From the Desk of:
Mr. James Smith
How are you today? My name is Mr. James Smith the store manager of Shurgard Self-Storage warehouse in London this is where valuables consignments boxes are lodged for safety in London. I wish to seek your confidentiality in this deal, i need your assistance and trust for the transfer of a consignment funds of US$25M to you. this consignment funds is for a foreign investor that has remained dormant for years now in this storage home. on my research I discovered that the consignment fund holder Mr. John Mohawk died on the 10th of December 2006 and did not make any WILL on the depository. You are free to read Mr. John Mohawk's Obituary.
http://artvoice.com/issues/v5n51/saying_oh
This is a deal that must keep as a top secret, I have finalize every arrangement on how to get this business finalize successfully in our favor. the consignment funds can only be approved to you, If you will stand as next of kin to the consignment fund holder Mr. John Mohawk, it will be shared 50% for me and 50% for you, as this is a TWO-man business deal transaction.
I shall provide you with more details and relevant documents that will help us finalize this transaction successfully without any hitches. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the consignment funds. My position as the store manager will be used to advance this deal.
If you are interested in handling this deal with me i will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers, so that i can proceed with my confidence Attorney to prepare the necessary documents and affidavit which will put you in place as the next of kin to the fund holder Mr. John Mohawk for the claim.
I will appreciate your early reply for commencement of business. Contact
me for acknowledgment by E-mail and whereby you are not interested; please
indicate in your reply so that I can seek for the assistance of someone
else.
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I have bestowed in you.
For more clarifications call me +44 704 571 9832
Thanks with great regards.
Mr. James Smith
Thursday, October 4, 2012
NEW ARRANGEMENT.
Good day,
I am Dr. Helen Wayne, I am a US citizen, 48 years Old. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel over to Nigeria with all my compensation documents, and I was directed to meet Mr. Michael Craig, who is a member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.
Right now I have received my compensation funds of $1,500,000.00 Moreover, Mr. Michael Craig, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will advise you to contact Mr. Michael Craig directly through the below information.
ZENITH COMPENSATION HOUSE
Name: Mr. Michael Craig
Email: mikraig@ymail.com
Tel: +234-801-700-53332
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Michael Craig was just $420 for the paper works, take note of that.
Thank You and Be Blessed.
Dr. Helen Wayne, MD
waylen@blumail.org
Childrens Hospital Outpatnt Ctr
Columbia, SC 29203
I am Dr. Helen Wayne, I am a US citizen, 48 years Old. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel over to Nigeria with all my compensation documents, and I was directed to meet Mr. Michael Craig, who is a member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.
Right now I have received my compensation funds of $1,500,000.00 Moreover, Mr. Michael Craig, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will advise you to contact Mr. Michael Craig directly through the below information.
ZENITH COMPENSATION HOUSE
Name: Mr. Michael Craig
Email: mikraig@ymail.com
Tel: +234-801-700-53332
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Michael Craig was just $420 for the paper works, take note of that.
Thank You and Be Blessed.
Dr. Helen Wayne, MD
waylen@blumail.org
Childrens Hospital Outpatnt Ctr
Columbia, SC 29203
I was instructed to inform you on the latest development concerning your fund.
Good Day,
I was instructed to inform you on the latest development concerning your fund.
For your information note that after our resolution meeting with the new Minister of Finance this first quarter 2012 with our New President we have agreed to pay off your fund.
Therefore note that your information has been passed to HSBC Bank Nigeria to pay your entire fund to you including the interest via wire ATM MASTER CARD which you will use to withdraw your fund in any ATM machine world wild $5000 per day till the total sum $4.6m because if we continue to wait the bank check will expired and when it expired your inheritance fund of $4.6m will retune to federal government account that is why we convert the fund to master card .
At this moment be advice to Contact your paying officer for the Immediate Processing of your ATM MASTER CARD.
Contact person: Mr. Raphael Moore
Address : HBSC Bank Nigeria plot 602 ikoyi Abuja Nigeria
E-mail: mrraphaelmoore1@yahoo.com.ph
Telephone no +234 7063397881
Endeavor to email him the following information for immediate processing,
Full Names:
Address:
Country:
Phone no
Your Next of King
Because their will send you all the documents backup the via wire ATM MASTER CARD .
Yours Sincerely
Mr.Emmanuel Barry
I was instructed to inform you on the latest development concerning your fund.
For your information note that after our resolution meeting with the new Minister of Finance this first quarter 2012 with our New President we have agreed to pay off your fund.
Therefore note that your information has been passed to HSBC Bank Nigeria to pay your entire fund to you including the interest via wire ATM MASTER CARD which you will use to withdraw your fund in any ATM machine world wild $5000 per day till the total sum $4.6m because if we continue to wait the bank check will expired and when it expired your inheritance fund of $4.6m will retune to federal government account that is why we convert the fund to master card .
At this moment be advice to Contact your paying officer for the Immediate Processing of your ATM MASTER CARD.
