Dear Prospective Partner,
I am writing to you on behalf of Mr. Chen Shui-bian. My name is Robert Chang Lee, and I am a top management executive here at the Industrial & Commercial Bank of China, London Branch. Our bank website is http://www.icbcasia.com
My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of Industrial & Commercial Bank of China. More so, this must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $19.9 Million US Dollars.
Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen, he will compensate you with 30% of the total sum. Should you prefer i re-contact you with more express facts, you can send me your:
[1] Full Names:
[2] Personal profile:
[3] Daytime Telephone No:
For Mr. Chen Shui-bian's current profile visit this site:
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm
You can email me at r.changlee@yahoo.com.ph,send a text message or call me for further details, and for terms and agreement.
Sincerely,
Mr.Robert Chang Lee
Industrial & Commercial Bank of China, London Branch
Telephone: +44-7937179428
Tuesday, September 10, 2013
PAYMENT NOTIFICATION OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRALBANK.
PAYMENT FILE: CBN/BEN/09.
Email: governorlamidosanusi769@yahoo.com.ph
ATTENTION BENEFICIARY.
PAYMENT NOTIFICATION.
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN).
I am officially contacting you to know if you are dead or alive today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Rightful beneficiary. The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.
Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Fund Sum of (US$1.5M) on your behalf.
At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of the Bank.
They actually tendered some Vital documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without my consent.
Here are the Documents, which they tendered to this Bank
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I asked them to come back and they promised to come back.
As the Governor of this Noble Bank, I was supposed to Release the Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in releasing the Funds to anyone except, the Recognized Bonafide Beneficiary to the Funds.
Kindly clarify us on this issue before we make the Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email:
with your full name, address and phone number for reconfirmation and immediate action.
NB.WE DISCOVERED YOU HAVE BEEN SCAMMED IN ONE WAY OR THE OTHER,BUT PLEASE NOW THAT WE HAVE DISCOVERED THAT PLEASE GET BACK TO US AS SOON AS POSSIBLE SO THAT WE CAN GET YOUR FUND DELIVERED TO YOU .OR YOU CAN CALL ME ON MY LINE FOR MORE DETAILS.
By and large,the only thing you are to pay for if you will be claiming your funds by your own self is the administrative charges and the paper work as imposed by the federal government of Nigeria and Central Bank Policy, is $155.
OFFICIALLY SIGNED.
Governor.Lamido Sanusi
Email: governorlamidosanusi769@yahoo.com.ph
CENTRAL BANK OF NIGERIA
Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRALBANK.
PAYMENT FILE: CBN/BEN/09.
Email: governorlamidosanusi769@yahoo.com.ph
ATTENTION BENEFICIARY.
PAYMENT NOTIFICATION.
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN).
I am officially contacting you to know if you are dead or alive today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Rightful beneficiary. The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.
Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Fund Sum of (US$1.5M) on your behalf.
At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of the Bank.
They actually tendered some Vital documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without my consent.
Here are the Documents, which they tendered to this Bank
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I asked them to come back and they promised to come back.
As the Governor of this Noble Bank, I was supposed to Release the Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in releasing the Funds to anyone except, the Recognized Bonafide Beneficiary to the Funds.
Kindly clarify us on this issue before we make the Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email:
with your full name, address and phone number for reconfirmation and immediate action.
NB.WE DISCOVERED YOU HAVE BEEN SCAMMED IN ONE WAY OR THE OTHER,BUT PLEASE NOW THAT WE HAVE DISCOVERED THAT PLEASE GET BACK TO US AS SOON AS POSSIBLE SO THAT WE CAN GET YOUR FUND DELIVERED TO YOU .OR YOU CAN CALL ME ON MY LINE FOR MORE DETAILS.
By and large,the only thing you are to pay for if you will be claiming your funds by your own self is the administrative charges and the paper work as imposed by the federal government of Nigeria and Central Bank Policy, is $155.
OFFICIALLY SIGNED.
Governor.Lamido Sanusi
Email: governorlamidosanusi769@yahoo.com.ph
YOUR LONG WAITING PAYMENT HAS BEEN RELEASED?
FROM THE DESK OF DR
OKELE WILLIAMS PAYMASTER GENERAL OF THE FEDERATION
FEDERAL REPUBLIC OF NIGERIA
Attn:The Owner of this E-mail id,
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total
inherited/Compensation/contract payment
Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of
Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From
Economic Community Of West African States (ECOWAS)
This ZENITH ATM VISA payment Center Will Send To You An ATM VISA CARD Which You Will
Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like
To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the
following information:
CONTACT NAME: MR.EMMANUEL UDOM
CONTACT:EMAIL info@zenithbankng.tk
BANK NAME: ZENITH BANK PLC
PHONE NUMBER: +2348183837824
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
5 your nearest airport
THANKS
DR OKELE WILLIAMS
PAYMASTER GENERAL OF THE FEDERATION
OKELE WILLIAMS PAYMASTER GENERAL OF THE FEDERATION
FEDERAL REPUBLIC OF NIGERIA
Attn:The Owner of this E-mail id,
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total
inherited/Compensation/contract payment
Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of
Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From
Economic Community Of West African States (ECOWAS)
This ZENITH ATM VISA payment Center Will Send To You An ATM VISA CARD Which You Will
Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like
To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the
following information:
CONTACT NAME: MR.EMMANUEL UDOM
CONTACT:EMAIL info@zenithbankng.tk
BANK NAME: ZENITH BANK PLC
PHONE NUMBER: +2348183837824
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
5 your nearest airport
THANKS
DR OKELE WILLIAMS
PAYMASTER GENERAL OF THE FEDERATION
Greetings
Good day to you.
