My Dear,
I am Mrs. Patricia Asabi, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands.
I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore.
This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.
Regards and respect,
General Auditor
Mrs. Patricia Asabi
Email: patriciaasabi400@gmail.com
Friday, November 29, 2013
Rev. David - Hello: Beneficiary, contact Rev David for your approved $10.8M U.S.D E-mail:
From Federal Ministry of Finance
My names are Mrs. Shallot Martin
General Secretary F.M.F.S
Date/ 11/ 28 /2013
Hello: Beneficiary, contact Rev David for your approved $10.8M U.S.D
E-mail:oceanicbankplc@yandex.com
Good day to you this is to bring to your knowledge our discovery of funds
worth $10.8M U.S.D deposited by THE UNITED NATIONS INTERNATIONAL WHICH WAS
HANDED OVER TO THE PRESIDENT OF THIS COUNTRY, Mrs. Martin Shallot) is the
one deposited your fund in Oceanic Bank, with GRANTS DEPARTMENT over (2)
three Months ago for you to invest in any profitable field in your country
and till date you have not come forward to claim or transfer your funds we
need your confirmation to transfer the funds into your home account.
We discovered that in the initial fund transfer there was a mistake in the
destination and it got to our branch in your name instead of your Country
and since then we have been searching for the original owner until we got
your new email address. Please confirm the information below for
correction or mistaken identity.
Finally send an identification of yourself to the Oceanic Bank for further
verification and transfer of your fund
Your Full Name:
Your Country / State
Your Address:
Your Direct Telephone Number:
Your Sex: Occupation: Age:
The Bank said that they don't need your bank details or any other details
than the one requested or mentioned above because the Oceanic Bank are
setting up an on-line account for you to be able to wire your funds into
your account remotely from any location in the world because your old
account is dormant.
Contact Rev. David Jonathan with this bellow Information:
Person to contact Rev. David Jonathan)
Email oceanicbankplc@yandex.com
Phone +229-976-128-29
Your urgent contact and response to the Bank is needed for them to proceed
with the authorization of your transfer. NOTE: We have received mails and
calls from people claiming that they are the beneficiaries of the said
funds one even said you authorized him to claim the funds on your behalf.
I want you to know that these funds will soon be made available to other
organization due to the Global recession if we don't have a detailed
confirmation of your authorization to transfer the said funds.
Thanks for your cooperation.
Federal Ministry of Finance Secretary
Mrs. Shallot Martin
(F.M.F) (G.S) General Secretary
My names are Mrs. Shallot Martin
General Secretary F.M.F.S
Date/ 11/ 28 /2013
Hello: Beneficiary, contact Rev David for your approved $10.8M U.S.D
E-mail:oceanicbankplc@yandex.com
Good day to you this is to bring to your knowledge our discovery of funds
worth $10.8M U.S.D deposited by THE UNITED NATIONS INTERNATIONAL WHICH WAS
HANDED OVER TO THE PRESIDENT OF THIS COUNTRY, Mrs. Martin Shallot) is the
one deposited your fund in Oceanic Bank, with GRANTS DEPARTMENT over (2)
three Months ago for you to invest in any profitable field in your country
and till date you have not come forward to claim or transfer your funds we
need your confirmation to transfer the funds into your home account.
We discovered that in the initial fund transfer there was a mistake in the
destination and it got to our branch in your name instead of your Country
and since then we have been searching for the original owner until we got
your new email address. Please confirm the information below for
correction or mistaken identity.
Finally send an identification of yourself to the Oceanic Bank for further
verification and transfer of your fund
Your Full Name:
Your Country / State
Your Address:
Your Direct Telephone Number:
Your Sex: Occupation: Age:
The Bank said that they don't need your bank details or any other details
than the one requested or mentioned above because the Oceanic Bank are
setting up an on-line account for you to be able to wire your funds into
your account remotely from any location in the world because your old
account is dormant.
Contact Rev. David Jonathan with this bellow Information:
Person to contact Rev. David Jonathan)
Email oceanicbankplc@yandex.com
Phone +229-976-128-29
Your urgent contact and response to the Bank is needed for them to proceed
with the authorization of your transfer. NOTE: We have received mails and
calls from people claiming that they are the beneficiaries of the said
funds one even said you authorized him to claim the funds on your behalf.
I want you to know that these funds will soon be made available to other
organization due to the Global recession if we don't have a detailed
confirmation of your authorization to transfer the said funds.
Thanks for your cooperation.
Federal Ministry of Finance Secretary
Mrs. Shallot Martin
(F.M.F) (G.S) General Secretary
Mr.Mathew Andrew - PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL
PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL
Dear Friend,
This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. i got your contact from yahoo tourist search while i was searching for a foreign partner. i assured of your capability. and reliability to champion this business opportunity. I am a banker by profession ,And currently holding the post of assistant foreign remittance director in our bank. i have the opportunity of transferring the left over funds ($18,5 million dollars) of one of my bank The sum arose from the deliberate over-invoicing of a contract awarded by the nnpc to a foreign firm for the construction of liquified natural gas plant (LNG) in Anam, south east during the last regime. This contractor has been completely executed and commissioned and the contractor that handled this contract has collected his final payment thus leaving behind the above stated amount which represents the over sum I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40% if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication. Please Contact Me In This Private E-mail Address(mr.mathewandre@yahoo.es)
(1) Your Full name..............................
