FOREIGN OPERATIONS DEPARTMENT
#2 AJOSE ADEOGUN STREET,
VICTORIA ISLAND LAGOS-NIGERIA
Our Ref: UBN-0XX2/987/2010
Hi,
RE: PAYMENT ON PRINCIPAL AND ACCRUED INTEREST OF USD$5,500,000.00
My name is Dr. William Owolabi; I am the executive director and head of Swift Transfer Union bank of Nigeria plc. Lagos, Nigeria. Some times ago, your inheritance fund was brought to our bank from Nigerian Apex Bank, Central Bank of Nigeria. For the period of time these funds was in our bank, it generated an interest of USD$5,500,000.00, which we are about to pay to you via Special Banking Instruments. These funds will be released directly to you via wire transfer which is based on the instruction from the presidency since the Apex Bank is no longer in charge of this payment.
For your information and advice, you need to hasten up to pick these funds because from time to time the C.B.N auditors do come to our bank to cross-check our files and our financial update. The earlier you comply with the demands of the delivery of the funds, the faster the action, because the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the money to the Federal Government treasury.
You should re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings:
1) Your full names:
2) Address:
3) Phone, fax and mobile #.
4) Occupation:
5) Copy of your identification:
As soon as this information is received, your payment will be process and delivered to you. You must call me on my direct number as soon as you receive this letter for a serious discussion with me and also get back to me on this.
As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.
As soon as I hear from you I will give you more details.
I am expecting your response.
Yours Sincerely,
Williams Owolabi
Good Day,
I do not know how familiar you are with events, but
my aim of contacting you is to introduce to you this
lifetime opportunity of mutual benefit, this however
does not mean I am compelling you to honor against
your will but I will like you to read on and consider
the value I offer.
My name is Mr. Jerry Ntai, I am the Head of Operations
in Mevas Bank, Hong Kong. I have a business proposal
in the tune of $25.2m to be transferred to an offshore
account with your assistance.
After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it.
You can contact me on my private email:
jerryntai00@yahoo.com.hk and send me the
following information for documentation purpose:
(1)Full names
(2)private phone number
(3)current residential address
(4)Occupation
(5)Age and Sex.
I look forward to hearing from you.
Kind Regards,
Mr. Jerry Ntai
Hello Friend,
I am Mr. Adada an Oil merchant in Iraq; i have been diagnosed with esophageal cancer.
It has defiled all forms of medical treatment, and right now I have only about a few months
to live, according to medical experts, just recently my doctor inform me i have a few weeks
to live due to the esophageal cancer. I have not particularly lived my life so well, as I never
really cared for anyone (not even myself) but my business. Though I am very rich, I was never
generous, I was always hostile to people and only focused on my business as that was the only
thing I cared for. But now I regret all this as I now know that there is more to life than just wanting
to have or make all the money in the world. I have decided to give alms to charity organizations,
as I want this to be one of the last good deeds I do on earth. The last of my money which no one
knows of is the huge cash deposit of fifteen million dollars $15, 000, 000,00 that I have with a
Financial institution abroad. I will want you to help me collect this deposit and dispatched it to
charity organizations. It may interest you to know that i once asked members of my family to close one
of my accounts and distribute the money which I have there to charity organization; they refused and kept
the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what
I have left for them.
I have set aside 10% for you and for your time.
God be with you.
Mr. Adada
have been in search of someone with this last name "Cormac" so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mohammed Rashid, a Banker here in our branch office in Accra Ghana, But our head office is in U. A. E. I believe it is the wish of God for me to come across you on Skype now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.
One Late Brian Cormac, a citizen of your country had a fixed deposit with my bank in 2004 for 36 calendar months, valued at (Eighteen Million, Five Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of January 2007. Sadly BRIAN was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end.
My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. BRIAN did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that BRIAN should give instructions on what to do about his funds, if to renew the contract.
I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that BRIAN is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same name with him and my bank will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own Business in your country . Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address,(rashid.moh70@gmail.com)Tel:+233279793389)
Regards,
Mr.Mohammed Rashid.
