Dear.
Probably you think that it is rather wired or something like that but
sometimes I search through the internet looking for interesting people on
American Farriers Association and that is how I found you, do not be afraid of
things like that. I think you are an interesting and God fearing person.
My name is Mrs.Vivian wife of late Nasim in Iraq, Few year's ago, I lost my
husband and three children - this happened when American tank shelled our car
as the family attempted to flee heavy fighting in Baghdad.
Before my husband and children were killed, he deposited the sum of (Sixty Two
Million Pounds) in our company account. My doctor told me that I would not last
for the next three months due to illness but i know my God still want me alive,
Having known my condition I decided to donate this funds to a better still a
God fearing individual that will utilize this fund the way I am going to
instruct herein I would personal like to use your company account to receive
the total sum of (Sixty Two Million Pounds, i need this fund to be used for
orphanages and humanity work for God before my death.
As soon as I receive your reply back I shall give you the contact of my
Barrister for paper work he will also issue you a letter of authority that will
empower you as the original- beneficiary of all my fund. Please assure me that
you will act accordingly as I stated herein.
Hoping to hear from you soon, do get back to me on my personal email:
mrs.viviannasim128@yahoo.com
viviansaleem@myself.com
Stay blessed,
Vivian Salem.
View the Website below for detailed story of how i lost my family. http://news.
bbc.co.uk/2/shared/spl/hi/middle_east/04/vivians_story/html/1.stm
Tuesday, September 25, 2012
How are you doing today ?
Dear Costumer,
Many thanks for your mail and I am sorry for the delay to your reply as it due to my duty in office works here in my department.
However, there is a lot of hold block on your funds transferring files and investigation from various department of the finance here in Cotonou-Benin, because of your delay in claiming your funds for some while now.
Therefore, I have a provision with A Diplomat whom will deliver the funds directly to your Door/Step there in your country through Diplomatic Coverage, so I would like you to reconfirm this message and send to me your full home address to receive these Diplomats with your Consignment. Note that these is a fist class manner to deliver funds to Top officials of government as I had enclosed your name to enable you received your funds with out much delay any more.
If you appreciate the process let me hear from you and I would be sending to you more details on these formalities as soon as feasible for you're smoothly/urgent claims as it stand now.
You can reach me through my private email address for security reasons
ramaasiipaul@rediffmail.com .
Thanks and Regards.
Mr. Rama Asii Paul.
Many thanks for your mail and I am sorry for the delay to your reply as it due to my duty in office works here in my department.
However, there is a lot of hold block on your funds transferring files and investigation from various department of the finance here in Cotonou-Benin, because of your delay in claiming your funds for some while now.
Therefore, I have a provision with A Diplomat whom will deliver the funds directly to your Door/Step there in your country through Diplomatic Coverage, so I would like you to reconfirm this message and send to me your full home address to receive these Diplomats with your Consignment. Note that these is a fist class manner to deliver funds to Top officials of government as I had enclosed your name to enable you received your funds with out much delay any more.
If you appreciate the process let me hear from you and I would be sending to you more details on these formalities as soon as feasible for you're smoothly/urgent claims as it stand now.
You can reach me through my private email address for security reasons
ramaasiipaul@rediffmail.com .
Thanks and Regards.
Mr. Rama Asii Paul.
I look forward to hear from you
Dear,
I am Mrs. Deborah Evans, the confidential Secretary to the Central Bank of Benin Republic Governor (CBR) Dr. Raymond Helve. I have urgent information, which is vital to you, if you promise that you will not betray me.
The information is about your outstanding contract payment with the Federal Government of Benin Republic, which you are supposed to receive through the Eco-bank Benin Republic. My boss and some of his colleagues in other ministries that are involved in your transaction has conspired to divert your fund to another account, and the strategy they employed is by demanding several charges from you, so that you will feel frustrated and abandon the fund, thereby it will open an avenue for them to refer your fund as unclaimed and it will be transferred to their coded account.
