ZENITH BANK INTERNATIONAL PLC.
Zenith Holdings Plc
8 Canada Square.
Victoria Island Lagos Airport
Road E14 5HQ. Nigeria.
Telephone: (+234-8082406316)
Attention: Attention: Attention,
I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.
(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?
If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below..
1. Full name:................
2. Direct telephone number:...
3. Address:.................... ..........
4. Your personal identification to enable us confirms you are not dead.
This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management. We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?
Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2, Million.
Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now. This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number. Mobile Direct Hot Line: (+234 8082406316)
Regards,
Mr. Jim Ovia.
Head of Accounting Operations
(ZENITH INTERNATIONAL BANK PLC)
Thursday, October 25, 2012
Get Reward for Your Honest Assistance
Dear Friend,
How are you today,I hope this email get to you in good health? I contact you to see how best you can help me and my sister to invest our inheritance into a lucrative business in your country. My name is Benjamin Akpokoma Sekou, I am 25 years old, and my younger
sister name is Salama Sarah Akpokoma Sekou 22 years old,we are Citizens of Ivory Coast in West Africa currently in Ghana to claim our family inheritance which we have decided
to invest into lucrative business in your country as our late father advised. Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a deposit of family treasure that contains $4.850 Million and 50 kilograms of gold dust in a safe keeping company here in Ghana. our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast, he suddenly died few months after he had a fatal car accident. Our mother has died long ago before this happened to us. Please according to my late father's lawyer he said that all we need to do now before these boxes of the gold and the cash money can leave Ghana to your country or any country of our choice is provide a foreign investor with valid contact information so as to enable the lawyer work out the legal papers that will back up the shipment of the gold and put the funds to a transferable position that you can transfer the money to your location. This agreement would require your present here to meet with us and visit the finance house as my chosen foreign investor to take care of our deposited property. Please I believe my lawyer will explain more better to you as soon as you come in contact with him. Once you agree to help me and my sister, we will provide you contact to our late father's lawyer who will help us in securing some necessary documents for the shipment and retrieving the funds. As soon as the transfer is completed successfully, we will come to your country where I and my sister will invest the money under your guide. So please let us know your mind and what will be your compensation or percentage for helping me and my sister in this great task. I wait for your favorable reply and please feel free if you have any question to ask.
Thanks and be bless
Best regards
Benjamin Akpokoma Sekou
Email:bjamin55@rocketmail.com
How are you today,I hope this email get to you in good health? I contact you to see how best you can help me and my sister to invest our inheritance into a lucrative business in your country. My name is Benjamin Akpokoma Sekou, I am 25 years old, and my younger
sister name is Salama Sarah Akpokoma Sekou 22 years old,we are Citizens of Ivory Coast in West Africa currently in Ghana to claim our family inheritance which we have decided
to invest into lucrative business in your country as our late father advised. Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a deposit of family treasure that contains $4.850 Million and 50 kilograms of gold dust in a safe keeping company here in Ghana. our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast, he suddenly died few months after he had a fatal car accident. Our mother has died long ago before this happened to us. Please according to my late father's lawyer he said that all we need to do now before these boxes of the gold and the cash money can leave Ghana to your country or any country of our choice is provide a foreign investor with valid contact information so as to enable the lawyer work out the legal papers that will back up the shipment of the gold and put the funds to a transferable position that you can transfer the money to your location. This agreement would require your present here to meet with us and visit the finance house as my chosen foreign investor to take care of our deposited property. Please I believe my lawyer will explain more better to you as soon as you come in contact with him. Once you agree to help me and my sister, we will provide you contact to our late father's lawyer who will help us in securing some necessary documents for the shipment and retrieving the funds. As soon as the transfer is completed successfully, we will come to your country where I and my sister will invest the money under your guide. So please let us know your mind and what will be your compensation or percentage for helping me and my sister in this great task. I wait for your favorable reply and please feel free if you have any question to ask.
Thanks and be bless
Best regards
Benjamin Akpokoma Sekou
Email:bjamin55@rocketmail.com
DISCOVERY OF YOUR ABANDONED FUND
FROM THE DESK OF JAMES AHMED.
CENTRAL BANK OF NIGERIA.
EMAIL: jamesahmed33@yahoo.com.hk
DEAR BENEFICIARY,
DISCOVERY OF YOUR ABANDONED FUND I AM JAMES AHMED, THE MANAGER, FOREIGN REMITTANCE DEPARTMENT OF THE CENTRAL BANK OF NIGERIA. WE DISCOVERED THE SUM OF $15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) BELONG TO YOU WHICH WAS INSTRUCTED TO SEIZED BY FEDERAL MINISTRY OF FINANCE AND PAID TO THE FEDERAL TREASURE ON NEXT 14 BANK WORKING DAYS.WHEN I GONE THROUGH YOUR TRANSFER FILE, I FOUND OUT THAT YOUR FUND IS STILL INTACT AND READY TO REMIT INTO YOUR ACCOUNT ONCE YOU PROVIDE TO THIS BANK A LETTER OF ADMINISTRATION FROM COURT IN NIGERIA AND A SCAN COPY OF EITHER YOUR DRIVER LICENSE OF INTERNATIONAL PASSPORT FOR IDENTIFICATION. WHY I CONTACTED YOU IS THAT I HAVE MADE UP MY MIND TO HELP YOU AND MAKE SURE THAT THIS FUND WILL GET INTO YOUR ACCOUNT WITHOUT ANY DELAY SINCE THIS IS ONLY REQUIREMENT TO GET THIS FUND INTO YOUR ACCOUNT. I WANT TO STAND FOR YOU AS YOUR REPRESENTATIVE TO FOLLOW IT UP UNTIL IT GETS TO YOUR ACCOUNT. I WILL PROCEED TO COURT FOR THE LETTER OF ADMINISTRATION AS SOON AS YOU SEND THE FOLLOWING:
1. YOUR FULL NAME AND ADDRESS:
2. YOUR COUNTRY OF ORIGIN:
3. YOUR BANK NAME AND ADDRESS:
4. THE ACCOUNT INFORMATION WHERE YOU WANT THE FUND TO TRANSFER INTO:
5. YOUR TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION:
6. A COPY OF YOUR INTERNATIONAL PASSPORT/ DRIVER LICENSE.
NOTE THAT THE FEDERAL GOVERNMENT HAS GIVE A DEADLINE OF 14 BANK WORKING DAYS FOR ALL THE FOREIGN CUSTOMERS TO CONCLUDE THERE TRANSACTION WITH THIS BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE FEDERAL TREASURY AS UNCLAIMED FUND. FOR MORE EXPLANATION, PLEASE CALL +234 703 1581 820. NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF IT'S NATURE. I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
REGARDS,
MR. JAMES AHMED.
CENTRAL BANK OF NIGERIA.
NB. PLEASE, REPLY TO THIS MY PRIVATE E-MAIL BELLOW:
jamesahmed33@yahoo.com.hk
CENTRAL BANK OF NIGERIA.
EMAIL: jamesahmed33@yahoo.com.hk
DEAR BENEFICIARY,
DISCOVERY OF YOUR ABANDONED FUND I AM JAMES AHMED, THE MANAGER, FOREIGN REMITTANCE DEPARTMENT OF THE CENTRAL BANK OF NIGERIA. WE DISCOVERED THE SUM OF $15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) BELONG TO YOU WHICH WAS INSTRUCTED TO SEIZED BY FEDERAL MINISTRY OF FINANCE AND PAID TO THE FEDERAL TREASURE ON NEXT 14 BANK WORKING DAYS.WHEN I GONE THROUGH YOUR TRANSFER FILE, I FOUND OUT THAT YOUR FUND IS STILL INTACT AND READY TO REMIT INTO YOUR ACCOUNT ONCE YOU PROVIDE TO THIS BANK A LETTER OF ADMINISTRATION FROM COURT IN NIGERIA AND A SCAN COPY OF EITHER YOUR DRIVER LICENSE OF INTERNATIONAL PASSPORT FOR IDENTIFICATION. WHY I CONTACTED YOU IS THAT I HAVE MADE UP MY MIND TO HELP YOU AND MAKE SURE THAT THIS FUND WILL GET INTO YOUR ACCOUNT WITHOUT ANY DELAY SINCE THIS IS ONLY REQUIREMENT TO GET THIS FUND INTO YOUR ACCOUNT. I WANT TO STAND FOR YOU AS YOUR REPRESENTATIVE TO FOLLOW IT UP UNTIL IT GETS TO YOUR ACCOUNT. I WILL PROCEED TO COURT FOR THE LETTER OF ADMINISTRATION AS SOON AS YOU SEND THE FOLLOWING:
1. YOUR FULL NAME AND ADDRESS:
2. YOUR COUNTRY OF ORIGIN:
3. YOUR BANK NAME AND ADDRESS:
4. THE ACCOUNT INFORMATION WHERE YOU WANT THE FUND TO TRANSFER INTO:
5. YOUR TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION:
6. A COPY OF YOUR INTERNATIONAL PASSPORT/ DRIVER LICENSE.
NOTE THAT THE FEDERAL GOVERNMENT HAS GIVE A DEADLINE OF 14 BANK WORKING DAYS FOR ALL THE FOREIGN CUSTOMERS TO CONCLUDE THERE TRANSACTION WITH THIS BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE FEDERAL TREASURY AS UNCLAIMED FUND. FOR MORE EXPLANATION, PLEASE CALL +234 703 1581 820. NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF IT'S NATURE. I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
REGARDS,
MR. JAMES AHMED.
CENTRAL BANK OF NIGERIA.
NB. PLEASE, REPLY TO THIS MY PRIVATE E-MAIL BELLOW:
jamesahmed33@yahoo.com.hk
Western Union Cotonou-Benin Republic Offering A Bonus For The Year With The Mtcn #130-374-8443
Western Union Money Transfer.
