FROM THE DESK OF MR. DENIS F.BEAUREGARD,
FUND CREDIT OFFICER BANK OF AMERICA
ATM CARD PAYMENT NOTIFICATION.
ATTN: PLEASE,
I AM MR. DENIS F.BEAUREGARD, THE FUND CREDIT OFFICER BANK OF AMERICA, PLEASE READ THIS MAIL CAREFULLY AND PROCEED TO COLLECT YOUR ATM CARD WORTH OF $23,300,000.00 PAYMENT. FOLLOWING THIS YEAR'S (2015) REVIEW OF THE GLOBAL FINANCIAL MATTERS AND JUST CONCLUDED INVESTIGATIONS BY THE FEDERAL BUREAU OF INVESTIGATION IN CONJUNCTION WITH THE ECONOMIC AND FINANCIAL CRIME COMMISSION, IT IS REVEALED THAT YOUR EMAIL IS AMONG THE LIST OF PEOPLE WHO HAVE NEVER RECEIVED ANY OF THEIR PAYMENTS AMONG LOTTERY, INHERITANCE, COMPENSATION AND AWARDED CONTRACT FUNDS AND VICTIMS WHO HAVE LOST A LOT OF MONEY TO SCAMMERS WHILE TRYING TO CLAIM THEIR FUNDS. IN VIEW OF THE FOREGOING, A NEW PAYMENT OF US$23,300,000.00 HAS BEEN APPROVED IN YOUR FAVOR AND CREDITED INTO AN ATM CARD WHICH SHALL BE DELIVERED TO YOU. THIS IS TO INFORM YOU THAT WE RECEIVED A PAYMENT NOTIFICATION FROM THE PRESIDENCY AND EXECUTIVE COUNCIL FEDERAL REPUBLIC OF NIGERIA, AND ALSO FROM THE FEDERAL BUREAU OF INVESTIGATION FBI IN CONJUNCTION WITH THE ECONOMIC AND FINANCIAL CRIME COMMISSION EFCC THAT WE THE BANK OF AMERICA REACHED OUT AN AGREEMENT WITH THE FEDERAL EXECUTIVE COUNCIL AND THE SENATE TO USE THE FEDERAL RESERVE ACCOUNT TO SETTLE ALL OUT ALL OUR STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF 23.3MILLION DOLLARS THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE PAYMENT PANEL COMMITEE FEDERAL REPUBLIC OF NIGERIA.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH THE REQUIRED INFORMATION BELOW.
1) FULL NAME
2) ADDRESS
3) PHONES
4) FAX NUMBER
5) YOUR AGE
6) CURRENT OCCUPATION
7) ATTACH COPY OF YOUR IDENTIFICATION
PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS. THANKS FOR BANKING WITH BANK OF AMERICA WHILE WE LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.
NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE NEW COMMUNICATION CODE: (BOA/FBI/EFCC/NG) IS FALSE. IN THIS CASE, YOU’RE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE. OUR FINAL CONCLUSION WAS THAT, THE FUND SHOULD BE PAID TO YOU VIA AN AUTOMATED TELLER MACHINE CARD (ATM) AS IT SEEMS, THIS WILL BE EASIER AND FASTER FOR YOU TO RECEIVE. YOUR NEW COMMUNICATION CODE:(BOA/FBI/EFCC/NG) YOU ARE ADVICE TO EMAIL ME BACK VIA MY PRIVATE MAILBOX AT:
LOOKING FORWARD TO SERVING YOU BETTER.
THANKS AND GOD BLESS.
YOURS TRULY
MR. DENIS F.BEAUREGARD,
FUND CREDIT OFFICER BANK OF AMERICA:
Email analysis :
NOTE : mbeauregard440@yahoo.co.nz
NOTE : info@jumail.com
NOTE : Received : from User (www.netcom-inc.co.jp [180.42.77.243])
NOTE : (authenticated bits=0) by mail.dormy.co.jp (8.13.8/8.13.8)
Monday, May 18, 2015
Wednesday, May 13, 2015
RE: {CH} YOU CO-OPERATION IS NEEDED URGENTLY ON YOUR 100% LEGITIMATE FUND.
Hello My Friend.
