FROM THE DESK OF MR.JAMES MOORE
THE PERSONAL ASSISTANT TO THE
GENERAL MANAGER UNION BANK (NIG) PLC.
PROPOSAL BUSINESS LETTER,
ATTENTION:
I AM MR.JAMES MOORE THE PERSONAL ASSISTANT TO THE GENERAL MANAGER UNION BANK (NIG) PLC. I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME. THE TRANSACTION IS ABOUT ASSISTING ME AS MY FOREIGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$15.5 MILLION UNITED STATE DOLLARS LEFT BY OUR LATE DECEASED FOREIGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M .Johnson) SINCE JANUARY 2005. AND YOU CAN CONFIRM THE GENUINENESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE BELOW:
http://news.bbc.co.uk/2/hi/europe/859479.stm
THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM, SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND! TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWN UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, WE WILL DEPOSIT THE MONEY WITH YOU ABROAD(i.e. in your country) AND IT WILL BE SHARED AS FOLLOWS; 50% TO YOU,50% TO ME AND WE WILL TAKE CARE FOR MISCELLANEOUS EXPENSES THAT MAY INCUR IN THE PROCESS OF THIS TRANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE AS STATED ABOVE. Furnish us with the information's bellow:
Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Sex:
Occupation:
LOOKING FORWARD TO HEARING FROM YOU AND DON'T FORGET TO FORWARD ALL YOUR INFORMATION TO MY PRIVATE EMAIL ADDRESS (james.moore405@gmail.com)FOR SECURITY REASONS.
REGARD,
MR.JAMES MOORE.
Thursday, February 14, 2013
This message could be strange but real !!! (Hajia Mariam)
Dear Beloved,
Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration. I have lost confidence with anybody within my country. I got your contacts through personal research, and had to reach you through this medium. I will give you more details when you reply. Due to security network placed on my daily affairs I can't visit the embassy so that is why I have contacted you. My husband deposited $12.6 million dollars with a security firm abroad whose name is withheld for now till we communicate. I will be happy if you can receive these funds and keep it safe I assure you something good out of the funds in return for your assistance. I will need your telephone/mobile numbers so that we can commence communication.
Sincerely Yours,
Hajia Mariam
Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration. I have lost confidence with anybody within my country. I got your contacts through personal research, and had to reach you through this medium. I will give you more details when you reply. Due to security network placed on my daily affairs I can't visit the embassy so that is why I have contacted you. My husband deposited $12.6 million dollars with a security firm abroad whose name is withheld for now till we communicate. I will be happy if you can receive these funds and keep it safe I assure you something good out of the funds in return for your assistance. I will need your telephone/mobile numbers so that we can commence communication.
Sincerely Yours,
Hajia Mariam
Your Approved Payment Transfer ("OFFICE OF THE GOVERNOR (CBN)")
OFFICE OF THE GOVERNOR (CBN)
DR. LAMIDO SANUSI
CONTRACT#: MAV/NNPC/FGN/MIN/001
SWIFT CODE: BPH KPL PK
A/C#: 459606=179244=169=678
PAYMENT REF: CBN/IRD/CBX/021/12
Attention: Beneficiary
REPAYMENT FILE APPROVAL FINAL NOTICE.
My name is Dr. Sanusi Lamido Sanusi. I am the newly appointed Governor Central Bank of Nigeria (CBN) and the 10th Governor of the Central Bank of Nigeria. I assumed duty as Governor Central Bank of Nigeria on 4th of June 2009 at the Bank's Corporate Head Office in Abuja following the confirmation of my nomination by the Senate of Federal Republic of Nigeria on Wednesday 3rd June 2009. However, acting in my capacity as the newly-appointed Governor of the (CBN) I have been mandated by the Senate National Assembly to check through the statutory disk of every payment pending during the last quarter of the year. Hence, your payment file has been forwarded to my desk for final approval. Therefore, after vetting and verification about the source and origin of your funds, I am convinced 100% that the $5,500,000.00 dollars is a legitimate inheritance claim. Hence, I have granted approval for the release of the $5,500,000.00 dollars in your favor. For this reason, your payment has been rightfully approved and will be paid out directly into your bank account via "automatic swift transfer" from our Electronic transfer unit. Already, all transfer processing has been concluded in line with the new (CBN) Payment Policy But before the $5,500,000.00 dollars can be credited into your bank account, a Payment Release Code must be issued to you personally from the Electronic Transfer Unit, which will enable your funds to be credited into your bank account within 24hours.Issuance of the"Payment Release Code" is in total compliancy with the Principles of the Banking Codes on Money Laundering and it is also in accordance with the new CBN Payment Policy. Hence, issuance of the “Payment Release Code” attracts a fee of $180 dollars ONLY; and the $180 dollars is the ONLY FEE you will be requested to pay for the final release of your funds, all other charges will be deducted at source automatically. However, on the note of receiving your inheritance funds, you are reque
NAME OF RECIPIENT NAME: DIKE COMBES
QUESTION:: TODAY
ANSWER: GREEN
AMOUNT:: $180 USD
ADDRESS: LAGOS - NIGERIA
I am expecting to receive your earliest reply and details of your receiving bank account, as well as the details of payment for the $180 dollars. Please note this if you are not ready to pay the needed fee $180, do not reply this message because I will do nothing.
