Thursday, October 2, 2014

ERRORS IN YOUR FILE.

Dear beneficiary,

Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want.

l will take care of procuring all the original documents we will need to backup this claim.

Please you must think and re-think before you reply this letter, if you think you can, then get back to me through my private email:

I await for your immediate reply.

Yours Sincerely,
Mr. Bin Abdul Hamsa Aziz.

After a serious thought

Dear Sir/Ma,

After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars fifteen million dollars($15M), the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors’ fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money after money and at the end no result and they still tell you to pay another fee without any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.

1. I will have 20% of the money because it is only the two of us left for now. 2. You will assist my son to open an account in your country where i will pay in my own share. 3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy.
4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners in paying endless fees.

Best Regards,

Dr. Kingsley Moghalu
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria

Rép : Your Unclaimed Fund

Attn.: Beneficiary

This is to inform you that the Debt Management Office discovered an unclaimed approved fund worth US$10,500,000.00 million belonging to you, with the help of the FBI's Legal Attachй office under the supervision of the US Consulate General.

With our esteem effort to offset all outstanding debts before the 2015 Presidential election, we need you to give this office a brief explanation why you have not received your payment, did encounter any constraints? Your case is currently receiving absolute attention and we look forward to your response soonest.
Yours in Service,

Dr. Abraham Nwankwo
Director-General
Debt Management Office (DMO)

MY WILL TO YOU

Hello Dear,

Though this internet medium has been greatly abused, but I chose to reach you through it because it still remains the fastest medium of communication. However, this correspondent is unofficial and private. Please give me this little chance to explain myself to you, I would have loved to meet you in person before departing this mother earth but my illness continues to deprive me of the chance, but I know I am strong even if I die in the process of this operation I will still praise ALMIGHTY GOD for accomplishing my desire. I am Lady Patricia Campbell, a widow to late Sir Thomas Campbell. I am 63 years old suffering from chronic urinary tract cancer. From all indications, my condition is really deteriorating and it is quite obvious that I may not live more than two months after my next surgery in London. My personal physician told me that I may not live for more than 2 months and I am so scared about it. I have no child of mine, even though I wish to have It is late now you know, since I cannot get married again, and age is no longer on my side.

Psalms 119:116 Uphold me according unto thy word, that I may live, and
let me not be ashamed of my hope.
Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me......
psalms 41:1 Blessed is he that considereth the poor, the Lord will
deliver him in time of trouble.

Two of my favorite verses: Philippians 2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also, lest I should have sorrow upon sorrow. ( I always say this in my mind) In view of this, I decided to donate all my life savings, combined with that of my Late husband, which totals the sum of $17,250,000.00USD (seventeen million and two hundred and fifty thousand dollars) to you for humanitarian purposes by establishing a foundation in your country under our name, so as to immortalize the CAMPBELL FAMILY. This money was deposited in a reliable bank in West Africa. Presently, I have informed my Attorney about my decision in WILLING this fund to you, you are to get back to me immediately if you are interested in carrying out this task, so that I will instruct you on how to get in contact with my attorney and my account officer. Lastly, I know I have never met you before, but in other to fulfill this which bothers me most, I prayed and fasted with my spiritual adviser, Rev. Fr. Henry Morgan and chose your address and my mind told me to inform you about this, It is also good to let you know that I shall bear the cost of transferring this fund to you, and I hope you act sincerely, please get back to me immediately with the following information:

Your full name................
Your mobile number............
Your age......................
Your sex......................
Your identification proof.....
Your occupation...............
Your country and city.........

I wish you all the best and may the good Lord bless you abundantly,and please use the funds well and always extend the good work to others in case I do not survive this major operation I am about to undergo now, but all I need now is prayers.

NB: I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart
desire, as I don't want anything that will jeopardize my last wish.

Thanks and God bless you.
From Mrs. Patricia Campbell

I wait your quick response !!!.

My Dear,

I know this proposal letter might be a pleasant surprise to you as we don't know ourselves before. I am from Central African Republic, now seeking asylum in Dakar Senegal. I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle a confidential transaction. My Late father former owner of a Diamond Mining Company, but was assassinated by the rebels during the recent civil war in my country, and properties destroyed, but I narrowly escaped with some very important documents of (US$4.5Million) Four Point Five Million U.S Dollars deposited by my late father in a high financial company here in Senegal in my names as next of kin. However, I'm seeking a trust worthy foreign personality like you to help me transfer this money pending when I will come over to your country for us to meet for investment of the money. Furthermore, I only want this to be done this way because your country is politically stable for any profitable investment, and I also want to add here that if accepted by you, you will serve as the original beneficiary of the money. I feel confidence therefore, to introduce this offer to you, for your participation and all your assistance regarding this transfer, I have decided to give you 20% of the total money immediately the money arrive in your account. Therefore, you are requested to furnish me back immediately you receive this request to transfer this money from Senegal to your country resident account or any account of your interest. On commencement of this transaction I want to let you understand that the future of myself depends solely on this money. So please keep this business to yourself only to avoid raise eye brow of any third party.