I am sorry to have contacted you by email but I feel it is best and more convenient for me in order to explain why I am contacting you today. I’m Mr. Miki Williams a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I’m specialize in Background Investigation on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT] and I have notice that you have been receiving numerous emails from people who claims to have funds coming to you but I advise that if you’re in communication with any of them on issue of funds, you have to stop every communication right now because those people has been investigated and confirmed to be a Fraud. I wish to announce to you on our successful investigation which was carried out few days ago, I guess it will interest you to know. On my investigation, it was truly confirmed that you have 100% Legitimate transaction and you have every right to claim this funds which you’re confirmed to be the right Beneficiary to the said $8 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN. Due to the delay of getting this funds to you, your funds has been increase to $10.5 Million United State Dollars which has been approved for payment by United States International Monetary Fund (IMF) but at the other side, I came to find out that you’re not communicating with a Legitimate person who is in charge of getting this funds to you. This announcement has to be made open to you because you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real and for this reason, I have chose to help you as your Legitimate funds remain unpaid. I want to know if you’re interested in receiving your unpaid funds $10.5 Million usd and I will only be of help if you agreed to follow my instructions.
Note: I will not reply back your email if you’re not in right Manners without been skeptical or feel this is not true.
YOU CO-OPERATION AND UNDERSTANDING IS NEEDED URGENTLY.
Please you can contact me back on my private email by clicking your Reply.
Regard
Mr. Miki Williams
United States Special investigator
=================================================================
This message was verified by antivirus system and believed to be out of danger.
=================================================================
Email analysis :
NOTE : investigator@cybercenter.com
NOTE : Received : from elfcorp-ch ([59.124.94.191])
NOTE : by srv_lotus.ean.edu.co (IBM Domino Release 9.0.1) with ESMTP
I am sorry to have contacted you by email but I feel it is best and more convenient for me in order to explain why I am contacting you today. I’m Mr. Miki Williams a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I’m specialize in Background Investigation on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT] and I have notice that you have been receiving numerous emails from people who claims to have funds coming to you but I advise that if you’re in communication with any of them on issue of funds, you have to stop every communication right now because those people has been investigated and confirmed to be a Fraud. I wish to announce to you on our successful investigation which was carried out few days ago, I guess it will interest you to know. On my investigation, it was truly confirmed that you have 100% Legitimate transaction and you have every right to claim this funds which you’re confirmed to be the right Beneficiary to the said $8 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN. Due to the delay of getting this funds to you, your funds has been increase to $10.5 Million United State Dollars which has been approved for payment by United States International Monetary Fund (IMF) but at the other side, I came to find out that you’re not communicating with a Legitimate person who is in charge of getting this funds to you. This announcement has to be made open to you because you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real and for this reason, I have chose to help you as your Legitimate funds remain unpaid. I want to know if you’re interested in receiving your unpaid funds $10.5 Million usd and I will only be of help if you agreed to follow my instructions.
Note: I will not reply back your email if you’re not in right Manners without been skeptical or feel this is not true.
YOU CO-OPERATION AND UNDERSTANDING IS NEEDED URGENTLY.
Please you can contact me back on my private email by clicking your Reply.
Regard
Mr. Miki Williams
United States Special investigator
=================================================================
This message was verified by antivirus system and believed to be out of danger.
=================================================================
Email analysis :
NOTE : investigator@cybercenter.com
NOTE : Received : from elfcorp-ch ([59.124.94.191])
NOTE : by srv_lotus.ean.edu.co (IBM Domino Release 9.0.1) with ESMTP
Thursday, May 7, 2015
URGENT NOTIFICATION ON YOUR AWAITING INHERITANCE 05/05/2015
HEAD OFFICE
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 05/05/2015
Attention Honorable beneficiary
I am Mr. Olatunde Ayeni John, The New Head Authorized Fund Crediting Manager handling all foreign unpaid inheritance 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 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 have given ORDER in the First Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M. 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 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. Olatunde Ayeni John
Chairman,
Head Bank Officer
Email analysis :
NOTE : skyeremittancemanager@yahoo.co.jp
NOTE : skye.zone@yahoo.com.au
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 05/05/2015
Attention Honorable beneficiary
I am Mr. Olatunde Ayeni John, The New Head Authorized Fund Crediting Manager handling all foreign unpaid inheritance 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 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 have given ORDER in the First Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M. 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 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. Olatunde Ayeni John
Chairman,
Head Bank Officer
Email analysis :
NOTE : skyeremittancemanager@yahoo.co.jp
NOTE : skye.zone@yahoo.com.au
Wednesday, May 6, 2015
Dada Paul
Attention Please,
The need to get a foreigner
I am Mr.Paul Dada, Head of Internal Audit Banque Commerciale Du Ghana, working as part of a bigger team that covers the entire African region. An investor (name with-held) died without naming any next of kin to his fund in my bank.
