Dear Friend,
I'm happy to inform you about my success in globetrotting the funds transferred to a Swiss Bank Account with the cooperation of a new partner from England who is an international business man. I'm presently in England for investment projects with my own share of the total sum. Meanwhile, I did not forget your past effort and attempt in assisting me transfer those funds despite that it failed us somehow - that is why I decided to compensate you.
Now Contact My Secretary, his Contact detail is:
Name : James Mike
Email: jamesmikess@live.com
I have decided to compensate you with an ideal sum via Bank Draft. which I kept for your compensation for all the past effort and attempt in assisting me in this matter.I appreciated your effort at that time very much. So feel free and get in touch with my secretary James Mike and instruct Him on where to send the Draft to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time.
In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand. Finally, remember that I have instructed my secretary on your behalf to receive that bank draft, so feel free to get in touch with Jame Mike and he will send the amount to you without any delay.
Regards,
Dr. Des Harrison
Saturday, August 25, 2012
INTERNATIONAL MONETARY FUND.
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
Attention
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $8.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.
Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.....................
Tele Or Cell Phone...........
Age................................
A Copy Of Your ID...............
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Thank you.
Apostle Mark
International Monetary Funds Agent
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
Attention
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $8.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.
Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.....................
Tele Or Cell Phone...........
Age................................
A Copy Of Your ID...............
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Thank you.
Apostle Mark
International Monetary Funds Agent
HERE IS THE FIRST MONEY TRANSFER CONTROL NUMBER (MTCN):9342455723
ATTENTION,
WE THE WESTERN UNION TRANSFER DEPARTMENT URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.8(ONE MILLION,EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS, TO YOU THROUGH WESTERN UNION OFFICE.
YOU WILL BE RECEIVING 10,000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR.FREDRICO YOUNG,AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF WESTERN UNION.
DIRECTOR GENERAL:MR.FREDRICO YOUNG
EMAIL ADDRESS : ( w.unionmoneytranfer56@yahoo.com)
PHONE NUMBER :+229 68016289
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
1. YOUR FULL NAMES:=========
2. Postal ADDRESS:==========
3. PHONE NUMBER:============
4. CELL NUMBERS:============
5. EMAIL ADDRESS:===========
6. SEX:=====================
7. AGE:=====================
8. OCCUPATION:==============
9. NATIONALITY:=============
SENDER NAME::::::::::::::: CECILIA MARK
MTCN:::::::::::::::::::::: 9342455723
Amount::::::::::::::::::: $5,000.00
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION PAYMENT TO
YOU AS URGENT AS YOU CAN.
WE THE WESTERN UNION TRANSFER DEPARTMENT URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.8(ONE MILLION,EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS, TO YOU THROUGH WESTERN UNION OFFICE.
YOU WILL BE RECEIVING 10,000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR.FREDRICO YOUNG,AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF WESTERN UNION.
DIRECTOR GENERAL:MR.FREDRICO YOUNG
EMAIL ADDRESS : ( w.unionmoneytranfer56@yahoo.com)
PHONE NUMBER :+229 68016289
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
1. YOUR FULL NAMES:=========
2. Postal ADDRESS:==========
3. PHONE NUMBER:============
4. CELL NUMBERS:============
5. EMAIL ADDRESS:===========
6. SEX:=====================
7. AGE:=====================
8. OCCUPATION:==============
9. NATIONALITY:=============
SENDER NAME::::::::::::::: CECILIA MARK
MTCN:::::::::::::::::::::: 9342455723
Amount::::::::::::::::::: $5,000.00
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION PAYMENT TO
YOU AS URGENT AS YOU CAN.
GREETINGS IN THE NAME OF OUR LORD.
