Dear friend,
For your kind attention, I will be very glad if you do assist me to relocate a sum of (30 million pounds) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that I can not operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me. You will be entitled to have 35% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 65% will be for me, by indicating your interest on assurance of trust, Send the following information:
(a). A Beneficiary name and contact address.
(b). Your direct Office Telephone/Mobile.
(c). Your Age and occupation.
(d). Your ID
I will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box. I will be looking forward for your urgent response.
Regards, in sincerity,
Dong Jeung Kim
+44 (0)20 8210 5501
London, UK, Europe(North)
Global CrudeOil trading Ltd.
Thursday, November 8, 2012
Your ATM Card?
*This message was transferred with a trial version of CommuniGate(r) Pro*
Attention Beneficiary:
This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $8.5M. You will receive it through ATM CARD, reconfirm this following,
Your name...
Profession...
Country...
Phone no...
Address...
City...
Age...
Sex...
Regards,
Mr.Michael Cole.
Director, ATM CARD Payment Center
Zenith Bank of Nigeria
Tel: +234-81-75923309
Attention Beneficiary:
This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $8.5M. You will receive it through ATM CARD, reconfirm this following,
Your name...
Profession...
Country...
Phone no...
Address...
City...
Age...
Sex...
Regards,
Mr.Michael Cole.
Director, ATM CARD Payment Center
Zenith Bank of Nigeria
Tel: +234-81-75923309
Your Immediate Response Is Required
FROM THE DESK MALLAM BASHIR ABUBAKAR
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/011,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/011
ATTN: BENEFICIARY
Your struggles are over,You paying into the wrong hands are over as the International Community has Intervened on your behalf. We received a payment credit instruction from the new President of Federal Republic Of Nigeria (DR JONATHAN GOODLUCK) to credit your account with your full inheritance funds from the Nigerian reserve account. This is to notify you that; your funds $10,500,000.00. (Ten Million,Five Hundred Thousand United States Dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, due to the problem encountering with the International Monetary Fund (IMF) so our method of payment is by Diplomatic Delivery to your door step.
THE DIPLOMAT HAS ARRIVED YOUR COUNTRY, CONTACT HIM NOW.+1 ( 904) 410-5938
I want you to know that you have 24 hours to call him +1( 904) 410-5938 then ask to speak to diplomat in person of GENERAL Michael Brown, let us know if you are still interested to get your consignment delivered today? As he has been waiting to hear from you to enable him complete this delivery. Once again, the contact information of the diplomat is given below in full details.
The Name of Diplomat is:- LT. GENERAL Michael Andrew
Email: generalmichaelbrowns38@nokiamail.com
Tel: +1( 904) 410-5938
Consignments Label No: 00445 And 00484
Consignments Serial No: 5678001 And 5679334.
Meanwhile, I have paid up every necessary charges locally here, including the processing and cargo cost even the Airway-Bill Shipment and also the Air ticket of the Diplomat that will be bringing the two consignments.Be informed that I don't really know the cost of clearing the boxes In your country, because it's an official packaging and not commercial. As soon as the diplomatic agent hear from you, they will notify you the exact cost of customs clearance certificate.Once procured,it will be tendered for Immediate release of the consignments. Please take note, the key codes to open the two boxes are (NGZ890K for one and the other one is NGZ676H), keep this to yourself and you will use it to open the boxes to calculate the money and make sure the money is complete before the Diplomat leaves your home, hotel or bank. Once again, bear in mind that the diplomat did not know the content of these boxes, what I told him that's inside the consignment boxes are jewelries that belongs to you, It's sagacious you keep your consignment content only to your self.Before calling him,do furnish him with the below Information at the above mentioned E-mail address:
Full Names:
Physical Address:
Telephone Number:
Nearest Airport:
Mallam Bashir Abubakar
Director
Central Bank of Nigeria (CBN).
NB: Try to keep this to yourself now that you are almost at the verge of receiving these funds via a diplomatic delivery to avoid anything that will Jeopardize all efforts at the end of the day.
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/011,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/011
ATTN: BENEFICIARY
Your struggles are over,You paying into the wrong hands are over as the International Community has Intervened on your behalf. We received a payment credit instruction from the new President of Federal Republic Of Nigeria (DR JONATHAN GOODLUCK) to credit your account with your full inheritance funds from the Nigerian reserve account. This is to notify you that; your funds $10,500,000.00. (Ten Million,Five Hundred Thousand United States Dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, due to the problem encountering with the International Monetary Fund (IMF) so our method of payment is by Diplomatic Delivery to your door step.
THE DIPLOMAT HAS ARRIVED YOUR COUNTRY, CONTACT HIM NOW.+1 ( 904) 410-5938
I want you to know that you have 24 hours to call him +1( 904) 410-5938 then ask to speak to diplomat in person of GENERAL Michael Brown, let us know if you are still interested to get your consignment delivered today? As he has been waiting to hear from you to enable him complete this delivery. Once again, the contact information of the diplomat is given below in full details.
The Name of Diplomat is:- LT. GENERAL Michael Andrew
Email: generalmichaelbrowns38@nokiamail.com
Tel: +1( 904) 410-5938
Consignments Label No: 00445 And 00484
Consignments Serial No: 5678001 And 5679334.
