FROM THE DESK OF
BARR.JEFF ADAMS.
Attn:Dear Beneficiary,
I am Barrister Jeff Adams a solicitor at law, the Personal Attorney to Eng. Mark A. , a National of your country who has lived in Nigeria for the past fifty years, and whom here in after shall be referred to as my client.
In April 2005, my client, was involved in a fatal car accident. All occupants of the vehicle unfortunately lost their lives, my client was one of them.
I have contacted you to assist in repatriating most especially,the money left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Skye Bank Plc. where the deceased had an account valued at about $14.7 million dollars has issued me a notice to provide the Next of Kin, or have the account confiscated.
I seek your consent to present you as the Next of Kin my deceased client so that the proceeds of this account valued at $14.7 million dollars can be paid to you as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.
All legal documents to back up your claim as the deceased Next of Kin, will be provided.
All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me to enable us discuss further about this transaction. If you are interested, please send across the following details to enable us proceed:
1.YOUR RESIDENTIAL ADDRESS AND COUNTRY.
2.YOUR FULL NAME.
3.YOUR PRIVATE TELEPHONE,CELL NUMBERS FOR ORAL COMMUNICATION.
4.YOUR OCCUPATION AND AGE RESPECTIVELY.
Best Regards.
Jeff Adams.
Tuesday, August 20, 2013
Attention: Beneficiary
Attention: Beneficiary
Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD) has been forwarded to Money Gram office Benin by The Minister Trust
Funds of Benin Republic for immediate transfer to you Your payment will be sent to you by Money Gram office, the amount you will receive
per day is $10,000.00(ten thousand united nations Dollars )The Minister Trust Funds of Benin Republic will send you the currently
standards track details that you will need to pick up your ( $10,000.00) payment by Money Gram office,which you will receive every
day till you receive the total amount of 1.500,000.00 United State Dollars, now no need to send you this ATM card because you can not be
able to withdraw with the ATM card due to the ATM master card contain large money on it and is not activated too and many people have
received their fund through this Money Gram office which is safer and reliable with less cost.
The Director Minister trust funds have already signed your payment,now you are free to comply with Money Gram payment office.
however, kindly contact the below person who is in position to release your payment by Money Gram office. Dr Richard Chris, Money Gram office
Department Benin,Mobile:+229-98766894 E-mail:( www.moneygram1971@yahoo.com) The Money Gram office Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Noted that the only levy you will pay is the renew and re-activate transfer levy for long stay of your fund in oceanic bank plc here in Benin Republic.
The Minister trust funds needs you to send this details to Money Gram
office for the process of your payment:
Your full name_________________
Your address___________________
Your country___________________
Your age_______________________
Your Sex_______________________
Your occupation________________
Your Phone number______________
Comply now because as soon as you send this required details to the money gram transfer office,they will reactivate your transfer and
start sending your payment through their payment office.And do contact one person which is your lawyer for a document showing that you have
been receiving your payment and send it to Money Gram Office so they will show it to the minister trust fund remember it is when you receive you first payment that you will allow only to contact your lawyer this is to avoid problem from you in security reasons.
Regards,
Mrs.Uzoma Stella(ESQ).
SECRETARY Minister
TRUST FUND BENIN REPUBLIC
Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD) has been forwarded to Money Gram office Benin by The Minister Trust
Funds of Benin Republic for immediate transfer to you Your payment will be sent to you by Money Gram office, the amount you will receive
per day is $10,000.00(ten thousand united nations Dollars )The Minister Trust Funds of Benin Republic will send you the currently
standards track details that you will need to pick up your ( $10,000.00) payment by Money Gram office,which you will receive every
day till you receive the total amount of 1.500,000.00 United State Dollars, now no need to send you this ATM card because you can not be
able to withdraw with the ATM card due to the ATM master card contain large money on it and is not activated too and many people have
received their fund through this Money Gram office which is safer and reliable with less cost.
The Director Minister trust funds have already signed your payment,now you are free to comply with Money Gram payment office.
however, kindly contact the below person who is in position to release your payment by Money Gram office. Dr Richard Chris, Money Gram office
Department Benin,Mobile:+229-98766894 E-mail:( www.moneygram1971@yahoo.com) The Money Gram office Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Noted that the only levy you will pay is the renew and re-activate transfer levy for long stay of your fund in oceanic bank plc here in Benin Republic.
The Minister trust funds needs you to send this details to Money Gram
office for the process of your payment:
Your full name_________________
Your address___________________
Your country___________________
Your age_______________________
Your Sex_______________________
Your occupation________________
Your Phone number______________
Comply now because as soon as you send this required details to the money gram transfer office,they will reactivate your transfer and
start sending your payment through their payment office.And do contact one person which is your lawyer for a document showing that you have
been receiving your payment and send it to Money Gram Office so they will show it to the minister trust fund remember it is when you receive you first payment that you will allow only to contact your lawyer this is to avoid problem from you in security reasons.
Regards,
Mrs.Uzoma Stella(ESQ).
