Greetings,
My name is Mrs.Diane Cavary,widow to late Mr.Rahim Cavary, late,former owner of Rah-Cavary Petroleum and Gas company, here in Qatar. I am 71years old, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want your pity but I need your trust.
My late husband died early last year from heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth to contribute mainly to the development of charity in Africa, America, Asia and Europe.
Am sorry if you are embarrassed by my mail, I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology.Before my late husband died he was a major oil tycoon, in Qatar and deposited the sum of US$35, 000, 000. 00 Million Dollars ( Thirty Five Million) in a company some years ago,having known my condition, I decided to establish communication in asking or need you to collect this funds and distribute it yourself to charities.so that when I die my soul can rest in peace.The funds will be entirely in your hands and management.
I hope God gives you the wisdom to touch very many lives, which is my main concern.30% of this money will be for your time and effort, while 70% goes to charity like I have stated. Please kindly get back to me if you will assist me or not in carrying out the good work of God, respond back with your contact details below.
Full name:
Address:
Tel:
Thanks as I wait your urgent response.
Kindly send email to me with my private email address.
Email:mrsdiianecavarry@hotmail.com
God bless you.
Mrs.Diane Cavary
Friday, April 12, 2013
Wednesday, April 10, 2013
Dear Lucky Wiiner ( AOL MEGA Millions Lottery )
Dear Lucky Wiiner
You Win Multi-state AOL MEGA Millions Lottery
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Best Regards
Rev. Jarry Bill
Payment Director
Multi-state AOL MEGA Millions
You Win Multi-state AOL MEGA Millions Lottery
This is to inform you that your email address has won you Five Million US Dollars AOL LOTTERY for more details read http://www.lottostrategies.com/demo/aol/lottery.php Kindly get us this few information of yours to enable us proceed your payment. 1) Your full name 2) Your current billing Address 3) Phone, fax and mobile number. 4) Profession, age and marital status. 5) Copy of international passport, drivers License or any valid ID card. You are advice to forward your details to the accountant in charge by this email: account.dept@shqiptar.eu
Best Regards
Rev. Jarry Bill
Payment Director
Multi-state AOL MEGA Millions
Possible business co-operation. ( US$31,000,000.00 )
A very good day to you.
We have an immediate business proposal that involves the sum of US$31,000,000.00 (Thirty one Million United States Dollars Only) which we will like to send and invest under your custody in your country. Once I receive a message from you indicating your interest, the details of the transaction/the terms and conditions of sharing regarding the business would then be brought to your knowledge. Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude this transaction within 10-12 working days. Do not forget to contact me on the receipt of this e-mail message and please you have to maintain absolute confidentiality as regards this pending transaction. I urgently await your response to my confidential email:adam.forexcom@aol.co.uk
Best Regards,
Adam Wills
Adams Forex
We have an immediate business proposal that involves the sum of US$31,000,000.00 (Thirty one Million United States Dollars Only) which we will like to send and invest under your custody in your country. Once I receive a message from you indicating your interest, the details of the transaction/the terms and conditions of sharing regarding the business would then be brought to your knowledge. Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude this transaction within 10-12 working days. Do not forget to contact me on the receipt of this e-mail message and please you have to maintain absolute confidentiality as regards this pending transaction. I urgently await your response to my confidential email:adam.forexcom@aol.co.uk
Best Regards,
Adam Wills
Adams Forex
Possible For More Details
Nigerian National Petroleum Corporation( N.N.P.C)
NNPC Towers, Herbert Macauley Way,
Business District, Garki, Abuja. Nigeria .
