Dear:Sir/Madam,
This letter is written to you in order to change your life from today. I
am Mr. Abba Ghali, the Director, International Remittance Department of this
Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this
bank is now on compulsory leave and all power have been vested on me to
make all international payments.
Also, due to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revoked/cancelled all power vested on those banks and has appointed our
bank (First Bank of Nigeria) to make all foreign payments.
Be informed that the Federal Government have approved the release of
part-payment of $7.5M(Seven Millon Five Hundred Thousand Dollars) out of
your total funds, which has been in this bank for many years unclaimed
because my boss Mr. Jacobs Ajekigbe, collaboration with the Governor of
Central Bank of Nigeria (CBN) have refused to tell you the truth on how to
claim your fund this is because he has been using the interest accumulated
from your fund every year to enrich himself without your knowledge.
I want to help you pull out this fund to your bank account using the
easiest and the quickest method, which have not been made known to you
before. By this method, you will open a domiciliary account with this bank
(First Bank of Nigeria), your fund would be lodged into this domiciliary
account and your fund will be paid in directly to any bank of your choice.
After the transfer, you will confirm the fund in your bank account within
5hours the same day. No Cost of Transfer (COT) and no stoppage from any
Government Departments as the transfer will be done within the bank alone
and it is very safe.
The method which was introduced to you before is the Telegraphic Transfer
(TT) for which confirmation was 48hrs, because of the time factor,
petitions could come from various organizations stopping your payment and
asking you to pay huge fee which would be difficult for you to pay so that
they can benefit from the huge interest your fund generates while still in
the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central Control
Unit (CCU) of the Federal Ministry of Finance and Office of the Accountant
General of the Federation.
As a good Christian, I have nothing to gain by keeping your fund, I want
to assist you receive your fund before my boss resumes office. You have to
follow up and work with me now, so keep this very confidential because of
fraudsters and impostors who go about presenting various bank accounts in
order to divert another beneficiary's fund.
Also let us know if you assigned Mr. Allan Brown Gerald to make the claim
of your fund He sent to us letter of authorization and he stated that
you have instructed him to claim your funds. In addition, he instructed me
to change of beneficiary status of your fund and to send your funds
to him by Atm Card that is to change your name to his name.
Furthermore, if you are not aware, please quickly notify me and if you
want the continuity of the processing your funds, you have to re-send to
us yourinformation(s) follows:
1,Your Full Name:
2,Your Address:
3,Your Cell Phone Number:
4,Your Age:
5,Your Country:
6,Your OCCUPATION:
7,Your Sex:
8.Your Account Details.
Kindly send the above-mentioned details to me through email address below to
avoid any mistake or transferring your funds to wrong Bank Account
Send the above-mentioned details via this email address:
Attn: Mr. Abba Ghali.
(abbaghali3@yahoo.co.jp)
And the only money you have to pay is $380 representing the Notarization/your Account Opening.
Thanks and God bless you and your family. Hoping to hear from you ASAP!!
Awaiting your quick response.
Best regards.
Yours truly,
Mr. Abba Ghali.
Wednesday, August 7, 2013
Urgent Attention (Your Payment Is Ready)
Attn:Beneficiary,
This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2013 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds. My bank was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM Card being Oceanic Bank plc, Zenith Bank,Union Bank, EcoBank, ETC is no longer in charge of this payment.
I wish to inform you that you're ($7.5M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we have 2 modes of Payment:
(1) Diplomatic Delivery: That Is Cash Payment Funds Will Be Delivered To Your Address by A Government Accredited Diplomat
(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.
I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there.
Your urgent response will be highly appreciated.
Yours Respectfully,
Dr. James Allen
Director Foreign Payment Department.
Fidelity Bank Plc.
This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2013 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds. My bank was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM Card being Oceanic Bank plc, Zenith Bank,Union Bank, EcoBank, ETC is no longer in charge of this payment.
I wish to inform you that you're ($7.5M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we have 2 modes of Payment:
(1) Diplomatic Delivery: That Is Cash Payment Funds Will Be Delivered To Your Address by A Government Accredited Diplomat
(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.
I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there.
Your urgent response will be highly appreciated.
Yours Respectfully,
Dr. James Allen
Director Foreign Payment Department.
Fidelity Bank Plc.
GREETINGS..