Address: no. 5 western avenue Cotonou,
West Africa, Republic Du' Benin
E-mail:info.westernunionbn@yahoo.fr
Attn please,
This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year 2010. Besides, you were given a bill of $265 in order to receive your payments of which we didn’t hear from you for sometime now. Hence, our Western Union is now offering a special Bonus to help all our customers that are having their payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $65 only to receive your payments. Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (3 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last year. Again after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project. So we advise you send only $65 today so that we will register and update your payments for you to start receiving your $6,000 daily as from today. Be advice that there is no time again for we to call any person on phone unless you will Call /Phone +229 98464908. After the payment of $65 you will start receiving your money every day $6,000 through Western Union until your total amount of funds $200.000 is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $6,000 BUT it will be update in few hours time once we receive the fee of $65 from you before it can be released to you for pick up.
Your Payment of $6000.00 USD DETAILS ARE:
Sender's Name:...........Marcel Kimelman
MTCN:...............130-3748-443
Question:...........Time
Answer:.............3Hrs
Amount: :...........$6000.00
Don’t expose this numbers to anybody else. You should send the $65 through Western Union Money Transfer with the written information below and email me back with the payment information once you do that.
SEND THE REQUIRED FEE TO THIS INFO:
Receiver NAME:.......Romanus Udealor
City/Country:........Cotonou - Benin Republic.
Question:.............Honest
Answer:...............Trust
Amount:..............$65 dollars
Mt c n number:.......
Sender's Name:..............
The moment you do that, write out the payment information written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as, Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry. As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your $6,000 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay. Waiting on your urgent respond.
Sincerely,
Mrs. Lisa son
Western Union Cotonou-Benin Republic
Address: no. 5 western avenue Cotonou,
West Africa, Republic Du' Benin
E-mail:info.westernunionbn@yahoo.fr
Attn please,
This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year 2010. Besides, you were given a bill of $265 in order to receive your payments of which we didn’t hear from you for sometime now. Hence, our Western Union is now offering a special Bonus to help all our customers that are having their payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $65 only to receive your payments. Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (3 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last year. Again after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project. So we advise you send only $65 today so that we will register and update your payments for you to start receiving your $6,000 daily as from today. Be advice that there is no time again for we to call any person on phone unless you will Call /Phone +229 98464908. After the payment of $65 you will start receiving your money every day $6,000 through Western Union until your total amount of funds $200.000 is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $6,000 BUT it will be update in few hours time once we receive the fee of $65 from you before it can be released to you for pick up.
Your Payment of $6000.00 USD DETAILS ARE:
Sender's Name:...........Marcel Kimelman
MTCN:...............130-3748-443
Question:...........Time
Answer:.............3Hrs
Amount: :...........$6000.00
Don’t expose this numbers to anybody else. You should send the $65 through Western Union Money Transfer with the written information below and email me back with the payment information once you do that.
SEND THE REQUIRED FEE TO THIS INFO:
Receiver NAME:.......Romanus Udealor
City/Country:........Cotonou - Benin Republic.
Question:.............Honest
Answer:...............Trust
Amount:..............$65 dollars
Mt c n number:.......
Sender's Name:..............
The moment you do that, write out the payment information written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as, Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry. As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your $6,000 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay. Waiting on your urgent respond.
Sincerely,
Mrs. Lisa son
Western Union Cotonou-Benin Republic
CONGRATULATIONS!!!
YAHOO LOTTERY RESULTS 2012
YAHOO INTERNET LOTTERY
CONGRATULATIONS!!!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Sukhumvit Lane
Bangkok 10400 Thailand
Yahoo Mail! announced you as one of the 25 lucky winners of the ongoing 10 Years Yahoo lottery Award of the New Year Held this month. All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00 USD). This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00.USD) will be released to you from this regional branch office in Bangkok Thailand. Your fund is now deposited with our Bank/Security Thanachart Bank Pcl.,Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................154-12872774-09
Serial number.......................21370-7
Lucky number...................27-50-23-94-66-40
Ref number...................Y.TILB/6362362114/26
To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,
Name:Mr.Kane Iva
Email: mrkaneiva234@yahoo.co.jp
Tel: :+(66)843-255-458
Office Fax:+(66)261-382-62
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME:.....................
2. COUNTRY OF ORIGIN:........
3. PRESENT ADDRESS:.........
4. DATE OF BIRTH:............
5. OCCUPATION;...............
6. TELEPHONE NUMBER:....
7. SEX:...............................
8. FAX NUMBER:................
9. MARITAL STATUS:.........
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:.......
Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name. Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user. An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Thanachart Bank Pcl.,Bangkok Thailand. CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes.
Yours Sincerely
Vice President
Yahoo! Lotto Org.
Online Coordinator.
Copyright! 2003-2012 The Yahoo-Thailand Internet Promotions.
All rights reserved. Terms of Service - Guidelines
YAHOO INTERNET LOTTERY
CONGRATULATIONS!!!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Sukhumvit Lane
Bangkok 10400 Thailand
Yahoo Mail! announced you as one of the 25 lucky winners of the ongoing 10 Years Yahoo lottery Award of the New Year Held this month. All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00 USD). This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00.USD) will be released to you from this regional branch office in Bangkok Thailand. Your fund is now deposited with our Bank/Security Thanachart Bank Pcl.,Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................154-12872774-09
Serial number.......................21370-7
Lucky number...................27-50-23-94-66-40
Ref number...................Y.TILB/6362362114/26
To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,
Name:Mr.Kane Iva
Email: mrkaneiva234@yahoo.co.jp
Tel: :+(66)843-255-458
Office Fax:+(66)261-382-62
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME:.....................
2. COUNTRY OF ORIGIN:........
3. PRESENT ADDRESS:.........
4. DATE OF BIRTH:............
5. OCCUPATION;...............
6. TELEPHONE NUMBER:....
7. SEX:...............................
8. FAX NUMBER:................
9. MARITAL STATUS:.........
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:.......
Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name. Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user. An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Thanachart Bank Pcl.,Bangkok Thailand. CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes.
Yours Sincerely
Vice President
Yahoo! Lotto Org.
Online Coordinator.
Copyright! 2003-2012 The Yahoo-Thailand Internet Promotions.
All rights reserved. Terms of Service - Guidelines
CAN YOU PARTNER WITH ME??
Mr.Milverton Scott
Lloyds Bank TSB
Red Lion Court 46-48 Red Lion Court SE1 9EQ
URGENT BUSINESS PROPOSAL
Dear Sir,
I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management. All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of Lloyds Bank TSB, London. I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role. If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week. I am only to be contacted via my Private email:{scot.milverton003@hotmail.com)
Sincerely,
Mr.Milverton Scott
Lloyds Bank TSB
Red Lion Court 46-48 Red Lion Court SE1 9EQ
URGENT BUSINESS PROPOSAL
Dear Sir,
I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management. All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of Lloyds Bank TSB, London. I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role. If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week. I am only to be contacted via my Private email:{scot.milverton003@hotmail.com)
Sincerely,
Mr.Milverton Scott
Dear Beneficiary, ---------------From The Anti-Terrorist And Monitory Crime Division.
Anti-Terrorist And Monitory Crime Division.
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5Million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be shiped to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $120 instead of $420 saving you $285 So if you pay before the one week you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $120.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes,custom paper and clearance duty so all you will ever need to pay is $120. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $120 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the delivery officer Mr.Zireva with the information below,
Contact Name: Mr. Zireva Zireva
Email: zirevazireva@yahoo.com
You are advised to contact him with the information's as stated below:
Your full Name..
Your Address:.....
Home/Cell Phone:.......
Preferred Payment Method....
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Mr Andrew Williams
DEPARTMENT OF JUSTICE
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr Zireva Zireva of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5Million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be shiped to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $120 instead of $420 saving you $285 So if you pay before the one week you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $120.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes,custom paper and clearance duty so all you will ever need to pay is $120. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $120 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the delivery officer Mr.Zireva with the information below,
Contact Name: Mr. Zireva Zireva
Email: zirevazireva@yahoo.com
You are advised to contact him with the information's as stated below:
Your full Name..
Your Address:.....
Home/Cell Phone:.......
Preferred Payment Method....
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Mr Andrew Williams
DEPARTMENT OF JUSTICE
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr Zireva Zireva of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
FedEx Nigeria Head Office
FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel +234-80738-21062
Attention: Dear Valued Beneficiary,
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $450,000.00(Four Hundred $ Fifthy Thousand USA dollars)only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data? mention below:
1.Your Name
2.Address
3.Telephone
The above requested information? will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Further more, you might be asking yourself how comes this email, cheque or draft, Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address. FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost, tax fee and lots of other universal cops and drug searches which happened to be the course of your parcel being pending for the past months/one year. Meanwhile we are hereby happy to inform you that the FedEx Company has finalized and resolved the whole issued with the legal offices like the International Monetary of Funds(IMF),and the Internal Revenue Service(IRS) office, the company organization has also listed 24 valuable parcel? to be intact in their office after the released of the parcel? from universal cops and drug searches. We are happy to inform you once again that your parcel that contains the sum of $450,000.00 is among the 24 parcel? listed which is now in our office and also with your name as the receiver despise that we lost your private residential address?, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to you without hesitation. Meanwhile remember that the sender of this parcel to you that? the fiduciary agent still owes this company the sum of $120 before the incident occurs, Note that this fee is not just for delivery but with the immigration and customs stamp duty, this company has spend out of their incomes in the process by the recovering back your parcel? so dear customer we once again appreciate your patronage in our favor.Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. this payment have to be via western union money transfer with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow that to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord. We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor. And also the FedEx Courier Service Company hereby inform all their customers through this media by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services.
PAYMENT INFORMATION FOR THE IMMIGRATION AND CUSTOMS STAMP DUTY CHARGES BEFORE DELIVERY EFFECT, FIND BELOW:
Receivers Name: Mrs Kate Sunny Nwafuru.
Senders Name: ------------?
