Dear Friend,
I warmly greet you.
Please forgive me if my plea sounds a little strange or unbelievable to you. My family attorney who could have handled the process of executing my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD, I got your email ID from your country's guest book. I am Mrs. Mary Elizabeth Olivia, a native of Australia, I am 58 years old. I am suffering from protracted cancer of the lungs which has also affected part of my brain cells due to complications. From all indication, my condition has deteriorated and it is quite obvious according to my doctors that i may not live for the next couple of months, because my condition has gotten to a critical and life threatening stage. I was orphaned at the age of four and was raised in an orphanage. I was married to my late husband Engineer. Steve Olivia for twenty years without a child. STEVE had cardiovascular condition and died of cardiac arrest few years ago.I am a fervent Believer and a God fearing woman just like my late husband. Steve and i lived in Nigeria for over 18 years, where my husband a petrochemical engineer by profession worked and rose through the ranks to become an executive director with a multinational construction and oil servicing conglomerate, before his demise. He also established huge private investments that i assisted in managing. Sequel to the unfortunate and shocking demise of my priceless husband, i decided as a rule not to re-marry. when my cancer ailment became terminal & more so because i do not have a next of kin to bequeath all that STEVE & i labored for, I sold off all our choice properties and other inherited belongings comprising of a shopping mall, an hotel, shares, bonds, jewelries and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. As i write this fund is still deposited with the bank. The management of the bank just wrote me as the sole owner because of the unserviceable status of the fund and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my ill health and also threatened that the fund could be confiscated upon my failure to adhere to their Banking rules and regulations within a stipulated time frame. I am presently at the intensive care unit of a London hospital, located at Fulham road in west London. It is the leading cancer treatment hospital in the world and i have been undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate and was fortunate enough to have my personal laptop with me, hence I am writing from my sick bed. I rarely talk; my doctors told me that I have only few months to live, unless there is a divine intervention. It is my last WISH therefore to see that 90% of this fund is invested in any charitable organization of your choice and administered as you may deem fit, especially to the orphanage homes and homes for destitute and the mentally retarded. you can also extend some part of the funds to churches and mosques and to those struck by natural disaster, if you wish.10% of the fund could also be expended on cost of administration of WILL & TESTAMENT and also on logistic support and other sundry arrangements that you may require as soon as the fund I crave your indulgence as a God fearing individual and as someone who cares for the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes, I took this painstaking decision in other to help humanity in my little capacity before i rest in peace in the bosom of GOD almighty. According to my physicians my time will soon be up. As soon as I receive your reply and personal information as listed below, I shall give you the official contact of the First Inland Bank plc officials, to enable you contact the Bank without delays. I will also issue you with a letter of authorization, so that my bankers will recognize your status as the new beneficiary of the fund.The letter of authorization will further prove that you are the new beneficiary of my ESTATE, WILL & TESTAMENT. the funds have an open beneficiary mandate and as such, it is whom i authorize or appoint to act on my behalf that the bank will recognize and release the funds to.Please assure me that you will not treat this offer with levity but will rather give my bequest continued existence.
SEND THE INFORMATION IN THIS ORDER:
(1) Your full names: ==================================================
(2) Personal or official contact address:===============================
(3) Home or Office phone#:============Cell phone#:==========Fax#:=======
(4) Your Age: ==========================================================
(5) Occupation:=========================================================
(6) Sex/Marital status:=================================================
(7) Private E-mail Address: ============================================
Awaiting your kind response while craving your appreciation of my predicament.
Your Friend In Christ,
Mrs. Mary Elizabeth Olivia.
(Australia)
Private Email: mrs.marye@aol.com
Sunday, March 23, 2014
PLEASE I NEED YOUR ASSISTANCE!!!
Hello ,
I am sorry to bother you but by His grace and inspiration, I contacted you. My name is Janet Taylor. from Ivory Coast. I am 17years old and the only child of my late parents late {Chief and Mrs. GABRIEL TAYLOR} I do not know my mother, she died when I was a baby.
