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Friday, March 25, 2011

Both foreign and local contractors and some inheritance funds


PROF. SANUSI .I. LAMIDO (GOV) CBN <cbn.governor7252@att.net>

  OFFICE OF THE PRESIDENT
                        FEDERAL REPUBLIC OF NIGERIA
                        ASO- ROCK VILLA, ABUJA (F.C.T)
           
Attn : Beneficiary,

I, The President Federal Republic of Nigeria , Dr, GOOGLUCK JONATHAN (GCFR) and the former and current Governor of Central Bank Of Nigeria , Prof Charles Soludo and Sanusi Lamido, in Conjunction with the Board Of Directors , Senator, Ifeanyi Ararume held a meeting last week concerning contract payment , both foreign  and local contractors and some inheritance funds.

On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract/ inherited payment and please stop communicating with any office now and pay serious attention to the appointed office below for you to receive your payment accordingly. 

Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; transaction Secret Code No: CBN.712, Having received these vital payment number , therefore You are qualified now to receive and confirm  Your payment with the Federal Government of Nigeria immediately within the next 72hrs.

Now you are directed to contact the Office of the executive Managing director of Zenith bank Plc  immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your Banking Details, Secret Code No: which is ( CBN.712), this is to avoid mistake while he is transferring your overdue approved fund to you quickly.

Contact of the Legal Remittance approved MD, of the bank DR,Godwin I. Emefiele, that must pay you at:godwin_emefiele_md_zenith@live.com Contact  him now and inform him that you received a  message from the President Federal Republic Of Nigeria, Instructing you to contact him for immediate release of your overdue contract payment and forward your Details to his office to avoid transfer mistake

NOTE : We have mounted our security network to monitor every in-coming calls and emails , if we still find out that you are still dealing with all those fraudsters/impostors that have been frustrating you for years , I shall stop and cancel your payment immediately .
Best Regards    
                                
                 
CHIEF DR GOODLUCK JONATHAN (GCFR) .
THE GRAND COMMANDER AND CHIEF IN THE ARMED FORCES
THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
CC: (SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA)
CC: PROF. SANUSI .I. LAMIDO (GOV) CBN
CC: LATE, PRESIDENT UMARU MUSA YAR'ADUA.

I think you should see this



Your Email Address have won you a total sum of $1,000,000.00 (One million dollars) in cash credited to file Ref: BML/43376/10/724559518 This is from a total cash prize of $30,000,000.00 Million dollars shared amongst the thirty (30) international winners in this category in THE WHICHLOTTO ONLINE LOTTERY.Your Email Address was selected randomly through computer ballot system extracted from over 1,000,000 companies and individuals Email Addresses,This promotion takes place annually.
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Below is the claims and verifications form.You are expected to fill and return it to the Fiduciary Agent immediately so he can start Processing your $1,000,000.00 (One million dollars) claims:
1. Full Names:
2. Residential Address:
3. Direct Phone No:
4. Fax Number:
5. Email address:
6. Sex:
7. Age:
8. Nationality:
9. Occupation:
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United Nations Compensation Unit, In Affiliation with World Bank




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UNITED NATION (UN) <c---------010@att.net>

United Nations Compensation Unit, In Affiliation with World Bank.

Congratulations Beneficiary,

We wish to inform you that the UN / WORLD BANK ORGANIZATION facilitated around-table meetings which just ended some days ago, and it has been agreed upon that compensation payment of US$5,000,000.00 should be paid to scammed individuals whose Name and E-mail have been chosen through an open E-mail ballot system. Your email was included and that is why we have contacted you.
These also includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems or the other etc. Also, we have been receiving complains from beneficiaries informing us that they are yet to receive the payment due scams emanating from Africa as well.
However, it is my pleasure to inform your Bank Draft No: 158545*90*3365*99940333 have been reserved for you which contain your certified amount. So you are hereby advised to contact our payment representative in Africa affiliated with ZENITH PAYMENT CENTER with your payment code: 82509.
You are advised to contact Mr. William Moore of our paying center in Africa, as he is our representative in Africa, contact him immediately for your Cheque/ International Bank Draft of USD$5,000,000.00. This fund is in a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice there in your country.
You are to contact Mr. William Moore at the address below:
Contact Person: Mr. William Moore
E-MAIL: mrwilliamsmoore.office@gmail.com
PHONE: +2348067414454
You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,
Mr. William Moore
UN ENVOY-African Region

Mrs. Elizabeth Brown


Mrs. Elizabeth Brown. <mrselizabethbrown70@yahoo.com>

Dear Friend
Greetings in the name of God Please let this not sound strange to you for my
only surviving lawyer who would have done this died early this year. I
prayed and got you email id from your country's guest book which I have been
with my late husband and liked to visit once more if God will in his
infinite mercies.
I am Mrs. Elizabeth Brown from London. I am 58 years old, I am suffering
from a long time cancer of the lungs which also affected my brain, from all
indication my conditions is really deteriorating and it is quite obvious
that, according to my doctors they have advised me that I may not live for
the next two months, this is because the cancer stage has gotten to a very
bad stage. I was brought up from a motherless babies home was married to my
late husband for twenty years without a child, my husband died in a fatal
motor accident, before his death we were true Believers. Since his death I
decided not to re-marry, I sold all my inherited belongings and deposited
all the sum of 5million dollars with my bank.

