REQUEST FOR URGENT ASSISTANCE.
Mr.Khaldoon Khalifa
United arab Emirates.
Greetings From Dubai,
This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of
the bank.
I have the opportunity of transfering the left over funds
($17.5million)our bank deceased customer late Richard Burson, who died on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.
If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.
Respectfully
yours
Mr.Khaldoon Khalifa
Friday, October 29, 2010
PAYMENT OF YOUR FUND VIA CERTIFIED BANK DRAFT OF USD 45.5MILLION
ATTN: SIR/MADAM,
THIS IS TO OFFICIALLY INFORM THAT THE FEDERAL GOVERNMENT OF NIGERIA HAS FINALISE WITH THE CENTRAL BANK OF NIGERIA ( CBN ) TO PAY YOUR OVERDUE CONTRACT FUND THROUGH CBN CERTIFIED BANK DRAFT. BASE ON THIS DEVELOPMENT YOU ARE URGE BY THE AUTHORITY OF THIS OFFICE TO RECONFIRM YOUR PRIVATE PHONE NUMBER, AND YOUR CONTRACT HOUSE ADDRESS FOR THE DESPATCHING.
THE FINANCE MINISTRY HAS MADE EVERYNECESSARY ARRANGEMENT CONCERNING THIS PAYMENT AND PAYMENT ADVICE HAS BEEN SENT TO THIS OFFICE TO DISCHARGE DUTIES EFFECTIVELY.
DUE TO SOME SERIES OF COMPLAIN WE GATHERED FROM FOREIGN CONTRACTORS ALL OVER THE WORLD REGARDING THE FOREIGN PAYMENT, MANY FAKE GOVERNMENT OFFICERS ARE IMPERSONATING THE APEX BANK (CBN ) OFFICALS BY USING SUCH OFFICES, LIKE THE OFFICE OF THE GOVERNOR, OFFICE OF THE PRESIDENCY,
PAYMASTER GENERAL OF FEDERATION, SENATE COMMITTEE, DEBT RECONCELLATION COMMITTEE, INTERNATIONAL REMITTANCE DEPT, FOREIGN OPERATION DEPT ETC, CREATING AVENUE OF PAYMENT BY CASH DELIVERY THROUGH DIPLOMATIC MEANS WHICH IS PROHIBITED WORLD WIDE BY UNITED NATIONS AS MONEY LAUNDRY.
THEY EVEN WENT TO THE EXTENT OF COLLECT ALL SORT OF CHARGES FROM FOREIGN CONTRACTORS ESPECIALLY THE DESPERATE ONES AND THEREBY TARNISHING THE IMAGE OF OUR COUNTRY OVERSEAS THAT IS WHY MY COUNTRY WAS RATED 2ND CURRUPT COUNTRY IN THE WORLD,YOU ARE WARNED TO STOP ANY FURTHER COMMUNICATION WITH SUCH PERSON ( S ) IF DEALING WITH THEM FOR YOUR OWN INTEREST.
CONDTIONS FOR THE DESPATCH OF THE DRAFT:
1. YOU ARE TO PAY FOR THE COST OF DESPATCH WHICH IS $98.00
2. DESPATCH THROUGH OUR GOVERNMENTAL DIPLOMATIC COURIER SERVICES ONLY.
FINALLY, IF THE ABOVE TWO CONDITIONS IS ACCEPTABLE BY YOU, DO NOT HESITATE TO CONTACT THIS OFFICE FOR MORE DETAILS CONCERNING THIS PAYMENT
REGARDS,
REV. WALTER PAUL.
CHAIRMAN OF THE COMMITTEE
THIS IS TO OFFICIALLY INFORM THAT THE FEDERAL GOVERNMENT OF NIGERIA HAS FINALISE WITH THE CENTRAL BANK OF NIGERIA ( CBN ) TO PAY YOUR OVERDUE CONTRACT FUND THROUGH CBN CERTIFIED BANK DRAFT. BASE ON THIS DEVELOPMENT YOU ARE URGE BY THE AUTHORITY OF THIS OFFICE TO RECONFIRM YOUR PRIVATE PHONE NUMBER, AND YOUR CONTRACT HOUSE ADDRESS FOR THE DESPATCHING.
THE FINANCE MINISTRY HAS MADE EVERYNECESSARY ARRANGEMENT CONCERNING THIS PAYMENT AND PAYMENT ADVICE HAS BEEN SENT TO THIS OFFICE TO DISCHARGE DUTIES EFFECTIVELY.
DUE TO SOME SERIES OF COMPLAIN WE GATHERED FROM FOREIGN CONTRACTORS ALL OVER THE WORLD REGARDING THE FOREIGN PAYMENT, MANY FAKE GOVERNMENT OFFICERS ARE IMPERSONATING THE APEX BANK (CBN ) OFFICALS BY USING SUCH OFFICES, LIKE THE OFFICE OF THE GOVERNOR, OFFICE OF THE PRESIDENCY,
PAYMASTER GENERAL OF FEDERATION, SENATE COMMITTEE, DEBT RECONCELLATION COMMITTEE, INTERNATIONAL REMITTANCE DEPT, FOREIGN OPERATION DEPT ETC, CREATING AVENUE OF PAYMENT BY CASH DELIVERY THROUGH DIPLOMATIC MEANS WHICH IS PROHIBITED WORLD WIDE BY UNITED NATIONS AS MONEY LAUNDRY.
