U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
PHONE: +234-8108522300
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER
OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT
YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED
TO HELP YOU.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE
BRINGING YOUR FUNDS OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES
DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH
CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT
AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED
MR. KAMEHAMEHA IN INDIA, MR. NAZIM IN DOHA RECEIVED HIS FUNDS THROUGH TNT
DELIVERY SERVICE LAST MONTH 21ST JUNE, 2013. AND ANOTHER PERSON CALLED
MR.SCOT RECEIVED HIS OWN ON 27 JULY, 2013 IN USA.TRACK THE BELOW TRACKING
NUMBERS AND SEE IT YOURSELF:
WWW.TNT.COM
TRACKING NO: 689174050
WWW.TNT.COM
TRACKING NO: 418529315
MAKE SURE YOU TRACK IT FIRST.AND AS SOON AS I AM THROUGH WITH THE MEETING
I SHALL THEN PROCEED TO YOUR HOME... SEND THIS OF YOUR NECESSARY
INFORMATION:
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. RECONFIRM YOUR PRESENT CONTACT ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE.
I TAUGHT AS WISE YOU HAVE REALLY PAID SO MUCH IN THE PAST FOR THIS
DELIVERY AND THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I
SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT
IT.YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE
FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105 ONLY.AND
THE FEE MUST BE PAID IN THE NEXT 7 DAYS VIA MONEY GRAM OR WESTERN UNION SO
THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME:MR.NDIVE CHIADI
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: YEAR?
ANSWER: 2013.
AMOUNT: $105
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY
WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY
FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT (
usambassadorterrencemcculley@ymail.com )
U.S AMBASSADOR TO NIGERIA
AMBASSADOR TERRENCE MCCULLEY. (PROF).
PHONE: +234-8108522300.
Monday, August 5, 2013
(FNB) South Africa.
FROM: MR. TONY ORLANDO.
TEL: 27 835 311 379
FAX: 27 112 197 374
Dear Sir/Madam,
In order to transfer out (US$15 Million) Fifteen Million United States
Dollars from First National Bank (FNB). I have picked up the trust and
courage to write you this letter with divine confidence that you are a
reliable and honest Person who will be capable for this important business
transaction believing also that you will never let me down either now or
in the future.
My name is Mr. Tony Orlando. a senior Auditing Officer with the FNB in
South Africa There is an account opened in this bank in 2005 and since
2007 nobody has operated on this account again. After going through some
old files in the records, I discovered that if I do not remit this money
out urgently it would be forfeited to the government.
The owner of this account died since 2007. No other person knows about
this account or any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well that this company
does not know anything about this account and the amount involved is
(US$15 Million) Fifteen Million United States Dollars.
I want to transfer this sum of Fifteen Million United States Dollars into
a safe foreign account abroad. I am contacting you based on the fact that
you are a foreigner because this money can only be approved for payment to
a foreigner, more so it can not be approved by any local bank here, as
this money is in US Dollars hence the former owner of this account is a
foreigner too. I know that this proposal will come to you as a surprise as
we don't know ourselves before. However I got your contact from a trade
consultant here in South Africa though I did not disclose the purpose of
my seeking for a foreign business partner to him.
I have involved a very senior official in the Operational department and
we have agreed that after the transfer of the money into your account, you
shall be entitled to 30% of the total sum. We the officials will take 60%
while 10% is for expenses. All necessary precautions have been taken to
ensure 100% risk free situation on the side of both parties.
Please note that this deal can only take place on the following conditions: -
1. You will provide the bank account and other relevant
Particulars/information for easy and onward Remittance of this money.
2. Absolute confidentiality and sincerity will be required and guaranteed,
considering our (me and my partners) positions in the bank.
All things being equal, this transaction will be within 10 working days as
soon as we hear from you. Please treat with utmost confidentiality.
Contact me as quickly as possible through my fax No: +27112197374, or
above telephone number.
Regards,
MR. TONY ORLANDO.