Text Question: God Is.
Answer: Good.
Location; Maitama Abuja Nigeria.
MTCN Number... ???
Amount to be sent: $120us dollars.
Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever. E-mail: (mrs.katesunny10@gmail.com) get back to Us With The Payment Of $120 dollars for the Customs and Immigration Clearance and Stampt Duty So That We Can Proceed With The Delivery Today.
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
FEDEX COURIER MANAGING DIRECTOR..
Mr. David Wilson
70 International Airport Road
Mafoluku, Lagos.
Tel +234-80738-21062
Attention: Dear Valued Beneficiary,
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $450,000.00(Four Hundred $ Fifthy Thousand USA dollars)only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data? mention below:
1.Your Name
2.Address
3.Telephone
The above requested information? will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Further more, you might be asking yourself how comes this email, cheque or draft, Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address. FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost, tax fee and lots of other universal cops and drug searches which happened to be the course of your parcel being pending for the past months/one year. Meanwhile we are hereby happy to inform you that the FedEx Company has finalized and resolved the whole issued with the legal offices like the International Monetary of Funds(IMF),and the Internal Revenue Service(IRS) office, the company organization has also listed 24 valuable parcel? to be intact in their office after the released of the parcel? from universal cops and drug searches. We are happy to inform you once again that your parcel that contains the sum of $450,000.00 is among the 24 parcel? listed which is now in our office and also with your name as the receiver despise that we lost your private residential address?, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to you without hesitation. Meanwhile remember that the sender of this parcel to you that? the fiduciary agent still owes this company the sum of $120 before the incident occurs, Note that this fee is not just for delivery but with the immigration and customs stamp duty, this company has spend out of their incomes in the process by the recovering back your parcel? so dear customer we once again appreciate your patronage in our favor.Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. this payment have to be via western union money transfer with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow that to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord. We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor. And also the FedEx Courier Service Company hereby inform all their customers through this media by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services.
PAYMENT INFORMATION FOR THE IMMIGRATION AND CUSTOMS STAMP DUTY CHARGES BEFORE DELIVERY EFFECT, FIND BELOW:
Receivers Name: Mrs Kate Sunny Nwafuru.
Senders Name: ------------?
Text Question: God Is.
Answer: Good.
Location; Maitama Abuja Nigeria.
MTCN Number... ???
Amount to be sent: $120us dollars.
Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever. E-mail: (mrs.katesunny10@gmail.com) get back to Us With The Payment Of $120 dollars for the Customs and Immigration Clearance and Stampt Duty So That We Can Proceed With The Delivery Today.
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
FEDEX COURIER MANAGING DIRECTOR..
Mr. David Wilson
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URGENT REPLY FROM YOUR OUTSTANDING PAYMENT
EDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS LIAISON OFFICE
Date: 24/10/2012
ATTENTION :Sir
YOUR OUTSTANDING PAYMENT.
We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the release. Anyway, without wasting much time, I have personally investigated this payment down to the Ministry were this contract was executed and from my findings it is clear that you did not execute this contract in question, from all available information, it looks like some officials in the Ministry were trying to use you to claim this particular value which they over invoiced for their own selfish interest. I know it might interest you to know how I managed to find out this truth, yes. I investigated this payment up to the ministry were this contract was executed and after some checks I was surprise to see that the most vital/important documents regarding to this contract bears a different name and beneficiary.Based on this I decide to contact the supervisor that signed the attestation report, on getting to the contract award and supervisory commission I collected the contract attestation report and found out that this document steel bears the name: B& B PETROLUIM ENG.PTY as the company that executed this contract. I keep this to my self and came down to my base. As a matter of fact I have been thinking whether to report my findings to the appropriate body for cancellation of this payment, but I have this second thought of contacting you since I am not a saint and in a position to approve this payment for the president to give go ahead order to the release, I feel this might be a Gods given opportunity. So it is based on this I am writing you, if you will accept with my understated conditions I can normalize all the relevant papers of this payment and the funds will be release within 14 working days. Contract attestation report is not in your name, the fund owner ship certificate is also not in your name. Actually your partners as I should say did a very great work in manipulating almost all the documents to your favor. Now, I want you to know that, with my position, I can amend this problems and this money will be paid to your nominated bank account which both of us will share on a 50/50 % if only you will accept with my conditions. So, if you see it wise to get this perfected with me feel free. I shall let you know my conditions as soon as I here from you.
Thanks,
Hassan Usman
Chairman Payment Verification Panel.
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS LIAISON OFFICE
Date: 24/10/2012
ATTENTION :Sir
YOUR OUTSTANDING PAYMENT.
We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the release. Anyway, without wasting much time, I have personally investigated this payment down to the Ministry were this contract was executed and from my findings it is clear that you did not execute this contract in question, from all available information, it looks like some officials in the Ministry were trying to use you to claim this particular value which they over invoiced for their own selfish interest. I know it might interest you to know how I managed to find out this truth, yes. I investigated this payment up to the ministry were this contract was executed and after some checks I was surprise to see that the most vital/important documents regarding to this contract bears a different name and beneficiary.Based on this I decide to contact the supervisor that signed the attestation report, on getting to the contract award and supervisory commission I collected the contract attestation report and found out that this document steel bears the name: B& B PETROLUIM ENG.PTY as the company that executed this contract. I keep this to my self and came down to my base. As a matter of fact I have been thinking whether to report my findings to the appropriate body for cancellation of this payment, but I have this second thought of contacting you since I am not a saint and in a position to approve this payment for the president to give go ahead order to the release, I feel this might be a Gods given opportunity. So it is based on this I am writing you, if you will accept with my understated conditions I can normalize all the relevant papers of this payment and the funds will be release within 14 working days. Contract attestation report is not in your name, the fund owner ship certificate is also not in your name. Actually your partners as I should say did a very great work in manipulating almost all the documents to your favor. Now, I want you to know that, with my position, I can amend this problems and this money will be paid to your nominated bank account which both of us will share on a 50/50 % if only you will accept with my conditions. So, if you see it wise to get this perfected with me feel free. I shall let you know my conditions as soon as I here from you.
Thanks,
Hassan Usman
Chairman Payment Verification Panel.
Thank you
From the Desk of: Hon Mr. Henry Odein Ajumogobia (SAN)
Minister for Foreign Affairs Ministry.
Abuja Nigeria
I am Hon. Mr. Henry Odein Ajumogobia (SAN), Minister for Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract/inheritance payments.I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels, in line to foreign contracts/inheritance settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.Your name was among the people expecting their funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds. I have your file before me and hope your data's are correct and nu-tampered unless you reconfirm it with immediate effect. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received few days back from the Senate Committee on Contract/inheritance Payments on Foreign Debts to submit the list of payment reports/expenditures and audited reports of revenues. Among several others, I have decided to release part payment of USD$9.1MILLION (Nine Million One Hundred Thousand United State Dollars only) into your nominated bank account you will provide, following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS
(1) Immediately the sum of USD$9.1MILLION is release to you accordingly, you will pay USD$1M (ONE MILLION UNITED STATE DOLLAR) into an account I will provide to you after you have confirmed the transfer of the approved part payment into your nominated bank account by telegraphic Transfer (T/T), confirm-able in 3 working days.
(2) This deal must be kept secret forever, and all correspondence will be strictly by my personal private email/telephone only, for security purposes, due to my position here as a minster.
(3) There should be no third parties as most problems associated with your fund release are caused by your agents and representative.
(4) You will be ready to pay official government mandatory fees: NOTARIZATION FEE AMOUNT IS USD$560, ADMINISTRATIVE CHARGES USD$490, HANDLING CHARGES usd$375, TOTAL AMOUNT:$1,425 (One thousand four hundred and twenty five United state dollars only).
Mind you that due to the heavy problem deduction have caused to our banking system in the past, the Federal Government have stopped deducting money from any beneficiary approved fund.United Nation and World Bank Group also gave an instruction that in no occasion or circumstances should we practice deduction again. They also warned that if the banks are caught practicing deduction, The particular bank license will be ceased. Based on that, I feel that I should let you know about that on time, so you will not even make mention of that as regards to the Mandatory (USD$1,425), If you are OK with my conditions reply immediately let me advise you on what to do immediately and the transfer will commence without delay, as I will proceed to fix your name on the Payment schedule instantly to meet the Seven days mandate given to me by the Senate committee, Immediately I hear from you, I will advice you on how to proceed further. I hope you don't reject this offer and have this part payment release into your bank account immediately.
I wait for your swift reply.
Mr. Henry Odein Ajumogobia, (SAN)
Foreign Affairs Minister
Minister for Foreign Affairs Ministry.
Abuja Nigeria
I am Hon. Mr. Henry Odein Ajumogobia (SAN), Minister for Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract/inheritance payments.I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels, in line to foreign contracts/inheritance settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.Your name was among the people expecting their funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds. I have your file before me and hope your data's are correct and nu-tampered unless you reconfirm it with immediate effect. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received few days back from the Senate Committee on Contract/inheritance Payments on Foreign Debts to submit the list of payment reports/expenditures and audited reports of revenues. Among several others, I have decided to release part payment of USD$9.1MILLION (Nine Million One Hundred Thousand United State Dollars only) into your nominated bank account you will provide, following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS
(1) Immediately the sum of USD$9.1MILLION is release to you accordingly, you will pay USD$1M (ONE MILLION UNITED STATE DOLLAR) into an account I will provide to you after you have confirmed the transfer of the approved part payment into your nominated bank account by telegraphic Transfer (T/T), confirm-able in 3 working days.
(2) This deal must be kept secret forever, and all correspondence will be strictly by my personal private email/telephone only, for security purposes, due to my position here as a minster.
(3) There should be no third parties as most problems associated with your fund release are caused by your agents and representative.
