Dear Sir/Madam,
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature I write to solicit your assistance in a funds transfer deal involving US$15.2M.This fund has been stashed out of the excess profit made last 2years by my branch office of the United Bank Nigeria which I am the manager.
I have already submitted an approved end-of-the-year report for the year 2012 to my head office here in Lagos Nigeria. and they will never know of this excess.
I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank account.
If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to me immediately to my private mail box: anchorjoseph@yahoo.com
With Regards,
Mr.Anchor Joseph
Saturday, September 28, 2013
BARRISTER MARTINS & ASSOCIATES
BARRISTER MARTINS & ASSOCIATES
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
EMAIL:(martinsbright629@yahoo.pl)
Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister BARRISTER MARTINS (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunate, who died in a plane crash along with his wife and only daughter Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARDTRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson.
PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data’s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as s!
tated above. I will prefer that yo
Your earliest response to this letter will be appreciated.
Best Regards
Barr. MARTINS
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
EMAIL:(martinsbright629@yahoo.pl)
Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister BARRISTER MARTINS (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunate, who died in a plane crash along with his wife and only daughter Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARDTRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson.
PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data’s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as s!
tated above. I will prefer that yo
Your earliest response to this letter will be appreciated.
Best Regards
Barr. MARTINS
ATTENTION MY DEAR
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file , feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction. your name your address , your telephone number,,,
Email: (westernu123@outlook.com)
Best Regards,
Mr. Dina` Ralph
Operation manager
Email: (westernu123@outlook.com)
Best Regards,
Mr. Dina` Ralph
Operation manager
Thursday, September 26, 2013
Please Reply Me Is Very Urgent
From Remala Anderson
Contact Email:remanderson0011@hotmail.com
Hello Dear,
How are you doing and how is your family doing?
Please do not be surprise to receive this mail.
My name is Remala Anderson, I am Regional Director of GLOBAL SECURITY/FINANCE COMPANY in the Benin in the Western Africa.I write to share this confidential business transaction with you.I had a foreign client who deposited a huge amount of Six Million Eight Hundred and Fifty Thousand United State Dollars ($6,850,000.00) with our Company. Eventually, this client was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed in U.S.A. and since incidence, no body has come for the claim of this fund as the next of kin.
A situation I have monitored closely with my position as the regional director of the Company for many years. Now, having monitored this deposit and managed it over the years before his death, and hence nobody has showed up as the next of kin for the past years, I have removed the file to my private volt.I hereby write to solicit for your assistance to present you as the next of kin, as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his account.
This does not have any risk attached to it as all the internal documentations will be handled by me. I therefore request you to confirm your interest by a return message and I will furnish you with details.Your interest will be negotiable before we commence the operation. Your immediate respond to this mail, is highly anticipated.
My best Regards,
Remala Anderson.
Contact Email:remanderson0011@hotmail.com
Walla! Mail - Get your free unlimited mail today
Contact Email:remanderson0011@hotmail.com
Hello Dear,
How are you doing and how is your family doing?
Please do not be surprise to receive this mail.
My name is Remala Anderson, I am Regional Director of GLOBAL SECURITY/FINANCE COMPANY in the Benin in the Western Africa.I write to share this confidential business transaction with you.I had a foreign client who deposited a huge amount of Six Million Eight Hundred and Fifty Thousand United State Dollars ($6,850,000.00) with our Company. Eventually, this client was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed in U.S.A. and since incidence, no body has come for the claim of this fund as the next of kin.
A situation I have monitored closely with my position as the regional director of the Company for many years. Now, having monitored this deposit and managed it over the years before his death, and hence nobody has showed up as the next of kin for the past years, I have removed the file to my private volt.I hereby write to solicit for your assistance to present you as the next of kin, as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his account.
This does not have any risk attached to it as all the internal documentations will be handled by me. I therefore request you to confirm your interest by a return message and I will furnish you with details.Your interest will be negotiable before we commence the operation. Your immediate respond to this mail, is highly anticipated.
My best Regards,
Remala Anderson.
Contact Email:remanderson0011@hotmail.com
Walla! Mail - Get your free unlimited mail today
YOUR ATM MASTER CARD DELIVERY
FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +234-7039475123
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
This is FedEx courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $2.5million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information?s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.
Full names............
Parcel owner address......
Tel...........
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information?s for safety delivery. FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever.
Waiting to read your e-mail(fedexdeliveryoffice839@yahoo.com)
Yours affectionately.
MR .ERIC JOHN.
Dispatch Manager FedEx Courier
for the Ikeja branch manager
FedEx express services Lagos -Nigeria
70 International Airport Road
Mafoluku, Lagos.
Tel: +234-7039475123
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
This is FedEx courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $2.5million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information?s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.
Full names............
Parcel owner address......
Tel...........
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information?s for safety delivery. FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever.
Waiting to read your e-mail(fedexdeliveryoffice839@yahoo.com)
Yours affectionately.
MR .ERIC JOHN.
Dispatch Manager FedEx Courier
for the Ikeja branch manager
FedEx express services Lagos -Nigeria
YOUR FUNDS HAS BEEN RELEASED BY FBI TODAY CONTACT US NOW
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention: Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5,000,000,00 Million us dollars due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $280 instead of $520 saving you $240 So if you pay before the three weeks June 2013 you save $240 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24 hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee so all you will ever need to pay is $280 Us Dollars. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $520 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $280 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $3.5 Million us dollars you are advised to contact our correspondent in Washington DC the delivery officer Mr. Mark Ruben with the information below!
Name: Mr. Mark Ruben
Email: markruben61@yahoo.com.ph
mark_ruben61@yahoo.com.hk
You are advised to contact him with the information's as stated below:
Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM card / Cashier Checque)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping.
And make sure that you keep the receipt of the $280 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery.
Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.
CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.
Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.
Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention: Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5,000,000,00 Million us dollars due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $280 instead of $520 saving you $240 So if you pay before the three weeks June 2013 you save $240 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24 hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee so all you will ever need to pay is $280 Us Dollars. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $520 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $280 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $3.5 Million us dollars you are advised to contact our correspondent in Washington DC the delivery officer Mr. Mark Ruben with the information below!
Name: Mr. Mark Ruben
Email: markruben61@yahoo.com.ph
mark_ruben61@yahoo.com.hk
You are advised to contact him with the information's as stated below:
Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM card / Cashier Checque)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping.
And make sure that you keep the receipt of the $280 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery.
Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.
CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.
Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.
Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
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