The amount is $15.7M and banking regulation/legislation in Ghana demands that i should notify the fiscal authorities after three years.
The above set of facts underscores my reason to seek your permission to have you stand in as the next of kin to the deceased.
These funds will be approved and released in your favor as the next of kin if only you will adhere to my instruction and cooperate with me in one accord. I have all the legal and banking details of the deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $15.7M plus interest to any bank account nominated by you. I am prepared to compensate you with a 35% share of the total funds for your efforts. The final details will be given upon receipt an affirmation of your desire to participate.
Please contact me immediately whether or not you are interested in this proposal.
If you are not, it will enable me scout for another foreign partner to carry out this deal. But where you are interested, contact me immediately.
Thank you,
Mr.Paul Dada.
The need to get a foreigner
I am Mr.Paul Dada, Head of Internal Audit Banque Commerciale Du Ghana, working as part of a bigger team that covers the entire African region. An investor (name with-held) died without naming any next of kin to his fund in my bank.
The amount is $15.7M and banking regulation/legislation in Ghana demands that i should notify the fiscal authorities after three years.
The above set of facts underscores my reason to seek your permission to have you stand in as the next of kin to the deceased.
These funds will be approved and released in your favor as the next of kin if only you will adhere to my instruction and cooperate with me in one accord. I have all the legal and banking details of the deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $15.7M plus interest to any bank account nominated by you. I am prepared to compensate you with a 35% share of the total funds for your efforts. The final details will be given upon receipt an affirmation of your desire to participate.
Please contact me immediately whether or not you are interested in this proposal.
If you are not, it will enable me scout for another foreign partner to carry out this deal. But where you are interested, contact me immediately.
Thank you,
Mr.Paul Dada.
Monday, May 4, 2015
URGENT NOTIFICATION ON YOUR AWAITING INHERITANCE 30/04/2015
HEAD OFFICE
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 30/04/2015
Attention Honorable beneficiary
I am Mr. Olatunde Ayeni John, The New Head Authorized Fund Crediting Manager handling all foreign unpaid inheritance 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 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 have given ORDER in the First Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M. 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 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. Olatunde Ayeni John
Chairman,
Head Bank Officer
skyeremittancemanager@yahoo.co.jp
skye.zone@yahoo.com.au
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 30/04/2015
Attention Honorable beneficiary
I am Mr. Olatunde Ayeni John, The New Head Authorized Fund Crediting Manager handling all foreign unpaid inheritance 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 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 have given ORDER in the First Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M. 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 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. Olatunde Ayeni John
Chairman,
Head Bank Officer
skyeremittancemanager@yahoo.co.jp
skye.zone@yahoo.com.au
URGENT NOTIFICATION ON YOUR AWAITING INHERITANCE 29/04/2015
HEAD OFFICE
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 28/04/2015
Attention Honorable beneficiary
I am Mr. Olatunde Ayeni John, The New Head Authorized Fund Crediting Manager handling all foreign unpaid inheritance 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 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 have given ORDER in the First Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M. 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 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. Olatunde Ayeni John
Chairman,
Head Bank Officer
skyeremittancemanager@yahoo.co.jp
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 28/04/2015
Attention Honorable beneficiary
I am Mr. Olatunde Ayeni John, The New Head Authorized Fund Crediting Manager handling all foreign unpaid inheritance 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 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 have given ORDER in the First Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M. 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 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. Olatunde Ayeni John
Chairman,
Head Bank Officer
skyeremittancemanager@yahoo.co.jp
Monday, March 30, 2015
I am presently in your Country. (Inheritance Scam)
I have been mandated to deliver your inheritance to you in your country of residence.
The funds total US$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. The funds are clean from any form of illegality as there are sufficient documentations to prove it. I am presently in your Country and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person
1. Full Name
2.Residential Address/City
3.Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact date I will be bringing your package to your residential address. Due to the amount of money involved,it is necessary that you handle the transaction with utmost confidentiality and secrecy until you receive the package. Absolute Discretion should be your watchword.
Send the requested information so that we can proceed.
Regards
Dr. Robert Sammy.
