Tuesday, September 25, 2012

After A Serious Thought

Dear Sir/Ma,

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 of United States dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 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$100,000.00, 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 20% 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;drtundelemocbn201@mail.kz

Best Regards.
Mr. Tunde Lemo.
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria

can i trust you?

Hello,

I am Cpt. Sam Gallardo, an officer. I am on the move to Afghanistan and
have some items I will need to ship to you.

View the link: http://news.bbc.co.uk/2/hi/7444083.stm and i will explain
further.

Cpt. Sam Gallardo

CONGRATULATIONS AND STOP CONTACTING THOSE SCAMMERS

ATT BENEFICIARY,

I am the newly appointed as the new Director Of International Monetary
Fund,My name is Dr.BRET WALKER.On resumption of office last year,I discovered that
you are being owed the sum of TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS(US$10.5 Million) as unpaid contract/inheritance/lottery fund in
Contractors Category [A] Record file.I am specially appointed to fight
against scammers and to make sure that everyone being owed by my government is
being paid immediately.Therefore you are required to re-confirm your information for verification
and immediate payment within 24 hours.

(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) AGE
(5) OCCUPATION
(6 )TELEPHONE NUMBER
(7) SEX
(8) TOTAL AMOUNT WON

Congratulation!!!!!!!!!

Sincerely,
Bret Walker

ECONOMIC AND FINANCIAL CRIME COMMISSION

ECONOMIC AND FINANCIAL CRIME COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mr.Ibrahim Lamorde: (Chairman) ECONOMIC &
FINANCIAL CRIMES COMMISSION (EFCC).
Tel: 234-818-0188-961
(RE: BE CAREFUL OF HOODLUMS)

Attn

I, am Mr.Ibrahim Lamorde: (Chairman) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Goodluck Jonathan.The purpose of this committee among other is to investigate,verify and settle all outstanding debts owed to foreign beneficiaries whose payment is overdue.

Consequently, we received a directive from the office of the president, ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because, there is presently a counter claims on your funds by two men, This two men are presently trying to make us believe that you are dead and even explained that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men thereby making them the current beneficiary. Please if you did not enter into an agreement, nor au!
thorize this men to receive your p

We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will not happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that was approved to release your payment

Kindly reply today for more information and directive
reply to this email: mribrahimlamorde01@yahoo.com.hk
Yours Faithfully

Mr.Ibrahim Lamorde (Chairman) Economic And Financial
Crime Commission(EFCC)

Good Day TO You!!!!!!!!!!!!

Good Day TO You!!!!!!!!!!!!

I have been waiting for you to contact me for your confirmable $2.5Million international certified Bank draft. But I did not hear from you for few weeks, then I went to the bank to confirm if the draft has expired or getting near to expiring date and Dr. Wilson general manager. EcoBank told me that the draft will get to you before the expiring date. So I told him to cash the $2.5Million to cash payment to avoid losing these funds under expiration as I will be out of the country for 3 Months Course and I will be back till am through with my professional course. What you have to do now is to contact FedEx Controller Mr.Ben Wilson as soon as possible to know when they will deliver your $2.5Million consignment to your doorstep.I want you to know that I have paid for the delivery fee, and Insurance premium fee the only amount required for delivery of your $2.5Million International certified. Bank Draft to your postal address in your Country is ($100 .00 USD) only for security keeping fee. I wish to pay for the security keeping fee but they did not allow me because I did not know the actual date you will contact them for the $2.5Million Bank Draft, all you have to do is to contact FedEx controller Mr. Ben Wilson for delivery of package to your door step.

The following information is require for delivery of Bank Draft to your home address.

1, Your Full Name:
2, Your Delivery Address:
3, Your Cell Phone Number:
4, Your Age:
5, Your Country:
6, Your OCUPATION:
7, Your Sex:
Directors Name: Mr.Ben Wilson
Company Name: FedEx EXPRESS COURIER COMPANY
Email Address : lipegeve@ig.com.br
Phone No :+234-817-8006-102

Finally make sure that you reconfirm your postal address and direct telephone number after contacting FedEx for your $2.5Million certified bank draft. Once again just

have it in mind that the only amount require for delivery of your $2.5Million to your home address is the sum of $100.00 only for security keeping fee.