Dear Sir ,
I Am Mr. Augustine Oniwon, An Accountant With The Nigerian National Petroleum Corporation (N.N.P.C.). I Headed A Seven-Man Tenders Board In Charge Of Contract Awards And Payment Approvals. I Came To Know Of You In My Search For A Reliable And Reputable Person To Handle A Very confidential Transaction Which Involves The Transfer Of A Huge Sum Of Money To A Foreign Account. There Were Series Of Contracts Executed By A Consortium Of Multinationals In The Oil Industry In Favor Of N.N.P.C. The Original Value Of This Contracts Were Deliberately Over-Invoiced To The Sum Of Usd$30,000,000.00 (Thirty Million United States Dollars)this Amount Has Been Approved And Is Now Ready To Be Transferred, Being That The Companies That Actually Executed These Contracts Have Been Fully Paid And The Projects Officially Commissioned. Consequently, My Colleagues And I Are Willing To Transfer The Total Amount To Your Account Subsequent Disbursement, Since We, Civil Servants Are Prohibited By The Code Of Conduct Bureau (Civil Service Law) From Operating And/Or Opening Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On You At This Juncture Is Enormous. In Return, We Have Agreed To Offer You 25% Of The Transferred Sum, While 10% Shall Be Set Aside For Incidental Expenses (Internal And External) Between Parties In The Course Of The Transaction. You Will Be Mandated To Remit The Balance To Other Accounts In Due Course. Modalities Have Been Worked Out At The Highest Level Of The Ministry Of Finance And The Central Bank Of Nigeria (C.B.N.) For The Immediate Transfer Of The Funds Within 14 Working Days Subject To Your Satisfaction Of The Above Stated Terms. Our Assurance Is That Your Role Is Risk Free. To Accord This Transaction The Legality It Deserves And For Mutual Security Of The Funds The Whole Approval Procedures Will Be Officially And Legally Processed With Your Name Or The Name Of Any Company You May Nominate As The Bonafide Beneficiary. Once More, I Want You To Understand That Having Put In Over Ten Years In The Civil Service Of My Country, I Am Averse To Having My Image And Career Dented. This Matter Should Therefore Be Treated With The Utmost Secrecy And Urgency It Deserves. Kindly Expedite Action As We Are Behind Schedule To Enable Us Include This Transfer In This Batch Which Would Constitute The First Quarter Payments For The 2013 Financial Year.
Possible For More Details.reply via this email:
Yours Sincerely,
Mr. Augustine Oniwon
NNPC Towers, Herbert Macauley Way,
Business District, Garki, Abuja. Nigeria .
Dear Sir ,
I Am Mr. Augustine Oniwon, An Accountant With The Nigerian National Petroleum Corporation (N.N.P.C.). I Headed A Seven-Man Tenders Board In Charge Of Contract Awards And Payment Approvals. I Came To Know Of You In My Search For A Reliable And Reputable Person To Handle A Very confidential Transaction Which Involves The Transfer Of A Huge Sum Of Money To A Foreign Account. There Were Series Of Contracts Executed By A Consortium Of Multinationals In The Oil Industry In Favor Of N.N.P.C. The Original Value Of This Contracts Were Deliberately Over-Invoiced To The Sum Of Usd$30,000,000.00 (Thirty Million United States Dollars)this Amount Has Been Approved And Is Now Ready To Be Transferred, Being That The Companies That Actually Executed These Contracts Have Been Fully Paid And The Projects Officially Commissioned. Consequently, My Colleagues And I Are Willing To Transfer The Total Amount To Your Account Subsequent Disbursement, Since We, Civil Servants Are Prohibited By The Code Of Conduct Bureau (Civil Service Law) From Operating And/Or Opening Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On You At This Juncture Is Enormous. In Return, We Have Agreed To Offer You 25% Of The Transferred Sum, While 10% Shall Be Set Aside For Incidental Expenses (Internal And External) Between Parties In The Course Of The Transaction. You Will Be Mandated To Remit The Balance To Other Accounts In Due Course. Modalities Have Been Worked Out At The Highest Level Of The Ministry Of Finance And The Central Bank Of Nigeria (C.B.N.) For The Immediate Transfer Of The Funds Within 14 Working Days Subject To Your Satisfaction Of The Above Stated Terms. Our Assurance Is That Your Role Is Risk Free. To Accord This Transaction The Legality It Deserves And For Mutual Security Of The Funds The Whole Approval Procedures Will Be Officially And Legally Processed With Your Name Or The Name Of Any Company You May Nominate As The Bonafide Beneficiary. Once More, I Want You To Understand That Having Put In Over Ten Years In The Civil Service Of My Country, I Am Averse To Having My Image And Career Dented. This Matter Should Therefore Be Treated With The Utmost Secrecy And Urgency It Deserves. Kindly Expedite Action As We Are Behind Schedule To Enable Us Include This Transfer In This Batch Which Would Constitute The First Quarter Payments For The 2013 Financial Year.