THEY EVEN WENT TO THE EXTENT OF COLLECT ALL SORT OF CHARGES FROM FOREIGN CONTRACTORS ESPECIALLY THE DESPERATE ONES AND THEREBY TARNISHING THE IMAGE OF OUR COUNTRY OVERSEAS THAT IS WHY MY COUNTRY WAS RATED 2ND CURRUPT COUNTRY IN THE WORLD,YOU ARE WARNED TO STOP ANY FURTHER COMMUNICATION WITH SUCH PERSON ( S ) IF DEALING WITH THEM FOR YOUR OWN INTEREST.
CONDTIONS FOR THE DESPATCH OF THE DRAFT:
1. YOU ARE TO PAY FOR THE COST OF DESPATCH WHICH IS $98.00
2. DESPATCH THROUGH OUR GOVERNMENTAL DIPLOMATIC COURIER SERVICES ONLY.
FINALLY, IF THE ABOVE TWO CONDITIONS IS ACCEPTABLE BY YOU, DO NOT HESITATE TO CONTACT THIS OFFICE FOR MORE DETAILS CONCERNING THIS PAYMENT
REGARDS,
REV. WALTER PAUL.
CHAIRMAN OF THE COMMITTEE
Compliments Of The Day
THIS IS AN OFFICIAL NOTICE:
I am MR. YUSULF MOHAMED, Auditing Manager Guarantee Trust Bank an institution that arranges untraceable asset management and safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We wish to inform you of the availability of a safe deposit box with our Security firm for which you have been listed as the beneficiary, a benefactor who is a citizen of your country and whose identity cannot be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the safe deposit box was being deposited, made you the beneficiary of a box which contains some amount of money and instructed clearly that you should only be notified of its availability after the expiration of the maturity date and that time has already elapsed, that is why you are being contacted.
The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity one month after you, the beneficiary, has confirmed receipt of the funds. The funds in the safe deposit box totals $5.5M (Five million five hundred thousand United States Dollars) and we confirm that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origin and are available in the form of CASH.
As soon as the information is confirmed with that provided by your benefactor, you will be notified immediately with instructions necessary for you to arrange and pick up the safe deposit box from our security company. We at Guarantee Trust Bank want to state clearly that our job will be to monitor the claim, give assistance where necessary and also advice you on behalf of your benefactor.
We cannot be directly involved in the claims, you will have to arrange directly with the Security company on the best and safest way for you to pick up your money as soon as possible. The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name [s]: _____________________________________________________________
Your Complete Address [s]: ______________________________________________________
Name of City of Residence: _________________________Age:_________________________
Occupation: ___________________________________________________________________
Direct Telephone Number: ________________Direct Fax Number: _____________________
The Telephone & Fax numbers are very necessary as they will be forwarded to the Security company staff, and forms faxed to you before the funds would be handed over to you so as to ensure that the package is handed over to the right person.
So its mandatory you send your Direct Telephone Number preferably your mobile or Cell Phone number.
Congratulations in advance.
Thank you and I sincerely remain,
MR. YUSULF MOHAMED
AUDITING MANAGER
GAURANTEE TRUST BANK PLC
http://www.gtbank.com/
© 2010
I am MR. YUSULF MOHAMED, Auditing Manager Guarantee Trust Bank an institution that arranges untraceable asset management and safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We wish to inform you of the availability of a safe deposit box with our Security firm for which you have been listed as the beneficiary, a benefactor who is a citizen of your country and whose identity cannot be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the safe deposit box was being deposited, made you the beneficiary of a box which contains some amount of money and instructed clearly that you should only be notified of its availability after the expiration of the maturity date and that time has already elapsed, that is why you are being contacted.
The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity one month after you, the beneficiary, has confirmed receipt of the funds. The funds in the safe deposit box totals $5.5M (Five million five hundred thousand United States Dollars) and we confirm that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origin and are available in the form of CASH.
As soon as the information is confirmed with that provided by your benefactor, you will be notified immediately with instructions necessary for you to arrange and pick up the safe deposit box from our security company. We at Guarantee Trust Bank want to state clearly that our job will be to monitor the claim, give assistance where necessary and also advice you on behalf of your benefactor.
We cannot be directly involved in the claims, you will have to arrange directly with the Security company on the best and safest way for you to pick up your money as soon as possible. The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name [s]: _____________________________________________________________
Your Complete Address [s]: ______________________________________________________
Name of City of Residence: _________________________Age:_________________________
Occupation: ___________________________________________________________________
Direct Telephone Number: ________________Direct Fax Number: _____________________
The Telephone & Fax numbers are very necessary as they will be forwarded to the Security company staff, and forms faxed to you before the funds would be handed over to you so as to ensure that the package is handed over to the right person.
So its mandatory you send your Direct Telephone Number preferably your mobile or Cell Phone number.
Congratulations in advance.
Thank you and I sincerely remain,
MR. YUSULF MOHAMED
AUDITING MANAGER
GAURANTEE TRUST BANK PLC
http://www.gtbank.com/
© 2010
Miss Rosemary Malachi
Rue de Suiteh ABIDJAN 01.
COTE D'IVORIE, West Africa.
