Monday, March 11, 2013

Your quick response will be highly appreciated.

From:Mr Jerome Nwafordu
Block 10 Flat 5
Victoria Island
Lagos-Nigeria

This is to inform you that your funds of US$15 Million has been approved for immediate delivery to you. For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.

Your quick response will be highly appreciated.

Yours Faithfully,
Mr Jerome Nwafordu

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Your first payment is available to pick up today

Hello dear how are doing today? we are here to inform you that we have started transferring your $2.5Million, Usd through this Western Union Office today according to the instruction to be transferring $6000,000Usd to your name by daily until you receive your $2.5Million, USD

Please if there is any problem again you contact us back .
Contact person:
Mr.John Desmond
E-mail: transferwesternunion89@yahoo.com
Phone +229 6856 7145
Your Payment MTCN: 8896809193

Here is the payment information you need to pick up your $6000 with each MTCN and with the two MTCN , you can receive $12,000 today.

Sender name : William Logan
MTCN: 8896809193

Sender: Name Yolanda Dalag
MTCN:6850395616

Regards
Phone +229 6856 7145
Mr.Mike Larry

Friday, March 8, 2013

Central Bank Of Nigeria,

*This message was transferred with a trial version of CommuniGate(r) Pro*

Attention:

I am Mr.Anthony Uba, from CBN fund transfer department Central Bank Of Nigeria, There is counter claims on your funds presently by one Mr.Jones Tsai,who is trying to make us believe that you are dead and even explained that you had an agreement with him, to help you in receiving your part payment of $2.3Million US, kindly reconfirm to us,for your urgent release of the Premium immediately. Reconfirm the above information to avoid making payment to a wrong person.

FULL NAME :
YOUR HOME ADDRESS :
PHONE NUMBER:
SEX:
AGE:
COPY OF ID CARD:
OCCUPATION:
COMPANY NAME (IF :::ANY)

Mr.Anthony Uba,
Transfer Department,
Central Bank Of Nigeria.

- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million),

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million),

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank. We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country. We advice that you stop further communication with any correspondence from Nigeria, or anywhere concerning your funds as you have met up with the whole requirements. We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days. Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,

your Full Name,
contact address,
occupation,
Telephone and Fax Number for easy communication.

Yours sincerely,
Mr Michael Baker,
Assistance Secretary,
Nat west Bank, London United Kingdom. Here is my private! email address Alternate email(bakermrmichae@yahoo.com)

Dearest Friend

Dearest Friend,

Compliments of the season and God's blessings from Mr.Mark Collins, I am the who contacted you long ago, I am very happy to inform you about my success in getting that fund transferred under the cooperation of a new partner from Paraguay, Now I want you to contact my secretary in Lagos, Nigeria on the information below:

Name:............ Mr.Mr Musa Bello
Email:.............. (mr_musabello001@yahoo.se)

Ask him to send you the total sum of (US$2,500,000.00) Two Million Five Hundred Thousand USD International Bank Draft which I kept for your Compensation. Send him the below Information for the mailing of your International Bank Draft:

Full Name:..................
Age:...................
sex:...................
Occupation:............
Residence Address:.......
Phone Number:...........
Country:..............

Keep me posted as soon as you received your International Bank from my Secretary as instructed.

Yours Faithfully.
Mr.Mark Collins