Recently, our President Dr. Boni Yayi mandated my boss to release partial payment of your fund to you, but he did not pass the information to you as he kept the letter on my care. Please this information I am giving to you is a great risk on my side, but I know that if you get your partial payment of U$D3.5 000,000.00 (Three Million, Five hundred thousand US Dollars) as directed by the Presidency in the mandated, you will not forget my effort.
Please if you are not going to put me into trouble about this development, kindly contact me through my email address for further details on how to proceed towards the successful remittance of your fund.
I look forward to hear from you.
Best regards,
Mrs. Deborah Evans
Email: deborahevans2011@gmail.com
I am Mrs. Deborah Evans, the confidential Secretary to the Central Bank of Benin Republic Governor (CBR) Dr. Raymond Helve. I have urgent information, which is vital to you, if you promise that you will not betray me.
The information is about your outstanding contract payment with the Federal Government of Benin Republic, which you are supposed to receive through the Eco-bank Benin Republic. My boss and some of his colleagues in other ministries that are involved in your transaction has conspired to divert your fund to another account, and the strategy they employed is by demanding several charges from you, so that you will feel frustrated and abandon the fund, thereby it will open an avenue for them to refer your fund as unclaimed and it will be transferred to their coded account.
Recently, our President Dr. Boni Yayi mandated my boss to release partial payment of your fund to you, but he did not pass the information to you as he kept the letter on my care. Please this information I am giving to you is a great risk on my side, but I know that if you get your partial payment of U$D3.5 000,000.00 (Three Million, Five hundred thousand US Dollars) as directed by the Presidency in the mandated, you will not forget my effort.
Please if you are not going to put me into trouble about this development, kindly contact me through my email address for further details on how to proceed towards the successful remittance of your fund.
I look forward to hear from you.
Best regards,
Mrs. Deborah Evans
Email: deborahevans2011@gmail.com
YOUR URGENT RESPONSE
ATTENTION: BENEFICIARY
I AM WRITING TO LET YOU KNOW THAT YOUR ACCOUNT DETAILS HAS BEEN PROGRAMMED
IN THE BANK'S TELEX ROOM DUE TO THE GLOBAL AND FINANCIAL ECONOMIC
MELTDOWN. YOU WERE SELECTED GLOBALLY AS ONE OF THE BENEFICIARIES,
THAT IS THE REASON WHY YOU ARE RECEIVING THIS NOTIFICATION,AND WE ARE ONLY
TO PAY BENEFICIARIES ONCE THEY MEET UP WITH THEIR FINANCIAL OBLIGATIONS
FOR IMMEDIATE WIRE TRANSFER INTO YOUR ACCOUNT TODAY BUT THE BANK NEED
INSURANCE COVERAGE FROM THE INSURANCE COMPANY WHICH WILL COST YOU ONLY
$169 FOR THE BANK TO OBTAIN THE INSURANCE COVERAGE FOR THE SAFETY OF YOUR
TRANSFER BECAUSE THERE IS NO WAY THEY CAN TRANSFER SUCH HUGE AMOUNT
$1.5MILLION WITHOUT INSURANCE COVERAGE BUT I HAVE DEPOSITED $98 WITH THEM
TO START THE PROCESSING SO YOU HAVE TO SEND THE BALANCE OF $71 IMMEDIATELY
YOU FINISH READING THIS E-MAIL TO COMPLETE THE INSURANCE FEES OF $169 TO
ENABLE THE BANK TO OBTAIN THE INSURANCE COVERAGE CERTIFICATE TO WIRE YOUR
FUNDS TO HIT YOUR BANK ACCOUNT WITHIN 24HOURS.
