Attn. Victim,
Under the United Nations scam victims rehabilitation scheme, You are listed
and approved to receive the payment of US$1.300.000 as one of the scammed
victims from West Africa.Your name
and country was enlisted in our website Publication as one of the
beneficiaries to the Compensation Fund payment from the World Bank under
United Nation compensation award commission (UNCAC).
Your Personal Identification Number is UNCAC371/10/WA.
Be guided therefore to get in touch with the world Bank supervising payment
officer so that he can direct you on the procedures involved and connect you
with the paying bank for your compensation and full payment.
Therefore kindly reconfirm below your full information:
(1)Your Full name(2)Your Phone number(3)Your Contact address(4)Your Age.
We are waiting for your receipt confirmation of this mail.
Thanks,
Michael Smith.
Tuesday, May 29, 2012
HI
Your inheritance payment of $5.5 has been approved but there is a claim from Mrs. Sarah McDaniel that you are incapacitated due to
car accident and you have authorized her to make the claim, she has sent
this site as proof but see and confirm or contact Barr. David Brown by his email:
() for further advice to receive your
payment. website: http://www.***-********.com/pages/car_accident_photo.html
Mrs Dorcas Nwaodo (EFCC spokesman
car accident and you have authorized her to make the claim, she has sent
this site as proof but see and confirm or contact Barr. David Brown by his email:
() for further advice to receive your
payment. website: http://www.***-********.com/pages/car_accident_photo.html
Mrs Dorcas Nwaodo (EFCC spokesman
I AM CURRENTLY AT THE AIRPORT
Attention:
I am a Diplomat named Mr Peter Smith, mandated to deliver your
funds to you in your country of residence. and you were
made the beneficiary of these funds by a benefactor whose details will be
revealed to you after handing over the funds to you in accordance with the
Agreement I signed with the benefactor when he enlisted my assistance in
delivering the funds to you.
I am presently at the International Airport and before I can deliver the
funds to you, you have to reconfirm the following information
1. Full Name.
2. Residential Address .
3. Age .
4. Occupation.
5. Direct Telephone Numbers.
After verification of the information with what I have on file, I shall
contact you so that we can make arrangements on the exact time I will be
bringing your funds to your residential address. Send the requested
information immediately so that I can proceed to your address.
Reply to this email, diplomat_petersmith01@yahoo.com.hk
Regards
Diplomat Peter Smith
Tel: +1 (916) 866-8236
I am a Diplomat named Mr Peter Smith, mandated to deliver your
funds to you in your country of residence. and you were
made the beneficiary of these funds by a benefactor whose details will be
revealed to you after handing over the funds to you in accordance with the
Agreement I signed with the benefactor when he enlisted my assistance in
delivering the funds to you.
I am presently at the International Airport and before I can deliver the
funds to you, you have to reconfirm the following information
1. Full Name.
2. Residential Address .
3. Age .
4. Occupation.
5. Direct Telephone Numbers.
After verification of the information with what I have on file, I shall
contact you so that we can make arrangements on the exact time I will be
bringing your funds to your residential address. Send the requested
information immediately so that I can proceed to your address.
Reply to this email, diplomat_petersmith01@yahoo.com.hk
Regards
Diplomat Peter Smith
Tel: +1 (916) 866-8236
IMMEDIATE CONTRACT PAYMENT OF US42M NOTIFICATION.
CENTRAL BANK OFNIGERIA INTERNATIONAL REMITTANCE OFFICE LAGOS NIGERIA
TEL :+234 7760868
CEL:234 7060544554 EMAIL :-(lamido.sanusi201@hotmail.com)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Our Ref:CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT OF US42M NOTIFICATION
ATTENTION: HONORABLE CONTRACTOR
CONTACT: (mrsandrafords1101@yahoo.co.jp)
LAST QUARTER PAYMENT NOTIFICATION ADVICE OF THE YEAR.
IN OUR RESPONSE TO INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TO RELEASE AND PAY ALL FOREIGN CONTRACT FUNDS TO THEIR
BENEFICIARIES, I THE NEW GOVERNOR OF CENTRAL BANK OF NIGERIA ON THIS DAY ISSUED THE RELEASE OF YOUR FORTY TWO MILLION UNITED STATE
DOLLARS (USD42,000,000.00) CONTRACT PAYMENT BY CLASSIFIED BANK DRAFT.AS A MATTER OF URGENCY, YOU ARE HEREBY ADVISED TO CONTACT
DR. MRS.SANDRA FORDS .AT THE INTERNATIONAL REMITTANCE DEPARTMENT OF CENTRAL BANK OF NIGERIA FOR THE MAILING OF YOUR DRAFT.
CONTACT HER VIA EMAIL: (mrsandrafords1101@yahoo.co.jp). IN LINE WITH THIS DEVELOPMENT,A DRAFT PAYMENT COVERING YOUR (USD42, 000,000.00.)
CONTRACT SUM HAS BEEN RAISED IN YOUR FAVOUR TO BE DRAWN FROM CENTRAL BANK OF NIGERIA OFF SHORE ACCOUNT IN AMERICA AND EUROPE.
SECURITY NO: BECAUSE OF THE INHERENT COMMUNICATION PROBLEM IN NIGERIA ON EMAIL ADDRESS AND FORWARD YOUR ADDRESS WHERE YOU
WOULD LIKE THE DRAFT TO BE SENT TO AND YOUR TELEPHONE NUMBERS.