(2) Your Contact address........................
(3) Your phone .........................
(4) Your Age....................................
(5) YOUR COUNTRY NAME...........................
(6) Your Occupation...........…………..............
(7) Your Private E-mail.........................
Hoping to hear from you immediately
Yours faithfully
Mr.Mathew Andrew.
Dear Friend,
This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. i got your contact from yahoo tourist search while i was searching for a foreign partner. i assured of your capability. and reliability to champion this business opportunity. I am a banker by profession ,And currently holding the post of assistant foreign remittance director in our bank. i have the opportunity of transferring the left over funds ($18,5 million dollars) of one of my bank The sum arose from the deliberate over-invoicing of a contract awarded by the nnpc to a foreign firm for the construction of liquified natural gas plant (LNG) in Anam, south east during the last regime. This contractor has been completely executed and commissioned and the contractor that handled this contract has collected his final payment thus leaving behind the above stated amount which represents the over sum I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40% if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication. Please Contact Me In This Private E-mail Address(mr.mathewandre@yahoo.es)
(1) Your Full name..............................
(2) Your Contact address........................
(3) Your phone .........................
(4) Your Age....................................
(5) YOUR COUNTRY NAME...........................
(6) Your Occupation...........…………..............
(7) Your Private E-mail.........................
Hoping to hear from you immediately
Yours faithfully
Mr.Mathew Andrew.
UK-SOUTH AFRICA LOTTERY ORGANIZATION - Your E-Mail Address Has Won...........(28-11-2013)
UK-SOUTH AFRICA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
UK-SOUTH AFRICA LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M.
If you are the correct owner of this email address,Be glad this day as the result of the UK-SOUTH AFRICA Lottery Online E-mail Winnings draws and sweepstakes held in SOUTH AFRICA on the 28th October 2013 has just been released and we are glad to announce to you that your e-mail address has won you the lottery in the first category and you are entitled to claim the sum of US$4.6M.
Your email address was entered for the online draw on Lucky numbers KW9-283LMA-22, You are to contact Mr.Jonathan Mobo on the below email address for quick delivery of your won cheque of US$4.6M. All winners cheque are certified cashiers and are cashable in any country of any part of the world.
Your official first and last names
Full address & country name
Telephone and mobile numbers
Lucky numbers
Month of draw, Age and Sex
Occupation & Job title
Contact Agent: Mr. Jonathan Mobo
Email-Address: (jonathanmobo3@gmail.com)
Yours Truly,
Co-ordinator.
UK-SOUTH AFRICA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
UK-SOUTH AFRICA LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M.
If you are the correct owner of this email address,Be glad this day as the result of the UK-SOUTH AFRICA Lottery Online E-mail Winnings draws and sweepstakes held in SOUTH AFRICA on the 28th October 2013 has just been released and we are glad to announce to you that your e-mail address has won you the lottery in the first category and you are entitled to claim the sum of US$4.6M.
Your email address was entered for the online draw on Lucky numbers KW9-283LMA-22, You are to contact Mr.Jonathan Mobo on the below email address for quick delivery of your won cheque of US$4.6M. All winners cheque are certified cashiers and are cashable in any country of any part of the world.
Your official first and last names
Full address & country name
Telephone and mobile numbers
Lucky numbers
Month of draw, Age and Sex
Occupation & Job title
Contact Agent: Mr. Jonathan Mobo
Email-Address: (jonathanmobo3@gmail.com)
Yours Truly,
Co-ordinator.
UK-SOUTH AFRICA LOTTERY ORGANIZATION
This Company is Looking Better Everyday
Happy Thanksgiving
Market Morning Highlight!!! Have Your Order In Soon To Rack Up Big!!!
Registered Express Corporation (R G_TX)
At this time: .0148
Secure, Safe, Reliable. Confirmable Distribution of E-Docs.
Market Morning Highlight!!! Have Your Order In Soon To Rack Up Big!!!
Registered Express Corporation (R G_TX)
At this time: .0148
Secure, Safe, Reliable. Confirmable Distribution of E-Docs.
Raymond Adams - Good Day
WORLD BANK/UNITED NATIONS ORGANIZATION
SCAM VICTIM COMPENSATION PAYMENT
FROM: MR RAYMOND ADAMS
GOOD DAY,
RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.
