Sunday, February 16, 2014

Cesare - Funds


Your fund of $4.800,000.00 has been released and deliver to you via
ATM CARD. So, contact DHL Agent Mr. Paul Uche,
and ask him how much charge is your INSURANCE fee you need
to remit to them for your delivery to commence. Your will receive
the package at your home once the delivery commence today.

Contact Agent: Mr. Paul Uche
Tel: +229 98190764

Reconfirm your, Full Name: ---State: ---City: ---Full Address: ---
Phone number.

Yours Sincerely
Ricchiuti Cesare

Your Payment

Beneficiary, This is the second time we are notifying you about your said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf. And i asked him to come back tomorrow to enable me verify if really you sent him or not as he did not provide any power of an attorney from you which will proof that you thoroughly send him. 1) Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,Sacramento, Ca, 95864 USA, to claim and receive your payment on your behalf? 2) Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details: Account Name: Mr. John T. Kehoe Group Ltd, A/C #004792442195 Bank Name: Bank Of America Swift Code: 111000025. Finally, you are hereby advised to indicate to us with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your Award Payment. NOTE: THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS PAYMENT IF YOU KNOW YOU DID NOT SEND MR. JOHN T. KEHOE. 1. YOUR NAME:... 2. YOUR FULL ADDRESS:.. 3. YOUR TELEPHONE.... 4. AGE........ 5. SEX:.................................... 6. YOUR OCCUPATION ............... 7. YOUR VALID ACCOUNT DETAILS:............ 8. A COPY OF YOUR IDENTITY............ For your information, we have Three mode of payment. 1) Bank to bank wire transfer 2) Atm Card Payment Delivery. 3) Crude Oil Allocation to your country through our shipping line for exchange of your Fund, We wait for your urgent respond so that you will be giving an immediate Response. Yours Faithfully, DR.HAMZA ABU ANTI FRAUD UNIT/FINANCIAL CONTROLLER, NNPC

Mrs. Faith Boni - GOOD NEWS

We have finally arranged to deliver your ATM CARD worth $4.5, USD
through the national UPS company. We were able to accomplish this through
the help of IMF director John Andy and every necessary arrangement has been
made successfully with the National UPS Agent DR. RAYMOND PATRICK.

Contact person: DR. RAYMOND PATRICK
Telephone: +229 98070458

Contact the UPS agent with your delivery information, your phone number,
address, city, nearest airport and your receiver's name. and also be
informed that delivery agent will leave to this country as soon as you have
proceed with the UPS requirement for your fund deliver, your ATM CARD
PIN code Is 4421.

Mrs. Faith Boni

Nimrod Khoza - Hello

Attn: Dear Friend,

My name Nimrod Khoza I emailed you earlier on without response from you, on my
first email I mentioned that I have funds that I want to investment I wish to
place the funds in a stable economy.My interest is in companies with potential
for rapid growth and long term investment Real estate Manufacturing Oil and Gas
e.t.c. If your country`s bi-laws allows foreign investment You can contact me
via email for more details with your reference.

Yours faithfully,

Kathernie Pederson - hi

You are a Beneficiary to Jeanna Fortuyn's $7.5m USD, Contact

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of C.H. Robinson. C.H. Robinson accepts no liability for any damage caused by any virus transmitted by this email. (IP)
C.H. Robinson Worldwide, 14701 Charlson Road, Eden Prairie, MN, USA

Attn Attn Attn,

 Attn Attn Attn,

This is very urgent, Our Operation manager has sent your first payment of $5000.00 to you. Here is what we needed from you to complete the transfer, You’ Name, Your Address ID CARD COPY and Your Telephone Number.