Presently, this money is still with them and the management just wrote me as
the true owner to come forward to receive the money for keeping it so long
or rather issue a letter of authorization to somebody to receive it on my
behalf since I can not come over because of my illness or they get it
confiscated.
Presently, I'm with my laptop in a hospital here in Switzerland where I have
been undergoing treatment for cancer of the lungs. My doctors have told me
that I have only a few months to live. It is my last wish to see that this
money is invested to any organization of your choice and distributed each
year among the charity organization, the poor and the motherless babies
home.
I want you as God fearing person, to also use this money to fund churches,
orphanages and widows, I took this decision, before I rest in peace because
my time will soon be up.
As soon as I receive your reply I shall give you the contact of my bank. I
will also issue you a letter of authority that will prove you as the new
beneficiary of my fund. Please assure me that you will act accordingly as I
stated herein.

Hoping to hear from you soon Email mrelizabethbrown@googlemail.com

Waiting for your reply
Yours in the Lord,
Mrs. Elizabeth Brown.

Mr. James Sylvester




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Mr. James Sylvester <mjamyvest1@tin.it>

Attn: Beneficiary,
My name is Mr. James Sylvester of the International Monetary Fund investigation unit. We received a letter in our office here in London UK today the 21st of March, 2011 requesting that your unclaimed fund be paid to Janet Williams.
In the said letter of change of beneficiary/ownership, representatives of Janet Williams states that you are dead and as such your Fund/Estate should be paid to her as the next of kin to you.
Because of the elaborate global scam, we decided to contact you for confirmation. If after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Janet Williams to claim/receive your fund.
Confirm this letter and reconfirm your Information and how you want your fund paid to you without further delay if you are still alive. Send your responce to my email address: mrjamessylvester1@yahoo.co.jp
Below is the information you are expected to re-confirm,
1. Full Name:___________________
2. Address:____________________
3. Nationality:_____Sex___________
4. Age:_____ Date of Birth:__________
5. Occupation:___________________
6. Phone:_______Fax:_____________
7. State of Origin:_____Country:_____
8. Driver's lincence:________________
9. Copy Of Your Identity:____________
Please feel free to call for clearification regarding this matter: +44 701 116 4684
Thanks,
Yours Faithfully,
Mr. James Sylvester
International Monetary Fund Investigation Unit.
Tel: +44 701 116 4684

LIZZY BENSON




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LIZZY BENSON <b.lizzy89@yahoo.com>

Dear Friend,
 My name is Sgt,Lizzy Benson. I am an American soldier with Swiss background, serving in the military with the army 3rd infantry division.With a very desperate need for assistance, I have summed up courage to contact you. I am seeking your kind assistance to move the sum of ( $ 9.2 million u.s.dollars )Nine million, two hundred united states dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved. I am presently in a hospital recovering from injuries sustained in a suicide bomb attack.
 Source of money:
 Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation, an it was agreed by staff Sgt Kenneth buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hell hole. Of which my brother in-law was killed by a road side bomb last week.
 Please view website for confirmation: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working here and his office enjoy some immunity, I was able to move the money to a security company in Holland as a diplomatic baggage. They are now waiting for us to provide the name of beneficiary who they will transfer the funds to. The reason i want you to claim the funds on my behalf is that as a soldier, i cannot present a concrete evidence on how i made such a big amount of money down here. Besides the US Government is trying their best to keep their eyes on soldiers here in order to effect a high level of discipline among us.The moment i am sure that you are willing to assist me, i will give you the information of the security company and the security code of the baggage.I want you to tell me how much you will take from this money for the assistance you will give to me.
 One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldiers
 here in Iraq. I do not know how long we will remain here, and i have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons i will mention later has prompted me to reach out for help,
 i honestly want this matter to be resolved immediately, please contact me as soon as possible, my only way of communication is email. b.lizzy89@yahoo.com
 Yours in Service.
 SERGENT Lizzy Benson
 Camp MXP-512 Third Infantry Division Unit(T.I.D.U),
 Abul Uruj,bagdad,iraq

Winning Numbers: 22 09 23 20 06 40 32




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LOOPY LOTTERY BOARD <ndgonzalez@mides.gob.pa

DEAR WINNER:
Loopy lottery
We the loopy lottery organizers hereby inform you that your
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Confirm your winning numbers published on our website.
Winning Numbers: 22 09 23 20 06 40 32
Date Published: 20-Mar-2011
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You have to fill in the below information for your claims
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5.OCCUPATION:______
6.TELEPHONE NUMBER:______
7.STATE:______
8.COUNTRY:______
9.SCAN COPY OF ID PROOF:______
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Online Co-ordinator Loopy lottery Copy Right 2011 All Right Reserve

OUR DEAR ESTEEMED WINNER? CONGRATULATIONS!!!