FROM MISS RUTH MADISHA AND FAMILY
No 142A Van Buuren Road,
Bedford view Cotonou,
Benin Republic,
My Private Email:missruthmadisha@yahoo.com
My dearest one,
My name is Miss Ruth Madisha the second dauther of Mr. Mbuli MADISHA, of 144 Samora Machel Avenue , Zimbabwe.Who was murdered at the height of the present political crises in which white farmers are being slained and ripped off their belongings by the supporters of Mr. Robert G. Mugabe, in their efforts to reclaim all the white owned farms.For more details of the atrocious acts of this Dictator,please visit this site:
(1)http://news.bbc.co.uk/2/hi/africa/1210883.stm
(2)http://news.bbc.co.uk/1/hi/world/africa/4247993.stm
(3)http://news.bbc.co.uk/2/hi/africa/2805381.stm
My father,mother and my elder brother were brutally slained in their struggle to protect some white farmers who ran to take refuge in our farm. My father, during his life on earth was a prominent indigenous farmer and also trades on Diamond and Gold from some Countries in Africa. He publicly opposes the crude policies and crime against humanity on the white farmers by Mr. Robert Mugabe and his followers. I therefore decided to move to the Republic of Benin for safety of my life, where i presently seek for political asylum.
During my father’s life on earth, he deposited the sum of Ten Million Five Hundred Thousand United States Dollars (US$10,500.000.00) with a bank in Benin Republic before he meet his untimely death. This he had deposited with Banque Atlantique Benin Republic from where he operates most of his Gold and Diamond trades to our Country. I, therefore, humbly wish to notify you of my intention to seek your assistant for the transfer of this funds out from Africa for me,to join you in your Country there were i will invest the funds under your care.
I hope you will treat this proposal with confidentiality.
Thanks as I look forward to hearing from you.
Best Regards,
Miss Ruth Madisha and Family.
No 142A Van Buuren Road,
Bedford view Cotonou,
Benin Republic,
My Private Email:missruthmadisha@yahoo.com
My dearest one,
My name is Miss Ruth Madisha the second dauther of Mr. Mbuli MADISHA, of 144 Samora Machel Avenue , Zimbabwe.Who was murdered at the height of the present political crises in which white farmers are being slained and ripped off their belongings by the supporters of Mr. Robert G. Mugabe, in their efforts to reclaim all the white owned farms.For more details of the atrocious acts of this Dictator,please visit this site:
(1)http://news.bbc.co.uk/2/hi/africa/1210883.stm
(2)http://news.bbc.co.uk/1/hi/world/africa/4247993.stm
(3)http://news.bbc.co.uk/2/hi/africa/2805381.stm
My father,mother and my elder brother were brutally slained in their struggle to protect some white farmers who ran to take refuge in our farm. My father, during his life on earth was a prominent indigenous farmer and also trades on Diamond and Gold from some Countries in Africa. He publicly opposes the crude policies and crime against humanity on the white farmers by Mr. Robert Mugabe and his followers. I therefore decided to move to the Republic of Benin for safety of my life, where i presently seek for political asylum.
During my father’s life on earth, he deposited the sum of Ten Million Five Hundred Thousand United States Dollars (US$10,500.000.00) with a bank in Benin Republic before he meet his untimely death. This he had deposited with Banque Atlantique Benin Republic from where he operates most of his Gold and Diamond trades to our Country. I, therefore, humbly wish to notify you of my intention to seek your assistant for the transfer of this funds out from Africa for me,to join you in your Country there were i will invest the funds under your care.
I hope you will treat this proposal with confidentiality.
Thanks as I look forward to hearing from you.
Best Regards,
Miss Ruth Madisha and Family.
GOOD NEWS FROM UNITY BANK
Message flagged
August 2012 7:27 PM
FROM: DR. DAVID OKEDEYI
REMITTANCE DIRECTOR
UNITY BANK PLC.
NIGERIA.
E-mail contact: davidokedeyi@yahoo.com
It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret as I am writing you in confidence for good relationship. My Names are MR.DAVID OKEDEYI; I am the REMITTANCE DIRECTOR in the UnityBank Plc. Nigeria. I have decided to contact you on a business transaction that will be very beneficial to both of us.
During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. His death occurred was so unfortunately because he was an Oil Magnate here in Nigeria and he has some companies in Iraq because his Family based there. During his visit to Oversee his companies and entire Family in Iraq last year,
the recent War started in Iraq and he died along with his Family.
Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year. Before I made up my mind to contact you, I have concluded every arrangement to ensure that you receive the funds successfully as the next of kin. Also I have put in place necessary machinery for a hitch free transfer of this Money to your Bank Account nominate in any part of the world. All I need from you mostly is your trustworthiness, Honesty and good cooperation. Based on that, send me immediately your name, telephone numbers, office or Residential address, company name and Fax number (if any), and your Bank account particulars where the fund will be transferred into for you. Because you shall be officially regarded as the New Beneficiary/ Next of Kin that will be Legally approved as the entitled owner of the US $35Million. As soon as the Money is transferred and confirmed into your account, you will be entitled to 30% of the total s
um as gratification, while 70% wi
Later on, I must invest my 70% in your country based on your advice and you will be the administrate. I have a plan to resign my job upon your receipt of the fund in your account.This sum of US$35M is presently Floating in an account here in this Bank and No one will ever come forward to claim it and according to the Law of my country, at the expiration of Two (2) years the money will revert to the ownership of the State (Government) if nobody applies to claim the fund. This prompted me to contact you. I contacted you because it is against our code of ethics to own and operate foreign accounts and I shall raised all necessary documents in your name which shall legally prove/confirm you as the actual next of kin to the Former/Late beneficiary.
This is simple, I will like you to provide immediately your full names and address so that the lawyer will prepare the necessary documents for the drafting and notarization of the WILL and obtain the Vital documents and letter of probate/administration in your favor to show that you are the There is no risk involved at all, the paperwork for this transaction will be done legally, this will guarantee the successful execution of the transaction. If you are interested, please reply immediately, upon your response, I shall provide you with more details and relevant documents that will help you understand the transaction better. Note that if you are Afraid of Sending me your account information, I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accommodate the Funds. I require you to maintain the confidentiality of this transaction because it is important due to
the fact that I am still in act
Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required. Please send your reply to this mail address: davidokedeyi@yahoo.com
Thanks and regard,
DR. DAVID OKEDEYI
REMITTANCE DIRECTOR;
UNITYBANK PLC.
August 2012 7:27 PM
FROM: DR. DAVID OKEDEYI
REMITTANCE DIRECTOR
UNITY BANK PLC.
NIGERIA.
E-mail contact: davidokedeyi@yahoo.com
It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret as I am writing you in confidence for good relationship. My Names are MR.DAVID OKEDEYI; I am the REMITTANCE DIRECTOR in the UnityBank Plc. Nigeria. I have decided to contact you on a business transaction that will be very beneficial to both of us.
During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. His death occurred was so unfortunately because he was an Oil Magnate here in Nigeria and he has some companies in Iraq because his Family based there. During his visit to Oversee his companies and entire Family in Iraq last year,
the recent War started in Iraq and he died along with his Family.
Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year. Before I made up my mind to contact you, I have concluded every arrangement to ensure that you receive the funds successfully as the next of kin. Also I have put in place necessary machinery for a hitch free transfer of this Money to your Bank Account nominate in any part of the world. All I need from you mostly is your trustworthiness, Honesty and good cooperation. Based on that, send me immediately your name, telephone numbers, office or Residential address, company name and Fax number (if any), and your Bank account particulars where the fund will be transferred into for you. Because you shall be officially regarded as the New Beneficiary/ Next of Kin that will be Legally approved as the entitled owner of the US $35Million. As soon as the Money is transferred and confirmed into your account, you will be entitled to 30% of the total s
um as gratification, while 70% wi
Later on, I must invest my 70% in your country based on your advice and you will be the administrate. I have a plan to resign my job upon your receipt of the fund in your account.This sum of US$35M is presently Floating in an account here in this Bank and No one will ever come forward to claim it and according to the Law of my country, at the expiration of Two (2) years the money will revert to the ownership of the State (Government) if nobody applies to claim the fund. This prompted me to contact you. I contacted you because it is against our code of ethics to own and operate foreign accounts and I shall raised all necessary documents in your name which shall legally prove/confirm you as the actual next of kin to the Former/Late beneficiary.