Best Regards,
Dr. Sanusi Lamido Sanusi
The Executive Governor.
Central Bank of Nig. (CBN)
Tel: +234- 818-3168440
DR. LAMIDO SANUSI
CONTRACT#: MAV/NNPC/FGN/MIN/001
SWIFT CODE: BPH KPL PK
A/C#: 459606=179244=169=678
PAYMENT REF: CBN/IRD/CBX/021/12
Attention: Beneficiary
REPAYMENT FILE APPROVAL FINAL NOTICE.
My name is Dr. Sanusi Lamido Sanusi. I am the newly appointed Governor Central Bank of Nigeria (CBN) and the 10th Governor of the Central Bank of Nigeria. I assumed duty as Governor Central Bank of Nigeria on 4th of June 2009 at the Bank's Corporate Head Office in Abuja following the confirmation of my nomination by the Senate of Federal Republic of Nigeria on Wednesday 3rd June 2009. However, acting in my capacity as the newly-appointed Governor of the (CBN) I have been mandated by the Senate National Assembly to check through the statutory disk of every payment pending during the last quarter of the year. Hence, your payment file has been forwarded to my desk for final approval. Therefore, after vetting and verification about the source and origin of your funds, I am convinced 100% that the $5,500,000.00 dollars is a legitimate inheritance claim. Hence, I have granted approval for the release of the $5,500,000.00 dollars in your favor. For this reason, your payment has been rightfully approved and will be paid out directly into your bank account via "automatic swift transfer" from our Electronic transfer unit. Already, all transfer processing has been concluded in line with the new (CBN) Payment Policy But before the $5,500,000.00 dollars can be credited into your bank account, a Payment Release Code must be issued to you personally from the Electronic Transfer Unit, which will enable your funds to be credited into your bank account within 24hours.Issuance of the"Payment Release Code" is in total compliancy with the Principles of the Banking Codes on Money Laundering and it is also in accordance with the new CBN Payment Policy. Hence, issuance of the “Payment Release Code” attracts a fee of $180 dollars ONLY; and the $180 dollars is the ONLY FEE you will be requested to pay for the final release of your funds, all other charges will be deducted at source automatically. However, on the note of receiving your inheritance funds, you are reque
NAME OF RECIPIENT NAME: DIKE COMBES
QUESTION:: TODAY
ANSWER: GREEN
AMOUNT:: $180 USD
ADDRESS: LAGOS - NIGERIA
I am expecting to receive your earliest reply and details of your receiving bank account, as well as the details of payment for the $180 dollars. Please note this if you are not ready to pay the needed fee $180, do not reply this message because I will do nothing.
Best Regards,
Dr. Sanusi Lamido Sanusi
The Executive Governor.
Central Bank of Nig. (CBN)
Tel: +234- 818-3168440
NEW DEVELOPMENT..... (Barrister Lawrence Uduma)
Attn:Sir,
I am Barrister Lawrence Uduma an accredited Attorney of Central bank ,After going through your file ,i found out that your representative is not capable of transferring the funds through bank transfer ,Well I'm writing to inform you that i made another arrangement with my friend in the office of the presidency ,Transferring the funds Bank To Bank will take us much time and expenses ,we went to a diplomatic courier that will convey the funds thru Diplomatic courier company to deliver the consignment to your door step,the agent will be departing from here in London to your country in a week time with the (consignment) boxes of the money. I'm only waiting for your address information where you wish the consignment will be delivered to.The consignment are in two trunk boxes, Please be fast with the whole information regarding your home and office address to enable me hand over everything to the Agent working under United Nations Organization before he departs.I also request your telephone number to give to the Agent to call you when he arrives. I will join you immediately you have received the consignment.I have completed all the arrangement with the Diplomatic courier service to guarantee the safe delivery of the consignments to you. Endeavor to send me your telephone number immediately so that I can forward it to the Agent to call you upon his arrival to your country. Please be fast to reply this mail to me so that I could give you more details concerning the consignments.
Best regard.
Barrister Lawrence Uduma
ESQ
I am Barrister Lawrence Uduma an accredited Attorney of Central bank ,After going through your file ,i found out that your representative is not capable of transferring the funds through bank transfer ,Well I'm writing to inform you that i made another arrangement with my friend in the office of the presidency ,Transferring the funds Bank To Bank will take us much time and expenses ,we went to a diplomatic courier that will convey the funds thru Diplomatic courier company to deliver the consignment to your door step,the agent will be departing from here in London to your country in a week time with the (consignment) boxes of the money. I'm only waiting for your address information where you wish the consignment will be delivered to.The consignment are in two trunk boxes, Please be fast with the whole information regarding your home and office address to enable me hand over everything to the Agent working under United Nations Organization before he departs.I also request your telephone number to give to the Agent to call you when he arrives. I will join you immediately you have received the consignment.I have completed all the arrangement with the Diplomatic courier service to guarantee the safe delivery of the consignments to you. Endeavor to send me your telephone number immediately so that I can forward it to the Agent to call you upon his arrival to your country. Please be fast to reply this mail to me so that I could give you more details concerning the consignments.
