From Miss Mariam Mustapha
My name is Miss Mariam Mustapha (21yrs) am living in Cote D' Ivoire ,West Africa an only child and an orphan, it is true that we do not know each other in person but knowing someone starts in a day therefore It pleases me to contact you for a Financial business partnership, Although we have never met, but I decided to entrust you with this business.
My late father was a successful businessman and a cocoa merchant, he was out of envy poisoned to death by his close business associate, before his death he deposited the sum of eighteen million USD ($ 18,000,000.00) in a private bank here in Abidjan Cote d'Ivoire.
Therefore I will want you to help me to (a) Stand as my late father's Foreign partner and the BENEFICIARY to this fund (b) You have to provide an existing account or open a new account where the bank can transfer this money into,(c) while you will help me to come over to your country and also help me in investing the money.. The area we will be Investing this money will be decided by you because you know your country very well at such you will know the profitable areas that we can invest in your country.
Iam offering you 30% of the total money as your compensation as soon as the transaction is concluded. I await your response as soon as possible to enable me give you full details and please in your reply do include these information for me:
1.Your Full names
2.Your resident or company address
3.Your Telephone Number
4.Your Occupation.
Once i receive the above information, I will put you in contact with the bank .
May the Lord bless you.
Miss Mariam Mustapha
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
Federal Bureau of Investigation (FBI)
Seattle FBI Office, 1110 Third Avenue
Seattle, Washington 98101-2904
Tel/fax: + 206-338-0644
Email: seattlefbi@aol.com
Dear Sir,
PAYMENT NOTIFICATION
Be informed that the Federal Bureau of Investigation (FBI) have been informed by the US Justice Department that the Nigerian Banks have refused to pay out your fund; giving all sorts of flimsy excuses for their inability to complete the payments. This ugly development had brought untold hardship to your family.
To these petitions, my office through the office of the IMF world Bank Group and found the Nigerian Banks overtly guilty of these accusations. Consequently in a meeting held on the 30th January, 2010 by the Central Bank of Nigeria (CBN) with the Federal Ministry of Finance and Ministry of Justice Nigeria, it was unanimously agreed that the fund should be retune back to Central Bank of Nigeria CBN. At the meeting, it was agreed that the heard of Operations Department of Central Bank of Nigeria, Mr. Chima Njoku to handle your all fund settlements.
Base on the report of the verification exercise carried out by Federal Ministry of Finance and The General Investigation Department of the CBN on the execution of your payment, certain discrepancies were equally noticeable in the award and execution your payment, which are indices to the payment. The Federal Government of Nigeria have decided to disregard most of the petitions against your payment, it is very necessary that a irrevocable payment order and Order of Mandamus be obtained from the Federal Ministry of Justice validating all other missing and absent information. This is very necessary in view of the new payment agreement between the Federal Reserved Bank New York and the Central Bank of Nigeria Request for the Federal ministry of Justice Nigeria to issue an IRREVOCABLE PAYMENT ORDER AND ORDER OF MANDAMUS ON YOUR PAYMENT.
THE IRREVOCABLE PAYMENT ORDER AND MANDAMUS ORDER, clears you from all other obligations from the Nigeria Government and transfers ownership and responsibility of your payment to the Central Bank of Nigeria (CBN). We would not want to inconvenience you into coming to Nigeria for such vital documents as CBN Legal Department will assist you in obtaining the relevant papers from the Federal Ministry of Justice (FMJ). You are however required to provide the necessary fees to enable them secure the Documents. The total fee for the irrevocable payment order and Order of Mandamus is USD$1250 (ONE THOUSAND TWO HUNDRED AND FIFTY UNITED STATS DOLLARS ONLY) and must be paid not later than, February 8, 2010.
Credit facility for the direct transfer to the account, without passing through any intermediary bank (following approval of American Dollar Payment Voucher) has been raised. Foreign Exchange allocation covering the said amount has equally been processed. A Swift Wire Transfer would be made directly from the Central Bank of Nigeria (CBN) to your account by Tuesday February 9, 2010 pending the fulfillment of the transfer rules. All promises from any one to transfer your payment without taking these steps would not yield any dividend, as they will all end up reaping you off. You are required to contact Mr. Chima Njoku immediately so that processing of your payment can commence. You should act with hindsight and wisdom to avoid regrets latter on. The truth is left for you to see. You are advised to urgently contact the Director International Operation department of the Bank below:
CENTRAL BANK OF NIGERIA (CBN)
MR. CHIMA NJOKU
Direct Tel: +234-813-779-1111
Email: chimanjoku1881@accountant.com or info.cbnnigeria@sify.com
Most importantly, you are advised to request from Mr. Chima Njoku for the issuance of The Irrevocable Payment Order and Mandamus Order. This is in line with the IMF and World Bank Group policies prior to the remittance of any fund above US$100,000.00.
Further action awaits your prompt response. Call or Email him as soon as you receive this letter and treat as urgent!
Yours faithfully,
Steven M. Dean
Assistant Special Agents in Charge
Federal Bureau of Investigation (FBI)
1110 Third Avenue
Seattle, Washington 98101-2904
Dear Sir,
I am Mr.John Sibigan Group Managing Director (G.M.D.) Nigerian National Petroleum Corporation (NNPC). I head a seven man Tenders Board Committee in charge of contract award and Payment approvals.
I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account.
I hope my medium of contact to you, which has been greatly abused due to scams, frauds and other internet related crimes will not in any way contravene your ethics of better judgment. There were series of contracts executed by a consortium of Multinationals in the crude oil industry in favor of the Nigeria National Petroleum Corporation (NNPC) among which were;
1) The expansion of Pipeline network within Nigeria for crude oil and downstream products,distribution and subsequent evacuation - US$2Billion.
2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country-US$21Million.
3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.
The original value of these contracts were deliberately over invoiced in the sum of Forty million, United States Dollars (US$40,000,000.00) which has recently been approved and now ready to be transferred. However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned.
The corporation spent $20.11 Billion out of $77.031 it generated during the same period under review.Consequently, my colleagues and I are willing to transfer the total amount of Forty million, United States Dollars (US$40,000,000.00) into your account for subsequent disbursement, since we are civil servants and are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names.
Needless to say, the trust reposed in you at this juncture is enormous.
In return, we have agreed amongst ourselves to offer you 15% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course.
You must however NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy.
Modalities have been worked out at the highest levels of the Ministry of Finance, Central Bank of Nigeria and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 5 working days subject to your satisfaction of the above terms.
Our assurance is that your role shall be totally risked free. To accord this transaction the legality it deserves, and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bona fide final beneficiary.
Once more, I want you to understand that having put in over 20 years in the Civil Service of my country, I am very much averse to having my image and career dented if this should leak out.
This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us include this transfer in this first batch of the 2010 fiscal year contract payments.
Subject to your willingness to assist me then kindly provide the following below.
Full Name.......................................................................
Contact Address..............................................................
Cell phone.......................................................................
Valid ID...........................................................................
Bank A/C Information's.....................................................
Note that you have to open a new account for this purpose.Also Note that this data’s will be verified to ascertain its genuineness and truthfulness.This was as a result of an ordeal I had with one supposedly Mr.James Reed of California USA who made away with my $50,500,000.00.
After successfully transferred the sum to his bank, he withdrew the money and closed the account and disappeared and when I checked with the USA embassy I found out that this man was fake, the ID he sent to me was not his but another person's ID.
His phone number and email address was blocked and I could not reach him again till date, he threaten to kill me with mafia group if I should venture into the states looking for him.
Please give me a Call on this phone number + 234 802 832 8766.for better explanation.
Thank you.
Mr.John Sibigan.
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,APAPA LAGOS.
TELEPHONE : +2347042327502
ATTN:
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr. Jones Robbinson a highly placed official of the International Monetary Fund (IMF)
It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria.All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks,
Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfered to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk.
Respond to this e-mail on (imfpayeefund@web2mail.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL : +234-8120462389
Regards,
Mr. Jones Robinson
Attn: Interested Candidate,
My name is Rev Andrew Smith, I am the recruit manager for Tern Consults Co, A professional Mystery Shopping Consultant Co, and this e-mail is an awareness to let the public know that we have a vacant position of a mystery shopper in our company.Shopper's Guide wants you to run a survey on two prominent companies in your area.
The 1st is a Western Union Location
The 2nd a Restaurant
There have been reports about laps in the services of their Management and some of their staffs .Their complaints were based on reports which their customers forwarded anonymously and Phone calls which were also made to the head office.
The Western union location was reported for evaluation for the following reasons:
1) Customers have reported their Money Missing
2) Slow services
3) Unbalanced transfer charges
The 2nd company was reported to be rendering
1) Poor services
2) Rudeness to customers
3) Excess charge
4) Late opening time and Closing before time.
As promised, I, Andrew Smith will never ask you to use your own personal money in the cause of work for our company. I will always provide the necessary funds for you to carry out any project/assignment given to you.
Your Secret Evaluation would be:
1)To make a transfer of fund from this western union location to our Mystery shopper and the funds would be picked up by another mystery shopper at the exact location Which a customer reported her funds missing.
2) You will be sent some money out of which you will take your income of $200 which is your commission.
If you would like to apply for this position, kindly provide the Information requested below for assessment and registration by the company:-
Full Name
Address(Not P.O.Box)
City
State
Zip Code
Telephone No
Cell Number
Age
Occupation
You can submit the requested Information by sending me an e-mail to marrssll10@aol.com
Sincerely yours
Dr Andrew Smith
DEAREST ONE,
With due respect and that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you.
I am R.KAMARA the only son of late mr solomon kamara , 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 on the first of January 2008 on their outing for the new year celebration.
My mother died when I was a baby and since then my father took me so special.
Before the death of my father on january 2008 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of 11 million United State Dollars. US(11.m) left in fixed /suspense account in one of the prime bank here in Abidjan that he used my name as his only son for the next of Kin in Depositing of the fund.
He told me that I should seek for a foreign partner in a country of my choice where i will transfer this money into and use it for investment purpose such as real estate management or hotel management and filling station.I am honourably seeking your assistance .
Moreover, I am willing to offer you 25% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas.
All the necessary arrangement has been made at the bank where my late father deposited this money and the Director of the bank told me that as soon as an account of my choice is forwarded to their bank.
they will transfer this money to my destination.Let proceed in this transaction which I beleived that in few days you shall call me for good news that you have comfirm my money in an account which you will provide.
Furthermore, you indicate your options towards
assisting me as I believe that this transaction would
be concluded within (3) days you signify
interest to assist me.
All the relevants documents which my late father used in deposting of this money will be sent to you immediately I hear from you for more confirmation and trust and confidence in this transaction.
Anticipating to hear your voice immediately.
this is my email r.kamara@yahoo.com
Thanks and be bless.
Best regards,
R.KAMARA
An Iraqi made a fixed deposit in my bank branch and he died with his entire family leaving behind no next of kin,
am ready to share 50/50 with you if you choose to stand as my deceased client next of kin.
YOUR NAME,YOUR RESIDENT ADDRESS,YOUR OCCUPATION,YOUR PHONE NUMBER,DATE OF BIRTH,COUNTRY OF RESIDENT
Yours Truly,
Mr. Zhang Jianguo
ABSA BANK OF SOUTH AFRICAN
SANDTON CITY BRANCH
5TH FLOOR BANKING HALL
JOHANNESBURG, SOUTH AFRICA.
