I am Barr.Saka Sali Chairman Presidential Committee on Contract Payment, there is presently a counter claims on your funds by one MRS. COMFORT PETERS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (MRS COMFORT PETERS)?
Thereby making her the current beneficiary with her following account details:
MRS COMFORT PETERS,
AC/NUMBER: 6503806547.
ROUTING/122879743,
B/NAME:CITI BANK,
ADDRESS:NEW YORK,USA,
we shall proceed to issue all payments details to the said Mrs. Comfort Peters.If we do not hear from you within the next seven working days from today. In view of the above information, if it is false, do reconfirm the following information of yours to enable us arrange for the release of your funds.
The information are as follows:
1. YOUR FULL NAMES:
2. YOUR POSTAL ADDRESS:
3. YOUR CURRENT TEL/CELLPHONE NUMBERS:
4. YOUR NEXT OF KIN:
5 ANY MEANS OF IDENTIFICATION:
Best regards,
Barr.Saka Sali
Tel:+234(0)8129840387
Chairman Presidential Committee on Contract Payment
NB:Reconfirm your current details very important.
Sunday, October 28, 2012
Friday, October 26, 2012
MY MESSAGE,RESPOND.
Dear Friend,
I will like to introduce myself as MRS.VERA BOYAH of Federal Republic of Indonesia, a widow to Late ANDRI UTARI (The former Consular attaché of the Republic of Indonesia in Benin) I and my late husband relocated to Benin in the year 2004 when he was posted to the Embassy of the of Dominican republic. After the Death of my Husband in June 2006, I sold his Telecommunication Company located here in Benin. I have been recently diagnosed of Cancer of the Pelvic and attending my medical treatment at St Jean Private Clinic here in Benin Republic. I am writing to you now from my sick bed and I wish to donate to the less privileged as we do not have any child that we may bequeath our fund for inheritance amounting in total sum of US$18.5 Million (Eighteen Million, Five Hundred United States Dollars). This fund is presently deposited in a commercial bank here in Benin Republic. I seek your consent to nominate your name as the beneficiary of this fund. This is in the fulfillment of my late husband’s last wish that part of this fund should be use for catering of the less privileged. With my deteriorating health condition, I cannot predict what will have next and therefore do not want this fund get into the wrong hands. I need your honest assurance that you will not betray my wish as I am passing the right of next of kin to you on the condition that you shall take 30% of the total sum while you shall use the remaining 70% for the work of charity as I have willed. As soon as I read from you, I shall instruct my Attorney who will issue you all the necessary documents including the POWER OF ATTORNEY that will be required and effect the releasing of fund to your nominated bank account in your country. Kindly send to me this required information immediately. You can always reach me through my private physician, Dr. Felix Agbota on his direct telephone number: +229 99411472 so that he will inform me for further process. Note that I had let him know everything about this project.
1.Your Full Name/ Full Address
2.Your Age/ Sex
3.Your Marital Status
4.Your Occupation
5.Your Mobile Numbers
Thank you and May God bless you.
Yours faithfully,
Mrs.Vera Boyah
I will like to introduce myself as MRS.VERA BOYAH of Federal Republic of Indonesia, a widow to Late ANDRI UTARI (The former Consular attaché of the Republic of Indonesia in Benin) I and my late husband relocated to Benin in the year 2004 when he was posted to the Embassy of the of Dominican republic. After the Death of my Husband in June 2006, I sold his Telecommunication Company located here in Benin. I have been recently diagnosed of Cancer of the Pelvic and attending my medical treatment at St Jean Private Clinic here in Benin Republic. I am writing to you now from my sick bed and I wish to donate to the less privileged as we do not have any child that we may bequeath our fund for inheritance amounting in total sum of US$18.5 Million (Eighteen Million, Five Hundred United States Dollars). This fund is presently deposited in a commercial bank here in Benin Republic. I seek your consent to nominate your name as the beneficiary of this fund. This is in the fulfillment of my late husband’s last wish that part of this fund should be use for catering of the less privileged. With my deteriorating health condition, I cannot predict what will have next and therefore do not want this fund get into the wrong hands. I need your honest assurance that you will not betray my wish as I am passing the right of next of kin to you on the condition that you shall take 30% of the total sum while you shall use the remaining 70% for the work of charity as I have willed. As soon as I read from you, I shall instruct my Attorney who will issue you all the necessary documents including the POWER OF ATTORNEY that will be required and effect the releasing of fund to your nominated bank account in your country. Kindly send to me this required information immediately. You can always reach me through my private physician, Dr. Felix Agbota on his direct telephone number: +229 99411472 so that he will inform me for further process. Note that I had let him know everything about this project.