SECRETARY Minister
TRUST FUND BENIN REPUBLIC
R B I UPDATES 16-08-2013 READ
India's Central Bank
Regional Director: Shri Sandip Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Date: 16-08-2013
Attention Beneficiary,
RBI Reserve Bank Of India, Your Pending funds of
500,000 Pounds ( Four Crores Thirty Nine Lakhs Thirty Thousand Six
Hundred And Eighty Three Rupees Thirty One Paisa Only )
has been released by Reserve Bank Of India RBI on your name.
For claim send the below information to our crediting department
1. Full Name:
2. Date Of Birth:
3. Sex:
4. Address:
5. City:
6. State:
7. Post Code:
8. Country:
9. Phone
10. Occupation:
11. One Passport Photograph Colored Copy ( Mandatory )
12. Scan Copy of any of your valid Identity ( Mandatory )
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message. Be Warned!!!
This is the last notification we are sending to you, if we do
not receive your details, we will delete your email, and
details from our database completely.
For any Question or Difficulty you are to contact your Account
Officer:- rofindia86@yahoo.co.uk
Thanks for banking with us.
Warm Regards,
Mrs. Pooja Mishra
Staff Designation:
(Transfer Officer)
© Reserve Bank of India. All Rights Reserved
Regional Director: Shri Sandip Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Date: 16-08-2013
Attention Beneficiary,
RBI Reserve Bank Of India, Your Pending funds of
500,000 Pounds ( Four Crores Thirty Nine Lakhs Thirty Thousand Six
Hundred And Eighty Three Rupees Thirty One Paisa Only )
has been released by Reserve Bank Of India RBI on your name.
For claim send the below information to our crediting department
1. Full Name:
2. Date Of Birth:
3. Sex:
4. Address:
5. City:
6. State:
7. Post Code:
8. Country:
9. Phone
10. Occupation:
11. One Passport Photograph Colored Copy ( Mandatory )
12. Scan Copy of any of your valid Identity ( Mandatory )
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message. Be Warned!!!
This is the last notification we are sending to you, if we do
not receive your details, we will delete your email, and
details from our database completely.
For any Question or Difficulty you are to contact your Account
Officer:- rofindia86@yahoo.co.uk
Thanks for banking with us.
Warm Regards,
Mrs. Pooja Mishra
Staff Designation:
(Transfer Officer)
© Reserve Bank of India. All Rights Reserved
STOP CONTACTING THOSE IMPOSTERS
Good day,
I am Mrs. Tessy williams, I am a USA citizen, 45 years Old. I reside here in WASHINGTON.My residential address is as follows: - 3053 ne 97th st, Seattle, WA, 98115 United States, i will soon relocate since I have collected my compensation money.
I am one of those that took part in the Compensation in Nigeria/Africa many years ago and they refused to pay me my money, I had paid over $8,000 while in the USA trying to get my payment all to no avail.So, I decided to travel down to Nigeria west Africa with all my compensation documents, And I was directed to meet a man named Mr. Barry Bentman the real compensation officer, who is a member of the UN Compensation Committee, and I contacted him and he explained everything to me, He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am one of the most happiest women on earth because I have received my Compensation funds worth of $8.5 million usd Moreover, Mr. Barry Bentman, showed me the Full information of those that are yet to receive their payment and I saw your Email address as one of the beneficiaries, that is why I decided to email you to Stop dealing with those criminals, they are not with your compensation money, They are only making money out of you. I will advise you to contact Mr. Barry bentman.
You have to contact him directly on this information below.
Mr. Barry Bentman
De-factor Chief Compensation Officer
EMAIL: - barrybentman1@gmail.com
+2348125424008
You really have to stop dealing with those people that are contacting you and Telling you that your funds are with them, it is not in any way with them, they are Only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. Barry Bentman was just $120 for the paper Works, take note of that.Once again stop contacting those people, I will advise you to contact Mr. Barry bentman so that he can help you to deliver your funds instead of dealing With those liars that will be turning you around asking for different kind of Money to complete your transaction.
Thank you and be blessed as you contact him today.
God bless,
Mrs. Tessy williams.
I am Mrs. Tessy williams, I am a USA citizen, 45 years Old. I reside here in WASHINGTON.My residential address is as follows: - 3053 ne 97th st, Seattle, WA, 98115 United States, i will soon relocate since I have collected my compensation money.
I am one of those that took part in the Compensation in Nigeria/Africa many years ago and they refused to pay me my money, I had paid over $8,000 while in the USA trying to get my payment all to no avail.So, I decided to travel down to Nigeria west Africa with all my compensation documents, And I was directed to meet a man named Mr. Barry Bentman the real compensation officer, who is a member of the UN Compensation Committee, and I contacted him and he explained everything to me, He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am one of the most happiest women on earth because I have received my Compensation funds worth of $8.5 million usd Moreover, Mr. Barry Bentman, showed me the Full information of those that are yet to receive their payment and I saw your Email address as one of the beneficiaries, that is why I decided to email you to Stop dealing with those criminals, they are not with your compensation money, They are only making money out of you. I will advise you to contact Mr. Barry bentman.
