurred, the rest will be mine on final conclusion of this
project.
Please note that your share stays while the rest shall be for me for
investment purposes.
Forward your response with the requested details to this my confidential
email address: {dr.ashirulawani@gmail.com}.
Best Regards,
FROM THE DESK OF
MR. GHANI DATUK ABDULLAH
BRANCH MANAGER
HONG LEONG BANK
Sarawak MALAYSIA.
Hello Dear,
My name is Ghani Datuk Abdullah , I am the branch manager of the Hong Leong Bank
Sarawak branch Malaysia. I got your information during my search through the
Internet. I am 52years of age and married with 3 lovely kids. It may
interest you to hear that I am a Man of peace and I don't want problem, but
I do not know how you will feel about this because you may have double mind.
But I am telling you that this is real and you are not going to regret after
doing this transaction with me. I only hope that we can assist each other.
But if you don't want this business offer kindly forget it and I will not
contact you again.
I have packaged a financial transaction that will benefit both of us, as the
regional manager of the Hong Leong Bank; it is my duty to send in a
financial report to my head office in the capital city (Kuala Lumpur-
Malaysia) at the end of each year. On the course of the last year 2007 end
of last year report, I discovered that my branch in which I am the manager
made Five million Five hundred thousand dollar [5, 500,000.00] which my
head office is not aware of it and will never be aware of. I have since
place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an official of the bank I can not be directly connected to this fund, so
this informed me of contacting you for us to work, so that you can assist
and receive this fund into your bank account for us to SHARE. Mean While you
will have 35% of the total fund, Note there are practically no risk
involved, it will be bank to bank transfer, all I need from you is to stand
claim as the original depositor of this fund who made the deposit with our
branch so that my Head office can order the transfer to your designated bank
account.
If you accept this offer to work with me, I will appreciate it very much as
soon as I receive your response I will give you details on how we can
achieve it successfully. If you are interested please contact me via this
email: mr.ghanoabdillah@yahoo.es
Best Regards
Mr. Ghani Datuk Abdullah
Are You undergoing Financial Stress.We have an excellent reputation for the provision of first class financial loan products with exceptional customer service.Contact us at:doraloanaid@gmail.com BORROWERS DATA'S FORM: FULL NAMES:...... COUNTRY:........STATE:.......GENDER:..........MARITAL STATUS:....... .SEX:.......AGE:....... NEXT OF KIN:........MONTHLY INCOME:......... .PHONE NUMBER:....... MOBILE PHONE NUMBER:.........AMOUNT NEEDED AS THE LOAN:...... DURATION OF THE LOAN: Contact us at:doraloanaid@gmail.com
Greetings to you,
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.My name is Mr.Zuma Kalu the present branch Manager of a bank here in Nigeria West Africa.
I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner.
I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch in Lagos who passed on,so that was how I became the present Manager and discovered a fortune. As I resumed duty, I discovered an account with total sum of $10.5 million that has not been operated on for the past 4 years.From my investigation,I found out that this account belongs to one Late Mr. Ziya Bazhayev a Russian big time Oil dealer, who unfortunately lost his life in the Air France Concorde on July 26, 2000.
You will read more news about the crash on visiting these site;
http://news.bbc.co.uk/1/hi/world/europe/851119.stm
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I have kept a close monitoring of the account since then and nobody has come forward to claim the money as next of kin to the late Mr. Ziya Bazhayev meaning that no one is aware of the account. I can not directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me.
As the Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.I am seeking your co -operation to present you as the next of kin to the account.
There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together,so as to give you more details.
Thanking you in advance and may God bless you.
Please, treat with utmost confidentiality.
I wait your urgent response.
Regards,
Mr.Kalu
Please, i am waiting for your reply.
Dear Friend,
I need your urgent assistance in transferring the sum of($15.5)million to your account within 14 banking days.
Upon receipt of your reply,I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned while 60% will be for me,
I am expecting your urgent response.
Thanks,
Mr Momma F.Ibrahim.
Please,it is top secret.
From Mrs. Joy Kennedy Dear Friend ,
Abidjan Hospital
602 ivory Coast Ave.
MI 49423
Please use this money for the less privileged.
Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. My name is Mrs. Joy Kennedy I'm a 48 years old woman and from Abidjan Cote D'ivoire. I was a merchant and owned two businesses in Dubai. I was also married with two children. My husband and two children died in a car accident five years ago.
Before this happened, my business and concern for making money was all I live for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria, Germany and some Asian countries.
Only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire. I was moving with great pity and compassion that I decided to make this contribution on assisting people over there, I kept 10.Million Euro only in a long-term deposit account in a Finance company here in Abidjan Cote D'ivoire. Presently, I'm in a hospital where I have been undergoing treatment for esophagi cancer at Netherland. I have since lost my ability to talk and my doctors have told me that I have only few months to live.
It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization. I have enclosed for you the Current Photograph I took below because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them.
Please, I beg you in the name of God to help me collect the deposit and distribute it accordingly. Use your judgment to distribute the money and keep 10% of it to yourself. If you are willing to help, please reply as soon as possible. With your phone number. Once I receive your urgent reply, my attorney will assist you to have this fund transferred from the bank where this fund is presently deposited.