THEREFORE, YOU HAVE TO SEND THE REMAINING $71 FOR THE INSURANCE COVERAGE
FEE IMMEDIATELY YOU RECEIVE THIS E-MAIL AND FORWARD THE MTCN FOR
CONFIRMATION AS OTHER DOCUMENTS HAVE BEEN SIGNED BY THE ATTORNEY GENERAL
WAITING FOR THE INSURANCE COVERAGE FEE FOR YOUR WIRE TRANSFER TO COMMENCE
TODAY AND HIT YOUR BANK ACCOUNT.
ONCE AGAIN NOTE THE BANK ACCOUNT DETAILS AS STATED BELOW WAS FORWARD BY MR
LARRY O. BUSBY TO RECEIVE YOUR PAYMENT SO LET US KNOW AS SOON AS YOU
RECEIVE THIS E-MAIL IF YOU AUTHORIZED THE BELOW ACCOUNT DETAILS TO RECEIVE
YOUR PAYMENT IF NOT THEN FORWARD YOUR BANK ACCOUNT DETAILS WITH YOUR ID
IMMEDIATELY AND SEND THE $71 SO THAT YOUR FUNDS WILL BE WIRE INTO YOUR
ACCOUNT FOR YOUR CONFIRMATION WITHIN 24HOURS.
Bank Name: Citizens Savings Bank
address: 1725 Sullivan Drive : Bogalusa, Louisiana 70427
Account Name: Larry O. Busby
Account Number: 16509551604
Routing Number: 265270138
PLEASE MAKE SURE YOU SEND THE $71 TODAY BECAUSE I WILL BE IN THE BANK TO
ENSURE THAT YOUR WIRE TRANSFER COMMENCE IMMEDIATELY YOU SEND THE REMAINING
$71 FOR THE INSURANCE COVERAGE FEE AND I WILL FORWARD THE TELEX COPY TO
YOU FOR YOUR CONFIRMATION.
USE THIS INFORMATION TO SEND THE $71.00 IMMEDIATELY AND GET BACK TO ME
WITH THE PAYMENT INFO'S.
RECEIVER NAME: mbanefo joseph
COUNTRY: BENIN
CITY: COTONOU
QUESTION: WHAT FOR?
ANSWER: PAYMENT
MTCN#...........?
SENDER NAME...........
Amount..........$71
I ANTICIPATE YOUR URGENT ACTION ON THIS TO FINALIZE THE TRANSFER OF YOUR
FUND ONCE AND FOR ALL.
REGARDS,
KENNETH WILCOX,
PAYMENT DIRECTOR,
PRESIDENCY.
call +22968133317
Email (imfoffice734@yahoo.ca)
YOUR URGENT RESPONSE
I AM WRITING TO LET YOU KNOW THAT YOUR ACCOUNT DETAILS HAS BEEN PROGRAMMED
IN THE BANK'S TELEX ROOM DUE TO THE GLOBAL AND FINANCIAL ECONOMIC
MELTDOWN. YOU WERE SELECTED GLOBALLY AS ONE OF THE BENEFICIARIES,
THAT IS THE REASON WHY YOU ARE RECEIVING THIS NOTIFICATION,AND WE ARE ONLY
TO PAY BENEFICIARIES ONCE THEY MEET UP WITH THEIR FINANCIAL OBLIGATIONS
FOR IMMEDIATE WIRE TRANSFER INTO YOUR ACCOUNT TODAY BUT THE BANK NEED
INSURANCE COVERAGE FROM THE INSURANCE COMPANY WHICH WILL COST YOU ONLY
$169 FOR THE BANK TO OBTAIN THE INSURANCE COVERAGE FOR THE SAFETY OF YOUR
TRANSFER BECAUSE THERE IS NO WAY THEY CAN TRANSFER SUCH HUGE AMOUNT
$1.5MILLION WITHOUT INSURANCE COVERAGE BUT I HAVE DEPOSITED $98 WITH THEM
TO START THE PROCESSING SO YOU HAVE TO SEND THE BALANCE OF $71 IMMEDIATELY
YOU FINISH READING THIS E-MAIL TO COMPLETE THE INSURANCE FEES OF $169 TO
ENABLE THE BANK TO OBTAIN THE INSURANCE COVERAGE CERTIFICATE TO WIRE YOUR
FUNDS TO HIT YOUR BANK ACCOUNT WITHIN 24HOURS.
