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Monday, December 24, 2012
I AM SORRY........
Dear friend.
I decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners.I am the director of wire transfer/telex department of the central bank of Nigeria,Some time in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge amount of united states dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $100,000.00 and give me another us$100,000.00 when i release the fund to your account. when they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats.I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you , then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet. they are simply wicked. now if you want us to work together, these are my conditions.
No. 1: I will have 20% of the money because it is only the two of us left for now.
No. 2: You will assist my son to open an account in your country where i will pay in my own share.
No.3: It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy with the above telephone and email only.
No. 4: You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and i only.
if these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. but if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners. For further response send to my secured private email address; jimmyab@yahoo.cn
Best regards.
Dr. James Abisola
Director, Wire Transfer/Telex Dept. (CBN)
I decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners.I am the director of wire transfer/telex department of the central bank of Nigeria,Some time in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge amount of united states dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $100,000.00 and give me another us$100,000.00 when i release the fund to your account. when they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats.I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you , then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet. they are simply wicked. now if you want us to work together, these are my conditions.
No. 1: I will have 20% of the money because it is only the two of us left for now.
No. 2: You will assist my son to open an account in your country where i will pay in my own share.
No.3: It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy with the above telephone and email only.
No. 4: You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and i only.
if these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. but if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners. For further response send to my secured private email address; jimmyab@yahoo.cn
Best regards.
Dr. James Abisola
Director, Wire Transfer/Telex Dept. (CBN)
diplomatic Mr terry white
Am diplomatic Mr terry white I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Dallas/Fort Worth International Airport: Address: 3200 East Airfield Drive DFW Airport Texas 75261 (US) with your two boxes of consignment worth $1.4 million usa dollars which I have been instructed by ups DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money. I have presented the paper works I handed to them and they are very much pleased with the paper works I presented but the only thing that is still keeping me here is the ups bill of lading papers for airport delivery clearance which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery bill of lading papers so that I can exit the airport immediately and make my delivery successful . I try to reason with them and they stated the delivery tag will cost us just $150 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. As I can not afford to spend any more time here due to other delivery I have to take care of BOXED SHIPMENT until it is deposited in Bank. Here are the paper works backing up the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these paper works. I have more vital paperwork's with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. reconfirm the following information's below so that i can deliver your boxed consignment to your personal receipt today.
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================
You can direct the tag fee to our Head Office in Nigerian ups as they will get the bill of lading paperss here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE is my name Here is my cell phone to contact me.(682)841 597) asap So you have to contact me with this email address (diplomaticagentdd@rocketmail.com)
RECEIVER NAME....chibuzor uzoukwu goodness
COUNTRY .......... Nigeria
CITY ....................... Lagos
TEXT QUESTION ........ A
TEXT ANSWER ........ B
AMOUNT..................$95 USD
SENDER NAME MTCN
After sending the payment to Our Head Office in Nigerian ups email me with the payment information such as mtcn number also senders name text question and answer to enable me to reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the bill of lading paperss of the boxes is my only delay now .Here Is Your Package Unlock CODE(AWB33XZS for undisclosed shipment content as a diplomatic delivery.
Urgent Response is needed because here is very busy Email me:
(diplomaticagentdd@rocketmail.com)
Regard
DIPLOMATIC MR TERRY WHITE
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================
You can direct the tag fee to our Head Office in Nigerian ups as they will get the bill of lading paperss here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE is my name Here is my cell phone to contact me.(682)841 597) asap So you have to contact me with this email address (diplomaticagentdd@rocketmail.com)
RECEIVER NAME....chibuzor uzoukwu goodness
COUNTRY .......... Nigeria
CITY ....................... Lagos
TEXT QUESTION ........ A
TEXT ANSWER ........ B
AMOUNT..................$95 USD
SENDER NAME MTCN
After sending the payment to Our Head Office in Nigerian ups email me with the payment information such as mtcn number also senders name text question and answer to enable me to reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the bill of lading paperss of the boxes is my only delay now .Here Is Your Package Unlock CODE(AWB33XZS for undisclosed shipment content as a diplomatic delivery.