(PROVOST EMERITUS).
robertsammy14@gmail.com
yc@gamefast.com.cn
Received : from User (unknown [123.136.107.187]) by mail.njntech.com.cn
The funds total US$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. The funds are clean from any form of illegality as there are sufficient documentations to prove it. I am presently in your Country and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person
1. Full Name
2.Residential Address/City
3.Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact date I will be bringing your package to your residential address. Due to the amount of money involved,it is necessary that you handle the transaction with utmost confidentiality and secrecy until you receive the package. Absolute Discretion should be your watchword.
Send the requested information so that we can proceed.
Regards
Dr. Robert Sammy.
(PROVOST EMERITUS).
robertsammy14@gmail.com
yc@gamefast.com.cn
Received : from User (unknown [123.136.107.187]) by mail.njntech.com.cn
Sunday, March 29, 2015
Hammed Salmi (Inheritance Scam)
Dear Sir/Madam,
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer.
For further information,please do respond to my private email: hammedsalmi@yandex.com
Yours in Service
Mr. Hammed Salmi
(Procurement Officer)
Email analysis :
NOTE : diplomaticdeliverypackage@yandex.com
NOTE : hammedsalmi@yandex.com
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer.
For further information,please do respond to my private email: hammedsalmi@yandex.com
Yours in Service
Mr. Hammed Salmi
(Procurement Officer)
Email analysis :
NOTE : diplomaticdeliverypackage@yandex.com
NOTE : hammedsalmi@yandex.com
Friday, March 20, 2015
Dear Friend (Inheritance Scam)
I believe that success depends on the support of other people. The only hurdle between you and what you want to be is the support of others. Unexpected sources of help come from unpredictable quarters to the person who remain positive and enthusiastic. Therefore, I want to trust you even as I never saw you before, hoping that you will be trustworthy in this transaction. Trust is an important factor in any business development. Though, the internet has been greatly abused by bad fraudulent persons. I chose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all legal implication and it is not a scam. I am Barrister O. Jude, a Solicitor and the Personal attorney to Mr. Hoel Paul Edouard, a national of France, who died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while they were flying from New York to Geneva. You can see the news or report on the below site.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
My client his wife and three children lost their lives on that plane crash.Since then,i have made several enquiries to the embassy to locate anyof my clients extended relatives, this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the internet, so as to locate any member of his family but to no avail. I have contacted you to assist in repatriating the money that belonged to my late client before they get confiscated or declared as unserviceable bythe bank where this huge deposit were lodged. Particularly, the Bank where the deceased had an account valued at about US$15 Million Dollars, has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives for over 3 years now therefore, I have decided to seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at US$15 Million Dollars, can be paid to you and then you and me can share the money 50% to me and 45% to you, while 5% will be mapped out for any expenses during the process or tax as your government may require. I have the certificate of deposit that can be used to back up any claim we may make.All I require is your honest cooperation to enable us see the deal
through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law
Best regards.
O. Jude
Principal Attorney.
Email analysis :
NOTE : barristerjude30@yahoo.pt
NOTE : test@FRIENDLESSANIMALS.COM
NOTE : Received : from unknown (HELO mail.indyseo.com) (66.132.192.108)
NOTE : Received : from User ([41.203.67.161]) by indyseo.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
My client his wife and three children lost their lives on that plane crash.Since then,i have made several enquiries to the embassy to locate anyof my clients extended relatives, this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the internet, so as to locate any member of his family but to no avail. I have contacted you to assist in repatriating the money that belonged to my late client before they get confiscated or declared as unserviceable bythe bank where this huge deposit were lodged. Particularly, the Bank where the deceased had an account valued at about US$15 Million Dollars, has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives for over 3 years now therefore, I have decided to seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at US$15 Million Dollars, can be paid to you and then you and me can share the money 50% to me and 45% to you, while 5% will be mapped out for any expenses during the process or tax as your government may require. I have the certificate of deposit that can be used to back up any claim we may make.All I require is your honest cooperation to enable us see the deal
through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law
Best regards.
O. Jude
Principal Attorney.
Email analysis :
NOTE : barristerjude30@yahoo.pt
NOTE : test@FRIENDLESSANIMALS.COM
NOTE : Received : from unknown (HELO mail.indyseo.com) (66.132.192.108)
NOTE : Received : from User ([41.203.67.161]) by indyseo.
