LEEWING TRADING COMPANY LIMITED
GOOD DAY I AM DIPLOMAT MR. HILARY WAYNE.
HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER A MONTH THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT WASHINGTON DC U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR PACKAGE WORTH THE SUM OF $2.5MILLION U.S.A DORLLARS BUT THEY NEVER KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY. SO IT IS THIS MORNING THAT THEY RELEASED ME WITH YOUR FUNDS.YOU ADVICE TO RECONFIRM TO ME YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGING YOUR PACKAGE WITH SOME IMMIGRATION OFFICER HERE. AND AGAIN YOU HAVE TO PAY THE SUM OF $95.00 FOR AIR WAY BILL PAPERS THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR OR TAXI SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAN FROM THEY WILL GET THE AIR WAY BILL ASAP AND FORWARD TO ME HERE AND IT WILL NOT TAKE MORE THAN 4/HRS OR 5/HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES. HERE IS THE INFORMATION TO SEND IT.
RECEIVERS NAME ........ngene francis.
COUNTRY .......BENIN REPUBLIC .
CITY COTONOU .
AMOUNT $95.00
TXQ HOW LONG.
ANSWER 5 HRS DELIVERY.
SENDERS NAME
MTCN........
PLEASE CALL MY DIRECTOR DHL DELIVERY COMPANY NOW NAME MR
PETER PALMER // NO +229-99 15 28 45.
PLEASE IT IS THIS MORNING THAT THEY HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE AND I WILL DELIVER YOUR FUNDS IN 5 HRS TIME ONCE YOU SEND THE FEES TO THE MAN IN CHARGE.DO THAT FAST SO THAT THEY CAN NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS,
THANKS
DIPLOMATIC AGENT
MR. HILARY WAYNE
EMAILS:( hilarywayne@hotmail.fr )
Thursday, December 13, 2012
IT'S VERY CONFIDENTIAL.
FROM THE DESK OF MR.VIDICK TRAORE, MANAGER AUDITING AND ACCOUNTING SECTION BANK OF AFRICA(B.O.A) OUAGADOUGOU,BURKINA FASO,WEST AFRICA
CONFIDENTIAL,
GOOD DAY TO YOU,
I AM MR VIDICK TRAORE MANAGER AUDITING AND ACCOUNTANCY DEPARTMENT, BANK OF AFRICA IN (B.O.A) BURKINA FASO .I GOT YOUR EMAIL ACCOUNT WHILE SEARCHING FOR A BUSINESS ORIENTED PERSONALITY AND YOU HAPPEN TO BE THE ONE. I BRING FORTH A BUSINESS PROPOSAL IN THE TUNE OF TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY. ($12,500.000.USD) TO BE TRANSFERRED TO AN OFFSHORE ACCOUNT WITH YOUR ASSISTANCE ACTING AS BENEFICIARY AND NEXT-OF-KIN TO THE INHERITANCE FUNDS. IF YOU KNOW YOU ARE CAPABLE OF INVOLVING AND PARTAKING IN THIS TRANSACTION,PLEASE SEND DOWN THE FOLLOWING PERSONAL DETAILS TO ME FOR BRIEFING AND MORE CLARIFICATION; YOUR FULL INFORMATION S'
FULL NAME:...................................
ADDRESS:.....................................
OCCUPATION...................................
AGE..........................................
SEX..........................................
TELEPHONE NUMBER:............................
COUNTRY:.....................................
REPLY ME AS SOON AS POSSIBLE SO THAT I WILL LET YOU KNOW THE NEXT STEPS AND PROCEDURES TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY. I EXPECT YOUR URGENT REPLY
BEST REGARD,
MR. VIDICK TRAORE
CONFIDENTIAL,
GOOD DAY TO YOU,
I AM MR VIDICK TRAORE MANAGER AUDITING AND ACCOUNTANCY DEPARTMENT, BANK OF AFRICA IN (B.O.A) BURKINA FASO .I GOT YOUR EMAIL ACCOUNT WHILE SEARCHING FOR A BUSINESS ORIENTED PERSONALITY AND YOU HAPPEN TO BE THE ONE. I BRING FORTH A BUSINESS PROPOSAL IN THE TUNE OF TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY. ($12,500.000.USD) TO BE TRANSFERRED TO AN OFFSHORE ACCOUNT WITH YOUR ASSISTANCE ACTING AS BENEFICIARY AND NEXT-OF-KIN TO THE INHERITANCE FUNDS. IF YOU KNOW YOU ARE CAPABLE OF INVOLVING AND PARTAKING IN THIS TRANSACTION,PLEASE SEND DOWN THE FOLLOWING PERSONAL DETAILS TO ME FOR BRIEFING AND MORE CLARIFICATION; YOUR FULL INFORMATION S'
FULL NAME:...................................