FROM: Mr. BRENT CANNON KOOPMAN.
CHIEF AUDITOR
TEL: +27 791411772
FAX: +27 866648309
E-MAIL: Brenthcanoan3@hotmail.com
ATTN: MD/CEO,
I know that this message will come to you as a surprise since we don't know each other before, but for the purpose of introduction, I am Mr. Brent Cannon Koop-man, a bank manager at the above mentioned branch with AMALGAMATED BANK OF SOUTH AFRICA (ABSA) in Johannesburg.
First and foremost, I apologize for using this medium to reach you for a transaction / business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials / particulars to me. I plea to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and I hope you will keep it a top secret because of the nature of this transaction.
During my auditing of investigations at my branch at the end of first fiscal (financial) year, I discovered a dormant account opened in 1990 and since 2000 nobody has operated this account again. After going through some old files in the records, I realize the need to transfer this fund because I discovered that if I do not remit this money urgently it would be forfeited if the general auditor discovers it. The owner of this account is MR. SAMUEL CARTER an Australian Gold and diamond Merchant based with Anglo American and Kruger Gold Company in South Africa, this geologist died during a holiday visit to United States of America with his family on the Alaska plane crash on the 31st of January 2000 hence it was published.
Meanwhile, I kept this information confidential within my jurisdiction to enable me submit claims and transfer this fund through trustworthy person whom I shall present to our bank as the “NEXT OF KIN” to the deceased. I intend to credit this fund into any of your nominated foreign bank accounts for investments. My investigation proved to me that no other person knows anything about this account and the amount involved is £32,000 000 (Thirty Two Million British Pounds) which he lodged in a non-resident fixed deposit account with our bank.
Kindly understand that I could not carry out this on our own based on the simple facts that we are civil servants and excluded from operating foreign account and it will raise eyebrows also on our side in terms of transfer being staff of the bank.
After several unsuccessful attempts to locate the beneficiary or any member of his family, I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank, since it's not compulsory that the next-of-kin must be a blood relation to the deceased. Be informed that a next-of-kin can be anybody, friends or organization. I now seek your consent to present you to the Bank as the next of kin of the deceased so that this fund can be paid into your account and be assured that it is a real and genuine business.
However, I would like us to meet face to face or sign a binding agreement that will bind us together so that you can receive this money into your foreign account or any account of your choice where the fund will be safe. And we will fly to your country for sharing and investments. I will give you correct information about this account and the beneficiary, if you are willing and capable of handling a transaction of this magnitude in strict confidence for our mutual benefit because this opportunity may never come again in my life. I will destroy all documents relating to the transaction immediately you receive this money, leaving no trace.
I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. Upon the conclusion of this business, you will be given 25% of the tot al amount, I have allocated 5% for miscellaneous expenses and 70% will be for me.
I will inform you on the next step to take immediately, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. Kindly furnish me with your contact details. I am assuring you of a smooth and successful transaction provided you display maturity and observe confidentiality as I look forward to your earliest response.
1. Full Names:
2. Date of Birth:
3. Nationality:
4. Country of Residence:
5. Country of Origin:
6. Occupation:
7. Marital Status:
8. Residential Address:
9. Telephone No:
10. Fax No:
11. Scan and Send with a copy of passport, I.D and your drivers licence.
Regards,
Mr. BRENT C.KOOPMAN
brentcarnon@live.com
Dear Friend,
Please reply this e-mail as soon as you receive this Asap for further
discussion and more clarification about my contact to you. email is :
hong.wu50@yahoo.com.hk Regards, HONG WU.
Attn: The Beneficiary.
Sir,
Notification for the arrival of a box in your name.
This is British Airport Authority, the world's leading airport company. I wish to inform you that a box containing (US$ 4.5 Million) Four Million Five Hundred Thousand United States Dollars have been received through our Heathrow Airport on your name as appeared on the tag attached to the boxes.
In view of that, we are contacting you to ascertain the correctness of the name that appears on the tag and also inform you that the boxes have since been deposited with the UK Treasury Insurance Authority for safe keeping pending the outcome of this contact ,because i have been receiving calls and mails from the senders Dr. Williams Luis and Mr.Anil Gupta that , you are involved in a fatal automobile accidents that, you have instructed them to diplomatically transfer your packaged / fund to Switzerland .please confirm and get back to me urgently so that, i will be sure that, the information given to me by Dr. Williams Luis are correct.
As soon as we hear from you, we shall proceed to deliver the boxes to you without any delay. For your kind co-operation is highly appreciated.You can call me on Telephone No: 44 7749 693683.
I want you to reconfirm the following information below.
1. Full Name:-
2. Home Address:-
3.Telephone No:-
4.Religion:-
5. Scan and send your passport or driver's license.
I'm waiting for the above information and confirmation to enable me direct you what to do next to receive your fund (US$4.5 Million).
Best Regards,
Mr. Benjamin Gomez
Telephone No: 44 7749 693683
UNITED NATIONS INTERNATIONAL CHURCH OF GOD ORPHANS HOME
DukeOfarX
Prayer Of Praise And
Thanksgiving
Ye also, as lively stones are built up a spiritual house, an holy
priesthood, to offer up spiritual sacrifices, acceptable to God by
Jesus Christ (1 Peter 2:5).
Part of the responsibility of our ministry towards
God as New Testament priests includes giving
Him thanks, praising Him, presenting our bodies to Him,
and living holy lives before Him. These are our expressions
of worship.
Just as the priest offered sacrifices of burnt offerings
and burnt incense in the Old Testament, we in the New
Testament offer sacrifices of praise to God with our words.
Thus, praising God means giving thanks to His Name for
definite reasons. The sacrifices we should offer are the
sacrifices of praise (Hebrews 13:15) and a living sacrifice
of our bodies (Romans 12:1). The sacrifices of praise are
the confessions, declarations, psalms, hymns and spiritual
songs of the glory, grace and goodness of God that we
make unto Him.
Too many times, people associate prayer with
problems, when ideally, they don't need to have a problem
to pray. Prayer is a ministry for us as New Testament
believers. This is why you can turn away from everyone
and everything to worship the Lord and adore Him. As
you do this, you send forth incense unto God (Revelation
5:7; 8:2-3). It's impossible for a sinner to do this. Anybody
can pray but it takes the child of God to send forth incense
by the Spirit into the presence of God.
PASTOR
FURTHER STUDY
DAILY SCRIPTURE READING
Confession
I celebrate the life of God in me. I rejoice because
God has given me eternal life. I rejoice over the Name
of Jesus; the Name above all names. Today, I yield
my vocal organs to be filled with words of praise
and thanksgiving to the Lord for His mighty works in
my life. Amen.
Exodus 1-2
1 Year Bible
reading plan
2 Year Bible
reading plan
Matthew 15:1-28
Hebrews 13:15; Rom 12:1 AMP
Job 15-16
Acts 11:15-30
As we worship and praise God and present our
bodies a living sacrifice to Him, His presence rubs upon
us and overshadows us. His presence breaks us. A lot of
Christians don't know what it is to be broken. John the
Baptist said, "He must increase, but I must decrease" (John
3:30). That's exactly what happens to us when we stay in
continual contact with God through worship. Then, our
flesh becomes subdued until it's broken, and the beauty
and essence of God within our spirit is fully released.
THANKS MAY THE PIECE OF THE LORD BE WITH YOU AND YOUR FAMILY,
REV. DUKE OKAFOR.
Hello My dear love.
How are you today? I am more than happy in your reply..
How was your days? Mine, well i thank God for keeping me till this moment here in Dakar Senegal.My name is Jeni Higo i am 23 yaes from Ivory Coast in West Africa and presently i am residing in the refugee camp here in dakar as a result of the civil war going on in my country, please don't be discoraged for hearing this.
My late father Higo nelson was the personal advicer to the former head of state (Late Dr Robert Guei) before the rebels attacked our house one early morning and killed my mother and my father.It was only me is alive now and i managed to make our way to a near by country Senegal where i am leaving now.I would like to know more about you.
Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail.Attached here is my picture.
Hoping to hear from you soonest.
Jeni Higo
Hello. My name is Anna. I am 25 years old.
My friend gave me your information and your e-mail address. They have been communicating online with a man who gave my friend your information and your e-mail address. She said that you are looking for relationships online, and want to get acquainted with the girl. I decided to write to you to know you better.
I'll tell you a little about yourself.
I work in a hospital - I am a nurse and I like my job. From childhood I dreamed to work and help people and now my dream has come true. I am a sociable girl with sense of humor, which can help to support, understand your other half. That's why I started using the Internet, I think that here I can find the one I have been looking for.
I also love to play sports, because sports is the health and vigor. I am an active woman and I like that my body was healthy and beautiful. I think you'll appreciate this in my future Photographs. I am cheerful and sociable woman, but at the same time, I am sometimes sad that the number is not strong, caring and beloved man.
I am looking for strong, long relationship. I'm serious in my choice. I can give a man all of what he wants to give her love and tenderness, I want to love and be loved - I think that is the desire of any girl.
I hope that one day we will try to realize our dreams together. I think that our acquaintance will bring us many enjoyable moments, and we can meet one day. I would be happy to have a friend like you and I hope that our friendship will be continued.
I know several languages and can speak English and Russian.
I send you my picture. I hope you like it in my next letter I send you other my photo, and now I ask you to write me.
If you are interested in my speech, I ask you to write me at my E - mail: volshebnica@lavabit.com
and we can continue our acquaintance.
I'll wait for your letter
Best regards
Anna
THE FONDATION DE FRANCE(FDF)
http://www.fdf.org
16 Rue Lanterne,
Lyon 69001, France.
2010 DONATION NOTIFICATION
The Fondation De France(FDF) would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a cash
Grant/Donation for your own personal, educational, and business
development. The FDF, established 1977 by the Multi-Million groups and now
supported by the United Nations Organization (UNO) and the European Union
(EU) was conceived with the objective of human growth,educational, and
community development. In conjunction with the UNO and EU, We are giving
out a yearly donation of S$1,350,000.00 (One million, Three hundred and
Fifty thousand United states dollars only) each to 45 lucky recipients.
These specific Donations/Grants will be awarded to 45 lucky international
recipients worldwide; in different categories for their personal business
development and enhancement of their educational plans. This is a yearly
program, which is a measure of universal development strategy.The
objective is to make a notable change in the standard of living of people
all around the Universe (From America to Europe, Asia to Africa and all
around), probably like in the next 20 years. Kindly note that you will
only be choosen to receive the donation once,which means that subsequent
yearly donation will not get to you again.Take time and thought in
spending the donation wisely on something that will last you a long time.
Recipients are only eligible to be awarded this donation once.
Based on the random selection exercise of internet websites and millions
of supermarket cash invoices worldwide, you were selected among the lucky
recipients to receive the award sum of US$1,350,000.00 as charity
donations/aid from the Fondation De France, EU and the UNO in accordance
with the enabling act of Parliament. (Note that all beneficiaries email
addresses were selected randomly from over 100,000 internet websites or a
shop's cash invoice around your area in which you might have purchased
something from).
You are required to contact the Executive Secretary below, for
qualification documentation and processing of your claims. After
contacting our office, you will be given your donation pin number, which
you will use in collecting the funds. Please endeavor to quote your
Qualification numbers (FDF-444-6647-9163) in all discussions.
