GREETING DEAR BENEFICIARY,
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS REV JOHNSON WHITE, I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC, I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $1.800,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $4,500.00 PER DAY DURING FORMER MANAGER REGIME.
THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT A LOT OF MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE AM TELLING YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION, SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND. NOTE WE HAVE TWO OPTION OF PAYING YOU, AND YOU ARE THE ONE TO MAKE YOUR CHOICE. OPTION (1) IS 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $4500.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN, BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW. ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $1.800,000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES) ACCORDING TO OUR MESSENGER WHO WENT TO THE FEDERAL MINISTRY OF FINANCE SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $109 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PAYMENT OF $4500 PER DAY. I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,
1. RECEIVER NAME :AUSTIN MMORAH
2. CITY/COUNTRY : BENIN REPUBLIC.
3. CITY: COTONOU
4. QUESTION : WHAT YEAR?
5. ANSWER : 2012
6. AMOUNT : US$109
I AM HERE GIVING YOU GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL ME AT (wuwesternunion_office@yahoo.com)
REGARDS,
REV JOHNSON WHITE.
THE NEW MANAGER OF WESTERN UNION
TELEPHONE NUMBER +229-68451580.
Thursday, November 8, 2012
LETTER FROM USA EMBASSY NIGERIA
U.S.A EMBASSY NIG
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa.
Attention.
AMERICAN EMBASSY in Benin Republic,Nigeria,Ghana and Bokina-faso received a report of scam against you and other Sweden/US citizens and Malaysia Etc. whom the country of Benin/Nigeria,Bokina faso And Ghana have recompensed you due to meeting held with Four countries Government and the world high Commissions against fraud activities by the Four Country Citizens. Your name was among those scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). A re-compensation has been issued out in ATM card to all the affected victims and has been already in distribution to all the bearers. Your ATM card was among those that was reported undelivered since Friday last week and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM card immediately for your depositing into your account. WAFIU further told us that the use of Benin Couriers service was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and there by have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up with $175 the demand of the conveyance . We advise that you do the needful to make sure the WAFIU dispatches your recompense to you. You are assured of the safety of your ATM card and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. I, BEING DR. MIKE MORRIS MAKES THIS GUARANTEE WITH SINCERITY, HAVING CONSULTED WITH THE OFFICE OF MAJESTIC COURT TOP-MOST HEAD QUOTER, WITNESSED BY THE OFFICE LEGAL ATTORNEY: BARRISTER HILL WELLS. NOTE: THIS IS A LAST AND FINAL GUARANTEE; ONCE AND FOR ALL GUARANTEE; IRREVOCABLE GUARANTEE. GO NOW AND MAKE THE PAYMENT WITH THE SAME PAYMENT INFORMATION BELOW THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER:
RECEIVER'S NAME:............MR.OBECHE IKECHUKWU.
COUNTRY: ............. NIGERIA
CITY:........................LAGOS
QUESTION: .................GREEN
ANSWER: . ..................RED
MTCN NUMBER: ....?
AMOUNT TO BE SENT:....$175 ONLY .
WOULD REPAY AFTER RECEIVE CARD AND ABLE TO USE. LOST ALL PAYING FOR DELIVERY NEVER RECEIVED. BORROWED PART OF THAT, SO UNABLE TO BORROW NOW. SENT MONEY TO WESTERN UNION 3 TIMES, RECEIVED NOTHING. We wait to hear from you immediately you make the payment of the $175 ONLY which must guarantee the releasing and delivery of your ATM CASH CARD to take effect immediately. It is my pleasure to inform you that ATM Card Number; 5951 3901 2365 2671 have been approved in your favor. Your Personal Identification Number is 822. The ATM Card Value is $6,500.000.00 USD ONLY. You аре advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice. I wait to hear from you immediately you make the payment.
Your's in Service,
Martin Cole.
Director,(PhD).