Meanwhile, I have paid up every necessary charges locally here, including the processing and cargo cost even the Airway-Bill Shipment and also the Air ticket of the Diplomat that will be bringing the two consignments.Be informed that I don't really know the cost of clearing the boxes In your country, because it's an official packaging and not commercial. As soon as the diplomatic agent hear from you, they will notify you the exact cost of customs clearance certificate.Once procured,it will be tendered for Immediate release of the consignments. Please take note, the key codes to open the two boxes are (NGZ890K for one and the other one is NGZ676H), keep this to yourself and you will use it to open the boxes to calculate the money and make sure the money is complete before the Diplomat leaves your home, hotel or bank. Once again, bear in mind that the diplomat did not know the content of these boxes, what I told him that's inside the consignment boxes are jewelries that belongs to you, It's sagacious you keep your consignment content only to your self.Before calling him,do furnish him with the below Information at the above mentioned E-mail address:
Full Names:
Physical Address:
Telephone Number:
Nearest Airport:
Mallam Bashir Abubakar
Director
Central Bank of Nigeria (CBN).
NB: Try to keep this to yourself now that you are almost at the verge of receiving these funds via a diplomatic delivery to avoid anything that will Jeopardize all efforts at the end of the day.
Wednesday, November 7, 2012
CAN I TRUST YOU?
Dear Friend,
I am Mr. Ali Mohammed from Netherlands a book keeper to Chief James O. Ibori (former Governor of oil rich Delta State in Nigeria for 8years), I wish to seek on behalf for your partnership in the transfer of funds owned by Chief James Ibori who was recently convicted and jailed by a London court for corruption charges. I am seeking your help to stand-in as the owner of the fund deposited in a vault house in building a Tourist Hotel or Real Estate or any profitable investment in your country with the fund. The fund is currently deposited in a vault house which I will release details to you if you accept to partner with me. As Chief James Ibori's documents keeper , I have the certificate of deposit for the claim and released from the vault house in your favour. My apologies if this does not meet your working ethics. Chief James O. Ibori was arrested by the Interpol in Dubai for Money Laundering and extradited to London where his trial took place. We need to hurriedly transfer this fund as it has not been discovered by the authorities. I need you as a foreigner to assist me in claiming the funds and investing the said funds in any profitable ventures you are more conversant with and assuming ownership until expiration of a period that will be signed in an agreement. While you assume chairmanship of the company, profits will be shared in an agreed format that will be negotiated.
Please click for your perusal...
http://news.bbc.co.uk/2/hi/africa/8680569.stm
http://www.bbc.co.uk/news/uk-13102655
http://www.bbc.co.uk/news/world-africa-17739388
If you agree to partner with me on this deal, do send the below stated information required to effect the legal change of fund ownership in your favor.
1. Your full names
2. Complete contact address(not postal address)
3. Your mobile/telephone/fax number
4. Your date of birth
5) Your occupation
You should observe utmost confidentiality and be rest assured that this transaction is risk free. I shall give you more information upon receiving your response to my private email : (mralimohammed1@yahoo.com)
Regards,
Mr. Ali Mohammed
I am Mr. Ali Mohammed from Netherlands a book keeper to Chief James O. Ibori (former Governor of oil rich Delta State in Nigeria for 8years), I wish to seek on behalf for your partnership in the transfer of funds owned by Chief James Ibori who was recently convicted and jailed by a London court for corruption charges. I am seeking your help to stand-in as the owner of the fund deposited in a vault house in building a Tourist Hotel or Real Estate or any profitable investment in your country with the fund. The fund is currently deposited in a vault house which I will release details to you if you accept to partner with me. As Chief James Ibori's documents keeper , I have the certificate of deposit for the claim and released from the vault house in your favour. My apologies if this does not meet your working ethics. Chief James O. Ibori was arrested by the Interpol in Dubai for Money Laundering and extradited to London where his trial took place. We need to hurriedly transfer this fund as it has not been discovered by the authorities. I need you as a foreigner to assist me in claiming the funds and investing the said funds in any profitable ventures you are more conversant with and assuming ownership until expiration of a period that will be signed in an agreement. While you assume chairmanship of the company, profits will be shared in an agreed format that will be negotiated.
Please click for your perusal...
http://news.bbc.co.uk/2/hi/africa/8680569.stm
http://www.bbc.co.uk/news/uk-13102655
http://www.bbc.co.uk/news/world-africa-17739388
If you agree to partner with me on this deal, do send the below stated information required to effect the legal change of fund ownership in your favor.
1. Your full names
2. Complete contact address(not postal address)
3. Your mobile/telephone/fax number
4. Your date of birth
5) Your occupation
You should observe utmost confidentiality and be rest assured that this transaction is risk free. I shall give you more information upon receiving your response to my private email : (mralimohammed1@yahoo.com)
Regards,
Mr. Ali Mohammed
DID YOU SIGN THE DEED OF AGREEMENT?