MRS ESTATE (Inheritance Scam)
Dear Sir/Madam,
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer. For further information,please do respond to my private email: hammedsalmi@yandex.com Yours in Service
Mr. Hammed Salmi
(Procurement Officer)
Email analysis :
NOTE : hammedsalmi@yandex.com
NOTE : diplomaticdeliverypackage@yandex.com
NOTE : Received : from unknown (HELO web-mail.slDomain.com) (122.193.30.114)
NOTE : Received : from User (58.211.230.254) by web-mail.slDomain.com (10.168.0.200)
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer. For further information,please do respond to my private email: hammedsalmi@yandex.com Yours in Service
Mr. Hammed Salmi
(Procurement Officer)
Email analysis :
NOTE : hammedsalmi@yandex.com
NOTE : diplomaticdeliverypackage@yandex.com
NOTE : Received : from unknown (HELO web-mail.slDomain.com) (122.193.30.114)
NOTE : Received : from User (58.211.230.254) by web-mail.slDomain.com (10.168.0.200)
Thursday, March 19, 2015
I am presently in your Country.
I have been mandated to deliver your inheritance to you in your country of residence. The funds total US$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. The funds are clean from any form of illegality as there are sufficient documentations to prove it. I am presently in your Country and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person
1. Full Name
2.Residential Address/City
3.Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact date I will be bringing your package to your residential address. Due to the amount of money involved,it is necessary that you handle the transaction with utmost confidentiality and secrecy until you receive the package. Absolute Discretion should be your watchword. Send the requested information so that we can proceed.
Regards
Dr. Robert Sammy.
(PROVOST EMERITUS).
Email analysis :
NOTE : robertsammy44@yahoo.com
NOTE : yc@gamefast.com.cn
NOTE : Received : from User (unknown [123.136.107.183]) by mail.njntech.com.cn
1. Full Name
2.Residential Address/City
3.Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact date I will be bringing your package to your residential address. Due to the amount of money involved,it is necessary that you handle the transaction with utmost confidentiality and secrecy until you receive the package. Absolute Discretion should be your watchword. Send the requested information so that we can proceed.
Regards
Dr. Robert Sammy.
(PROVOST EMERITUS).
Email analysis :
NOTE : robertsammy44@yahoo.com
NOTE : yc@gamefast.com.cn
NOTE : Received : from User (unknown [123.136.107.183]) by mail.njntech.com.cn
Tuesday, February 10, 2015
THOMAS LOUIS
J.F.K International Airport, New York
Jamaica, New York, NY 11430, United States
ABOUNDED CASHIER' CHECK IN YOUR NAME
Good Day Beneficiary,
Sorry for the delay in sending this message, As we were checking over some files and packages in our office yesterday, we discover a CASHIER'S CHECK which was addressed on your name, (I think it is a Inheritance fund from Nigeria) I believe you can remember a dealing that has to do with some cooperate body or individual about this said funds to be deliver to you through a (CASHIER'S CHECK) from Nigeria but I do not have any idea why it was on hold at our Airport up-to-date. So we contacted the Authorities and they asked us to get in contact with Senator John Boozman, to get an approval to figure out what was in the package, After checking over the CASHIER'S CHECK, we discover a total sum of $5.5000.000 (Five Million Five hundred thousand USD) through the router figurative machine who check on balance through the number on a CASHIER'S CHECK, so we report back to the Senator John Boozman and we were asked to deliver the package to you from this office. We need you to reconfirm to us the below information for immediate delivery of your CASHIER'S CHECK.
1, Your Full Name: ...................................................
2, Home Address And Company Address: .................................
3, Mobile, Home And Office Phone Number: .............................
4, Occupation:........................................................
4, Nearest Airport: ..................................................
5, Your International passport or Driver's License ...................
Meanwhile your funds is save with our securities service so please have that in mind. Call me if possible for any question or clarifications.
THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS TOMORROW IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY I.D CARD AND MY SSN (523-92-3688) FOR YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO VERIFY ME, SO STOP DEALING WITH ANY BODY IF YOU HAVE SOME IMPOSTORS YOU ARE DEALING WITH AND FOCUS ON GETTING YOUR FUNDS HERE IN THE STATES, YOU HAVE BEEN WARNED NOT TO DISCLOSE THIS DEAL TO NO ONE OR ELSE TERMINATION FROM THE HOUSE OF SENATE WILL PENETRATE ON YOUR FUNDS DUE TO THE FACT THAT YOU WERE TRYING TO CONTACT ANOTHER PERSON TO FIND OUT WHAT THIS IS, SO NO MISTAKE OF SUCH WILL BE TOLERATED.
