Dear Beneficiary,
I Am Dr. Sanusi Lamido Sanusi, The Executive Governor Central Bank of Nigeria (CBN) . Please confirm this information As Urgent As Possible. Did you Send MR. Gary Stocking from USA to Come And claim your Contract funds Valued at US$10,000,000.00?.(TEN MILLION) Your Funds Which Has Benn Long Approved In Your Name By The Federal Goverment Of Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN). Below is the Banking account details of Mr Gary Stocking Where he want us to transfer your funds to. International Bank of Qatar,Account Holder Name:Gary Stocking Account Number:0001220480001,He is Also trying to pay all the charges And Get your funds claim . Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours, Regards,Dr. Sanusi Lamido Sanusi, Direct Mobile Tel +234-80-23803501
Wednesday, July 18, 2012
From Mr. Jude Paul Dada
Dear Friend,
It is my pleasure to establish a relationship, as well a business transaction with you, which I believed that will yield dividends in due.
Before I continue, let me introduce myself to you, I am Mr. Jude Paul Dada working with Lloyds Tsb Bank Plc,
In my department we discovered an abandoned sum of Ten Million, Six Hundred Thousand Dollars ($10.6 MUSD) in an account that belongs to one of our late foreign customer. Hence from all indication and report, we could not trace back to his supposed next of kin of the said funds.
Several searches has been conducted to get in contact with any of his relatives who will stand as next of kin to the deceased customer but to no avail, thereby I decided to search for eligible citizen who will come up as the next of kin to the late customer.
So I need someone I can deal with on trust and that is why I contacted you, I want to present you as the next of kin of the deceased customer. If you accept, I would give you the guide lines and all information regarding on how we can achieve the transfer of the funds to your account as the next of kin. I have a 100% authentic means of transferring the money to you as the beneficiary.
My proposal is that after you receive the funds, It would be shared as fellows(1) 35% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 65% belongs to me.
You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in your country, it would be appreciated if you could also help me with advices and direction on investing into profitable/lucrative ventures in your country like real estate properties and stock markets for an additional 5%.
As long as you will reassure me of your sincerity to received this under your care until i arrive in your country.
Please do consider my proposal and get back to me if you are interested, I will give you more information upon your responses to my personal e-mail; judedadap@administrativos.com and call me through this number: +229 9385 2220.
Best Regards
Mr. Jude Paul Dada
It is my pleasure to establish a relationship, as well a business transaction with you, which I believed that will yield dividends in due.
Before I continue, let me introduce myself to you, I am Mr. Jude Paul Dada working with Lloyds Tsb Bank Plc,
In my department we discovered an abandoned sum of Ten Million, Six Hundred Thousand Dollars ($10.6 MUSD) in an account that belongs to one of our late foreign customer. Hence from all indication and report, we could not trace back to his supposed next of kin of the said funds.
Several searches has been conducted to get in contact with any of his relatives who will stand as next of kin to the deceased customer but to no avail, thereby I decided to search for eligible citizen who will come up as the next of kin to the late customer.
So I need someone I can deal with on trust and that is why I contacted you, I want to present you as the next of kin of the deceased customer. If you accept, I would give you the guide lines and all information regarding on how we can achieve the transfer of the funds to your account as the next of kin. I have a 100% authentic means of transferring the money to you as the beneficiary.
My proposal is that after you receive the funds, It would be shared as fellows(1) 35% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 65% belongs to me.
You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in your country, it would be appreciated if you could also help me with advices and direction on investing into profitable/lucrative ventures in your country like real estate properties and stock markets for an additional 5%.
As long as you will reassure me of your sincerity to received this under your care until i arrive in your country.
Please do consider my proposal and get back to me if you are interested, I will give you more information upon your responses to my personal e-mail; judedadap@administrativos.com and call me through this number: +229 9385 2220.
Best Regards
Mr. Jude Paul Dada
We are interested in your company Product
Greetings,
We are interested in having good trade relations with your company to blend with our high demand. We got a recommendation of you from one of your customers about your products. Hope you can ship to any of our branches both in south east Asia, United Arab Emirates,
Australia and south America.
Attached is our product catalog, Kindly provide us with details of your product as our company has urgent demand for same.
Do send your price lists, payment terms, shipping info on FOB, CIF and MOQ. We shall send to you our brand and specification as soon as you view our product catalog.
Mrs Rose Andrew
C.E.O
Boll Co., Ltd
rose.andrew@b0llya.com
We are interested in having good trade relations with your company to blend with our high demand. We got a recommendation of you from one of your customers about your products. Hope you can ship to any of our branches both in south east Asia, United Arab Emirates,
Australia and south America.
Attached is our product catalog, Kindly provide us with details of your product as our company has urgent demand for same.
Do send your price lists, payment terms, shipping info on FOB, CIF and MOQ. We shall send to you our brand and specification as soon as you view our product catalog.
Mrs Rose Andrew
C.E.O
Boll Co., Ltd
rose.andrew@b0llya.com
Global Trade & Marketing, S.A.
Dear Suppliers,
Hope everything goes well,
We got a recommendation of you from one of your customers about your products. Hope you can ship to any of our branches both in south east Asia, United Arab Emirates, Australia and south America.
Please kindly view our website for the design sample of our desired products if your company can make similar products in the in-page of our company website below.
CLICK HERE TO VIEW OUR SAMPLE
Sincerely looking forward to receiving your inquiry with price, invoice and shipment terms.
Purchase Manager
Mrs Fai.
Hope everything goes well,
We got a recommendation of you from one of your customers about your products. Hope you can ship to any of our branches both in south east Asia, United Arab Emirates, Australia and south America.
Please kindly view our website for the design sample of our desired products if your company can make similar products in the in-page of our company website below.
CLICK HERE TO VIEW OUR SAMPLE
Sincerely looking forward to receiving your inquiry with price, invoice and shipment terms.
Purchase Manager
Mrs Fai.
Good Day
Good Day,I have a Business Proposal of $24,500,000.00 for you to handle with me If interested,please reply via alexflock1669@hotmail.com For More Details.Regards,S.A.Flockhar
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD
Attention:
We wish to inform you that your payment of USD$10.5 Million from the Federal Republic of Nigeria has been released and ready to be paid to your via ATM VISA CARD which you will use to withdraw the US$10.5 Million from any ATM Machine in any part of the world.
We have mandated the Access Bank Nigeria Plc to issue an ATM VISA CARD and PIN which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR. VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address: mr.victoretukwu@rocketmail.com and send him your information such as;
1) Your Full Name.
2) Your Contact Address
3) Your Occupation:
4) Your Age
5) Your Sex
6) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent MR. VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.
Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD
Attention:
We wish to inform you that your payment of USD$10.5 Million from the Federal Republic of Nigeria has been released and ready to be paid to your via ATM VISA CARD which you will use to withdraw the US$10.5 Million from any ATM Machine in any part of the world.
We have mandated the Access Bank Nigeria Plc to issue an ATM VISA CARD and PIN which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR. VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address: mr.victoretukwu@rocketmail.com and send him your information such as;
1) Your Full Name.
2) Your Contact Address
3) Your Occupation:
4) Your Age
5) Your Sex
6) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent MR. VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.
Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml
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