Kind Attention.
I am Barrister Joakim Agossou from Benin Republic ,I am the Personal Attorney of Director of Produits petroliers, an oil company in Benin Republic,West Africa.He is a national of your country, On 27th May 2010, my client and His wife and their three Children were involved in a car accident Along Sagbama express-road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful. After these several unsuccessful attempts and fruitless effort, I decided to track his last name over the Internet to locate any member of his country that will stand and receive his left funds as the next of kin. hence I contacted you. I have contacted you to assist in repatriating the large sum of money worth of Nine Million Seven Hundred Thousand United State Dollars which was left behind by my late client before his death on 2010. These huge amounts were particularly lodged with the "BANQUE ATLANTIQUE DU BENIN" where the deceased lodged the money before his demise. The Bank has issued me an ultimatum to present the next of kin/relative of the deceased or has his account confiscated and closed as unserviceable account by the Bank. Since I have made several unsuccessful attempts in locating the deceased relatives for close to 2 years now, I seek your honest consent to present you as the heir apparent to the deceased Next-of-Kin since you have the same last name, so that the proceeds of this amount valued Nine Million Seven Hundred thousand United States Dollars would be paid into your account, then you and I can Share the money 60% to me and 40% to you. I am assuring you that I will use my position as an attorney and as a legal practitioner to render all necessary legal assistance that can be use to back up this claim. I must give you absolute guarantee that this transaction would be executed under a legitimate arrangement that will protect you from any breach of law, and I must also assure you that all modalities for a successful transaction have been put in place, All I required from you is your honest cooperation to enable us seeing this fund transfer through. the way we are going to achieve this, I will need the following information from you:
Your Full Name...........................
Your Age...................................
Your Telephone Number...............................
Your private email address..................................
or reply through my private email contact, (barr_joakimagossou@live.co.uk)
Regards.
Barrister Joakim Agossou
Wednesday, January 9, 2013
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD
Hello,
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your paymentthrough our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}. If you desire to receive your fund this way,Kindly re-confirm your:
(1) Your Full Name
(2) Full residential address.
(3) Mobile Number
You will find below my personal email address and contact telephone number. Name: MR.FRANK EDWARD. Email: (mr.frankedward2013@yahoo.com.cn ) Tel: +234-809-085-9833 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,
MR.FRANK EDWARD
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your paymentthrough our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}. If you desire to receive your fund this way,Kindly re-confirm your:
(1) Your Full Name
(2) Full residential address.
(3) Mobile Number
You will find below my personal email address and contact telephone number. Name: MR.FRANK EDWARD. Email: (mr.frankedward2013@yahoo.com.cn ) Tel: +234-809-085-9833 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,
MR.FRANK EDWARD
BUSINESS COLLABORATION
SYLIK ZENDORCK INVESTMENT GROUP
SYLIK ZENDORCK INVESTMENT GROUP ( SYLIK ZENDORCK INVESTMENT GROUP) are groups of company from Asia Region, currently in united kingdom & Germany , Our mission, we value our client as an asset, taking this mission as a priority, we provide our valuable customers a platform where they can proliferate and gain profits through our association, currently seeking means of expanding and relocating our business interest in the following sectors: real estate, mining, transportation, farming,education ,and oil $ gas sector. If you think you have a solid background an idea of making good profit in any of the mentioned business sectors in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) joint Venture partnership, loan and project financing can also be considered. Looking forward for possible business collaboration with you.
Regards
SYLIK ZENDORCK INVESTMENT GROUP
SYLIK ZENDORCK INVESTMENT GROUP ( SYLIK ZENDORCK INVESTMENT GROUP) are groups of company from Asia Region, currently in united kingdom & Germany , Our mission, we value our client as an asset, taking this mission as a priority, we provide our valuable customers a platform where they can proliferate and gain profits through our association, currently seeking means of expanding and relocating our business interest in the following sectors: real estate, mining, transportation, farming,education ,and oil $ gas sector. If you think you have a solid background an idea of making good profit in any of the mentioned business sectors in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) joint Venture partnership, loan and project financing can also be considered. Looking forward for possible business collaboration with you.
Regards
SYLIK ZENDORCK INVESTMENT GROUP
Iran relays China's scam...
From unknown (HELO nhycn.com) (122.227.247.62) by *** with SMTP;
From user (unknown [92.50.12.102]) (Authenticated sender: julia) by nhycn.com (Postfix)
=============================
nhycn.com Whois :
=============================
Organization: sunny
Address: Ningbo hi-tech zone LingYunLu 1117 number 4 building 5 layers, ningboshi, zhejiangsheng, china, 315800
Phone: 086057487907517
Email: shuangdezuoye@126.com
=============================
=============================
92.50.12.102 Whois :
=============================
person: Shahrad Yousefizadeh
address: Ferdos Blvd. Tehran - Iran
phone: +989121221710
fax-no: +982144083160
abuse-mailbox: abuse@shahrad.net
remarks: -----------------------------------------
remarks: | I AM !NOT! SPAMMING OR HACKING YOU !!!
remarks: | If you think I am, please read:
remarks: | http://www.ripe.net/nicdb.html
remarks: -----------------------------------------
nic-hdl: SY88-RIPE
mnt-by: MNT-SHAHRAD
source: RIPE # Filtered
=============================
92.50.12.102 seems leaked...
Tuesday, January 8, 2013
Can You Be The Next Of Kin?