THEREFORE, YOU HAVE TO SEND THE REMAINING $71 FOR THE INSURANCE COVERAGE
FEE IMMEDIATELY YOU RECEIVE THIS E-MAIL AND FORWARD THE MTCN FOR
CONFIRMATION AS OTHER DOCUMENTS HAVE BEEN SIGNED BY THE ATTORNEY GENERAL
WAITING FOR THE INSURANCE COVERAGE FEE FOR YOUR WIRE TRANSFER TO COMMENCE
TODAY AND HIT YOUR BANK ACCOUNT.
ONCE AGAIN NOTE THE BANK ACCOUNT DETAILS AS STATED BELOW WAS FORWARD BY MR
LARRY O. BUSBY TO RECEIVE YOUR PAYMENT SO LET US KNOW AS SOON AS YOU
RECEIVE THIS E-MAIL IF YOU AUTHORIZED THE BELOW ACCOUNT DETAILS TO RECEIVE
YOUR PAYMENT IF NOT THEN FORWARD YOUR BANK ACCOUNT DETAILS WITH YOUR ID
IMMEDIATELY AND SEND THE $71 SO THAT YOUR FUNDS WILL BE WIRE INTO YOUR
ACCOUNT FOR YOUR CONFIRMATION WITHIN 24HOURS.
Bank Name: Citizens Savings Bank
address: 1725 Sullivan Drive : Bogalusa, Louisiana 70427
Account Name: Larry O. Busby
Account Number: 16509551604
Routing Number: 265270138
PLEASE MAKE SURE YOU SEND THE $71 TODAY BECAUSE I WILL BE IN THE BANK TO
ENSURE THAT YOUR WIRE TRANSFER COMMENCE IMMEDIATELY YOU SEND THE REMAINING
$71 FOR THE INSURANCE COVERAGE FEE AND I WILL FORWARD THE TELEX COPY TO
YOU FOR YOUR CONFIRMATION.
USE THIS INFORMATION TO SEND THE $71.00 IMMEDIATELY AND GET BACK TO ME
WITH THE PAYMENT INFO'S.
RECEIVER NAME: mbanefo joseph
COUNTRY: BENIN
CITY: COTONOU
QUESTION: WHAT FOR?
ANSWER: PAYMENT
MTCN#...........?
SENDER NAME...........
Amount..........$71
I ANTICIPATE YOUR URGENT ACTION ON THIS TO FINALIZE THE TRANSFER OF YOUR
FUND ONCE AND FOR ALL.
REGARDS,
KENNETH WILCOX,
PAYMENT DIRECTOR,
PRESIDENCY.
call +22968133317
Email (imfoffice734@yahoo.ca)
YOUR URGENT RESPONSE
THE TRUTH ABOUT YOUR FUND RELEASE/PAYMENT NOTIFICATION...
From the Desk of Dr. Donald Kaberuka
African Development Bank Group
Nigeria Country Office (NGFO)
8, Lake Chad Crescent
Maitama District Abuja, Nigeria.
Telephone: +234-8086107082
Fax + 234 8091932240.
For Your Attn: Beneficiary (Ref No: 505)
I am Dr. Donald kaberuka, the President, African Development Bank Plc.
This is to bring to your notice that my office has taken over all the money transaction originated from any part of African and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on worldwide.
The World Bank Group has mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of the fund beneficiaries whom their funds was successfully cleared for payment. Your money will be released to you through a means preferable by you to avoid paying excess charges.
However, you are required to reconfirm the following information as stated bellow:
Your Full Name:...................................
Your address:.......................................
Nationality...........................................
Sex......................................................
Age......................................................
Your Direct phone number....................
Your Valid Id........................................