My father established his cocoa business in Accra Ghana, and he died shortly of heart attack his death has now made me orphan and I am exposed to danger. Before the unfortunate death of my father, he called me on his bedside and reveal to me about some funds $8.5 million U.S .Dollars and gold dust which he kept inside two metallic boxes which he deposited with a Security Company in Benin Republic Cotonou all in West Africa as a family treasure.
Since the death of my father, my uncles have sent me out of our house; they said that I am a female child that I do not have any rite in the family as demanded by the custom and tradition in Africa. Presently I am living with a pastor and his family in Benin Rep.
My father said he used my name as his only child as his next of kin to the deposit and in case he fails to make it that I should take care of myself and get someone to help me invest the money for me. I have all the papers with me here and the key to the boxes, my father did not disclose the content of the two trunk boxes to the security company to avoid the officials from raising eye brows to the funds. Presently I have contacted the security company about the claim but the security company told me that my father made an agreement with the company management that they should not release the two trunk boxes to me without a foreign partner that is why I am seeking for your assistance to help me stand before the company as my foreign beneficiary partner or my guardian to receive the trunk boxes in your country so that I can come over to meet you and continue my education.
Please help me and stand for me as my guardian and contact the security company. I will love it most if you will come down here so that after the transaction I will go back to stay with you in your country for a better future. Willingly your percentage is sure as compensation for your help but most important is to get the funds out from the security company and you are still going to be the one to help me invest the money since I do not have any idea about investment.
Expecting your soonest respond,please kindly get back to me on my private email:(miss.j_taylor@outlook.com)
Regards,
Yours Faithfully,
Sis.Janet Taylor.
---
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I am sorry to bother you but by His grace and inspiration, I contacted you. My name is Janet Taylor. from Ivory Coast. I am 17years old and the only child of my late parents late {Chief and Mrs. GABRIEL TAYLOR} I do not know my mother, she died when I was a baby.
My father established his cocoa business in Accra Ghana, and he died shortly of heart attack his death has now made me orphan and I am exposed to danger. Before the unfortunate death of my father, he called me on his bedside and reveal to me about some funds $8.5 million U.S .Dollars and gold dust which he kept inside two metallic boxes which he deposited with a Security Company in Benin Republic Cotonou all in West Africa as a family treasure.
Since the death of my father, my uncles have sent me out of our house; they said that I am a female child that I do not have any rite in the family as demanded by the custom and tradition in Africa. Presently I am living with a pastor and his family in Benin Rep.
My father said he used my name as his only child as his next of kin to the deposit and in case he fails to make it that I should take care of myself and get someone to help me invest the money for me. I have all the papers with me here and the key to the boxes, my father did not disclose the content of the two trunk boxes to the security company to avoid the officials from raising eye brows to the funds. Presently I have contacted the security company about the claim but the security company told me that my father made an agreement with the company management that they should not release the two trunk boxes to me without a foreign partner that is why I am seeking for your assistance to help me stand before the company as my foreign beneficiary partner or my guardian to receive the trunk boxes in your country so that I can come over to meet you and continue my education.
Please help me and stand for me as my guardian and contact the security company. I will love it most if you will come down here so that after the transaction I will go back to stay with you in your country for a better future. Willingly your percentage is sure as compensation for your help but most important is to get the funds out from the security company and you are still going to be the one to help me invest the money since I do not have any idea about investment.
Expecting your soonest respond,please kindly get back to me on my private email:(miss.j_taylor@outlook.com)
Regards,
Yours Faithfully,
Sis.Janet Taylor.
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
VERY CONFIDENCIAL, RESPOND BACK URGENTLY
OFFICE OF FEDERAL GOVERNMENT
(INTERNAL REVENUE BOARD)
PLOT 270 OZUMBA MBADIWE,
GARIKI, ABUJA F.C.T NIGERIA
ALLOCATED PAYMENT/TRANSFER OF US$5.5 MILLION.