Contact person: Mr. Raphael Moore
Address : HBSC Bank Nigeria plot 602 ikoyi Abuja Nigeria
E-mail: mrraphaelmoore1@yahoo.com.ph
Telephone no +234 7063397881
Endeavor to email him the following information for immediate processing,
Full Names:
Address:
Country:
Phone no
Your Next of King
Because their will send you all the documents backup the via wire ATM MASTER CARD .
Yours Sincerely
Mr.Emmanuel Barry
GET BACK TO ME
NIGERIA INSTITUTE OF INTERNATIONAL AFFAIRS (NIIA).
Plot 820 Uyo 2 Area 11 Garki Abuja
Abuja Nigeria.
As part of an ongoing annual Foreign Payments Reconciliation Exercise (FPRE), The committee was instituted by the Federal Ministry of Finance with a mandate to review cases of pending international payments and make settlements as appropriate. Our investigations reveal that you have been through various bureaucratic difficulties in a bid to secure the release of your fund, especially as it concerns payment of official charges. Consequently we advice that you stop further communication with any local representatives concerning same, We know your representatives here Nigeria or anywhere will advise you to still go ahead with them, which will be on your own risk, if you proceed with them. As it is evident that you have met the requirements. An initial sum of USD15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) only will be paid to you as part of your pending payment. Please contact Mr.Philip Ikeazor of Union Bank plc Nigeria: email (philipikeazor317@yahoo.com) you should please re confirm these details for purposes of verification.
1) Full Name............................................................
2) Contact Address......................................................
3) Telephone............................................................
4) Fax numbers for direct communication.................................
Note that this is the second and final notice on this subject. Your USD15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) only will reflect in your designated Bank account within three Bank working days.
Yours sincerely.
Public Relations,
NIGERIA INSTITUTE OF INTERNATIONAL AFFAIRS (NIIA),
Abuja In Conjunction With
The Manager,
Mr.Philip Ikeazor
Executive Director Union Bank plc
Nigeria.
Plot 820 Uyo 2 Area 11 Garki Abuja
Abuja Nigeria.
As part of an ongoing annual Foreign Payments Reconciliation Exercise (FPRE), The committee was instituted by the Federal Ministry of Finance with a mandate to review cases of pending international payments and make settlements as appropriate. Our investigations reveal that you have been through various bureaucratic difficulties in a bid to secure the release of your fund, especially as it concerns payment of official charges. Consequently we advice that you stop further communication with any local representatives concerning same, We know your representatives here Nigeria or anywhere will advise you to still go ahead with them, which will be on your own risk, if you proceed with them. As it is evident that you have met the requirements. An initial sum of USD15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) only will be paid to you as part of your pending payment. Please contact Mr.Philip Ikeazor of Union Bank plc Nigeria: email (philipikeazor317@yahoo.com) you should please re confirm these details for purposes of verification.
1) Full Name............................................................
2) Contact Address......................................................
3) Telephone............................................................
4) Fax numbers for direct communication.................................
Note that this is the second and final notice on this subject. Your USD15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) only will reflect in your designated Bank account within three Bank working days.
Yours sincerely.
Public Relations,
NIGERIA INSTITUTE OF INTERNATIONAL AFFAIRS (NIIA),
Abuja In Conjunction With
The Manager,
Mr.Philip Ikeazor
Executive Director Union Bank plc
Nigeria.
PAYMENT NOTIFICATION.
I am an auditor in European banks and clearing houses.
Our duty is to look into transaction records of Banks, security companies and financial houses within Europe.
We also work in collaboration with America, Asia, Africa and Australian clearing houses. During my investigation on un-paid debts in various banks and security companies, I discovered that you are to be paid for an INHERITED /CONTRACT FUND which requires presentation of certain documents and payment of fees before the fund could be released to you
View the website for more information: http://news.bbc.co.uk/1/hi/business/5171222.stm
I want to inform you that the problem you are having is from your agent/partners and the lawyer who is representing you, and My reason of contacting you is to inform you to stop payment of any such to the lawyer or to the financial house, as you will not receive your fund due to some anomalies we discovered in your file.
We are to protect your interest, please contact me immediately so we can advise you on how you will receive your fund without any impediment.
You are to maintain constant contact with me and avoid any interaction with those unscrupulous representatives.
Yours faithfully.
Eddy Wallace.
Our duty is to look into transaction records of Banks, security companies and financial houses within Europe.
We also work in collaboration with America, Asia, Africa and Australian clearing houses. During my investigation on un-paid debts in various banks and security companies, I discovered that you are to be paid for an INHERITED /CONTRACT FUND which requires presentation of certain documents and payment of fees before the fund could be released to you
View the website for more information: http://news.bbc.co.uk/1/hi/business/5171222.stm
I want to inform you that the problem you are having is from your agent/partners and the lawyer who is representing you, and My reason of contacting you is to inform you to stop payment of any such to the lawyer or to the financial house, as you will not receive your fund due to some anomalies we discovered in your file.
We are to protect your interest, please contact me immediately so we can advise you on how you will receive your fund without any impediment.
You are to maintain constant contact with me and avoid any interaction with those unscrupulous representatives.
Yours faithfully.
Eddy Wallace.