Possible For More Details.reply via this email:
Yours Sincerely,
Mr. Augustine Oniwon
REF: CBN/IRD/CBX/021/013
From the Desk Of:
Dr. Lamido Sanusi
Executive Governor (CBN)
REF: CBN/IRD/CBX/021/013
ATTN: Sir
In our records of outstanding contractors due for payment with the Federal Government of Nigeria,your name was discovered next on the desk of Dr. Lamido Sanusi, the new Executive Governor of central Bank Of Nigeria(CBN). Firstly, I plead on behalf of my country and the Central Bank of Nigeria for not contacting you all this while as regards your contract payment which I know by now, must have cost you some inconveniences.In lieu of this, I am promising you on behalf of the central bank of Nigeria that this will not repeat itself any more. I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your funds through ATM CARD, Diplomatic Courier Service or direct swift transfer (wire transfer) acceptable and payable to you. I advise you to co-operate with me and head to my further instructions as the Central Bank of Nigeria (CBN) will not be held responsible for any lapses or mis-direction of your funds due to your inability to co-operate with me who is in-charge as the new elected executive governor of the central bank of Nigeria (CBN). I cannot vividly explain how this payment was generated / occurred to you, but I was informed before I resumed my humble office in the month of June 2009 that a contract with the federal government was executed in your favor by a foreign contractor who at the point of execution did not receive his payments owing to the fact that the computer department of the central bank was burnt down some months before I resumed this humble office and Consequently,damaged all available information as regards your contact in our records as provided by the foreign contractor. When we were able to trace burnt files we were only left with your email address. As a matter of fact, the only means of contacting you that was available though it was not clear when this payment notification was forwarded to my desk was, your email address. Being that we do not have sufficient information about you, we decided to use the only means left to us for now which is your email address hence, this letter . This payment would be made to your door step in ATM CARD through courier service or wire transfer through our Ghana affiliate bank HFC. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is $10 .7M only (Ten Million Seven Hundred Thousand United States Dollars Only). Please re-confirm to me if this is in line with what you have in your record and also re-confirm to me the followings.
Your Full Name:…
Your Complete Address (Physical Address with Zip Code not
P.O.BOX)....
Name of City of Residence:...
Country...
Working Identity Card/Passport...
Age/Marital Statue...
Direct Telephone Number...
Mobile Number...
Occupation...
As soon as this information is received, your payment would be made to you. You are expected to get back to me upon receipt of this email.
Congratulations in advance.
Please follow all the directives carefully and you will smile at the end of this transaction if and only if you are finally confirmed to be the rightful beneficiary.
Regards,
Dr Sanusi Lamido Sanusi.
The executive Governor Central Bank of Nigeria (CBN).
