Hello Dear,
I am contacting you in line with instruction of Mrs Yasmine Mohamed Suleiman who is presently taking political refuge in Northern part of Nigeria the birth abode of her mother.
Mrs Yasmine is the wife of late Omar Suleiman, who just died few days ago at Cleveland hospital in Ohio, USA. He was the former Chief Spy and Vice President under the Ex Egyptian President Hosni Mubarak who is presently facing criminal trials in Egypt.
Mrs Yasmine Suleiman on her escape trip to Nigeria as a result of massive revolutionary protest in Egypt that brought the then Government down was intrusted with the sum of $58 Million dollars by her late husband, Omar Suleiman which was entrusted to him to be used to lobby some African Head of States to sustain his regimn which eventually collapsed.
With the death of her husband and her further stay and security uncertain in Nigeria, has requested me to look for one whom this fund $58 Million dollars will be
entrusted in safe custody since the protection of this fund is no longer quarantted in Nigeria with the death of her husband. This proactive action is to avoid the confiscation of this fund by government, hence my contacting you
to assist me on her behalf to receive this fund which she intend to invest in a profit oriented business. Upon your response and acceptance to this proposal, more details on this will be executed will be given out to you.This is so because of its confidentiality.
You will be entitled to receive 35% of this funds upon its receipt by you as you will equally be required
to play a majure and active roles in the intended investments.
It is important you inclose your contact details such as your address and direct telephone numbers.
Hon. Abubakar Sadiq.
Thursday, August 23, 2012
CONTACT Dr.Frank Paddy FOR YOUR PAYMENT TODAY.
CONTACT Dr.Frank Paddy FOR YOUR PAYMENT TODAY.
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Plot1261 Hopewell Street Victoria Island
Ploy 730, COTONOU BENIN REPUBLIC
I am Dr.Frank Paddy Phone Number +229-9950-3673
Contact E-mail: (western_union0343@yahoo.com.ph)
Attention: My Dear Customer
This is to inform you that this office was instructed to pay your fund $1.5Million U.S.A Dollars by America security leading team and America representative embassy between now until end of SEPT, 2012 per day you will receive the sum of 5,000 Dollars, However be informed that we have send the sum of $5000 Dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5000 in three different payments and the Money Transfer
You payment information is this.
Sender's Name;:: Solomon Daniel
MTCN NUMBER:::: 3928738492
Text Question:::Thank?
Answer::::::::::::God.
Amount:::: Of USD$5,000.00
Once again you are advice to reconfirm your information such as
RECEIVER NAME____
COUNTRY___________
CITY________________
TELPHONE________________
TEST QUESTION______
ANSWER_____________
Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment canceled.Number to call is below listed Manager Director Office Dr.Frank Paddy,of Phone Number +229-99503673
E-mail addresses: (western_union0343@yahoo.com.ph)
Thanks and my regards
I am the Secertary Western Union Office
Mrs.CH Tel/Phone+229-98410195
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Plot1261 Hopewell Street Victoria Island
Ploy 730, COTONOU BENIN REPUBLIC
I am Dr.Frank Paddy Phone Number +229-9950-3673
Contact E-mail: (western_union0343@yahoo.com.ph)
Attention: My Dear Customer
This is to inform you that this office was instructed to pay your fund $1.5Million U.S.A Dollars by America security leading team and America representative embassy between now until end of SEPT, 2012 per day you will receive the sum of 5,000 Dollars, However be informed that we have send the sum of $5000 Dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5000 in three different payments and the Money Transfer
You payment information is this.
Sender's Name;:: Solomon Daniel
MTCN NUMBER:::: 3928738492
Text Question:::Thank?
Answer::::::::::::God.