Executive Secretary. Mr. Simons Regiado
Contact Email: fdf22@w.cn
Please note that these donations/Grants are strictly administered by the
EU and UNO. You are by all means hereby advised to keep this whole
information confidential until you have been able to collect your
donation, as there have been many cases of double and unqualified claim,
due to beneficiaries informing third parties about his/her donation.
On behalf of the Board kindly, accept our warmest congratulations.
Regards.
Mrs.Joyce Blachman
My name is Major Mike Mariott I am an American soldier serving in the military
with a very desperate need for assistance. I found your contact in an address
journal. I am seeking your kind assistance to move the sum 10 Million United
States Dollars to you as far as I can be assured that my share will be safe in
your care until I complete my service here which will be soon and I want you to
know that there is no danger involved.
This money was discovered in barrels at a farmhouse near one of Saddam old
palaces in Tikrit-Iraq during a rescue operation, and it was agreed by Staff Sgt
Kenneth Buff and I that some part of this money be shared between us while the
remaining amount is sent to the officials. No compensation could make up for the
risk we had taken with our lives in that hell hole of which my brother-in-law
was killed by a road side bomb and several other men and women have also lost
their lives here.
The above amount [10 million USD] was given to me as my share, and to conceal
this kind of money became a problem for me. With the help of a British contact
working here and his office enjoy some immunity I was able to get the package
out to a safe location entirely out of trouble spot. He does not know the real
contents of the package and believes that it belongs to a British /American
medical doctor who died in a raid here in Iraq . And before giving up trusted me
to hand over the package to his Family.
I have now found a much secured way of getting the money to you if you are
interested in assisting me with this transaction as I will be willing to give
you 30% of the money for your assistance. I want to make one passionate appeal,
please don't discuss this matter with anybody should you have any reason to
reject this offer, please and please destroy this message as any leakage of this
information will be too bad for us and we are almost rounding up our service
here.
I have been shot, wounded and survived two suicide bomb attacks by the special
grace of God, this and other reasons I will mention later has prompted me to
reach out for help, I honestly want this matter to be resolved immediately.
Please contact me as soon as possible when you receive this email with the
following details
Full Name:
Full Address:
Tel/cell numbers:
Occupation:
God Bless you as I look forward to your positive response.
Truly yours,
Major Mike Mariott.
Thanks for your email hello my dear, please we have understand your writing
very well, but you have to know one thing is that nobody wants your money
all we here is you personally.
Please you have to come down here in Nigeria to singe your document to
enable us released your Cheque to you immediately.
Please remember that you will not pay any money for any fees. But you have
to come by your safe.
Thanks you very much.
Regards
Robert
Anti-terrorist and monetary crimes division
FBI headquarters in Washington, D.C.
Federal bureau of investigation
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Ref: FBI/DC/25/09
Attention: Fund Beneficiary,
This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released 10,500,000.00 U.S dollars into bank of America in your name as the beneficiary, by Inheritance means. The bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom to youraccount, used what we know as a “secret diplomatic transit payment” (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment.
They are still waiting for confirmation from you on the already transferred funds, which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account? This is a pure coded means of payment which we have had in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.
Due to the increased difficulty and unnecessary scrutiny by the Uk/Usa authorities when funds come from outside of America, and the Middle East, the F.B.I crime commission has stopped the transfer on its way to deliver payment of $10,500,000.00 through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds Transfer for the World Bank and the rest of the world. We advice you contact us immediately, as the funds have been stopped and are being held in our custody until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the transfer to certify that the funds that you are about to receive from Nigeria are terrorist/drug free else we shall have cause to cross and impound the payment, however, we shall release the funds immediately we receive this legal documents .
--------------------------------------------------------------------------------
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involved, we want to make sure that the legitimacy of the fund you are about to receive is not in doubt whatsoever. Note!! the fund is in the Bank of America right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds, to this regards, you are to re-assure and proof to us that what you are about to receive is clean and legitimate by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to certify that the fund is not for terrorism/money laundering. You are to forward the documents to us immediately if you have it in your possession, if you dont have it let us know so that we can direct your where to get it This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you dont have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was Authorized by the bank that initialized the transfer Identification Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,naturalization, or military service. These conditions is Valid until 2nd of Mar 2010 after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.
Guarantee: funds will be released on confirmation of the document.
--------------------------------------------------------------------------------
Final instruction:
60fCredit payment instruction: irrevocable credit guarantee
61eBeneficiary has full power when validation is cleared
62 Beneficiaries bank in Usa/outside can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request
-------------------------------------------------------------------------------
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you and take our proper action against you for not proofing to us the legitimacy of the fund you are about to receive.
The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S and outside. An individual may request a copy of his or her own FBI Identification record for personal review or to challenge information on the Record. Other reasons, individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e.,Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background,etc.)
FBI Director
Robert S. Mueller, III
Greatings,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below.
Before I move further, permit me to give you a little of my biography, I am Mother Angelina Abery, 87 Years old woman and the wife of Late Sir Abery Keith who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life in my Ranch before i finaly leave the world, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband.
Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, hence I need you to do me a favor by accepting our offer.
I deposited some fund in the sum of £1,800,000.00 (One Million Eight Hundred Thousand British Pounds) with DHL UK four weeks ago to deliver to you, but i was very ill so i could not send you an email until today. what you have to do now is to contact the DHL COURIER SERVICE UK as soon as possible to know when they will deliver your package to you.
For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country
You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;
Contact Person: Mr.Simon Brown
Email Address: mrsimonbrown@dhlglobalexpress.com
Tel:+44-702-401-0706
PLEASE NOTE: You are to pay £160 British Pounds-($250USD) for the security keeping fee I have paid for the delivery Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque,the only money you are expected to pay is £160 British Pounds-($250USD) for the security keeping of the cheque so far.
I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.You are to reconfirm the below information to them to avoid any mistake on the Delivery.
Postal address;
Full Names:
Direct telephone number;
Below is the security keeping code: (SCT/0433/F) of you draft, you are to also present it to them for verification before delivery.
Please, try to contact them as soon as you receive this mail to avoid any further delay.
Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
Yours Faithfully,
Mrs. Angelina Abery
Dear Beloved in Christ,
It is by the grace of God that I received Christ, knowing the truth and the truth have set me free. Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God?s mercy and glory upon my life.I have the pleasure to share my testimony with you, having seen your contact from the
Internet. I am Barrister Cyril Lawson, the legal adviser to late Mr. and Mrs.Jones Coat, a British couple that lived in my Country Nigeria for 25 years before they both died in the plane crash late last year. These couples were good Christians, they so dedicated their to life God but they had no child till they died. Throughout their stay in my country, they acquired a lot
of properties like lands, house properties, etc.As their legal adviser, before their death, the husband Mr.Jones Coat instructed me to write his WILL. Because they had no child, they dedicated their wealth to God.
According to the WILL, the properties should be sold and the money to be given out to a ministry for the work of God. As their legal adviser, all the documents for the properties were in my care. He gave me the authority to sell the properties and give out the fund to the Ministries for the work of God.In short, after their death, I sold all the properties as instructed and I was able to realized $2,000,000.00 (tWO million US dollars)only. Instead of giving the fund out for the work of God as instructed by the owner before his death, I converted
the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of putting the fund in the Bank, because I have to give account to the bank on how I got the money.
I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments, therefore I registered the content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars.
I had encounter with Christ when Pastor Benny Hinn was preaching on television concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committee iniquity, he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right, he shall live thereby". From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by giving out the fund as instructed for the work of God by the owner before his death.I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's work as instructed by the owner before his death.After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian or the chosen ministry that deserves this fund by his Grace. I then came across your address on the Internet as I was browsing through a Christian site, and as a matter of fact, it is not only you or your ministry that I picked on the Christian site initially, but after my fervent prayer over it, then you were nominated to me through divine revelation from God, so these are how I received such a divine revelation from the Lord, how I got your contact information, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God.I have notified the
Security Company where I deposited the consignments that contained the fund, that I am moving the consignment abroad and the security company has since been waiting for my authority for the consignment to leave my country and move to abroad.
So if you know that you will use this fund honestly for things that will glorify God's name, then do urgently contact me and the details will be given to you on how you will be able to receive the fund in your country through the security company.
You should also forward to me your contact address, telephone and fax number for easy communication .
Your prompt response will be highly appreciated.
Yours in Christ.
Barrister Cyril Lawson.
OFFICE OF THE GOVERNOR,
COBACI BANK, ABIDJAN COTE D'IVORIE,
TELE/FAX: +225 47 94 98 76
ATTN: BENEFICIARY/ CONTRACTOR/ AWARD WINNER,
YOUR PARTICULARS EMAIL ADDRESS WAS MENTIONED IN WHICH WE JUST CONCLUDED SECOND-QUARTER DEBT SETTLEMENT IN OUR GENERAL MEETING COMFAIRM YOUR PAYMENT OF $4.5 MLLION (FOUR MILLION FIVE HUNDREND THOUSAND UNITED STATES DOLLARS) WAS APPROVED ON YOUR NAME WHOM TO BE RE-PAY WITH INTREST FOR YOUR PAST EFFORT WITH GOVERNMENT OF THIS COUNTRY AND UNITED NATION FUNDATION. THIS PAYMENT HAS BEING PROGRAMMED INTO AN AUTOMATED TELLER MACHINE (ATM CARD) POWERED BY ATM AND WILL BE MAILED TO YOUR ADDRESS BY COURIER SERVICE. YOU ARE IMMEDIATELY REQUIRED TO RE-CONFIRM FOLLOWING INFORMATION'S: CONTACTING COBACI BANK INTERNATIONAL FINANCIAL ATM MASTERCARD PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1.YOUR FULL NAME.............................
2.YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM MASTER CARD...........................
3.YOUR MOBILE PHONE NUMBER......................................................
4.FAX PHONE.........................
5YOUR AGE AND CURRENT OCCUPATION..........................................
6.ATTACH COPY OF YOUR IDENTIFICATION.......................................
HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM MASTERCARD PAYMENT.
DR. KIN MANDE DIRECTOR GENERAL ATM MASTERCARD,
COBACI BANK, ABIDJAN COTE D'IVORIE,
9 RUE, ANIOMA SQUARE.
EMAIL CONTACT: atmcardpaycenter2006@hotmail.fr
TELEFAX: +225 67 50 60 09 /+ 225 O2 64 85 87
THE ATM MASTER CARD PAYMENT HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM MASTER CARD-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATMCARD PAYMENT CENTER BY USING IT AS YOUR SUBJECT NOTE: HOWEVER I'M HELPING WITH A SUM OF $51.00 FOR ACTIVATION FEE FOR YOUR ATM MASTER CARD, WHILE WILL PAY $49.00 FOR DELIVERING FEE AND IT'S VERY COMPULSORY OTHERWISE IT WILL DELAY, WE ARE SORRY FOR THE INCONVENIENCIES THE DELAY OF YOUR PAYMENT MIGHT HAVE CAUSED YOU. BE WARNED TO STOP ALL COMMUNICATION AND CORRESPONDENCE WITH ALL PAST IMPERSONATORS YOU HAVE BEEN DEALING WITH THAT HAVE CAUSED THIS DELAY IN YOUR PAYMENT.
YOURS SINCERELY,
REV.MARK BROWN
DRISTICT GOVERNOR, COBACI.
