Thursday, September 27, 2012

RE-CORDIAL...

From:

Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.

Compliment of the day!

I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.

As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,
Mr. Daniel Okonkwo

OFFICE OF THE US AMBASSADOR TO NIGERIA

OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.

ATTENTION BENEFICIARY

WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA.

HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:

http://nigeria.usembassy.gov/biography.html

YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $150.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $150 ONLY.

CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL: efe.dike@yahoo.com.hk
TEL : 234-70-69-789-219

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

THANK YOU

TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA

YOUR ATM CARD $2.5MILLION IS READY FOR YOU

Attn,Dear.

Ihave been waiting for you since to come down here and pick your BankDraft but did not heard from you since that time then I went anddeposited the Draft with INTERNATIONAL Bank Phb here in BeninRepublic, because I traveled to Japan to see my boss and will not comeback till next 2 month end. I have arranged with them to make yourpayment to you with their new ATM MASTER CARD $2.5million us dollarswhich you can use to withdraw your money in any ATM MACHINE around theglobe. You have to contact the International Bank Phb with your fullcontact information such as follows.

1. FULL NAME.....
2. ADDRESS .......
3 PHONE /CELL NUMBER.........
4. YOUR AGE AND OCCUPATION.......
5. ATTACH COPY OF YOUR IDENTIFICATION......

However,Kindly contact the below person who is in position to release YOUR ATMCARD. MR PAUL AJAYI DIRECTOR, ATM PAYMENT DEPARTMENT INTERNATIONALBANK PHB HIS: PHONE+229-98296618 EMAIL: ( atm-department22@hotmail.com

Ihave paid for the processing and delivery charges.The only Money thatyour are going to pay to them is only $56 Dollars which they will useto obtain the Affidavit Of Ownership from the Federal High Court OfBenin Republic. So Try to contact them and ask them how you will sendthe $56 to receive your ATM card,

pleasedo urgent and contact them as soon as possible to quicken theprocessing of your card before your draft gets Expired . Let me know assoon as you receive your ATM Card $2.5million us dollars. please tryand call him as soon as you received this mail on this phone number +229-98296618

Thanks
MRS DORATHY GANU

THE TRUTH ABOUT YOUR FUND RELEASE/PAYMENT NOTIFICATION..

From the Desk of Dr. Donald Kaberuka
African Development Bank Group
Nigeria Country Office (NGFO)
8, Lake Chad Crescent
Maitama District Abuja, Nigeria.
Telephone: +234-8086107082
Fax + 234 8091932240.

For Your Attn: Beneficiary (Ref No: 505)

I am Dr. Donald kaberuka, the President, African Development Bank Plc. This is to bring to your notice that my office has taken over all the money transaction originated from any part of African and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on worldwide. The World Bank Group has mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of the fund beneficiaries whom their funds was successfully cleared for payment. Your money will be released to you through a means preferable by you to avoid paying excess charges. However, you are required to reconfirm the following information as stated bellow:

Your Full Name:...................................
Your address:.......................................
Nationality...........................................
Sex......................................................
Age......................................................
Your Direct phone number....................
Your Valid Id........................................
Occupation............................................

Most importantly be aware that Five Million United States Dollars Only (US$5, 000, 000.00) was allocated to you as the approved amount due to you.

There are two options to receive your funds:

(1)Through bank to bank wire transfer
(2)Payment through ATM CARD on Delivery to your home address.

Then you have to choose one of the two options above. Be also informed that all the documents regarding this approval and authorization has been issued in your name. You are advised to reply via this email: wwwafridevbank@gmail.com Therefore be aware that your funds have obtained all her clearance to be released to you.

