FROM MR JUBRIN ISSAH.
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO.
I am Mr Jubrin Issah the manager auditing and accounting department in African Development Bank.(ADB) Ouagadougou Burkina-Faso in West Africa.I discovered unclaimed sum of $10.5m us dollars in our bank which belonged to one of our late foreign customer who died with his entire family in Kenya plane crash on 21 July 2003.I discovered this while cross-checking the files of foreigners in my department.
Since I discovered the unclaimed fund and about his death,I have been expecting his next of kin to come over and claim his fund because our bank cannot release the fund unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.Unfortunately I learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you.The request of a foreigner as next of kin and beneficiary of the fund is because the foreigner will stand as next of kin to the deceased since nobody is coming for the fund.
This is a genuine business,only that I cannot operate it alone without using a Foreigner who will stand as a beneficiary to the fund,that is why I decided to contact you in a good manner to assist me and also to share the benefit together with me.The banking law and guideline here stipulates that if such money remained unclaimed after nine years,the money will be transferred into the bank treasury as unclaimed fund.You will be entitled to 45% of this money as foreign partner,since you provide an account for the claim,5 % will be set aside for expenses incurred during the business and 50% will be for me.There after I will visit your country for disbursement and sharing of the fund according to the percentages indicated.
I will be monitoring the whole situation here in this bank until you confirm the money in your bank account and ask me to come down to your country.Please keep this proposal as a top secret as I still in service in the bank and intended to retire immediately the fund is transferred into your bank account.By indicating your interest all other necessary vital information will be send to you on how the business will be executed.Please let us get this fund transfer into your account.I look forward to receive your reply as soon as you receive this email.
Best Regards,
Mr Jubrin Issah.
Thursday, September 27, 2012
ATTENTION EMAIL OWNER,
ATTENTION EMAIL OWNER,
This is to acknowledge you that your e-mail id is found among those that have been scammed, and the compensation have been approved from the supreme High court here in Federal Republic Of Benin and we are asked to contact you by the Benin government on how to send you the sum of ($1.5m) One Million Five Hundred Thousand united state dollars by the diplomatic courier and the fund as been cash in dollars here in {B.O.A} BANK OF AFRICA Benin Republic, So you are advice to contact the lawyer in charges of your fund and his name is Barrister Raji J.Ajudu. and make sure you contact him with your full Contact information stated below.
1.Your Full Name.............
2.Your Home Address..........
3.Your Country...............
4.Your City..................
5.Your Telephone Number......
6.Your Passport..............
And as soon as you contact Barrister Raji J.Ajudu. with your full contact information requested, he will forward everything to the Benin presidency office to issue out your award certificate as the rightful beneficiary to avoid any problem for you.
NAME : BARRISTER Raji J.Ajudu
E-EMAIL:{raji.johnson@ymail.com}
CHAMBER NUMBER...270PC,
PHONE NUMBER...+229-66591206
CHOSE ONE,
1.BANK TO BANK IS $210
2.COURIER SERVICE $98
Contact him in regarding of the fund to be deliver to you by the Diplomatic courier service or bank to bank wire transfer and also note that any beneficiary will be responsible for the shipping fees so as to avoid any scam and the fees is just $98 for Courier service and $210 is for Bank to Bank, chose one and send the fee to them.
BEST REGARD,
Dr.Alex Iwuno.
CONTACT Barrister Raji J.Ajudu. (SAB) FOR YOUR FUND { rajijohnson3@gmail.com }
Chat Conversation End
This is to acknowledge you that your e-mail id is found among those that have been scammed, and the compensation have been approved from the supreme High court here in Federal Republic Of Benin and we are asked to contact you by the Benin government on how to send you the sum of ($1.5m) One Million Five Hundred Thousand united state dollars by the diplomatic courier and the fund as been cash in dollars here in {B.O.A} BANK OF AFRICA Benin Republic, So you are advice to contact the lawyer in charges of your fund and his name is Barrister Raji J.Ajudu. and make sure you contact him with your full Contact information stated below.
1.Your Full Name.............
2.Your Home Address..........
3.Your Country...............
4.Your City..................
5.Your Telephone Number......
6.Your Passport..............
And as soon as you contact Barrister Raji J.Ajudu. with your full contact information requested, he will forward everything to the Benin presidency office to issue out your award certificate as the rightful beneficiary to avoid any problem for you.
NAME : BARRISTER Raji J.Ajudu
E-EMAIL:{raji.johnson@ymail.com}
CHAMBER NUMBER...270PC,
PHONE NUMBER...+229-66591206
CHOSE ONE,
1.BANK TO BANK IS $210
2.COURIER SERVICE $98
Contact him in regarding of the fund to be deliver to you by the Diplomatic courier service or bank to bank wire transfer and also note that any beneficiary will be responsible for the shipping fees so as to avoid any scam and the fees is just $98 for Courier service and $210 is for Bank to Bank, chose one and send the fee to them.
BEST REGARD,
Dr.Alex Iwuno.
CONTACT Barrister Raji J.Ajudu. (SAB) FOR YOUR FUND { rajijohnson3@gmail.com }
Chat Conversation End
Attn: I Would Like You TO Stand AS The Next Of Kin To My Late Client
Greetings!
Do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself and this business opportunity to you.
My name is Barrister Akpalu Yartey, a personal attorney to my late client. I wish to know if we can work together. I would like you to stand as the next of kin to my late client who has an account valued 11.million United States dollars, with a financial institute here in Ghana
He died without any registered next of kin and as such the funds now have an open beneficiary mandate. The board of directors of his Bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money or forfeit the money to the Bank as an abandoned property.
Fortunately, it will be very easy for me to make you become his official next of kin because I am his personal properties and investments lawyer. If you are interested, do let me know so that I can give you a comprehensive details on what we are to do.
I urgently hope to get your response as soon as possible.
Yours sincerely,
Barrister Akpalu Yartey
Do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself and this business opportunity to you.
My name is Barrister Akpalu Yartey, a personal attorney to my late client. I wish to know if we can work together. I would like you to stand as the next of kin to my late client who has an account valued 11.million United States dollars, with a financial institute here in Ghana
He died without any registered next of kin and as such the funds now have an open beneficiary mandate. The board of directors of his Bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money or forfeit the money to the Bank as an abandoned property.
Fortunately, it will be very easy for me to make you become his official next of kin because I am his personal properties and investments lawyer. If you are interested, do let me know so that I can give you a comprehensive details on what we are to do.
I urgently hope to get your response as soon as possible.
Yours sincerely,
Barrister Akpalu Yartey
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
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
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
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
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