TELE/FAX : +225 47 94 98 76
ATTN:
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract filepresently on my desk, and I found out that you have not received your paymentdue to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.
After the Board of director's meeting held in Abuja, we have resolved infinding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respectto overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this means to reward all the citizens of the United states and all part of Europe including Asia,Australia, south America,Antarctica e.t.c including all those who have lost their funds in either scam,uncompleted business, or otherwise, You should know this.
If you are interested to receive your ATM card which will be credited with$920,000 united states dollars before it is been sent to you direct to yourdoorstep through courier service.
Kindly get back to me with the following informations below so i can start arrangement on how your Atm Card will be shipped to you.
(1) Your Full Name.
(2) Full residential address.
(3) Phone And Fax Number.
(4) Occupation.
(5) Age
This message is supported by the Nigerian Government, After you might have started making use of your ATM card, you can reward my firm one way or the other you knows best.
Congratulations.
From the FMF, Federal Ministry of Finance
Dr.Usm4n Shamsudeen
Hi,
I got your contact today,with hope you are reliable and trustworthy.
Am the head of the contract award committee and 14 project allocation manager, of the
Department of Minerals and Natural Resources in Durban-Southafrica.
I need your assistance to bank ( USD30.02M) and subsequent investment it on properties in
your country urgently.You will be required to.
(1) Assist in the banking safely of the said funds
(2) Advise on lucrative areas for investment
(3) Assist in purchase of properties.
If you can render your assistance in this regard, 20% of the total investment sum will be
for you,as your commission.
It will be done under a legitimate process so that we will not breach any international or
local laws,governing the same.Making it a 100% risk free.
I wait in anticipation of your reply and co-operation.
Best Regards
Timothy Mccarron
As part of the ongoing promotion, We are currently Offering Private, Commercial and Personal loans to prospective customers in need of urgent money at 3% interest rate, we give out loan ranging from $5000-$1.5m. Apply now.
BORROWERS INFORMATION
Loan Amount Needed:
Loan Duration:
Purpose of Loan:
Your Names:
Your Sex:
Your Country:
Your marital status:
phone #:
Reply via this email: easyloan012010@yahoo.com Mr. Shahrudini.
Dear Prospective Partner,
My name is Avans Kilmberry, I trained and work as an external auditor for Bahrain Development Bank (BDB) in the Kingdom Of Bahrain, working as part of a bigger team that covers the entire Middle East region. I had taken pains to find your contact through a random web search using the deceased name.
On routine audit check last year, I discovered some investment accounts that had been dormant for at least twelve years. All the accounts belong to a single/one account holder with monies totaling a little above Twenty Seven Million, One hundred and fifty thousand United States Dollars ($27,150,000 USD). Now banking regulation/legislation in Bahrain demand that I do notify the fiscal authorities after a statutory time span of twelve years when dormant accounts of this type are called in by the Kingdom Of Bahrain Monetary Regulatory bodies.
The above set of facts underscores my reason of writing and proposing to you. My investigations of the said account reveals that the investor, an American had died in 1997 which was the exact time the account was last operated. I can confirm with certainty that the said investor died intestate and no next -of -kin to his estate has been found or has come forward during the past years.
I am of a settled conviction that using my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it to pass as unclaimed funds into the coffers of the Government of Bahrain (who might likely use it to sponsor their religion Mishap/terrorism). This is especially possible as you bear part of the NAME of the said investor.
This exactly is why I crave your participation and co-operation. I am seized with all relevant documents (legal and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to an account to be nominated by you. Of course you shall be handsomely rewarded for your part in this transaction as the people I am working with are prepared to allocate a 45% slice of the total funds for your efforts.
I shall however leave out the final details of this transaction till I receive an affirmation of your desire to participate. Rest assured that I am on top of the situation all the time and there will be no risk whatsoever if you elect to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.
I do expect your prompt response.
Truly,
Avans Kilmberry
avnskberry@hotmail.com
Donation for God's work !
Dearest One In Christ,
May the peace of the almighty Father be with you as read this message, as it is obvious, that this message will meet you with great surprise.
I am Mrs Susan K. Alfarouk from Kuwait. I am married to Mr.Jean Alfarouk who worked with Kuwait embassy here in Ivory Coast for nine good years before he died.We were married for many years without a child. He died after a brief illness that lasted for only Eight days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $(4. Million ) USD Four Million Dollar in a Truck Box as a Family Valuable in a Finance Security Company here in Abidjan.Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.Having known my condition I decided to donate this fund to a church or a God fearing person that will utilize this money the way I am going to instruct herein. I want a church or a God fearing Person that will use this fund for orphanages, hospitals, schools, widows, propagating the word of God and to endeavor that the house of God is maintained.
The Bible made us to understand that "Blessed is the hand that giveth".... I took this decision because I don't have any child that will inherit this money and my late husband's relatives are not Christians and I don't want my late husband's efforts to be used by unbelievers, I really want it to be to the Glory of God and the service to humanity.I don't want a situation where this money will be used in an ungodly way.
This is why I am taking this decision.I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives are around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply in acceptance of working with me in the kingdom of God, I shall give you the contact of the security company here in Abidjan Cote D' Ivoire. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth.
Any delay in your reply will give me room in sourcing for another church or a God fearing person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord.
Your's Sister In Christ,
Mrs.Susan K. Alfaourk
FROM: Dr. Richard McWealth
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
direct line:+4470457 04575
This letter is from World Fund Discovery Management And Payment Bureau inaugurated by the World Financial Service Authority United States Of America/United Kingdom.
This body was set up to discover an outstanding fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.
This body has been authorized to investigate and make the subsequent payment to any government, organization or individual, to whom its services apply During our investigation, we discovered an outstanding sum of money in favour of your name and a mandate has been given to this body: World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any further delay.
You are advised to furnish this office with your contact information to enable us create a payment file regarding the release of your fund immediately. You are advised reply to this email address:richardmcwealth22@yahoo.co.jp
Thanks.
Yours Truly
Dr.Richard McWealth
Attn,
It has come to our notice that a huge sum of money has been credited in your name for transfer and is currently floating in the international banking community.
Contact stevejhdcast@inMail24.com for details.
Yours in Service.
Marian Graham
Attn :Beneficiary,
I am Mr Kadiri Afolyan, the Director Telex depertment of Central Bank of Nigeria (CBN).I decided to contact you because of the prevailing security report reaching my office and the intense nature of politics in Nigeria.
This is to inform you about our plan to send your fund to you via cash
Delivery; this system will be easier for you and for us. We are going to
send your contract part payment of US$15.3. Million to you through Diplomatic courier service.
I have secured every needed document to cover the money,but you will hve to send your details as listes below to have your names on the documents as beneficiary. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as the fomrer Minister of Finance to release this fund to you. The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address.
All you need to do now is to send to me:
1. Your full house address
2. Your identity such as, international passport or driver's license
3. Your contact phone numbers
4. Full names
The Diplomats attached will travel with this required information's for
the delivery of your fund. He will call you immediately he arrives your
country's airport. I hope you understand me. I will let you know when
these consignments will be lifted, and Note: The diplomat does not know
the original contents of the boxes.
What declared to them as the contents is Sensitive Photographic Film
Material. I did not declare money to them please. If they call you and Ask
you the contents please tell them the same thing ok.
Call me immediately and I will let you know how far I have gone with the
arrangement,because after securing the documents in your name,it has to be registered with the Justice department after which it will be dispatched to your location by courier along with the keys to the consignments,of which you will bear the expenses of that.
I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it is delivered to you, but do note that you shall bear the expenses of registering the documents with the Justice department and the dispatch of the documents and the keys by courier to your designated location. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message.
Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.Feel free to call me on my direct line +234-802-912-9429.
Best Regards,
Mr Kadiri Afolyan
Ods Courier Service
No 25 Air Port Road,.
West Africa Nigeria,
Good Day,
I am Mrs.Rita Wilson Of the Ods Courier Company, I have a Confirmable Bank
Draft of $500.000.00 (Five Hundred Thousand United States Dollars) in your
name from the shell Petroleum, it was deposited with ODS COURIER SERVICE,
West Africa ,I travelled out of the country for my hollidays and I will
not return back untill the end of March.
I want you to try all your best and contact the ODS SERVICE as soon as
possible to know when you will get this package to you because of the
expiring date. For your information, I have paid for the security Keeping
Fee, Insurance premium and Clearance Certificate Fee of the Cheque showing
that it is not a Drug Money or meant to sponsor Terrorist attack in your
Country. The only money you will send to the ODS COURIER SERVICE to
deliver your Draft direct to your postal Address in your country is
$275.00 USD only Delivery Charge Fee of the Courier Company so far. Again,
don’t be deceived by any person to pay any other money except $275.00 USD
Dollars you are to pay the Delivering Charge. 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 the ODS COURIER SERVICE now for the
delivery of your draft with this below information.
=======================================
Contact Person: Dr Maxwell Jonathan,
Email Address: (ods_diplomatcourier@hotmail.com)
dr_maxwelljonathan@hotmail.com
Direct: +234708 723 3996
Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272-Nigerian
=======================================
Lastly, You are advice to send the below information to the Courier
Company so they cross check with the details they have in their office
before deliver so no mistake would be made.
Your Full Name:………………….
Your Sex:……………………….
Postal address:………………….
Direct telephone number:………….
Do send it 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 over
there and know when it will get to your address.
Yours Faithfully,
Mrs.Rita Wilson.
Email: consulantmrswilsonrita@yahoo.com
Your Info Needed
Claim with Update
MACAU CASINO JUMBO DRAW
FOREIGN SERVICES MANAGER,
ASIA PACIFIC CHINA
Customer Service
Ref: MC/7146x4/99/0121
Batch: 132/756/4007
PAYMENT TO MAKE BY ATM CARD ONLY
Due to the large profit being earn by the Casino and moguls and related tourist attraction here in Macau,
with revenue running into billions the promotion council have decided to help stimulate the world economy
by email balloting of people that have email in the internet by random selection and your email is among the
selected email and you are qualify to receive the lump sum of USD500,000.00
And due to fraud assocaited with this type of promotion we have instructed all payment to be made through
ATM CARD payment so that all winners will be able to receive their fund in their country and use the ATM CARD
to withdraw it form any ATM MACHINE in their respective countries. Your winning fall into China agent section
TO CLAIM CONTACT
Mr Florence Lai
macaulottoagent@macaupromo.net
macaulottoagent@yahoo.com.cn
1. Name in full:
2. Mailing Add:
3. Nationality:
4. Age/ Sex:
5. Present Country:
6. Occupation:
7. Contact Number:
8. Email address:
Send above information in your correspondences with your claims agent.
Please reply to your agent immediately,
Sincerely,
V.P FINANCE
Mr Florence Lai
LOTTO AGENT
macaulottoagent@yahoo.com.cn
macaulottoagent@macaupromo.net
Hello My Dear,
I strongly believe that this mail must get at you by God's grace, as I do not know you in person and not quite sure of your current tel/fax number for me to be sure, but I know how i manage to get this mail address which I used to communicate you.
However, I am Sister. Cane Green and I am working with the Nations Apex Bank; accounting unit/telex department Central Bank of Nigeria. My aim of writing is not to know you as i have no interest of knowing you and would not like to know you unless if needs be.