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 Rosemary Malachi, 20 years old, the only daughter of late Mr and Mrs Edmond Malachi. My father was a very wealthy cocoa merchant and director of refinary maintenance here in Abidjan, the economic capital of Ivory Coast, he was poisoned to death by his business associates on one of their business meeting. My mother died on the 22th december 1994 and my father took me so special because l am motherless.
Before the death of my father on 10th june 2009 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$3.500.000.)(THREE 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 business associates, that l should seek for a GOD fearing foreign partner in a country of my choice where the security company will ship this consignment 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 instruction to the company that the deposit must be transferred outside this country. According to my father,the money was deposited as art works and family valuable items 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 20 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 shipment of this deposit consignment box 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.
yours sincerely,
Miss Rosemary Malachi.
COTE D'IVORIE, West Africa.
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 Rosemary Malachi, 20 years old, the only daughter of late Mr and Mrs Edmond Malachi. My father was a very wealthy cocoa merchant and director of refinary maintenance here in Abidjan, the economic capital of Ivory Coast, he was poisoned to death by his business associates on one of their business meeting. My mother died on the 22th december 1994 and my father took me so special because l am motherless.
Before the death of my father on 10th june 2009 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$3.500.000.)(THREE 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 business associates, that l should seek for a GOD fearing foreign partner in a country of my choice where the security company will ship this consignment 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 instruction to the company that the deposit must be transferred outside this country. According to my father,the money was deposited as art works and family valuable items 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 20 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 shipment of this deposit consignment box 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.
yours sincerely,
Miss Rosemary Malachi.
Hi, did you get my last email?
Good day,
I have deposited your Safe deposit box containing your fund [$1m USD] and associate document with the
security company in and traveled out of the country for official assignment and may not be back until
January 2011, you have to contact the Security Company as soon as possible to know when they will
deliver your Safe deposit box to you because of the expiring date of agreement.
For your information, I have paid for the Shipping fee, Insurance premium and Clearance Certificate Fee
of the Safe deposit box showing that it is not Drug Money or meant to sponsor Terrorist attack in your
Country. The only money you will send to the Security Company to deliver your Safe deposit box direct to
your postal Address in your country is US$250 Dollars only being Security Keeping Fee of Security
Company so far.
Again, don't be deceived by anybody to pay any other money except US$250 as any other fee asked from
you is not acceptable. I would have paid that but they said no because they dont know when you will
contact them as there is increment in the security fee every three days. You have to contact the
Guarantee Safe Security Plc. now for the delivery of your Safe deposit box with this information bellow:
Guarantee Safe Security Plc. [GSS]
Mr. Godwin William
Email: w-gw@w.cn
Tell: +234-8052375004
Also, make sure that you send your Postal address(s) and direct telephone number to them again to avoid
any mistake on the Delivery and ask them to give you details on how to make the payment to avoid further
delay.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and
remember to pay them their Security safe Keeping fee of US$250 Dollars for their immediate action.
You should also let me know through email as soon as you receive your Box
Yours Faithfully,
MRS. HELLEN MILLER
HEAD OF FOREIGN REMITTANCE
I have deposited your Safe deposit box containing your fund [$1m USD] and associate document with the
security company in and traveled out of the country for official assignment and may not be back until
January 2011, you have to contact the Security Company as soon as possible to know when they will
deliver your Safe deposit box to you because of the expiring date of agreement.
For your information, I have paid for the Shipping fee, Insurance premium and Clearance Certificate Fee
of the Safe deposit box showing that it is not Drug Money or meant to sponsor Terrorist attack in your
Country. The only money you will send to the Security Company to deliver your Safe deposit box direct to
your postal Address in your country is US$250 Dollars only being Security Keeping Fee of Security
Company so far.
Again, don't be deceived by anybody to pay any other money except US$250 as any other fee asked from
you is not acceptable. I would have paid that but they said no because they dont know when you will
contact them as there is increment in the security fee every three days. You have to contact the
Guarantee Safe Security Plc. now for the delivery of your Safe deposit box with this information bellow:
Guarantee Safe Security Plc. [GSS]
Mr. Godwin William
Email: w-gw@w.cn
Tell: +234-8052375004
Also, make sure that you send your Postal address(s) and direct telephone number to them again to avoid
any mistake on the Delivery and ask them to give you details on how to make the payment to avoid further
delay.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and
remember to pay them their Security safe Keeping fee of US$250 Dollars for their immediate action.
You should also let me know through email as soon as you receive your Box
Yours Faithfully,
MRS. HELLEN MILLER
HEAD OF FOREIGN REMITTANCE
Confidential Business Proposal
Confidential Business Proposal,
From Mr.Khaldoon Khalifa.
United arab Emirates
Greetings From Dubai,
This message might meet you in (utmost surprise),however,it's just my urgent need for
foreign partner that made me to contact you for this transactionI am a banker by
profession from United Arab Emirates and currently holding the post of Director
Auditing and Accounting unit of
the bank.
I have the opportunity of transfering the left over funds
($17.5million)our bank deceased customer late Richard Burson, who died on (Egypt Air
Flight 990)along with his family on a plane crash
below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us
in the ratio of 50/50 as a brotherhood.
If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.
Respectfully
Khaldoon Khalifa.
From Mr.Khaldoon Khalifa.