TEL: 27 835 311 379
FAX: 27 112 197 374
Dear Sir/Madam,
In order to transfer out (US$15 Million) Fifteen Million United States
Dollars from First National Bank (FNB). I have picked up the trust and
courage to write you this letter with divine confidence that you are a
reliable and honest Person who will be capable for this important business
transaction believing also that you will never let me down either now or
in the future.
My name is Mr. Tony Orlando. a senior Auditing Officer with the FNB in
South Africa There is an account opened in this bank in 2005 and since
2007 nobody has operated on this account again. After going through some
old files in the records, I discovered that if I do not remit this money
out urgently it would be forfeited to the government.
The owner of this account died since 2007. No other person knows about
this account or any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well that this company
does not know anything about this account and the amount involved is
(US$15 Million) Fifteen Million United States Dollars.
I want to transfer this sum of Fifteen Million United States Dollars into
a safe foreign account abroad. I am contacting you based on the fact that
you are a foreigner because this money can only be approved for payment to
a foreigner, more so it can not be approved by any local bank here, as
this money is in US Dollars hence the former owner of this account is a
foreigner too. I know that this proposal will come to you as a surprise as
we don't know ourselves before. However I got your contact from a trade
consultant here in South Africa though I did not disclose the purpose of
my seeking for a foreign business partner to him.
I have involved a very senior official in the Operational department and
we have agreed that after the transfer of the money into your account, you
shall be entitled to 30% of the total sum. We the officials will take 60%
while 10% is for expenses. All necessary precautions have been taken to
ensure 100% risk free situation on the side of both parties.
Please note that this deal can only take place on the following conditions: -
1. You will provide the bank account and other relevant
Particulars/information for easy and onward Remittance of this money.
2. Absolute confidentiality and sincerity will be required and guaranteed,
considering our (me and my partners) positions in the bank.
All things being equal, this transaction will be within 10 working days as
soon as we hear from you. Please treat with utmost confidentiality.
Contact me as quickly as possible through my fax No: +27112197374, or
above telephone number.
Regards,
MR. TONY ORLANDO.
Barclays Bank Plc S
Barclays Bank Plc-Foreign Operations Dept,
1 Churchill Place, London,
E14 5HP, United Kingdom
Email: robertbrownn760@outlook.com
===========================
Dear Honorable Beneficiary,
We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London (Headquarters) has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank Account with immediate effect.
(1) By Bank to Bank Wire Transfer
(2) By Online bank transfer (which you can transfer by yourself)
(3) Cash or bank draft delivery
The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay.
We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better. Payment processing form will be sent to you once we hear from you.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any of Your Identity Cards.......
Thanking you for your anticipated corporation and patience.
Yours Faithfully,
Dr. Robert Brown,
Remittance Director.
BARCLAY'S BANK PLC
Email: robertbrownn760@outlook.com
1 Churchill Place, London,
E14 5HP, United Kingdom
Email: robertbrownn760@outlook.com
===========================
Dear Honorable Beneficiary,
We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London (Headquarters) has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank Account with immediate effect.
(1) By Bank to Bank Wire Transfer
(2) By Online bank transfer (which you can transfer by yourself)
(3) Cash or bank draft delivery
The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay.
We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better. Payment processing form will be sent to you once we hear from you.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any of Your Identity Cards.......
Thanking you for your anticipated corporation and patience.
Yours Faithfully,
Dr. Robert Brown,
Remittance Director.
BARCLAY'S BANK PLC
Email: robertbrownn760@outlook.com
Greetings Dearest Friend.
Dear Beloved,
Greetings i bring to you in the name of God. I am giving you my trust and wish you will give me back the trust i have given you.
I believe that you will be Honest to fulfill my final wish before I will die.
My name is Mrs. Melinda Caldwell, I was married to late Dr. Anthony Caldwell, who work with Kuwait Embassy in Abidjan Cote
D 'Ivoire,West Africa, where we live all our Lives together as husband and wife which lasted for about Twenty-two years and due
to fibroid disease which really severed my womb, we could not bear a child of our own. I am a sick and dying woman who has
decided to donate all that my late husband and i has labored for on earth for the propagation of the God's work and to charity
organisations around your community through you.
