Monday, May 5, 2014

YOUR ATTENTION TO THIS SENSITIVE TRANSACTION

Hello, Sir/Madam

This letter may come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Mr. Nelson David the present branch Manager of INVESTEC BANK Lagos, Nigeria. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us. I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch.

That was how I discovered a fortune. As I resumed duty, I discovered an account with total sum of US$10.5 million that has not been operated on for the past 11years.From my investigation, I found out that this account belongs to one Late Mr. Ziya Bazhayev a Russian big time Oil dealer, who unfortunately lost his life in the Saab-340 aircraft on Monday November 11th,2000 near Zurich. You will read more news about the crash on visiting these sit

www.cbc.ca/world/story/2000/01/10/crossair000110.html

I have kept a close monitoring of the account since then and nobody has come forward to claim the money as next of kin to the late Mr. Ziya Bazhayev meaning that no one is aware of the account. I can not directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me.

As the Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. I am seeking your co-operation to present you as the next of kin to the account.

There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied.

Contact me as soon as you receive this message if you feel we can work together, so as to give you more details. Thanking you in advance and may God bless you.

I wait your urgent response to : nelsondavid_11@yahoo.com

Regard
Nelson David

Treat As Urgent!!!

Dear Friend,

Let this message not surprise you, I am contacting you due to the problem my family is having in my country Libya ; a problem that is getting tougher everyday. My half brother Saif al-Arab is dead, killed by NATO air strike, and the rest of us are endangered my other brother Al Islam is facing treason trial in Libya. . I am Aisha Gaddafi the bilogyical daughter of Muammar Gaddafi, the late president of Libya, I am currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by America who wants to destroy all of us at all costs. Our investments and bank accounts in several countries are their targets to freeze. Insha Allahu, I will make you a part of my family heritage, I don’t want anybody to know about this proposal please delete if you are not interested. There is an international conspiracy to seize our family accounts/investments around the world. If you are interested to assist me in this regards kindly get back to me as soon as possible for more details on how to proceed. Needless to say that I will compensate you handsomely once we start the investment.I got your contact from your Embassy Commercial department here. I want you to assist me get this part of my money ($100,000,000.00) out of one of my account with the help of my lawyer who i will instruct to change everything in your name and transfer the money into your account. I can not disclose it and no telephone calls because it will be monitored. We can only talk via email so that i will give you all the information you may need to complete this deal. I want you to be fast in what so ever you want to do, so that we will remove this money from the account before the Libyan Government/ USA and UN frozen my account. According to the information we got, the Libyan Government has put money on our head that any one who can tell them were we are will get the money so my dear, let this issue be very TOP SECRET between me and you. I am looking forward to hear from you. REPLY TO MY PRIVATE MAIL (ayeshag4@aol.com)

a_gaddafi1@aol.com
Warmest Regards,
Ayesha Gaddafi

FROM U.S AMBASSADOR TO NIGERIA

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
TELEPHONE LINE:+234 (90919) (83990).

DEAR BENEFICIARY,

THIS IS TO INFORM YOU THAT AFTER AN OFFICIAL MEETING HELD WITH (IMF), THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU HAVE PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF US$15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.AND THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO DELIVER THEIR FUNDS LAST YEAR NOVEMBER/DECEMBER 2013 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:

1.)FedEx.com Tracking No: 799728124577
2) FedEx.com Tracking No:111653816174752
3.)FedEx.com Tracking No:801474236111
4.)FedEx.com Tracking No:794588016471
5.)www.tnt.com Tracking No: 123456785

HOWEVER, MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME.(SEND ME THESE INFORMATION:

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF NOW AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105. THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM, SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER:

RECEIVER'S NAME: IFEANYI ONUORA.
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT: $105

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.SO THAT I CAN SEND MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/biography.html

MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT ( info.jamesentwstlef@drivehq.com )

U.S AMBASSADOR TO NIGERIA
AMBASSADOR JAMES F. ENTWISTLE:
PHONE: +234-9091983990.

YOUR LONG AWAITING FUND IS READY

ATTN: BENEFICIARY:

I REV. SCHEDRAC T JOHNSON, DIRECTOR CASH PROCESSING UNIT, UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAP OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($1,490,000.00).

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELEGRAPHIC MONEY TRANSFER OR WESTERN UNION/MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU...DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, BUT THE KEY TO THE BOX WILL SEND TO YOU SEPARATELY BY (DHL COURIER COMPANY) TO AVOID THE COURIER SERVICE STAFF INTERCEPT WITH THE CONTENT. I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
EMAIL: ubacustomer.file@gmail.com

Good Day??

We have finally arranged to deliver your ATM CARD worth m$4.5 USD through the national FeDex 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 FeDex Agent Rev.Jerry Monday.

Contact person: Rev.Jerry Monday
Telephone: +229-68353361
Email rev.jerry_monday@yahoo.com.sg

Contact the FeDex 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 FeDex requirement for your fund deliver, your ATM CARD registration code is (GL-1416),use it as your subject when contacting him, their keeping fee is $150. Good luck. Your Pin code is(4242).

Sincerely
Mrs.Mary J. Boni

Rép :!

Dear sir.

I am Bawa Bako, an orphan from Bunia Oriental, the Democratic Republic of Congo, my late parents have some Gold Nugget deposited in Bonded House in Nairobi Kenya,before their tragic death in a motor accident. Since then, I have been sourcing for a trustworthy person who can help me to move the gold to the international market where it will be valued and sold in a good price, this is why I am contacting you to come and help me to secure the gold from the bonded house in Nairobi, Kenya.

Gold Nugget.
Purity. : 98.7 Purity
Quantity : 230 KG
Origin : Congo

The above are the description of the Gold which I want you to come help me to secure and sale in your country.

Kindly reply me so I can send you the Skr and Photos of the Gold.

Bako Bawa