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41B Park, Wakefield, West
      Yorkshire WF2 0XR, ENGLAND
      United Kingdom
       EMAIL:cocacolamegasplash@live.co.uk  
     Contact: +44871352909

Dear Winner,

We want you to remove every skepticism from your mind because this award is legitimate from COCA-COLA  COMPANY ENGLAND,

Your Email was luckily drawn by a computer balloting system as one of our winners in our Online lottery bonanza from the prestigious COCA-COLA ONLINE PROMOTION. Thus, making you the winner of the sum of £450,000.00GBP (Four Hundred and Fifty Thousand Great British Pounds Sterling’s).

This is to let you know that this online world e-mail draws was conducted from an exclusive list of 25,000 company e-mail addresses, 30,000,00 individual e-mail addresses from over 40 networks  and corporate bodies were picked by an advanced automated random computer selection from the web. 
Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners and also provide you On how you will receive your winning amount. 

Your prize cherub has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below.

These are your identification numbers:
Batch number..........C.C.UK/004412010.
Lotto number...........C.C.UK/0-46
Winning number......C.C.UK/ 04567
Winning Amount......£450,000 .00 GBP

To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.
    
                    Fill Out This Form (Verification Form)
1. Full Names:
2. Your Full Address
3. Your Date of Birth:
4. Your Nationality:
5. Your Country of resident: 
6. Your Current  City:
7. Your Occupation:
 8. Sex:
 9. Marital Status:
10.Winning Email Address:
11. Your Mobile Number:
DECLARATION:

I_ ______________________ HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIM AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE
(YOUR FULLNAMES)
 _ ______________________
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THANK YOU~




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~Mr Drai Brown <mrdraibrown@yahoo.co.uk>

Dear friend
I guess this might come to you as a surprised Reading from unknown person; I am Mr.Mr Drai Brown  a Financial consultant here in United Kingdom. I got to know you through internet research. Unfortunately one of my clients who were a property magnate and building contractor passed away with his wife and only son in an air disaster some years back.
Upon his death nobody has laid a claim on his estate {fund} of US$5.7 Million Unfortunately, his son been the only heir died along with them in the crash, leaving a vacuum to be filled. Presently, the bank where my late client deposited the fund has planned to confiscate this fund after the expiration of a certain period by invoking abandoned property degree of 1936 in accordance with the law of United Kingdom.
It is in light of this, I decided to communicate with you,. Knowing obviously that you are not, in any way, related to the late client, my intention is to be in partnership with you, to enable me present you as the next of kin to this estate.
The fund, totaling US$5.7 Million will be shared in the ratio of 50% for you, 40% for me while 10% set aside to defray all cost arising in the execution of this transaction.
I hereby assure you that this transaction is 100% risk free and will be conducted in a legitimate manner without any financial misconduct. I should respect your trust on me as the financial adviser to the late client.
Kindly contact me immediately by furnishing me with your complete Information
1) Your full names
2) Age,
3) Direct phone number
4) Mobile phone number
5) Nature of job/position,
6) Marital status
7) Address
On receipt of your response, I will send you the documents pertaining to the deposit of the fund and engage the service of an attorney to carry out the legal documentation that will compel the bank to recognize you as the next of kin and release the fund to you.
Yours sincerely,
From ~Mr Drai  Brown

Your Fund Approved For Released


Mr. Sabir Lanre Odunlami <xboxlivee1@live.com>

Attention: Beneficiary,
We the Spring Bank Plc, Wishes to inform you that your long overdue fund has been approved. We have not heard from you since? What is happening? If you are interested to receive your fund immediately. Quickly get back to me with your Full Name: Age: Occupation: Nationality: Address: Marital Status: Cell phone. Indicate how you want us to make the payment to you either Atm Card, Certified Bank Draft, Bank to Bank Transfer.
Yours Sincerely,
Mr. Sabir Lanre Odunlami
Group Executive, Financial Control,
Spring Bank Plc, Nigeria.

Barrister Stephen Edwin




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Barrister Stephen Edwin <barrstephenedwin01@att.net>

Greetings,
I am  Barrister Stephen Edwin, An attorney at law. A deceased client of mine,who here in after shall be referred to as my client,died in Plane crash during his visit to Brazil on July 18th 2007 11.26 Am. ET as reported
http://www.cbc.ca/world/story/2007/07/25/brazil-aviation.html
I contact you to assist in receipt of  this  money left behind by my late client before it is confiscated or declared unserviceable by the finance house where this deposit valued at US$25.6Million Dollars, is lodged. This bank has issued me a notice to contact the next of kin, or the account would be confiscated.
My proposition to you is to seek your permission by presenting you as the next-of -kin and beneficiary of my deceased client, to present you as the next-of-kin and beneficiary of my late client, so that the proceeds of this account can be paid through you.
Then we can share the amount mutually, base on our percentage agreement. All legal back up documents for claim and as my client's next-of-kin will be provided. In addition I seek for your honest co-operation and trust, to enable us achieves this
transaction successfully.
This will be executed under a legitimate arrangement that will protect both of us from any breach of the law. Therefore If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise an utmost indulgence to whatever your decision is, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via email as this transaction will be treated privately with absolute trust and sincerity among us.  (  )
I look forward to hear from you.
Best regards,
Barr. Stephen Edwin (Esq).