United arab Emirates
Greetings From Dubai,
This message might meet you in (utmost surprise),however,it's just my urgent need for
foreign partner that made me to contact you for this transactionI am a banker by
profession from United Arab Emirates and currently holding the post of Director
Auditing and Accounting unit of
the bank.
I have the opportunity of transfering the left over funds
($17.5million)our bank deceased customer late Richard Burson, who died on (Egypt Air
Flight 990)along with his family on a plane crash
below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us
in the ratio of 50/50 as a brotherhood.
If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.
Respectfully
Khaldoon Khalifa.
Prince Abdul Hakeem Bolkiah
Good Day,
Greetings to you, I got your contact detail via business guide of your country.
Based on the further explicit investment information about your country from my research, i wish to invest in your country under your supervision.
I am Prince Abdul Hakeem Bolkiah, the son of Prince Jeffrey Bolkiah former finance minister of Brunei, the tiny oil-rich sultanate on the Gulf Island of Borneo. I save your time by not amplifying my extended royal family history, which has already been disseminated by the international media during the controversial dispute that erupted between my father and his step brother, the sultan of Brunei Sheik Muda Hassanal Bolkiah.
As you may know from the international media, the sultan had accused my father of financial mismanagement and impropriety of US$14.8 Billion dollars; this was as a result of the Asian Financial crisis that made my father’s company (Amedeo Development Corporation) to be declared bankrupt during his tenure in the office.
However my father was kept under house arrest, his bank accounts and private Properties including a crude oil export refinery were later confiscated by the sultanate. Furthermore, during this unfortunate period, I was advised to evacuate my immediate family outside the country to avoid further prosecution from the sultan and his security operatives, but unfortunately for me i was arrested and placed under house arrest by the Sultan, presently i have not access to a phone but I have a Palm hand-held computer from which I am sending you this mail. Some of the guards here are still loyal to me, so they would be my contact with you if there is any document I need to send to you to enable you have access to these funds and invest it for me.
Before I was incarcerated, I have already dispatched the sum of Forty Million United States Dollars {$40,000,000.00} in cash To Security Company In United Kingdom for safe keeping abroad, which I will disclose to you immediately you declare your interest.
I seek your good assistance to invest these funds into profitable investment in your country to facilitate future survival for my family abroad. After due deliberation with my aids we have decided to offer 20% of these funds to you as compensation for your strong cooperation while certain percentage have been mapped out for both local and international expenses that may be incurred during this transaction. Please I count on your absolute confidentiality, transparency and trust, while looking forward to your prompt reply towards a swift conclusion of this transaction.
You can visit the following website for a better understanding of this situation:-
http://en.wikipedia.org/wiki/Prince_Jefri_Bolkiah
During this dispensation please I count on your absolute confidentiality, transparency and trust while looking forward to your prompt reply towards a swift conclusion of this transaction.
Finally, your financial compensation will be 20% of the total cash. That is 20% of the {$40,000,000.00}
Regards,
Prince Abdul Hakeem Bolkiah.
Greetings to you, I got your contact detail via business guide of your country.
Based on the further explicit investment information about your country from my research, i wish to invest in your country under your supervision.
I am Prince Abdul Hakeem Bolkiah, the son of Prince Jeffrey Bolkiah former finance minister of Brunei, the tiny oil-rich sultanate on the Gulf Island of Borneo. I save your time by not amplifying my extended royal family history, which has already been disseminated by the international media during the controversial dispute that erupted between my father and his step brother, the sultan of Brunei Sheik Muda Hassanal Bolkiah.
As you may know from the international media, the sultan had accused my father of financial mismanagement and impropriety of US$14.8 Billion dollars; this was as a result of the Asian Financial crisis that made my father’s company (Amedeo Development Corporation) to be declared bankrupt during his tenure in the office.
However my father was kept under house arrest, his bank accounts and private Properties including a crude oil export refinery were later confiscated by the sultanate. Furthermore, during this unfortunate period, I was advised to evacuate my immediate family outside the country to avoid further prosecution from the sultan and his security operatives, but unfortunately for me i was arrested and placed under house arrest by the Sultan, presently i have not access to a phone but I have a Palm hand-held computer from which I am sending you this mail. Some of the guards here are still loyal to me, so they would be my contact with you if there is any document I need to send to you to enable you have access to these funds and invest it for me.
Before I was incarcerated, I have already dispatched the sum of Forty Million United States Dollars {$40,000,000.00} in cash To Security Company In United Kingdom for safe keeping abroad, which I will disclose to you immediately you declare your interest.
I seek your good assistance to invest these funds into profitable investment in your country to facilitate future survival for my family abroad. After due deliberation with my aids we have decided to offer 20% of these funds to you as compensation for your strong cooperation while certain percentage have been mapped out for both local and international expenses that may be incurred during this transaction. Please I count on your absolute confidentiality, transparency and trust, while looking forward to your prompt reply towards a swift conclusion of this transaction.
You can visit the following website for a better understanding of this situation:-
http://en.wikipedia.org/wiki/Prince_Jefri_Bolkiah
During this dispensation please I count on your absolute confidentiality, transparency and trust while looking forward to your prompt reply towards a swift conclusion of this transaction.
Finally, your financial compensation will be 20% of the total cash. That is 20% of the {$40,000,000.00}
Regards,
Prince Abdul Hakeem Bolkiah.
