Tuesday, October 9, 2012

Re:leaving a vacuum to be filled.

Dear Friend

I guess this might sound strange to you receiving an email from on unknown person. To formally introduce myself , I am Mr.Dennis Lawrence a Financial consultant here in UK . Unfortunately one of my late customer’s who was a property magnate and building contractor passed away with his wife and only son in an air disaster some years back.Upon his death nobody has laid a claim on his estate {fund} of 12.7Million British Pounds Sterling unfortunately, his son being the only heir died along with them in the crash, leaving a vacuum to be filled. Presently, the bank where my late customer deposited the fund has planned to confiscate this fund after the expiration of a certain period by invoking abandoned property degree of 1936 in accordance with the law of United Kingdom.

It is in light of this, I decided to communicate with you considering that you shares the same last/surname with my late customer putting you in a perfect position to be identify as his relation/business associate ,. Knowing obviously that you are not, in any way, related to him, my intention is to be in partnership with you, to enable me present you to his bank as the heir to his estate The fund, totaling 12.7Million British Pounds Sterling will be shared in the ratio of 50% for you, 40% for me while 10% set aside to defray all cost arising in the execution of this transaction.

I hereby assure you that this transaction is 100% risk free and will be conducted in a legitimate manner without any financial misconduct. I should respect your trust on me as the financial adviser to the late client.Kindly contact me immediately by furnishing me with your complete Information

1) Your full names
2) Age,
3) Direct phone number
4) Mobile phone number
5) Nature of job/position,
6) Marital status
7) Address

On receipt of your response, I will send you the documents pertaining to the deposit of the fund and engage the service of an attorney to carry out the legal documentation that will compel the bank to recognize you as the next of kin and release the fund to you.

Yours sincerely,
Mr.Dennis Lawrence

CONTRACT PAYMENT VALUED OF $2.5M USD.

Attn legal Beneficiary;

CONTRACT PAYMENT VALUED OF $2.5M USD.

This is to inform you that your inhertance Fund valued of $2.5M US DOLLAR has been deposted with the western union money transfer office here in benin republic.This payment was arrengement by the Federal Republic of Benin Government, Under the co-operation of the new civilian Head of State, President DR BONI YAYI and the Governor of Central Bank Of Benin.

Your payment will be sending to you by Western Union, the amount you will receive per day is $5000 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000.00) payment by Western Union Money Transfer, you will be receiving your payment by $5000.00 usd every day till you receive the $2.5M The director administrator trust funds have already signed your payment,kindly contact the below person who is in position to release your payment through Western Union by $5,000.00 per a day.

Contact Mr. James Otiaba Federal Republic of Benin James Otiaba Western Union Director ,e-mail ( westernunion954@rocketmail.com) Phone +229 68245987, The Western Union Money transfer center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.

Note that the administrator payment need this details from you to process

your payment:
Your Receiver----
Your Country-----
Your City------
Your Tel-----
Your Passport-----

Yours in service.
Mr. Frankly Udo,
Financial Minister Federal Republic of Benin

VITAL INFORMATION ABOUT YOUR FUND

Hello Dear FRIEND,

I am Miss FAITH OKEKE. A computer scientist with central bank of Nigeria. I Am 26 years old, just started work with C.B.N.? I came across your file which was Marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they Let you spend money unnecessarily.

I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it Because you are not a Nigerian.

The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and purchase the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.

SPECIAL INFORMATION: YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER OR YOU BUY THE HARD DISK IN YOUR COUNTRY AND SEND IT TO ME, DON'T CONTACT ME IF YOU CAN NOT SEND THE HARD DISK FEE FIRST OR THE HARD DISK.AS SOON AS I RECEIVED YOUR EMAIL I WILL LET YOU KNOW HOW MUCH THE DISK WILL COST YOU.

Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. For phone conversation, please call me on +2348052520211

Regards,

Miss FAITH OKEKE

Attn: Beneficiary

ATM SERVICE CENTER
United Bank For Africa (UBA) Plc, Nigeria
U. B. A. House, 57, Marina, P. O. Box 2406, Lagos, Nigeria.

Attn: Beneficiary,

We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer valued $10,625,000USD ( ten million six hundred and twenty five thousand dollars only) with CBN foreign exchange allocation number:CBN/UBA/10.625USD/FEN3345.We have decided to pay your funds through (ATM MasterCard). This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on globally.

The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. The ATM MasterCard was contracted and powered by GOLD CARD WORLD WIDE. Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.