My name is Tanaka masato. I am contacting your firm in regards to a divorce settlement with my ex husband Paul masato who resides in your jurisdiction in USA . I am currently on assignment in Japan . We had an out of court Agreement (Collaborative Law Agreement) for him to pay $448,450.00 plus legal fees He had only paid me $44,000 since the agreement.
I am hereby seeking your firm to assist me in collecting the balance from him... He has agreed already to pay me the balance but it is my belief that a Law firm like yours is needed to help me collect payment from my ex-husband Mr Paul masato or litigate this matter if he fails to pay as promised.
Thanks
tanaka masato
Goodday
I am Barrister Harrison Koffi, a solicitor at law, and personal attorney to Late Engineer Mr.Terry.M.ADD BAITER SURNAME, a national of your country, who used to be a contractor and importer here in Lome Togo( west Africa). Here in after shall be referred to as my client. On the 21st of April 2003, my client, his wife and their only daughter were involved in a ghastly motor accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended family relatives, but all efforts proved abortive. After these several unsuccessful attempts, I decided to track his last name over the business directory in our chamber of commerce, trade and tourism, to locate any member of his family hence my contacting you. I contact you to assist in repatriating the fund valued at US$15.5 Million united stated dollars left behind by my client before it gets
confiscated or declared unclaimed by the Bank here where this huge amount was deposited.
The said Bank ,has issued me a notice to provide his next of kin as his attorney and Since I have been unsuccessful in locating the relatives for over two years , I seek the consent to present you as the next of kin to the deceased deposited sum in the finance firm since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for the transfer. I have all necessary information and legal document needed to back you up for the claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this attract no risk at all for it will be executed under legitimate arrangement that will protect you from any breach of the law. On the receipt of your response.I will furnish you with a detailed clarification .
Sincerely,
Harrison Koffi Esq
Dear
''PLEASE THIS LETTER MUST REMAIN SECRET''
I am Suriya Jungrungreangkit, former Thailand transport minister during Thaksin Shinawatra regime which was outsted by a military coup on Sept 19 2006,and Martial law was imposed by the Council for Democratic Reform, now called the Council for National Security. After the Sept 19 coup, i would have called you on phone , but because the new government is taping the past government officials phone numbers, so it is no longer safe for me to call you, that is why i think it is safe to send you this mail. we are placed under surveillance.
However my main point of contacting you is to seek your sincere suggestion and guideline to invest in your country. And please because of my previous position in the government, i do not need to tell you of the absolute confidentiality which we both must have to observe, if we are to go into investment, or rather if you are to help me in investing in your country..
I desired to contact you now that I am very sure that all eyes are not on us as it was when the problem first began though we are still going to court but the environment is good now to handle the transaction very safely.
From the news publications attached here in respect of the government probes into much of the projects my ministry executed will make you to understand my position with the government now.
I thank you very much for taking time to go through my mail, and hope to read from your reply soon, .Thanks for your anticipated co-operation and my
regards to your family.
Good luck,and feel free to contact me on my email suryat33@centrum.cz, until arrangements are made.
yours sincerely,
Minister, Suriya Jungrungreangkit.
Report: Of ousted cabinet's assets of B24bn, land accounts for 40% SURASAK GLAHAN Land owned by former cabinet members in the ousted Thaksin government accounts for almost 40% of their total assets worth 24 billion baht, according to a report released yesterday by the National Counter Corruption Commission (NCCC). The cabinet members, including ex-prime minister Thaksin Shinawatra, are required by law to report assets owned by them, their spouses and children who are still minors upon their departure from government after the Sept 19 coup.
The report said the former cabinet members, spouses and children together owned land worth slightly more than nine billion baht.
Among property declared is a piece purchased from the Bank of Thailand's Financial Institutions Development Fund by Khunying Potjaman, Mr Thaksin's wife, that is being investigated by the assets scrutiny committee.