Dr. James O. Ibori
Dear Friend,
Greetings"
I am Dr. James Onanefe Ibori, the former governor of oil-rich Delta state. We have not met before I got your contact while browsing searching for a reliable organization or individual that I could trust with this transaction and I felt I should trust you. It is no news telling you about my history. I have been going through untold hardship since the Jonathan Government came into power. I have lost so much including some fixed assets I acquired while
in office. Evidently, the pages of all dailies, which you can equally get from the internet, will tell better my story. Even now, our homes are under surveillance, worst of all, the Government has restored to consficating everything that has to do with my wife and me. To the extent, my wife is currently serving five years jail term in London, the United Kingdom for money laundry charges.
See details link bellow: http://news.bbc.co.uk/2/hi/africa/8680569.stm
Before the escalation of the situation, I ran among other business of my own, Oil servicing company and Bureau de change, which was flourishing with every Government support. From the Oil Business and the Bureau de change business, which has now been clamped down by Nigeria Government, I was able to save USD$12M and ?16Million in cash. I tried to safeguard it in a Bank here in Nigeria but could not. Through the help of a close friend who works in a FINANCE company, I delivered the USD$12M and ?16Million and moved it out of Nigeria under the label of photographic materials to a Finance Company Abroad. For security reasons wouldn't mention the name of the country until I hear from you. In view of my condition here in Dubai where I am presently seeking Asylum and the high interest rate the finance company
charges, the money could not be safe there.
I would therefore need your honest assistance to move this fund from the finance Company to your nominated bank account as my business partner. Once the money is safeguarded in your account, I would require your directives to enable me invest same in any viable business venture. If you accept this offer, of assistance you are requested to contact me back immediately for further details, if not kindly delete this mail from your mail box.
As soon as I receives your acceptance notice, I will furnish you with the details which includes; lodging code and clearance permit to enable you clear and receive the money from the Finance Company. Note that, you will be accorded with 30% of the total sum for your assistance.
I promise you will never regret for your assistance. Finally, you are requested to indicate
your telephone and fax numbers to me for easier communication. While thanking you for your anticipated co-operation, I look forward to your
urgent repose.
Best regards,
Dr. James O. Ibori
Greetings"
I am Dr. James Onanefe Ibori, the former governor of oil-rich Delta state. We have not met before I got your contact while browsing searching for a reliable organization or individual that I could trust with this transaction and I felt I should trust you. It is no news telling you about my history. I have been going through untold hardship since the Jonathan Government came into power. I have lost so much including some fixed assets I acquired while
in office. Evidently, the pages of all dailies, which you can equally get from the internet, will tell better my story. Even now, our homes are under surveillance, worst of all, the Government has restored to consficating everything that has to do with my wife and me. To the extent, my wife is currently serving five years jail term in London, the United Kingdom for money laundry charges.
See details link bellow: http://news.bbc.co.uk/2/hi/africa/8680569.stm
Before the escalation of the situation, I ran among other business of my own, Oil servicing company and Bureau de change, which was flourishing with every Government support. From the Oil Business and the Bureau de change business, which has now been clamped down by Nigeria Government, I was able to save USD$12M and ?16Million in cash. I tried to safeguard it in a Bank here in Nigeria but could not. Through the help of a close friend who works in a FINANCE company, I delivered the USD$12M and ?16Million and moved it out of Nigeria under the label of photographic materials to a Finance Company Abroad. For security reasons wouldn't mention the name of the country until I hear from you. In view of my condition here in Dubai where I am presently seeking Asylum and the high interest rate the finance company
charges, the money could not be safe there.
I would therefore need your honest assistance to move this fund from the finance Company to your nominated bank account as my business partner. Once the money is safeguarded in your account, I would require your directives to enable me invest same in any viable business venture. If you accept this offer, of assistance you are requested to contact me back immediately for further details, if not kindly delete this mail from your mail box.
As soon as I receives your acceptance notice, I will furnish you with the details which includes; lodging code and clearance permit to enable you clear and receive the money from the Finance Company. Note that, you will be accorded with 30% of the total sum for your assistance.
I promise you will never regret for your assistance. Finally, you are requested to indicate
your telephone and fax numbers to me for easier communication. While thanking you for your anticipated co-operation, I look forward to your
urgent repose.
Best regards,
Dr. James O. Ibori
BUSIN ESS PROPOSAL
Good day to you!
We need a foreign partner to partnership in a friendly business. Can you assist us receive $15million? You will take 30% as your share and the balance 70% will be for my group which we want to use for investment into a lucrative business venture in your country based on your expertise advise. Reply me for more details if you are interested.
Kindly send your reply to this email Id:ahmed2050khali_haji@hotmail.com
Regards,
Engr A.H. Khali.
We need a foreign partner to partnership in a friendly business. Can you assist us receive $15million? You will take 30% as your share and the balance 70% will be for my group which we want to use for investment into a lucrative business venture in your country based on your expertise advise. Reply me for more details if you are interested.
Kindly send your reply to this email Id:ahmed2050khali_haji@hotmail.com
Regards,
Engr A.H. Khali.
MRS. HELLEN MILLER
Good day,
I have deposited your Safe deposit box containing your fund [$1m USD] and associate document with the security company in and traveled out of the country for official assignment and may not be back until January 2011, you have to contact the Security Company as soon as possible to know when they will deliver your Safe deposit box to you because of the expiring date of agreement.