Good Day Dearest.
After a careful verification on your Contract/Inheritance payment file through our central computer monitoring index as mandated by the presidency of Federal Republic of Nigeria Today, I discovered that it shall take a long process for your payment to be released due to some abnormalities detected in your contract file, during the secret verification process from Central Bank of Nigeria CBN. However, I realized that you have spent so much money and time in trying to actualize your goal of been paid which did not even reflect in your file, but I have an offer that might interest you which will at least sustain you financially pending until when you receive your contract payment. This offer arose from the Federal Government reserve vault under my care. It is a total sum of $5.500, 000.00 usd (Five million, Five Hundred United States Dollars Only), which will be shared between you and I in the ratio of 60%-40%.
NOTE: This amount in deal is not from your Contract/ Inheritance sum or has any thing related to your contract payment, rather it is a left over from the Allocated sum used in paying Local and Foreign CONTRACTORS/INHERITANCE Beneficiaries and it is directly under my custody. I am offering you this because I have seen that you are a committed contractor and your contract funds will not be released on time until all the abnormalities are rectified in presidency office. The only thing needed for this $5.500, 000.00 usd (Five million, Five Hundred United States Dollars Only) is to be swiftly wired into your account under 72 hours or any choice of your receiving, which is different from what you already have in your contract file. We shall legally accredited / normalize at the Federal High Court of Justice as a diplomatic account in accordance to the rules and regulation of the Federal Government’s Financial act as amended by fund-in-transit act of 8000. Already all modalities are in place to register this transaction as a diplomatic compensation.
Be adequately informed that this is not YOUR CONTRACT/INHERITANCE PAYMENT therefore, there will be no bureaucracy or misfortune. Please note that if you desire to accomplish this transaction with me, just reach me immediately on the above telephone +234 703 103 2062 with your updated Bank Account OR choice of receiving the funds. Once more, be rest assured that this transaction will take us just 96 banking working hours to be consummated provided you are committed to work with me.
Fill the following information and return it back with a copy of your International Passport/Drivers Lenience
i) SURNAME:
ii) FIRST NAME:
iii) LAST NAME:
iv) MOBILE PHONE NUMBER:
v) NATIONALITY:
vi) OCCUPATION:
vii) BANK ACCOUNT DETAILS:
viii) BANK ADDRESS:
Please due respond immediately if you care to carry this deal with me in peaceful way or call me with my Phone number +234 703 103 2062 for more discussion .
Sincere wishes and best regards
MR. DONATUS JERRY
Public Affairs Commission
OFFICE OF FEDERAL GOVERNMENT
INTERNAL REVENUE BOARD
(INTERNAL REVENUE BOARD)
PLOT 270 OZUMBA MBADIWE,
GARIKI, ABUJA F.C.T NIGERIA
ALLOCATED PAYMENT/TRANSFER OF US$5.5 MILLION.
Good Day Dearest.
After a careful verification on your Contract/Inheritance payment file through our central computer monitoring index as mandated by the presidency of Federal Republic of Nigeria Today, I discovered that it shall take a long process for your payment to be released due to some abnormalities detected in your contract file, during the secret verification process from Central Bank of Nigeria CBN. However, I realized that you have spent so much money and time in trying to actualize your goal of been paid which did not even reflect in your file, but I have an offer that might interest you which will at least sustain you financially pending until when you receive your contract payment. This offer arose from the Federal Government reserve vault under my care. It is a total sum of $5.500, 000.00 usd (Five million, Five Hundred United States Dollars Only), which will be shared between you and I in the ratio of 60%-40%.
