Thursday, March 6, 2014
See My Proposal
Ref:Business Partnership Proposal I found out that you share the same last name to my late client a business magnate by name Thomas. My late client 'Mr. Thomas' deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of Ten Million, Eight Hundred Thousand US Dollars with a Safe Security Company here in London, England. Please note that this business approach is on behalf of my company and I am will to offer you more information when I secure your confidence. Kindly reply with your contact address and telephone number for precise details. Regards, Mitchell Rothwell
Mrs. Deborah Nkrumah
From the Desk of:
Mrs. Deborah Nkrumah,
Branch Manager,
Esteem greetings,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.
Firstly, I am a happily married woman with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future because all I want is that I make use of this opportunity because I believe this type of opportunity is what will make us make our bones.
I am Mrs. Deborah Nkrumah, the branch manager of a reputable bank in Ghana (when I receive your response, I will mention the name of my bank) and also a professional in Computer Information Programming, It might interest you to know that I single handedly computerize a branch in my bank to carry out professional Banking and I am 40 years old. It might also interest you to hear that I am a woman of PEACE and don't want problem for you or any member of your family, All I want is your assistance and Trust to materialize this deal. One thing that I am sure of is that you will never regret having read this email and assisting me actualize this business transaction, but if you feel you are not interested, please do not bother replying to my email and I promise you that I will never contact you again.
I have packaged a financial transaction that will benefit both of us, as the Regional manager of a reputable bank in Ghana; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last Six years 2007 end of year report, I discovered that my branch in which I am the Manager made One Million Seven Hundred and Fifty Thousand Dollars [1,750.000.00] as Excess Profit which my head office are not aware of and will never be.
I have since place this fund in an ESCROW ACCOUNT, escrow accounts does not attract interest nor bank charges so no one is aware of the existence of the deposit except you. As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account. By doing so, you will be apportioned 50% of the funds.
Note there is practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please contact me via E-mail deb.nkru1@gmail.com for more details.
Best Regards,
Mrs. Deborah Nkruma
Mrs. Deborah Nkrumah,
Branch Manager,
Esteem greetings,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.
Firstly, I am a happily married woman with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future because all I want is that I make use of this opportunity because I believe this type of opportunity is what will make us make our bones.
I am Mrs. Deborah Nkrumah, the branch manager of a reputable bank in Ghana (when I receive your response, I will mention the name of my bank) and also a professional in Computer Information Programming, It might interest you to know that I single handedly computerize a branch in my bank to carry out professional Banking and I am 40 years old. It might also interest you to hear that I am a woman of PEACE and don't want problem for you or any member of your family, All I want is your assistance and Trust to materialize this deal. One thing that I am sure of is that you will never regret having read this email and assisting me actualize this business transaction, but if you feel you are not interested, please do not bother replying to my email and I promise you that I will never contact you again.
I have packaged a financial transaction that will benefit both of us, as the Regional manager of a reputable bank in Ghana; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last Six years 2007 end of year report, I discovered that my branch in which I am the Manager made One Million Seven Hundred and Fifty Thousand Dollars [1,750.000.00] as Excess Profit which my head office are not aware of and will never be.
I have since place this fund in an ESCROW ACCOUNT, escrow accounts does not attract interest nor bank charges so no one is aware of the existence of the deposit except you. As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account. By doing so, you will be apportioned 50% of the funds.
Note there is practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please contact me via E-mail deb.nkru1@gmail.com for more details.
Best Regards,
Mrs. Deborah Nkruma
FROM U.S AMBASSADOR TO NIGERIA
Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
E-mail: info.jamesentwstlef@drivehq.com
E-mail : info.jamesentwstlef@drivehq.com
Contact phone number : +2348104547185
Dear Friend
THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
http://nigeria.usembassy.gov/biography.html .
PRIVATE E-MAIL: info.jamesentwstlef@drivehq.com
THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW-
RECEIVER'S NAME: MOSES JOHN
ADDRESS: NIGERIA
TEXT QUESTION: WHAT COLOUR?
ANSWER: BLUE
AMOUNT $250
SENDERS NAME:
SENDERS ADDRESS:
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE
YOUR PACKAGE.
SIGN
Ambassador James F. Entwistle
U.S. Ambassador to Nigeria
US AMBASSADOR TO NIGERIA
TELEPHONE NUMBER
CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
E-mail: info.jamesentwstlef@drivehq.com
E-mail : info.jamesentwstlef@drivehq.com
Contact phone number : +2348104547185
Dear Friend
THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
http://nigeria.usembassy.gov/biography.html .
PRIVATE E-MAIL: info.jamesentwstlef@drivehq.com
THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW-
RECEIVER'S NAME: MOSES JOHN
ADDRESS: NIGERIA
TEXT QUESTION: WHAT COLOUR?
ANSWER: BLUE
AMOUNT $250
SENDERS NAME:
SENDERS ADDRESS:
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE
YOUR PACKAGE.
SIGN
Ambassador James F. Entwistle
U.S. Ambassador to Nigeria
US AMBASSADOR TO NIGERIA
TELEPHONE NUMBER
CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
From the Desk of: Mr.Edward Harris.