But I am telling you this based on my believe as person who does not like evil or cheating and would not like to be called for explanation as a result of this information I am giving to you below and as a straight forward person, I believe that any man/woman is my brother/sister according to my believe irrespective of where you must have come from we are same human being. This information is as regards to your payment in Nigeria.
Now as I am contacting you, payments are going on to those that are aware of this information because this information was not gazette to the public awareness.
These exercises have started for some time now but there are a lot of pranks some corrupt officials in the central bank of Nigeria has been doing and they diverted your funds to a bank in Switzerland. From the information, the secretary of probe panel and verification on contract and next of kin matters and the chairman of the committee and some other officials summed up with to divert your funds.
This information as a result of my recent departmental research and I called then to question but they tried to bribe me, but I refused because I am not a cheat. I have to inform you that your! Funds interest at a tune of USD22.3million was transferred into a Swiss account provided by a fake lawyer portrayed him to be your lawyer. I must inform you that the officers involved are always in communication with you , so you should stop talking with them and do not tell them that you are waiting for the transfer.
Since we have an evidence at hand, hereby advised you to contact the authorized C.B.N security and finance company in Tema Accra Ghana whom are in control of your payment and the approved lawyer attached to the security and finance company in the name of Mr. FREDERIC PELLEGRIM and explain everything to him as your file was sent to him on the 18th December, 2009 and when contacting the lawyer quote your file reference number a010-2009 he is the final stone that breaks the camel’s back.
My advice to you based on this information is that you should boldly call Mr. FREDERIC PELLEGRIM the lawyer at the security and finance company on his direct telephone number or email address. He is the person in charge of all the legal clearances for this on-going payment exercise and ask him that he should help you in making sure your fund is paid to you immediately and do the changes to move your funds to your original account and follow his directives.
He might want to know how come you got his direct email, you can tell him anything (please, don? t quote me) but insist that he should help you in making sure your payment is done, and for more clarification or to ensure him that you really knows what you are saying quote the following code no: FGN/PMG/CBN- x342xtw2009 under category 'c' i.e. your code (please this
information is classified).
I believe that at the end of the day, he will ask you to forward your payment information and bank co-ordinates to him for his processes as he will direct you properly on how to follow up for your fund to be made to you without further stress. If you contact him I will know because he must contact my office for your information re-confirmation records.
So go ahead and call him now and don't be afraid of him or anybody, any person apart from him is definitely a fraud.
Yours Sincerely,
Sister. Cane Green
How are you and everything happening around you? I am contacting you because I need someone who will help me establish an orphanage, and also run a charity program with my life time savings as I will depart this wicked world due to esophagus cancer. I want to help the poor kids as much as I can. I am Malaysian, widow and have no one around me to trust as they all want to loot my money and never care about my interest. Presently I am at the hospital. The total amount for this project is $8.5million dollars and 50% of the money will be yours and 50% will be for the project. We have never met before but after going through your profile I decided to contact you. I wish you are the honest and hardworking type I am looking for. Please get back to me so that I can give you the details.
Regards,
Madam Hafiza Aliza.
Greatings,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below.
Before I move further, permit me to give you a little of my biography, I am Mother Angelina Abery, 87 Years old woman and the wife of Late Sir Abery Keith who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life in my Ranch before i finaly leave the world, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband.
Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, hence I need you to do me a favor by accepting our offer.
I deposited some fund in the sum of £1,800,000.00 (One Million Eight Hundred Thousand British Pounds) with DHL UK four weeks ago to deliver to you, but i was very ill so i could not send you an email until today. what you have to do now is to contact the DHL COURIER SERVICE UK as soon as possible to know when they will deliver your package to you.
For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country
You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;
Contact Person: Mr.Simon Brown
Email Address: mrsimonbrown@dhlglobalexpress.com
Tel:+44-702-401-0706
PLEASE NOTE: You are to pay £160 British Pounds-($250USD) for the security keeping fee I have paid for the delivery Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque,the only money you are expected to pay is £160 British Pounds-($250USD) for the security keeping of the cheque so far.
I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.You are to reconfirm the below information to them to avoid any mistake on the Delivery.
Postal address;
Full Names:
Direct telephone number;
Below is the security keeping code: (SCT/0433/F) of you draft, you are to also present it to them for verification before delivery.
Please, try to contact them as soon as you receive this mail to avoid any further delay.
Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
Yours Faithfully,
Mrs. Angelina Abery
Hello My Friend,
I am Sgt John Guy, a US Marine Sgt.serving in the 3rd Battalion, 25th Marine
Regiment which Patrols the Anbar province. I am presently in Iraq and I found
your contact particulars in an address journal. I am seeking your assistance to
evacuate the sum of 20 million USD (Twenty Million USD) to the States or any
safe country,as far as I can be assured that it will be safe in your care until
I complete my service here.This is no stolen money and there are no dangers
involved.
This is some money in various currencies which was discovered and concealed in
barrels with piles of weapons and ammunition at a location near one of Saddam
Hussein's old Presidential Palaces during a rescue operation and it was agreed
by all party present that the money be shared amongst us.This might appear as 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.
I was able to get the package out to a safe location entirely out of trouble
spot. Know one knows the real contents of the package as he believes that it
belongs to an American who died in an air raid, before giving up trusted me to
hand over the package to his close relative.
I have the authority of my partners involved to propose that should you be
willing to assist us in this transaction, your share of the sum will be 30% of
the US$20 million, be rest assure that this business is 100% safe on your part
provided you treat it with utmost secrecy and confidentiality.I do not know for
how long I will remain here as I have been lucky to have survived 2 suicide bomb
attacks by Pure Divine
No strings attached, just help us move it out of Iraq, for Iraq is a war zone.
You will only help the diplomat to get the yellow tag paper as soon as they
arrive in your airport.
If you are interested I will send you the full details, kindly send me an e-mail
signifying your interest.
The box can be shipped out in 48hrs. Please observe utmost confidentiality.
Regard.
Sgt.John Guy.
Hello Beloved one,
As you can seen and heard from the CNN front page news about my country
Haiti,.My name is Mrs Nelson Cherl Campaigning of Haiti Help and less
privileged.It was a great Catastrophe.I was also a Victim. I am left with
nothing.
But today,the European union has called for help from the entire world,
but with help of the U.N. Many Haitians are spread all over the world.But
I have a network how they can be reached.
For more information you can click on
http://www.msnbc.msn.com/id/3036019/ns/world_news-america
WE NEED YOUR HELP...In your reply i can tell you things we need so that
you can know what to do.Please reply to mrsnelsoncheryl@rocketmail.com
Congratulations!!! Your email address have won 250,000,00 GBP in This New
Year 2010,
Your Email address is among the winner's of this year Shell Petroleum
Development
Company Microsoft Draw of 250,000.00 Great British Pounds Sterling.
To make this claim send your information's immediately as followed.
Full Name.................................
Residence Address.................
Age............................................
Occupation...............................
Mobile Number........................
Country Of Origin....................
You are to send your details to this contact via person for your claims:
Mr Davis Mike
email:shellpd2010@yahoo.com.hk
Your winning will be processed once you provide the above mention
requirements.
Yours In Service,
Promotion Manager
Dear Friend,
Greetings to you and Please permit me to introduce myself. I am Mr ADNAN AK ISMAIL, SAUDI National working in shell B P IN Accra Ghana and a crude oil Merchant Before I was diagnosed with esophageal cancer, which has defied all medical solutions, and according to medical experts I only have a few more months to live.
As you read this you do not have to feel sorry for me as it is a universal truth that we all must die someday, the only problem with mine though being that I have particularly not lived my life well in spite of my wealth and possessions as I never really cared for anyone (not even myself) but my business.
Though I was very rich I was never generous, I was never caring about people but only dedicated my time and resources on my business, as that was the only thing I cared about.But now I regret all this as I now know that there is more to life than just accumulating all the wealth in the world as I lay helplessly on my sick bed. If I was given a second chance to live again I make sure i would live my life a different way from how I have lived it owing to what has befallen me now.
As my last days alive are drawing closer and closer I have already willed out most of my properties and assets to my immediate and extended family members as well as a few close friends. I also want my soul to be at peace with God and for him to be merciful on me and accept my soul and to this regard I have resolved to give my remaining funds to charity organizations as I want this to stand as one of the last deeds I indulge in on earth before I die.
Though I have already distributed money to some charity organizations, Now that my health has deteriorated so badly I can no longer continue with this myself and also I do not trust my immediate family members or close friends on this as I have once asked them to close one of my accounts and distribute the funds there in to charity organizations in Bulgaria,Sri-Lanka India and Pakistan they greedily kept the money to themselves.
Hence I am contacting you with this as I have lost confidence in them because it is obvious they are not contended with what I have left for them.The last of my funds which no one knows of is a cash deposit of Seven Million five Hundred Thousand Dollars ($7,500000) stashed in one trunk box and declared as Personal effects of high security value which I have with a finance/Security company.
All I am asking of you is to assist me in making the collection of this deposit and dispatching the funds to any charity of your choice after keeping 20% of the funds for yourself and your family.10% of these funds should be to cover any expenses that might be incurred in the process of making this claims.
Please contact me as soon as you get this email if you are capable and sincere to handle this transaction on my behalf so I can forward you with all relevant documents necessary for the claims and the name of the security firm where the funds are deposited. God bless you as I await words from you.
Please inform me as soon as possible if you are not interested so I can proceed to seek for someone else to carry out this on my behalf.
Find attached a picture of me along with this email for your perusal. Please your earliest response to this letter will be appreciated and you can contact me on this secured E-mail:addak_1996@hotmail.com
Thanks,
Mr ADNAN AK ISMAIL
Hello Dearest One,
I have a Business offer of $26,000,000.00 for you.If interested please send me your full Contact Details and after that I shall provide you with more information of this business.I just want you to send to me all this for the transfer of the money to you.
1) Your Full Name,
2) Your Telephone And Fax Number,
3) Your Passport,
4) Your Company Name,
5) Your Country,
6) Your Age,
Thanks and be bless ,
Best Regrads,
MRS.DEBORAH JOHNSON.
private email at/// deborah13@cantv.net
CHINA NATIONAL ART & CRAFT
IMPORT & EXPORT COPORATION
RC./216870
27h Bao Feng Mansion,
299 Jinjiang Road,
Beijing China.
Fax No:852 301 5093.
E-mail:china.national.arts@gmail.com
From The Desk Of;Mr liang fa
vice president(CNAC).
Good day,
I sincerely write to seek your co-operation and trust in
respect to a business opportunity in our coporation.We are a
corporation that deal on Art & Craft and export into America,Canada &
Europe.
We are presently in search of Partners/Liaison Officers with Basic
working experience and Credible Character.Your duty will be to help
us establish a medium of getting to our customers in America,Canada
Europe and Africa as well as receiving payments on our behalf.
You will be given the opportunity to negotiate your mode
of contract of which we will pay for your services,this is subject to your
satisfaction.It will be our utmost pleasure if you are interested in
transacting business with us.
Please get back to me if you are interested for more
information and further proceedings.
Thanks in Advance.
Yours Faithfully,
Mr.Liang Fa.
(vice president)
Hello Dear,
I have Paid the fee for your Cheque Draft but the manager of Diamond Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $2,800,000,00 all the necessary arrangement of delivering the $2,800,000,00 in cash was made with Cambell delivering company.This is the information they need to delivery your package to you, contact them now.
