834/5 TEMA OPPOSITE WHITE-HOUSE BUILDING,
ACCRA- GHANA.
ATTENTION:(RE:TRANSFER OF ($ 34,000.000.00 USD}
THIRTY FOUR MILLION DOLLAR
I am contacting you in view of the fact we will be of Great assistance to each other, I will like you to keep this so confidential because it has to do with my whole life. In real scenes, you will feel amazed why you, but please do not turn down the possibility that this might be the one chance that you have to save a soul. like developing according business relationship. I am Mr. Edward George the Auditor General of one of the prime banks here in Ghana, during the course of our auditing, I discovered a floating fund in an account opened in the bank and nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Late Mr. Uwe Gembella, a foreigner, and an industrialist, and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Mr. Uwe Gembella until his death was the manager Gembella Diamond Safari [pty]. GH and CEO of Gemballa Automobiletechnik GH. We will start the first transfer with four million [$4, 000,000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account. You can go through the website for better and more understanding:
http://skiddmark.com/2010/10/gemballa-found-executed-in-south-africa/
The amount involved is (US$34 MILLION) Thirty Four Million United States Dollars only. I want to first transfer $4,000,000.00 [Four Million United States Dollar] from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign A/C because the money is in US dollars and the former owner of the A/C Late Mr. Uwe Gembella is a foreigner too, and the money can only be approved into a foreign A/C. However, we will sign a binding agreement, to bind us together. I am revealing this to you with believe in God that you will never let me down in this business. I want us to meet face to face to build confidence and to sign a binding agreemen that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal sharing and investments, I need your full co-operation to make this work fine, Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will ever, never let me down. With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. Let me know if you think you are capable to be part of this great opportunity. You can answer me back at this e-mail address: edwardgeorge5000@one.co.il
I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 30% of the total amount, 70% will be for me and key bank official who is deeply involved with me in this business. If you think we can work together contact me through my private email: - (edwardgeorge5000@one.co.il)
I look forward to your earliest reply,
Best Regards,
Mr. Edward George
edwardgeorge5000@one.co.il
Monday, October 15, 2012
YOUR ATM CARD IS HERE IN THIS OFFICE
ATTEN:MY DER
How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $4.5 Million united state dollars have not beet sent to you as it was instructed by The Economic Community of West African States (ECO-WAS)
We are here to inform you that your payment has been converted into ATM Master Card to free it from Expiring,and all the necessary arrangement for your ATM MASTER CARD Payment that is worth $4.5Million United State Dollars has been granted for your payment through Our ATM Card Department Center.
Now Your Master ATM Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin, Office Address,aboku sakuba 276 BP street 4th flower,Benin Republic, to enable us complete the normal formalities and activation process of your ATM CARD and issue the Secret PIN CODE/NUMBER to enable you make withdrawal at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.
1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, ______
4. A copy of your ID, _____________
5. Your age/sex, __________________
6. Your occupation, _______________
7. Your country, __________________
Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER Immediately on their below;
E-mail:{atmcompanyb@rocketmail.com}
Contact Person; DR. PETER GREG DIRECTOR OF UBA BANK BENIN
TelePhone Number;+22968429976
Try to call him immediately to know when your ATM CARD will be delivered to you.
I am waiting for you to update us as soon as you have received your Master ATM Card.
Thanks and God Bless You.
Yours sincerely
Becky Thamador
How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $4.5 Million united state dollars have not beet sent to you as it was instructed by The Economic Community of West African States (ECO-WAS)
We are here to inform you that your payment has been converted into ATM Master Card to free it from Expiring,and all the necessary arrangement for your ATM MASTER CARD Payment that is worth $4.5Million United State Dollars has been granted for your payment through Our ATM Card Department Center.
Now Your Master ATM Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin, Office Address,aboku sakuba 276 BP street 4th flower,Benin Republic, to enable us complete the normal formalities and activation process of your ATM CARD and issue the Secret PIN CODE/NUMBER to enable you make withdrawal at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.
1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, ______
4. A copy of your ID, _____________
5. Your age/sex, __________________
6. Your occupation, _______________
7. Your country, __________________
Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER Immediately on their below;
E-mail:{atmcompanyb@rocketmail.com}
Contact Person; DR. PETER GREG DIRECTOR OF UBA BANK BENIN
TelePhone Number;+22968429976
Try to call him immediately to know when your ATM CARD will be delivered to you.
I am waiting for you to update us as soon as you have received your Master ATM Card.
Thanks and God Bless You.
Yours sincerely
Becky Thamador
PLEASE CAN YOU BE HONEST WITH ME???
I, AM BARRISTER WILLIAMS WHITE, & CO.CHAMBERS, L.L.B.L.L.M B.L LEGAL PRACTITIONERS, SOLICITORS AND CONSULTANTS, MEMBER DRAFTING COMMITTEE 1995.PLOT 121, NIGERIA LAGOS.
Dear Friend:
I am Barrister Williams White. Calling from Nigeria West Africa. I am Barrister Williams White, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here.
There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers. My client was also a Diamond/Gold Merchant.