=====================================
Keyarea Christine Banks
USA.......tracking 866052034398 www.fedex.com/us/
=====================================

=====================================
Cynthia Cole
USA.........tracking 866052034387 www.fedex.com/us/
=====================================

=====================================
Full Name: Amanda R Hebel
USA ............tracking 871731220890 WWW.FedEx.com/us/
=====================================

Reconfirm the following information to us for security reason:

1)YOUR FULL NAME.............
2)YOUR MAILING ADDRESS.........
3)YOUR DIRECT TELEPHONE NUMBER........
4)YOUR OCCUPATION........
5)YOUR AGE..................

PLEASE THE ONLY MONEY YOU WILL PAY IS THE ACTIVATION FEE Upon the receipt of this information we are going to credit your funds into the MasterCard and send a scanned copy of the card to you before we will proceed to dispatch the card directly to your nominated mailing address.So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.

Contact the ATM CARD department/HEAD IT SECURITY- UBA
Mr. EGO BIA
Email to contact :atmoffice624@ymail.com
Tel: +2348123275998

OR

UBA confirming House;
The Head, Credit & Marketing
United Bank for Africa Plc
New York Branch
One Rockefeller Plaza,
8th, Floor,
New York, N.Y. 10020
Tel: 212-461-0776

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Miss Ama Pepple

Payment Confirmation Letter

Dear Sir/Madam,

Payment Confirmation Letter

How are you today, hoping fine? Meanwhile we acknowledged the receipt of your mail and your urgent response towards our update is highly appreciated by the Bodies of the Bank.

Furthermore, we are very sorry for the blank message, it was caused by bad Net Work System.

Following our last mail to you, the Union Bank Remittance Department would like to know if you sent Mrs. Theresa Burnett to receive your payment on your behalf, she wrote an application for the release of your fund valued at $15.35,000,000:00 (Fifteen Million Three Hundred and Fifty Thousand United States Dollars Only) to her custody, please, Sir if you sent her we would like to receive a confirmation mail to that effect from you, Also we would like to inform you that your fund had generated a rolled over interest of $75,000 (USD) for the past four years, from the date of deposit.

She also brought account information where we should transfer your fund, (Wachovia Bank Account details) therefore, kindly let us know if you are aware of this situation.

Following the last meeting that was held on your favor, you are advice to forward the following information to enable us process your Text application form for approval for the immediate transfer of your funds to you within seven (7) banking working days.

(a) Your Full Name and address (Either Home or Office)
(b) Your private Telephone & Fax number
(c) Occupation/Marital status
(d) Age and Sex

Upon the receipt of the above information’s from you, we shall hasten up with the immediate transfer of the funds to your provided Bank account details.

Thanks
Union Bank
Remittance Dept,
Mr. Desmond Lawrence
NB: Kindly reply through my Alt. E-mail Add:(donaldduke1414@mynet.com)

Your Payment Is Ready See Email For Update

From: Alhaji. Dr. Saleh Idris.Hasan Hammed (Foreign Operation Controller) Ecowas Ministry Of Finance Head Office, Lagos & IMF Annex

Our Ref: WLDbank/USAMT/OPEC/FMF/ECOWASFUND/2012

Dear Beneficiary.

Due to said Transfer failure report and the inability by your former friends and associates officiating process of your benefit funds payment Valued US$10.5 Million United States Dollars, through swift wire remittance or Visa/Atm fund card settlement. These in-active inconclusive pending funds claim and it's record have become a mandate across to my office for urgent verification/ reconciliation attention, while your name is among those listed.

Please take note that your fund is now re-deposited into the safety vault custody of Bankers trailer Deposit, via central release security clearance guides (CRSCG), and your pay file has been refereed across to my desk for final clean reconciliation order.

Having noticed error and negative information that stand as stumbling Barrier obstacle against successful transfer of your fund. I do resolve as act of mercy to delete away bad details and sort solution towards making sure you receive your benefit fund, which depends on the amount of cooperation from you.

In view of this development, it is necessary to write you as beneficiary to clarify you about this facts finding. What i do not know is ? If you been informed about, otherwise some have been stopped on total cancellation of their fund payment.

This screening/approval transfer directorate is mindful as we do receive reports of Scam or fraudulent related complain,that some times happens in the International Scene, hence we made precaution by avoiding beneficiary fund diversion attempt by scamers who pretend to communicate us, by claiming to be sent on your behalf and consent to receive your fund, saying that you are sick Hospitalize.

For purpose of correction and to dismantle error by using your exact information to actualize your fund transfer cheap means proper. Please do send across your following details below to this correspondent email: imf.imccabj@gmail.com

(1) Your current private/mobile telephone numbers
(2) Your postal/Home mail address
(3) Do attach your scan passport or drivers license
(4) Your nominated Bank account details.

We will use these to update/upgrade your fund transfer for you to receive payment okay.

Regards, And anticipating your early response.

Alhaji Dr. Saleh Idris. H. Ahmmed
Ecowas Ministry Of Finance Head Office,
Lagos International Monetary Funds Annex & Abuja (FCT)