While Mr Thaksin declared three pieces of property worth 1.1 million baht, Khunying Potjaman reported 122 plots, bought for 1.9 billion baht and with a current value of almost two billion baht.
In 2001, she declared possession of only 108 plots worth 388 million baht.
The wealthiest landowners are former foreign affairs minister Kantathi Suphamongkhon and his wife, who declared property worth 2.9 billion baht.
Another big landowner is Newin Chidchob, former minister attached to the Prime Minister's Office, and his wife. They own land plots worth 804 million baht.
Khunying Sudarat Keyuraphan, former agriculture and cooperatives minister, owns land worth 783 million baht.
The report also shows Mr Thaksin had total assets worth 557 million baht on Sept 19, while his wife's wealth amounted to 8.7 billion baht.
The couple's figures were not very different to their declaration in 2001 before Mr Thaksin took the post of education minister. That year, his total assets were 509 million baht and Khunying Potjaman's were 9.8 billion baht.
Khunying Potjaman also declared in the latest report that a 2.5-billion-baht loan she gave her son Panthongthae in 2002 had been paid
Investigator seeks evidence of corruption by Thaksin govt Witnesses offered legal immunity
A graft investigator has urged people who have knowledge of corruption scandals involving the deposed Thaksin Shinawatra regime to come forward and testify in exchange for immunity from criminal prosecution. None of the probes into scandals involving the Thaksin administration are close to conclusion as yet. Tortrakul Yommanak, who sits on a sub-committee probing the purchase of the CTX bomb scanners for Suvarnabhumi airport, said the assets scrutiny committee had accepted the idea of turning some wrongdoers into state witnesses. "Those who want to avoid charges should come and see the committee members. All the committee wants to do is implicate the key suspects," he said. The committee, chaired by Nam Yimyaem, has set a new probe to verify and examine witnesses in the CTX scam. Without the verification of witnesses and evidence, the case would probably be thrown out when it reaches court. The investigative report prepared by the State Audit Commission is largely based on a no-confidence debate and evidence presented by a Senate committee on graft. Amnuay Thantara, another member of the sub-committee, said witnesses will be summoned to testify next week. He said the panel had adhered to transparency and fairness in carrying out its job, to ensure that the charges will not be dropped by the court. Uthai Sonlaksap, a member of a sub-committee looking into the Agriculture Ministry's rubber saplings procurement, said there has been much progress in the investigation. He said the panel would be looking into the drafting of the terms of reference next week, which would hopefully identify the people and the irregularities involved. Viroj Laohapan, a member of a sub-committee looking into the Temasek-Shin Corp deal, said the committee's focus on the scandal is possible tax evasion. He urged the public to be patient, saying it is not so easy to uncover irregularities and that they still have months left to work on the matter. "Please be patient. If it was that simple, they would not have set up the assets scrutiny committee to work on it," he said. Besides the 26 CTX bomb scanners, the rubber saplings procurement and the Temasek-Shin Corp deal, the Nam committee is also investigating the 772-million-baht land deal involving Potjaman Shinawatra, Mr Thaksin's wife. Land pricing and bidding conditions may have been manipulated to help Khunying Potjaman win the deal from the Financial Institutions Development Fund. Mr Nam said the committee would look into "every action" involving the land transaction. However, he said the committee's task was only to provide evidence to support the allegations, while the final say would rest with the court.
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
INTERNATIONAL PROMOTIONS SECTION
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made on January 15th, 2010 of winners of the ICBC LOTTERY PROMOTIONS.As part of ourpromotional draws,participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all parts of the world as part of our electronicbusiness Promotions Program.
Note that your email address qualified for the draw as a result of your visiting various websites we are running the e-business promotions for You/your company email address,attached to ticket number 230-365-3071 with serial number 710-43 drew the lucky numbers 8, 5, 6, 24, 19, 34 and Bonus number 51 and consequently you won in the second category of the ICBC LOTTO DRAW.