I am eagerly expecting your urgent response.

Yours Sincerely,
Mr David,

MR. RICHARD JEFF

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. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for you're 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 fund out of my bank to my new partner's account in Mauritius that was capable of assisting me in this great venture. Due to your effort,sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of ($800.000.00). have left an international certified bank draft for you worth ($800.000.00) cashable anywhere in the world.My dear friend I will like you to contact my secretary: MS. HELEN DAVIES,for the collection of this international certified bank draft I have authorized her to release the international certified bank draft to you as soon as you contact him regarding this issue. At the moment, I am very busy here because of the investment projects which myself and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart.Also comply with MS. HELEN DAVIES so that she will send the draft to you without any delay,contact her on the below contact information:

CONTACT: MS. HELEN DAVIES.
EMAIL : helen.joshua44@yahoo.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you. Thanks and God bless you and your family,hope to hear from you soon.

Kind regards,
MR. RICHARD JEFF.

Contact number :....805 203-6461. call or sms

Attention: My Dear

We have finally succeeded in getting your package worthy of $12.5Million out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin. So every necessary arrangement has been made successfully with the Agent Mr Kenneth Rice of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Washington D.C. International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has. So you are advice to reconfirm your full delivery information to the diplomat and call him with this number 805 203-6461 so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Mr.Agent Johnson Ben has no time to waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============

As he is at Washington D.C. International Airport in USA right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Please try to make sure that you contact him with this information.

E-mail:...Agent.Johnson.Ben6@foxmail.com
Name-... Agent Mr.Agent Johnson Ben
Contact number :....805 203-6461. call or sms

So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

Regards
Rev. Jerry Mark
Mobile: (+229) 98582119

Good News on your awaiting Inheritance Fund.30/09/2014

Head Office:
Skye Bank Plc.
Akin Adesola Street, Victoria Island, Lagos.
Direct Line:+2347032508644
Fax: 234 111 6998

Attention: Beneficiary

I am Timothy Oguntayo, the new Head authorized Fund Crediting Manager handling all foreign unpaid inheritance and contract fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the World Bank Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency President Goodluck Ebele A. Jonathan, GCFR have given ORDER in the First Quarter Payment Approval yesterday to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their PART PAYMENT of US$2.5M. Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval part payment.

First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:

As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.

Best Regards

MR. TIMOTHY OGUNTAYO
DIRECTOR,HEAD FUND CREDITING MANAGER
SKYE BANK PLC

DR GRANT ACKLIN

Secretary-General Ban Ki-moon
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATION
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON UK 10017.


I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract inheritance payment. Secondly.Your email appeared among the beneficiaries,who will receive their -payment and has been approved already for months. You are requested to get back to me for more directions and instructions on how to receive your fund.

However, we received an email from one Mrs ROSE WILLIAM who told us that she is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your funds in the tune of 7.5 Million Pounds.we want to hear from you before we can deliver the funds to her.we want to confirm if you instructed her to make a change of ownership,thereby providing us with her personal information.

Once again, I apologize to you on behalf of SECRETARY UNITED NATIONS,for failure to pay your funds in time, which according to records in the system had been long overdue.Please reconfirm to me immediately if you have authorized for the transferring of your fund to Mrs ROSE WILLIAM,

Kindly reply to ( unitednationfundfrelease@yahoo.co.jp)

Did you authorize Mrs ROSE WILLIAM to come for your claim?

DR GRANT ACKLIN
DIRECTOR OF OPERATION

Durbin Mary

Attention Dear,

This is to inform you that your $1.5M USD will be send to you via western union money transfer. Take note they will be sending $7.000 every day to you. Contact SIR. ROBERT CLACK western union supervisor and ask him to release your MTCN,and for your information,you would going to send them total sum of $95,for In co-operation transfer charge.before you will have the access of the total sum of $1,500,000,00. And the financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment:

Receiver name---------------
Country---------------------
City------------------------
Tel-----------------------
Test ---------------
Answer----------------------
Copy of your id............

Contact him now on this email address: (westenunionmoneytrans@live.com) or Phone.+233 546 100 907 Contact person SIR. ROBERT CLACK, Comply now because as soon as you sent this required details to ROBERT CLACK he will start sending your payment by western union money transfer.

Regards,
Mrs Mary Durbin.

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Good News on your awaiting Inheritance Fund.01/10/2014

Head Office:
Skye Bank Plc.
Akin Adesola Street, Victoria Island, Lagos.
Direct Line:+2347032508644
Fax: 234 111 6998

Attention: Beneficiary

I am Timothy Oguntayo, the new Head authorized Fund Crediting Manager handling all foreign unpaid inheritance and contract fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the World Bank Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency President Goodluck Ebele A. Jonathan, GCFR have given ORDER in the First Quarter Payment Approval yesterday to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their PART PAYMENT of US$2.5M. Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval part payment.

First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:

As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.

Best Regards

MR. TIMOTHY OGUNTAYO
DIRECTOR,HEAD FUND CREDITING MANAGER
SKYE BANK PLC