My name is Raymond Adam a Consultant with the United Nations and the World Bank. It is my utmost pleasure
to notify you that the management of these two great Organizations through International Collaboration/Networking
Deposit Insurance Corporation, wishes to inform you about your approved compensation sum of? US$11 million USD
(Eleven Million United State Dollars) as one of the scam victims submitted to us by Microsoft Internet Fraud
Monitor (MIFM). We have been mandated by the International Association of Deposit Insurers (IADI) of World Bank of
Switzerland and the United Nations office In New York, USA to release this approved said fund to you without any
iota of delay. The above compensation sum has been approved for payment to you through World Bank/ UN Treasury account with United Nation office both in Nigeria and Britain ,The European Union and International Monetary Fund. We have signed an irrevocable agreement with the Queen of England and the management of the United Nation office clearly stating that an international sanction shall be placed on their country if they fail to make this fund available to you and the other approved 99 victims within the next 72 banking hours.
Be informed that you are to receive this fund in your possession within this stipulated period. The only fee we approved that you will pay is only security check clearance approval fee which the Police Force and F.B.I is involved.
The Security check Clearance Fee must be made directly to the Police and F.B.I Special Fund Monitoring/ Clearance Agents in Nigeria. Once the Security check is paid and you are cleared and endorsed , no individual or organization can stop it on transit till it has been confirmed in your possession.
We hereby advised you to contact the most reliable, credible and trusted person in United Nation agent who has been
appointed to handle this special compensation payment scheme by name is Mr. JOHN WILLIAMS through him most
confidential contact information as stated below:
Name: John Williams
Organization: United Nations Organization
Position: Director,International Remittance
Email: foreigncontractpayment@unorganizations.org
The UN/World Bank has processed and release the below stated payment release codes to you which you must confirm to
Mr. John Williams before he can attend Approved Amount:? $11, 000, 000, 00
N/B: You have to keep this information very secret because anybody that has these codes is automatically the beneficiary of this approved fund. And will require you to bring your information to enable us transfer your fund in your account so is needed in our department here so fill the information below.
Your code number: (CODE 1122).
Full Name:........................................................
Full Address:.......................................................
Telephone:........................................................
Occupation:..................................................
Age:.........................................................
Sex:...................................................
Your ID CARD/Passport:...................................
Banking Details:...................................
DO YOU HAVE A VALID CREDIT CARD
DO YOU HAVE AN EQUITY LINE OF CREDIT WITH YOUR BANK
In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank and United Nations have given us a 72 working hours mandate to conclude with this transaction and for your own interest you should keep this information very confidential till you have access to this fund. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs.
Yours in service,
Raymond Adams
Consultant with the
United Nations.
SCAM VICTIM COMPENSATION PAYMENT
FROM: MR RAYMOND ADAMS
GOOD DAY,
RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.
My name is Raymond Adam a Consultant with the United Nations and the World Bank. It is my utmost pleasure
to notify you that the management of these two great Organizations through International Collaboration/Networking
Deposit Insurance Corporation, wishes to inform you about your approved compensation sum of? US$11 million USD
(Eleven Million United State Dollars) as one of the scam victims submitted to us by Microsoft Internet Fraud
Monitor (MIFM). We have been mandated by the International Association of Deposit Insurers (IADI) of World Bank of
Switzerland and the United Nations office In New York, USA to release this approved said fund to you without any
iota of delay. The above compensation sum has been approved for payment to you through World Bank/ UN Treasury account with United Nation office both in Nigeria and Britain ,The European Union and International Monetary Fund. We have signed an irrevocable agreement with the Queen of England and the management of the United Nation office clearly stating that an international sanction shall be placed on their country if they fail to make this fund available to you and the other approved 99 victims within the next 72 banking hours.
Be informed that you are to receive this fund in your possession within this stipulated period. The only fee we approved that you will pay is only security check clearance approval fee which the Police Force and F.B.I is involved.
The Security check Clearance Fee must be made directly to the Police and F.B.I Special Fund Monitoring/ Clearance Agents in Nigeria. Once the Security check is paid and you are cleared and endorsed , no individual or organization can stop it on transit till it has been confirmed in your possession.
We hereby advised you to contact the most reliable, credible and trusted person in United Nation agent who has been
appointed to handle this special compensation payment scheme by name is Mr. JOHN WILLIAMS through him most
confidential contact information as stated below:
Name: John Williams
Organization: United Nations Organization
Position: Director,International Remittance
Email: foreigncontractpayment@unorganizations.org
The UN/World Bank has processed and release the below stated payment release codes to you which you must confirm to
Mr. John Williams before he can attend Approved Amount:? $11, 000, 000, 00
N/B: You have to keep this information very secret because anybody that has these codes is automatically the beneficiary of this approved fund. And will require you to bring your information to enable us transfer your fund in your account so is needed in our department here so fill the information below.
Your code number: (CODE 1122).
Full Name:........................................................
Full Address:.......................................................
Telephone:........................................................
Occupation:..................................................
Age:.........................................................
Sex:...................................................
Your ID CARD/Passport:...................................
Banking Details:...................................
DO YOU HAVE A VALID CREDIT CARD
DO YOU HAVE AN EQUITY LINE OF CREDIT WITH YOUR BANK
In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank and United Nations have given us a 72 working hours mandate to conclude with this transaction and for your own interest you should keep this information very confidential till you have access to this fund. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs.
Yours in service,
Raymond Adams
Consultant with the
United Nations.
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