1.Your Full Name/ Full Address
2.Your Age/ Sex
3.Your Marital Status
4.Your Occupation
5.Your Mobile Numbers
Thank you and May God bless you.
Yours faithfully,
Mrs.Vera Boyah
THIS MAIL IS FOR YOU.
From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Compliment of the day!
I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.
As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?
Please treat with utmost confidentiality.
Best Regard,
Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Compliment of the day!
I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.
As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?
Please treat with utmost confidentiality.
Best Regard,
Mr. Daniel Okonkwo
Acknowledge Me,..
Hello.., Greetings to you.
I anticipate that you read this electronic message quickly and let me know your opinion on this classified information that I will release to you, Just to mention, I am a happily married man with 2 lovely kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. My Name is Mr. Ethan Allen, Branch Manager with the International commercial Bank of Cote d’ivoire. I got your information during my search through the Internet. I am 48 years of age and married with 2 lovely kids, I am a man of PEACE and don't want problem, But I don't know how you will feel about this, Which I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don't want this business offer kindly forget it as I will not contact you again, Thank you.. I have packaged a financial transaction that will benefit both of us, as a Branch Manager of the International commercial bank; It is my duty to send back a financial report to my head office in the capital city at the end of each year, On the course of the last year 2011 end of year report, I discovered that my branch made Four Million Eight Hundred and Fifty Thousand Dollar [$4,850.000.00] which my head office are not aware of and will never be aware of, Nor will they ever know that I am involved in this transaction. I have since place this fund into a Non-Investment Account without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 40% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please contact me as soon as possible on this email address.
Best Regards,
Mr. Ethan Allen
I anticipate that you read this electronic message quickly and let me know your opinion on this classified information that I will release to you, Just to mention, I am a happily married man with 2 lovely kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. My Name is Mr. Ethan Allen, Branch Manager with the International commercial Bank of Cote d’ivoire. I got your information during my search through the Internet. I am 48 years of age and married with 2 lovely kids, I am a man of PEACE and don't want problem, But I don't know how you will feel about this, Which I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don't want this business offer kindly forget it as I will not contact you again, Thank you.. I have packaged a financial transaction that will benefit both of us, as a Branch Manager of the International commercial bank; It is my duty to send back a financial report to my head office in the capital city at the end of each year, On the course of the last year 2011 end of year report, I discovered that my branch made Four Million Eight Hundred and Fifty Thousand Dollar [$4,850.000.00] which my head office are not aware of and will never be aware of, Nor will they ever know that I am involved in this transaction. I have since place this fund into a Non-Investment Account without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 40% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please contact me as soon as possible on this email address.
Best Regards,
Mr. Ethan Allen
Your Payment Has Been Sent to You Via Money Gram Money transfer
FROM THE DESK OF MONEY GRAM REMMITANCE DEPT
Our Ref: Mumtoxx2/977.
