Dear Beneficiary,
I am Mr.J Brooks,I Am Retired Banker.. I have outstanding inheritance claim of $5,500,000.00 (Five Million Five Hundred Thousand Dollars Only) that is long Overdue for transfer.I will need your co-operation in order to get this fund transferred into your bank, Please get back to me for more details.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
7)Driver's License/ Passport Copy:
I Await your quick response.
Mr.J Brooks.
Thursday, October 11, 2012
I look forward to your interest in the partnership
Greetings My Dear Friend,
I want to introduce myself and this business opportunity to you. My Name is Michel Sunta; I am the Head of Finance/Contract Approval Department of Benin Chamber of Commerce, Industry, Mines and Agriculture. I wish to know if we can work together. I would like to use my position in the establishment to recommend you as the business associate to a deceased contractor so that you can receive the fund for our own benefits and business partnership. The deceased contractor has unpaid contract balance payment of (Ђ7,800,000.00 Euros) for supply of raw materials and installation of equipments to our Industry. He died eight weeks after the completion of the contract project without any registered business partner in his file. If this proposal is acceptable to you, kindly send the information stated below to me to enable me give you comprehensive details on what we are to do to get this transaction concluded:
Complete names
Private telephone number
Contact address
Private email
I look forward to your interest in the partnership.
Yours Faithfully,
Mr. MICHEL SUNTA
Email: michaelsunta2011@live.com
I want to introduce myself and this business opportunity to you. My Name is Michel Sunta; I am the Head of Finance/Contract Approval Department of Benin Chamber of Commerce, Industry, Mines and Agriculture. I wish to know if we can work together. I would like to use my position in the establishment to recommend you as the business associate to a deceased contractor so that you can receive the fund for our own benefits and business partnership. The deceased contractor has unpaid contract balance payment of (Ђ7,800,000.00 Euros) for supply of raw materials and installation of equipments to our Industry. He died eight weeks after the completion of the contract project without any registered business partner in his file. If this proposal is acceptable to you, kindly send the information stated below to me to enable me give you comprehensive details on what we are to do to get this transaction concluded:
Complete names
Private telephone number
Contact address
Private email
I look forward to your interest in the partnership.
Yours Faithfully,
Mr. MICHEL SUNTA
Email: michaelsunta2011@live.com
CONFINDENTIAL
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,
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,
CHANGE OF YOUR BANK ACCOUNT DETAILS.
Attn:Beneficiary.
Under the United Nations scam victims rehabilitation scheme, We have received an official notification today from Mr Ronald Mouton. that you have assigned him to handle the release of your inheritance Fund which is $1.5Million(US DOLLARS), as he has confirmed to us that you are now in the Hospital taking care of your illness, but in consideration to the nature of our Official services here, we deem it necessary that we should get in touch with you first for confirmation before we can proceed with his request, therefore, we need your prompt instruction to proceed with him in this matter or not.
For further clarification/investigation kindly send the below information for our confirmation to our payment officer immediately on his contact email address REV DR ADAMS SMITH(revadams_unpayoffice01@yahoo.com).
1. Your Full Name:
2. Telephone Number:
3. Address:
4. Country of Resident:
You will be further detailed.
Regards,
Mrs Grace Usman(secretary)
Under the United Nations scam victims rehabilitation scheme, We have received an official notification today from Mr Ronald Mouton. that you have assigned him to handle the release of your inheritance Fund which is $1.5Million(US DOLLARS), as he has confirmed to us that you are now in the Hospital taking care of your illness, but in consideration to the nature of our Official services here, we deem it necessary that we should get in touch with you first for confirmation before we can proceed with his request, therefore, we need your prompt instruction to proceed with him in this matter or not.
For further clarification/investigation kindly send the below information for our confirmation to our payment officer immediately on his contact email address REV DR ADAMS SMITH(revadams_unpayoffice01@yahoo.com).
1. Your Full Name:
2. Telephone Number:
3. Address:
4. Country of Resident:
You will be further detailed.
Regards,
Mrs Grace Usman(secretary)
Urgent Information From Pastor Kelvin Akin.
Hello Dear Beneficiary.
Greetings to you and your Family. I waited to hear from you since to contact me for your Confirm-able Bank Draft of One Million, Five Hundred Thousand United States Dollars ($1,500,000.00 usd), but didn’t hear from you.