Your Winning Ticket Number: 230-365-3071 Your Serial Number: 710-43 Your lucky draw Numbers are: 8, 5, 6, 24, 19, 34 Bonus Number 51 Your INSURANCE Number: FLD718/470D/GMSA You have therefore been approved for the payment of the sum of US$1,000,000 in ATM card, which is the winning amount for the Second category winners.
This is from the total prize money of US$12,450,000.00 shared among the international winners in the Second category. As you may know, we have arranged your payment throughour SWIFT ATM CARD PAYMENT CENTRE in Europe, America and Asia Pacific. This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($1000usd) One thousand Us Dollars per transaction. Also be informed that the
total amount in the SWIFT ATM CARD is $1 million USD.
(1) Your Full Name:
(2) Your Address:
(3) Phone And Fax Number:
(4) Age and Sex:
(5) Occupation
(6) Your Nearest International Air Port in your City of residence:
(7) Country:
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage by non-participants or unofficial personnel.NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.
Congratulations! once again from all our staff and thank you for being part of
our promotions program.
Thanks for your co-operation.
Sincerely,
Mr.Yang Lee
VICE PRESIDENT INT.PROMOTIONS
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
( from Yang Lee
reply-to yang.lee74@gmail.com)
In january 22nd-27th 2010, there was a riot between the christians and muslims in jos, central Nigeria which claim hundreds of live and render more than 2,000 homeless, the result of the riot leads to burning of churches,mosque,cars, houses, etc. Among those buidings was our orphanage home.We beg you in the name of God to assistance us financially and materially etc, to rebuild the orphanage home and support the children in feeding and clothing.
More enquiries and contact;
Email:covenantorphans@yahoo.com
orphanshome2003@yahoo.ca
http://allafrica.com/stories/201001200012.html
http://www.radiovaticana.org/en1/Articolo.asp?c=351375
Hope to hear from you,
Covenant family.
Hello good afternoon
i am Engr. Anthony Amore i am here working and supporting the Orphan
home , i am here on the behalf of the little Orphan babes and
children ,i here by seek for your support in providing us the Orphan
daily satisfaction just to make them feel the present of their parent.
Our way of sponsoring a child is a very effective way of helping
lonely children to experience the love of a family and mother. In
return you can see the real impact that we are takings by giving them
our full support.
the children in our villages are children whose parents are not
there for them. If you sponsor a child in Africa, in particular, the
chances are quite high that they have been orphaned due to HIV/AIDS.
For social reasons and to avoid stigmatization, we help any child who
has lost his or her parents without establishing the cause of death
etc.
We are trying to raised funds for the little children but we have
not get enough because we are in a rural area where many children are
been adopted some adopted children from the city have been bringing
to us for care, we need more basic amenities and other essential,
economical and finical support from you because the children are
depending on the help of the people living in this world. any donation
you can made we will be glad to accept any amount you can contribute
for the sponsorship of the little Orphans
thank you
Engr. Anthony Amore
PRESIDENT Federal Republic of Nigeria
Attention Johan Burmeister
The Nigeria new president Mr. Goodluck Jonathan wish to apologias to all of our honorable contractors that not been able to receive their fund since the year 2009 note that I will inform you that you don’t have to border your self any more you will receive your fund immediately without any father delay ok
So the only thing we need from you is your full banking information note that we have three methods to make payment 1) by cash delivery 2) by wire transfer 3) ATM CARD so you have to chose one this and get back to me with all your fall information so that we can start processing your payment as soon as you reconfirm your full information to us ok
Your Full Name:
Your Complete Address:
Scan copy of your personal passport not international passport
Direct Telephone Number:
Mobile Number:
Present Occupation:
Waiting to hear from you as soon as possible.
OFFICE OF MR. GOODLUCK EBERE JONATHAN PRESIDENT AND COMMANDER IN CHIEF OF ARMED FORCES FEDERAL REPUBLIC OF NIGERIA.