Urgent Response is needed because here is very busy Email me:
(diplomaticagentdd@rocketmail.com)
Regard
DIPLOMATIC MR TERRY WHITE
Sunday, December 23, 2012
YOUR COMPATION 21/12/12
Dear Friend,
How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, sorry for presenting and using someone else in your name to get this transaction successful. This was due to logistic reasons and your inconsistency best known to you. Right now, I want to inform you that I have successfully cleared the bank draft check to someone else account who was capable of assisting me in this great venture that have been over and successful. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,500,000 ( One Million Five Hundred Thousand United State Of America Dollars). I have authorized Mr. Raymond Jones whom I deposited the money with to issue you international certified bank draft, cashable cheque at your bank or any where as choice felt.
My dear friend I will like you to contact Mr. Raymond Jones for the collection of this international certified bank draft. His name and contact address is as follows:
Name: Raymond Jones
E-mail: jonesraymond111@yahoo.co.jp
Tel: +234-812-294-3494
At the moment,I am very busy in the united kingdom because of the investment projects which myself and my new partner are having at hand In London. Finally remember that I have forwarded instructions to Mr. Raymond Jones on your behalf to send the bank draft cheque of $1,500,000 (One Million Five Hundred Thousand United State Of America Dollars) to you, so try to contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks God bless you and your family. Hope to hear from you soon as soon as you've received my compensation and please do not get angry because that is what I have for now till I finish my project.
Best Regards.
Mr. Tony Adams
How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, sorry for presenting and using someone else in your name to get this transaction successful. This was due to logistic reasons and your inconsistency best known to you. Right now, I want to inform you that I have successfully cleared the bank draft check to someone else account who was capable of assisting me in this great venture that have been over and successful. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,500,000 ( One Million Five Hundred Thousand United State Of America Dollars). I have authorized Mr. Raymond Jones whom I deposited the money with to issue you international certified bank draft, cashable cheque at your bank or any where as choice felt.
My dear friend I will like you to contact Mr. Raymond Jones for the collection of this international certified bank draft. His name and contact address is as follows:
Name: Raymond Jones
E-mail: jonesraymond111@yahoo.co.jp
Tel: +234-812-294-3494
At the moment,I am very busy in the united kingdom because of the investment projects which myself and my new partner are having at hand In London. Finally remember that I have forwarded instructions to Mr. Raymond Jones on your behalf to send the bank draft cheque of $1,500,000 (One Million Five Hundred Thousand United State Of America Dollars) to you, so try to contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks God bless you and your family. Hope to hear from you soon as soon as you've received my compensation and please do not get angry because that is what I have for now till I finish my project.
Best Regards.
Mr. Tony Adams
YOUR FIRST PAYMENT Today MTCN NUMBER 678.268.03
Attention Beneficiary,
After our general meeting today with federal minister of finance office,we have decided to pay your Inheritance payment through money gram urgent remitting office since you was unable to receive your money through western union due to their management but now we have made your full compensation payment of $2.500.000.00usd to you through money gram. You will be receiving 10.000.00usd per day, but you are advised to contact MONEY GRAM office immediately you receive this email now and send them your details where they can start sending your payment to you as we booked with MONEY GRAM office to start remitting your payment right from tomorrow if possible you contact them today: the amount they will be sending to you every day is $10.000.00 Mtcn Number.....678.268.03 of your first payment today, Sender Number Peter Oguejiofor till you receive the total amount of your $2.500.000.00 cheque. You can contact the director of MONEY GRAM office now on this information Vital finance bank money gram transfer Department. Location addresses; plot 1261, Adeola Hopewell street co/Benin/Rep, Contact person: Mr.Jubilee Godwin Tele phone : +234-7038113565 Email address moneygramt@ymail.com fax number +234-8125581599 and contact him with
your full information..........
You’re name....................
Country........................
Cell Phone no..................
Address/city...................
Age/sex........................
Call or email him now so that he can provide the money gram information to you as urgent as you can today. Also do let me know Immediately they have started sending your money, but try to comply with them to enable them serve you better.
