Greetings!
After much consideration on this matter, I have decided to contact you, believing that you will protect this transaction and give it the attention it deserves. I am pleased to be in contact with you. I am a senior management staff of a regional bank here in the Republic of Benin.
I would like to know if we can work together in partnership. I would like you to collaborate with me by way of sending supportive correspondence to our office as a beneficiary to a deceased client in this bank who made a huge fixed deposit sum of united states (US) dollars to our bank, with a comprehensive & accurate directives I shall be giving you internally from our office to achieve a successful claim of this deposit, the deceased is from your region, he died without any registered next of kin designate in his account profile with our office and as such his funds now have an open beneficiary mandate, for anybody with accurate information of the deceased as written in his account data with our office, which I will make available to you on request.
Honestly, I seek your able partnership for us to claim this money successfully. I will guide you professionally, but secretly on information that may be required of you from our bank in a most discreet manner, for us to claim this fund for our personal disbursement. It may interest you to know that every aspect of security in this operation has been thoroughly taken care of, Please if you are interested, do let me know so that I can give you details on steps to take, towards maximizing this great opportunity to secure our future financially.
I shall be expecting your favourable response.
sincerely,
Mr.Monayeur Alexander.
Tuesday, July 31, 2012
PLEASE REPLY
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.
Dear Friend.
I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.
I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,
1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................
You can email now to indicate your willingness.
Thanks in advance for a mutual and fruitful Business association.
Regards,
Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.
Dear Friend.
I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.
I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,
1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................
You can email now to indicate your willingness.
Thanks in advance for a mutual and fruitful Business association.
Regards,
Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)
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Price: $459,000
Bedrooms: 2
Full Baths: 1
Half Baths: 1
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MLS #: 371864
View Details
1170 Ocean Pky
Midwood, NY 11230
Price: $399,000
Sq Feet: 1,000
MLS #: 371809
View Details
3025 Ocean Ave
Sheepshead Bay, NY 11235
Price: $375,000
Sq Feet: 1,200
MLS #: 371861
View Details
2848 Brighton 7 st
Brighton Beach, NY 11235
Price: $369,000
Bedrooms: 2
Full Baths: 1
Half Baths: 1
Sq Feet: 850
Taxes: $340
MLS #: 371859
View Details
View all properties that match your search criteria here
Sincerely,
Luke Constantino
261 4th Avenue
Brooklyn, NY 11215
You received this email message because you have registered for Home Finder email notifications on the RE/MAX At The Slope web site. To change your personal preferences regarding how we communicate with you, edit your profile on the My Account page.
Hello
Dear Partner,
I will like you to read this mail with all seriousness. I am Engr Funsho kupolankun the GMD of COMD (CRUDE OIL MARKETING DIVISION), a subsidiary of Nigerian National Petroleum Corporation (NNPC) here in Abuja Nigeria.
Am in the position to transfer the sum of (USD$25,000,000,00)TWENTY FIVE MILLION UNITED STATE DOLLARS to your country for investment, as a director in the NNPC I need someone whom I can trust. As soon as the fund gets to your account I shall be coming to your country for the sharing.
Please note that these is not a fraudulent fund and are not drug related funds as well, these money came as a result of the rise in petroleum price world wide under my department and as the senior manager in charge of COMD finance, I was able to fiscally safe this fund in the government account I know all the methods on how funds goes into and out of the NNPC. This funds will be transfer out to your account as contract funds and we are presenting your company as one which has done a contract with the COMD. Note also that it will be transfer to you as an honest fund as all the document to legitimize the transfer will be obtain legally.
As a director under the NNPC and as a civil servant our constitution does not allow me to operate a foreign account these was just why I have to contact you. I beg you to cover my identity and help me in achieving this long life dream. All I am sincerely asking from you is to provide the following details in which we shall need to execute the
transfer successfully.
(1) Your company name and address.
(2) Your Bank name and address including the beneficiary account where the fund will be wired.
(3) Your Private telephone and fax number were I could reach you.
