Dear Sir,/ ma
I Abdul Bashir, the managing director of Al Aman Bank, Dat El Imad Complex 9Tower – Ground Floor, Tripol, Libya and a financial advisory to Goldman Sachs.
I am in contact with you to enter into a mutual agreement vis a vis an
unsuspected sum totaling US$430,000,000 (Four hundred and thirty million dollars) belonging to the Late Colonel Muammar Muhammad Abu Minyar al-Gaddaf the erstwhile Leader of the embattled Libya. It will be recalled that the late ruler after loosing international recognition in connection with the Libyan uprising was killed On 20 October, 2011 by the National Transitional Council (NTC) after he has failed to relinquish power for a peaceful transition to democracy in Libya and surrender to international community.
In a meeting with Goldman Sachs executives, it was confirmed that 98% of Gaddafi's $1.3bn investment has been lost while the British government has announced that Ј20 billion in liquid assets has been confiscated and the US treasury officials confirmed it has seized another $32 billion in cash.
I am seizing this opportunity to liaise with you, but it is base only on professionalism, to claim the US$430,000,000 (Four hundred and thirty million dollars) which has been deposited with a security firm in the ABN-AMRO Bank OF LONDON. The funds were deposited secretly as the late ruler confided in me as a renowned financial advisor in Libya. I have therefore taken full control of funds using my own discretion to avoid seizure by the international community and Libyan National Transition Council..
Due to my position in the bank and Goldman Sachs, I cannot claim the funds in my name, neither can my close associate do, as the international community is on deck to trace all funds belonging to the late ruler. But the aforementioned sum is 100% safe with the company as it was deposited with the name of the bank Al Aman Bank as our security funds during the war in Libya. I have all the legal documents backing up the funds for claim.. One thing is certain, this project is 100% risk free as all you need do is open communication with the security firm to claim the funds as a representative of Al Aman Bank with a power of attorney which will be prepared by a renowned attorney and signed by a competent court of Jurisdiction.
If you are interested and possessed the managerial ability to handle project of this magnitude, I have worked out a sharing formula 35% of the total sum will be for you, while 65% will be for me as the principal. Please send by email your telephone and fax number so we can discuss the modalities of operation in this project.
Thank you in anticipation.
Abdul Bashir,
Friday, August 3, 2012
ATTENTION OF GOOD NEWS OF YOUR FUNDS PAYMENY TO YOU TODAY AND URGENT REPLY
U.S AMBASSADOR TO NIGERIA
AMBASSADOR TERENCE P. MCCULLEY
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA, NIGERIA.
Tel: +234-8121660474
ATTENTION OF GOOD NEWS OF YOUR FUNDS PAYMENY TO YOU TODAY.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON WEDNESDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $95.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
RECEIVERS NAME: JOHN ANTHONY
ADDRESS: ABUJA, NIGERIA
TEXT QUESTION: GOD
ANSWER: IS GOOD
AMOUNT: $95
MTCN ................
SENDER NAME:.........
SENDER ADDRESS:......
MY FLIGHT IS WEDNESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY
FAULT FOR NOT RECEIVING YOUR PACKAGE PLS YOU ADVICE TO SEND YOUR EMAIL REPLY WITH THE PAYMENT OF THIS $95 FEE TO THIS EMAIL ADDRESS(mrpetersands77@yahoo.com.hk)
THANKS
AMBASSADOR TERENCE P. MCCULLEY
U.S AMBASSADOR TO NIGERIA
Tel: +234-8121660474
AMBASSADOR TERENCE P. MCCULLEY
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA, NIGERIA.
Tel: +234-8121660474
ATTENTION OF GOOD NEWS OF YOUR FUNDS PAYMENY TO YOU TODAY.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON WEDNESDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $95.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
RECEIVERS NAME: JOHN ANTHONY
ADDRESS: ABUJA, NIGERIA
TEXT QUESTION: GOD
ANSWER: IS GOOD
AMOUNT: $95
MTCN ................
SENDER NAME:.........
SENDER ADDRESS:......
MY FLIGHT IS WEDNESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY
FAULT FOR NOT RECEIVING YOUR PACKAGE PLS YOU ADVICE TO SEND YOUR EMAIL REPLY WITH THE PAYMENT OF THIS $95 FEE TO THIS EMAIL ADDRESS(mrpetersands77@yahoo.com.hk)
THANKS
AMBASSADOR TERENCE P. MCCULLEY
U.S AMBASSADOR TO NIGERIA
Tel: +234-8121660474
NEED HELP (ASAP)
I'm writing this with tears in my eyes,my family and I came down here to (Belfast)United Kingdom , for a short vacation unfortunately we were mugged at the park of the hotel where we stayed. All cash, credit cards and cell was stolen off us but luckily for us we still have our passports with us.
I have been to the embassy and the Police here but they're not helping issues at all and our flight leaves pretty soon from now but we're having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills. your contribution will go along way here. Please be so kind to reply back so i can tell you what to do and how to get some cash to us.
Rev. Katheryn Graham, D.Min.
Greater KC Regional Minister
7600 West 75th Street, Suite 6
Overland Park, KS 66204-2894
I'm writing this with tears in my eyes,my family and I came down here to (Belfast)United Kingdom , for a short vacation unfortunately we were mugged at the park of the hotel where we stayed. All cash, credit cards and cell was stolen off us but luckily for us we still have our passports with us.
