Tuesday, July 1, 2014

Rép : Humble Gesture!

Good Day,

I am Mr.Obaid Hadi Albarazi ,I represent a top company executive in Kuwait . I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over $200 million Dollars.I will give the details, but in summary, the fund is from a holding bank in Citibank where we have a considerable stake. Presently we have established a profiling channel through our corresponding banking Western Europe . We need to present You/your Company as a management consultant to undertake and complete this re-profiling job. This is a legitimate transaction. I propose that you will be paid 28 % of this fund for your proposed “management consultation invoiced charges”, for your assistance to re-profile this funds appropriately, if I am able to reach terms with you. If you are willing to render this assistance quietly,please write back by email and provide me with your confidential telephone number, email address and corporate profile and I will provide further details.Please keep this close to your chest as much as possible; we cannot afford any political problems with Moscow. Whatever your decision, Write me back. I look forward to it.

Please Kindly reach me on my private email id below.

Regards,

Mr.Obaid Hadi Albarazi
E-MAIL: mralbarazi.obaidhaddi@yahoo.com.hk

YOUR ATM CARD PAYMENT ALERT!!!

Attn: Beneficiary,

This is to officially inform you that an Inter-Switch ATM VISA Card with a fund worth (usd$10.5Million) has been accredited in your favor by Skye Bank Of Nigeria plc. Your Personal Identification Number are ATM-4192 2821 0024 1029.The ATM Card has a daily withdrawal limit of $6,000.00 USD per Day. Your Payment File has been submitted to this Bank for immediate Payment. Instruction was given and We were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance and AUDITS and United Nations (UN) and (IMF) to transfer fund of $10.5Million (Ten MILLION Five HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through International ATM-PREPAID VISA CARD and deliver to you, which you can use in any near cash point, shopping mall or any bank around you. You can make withdrawal of money from your International ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world. Be informed that the office of the presi

You are advice to forward to this Bank your full contact address to enable us ship your ATM CARD payment to you by a Diplomatic Courier Service which will dispatch your ATM Card to you within 48hrs.forward to this Bank this required information's below.

Your Full names/occupation
Your physical contact, Home or Office address
Your Direct Telephone number and a copy of your identity

Thanks for your co-operation

Yours Faithfully

Mr. Akinsola Akinfemiwa
Director of ATM Swift Card &
Foreign Operation Payment due Process Unit
Skye Bank International Plc
Direct your response to this private email (akinsolaakinfemiwa@hotmail.com)

Serious Update/ 06/30/2014

Dear Beneficiary,

Sorry we blocked our website because of the internet hackers here and you will have to respond to us through director of foreign operations, Mr. John Odilo ( mr.johnodilo@gmail.com ) THE BANK WANT TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. THIS IS THE INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT AS THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT.

NAME: MRS. JUDITH MARKS.
BANK NAME: WELLS FARGO BANK
BANK ADDRESS:CHICAGO, USA.
ACCOUNT NUMBER: 6403707422.

YOU ARE ADVICE TO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$28M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:

1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE/FAX:
4. BIRTH DATE:
5. SEX:
6. YOUR OCCUPATION:

HOWEVER,YOU CAN EQUALLY RECEIVE YOUR PAYMENT BY CHOSEN FROM THE BELLOW OPTIONS;

1) INTERNATIONAL CERTIFIED BANK DRAFT, send your mailing address
2) WIRE TRANSFER, SEND YOUR BANKING INFORMATION
3) ATM INTERNATIONAL CREDIT CARD, send your full address

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURE OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE OFFICE OF THE PRESIDENCY, THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR 2011. Respond to us through director of foreign operations, Mr. John Odilo ( mr.johnodilo@gmail.com) WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WALTER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSE YOU, THOUGH IT WAS DUE TO OUR BUSY SCHEDULE IN PAYING OTHER BENEFICIARIES WHOM THEIR FILES HAVE BEEN CERTIFIED FOR PAYMENT. CONTACT THIS OFFICE IMMEDIATELY WITH THIS EMAIL ADDRESS TO ENABLE US PROCEED. Respond to us through director of foreign operations, Mr. John Odilo ( mr.johnodilo@gmail.com )

BEST REGARDS,

MRS. RIHANA KELLY
AIB

Regarding Delivery/Boxes

Read Below,

On behalf of the General Board,We have decided to notify you after the meeting that was held yesterday regards your due funds which was supposed to be transferred via the online swift system to your bank account weeks ago but due to the new system which was introduced by the IRS and the IMF, the transfer was not successful. However, we have already concluded that your funds cannot be confiscated or declared as abandoned funds so to this ends, your due funds 20.9 Million United State Dollars has been packaged into two consignment boxes which is going to be delivered to you in your home by a reliable diplomat who will be coming over to your country by this week. I made sure that your funds was well arranged in here into the two consignment boxes so that none of the boxes can be tampered with until they get to your destination because they are metallic and both have security locks. Now the diplomat is ready to proceed with the delivery but before that you are required to re-confirm the following information across to me upon receipt of this email so that the delivery procedure will commence:

(1). Your full Names:
(2). Your Identity such as, International Passport or D/License:
(3). Nationality:
(4). Your Contact Phone Numbers:
(5). Home Address:
(6). Age
(7). Occupation:
(8). time to get you on phone:

Please bear in mind that am only doing this for your sake and to make sure that all your funds get to you and i will appreciate your compensation immediately the assigned diplomat get the boxes deliver to you. One other thing i want to point out here is that we did not declare the content of the boxes to the diplomat for security reasons because most diplomat can be tempted when they know the value of what they are carrying so in your contact with him you are advise never to disclose to him that the consignment boxes contain these amount of funds.

I will be waiting for the needed information so that the delivery will commence.

Regards

Thomas Goodman

All about your fund,

Dear Sir/Madam,

I write to inform you about the real reason why you have not received your long overdue payment. One, you do not believe that there is a fund existing in your name. You have often asked, if this is real, why not they deduct the taxes from your fund. Your contract or inheritance was done by proxy. You were not present to process the necessary papers and that is why scam people has hijacked your transaction. You are now paying fees left,right and center and no luck. You fund was taken to Italy, UK and other countries numerous to mention.

Huge fund transfers attracts a lot of attention all the time, more especially if it coming out of Africa. Now my proposal: Your fund will be turned to merchandise (GOLD DUST/BARS), my contact in Ghana will issue you with a cable visa, you with travel to Ghana to sign out the release document and the gold will be shipped to your country for refining. You can come with a gold dealer so that he will confirm the originality of the gold before shipping takes place.

This does not attract any upfront payment. All that are required is your presence to sign the release papers and all your troubles will be over. I want to make money out of these, that is why I contacted you, because you have almost abandoned the fund due to the fact that you do not believe in it. I am going to take 15% for my assistance.

Yours Sincerely,

David Johnson.
Central Bank of Nigeria

DO REPLY:NIGERIAN NATIONAL PETROLEUM CORPORATION

NIGERIAN NATIONAL PETROLEUM CORPORATION
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.

YOUR PENDING CONTRACT/INHERRITANCE PAYMENT FILE

I was appointed as new management team for the Nigerian National Petroleum Corporation, The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) by President Goodluck Jonathan on 27th Jun 2012. I am the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Barrister Fred Brown, I have pledged my readiness to clear up all international beneficiaries payment that has not been paid by previous administration and that of my management team to work closely with the In-House Unions to promote a convivial working relationship among members and staffs in the Corporation to foster greater productivity. I have received various reports from the Economic & Financial Crimes Commission (EFCC) that different Nigerians are using NNPC and the Central Bank of Nigeria official's name to swindle your hard earn money from you claiming to help you. I have personally reviewed all the contract files and decided to contact you directly.

Please, kindly send me your payment file details to enable me confirm that i am communicating with the rightful beneficiary.

1. YOUR CONTRACT FILE NUMBER
2. YOUR FULL NAME AND CONTACT ADDRESS
3. YOUR DIRECT CONTACT TELEPHONE
43. YOUR COMPLETE CONTRACT AMOUNT

I have addressed the members and staffs of NNPC and solicited their support in this journey to transform the NNPC and to assure you that some of the concerns that the unions have raised are already being addressed by top management. The ultimate objective is for us to succeed in this national assignment and it is a collective journey that we must all undertake

I therefore request that your urgent reply to my office will be highly appreciated.

REGARDS

Barrister Fred Brown,
Email Address: fredbrown198@gmail.com
Group Managing Director
Nigerian National Petroleum Corporation (NNPC)

Mr Gummi Ahmed

Hello My Good Friend,

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million dollar business has been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account, Due to one reason or the other best to known you at that time. Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $900,000.00. I have left an international certified bank draft for you, worth about $900,000.00 cashable anywhere in the world. My dear friend I will like you to contact my secretary Mr john basil and comply with him so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my own share of the funds with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

CONTACT: Mr john basil
ADDRESS: No. 46-biafraland Estate, Lagos, Federal Republic of Nigeria.
EMAIL: mrjohnbasil794@yahoo.co.uk

Therefore, you should send his your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.

Mr Gummi Ahmed

URGENT BUSINESS PROPOSAL

Dear Sir,

I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB ,London under my management.

Sincerely,

Andrew Dey