May the good God bless you,Send reply and all correspondences to my private email:
joykennedy10@yahoo.co.jp
Regards
Mrs. Joy Kennedy
Business from Richard Tang
Hello my friend, my name is Richard Tang from Hong Kong. I want to offer =
you a business transaction of 44.5Million Dollars, we will share 50/50 =
after we complete the transaction.
Please reply me back through my private address =
richardtang177@yahoo.com.hk if you are interested and I will give you =
all the details of this transaction. Thank you.
Mr. Richard Tang
Good day,
I am MR.CHAO WEI, Bank of China (Hongkong),I have a business proposal
of (US$18,600,000.00) for you from my bank.Finally after that I shall provide
you with more details.Please send me your response for more information
email me if interested:
Regards,
CHAO WEI.
Dear Friend,
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is MR Aadil Muakkadah Oil merchant in IRAN,i
have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and
right now I have only about a few months to live,
according to medical experts.
I have not particularly lived my life so well, as I
never really cared for anyone(not even myself)but my
business. Though I am very rich, I was never
generous, I was always hostile to people and only
focused on my business as that was the only thing I
cared for. But now I regret all this as I now know
that there is more to life than just wanting to have
or make all the money in the world.
I believe when God gives me a second chance to come
to this world I would live my life a different way
from how I have lived it. Now that God has called
me, I have willed and given most of my property
and assets to my immediate and extended family
members as well as a few close friends.
I want God to be merciful to me and accept my soul
so, I have decided to give alms to charity
organizations, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed
money to some charity organizations in Austra, cameroun,
liberia,Algeria and Malaysia. Now that my health has
deteriorated so badly, I cannot do this myself
anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to charity organization in Bulgaria and
Pakistan, they refused and kept the money to
themselves. Hence, I do not trust them anymore, as
they seem not to be contended with what I have left
for them.
The last of my money which no one knows of is the
huge cash deposit of fifteen million dollars
$15,000,000,00 that I have with a finance/Security
Company abroad. I will want you to help me collect this
deposit and dispatched it to charity organizations.
I have set aside 10% for you and for your time.
God be with you.
MR Aadil Muakkadah
A SSALAM MALAIKUM
Dear Friend
From Mr BRAUN DUKA, BUSINESS
From BURKINA FASO,
Dear Friend,
With due respect to your person and much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me. My name is Mr Braun duka from Ouagadougou Republic of BURKINA FASO, West Africa. Presently i work in the Bank as telex manager. I have been searching for your contact since you left our country some years ago .I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .In case you are not the person I am supposed to contact , please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger . You must assure me that everything will be handled confidentially because we are not going to suffer again in life.
It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.
I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b(five billion) united states Dollars during the process .As I am sending this message to you, I was able to divert more than One Hundred Million Dollars ($150m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds.
It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($150m) Million Dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .
There is no one coming to ask you about the funds because I secured everything.I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.
For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds.
Please supply me the following:
Your current contact address and Telephone Numbers..
I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.
Waiting for your urgent response.
Yours Faithfully,
Mr Braun duka
My Dear Good Day,
PLEASE URGENT ATTN.Do accept my sincere apologies if my mail does not meet your personal ethics.I am Mr SULEMAN MUHAMMED The manager of bill and exchange at the foreign remittance department of ocaur Bank.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number is a this 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on January 31, 2000.
The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska.. It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will be send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill
The banking law and guidelines here stipulates that if such money remained unclaimed after nine 9 years, the money will be transfered into the bank treasury as unclaimed fund. The money has now stayed more than seven to eight years and I have aready prepared the documentaion to prove that this money has been transfered to our bank treasury. It will be between me and you only that will know that the money is not transfered into our treasure
This request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and as an insider cannot stand as next of kin to a foreigner In appreciation of your assistance, I am offering you 40% of the total sum. 10% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction,a
while the remaining 50% is for me.Upon receipt of your reply.
I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to your account as the next of kin
I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you recceive this mail,through this email adress bello suleman_m03@voila.fr
1. NAME IN FULL:................................
2. ADDRESS:........................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex...............................................
6. OCCUPATION:................................
7. MARITAL STATUS:.........................
8. PHONE........................................
9. FAX:...........................................
BEST REGARD.
MR SULEMAN MUHAMMED
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR,
26/27TINUBU SQUARE LAGOS NIGERIA,
TEL 234-8020719418.
FINAL CONTRACT PAYMENT
ATT: Charlie Heston
We are sorry for the embarrassment this letter will cause you.
The reason of doing this is to avoid us from making any mistake of wrong payment.
An affidavit was submitted on my desk on Monday the 29th of Nov, 2009, by one Mr.
PAUL WOOD, from united state, the content is that your contract money should be paid into his Bank account with all due respect. He also submitted this account information.
First National Bank of Crestview
Address is: Post Office Box 1629
302 N. Wilson, Crestview, Florida 36754
Phone number is: 850-682-5111
Fax number is: 850-682-2667
Routing Number is :0600 06 139
Account number is: 157 3411953
Account name PAUL WOOD,
Please we will appreciate you get back to us and confirm this information to this office, because the payment will commence from next week.
Yours faithfully.
George Sylvia
Deputy Governor surveillance, central bank of Nigeria.
Check out my new blog http://zoqy.net/
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