Sharing Method: Account owner (You) 40%, we the beneficiary 60%, reply to me urgently through my email address with all the details that I needed to commence the transaction. Note that I have not contacted any body on these matters except you alone.
I wait sincerely to hear from you so that I can give you more details and clear you fear.
You can contact me on my personal info:
Tel: +234-815-977-787-0
Email: engrfunsho_nnpc@superposter.com
Yours truly,
Engr Funsho kupolankun.
GMD OF NNPC NIGERIA.
I will like you to read this mail with all seriousness. I am Engr Funsho kupolankun the GMD of COMD (CRUDE OIL MARKETING DIVISION), a subsidiary of Nigerian National Petroleum Corporation (NNPC) here in Abuja Nigeria.
Am in the position to transfer the sum of (USD$25,000,000,00)TWENTY FIVE MILLION UNITED STATE DOLLARS to your country for investment, as a director in the NNPC I need someone whom I can trust. As soon as the fund gets to your account I shall be coming to your country for the sharing.
Please note that these is not a fraudulent fund and are not drug related funds as well, these money came as a result of the rise in petroleum price world wide under my department and as the senior manager in charge of COMD finance, I was able to fiscally safe this fund in the government account I know all the methods on how funds goes into and out of the NNPC. This funds will be transfer out to your account as contract funds and we are presenting your company as one which has done a contract with the COMD. Note also that it will be transfer to you as an honest fund as all the document to legitimize the transfer will be obtain legally.
As a director under the NNPC and as a civil servant our constitution does not allow me to operate a foreign account these was just why I have to contact you. I beg you to cover my identity and help me in achieving this long life dream. All I am sincerely asking from you is to provide the following details in which we shall need to execute the
transfer successfully.
(1) Your company name and address.
(2) Your Bank name and address including the beneficiary account where the fund will be wired.
(3) Your Private telephone and fax number were I could reach you.
Sharing Method: Account owner (You) 40%, we the beneficiary 60%, reply to me urgently through my email address with all the details that I needed to commence the transaction. Note that I have not contacted any body on these matters except you alone.
I wait sincerely to hear from you so that I can give you more details and clear you fear.
You can contact me on my personal info:
Tel: +234-815-977-787-0
Email: engrfunsho_nnpc@superposter.com
Yours truly,
Engr Funsho kupolankun.
GMD OF NNPC NIGERIA.
GOOD DAY BENEFICIARY & CONGRATULATIONS
Head Office: Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos.
Tel: +234 708 883 6083
Fax: 234 1 263 7118
FROM THE DESK OF THE CHIEF EXECUTIVE OFFICER
CHIEF MRS. AMAKA ONWUGHALU (CEO)
Date: 31 - 07 - 2012
GOOD DAY BENEFICIARY & CONGRATULATIONS
I AM MRS. AMAKA ONWUGHALU THE NEW APPOINTED HEAD OF FOREIGN PAYMENT AND (CEO) OF THIS SKYE BANK NIGERIA PLC. I WISH TO INFORM YOU THAT YOUR OVER DUE INHERITANCE FUND US$7,500,000.00 (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) HAS BEEN APPROVED TODAY AFTER WE FIND OUT IN YOUR FILE TODAY THAT YOUR PAYMENT IS YET TO BE RELEASE. THE OFFICERS HANDLING THIS FOREIGN TRANSACTION HAS BEEN ARRESTED FOR COMMITTING FRAUD WITH OUR CUSTOMERS AND WE ARE DEEPLY SORRY THE WAY YOUR TRANSACTION WAS HANDLED AND THE DELAY TO HAVE THIS PAYMENT RELEASE.YOU ARE HEREBY ADVICE TO RECONFIRM THE BELOW LISTED INFORMATION FOR PROCESSING OF YOUR PAYMENT WITHOUT ANY DELAY.