For your information, I have paid for the Shipping fee, Insurance premium and Clearance Certificate Fee of the Safe deposit box showing that it is not Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the Security Company to deliver your Safe deposit box direct to your postal Address in your country is US$250 Dollars only being Security Keeping Fee of Security Company so far.
Again, don't be deceived by anybody to pay any other money except US$250 as any other fee asked from you is not acceptable. I would have paid that but they said no because they dont know when you will contact them as there is increment in the security fee every three days. You have to contact the Guarantee Safe Security Plc. now for the delivery of your Safe deposit box with this information bellow:
Guarantee Safe Security Plc. [GSS]
Mr. Godwin William
Email: w-gw@w.cn
Tell: +234-8052375004
Also, make sure that you send your Postal address(s) and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you details on how to make the payment to avoid further delay.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security safe Keeping fee of US$250 Dollars for their immediate action.
You should also let me know through email as soon as you receive your ATM card.
Yours Faithfully,
MRS. HELLEN MILLER
HEAD OF FOREIGN REMITTANCE
I have deposited your Safe deposit box containing your fund [$1m USD] and associate document with the security company in and traveled out of the country for official assignment and may not be back until January 2011, you have to contact the Security Company as soon as possible to know when they will deliver your Safe deposit box to you because of the expiring date of agreement.
For your information, I have paid for the Shipping fee, Insurance premium and Clearance Certificate Fee of the Safe deposit box showing that it is not Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the Security Company to deliver your Safe deposit box direct to your postal Address in your country is US$250 Dollars only being Security Keeping Fee of Security Company so far.
Again, don't be deceived by anybody to pay any other money except US$250 as any other fee asked from you is not acceptable. I would have paid that but they said no because they dont know when you will contact them as there is increment in the security fee every three days. You have to contact the Guarantee Safe Security Plc. now for the delivery of your Safe deposit box with this information bellow:
Guarantee Safe Security Plc. [GSS]
Mr. Godwin William
Email: w-gw@w.cn
Tell: +234-8052375004
Also, make sure that you send your Postal address(s) and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you details on how to make the payment to avoid further delay.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security safe Keeping fee of US$250 Dollars for their immediate action.
You should also let me know through email as soon as you receive your ATM card.
Yours Faithfully,
MRS. HELLEN MILLER
HEAD OF FOREIGN REMITTANCE
From The Desk of JOHN TONY
From The Desk of JOHN TONY,
General Manager,Lasco Finance,
security & Sec. Services ,
Nigeria.E-mail: cb_n204@yahoo.com
ATTENTION: Beneficiary
I am Mr. John Tony, General manager to the Finance, security & Sec.
Services . this note was taken in my office where i was serving
verification documents to the White men Mr Godwin Eze and Mr linus
mike who stormed my office in company of Mr. Gila Uwa (on white
African attire). The black man claimed to be your representative and
the supervisory Engineer that supervised and Lasco security, company
& Sec. Services(OUR COMPANY) because of their inability to have paid
it at the agreed time. They said that you were dead and before your
death, you appointed them as the next of kin to your contract fund
presently under our custody these two white men and the black
gentleman quickly applied that your Inherited fund should be
presented to them at the spot. The Official responsible for the
presentation of consignment quickly granted approvals to their
application and packaged the fund for them to go with it . When the
Lasco security, company & Sec. Services Debit Note was submitted !
to my desk for final Approvals before forwarding it to them for
endorsement, I noticed that there are discrepancies as there was no
evidence of authorization letter from you for the change of
beneficiary. I urgently summoned The Official responsible for the
presentation of the consignment and directed him to stop the
movement of the funds and at the same time placed a stop order
instruction on the funds pending when your views and comments are
received with regards to this matter. Please study the attached
photograph and respond to me urgently for your comments which will
be highly appreciated, but we will not hesitate to continue the
payment transmission to them if no response comes from you. Contact
me on this Email: cb_n204@yahoo.com immediately as your silence
will be a clear indication that you authorized them to effect the
above changes.
Regards,
Mr. John Tony,
General Manager,
Lasco Finance And Security Company
e-mail: cb_n204@yahoo.com
General Manager,Lasco Finance,
security & Sec. Services ,
Nigeria.E-mail: cb_n204@yahoo.com
ATTENTION: Beneficiary
I am Mr. John Tony, General manager to the Finance, security & Sec.
Services . this note was taken in my office where i was serving
verification documents to the White men Mr Godwin Eze and Mr linus
mike who stormed my office in company of Mr. Gila Uwa (on white
African attire). The black man claimed to be your representative and
the supervisory Engineer that supervised and Lasco security, company
& Sec. Services(OUR COMPANY) because of their inability to have paid
it at the agreed time. They said that you were dead and before your
death, you appointed them as the next of kin to your contract fund
presently under our custody these two white men and the black
gentleman quickly applied that your Inherited fund should be
presented to them at the spot. The Official responsible for the
presentation of consignment quickly granted approvals to their
application and packaged the fund for them to go with it . When the
Lasco security, company & Sec. Services Debit Note was submitted !
to my desk for final Approvals before forwarding it to them for
endorsement, I noticed that there are discrepancies as there was no
evidence of authorization letter from you for the change of
beneficiary. I urgently summoned The Official responsible for the
presentation of the consignment and directed him to stop the
movement of the funds and at the same time placed a stop order
instruction on the funds pending when your views and comments are
received with regards to this matter. Please study the attached
photograph and respond to me urgently for your comments which will
be highly appreciated, but we will not hesitate to continue the
payment transmission to them if no response comes from you. Contact
me on this Email: cb_n204@yahoo.com immediately as your silence
will be a clear indication that you authorized them to effect the
above changes.