Bellow is the Cambell delivering information's
Contact person: Dr Chris Onowu.
(Delivery department managing director)
E-mail (cambellcompany7@hosanna.net or cambellcompany7@sify.com)
Contact numbers;+229-9808-0545 / +229-9893-3573.
Note,that the entire fee has been paid for your delivery so it's probably ($175.00) that remains that you will send to the Cambell Courier Service Benin Republic which is their Security keeping fee of your consignment box so far.You are advice to forward all your mailling information to them immediately you receive this mail.
Your country:.....
Your full name:....
Home address:.......
Mobil phone number:......
Office number:.......
In addition to what i said earlier please, don't disclose the content of the box to them to avoid delay and finally endeavor to indicate this code number (GL-14160) this code will prove that you are the rightful owner of the box deposited VIP box in their company, use it as your subject when your contacting them.
Thanks and remain bless.
Micheal Dim
FROM THE OFFICE OF
Dr.Andrew Chike
LAW CHAMMBER,#24 ADEOLA HOWELL STREET
VICTIRIA Islands LAGOS.
E-Mail:chike200@centrum.sk
Tel: +234 706 936 6920
Good day,
I am sorry for the embarrassment this mail may cause you, as we have not met before. I am Dr.Andrew Chike,a solicitor at law; I am the personal attorney to Engineer Frank Shaikh a national of your country, who used to work with Shell Development Company in, hereinafter referred to as my client. On the 21st of April 2002, my client, his wife and their children were involved in a car accident along Kano - Sokoto express Road while arriving from Easter Holiday to WarriDeltaState. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives but this has proved unsuccessful.
I came across your name and contact, while I was searching for Frank 's relations. Since my search was unsuccessful, I decided to contact you for this project. I am contacting you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the Finance House where these funds were deposited. Particularly, the finance house where the deceased deposited as family treasure, a consignment valued USD7 Million, last year issued me a 12 months notice to provide the Next of Kin or have the fund consignment confiscated, and this ultimatum expires by next month.
Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the Next of Kin so that the proceed of this deposit valued at USD7 Million can be released to you and then you and I can share the money, 40% for me 40% for you, and the remaining 20% will be for expenses and tax. He made the money in one of the Oil deals he had with our Oil Ministers. I also have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
The bank can also make pigment to you by issuing to you an ATM or by international bankers drift with draw able/cashable in any europeon countries including your country.
You are also to confirm how you want the pageant to made to you urgently
As we precede you will begin to realize that it is risk free. Only I have to instruct you on what and what to do at every time. Send this info immediately for application/introduction letter to the bank on your behalf as the next of kin. My direct ecophene is +234 706 936 6920
Your Full Names
Your Postal/mailing address
Your Telephone and Fax Number
Age/Sex/Occupation
Marital Status
Your id (Driver's License or Working id or International Passport copy)
Your most secured E mail address:
Sincerely yours,
Dr.Andrew Chike
E-Mail:chike200@centrum.sk
DEAR SIR/MADAM,
I AM DR.ISA CHANCHANGI, THE DIRECTOR OF FINANCE OF THE INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC) WHOSE RESPONSIBILITY IT IS TO CONDUCT GENERAL ELECTIONS IN NIGERIA.
I AM CONTACTING YOU PERSONALLY ON BEHALF OF MY COLLEAGUES FOR A VERY RELIABLE PERSON OR COMPANY THAT WILL ASSIST US RECEIVE THE SUM OF ONE HUNDRED AND TWELVE MILLION UNITED STATES DOLLARS (USD$112,000,000 MILLION) PRESENTLY IN AN ESCROW ACCOUNT WITH ONE OF THE NEW GENERATION BANKS IN NIGERIA.
THIS FUND WAS PART OF THE MONEY ORIGINALLY MEANT TO BE USED IN CONDUCTING THE LAST GENERAL ELECTIONS IN NIGERIA THAT PRODUCED THE PRESENT GOVERNMENT INCLUDING THE GOVERNORS AND MEMBERS OF THE NATIONAL ASSEMBLY IN 2007.
SINCE THE NEW GOVERNMENT IN PLACE DOES NOT KNOW ABOUT THE EXISTENCE OF THIS FUND AS THE 2007 ELECTIONS WERE CONDUCTED DURING THE REGIMN OF FORMER PRESIDENT OLUSEGUN OBASANJO AND THE FACT THAT OUR AGENCY (INEC) IS GETTING READY FOR THE NEXT YEAR GENERAL ELECTIONS THAT WILL FOLLOW OUR RETIREMENTS FROM OFFICE AS STIPULATED BY OUR APPOINTMENTS, HENCE, WE DECIDED TO QUICKLY GET THIS FUND TRANSFERRED OUT OF THE COUNTRY TO SERVE AS OUR FALL BACK TO UPON OUR RETIREMENT NEXT YEAR.
UPON YOUR ACCEPTANCE OF THIS PROPOSAL, THE FUND WILL BE RE-PROFILED IN SUCH A MANNER THAT WILL CONFER ON YOU THE LEGAL RIGHT TO CLAIM AND RECEIVE IT AS ONE OF THE FOREIGN CONTRACTORS THAT SUPPLIED AND EXECUTED CONTRACTS FOR OUR AGENCY INEC DURING THE 2007 GENERAL ELECTIONS AND THEREFORE, DUE TO RECEIVE THIS FUND AS THE CONTRACT PAYMENT. ALL NECESSARY DOCUMENTS WILL BE PROVIDED BY ME IN SUPPORT OF THIS CLAIM.
IN YOUR RESPONSE THEREFORE, KINDLY ENCLOSE YOUR PERSONAL/COMPANY ADDRESS ALONG WITH YOUR DIRECT TELEPHONE, CELL PHONE AND FAX NUMBERS.
WE HAVE AGREED THAT YOU SHALL BE ENTITLED TO 30% OF THIS FUND UPON ITS SUCCESSFUL RECEIPT BY YOU.
NOTE: UPON RECEIPT OF YOUR RESPONSE, I WILL GIVE YOU MY COMPREHENSIVE DETAILS.
THANKING YOU IN ADVANCE FOR YOUR UNDERSTANDING AND COOPERATIONS.
DR.ISA CHANCHANGI
DIRECTOR OF FINANCE OF THE INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC)
From The Office Of Alhaji Dr Usm4n
Chairman Foreign Debt Fund Settlement Committee
Please contact us view private email address info_dr_usman@mynet.com or info_dr_usman03@mynet.com or dr_usman04@mynet.com or dr_usman05@mynet.com
Attn: Fund Beneficiary,
This is to notify you that after we discussed today been 02nd Feb, 2010 with The President of the Unied Arad Emirates ( Federation of seven Emirats ), Finance Minister, The Senators, House of Representatives and The Central Bank Governor and we came to a conclusion that we have to pay you the sum of $2.5 Million as your part payment for this new year 2010.
Most recently this foundation was set up by the President of the Unied Arad Emirates ( Federation of seven Emirats ), Finance Minister, The Senators, House of Representatives and The Central Bank Governor to give out prizes based on Computer Ballot System. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. Its major aim is to promote music, theater, art,literature,projects in the social and political arena with a focus on health,as well as science,research, and higher education all over the world.
The payment will be via Diplomatic courier service, therefore send the required informations below to enable us proceed the delivery of your consignment box,
Full Name..........
House Address........
Telephone........
A copy of your Passport Identification....
Your Age........
Your current Occupation..............
Your immediate respond is urgently needed.
Best Regards,
Alhaji Dr Usm4n
Chairman Foreign Debt Fund Settlement Committee
Please contact us view private email address info_dr_usman@mynet.com or info_dr_usman03@mynet.com or dr_usman04@mynet.com or dr_usman05@mynet.com
Dearest One,
I am so happy for your health may almighty God be with you by
understanding this message. I want to tell you that I really want to
be in relationship with you. Though we've not met before now but it takes
one day for two to be together in unity and peaceful life, I'm Miss Josephine Kossa the only child/daughter of late Mrs Helen Kossa.
Meanwhile, after sending you this message now i will be going to the church for choir practise, so i am expecting to recieve your prompt response as soon as i come back please.
I lost my parents, and I have an inheritance from my late mother, My parents
were very wealthy farmers and cocoa merchant when they were alive, After
the death of my father, long ago, my mother was controlling his business
until she was poisoned by her business associates which she suffered before she died.
Before the death of my mother on October 2004 in a private hospital
here in Coted'ivoire where she was admitted, she secretly called me on
her bed side and disclosed to me about the sum of five million six
hundred US dollars ($5.6million ) she left in suspense account in one of
the bank here.
It was the money she intended to transfer overseas for investment
before she died, She also instructed me that I should seek for a foreign
partner in any country of my choice who will assist me transfer this
money in overseas account where the money will be save and invested
wisely, Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested, therefore, I am
crying and seeking for your kind assistance in the following ways:
(1) To provide a safe bank account where the money will be transferred
for investment,
(2) To make arrangement for me to come over to your country to further
my education, and to secure a resident permit for me in your country.
I have decided to offer you any percentage of your choice Of the total amount for your willingness to help me, Please kindly response to my mail immediately
with your full personal information, So that i will go to the bank and get their contact information for you to contact them on my behalf.
I will scan one of my pic for you as soon as i recieve your prompt response,
Thanks for your understanding may God bless you in Jesus name Amen,
Miss Josephine Kossa.
Letter of Relationship
From Morine Mustapha..
BP 460 ABIDJAN 39.
COTE D'IVORIE.
Dearest one,
Permit me to inform you of my desire to go into business relationship with you , after going through your profile and I prayed over it and selected your name among other names due to the nature of my proposal,which requires a reputable and trustworthy person. Someone who will be kind and sincere to me.
l am Miss Morine Mustapha., the only daughter of late Mr and Mrs Boha Mustapha.My father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was poisoned to death his only brother (My Uncle) and his business associates on one of their business meeting. My mother died on the 20th october 1990 and my father took me so special because l am motherless.
Before the death of my father on 29th november 2008 in a private hospital here in Abidjan, he secretly called me on his bedside,when I sat down to listen to him, he started crying, why? (1) He complained that I am too young to be managing my life with no one to take care of me,(2)That I have not finished my university education as he planned for me, he revealed to me that he has a sum of US$7.500.000.(SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company here in Abidjan, that he used my name as the only daughter for his next of kin in deposit of the funds.
He also explained to me that it was because of this wealth that he was poisioned by his only brother (My Uncle) and his business associates , that l should stay away from them as they eveil he warned me. seriousely not associate with his brother that is my uncle,that I should seek for a God fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose ,that I must finish my university education by the help of a business partner abroad,that he or she should help me obtain a resident permit in his or her country.
He also gave a standing instrution to the company that the deposit must be transferred outside this country. According to my father,the money was deposited as art works to avoid attracting attention to the deposit.
I am now ready to do all these since my father my bread winner is no more. l am honourable seeking your assistance in the following ways.
(1) To serve as my guardian in your country while I will depend on your expert advise since l am a girl of 19 years.
(2) To make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country.
Moreover , l am willing to offer you 15% of the total sum as compensation for your assistance in the transfer of this deposit to your country. Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded within seven days you signify interest to assist me by contacting the security company.
Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy. Please reply me through my private e-mail address.(morine_mustapha2007@live.fr)
Best wishes
Morine Mustapha....
