Tuesday, March 17, 2015

YOUR URGENT ATTENTION IS HIGHLY NEEDED?

Dear Friend,

After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge Amount to Sum of Three Million Five Hundred Thousand United States Dollars which, has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD50,000.00 and give me another $USD50,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$50,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors’ fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.

1. I will have 30% of the money because it is only the two of us left for now. 2. You will assist my son to open an account in your country where i will pay in my own share. 3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy with the above telephone and email only. 4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.

For further response send to my secured private email address:dr.tundelemotundelemodr-tundelemo@hotmail.com

Best Regards.
Mr. Tunde Lemo.
Director, Wire Transfer/Telex Dept.

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NOTE : dr.tundelemotundelemodr-tundelemo@hotmail.com
NOTE : 162.223.90.12 (server10.torfehgroup.com)
NOTE : Received : from [41.203.69.2] (port=26717 helo=User)


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Barrister Jude

I believe that success depends on the support of other people. The only hurdle between you and what you want to be is the support of others. Unexpected sources of help come from unpredictable quarters to the person who remain positive and enthusiastic. Therefore, I want to trust you even as I never saw you before, hoping that you will be trustworthy in this transaction. Trust is an important factor in any business development. Though, the internet has been greatly abused by bad fraudulent persons. I chose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all legal implication and it is not a scam. I am Barrister O. Jude, a Solicitor and the Personal attorney to Mr. Hoel Paul Edouard, a national of France, who died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while they were flying from New York to Geneva. You can see the news or report on the below site.

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

My client his wife and three children lost their lives on that plane crash.Since then,i have made several enquiries to the embassy to locate anyof my clients extended relatives, this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the internet, so as to locate any member of his family but to no avail. I have contacted you to assist in repatriating the money that belonged to my late client before they get confiscated or declared as unserviceable bythe bank where this huge deposit were lodged. Particularly, the Bank where the deceased had an account valued at about US$15 Million Dollars, has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives for over 3 years now therefore, I have decided to seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at US$15 Million Dollars, can be paid to you and then you and me can share the money 50% to me and 45% to you, while 5% will be mapped out for any expenses during the process or tax as your government may require. I have the certificate of deposit that can be used to back up any claim we may make.All I require is your honest cooperation to enable us see the deal
through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law

Best regards.
O. Jude
Principal Attorney.
barristerjude30@yahoo.pt

Monday, March 16, 2015

Your Sister in Chris

God Bless You as You Devote Your Time Reading This Mail


May God Bless You as You read. I am Mrs Laura Lindberg,suffering from cancerous ailment.

I was married to Mr.Brian Lindberg,my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2013 during the Spanish train crash which took him away from me. copy paste the link below for news info on edition.cnn.com/2013/07/30/world/europe/spain-train-crash My late husband deposited the sum of $ 25 Million (Twenty-Five Million Dollars).


Recently,I am currently in India for the past two months undergoing treatment and my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from.I have
decided to donate this funds to charity Home through you and want you to use my husbands effort to fund the upkeep of widows and charities worldwide.


I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused
so In This Faith i have decided so please be Obliged to do this for GOD as i Await your urgent reply.

With God all things are possible.
Your Sister in Christ,
Mrs Laura Lindberg.
mrslauralindberg1@gmail.com

MRS ESTATE

Dear Sir/Madam,

On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer. For further information,please do respond to my private email: hammedsalmi@yandex.com Yours in Service

Mr. Hammed Salmi
(Procurement Officer)
hammedsalmi@yandex.com

BUSINESS DEAL

Dear Friend,

I am Capt Joseph Anton, an Army contractor attached to the U.S. Army corps of engineers in Syria. The reason why I’m explaining my findings to you are to seek for your assistance to enable you contributes immensely to the actualization of my dream. On the 3rd day of Febuary 2015, I and my group of men under my supervision were alerted on the need of some urgent reconstruction works in Syria, a long thoroughfare of high-rise buildings built and occupied by ISIS in Iraq. Immediately we proceeded to the site and as we commence work to our utmost surprise we discovered a huge underground bunker in one of the buildings. Upon investigation of the bunker to our surprise we discovered one very lager box safely hidden and sealed together with numerous other boxes filled with different item, however I was attracted to the large box which was the only sealed box of them all, I told my men to open the box in order to find out the contents and when they were opened to our amazement the boxes contained US Dollars which amounted to $46M after time was taken to count them in bundles and rolls. I however instructed them to keep this in high secrecy so that we can have the money to ourselves, they all agreed to the plan, I wisely took the decision for us to share the money between ourselves right there in the room to avoid suspicion in moving the very large box and that led me to having US$7.2 Million (US$7,200,000) as my own share of the money after which I concealed it in one box and decided to get the money out of the country but first I hid the money in a safe and untraceable location. I am now in desperate need of a “Reliable and Trustworthy” person like you who would receive, secure and protect these box containing the US Dollars for me up on till my assignment elapses here. I cannot leave the box here in Syria like most of my men have foolishly done due to many reasons one of which is because Syria is getting unsafe and dangerous everyday and a full blown civil war among ISIS may start any moment. I assure and promise to give you 20% of this fund, however feel free to negotiate what you wish to have as your percentage in this deal. Please assure me of your keeping this topmost secret within you so that my job would not be jeopardized. Kindly reply Via this private:

My Sincere regards,
Capt Joseph Anton
captjoseph.anton@aol.com,

FEDERAL MINISTRY OF FINANCE.

FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)234-802-682-8236 (Hot-Line)
Ref: FMF/SGH/231/09
PAYMENT FILE NUMBER: A

Dear Sir,

Release/Transfer Notice for your due Funds (US$9,500,000:00).

Payment File No: A.

24Hrs Service

It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds. You are advised to stop all further contact with some scammer you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects. As the honourable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria (EcoBank Nigeria) under the supervision of the honourable President of The Federal Republic of Nigeria. We are glad to announce it to you today that the honourable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account.. A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your choice Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choice Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry. Certainly we shall transfer your valued US$9,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honourable President being the principal signatory to the account. Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name. In the combat against fraud, Funds divertion and Funds delay, we have re-lenghtly ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President have Approved your due Funds. In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Full name.
2.Bank Name and Address.
3.Bank Account Number.
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also required for official references.

The TRUTH is what we stand for. TEL: (01-1) 234-802-682-8236 This Official Letter is being issued to you by "The Federal Ministry of Finance" in collaboration with The Presidency.

Copied to:

The Accountant General of The Federation.
Eco Bank Ngeria.
The President's office.

Yours Sincerely,
Dr. NGOZI OKNJO IWEALA
Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: (01-1)234-802-682-8236
The Federal Ministry Of Finance.
drngozioknjoiweala@yahoo.com