UNITED NATIONS OFFICE
International Debt Review/Reconciliation Unit
17-19 Garway Road, London W2 4PH, United Kingdom
Tel/Fax: +447430103015
From the Desk of: Mr.Edward Harris.
Secretary to the Director General: European Union.
Our Ref: UN-IDRRU/UKX010-ODCS/012 Your Ref:
ATTN: BENEFICIARY,
IMMEDIATE PAYMENT OF YOUR COMPENSATION FUND.
Greetings from the United Nations Organization Africa Regional (UN)global office.This is to officially bring to your notice that our Fiscal year 2013 this instructions is from the custody of the United Nation representative office Africa for abbreviation of the rate of poverty as we saw your name and E-mail on the list of unpaid individuals,The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment (USD$4,000,000.00) Four Million United States Dollars has been approved by us to be release to you as we notice your payment has been delayed by uncertain reasons which has just been resolved by us through our power so you are free to receive your funds now. We hereby issued you our code of conduct, which is (ATM-UNO/UNCC-AP2920) You have to indicate this code when contacting the Processing Payment Center Benin republic because the act of getting the fund to you was automatically made to receive it through ATM VISA CARD. You are hereby adhere to contact agent Mr. Phil B. Gordon with the information below as soon as you receive this email for immediate release of your payment to
you so that you can be the first beneficiary to receive the fund since the paying office have a lots of beneficiary to pay as directed by (UNO/UNCC).
UN-PROCESSING PAYMENT CENTER.
CONTACT PERSON:: MR PHIL B. GORDON
E-mail: unroffice76@yahoo.com
Information needed to re-confirm;
Receiver Full Name:......................
Receiver Current Home Address:...................
Telephone No:......................
Age:.....................
Occupation:...................
Country:...................
Identity Card or Int’l passport:......................
Do let us know immediately you have contacted our Payment Center Benin Republic for your payment for more advise as we are keeping close on them to ensure you are paid as soon as possible, Meanwhile do not forget your Code of Conduct (ATM-UNO/UNCC-AP2920) when contacting the payment center as it is very important. Note::The reason you are receiving this notification in your mailbox is because We found your name and E-mail in our list of people their payment has been delayed so we decide to intervene and help you get paid which we have done.
We are waiting for your prompt update once you have contact the process office.
Yours faithfully,
Edward Harris
Approved By Mr Ban Ki Moon.
United Nation Secretary General.
Debt Review/Reconciliation Unit United Kingdom.
International Debt Review/Reconciliation Unit
17-19 Garway Road, London W2 4PH, United Kingdom
Tel/Fax: +447430103015
From the Desk of: Mr.Edward Harris.
Secretary to the Director General: European Union.
Our Ref: UN-IDRRU/UKX010-ODCS/012 Your Ref:
ATTN: BENEFICIARY,
IMMEDIATE PAYMENT OF YOUR COMPENSATION FUND.
Greetings from the United Nations Organization Africa Regional (UN)global office.This is to officially bring to your notice that our Fiscal year 2013 this instructions is from the custody of the United Nation representative office Africa for abbreviation of the rate of poverty as we saw your name and E-mail on the list of unpaid individuals,The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment (USD$4,000,000.00) Four Million United States Dollars has been approved by us to be release to you as we notice your payment has been delayed by uncertain reasons which has just been resolved by us through our power so you are free to receive your funds now. We hereby issued you our code of conduct, which is (ATM-UNO/UNCC-AP2920) You have to indicate this code when contacting the Processing Payment Center Benin republic because the act of getting the fund to you was automatically made to receive it through ATM VISA CARD. You are hereby adhere to contact agent Mr. Phil B. Gordon with the information below as soon as you receive this email for immediate release of your payment to
you so that you can be the first beneficiary to receive the fund since the paying office have a lots of beneficiary to pay as directed by (UNO/UNCC).
UN-PROCESSING PAYMENT CENTER.
CONTACT PERSON:: MR PHIL B. GORDON
E-mail: unroffice76@yahoo.com
Information needed to re-confirm;
Receiver Full Name:......................
Receiver Current Home Address:...................
Telephone No:......................
Age:.....................
Occupation:...................
Country:...................
Identity Card or Int’l passport:......................
Do let us know immediately you have contacted our Payment Center Benin Republic for your payment for more advise as we are keeping close on them to ensure you are paid as soon as possible, Meanwhile do not forget your Code of Conduct (ATM-UNO/UNCC-AP2920) when contacting the payment center as it is very important. Note::The reason you are receiving this notification in your mailbox is because We found your name and E-mail in our list of people their payment has been delayed so we decide to intervene and help you get paid which we have done.
We are waiting for your prompt update once you have contact the process office.
Yours faithfully,
Edward Harris
Approved By Mr Ban Ki Moon.
United Nation Secretary General.
Debt Review/Reconciliation Unit United Kingdom.
FROM NATWEST
NATIONAL WESTMINSTER BANK LONDON, UK
91 Westminster bridge road,
London SE1 7HW United Kingdom.
