Saturday, August 11, 2012

WAITING FOR YOUR REPLY

Good Day,

I am Nini, communicating on behalf of my principal,although i do not considered this medium to be the best manner to approached you of this issue being the facts that some internet users have greatly abused the use of internal over the recent years,but Considering the security, strong reliance reposed on this meduim i decided to use it to reach at you.Please kindly accept my unsolicited mail to you.

The principal investor, name, location and other vital security information’s are withheld from you at this stage for security reason till when you indicate your sincere interest to work alongside with me.

The principal has a fund that runs in millions of US dollars to safety guide and invest, i seek for your consent if you can act in the capacity of investment manage / beneficiary and invest the fund into a new legitimate and lucrative venture. Agreement terms that will protect the good interest of both parties at the course of the transaction will be set-up.

If you consider it OK go ahead and feed me with your full profile/contact details/phones numbers, as soon as you indicate your sincere interest iwill give you the full details and we discuss terms if we agreed we start up the process under a legitimate arrangement that will protect us from any breach of the law.

I wait for your reply.
Regard
Nini.

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 $250 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 $250
Receiver Name:____: MBONU OBINNA
Country_______Benin Republic.
City______ Cotonou
Text Question______What is good?
Answer___ Good reputations.
Amount__ $250.00

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

Project and marketing consulting services, Your Best Offer!!

Dear Sir/Ma,

We are global business consultant and business services located in Accra Ghana-west Africa. We provide project and marketing consulting services. We also offer business consulting services for international companies seeking to invest in Ghana. They come to us because we care about what's important to them: flexibility, cost-saving options, customer service, data quality, security, competitive pricing, accuracy, meeting deadlines, quick turnaround times, and the all-important intangible of going the extra mile. At the movement, our local miners need to sell their available gold to purchase some mining equipments.
The available gold for sale:

Au (gold)
Origin: Ghana
Type: alluvial
Carat: 23.69
Purity: 98.69 %
Quantity; 1-500kg

Price can be negotiating. Should you have the opportunity of providing mining equipment for them? I believe you can get them to do a long term supply contract with you. In case you are not in the position to buy, you can still stand as a middle person and have your commission after linked them with buyer within your location. I wait for your urgent action on this gold business. Should you be interested, please contact me for more details at Email: kwame.anderson@live.com

Regards,
Your sincere,

PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM

WORLD BANK GROUP
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
Tel;+447045748364

PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.

I am Rev Geremy Owen , Bill and Exchange Manager/ Secretary General,Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract,inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been approved in your favour via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Please re-confirm to me the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
(5) Payment options. Cash/Bank transfer.

Note that the above fund has been cleared from terrorist or fraud relatedactivities.
Thanks for Your Cooperation.
Rev Geremy Owen (Secretary-General)
World Bank Group.

IRREVOCABLE RELEASE OF FUND

International Monetary Fund (IMF)
Investigation Bureau, Africa.

RE: IRREVOCABLE RELEASE OF FUND

Attn: Dear Beneficiary,
Dear Sir,
We have actually been authorized theFederalHigh Courtof federal republic of Nigeriaand the governing board of central bank of Nigeria and FBI to investigate the unnecessary delay of your payment, recommended and approve your claims for payment if certified as genuine.During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officialswho are trying to divert your money into their private accounts, to forestall this, security for your funds was organized by Skye-Bank plc in the form of your personal identification number (PIN) and your transfer access code (T.A.C) and ATM card, this will enable only you have direct control over this fund,we IMF and Governor CBNhave also agreed with the presidency thatSkye-Bank plcwill handle this payment ourselves to avoid the hopeless situation created by the officials of the central bank of Nigeria Federal Ministry of Finance.

We obtained an irrevocable payment guarantee on your payment from the presidency we are happy to inform you that based on our recommendation/instructions; your entire contract, Lottery and inheritance fund have been credited in your favour throughSKYE-BANK PLC.You are therefore advised to contact Skye Bank plc on the below information:-

MR. MICHAEL OBOT DIRECTOR International Remittance, Office, Lagos
TEL:+234 807 969 5430
E-MAIL: mrmichaelobot@zing.vn

Please callto collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank they will credit your account without delay.
We expect your urgent response to thismessage to enable us monitor this payment.

CONGRATULATIONS.

Dr. Antoinette Monsio Sayeh

(IMF) Director Africa: CC
This email is intended for the above named recipient only. If you have received this email in error, please notify us immediately, returning all pages to the address above.

Installment payment

Our Ref: WB/UNCC/SCBN
Your Ref: BENEFICIARY
=====================

Attention,

Subject: Installment payment

We the board of directors of world bank organization and the United Nations Compensation Commission write to inform you that after our official gazette and memorandum of understanding signed by the board and the management of Lloyds Bank Group, is pleased to inform you that we have put in place the possible means of paying out the outstanding to our esteemed beneficiaries , Kindly be informed that we have resolved to pay to all our beneficiaries the sum of $1.5M United States dollars only and it would come in two(2) installments, into your bank accounts this is in accordance with the instructions of the FSA ( Financial Services Authority)

On this note however, you are required to contact us with your full details for us to process and forward the information to Lloyds Bank for the release of your funds. Below are the required details

Name:
Address:
Age:
Sex:
Country:
Phone number:

We wait for your response in this matter.

Congratulations!!!!!!

Regards

Susan Johnson.