Regards,
Mr. John Tony,
General Manager,
Lasco Finance And Security Company
e-mail: cb_n204@yahoo.com
Yahoo Award Winning Center
Yahoo Awards Center
124 Stockport Road, Long sight, Manchester M60 2DB –
United Kingdom- Tel +44 792 407 9956
This is to inform you that you have won a prize money of One Million British Pounds (£1,000,000.00)for 2010 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE every (2) yrs.
YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM.
Winners shall be paid in accordance with his/her SettlementCenter. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522 PIN: 1208
WINNING NUMBER: 01 14 21 30 35 48
These numbers fall within the Johannesburg Location file, you are requested to contact our fiduciary agent in JohannesburgSouth Africa and send your winning identification numbers to him:
CONTACT YOUR CLAIMS AGENT
NAME: MR PATRICK GRATTAN
E-Mail: claimagent005@gala.net
You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.
1. Full name...................
2. Country......................
3. Contact Address.........
4. Telephone Number....
5. Fax Number.... ..........
5. Marital Status............
6. Occupation.................
7. My Date of birth........
8. Sex............................
9. Batch Number...........
10. Reference Number...
11. Pin Number..............
12. Winning Number......
13. Amount Won............
Congratulations!! Once again.
Yours in service,
Dr. (Mrs.) Mercy Martins
124 Stockport Road, Long sight, Manchester M60 2DB –
United Kingdom- Tel +44 792 407 9956
This is to inform you that you have won a prize money of One Million British Pounds (£1,000,000.00)for 2010 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE every (2) yrs.
YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM.
Winners shall be paid in accordance with his/her SettlementCenter. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522 PIN: 1208
WINNING NUMBER: 01 14 21 30 35 48
These numbers fall within the Johannesburg Location file, you are requested to contact our fiduciary agent in JohannesburgSouth Africa and send your winning identification numbers to him:
CONTACT YOUR CLAIMS AGENT
NAME: MR PATRICK GRATTAN
E-Mail: claimagent005@gala.net
TEL: +27-780-531-122
You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.
1. Full name...................
2. Country......................
3. Contact Address.........
4. Telephone Number....
5. Fax Number.... ..........
5. Marital Status............
6. Occupation.................
7. My Date of birth........
8. Sex............................
9. Batch Number...........
10. Reference Number...
11. Pin Number..............
12. Winning Number......
13. Amount Won............
Congratulations!! Once again.
Yours in service,
Dr. (Mrs.) Mercy Martins
P A Y M E N T T R A N S F E R N O T I C E (022 O L)
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000MUNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now youre new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MRS JUDITH RODIN, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MRS JUDITH RODIN. on Tel:+4470457 61336
Email: rodinmrsjudith@yahoo.com.hk for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send her the bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS:
CITY,BORING STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(002)
OFFICER: MRS JUDITH RODIN
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
EMAIL: rodinmrsjudith@yahoo.com.hk
TEL: +44 70457 61336
MRS MARY PORTLAND
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000MUNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now youre new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MRS JUDITH RODIN, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MRS JUDITH RODIN. on Tel:+4470457 61336
Email: rodinmrsjudith@yahoo.com.hk for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send her the bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS:
CITY,BORING STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(002)
OFFICER: MRS JUDITH RODIN
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
EMAIL: rodinmrsjudith@yahoo.com.hk
TEL: +44 70457 61336
MRS MARY PORTLAND
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).
ECONOMIC AND FINANCIAL CRIMES COMMISSION
ECONOMIC AND FINANCIAL CRIMES COMMISSION
ARE YOU STILL ALIVE/FROM INVESTIGATION OFFICE APPROVE $7.5M ) REPLY
FROM THE DESK OF:MRS.FARIDA V.M WAZIRI (CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
(NIGERIAN INVESTIGATION BUREAU)
15A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAWATTN: BENEFICIARY,
( BE CAREFUL OF THE HUDLOOMS / SCAMMERS)
I,am MRS.FARIDA V.M WAZIRI (CHAIRMAN) Economic And FinancialCrime Commission, a committee set up by the Federal Government of
Nigeriaunder the able President Yar\'Adua.The purpose of the committeeamong other is to investigate,verify and settle all outstanding debts owned to foreign contractors whose payment is overdue.
Consequently, we received a directive from the office of the president,ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now.and for those that shown sufficient proof regarding the release of their fund,And we wish toinform you that in our record here, you have fulfilled such conditions as the rightfull beneficiary of the said $7.5Million Dollars.
But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment
in favor of (JOHN WHEELER). thereby making him the current beneficiary with his following account details: MR JOHN WHEELER, AC/NUMBER:6503809428. ROUTING/122006743, B/NAME:CITI BANK,ADDRESS:NEW YORK,USA.