You have to contact him directly on this information below.
Mr. Barry Bentman
De-factor Chief Compensation Officer
EMAIL: - barrybentman1@gmail.com
+2348125424008
You really have to stop dealing with those people that are contacting you and Telling you that your funds are with them, it is not in any way with them, they are Only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. Barry Bentman was just $120 for the paper Works, take note of that.Once again stop contacting those people, I will advise you to contact Mr. Barry bentman so that he can help you to deliver your funds instead of dealing With those liars that will be turning you around asking for different kind of Money to complete your transaction.
Thank you and be blessed as you contact him today.
God bless,
Mrs. Tessy williams.
Good News
Good News,
I am using this opportunity to brief to you that the government is planing to canncel your belong fund of $800.000.00 in two working days start from today if you did not comply by sending the transfer charges fee of $95 today So if you don't want your belong heritage fund to be canncel by the government kindly send us our transfer charges fee via western union today
Receiver Name.......Ofo Mike
Address.............Benin Republic
City................Cotonou
Text Question.......A
Answer..............B
Amount..............$95
Immediately you send the transfer charges fee of $95 dollars.notify us via email:(w.esternuunion@yahoo.com.sg) And you will start receiving your $4,000.00 payment daily Waiting for the payment asap
Yours Sincerely
Mrs Tina Ani
Director Western Union
Department General
Benin Republic West Africa
I am using this opportunity to brief to you that the government is planing to canncel your belong fund of $800.000.00 in two working days start from today if you did not comply by sending the transfer charges fee of $95 today So if you don't want your belong heritage fund to be canncel by the government kindly send us our transfer charges fee via western union today
Receiver Name.......Ofo Mike
Address.............Benin Republic
City................Cotonou
Text Question.......A
Answer..............B
Amount..............$95
Immediately you send the transfer charges fee of $95 dollars.notify us via email:(w.esternuunion@yahoo.com.sg) And you will start receiving your $4,000.00 payment daily Waiting for the payment asap
Yours Sincerely
Mrs Tina Ani
Director Western Union
Department General
Benin Republic West Africa
Attention Dear Beneficiary, Did You Authorized One Mr. John T. Kehoe To Come For Your Funds?
CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
DR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
EMAIL: centralba.nkofng@live.com
TEL:+234-802 381 9967.
ATTENTION: BENEFICIARY,
YOUR URGENT CONFIRMATION IS NEEDED FROM YOU.
Definitely, I know that this letter will be a surprising one to you. In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00( Five Million United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358,Swift Code number BOFAUS3N.Our office have ask Mr. John T. Kehoe to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter Direct Tel: +234-802 381 9967
PLEASE REPLY TO THIS EMAIL ADDRESS: cntrlbnkofnigeria112@gmail.com
Await your urgent attention to this.
Yours Sincerely,
Dr. Sanusi Lamido
Governor Central Bank of Nigeria.
Direct Tel:+ 234-8023819967
__________________________________________________________
DISCLAIMER : This e-mail and any files transmitted with it ("Message") is intended only for the use of the recipient(s) named above and may contain confidential information. You are hereby notified that the taking of any action in reliance upon, or any review, retransmission, dissemination, distribution, printing or copying of this Message or any part thereof by anyone other than the intended recipient(s) is strictly prohibited. If you have received this Message in error, you should delete this Message immediately and advise the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official business of PETRONAS MARKETING SUDAN LTD. or its associates Companies shall be understood as neither given nor endorsed by PETRONAS MARKETING SUDAN LTD. or any of the associates companies within the Group
FROM THE DESK OF:
DR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
EMAIL: centralba.nkofng@live.com
TEL:+234-802 381 9967.
ATTENTION: BENEFICIARY,
YOUR URGENT CONFIRMATION IS NEEDED FROM YOU.
Definitely, I know that this letter will be a surprising one to you. In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00( Five Million United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358,Swift Code number BOFAUS3N.Our office have ask Mr. John T. Kehoe to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter Direct Tel: +234-802 381 9967
PLEASE REPLY TO THIS EMAIL ADDRESS: cntrlbnkofnigeria112@gmail.com
Await your urgent attention to this.
Yours Sincerely,
Dr. Sanusi Lamido
Governor Central Bank of Nigeria.
Direct Tel:+ 234-8023819967
__________________________________________________________
DISCLAIMER : This e-mail and any files transmitted with it ("Message") is intended only for the use of the recipient(s) named above and may contain confidential information. You are hereby notified that the taking of any action in reliance upon, or any review, retransmission, dissemination, distribution, printing or copying of this Message or any part thereof by anyone other than the intended recipient(s) is strictly prohibited. If you have received this Message in error, you should delete this Message immediately and advise the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official business of PETRONAS MARKETING SUDAN LTD. or its associates Companies shall be understood as neither given nor endorsed by PETRONAS MARKETING SUDAN LTD. or any of the associates companies within the Group
Subscribe to:
Posts (Atom)