I am Barr.Saka Sali Chairman Presidential Committee on Contract Payment, there is presently a counter claims on your funds by one MRS. COMFORT PETERS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (MRS. COMFORT PETERS) Thereby making her the current beneficiary with her following
account details:
MRS COMFORT PETERS,
AC/NUMBER: 6503806547.
ROUTING/122879743,
B/NAME:CITI BANK,
ADDRESS:NEW YORK,USA,
we shall proceed to issue all payments details to the said Mrs.Comfort Peters. If we do not hear from you within the next seven working days from today. In view of the above information, if it is false, do reconfirm the following information of yours to enable us arrange for the release of your funds.
The information are as follows:
1. YOUR FULL NAMES:
2. YOUR POSTAL ADDRESS:
3. YOUR CURRENT TEL/CELLPHONE NUMBERS:
4. YOUR NEXT OF KIN:
5 ANY MEANS OF IDENTIFICATION:
Best regards,
Barr.Saka Sali
Tel:+234(0)8129840387
Chairman Presidential Committee on Contract Payment
NB:Reconfirm your current details very important.
account details:
MRS COMFORT PETERS,
AC/NUMBER: 6503806547.
ROUTING/122879743,
B/NAME:CITI BANK,
ADDRESS:NEW YORK,USA,
we shall proceed to issue all payments details to the said Mrs.Comfort Peters. If we do not hear from you within the next seven working days from today. In view of the above information, if it is false, do reconfirm the following information of yours to enable us arrange for the release of your funds.
The information are as follows:
1. YOUR FULL NAMES:
2. YOUR POSTAL ADDRESS:
3. YOUR CURRENT TEL/CELLPHONE NUMBERS:
4. YOUR NEXT OF KIN:
5 ANY MEANS OF IDENTIFICATION:
Best regards,
Barr.Saka Sali
Tel:+234(0)8129840387
Chairman Presidential Committee on Contract Payment
NB:Reconfirm your current details very important.
Get Reward For Your Honest Assistant...
Hello Dear,
How are you today,I hope this email get to you in good health? I contact you to see how best you can help me and my sister to invest our inheritance into a lucrative business in your country. My name is Benjamin Akpokoma Sekou, I am 25 years old, and my younger sister name is Salama Sarah Akpokoma Sekou 22 years old,we are Citizens of Ivory Coast in West Africa currently in Ghana to claim our family inheritance which we have decided to invest into lucrative business in your country as our late father advised. Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a deposit of family treasure that contains $4.850 Million and 50 kilograms of gold dust in a safe keeping company here in Ghana. our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast, he suddenly died few months after he had a fatal car accident. Our mother has died long ago before this happened to us. Please according to my late father's lawyer he said that all we need to do now before these metal boxes of the gold and the cash money can leave Ghana to your country or any country of our choice is provide a foreign investor with valid contact information so as to enable the lawyer work out the legal papers that will back up the shipment of the gold and put the funds to a transferable position that you can transfer the money to your location. This agreement would require your present here to meet with us and visit the finance house as my chosen foreign investor to take care of our deposited property. Please I believe my lawyer will explain more better to you as soon as you come in contact with him. Once you agree to help me and my sister, we will provide you contact to our late father's lawyer who will help us in securing some necessary documents for the shipment and retrieving the funds. As soon as the transfer is completed successfully, we will come to your country where I and my sister will invest the money under your guide. So please let us know your mind and what will be your compensation or percentage for helping me and my sister in this great task. I wait for your favorable reply and please feel free if you have any question to ask.
Thanks and be bless
Best regards
Benjamin Akpokoma Sekou
Email:b.sekou@rocketmail.com
How are you today,I hope this email get to you in good health? I contact you to see how best you can help me and my sister to invest our inheritance into a lucrative business in your country. My name is Benjamin Akpokoma Sekou, I am 25 years old, and my younger sister name is Salama Sarah Akpokoma Sekou 22 years old,we are Citizens of Ivory Coast in West Africa currently in Ghana to claim our family inheritance which we have decided to invest into lucrative business in your country as our late father advised. Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a deposit of family treasure that contains $4.850 Million and 50 kilograms of gold dust in a safe keeping company here in Ghana. our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast, he suddenly died few months after he had a fatal car accident. Our mother has died long ago before this happened to us. Please according to my late father's lawyer he said that all we need to do now before these metal boxes of the gold and the cash money can leave Ghana to your country or any country of our choice is provide a foreign investor with valid contact information so as to enable the lawyer work out the legal papers that will back up the shipment of the gold and put the funds to a transferable position that you can transfer the money to your location. This agreement would require your present here to meet with us and visit the finance house as my chosen foreign investor to take care of our deposited property. Please I believe my lawyer will explain more better to you as soon as you come in contact with him. Once you agree to help me and my sister, we will provide you contact to our late father's lawyer who will help us in securing some necessary documents for the shipment and retrieving the funds. As soon as the transfer is completed successfully, we will come to your country where I and my sister will invest the money under your guide. So please let us know your mind and what will be your compensation or percentage for helping me and my sister in this great task. I wait for your favorable reply and please feel free if you have any question to ask.
Thanks and be bless
Best regards
Benjamin Akpokoma Sekou
Email:b.sekou@rocketmail.com
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