And Compliments of day and New Year. This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am Mr. Paul Christopher, The audits director of my bank branch, Tema branch- Ghana, ADB- Bank.
With due respect and regard, I have decided to contact you on a Business Transaction that will be very beneficial to both of us and our families in future. I am a Ghanaian married with three kids. I am writing to solicit your assistance in the transfer of $7,500.000.00 U.S Dollars. This fund is the excess of what my branch in which I am the manager made as profit during the 2012 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess.
I have since placed this amount of $7,500.000.00 U.S Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf.
Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution. I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 50% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.
This is why and only reason I contacted you, I am willing to invest the fund into your company with your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed .
I wait for your kind response after reading this email and questions were in doubts for clarification.
Regards,
Mr. Paul Christopher
+233 24 910 9897
PRIVATE EMAIL: paulchristopher_ghn@hotmail.com
Read! Think!! Decide!!!
This is a world of opportunities! Some people are born great; some are made great while some achieve greatness. But then a pessimist sees the difficulty in every opportunity while an optimist sees the opportunity in every difficulty. Where is your category?
And Compliments of day and New Year. This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am Mr. Paul Christopher, The audits director of my bank branch, Tema branch- Ghana, ADB- Bank.
With due respect and regard, I have decided to contact you on a Business Transaction that will be very beneficial to both of us and our families in future. I am a Ghanaian married with three kids. I am writing to solicit your assistance in the transfer of $7,500.000.00 U.S Dollars. This fund is the excess of what my branch in which I am the manager made as profit during the 2012 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess.
I have since placed this amount of $7,500.000.00 U.S Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf.
Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution. I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 50% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.
This is why and only reason I contacted you, I am willing to invest the fund into your company with your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed .
I wait for your kind response after reading this email and questions were in doubts for clarification.
Regards,
Mr. Paul Christopher
+233 24 910 9897
PRIVATE EMAIL: paulchristopher_ghn@hotmail.com
Read! Think!! Decide!!!
This is a world of opportunities! Some people are born great; some are made great while some achieve greatness. But then a pessimist sees the difficulty in every opportunity while an optimist sees the opportunity in every difficulty. Where is your category?
my subject
UNITED NATIONS / WORLD BANK ORGANIZATION
Senior External Relations Officer
Information Officer
Asia Sub Regional Office
ADB (Asian Development Bank)
India Resident Mission
4 San Martin Marg, Chanakyapuri
New Delhi 110 021
Our Ref: YBNGWB/UN/2013.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $2.3 Million United States Dollars has been accredited in your favour. Please contact Mr. R. K. Deol, Email:UNinteraltionalissued@uymail.com with the following information to;
Facilitate Your Claims:
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Mr. R. K. Deol.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.
Senior External Relations Officer
Information Officer
Asia Sub Regional Office
ADB (Asian Development Bank)
India Resident Mission
4 San Martin Marg, Chanakyapuri
New Delhi 110 021
Our Ref: YBNGWB/UN/2013.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $2.3 Million United States Dollars has been accredited in your favour. Please contact Mr. R. K. Deol, Email:UNinteraltionalissued@uymail.com with the following information to;
Facilitate Your Claims:
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Mr. R. K. Deol.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.
LETTER OF INTENT1!
International Monetary Fund (IMF)
54 bis, route des Acacias
Case postale 1516
CH-1227 Geneva
Switzerland.
Attention Beneficiary,
I am Mr. Braunwalder of IMF Head Office Switzerland.
Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum of $8.5 Million US Dollars and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mrs. Virgie Brown who told us that she is your next of kin and that you died in a car accident last week. She has also submitted her account for us to transfer the fund to her. We want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
Once again, I apologize to you on behalf of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.
Thanks,
Mr. Braunwalder
54 bis, route des Acacias
Case postale 1516
CH-1227 Geneva
Switzerland.
Attention Beneficiary,
I am Mr. Braunwalder of IMF Head Office Switzerland.
Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum of $8.5 Million US Dollars and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mrs. Virgie Brown who told us that she is your next of kin and that you died in a car accident last week. She has also submitted her account for us to transfer the fund to her. We want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
Once again, I apologize to you on behalf of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.
Thanks,
Mr. Braunwalder
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