Please if you did not sign, nor authorize MR.JOHN WHEELER to receive your payment on your behalf, kindly reconfirm to us, for your urgent release the Premium immidiatly, Please Recomfirm your genuine ADRESS (information)! your bank information were you want this payment to be transfered including your phone number for verification Or call us, to avoid making
payment to a wrong person, attempt to divert your payment to a new account
without your knowledge.
This office is glad to inform you that your payment shall be made as soon as we receive your feedback of claim/releasetoday. We are sorry to inform you that the Federal Government had made it clear to all foreign contractors whose payment is overdue to be paid immediately hence all the modality relating to the release of your contract fund had been completed today. You are advised to stop any further communication with any department Or any Government parastatal.This is
to forestall new effort towards a diversion of your payment.
We applogise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have coursed you andnpromise that such thing will not happen again.And if you are dealing with
any of the hudloom regarding this payment Or any transferfrom this country,Please we urge you to STOP, because your funds in the total sum of $7,500.000(Seven Million Fiven Hundred United States Dollars) AND all expencess which you must have lost, was recently approved by the Presidency and here with this Investigation Bureau(EFCC)here in Nigeria to
be settled.
Kindly reply urgently today for more infomation and directive of claim We wait your conceren and action of claim to this regards.
Best Regards
MRS.FARIDA V.M WAZIRI (CHAIRMAN)
===========================================================================================================================
The information in this message is confidential and may be legally privileged. Access to this message by anyone other than the addressee is not authorized. If you are not the intended recipient, or an agent of the intended recipient, any disclosure, copying, or distribution of the message or any action or omission taken by you in reliance on it, is
prohibited and may be unlawful. If you have received this message in error, please contact the sender immediately and permanently delete theoriginal e-mail, attachment(s), and any copie
Thursday, October 28, 2010
Affiliate, UN Cash Grant
Dear User of the Internet
How are you doing today? This is an official notification to inform you of your
funds from
a total cash prize of US$ 50.0m, given to the first fifty (50) people who will
be compensated
in this cash grant world internet programs this year 2010.
All participants were selected randomly from World Wide Web site through
computer draw
system and extracted from over 700,000 companies I am using this opportunity to
thank
you for using the Internet daily.
Due to your effort, using internet programs indoor and in your office, we want
to compensate
you and show our gratitude, we have awarded your email with the sum of US$1.0m.
We have
authorized Mr. Owen Oswald to assist you in getting your compensation bank draft
across to you.
Please email Mr. Owen Oswald at owss@9.cn for further proceedings of you claims.
Finally remember that instruction have been forwarded to Mr. Owen Oswald on your
behalf
to process the proof of ownership certificate and ask for your transfer details
as soon as you
send the following information to him.
Full Name [ ]
Contact/ Home Address [ ] (home or office)
Cell Number [ ]
Age [ ]
Congratulations
Mrs. Helen Miller (JP)
Affiliate, UN cash grant.
International Online Lottery Co-coordinator.
© 2010 WORLD INTERNET PROGRAMS®
FROM MANTA GROUPS & ASSOCIATE
FROM MANTA GROUPS & ASSOCIATE
130 BANK ANTHONY WAY IKEJA GRA LAGOS
Dear Partner,
Good day to you sir.Firstly, I have to apologize for sending this sensitive
information to you via e-mail,instead of the formal postage which should have
been more appropriate. However,this is due to the urgency and importance of the
information. Accordingly, I have to inform you that this project is based on
Trust,confidentiality and sincerity of purpose in order to have an acceptable
meeting of the minds.I am a fifty two(52)years old established lawyer.My name is
Augustine Manta,a personal attorney to an expatriate consultant(Now
deceased)with an American Oil company,PENNZOIL.He died in the Tsunami disaster
on 26th December 2004 while on vacation in Thailand.
Six years ago,My Client successfully executed a contract for the Federal
Government of Nigerian{FGN}worth of US$37.3 million dollars. A part payment of
US$19.3million dollars was paid to my client,while the balance of US$18 million
Dollars was still unpaid before my client died in the Indian Ocean Tsunami
disaster.However,over the years all my efforts to locate the possible next of
kin to my late client have proved abortive.Though I have to state that he
remained single untill his death at 44.
NOW THE CRUX OF THIS E-LETTER is that the new elected Government Of Nigerian is
fully paying all foreign contractors who have successfully executed their
contracts and my client is among those benefited in this first quarter payment
schedule which has already been deposited in his bank account.As his personal
attorney/Adviser,his bank has officially notified and instructed me to forward
particulars of my late client's next of kin within the next 14 official working
days so that he/she can be paid the outstanding USD$18 Million dollars otherwise
his payment will be diverted to the government account as unclaimed bill.Since I
have been unsuccessful in locating any of his relatives, I have decided to
contact you for a deal so that we can work together as a team to remit the money
to your account as my late client's next of kin since I do not want to seat and
watch my client hard earned entitlement to go to undeserving persons. This will
be easy for us to achieve because you are of the same country with him. Alt
All that is needed now is your honest co-operation to enable us see this deal
through.I guarantee that this transaction will be executed under a Legitimate
banking arrangement that will protect you from any breach of the law. Upon
successful conclusion of this transaction,you will be compensated with 40% of
the total fund, while 60% will be for me. If you are interested to work with me
in this deal then kindly reply,with your full personal information,Telephone
/fax numbers.
Sincerely yours,
Mr.Augustine Manta
{Legal Adviser}
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