Wednesday, October 24, 2012

YOUR FUND CHECK

Attention:

How are you today? Please accept my apology for not contacting you earlier before now due to my tight schedules. I am writing in regards to multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the business has been concluded with another person who financed it to a logical conclusion.

Thanks for your great effort to our unfinished transfer of fund into your account due to some financial reason. But I want to inform you that I have successfully transferred the fund out of the Bank to my new partner account in United Kingdom who assisted me in this great venture. However, Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to show my gratitude to you with the sum of $1,000.000.00 . Be informed that I have left a Signed International Certified Bank Draft with my Secretary for you. This Bank Draft Values $1,000.000.00 only and is cashable in any approved International Bank in the world.

As at the time I was leaving Nigeria she was the only one I could trust with that kind of money, she is a very simple and understanding Lady. I will like you to contact my secretary Mrs. Mary Okon, for immediate delivery of this Bank Draft because I have authorized her to send it to you as soon as you contact her. At the moment, I am very busy here in United Kingdom for investment with my new partner. Please I will like you to accept this little token with good faith as this is from the bottom of my heart. Also comply with Mrs. Mary Okon, to enable her send you the Bank Draft without any delay, Contact my secretary with below details----

Name: Mrs.Mary okon
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: {maryokon161@yahoo.com}

Do not forget to send her your Name and your Delivery address in full including your Phone numbers for successful delivery. Thanks and God bless you and your family, hope to hear from you again.

Yours Sincerely,
Mr. David Richard

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Good day,

Good day,

I am Cynthia Taylor CEO Cynthia Taylor Loan Corp,a private financial institute.We offer loans at 1%interest rate. Get back to me for more details if interested.

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FROM DR.TOM JONES

FROM DR.TOM JONES
MANGER DIRECTOR OF
CENTRAL BANK OF NIGERIA
VERIFICATION & PAYMENT DEPARTMENT
ABUJA-NIGERIA,
EMAIL:(centralbnkofnigeria1@postribe.com)

Attn: Sir,Madam

I am Dr.Tom Jones, Director, Contract/ Inheritance Verification & Payment Department, Federal Government of Nigeria.I want to know and be sure that you advised one Mr. Stewart McLoughlin a British Citizen to stand and claim your outstanding payment with our bank because we have been mandated by the Federal Government of Nigeria and United Nations in conjunction with the World Bank to oversee,verify and pay all outstanding payments to their respective beneficiaries. Below is the account information as presented by Mr.Stewart McLoughlin as your partner based on the ground that you are sick and will not be able to accomplished the transaction and memorandum of understanding has been reached between you and him.

(1)Bank Name: Royal Bank of Scotland
(2)Account Number: 11 41 79 08
(3)Account Name: Stewart McLoughlin
(4)Sort Code: 16 16 23.

You are to get back to this office as soon as you receive this email to enable us proceed with the transfer into the account as provided by your partner, Mr. Stewart, McLoughlin.

Awaiting your immediate response so that we can proceed with the transfer to the account of Mr. Stewart McLoughlin your partner. All you have to do is to contact immediately in case you did not authorize this change.

Regards,
Dr.Tom Jones

Complinments and Happy New Month,

Complinments and Happy New Month,

I am Mr.Kelly M.Gabson from Grimsby, North-Easdt Lincolnshire,(UK), 52 years Old. I reside in 1520 Killearn Ctr. Blvd., Tallahassee, FL 32307 United States. My residential address is as follows 1520 Killearn Ctr. Blvd., Tallahassee, FL 32307 United States. I am thinking of moving back to my country of origin since am wealthy now after receiving my long awaiting fund for the past seven years of seeking the release. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me and i had paid over $42,000 while in the United States 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 Bar.Fidel Odii who is the CHAIRMAN of COMPENSATION AWARD COMMITTEE and a Human Rights Activist (Lawyer). As soon as i contacted him he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now, i am the most happiest Man on earth because I have received my compensation funds amounting to $3,500,000.00 Moreover, Bar.Fidel Odii, showed me the full information of those that are yet to receive their payments and I saw your name as one of the scam victims that is why I decided to email you to stop dealing with those people they are not with your fund they are only making money out of you. I will advise you to contact Bar.Ahmed Bello. You have to contact him directly on this information below:

COMPENSATION AWARD COMMITTEE CHAIRMAN
Name :Bar.Fidel Odii
E-MAIL: fidelodii1@prokonto.pl
TEL/FAX:+234-80-2676-1491

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 Bar.Fidel Odii was just $150 for the paper works pls take note of that.You are to provide the following information so that they can reconfirm your personal informations for them not to make any mistake. So i adviced you to be wise and sit up or if possible travel down to Nigeria to meet them in person.

Full Name:.............................................
Your Address:..........................................
Personal Telephone Number:.............................
Occupation:............................................

Thank you and Be Blessed as i wait to hear from you soonest for our joy/happiness to be in full measure.

Best Regards,

Mr.Kelly M.Gabson
E-mail:imfihqts@e-mail.ua
Tel:(850) 201-4660

2ND NOTICE AGAIN

Greetings,

I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. However, I have already sent you this same letter one month ago,but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years. I wish to notify you again that You were listed as a Heir to the total sum of (One Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the Heir to the inheritance funds. Please indicate your interest immediately for us to proceed. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

I look forward to hearing from you.

Mr.C. MacMillan