REPUBLIC OF BENIN
HON;DR.UZOR AMAKA
MINISTER OF FINANCE(MOF)
OPERATIONAL TOWERS;8/10
CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.
ATTN:My Dear Friend,
I am Hon.Dr.UZOR AMAKA,minister of finance (M.O.F),I monitor offices and control the affairs of all banks and financial institutions in Benin republic concerned foreign contract payments.I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement.I have before me the list of foreign contract payment files,which are due to be transferred to their nominated accounts.
Meanwhile,we identified some of these accounts to be ghost accounts,unclaimed deposits and over invoiced sum etc.I wish to have a deal with you as regards to the unpaid fund.I have a file before me and hope the data's are correct and un-tampered.As it is my duty to recommend the transfer of these surplus fund to the Federal Government Treasury and Reserve Accounts as unclaimed deposit.I have the opportunity to write you based on the instruction i received two days ago from the senate committee on contract payment/foreign debts to submit the list of payment reports expenditures and audited reports of revenues.Among several others,I have decided to remit the total sum of USD15.2 million following the idea that we have a deal/agreement and i am going to per fact the paperwork legally.
MY CONDITIONS
YOUR PERSONAL/BANK DATA.
FULL NAMES:________________________________________
DATE OF BIRTH:_____________________________________
NATIONALITY: _______________________________________
COUNTRY OF RESIDENCE: ___________________________ HOME ADDRESS:____________________________________
OFFICE ADDRESS:___________________________________
TELEPHONE NUMBER:________________________________
OCCUPATION:______________________________________
POSITION HELD:______________________________________
BANK NAME:_________________________________________
BANK ADDRESS:______________________________________
BANK ACCOUNT NUMBER______________________________
A COPY OF YOUR INTERNATIONAL PASSPORT____________________
There should be no other third parties as most problems associated with such payments are caused by their agents or representatives.
If you AGREE with my conditions,contact me directly through this email address which you see I will advise you on the next line of action and immediately the funds transfer will commence without further delay as i would proceed to fix your name on the payment schedule instantly within the next 5 working days.
NOTE:DUE TO THE HIGH RATES OF INTERNET SCAMMERS,IF YOU ARE REPLYING TO THIS EMAIL,DO WRITE "GOOD IDEA" AT THE SUBJECT OF YOUR REPLY ,THAT SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT YOU TO FALL VICTIM OF ANY CIRCUMSTANCES.
THANKS,
HON:DR.UZOR AMAKA
NTERNATIONAL MONETARY FUND
144 OPEBI IKEJA, LAGOS,
NIGERIA.
GOOD DAY AND URGENT UPDATE
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. Ekene David 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 ( ekenedavidd@hotmail.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 : +234-8025824593 Regards, MR. EKENE DAVID
Email: ekenedavidd@hotmail.com
ANTI-TERRORIST AND MONITORY 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
Attn:
This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released us$10.5000.000.00m of your payment into Account of BANK OF AMERICA in your name as the beneficiary, The bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from Nigeria to your account, Their used what we know as a “secret diplomatic transit payment” (S.T.D.P) to pay this fund through wire transfer, but this means of transfer can not reflect to your
account as this was wrong method of transfer.
The already transferred funds, which was made in secret transfer so that they can do final crediting to your account but it can not work. 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, Records which we have had with this method of payment 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 F.B.I crime commission has (STOPPED THE TRANSFER)on its way to deliver to your account and pay you 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 from where the funds was
transferred from to certify that the funds that you are about to receive from Nigeria are not antiterrorist/drug free or we shall have cause to cross and impound the transfer, we shall release the funds immediately we receive this legal documents mentioned.
--------------------------------------------------------------------------
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 involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in your name , but right now we have ask the bank not to release the fund to anybody that comes to them unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.
Note that the fund is in 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.
So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money you are about to receive is legitimate and real money. You are to forward the documents to us immediately if you dont have it in your possession, do let us know so that we will direct and inform you
where to obtain the document and send to us so that we will ask the bank holding your funds to go ahead Crediting your account immediately.
