Dear Friend,
I am Mr. Ali Mohammed from Netherlands a book keeper to Chief James O. Ibori (former Governor of oil rich Delta State in Nigeria for 8years), I wish to seek on behalf for your partnership in the transfer of funds owned by Chief James Ibori who was recently convicted and jailed by a London court for corruption charges. I am seeking your help to stand-in as the owner of the fund deposited in a vault house in building a Tourist Hotel or Real Estate or any profitable investment in your country with the fund. The fund is currently deposited in a vault house which I will release details to you if you accept to partner with me. As Chief James Ibori's documents keeper , I have the certificate of deposit for the claim and released from the vault house in your favour. My apologies if this does not meet your working ethics. Chief James O. Ibori was arrested by the Interpol in Dubai for Money Laundering and extradited to London where his trial took place. We need to hurriedly transfer this fund as it has not been discovered by the authorities. I need you as a foreigner to assist me in claiming the funds and investing the said funds in any profitable ventures you are more conversant with and assuming ownership until expiration of a period that will be signed in an agreement. While you assume chairmanship of the company, profits will be shared in an agreed format that will be negotiated.
Please click for your perusal...
http://news.bbc.co.uk/2/hi/africa/8680569.stm
http://www.bbc.co.uk/news/uk-13102655
http://www.bbc.co.uk/news/world-africa-17739388
If you agree to partner with me on this deal, do send the below stated information required to effect the legal change of fund ownership in your favor.
1. Your full names
2. Complete contact address(not postal address)
3. Your mobile/telephone/fax number
4. Your date of birth
5) Your occupation
You should observe utmost confidentiality and be rest assured that this transaction is risk free. I shall give you more information upon receiving your response to my private email : (mralimohammed1@yahoo.com)
Regards,
Mr. Ali Mohammed
Wednesday, November 7, 2012
DID YOU SIGN THE DEED OF AGREEMENT?
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.
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.
Get Reward For Your Honest Assistant...
Hello Dear,
How are you today,I hope this email get to you in good health? I contact you to see how best you can help me and my sister to invest our inheritance into a lucrative business in your country. My name is Benjamin Akpokoma Sekou, I am 25 years old, and my younger sister name is Salama Sarah Akpokoma Sekou 22 years old,we are Citizens of Ivory Coast in West Africa currently in Ghana to claim our family inheritance which we have decided to invest into lucrative business in your country as our late father advised. Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a deposit of family treasure that contains $4.850 Million and 50 kilograms of gold dust in a safe keeping company here in Ghana. our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast, he suddenly died few months after he had a fatal car accident. Our mother has died long ago before this happened to us. Please according to my late father's lawyer he said that all we need to do now before these metal boxes of the gold and the cash money can leave Ghana to your country or any country of our choice is provide a foreign investor with valid contact information so as to enable the lawyer work out the legal papers that will back up the shipment of the gold and put the funds to a transferable position that you can transfer the money to your location. This agreement would require your present here to meet with us and visit the finance house as my chosen foreign investor to take care of our deposited property. Please I believe my lawyer will explain more better to you as soon as you come in contact with him. Once you agree to help me and my sister, we will provide you contact to our late father's lawyer who will help us in securing some necessary documents for the shipment and retrieving the funds. As soon as the transfer is completed successfully, we will come to your country where I and my sister will invest the money under your guide. So please let us know your mind and what will be your compensation or percentage for helping me and my sister in this great task. I wait for your favorable reply and please feel free if you have any question to ask.
Thanks and be bless
Best regards
Benjamin Akpokoma Sekou
Email:b.sekou@rocketmail.com
How are you today,I hope this email get to you in good health? I contact you to see how best you can help me and my sister to invest our inheritance into a lucrative business in your country. My name is Benjamin Akpokoma Sekou, I am 25 years old, and my younger sister name is Salama Sarah Akpokoma Sekou 22 years old,we are Citizens of Ivory Coast in West Africa currently in Ghana to claim our family inheritance which we have decided to invest into lucrative business in your country as our late father advised. Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a deposit of family treasure that contains $4.850 Million and 50 kilograms of gold dust in a safe keeping company here in Ghana. our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast, he suddenly died few months after he had a fatal car accident. Our mother has died long ago before this happened to us. Please according to my late father's lawyer he said that all we need to do now before these metal boxes of the gold and the cash money can leave Ghana to your country or any country of our choice is provide a foreign investor with valid contact information so as to enable the lawyer work out the legal papers that will back up the shipment of the gold and put the funds to a transferable position that you can transfer the money to your location. This agreement would require your present here to meet with us and visit the finance house as my chosen foreign investor to take care of our deposited property. Please I believe my lawyer will explain more better to you as soon as you come in contact with him. Once you agree to help me and my sister, we will provide you contact to our late father's lawyer who will help us in securing some necessary documents for the shipment and retrieving the funds. As soon as the transfer is completed successfully, we will come to your country where I and my sister will invest the money under your guide. So please let us know your mind and what will be your compensation or percentage for helping me and my sister in this great task. I wait for your favorable reply and please feel free if you have any question to ask.