Thanks
Sincerely,
Mrs. Jessica Brown.

Hello Dear

Dear.

Probably you think that it is rather wired or something like that but
sometimes I search through the internet looking for interesting people on
American Farriers Association and that is how I found you, do not be afraid of
things like that. I think you are an interesting and God fearing person.

My name is Mrs.Vivian wife of late Nasim in Iraq, Few year's ago, I lost my
husband and three children - this happened when American tank shelled our car
as the family attempted to flee heavy fighting in Baghdad.

Before my husband and children were killed, he deposited the sum of (Sixty Two
Million Pounds) in our company account. My doctor told me that I would not last
for the next three months due to illness but i know my God still want me alive,

Having known my condition I decided to donate this funds to a better still a
God fearing individual that will utilize this fund the way I am going to
instruct herein I would personal like to use your company account to receive
the total sum of (Sixty Two Million Pounds, i need this fund to be used for
orphanages and humanity work for God before my death.

As soon as I receive your reply back I shall give you the contact of my
Barrister for paper work he will also issue you a letter of authority that will
empower you as the original- beneficiary of all my fund. Please assure me that
you will act accordingly as I stated herein.

Hoping to hear from you soon, do get back to me on my personal email:

mrs.viviannasim128@yahoo.com
viviansaleem@myself.com

Stay blessed,
Vivian Salem.

View the Website below for detailed story of how i lost my family. http://news.
bbc.co.uk/2/shared/spl/hi/middle_east/04/vivians_story/html/1.stm

How are you doing today ?

Dear Costumer,

Many thanks for your mail and I am sorry for the delay to your reply as it due to my duty in office works here in my department.

However, there is a lot of hold block on your funds transferring files and investigation from various department of the finance here in Cotonou-Benin, because of your delay in claiming your funds for some while now.

Therefore, I have a provision with A Diplomat whom will deliver the funds directly to your Door/Step there in your country through Diplomatic Coverage, so I would like you to reconfirm this message and send to me your full home address to receive these Diplomats with your Consignment. Note that these is a fist class manner to deliver funds to Top officials of government as I had enclosed your name to enable you received your funds with out much delay any more.

If you appreciate the process let me hear from you and I would be sending to you more details on these formalities as soon as feasible for you're smoothly/urgent claims as it stand now.

You can reach me through my private email address for security reasons
ramaasiipaul@rediffmail.com .

Thanks and Regards.
Mr. Rama Asii Paul.

I look forward to hear from you

Dear,

I am Mrs. Deborah Evans, the confidential Secretary to the Central Bank of Benin Republic Governor (CBR) Dr. Raymond Helve. I have urgent information, which is vital to you, if you promise that you will not betray me.

The information is about your outstanding contract payment with the Federal Government of Benin Republic, which you are supposed to receive through the Eco-bank Benin Republic. My boss and some of his colleagues in other ministries that are involved in your transaction has conspired to divert your fund to another account, and the strategy they employed is by demanding several charges from you, so that you will feel frustrated and abandon the fund, thereby it will open an avenue for them to refer your fund as unclaimed and it will be transferred to their coded account.

Recently, our President Dr. Boni Yayi mandated my boss to release partial payment of your fund to you, but he did not pass the information to you as he kept the letter on my care. Please this information I am giving to you is a great risk on my side, but I know that if you get your partial payment of U$D3.5 000,000.00 (Three Million, Five hundred thousand US Dollars) as directed by the Presidency in the mandated, you will not forget my effort.

Please if you are not going to put me into trouble about this development, kindly contact me through my email address for further details on how to proceed towards the successful remittance of your fund.

I look forward to hear from you.