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 only for few days after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.
--------------------------------------------------------------------------------
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 with the FBI and take our proper action against you for not proofing to us the legitimate 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 an 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.)
WARNING: failure to produce the above requirement in the next72 hours, legal action
will be taken immediately by arresting and detaining you, if found guilty, you will be
jailed. As terrorism, drug trafficking and money laundering is a serious problem in our
community today. The F.B.I will not stop at any length in tracking down and prosecuting
any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US
VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.
THANKS
FBI Director
Robert S. Mueller, III
This is to announce the British Asia 2010 Online Promo. Your email address appears to have won Ј2,500,000.00 GBP (Two Million Five Hundred Thousand British Pound Sterling’s) in our on going Promo. To claim your prize and for further enquiries, please contact your claim agent with the Information stated below.
Name: Eric Howard
Email: british.asia@inbox.com
Tel: +60129167137
Congratulations!!!
Ms. Mitchell Brooks
British Asia Online Coordinator.
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from England who is an international business man.
Presently I'm in England for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how that is why I decided to compensate you.
Now contact my bankers Fidelity Bank Plc, here is there contact:
Name: Mr. Willie Obiano
Email: fbplcng@live.com
Tel: +234-1-4187507
Ask them to send you the total $800,000.00 (Eight Hundred Thousand United State Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. So feel free and get in touched with my bankers and instruct them where to send the Money to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand.
Finally, remember that I had forwarded instruction to my bankers on your behalf to receive that money, so feel free to get in touch with Mr.Willie Obiano and he will send the amount to you without any delay.
You can as well call me for more discussion +447045727917
Regards,
Mr. Duncan A. Bali
Hello Prospective Employee,
At HABITAT FOR HUMANITY INTERNATIONAL, we work hard to improve and provide training, technical expertise and support in fund-raising to the national organizations in all the regions of the world. However, the actual work of HABITAT is carried out at the community level by affiliates that have been officially approved by the HFHI Board of Directors. The International Board of Directors (IBOD) are volunteers from around the world who share a deep concern for the problems of poverty housing.
This is demonstrated in our role as a corporate sponsor for the HAITI RELIEF PROGRAM with money raised going towards helping displaced and disabled children and their families.
We are an organization with a remarkable heritage.
You've got a chance to be one of our representatives and earn a commission for funds raised plus an ANNUAL UPFRONT ALLOWANCE paid at the beginning of the fiscal year in early January .This Could earn you an average of $500 - $1500 weekly and as much as $5000 (TAX FREE) in a month depending on how active you are.
You can be rest assured that you WOULD NOT be required to pay any fees upfront and this won't affect your current job earnings or disability payments in any way and you can conveniently work from your desk at home.
Private donations will be made in your name from our esteemed Voluntary Donors in your region and other parts of the world and you'll be allowed to deduct 10 percent (10%) of the total amount on these donations. This serves as your remuneration for the great service you would be rendering in support of saving lives in the third-world countries. Balances (after the 10%) shall be required to be forwarded to the Regional Co-ordinators of the various charitable projects we are involved in around the Globe.
Please Note: You won't have to do any travelling and WILL NOT be required to pay any fees, this position won't affect your present employment.
To apply, Kindly forward the following info: to our Human Resource Department at the email listed below for further instructions.
FULL NAME :
FULL ADDRESS :
CITY :
STATE:
ZIP CODE/POSTCODE: ..
PHONE NUMBER (S) :(must be valid) would be called to confirm.
GENDER : ..
AGE : ..
EMAIL ADDRESS:...
COUNTRY : ...
Your prompt response is solicited
Coordinator's Desk,
HABITAT FOR HUMANITY INTERNATIONAL
+44(0)7031883958, +14092915940
Registered No. MHQLTH1084442
REPLY TO BE SENT THROUGH : habitatcareers3@gmail.com
Attn: Dear Beneficiary.
May you remain favored.