Congratulation, your e-mail have attracted grant of £980,860.00 (Nine Hundred
and Eighty Thousand Eight hundred Sixty Pounds) by the Gnld & Wallace Global
Foundation via Internet Electronic Balloting System (IEBS). This program is
organized in honor of the founder's dream Jerry Brassfield and Henry A.
Wallace. Due to our transparency, we now being supported by the United States
Agency for International Development(USAID)and the European Union(EU)in
realization of the founders vision.
Your selection was in recognition of your commitment to the use of the
internet. You are by e-mail advice to contact the office of the Liaison with
personal details to process your claims. Your e-mail ref: numbers (DV/GN-222-
6747, E-900-56).
Sir. Hillary Martins,
Tel: + (44) 7024 028 898,
Email: claimhillarymartinss7@8u8.com
Gnld & Wallace Global Foundation
Liaison Office, United Kingdom.
The selected e-mail users are by this electronic e-mail notification advice to
the office of the Liaison, United Kingdom redemption for claims within the
first 30 days of this announcement.
Yours Sincerely
Mrs. Kitty Anderson
General coordinator.
Hello My Good Friend,
This message might meet you in utmost surprise; however, it is just my urgent need for foreign partner that made me to contact you for this transaction.I am the manager of bill and exchange at the foreign remittance department Of Bank BCB Abidjan Cote D'Ivoire, I got your contact through Cote D'Ivoire information network online services, In my department i discovered an abandoned sum of US$20 M (Twenty million United States Dollars)in an account that belongs to one of our foreign customer who died along with his entire family on July 31th 2000,Mr. Andreas Schranner,his wife Maria, their daughter Each and husband Christian and two children perished in plane crash. You can confirm the geniuses of the deceased death by clicking on this web site.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, there is nobody to stand as his next of kin to come over and claim his money because the bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.
The assist of a foreigner is highly needed in this transaction because a Ivorian can't stand as his next of kin to a foreigner, this is the most reason while i contact you.
I am inviting you for a business deal where this money can be shared between us in the ratio of 60/38 while 2% will be mapped out for expenses. If you agree to my business proposa i will send to you the text of the application which you will fill and send to the office of the Director Foreign Remittance Department, I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements and information’s are on my desk. You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully,
Larry Ken.
Dear Sir,
My name is David Booth, I live here in Glebe court Lewisham United Kingdom. I am contacting you in respect of my late fathers $18.5 million which he deposited here with Hsbc Bank London before his sudden death last year december. My father was shot dead at the eve of last christmas and from all indication those that killed him was his business associates who wanted to take over his business empire.
Right now the same people who killed my father are now after my life, I have ascaped two gun shot in our private home here in lewisham. I am the only son of my late father and does not know where to run to at this moment. As I speak to you rigt now, I am currently sleeping from one hotel to another to avoid them getting at me. Please I need your assitance to help me secure this $18.5 million my late father deposited with Hsbc Bank here in London into your country private bank account so that once this funds is transfered to your account, i will quickly relocate to your country.
I have spoken to the officials of my late fathers bank and they are ready and waiting for me to present them with any bank account information of my choice where I would want them to re-transfer the $18.5 million to after I presented them with all the documents of the funds deposit. Please I need your urgent assistance to secure this funds in your country I promise that once this funds is secured in your account, I will give you ten percent of the total sum.
Please if you are interested to assist me, I will advise you provide me with all your contact details such as, your full names, your contact address, your contact telephone number, your age and what you do for a living and finally any bank account information of your choice where you would want hsbc bank to transfer the funds to.
Yours Sincerely,
David Booth.
I am Mr,Tan Razak a financial consultant and Associates in Nigeria, I have an urgent business transaction for you.l had a late foreign client of mine Engineer Patrick Brian Richards from Birmingham Australia, he was into a Road construction in Nigeria, and he Deposited.US$8,000,000.00 (Eight Million Dollars) with a financial institution in my Country.
Upon maturity. The financial institution sent a routine notification to the forwarding address but got no reply. After a month another reminder was sent to my chamber as the local attorney. Finally they discovered from me how my Client died with High blood pressure on the 30th November 2006, because he lost his wife and the only Son in 2004 tsunamis natural disaster while on their holiday in Phuket Thailand . You may visit the website below for more clarification regarding my proposition to you.
http://faculty.washington.edu/moberle/Tsunami/Tsunami.htm
The funds are still in the custody of the financial institution and the interest is being rolled over with the principal sum at the end of each year. According to the Laws of West Nigeria, at the expiration of 6 (SIX) years, the money will revert to the ownership of the Nigeria Government if nobody applies to claim the fund.
My proposal is that I will like to present you as a foreigner from Australia for the transfer as the only know relative to my late client this means that the proceeds of his fund will be paid to you as the legitimate beneficiary relative presented by me. When the proceeds of his funds are paid to you, We would share the proceeds on a mutually agreed-upon percentage,
I have already developed a full proof legal and totally risk free, means through which the investment can be transferred to the beneficiary that l will present before the financial institution, If you will be Capable and to be honest to me I shall provide you with more details and relevant documents that will help you understand and secure the transaction. So that all the paperwork will be done in your name as the relative.
But please consider if we can work together as partner and send your telephone numbers for easy communication. Awaiting your Response.
My Direct E-mail Address Is
Yours Sincerely,
Barrister. Tan Razak,
Senior Advocate.
George Dube
Johannesburg, South Africa
Private Email: georgedubefamily@gmail.com
Dear Sir/Madam,
With due respect, trust and humility I write to you irrespective and don't be surprise to receive this message from me since you don't know me in person but for the purpose of introduction I am George Dube the son of late Chief Desmond R. Dube who was murdered in a land dispute in Zimbabwe. I got your contact during my search for reliable competent foreigner to handle a confidential financial transaction, and then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the ruling Government of President Robert Mugabe for his alleged support.
Before the death of my father he took me to South Africa to deposit the sum of US$33,500,000.00 (Thirty-Three Million Five Hundred Thousand United States Dollars) with a Security & Finance Company, as if he knew the looming danger in Zimbabwe. The money was deposited as a Family Valuables to avoid much demurrage from the security firm. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland.
This land problem arose when President Robert Mugabe introduced a new Land Act, which wholly affects the white farmers, and some few blacks vehemently condemned the MODUS OPARAND adopted by the government, this resulted in killing and mob actions. I and my family who are presently staying in South Africa as a refugee or an asylum seekers have decided to transfer this money to a foreign country where we can invest it since we are now face with the dilemma of investing this amount of money in South Africa for fear of encountering the same experience in future since both countries have the same political history.
Moreover, the South African Monetary Policy/Law does not allow such investment hence I am seeking for asylum. I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. You can as well read more about the crises in my country and about this situation on the following sites:
http://www.cnn.com/2001/WORLD/africa/08/12/violence.zimbabwe/
http://www.guardian.co.uk/zimbabwe/article/0,2763,562148,00.html
So, if you are willing to assist us, my family and I have agreed to compensate you in an excellent way. Therefore, if you are willing and interested to render the needed assistance, endeavor to reply through my private email address above.
Finally, I will need your private phone and fax number for easy communication and remember that this is highly confidential and the success of this business depends on how secret it is kept.
Thanks and I am expecting your urgent reply.
Best regards.
George Dube
We have a mystery shopping assignment.
Date:1st February,2010
Email:(evaluationteam09@rogers.com)
"We have a mystery shopping assignment in your area and we would like you to
participate"
Secret Shopper(R) is accepting applications for qualified individuals to
become mystery shoppers. It's fun and rewarding, and you choose when and
where you want to shop. You are never obligated to accept an assignment.
There is no charge to become a shopper and you do not need previous
experience. After you sign up, you will have access to training materials
via e-mail, fax or postal mail.
ABOUT US
Secret Shopper(R) is the premier mystery shopping company, serving clients
across America with over 500,000 shoppers available and ready to help
businesses better serve their customers. Continual investment in the latest
internet and communication technologies coupled with over 16 years of
know-how means working with Secret Shopper(R) is a satisfying and rewarding
experience.
Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.
Stores and organizations such as The Gap, Walmart, Pizza Hut, and Bank. One
amongst many others pay for Secret Shoppers to shop in their establishments
and report their experiences. On top of being paid for shopping you are also
allowed to keep purchases for free. Secret Shopper(R) NEVER charge fees to
the shopper.. Training, tips for improvement, and shopping opportunities are
provided free to registered shoppers. Mystery shoppers are either paid a
pre-arranged fee for a particular shop, a reimbursement for a purchase or a
combination of both.
You will be required to interact with the shop clerk.
You may conduct the shop alone or as a couple.
The assignment will pay $200.00/ Assignment
Kindly Fill Out the application form below and we will get back to you
shortly with the assignment to this email (evaluationteam09@rogers.com):
PERSONAL INFORMATION:
First Name:
Last Name:
Street Address:
City, State, Zip Code:
Cell Phone Number:
Home Phone Number:
AVAILABILITY:
Days/Hours Available
Monday .............................................
Tuesday ..............................................
Wednesday ..............................................
Thursday ..............................................
Friday .............................................
Saturday ..............................................
Sunday ..............................................
Hours Available: from _______ to ______
We await your urgent response.
Thank you for your help.
We look forward to working with you.
Sincerely,
Frank James
Secret Shopper(R)
HELLO
Compliment of the season I'm miss LIZZY i pass through Ur profile today and was move with passion of love,as you can see that love is a continues journey&also both of us are looking the same thing in life,so please let's give love a chance in our life to take its position,here are my personal box(lizzytheophile@rocketmail.com)please contact me personal so we can know more each other,also for me to sent to you my pictures ok, remember that age or colour even distance can't stop a genuine love,thanks for Ur understanding I'm waiting to read from Ur mail, MISS LIZZY THEOPHILE
Please do not be offended on how this mail gets to you, i got your email
via world on-line in e-mail data on my search for a reliable individual
who will assist me.
My name is James Santox,28 years old, a native of Republic region of
Chad,the only surviving Son of Dr.Robert Santox the late commitee chairman
of Iron ore of the ministry of natural recorces and environment Chad.My
father was black while my mother was a native of costa rica,South
American.I lost them in March, 2009,in the on going war in the federal
republic of Chad in which millions of Chadese citizens died.
Before the death of my parents,my late father revealed to me that,he
deposited the sum of ($15 million dollars) in a high security company in
BENIN COTONOU,in which he approved me the next of kin and
beneficiary.Please, i want you to note that the security company in
Beninose Cotonou does not know the contents of the big trunk box,beacuse
my late father did not disclose the contents to them for security
reasons.He deposited it as valuable documents and geographic equipements
When the war was going on in my country, before the aggrieved rebels
attacked my parents,i was able to escape through the underground tunnel
with the certified documents.
Though, my late father left an instruction to the security company to only
allow the trunk box to be released to his foriegn business patner. After
his death l went to BENIN COTONOU with the documents which he gave to me
and confirmed.
Now, that, the condition is like this, After the death of my parents, i
came to this country to search for a foreign partner to help me retrieve
the consignment from the security company and also help me relocate to
your country and invest in real estate and industrial productions.I have
the depositional documents of the consignment with me and i am the only
Son and beneficiary.I was a medical student in the university untill the
war broke out in my country.
