Attention Dear Beneficiary,
I am Mrs. Rose Timothy , manager to United Bank Of Africa(UBA), This is to bring to your notice with the 7th National Assembly meeting that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of $8,500,000.00 into an ATM VISA CARD and paid the re-activation fees and the delivery of the ATM Card to you, I paid it because the ATM Card worth of $8,500,000.00 which have been registered for delivery yesterday has less than 14 days to expire in the custody of the DHL Express Company and when it expires, the money will go into Federal Government treasury account as abandoned property. Meanwhile, I was calling the telephone number you provided then, but it was unavailable to confirm if you are still living in your formal address for the delivery of the ATM Card Package. Now I want you to contact DHL Express Delivery with your present residential address for the delivery so that they can deliver your ATM Card Package to your designated address without any further delay.Be informed to re-confirm to him your following information.
1. Your Full Name............
2. Your Address..............
3. Your Marital Status.......
4. Occupation and Age........
5. Your Mobile Numbers.......
6. Country...................
Be clearly informed that the re-activation fees, delivery fees and the company registration charges has been officially paid, but I did not pay their official security keeping fees since they refused, they refused because they do not know when you are going to contact them. Contact the DHL Express Courier Agent below.
Contact Person: Dr. Martins Maurice
Email: dhlexprescouriier@yahoo.com
Tel: +234-808-950-3724
Contact them today and also send them the official security keeping charges to avoid increase of their Demur-rage fees and let me know once you receive your ATM card Package.
Important Notice: Your ATM VISA CARD package is rapped with its pin code paper together with the instructions from the issuing United Bank Of African(UBA) on how you will be using the ATM VISA CARD to withdraw your fund on daily basis and I registered it as gift so that the diplomatic Agent will not know the content of your package okay. I anticipate your total compliance to this message immediately.
Regards,
Mrs. Rose Timothy
Manager United Bank Of African
Federal Republic of Nigeria
Friday, February 28, 2014
Two Seized Consignments
From the Desk of Dr.Felix Aryee Laryea
De congestion Unit,
Head of Customs, Kotoka Intl. Airport,
Accra Ghana. West Africa.
Attention:sir,
There are two consignment which was seized by our office here at the airport when departing to a foreign beneficiary after we scanned and knew it was money we requested clearance certificate before the release. Since that long period there have not been anybody coming to claim it and now i used the information to reach the beneficiary but was told he is dead. So now i want the two of us to work and claim the money since am the head of custom here for our benefit.
I am due for leave but before then i want to put your name on the documents as the receiver of the trunk which worth's $10,000,000.00 so that we will get through the clearance and share 50% each. You know that we need each other for the project to be completed, so let us work with one spirit. Send me detail of address and airport for the diplomat coming.I am in the system and know what to do regarding the airport regulations and rules, so we do not need to have problems about the departure of the trunk from here. We will complete the release order in your name and have the trunks to ourselves, when the diplomat delivers it to you i will proceed with my coming.
Let me hear from as soon as you read this email so that we can know what to do next please.
Regards,
Dr.Felix Aryee Laryea
Head of Customs.
felix.laryea@live.com
De congestion Unit,
Head of Customs, Kotoka Intl. Airport,
Accra Ghana. West Africa.
Attention:sir,
There are two consignment which was seized by our office here at the airport when departing to a foreign beneficiary after we scanned and knew it was money we requested clearance certificate before the release. Since that long period there have not been anybody coming to claim it and now i used the information to reach the beneficiary but was told he is dead. So now i want the two of us to work and claim the money since am the head of custom here for our benefit.
I am due for leave but before then i want to put your name on the documents as the receiver of the trunk which worth's $10,000,000.00 so that we will get through the clearance and share 50% each. You know that we need each other for the project to be completed, so let us work with one spirit. Send me detail of address and airport for the diplomat coming.I am in the system and know what to do regarding the airport regulations and rules, so we do not need to have problems about the departure of the trunk from here. We will complete the release order in your name and have the trunks to ourselves, when the diplomat delivers it to you i will proceed with my coming.
Let me hear from as soon as you read this email so that we can know what to do next please.
Regards,
Dr.Felix Aryee Laryea
Head of Customs.
felix.laryea@live.com
reply me Soon
Dear Friend,
I know you will be wondering why I have chosen you for this partnership investment business because I found out that you share the same last name similar to my late client's, a business magnate by name Thomas, who lived in the United Kingdom for over a decade prior to his death. He died along with his family in an auto crash which occurred December 2011. Before I go further, I apologize for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but just for the circumstances and urgency surrounding this claim.
Before the unfortunate incident, my late client 'Mr. Thomas' deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of $10.8M (TEN MILLION, EIGHT HUNDRED THOUSAND US DOLLARS) with a Safe Security Company here in London, England and for security and personal reasons he did not disclose the exact content of deposited diplomatic box to the SAFE HOUSE. As the attorney to late Thomas, the security company has mandated me to present a member of his family (heir/inheritor) to make Claims or the vault will be confiscated and taken to the Bureau of Diplomatic Security as unclaimed.