CONSULAR,
U.S.A EMBASSY
THE BOARD
Professor Mike Morris,Chairman
He holds a Masters Degree in Law and a Doctorate Degree in Property Law from Boston University, USA. Former Dean of the Faculty of Law (1981-88) at the Ahmadu Bello University, Zaria and was once a member of Council/Senate Committee on Finance and Governing Board of Advanced Legal Studies of the University of Lagos . Former Director of the Central Bank
Mr. Barthlomew Bassey Ebong, Auditor/Chief Accountant
He attended the University of Wisconsin, USA, where he obtained the B.Sc. degree in (Cum Laude) in Accounting and later proceeded to the Graduate School of Business Administration, University of Minnesota, USA, where he obtained MBA with specialization in Finance and Management Information Systems. He later qualified as Certified Public Accountant of the American Institute of Public Accountants. He was Executive Director Finance Services before his appointment .
Ado Abdullahi, Executive Secretary(South West Operations)
He holds a BSC (Economics) from Ahmadu Bello University Zaria and MSC (Management and Technology) from the University of Wales Institute of Science and Technology, Cardiff, UK . He w
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa.
Attention.
AMERICAN EMBASSY in Benin Republic,Nigeria,Ghana and Bokina-faso received a report of scam against you and other Sweden/US citizens and Malaysia Etc. whom the country of Benin/Nigeria,Bokina faso And Ghana have recompensed you due to meeting held with Four countries Government and the world high Commissions against fraud activities by the Four Country Citizens. Your name was among those scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). A re-compensation has been issued out in ATM card to all the affected victims and has been already in distribution to all the bearers. Your ATM card was among those that was reported undelivered since Friday last week and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM card immediately for your depositing into your account. WAFIU further told us that the use of Benin Couriers service was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and there by have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up with $175 the demand of the conveyance . We advise that you do the needful to make sure the WAFIU dispatches your recompense to you. You are assured of the safety of your ATM card and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. I, BEING DR. MIKE MORRIS MAKES THIS GUARANTEE WITH SINCERITY, HAVING CONSULTED WITH THE OFFICE OF MAJESTIC COURT TOP-MOST HEAD QUOTER, WITNESSED BY THE OFFICE LEGAL ATTORNEY: BARRISTER HILL WELLS. NOTE: THIS IS A LAST AND FINAL GUARANTEE; ONCE AND FOR ALL GUARANTEE; IRREVOCABLE GUARANTEE. GO NOW AND MAKE THE PAYMENT WITH THE SAME PAYMENT INFORMATION BELOW THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER:
RECEIVER'S NAME:............MR.OBECHE IKECHUKWU.
COUNTRY: ............. NIGERIA
CITY:........................LAGOS
QUESTION: .................GREEN
ANSWER: . ..................RED
MTCN NUMBER: ....?
AMOUNT TO BE SENT:....$175 ONLY .
WOULD REPAY AFTER RECEIVE CARD AND ABLE TO USE. LOST ALL PAYING FOR DELIVERY NEVER RECEIVED. BORROWED PART OF THAT, SO UNABLE TO BORROW NOW. SENT MONEY TO WESTERN UNION 3 TIMES, RECEIVED NOTHING. We wait to hear from you immediately you make the payment of the $175 ONLY which must guarantee the releasing and delivery of your ATM CASH CARD to take effect immediately. It is my pleasure to inform you that ATM Card Number; 5951 3901 2365 2671 have been approved in your favor. Your Personal Identification Number is 822. The ATM Card Value is $6,500.000.00 USD ONLY. You аре advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice. I wait to hear from you immediately you make the payment.
Your's in Service,
Martin Cole.
Director,(PhD).