BE WARNED, YOU SHOULD AVOID AND PREVENT ANY THING THAT CAN CAUSE UNNECESSARY DELAY,AS THIS MAY BE THE LAST OPPORTUNITY FOR
YOU TO RECEIVE YOUR PAYMENT,HENCE ALL YOUR PAST EFFORTS AND CONTACTS HAVE FAILED YOU.
Also re-confirm to me the followings:1) Your full name...Phone, fax and mobile #.
YOURS SINCERELY,
LAMIDO SANUSI,
GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
TEL :+234 7760868
CEL:234 7060544554 EMAIL :-(lamido.sanusi201@hotmail.com)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Our Ref:CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT OF US42M NOTIFICATION
ATTENTION: HONORABLE CONTRACTOR
CONTACT: (mrsandrafords1101@yahoo.co.jp)
LAST QUARTER PAYMENT NOTIFICATION ADVICE OF THE YEAR.
IN OUR RESPONSE TO INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TO RELEASE AND PAY ALL FOREIGN CONTRACT FUNDS TO THEIR
BENEFICIARIES, I THE NEW GOVERNOR OF CENTRAL BANK OF NIGERIA ON THIS DAY ISSUED THE RELEASE OF YOUR FORTY TWO MILLION UNITED STATE
DOLLARS (USD42,000,000.00) CONTRACT PAYMENT BY CLASSIFIED BANK DRAFT.AS A MATTER OF URGENCY, YOU ARE HEREBY ADVISED TO CONTACT
DR. MRS.SANDRA FORDS .AT THE INTERNATIONAL REMITTANCE DEPARTMENT OF CENTRAL BANK OF NIGERIA FOR THE MAILING OF YOUR DRAFT.
CONTACT HER VIA EMAIL: (mrsandrafords1101@yahoo.co.jp). IN LINE WITH THIS DEVELOPMENT,A DRAFT PAYMENT COVERING YOUR (USD42, 000,000.00.)
CONTRACT SUM HAS BEEN RAISED IN YOUR FAVOUR TO BE DRAWN FROM CENTRAL BANK OF NIGERIA OFF SHORE ACCOUNT IN AMERICA AND EUROPE.
SECURITY NO: BECAUSE OF THE INHERENT COMMUNICATION PROBLEM IN NIGERIA ON EMAIL ADDRESS AND FORWARD YOUR ADDRESS WHERE YOU
WOULD LIKE THE DRAFT TO BE SENT TO AND YOUR TELEPHONE NUMBERS.
BE WARNED, YOU SHOULD AVOID AND PREVENT ANY THING THAT CAN CAUSE UNNECESSARY DELAY,AS THIS MAY BE THE LAST OPPORTUNITY FOR
YOU TO RECEIVE YOUR PAYMENT,HENCE ALL YOUR PAST EFFORTS AND CONTACTS HAVE FAILED YOU.
Also re-confirm to me the followings:1) Your full name...Phone, fax and mobile #.
YOURS SINCERELY,
LAMIDO SANUSI,
GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
Re
Dear friend You are hereby advice to reconfirm your contact address, full name & mobile Number,for delivery of your A T M c a r d worth of $ 3 . 5 M,Secondly, you are hereby adviced to stop dealing with some non - officials in the b a n k as this is an i l l egal act and will have to stop if you so wish to receive your payment immediately.thank you, J o h n P a u l
Re
I am Dr Chan John (Managing Director and Deputy Chief Executive Hang Seng Bank Hong Kong), before the U.S and Iraqi war our client Gen. Zaki Zazidel who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Eitheen million three hundred thousand United State Dollars only ( $18,300,000.00 usd ) in my branch.Upon maturity several noticiendes was sent to him, even during the war which began in 2003.
Again after the war another notification was sent and still no response came from him. We later find out that Gen. Zaki Zazidel along with his wife and only daughter had been killed during the war in a bomb blast that hit His Resident. After further investigation it was also discovered that Gen. Zaki Zazidel did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Eitheen million three Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 5 years and six month the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a! foreigne
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Zaki Zazidel , all that is required from you at this stage is for you to provide me with your personal phone number/fax so that the attorney can commence his job.After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you. There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this issue, also please send me your personal private cell phone/fax number. And finally after that I shall provide you with more details of this operation. I shall be waiting for your response and assurance along with your recent residential address. You are required to email me to my private email address (johnmrchan@yahoo.com.hk)
Kind Regards,
Dr Chan John
Again after the war another notification was sent and still no response came from him. We later find out that Gen. Zaki Zazidel along with his wife and only daughter had been killed during the war in a bomb blast that hit His Resident. After further investigation it was also discovered that Gen. Zaki Zazidel did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Eitheen million three Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 5 years and six month the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a! foreigne
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Zaki Zazidel , all that is required from you at this stage is for you to provide me with your personal phone number/fax so that the attorney can commence his job.After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you. There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this issue, also please send me your personal private cell phone/fax number. And finally after that I shall provide you with more details of this operation. I shall be waiting for your response and assurance along with your recent residential address. You are required to email me to my private email address (johnmrchan@yahoo.com.hk)
Kind Regards,
Dr Chan John
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