Union Bank Nigeria Plc
Stallion Plaza, 36 Marina Street
Lagos island Nigeria.
Fax: 234-1-759-1030
Email:dogduke50@yahoo.com.hk
I am Mr. Douglas Duke, director in charge of Auditing and Accounting section, Union Bank Nigeria Plc, Nigeria, and also Chairman of Investigation and Audit department of our Bank, with due respect, I have decided to contact you on a Business transaction that will be of mutual benefit to us. During our Investigation and Auditing in this Bank, my department came across a very huge sum of money belonging to one deceased Ms. Jeannine Bourdages, 58, a citizen of your country who died along with her entire family on 2nd November 1999 in a plane crash on Egypt Air Flight 990, you can confirm it through the news link below:
http://www.sptimes.com/News/110299/Worldandnation/Passenger_list_for_Eg.shtml
Although, personally I keep this information secret within myself and partners to enable the whole arrangement and idea be profitable and successful during the time of execution. The said amount is $8.5M (Eight Million Five Hundred Thousand United States Dollars), as it may interest you to know I got your Impressive information through a good friend who work with Chamber of Commerce on foreign business relations in United States though I did not disclose the deal to him. Meanwhile as a senior staff in this bank and the director of audit and Account I have in my possession all the necessary documents to perfect the deal by making you the bona fide Next of Kin/Partner and the money will be legally transferred into your bank account. Upon the successful completion of this transaction, you will be entitled to 30% of the total sum as gratification, while 70% will be for me and my Colleagues, Please keep it a "Top Secret" as we are still in active service and only intend to retire after we conclude this deal with you, I assure you that this transaction will be concluded within seven Working days and you shall confirm the fund in your account. I will be monitoring the situation from our international transfer department and ensure it is successfully transferred to your account, we shall fly down to your country for subsequent sharing of the funds according to percentages indicated above and further investment in your country or any country or elsewhere based on your advice. Kindly reply with your information through my alternative email addresses below for Security measures. Thank you as I wait for your urgent response here:dogduke50@yahoo.com.hk.
Best Regards,
Mr. Douglas Duke.
Stallion Plaza, 36 Marina Street
Lagos island Nigeria.
Fax: 234-1-759-1030
Email:dogduke50@yahoo.com.hk
I am Mr. Douglas Duke, director in charge of Auditing and Accounting section, Union Bank Nigeria Plc, Nigeria, and also Chairman of Investigation and Audit department of our Bank, with due respect, I have decided to contact you on a Business transaction that will be of mutual benefit to us. During our Investigation and Auditing in this Bank, my department came across a very huge sum of money belonging to one deceased Ms. Jeannine Bourdages, 58, a citizen of your country who died along with her entire family on 2nd November 1999 in a plane crash on Egypt Air Flight 990, you can confirm it through the news link below:
http://www.sptimes.com/News/110299/Worldandnation/Passenger_list_for_Eg.shtml
Although, personally I keep this information secret within myself and partners to enable the whole arrangement and idea be profitable and successful during the time of execution. The said amount is $8.5M (Eight Million Five Hundred Thousand United States Dollars), as it may interest you to know I got your Impressive information through a good friend who work with Chamber of Commerce on foreign business relations in United States though I did not disclose the deal to him. Meanwhile as a senior staff in this bank and the director of audit and Account I have in my possession all the necessary documents to perfect the deal by making you the bona fide Next of Kin/Partner and the money will be legally transferred into your bank account. Upon the successful completion of this transaction, you will be entitled to 30% of the total sum as gratification, while 70% will be for me and my Colleagues, Please keep it a "Top Secret" as we are still in active service and only intend to retire after we conclude this deal with you, I assure you that this transaction will be concluded within seven Working days and you shall confirm the fund in your account. I will be monitoring the situation from our international transfer department and ensure it is successfully transferred to your account, we shall fly down to your country for subsequent sharing of the funds according to percentages indicated above and further investment in your country or any country or elsewhere based on your advice. Kindly reply with your information through my alternative email addresses below for Security measures. Thank you as I wait for your urgent response here:dogduke50@yahoo.com.hk.
Best Regards,
Mr. Douglas Duke.
YOUR FUNDS PAYMENT, COMPLY AS DIRECTED
HELLO,
AM RICHARD MOORE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LEAD BY PRESIDENT THOMAS YAYI BONI. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARES ($10,000.00USD) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILED TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE TWO POINT FIVE MILLION UNITED STATE DOLLARS ($2,500,000.00USD) BUT TWO MILLION FOUR HUNDRED AND NINETY THOUSAND GREAT BRITISH POUNDS ($2,490,000,00USD). IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELEGRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER. WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I WILL ADVICE YOU TO FOLLOW MY INSTRUCTION SO THAT THERE WILL WRONG DELIEVERY, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW BE PACKAGED IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
RICHARD MOORE
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA.
AM RICHARD MOORE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LEAD BY PRESIDENT THOMAS YAYI BONI. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARES ($10,000.00USD) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILED TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE TWO POINT FIVE MILLION UNITED STATE DOLLARS ($2,500,000.00USD) BUT TWO MILLION FOUR HUNDRED AND NINETY THOUSAND GREAT BRITISH POUNDS ($2,490,000,00USD). IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELEGRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER. WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I WILL ADVICE YOU TO FOLLOW MY INSTRUCTION SO THAT THERE WILL WRONG DELIEVERY, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW BE PACKAGED IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
RICHARD MOORE
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA.
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