I have been to the embassy and the Police here but they're not helping issues at all and our flight leaves pretty soon from now but we're having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills. your contribution will go along way here. Please be so kind to reply back so i can tell you what to do and how to get some cash to us.
Rev. Katheryn Graham, D.Min.
Greater KC Regional Minister
7600 West 75th Street, Suite 6
Overland Park, KS 66204-2894
I have been to the embassy and the Police here but they're not helping issues at all and our flight leaves pretty soon from now but we're having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills. your contribution will go along way here. Please be so kind to reply back so i can tell you what to do and how to get some cash to us.
Rev. Katheryn Graham, D.Min.
Greater KC Regional Minister
7600 West 75th Street, Suite 6
Overland Park, KS 66204-2894
I'm writing this with tears in my eyes,my family and I came down here to (Belfast)United Kingdom , for a short vacation unfortunately we were mugged at the park of the hotel where we stayed. All cash, credit cards and cell was stolen off us but luckily for us we still have our passports with us.
I have been to the embassy and the Police here but they're not helping issues at all and our flight leaves pretty soon from now but we're having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills. your contribution will go along way here. Please be so kind to reply back so i can tell you what to do and how to get some cash to us.
Rev. Katheryn Graham, D.Min.
Greater KC Regional Minister
7600 West 75th Street, Suite 6
Overland Park, KS 66204-2894
CENTRAL BANK FUND RELEASE
BANK CENTRAL
REPUBLIC OF
BENIN WEST AFRICAN
Attention Beneficiary
This bank write to inform you that we have finally resolved the issue concern you out standing payment, your inherited funds with the federal government Republic of Benin West African . Mr. President has issued the final order that the bank should release your funds to you the sum of $ 15,500,000.00 United States dollars with out further delay.
I want to inform you that your $ 15,500.000.00 United States dollars will be delivering to you at home in cash we have finalized every thing with our international diplomat who has agreed to deliver this sum of cash to you at home with out any delay or any problem.
The bank has waited for long to hear from you in other to transfer the funds to you through your bank but since we did not hear from you and the funds is about to be confiscate by the authority here then we have to arrange with the diplomat.
Please be inform that we did not inform the diplomat about the content of the box we only told him that he has to deliver some bank office document for us to your destination so you have to keep this secrete from him until the box been deliver to you.
The fund has been packaged into a salty container box and it has been handed over to the diplomat agent who will deliver the box to you at home.
Please you have to reconfirm the following information immediately because the diplomat will be leaving tomorrow morning so that he can be able to locate you when he arrive to avoid wrongfully delivering.
Yours truly, Name
Home address
Office address
Direct phone number
Cell phone number
A copy of your id for identification
The only fee is $ 349.00 for tha airport taxes and inboadment fee,
Kindly send it with the information below along with you delivering information as i said.
Here is the information
Receiver name CHUKWU MAXWELL
Address central bank Republic of Benin west african
And sen the payment information such as sender name, mtcn number, test question and answer
As soon as we receive the fee and following information the diplomat will leave and it will take him just two working days to get to your home all so you will be inform soon as he leave. Respond back to with this E-mail box, cbowacbr31@gmail.com and call once you send the message for verification: this is confidencial you must not discuss it with ny one until your receive the box and verify it's content,
Yours in good service
REV DR. Charles Solomon
Call me now, +229-9627-2050
Contact Mail cbowacbr31@gmail.com
CENTRAL BANK FUND RELEASE
REPUBLIC OF
BENIN WEST AFRICAN
Attention Beneficiary
This bank write to inform you that we have finally resolved the issue concern you out standing payment, your inherited funds with the federal government Republic of Benin West African . Mr. President has issued the final order that the bank should release your funds to you the sum of $ 15,500,000.00 United States dollars with out further delay.
I want to inform you that your $ 15,500.000.00 United States dollars will be delivering to you at home in cash we have finalized every thing with our international diplomat who has agreed to deliver this sum of cash to you at home with out any delay or any problem.
The bank has waited for long to hear from you in other to transfer the funds to you through your bank but since we did not hear from you and the funds is about to be confiscate by the authority here then we have to arrange with the diplomat.
Please be inform that we did not inform the diplomat about the content of the box we only told him that he has to deliver some bank office document for us to your destination so you have to keep this secrete from him until the box been deliver to you.
The fund has been packaged into a salty container box and it has been handed over to the diplomat agent who will deliver the box to you at home.
Please you have to reconfirm the following information immediately because the diplomat will be leaving tomorrow morning so that he can be able to locate you when he arrive to avoid wrongfully delivering.
Yours truly, Name
Home address
Office address
Direct phone number
Cell phone number
A copy of your id for identification
The only fee is $ 349.00 for tha airport taxes and inboadment fee,
Kindly send it with the information below along with you delivering information as i said.
Here is the information
Receiver name CHUKWU MAXWELL
Address central bank Republic of Benin west african
And sen the payment information such as sender name, mtcn number, test question and answer
As soon as we receive the fee and following information the diplomat will leave and it will take him just two working days to get to your home all so you will be inform soon as he leave. Respond back to with this E-mail box, cbowacbr31@gmail.com and call once you send the message for verification: this is confidencial you must not discuss it with ny one until your receive the box and verify it's content,
Yours in good service
REV DR. Charles Solomon
Call me now, +229-9627-2050
Contact Mail cbowacbr31@gmail.com
CENTRAL BANK FUND RELEASE
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