Thanks and remain Bless
Thomas Louis
U. S. Department of the Treasury Washington D. C USA
New York Office
(SPECIAL DELIVERY OFFICER)
cbn_ngemaill@ymail.com
ibrahim_lamorde2012@yahoo.co.jp
Jamaica, New York, NY 11430, United States
ABOUNDED CASHIER' CHECK IN YOUR NAME
Good Day Beneficiary,
Sorry for the delay in sending this message, As we were checking over some files and packages in our office yesterday, we discover a CASHIER'S CHECK which was addressed on your name, (I think it is a Inheritance fund from Nigeria) I believe you can remember a dealing that has to do with some cooperate body or individual about this said funds to be deliver to you through a (CASHIER'S CHECK) from Nigeria but I do not have any idea why it was on hold at our Airport up-to-date. So we contacted the Authorities and they asked us to get in contact with Senator John Boozman, to get an approval to figure out what was in the package, After checking over the CASHIER'S CHECK, we discover a total sum of $5.5000.000 (Five Million Five hundred thousand USD) through the router figurative machine who check on balance through the number on a CASHIER'S CHECK, so we report back to the Senator John Boozman and we were asked to deliver the package to you from this office. We need you to reconfirm to us the below information for immediate delivery of your CASHIER'S CHECK.
1, Your Full Name: ...................................................
2, Home Address And Company Address: .................................
3, Mobile, Home And Office Phone Number: .............................
4, Occupation:........................................................
4, Nearest Airport: ..................................................
5, Your International passport or Driver's License ...................
Meanwhile your funds is save with our securities service so please have that in mind. Call me if possible for any question or clarifications.
THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS TOMORROW IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY I.D CARD AND MY SSN (523-92-3688) FOR YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO VERIFY ME, SO STOP DEALING WITH ANY BODY IF YOU HAVE SOME IMPOSTORS YOU ARE DEALING WITH AND FOCUS ON GETTING YOUR FUNDS HERE IN THE STATES, YOU HAVE BEEN WARNED NOT TO DISCLOSE THIS DEAL TO NO ONE OR ELSE TERMINATION FROM THE HOUSE OF SENATE WILL PENETRATE ON YOUR FUNDS DUE TO THE FACT THAT YOU WERE TRYING TO CONTACT ANOTHER PERSON TO FIND OUT WHAT THIS IS, SO NO MISTAKE OF SUCH WILL BE TOLERATED.
Thanks and remain Bless
Thomas Louis
U. S. Department of the Treasury Washington D. C USA
New York Office
(SPECIAL DELIVERY OFFICER)
cbn_ngemaill@ymail.com
ibrahim_lamorde2012@yahoo.co.jp
Sunday, February 8, 2015
RE:I have very vital information to give to you a
VERY IMPORTANT NOTIFICATION,
Michael Bloomberg.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.
My dear friend I will like you to contact Bar John Owen so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:======== Bar John Owen
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:======== johnowen_b@yahoo.com.sg
Tel:=========== (+234)8169060329
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.
Regards.
Michael Bloomberg.
Email analysis :
NOTE : rollinsburner@gmail.com
NOTE : info@lee.org
NOTE : Received : from unknown
NOTE : (HELO server.sis-development.com) (185.2.31.92)
NOTE : Received : from [190.187.26.190] (port=1264 helo=User)
NOTE : by server.sis-development.com
NOTE : X-Get-Message-Sender-Via : server.sis-development.com:
NOTE : authenticated_id: info@almuhna.com
Michael Bloomberg.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.
My dear friend I will like you to contact Bar John Owen so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:======== Bar John Owen
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:======== johnowen_b@yahoo.com.sg
Tel:=========== (+234)8169060329
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.
Regards.
Michael Bloomberg.
Email analysis :
NOTE : rollinsburner@gmail.com
NOTE : info@lee.org
NOTE : Received : from unknown
NOTE : (HELO server.sis-development.com) (185.2.31.92)
NOTE : Received : from [190.187.26.190] (port=1264 helo=User)
NOTE : by server.sis-development.com
NOTE : X-Get-Message-Sender-Via : server.sis-development.com:
NOTE : authenticated_id: info@almuhna.com
Tuesday, January 13, 2015
MRS ESTATE
Dear Sir/Madam,
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer.