CONTACT THE MANAGER FOR YOUR ATM CARD.
Attention:
Let me start by introducing myself I am Jacob Andy, I was directed by Good luck Jonathan President of Federal republic of Nigeria and the chairman Economic and Financial Crimes Commission (EFCC) Mr.Ibrahim Lamorde, to notify you on the investigation that took place here in Nigeria. In regards with the investigation that has happened recently here in Nigeria will noticed that you are dealing with some Nigerians who claimed you have money with them and they have failed to make you get the money and you lost so much money during the process, I am currently paying so many people with the same problem, so I have been directed by the Nigeria government to pay you also but due the late registration of your name on the list of the people I have to pay,
I will not be able to pay you much because of insufficient fund, so I will only pay you $10,000,000.00 (Ten Million dollars only) as compensation to what has happened to you. I have prepared an ATM CARD on your name and I will advice you to contact the dispatcher to enable him send the ATM CARD to your home below is the contact information of the dispatcher, make sure you contact him and get the ATM CARD.
Rev. Mark
Manager,
Oceanic Bank Plc.
EMAIL: rev.mark4god@gmail.com
Meanwhile be informed that cost of shipment has being settled but the insurance coverage of ATM Card is at your expense.
Get back to the director ATM (Rev. Mark) to enable him inquire about the cost of the Insurance of your ATM Card to be delivered at your doorstep and keep you informed.
Fill this form and send it back to him to enable him dispatch your ATM CARD at once.
* Title:_____________________________________.
* First Name:________________________________.
* Last Name:_________________________________.
* Street Address:____________________________.
* City:______________________________________.
* State &Country:____________________________.
*Phone: (Area Code) - Number:________________.
*Fax: (Area Code) - Number:__________________.
* Occupation:________________________________.
* Next of kin:_______________________________.
* Id card/ Driving license:__________________.
Send the above information immediately.
Note: you can also receive your funds through bank to bank transfer but you are going to be requiring paying for the transfer commission as no deduction can be made out of your compensation funds.
Note: The government of Nigeria as seized monies from everybody and cooperate bodies that has participated on the issue.
We seize this opportunity to also warn that anyone or cooperate bodies caught bringing the name of the country to disrepute will be firmly dealt with within the ambit of the law. So you are advice to disregard any email you get from anyone or co operate bodies and forward the email to us for proper conduct.
On behalf of the President of the federal republic of Nigeria, we are truly sorry for the inconveniences and for what you encounter from the Nigerians that make you lost so much money please speak well about Nigeria in your country as soon as you get this ATM card.
Best regards,
Mr Jacob Andy
Let me start by introducing myself I am Jacob Andy, I was directed by Good luck Jonathan President of Federal republic of Nigeria and the chairman Economic and Financial Crimes Commission (EFCC) Mr.Ibrahim Lamorde, to notify you on the investigation that took place here in Nigeria. In regards with the investigation that has happened recently here in Nigeria will noticed that you are dealing with some Nigerians who claimed you have money with them and they have failed to make you get the money and you lost so much money during the process, I am currently paying so many people with the same problem, so I have been directed by the Nigeria government to pay you also but due the late registration of your name on the list of the people I have to pay,
I will not be able to pay you much because of insufficient fund, so I will only pay you $10,000,000.00 (Ten Million dollars only) as compensation to what has happened to you. I have prepared an ATM CARD on your name and I will advice you to contact the dispatcher to enable him send the ATM CARD to your home below is the contact information of the dispatcher, make sure you contact him and get the ATM CARD.
Rev. Mark
Manager,
Oceanic Bank Plc.
EMAIL: rev.mark4god@gmail.com
Meanwhile be informed that cost of shipment has being settled but the insurance coverage of ATM Card is at your expense.
Get back to the director ATM (Rev. Mark) to enable him inquire about the cost of the Insurance of your ATM Card to be delivered at your doorstep and keep you informed.
Fill this form and send it back to him to enable him dispatch your ATM CARD at once.
* Title:_____________________________________.
* First Name:________________________________.
* Last Name:_________________________________.
* Street Address:____________________________.
* City:______________________________________.
* State &Country:____________________________.
*Phone: (Area Code) - Number:________________.
*Fax: (Area Code) - Number:__________________.
* Occupation:________________________________.
* Next of kin:_______________________________.
* Id card/ Driving license:__________________.
Send the above information immediately.
Note: you can also receive your funds through bank to bank transfer but you are going to be requiring paying for the transfer commission as no deduction can be made out of your compensation funds.
Note: The government of Nigeria as seized monies from everybody and cooperate bodies that has participated on the issue.
We seize this opportunity to also warn that anyone or cooperate bodies caught bringing the name of the country to disrepute will be firmly dealt with within the ambit of the law. So you are advice to disregard any email you get from anyone or co operate bodies and forward the email to us for proper conduct.
On behalf of the President of the federal republic of Nigeria, we are truly sorry for the inconveniences and for what you encounter from the Nigerians that make you lost so much money please speak well about Nigeria in your country as soon as you get this ATM card.
Best regards,
Mr Jacob Andy
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