FULL NAME;
ADDRESS:
SEX:
MARITAL STATUS:
AGE:
TELEPHONE NO;
MOBILE NO:
NEXT OF KIN NAME:
NEXT OF KIN ADDRESS:
AS SOON AS THIS ABOVE INFORMATION IS RECEIVE, YOUR ACCOUNT DETAILS WILL BE ISSUED WITH ACTIVATION DIRECTIVES.
WE AWAIT YOUR URGENT RESPOND TODAY.
I REMAIN
CHIEF MRS. AMAKA ONWUGHALU (CEO)
SKYE BANK NIGERIA PLC
DIRECT LINE: +234 708 883 6083
3, Akin Adesola Street,
Victoria Island, Lagos.
Tel: +234 708 883 6083
Fax: 234 1 263 7118
FROM THE DESK OF THE CHIEF EXECUTIVE OFFICER
CHIEF MRS. AMAKA ONWUGHALU (CEO)
Date: 31 - 07 - 2012
GOOD DAY BENEFICIARY & CONGRATULATIONS
I AM MRS. AMAKA ONWUGHALU THE NEW APPOINTED HEAD OF FOREIGN PAYMENT AND (CEO) OF THIS SKYE BANK NIGERIA PLC. I WISH TO INFORM YOU THAT YOUR OVER DUE INHERITANCE FUND US$7,500,000.00 (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) HAS BEEN APPROVED TODAY AFTER WE FIND OUT IN YOUR FILE TODAY THAT YOUR PAYMENT IS YET TO BE RELEASE. THE OFFICERS HANDLING THIS FOREIGN TRANSACTION HAS BEEN ARRESTED FOR COMMITTING FRAUD WITH OUR CUSTOMERS AND WE ARE DEEPLY SORRY THE WAY YOUR TRANSACTION WAS HANDLED AND THE DELAY TO HAVE THIS PAYMENT RELEASE.YOU ARE HEREBY ADVICE TO RECONFIRM THE BELOW LISTED INFORMATION FOR PROCESSING OF YOUR PAYMENT WITHOUT ANY DELAY.
FULL NAME;
ADDRESS:
SEX:
MARITAL STATUS:
AGE:
TELEPHONE NO;
MOBILE NO:
NEXT OF KIN NAME:
NEXT OF KIN ADDRESS:
AS SOON AS THIS ABOVE INFORMATION IS RECEIVE, YOUR ACCOUNT DETAILS WILL BE ISSUED WITH ACTIVATION DIRECTIVES.
WE AWAIT YOUR URGENT RESPOND TODAY.
I REMAIN
CHIEF MRS. AMAKA ONWUGHALU (CEO)
SKYE BANK NIGERIA PLC
DIRECT LINE: +234 708 883 6083
Funds Investment
Dear Friend,
RE: Funds Investment and Management Placement of $10,000,000.00
My name is Psalm Clark, I am a Financial Solicitor and Attorney at Law based in
London. I am soliciting on behalf of my client for a private investor who is
willing to invest the above mentioned amount in real
estate and long-term business venture in your country/company under your
supervision.
You will be required to;
(1). Receive the funds.
(2). Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage with you upon
your acceptance. If you indicate interest, please submit;
(1). Your full names:
(2). Direct Phone numbers:
(3). Country of Residence:
(4). Occupation:
We expect to hear from you urgently as this is a high priority Investment
Placement. Thank you for your understanding.
Sincerely Yours,
Mr. Psalm Clark.
Private Phone: +447024030412
RE: Funds Investment and Management Placement of $10,000,000.00
My name is Psalm Clark, I am a Financial Solicitor and Attorney at Law based in
London. I am soliciting on behalf of my client for a private investor who is
willing to invest the above mentioned amount in real
estate and long-term business venture in your country/company under your
supervision.
You will be required to;
(1). Receive the funds.
(2). Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage with you upon
your acceptance. If you indicate interest, please submit;
(1). Your full names:
(2). Direct Phone numbers:
(3). Country of Residence:
(4). Occupation:
We expect to hear from you urgently as this is a high priority Investment
Placement. Thank you for your understanding.
Sincerely Yours,
Mr. Psalm Clark.
Private Phone: +447024030412
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