I, AM BARRISTER WILLIAMS WHITE, & 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 Barrister Williams White...... Calling from Nigeria West Africa. I am Barrister Williams White, 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(Forty 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 were 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_wwhite01@superposta.com)
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 wait for your Honest reply.
Best Regards,
Hon. Barrister Williams White.
+23470-8831-3041.
Private Email: (barr_wwhite01@superposta.com)
Tuesday, October 30, 2012
ATTN: INVESTMENT PARTNER NEEDED
Dear Partner,
I am the Chairman of the Contract Award Review Panel as well as the Group Managing Director Finance and Accounts of the NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). I am in search of a partner to assist us in the transfer of (US$40M) FORTY MILLION UNITED STATES DOLLAR being money extracted from over invoiced Contract Sum. We would like you to invest the money on our behalf in any viable sector of your country's Economy. You will be required to do the following:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment.
You will be adequately compensated with 30% of the overall sum. If you regard this favorably, you can send me your private phone and Fax numbers for easier communication.
Respectfully,
Adebayo Shoyinka
Chairman, Contract Award Committee.
I am the Chairman of the Contract Award Review Panel as well as the Group Managing Director Finance and Accounts of the NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). I am in search of a partner to assist us in the transfer of (US$40M) FORTY MILLION UNITED STATES DOLLAR being money extracted from over invoiced Contract Sum. We would like you to invest the money on our behalf in any viable sector of your country's Economy. You will be required to do the following:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment.
You will be adequately compensated with 30% of the overall sum. If you regard this favorably, you can send me your private phone and Fax numbers for easier communication.
Respectfully,
Adebayo Shoyinka
Chairman, Contract Award Committee.
Sunday, October 28, 2012
RE-CONFIRM IMMEDIATELY
25th October, 2012
Dear beneficiary
This is to inform you that the Federal Government of Nigeria decided in a Federal Executive council meeting held today to release all foreign debts to their beneficiaries from Nigeria foreign reserved account with Standard Chartered Bank United Kingdom to allow transparency in the process as the activities of dubious Individuals who poses as government officials and Central Bank staff of Nigeria have proven to be responsible for the mess in the process initiated by previous administrations in Nigeria to ensure the release of Contract Inheritance funds to their beneficiaries.
In view of this decision, His Excellency the President of Federal Republic of Nigeria Dr. Ebele Goodluck Jonathan has mandated me by virtue of my position as the Minister of Finance of Federal Republic of Nigeria to liaise with the management of Standard Chartered Bank United Kingdom and foreign Contract Inheritance beneficiaries to ensure that all outstanding Contract inheritance benefits are released to their verified beneficiaries from the nation foreign reserved account with Standard Chartered as mentioned above before the end of 2012 fiscal year and submit payment report directly to his office.
Having being mandated to be personally / directly responsible for this exercise as to account for the process, re-confirm the under listed data of your person directly to me as thus:
[a] Surname, first name and middle name
[b] Current state of resident / country
[c] Scan copy of your means of identification / Driver's License
[d] Direct telephone line / Fax
[e] Profession/ positio
As listed above is the information required from you by me to transfer your payment file to Standard Chartered Bank management to commence the process of releasing the Contract Inheritance sum [$2,500,000] Two million five hundred USD to you as appeared in the file.
Federal Government of Nigeria mandated me as the Co-ordinating Minister for the Economy and its Finance Minister to be personally responsible for this scheme hence, submit this information directly to my personal email and do not communicate to any official of Federal Government of Nigeria, Individual or group who may claim to be officials of Central Bank of Nigeria and its Governor for the release of the aforementioned amount to you as all correspondence should be sent directly to me.
I will not be liable for any arrangement for the release of the aforesaid amount to you / any individual fund beneficiary of this scheme that I am not part of.
Finally, stop any ongoing arrangement with faceless individuals who claimed to be officials of Central Bank of Nigeria or its governor for the release of funds to you as the Apex Bank of Nigeria is not involve in the release of funds to any individual / organization fund is appropriated to by Federal Government of Nigeria given that the activities of these ill-mannered and faceless individuals has painted Nigerian government, its officials and law abiding citizens black before the rest of the World. With reference to the terms of this mandate, reconfirm the required information as listed above to me as soon as you finish perusing this official letter for me to recommence the immediate release of the $2,500,000 to you from the Foreign Reserve Account of Nigerian Government with Standard Charted Bank United kingdom as repeatedly mentioned herein.
Yours Faithfully,
For Federal Government of Nigeria
Dr. Mrs Ngozi Okonjo Iweala
Minister of Finance Federal Republic Of Nigeria
Direct mobile +2348129023789
Private mail address [drmrsngoziokonjoiweala@outlook.com]
Dear beneficiary
This is to inform you that the Federal Government of Nigeria decided in a Federal Executive council meeting held today to release all foreign debts to their beneficiaries from Nigeria foreign reserved account with Standard Chartered Bank United Kingdom to allow transparency in the process as the activities of dubious Individuals who poses as government officials and Central Bank staff of Nigeria have proven to be responsible for the mess in the process initiated by previous administrations in Nigeria to ensure the release of Contract Inheritance funds to their beneficiaries.