Amount:::: Of USD$5,000.00
Once again you are advice to reconfirm your information such as
RECEIVER NAME____
COUNTRY___________
CITY________________
TELPHONE________________
TEST QUESTION______
ANSWER_____________
Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment canceled.Number to call is below listed Manager Director Office Dr.Frank Paddy,of Phone Number +229-99503673
E-mail addresses: (western_union0343@yahoo.com.ph)
Thanks and my regards
I am the Secertary Western Union Office
Mrs.CH Tel/Phone+229-98410195
FROM:INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)
INTERNATIONAL POLICE AUTHORITY UNITED
STATES SECTION (IPA)
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 USA
We, office of the international police authority (IPA)hereby write to inform you that we caught a diplomatic lady
called Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filed with United State Dollars.
Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent
by Mr.Ahmadu Giade of National Drug LAW Enforcment Agency of Nigeria to deliver the consignment box to your
doorstep not knowing that the content of the box is money.The diplomat also said that her first transit in the state
was at Cincinnati Northern Kentucky International Airport Ohio. Now, the diplomat is under detention in the office of(IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box.. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.
Note, that the Award Ownership Certificate must to be secured from the office of the senate president in Nigeria,
because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is
because the fund originated from Nigeria You are advised to forward immediately the Award Ownership
Certificate if you have it with you, but if you did not have it we will urge you to contact back the sender of the
diplomat to help you secure the Award Ownership Certificate if at all you do not have it.
Below is the contact information of the person that sent
the diplomat:
Name:Mr.Ahmadu Giade
Email:ahmadgaide01@rediffmail.com
Direct Office Line:0011234 80 6865 6672.
Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.
Thanks for your understanding and co-operation
Yours Truly,
I.P.A REGION NO:2
DCP. DOUGLAS H. KING (IPA)
CC: MR.AHMADU GIADE
Cc: FEDERAL BUREAU OF INVESTIGATION (FBI).
CC: CIA
CC: Deputy Commissioner,
U.S. Customs and Border Protection.
David V. Aguilar.
CBP Headquarters 1300 Pennsylvania Ave.N.W.
Room 3.4A Washington, DC 20229
Room 3.4A Washington, DC 20229
STATES SECTION (IPA)
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 USA
We, office of the international police authority (IPA)hereby write to inform you that we caught a diplomatic lady
called Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filed with United State Dollars.
Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent
by Mr.Ahmadu Giade of National Drug LAW Enforcment Agency of Nigeria to deliver the consignment box to your
doorstep not knowing that the content of the box is money.The diplomat also said that her first transit in the state
was at Cincinnati Northern Kentucky International Airport Ohio. Now, the diplomat is under detention in the office of(IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box.. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.
Note, that the Award Ownership Certificate must to be secured from the office of the senate president in Nigeria,
because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is
because the fund originated from Nigeria You are advised to forward immediately the Award Ownership
Certificate if you have it with you, but if you did not have it we will urge you to contact back the sender of the
diplomat to help you secure the Award Ownership Certificate if at all you do not have it.
Below is the contact information of the person that sent
the diplomat:
Name:Mr.Ahmadu Giade
Email:ahmadgaide01@rediffmail.com
Direct Office Line:0011234 80 6865 6672.
Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.
Thanks for your understanding and co-operation
Yours Truly,
I.P.A REGION NO:2
DCP. DOUGLAS H. KING (IPA)
CC: MR.AHMADU GIADE
Cc: FEDERAL BUREAU OF INVESTIGATION (FBI).
CC: CIA
CC: Deputy Commissioner,
U.S. Customs and Border Protection.
David V. Aguilar.
CBP Headquarters 1300 Pennsylvania Ave.N.W.
Room 3.4A Washington, DC 20229
Room 3.4A Washington, DC 20229
FROM:MS. AISHA ALA REMITTANCE DIRECTOR; Arab National Bank
FROM:MS. AISHA ALA
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.
RIYADH - KINGDOM OF SAUDI ARABIA.
E-mail contact: msaishaala@yahoo.com.hk
It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret as I am writing you in confidence for good relationship. My Names are MS AISHA ALA; I am the REMITTANCE DIRECTOR in the Arab National Bank. I have decided to contact you on a business transaction that will be very beneficial to both of us.
