Wednesday, February 27, 2013

From Ms Sister Hadi

Hi Dearest One,

My name is Ms Sister Hadi from Abidjan Ivory Coast. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, my father died earlier 5 Months ago and left I and My father was a Ministry, which our town citizens give him over 10 years before his death.I was a only daughter to him and I am the only person who can take care of his wealth now because my late mother is also late three years ago before the death of my Late father. He left the sum of USD 7,800, 000.00 dollars (Seven Million, Eight Hundred Thousand US Dollars) in a bank in Abidjan Cote D'ivoire. This money was paid into my late fathers account from Oil companies operating in our locality for the compensation to my father for allowing them operate in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father,sine i am a lady I urgently need your humble assistance to transfer this fund from the bank to your bank account after which i come over to live with you to further my education which is very important to me now while you invest the fund into a profitable business venture which we benefit us in future. I am ready to pay you 40% of the total amount to you if you can help me in this transaction and for you to handling this transaction for me, which you will strongly have absolute control over it. If you can handle this project sincerely and also willing to assist me in transfering this fund,Hoping to hearing from you soonest. May lord bless you as you extend your helping hand to a needy fellow

Ms Sister Hadi.

Western Union Award Office.



Welcome to Western Union Money Transfer® Transaction, At Western Union® We Understand The Need For Fast, Safe, World Wide Money Transfer And We Guarantee Your Satisfaction By Offering You Faster And Efficient Service With Lots Of Smiles. We Are A Global Leader In Money Transfer Services, Offering The Ability To Send Money To More Than 320,000 Western Union Agent Locations In Over 200 Countries And Territories Count On Western Union To Transfer Money And Receive, Send Bill Payments, And Purchase Money Orders And Prepaid Services Your Email Address Has Won And You Are Awarded With Sum Of Seven Hundred And Fifty Thousand United States Dollars{$750,000.00} By Western Union Board Of Director's Awarding The Lucky Members Of The Public With A Life Time Opportunity Those Their Email Address Was Won And Select At Western Union System As Lucky Winner. This United Nations Compensation Has Been Selected Through The Western Union System Transfer Database System For The Year Western Union Are Meant To Serve You Better In Future . The Payment Shall Be Through ATM Visa/Credit Card The Total Sum Of Seven Hundred And Fifty Thousand United States Dollars ($750,000.00) Will Be Converted And Loaded Into An ATM Visa/Credit Card, And Send To You Of Which You Can Use To Withdraw Money Worldwide of Seven Thousand Five Hundred United State Dollars ($7,500) Daily Until The Total Sum Of Seven Hundred And Fifty Thousand United States Dollars ($750,000.00) Is Fully Completed.

You Are To Contact
Dr. Bruno Phil,
Tel: +229 688-31-229

For More Information On How To Receive Your Funds. You Are To Keep This Message Confidential In Order To Avoid Double Claim Of Funds Due To Past Experience From Past Customers, Have A Nice Day And We Promise To Serve You Better.

Yours Faithfully.
Mr. Sandra Ikpuo
Board of Directors

Take it from him

Dear friend,

I could not write to you before I left for Cambodia due to the urgency of my travel.I do not know whether you still remember my last contact with you on a business ground {money transfer} which you declared to participate due to limited resources in your side. Well at lasted I succeeded in that pursuit through a Cambodia merchant. I thank you for your great effort towards the unfinished transfer of fund into your account and on that note I left an international certified bank Cheque of Five Hundred Thousand United States Dollars {$500,000.00} with my secretary {Dozie Osualla} to release to you as soon as he hears from you. My dear, please accept the draft from him if not for any thing for keeping the transaction private/confidential as I requested irrespective of the fact that you did not participate in its conclusion. Kindly contact my secretary {Dozie Osualla} to enable him release the draft to you. Do contact him using the understated co-ordinates:

Name : Mr.Dozie Osualla
Email :
Telephone: +229 9815 6480

My regards to your family.
Barrister Onyeze Abdul.

I await your urgent reply

From: Mr. Ibrahim Yassa
Plot 14 Bp 1210 Islands
Lagos -Nigeria.
Tel: +234-7031-857-160.


I am Mr.Ibrahim Yassa,Working in department of Fund released Order. I know the letter might come to you as surprise,but take it like your own deal.Engr.Fadilma Nazidin executed a contract through Federal Ministry of Works & Housing (FMWH) here, the contract worth of (US$18.750M) but on the process of transferring the money to him, he died with his family in earthquake disaster that occurred in Bam, South eastern city of Iran.


Meanwhile, his money has been approved for payment in my office awaiting for me to give order for the final endorsement of the release of his money. Nobody knows what is going on except my colleague and I. The late contractor's information will be made available to you base on your co-operation. You will act like the beneficiary's next of kin/business associate to this fund, since we have been unsuccessful in locating any of his relatives, so that the balance of his contract sum valued at US$18.750M dollars can be processed and paid to you and then both parties can share the money according to any agreeable sharing ratio. I will send to you the whole relevant information that is required of you to know in this transaction immediately you accept to co-operate with me.

1. Your complete names/address,
2.private phone numbers.

I will communicate my data to you as soon as I read from you. I have decided to go into negotiation with you base on sharing ratio of this money, but both of us need to bear in mind that 5% of this money will go for Homeless in your country, while 5 % will cover for expenses

Yours truly,
Mr.Ibrahim Yassa..


Attention: Fund Beneficiary,


This is to inform you that the Bank Negara Malaysia Treasury Dept been notified of a RETURNED FUNDS under the custody of HSBC BANK MALAYSIA. HSBC MALAYSIA confirmed they have a PAYMENT/TRANSFER MANDATE to release the total sum of $2,798,901.02Million (Two Million, Seven Hundred and Ninety Eight Thousand, Nine Hundred and One US Dollars and Two cents) from its Offshore Account to you as the end recipient. Information from the HSBC is that this payment covers an accumulated interest sum from your outstanding debt owed to you by the Malaysian Authorities. HSBC MALAYSIA was been mandated to release this sum either by either KTT (KEY TESTED TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within 72hrs of the payment notice and endorsement in accordance with their memorandum of understanding (MOU) and payment instructions with the FGN. The HSBC MALAYSIA complained that all their effort to reach you lately on this matter proved abortive, hence their decision to cancel the payment and notify us so that we authorize them to return the funds back to the Ordering Customer. And in accordance Bank Negara Malaysia Payment System Act 2003, funds on unclaimed item account are not supposed to be floating for more than 6 months, hence the bank intent to repatriate the funds to the government purse as unclaimed fund. This Department of Treasury being in charge of Regulating and Controlling Foreign Assets and Lodgement will not return the funds to the ordering customer until we have heard and confirm same from you. Be finally informed that this letter shall serve as final notification that after 3 official working days from date of dispatch, we do not hear from you, we shall have no other option than to send funds back to the ordering customer. If therefore you are stillinterested to receive this accumulated accrued interest kindly revert back to me on this for further directive.

Sincerely yours,

Mr Ahmed Bin Razali
Director, Department of Treasury
Bank Negara Malaysia