For further information,please do respond to my private email: hammedsalmi@yandex.com
Yours in Service
Mr. Hammed Salmi
(Procurement Officer)
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer.
For further information,please do respond to my private email: hammedsalmi@yandex.com
Yours in Service
Mr. Hammed Salmi
(Procurement Officer)
Tuesday, December 30, 2014
RE:Your Abandoned Package For Delivery
This is HTML source of message you composed. Do not modify here.
To modify this message press HTML Messages Editor button.
VERY IMPORTANT NOTIFICATION,
Michael Bloomberg.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world. My dear friend I will like you to contact Bar John Owen so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:======== Bar John Owen
ADDRESS:======== No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:========== johnowen_b@yahoo.com.sg
Tel:============ (+234)8169060329
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.
Thanks you in anticipation for your past efforts and God bless you.
Regards.
Michael Bloomberg.
johnowen_b@yahoo.com.sg
tomnatri@ubs.ch
To modify this message press HTML Messages Editor button.
VERY IMPORTANT NOTIFICATION,
Michael Bloomberg.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world. My dear friend I will like you to contact Bar John Owen so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:======== Bar John Owen
ADDRESS:======== No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:========== johnowen_b@yahoo.com.sg
Tel:============ (+234)8169060329
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.
Thanks you in anticipation for your past efforts and God bless you.
Regards.
Michael Bloomberg.
johnowen_b@yahoo.com.sg
tomnatri@ubs.ch
Thursday, December 11, 2014
CORRUPT OFFICIALS BEHIND THE RELEASE OF YOUR FUNDS!!!
Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria
Great News, Stop Contacting Them.
Great News, You are advised to Stop Contacting Them.
I am Mrs. Patricia Giggs, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the US,trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Barrister Johannes Krauss who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Inheritence/Compensation Law which clearly states the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $8,300,000.00 (Eight million three hundred dollars) Moreover, Barrister Johannes Krauss, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Johannes Krauss You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Johannes Krauss
Email: kraussbarristerjohannes@yahoo.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal. Also you can find the emails of these fraudsters below, Website: http://spamdb.vp44.com/csv.php
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr.. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Barrister Johannes Krauss was just $350 for the delivery charges and paper works, take note of that. ( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $350 FOR THE DELIVERY CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE.) Once again stop contacting those people, I will advise you to contact Barrister Johannes Krauss so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs. Patricia Giggs.
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria
Great News, Stop Contacting Them.
Great News, You are advised to Stop Contacting Them.
I am Mrs. Patricia Giggs, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the US,trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Barrister Johannes Krauss who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Inheritence/Compensation Law which clearly states the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $8,300,000.00 (Eight million three hundred dollars) Moreover, Barrister Johannes Krauss, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Johannes Krauss You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Johannes Krauss
Email: kraussbarristerjohannes@yahoo.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal. Also you can find the emails of these fraudsters below, Website: http://spamdb.vp44.com/csv.php
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr.. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Barrister Johannes Krauss was just $350 for the delivery charges and paper works, take note of that. ( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $350 FOR THE DELIVERY CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE.) Once again stop contacting those people, I will advise you to contact Barrister Johannes Krauss so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs. Patricia Giggs.
Tuesday, November 25, 2014
Christina Mathew
Hello
I am Christina Mathew,19years,I am the only daughter and the only child of my late parents Mr. Mathew Akosua and Madam. Grace Akosua. My father was a highly reputable business man who deal in cocoa business he operated in Ivory Coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year.Though his sudden death was suspected to be mastermided by my uncle through my father personal lawyer who traveled with him at that time.
My mother died when I was just 4 years old, and since then my father took me so special. Before his death he told me that he has the sum (USD$14,000 000,00 Million) left in a bank here in Ivory Coast. I am just 19 years old and really don't know what to do. so, I am asking of your humble assistance in this regards to help me claim and invest the money in your country and also asist me to come over to your country to further my education while you invest and manage the money on my behalf. Your suggestions and ideas will be needed. I will like that you keep this transaction confidential for the security of the money. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. Can you be able to keep this transaction confidential for the security of the money?
3. What percentage of the total amount will be good for you? Consider this and get back to me.
Thank you so much.