ADDRESS:.....................................
OCCUPATION...................................
AGE..........................................
SEX..........................................
TELEPHONE NUMBER:............................
COUNTRY:.....................................
REPLY ME AS SOON AS POSSIBLE SO THAT I WILL LET YOU KNOW THE NEXT STEPS AND PROCEDURES TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY. I EXPECT YOUR URGENT REPLY
BEST REGARD,
MR. VIDICK TRAORE
Loan Offer (Terry Ford)
Do You need Business Loan or Personal if Yes?Name,Amount,Country,Loan Durations, Phone.
Truth of the Matter
Federal Ministry of Finance.
Abuja - Nigeria.
+234-83-884-6111
danielkifasi@katamail.com
Sir/Madam,
Truth of the Matter
I am compelled to write you in respect of your your long outstanding payment, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials. However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Finance Minister, whom I worked with from 2006 until his voluntary retirement in September 2010, and in addition to the current position which I still maintain within the Ministry as such and must not be revealed to any other Nigerian official no matter your cordiality and closeness. This request must be noted in view of the fact that the current Finance Minister, Mrs. Ngozi Okonji-Iweala is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Ministry who are not political appointees and who have worked in the Ministry for more than 2 decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund. You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following.
(1) Our government has granted irrevocable payment approval for your fund remittance.
(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented.
(3) Your fund is presently in a floating account with the Intercontinental Bank Plc here in Nigeria, the only authorized and approved bank by the Federal Government to handle all foreign contract debts.
However for the avoidance of doubt, the reason for the non-release of your fund is due to the fact that the paying Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor's name Elblan IND.S.A. Luxembourg, in view of the non-provision of a proof of ownership of the fund and you were not told the truth by your Nigerian representatives to change Elblan IND.S.A. Luxembourg's name to your own name in other to enable you claim the fund because your Nigerian representatives is very much aware that once the truth about your fund release is told, it will put an end to their illegal extortion from you. If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately. Please note that you must stop further dealings with any of your Nigeria Representatives with immediate effect, to avoid further extortion of your hard earn currency.
Yours sincerely,
Mr. Daniel I. Kifasi.
Representative: Securities and Exchange Commission.
Abuja - Nigeria.
+234-83-884-6111
danielkifasi@katamail.com
Sir/Madam,
Truth of the Matter
I am compelled to write you in respect of your your long outstanding payment, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials. However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Finance Minister, whom I worked with from 2006 until his voluntary retirement in September 2010, and in addition to the current position which I still maintain within the Ministry as such and must not be revealed to any other Nigerian official no matter your cordiality and closeness. This request must be noted in view of the fact that the current Finance Minister, Mrs. Ngozi Okonji-Iweala is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Ministry who are not political appointees and who have worked in the Ministry for more than 2 decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund. You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following.
(1) Our government has granted irrevocable payment approval for your fund remittance.
(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented.
(3) Your fund is presently in a floating account with the Intercontinental Bank Plc here in Nigeria, the only authorized and approved bank by the Federal Government to handle all foreign contract debts.
However for the avoidance of doubt, the reason for the non-release of your fund is due to the fact that the paying Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor's name Elblan IND.S.A. Luxembourg, in view of the non-provision of a proof of ownership of the fund and you were not told the truth by your Nigerian representatives to change Elblan IND.S.A. Luxembourg's name to your own name in other to enable you claim the fund because your Nigerian representatives is very much aware that once the truth about your fund release is told, it will put an end to their illegal extortion from you. If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately. Please note that you must stop further dealings with any of your Nigeria Representatives with immediate effect, to avoid further extortion of your hard earn currency.
Yours sincerely,
Mr. Daniel I. Kifasi.
Representative: Securities and Exchange Commission.
U.S Treasury Department's Office of Foreign Assets Control.
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attention:
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online. Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.
Name : Mrs. Jeannie Michael
FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold
FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most. For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $520.99 to $350.99 nothing more and no hidden fees of any sort. You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
Department's Officer: Ms.Jane Harris
Email- ms_janeharris@yahoo.com.hk
And provide her with the following information:
Your full Name...................
Your Address:....................
Occupation:......................
Home/Cell Phone:.................
AGe..............................