CONSULAR,
U.S.A EMBASSY
THE BOARD
Professor Mike Morris,Chairman
He holds a Masters Degree in Law and a Doctorate Degree in Property Law from Boston University, USA. Former Dean of the Faculty of Law (1981-88) at the Ahmadu Bello University, Zaria and was once a member of Council/Senate Committee on Finance and Governing Board of Advanced Legal Studies of the University of Lagos . Former Director of the Central Bank
Mr. Barthlomew Bassey Ebong, Auditor/Chief Accountant
He attended the University of Wisconsin, USA, where he obtained the B.Sc. degree in (Cum Laude) in Accounting and later proceeded to the Graduate School of Business Administration, University of Minnesota, USA, where he obtained MBA with specialization in Finance and Management Information Systems. He later qualified as Certified Public Accountant of the American Institute of Public Accountants. He was Executive Director Finance Services before his appointment .
Ado Abdullahi, Executive Secretary(South West Operations)
He holds a BSC (Economics) from Ahmadu Bello University Zaria and MSC (Management and Technology) from the University of Wales Institute of Science and Technology, Cardiff, UK . He w
This is a genuine business transaction
Dear friend,
For your kind attention, I will be very glad if you do assist me to relocate a sum of (30 million pounds) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that I can not operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me. You will be entitled to have 35% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 65% will be for me, by indicating your interest on assurance of trust, Send the following information:
(a). A Beneficiary name and contact address.
(b). Your direct Office Telephone/Mobile.
(c). Your Age and occupation.
(d). Your ID
I will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box. I will be looking forward for your urgent response.
Regards, in sincerity,
Dong Jeung Kim
+44 (0)20 8210 5501
London, UK, Europe(North)
Global CrudeOil trading Ltd.
For your kind attention, I will be very glad if you do assist me to relocate a sum of (30 million pounds) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that I can not operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me. You will be entitled to have 35% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 65% will be for me, by indicating your interest on assurance of trust, Send the following information:
(a). A Beneficiary name and contact address.
(b). Your direct Office Telephone/Mobile.
(c). Your Age and occupation.
(d). Your ID
I will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box. I will be looking forward for your urgent response.
Regards, in sincerity,
Dong Jeung Kim
+44 (0)20 8210 5501
London, UK, Europe(North)
Global CrudeOil trading Ltd.
Your ATM Card?
*This message was transferred with a trial version of CommuniGate(r) Pro*
Attention Beneficiary:
This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $8.5M. You will receive it through ATM CARD, reconfirm this following,
Your name...
Profession...
Country...
Phone no...
Address...
City...
Age...
Sex...
Regards,
Mr.Michael Cole.
Director, ATM CARD Payment Center
Zenith Bank of Nigeria
Tel: +234-81-75923309
Attention Beneficiary:
This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $8.5M. You will receive it through ATM CARD, reconfirm this following,
Your name...
Profession...
Country...
Phone no...
Address...
City...
Age...
Sex...
Regards,
Mr.Michael Cole.
Director, ATM CARD Payment Center
Zenith Bank of Nigeria
Tel: +234-81-75923309
Your Immediate Response Is Required
FROM THE DESK MALLAM BASHIR ABUBAKAR
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/011,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/011
ATTN: BENEFICIARY
Your struggles are over,You paying into the wrong hands are over as the International Community has Intervened on your behalf. We received a payment credit instruction from the new President of Federal Republic Of Nigeria (DR JONATHAN GOODLUCK) to credit your account with your full inheritance funds from the Nigerian reserve account. This is to notify you that; your funds $10,500,000.00. (Ten Million,Five Hundred Thousand United States Dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, due to the problem encountering with the International Monetary Fund (IMF) so our method of payment is by Diplomatic Delivery to your door step.
THE DIPLOMAT HAS ARRIVED YOUR COUNTRY, CONTACT HIM NOW.+1 ( 904) 410-5938
I want you to know that you have 24 hours to call him +1( 904) 410-5938 then ask to speak to diplomat in person of GENERAL Michael Brown, let us know if you are still interested to get your consignment delivered today? As he has been waiting to hear from you to enable him complete this delivery. Once again, the contact information of the diplomat is given below in full details.