Hello,
I have contacted you because I have carried out research into a dormant account of a deceased client at the financial institute where I presently audit its accounts; here in the United Kingdom and the client has no heirs.The account has a significant amount of money in it. An account is judged to be dormant if there has been no activity in it, or contact with the client,for 15 years. Normally, account holders lose contact due to death without leaving a will and there's no known heir to inherit. The treasury department receives the unclaimed money unless a previously unknown distant relative comes and puts a claim on it; which is usually within a limited time frame.
The United KingdomЃfs Treasury Department receives over ?10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts and some of it could be ours if we can work together as I can provide all relevant documents and information. We could present you as the next of kin to deceased, as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments) if you agree to work with me.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005),married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon(1992-1998 and 2000-2004)before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese
capital,for more information please log on to
[http://en.wikipedia.org/wiki/Rafik_Hariri]
I will need to enter into an agreement with you, which will cover the disbursement aspect of funds. Furthermore, you will have to sign a consent
form that gives the lawyer power of attorney to represent you at the probate office (for the Procurement of the Grant of Probate). The amount in question
currently stands at six million seven hundred and fifty-nine thousand British Pounds Sterling only.At the closure of this transaction, 35% of the total funds will be yours,50% for me and 15% will be set aside for expenses both of us might occur during the transaction.So, if you would like to team up with me discreetly to secure these funds for ourselves, please have your full information sent to me which include,full name, address, age, occupation and contact number(s).
I await your careful considered answer as when we proceed we cannot stop half way, as this is one in a life time opportunity to go big.
Regards,
Mr Nicole Lambert.
***************************************************************************
Please consider the environment before printing this message.
Warning:
You should carry out your own virus check before opening any attachment.
Nicole & Co Auditors UK accepts no liability for any loss or damage, which
may be caused by software viruses or interception or interruption of this email.
Email Confidentiality Note:
The information contained in this email is private and/or privileged. This
email is intended to be read or used only by the person to whom it is
addressed. If the reader of this email is not the intended recipient they
are hereby notified that any dissemination, distribution, publication or
copying of this email is prohibited. If you receive this email in error,
please notify us and/or delete it. Thank you.
A list of our members' names is available for inspection at our Registered
Office. We use the word partner to refer to a member of the Nicholas & Co
Auditors UK or an employee or consultant with equivalent standing and
qualification.
I have contacted you because I have carried out research into a dormant account of a deceased client at the financial institute where I presently audit its accounts; here in the United Kingdom and the client has no heirs.The account has a significant amount of money in it. An account is judged to be dormant if there has been no activity in it, or contact with the client,for 15 years. Normally, account holders lose contact due to death without leaving a will and there's no known heir to inherit. The treasury department receives the unclaimed money unless a previously unknown distant relative comes and puts a claim on it; which is usually within a limited time frame.
The United KingdomЃfs Treasury Department receives over ?10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts and some of it could be ours if we can work together as I can provide all relevant documents and information. We could present you as the next of kin to deceased, as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments) if you agree to work with me.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005),married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon(1992-1998 and 2000-2004)before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese
capital,for more information please log on to
[http://en.wikipedia.org/wiki/Rafik_Hariri]
I will need to enter into an agreement with you, which will cover the disbursement aspect of funds. Furthermore, you will have to sign a consent
form that gives the lawyer power of attorney to represent you at the probate office (for the Procurement of the Grant of Probate). The amount in question
currently stands at six million seven hundred and fifty-nine thousand British Pounds Sterling only.At the closure of this transaction, 35% of the total funds will be yours,50% for me and 15% will be set aside for expenses both of us might occur during the transaction.So, if you would like to team up with me discreetly to secure these funds for ourselves, please have your full information sent to me which include,full name, address, age, occupation and contact number(s).
I await your careful considered answer as when we proceed we cannot stop half way, as this is one in a life time opportunity to go big.
Regards,
Mr Nicole Lambert.
***************************************************************************
Please consider the environment before printing this message.
Warning:
You should carry out your own virus check before opening any attachment.
Nicole & Co Auditors UK accepts no liability for any loss or damage, which
may be caused by software viruses or interception or interruption of this email.
Email Confidentiality Note:
The information contained in this email is private and/or privileged. This
email is intended to be read or used only by the person to whom it is
addressed. If the reader of this email is not the intended recipient they
are hereby notified that any dissemination, distribution, publication or
copying of this email is prohibited. If you receive this email in error,
please notify us and/or delete it. Thank you.