We are here to notify you that we receive Instruction from (F.M.F) office Federal Ministry Of Finance Benin Republic to send your payment through money gram directed in cash credited to file (KTU/9023118308/03), at the owner of this email address ($2.800.000, 00 USD) TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS, will be completely transferred to you. But you will be receiving $8000 per each transfer every day, and we send to you $8000 today, and we are looking forward to hear from you to enable us release your Reference number to you so that you can pickup your $8000 send today okay. Meanwhile, the INTERNATIONAL MONITORING FUND (I.M.F) contacted us for the release of your money a couple of hours ago due to your allocated security code, The said that they choose to send it to you through money gram instead of courier services because there's many fake couriers companies here, so we don’t trust any of them. We are unable to complete a transfer directed at an owner of this email address, so we require some more information in order to complete this transfer.
FIRST NAME................
LAST NAME.................
MARITAL STATUS............
BIRTH DATE................
MOBILE PHONE..............
CONTACT ADDRESS...........
CITY......................
STATE/PROVINCE............
COUNTRY...................
ZIP/POSTAL CODE...........
CONTACT THE MONEY GRAM MONEY TRANSFER WITH THIS,
TELE : +229-6414-4121
FAX : +229-98-63-22-70
E-maill : {departmentmoneygram7@rocketmail.com}
Note: this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of Money Gram Money Transfer Benin Republic Head Office and our Motto is To Serve You Better. We will be sending you $8000 usd every day because to transfer the total money $2, 800,000 million usd to your account will cost you big money for the transferring Fee. That is why United Nations gives us order to be sending you $8000 usd every day,
Contact us on our
E-mail; {departmentmoneygram7@rocketmail.com}
TELE : +229-6414-4121
Director Name Mr Luies Koffi
Also note that you would be receiving $8000 for each transfer that's how we are going to pay you your ($2.800.000, 00 USD) $8000 usd per a transfer. THE MANAGEMENT OF MONEY GRAM MONEY TRANSFER , BENIN HEAD OFFICE DISPATCHED THIS DAY BEST REGARDS, DR Collins Edward 303)
Our Ref: Mumtoxx2/977.
We are here to notify you that we receive Instruction from (F.M.F) office Federal Ministry Of Finance Benin Republic to send your payment through money gram directed in cash credited to file (KTU/9023118308/03), at the owner of this email address ($2.800.000, 00 USD) TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS, will be completely transferred to you. But you will be receiving $8000 per each transfer every day, and we send to you $8000 today, and we are looking forward to hear from you to enable us release your Reference number to you so that you can pickup your $8000 send today okay. Meanwhile, the INTERNATIONAL MONITORING FUND (I.M.F) contacted us for the release of your money a couple of hours ago due to your allocated security code, The said that they choose to send it to you through money gram instead of courier services because there's many fake couriers companies here, so we don’t trust any of them. We are unable to complete a transfer directed at an owner of this email address, so we require some more information in order to complete this transfer.
FIRST NAME................
LAST NAME.................
MARITAL STATUS............
BIRTH DATE................
MOBILE PHONE..............
CONTACT ADDRESS...........
CITY......................
STATE/PROVINCE............
COUNTRY...................
ZIP/POSTAL CODE...........
CONTACT THE MONEY GRAM MONEY TRANSFER WITH THIS,
TELE : +229-6414-4121
FAX : +229-98-63-22-70
E-maill : {departmentmoneygram7@rocketmail.com}
Note: this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of Money Gram Money Transfer Benin Republic Head Office and our Motto is To Serve You Better. We will be sending you $8000 usd every day because to transfer the total money $2, 800,000 million usd to your account will cost you big money for the transferring Fee. That is why United Nations gives us order to be sending you $8000 usd every day,
Contact us on our
E-mail; {departmentmoneygram7@rocketmail.com}
TELE : +229-6414-4121
Director Name Mr Luies Koffi
Also note that you would be receiving $8000 for each transfer that's how we are going to pay you your ($2.800.000, 00 USD) $8000 usd per a transfer. THE MANAGEMENT OF MONEY GRAM MONEY TRANSFER , BENIN HEAD OFFICE DISPATCHED THIS DAY BEST REGARDS, DR Collins Edward 303)
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