The Name of Diplomat is:- LT. GENERAL Michael Andrew
Email: generalmichaelbrowns38@nokiamail.com
Tel: +1( 904) 410-5938
Consignments Label No: 00445 And 00484
Consignments Serial No: 5678001 And 5679334.
Meanwhile, I have paid up every necessary charges locally here, including the processing and cargo cost even the Airway-Bill Shipment and also the Air ticket of the Diplomat that will be bringing the two consignments.Be informed that I don't really know the cost of clearing the boxes In your country, because it's an official packaging and not commercial. As soon as the diplomatic agent hear from you, they will notify you the exact cost of customs clearance certificate.Once procured,it will be tendered for Immediate release of the consignments. Please take note, the key codes to open the two boxes are (NGZ890K for one and the other one is NGZ676H), keep this to yourself and you will use it to open the boxes to calculate the money and make sure the money is complete before the Diplomat leaves your home, hotel or bank. Once again, bear in mind that the diplomat did not know the content of these boxes, what I told him that's inside the consignment boxes are jewelries that belongs to you, It's sagacious you keep your consignment content only to your self.Before calling him,do furnish him with the below Information at the above mentioned E-mail address:
Full Names:
Physical Address:
Telephone Number:
Nearest Airport:
Mallam Bashir Abubakar
Director
Central Bank of Nigeria (CBN).
NB: Try to keep this to yourself now that you are almost at the verge of receiving these funds via a diplomatic delivery to avoid anything that will Jeopardize all efforts at the end of the day.
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/011,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/011
ATTN: BENEFICIARY
Your struggles are over,You paying into the wrong hands are over as the International Community has Intervened on your behalf. We received a payment credit instruction from the new President of Federal Republic Of Nigeria (DR JONATHAN GOODLUCK) to credit your account with your full inheritance funds from the Nigerian reserve account. This is to notify you that; your funds $10,500,000.00. (Ten Million,Five Hundred Thousand United States Dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, due to the problem encountering with the International Monetary Fund (IMF) so our method of payment is by Diplomatic Delivery to your door step.
THE DIPLOMAT HAS ARRIVED YOUR COUNTRY, CONTACT HIM NOW.+1 ( 904) 410-5938
I want you to know that you have 24 hours to call him +1( 904) 410-5938 then ask to speak to diplomat in person of GENERAL Michael Brown, let us know if you are still interested to get your consignment delivered today? As he has been waiting to hear from you to enable him complete this delivery. Once again, the contact information of the diplomat is given below in full details.
The Name of Diplomat is:- LT. GENERAL Michael Andrew
Email: generalmichaelbrowns38@nokiamail.com
Tel: +1( 904) 410-5938
Consignments Label No: 00445 And 00484
Consignments Serial No: 5678001 And 5679334.
Meanwhile, I have paid up every necessary charges locally here, including the processing and cargo cost even the Airway-Bill Shipment and also the Air ticket of the Diplomat that will be bringing the two consignments.Be informed that I don't really know the cost of clearing the boxes In your country, because it's an official packaging and not commercial. As soon as the diplomatic agent hear from you, they will notify you the exact cost of customs clearance certificate.Once procured,it will be tendered for Immediate release of the consignments. Please take note, the key codes to open the two boxes are (NGZ890K for one and the other one is NGZ676H), keep this to yourself and you will use it to open the boxes to calculate the money and make sure the money is complete before the Diplomat leaves your home, hotel or bank. Once again, bear in mind that the diplomat did not know the content of these boxes, what I told him that's inside the consignment boxes are jewelries that belongs to you, It's sagacious you keep your consignment content only to your self.Before calling him,do furnish him with the below Information at the above mentioned E-mail address:
Full Names:
Physical Address:
Telephone Number:
Nearest Airport:
Mallam Bashir Abubakar
Director
Central Bank of Nigeria (CBN).
NB: Try to keep this to yourself now that you are almost at the verge of receiving these funds via a diplomatic delivery to avoid anything that will Jeopardize all efforts at the end of the day.
Wednesday, November 7, 2012
CAN I TRUST YOU?
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
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
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