Dear Friend,
Compliments of the day and God's blessings
I am glad to inform you that I have successfully concluded the transaction,the money transferred to London. It was transferred through the assistant of your country man Mr.Howard Ferraro who is a London base business man. Currently I am in London with him,my husband and children.
However,I did not forget you because you are the source of my success,you made me what I am now though you are not there to complet this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction ,I understand it is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself.
In appreciate of your assistance I have mapped out as a compensation and wrote on your favor an International Certified Bank Draft worth of US$2,500,000.00.(Two Million,Five Hundred Thousand United States Dollars Only) I left the Draft with my attorney Mr,Asico Richard my departure to London. I would like you therefore,to contact him on the below info so that he can mail it to you.
Attn: Mr,Asico Richard
Email: richardasico44@yahoo.fr
+22999027009
PLEASE SEND TO HIM YOUR PERSONAL CONTACT
1,FULL NAME.................
2,DELIVERY ADDRESS........
3,PHONE NUMBER...........
4. AGE:........................
Contact my attorney in Benin-Republic so that he can release your Draft with code 988. I will stop here.Once again, thank you very much and remain blessed.
Regards,
Mrs. Joyce Gimba
Wednesday, August 8, 2012
YOUR COMPENSATION FUND WORTH $1,000,000.00 USD
Dear Friend
How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Bank Draft out of the company to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00 (One Million United States Of American Dollars) in respect to your lottery winnings Compensation.
I have authorized the finance house in the UK where I deposited my money to issue your Bank Draft.
My dear friend I will like you to contact the finance house for the collection of this international certified Bank Draft. The name and
contact address of the Person with your Bank Draft is as follows.
COMPENSATION OFFICER
CONTACT AGENT
MR.LANCE DUKE
EMAIL: mr.lanceduke212@hotmail.com
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand.
Finally, remember that I have forwarded instruction to the Finance House on your behalf to send the $1,000,000.00 USD Bank Draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Mr Percy Jones
Control General
How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Bank Draft out of the company to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00 (One Million United States Of American Dollars) in respect to your lottery winnings Compensation.
I have authorized the finance house in the UK where I deposited my money to issue your Bank Draft.
My dear friend I will like you to contact the finance house for the collection of this international certified Bank Draft. The name and
contact address of the Person with your Bank Draft is as follows.
COMPENSATION OFFICER
CONTACT AGENT
MR.LANCE DUKE
EMAIL: mr.lanceduke212@hotmail.com
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand.
Finally, remember that I have forwarded instruction to the Finance House on your behalf to send the $1,000,000.00 USD Bank Draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Mr Percy Jones
Control General
Your payment
Dear Friend,
Good day.
I have some information for you about your unpaid fund, the people you are dealing with is not the original bank, why can't you deal with the bank instead of sending money to people to help you get your fund, I have their direct Contact Information and I can direct you to the proper office/Bank where you can get paid than to be wasting your time and money.
And just bear it in mind that all this money you have been sending would have completed your payment transmission before now. Email me back only on this email officefile001179@yahoo.com.ph Waiting to hear from you if you needed my assistance.
Regards,
Barr. Barr Buchi Ude Esq.
Good day.
I have some information for you about your unpaid fund, the people you are dealing with is not the original bank, why can't you deal with the bank instead of sending money to people to help you get your fund, I have their direct Contact Information and I can direct you to the proper office/Bank where you can get paid than to be wasting your time and money.
And just bear it in mind that all this money you have been sending would have completed your payment transmission before now. Email me back only on this email officefile001179@yahoo.com.ph Waiting to hear from you if you needed my assistance.
Regards,
Barr. Barr Buchi Ude Esq.
Monday, August 6, 2012
ATM Daily Withdrawal
Dear Friend
My name is Stanley Dimkpa, I work with Zenith Bank , i have a genuine business proposition
which will advance our financial status . I will not give full details of this transaction at the moment
unless I receive your response and declaration of interest.
Let me give you a little insight towards my intention. It's for you to receive an ATM MasterCard in your
Name and have access to draw funds daily with it. There is a secret account which belong to a deceased
Nigerian Politician in my bank who died on DANA Air Crash this year in Nigeria. His Name is Levi Ajuonuma
all I intend to do is to configure an ATM MasterCard to the account thereby giving you access to draw fund
from the account in your country and also to make transfer online. This will be successfull once I edit the
said account with your full details.
Once edited the said account will bear your name and adress then you will forward an application to the
bank requesting an ATM Mastercard be attached to your Bank Account, Once this application reached the
bank my attention will be drawn to it for soft probe and approval. Meanwhile if you're willing to work this out
with me forward the under listed details.
Your Full Name...............................................................
Address...........................................................................
Sex/Age.......................................
Occupation....................................
Country........................................
Tel Number......................................
To get this transaction rolling, you must be plain and willing to follow my directives, avoid greed because if
you default i will block you from further withdrawal. as i will be monitoring all daily transfers and ATM withdrawal
from the bank, Remember this said account was created a secret account it was used by the deceased oil magnet
and politician to move funds out from Nigeria to other foreign countries, Once i edit the said account with your
information you automatically become the direct owner of the account and all the bank quaterly information will be
sent to your email. and all transaction alerts.
I will use the information to edit the said account replacing the old details with yours then Automatic configuration of
ATM MasterCard will be processed by following my application directives.
If you are willing respond I will give you further details.
Regards
Stanley Dimkpa.
My name is Stanley Dimkpa, I work with Zenith Bank , i have a genuine business proposition
which will advance our financial status . I will not give full details of this transaction at the moment
unless I receive your response and declaration of interest.
Let me give you a little insight towards my intention. It's for you to receive an ATM MasterCard in your
Name and have access to draw funds daily with it. There is a secret account which belong to a deceased
Nigerian Politician in my bank who died on DANA Air Crash this year in Nigeria. His Name is Levi Ajuonuma
all I intend to do is to configure an ATM MasterCard to the account thereby giving you access to draw fund
from the account in your country and also to make transfer online. This will be successfull once I edit the
said account with your full details.
Once edited the said account will bear your name and adress then you will forward an application to the
bank requesting an ATM Mastercard be attached to your Bank Account, Once this application reached the
bank my attention will be drawn to it for soft probe and approval. Meanwhile if you're willing to work this out
with me forward the under listed details.
Your Full Name...............................................................
Address...........................................................................
Sex/Age.......................................
Occupation....................................
Country........................................
Tel Number......................................
To get this transaction rolling, you must be plain and willing to follow my directives, avoid greed because if
you default i will block you from further withdrawal. as i will be monitoring all daily transfers and ATM withdrawal
from the bank, Remember this said account was created a secret account it was used by the deceased oil magnet
and politician to move funds out from Nigeria to other foreign countries, Once i edit the said account with your
information you automatically become the direct owner of the account and all the bank quaterly information will be
sent to your email. and all transaction alerts.
I will use the information to edit the said account replacing the old details with yours then Automatic configuration of
ATM MasterCard will be processed by following my application directives.
If you are willing respond I will give you further details.
Regards
Stanley Dimkpa.
Business Proposal For You
Dear Friend,
Kindly view the attached letter for the business proposal
Mr Jorge Calderon (PhD)
Kindly view the attached letter for the business proposal
Mr Jorge Calderon (PhD)
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