Occupation............................................
Most importantly be aware that Five Million United States Dollars Only (US$5, 000, 000.00) was allocated to you as the approved amount due to you.
There are two options to receive your funds:
(1)Through bank to bank wire transfer
(2)Payment through ATM CARD on Delivery to your home address.
Then you have to choose one of the two options above.
Be also informed that all the documents regarding this approval and authorization has been issued in your name. You are advised to reply via this email: wwwafridevbank@gmail.com Therefore be aware that your funds have obtained all her clearance to be released to you.
Yours faithfully
Dr. Donald Kaberuka.
African Development Bank Plc.
Call me on +234-8086107082
African Development Bank Group
Nigeria Country Office (NGFO)
8, Lake Chad Crescent
Maitama District Abuja, Nigeria.
Telephone: +234-8086107082
Fax + 234 8091932240.
For Your Attn: Beneficiary (Ref No: 505)
I am Dr. Donald kaberuka, the President, African Development Bank Plc.
This is to bring to your notice that my office has taken over all the money transaction originated from any part of African and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on worldwide.
The World Bank Group has mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of the fund beneficiaries whom their funds was successfully cleared for payment. Your money will be released to you through a means preferable by you to avoid paying excess charges.
However, you are required to reconfirm the following information as stated bellow:
Your Full Name:...................................
Your address:.......................................
Nationality...........................................
Sex......................................................
Age......................................................
Your Direct phone number....................
Your Valid Id........................................
Occupation............................................
Most importantly be aware that Five Million United States Dollars Only (US$5, 000, 000.00) was allocated to you as the approved amount due to you.
There are two options to receive your funds:
(1)Through bank to bank wire transfer
(2)Payment through ATM CARD on Delivery to your home address.
Then you have to choose one of the two options above.
Be also informed that all the documents regarding this approval and authorization has been issued in your name. You are advised to reply via this email: wwwafridevbank@gmail.com Therefore be aware that your funds have obtained all her clearance to be released to you.
Yours faithfully
Dr. Donald Kaberuka.
African Development Bank Plc.
Call me on +234-8086107082
PLEASE CAN YOU BE HONEST WITH ME???
I, AM BARRISTER WILLIAMS WHITE FROM NIGERIA, & CO.CHAMBERS,L.L.B.L.L.M B.L LEGAL PRACTITIONERS, SOLICITORS AND CONSULTANTS,MEMBER DRAFTING COMMITTEE 1995.PLOT 121,NIGERIA LAGOS.
Dear Friend,
I am calling from Nigeria West Africa. I am Barrister Williams White,an English speaking Beninoise,Solicitor and Financial Attorney/Consultant.I was moved to contact you based on the present condition of things here.
There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers.My client was also a Diamond/Gold Merchant.
So,on 2nd June 2001 my client, Mr.George, made a Fixed deposit for US$46,500,000.00(Fourty Six Million,Five Hundred Thousand US Dollars Only) with a Bank here in Nigeria,with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity,the routine notification was sent to me,which I dispatched to his forwarding address as usual without a reply.After a month,I sent a reminder which I received from the bank without any reply again.
Finally,I discovered from my client's contract employee that he died among many others on Sept.11,2001 Terrorist attack.He died without making any WILL and all attempts to trace his relatives was fruitless. I also discovered that he did not declare any kin or relations in all his official documents,including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (12) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.
Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client so that the fruits of this old man's labor will not go into the hands of some corrupt government officials.Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal.If you are interested,please contact me as soon as possible through phone,
I shall provide you with more details and how we shall proceed with the claims.I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us.and if you are interested contact me through this my private E-mail Address: (barr_wwhite@yahoo.com.vn)
I wait for your urgent reply with your personal telephone number And your full data's, so that we can proceed with the proper documentation of the transfer to your favor through legal processes.
Thanks as I await for your Honest reply.
Best Regards,
Hon.Barrister Williams White.
+23470-8831-3041.
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