(4) You will be ready to pay official government mandatory fees: NOTARIZATION FEE AMOUNT IS USD$560, ADMINISTRATIVE CHARGES USD$490, HANDLING CHARGES usd$375, TOTAL AMOUNT:$1,425 (One thousand four hundred and twenty five United state dollars only).
Mind you that due to the heavy problem deduction have caused to our banking system in the past, the Federal Government have stopped deducting money from any beneficiary approved fund.United Nation and World Bank Group also gave an instruction that in no occasion or circumstances should we practice deduction again. They also warned that if the banks are caught practicing deduction, The particular bank license will be ceased. Based on that, I feel that I should let you know about that on time, so you will not even make mention of that as regards to the Mandatory (USD$1,425), If you are OK with my conditions reply immediately let me advise you on what to do immediately and the transfer will commence without delay, as I will proceed to fix your name on the Payment schedule instantly to meet the Seven days mandate given to me by the Senate committee, Immediately I hear from you, I will advice you on how to proceed further. I hope you don't reject this offer and have this part payment release into your bank account immediately.
I wait for your swift reply.
Mr. Henry Odein Ajumogobia, (SAN)
Foreign Affairs Minister
Compensation Cheque.
Dear friend.
How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of 1,000.000.00(One Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited your money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
COMPENSATION OFFICER
CONTACT AGENT
Dr.Melvin Clark
PHONE NUM: +233-245-149-747
EMAIL: wesley_peters091@live.com
Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand.. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Mrs.Sonia Phillips
Controller General
How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of 1,000.000.00(One Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited your money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
COMPENSATION OFFICER
CONTACT AGENT
Dr.Melvin Clark
PHONE NUM: +233-245-149-747
EMAIL: wesley_peters091@live.com
Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand.. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Mrs.Sonia Phillips
Controller General
Congratulation.....!
FROM THE DESK OF
JAMAL ZUL LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
56 JALAN RAJA CHULAN
KUALA LUMPUR MALAYSIA
Dear Winner,
Your e-mail address came up in a random draw conducted by my law firm, JAMAL ZUL Law Chambers in Kuala Lumpur Malaysia. My name is Advocate Jamal Zul (Esq.). A personal attorney to my late client Mr. Ronald Owen who worked with an oil firm here in Malaysia, Mr. Ronald Owen a well known Philanthropist, before he died, he made a WILL in my law firm stating that US$17,000,000.00 (Seven Million U.S. Dollars) only should be donated to any Philanthropist of our choice outside Malaysia (Overseas). It is my utmost desire to execute the WILL of my late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official bank account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please contact me urgently via my direct telephone number +60163852965 or you reply this email immediately stating your details.
CONGRATULATIONS ONCE AGAIN.
Regards
Advocate Jamal Zul
Attorney-at-Law
JAMAL ZUL LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
56 JALAN RAJA CHULAN
KUALA LUMPUR MALAYSIA
Dear Winner,
Your e-mail address came up in a random draw conducted by my law firm, JAMAL ZUL Law Chambers in Kuala Lumpur Malaysia. My name is Advocate Jamal Zul (Esq.). A personal attorney to my late client Mr. Ronald Owen who worked with an oil firm here in Malaysia, Mr. Ronald Owen a well known Philanthropist, before he died, he made a WILL in my law firm stating that US$17,000,000.00 (Seven Million U.S. Dollars) only should be donated to any Philanthropist of our choice outside Malaysia (Overseas). It is my utmost desire to execute the WILL of my late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official bank account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please contact me urgently via my direct telephone number +60163852965 or you reply this email immediately stating your details.
CONGRATULATIONS ONCE AGAIN.
Regards
Advocate Jamal Zul
Attorney-at-Law
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51 De Montfort StreetLeicester,
LE1 7BB,UK.
This is to inform you that your payment has been approved this Morning through our Escrow account with HSBC LONDON-UNITED KINGDOM via ASIA ATM Card, We will send you an ATM card which you will use to withdraw your money in any ATM machine in your country and around the world. This ASIA CARD ATM card payment center has been mandated to pay you the sum of TWO MILLION FIVE HUNDRED THOUSAND DOLLAR(US$2,500,000.00.)Note: because of impostors, you are required to use this code (ATM-001) as your subject when contacting this payment center. Clearly state and send us contact information, your full names, cell phone, fax number delivery address where you want the card to be delivered to you,
Thanks
Mr.Willams Benson
WORLD BANK/IMF PAYMENT AGENT
51 De Montfort StreetLeicester,
LE1 7BB,UK.
This is to inform you that your payment has been approved this Morning through our Escrow account with HSBC LONDON-UNITED KINGDOM via ASIA ATM Card, We will send you an ATM card which you will use to withdraw your money in any ATM machine in your country and around the world. This ASIA CARD ATM card payment center has been mandated to pay you the sum of TWO MILLION FIVE HUNDRED THOUSAND DOLLAR(US$2,500,000.00.)Note: because of impostors, you are required to use this code (ATM-001) as your subject when contacting this payment center. Clearly state and send us contact information, your full names, cell phone, fax number delivery address where you want the card to be delivered to you,
Thanks
Mr.Willams Benson
Business Relationship
Attention Please,
I am Barrister Anthony Aforlabi, I have a proposition Involving an investment initiative in your country to discuss with you, It will be of mutual benefit to both of us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities, It involves the account and fund of late Mohammadu Maccido who dead in plane crash with adc airlines, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.
If you are interested, please email back to me through this email address (aforlabichambers@zing.vn). I await your earliest response.
Yours Sincerely,
Barrister Anthony Aforlabi
I am Barrister Anthony Aforlabi, I have a proposition Involving an investment initiative in your country to discuss with you, It will be of mutual benefit to both of us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities, It involves the account and fund of late Mohammadu Maccido who dead in plane crash with adc airlines, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.
If you are interested, please email back to me through this email address (aforlabichambers@zing.vn). I await your earliest response.
Yours Sincerely,
Barrister Anthony Aforlabi
Attention: Beneficiary,
Attention: Beneficiary,
This is to inform you that the United Nation executive Committee members on Public Economic and Social Affairs had a meeting with representatives around the Globe regarding funds held in Africa and others countries with African origin and your file was brought, the Executives came to a conclusion that we have to pay you the sum of US$5.5M and the balance will come later. Meanwhile, I was informed yesterday by my regional director that two gentlemen and a lawyer came to his office in place of you that you have sent them to come and collect your funds on your behalf because your name was mentioned at the meeting, which was found from a file seized from one the suspended bank official, name withed for security reasons. But very surprised to him because he is not in the position to give any details concerning your funds, so he told them to come back in five days to have time and contact you for clarification. They have come with this below account information for the transfer.
Name: Robert Morris
Bank name: Citi bank Arizona, U.S.A.
Account number: 6503809428.
Therefore do let us know immediately if you are the one that sent these men so that we can process the transfer, your immediate respond is urgently needed.
Mr. Kenneth James
U.N Official.
This is to inform you that the United Nation executive Committee members on Public Economic and Social Affairs had a meeting with representatives around the Globe regarding funds held in Africa and others countries with African origin and your file was brought, the Executives came to a conclusion that we have to pay you the sum of US$5.5M and the balance will come later. Meanwhile, I was informed yesterday by my regional director that two gentlemen and a lawyer came to his office in place of you that you have sent them to come and collect your funds on your behalf because your name was mentioned at the meeting, which was found from a file seized from one the suspended bank official, name withed for security reasons. But very surprised to him because he is not in the position to give any details concerning your funds, so he told them to come back in five days to have time and contact you for clarification. They have come with this below account information for the transfer.
Name: Robert Morris
Bank name: Citi bank Arizona, U.S.A.
Account number: 6503809428.
Therefore do let us know immediately if you are the one that sent these men so that we can process the transfer, your immediate respond is urgently needed.
Mr. Kenneth James
U.N Official.
Acknowledge Me,..
Hello.., Greetings to you.
I anticipate that you read this electronic message quickly and let me know your opinion on this classified information that I will release to you, Just to mention, I am a happily married man with 2 lovely kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. My Name is Mr. Ethan Allen, Branch Manager with the International commercial Bank of Cote d’ivoire. I got your information during my search through the Internet. I am 48 years of age and married with 2 lovely kids, I am a man of PEACE and don't want problem, But I don't know how you will feel about this, Which I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don't want this business offer kindly forget it as I will not contact you again, Thank you.. I have packaged a financial transaction that will benefit both of us, as a Branch Manager of the International commercial bank; It is my duty to send back a financial report to my head office in the capital city at the end of each year, On the course of the last year 2011 end of year report, I discovered that my branch made Four Million Eight Hundred and Fifty Thousand Dollar [$4,850.000.00] which my head office are not aware of and will never be aware of, Nor will they ever know that I am involved in this transaction. I have since place this fund into a Non-Investment Account without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 40% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please contact me as soon as possible on this email address.
Best Regards,
Mr. Ethan Allen
I anticipate that you read this electronic message quickly and let me know your opinion on this classified information that I will release to you, Just to mention, I am a happily married man with 2 lovely kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. My Name is Mr. Ethan Allen, Branch Manager with the International commercial Bank of Cote d’ivoire. I got your information during my search through the Internet. I am 48 years of age and married with 2 lovely kids, I am a man of PEACE and don't want problem, But I don't know how you will feel about this, Which I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don't want this business offer kindly forget it as I will not contact you again, Thank you.. I have packaged a financial transaction that will benefit both of us, as a Branch Manager of the International commercial bank; It is my duty to send back a financial report to my head office in the capital city at the end of each year, On the course of the last year 2011 end of year report, I discovered that my branch made Four Million Eight Hundred and Fifty Thousand Dollar [$4,850.000.00] which my head office are not aware of and will never be aware of, Nor will they ever know that I am involved in this transaction. I have since place this fund into a Non-Investment Account without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 40% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please contact me as soon as possible on this email address.