Best regard.
Barrister Lawrence Uduma
ESQ
Your Attention Please!! (Mr Emaka Kevin)
2013 SCAM VICTIMS COMPENSATIONS PAYMENTS.
Dear Sir/Ma
Thanks for your mail. I was dully informed of by office of SCAM COMPENSATION OFFICE DEPARTMENT to send you a ATM CARD valued $500,000 (Five Hundred Thousand Dollars Only) for compensation as a scam victims which I have been expecting to hear from you. NOW, to enable you receive the ATM CARD, I have to ship it through a reliable diplomatic courier service company here in Nigeria to deliver it to your door step. Also, let me know any of the airport that is closer to you, so that I can go and make enquiring.
1. YOUR FULL NAMES:
2. AGE:
3. RESIDENT ADDRESS:
4. TELEPHONE AND FAX NUMBERS:
5. OCCUPATION/ POSITION:
6. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
For details please call me or reply immedially Email.(chimaix1957@yahoo.it) I await your prompt response.
Yours truly,
Mr Emaka Kevin
Telephone : +234 8060969683
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
Dear Sir/Ma
Thanks for your mail. I was dully informed of by office of SCAM COMPENSATION OFFICE DEPARTMENT to send you a ATM CARD valued $500,000 (Five Hundred Thousand Dollars Only) for compensation as a scam victims which I have been expecting to hear from you. NOW, to enable you receive the ATM CARD, I have to ship it through a reliable diplomatic courier service company here in Nigeria to deliver it to your door step. Also, let me know any of the airport that is closer to you, so that I can go and make enquiring.
1. YOUR FULL NAMES:
2. AGE:
3. RESIDENT ADDRESS:
4. TELEPHONE AND FAX NUMBERS:
5. OCCUPATION/ POSITION:
6. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
For details please call me or reply immedially Email.(chimaix1957@yahoo.it) I await your prompt response.
Yours truly,
Mr Emaka Kevin
Telephone : +234 8060969683
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
PLEASE CONTACT THE ATTORNEY FOR YOUR BANK DRAFT.
PLEASE CONTACT THE ATTORNEY FOR YOUR BANK DRAFT.
Dear Friend,
Good day to you today? Hope all is well with you and your family? I am your old friend Mrs. Mary Wilfred who contacted you late January 2009 over a business project of gold dust and funds deposited in a security company left by my late parent's which you turn down do to many internet scams and you never take me serious by them.
I am using this opportunity to inform you that the multi-million-dollar business transaction have been concluded and by the grace of God so if you are still alive, then here is your own benefit as I want to bless you for the year so that you will no that my first intention to contact you was to help me and to also benefit you and me. I also proude to tell you that I am rich now.
And for my promise to God, didn't get my past contact to you which fail us, but I am using this to help you finance your own business pending when I shall meet with you face to and to give God the glory as I will be in your country by Fabuary2013 / May 2013
I am happy to tell you that I left a certified International bank cheque for you worth of $2.2million dollars only cashable any where in the world. I knew you may have forget me but God show me mercy to remember you. So contact the below person to receive the cheque from him and forward me your details address to enable me locate you so let me know once you get the cheque.
Contact: Barrister Samuel Nndukwe
Cotonou Benin Republic
Email address: samuel_nndukwe01@hotmail.fr
Tel: +229-99-36-77-95
Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the cheque.
Hoping to hear from you.
Regards
Mrs.Mary Wilfred
Dear Friend,
Good day to you today? Hope all is well with you and your family? I am your old friend Mrs. Mary Wilfred who contacted you late January 2009 over a business project of gold dust and funds deposited in a security company left by my late parent's which you turn down do to many internet scams and you never take me serious by them.
I am using this opportunity to inform you that the multi-million-dollar business transaction have been concluded and by the grace of God so if you are still alive, then here is your own benefit as I want to bless you for the year so that you will no that my first intention to contact you was to help me and to also benefit you and me. I also proude to tell you that I am rich now.
And for my promise to God, didn't get my past contact to you which fail us, but I am using this to help you finance your own business pending when I shall meet with you face to and to give God the glory as I will be in your country by Fabuary2013 / May 2013
I am happy to tell you that I left a certified International bank cheque for you worth of $2.2million dollars only cashable any where in the world. I knew you may have forget me but God show me mercy to remember you. So contact the below person to receive the cheque from him and forward me your details address to enable me locate you so let me know once you get the cheque.
Contact: Barrister Samuel Nndukwe
Cotonou Benin Republic
Email address: samuel_nndukwe01@hotmail.fr
Tel: +229-99-36-77-95
Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the cheque.
Hoping to hear from you.
Regards
Mrs.Mary Wilfred
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