Best regards,
Mrs. Deborah Evans
Email: deborahevans2011@gmail.com

YOUR URGENT RESPONSE

ATTENTION: BENEFICIARY

I AM WRITING TO LET YOU KNOW THAT YOUR ACCOUNT DETAILS HAS BEEN PROGRAMMED
IN THE BANK'S TELEX ROOM DUE TO THE GLOBAL AND FINANCIAL ECONOMIC
MELTDOWN. YOU WERE SELECTED GLOBALLY AS ONE OF THE BENEFICIARIES,

THAT IS THE REASON WHY YOU ARE RECEIVING THIS NOTIFICATION,AND WE ARE ONLY
TO PAY BENEFICIARIES ONCE THEY MEET UP WITH THEIR FINANCIAL OBLIGATIONS
FOR IMMEDIATE WIRE TRANSFER INTO YOUR ACCOUNT TODAY BUT THE BANK NEED
INSURANCE COVERAGE FROM THE INSURANCE COMPANY WHICH WILL COST YOU ONLY
$169 FOR THE BANK TO OBTAIN THE INSURANCE COVERAGE FOR THE SAFETY OF YOUR
TRANSFER BECAUSE THERE IS NO WAY THEY CAN TRANSFER SUCH HUGE AMOUNT
$1.5MILLION WITHOUT INSURANCE COVERAGE BUT I HAVE DEPOSITED $98 WITH THEM
TO START THE PROCESSING SO YOU HAVE TO SEND THE BALANCE OF $71 IMMEDIATELY
YOU FINISH READING THIS E-MAIL TO COMPLETE THE INSURANCE FEES OF $169 TO
ENABLE THE BANK TO OBTAIN THE INSURANCE COVERAGE CERTIFICATE TO WIRE YOUR
FUNDS TO HIT YOUR BANK ACCOUNT WITHIN 24HOURS.

THEREFORE, YOU HAVE TO SEND THE REMAINING $71 FOR THE INSURANCE COVERAGE
FEE IMMEDIATELY YOU RECEIVE THIS E-MAIL AND FORWARD THE MTCN FOR
CONFIRMATION AS OTHER DOCUMENTS HAVE BEEN SIGNED BY THE ATTORNEY GENERAL
WAITING FOR THE INSURANCE COVERAGE FEE FOR YOUR WIRE TRANSFER TO COMMENCE
TODAY AND HIT YOUR BANK ACCOUNT.

ONCE AGAIN NOTE THE BANK ACCOUNT DETAILS AS STATED BELOW WAS FORWARD BY MR
LARRY O. BUSBY TO RECEIVE YOUR PAYMENT SO LET US KNOW AS SOON AS YOU
RECEIVE THIS E-MAIL IF YOU AUTHORIZED THE BELOW ACCOUNT DETAILS TO RECEIVE
YOUR PAYMENT IF NOT THEN FORWARD YOUR BANK ACCOUNT DETAILS WITH YOUR ID
IMMEDIATELY AND SEND THE $71 SO THAT YOUR FUNDS WILL BE WIRE INTO YOUR
ACCOUNT FOR YOUR CONFIRMATION WITHIN 24HOURS.

Bank Name: Citizens Savings Bank
address: 1725 Sullivan Drive : Bogalusa, Louisiana 70427
Account Name: Larry O. Busby
Account Number: 16509551604
Routing Number: 265270138

PLEASE MAKE SURE YOU SEND THE $71 TODAY BECAUSE I WILL BE IN THE BANK TO
ENSURE THAT YOUR WIRE TRANSFER COMMENCE IMMEDIATELY YOU SEND THE REMAINING
$71 FOR THE INSURANCE COVERAGE FEE AND I WILL FORWARD THE TELEX COPY TO
YOU FOR YOUR CONFIRMATION.

USE THIS INFORMATION TO SEND THE $71.00 IMMEDIATELY AND GET BACK TO ME
WITH THE PAYMENT INFO'S.