Best Regards,
Mr. Ethan Allen
I can't believe you helped me save over $2,000 on this gold watches
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A GOLD MINING COMMUNITY
GOODDAY TO YOU,
I AM CHIEF ABLA KOJO, ONE OF THE COMMUNITY CHIEFS, A GOLD MINING COMMUNITY CALLED TARKWAH HERE IN THE REPUBLIC OF GHANA, WE USUALLY SELL OUR PRODUCTS IN THE LOCAL MARKET HERE IN GHANA. IT WILL BE OUR DELIGHT TO SELL TO YOU, IF YOU ARE INTERESTED TO BUY FROM US. HERE ARE THE QUALITY OF OUR PRODUCT WE HAVE IN STOCK.
QUANTITY: 35-40 KILOGRAMS AVAILABLE MONTHLY
QUALITY: 22. KARAT ALLUVIAL AU
ORIGIN: GHANA , WEST AFRICA
PRICE :15% LESS OF WORLD MARKET PRICE
EVEN AT THE ABOVE QUOTED PRICE WE ARE WILLING TO GIVE YOU THE 15% DISCOUNT FROM THE WORLD MARKET PRICE.WE ARE NOT READY TO EFFECT ANY SHIPMENT WHETHER ON FOB OR CIF WITHOUT HAVING THE BUYER VISIT US IN GHANA TO ENABLE HIM VISIT OUR MINING SITES, INSPECT AND ASSAY OUR PRODUCT AT ANY REFINERY OF HIS CHOICE. AT THE MOMENT WE CAN PROVIDE SERVICE TO ANY PART OF THE WORLD.WE ARE PREPARED TO OFFER THE QUANTITY OF GOLD REQUIRED TO THE BUYER UPON THEIR ARRIVAL HERE IN ACCRA GHANA. WE NEED ANY INTERESTED HONEST AND RELIABLE BUYER TO COME DOWN TO GHANA. SHOULD YOU BE INTERESTED OUR DRAFT AGREEMENT OF OUR SPA WILL BE SENT TO YOU FOR YOUR STUDY, REVIEW AND SATISFACTORY ACCEPTANCE. IT DETAILS YOU OUR STEP BY STEP PROCEDURE. BUT BE ASSURED, WE SHALL GO TO THE MINING SITE AND ALSO TO THE BANK FOR CONVENTIONAL PROCEDURES. I WAIT FOR YOUR REPLY URGENTLY VIA RETURN MAIL.
BEST REGARDS,
MR.ABLA KOJO
ACCRA-GHANA
I AM CHIEF ABLA KOJO, ONE OF THE COMMUNITY CHIEFS, A GOLD MINING COMMUNITY CALLED TARKWAH HERE IN THE REPUBLIC OF GHANA, WE USUALLY SELL OUR PRODUCTS IN THE LOCAL MARKET HERE IN GHANA. IT WILL BE OUR DELIGHT TO SELL TO YOU, IF YOU ARE INTERESTED TO BUY FROM US. HERE ARE THE QUALITY OF OUR PRODUCT WE HAVE IN STOCK.
QUANTITY: 35-40 KILOGRAMS AVAILABLE MONTHLY
QUALITY: 22. KARAT ALLUVIAL AU
ORIGIN: GHANA , WEST AFRICA
PRICE :15% LESS OF WORLD MARKET PRICE
EVEN AT THE ABOVE QUOTED PRICE WE ARE WILLING TO GIVE YOU THE 15% DISCOUNT FROM THE WORLD MARKET PRICE.WE ARE NOT READY TO EFFECT ANY SHIPMENT WHETHER ON FOB OR CIF WITHOUT HAVING THE BUYER VISIT US IN GHANA TO ENABLE HIM VISIT OUR MINING SITES, INSPECT AND ASSAY OUR PRODUCT AT ANY REFINERY OF HIS CHOICE. AT THE MOMENT WE CAN PROVIDE SERVICE TO ANY PART OF THE WORLD.WE ARE PREPARED TO OFFER THE QUANTITY OF GOLD REQUIRED TO THE BUYER UPON THEIR ARRIVAL HERE IN ACCRA GHANA. WE NEED ANY INTERESTED HONEST AND RELIABLE BUYER TO COME DOWN TO GHANA. SHOULD YOU BE INTERESTED OUR DRAFT AGREEMENT OF OUR SPA WILL BE SENT TO YOU FOR YOUR STUDY, REVIEW AND SATISFACTORY ACCEPTANCE. IT DETAILS YOU OUR STEP BY STEP PROCEDURE. BUT BE ASSURED, WE SHALL GO TO THE MINING SITE AND ALSO TO THE BANK FOR CONVENTIONAL PROCEDURES. I WAIT FOR YOUR REPLY URGENTLY VIA RETURN MAIL.
BEST REGARDS,
MR.ABLA KOJO
ACCRA-GHANA
YOU’RE ONLINE BANKING PAYMENT.
FROM THE DESK OF: MRS JENIFER BELLO, SENIOR ADVOCATE
OF BENIN REPUBLIC ADDRESS: 207 AVENUE GOVERNMENT
AREA BENIN REPUBLIC CALL NUMBER: +229-989-557-95
CONTACT URGENT FOR YOUR FUNDS ONLINE TRANSFER PAYMENT APPROVAL BY BENIN REPUBLIC GOVERNMENT;
Attention: Dear Friend,
I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking, So kindly urgent contact Financial Bank Plc Benin republic where the funds approve by Benin Republic government to transfer online in to your account and you are to assure you follow there online payment instruction to make sure the transaction goes successful.Below is the contact information of Financial Bank Benin Republic:
Contact Person: Dr. GoodLuck Egodinkpa
E-mail: beninfb1@yahoo.fr
Phone: +229-990-927-10
Endeavor to email him the following information for immediate processing,
FULL NAME:........................................................
FULL CONTACT ADDRESS:.............................................
MOBILE PHONE NUMBER:..............................................
OFFICE PHONE NUMBER...............................................
FAX NUMBER:.......................................................
OCCUPATION:.......................................................
MARITAL STATUS:...................................................
AGE:..............................................................
COPY OF ID OR PASSPORT ATTACHMENT:................................
These are the requirements that you need to be aware of before you contact him below.1) You will fill the online account opening form Financial Bank Plc Benin Republic.Send him an email in regards to your funds $25.5 Million that has been approved by the Federal Government of Benin republic to transfer on your behalf through there online banking service.
Yours Sincerely,
MRS. EDU OKAKA
Authorization Minister
Federal Republic Of Benin
YOU’RE ONLINE BANKING PAYMENT.
OF BENIN REPUBLIC ADDRESS: 207 AVENUE GOVERNMENT
AREA BENIN REPUBLIC CALL NUMBER: +229-989-557-95
CONTACT URGENT FOR YOUR FUNDS ONLINE TRANSFER PAYMENT APPROVAL BY BENIN REPUBLIC GOVERNMENT;
Attention: Dear Friend,
I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking, So kindly urgent contact Financial Bank Plc Benin republic where the funds approve by Benin Republic government to transfer online in to your account and you are to assure you follow there online payment instruction to make sure the transaction goes successful.Below is the contact information of Financial Bank Benin Republic:
Contact Person: Dr. GoodLuck Egodinkpa
E-mail: beninfb1@yahoo.fr
Phone: +229-990-927-10
Endeavor to email him the following information for immediate processing,
FULL NAME:........................................................
FULL CONTACT ADDRESS:.............................................
MOBILE PHONE NUMBER:..............................................
OFFICE PHONE NUMBER...............................................
FAX NUMBER:.......................................................
OCCUPATION:.......................................................
MARITAL STATUS:...................................................
AGE:..............................................................
COPY OF ID OR PASSPORT ATTACHMENT:................................
These are the requirements that you need to be aware of before you contact him below.1) You will fill the online account opening form Financial Bank Plc Benin Republic.Send him an email in regards to your funds $25.5 Million that has been approved by the Federal Government of Benin republic to transfer on your behalf through there online banking service.
Yours Sincerely,
MRS. EDU OKAKA
Authorization Minister
Federal Republic Of Benin
YOU’RE ONLINE BANKING PAYMENT.
Good day,
Good day,
I have been waiting for you since to come down here and pick your bank draft but did not hear from you since that time then i went and deposited the $1.2m usd draft/cheque in the bank. We have arranged your payment through swift card payment center Asia pacific, this card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is $1,500 Per-hour and you can withdraw $20.000 Per-day. Kindly contact the below person who is in possition to release your ATM Payment Card. Send your information which they will use to send the card to you.
1::Your full name::
2::Your home address were you them to
send the atm card::
3::Current occupation::
4::Age::
5::Your current home telephone number/mobile phone number:: ::
6::A Copy of your identification::
However, kindly contact the below person who is in position to release your atm card.
Mr.Chinedu Light
Director, ATM Payment Department
Email:mrchinedulight@financier.com
E-mail:mrchinedulight@e-mail.ua
I have paid for the processing and delivery charges The only money that your are going to pay to them is only $250 dollars which they will use to obtain the affidevit of onwership from the federal high court of Federal Republic Of Nigeria. Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired. Let me know as soon as you receive your card. Wait for your respond. Thanks
Mr.Awele Ego
I have been waiting for you since to come down here and pick your bank draft but did not hear from you since that time then i went and deposited the $1.2m usd draft/cheque in the bank. We have arranged your payment through swift card payment center Asia pacific, this card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is $1,500 Per-hour and you can withdraw $20.000 Per-day. Kindly contact the below person who is in possition to release your ATM Payment Card. Send your information which they will use to send the card to you.
1::Your full name::
2::Your home address were you them to
send the atm card::
3::Current occupation::
4::Age::
5::Your current home telephone number/mobile phone number:: ::
6::A Copy of your identification::
However, kindly contact the below person who is in position to release your atm card.