Dear Beneficairy,
This is to officially inform you that we, the international remittance Department of National Westminster Bank, UK did receive in your name, a fund deposit sum of US$ 11.5 million dollars from an undisclosed diplomat 12 months ago, but he failed to provide your banking information where the above deposit shall be transferred into.
We have made several unsuccessful attempt to contact you or the diplomat via the email and the telephone numbers he provided, as all our efforts to locate either of you was unsuccessful. Last week, a lady by the name Mrs, Patricia Gates came to my office with a power of attorney supposedly from you, claiming that you instructed that the funds should be transferred to a bank account located in Switzerland.
The payment has being confirmed to be transferred into Mrs Patricia Gates Swiss bank account, but I want to make sure that you are the one who sent Mrs Patricia Gates with the power of attorney to transfer the money to her own bank account in Switzerland. If there is no response from you, we shall go ahead and effect the transfer to the Beneficiary's Swiss bank account, because she has completed all the transfer statutory obligations.
I await to hear from you soon.
Sincerely Yours.
Mr.Jonah Wayne.
International Remittance Department
National Westminster bank UK.
91 Westminster bridge road,
London SE1 7HW United Kingdom.
Dear Beneficairy,
This is to officially inform you that we, the international remittance Department of National Westminster Bank, UK did receive in your name, a fund deposit sum of US$ 11.5 million dollars from an undisclosed diplomat 12 months ago, but he failed to provide your banking information where the above deposit shall be transferred into.
We have made several unsuccessful attempt to contact you or the diplomat via the email and the telephone numbers he provided, as all our efforts to locate either of you was unsuccessful. Last week, a lady by the name Mrs, Patricia Gates came to my office with a power of attorney supposedly from you, claiming that you instructed that the funds should be transferred to a bank account located in Switzerland.
The payment has being confirmed to be transferred into Mrs Patricia Gates Swiss bank account, but I want to make sure that you are the one who sent Mrs Patricia Gates with the power of attorney to transfer the money to her own bank account in Switzerland. If there is no response from you, we shall go ahead and effect the transfer to the Beneficiary's Swiss bank account, because she has completed all the transfer statutory obligations.
I await to hear from you soon.
Sincerely Yours.
Mr.Jonah Wayne.
International Remittance Department
National Westminster bank UK.
CONTACT HIM 425 298 9465
MANSUR MUHTAR
EXECUTIVE DIRECTOR
WORLD BANK GROUP
OFFICE +234 8071 5694 85
E-mail: muhtar.worldbankgroup@presidency.com
Dear Beneficiary
This is to inform you that the delivery man DIPLOMAT MADIK ALFRED has arrived with your inheritance cash trunk boxes containing $5.850 MILLION DOLLARS in MIAMI INTERNATIONAL AIRPORT. You are expected to ensure that he leaves the airport as soon as he contacts you, his contact information are dipt.madikalfred@yahoo.com, phone number is 425 298 9465. The boxes are locked with a security pass codes for some security reason to ensure that the boxes cannot be opened and your funds will not be diverted or stolen,I want you to ensure that the diplomat leave the airport immediately and I will send you the codes on confirmation from you that you have received the trunk boxes. Meanwhile I want you to understand that the diplomat doesn't know the content of the boxes, please do not let him know the content of the boxes security reasons, he was told that the content of the boxes are medical equipments. so this is the major reason why you must endeavor to make sure he leaves that airport heading to your home address immediately to avoid the boxes been tampered with, and also very important that you call me as soon as you hear from him +234 8071 5694 85.
Thanks and God bless you
MANSUR MUHTAR
EXECUTIVE DIRECTOR
WORLD BANK GROUP
OFFICE +234 8071 5694 85.
EXECUTIVE DIRECTOR
WORLD BANK GROUP
OFFICE +234 8071 5694 85
E-mail: muhtar.worldbankgroup@presidency.com
Dear Beneficiary
This is to inform you that the delivery man DIPLOMAT MADIK ALFRED has arrived with your inheritance cash trunk boxes containing $5.850 MILLION DOLLARS in MIAMI INTERNATIONAL AIRPORT. You are expected to ensure that he leaves the airport as soon as he contacts you, his contact information are dipt.madikalfred@yahoo.com, phone number is 425 298 9465. The boxes are locked with a security pass codes for some security reason to ensure that the boxes cannot be opened and your funds will not be diverted or stolen,I want you to ensure that the diplomat leave the airport immediately and I will send you the codes on confirmation from you that you have received the trunk boxes. Meanwhile I want you to understand that the diplomat doesn't know the content of the boxes, please do not let him know the content of the boxes security reasons, he was told that the content of the boxes are medical equipments. so this is the major reason why you must endeavor to make sure he leaves that airport heading to your home address immediately to avoid the boxes been tampered with, and also very important that you call me as soon as you hear from him +234 8071 5694 85.
Thanks and God bless you
MANSUR MUHTAR
EXECUTIVE DIRECTOR
WORLD BANK GROUP
OFFICE +234 8071 5694 85.
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