Thanks,
Barrister.Dorglas
After our general meeting today with federal minister of finance office,we have decided to pay your Inheritance payment through money gram urgent remitting office since you was unable to receive your money through western union due to their management but now we have made your full compensation payment of $2.500.000.00usd to you through money gram. You will be receiving 10.000.00usd per day, but you are advised to contact MONEY GRAM office immediately you receive this email now and send them your details where they can start sending your payment to you as we booked with MONEY GRAM office to start remitting your payment right from tomorrow if possible you contact them today: the amount they will be sending to you every day is $10.000.00 Mtcn Number.....678.268.03 of your first payment today, Sender Number Peter Oguejiofor till you receive the total amount of your $2.500.000.00 cheque. You can contact the director of MONEY GRAM office now on this information Vital finance bank money gram transfer Department. Location addresses; plot 1261, Adeola Hopewell street co/Benin/Rep, Contact person: Mr.Jubilee Godwin Tele phone : +234-7038113565 Email address moneygramt@ymail.com fax number +234-8125581599 and contact him with
your full information..........
You’re name....................
Country........................
Cell Phone no..................
Address/city...................
Age/sex........................
Call or email him now so that he can provide the money gram information to you as urgent as you can today. Also do let me know Immediately they have started sending your money, but try to comply with them to enable them serve you better.
Thanks,
Barrister.Dorglas
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
FEDERAL REPUBLIC OF NIGERIA
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
OFFIEC OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
email address markfrank_4444@yahoo.co.jp
ATTENTION BENEFICIARY
I am General MARK FRANK (Rtd). National Security Adviser to President Dr Goodluck Jonathan . I am delighted to inform you that the contract panel, which just concluded it's seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country. However,from the Records of outstanding Contractors due for payment with the Federal Government of Nigeria, your Name and Company was discovered as next on the list of the outstanding Contractors who have not yet received their payments. I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file, your outstanding Contract Payment is US$12,800,000.00 (Twelve Million Eight Hundred Thousand United States Dollars).Kindly re-confirm to me the followings:
Your Full Name: ________________________________________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) :____
Name of City of Residence:______________________________________________
Country:________________________________________________________________
Direct Telephone Number:________________________________________________
Mobile Number:__________________________________________________________
AGE_____________________________________________________________________
Fax Number:_____________________________________________________________
Occupation:_____________________________________________________________
Working Identity Card/Int'l Passport:Driver License attached.___________
CALL ME and I will let you know how far I have gone with the arrangement.Kindly Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please i need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately. 234-8033716753
Congratulations.
YOUR'S SINCERELY.
Gen. MARK FRANK (Rtd).
National Security Adviser to the President
Email; markfrank_4444@yahoo.co.jp
Federal Republic of Nigerian
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
OFFIEC OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
email address markfrank_4444@yahoo.co.jp
ATTENTION BENEFICIARY
I am General MARK FRANK (Rtd). National Security Adviser to President Dr Goodluck Jonathan . I am delighted to inform you that the contract panel, which just concluded it's seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country. However,from the Records of outstanding Contractors due for payment with the Federal Government of Nigeria, your Name and Company was discovered as next on the list of the outstanding Contractors who have not yet received their payments. I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file, your outstanding Contract Payment is US$12,800,000.00 (Twelve Million Eight Hundred Thousand United States Dollars).Kindly re-confirm to me the followings:
Your Full Name: ________________________________________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) :____
Name of City of Residence:______________________________________________
Country:________________________________________________________________
Direct Telephone Number:________________________________________________
Mobile Number:__________________________________________________________
AGE_____________________________________________________________________
Fax Number:_____________________________________________________________
Occupation:_____________________________________________________________
Working Identity Card/Int'l Passport:Driver License attached.___________
CALL ME and I will let you know how far I have gone with the arrangement.Kindly Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please i need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately. 234-8033716753
Congratulations.
YOUR'S SINCERELY.
Gen. MARK FRANK (Rtd).
National Security Adviser to the President
Email; markfrank_4444@yahoo.co.jp
Federal Republic of Nigerian
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