Thursday, August 9, 2012

MR DAVID WALTER THE DIPLOMAT I SEND TO YOU HAVE ARRIVED WITH YOUR INHERITANCE TWO CASH TRUNK BOXES.CALL HIM NOW (541)508-1392.

FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail: l_gov.sanusi@yahoo.es
OFFICE +234-8106980338
URGENT NOTICE,

ATTENTION:BENEFICIARY

This is to inform you that your deliveryman has arrived with your inheritance cash trunk boxes value $8.3 million dollars in Rogue Valley International - Medford Airport Canyonville Oregon, United States as their transit.

I want you to know that you have 24 hours to call him now with this line (541)508-1392 or email: davidwalter391@yahoo.it ,then ask to speak to the diplomatic deliveryman in person of Mr.David Walter in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.

For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention.

Most importantly you are advice to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more discussion, my direct line is +234-8106980338. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.

You are advice not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

CONGRATULATIONS.

MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8106980338

REPLY ME

Dearly Beloved,

I'm Mrs.Marylin Sharon, suffering from cancerous ailment. I was married to Sir Raymond Jeremy Cassel Sharon an English based shipping tycoon notable for his great wealth, influential extended family and charitable activities all his life before his death. My husband died after a protracted illness in April 5th, 2009. Our life together as husband and wife lasted for about two and a half decades without a child. My late husband and I made a vow to uplift the down-trodden and the less-privileged individuals in the society, as we both had passion for those people who cannot help themselves due to physical disability or financial predicament. I can adduce the fact that, we needed a Child from our marriage which never came. When my late husband was alive he invested in stocks the sum of Thirteen Million United States dollars ($13,000,000.00), which he derived from his vast investment in capital market with a

Security Company here in the UK and named me as the sole beneficiary of this trust funds upon his demise (all records are kept with my family lawyer). Just last week, my Doctor told me that I have limited days to live, due to the cancerous problems that I have been suffering from. What bothers me most is the stroke that I have in addition with the cancer. With the hard reality that has befallen me, I have decided to donate the funds to you and I want you to use the gift which comes from my late husband effort to establish a charitable Foundation called "Cassel Charity Foundation" for the upkeep of widows, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially around you, as it is often said that blessed is the hand that giveth.

I took the bold decision to contact you, because I do not have any child to inherit the money and my late husband relatives are bourgeois and very wealthy persons that will misuse and invest the money into ill perceived ventures if willed to them, instead of helping the poor in a worthy manner. I do not need any telephone communication in this regard, due to my deteriorating health and the presence of my husband relatives around me, as I am currently bedridden in my husband Family house here in Lancashire, England and do not receive any visitors unless approved by my late husband immediate younger brother and I do not want him and the rest of the family members to know about this development, in order to safeguard this bequest.

My happiness today is that I lived a life worthy of emulation and I want you to be kindhearted all through your life. Please, send me the follow details:

YOUR FULL NAME.
CONTACT ADDRESS.
CELL PHONE NUMBER.
AGE/SEX.
OCCUPATION.

With Love,

Mrs.Marylin Sharon.

Urgent

Prince Samuel Alaran
Global Finance And Security Company
Accra - Republic of Ghana
E-mail: princealaran@yahoo.com

Good morning.

I am Prince Samuel Alaran the Director of Operation and Delivery of Global Security and Finance Company in Accra - the Republic of Ghana, West Africa, In our company we discovered a galvanized box containing the sum of USD 12,300,000.00 (Twelve million three hundred thousand dollars) but the contents of this box was dcleared to be family Tresure and not as money, value USD 12,300,000.00, but the content is cash clean money that belongs to one of our foreign customer Mr Hammed Al - Fuhard a Lebanese who died along with his entire family in a plane crash that occurred Thursday afternoon as the Boeing 727 left the airport in Cotonou, the commercial capital of Benin Republic on the shores of the Atlantic Ocean. in the 25/12 / 2003.Usted same can confirm at this two site. Web:

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
http://www.rfi.fr/actufr/articles/048/article_25680.asp

Since our company got the information about his death we have been expecting his next of kin to come and claim the remittance because we can not release this remittance to someone unless someone as his next kin or a business partner of Al-Fuhard Sr.Hammed as shown in our company guidelines and laws but unfortunately we learned that all his supposed next of kin died alongside with him in the plane crash that leaves no one to claim this from our company and the pattern here stipulates that if such consignment remains unclaimed after Ten Years, this consignment is confiscated as unclaimed property by our company.

In this case we can not locate any of their relationship as his next of kin, I will like to introduce you to our company as the business partner of Mr, Hammed Al - Fuhard and family representative. immediately conclude the deal you will have 40% of the total money while the remaining 60% will be our own share.
We have all necessary legal documents that can be used to support all claims . All we need from you is your cooperation to enable us honestly makes this great transaction. That will be executed under legitimate arrangement that will protect you from any breach of the law.

Very Important Notice
::::::::::::::::::::::::::::::::

Note that this business is risk free because when you arriveI will be the person that will receive you directly from our international airport here in Accra and in our company I will also be the person to assist you with my other partners who are working with me in the company and will also be the same people who will accompany you to our Companys Bank to open a domiciliary account in your name to transfer the money to your bank account that you will prepared in your country before coming here. Honestly you dont have to entertain any fear in your mind about this business, everything is well planned.

Please contact me urgently via this e-mail when you receive this E-mail: princealaran@yahoo.com
My Best Regards,
Samuel Prince Alaran.

URGENT ATTENTION: BENEFICIARY

FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
IN USA fbinvestigati234@yahoo.com

URGENT ATTENTION: BENEFICIARY

I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOX AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS.

E SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $7.3MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT OF NIGERIA AS UNPAID BENEFICIARY.

WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOX, AND WERE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE BOX WAS LACKING ONE VERY IMPORTANT DOCUMENT WHICH MAKES US CONFISCATE THE BOXS.

ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION THAT YOU ARE REQUIRED TO OBTAIN OWNERSHIP CERTIFICATE SO THAT YOUR SAID BOX WILL NOT BEEN CONFISCATED BY THIS BUREAU HERE IN THE UNITED STATES WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON MONEY LAUNDERING

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED FEE $160 USD TO OBTAIN THE OWNERSHIP CERTIFICATE TO ENABLE the AGENT OF UPS COURIER COMPANY DELIVERY YOUR SAID BOXS BECAUSE YOUR SAID BOXS WILL BE DISPATCH TO YOUR ADDRESS IMMEDIATELY WE RECEIVED THE PAPER.

BE IT MINDAND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION THE FEDERAL BUREAU OF INVESTIGATION WILL CONFISCATED YOUR BOXS AS U.S.GOVERNMENT LAW.

HOWEVER,BE ADVISED TO FURNISH YOUR INFORMATION TO THE CHIEF GEORGE FEDERAL HIGH COURT OF BENIN REPUBLIC TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR OWNERSHIP CERTIFICATE AND YOU ARE ADVISED TO SEND HIM THIS CODE AS RIGHTFUL BENEFICIARY OF THE SAID BOX(FBIe74678FPN) SO THAT HE CAN FOLLOW YOUR INSTRUCTIONS.AS SOON AS YOU CANTACT HIM WITH THE REQUIRED FEE TO OBTAIN THE CERTIFICATE ON YOUR BEHALF.

Contact him with below information;

Name: MR.THOMAS ALLEN.
E-mail Address;(thomasallen781@rocketmail.com)
Direct Telephone: +229-99012812.
CHAMBER NUMBER...44722vg

Kindly look below to find appropriate information where to send the $160
Receiver Name:____: CHUKWUMA EMMANUEL
Country_______Benin Republic.
City______ Cotonou
Text Question______What is good?
Answer___ Good reputations.
Amount__ $160.00

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR (2) TRUNK BOX TO THE DIPLOMAT AGENT.
Best Regards,
MR.THOMAS ALLEN
FEDERAL BUREAU OF INVESTIGATION FBI

URGENT REPLY

From:DR. TUNDE LEMO.
DEPUTY GOVERNOR (Finance Sector Surveillance Dept.),
Central Bank of Nigeria,
Tinubu Square - Lagos.

ATTN:BENEFICIARY.

THE TRUTH OF THE MATTER
I am delighted to contact you on a private note based on your claim to your funds which has been programmed for transfer into your designated bank account through my department. I am hereby apologizing to you for the delay in releasing this fund into your account, which was caused by me because of Breach of Agreement between me and your so-called partner(s) in Nigeria who introduced you into the business.
Your Nigerian partners approached me that they want to present you as a beneficiary of this fund as this funds has been lying fallow in a domicile account. So after the negotiation, we unanimously agreed that they (your partners)would give me the sum of US$200,000.00 (CASH) on my acceptance to assist them to transfer the fund into your account. When I accepted the offer, they forwarded all your banking particulars to me for onward transfer. As soon as I made some fruitful efforts on the business and demanded my US$200,000.00 as agreed. Your partners deviated from the agreement and decided to go through the Telex Department at my back and make a change of your bank account in other to disappoint me and you, also not knowing that the International Remittance Department and the Telex Department are under my control. Then I got the knowledge of their evil plans and prove their illicit efforts abortive. That is why for sometimes you have been pursuing this payment, spending unnecessary funds to some fraudulent
I want to re emphasis to you that your fund is still with me and under my control. Now with my whole heart I want to enter into real business with you on a sincere agreement since your partners have disappointed me and the fund is still floating on your name waiting for a proper documentation and claim.
1 .On an agreement, I assure you that I am going to transfer this fund into your account.
2. You will assure me of keeping my dealings with you to utmost secrecy because of my position.
3.You will promise to give me 10% of the total fund as soon as the fund gets into your account with a written promissory note signed by you.
4. I will assist you in making a proper documentation to make your claim genuine as a bona-fide beneficiary to the said fund.
I am aware that some fraudulent individuals has been impersonating my name and office to contact you and other contractors as reported by the Central Bank of Nigeria authorities. I advised you that henceforth, you should suspend any dealings from any group of person(s) either from the CBN or any other financial institution / parastatals in Nigeria or overseas that might be contacting you in this purpose and endeavor to keep this information confidential until we finalize this transaction. Also on no account must you contact these your partners any more, this is for my own safety and for the security of the fund. Because they will not stop at any length to getting this fund. And on no account must you let them know of my contact with you. Please reply this message urgently soon as you receive it.
While waiting for your favorable response, remain blessed. Please call me on my direct phone number 234-708-452-3870 on receipt of this mail.
Yours faithfully,
DR. TUNDE LEMO.
Deputy Governor.

viable proposition

Dear Friend,

My Name is Mr. James Douglas Mike. I am the auditor and head of computing department of HSBC Bank London, London WC2N 4,here in United Kingdom.

There is an account opened in this Bank in 2003 and since my inception into office on 2nd Jan 2010, I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an Indonesia who lived in London for over 63Yrs and nobody has operated on this account again after 2003.

I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $90,000,000 (Ninety Million U.S Dollars) after going through some old files, I discovered that if I do not remit this money out urgently,it will be forfeited for nothing and HSBC Bank London management might divert the funds to their own accounts.

Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department.You will stand to get 40% while 60% will be for me.
I will fill you in with further details upon your reply .

Sincerely yours,
Mr. James Douglas Mike