This is simple, I will like you to provide immediately your full names and address so that the lawyer will prepare the necessary documents for the drafting and notarization of the WILL and obtain the Vital documents and letter of probate/administration in your favor to show that you are the There is no risk involved at all, the paperwork for this transaction will be done legally, this will guarantee the successful execution of the transaction. If you are interested, please reply immediately, upon your response, I shall provide you with more details and relevant documents that will help you understand the transaction better. Note that if you are Afraid of Sending me your account information, I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accommodate the Funds. I require you to maintain the confidentiality of this transaction because it is important due to
the fact that I am still in act
Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required. Please send your reply to this mail address: davidokedeyi@yahoo.com
Thanks and regard,
DR. DAVID OKEDEYI
REMITTANCE DIRECTOR;
UNITYBANK PLC.
DEAR CUSTOMER CONTACT MONEY GRAM OFFICE YOUR PAYMENT
ATTENTION: DEAR VALUE CUSTOMER,
NOTE THAT WE HAVE DECIDED TO PAY YOUR MONEY THROUGH MONEY GRAM URGENT EMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.700, 000.00USD TO YOU THROUGH MONEY GRAM.
YOU WILL BE RECEIVING $10.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HER FOR YOUR FIRST PAYMENT.HIS NAME IS (MR..MARK MORRIS EDWIN) AND ASK THEM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION (REFERENCE NO) SO THAT YOU CAN BE ABLE TO PICK UP YOUR PAYMENTS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
OFFICE ADDRESS;;VITAL FINANCE BANK MONEY GRAM TRANSFER DEPARTMENT.LOCATION ADDRESS; PLOT 1261,ADELA HOPEWELL STREET CO/B/REP,CONTACT PERSON: MR. MARK. EDWIN MORRIS:EMAIL ADDRESS
MONEYGRAMPAYMENTENTERBENINPLOT1261@fastservice.com OR
( e_mrmark@yahoo.com)
TELEPHONE: +229 68454739
CONTACT THEM WITH YOUR FULL INFORMATION LISTED BELOW;.
YOU’RE NAME:.......
COUNTRY:..........
PHONE NO:.........
ADDRESS/CITY:.....
AGE/SEX:..........
YOUR COUNTRY ZIP-CODE.....
CALL OR EMAIL THEM NOW, SO THAT SHE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW
IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.
THANKS AND GOD BLESS,
BEST REGARDING
DR. FRANK DOMINIC:
NOTE THAT WE HAVE DECIDED TO PAY YOUR MONEY THROUGH MONEY GRAM URGENT EMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.700, 000.00USD TO YOU THROUGH MONEY GRAM.
YOU WILL BE RECEIVING $10.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HER FOR YOUR FIRST PAYMENT.HIS NAME IS (MR..MARK MORRIS EDWIN) AND ASK THEM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION (REFERENCE NO) SO THAT YOU CAN BE ABLE TO PICK UP YOUR PAYMENTS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
OFFICE ADDRESS;;VITAL FINANCE BANK MONEY GRAM TRANSFER DEPARTMENT.LOCATION ADDRESS; PLOT 1261,ADELA HOPEWELL STREET CO/B/REP,CONTACT PERSON: MR. MARK. EDWIN MORRIS:EMAIL ADDRESS
MONEYGRAMPAYMENTENTERBENINPLOT1261@fastservice.com OR
( e_mrmark@yahoo.com)
TELEPHONE: +229 68454739
CONTACT THEM WITH YOUR FULL INFORMATION LISTED BELOW;.
YOU’RE NAME:.......
COUNTRY:..........
PHONE NO:.........
ADDRESS/CITY:.....
AGE/SEX:..........
YOUR COUNTRY ZIP-CODE.....
CALL OR EMAIL THEM NOW, SO THAT SHE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW
IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.
THANKS AND GOD BLESS,
BEST REGARDING
DR. FRANK DOMINIC:
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