RECEIVER NAME: mbanefo joseph
COUNTRY: BENIN
CITY: COTONOU
QUESTION: WHAT FOR?
ANSWER: PAYMENT
MTCN#...........?
SENDER NAME...........
Amount..........$71

I ANTICIPATE YOUR URGENT ACTION ON THIS TO FINALIZE THE TRANSFER OF YOUR
FUND ONCE AND FOR ALL.

REGARDS,
KENNETH WILCOX,
PAYMENT DIRECTOR,
PRESIDENCY.
call +22968133317
Email (imfoffice734@yahoo.ca)

YOUR URGENT RESPONSE

THE TRUTH ABOUT YOUR FUND RELEASE/PAYMENT NOTIFICATION...

From the Desk of Dr. Donald Kaberuka
African Development Bank Group
Nigeria Country Office (NGFO)
8, Lake Chad Crescent
Maitama District Abuja, Nigeria.
Telephone: +234-8086107082
Fax + 234 8091932240.

For Your Attn: Beneficiary (Ref No: 505)
I am Dr. Donald kaberuka, the President, African Development Bank Plc.
This is to bring to your notice that my office has taken over all the money transaction originated from any part of African and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on worldwide.
The World Bank Group has mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of the fund beneficiaries whom their funds was successfully cleared for payment. Your money will be released to you through a means preferable by you to avoid paying excess charges.

However, you are required to reconfirm the following information as stated bellow:

Your Full Name:...................................
Your address:.......................................
Nationality...........................................
Sex......................................................
Age......................................................
Your Direct phone number....................
Your Valid Id........................................
Occupation............................................

Most importantly be aware that Five Million United States Dollars Only (US$5, 000, 000.00) was allocated to you as the approved amount due to you.

There are two options to receive your funds:

(1)Through bank to bank wire transfer
(2)Payment through ATM CARD on Delivery to your home address.

Then you have to choose one of the two options above.
Be also informed that all the documents regarding this approval and authorization has been issued in your name. You are advised to reply via this email: wwwafridevbank@gmail.com Therefore be aware that your funds have obtained all her clearance to be released to you.

Yours faithfully

Dr. Donald Kaberuka.
African Development Bank Plc.
Call me on +234-8086107082

PLEASE CAN YOU BE HONEST WITH ME???


I, AM BARRISTER WILLIAMS WHITE FROM NIGERIA, & CO.CHAMBERS,L.L.B.L.L.M B.L LEGAL PRACTITIONERS, SOLICITORS AND CONSULTANTS,MEMBER DRAFTING COMMITTEE 1995.PLOT 121,NIGERIA LAGOS.

Dear Friend,

I am calling from Nigeria West Africa. I am Barrister Williams White,an English speaking Beninoise,Solicitor and Financial Attorney/Consultant.I was moved to contact you based on the present condition of things here.

There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers.My client was also a Diamond/Gold Merchant.

So,on 2nd June 2001 my client, Mr.George, made a Fixed deposit for US$46,500,000.00(Fourty Six Million,Five Hundred Thousand US Dollars Only) with a Bank here in Nigeria,with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity,the routine notification was sent to me,which I dispatched to his forwarding address as usual without a reply.After a month,I sent a reminder which I received from the bank without any reply again.

Finally,I discovered from my client's contract employee that he died among many others on Sept.11,2001 Terrorist attack.He died without making any WILL and all attempts to trace his relatives was fruitless. I also discovered that he did not declare any kin or relations in all his official documents,including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (12) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.

Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client so that the fruits of this old man's labor will not go into the hands of some corrupt government officials.Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal.If you are interested,please contact me as soon as possible through phone,

I shall provide you with more details and how we shall proceed with the claims.I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us.and if you are interested contact me through this my private E-mail Address: (barr_wwhite@yahoo.com.vn)

I wait for your urgent reply with your personal telephone number And your full data's, so that we can proceed with the proper documentation of the transfer to your favor through legal processes.

Thanks as I await for your Honest reply.

Best Regards,
Hon.Barrister Williams White.
+23470-8831-3041.