During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. His death occurred was so unfornately because he was an Oil Magnate here in Saudi-Arabia and he has some companies in Iraq because his Family based there. During his visit to Oversee his companies and entire Family in Iraq last year, the recent War started in Iraq and he died along with his Family.
Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year. Before I made up my mind to contact you, I have concluded every arrangement to ensure that you receive the funds successfully as the next of kin. Also I have put in place necessary machinery for a hitch free transfer of this Money to your Bank Account nominate in any part of the world. All I need from you mostly is your trustworthiness, Honesty and good cooperation. Based on that, send me immediately your name, telephone numbers, office or Residential address, company name and Fax number (if any), and your Bank account particulars where the fund will be transferred into for you. Because you shall be officially regarded as the New Beneficiary/ Next of Kin that will be Legally approved as the entitled owner of the US $35Million. As soon as the Money is transferred and confirmed into your account, you will be entitled to 30% of the total sum as gratification, while 70% will be for me.
Later on, I must invest my 70% in your country based on your advice and you will be the administrate.
I have a plan to resign my job upon your receipt of the fund in your account.This sum of US$35M is presently Floating in an account here in this Bank and No one will ever come forward to claim it and according to the Law of my country, at the expiration of Two (2) years the money will revert to the ownership of the State (Government) if nobody applies
to claim the fund. This prompted me to contact you. I contacted you because it is against our code of ethics to own and operate foreign accounts and I shall raised all necessary documents in your name which shall legally prove/ confirm you as the actual next of kin to the Former/Late beneficiary.
This is simple, I will like you to provide immediately your full names and address so that the lawyer will prepare the necessary documents for the drafting and notarization of the WILL and obtain the Vital documents and letter of probate/administration in your favor to show that you are the There is no risk involved at all, the paperwork for this
transaction will be done legally, this will guarantee the successful execution of the transaction. If you are interested, please reply immediately, upon your response, I shall provide you with more details and relevant documents that will help you understand the transaction better. Note that if you are Afraid of Sending me your account information, I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accommodate the Funds. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services with the
ARAB NATIONAL BANK.
Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required. Please send your reply to this mail address: msaishaala@yahoo.com.hk
Thanks and regard
MS. AISHA ALA
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.
RIYADH - KINGDOM OF SAUDI ARABIA.
E-mail contact: msaishaala@yahoo.com.hk
It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret as I am writing you in confidence for good relationship. My Names are MS AISHA ALA; I am the REMITTANCE DIRECTOR in the Arab National Bank. I have decided to contact you on a business transaction that will be very beneficial to both of us.
During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. His death occurred was so unfornately because he was an Oil Magnate here in Saudi-Arabia and he has some companies in Iraq because his Family based there. During his visit to Oversee his companies and entire Family in Iraq last year, the recent War started in Iraq and he died along with his Family.
Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year. Before I made up my mind to contact you, I have concluded every arrangement to ensure that you receive the funds successfully as the next of kin. Also I have put in place necessary machinery for a hitch free transfer of this Money to your Bank Account nominate in any part of the world. All I need from you mostly is your trustworthiness, Honesty and good cooperation. Based on that, send me immediately your name, telephone numbers, office or Residential address, company name and Fax number (if any), and your Bank account particulars where the fund will be transferred into for you. Because you shall be officially regarded as the New Beneficiary/ Next of Kin that will be Legally approved as the entitled owner of the US $35Million. As soon as the Money is transferred and confirmed into your account, you will be entitled to 30% of the total sum as gratification, while 70% will be for me.
Later on, I must invest my 70% in your country based on your advice and you will be the administrate.
I have a plan to resign my job upon your receipt of the fund in your account.This sum of US$35M is presently Floating in an account here in this Bank and No one will ever come forward to claim it and according to the Law of my country, at the expiration of Two (2) years the money will revert to the ownership of the State (Government) if nobody applies
to claim the fund. This prompted me to contact you. I contacted you because it is against our code of ethics to own and operate foreign accounts and I shall raised all necessary documents in your name which shall legally prove/ confirm you as the actual next of kin to the Former/Late beneficiary.
