Thursday, April 17, 2014

Rf:of our new order

Rf:of our new order

Dear Sir

we are interested in buying your products.Please send me your quotation and it should include price,

payment terms, MOQ and the delivery time. We
await your urgent response.
Kindly send us quotations.



David louis
Address: NO.1 Ningchuan Rd, Chenghai district, Shantou city, Guangdong, China.
TEL: 86-754-85352885
FAX: 86-754-85081296


Our Ref: Payment Notification
Your Ref: Comply with Notice

Good Day to you,

After so much complains and petition from beneficiaries of funds, the United Nations oversight office has taken it upon itself to ensure that beneficiaries are paid their funds without vigorous procedures, I am happy to officially inform you that we have compelled the government of Nigeria to open an offshore account with the Federal Reserve Bank USA which has been credited with over USD$300M { Three Hundred Million United States Dollars} for settlement of foreign dept.

An allocation of US$5M {Five Million United States Dollars} in this foreign reserve account with the Federal Reserve Bank New York is in your favor, where these funds would be released directly to you the beneficiary. You are immediately advised to contact our fiduciary agent in the United States of America who is to work hand in hand with you to ensure that this fund reaches you as soon as possible.

Below is the contact detail of our fiduciary agent,

Dennis Melcher
Fund Fiduciary agent/ Intermediary representative
Phone: (915) 247-2022

Be informed that this directive is from the office of the presidency Federal Republic of Nigeria and also in agreement with the United States Government, United Nations fund oversight office and the Federal Reserve Bank New York.

Yours Sincerely,
Mrs. Joanne Knowles
International monetary Fund

From:Navy Commodre Harris


I am Navy Commodre Harris Osemwota Okunbor of the Nigeria Navy. I serve on board NNS Aradu in the Niger delta oil producing region of Nigeria. (Eastern naval command) I am writing you to intimate you of my interest to invest in your country as your country is one of the fast growing economies in the world.

I am contacting you as a government official of the republic to give me all necessary assistance. In my country a foreigner can’t make investment without at list one indigenous director. As a serving officer I am not allowed by the code of conduct of office to make private investment until am retirement.

I am interested in hotels which generate money on daily basis. Other area that attracts my interest is mechanized farming and stocks. You can also make suggestions as you are more conversant with your economy and we will deliberate on them

It is very important that you keep this communication very confidential as I have told you of the rule of law that prevents us as serving officers from making private investments so as to prevent corruption and fraud. I am looking forward to hear from you soonest.

Please forward me your private phone numbers for quick contact. You can reach me on my private number +234-8033623247

Yours sincerely

Commodre Harris Osemwota Okunbor

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I am confirming if you received my previous email regarding you having the same Surname with my late client/inheritance. My names are Barrister Castano Ramirez and I work with RC ASOCIADOS Spain. (RC ABOGADOS & ASOCIADOS) A legal representative and personal Attorney to my late client business magnate Now deceased.

Actually, I got your contact information through the Email public records while searching for a reliable partner to help me in claiming my late client`s estate, who was a business magnate that lived in Spain for over a decade prior to his death. My client, his wife and their two Children were also among the victims that died during the Tsunami catastrophe, he died along with his nuclear family during the Tsunami catastrophe, which occurred December 2004.Since then I have made several enquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, hence i contacted you.

Prior to my explaining further, I must first make an apology for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim. I decided to reach you via this media to join me to put claims on this fund before it is seized or confiscated by the authorities.Prior to the catastrophe; He deposited the sum of $7.4M (SEVEN MILLION,FOUR HUNDRED THOUSAND US DOLLARS) with his bank.

As the Attorney/Adviser to my late client, and family, the bank has officially notified and instructed me to present heir/inheritor to make Claims, so that he/she can be paid the outstanding $7.4M, (SEVEN MILLION, FOUR HUNDRED THOUSAND US DOLLARS), else the fund will be confiscated and taken to the Bureau of government treasury as unclaimed.I was given an ultimatum to look for some relative to come for the claim or have the fund liquidated and made unserviceable in accordance with existing laws.

After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you; my suggestion to you is that I will like to present you as the beneficiary to this deposited fund. I know you may not be anyway related to my late client, it is absolutely necessary for me to make it take the resemblance of an actual next of kin; this is where I need your assistance, as my duty is to provide the necessary documents to back up our claim, although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intensions as an Attorney.

Next of Kinship is not limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to WILL it to (Beneficiary) either formal or informal by secret information disclosure to beneficiary be him/her business partner, relation, kinsmen, or friends or well wishers.

The modality I have in place, I can guarantee that if you follow my instructions (The rule of laws) and capitalizing of some judicial loop holes the funds will be released into your nominated bank account. Mind you that this transaction is 100% risk free; there is no atom of risk connected to this business as I have worked out all modalities to complete the operation effectively. All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project, once the fund is transfer to you, we shall disbursed the content in the ratio of 50% for you, 50% for me respectively as our benefit ($ 3.7 Million each).

Kindly indicate your responses to this mail either via my office email address, my private email address, Email: As above or you can equally send a fax with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.

Kindest Regards,
RC Castano Ramirez
Wills and estates

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15/04/2014 Congratulations...

Attention Dear Winner

Your e-mail has been noted with below details in our Yahoo Lottery Reference drawn board as a winner of US$1,000,000.00

Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13

We advice you to kindly contact United Overseas Bank (Thai) Pcl The paying Bank that is in charge of your Lottery Payment. Quickly contact them with below bank details for your payment.

Mr. Yusef Mohamad (Alhaji)
Inward Remittance Dept.,
|||| United Overseas Bank (Thai) Pcl.
Tel: 66) 98 3438223
Fax: (66) 2 204-2221

Send to the Bank your Winning information's , They will be expecting to hear from you. We have already signal them concerning your Winning Fund Payment. The Bank has your Winning Certificate and will release your fund once you contact them as instructed. Do make sure you comply with them for your own good.

We look forward to hearing from you.

Rev.Wright Kane (Co-ordinator)
+(66) 904122038




This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION UNITED STATE DOLLAR) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $5,000,000.00 compensations funds. On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $5,000,000.00 each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank of Nigeria as the corresponding paying bank UNION BANK PLC. According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5,000,000.00 each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You are thereby advised to contact the private client office of the Union Bank Plc in Nigeria through the following information.

Name... ........................ALEX UGO
Tel.......................... ...:+234-809-899-6524

You will receive your compensations payments through Certified Bank Draft Payment You will be detailed with the modalities as you contact the private client office of the Union Bank.

Sincerely yours,