Dr. Lamido Sanusi
Executive Governor (CBN)
REF: CBN/IRD/CBX/021/013
ATTN: Sir
In our records of outstanding contractors due for payment with the Federal Government of Nigeria,your name was discovered next on the desk of Dr. Lamido Sanusi, the new Executive Governor of central Bank Of Nigeria(CBN). Firstly, I plead on behalf of my country and the Central Bank of Nigeria for not contacting you all this while as regards your contract payment which I know by now, must have cost you some inconveniences.In lieu of this, I am promising you on behalf of the central bank of Nigeria that this will not repeat itself any more. I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your funds through ATM CARD, Diplomatic Courier Service or direct swift transfer (wire transfer) acceptable and payable to you. I advise you to co-operate with me and head to my further instructions as the Central Bank of Nigeria (CBN) will not be held responsible for any lapses or mis-direction of your funds due to your inability to co-operate with me who is in-charge as the new elected executive governor of the central bank of Nigeria (CBN). I cannot vividly explain how this payment was generated / occurred to you, but I was informed before I resumed my humble office in the month of June 2009 that a contract with the federal government was executed in your favor by a foreign contractor who at the point of execution did not receive his payments owing to the fact that the computer department of the central bank was burnt down some months before I resumed this humble office and Consequently,damaged all available information as regards your contact in our records as provided by the foreign contractor. When we were able to trace burnt files we were only left with your email address. As a matter of fact, the only means of contacting you that was available though it was not clear when this payment notification was forwarded to my desk was, your email address. Being that we do not have sufficient information about you, we decided to use the only means left to us for now which is your email address hence, this letter . This payment would be made to your door step in ATM CARD through courier service or wire transfer through our Ghana affiliate bank HFC. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is $10 .7M only (Ten Million Seven Hundred Thousand United States Dollars Only). Please re-confirm to me if this is in line with what you have in your record and also re-confirm to me the followings.
Your Full Name:…
Your Complete Address (Physical Address with Zip Code not
P.O.BOX)....
Name of City of Residence:...
Country...
Working Identity Card/Passport...
Age/Marital Statue...
Direct Telephone Number...
Mobile Number...
Occupation...
As soon as this information is received, your payment would be made to you. You are expected to get back to me upon receipt of this email.
Congratulations in advance.
Please follow all the directives carefully and you will smile at the end of this transaction if and only if you are finally confirmed to be the rightful beneficiary.
Regards,
Dr Sanusi Lamido Sanusi.
The executive Governor Central Bank of Nigeria (CBN).
DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND?
ATTN:BENEFICIARY
APPLICATION TO CLAIM YOUR FUND IN OUR DEPOSITORY
Note: Send all your response to (ezewilliams622@yahoo.dk)
PLEASE BE INFORM THAT, WE JUST RECEIVED THE BELOW’S STATED ACCOUNT'S TODAY FROM ONE MR. ANDERSEN ERIK ROBERT DEDEKAM STATING CLEARLY AS THE BENEFICIARY/ YOUR AGENT OF THE FUNDS USD$15.5MILLION IN WHICH WE HAVE ALREADY DIRECTED TO BE CREDITED INTO YOUR DESIGNATED ACCOUNT AS SUBMITTED TO US, TRUE TO OUR DISCOVERING WE ARE DIRECTED WITH A MATTER OF URGENCY TO CONTACT YOU TO CONFIRMED IF THIS BODIES AND ORGANIZATION ARE REALY YOUR AGENT BEFORE WE CAN IMMEDIATELY CREDIT THIS FUNDS INTO THE ACCOUNT'S WITHOUT ANY FURTHER DELAY. WE HAVE TODAY RECEIVED A CHANGE OF ACCOUNT APPLICATION, A POWER OF ATTORNEY AND A LEGAL DOCUMENT FROM MR. ANDERSEN ERIK ROBERT DEDEKAM, A CITIZEN OF CANADA WHO CLAIMS TO BE YOUR REPRESENTATIVE, ASSIGNED AND AUTHORIZED BY YOU FOR THE CLAIM OF YOUR FUND AWAITING TRANSFER INTO YOUR NOMINATED BANK ACCOUNT. HE SAID THAT YOU HAD AN ACCIDENT FEW DAYS AGO AND COULD NOT PROCEED AND CLAIM THIS FUND US$15.5MILLION UNITED STATE DOLLARS. HIS BANK ACCOUNT INFORMATION BELOW:
CANADA ACCOUNT:-
BANK NAME:CIBC BANK
BANK ADDRESS: #3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT # : 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM
UNITED STATES OF AMERICA ACCOUNT:
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 5938 FM ROAD 2920 SPRING, TEXAS 77379 UNITED STATES OF AMERICA
ACCOUNT NUMBER: 5860-1175-0889
SWIFT CODE: BOFAUS3N
ROUTING CODE:
111000025
BENEFICIARY:ANDERSEN ERIK ROBERT DEDEKAM
IF WE DID NOT HEAR FROM YOU IN THREE (3) WORKING DAYS, WE SHALL CONCLUDE THAT YOU AUTHORIZED MR.ANDERSEN ERIK ROBERT DEDEKAM TO CLAIM YOUR FUND AND THE FUND WILL BE TRANSFER INTO HIS BANK ACCOUNT. DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? REPLY VIA EMAIL IN RECEIPT OF THIS EMAIL FOR MORE INFORMATION IN DETAILS. SEND THE FOLLOWING INFORMATION.