This is simple, I will like you to provide immediately your full names and address so that the lawyer will prepare the necessary documents for the drafting and notarization of the WILL and obtain the Vital documents and letter of probate/administration in your favor to show that you are the There is no risk involved at all, the paperwork for this
transaction will be done legally, this will guarantee the successful execution of the transaction. If you are interested, please reply immediately, upon your response, I shall provide you with more details and relevant documents that will help you understand the transaction better. Note that if you are Afraid of Sending me your account information, I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accommodate the Funds. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services with the
ARAB NATIONAL BANK.
Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required. Please send your reply to this mail address: msaishaala@yahoo.com.hk
Thanks and regard
MS. AISHA ALA
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.
Hello
Hello,
Greetings of the day. My name is Igor Ivanor, I represent Mr. Mikhail B. Khodorkovsky, he is the former CEO of YUKOS Oil Company here in Russia. A briefing on YUKOS Oil Company can be checked via this link:
http://www.energy-business-review.com/companies/yukos_oil_company
I have a very sensitive and confidential briefing from the top (Oligarch) to ask for your partnership in re-profiling some fund running into several millions of United States Dollars. This will be done in barges to ensure a smooth business venture. I suggest that this business deal be kept discreet as my client is not in favor of the current Russian government. See link for more details:
http://www.letthemgonow.com
Note that this transaction is a Bank to Bank transaction and all documents backing this transaction will be sent to you for subsequent confirmation.
I look forward to your soonest and positive response.
Regards,
Igor Ivanov
Greetings of the day. My name is Igor Ivanor, I represent Mr. Mikhail B. Khodorkovsky, he is the former CEO of YUKOS Oil Company here in Russia. A briefing on YUKOS Oil Company can be checked via this link:
http://www.energy-business-review.com/companies/yukos_oil_company
I have a very sensitive and confidential briefing from the top (Oligarch) to ask for your partnership in re-profiling some fund running into several millions of United States Dollars. This will be done in barges to ensure a smooth business venture. I suggest that this business deal be kept discreet as my client is not in favor of the current Russian government. See link for more details:
http://www.letthemgonow.com
Note that this transaction is a Bank to Bank transaction and all documents backing this transaction will be sent to you for subsequent confirmation.
I look forward to your soonest and positive response.
Regards,
Igor Ivanov
I WAIT TO HEAR FROM YOU
Attn: Beneficiary,
We wish to inform you that the diplomatic agent conveying the consignment box
valued the sum of $1.5 Million United States Dollars misplaced your address and
he is currently stranded at your International airport now. We required you
reconfirm the following information below so that he can deliver your
consignment box to you today.
NAME: ===================
ADDRESS: ================
MOBILE NO.:==============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :====
Please do contact the diplomatic agent with the email below with the
information required.
Contact Person : Mr. Ben Mark
EMAIL;(upscourier@terra.com )
He is waiting to hear from you today with the information.
NOTE : The Diplomatic agent does not know that the content of the consignment
box is $1.5 Millions United States Dollars and on no circumstances should you
let him know the content. The consignments was moved from here as family
treasures, so never allow him to open the box.
Thanks.
DR.Mark Paul
DIRECTOR
We wish to inform you that the diplomatic agent conveying the consignment box
valued the sum of $1.5 Million United States Dollars misplaced your address and
he is currently stranded at your International airport now. We required you
reconfirm the following information below so that he can deliver your
consignment box to you today.
NAME: ===================
ADDRESS: ================
MOBILE NO.:==============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :====
Please do contact the diplomatic agent with the email below with the
information required.
Contact Person : Mr. Ben Mark
EMAIL;(upscourier@terra.com )
He is waiting to hear from you today with the information.
NOTE : The Diplomatic agent does not know that the content of the consignment
box is $1.5 Millions United States Dollars and on no circumstances should you
let him know the content. The consignments was moved from here as family
treasures, so never allow him to open the box.
Thanks.
DR.Mark Paul
DIRECTOR
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