In view of this decision, His Excellency the President of Federal Republic of Nigeria Dr. Ebele Goodluck Jonathan has mandated me by virtue of my position as the Minister of Finance of Federal Republic of Nigeria to liaise with the management of Standard Chartered Bank United Kingdom and foreign Contract Inheritance beneficiaries to ensure that all outstanding Contract inheritance benefits are released to their verified beneficiaries from the nation foreign reserved account with Standard Chartered as mentioned above before the end of 2012 fiscal year and submit payment report directly to his office.
Having being mandated to be personally / directly responsible for this exercise as to account for the process, re-confirm the under listed data of your person directly to me as thus:
[a] Surname, first name and middle name
[b] Current state of resident / country
[c] Scan copy of your means of identification / Driver's License
[d] Direct telephone line / Fax
[e] Profession/ positio
As listed above is the information required from you by me to transfer your payment file to Standard Chartered Bank management to commence the process of releasing the Contract Inheritance sum [$2,500,000] Two million five hundred USD to you as appeared in the file.
Federal Government of Nigeria mandated me as the Co-ordinating Minister for the Economy and its Finance Minister to be personally responsible for this scheme hence, submit this information directly to my personal email and do not communicate to any official of Federal Government of Nigeria, Individual or group who may claim to be officials of Central Bank of Nigeria and its Governor for the release of the aforementioned amount to you as all correspondence should be sent directly to me.
I will not be liable for any arrangement for the release of the aforesaid amount to you / any individual fund beneficiary of this scheme that I am not part of.
Finally, stop any ongoing arrangement with faceless individuals who claimed to be officials of Central Bank of Nigeria or its governor for the release of funds to you as the Apex Bank of Nigeria is not involve in the release of funds to any individual / organization fund is appropriated to by Federal Government of Nigeria given that the activities of these ill-mannered and faceless individuals has painted Nigerian government, its officials and law abiding citizens black before the rest of the World. With reference to the terms of this mandate, reconfirm the required information as listed above to me as soon as you finish perusing this official letter for me to recommence the immediate release of the $2,500,000 to you from the Foreign Reserve Account of Nigerian Government with Standard Charted Bank United kingdom as repeatedly mentioned herein.
Yours Faithfully,
For Federal Government of Nigeria
Dr. Mrs Ngozi Okonjo Iweala
Minister of Finance Federal Republic Of Nigeria
Direct mobile +2348129023789
Private mail address [drmrsngoziokonjoiweala@outlook.com]
Did you sign any Deed of Assignment in favor of (MRS
I am Barr.Saka Sali Chairman Presidential Committee on Contract Payment, there is presently a counter claims on your funds by one MRS. COMFORT PETERS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (MRS COMFORT PETERS)?
Thereby making her the current beneficiary with her following account details:
MRS COMFORT PETERS,
AC/NUMBER: 6503806547.
ROUTING/122879743,
B/NAME:CITI BANK,
ADDRESS:NEW YORK,USA,
we shall proceed to issue all payments details to the said Mrs. Comfort Peters.If we do not hear from you within the next seven working days from today. In view of the above information, if it is false, do reconfirm the following information of yours to enable us arrange for the release of your funds.
The information are as follows:
1. YOUR FULL NAMES:
2. YOUR POSTAL ADDRESS:
3. YOUR CURRENT TEL/CELLPHONE NUMBERS:
4. YOUR NEXT OF KIN:
5 ANY MEANS OF IDENTIFICATION:
Best regards,
Barr.Saka Sali
Tel:+234(0)8129840387
Chairman Presidential Committee on Contract Payment
NB:Reconfirm your current details very important.
Thereby making her the current beneficiary with her following account details:
MRS COMFORT PETERS,
AC/NUMBER: 6503806547.
ROUTING/122879743,
B/NAME:CITI BANK,
ADDRESS:NEW YORK,USA,
we shall proceed to issue all payments details to the said Mrs. Comfort Peters.If we do not hear from you within the next seven working days from today. In view of the above information, if it is false, do reconfirm the following information of yours to enable us arrange for the release of your funds.
The information are as follows:
1. YOUR FULL NAMES:
2. YOUR POSTAL ADDRESS:
3. YOUR CURRENT TEL/CELLPHONE NUMBERS:
4. YOUR NEXT OF KIN:
5 ANY MEANS OF IDENTIFICATION:
Best regards,
Barr.Saka Sali
Tel:+234(0)8129840387
Chairman Presidential Committee on Contract Payment
NB:Reconfirm your current details very important.
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