NOTE: This amount in deal is not from your Contract/ Inheritance sum or has any thing related to your contract payment, rather it is a left over from the Allocated sum used in paying Local and Foreign CONTRACTORS/INHERITANCE Beneficiaries and it is directly under my custody. I am offering you this because I have seen that you are a committed contractor and your contract funds will not be released on time until all the abnormalities are rectified in presidency office. The only thing needed for this $5.500, 000.00 usd (Five million, Five Hundred United States Dollars Only) is to be swiftly wired into your account under 72 hours or any choice of your receiving, which is different from what you already have in your contract file. We shall legally accredited / normalize at the Federal High Court of Justice as a diplomatic account in accordance to the rules and regulation of the Federal Government’s Financial act as amended by fund-in-transit act of 8000. Already all modalities are in place to register this transaction as a diplomatic compensation.
Be adequately informed that this is not YOUR CONTRACT/INHERITANCE PAYMENT therefore, there will be no bureaucracy or misfortune. Please note that if you desire to accomplish this transaction with me, just reach me immediately on the above telephone +234 703 103 2062 with your updated Bank Account OR choice of receiving the funds. Once more, be rest assured that this transaction will take us just 96 banking working hours to be consummated provided you are committed to work with me.
Fill the following information and return it back with a copy of your International Passport/Drivers Lenience
i) SURNAME:
ii) FIRST NAME:
iii) LAST NAME:
iv) MOBILE PHONE NUMBER:
v) NATIONALITY:
vi) OCCUPATION:
vii) BANK ACCOUNT DETAILS:
viii) BANK ADDRESS:
Please due respond immediately if you care to carry this deal with me in peaceful way or call me with my Phone number +234 703 103 2062 for more discussion .
Sincere wishes and best regards
MR. DONATUS JERRY
Public Affairs Commission
OFFICE OF FEDERAL GOVERNMENT
INTERNAL REVENUE BOARD
Saturday, March 22, 2014
Žádný predmet
Potrebuji vaљi odpoved na muj soukromэ e-mail nнћe, aby vбm poslal podrobnosti o benificial partnerstvн.
email: sangchinn11@yahoo.com.hk
email: sangchinn11@yahoo.com.hk
My greetings to you and your family
Dearest my greeting to you
I am Mr. Aali Aizza of Syria and writing to assist me secure the sum of USD28,000,000.00 to invest in your country because of the recent problems in my country Syria. I am bureau exchange businessman,as the war in my country is increasing I left everything because life is more important and now hiding as a refugee.
I really want to tell you something but its been making me worried.Please I want to know if i can trust you with a amount of money so that you can use it to invest in line of your business and contact me for more details if you are interested in the project which is 100% risk free.
Regards,
Aali
I am Mr. Aali Aizza of Syria and writing to assist me secure the sum of USD28,000,000.00 to invest in your country because of the recent problems in my country Syria. I am bureau exchange businessman,as the war in my country is increasing I left everything because life is more important and now hiding as a refugee.
I really want to tell you something but its been making me worried.Please I want to know if i can trust you with a amount of money so that you can use it to invest in line of your business and contact me for more details if you are interested in the project which is 100% risk free.
Regards,
Aali
Unpaid penalties #5330543
Good day!
You have the forfeits for public services. The account is in the attachment. You must verify it before July 23th 2014. Your ID: OFL/14736. Differently you'll gain lawsuit.
Regards, Superior of Police precinct #92.
< Report_tax.zip >
Scam.cz decompiled the file "Report_tax.pdf.scr" to an ASM file :
http://www.filefactory.com/file/49kk11789dd1/Report_tax.pdf.scr.asm
http://uploaded.net/file/eyc18ovx
You have the forfeits for public services. The account is in the attachment. You must verify it before July 23th 2014. Your ID: OFL/14736. Differently you'll gain lawsuit.
Regards, Superior of Police precinct #92.
< Report_tax.zip >
Scam.cz decompiled the file "Report_tax.pdf.scr" to an ASM file :
http://www.filefactory.com/file/49kk11789dd1/Report_tax.pdf.scr.asm
http://uploaded.net/file/eyc18ovx
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