Therefore l will like you to assist me by coming to - BENIN COTONOU to
sign out this fund from the SECURITY COMPANY as my late father's foriegn
business partner,hence i could not found his business partners.ln these l
have decided to give you 20% of the money,5% will be for any expenses that
may incure during the process including airfares,Hotel accummodation etc.
while 75% will be for each other upon investments.
All documents as regards to this transaction will be sent to you as soon
as you indicate your interest in assisting me, bear in mind that, The
authenticity of this business is 100%.
Please,get back to me immediately as soon as you show interest.
Yours Faithfully,
Mr.James Santox.
I am Mr Henry Smith. the managing director of SMITH
FINANCIAL HOME LTD. I am a registered private and certified loan
lender. I give out Short/long term loans to individuals and co-operate,=
locally or Internationally all over the world, I am not a bank and I do=
not require much documents.so if you are interested in getting a loan from
the firm contact email..
continents, so there is more to gain in getting a loan from this
Lending Firm.email address via .mrsmithloanfirms@sify.com
Contact us today If you are interested in getting a loan you desire
from this firm, we can arrange any loan to suit your budget at low
interest rate. To proceed or commence with the processing of your
loan, you will be require to fill out the borrower application
information email:mrsmithloanfirms@sify.com
Full Name..........................
..
Contact Address:....................
Country:....................
Phone Number:....................
Occupation:....................
Monthly Income:....................
Loan Amount Needed:....................
Loan Duration(Tenure of Repayment):....................
Sex(Male/Female):....................
Age:....................
Email:....................
You are to send us an email after filling the information above, via
this Email Address Only:mrsmithloanfirms@sify.com
Regards as I await an urgent response from you
Dear Customer,
TD Bank is constantly striving to provide you with more convenience, control, and security to assist
in managing your finances.
As part of our ongoing efforts to make it easier and more secure for you to use our online services,
we have upgraded to Consent and Online Access that you reviewed and accepted when you began-
to use TD Online® Banking service(s).
To upgrade your Information, please visit our secure server webform by clicking the link below...
Upgrade My Account Security.
This alert relates to your Online Banking Profile only.
Thank you for your cooperation.
TD Bank Security Team.
© TD Bank. All rights reserved.
(WILLIAMS & COUNSELORS AT LAW)
25A HIGH LEVEL AVENUE KEREKOU
COTONOU REPUBLIC OF BENIN.
My dear Friend,
How are you doing ? I have been waiting for you since to come down here and pick up your $850,000.00 Bank Draft but I did not hear from you since that time. Then I went and deposited the Draft with Courier Security Company here in Benin Republic, because I traveled to Iraq to see my boss and will not come back till next month end. I want You to contact the Courier Company to know when they will deliver your package bank draft to you.I have paid for the delivering charges and insurance fee. The only money you have to send to them is their security keeping fee which is $85.00 Us Dollars to received your package don't be deceived by any body that is all you have to pay.
This is their Contact Address
MD.Adams Odiriga.
Director of the Royal Express
courier delivery company
Benin Republic.
Phone number +2296846008
E-mail;- (royal.customercare@deliveryman.com)
Also this is the registration number which I used to register your check bank draft with the royal courier delivery company.
Registration number................RCDC45012 EM
Identification number..............CPEL/OWN /9877
This is for easy identification of your package bank draft.Try to contact them as soon as possible to avoid increasing the security keeping fee and also give them your contact delivering address to avoid any mistake on the delivering. Let me know immediately you receive your Draft.
Thanks.
Bar.Williams cole.
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
FBI SEEKING TO WIRETAP THE INTERNET
Good Day,
How are you and your entire family,We the Federal bureau of investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations 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 Fed Ex Courier Company of Nigeria (FCCN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. For security reasons it is against our protocol of operation to release our security numbers to clients, we the F.B.I have purposely created.
It might interest you to know that we have taken out our 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 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 Fed Ex Courier Office accordingly as we will be monitoring all their services with you as well as your correspondence at all level. In addition, also be informed that we recently had a meeting with the Director of the Fed Ex Courier Company of Nigeria (FCCN) Dr. Paul Allen, along with some of the top officials of the ministry regarding your case, 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 Director and the FedEx Courier Office, I will use this opportunity to warn you against some hoodlums who are impersonating my office and other government agencies for the purpose of extorting money from innocent Citizens like you, Be very vigilant and always forward to my office any messages sent to you before replying to them so that we can confirm if it is genuine or not, we are poised taking this precaution so make sure you don't fall victim to those miscreants who are
claiming to be who they are not.
We were also made to understand that a woman with name Mrs. Joan C. Bailey from TEXAS 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$10,000,000.00 (Ten million united states dollars) but the Fed Ex Courier Company of Nigeria (FCCN) did the wise thing by insisting on hearing from you personally before they go ahead with the delivery of your fund to the information’s which was forwarded to them by the above named Lady, the main reason why they contacted us is to assist them in making the investigations.
We recently had a meeting with the Director of the FedEx Courier Office prior to your case and they presented to us the real official contact information of the genuine Fed Ex Courier Company of Nigeria (FCCN) of which we have enclosed below for your observation and reference.
DIRECTOR : DR.PAUL ALLEN
OFFICE ADDRESS: FEDEX COURIER of Nigeria,
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria.
TEL: +234-80-89 653 468
Email: fedexcourier1@hotmail.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.
The reason is because we received a fax from the FedEx Office today stating that they have recently been informed through their underground monitoring unit that some hoodlums are contacting you claiming to be who they are not just to steal money from you for no just course. Although, we have started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send to us will go along way in helping us track this fraudsters down.
To this effect, we will like you to forward to us any of their contact information so as to enable us forward copy to all the relevant security agencies. We want you to understand that you will be responsible for the shipping fees which will only cost you $280usd immediately the payment of $280usd is confirmed by Fed Ex Courier Company of Nigeria (FCCN) your package will be shipped that same day to you without any further delay and remember to let me know when you receive your package.
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole process as regard to the urgent release of your package to you as instructed. Also have in mind that the Fed Ex Courier Company of Nigeria (FCCN) equally has their own protocol of operation as stipulated on their delivery 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 information’s which they may require from you prior to the release of your fund to you accordingly.
Once again, we will advise that you contact the FedEx Courier office only with the above information as soon as you can because they have already started sorting our contract payments to serious clients and your case should not be exempted. This is all i can tell you for now until you have contacted them as directed. Should in case you need any more information’s in regard 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.
Have a blessed day!
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001, USA
International Commercial Bank (icb) Accra Ghana
Office of Deputy Director In charge of Finance
Mr. Mike Ofori
Attention dear friend,
My Respect to you with your family. How ever I will like to introduce myself to before explaining my proposal to you. I am Mr. Mike Ofori a DEPUTY MANAGING DIRECTOR IN CHARGE OF FINANCE with the International Commercial Bank Accra Ghana. I am contacting you because of my experience in the Bank and about a dormant account of $16.800, 000.00 (Sixteen Million Eight Hundred Thousand United State Dollars) only.
The Fund $16,800,000.00 United State Dollars, was deposited in International Commercial Bank Accra Ghana on 9th march 2005 by late Mr. James Rowe, an American citizen, during my auditing i found that the Fund is dormant since that 2005. I made an investigation and find out that Mr. James Rowe was working with J.E. Merit Constructors Inc as subcontractors in America, at the BP Chemical Refining plant in Texas City, Texas and was unfortunately died on 10th July 2005, in a terrible and preventable explosion in the company.
I found your profile very interested and decided to reach you directly to solicit your assistance and Guidelines in making a deal about the transfer of the Fund (16.8M USD) with me from our Bank here in Ghana to your Country. Why I Contact you is to assist me in executing this Deal from Ghana to your Country within the Next few days to stand as a legal beneficiary to Mr. James Rowe.
I need to know if you will be able to handle this with me before I explain to you more details. If you are interested please send me your full names and private phone number to my private mail (mike.ofori@anit.az) for an Initial confidential communication. I wish for utmost confidentiality in handling this transaction.
Awaiting your reply
Kind Regards,
Mr.Mike Ofori
Please allow me to introduce myself as we have never met neither have
we had any dealing in the past but seeing your contact address as I
was browsing the web I decided to contact you with faith that you will
be interested in what am about to propose and hopefully the right
person to consult for this big task of mine.
My name is Kennedy John. I am 25 and a medical student in Thames Valley
University (TVU), London. I have a large amount of money in my
possession which I want transferred abroad, outside England for
investment purpose. I inherited this fund from my late biological
father and the fund is still safe with his security company. My
father's lawyer who is presently in Seattle sent me the fund document
of claim after my father's death and I have made contact with the
finance company where the fund is deposited and they are waiting my
authorization to transfer the funds but I have another thing in mind.
The reason why I want this fund transferred outside England for
investment purpose is because of my step mother who my father married
after my mum died. She has taken
Possession over all my Dad's properties after his death and still pock
nosing to find out if there was any left to me. I have reasons to
believe that she has placed surveillance on me, monitoring me and my
friends and any change in my financial status and that makes it risky
for me to do anything with this fund here in England, I have seen her
in desperate desire for wealth and power and she is very mean enough
to take me down on it.
I was raised by my Grandma when my mum died for the fact that my
father was an oil merchant in West Africa and we never had time
together. He met my step mum on one of his business trips and ever
since then she has been over possessive of him and made me a total
stranger to my dad as they both had their home in Belgium and I only
received welfare checks from my dad from time to time before his
sickness that took his life.
Anyway, the good news is that as the first and only son my father
willed his funds in the custody of his security/finance company to me
and I don't want my step mother to find out about this otherwise I
will have to battle that with her. I want to invest this money in
your country if you are willing to work with me and I intend to go on
50/50 percentage with you if you be interested in helping me transfer
the funds and invest it in your country.
If you are interested in helping me I kindly ask that you contact me back. PLEASE I WILL APPRECIATE THAT YOU REPLY THROUGH
MY
PRIVATE EMAIL ADDRESS kennedyjohn2003@gmail.com
Sincerely..
Kennedy John
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usm4n Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $110.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: Mr. Kelvin Williams
EMAIL: williamskelvin888@yahoo.cn
Telephone: +234-819-121-3677
Do contact Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
So your files would be updated after which he will send the payment information's which you'll use in making payment of $110.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
http://www.fbi.gov/libref/directors/directmain.htm
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Kelvin Williams of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
In assoicaition with Life in France
Posts
See what I got recently from a scammer!
ReplyDeleteHello my dear in the lord, compliment of the season
My name is Joyce i am 23 yrs old single, a born again christian, i am from Ivory Coast in west Africa , but currntly residing in the refugee camp here in Dakar senegal as a result of civil war that was foght in my country some years ago.
I am the only daughter of late Dr Jonathan Frances the former special adviser to Ivory Coast head of state who was killed during the war in my country,the rebels attacked our house one early morning and killed him with my mother and my younger brother in cold blood.
It's only me that is alive now and i managed to make my way to a West African country Senegal where i am living now as a refugee but before i proceed, how're you, your health, your christian life and your country today I hope all is well? if so thanks be to God almighty in heaven.
My dear, sorry I have a long message for you, but I have to, because this is an opportunity i've been looking for as i am crying writing this message to you but God is my strenght. My dear, though I have never met you in person for the first time, but i was really happy when i saw your lovely reply to my mail and thank you for your approval of my friendhip with you and . Honestly i have been praying to God to give me an honest friend and i have not seen someone my heart accepted,