Dear Beloved,
I am Mrs.Marian Cojuanco from Iceland, married to Late Danielson Cojuanco who worked with MULTINATIONAL OIL COMPANY EXXON AS ADRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008. We were married for twenty four years without a child.
He died after a brief illness that lasted for only four days. Before his death, he deposited the sum of 4,142,728.00 US Dollars with a bank In United Kingdom and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church,Islamic body,Charity organization or person of good conduct that will utilize this money in good faith. l took this decision because I don't have any child that will inherit this money.
I kept this deposit secret till date; this is why I am taking this decision. I don't think I will need any telephone communication in this regard because of the confidentiality of this transfer. Upon your reply I shall give you the contact of the company of deposit and the Attoney that will effect the release of the funds legally without much ado.
You are advised to me me your full contact information,I.D and Phone number inclusive.
Await your responds and God bless you.
Mrs.Marian Cojuanco
Saturday, June 14, 2014
Rép : Your prompt attention is highly needed.
Dear Sir/Ma,
Re: Beneficiary's attention highly needed.
Kindly review the attached official letter addressed to you and revert back to us immediately.
Sincerely
John Hancock
(Cargo Unit Director)
John F. Kennedy International Airport
JFK Expy & S Cargo Rd
Jamaica, NY 11430 USA
Re: Beneficiary's attention highly needed.
Kindly review the attached official letter addressed to you and revert back to us immediately.
Sincerely
John Hancock
(Cargo Unit Director)
John F. Kennedy International Airport
JFK Expy & S Cargo Rd
Jamaica, NY 11430 USA
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Hassan Usman
June 12at 1:13 PM
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS IAISON OFFICE
Date:12/06/2014
Reply to this e-mail address: E-Mail: usmanhassan509@yahoo.fr
ATTENTION DEAR BENEFICIARY
YOUR OUTSTANDING PAYMENT.
We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the release. Anyway, without wasting much time, I have personally investigated this payment down to the Ministry were this contract was executed and from my findings it is clear that you did not execute this contract in question, from all available information, it looks like some officials in the Ministry were trying to use you to claim this particular value which they over invoiced for their own selfish interest. I know it might interest you to know how I managed to find out this truth, yes. I investigated this payment up to the ministry were this contract was executed and after some checks I was surprise to see that the most vital/important documents regarding to this contract bears a different name and beneficiary.
Based on this I decide to contact the supervisor that signed the attestation report, on getting to the contract award and supervisory commission I collected the contract attestation report and found out that this document steel bears the name: B& B PETROLEUM ENG.PTY as the company that executed this contract. I keep this to my self and came down to my base. As a matter of fact I have been thinking whether to report my findings to the appropriate body for cancellation of this payment, but I have this second thought of contacting you since I am not a saint and in a position to approve this payment for the president to give go ahead order to the release, I feel this might be a Gods given opportunity.
So it is based on this I am writing you, if you will accept with my understated conditions I can normalize all the relevant papers of this payment and the funds will be release within 14 working days. Contract attestation report is not in your name, the fund owner ship certificate is also not in your name. Actually your partners as I should say did a very great work in manipulating almost all the documents to your favor.
Now, I want you to know that, with my position, I can amend this problems and this money will be paid to your nominated bank account which both of us will share on a 50/50 %if only you will accept with my conditions. So, if you see it wise to get this perfected with me feel free. I shall let you know my conditions as soon as I here from you.
Thanks,
Hassan Usman
Chairman Payment Verification Panel.
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS IAISON OFFICE
Date:12/06/2014
Reply to this e-mail address: E-Mail: usmanhassan509@yahoo.fr
ATTENTION DEAR BENEFICIARY
YOUR OUTSTANDING PAYMENT.
We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the release. Anyway, without wasting much time, I have personally investigated this payment down to the Ministry were this contract was executed and from my findings it is clear that you did not execute this contract in question, from all available information, it looks like some officials in the Ministry were trying to use you to claim this particular value which they over invoiced for their own selfish interest. I know it might interest you to know how I managed to find out this truth, yes. I investigated this payment up to the ministry were this contract was executed and after some checks I was surprise to see that the most vital/important documents regarding to this contract bears a different name and beneficiary.
Based on this I decide to contact the supervisor that signed the attestation report, on getting to the contract award and supervisory commission I collected the contract attestation report and found out that this document steel bears the name: B& B PETROLEUM ENG.PTY as the company that executed this contract. I keep this to my self and came down to my base. As a matter of fact I have been thinking whether to report my findings to the appropriate body for cancellation of this payment, but I have this second thought of contacting you since I am not a saint and in a position to approve this payment for the president to give go ahead order to the release, I feel this might be a Gods given opportunity.
So it is based on this I am writing you, if you will accept with my understated conditions I can normalize all the relevant papers of this payment and the funds will be release within 14 working days. Contract attestation report is not in your name, the fund owner ship certificate is also not in your name. Actually your partners as I should say did a very great work in manipulating almost all the documents to your favor.
Now, I want you to know that, with my position, I can amend this problems and this money will be paid to your nominated bank account which both of us will share on a 50/50 %if only you will accept with my conditions. So, if you see it wise to get this perfected with me feel free. I shall let you know my conditions as soon as I here from you.
Thanks,
Hassan Usman
Chairman Payment Verification Panel.
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Invitation: From Multi-national Oil Company
Attention dear,
We the management and staff of Multi-national Oil Company have your email address as a winner in our end of year (2013) email balloting promotion and have deposited automated teller machine (atm) visa card of $1.5m US dollars in the custody of Security Company which we kept for you, due to we did not hear from you since that time. Therefore contact the management below for delivery, thank you.
Name: Dr. ALOFCO OKC
Email: alofcookc@hotmail.com
Yours in service salutation,
Ms. Andrea Ferri
We the management and staff of Multi-national Oil Company have your email address as a winner in our end of year (2013) email balloting promotion and have deposited automated teller machine (atm) visa card of $1.5m US dollars in the custody of Security Company which we kept for you, due to we did not hear from you since that time. Therefore contact the management below for delivery, thank you.
Name: Dr. ALOFCO OKC
Email: alofcookc@hotmail.com
Yours in service salutation,
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