Thanks and be bless
Best regards
Benjamin Akpokoma Sekou
Email:b.sekou@rocketmail.com
UNITED NATIONS COMPENSATION UNIT
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General ROY SMITH
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $3,500,000 USD (Three Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $3,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr.Kofi Annan. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$3.5.MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. You have to contact Pastor Toby Mark, our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$3.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.
Send a copy of your response to official email:
SECURITY & FINACIAL CONTACT AGENT: Pastor Toby Mark
EMAIL: ptm_un@informaticos.com
You are advised to send your communication particulars,
Full names
Age
Telephone
Fax numbers
Occupation
Home Address
Your file Reference below (RE-1077_V)
Contact Pastor Toby Mark immediately for your Cashier Cheque. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
Best Regards,
Yours Faithfully,
General Ban Ki-Moon
Secretary United Nations
West Africa
General Roy Smith.
(Financial Officer)United Nations...
http://www.unorg/sg..
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General ROY SMITH
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $3,500,000 USD (Three Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $3,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr.Kofi Annan. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$3.5.MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. You have to contact Pastor Toby Mark, our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$3.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.
Send a copy of your response to official email:
SECURITY & FINACIAL CONTACT AGENT: Pastor Toby Mark
EMAIL: ptm_un@informaticos.com
You are advised to send your communication particulars,
Full names
Age
Telephone
Fax numbers
Occupation
Home Address
Your file Reference below (RE-1077_V)
Contact Pastor Toby Mark immediately for your Cashier Cheque. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
Best Regards,
Yours Faithfully,
General Ban Ki-Moon
Secretary United Nations
West Africa
General Roy Smith.
(Financial Officer)United Nations...
http://www.unorg/sg..
his is urgent attention for you from Gen Amon Mashigo from South Africa
Hello Friend,
Compliment of the day to you.I hope this letter meets you in good condition,my name is Lt.Gen Amon Mashigo, the deputy Chairman of the Protea Coin Security Group in South Africa.I would love to discuss a sensitive matter with you and ask for your consent if its considerate of you to help me here. In Feb 2011 during the Libyan uprising,my good friend Muammar Gaddafi deposited the sum of US$37 Million in our security facility in South Africa,this funds was suppose to be used as asylum for his duration in South Africa but unfortunately he didn't make it as he was killed by the NTC of bullet wounds minutes before reaching hospital on 20 Oct 2011.I'm seeking your assistance to release this funds and transfer it to your possession as a trusted partner to ensure the safety of the funds cause i have intelligent report the unknown politicians are trying to divert this funds for their personal and selfish use.Unfortunately i can't do it myself or neither can i involve a local citizen only a foreigner like you so i'm asking your consent to partner me in this venture and we can share this funds in 50-50% basis. The proposal is you come down to South Africa in which i will organise your invitation and sign out the funds from our security facility,i will use my veto power as the deputy chairman to ensure the company acknowledge you as the next of kin or contractor beneficiary,after then we will organise the funds to be transported to your country immediately.A legal attorney will help us secure the necessary documents that will cover the cliam to you, he will draft and carry out the notarization of the fund release contract and also obtain the necessary documents in your favor for the claim. If you are interested kindly sennd me by email your full Names and Address, Date of Birth, your Country of Origin, Occupation, Tel & Fax Numbers and identification so that a resident Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the only beneficiary.I will make sure all documents are endorsed from my desk as i'm in charge of signing the approval letter, please Call me on this private number: +27738046439 or email me on my private email address for more details : amonmashigo@yahoo.co.za
Waiting your positive response and Regards,
Lt.General Amon Mashigo RTD
Compliment of the day to you.I hope this letter meets you in good condition,my name is Lt.Gen Amon Mashigo, the deputy Chairman of the Protea Coin Security Group in South Africa.I would love to discuss a sensitive matter with you and ask for your consent if its considerate of you to help me here. In Feb 2011 during the Libyan uprising,my good friend Muammar Gaddafi deposited the sum of US$37 Million in our security facility in South Africa,this funds was suppose to be used as asylum for his duration in South Africa but unfortunately he didn't make it as he was killed by the NTC of bullet wounds minutes before reaching hospital on 20 Oct 2011.I'm seeking your assistance to release this funds and transfer it to your possession as a trusted partner to ensure the safety of the funds cause i have intelligent report the unknown politicians are trying to divert this funds for their personal and selfish use.Unfortunately i can't do it myself or neither can i involve a local citizen only a foreigner like you so i'm asking your consent to partner me in this venture and we can share this funds in 50-50% basis. The proposal is you come down to South Africa in which i will organise your invitation and sign out the funds from our security facility,i will use my veto power