A list of our members' names is available for inspection at our Registered
Office. We use the word partner to refer to a member of the Nicholas & Co
Auditors UK or an employee or consultant with equivalent standing and
qualification.
Tuesday, August 6, 2013
YOUR PARCEL PACKAGE DELIVERY
gi@zoomtown.com, masternak@zoominternet.net, sales@zip2print.com, keith@zip2print.com, Grandmahornick57@yhaoo.com, gumfooter@yhaoo.com, hkonestopservice@yhaoo.com, joecccctw@yahoo.com.tw, sonicegroup@vip.163.com, lianyaboat@vip.163.com, david.d.graham@us.army.mil, eric.birdsong1@us.army.mil, jason.abbey1@us.army.mil, lucas.vaiby@uol.com.br, prwmegahard@uol.com.br, fraz@tranquilhavens.com.au, sales@tranquilhavens.com.au, djmattymatt@tmail.com, rdog720@tmail.com, cheryl@texas-star-apparel.com, info@texas-star-apparel.com, tbarnett@terra.es, cayetanorafael@terra.es, virgincake@tecnouser.com, webmaster@tecnouser.com, sales@susanlawson.co.uk, jeclark@starpower.net, ryndenterprises@starpower.net, bcyeoh@starhub.net.sg, nwt01@starhub.net.sg, kevinfisher@smartemail.co.uk, chauffeur@smartemail.co.uk, amitkiron@sify.com, sfiadvertising@sify.com, watertreat@sify.com, andre@reeftrekkers.com, dive@reeftrekkers.com, ron@posview.com, olaf@plutonic.nl, info@plutonic.nl, emailus@phillipsgroupinc.com, ken@phillipsgroupinc.com, bob@pepperposse.com, SALES@PEPPERPOSSE.COM, jmisura@peoplestring.com, johnmlmpro@peoplestring.com, rosalieberry@peoplestring.com, tkpk@nifty.com, yamashta@nifty.com, darlac@nb.sympatico.ca, littlemt@nb.sympatico.ca, giusepa@mts.net, krislyn@mts.net, mbcom@mts.net, info@margaritaxpress.com, bohashaw@margaritaxpress.com, Haffords@Maine.RR.Com, seeker@maine.rr.com, sbeck@maine.rr.com, dannyn@live.nl, Jan.Slinger@live.nl, Barbmoody@kw.com, home.seller@kw.com, Sales@jnjcomputers.com, rjd11@iprimus.com.au, flowersbyjane@iprimus.com.au, ncorker@internode.on.net, rgeorge@internode.on.net, blakejobs@insight.rr.com, jbluebaugh@insight.rr.com, rfantozzi@insight.rr.com, 5nip3r@inode.at, mxss@inode.at, cindybradshaw@iglide.net, residualyes@iglide.net, l.ritt@home.nl, harshadprajapati@gmaill.com, jaimec71@gmaill.com, jflite@epix.net, micah@epix.net, maztrad@eim.ae, 2thebeat@eastlink.ca, mjf@eastlink.ca, steven_cameron@Eastlink.ca, bobjudd@eartlink.net, ekusa@eartlink.net, sales@dewsoftindia.com, judyw@cwmtg.com, questions@cwmtg.com, james.baker@consultant.com, jpanaro@citlink.net, MALIBU@CITLINK.NET, ginnyh@citlink.net, chris@ccktechnologies.co.uk, sales@ccktechnologies.co.uk, bootyoutpost@canoemail.com, xchix@canoemail.com
Name : FedEx EXPRESS DELIVERY
E-mail : www.fdxexpressdelivery@gmail.com,office0986352@cantv.net
IP : 41.138.181.26,200.11.173.10,200.11.153.85
Note : from webmail-02.datacenter.cha.cantv.net (webmail-02.datacenter.cha.cantv.net)
Note : from 41.138.181.26 ([41.138.181.26]) by webmail-02.datacenter.cha.cantv.net
Note : X-Originating-Ip: [41.138.181.26]
Note : X-Mailer: Cantv Webmail
Name : FedEx EXPRESS DELIVERY
E-mail : www.fdxexpressdelivery@gmail.com,office0986352@cantv.net
IP : 41.138.181.26,200.11.173.10,200.11.153.85
Note : from webmail-02.datacenter.cha.cantv.net (webmail-02.datacenter.cha.cantv.net)
Note : from 41.138.181.26 ([41.138.181.26]) by webmail-02.datacenter.cha.cantv.net
Note : X-Originating-Ip: [41.138.181.26]
Note : X-Mailer: Cantv Webmail
Congratulations! Long Over Outstanding Payment
Attn:,
Congratulations!