Western Union Agent: mr. jerry Joe
Direct phone line is: +2348134340497
E-mail ::(
Best Regards,
Mr. mark Smith


OFFICE +234-8090938095
Dear C.B.N Beneficiary,

In this Year 2014, your payment of $8.3m in CBN is not UNCLAIMED. The Federal Government has threatened to confiscate the funds, but as the Governor of Central Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT for delivery agent to deliver to your residence. This is to inform you that your delivery agent by name AGENT. OMAN COLLINS has arrived with your cash consignment box value $8.3 million dollars in USA and he is now on TRANSIT at (Minneapolis-St. Paul International Airport Minnesota, USA). I want you to know that you have 24 hours to call him now with his line (612) 454-6705 and also email him:  please ensures that you follow the instructions of the diplomat to enable him to clear your consignment from the US CUSTOMS and have smooth delivery to your residence. As he has been waiting to hear from you to help him complete this delivery to you today.

PLEASE TAKE NOTE, your $8.3m inheritance funds was loaded into the two trunk box as a consignment, but i did not tell the delivery man AGENT. OMAN COLLINS about the content of the 2 TRUNK BOX for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment to avoid greed.

Most importantly, you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes. Send it via his above email address once you receive this email to enable him to deliver your cash consignment to your house without any further delay or mistake.

Note; that you must call me as soon as you receive this email for more discussion, my direct line is +234-8090938095. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.


OFFICE +234-8090938095


MARTINS JOHN & ASSOCIATES    SOLICITORS AND ADVOCATES Equity and Justice Office, plot 234 GRA Apapa Lagos, Nigeria. EMAIL: (

My name is barrister MARTINS JOHN (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS JOHN. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA  GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE?
I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR  FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS

[1] NAME:
[3] AGE:
[4] SEX:
[6] FAX:

Also be informed that this Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT  IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: ( Your earliest response to this offer will be appreciated.

Best Regards

Barr. MARTINS JOHN.. thanks and God bless you

ALI SHERIFF - please


I will be delighted to introduce you to this proposition and secret. Although this is certainly not a preferable way of approach to foster a relationship of trust but I will give you my words if you give me your attention.

I am Ali Sheriff,a Syrian born British citizen, and undercover Personal assistance to Syria Defense Minister Dawood Rajiha to President Bashar al-Assad who died on Wednesday the 18/07/2012 in an explosion at a national security building in Damascus.

I am presently in a secured location right now and as you may know there is a serious on going crisis and war going on in my country Syria at the moment.I had to flee with my family for the safety, i and my family in secret as for my non participation with deadly leadership that will cause the death of people in Syria with the government of Bashar al-assad.

I have duly resigned my position since the death of Dawood Rajiha because I am not in support of the civil war which has continually brutalized and killed innocent people here and there.

The crisis in our country Syria is getting worst every day and I have taken this decision for the betterment of my people and family and prefer to die rather than to join hands in killing our people.I am in a safe location right now with my family and will not return to Syria until the situation is at rest again and a new government is attained.

Before the demise of the Defense Minister Dawood Rajiha to President Bashar al-Assad,he confided in me to have deposited huge funds in Asia of which i have every procedures and contacts as to secure this funds but due to my family relationship with the late Rajiha Dawood,i cannot secure the funds and very sick right-now in my safe location..

This money is genuine and i was there when the late Defense Minister Dawood Rajiha deposited this funds in a secure finance company,this funds is from the compensations from various Oil Companies operating in Syria over time and by the grace of Allah SWT, he was able to secure this funds before his death with so many valuables not in my care during his time in office,it is in a security firm outside Syria in care of me as he confided in me before his demise.

You will never regret this help. Kindly send me an e-mail signifying your interest in this secret and i will go further to give you more details and to connect you to the officials whom i will introduce to you as representative of the late Defense Minister Dawood Rajiha to receive this funds to your care as the beneficiary.

Note:No one knows anything about this funds belonging to the late Defense Minister Dawood Rajiha,not even his family members.I will need you to stand to receive this funds as none of his family members knows anything about this funds.

Thanks for your understanding and awaiting for your reply.

Yours Faithfully
Ali Sheriff