Then, I deposited the Bank Draft with Skyline Delivery Company in Benin Republic, before I traveled out of the country for a theology short Course and will not come back till end of next Month. What you have to do now is to contact Skyline Delivery Company as soon as possible to know when they will deliver your Bank Draft to you because of the expiring date. For your information, I have paid for the delivering Charges, the only money you will pay to courier & Security Company to deliver your Bank Draft direct to your postal Address in your country is ($98 USD) only being their Security Keeping Fee of the Courier Company so far. Again, do not be deceived by anybody to pay any other money except $98 Dollars. I would have paid the fee but they said no because they don't know when you will contact them and in case of demorrage. You have to contact the Skyline Delivery Company now for the delivery of your Bank Draft Draft with this information bellow.
Company`s Name............. Skyline Courier And Delivery Company
E-mail .................... (skylinedeliverybjbenin@live.fr)
Phone...................... +229 9824 6485
Registration No............ Wwdsc/xxx/100
Finally, make sure that you reconfirm your Postal address and direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $98 for their immediate action. You should also let me know through email as soon as you receive your Bank Draft.
Note: Skyline Delivery Company does not know the contents of the parcel. I registered it as my photograph (pix) sending to a friend overseas. They do not know that it contains a Confirm-able Bank Draft of such a huge amount of money, this is to avoid them tempering with the package. Do not let them know the contents of the package until you receive it. I am waiting to hear the good news from you.
Regards
Pastor Kelvin Akin
Greetings to you and your Family. I waited to hear from you since to contact me for your Confirm-able Bank Draft of One Million, Five Hundred Thousand United States Dollars ($1,500,000.00 usd), but didn’t hear from you.
Then, I deposited the Bank Draft with Skyline Delivery Company in Benin Republic, before I traveled out of the country for a theology short Course and will not come back till end of next Month. What you have to do now is to contact Skyline Delivery Company as soon as possible to know when they will deliver your Bank Draft to you because of the expiring date. For your information, I have paid for the delivering Charges, the only money you will pay to courier & Security Company to deliver your Bank Draft direct to your postal Address in your country is ($98 USD) only being their Security Keeping Fee of the Courier Company so far. Again, do not be deceived by anybody to pay any other money except $98 Dollars. I would have paid the fee but they said no because they don't know when you will contact them and in case of demorrage. You have to contact the Skyline Delivery Company now for the delivery of your Bank Draft Draft with this information bellow.
Company`s Name............. Skyline Courier And Delivery Company
E-mail .................... (skylinedeliverybjbenin@live.fr)
Phone...................... +229 9824 6485
Registration No............ Wwdsc/xxx/100
Finally, make sure that you reconfirm your Postal address and direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $98 for their immediate action. You should also let me know through email as soon as you receive your Bank Draft.
Note: Skyline Delivery Company does not know the contents of the parcel. I registered it as my photograph (pix) sending to a friend overseas. They do not know that it contains a Confirm-able Bank Draft of such a huge amount of money, this is to avoid them tempering with the package. Do not let them know the contents of the package until you receive it. I am waiting to hear the good news from you.
Regards
Pastor Kelvin Akin
Attn: Beneficiary,
FROM THE DESK OF MR LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
DIRECT PHONE: 234-
OUR REF: CBN/OHG/OXD1/2012
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/012
DATE:10/10/2012
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Attn: Beneficiary,
My name is Mr Sanusi Lamido the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.
Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent. Here are the Documents which they tender to this Bank for the claiming the Fund:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter and also call me on phone for quicker attention of the transaction..
OFFICIALLY SIGNED.
MR LAMIDO SANUSI.
GOVERNOR CENTRAL BANK OF NIGERIA
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
DIRECT PHONE: 234-
OUR REF: CBN/OHG/OXD1/2012
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/012
DATE:10/10/2012
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Attn: Beneficiary,
My name is Mr Sanusi Lamido the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.
Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent. Here are the Documents which they tender to this Bank for the claiming the Fund:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter and also call me on phone for quicker attention of the transaction..
OFFICIALLY SIGNED.
MR LAMIDO SANUSI.
GOVERNOR CENTRAL BANK OF NIGERIA
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