I feel quite safe dealing with you in this important business. Though, this medium Internet has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. My name is MR. John Bada, I work as the personnel manager in account management section in charge of credit and foreign bills of one of the prime banks here in Nigeria. I need your assistant to transfer $48,223.000.00 USD (FORTY EIGHT MILLION TWO HUNDRED AND TWENTY THREE THOUSAND DOLLARS) into your account.
Let me hear from you URGENTLY.
Best Regards,
Mr. John Bada
Email: jh2bd@yahoo.com.sg
Monday, February 25, 2013
PLEASE CAN YOU BE HONEST WITH ME???
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.
Private Email: (barr_wwhite01@superposta.com)
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.
Private Email: (barr_wwhite01@superposta.com)
CONSIGNMENT DELIVERYING
ATTN, CONSIGNMENT DELIVERYING
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $10.5 Million United States Dollars misplaced your address and he is currently stranded at John F. Kennedy International Airport. We required you reconfirm the following informations below so that he can deliver your consignment box to you today.
NAME:.................
ADDRESS: ..............
MOBILE NO...........
NAME OF YOUR NEAREST AIRPORT.............
A COPY OF YOUR IDENTIFICATION :...............
Please do contact the diplomatic agent with the email below with the informations required.
Contact Person:Mr.Eric Brown Diplomat Agent
EMAIL:(ericbrown297@ymail.com)
He is waiting to hear from you today with the informations.
NOTE : The Diplomatic agent does not know that the content of the consignment box is $10.5 Millions United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as family treasures, so never allow him to open the box.
MR ISRAEL CHUKWU
FEDEX -COMPANY
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $10.5 Million United States Dollars misplaced your address and he is currently stranded at John F. Kennedy International Airport. We required you reconfirm the following informations below so that he can deliver your consignment box to you today.
NAME:.................
ADDRESS: ..............
MOBILE NO...........
NAME OF YOUR NEAREST AIRPORT.............
A COPY OF YOUR IDENTIFICATION :...............
Please do contact the diplomatic agent with the email below with the informations required.
Contact Person:Mr.Eric Brown Diplomat Agent
EMAIL:(ericbrown297@ymail.com)
He is waiting to hear from you today with the informations.
NOTE : The Diplomatic agent does not know that the content of the consignment box is $10.5 Millions United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as family treasures, so never allow him to open the box.
MR ISRAEL CHUKWU
FEDEX -COMPANY
Jack (libuuid@uni-plovdiv.bg)
Hello
My respect to you and you house hold, am sorry for this unsolicited email, but am in need of your assistance regarding a very delicate issue.
You see am a member of the United States Army Stationed here in Afghanistan. i need your assistance in helping me to get some Items out of here, see i have in my possession some very valuable items as well as some cash which i was able to save.The cash sums up to $990,800.00(Nine hundred and Ninety thousand, Eight hundred United States Dollars). Am ready to share this with you if you assist me with getting it out of here In my request for your assistance i must also state that this is a very serious issue and that your response is needed urgently.
Expecting your response.
My respect to you and you house hold, am sorry for this unsolicited email, but am in need of your assistance regarding a very delicate issue.
You see am a member of the United States Army Stationed here in Afghanistan. i need your assistance in helping me to get some Items out of here, see i have in my possession some very valuable items as well as some cash which i was able to save.The cash sums up to $990,800.00(Nine hundred and Ninety thousand, Eight hundred United States Dollars). Am ready to share this with you if you assist me with getting it out of here In my request for your assistance i must also state that this is a very serious issue and that your response is needed urgently.
Expecting your response.
YOUR ACCUMULATED ACCRUED INTEREST PAYMENT
Attention: Fund Beneficiary,
RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT.
This is to inform you that the Bank Negara Malaysia Treasury Dept been notified of a RETURNED FUNDS under the custody of HSBC BANK MALAYSIA. HSBC MALAYSIA confirmed they have a PAYMENT/TRANSFER MANDATE to release the total sum of $2,798,901.02Million (Two Million, Seven Hundred and Ninety Eight Thousand, Nine Hundred and One US Dollars and Two cents) from its Offshore Account to you as the end recipient. Information from the HSBC is that this payment covers an accumulated interest sum from your outstanding debt owed to you by the Malaysian Authorities. HSBC MALAYSIA was been mandated to release this sum either by either KTT (KEY TESTED TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within 72hrs of the payment notice and endorsement in accordance with their memorandum of understanding (MOU) and payment instructions with the FGN. The HSBC MALAYSIA complained that all their effort to reach you lately on this matter proved abortive, hence their decision to cancel the payment and notify us so that we authorize them to return the funds back to the Ordering Customer. And in accordance Bank Negara Malaysia Payment System Act 2003, funds on unclaimed item account are not supposed to be floating for more than 6 months, hence the bank intent to repatriate the funds to the government purse as unclaimed fund. This Department of Treasury being in charge of Regulating and Controlling Foreign Assets and Lodgement will not return the funds to the ordering customer until we have heard and confirm same from you. Be finally informed that this letter shall serve as final notification that after 3 official working days from date of dispatch, we do not hear from you, we shall have no other option than to send funds back to the ordering customer. If therefore you are still interested to receive this accumulated accrued interest kindly revert back to me on this e-mail:ahmedzaralibannegera41@live.co.uk for further directive.
Sincerely yours,
Mr Ahmed Bin Razali
Director, Department of Treasury
Bank Negara Malaysia
Email:ahmedrazali374@yahoo.co.nz
RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT.
This is to inform you that the Bank Negara Malaysia Treasury Dept been notified of a RETURNED FUNDS under the custody of HSBC BANK MALAYSIA. HSBC MALAYSIA confirmed they have a PAYMENT/TRANSFER MANDATE to release the total sum of $2,798,901.02Million (Two Million, Seven Hundred and Ninety Eight Thousand, Nine Hundred and One US Dollars and Two cents) from its Offshore Account to you as the end recipient. Information from the HSBC is that this payment covers an accumulated interest sum from your outstanding debt owed to you by the Malaysian Authorities. HSBC MALAYSIA was been mandated to release this sum either by either KTT (KEY TESTED TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within 72hrs of the payment notice and endorsement in accordance with their memorandum of understanding (MOU) and payment instructions with the FGN. The HSBC MALAYSIA complained that all their effort to reach you lately on this matter proved abortive, hence their decision to cancel the payment and notify us so that we authorize them to return the funds back to the Ordering Customer. And in accordance Bank Negara Malaysia Payment System Act 2003, funds on unclaimed item account are not supposed to be floating for more than 6 months, hence the bank intent to repatriate the funds to the government purse as unclaimed fund. This Department of Treasury being in charge of Regulating and Controlling Foreign Assets and Lodgement will not return the funds to the ordering customer until we have heard and confirm same from you. Be finally informed that this letter shall serve as final notification that after 3 official working days from date of dispatch, we do not hear from you, we shall have no other option than to send funds back to the ordering customer. If therefore you are still interested to receive this accumulated accrued interest kindly revert back to me on this e-mail:ahmedzaralibannegera41@live.co.uk for further directive.
Sincerely yours,
Mr Ahmed Bin Razali
Director, Department of Treasury
Bank Negara Malaysia
Email:ahmedrazali374@yahoo.co.nz
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