Mr.Chinedu Light
Director, ATM Payment Department
Email:mrchinedulight@financier.com
E-mail:mrchinedulight@e-mail.ua
I have paid for the processing and delivery charges The only money that your are going to pay to them is only $250 dollars which they will use to obtain the affidevit of onwership from the federal high court of Federal Republic Of Nigeria. Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired. Let me know as soon as you receive your card. Wait for your respond. Thanks
Mr.Awele Ego
Stop All Further Contact From Mr.Ibrahim Lamode the Economic And Financial Crime Commission (EFCC).
THE Economic And Financial Crime Commission (EFCC)
15A Awolowo Road
Ikoyi, Lagos
Lagos Nigeria,
From:Mr.Ibrahim Lamode,the chairman of The Economic And Financial
Crime Commission
Your Kind Attention:
This is to officially inform you, that it has come to our notice with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with some Impostors claiming to be official representatives locally and internationally. Without taking much of your time, my name is Mr.Ibrahim Lamode , the chairman of the Economic And Financial Crime Commission (EFCC) of the Federal Republic of Nigeria. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance/compensation Payment. Therefore we the Economic And Financial Crime Commission (EFCC) have contacted you, in other to avoid any further complication or deviation of your funds; you are advice to stop all
further contact with this shameless people who are trying to rip out money from you and damage the good name of our country. Since we the Economic And Financial Crime Commission is fully involved in this transaction, you are assured that it is 100% risk free it's our duty to protect the American Citizens and other countries too from being rip off their hard earn money. You are advice to contact the Independent Corrupt Practices Commission (ICPC) stating your Contract/Inheritance/compensation Funds value to them via email, to enable them with the remittance of your funds according to the way you want them to pay you.
HIS NAME AND CONTACT ARE AS FOLLOW:
Name:Mr.Ekpo Nta
Email:icpcchairman@americanconsensus.com
Phone:+234-079-81-07-432
Kindly contact the Independent Corrupt Practices Commission (ICPC) today, and send the below information to them to enable them with the remittance of your funds according to the way you want to receive your funds.
1.Full Name:
2.Home Address:
3.Direct Phone Number:
4.Your Inheritance/compensation sum value:
5.Amount which you lost previously:
Regards,
Mr.Ibrahim Lamode
EFCC chairman
Federal Republic of Nigeria
15A Awolowo Road
Ikoyi, Lagos
Lagos Nigeria,
From:Mr.Ibrahim Lamode,the chairman of The Economic And Financial
Crime Commission
Your Kind Attention:
This is to officially inform you, that it has come to our notice with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with some Impostors claiming to be official representatives locally and internationally. Without taking much of your time, my name is Mr.Ibrahim Lamode , the chairman of the Economic And Financial Crime Commission (EFCC) of the Federal Republic of Nigeria. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance/compensation Payment. Therefore we the Economic And Financial Crime Commission (EFCC) have contacted you, in other to avoid any further complication or deviation of your funds; you are advice to stop all
further contact with this shameless people who are trying to rip out money from you and damage the good name of our country. Since we the Economic And Financial Crime Commission is fully involved in this transaction, you are assured that it is 100% risk free it's our duty to protect the American Citizens and other countries too from being rip off their hard earn money. You are advice to contact the Independent Corrupt Practices Commission (ICPC) stating your Contract/Inheritance/compensation Funds value to them via email, to enable them with the remittance of your funds according to the way you want them to pay you.
HIS NAME AND CONTACT ARE AS FOLLOW:
Name:Mr.Ekpo Nta
Email:icpcchairman@americanconsensus.com
Phone:+234-079-81-07-432
Kindly contact the Independent Corrupt Practices Commission (ICPC) today, and send the below information to them to enable them with the remittance of your funds according to the way you want to receive your funds.
1.Full Name:
2.Home Address:
3.Direct Phone Number:
4.Your Inheritance/compensation sum value:
5.Amount which you lost previously:
Regards,
Mr.Ibrahim Lamode
EFCC chairman
Federal Republic of Nigeria
CONGRATULATION DEAR FRIEND.
CONGRATULATION DEAR FRIEND.
YOUR PAYMENT IS READY VIA WESTERN UNION CALL WESTERN UNION OFFICE!!!! THIS LETTER WILL DEFINITELY BE AMAZING TO YOU BECAUSE OF IT'S A REALISTIC VALUE. SORRY FOR THE INCONVENIENCES THAT WAS RENDERED TO YOU IN YOUR LINE OF COMPENSATION PAYMENT OF $5.8MUSD WITH IMPERSONATORS SOME WHILE AGO. I KNOW THAT THIS LETTER WILL HIT YOU BY SURPRISE, FIRSTLY I WILL LIKE TO INTRODUCE MYSELF, AND I AM. (HON .MR. RONALD CHARLES) THE LEGAL CHAIRMAN OF "ICPCB", (INDEPENDENT CORRUPTION PRACTICES COMMISSION BENIN REPUBLIC), NOTE THAT ON THE 1ST OCTOBER 2009, THE PRESIDENT OF THE FEDERAL REPUBLIC OF BENIN (DR. THOMAS YAYI BONI) INTRODUCE A COMMISSION NAMED THE "ICPCB", (INDEPENDENT CORRUPTION PRACTICES COMMISSION BENIN REPUBLIC) WHICH IS DULY REGISTERED UNDER THE UNITED NATIONS (U.N.O). WE WISH TO INFORM YOU THAT WE HAVE DECIDED TO PAY YOU YOUR COMPENSATION THROUGH WESTERN UNION URGENT REMITTING OFFICE SINCE YOU WERE UNABLE TO RECEIVE YOUR MONEY THROUGH MONEY GRAM E.T.C DUE TO THEIR MANAGEMENT, BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ( $5.8.000.000M USD) (FIVE MILLION EIGHT HUNDRED UNITED STATE OF DOLLARS) THROUGH WESTERN UNION OFFICE. THIS IS TO INFORM YOU THAT YOU WILL BE RECEIVING ($7,000.00 USD PER DAY), (SEVEN THOUSAND DOLLARS) BUT I WANT YOU TO CONTACT THE MANAGEMENT WESTERN UNION RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT, HIS NAME IS ( DR SULE ABOKI) AND ASK HIM TO GIVE YOU FULL INFORMATION HOW YOU CAN GET START RECEIVING YOUR WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM. VITAL UNITED BANK OF AFRICA. WESTERN UNION TRANSFERS.
DEPARTMENT..LOCATION ADDRESS; PLOT 1261,
ADEOLA HOPEWELL STREET CO/B/REP,
CONTACT PERSON: DR SULE ABOKI
EMAIL ADDRESS (wunion391@yahoo.fr )
TEL PHONE NUMBER: +229-68429958
ALSO HERE IS THE INFORMATION YOU NEED TO SEND TO HIM.
NAME ____
ADDRESS____
AGE______
COUNTRY_______
STATE_____
CURRENT OCCUPATION___
MOBILE PHONE_____
HOME PHONE_______
OFFICE PHONE_______
GENDER_______
NEXT OF KIN _____
A COPY OF YOUR IDENTIFICATION _____
CALL +229-68429958 OR EMAIL (wunion391@yahoo.fr) HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS URGENT AS YOU CAN. ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.REPLY DIRECTLY TO(wunion391@yahoo.fr)
YOURS SINCERELY,
HON.MR RONALD CHARLES
www.westernunion.co.uk
Western Union Payments
Western Union®Welcome to Western Union
Send Money Worldwide
YOUR PAYMENT IS READY VIA WESTERN UNION CALL WESTERN UNION OFFICE!!!! THIS LETTER WILL DEFINITELY BE AMAZING TO YOU BECAUSE OF IT'S A REALISTIC VALUE. SORRY FOR THE INCONVENIENCES THAT WAS RENDERED TO YOU IN YOUR LINE OF COMPENSATION PAYMENT OF $5.8MUSD WITH IMPERSONATORS SOME WHILE AGO. I KNOW THAT THIS LETTER WILL HIT YOU BY SURPRISE, FIRSTLY I WILL LIKE TO INTRODUCE MYSELF, AND I AM. (HON .MR. RONALD CHARLES) THE LEGAL CHAIRMAN OF "ICPCB", (INDEPENDENT CORRUPTION PRACTICES COMMISSION BENIN REPUBLIC), NOTE THAT ON THE 1ST OCTOBER 2009, THE PRESIDENT OF THE FEDERAL REPUBLIC OF BENIN (DR. THOMAS YAYI BONI) INTRODUCE A COMMISSION NAMED THE "ICPCB", (INDEPENDENT CORRUPTION PRACTICES COMMISSION BENIN REPUBLIC) WHICH IS DULY REGISTERED UNDER THE UNITED NATIONS (U.N.O). WE WISH TO INFORM YOU THAT WE HAVE DECIDED TO PAY YOU YOUR COMPENSATION THROUGH WESTERN UNION URGENT REMITTING OFFICE SINCE YOU WERE UNABLE TO RECEIVE YOUR MONEY THROUGH MONEY GRAM E.T.C DUE TO THEIR MANAGEMENT, BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ( $5.8.000.000M USD) (FIVE MILLION EIGHT HUNDRED UNITED STATE OF DOLLARS) THROUGH WESTERN UNION OFFICE. THIS IS TO INFORM YOU THAT YOU WILL BE RECEIVING ($7,000.00 USD PER DAY), (SEVEN THOUSAND DOLLARS) BUT I WANT YOU TO CONTACT THE MANAGEMENT WESTERN UNION RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT, HIS NAME IS ( DR SULE ABOKI) AND ASK HIM TO GIVE YOU FULL INFORMATION HOW YOU CAN GET START RECEIVING YOUR WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM. VITAL UNITED BANK OF AFRICA. WESTERN UNION TRANSFERS.
DEPARTMENT..LOCATION ADDRESS; PLOT 1261,
ADEOLA HOPEWELL STREET CO/B/REP,
CONTACT PERSON: DR SULE ABOKI
EMAIL ADDRESS (wunion391@yahoo.fr )
TEL PHONE NUMBER: +229-68429958
ALSO HERE IS THE INFORMATION YOU NEED TO SEND TO HIM.