So, on 2nd June 2001 my client, Mr. George, made a fixed deposit for US$46,500,000.00(Forty Six Million, Five Hundred Thousand US Dollars Only) with a Bank here in Nigeria, with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply. After a month, I sent a reminder which I received from the bank without any reply again.
Finally, I discovered from my client's contract employee that he died among many others on Sept.11, 2001 Terrorist attack. He died without making any WILL and all attempts to trace his relatives were fruitless. I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (12) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client so that the fruits of this old man's labor will not go into the hands of some corrupt government officials. Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone,
I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. And if you are interested contact me through this my private E-mail Address:(barr_williamswhite@yahoo.com.cn)
I wait for your urgent reply with your personal telephone number and your full data's, so that we can proceed with the proper documentation of the transfer to your favor through legal processes.
Thanks as I wait for your Honest reply.
Best Regards,
Hon. Barrister Williams White.
+23470-8831-3041.
Private Email: (barr_williamswhite@yahoo.com.cn)
Dear Friend:
I am Barrister Williams White. Calling from Nigeria West Africa. I am Barrister Williams White, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here.
There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers. My client was also a Diamond/Gold Merchant.
So, on 2nd June 2001 my client, Mr. George, made a fixed deposit for US$46,500,000.00(Forty Six Million, Five Hundred Thousand US Dollars Only) with a Bank here in Nigeria, with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply. After a month, I sent a reminder which I received from the bank without any reply again.
Finally, I discovered from my client's contract employee that he died among many others on Sept.11, 2001 Terrorist attack. He died without making any WILL and all attempts to trace his relatives were fruitless. I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (12) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client so that the fruits of this old man's labor will not go into the hands of some corrupt government officials. Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone,
I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. And if you are interested contact me through this my private E-mail Address:(barr_williamswhite@yahoo.com.cn)
I wait for your urgent reply with your personal telephone number and your full data's, so that we can proceed with the proper documentation of the transfer to your favor through legal processes.
Thanks as I wait for your Honest reply.
Best Regards,
Hon. Barrister Williams White.
+23470-8831-3041.
Private Email: (barr_williamswhite@yahoo.com.cn)
Sunday, October 14, 2012
CONCERNING YOUR PROLONGED PAYMENT.
From The Desk Of:
Chief Pius Anyim Pius.
Secretary To The Federal Government.
Office Of The Presidency
Federal Republic Of Nigeria.
Attn:
I Chief Pius Anyim Pius The Secretary To The Federal Government , write to notify you and your company that your payment file was among files verified by this honorable committee setup by the Office Of The Presidency to reconcile beneficiaries whose payments have been long over -due, as we make efforts to re-brand the image of this country, to be known as New Nigeria," New Era" before the international community. During the verification it was discovered that most of you were made to spend huge sums of money in various coordinating offices inside and outside this country and at last your payment was not successfully transferred into your various accounts. In this regard the Nigeria office of the Presidency decided to call all funds back and ordered for direct Payment from the Federation Account with Presidential Order REF NUMBER. FGN-BACXX/2012-01,Under this payment "ACT" introduced by the Federal Government, you will receive your payment under Agreement & Affidavit as your payment file was also recommended for payment. On this note, we advise you as a matter of urgency to Contact Dr. Femi Ade, Chairman Debt Reconciliation Committee, Office of the Presidency, Call +234-805-423-8787 OR E-Mail: adefemi_presidency@yahoo.co.jp and reconfirm the bank account of your choice where your funds be transferred into as there is more than one account details in your Payment File bearing different names and country. Our Government therefore use this medium to Apologize for the delay and disappointments that you must have encountered in the past while trying to receive your payment. Make Sure You Pay Your Charges & Levies As Soon As You Receive And Confirm Funds In Your Bank Account. LONG LIVE FEDERAL REPUBLIC OF NIGERIA
Yours Sincerely,
Chief Pius Anyim Pius.
Secretary To The Federal Government.
Federal Republic Of Nigeria
Chief Pius Anyim Pius.
Secretary To The Federal Government.
Office Of The Presidency
Federal Republic Of Nigeria.
Attn:
I Chief Pius Anyim Pius The Secretary To The Federal Government , write to notify you and your company that your payment file was among files verified by this honorable committee setup by the Office Of The Presidency to reconcile beneficiaries whose payments have been long over -due, as we make efforts to re-brand the image of this country, to be known as New Nigeria," New Era" before the international community. During the verification it was discovered that most of you were made to spend huge sums of money in various coordinating offices inside and outside this country and at last your payment was not successfully transferred into your various accounts. In this regard the Nigeria office of the Presidency decided to call all funds back and ordered for direct Payment from the Federation Account with Presidential Order REF NUMBER. FGN-BACXX/2012-01,Under this payment "ACT" introduced by the Federal Government, you will receive your payment under Agreement & Affidavit as your payment file was also recommended for payment. On this note, we advise you as a matter of urgency to Contact Dr. Femi Ade, Chairman Debt Reconciliation Committee, Office of the Presidency, Call +234-805-423-8787 OR E-Mail: adefemi_presidency@yahoo.co.jp and reconfirm the bank account of your choice where your funds be transferred into as there is more than one account details in your Payment File bearing different names and country. Our Government therefore use this medium to Apologize for the delay and disappointments that you must have encountered in the past while trying to receive your payment. Make Sure You Pay Your Charges & Levies As Soon As You Receive And Confirm Funds In Your Bank Account. LONG LIVE FEDERAL REPUBLIC OF NIGERIA
Yours Sincerely,
Chief Pius Anyim Pius.