God bless
Christina Mathew
Email analysis :
NOTE : christinama044@gmail.com
NOTE : test@pixelsalive.com
NOTE : Received : from 212.21.66.6
NOTE : (SquirrelMail authenticated user office@els.ge)
NOTE : by mail.els.ge
I am Christina Mathew,19years,I am the only daughter and the only child of my late parents Mr. Mathew Akosua and Madam. Grace Akosua. My father was a highly reputable business man who deal in cocoa business he operated in Ivory Coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year.Though his sudden death was suspected to be mastermided by my uncle through my father personal lawyer who traveled with him at that time.
My mother died when I was just 4 years old, and since then my father took me so special. Before his death he told me that he has the sum (USD$14,000 000,00 Million) left in a bank here in Ivory Coast. I am just 19 years old and really don't know what to do. so, I am asking of your humble assistance in this regards to help me claim and invest the money in your country and also asist me to come over to your country to further my education while you invest and manage the money on my behalf. Your suggestions and ideas will be needed. I will like that you keep this transaction confidential for the security of the money. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. Can you be able to keep this transaction confidential for the security of the money?
3. What percentage of the total amount will be good for you? Consider this and get back to me.
Thank you so much.
God bless
Christina Mathew
Email analysis :
NOTE : christinama044@gmail.com
NOTE : test@pixelsalive.com
NOTE : Received : from 212.21.66.6
NOTE : (SquirrelMail authenticated user office@els.ge)
NOTE : by mail.els.ge
Monday, November 24, 2014
Michael Bloomberg
VERY IMPORTANT NOTIFICATION,
Michael Bloomberg.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.
My dear friend I will like you to contact Bar John Owen so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:========= Bar John Owen
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:=========== johnowenbarrister@yahoo.com.sg
Tel:============= (+234)8169060329
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.
Thanks you in anticipation for your past efforts and God bless you.
Regards.
Michael Bloomberg.
johnowenbarrister@yahoo.com.sg
info@lee.org
Michael Bloomberg.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.
My dear friend I will like you to contact Bar John Owen so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:========= Bar John Owen
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:=========== johnowenbarrister@yahoo.com.sg
Tel:============= (+234)8169060329
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.
Thanks you in anticipation for your past efforts and God bless you.
Regards.
Michael Bloomberg.
johnowenbarrister@yahoo.com.sg
info@lee.org
Thursday, October 16, 2014
Good friend
Hell0 Dear
I am Christalle Kasongo, I am 19years,I am the only daughter and the only child of my late parents Mr. Kasongo Ifang and Mrs.Susan Kasongo. My father was a highly reputable business man a cocoa merchant who operated in Cote d'Ivoire during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year.Though his sudden death was linked or rather suspected to have been masterminded by my uncle who traveled with him at that time.
My mother died when I was just 4 years old, and since then my father took me so special. Before his death he told me that he has the sum USD$13, 000 000,O0 Million left in a bank here in Cote d'Ivoire. I am just 19 years old and really don't know what to do. so, I am asking of your humble assistance in this regards to help me claim and invest the money in your country and also help me to come over to your country to further my education while you invest and manage the money on my behalf. Your suggestions and ideas will be highly regarded. I will like that you keep this transaction confidential for the security of the money. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. Can you be able to keep this transaction confidential for the security of the money?
3. What percentage of the total amount will be good for you?
Consider this and get back to me.
Thank you so much.
My sincere regards,
Christalle Kasongo
I am Christalle Kasongo, I am 19years,I am the only daughter and the only child of my late parents Mr. Kasongo Ifang and Mrs.Susan Kasongo. My father was a highly reputable business man a cocoa merchant who operated in Cote d'Ivoire during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year.Though his sudden death was linked or rather suspected to have been masterminded by my uncle who traveled with him at that time.
My mother died when I was just 4 years old, and since then my father took me so special. Before his death he told me that he has the sum USD$13, 000 000,O0 Million left in a bank here in Cote d'Ivoire. I am just 19 years old and really don't know what to do. so, I am asking of your humble assistance in this regards to help me claim and invest the money in your country and also help me to come over to your country to further my education while you invest and manage the money on my behalf. Your suggestions and ideas will be highly regarded. I will like that you keep this transaction confidential for the security of the money. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. Can you be able to keep this transaction confidential for the security of the money?
3. What percentage of the total amount will be good for you?
Consider this and get back to me.
Thank you so much.
My sincere regards,
Christalle Kasongo
Thursday, October 2, 2014
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
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
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