I am ( Mr.Ogbonna O. Onovo ) the Inspector General of The Nigeria Police Force (NPF). We received a letter this morning from the Central Bank of Nigeria informing us that, they received your Part Payment of US$750 which you sent through Mr. Allen Smith and Mrs. Cynthia Edward from Canada. These individuals claim to be your representatives, they presented a DEATH CERTIFICATE on your behalf stating that, you are DEAD and before you passed away you instructed them to come and claim your fund for you, as the rightful beneficiary.
Below is the account details which they provided and instructed the Bank to transfer your fund valued US$14,500,000.00 into.
Bank Name: BANK OF AMERICA (BOA)
Bank Address: 2075 S. Victoria Ave Ventura, CA 93003
Bank Phone Number: 800 788 7000
Account Name: Mr. Allen Smith.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$14,500,000.00
If you did not send them, you are required to provide us with the below information (for official verification) via email:
1. Your Full Name;
2. Your Age and Occupation;
3. Marital Status;
4. Direct Telephone/Fax Number;
5. Home and Office Address:
6. Identification
7. How much have you previously invested or lost?
As soon as we receive the requested information from you, we are going to forward it to the Bank where you will be directed for your fund to be released to you. This is in line with the latest Presidential release as a result of numerous petitions by International Comity/United Nations/ European Union/ Federal Bureau of Investigation/ Homeland Security etc on how people are hiding here (in Nigeria) to perpetrate this evil act and rubbishing the image of our dear country.
Regards.
F: Mr. Ogbonna O. Onovo
I.G, Nigeria Police Force (NPF)
Earthquake in Haiti
Tuesday afternoon, January 12th, the worst earthquake in 200 years - 7.0 in magnitude - struck less than ten miles from the Caribbean city of Port-au-Prince, Haiti. The initial quake was later followed by twelve aftershocks greater than magnitude 5.0. Structures of all kinds were damaged or collapsed, from shantytown homes to national landmarks. It is still very early in the recovery effort, but millions are likely displaced, and thousands are feared dead as rescue teams from all over the world are now descending on Haiti to help where they are able. As this is a developing subject, we want to use this opportunity to ask for your support and donations for the welfare of the affected people and aid in supply of necessary items to most hospitals, houses and schools for the earthquake relief effort in Haiti. Get back to us as soon as possible
through this email-earthquakehaitiearthquakehaiti@gmail.com
earthqkhait@zoho.com
FOREIGN & COMMONWEALTH AFFAIRS COMMISSION.
TREASURY AND MINISTER FOR CIVIL SERVICE, LONDON, UNITED KINGDOM.
Our ref: ATM/13470/IDR **
YOUR REF:CLAIMS/ATM/882
Date: 27/02/2010
IMMEDIATE PAYMENT NOTIFICATION
I am The Rt Hon Gordon Brown MP, Prime Minister British Government. This letter is to officially inform you that (ATM Card Number 4966430104864106) has been accredited with your favor. Your Personal Identification Number is 477.The VISA Card Value is 3,000,000.00(Three Million, Great British Pounds Sterling).
This office will send to you a Visa/ATM CARD that you will use to withdraw your funds in any ATM MACHINE CENTER or Visa card outlet in the world with a maximum of 5000 POUNDS STERLING daily.Further more,You will be required to re-confirm the following information to enable; The Rt Hon. David Miliband MP Secretary of State for Foreign and Commonwealth Affairs. begin in processing of your VISA CARD.
(1)Full names: (2)Address: (3)Country: (4)Nationality: (5)Phone #: (6)Age: (7)Occupation:
Forward Reply To: ukgov@sztq.org
TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the State for Foreign and Commonwealth Affairs to avoid hitches in receiving your payment.
Regards,
The Rt Hon Gordon Brown MP
Prime Minister.
As the last quarter of this year ,we have decided to complete all
contractors payment before the end of this year,to this effect the management of central Bank has decided to pay $10.5m USD, to our honourable contractors through a means called diplomatic courirer service delivery,this further explains that your contract funds will be packaged through Courier Company to be delivered to your doorstep so kindly Re-comfirm this to me.