Secretary To The Federal Government.
Federal Republic Of Nigeria
URGENT
Greetings to you and your family,
Permit me to inform you of my desire of going into business relationship with you. I got your contact from an International web site directory, prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given as a reputable and trust worthy person I can do business with and by their recommendations I must not hesitate to confide in you for this simple and sincere business. I am Mrs. Elinasa, a widow to one of the secret foreign diplomatic four runners to the ousted president Laurent Gbagbo of Ivory Coast, my husband was brutally killed by foreign western agents prior to the political conflict in Ivory Coast, I have been suffering from long time illness precisely Cancer which aggravated to a partial stroke in August last year, i am dying soon according to my doctors with only a child Charles who is 16 years old now. I have some funds we inherited from my late husband, the sum of 4.5Million (Four Million Five Hundred Thousand US Dollars) secured under the custody of a safe security banking institution. Having known my condition I decided to donate part of this fund to a good charity organizations and orphanage homes and to invest the rest into a good and profitable business in your country for the betterment of my Son’s future. I want him to inherit the fund but he cannot carry out this alone due to his age and mentality as a child and to keep my Late husbands relative away from having any idea of this Deposit i took this bold decision to contact you personally as a foreigner for assistance so that the bank can transfer the money out of this Country in your name as my foreign partner once I present you. As soon as I hear from you I will explain in full details all you need to know and do about this matter. Please I want you and your family to always pray for my healing and always be prayerful to God in all the days of your life.
Looking forward to hearing from you ASAP.
Sincerely,
Mrs. Elinasa and Son.
Permit me to inform you of my desire of going into business relationship with you. I got your contact from an International web site directory, prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given as a reputable and trust worthy person I can do business with and by their recommendations I must not hesitate to confide in you for this simple and sincere business. I am Mrs. Elinasa, a widow to one of the secret foreign diplomatic four runners to the ousted president Laurent Gbagbo of Ivory Coast, my husband was brutally killed by foreign western agents prior to the political conflict in Ivory Coast, I have been suffering from long time illness precisely Cancer which aggravated to a partial stroke in August last year, i am dying soon according to my doctors with only a child Charles who is 16 years old now. I have some funds we inherited from my late husband, the sum of 4.5Million (Four Million Five Hundred Thousand US Dollars) secured under the custody of a safe security banking institution. Having known my condition I decided to donate part of this fund to a good charity organizations and orphanage homes and to invest the rest into a good and profitable business in your country for the betterment of my Son’s future. I want him to inherit the fund but he cannot carry out this alone due to his age and mentality as a child and to keep my Late husbands relative away from having any idea of this Deposit i took this bold decision to contact you personally as a foreigner for assistance so that the bank can transfer the money out of this Country in your name as my foreign partner once I present you. As soon as I hear from you I will explain in full details all you need to know and do about this matter. Please I want you and your family to always pray for my healing and always be prayerful to God in all the days of your life.
Looking forward to hearing from you ASAP.
Sincerely,
Mrs. Elinasa and Son.
CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!!
Hello my good friend.
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and sho w my gratitude to you with the sum of $5,200,000.00. I have left a certified international bank draft for you worth of $5,200,000.00 cash able anywhere in the world. My dear friend I will like you to contact my Account Officer Mr.John Pedro on his direct email address at:[johnpedro62@ymail.com] the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment,I'm very busy here because of the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this isfrom the bottom of my heart,Also comply with Mr.Pedro directives so that he will send the draft to you without any delay.
CONTACT:.John Pedro
Account Officer, Cotonou,
Benin Republic,
His email address:[johnpedro62@ymail.com]
Therefore, you should send him your full Name and telephone number/ your correct mailing address where you want him to send the draft to you. Thanks and God bless you and your family.
Hoping to hear from you.
Mrs.Rosemary George
Have a nice day.
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and sho w my gratitude to you with the sum of $5,200,000.00. I have left a certified international bank draft for you worth of $5,200,000.00 cash able anywhere in the world. My dear friend I will like you to contact my Account Officer Mr.John Pedro on his direct email address at:[johnpedro62@ymail.com] the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment,I'm very busy here because of the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this isfrom the bottom of my heart,Also comply with Mr.Pedro directives so that he will send the draft to you without any delay.
CONTACT:.John Pedro
Account Officer, Cotonou,
Benin Republic,
His email address:[johnpedro62@ymail.com]
Therefore, you should send him your full Name and telephone number/ your correct mailing address where you want him to send the draft to you. Thanks and God bless you and your family.
Hoping to hear from you.
Mrs.Rosemary George
Have a nice day.
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