NAME ____
ADDRESS____
AGE______
COUNTRY_______
STATE_____
CURRENT OCCUPATION___
MOBILE PHONE_____
HOME PHONE_______
OFFICE PHONE_______
GENDER_______
NEXT OF KIN _____
A COPY OF YOUR IDENTIFICATION _____
CALL +229-68429958 OR EMAIL (wunion391@yahoo.fr) HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS URGENT AS YOU CAN. ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.REPLY DIRECTLY TO(wunion391@yahoo.fr)
YOURS SINCERELY,
HON.MR RONALD CHARLES
www.westernunion.co.uk
Western Union Payments
Western Union®Welcome to Western Union
Send Money Worldwide
INTERNATIONAL CREDIT SETTLEMENT
ATM CARD PAYMENT FOR FUND BENEFICIARIES
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
BANK OF AFRICA.
ATTENTION BENEFICIARY: THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR /INHERITANCE FILE AND FOUND OUT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR /INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS OF THE LOTTERY ORGANIZATION, ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR INHERITANCE FUND. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT, SINCE WE HAVE DECIDED TO BRING A SOLUTION TO THE PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION BY THE NEW BRITISH PRIME MINISTER. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE HUNDRED THOUSAND DOLLARS $100.000.00 PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
FULL NAME:.............................
AGE:...................................
MARITAL STATUS:........................
OCCUPATION:............................
COUNTRY/CITY:..........................
TEL/FAX NUMBERS:.......................
CURRENT RESIDENTIAL ADDRESS WHERE YOU NEED TO RECEIVE YOUR PACKAGE:....
CONTACT PERSON:MR.ANTHONY PEZZA
PHONE: +229-944-376-27
E-MAIL: info.atm@superposta.com
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $5.2 MILLION DOLLAR)AS PART PAYMENT FOR THIS FISCAL YEAR 2011/2012. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (699) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER AND THAT CODE IS FOR YOU TO KNOW YOUR ACCOUNT BALANCE WITH THE BANK. ALSO OUR OFFICE SENDS THE MESSAGE TWICE TO MAKE SURE ITS THE RIGHT BENEFICIALLY THAT RECEIVES IT,PLEASE REPLY TO THE DIFFERENT MAILS FOR VERIFICATIONS AND FOR SECURITY PROTOCOLS.
MRS.ROSE JOHNSON
ATM CARD PAYMENT DPT
CONFIDENTIALITY NOTICE:This electronic message is intended to be viewed only by the individual or entity to whom it is addressed. It may contain information that is privileged, confidential and exempt from disclosure under applicable law. Any dissemination, distribution or copying of this communication is strictly prohibited without our prior permission. If the reader of this message is not the intended
recipient, or the employee or agent responsible for delivering the message to the intended recipient, or if you have received this communication in error, please notify us immediately by return e-mail and delete the original message and any copies of it from your computer system.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
BANK OF AFRICA.
ATTENTION BENEFICIARY: THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR /INHERITANCE FILE AND FOUND OUT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR /INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS OF THE LOTTERY ORGANIZATION, ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR INHERITANCE FUND. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT, SINCE WE HAVE DECIDED TO BRING A SOLUTION TO THE PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION BY THE NEW BRITISH PRIME MINISTER. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE HUNDRED THOUSAND DOLLARS $100.000.00 PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
FULL NAME:.............................
AGE:...................................
MARITAL STATUS:........................
OCCUPATION:............................
COUNTRY/CITY:..........................
TEL/FAX NUMBERS:.......................
CURRENT RESIDENTIAL ADDRESS WHERE YOU NEED TO RECEIVE YOUR PACKAGE:....
CONTACT PERSON:MR.ANTHONY PEZZA
PHONE: +229-944-376-27
E-MAIL: info.atm@superposta.com
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $5.2 MILLION DOLLAR)AS PART PAYMENT FOR THIS FISCAL YEAR 2011/2012. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (699) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER AND THAT CODE IS FOR YOU TO KNOW YOUR ACCOUNT BALANCE WITH THE BANK. ALSO OUR OFFICE SENDS THE MESSAGE TWICE TO MAKE SURE ITS THE RIGHT BENEFICIALLY THAT RECEIVES IT,PLEASE REPLY TO THE DIFFERENT MAILS FOR VERIFICATIONS AND FOR SECURITY PROTOCOLS.
MRS.ROSE JOHNSON
ATM CARD PAYMENT DPT
CONFIDENTIALITY NOTICE:This electronic message is intended to be viewed only by the individual or entity to whom it is addressed. It may contain information that is privileged, confidential and exempt from disclosure under applicable law. Any dissemination, distribution or copying of this communication is strictly prohibited without our prior permission. If the reader of this message is not the intended
recipient, or the employee or agent responsible for delivering the message to the intended recipient, or if you have received this communication in error, please notify us immediately by return e-mail and delete the original message and any copies of it from your computer system.
PLEASE ACCEPT MY APOLOGY
Attention:
How are you today? Please accept my apology for not contacting you earlier before now due to my tight schedules.I am writing in regards to Multi million dollars business proposal which we never concluded. I am using this opportunity to inform you that the business has been concluded with another person who financed it to a logical conclusion. Thanks for your great effort to our unfinished transfer of fund into your account due to some financial reason. But I want to inform you that I have successfully transferred the fund out of the Bank to my new partner account in united kingdom who assisted me in this great venture.However, Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to show my gratitude to you with the sum of $1,000.000.00 . Be inform that I have left a Signed International Certified Bank Draft with my Sectary for you. This Bank Draft Values $1,000.000.00 only and is cash-able in any approved International Bank in the world. As at the time I was leaving Nigeria she was the only one I could trust with that kind of money, she is a very simple and understanding Lady. I will like you to contact my sectary Mrs.Mary Okon , for immediate delivery of this Bank Draft because I have authorized her to send it to you as soon as you contact her. At the moment, I am very busy here in united kingdom for investment with my new partner. Please I will like you to accept this little token with good faith as this is from the bottom of my heart. Also comply with Mrs.Mary Okon, to enable her send you the Bank Draft without any delay, Contact my sectary with below details----
Name: Mrs.Mary okon
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: {mary.okon1@yahoo.com}
Do not forget to send her your Name and your Delivery address in full including your Phone numbers for successful delivery. Thanks and God bless you and your family, hope to hear from you again.
Yours Sincerely,
Barr. Fred Mike(SAN)
How are you today? Please accept my apology for not contacting you earlier before now due to my tight schedules.I am writing in regards to Multi million dollars business proposal which we never concluded. I am using this opportunity to inform you that the business has been concluded with another person who financed it to a logical conclusion. Thanks for your great effort to our unfinished transfer of fund into your account due to some financial reason. But I want to inform you that I have successfully transferred the fund out of the Bank to my new partner account in united kingdom who assisted me in this great venture.However, Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to show my gratitude to you with the sum of $1,000.000.00 . Be inform that I have left a Signed International Certified Bank Draft with my Sectary for you. This Bank Draft Values $1,000.000.00 only and is cash-able in any approved International Bank in the world. As at the time I was leaving Nigeria she was the only one I could trust with that kind of money, she is a very simple and understanding Lady. I will like you to contact my sectary Mrs.Mary Okon , for immediate delivery of this Bank Draft because I have authorized her to send it to you as soon as you contact her. At the moment, I am very busy here in united kingdom for investment with my new partner. Please I will like you to accept this little token with good faith as this is from the bottom of my heart. Also comply with Mrs.Mary Okon, to enable her send you the Bank Draft without any delay, Contact my sectary with below details----
Name: Mrs.Mary okon
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: {mary.okon1@yahoo.com}
Do not forget to send her your Name and your Delivery address in full including your Phone numbers for successful delivery. Thanks and God bless you and your family, hope to hear from you again.
Yours Sincerely,
Barr. Fred Mike(SAN)
Here is the MTCN: of your $10,000 USD
Attention: Sole Beneficiary,
Dear western union customer,
This is to notify you that we have concluded to effect your payment through western union due to pass transfer option.They will be sending $10,000.00 daily until the $1.5millionUSD is completely transferred to you accordingly. Though, Linda Olding. has sent you $10,000.00 today, so contact Western union Agent:
Mobile +229-98651731,
Dr. Jerry Young
Or E-mail(western_union200@superposta.com)
Here is the MTCN: of your $10,000 USD in two ways: $10500 each First MTCN: 6110417396, Second 9229603734 Senders name:Chika Ezenwa, Kindly track it on www.westernunion.com and confirm it, Then after you send them $105.00 tell Jerry Obimka, to give you the complete payment information for the $10.000 once you send the $105.00 to enable you pick up the two transfer at once. Reconfirm below to him when contacting him or calling him to avoid wrong transfer of funds.
Full name:
Country:
City:
Telephone:
NOTE; this payment was directed to be made available in your name and you can only pay them $105.00 to enable them purchase your inheritance file to prevent illegal transfer of your funds. Use the bellow names & details to wire them the $105.00.00 Immediately via Western Union.