After exhaustive efforts of search for a direct family member to my late client which came to no avail, I was given an ultimatum to look for some relatives anywhere to come for the claim or have the Vault liquidated and made unserviced in accordance with existing laws. Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin to my late client. I know you may not be anyway related to my late client and the modality I have in place I can guarantee that if you follow my instructions (The rule of law) and capitalizing on some judicial loop holes the vault will be released to us with you presented as the NEXT OF KIN and the proceeds invested into property and stocks in your country.
Take note that this transaction is 100% risk free; there are no atoms of risks connected to this business as I have worked out all modalities to complete the operation effectively. Once the consignment (vault) is released to you, we shall divide the content in the ratio of 50% for you, 50% for me as our benefit. That is ($5.4 Million Dollars for each of us). Kindly indicate your response to this letter so that I can send you further clarification on how this will work out and remember as an attorney i know the legal papers to put in place that will of course heir as the next of kin to my late client Thomas.
Please be kind to get back to me if you are not willing to collaborate with me so that I can further my search for another partner.I am doing this because I do not want some corrupt officials of the British Government claim it for their self interests and divert certain percentage for the importation of arms and amunation for the council or the Queen so do not be scared in this partnership i have in my possesion legal documents backing this transaction.
Kind Regards,
Mitchell Rothwell
I know you will be wondering why I have chosen you for this partnership investment business because I found out that you share the same last name similar to my late client's, a business magnate by name Thomas, who lived in the United Kingdom for over a decade prior to his death. He died along with his family in an auto crash which occurred December 2011. Before I go further, I apologize for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but just for the circumstances and urgency surrounding this claim.
Before the unfortunate incident, my late client 'Mr. Thomas' deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of $10.8M (TEN MILLION, EIGHT HUNDRED THOUSAND US DOLLARS) with a Safe Security Company here in London, England and for security and personal reasons he did not disclose the exact content of deposited diplomatic box to the SAFE HOUSE. As the attorney to late Thomas, the security company has mandated me to present a member of his family (heir/inheritor) to make Claims or the vault will be confiscated and taken to the Bureau of Diplomatic Security as unclaimed.
After exhaustive efforts of search for a direct family member to my late client which came to no avail, I was given an ultimatum to look for some relatives anywhere to come for the claim or have the Vault liquidated and made unserviced in accordance with existing laws. Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin to my late client. I know you may not be anyway related to my late client and the modality I have in place I can guarantee that if you follow my instructions (The rule of law) and capitalizing on some judicial loop holes the vault will be released to us with you presented as the NEXT OF KIN and the proceeds invested into property and stocks in your country.
Take note that this transaction is 100% risk free; there are no atoms of risks connected to this business as I have worked out all modalities to complete the operation effectively. Once the consignment (vault) is released to you, we shall divide the content in the ratio of 50% for you, 50% for me as our benefit. That is ($5.4 Million Dollars for each of us). Kindly indicate your response to this letter so that I can send you further clarification on how this will work out and remember as an attorney i know the legal papers to put in place that will of course heir as the next of kin to my late client Thomas.
Please be kind to get back to me if you are not willing to collaborate with me so that I can further my search for another partner.I am doing this because I do not want some corrupt officials of the British Government claim it for their self interests and divert certain percentage for the importation of arms and amunation for the council or the Queen so do not be scared in this partnership i have in my possesion legal documents backing this transaction.
Kind Regards,
Mitchell Rothwell
RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI
Attention
In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($1.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquater by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:
Full Name:
Age:
Occupation:
Phone Number:
Address:
Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:
Contact Person: Mr.Fred Johnson
Email: fredjohnson2@drivehq.com
Once we receive this information, we will proceed without delay.
Thank you.
Mr. Ben Larry.
FBI Representative.
In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($1.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquater by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:
Full Name:
Age:
Occupation:
Phone Number:
Address:
Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:
Contact Person: Mr.Fred Johnson
Email: fredjohnson2@drivehq.com
Once we receive this information, we will proceed without delay.
Thank you.
Mr. Ben Larry.
FBI Representative.
Christopher Philips
Good Day,
I presumed that all is well with you and your family. Please let this proposal not come to you as a surprise, because we haven't met before. My name is Christopher Philips, I'm an employee of a bank here in London. I am also a member of an Ad hoc committee recently set up by the British Government to look into growing number of dormant accounts in UK banks due to deaths of customers, with a view to finding ways of locating relatives of the dead customers. I have a business proposal for you.
Regards,
Christopher Philips.
I presumed that all is well with you and your family. Please let this proposal not come to you as a surprise, because we haven't met before. My name is Christopher Philips, I'm an employee of a bank here in London. I am also a member of an Ad hoc committee recently set up by the British Government to look into growing number of dormant accounts in UK banks due to deaths of customers, with a view to finding ways of locating relatives of the dead customers. I have a business proposal for you.
Regards,
Christopher Philips.
Note!
Good Day Beneficiary,
Note that your Winning compensated sum of ($800,000.00USD) has been converted into ATM-CARD due to your delay ,Kindly Contact Dr.Ben Maxwell via:email(benmaxwell15611@yahoo.com.hk)with your information for delivery.Regards Engr John
Note that your Winning compensated sum of ($800,000.00USD) has been converted into ATM-CARD due to your delay ,Kindly Contact Dr.Ben Maxwell via:email(benmaxwell15611@yahoo.com.hk)with your information for delivery.Regards Engr John
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