1. NAMES IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. OCCUPATION:
6. PHONE/FAX:
7. PRESENT COUNTRY:
8. BANKING DETAILS:
WE AWAITS YOUR URGENT RESPONSE.
Note: Send all your response to (ezewilliams622@yahoo.dk)
DrEze Williams
APPLICATION TO CLAIM YOUR FUND IN OUR DEPOSITORY
Note: Send all your response to (ezewilliams622@yahoo.dk)
PLEASE BE INFORM THAT, WE JUST RECEIVED THE BELOW’S STATED ACCOUNT'S TODAY FROM ONE MR. ANDERSEN ERIK ROBERT DEDEKAM STATING CLEARLY AS THE BENEFICIARY/ YOUR AGENT OF THE FUNDS USD$15.5MILLION IN WHICH WE HAVE ALREADY DIRECTED TO BE CREDITED INTO YOUR DESIGNATED ACCOUNT AS SUBMITTED TO US, TRUE TO OUR DISCOVERING WE ARE DIRECTED WITH A MATTER OF URGENCY TO CONTACT YOU TO CONFIRMED IF THIS BODIES AND ORGANIZATION ARE REALY YOUR AGENT BEFORE WE CAN IMMEDIATELY CREDIT THIS FUNDS INTO THE ACCOUNT'S WITHOUT ANY FURTHER DELAY. WE HAVE TODAY RECEIVED A CHANGE OF ACCOUNT APPLICATION, A POWER OF ATTORNEY AND A LEGAL DOCUMENT FROM MR. ANDERSEN ERIK ROBERT DEDEKAM, A CITIZEN OF CANADA WHO CLAIMS TO BE YOUR REPRESENTATIVE, ASSIGNED AND AUTHORIZED BY YOU FOR THE CLAIM OF YOUR FUND AWAITING TRANSFER INTO YOUR NOMINATED BANK ACCOUNT. HE SAID THAT YOU HAD AN ACCIDENT FEW DAYS AGO AND COULD NOT PROCEED AND CLAIM THIS FUND US$15.5MILLION UNITED STATE DOLLARS. HIS BANK ACCOUNT INFORMATION BELOW:
CANADA ACCOUNT:-
BANK NAME:CIBC BANK
BANK ADDRESS: #3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT # : 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM
UNITED STATES OF AMERICA ACCOUNT:
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 5938 FM ROAD 2920 SPRING, TEXAS 77379 UNITED STATES OF AMERICA
ACCOUNT NUMBER: 5860-1175-0889
SWIFT CODE: BOFAUS3N
ROUTING CODE:
111000025
BENEFICIARY:ANDERSEN ERIK ROBERT DEDEKAM
IF WE DID NOT HEAR FROM YOU IN THREE (3) WORKING DAYS, WE SHALL CONCLUDE THAT YOU AUTHORIZED MR.ANDERSEN ERIK ROBERT DEDEKAM TO CLAIM YOUR FUND AND THE FUND WILL BE TRANSFER INTO HIS BANK ACCOUNT. DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? REPLY VIA EMAIL IN RECEIPT OF THIS EMAIL FOR MORE INFORMATION IN DETAILS. SEND THE FOLLOWING INFORMATION.
1. NAMES IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. OCCUPATION:
6. PHONE/FAX:
7. PRESENT COUNTRY:
8. BANKING DETAILS:
WE AWAITS YOUR URGENT RESPONSE.
Note: Send all your response to (ezewilliams622@yahoo.dk)
DrEze Williams
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