RECEIVERS NAME,,,,,,,,, Theophilus Ebogha
COUNTRY,,,,,,,,,,,,,,,,,,, BENIN REPUBLIC
CITY,,,,,,,,,,,,,,,,,,, COTONUO
TEXT QUESTION,,,,,,,,,,,,,, TRANSFER CODE
TEXT ANSWER,,,,,,,,,,,,,,,,,,,,, 001
Amount,,,,,,,,,,,,,,,,,,,,,,,,,,$105
Mtcn#,,,,,,,,,,,,,,,,,,,,,,,,,,
MTCN: 6110417396
Sender's name: Chika Ezenwa
Hurry and update me as soon as you received this two payment
Regards
Dr. David Williamson
Manager Benin republic
Western Union®Payment
Dear western union customer,
This is to notify you that we have concluded to effect your payment through western union due to pass transfer option.They will be sending $10,000.00 daily until the $1.5millionUSD is completely transferred to you accordingly. Though, Linda Olding. has sent you $10,000.00 today, so contact Western union Agent:
Mobile +229-98651731,
Dr. Jerry Young
Or E-mail(western_union200@superposta.com)
Here is the MTCN: of your $10,000 USD in two ways: $10500 each First MTCN: 6110417396, Second 9229603734 Senders name:Chika Ezenwa, Kindly track it on www.westernunion.com and confirm it, Then after you send them $105.00 tell Jerry Obimka, to give you the complete payment information for the $10.000 once you send the $105.00 to enable you pick up the two transfer at once. Reconfirm below to him when contacting him or calling him to avoid wrong transfer of funds.
Full name:
Country:
City:
Telephone:
NOTE; this payment was directed to be made available in your name and you can only pay them $105.00 to enable them purchase your inheritance file to prevent illegal transfer of your funds. Use the bellow names & details to wire them the $105.00.00 Immediately via Western Union.
RECEIVERS NAME,,,,,,,,, Theophilus Ebogha
COUNTRY,,,,,,,,,,,,,,,,,,, BENIN REPUBLIC
CITY,,,,,,,,,,,,,,,,,,, COTONUO
TEXT QUESTION,,,,,,,,,,,,,, TRANSFER CODE
TEXT ANSWER,,,,,,,,,,,,,,,,,,,,, 001
Amount,,,,,,,,,,,,,,,,,,,,,,,,,,$105
Mtcn#,,,,,,,,,,,,,,,,,,,,,,,,,,
MTCN: 6110417396
Sender's name: Chika Ezenwa
Hurry and update me as soon as you received this two payment
Regards
Dr. David Williamson
Manager Benin republic
Western Union®Payment
GOOD NEWS TO YOU MY DEAR!!!!!
ECONOMICS AND FINANCIAL CRIME COMMISSION, 15A Awolowo Road Ikoyi, Lagos NIGERIA.
Website: www.efccnigeria.org
Email:baristergeraldclinton@gmail.com
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOUR REF: 890
ATTN: BENEFICIARIES,
I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $950,000 USD (Nine Hundred and Fifty Thousand Dollars Only) each.You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Cotonou, Benin Republic, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President has ordered the immediate payment of US$950,000 each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Benin Republic, these payments are to be made by BARCLAYS BANK PLC, UK as the corresponding paying bank under the funding assistance of the Central Bank of Benin Republic. Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates That were apprehended in Cotonou, Benin Republic as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swage into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty. As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in searching of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. Contact baristergerald clinton my secretary immediately you receive this message via his email or call him on his number for quick and urgent response:
Email: baristergeraldclinton@gmail.com
Tel: Telephone Number +229-98-69-2013.
And reconfirm to him your personal information’s below.
NAME IN FULL………………….
YOUR CELL NUMBER………………….
CONTACT ADDRESS …………………
Barister Gerald Clinton is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated. But remember you must first pay US$85.00 for your airport clearance fee of your country to avoid any customs hindrance when the accredited diplomatic agent gets to your country to give your scam victim compensation fund to you. PAY THE FEE WITH THIS INFORMATION TODAY THRU WESTERN UNION MONEY TRANSFER OR MONEY GRAM).
RECIEVER'S NAME : MIRACLE NWEKWU
COUNTRY : Benin Republic
CITY : Cotonou
Amount: US$85.00
Text Question very
Text Answer Urgent
(1) MTCN Number OR Money Transfer Reference Number.......
(2) Senders Name.
We shall be waiting to hear from you been certain that your response will be that you are satisfied and willing to claim your $950,000 USD (Nine Hundred and Fifty Thousand Dollars Only) Reimbursement funds.
Yours faithfully,
Chief Mrs. Georgina Okoli
Executive Chairman Of United Nation Anti-crime Commission of Benin Republic In Collaboration with Chief Mrs Farida Waziri EFCC Chairman Nigeria.
Website: www.efccnigeria.org
Email:baristergeraldclinton@gmail.com
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOUR REF: 890
ATTN: BENEFICIARIES,
I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $950,000 USD (Nine Hundred and Fifty Thousand Dollars Only) each.You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Cotonou, Benin Republic, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President has ordered the immediate payment of US$950,000 each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Benin Republic, these payments are to be made by BARCLAYS BANK PLC, UK as the corresponding paying bank under the funding assistance of the Central Bank of Benin Republic. Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates That were apprehended in Cotonou, Benin Republic as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swage into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty. As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in searching of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. Contact baristergerald clinton my secretary immediately you receive this message via his email or call him on his number for quick and urgent response:
Email: baristergeraldclinton@gmail.com
Tel: Telephone Number +229-98-69-2013.
And reconfirm to him your personal information’s below.
NAME IN FULL………………….
YOUR CELL NUMBER………………….
CONTACT ADDRESS …………………
Barister Gerald Clinton is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated. But remember you must first pay US$85.00 for your airport clearance fee of your country to avoid any customs hindrance when the accredited diplomatic agent gets to your country to give your scam victim compensation fund to you. PAY THE FEE WITH THIS INFORMATION TODAY THRU WESTERN UNION MONEY TRANSFER OR MONEY GRAM).
RECIEVER'S NAME : MIRACLE NWEKWU
COUNTRY : Benin Republic
CITY : Cotonou
Amount: US$85.00
Text Question very
Text Answer Urgent
(1) MTCN Number OR Money Transfer Reference Number.......
(2) Senders Name.
We shall be waiting to hear from you been certain that your response will be that you are satisfied and willing to claim your $950,000 USD (Nine Hundred and Fifty Thousand Dollars Only) Reimbursement funds.
Yours faithfully,
Chief Mrs. Georgina Okoli
Executive Chairman Of United Nation Anti-crime Commission of Benin Republic In Collaboration with Chief Mrs Farida Waziri EFCC Chairman Nigeria.
Dear Friend,
SALAMALEKUM,
Greetings in the name of Allah, the most beneficent, the most merciful.My name is Mr.Ibrahim Mohammed, a widower to Late Mrs. Aishat Mohammed.I am 66years old, presently I am suffering from long time cancer of the lunges, from all Indications, my condition is really deteriorating and i am very much afraid of my doctor?s report, infact my condition is very bad now,
My late wife was killed during the war in Libya,and during the period of our marriage we couldn't produce any child.The doctor has told me that I may not live beyond this year. Every new day is like a bonus to me.So now i have decided to divide part of this wealth, to contribute to the propagation of Allah's work and in assisting the less-privileged faithful and all humanity in Africa and throughout the world, I discussed this with my Attorney.I am willing to donate part of the sum of US$18,000,000.00(Eighteen Million US Dollars) for the development of The holy work as well as a distribution to aid faithfuls and also for the less privileged, including orphans who lost their mothers through this deadly illness [cancer]no matter their faith.
Please I want you to note that, this fund is deposited in a Security Company. For that, my Athorney will file in application for the transfer of the money in your name as you wish provided you are ready to use part of this money for this purpose. You will therefore have to travel to Dubai, to sign for the official Release of this money as well as advice on how you want the money remitted to you own account. My Attorney will accompany you on this trip.
Lastly I honestly pray that this money when transferred will be used for the said purpose because I have come to find out that wealth acquisition without Allah is vanity upon vanity. For this reason I have decided to set-aside 40% of this money for the service of humanity and the work of Allah.
May the Grace of Allah be our guide and be my refuge when i leave this World. More so, I decided to offer you 30% While 20% will be transferred to the account of my Attorney, as compensation after Successful Conclusion. The remaining 10% is to cover the expenses both from your side and the side of my Attorney who will assist you until every thing is over.
A Swift acknowledgment of the receipt of this email would be appreciated.
All further response to this proposal should be communicated to this private Email:ibramohdd@indiatimes.com
Yours in Allah,
Mr.Ibrahim Mohammed
Greetings in the name of Allah, the most beneficent, the most merciful.My name is Mr.Ibrahim Mohammed, a widower to Late Mrs. Aishat Mohammed.I am 66years old, presently I am suffering from long time cancer of the lunges, from all Indications, my condition is really deteriorating and i am very much afraid of my doctor?s report, infact my condition is very bad now,
My late wife was killed during the war in Libya,and during the period of our marriage we couldn't produce any child.The doctor has told me that I may not live beyond this year. Every new day is like a bonus to me.So now i have decided to divide part of this wealth, to contribute to the propagation of Allah's work and in assisting the less-privileged faithful and all humanity in Africa and throughout the world, I discussed this with my Attorney.I am willing to donate part of the sum of US$18,000,000.00(Eighteen Million US Dollars) for the development of The holy work as well as a distribution to aid faithfuls and also for the less privileged, including orphans who lost their mothers through this deadly illness [cancer]no matter their faith.
Please I want you to note that, this fund is deposited in a Security Company. For that, my Athorney will file in application for the transfer of the money in your name as you wish provided you are ready to use part of this money for this purpose. You will therefore have to travel to Dubai, to sign for the official Release of this money as well as advice on how you want the money remitted to you own account. My Attorney will accompany you on this trip.
Lastly I honestly pray that this money when transferred will be used for the said purpose because I have come to find out that wealth acquisition without Allah is vanity upon vanity. For this reason I have decided to set-aside 40% of this money for the service of humanity and the work of Allah.
May the Grace of Allah be our guide and be my refuge when i leave this World. More so, I decided to offer you 30% While 20% will be transferred to the account of my Attorney, as compensation after Successful Conclusion. The remaining 10% is to cover the expenses both from your side and the side of my Attorney who will assist you until every thing is over.
A Swift acknowledgment of the receipt of this email would be appreciated.
All further response to this proposal should be communicated to this private Email:ibramohdd@indiatimes.com
Yours in Allah,
Mr.Ibrahim Mohammed
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