as the deputy chairman to ensure the company acknowledge you as the next of kin or contractor beneficiary,after then we will organise the funds to be transported to your country immediately.A legal attorney will help us secure the necessary documents that will cover the cliam to you, he will draft and carry out the notarization of the fund release contract and also obtain the necessary documents in your favor for the claim. If you are interested kindly sennd me by email your full Names and Address, Date of Birth, your Country of Origin, Occupation, Tel & Fax Numbers and identification so that a resident Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the only beneficiary.I will make sure all documents are endorsed from my desk as i'm in charge of signing the approval letter, please Call me on this private number: +27738046439 or email me on my private email address for more details : amonmashigo@yahoo.co.za
Waiting your positive response and Regards,
Lt.General Amon Mashigo RTD
Mr.Jonathan Cheong, I Need Your Response
FROM:MR.J.Y. CHEONG,
RELIANCE BANK LIMITED
FAITH HOUSE, 23-24 LOVAT
LANE,LONDON EC3R 8EB
UNITED KINGDOM
Attention: My Good Friend
This message comes to you with a heart of high level confidentiality. I got your contact from web and current affairs personality data base and my spirit convinced me to contact you. I am Mr. Y. Cheong,Manager Allocation Department(RELIANCE BANK LIMITED GB)Leicester Office.My office monitors and controls the affairs of all banks and financial institutions here in United Kingdom concerned with foreign claim payments. I have decided to contact you through this medium based on a business proposal which will be of mutual benefit to both of us. However, I got your contact through a BUSINESS TRADE MANUAL Chamber Of Commerce in my search for a foreign business partner whom I will transfer this fund in his personal or company's account. During the annual bank auditing, we discovered an abandoned sum of ?9,700,000.00
($15,431,495.81) in an account that belong to one of our foreign customers (Willie Jackson Sr.) 61 years, of Scotch Plains, N.J. USA lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31, 1999. View this website.
(http://news.bbc.co.uk/1/hi/world/americas/502503.stm )
Since we got the information about his death, we have been expecting his next of kin to come over and claim his money, because we cannot release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately, nobody has come forward to claim this money. It is based on this, that some officials in my department and I have decided to establish a cordial business relationship with you, hence my contacting you. If you indicate interest in this transaction I will let you know they steps to take for a smooth transaction for the approval of this fund from the Bank in your favor. The mode of sharing after the transfer of the money into your nominated bank account will be as follows: 50% of this money will be for you,in respect to the provision of a foreign account and 50% would be for me as have planned to come to your Country as soon as the transfer is completed. In receipt of this mail, Reply immediately via the below email and kindly send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY CONFIDENTIAL.
Re: to mrycheong4000@yahoo.co.jp
hoping to hear from you soon.
Best Regards,
Mr.Jonathan Cheong
N.B,PLEASE I WANT YOU TO ACCEPT THIS IF ONLY YOU PROMISED ME TO KEEP IT TO
YOUR SELF UNTIL YOU HAVE RECEIVED THE MONEY INTO YOUR BANK ACCOUNT.
RELIANCE BANK LIMITED
FAITH HOUSE, 23-24 LOVAT
LANE,LONDON EC3R 8EB
UNITED KINGDOM
Attention: My Good Friend
This message comes to you with a heart of high level confidentiality. I got your contact from web and current affairs personality data base and my spirit convinced me to contact you. I am Mr. Y. Cheong,Manager Allocation Department(RELIANCE BANK LIMITED GB)Leicester Office.My office monitors and controls the affairs of all banks and financial institutions here in United Kingdom concerned with foreign claim payments. I have decided to contact you through this medium based on a business proposal which will be of mutual benefit to both of us. However, I got your contact through a BUSINESS TRADE MANUAL Chamber Of Commerce in my search for a foreign business partner whom I will transfer this fund in his personal or company's account. During the annual bank auditing, we discovered an abandoned sum of ?9,700,000.00
($15,431,495.81) in an account that belong to one of our foreign customers (Willie Jackson Sr.) 61 years, of Scotch Plains, N.J. USA lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31, 1999. View this website.
Since we got the information about his death, we have been expecting his next of kin to come over and claim his money, because we cannot release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately, nobody has come forward to claim this money. It is based on this, that some officials in my department and I have decided to establish a cordial business relationship with you, hence my contacting you. If you indicate interest in this transaction I will let you know they steps to take for a smooth transaction for the approval of this fund from the Bank in your favor. The mode of sharing after the transfer of the money into your nominated bank account will be as follows: 50% of this money will be for you,in respect to the provision of a foreign account and 50% would be for me as have planned to come to your Country as soon as the transfer is completed. In receipt of this mail, Reply immediately via the below email and kindly send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY CONFIDENTIAL.
Re: to mrycheong4000@yahoo.co.jp
hoping to hear from you soon.
Best Regards,
Mr.Jonathan Cheong
N.B,PLEASE I WANT YOU TO ACCEPT THIS IF ONLY YOU PROMISED ME TO KEEP IT TO
YOUR SELF UNTIL YOU HAVE RECEIVED THE MONEY INTO YOUR BANK ACCOUNT.
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