Yours faithfully
Dr. Donald Kaberuka.
African Development Bank Plc.
Call me on +234-8086107082

Stop dealing with those people

Hello,

I'm Elizabeth (Liz) Fechtig, I am a US citizen, 43 years Old. I'm one of those that took part in the Compensation in Nigeria, London, And Malaysia two year's ago i was even contacted by email an individual impersonating to be US (FBI) told me that they will help me to apprehend and recover my money from those swindlers but they too sucks me dry by me sending them money to help retrieved my money and me having a new and better life and they all refused to pay me, I had paid over $91,320 while in the US my husband and family had to leave me because i refused to listen to them when they where asking me to stop trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Curtis Uwagboi Esq, who is a member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer). I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake and listed the below information that they are all working together as one team and partners. It all started with one who contacted me to help him,since then my life has been a hell not until now. Below are some name's:

1.) Barrister Frank Okoh / Mr.Richard Smith
2.) FBI : Director John S. Pistole, Director Robert Swan Mueller III
3.) Name: John Simmons
4.) Eric William

The above names and many more where listed to me and shown to me by Barrister Curtis Uwagboi, Because i was scammed by many. But i was disappointed when i went to my country FBI to lay complain that i have been paying money to them. they where very annoyed with me because they said that i am going against the law by dealing with people that are impersonate government offices,bank official,FBI agent,courier company etc., I was heart broken and ashamed of myself that i lost my hard earned money and my entire family due to negligence. That's when i took the mind and spirit to go down to Nigeria when it all began?

Below are some of there emails i deal with and they suck me dry:

okohfrank_chamber00128@yahoo.com.hk
fbi@fbi.us
fbi.quarterswd@live.com
fbi_quarterswd@live.com
efcc@nig.org
ups.courier01@sweden.ir
richsmith00@hotmail.com
bhc_compensation2010@hotmail.com
edward.peterson@natwest-bank.org
lscottishbankplc@yahoo.co.uk
e_williams_cbn@yahoo.com

There are still real transaction in the global world today but the scammers are just much than the real transaction so we are all confused it is better you get the compensation money instead of pursuing empty and chartered dreams. So whats the deal with this email? I have been dealing with a John Simmons for a while and he has not delivered what he said he would, I have not sent him any money in a while but did send him some in the past, Not as much as this lady but a couple grand. He is still communicating with me but knows I will not send him any more money till i receive my fund what can i do to get my money and stop this man from getting others? Please note that I will never send money to anyone else including you to get money so if this is just another scam then you are wasting your time. please advise any steps that can be taken to secure my fund without any money to be paid by me BEFORE getting it thanks

When i went to American embassy,i was directed to contact Barrister Curtis Uwagboi Esq immediately, He took me to the paying bank for the claim of my Compensation payment, he showed me care and help me. when i first approached him i was very annoyed with all black's at that time but he made me understand that there are still some good black people. Right now I'm the most happiest woman on earth because I have received my compensation funds amounting to $1,700,000.00 Moreover, Barrister Curtis Uwagboi Esq, showed me the full information of those that are yet to receive their payments and I saw your email and name as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Curtis Uwagboi.

You have to contact him directly on this information below.

COMPENSATION AWARD AUTHORITY
Name: Barrister Curtis Uwagboi Esq
Email: barrcurtisuwagboi@vf.vc
barristercurtisuwagboi@ymail.com
Office Address: 89 MARINA, P.M.B. 1794 SURULERE, LAGOS- NIGERIA.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. In case you contact Barrister Curtis Uwagboi just know that the only money I paid after I met Barrister Curtis Uwagboi was just $850.00 for IRS permit, which you know, So you have to take note of that. Don't worry at all as you do not need to go down to his country Nigeria all he need's from you is for you to identify yourself briefly and he will take it from there. I am traveling to Spain to find my family now and start a new and better life but i had to do some good before i take my leave as i will not be coming to the computer for long again till i see my family and start a new and better life. Once again my friend do not waste your time and money on those empty promises instead go ahead and contact Barrister Curtis Uwagboi Esq.

Thank You and Be Blessed.

Mrs. Elizabeth (Liz) Fechtig.
426 E. Jackson, Chillicothe, MO 64601,
United States of America

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