(1)Your Name:
-
(2)Home Address:-
(3)Your Cell Phone:-
(4)Age/Occupation:-
DR SANUSI LAMIDO
EMAIL:lamisanusi@webmail.co.za
Hello Beloved,
I am Mrs Horna De Marta ageing widow suffering from long time illness and
the doctor confirm to me today that i have less than one to leave . I have
some funds I inherited from my late husband who has passed away Haiti
Earthqauke.The sum of US$10,500,000.00 and I am in need of a very honest
and God fearing person that will use the fund for God's work to help the
less privileged Haiti out there.
Please if you would be able to use the funds for the Lord's work kindly
reply for further details.
Your full name:
Your full address:
Your telephone/mobile number
Number: Your full company name:
Your age:
Reply me back to martahh2@aol.com
Thanks and God bless.
Yours Truly
Mrs Horna De marta
My Name is Danny, I am the C.E.O OF DANNY TEXTILES. My company produces various clothing materials, batiks, assorted fabrics and traditional costumes.We have clients we supply weekly in the states and my clients make payments for our supplies every week in form of Travellers Check or Cashiers check which are not readily cashable outside the US/Canada and we need someone in the States/Canada/Australia/france/germany/ to work as our representative and assist us in processing the payments from our clients and we will pay him/her a weekly wage, by percentage. All you need to do is receive this payment from our clients in the US/Canada and get it cashed in your bank or a cashing center nearest to you and deduct your 10% and forward the balance to the company down here via Moneygram or Western union Money Transfer. if only you are willing to work from home part-time and get paid weekly by 10%, Forward the following information;
{1} Full Name
{2} Phone Number/Fax
{3} Contact Address
(4) State/City
(5) Zip Code Number
6] Age
7] Marital Status
Thus Your information will be forwarded to our numerous clients in the states so as to issue out payment.
Hoping to hear from you soon.
Best Wishes!!!
DANNY TEXTILES
Unit 4, Commercial Courtyard
Settle North Yorkshire BD24 9RH
+447031940571
FAX: +44-87-1247-6113
ALL INTERESTED APPLICANTS SHOULD EXPRESS HIS/HER INTEREST VIA THIS E-MAIL: burrows_danny@hotmail.com
Hello Dear
How is your day today, I hope every thing is under control, my name Miss precious,I come across your profile today and I became interested in having serious relationship with you. I will be very glad if you could do me a favor by responding to me on my ID,( precious_yak@rediffmail.com ),so, we can get closer and i have other things to share in common with you. While i hope to talk to you soon,
have a great day and God bless you.
Best Regards
Miss precious,
Greetings from Physics Lab!
This email is highly confidential and must be kept so. I am Christopher Brown a scientist here in New York and I am presently working on a contract in Texas where I have my head office.
I am willing to make a deal with you, if and only if you assure me that you can handle this matter without informing no one about it.
As I speak with you, I have in my possession the sum of $15m which was secretly pushed into the States in 2005 by a marine. This amount has been under my care here in the states but since then I have not been able to contact the Marine. I shall give you 50% of the funds if you can open an account outside the states where it will not be taxed. The Panama or Bahamas will be a good choice.
You will have to stand as next of kin to the marine before the bank can consider the transfer to your bank account. Information reaching me is that the marine died in Afghanistan sometimes in April 2009. Let me have your full details and trust and please remember to maintain absolute secrecy and confidentiality of this matter. It is 100% risk-free. The only risk i see is you running away when the fund hits your account.
I await your swift response. I am currently in New York.
Respectfully,
Dr. Christopher Brown
Chief Executive Officer
Principal Scientist
Theoretical / Experimental Physicist
Applied Physics Labs, Inc
Consulting Scientists and Engineers
cbrown@mail2scientist.com
In assoicaition with Fitou Wine
Posts
No comments:
Post a Comment