I am IBRAHIM DANKWOBE,Chairman DEBT SETTLEMENT COMMISSION which I was empowered by the President and other Heads of Top Government of Federal Rupblic Of Nigeria,to make sure that all the long over due outstanding payment is been settled.
We are very sorry for all the time delay concerning your funds held, this is to assured you that, the Federal Republic of Nigeria has approved the immediate release of your funds through the NEW COMMITTEE COMMISSIONED,DEBT SETTLEMENT COMMISSION to carry on the release of your funds without any further delay.
Mr.President of Federal Republic of Nigeria and heads of Department has met regarding your outstanding payment which has been approved.which we have decided to make your payment to you via ATM CREDIT CARD OR WIRE TRANSFER to you without any delay as I have been instructed by Mr.President.
I hereby,to inform you that you are not going to pay any fee or any payment in the cause of this transaction on till this fund get to you.
The Below details of yours will be needed for your files comfirmations and cross-checking of your files contract payment as the legal ownership of this fund.
1,Your Full Names ....
2.Your Address ----------
3,Your Direct Contact Numbers........
4,Your Age and Occupation............
5,Your Identification...............
Respond direct to my E-mail (debtsettlementcommissions@live.com)
Best Regards
IBRAHIM DANKWOBE
AUDITOR GENERAL
Commission Chairman
Federal Ministry Of Finance.
TEL: 234-70 5952 4394
Hence, you are duly advised in your own interest to STOP further communication what soever with any person, group or institution within or outside Nigeria in connection with this payment for your own good and the safety of your fund.
Warning:This communiqu is from the PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT PAYMENT upon the advice of the Presidential adviser on Contract are advised to adhere strictly to directive. Any fund beneficiary who ignores instruction will be doing so at his own risk and should not blame the Federal Government Of Nigeria for non-payment of their contract
funds.
FRONT DESK OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Website:http://www. nigeria.gov.ng/
Congratulations!
I am IBRAHIM DANKWOBE,Chairman DEBT SETTLEMENT COMMISSION which I was empowered by the President and other Heads of Top Government of Federal Rupblic Of Nigeria,to make sure that all the long over due outstanding payment is been settled.
We are very sorry for all the time delay concerning your funds held, this is to assured you that, the Federal Republic of Nigeria has approved the immediate release of your funds through the NEW COMMITTEE COMMISSIONED,DEBT SETTLEMENT COMMISSION to carry on the release of your funds without any further delay.
Mr.President of Federal Republic of Nigeria and heads of Department has met regarding your outstanding payment which has been approved.which we have decided to make your payment to you via ATM CREDIT CARD OR WIRE TRANSFER to you without any delay as I have been instructed by Mr.President.
I hereby,to inform you that you are not going to pay any fee or any payment in the cause of this transaction on till this fund get to you.
The Below details of yours will be needed for your files comfirmations and cross-checking of your files contract payment as the legal ownership of this fund.
1,Your Full Names ....
2.Your Address ----------
3,Your Direct Contact Numbers........
4,Your Age and Occupation............
5,Your Identification...............
Respond direct to my E-mail (debtsettlementcommissions@live.com)
Best Regards
IBRAHIM DANKWOBE
AUDITOR GENERAL
Commission Chairman
Federal Ministry Of Finance.
TEL: 234-70 5952 4394
Hence, you are duly advised in your own interest to STOP further communication what soever with any person, group or institution within or outside Nigeria in connection with this payment for your own good and the safety of your fund.
Warning:This communiqu is from the PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT PAYMENT upon the advice of the Presidential adviser on Contract are advised to adhere strictly to directive. Any fund beneficiary who ignores instruction will be doing so at his own risk and should not blame the Federal Government Of Nigeria for non-payment of their contract
funds.
FRONT DESK OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Website:http://www. nigeria.gov.ng/
Monday, August 5, 2013
FORD LOTTERY DEPARTMENT
FORD LOTTERY DEPARTMENT 1 AMERICAN ROAD #904 DEARBORN, MI 48126, UNITED STATES OF AMERICA. Dear Winner, This is to inform you that you have been selected for a prize of a brand new Model Ford 2013 Escape, MPG's and a Check of $500,000.00 United States Dollars from international programs held on the 1st section 2013 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The FORD Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims
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