The Department's Officer Ms.Jane Harris Benford will provide you with instructions on how you are to make payment of the $350.99 only for the shipping of your ATM card or Cashiers Check. You are to adhere strictly to the instructions above for more information contact the Department's Officer. Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $520.99 Your Price (Because of our contract signed): is now $350.99 ( $170.00 Savings!).
Thanks
Ms. Susan Morgan
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attention:
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online. Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.
Name : Mrs. Jeannie Michael
FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold
FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most. For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $520.99 to $350.99 nothing more and no hidden fees of any sort. You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
Department's Officer: Ms.Jane Harris
Email- ms_janeharris@yahoo.com.hk
And provide her with the following information:
Your full Name...................
Your Address:....................
Occupation:......................
Home/Cell Phone:.................
AGe..............................
The Department's Officer Ms.Jane Harris Benford will provide you with instructions on how you are to make payment of the $350.99 only for the shipping of your ATM card or Cashiers Check. You are to adhere strictly to the instructions above for more information contact the Department's Officer. Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $520.99 Your Price (Because of our contract signed): is now $350.99 ( $170.00 Savings!).
Thanks
Ms. Susan Morgan
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
VERY IMPORTANT NOTIFICATION. (Dr Mary PAUL)
VERY IMPORTANT NOTIFICATION.
Greetings to you, How are you today? Hope all is well with you and your family? I hope this Notification mail meets you in a perfect condition. I am Dr. Mary PAUL, This is to Notify you that I have written a Cheque of EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS on your behalf. Just last month, I had a business contract of about THIRTY FIVE MILLION USD, which has successfully been completed by the Grace of God, Why am doing this is because, before this transaction I said to myself that if this transaction should work out successfully like it has, That I will give to at least 10 Individuals that the Lord will lead me to 850,000.00USD Each. My Dear Friend, you are very lucky and should be Grateful to God that I was directed by his grace to include yourself in my given out of Funds to fulfill and to keep to my Word. I have authorized PASTOR DAVID CHRISTOPHER where I deposited my money to issue you an International certified bank draft cashable at your bank. My dear friend I will like you to contact the PASTOR DAVID CHRISTOPHER for the collection of this international certificated bank draft.
The name and contact address of the Person with your Cheque is PASTOR DAVID CHRISTOPHER.
CONTACT:PASTOR DAVID CHRISTOPHER
PHONE NUMBER:[+229 9829 2998]
EMAIL:pastor.davidchristopher@yahoo.fr
At the moment, I am very busy here because of the investment projects which I And my new partner is having at hand in the United Kingdom. Below is my contact information and details in case you want to Verify or get any confirmation from me but I want you to be rest assured that Your bank draft will be cashed at you nominated Bank.
Name: Mary PAUL.
Address: 1914 26th ST CT NW.
Finally, remember that I have forwarded instruction to the Pastor DAVID CHRISTOPHER on your behalf to send the bank draft to you as soon as you contact him without founder Delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. Yours Faithfully,
Dr Mary PAUL.
Greetings to you, How are you today? Hope all is well with you and your family? I hope this Notification mail meets you in a perfect condition. I am Dr. Mary PAUL, This is to Notify you that I have written a Cheque of EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS on your behalf. Just last month, I had a business contract of about THIRTY FIVE MILLION USD, which has successfully been completed by the Grace of God, Why am doing this is because, before this transaction I said to myself that if this transaction should work out successfully like it has, That I will give to at least 10 Individuals that the Lord will lead me to 850,000.00USD Each. My Dear Friend, you are very lucky and should be Grateful to God that I was directed by his grace to include yourself in my given out of Funds to fulfill and to keep to my Word. I have authorized PASTOR DAVID CHRISTOPHER where I deposited my money to issue you an International certified bank draft cashable at your bank. My dear friend I will like you to contact the PASTOR DAVID CHRISTOPHER for the collection of this international certificated bank draft.
The name and contact address of the Person with your Cheque is PASTOR DAVID CHRISTOPHER.
CONTACT:PASTOR DAVID CHRISTOPHER
PHONE NUMBER:[+229 9829 2998]
EMAIL:pastor.davidchristopher@yahoo.fr
At the moment, I am very busy here because of the investment projects which I And my new partner is having at hand in the United Kingdom. Below is my contact information and details in case you want to Verify or get any confirmation from me but I want you to be rest assured that Your bank draft will be cashed at you nominated Bank.
Name: Mary PAUL.
Address: 1914 26th ST CT NW.
Finally, remember that I have forwarded instruction to the Pastor DAVID CHRISTOPHER on your behalf to send the bank draft to you as soon as you contact him without founder Delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. Yours Faithfully,
Dr Mary PAUL.
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