I am 59 years old and I was diagnosed for cancer about 5years ago, Immediately after the death of my husband who has left me
everything he had worked for and according to medical reports the doctors has courageously told me I that would not live longer
than Two Month because of my present Condition which i have accepted in good faith and taken as the WILL of the Lord almighty,
I decided to WILL/donate the sum of $5.2Million to you since I don't have a child of my Own to handle the Charity project in my
name and for the work of God as this is the dying legacy i would want to be remembered for hereafter.
You should contact me immediately you receive this mail so that I will put you through in contact with the establishment to enable
you arrange with them on how to get the Fund for the purpose mentioned above. I can't predict what will be my fate by the time you
will receive the fund, But you should please ensure that the fund is used as l have described above.
May God strengthen you and give you the divine wisdom to shoulder this great responsibilty for humanity.May the Lord Almighty be
with you always.
Hope to hear from you soonest.
Your Dying Sister
Melinda Caldwell
Greetings i bring to you in the name of God. I am giving you my trust and wish you will give me back the trust i have given you.
I believe that you will be Honest to fulfill my final wish before I will die.
My name is Mrs. Melinda Caldwell, I was married to late Dr. Anthony Caldwell, who work with Kuwait Embassy in Abidjan Cote
D 'Ivoire,West Africa, where we live all our Lives together as husband and wife which lasted for about Twenty-two years and due
to fibroid disease which really severed my womb, we could not bear a child of our own. I am a sick and dying woman who has
decided to donate all that my late husband and i has labored for on earth for the propagation of the God's work and to charity
organisations around your community through you.
I am 59 years old and I was diagnosed for cancer about 5years ago, Immediately after the death of my husband who has left me
everything he had worked for and according to medical reports the doctors has courageously told me I that would not live longer
than Two Month because of my present Condition which i have accepted in good faith and taken as the WILL of the Lord almighty,
I decided to WILL/donate the sum of $5.2Million to you since I don't have a child of my Own to handle the Charity project in my
name and for the work of God as this is the dying legacy i would want to be remembered for hereafter.
You should contact me immediately you receive this mail so that I will put you through in contact with the establishment to enable
you arrange with them on how to get the Fund for the purpose mentioned above. I can't predict what will be my fate by the time you
will receive the fund, But you should please ensure that the fund is used as l have described above.
May God strengthen you and give you the divine wisdom to shoulder this great responsibilty for humanity.May the Lord Almighty be
with you always.
Hope to hear from you soonest.
Your Dying Sister
Melinda Caldwell
INHERITED FUNDSas
Dear Friend,
I am John More the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest.On the 6th of March 2001,our Customer, an American National,late Jeremiah J. Ahern , an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeremiah J. Ahern ,until his death Twelve( 12) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives.
On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late Jeremiah J. Ahern , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 12 years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeremiah J. Ahern . This is simple. All I require is your honest and co-operation to enable us see this deal through. I
guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return email, the following information for the transfer in your favor
1. Your Full Name..............................................
2. Your contact address........................................
3. Your Tel/Fax Numbers:.......................................
Let's consider that our ratio of sharing will be as stated Thus 1. I as the originator of the Fund will take 50% of the transferable 2.You as the Manager of the Fund will take 50% of the transferable Fund.
Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email:(john_more1971@yahoo.com) as soon as you get this mail to enable us discuss on the modalities and processes
for success of this transaction. Thanks for your anticipated cooperation and understanding.
I wait for your kind response.
Regards
John More.
I am John More the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest.On the 6th of March 2001,our Customer, an American National,late Jeremiah J. Ahern , an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeremiah J. Ahern ,until his death Twelve( 12) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives.
On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late Jeremiah J. Ahern , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 12 years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeremiah J. Ahern . This is simple. All I require is your honest and co-operation to enable us see this deal through. I
guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return email, the following information for the transfer in your favor
1. Your Full Name..............................................
2. Your contact address........................................
3. Your Tel/Fax Numbers:.......................................
Let's consider that our ratio of sharing will be as stated Thus 1. I as the originator of the Fund will take 50% of the transferable 2.You as the Manager of the Fund will take 50% of the transferable Fund.
Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email:(john_more1971@yahoo.com) as soon as you get this mail to enable us discuss on the modalities and processes
for success of this transaction. Thanks for your anticipated cooperation and understanding.
I wait for your kind response.
Regards
John More.
FROM MATHEW AND MONICA FRIMPONG.
Dearest One ,
I am Mathew Frimpong the only son of late former Director of finance, Chief Mr and Mrs Alfred Frimpong From
Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond,
in this proposal.
My late father diverted this money meant for purchase of ammunition, for my country, Before the peak of disastrous
civil war in my country, He secretly called me and my sister and told us that he has a sum of $7.700.000(Seven
million seven hundred thousand united states dollar) in a Bank here in Abidjan -Cote D'Ivoire,where I am residing
under political Assylum with my younger sister(Monica).
Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has
revoked the passport of all officers who served under the former regime and now ask countries to expel such person
at the same time freeze their account and confiscate their asset, Before the peak of the civil war in my country, My
Late Ftaher said that I should seek for a God fearing foreign partner in a country of my choice who can assist me
and my younger sister in claiming this fund from the bank for us, for investment purposes, it is on this note that I am
contacting you.
I am honorably seeking your assistance in the following way.
1)To assist me and my Sister claim this fund from the BANK as the foreign partner of my late father.
2)To transfer this money in your name to your country.
3)To make a good arrangement for a joint business investment on my behalf and my Sister in your country and you will
be the care taker.
4)To secure a college for me and My Sister in your country to further our education. And to make arrangement for our
travel to your country after you have transferred this fund. Most importantly.
Moreover , I and my sister are willing to offer you 20% of the total sum (percentage)as compensation for your effort input
after the successful transfer of this fund to your designated account in your country.
Please try to help me and my sister to transfer our inheritance and migrate in your country for the investment of this money,
We don't want to live in Africa again because of their wickedness. I am waiting to receive your mail so that I can hear your
voice and to forward you the contact of the bank to contact them.
Awaits to hear from you soonest.
Thanks and God Bless.
Mathew/Monica Frimpong.
I am Mathew Frimpong the only son of late former Director of finance, Chief Mr and Mrs Alfred Frimpong From
Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond,
in this proposal.
My late father diverted this money meant for purchase of ammunition, for my country, Before the peak of disastrous
civil war in my country, He secretly called me and my sister and told us that he has a sum of $7.700.000(Seven
million seven hundred thousand united states dollar) in a Bank here in Abidjan -Cote D'Ivoire,where I am residing
under political Assylum with my younger sister(Monica).
Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has
revoked the passport of all officers who served under the former regime and now ask countries to expel such person
at the same time freeze their account and confiscate their asset, Before the peak of the civil war in my country, My
Late Ftaher said that I should seek for a God fearing foreign partner in a country of my choice who can assist me
and my younger sister in claiming this fund from the bank for us, for investment purposes, it is on this note that I am
contacting you.
I am honorably seeking your assistance in the following way.
1)To assist me and my Sister claim this fund from the BANK as the foreign partner of my late father.
2)To transfer this money in your name to your country.
3)To make a good arrangement for a joint business investment on my behalf and my Sister in your country and you will
be the care taker.
4)To secure a college for me and My Sister in your country to further our education. And to make arrangement for our
travel to your country after you have transferred this fund. Most importantly.
Moreover , I and my sister are willing to offer you 20% of the total sum (percentage)as compensation for your effort input
after the successful transfer of this fund to your designated account in your country.
Please try to help me and my sister to transfer our inheritance and migrate in your country for the investment of this money,
We don't want to live in Africa again because of their wickedness. I am waiting to receive your mail so that I can hear your
voice and to forward you the contact of the bank to contact them.
Awaits to hear from you soonest.
Thanks and God Bless.
Mathew/Monica Frimpong.
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