Monday, February 18, 2013
From Ms Sister Hadi
Hi Dearest One,
My name is Ms Sister Hadi from Abidjan Ivory Coast. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.
Well, my father died earlier 5 Months ago and left I and My father was a Ministry, which our town citizens give him over 10 years before his death.I was a only daughter to him and I am the only person who can take care of his wealth now because my late mother is also late three years ago before the death of my Late father.
He left the sum of USD 7,800, 000.00 dollars (Seven Million, Eight Hundred Thousand US Dollars) in a bank in Abidjan Cote D'ivoire.
This money was paid into my late fathers account from Oil companies operating in our locality for the compensation to my father for allowing them operate in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father,sine i am a lady
I urgently need your humble assistance to transfer this fund from the bank to your bank account after which i come over to live with you to further my education which is very important to me now while you invest the fund into a profitable business venture which we benefit us in future.
I am ready to pay you 40% of the total amount to you if you can help me in this transaction and for you to handling this transaction for me, which you will strongly have absolute control over it. If you can handle this project sincerely and also willing to assist me in transfering this fund,Hoping to hearing from you soonest. May lord bless you as you extend your helping hand to a needy fellow
Thanks.
Ms Sister Hadi.
My name is Ms Sister Hadi from Abidjan Ivory Coast. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.
Well, my father died earlier 5 Months ago and left I and My father was a Ministry, which our town citizens give him over 10 years before his death.I was a only daughter to him and I am the only person who can take care of his wealth now because my late mother is also late three years ago before the death of my Late father.
He left the sum of USD 7,800, 000.00 dollars (Seven Million, Eight Hundred Thousand US Dollars) in a bank in Abidjan Cote D'ivoire.
This money was paid into my late fathers account from Oil companies operating in our locality for the compensation to my father for allowing them operate in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father,sine i am a lady
I urgently need your humble assistance to transfer this fund from the bank to your bank account after which i come over to live with you to further my education which is very important to me now while you invest the fund into a profitable business venture which we benefit us in future.
I am ready to pay you 40% of the total amount to you if you can help me in this transaction and for you to handling this transaction for me, which you will strongly have absolute control over it. If you can handle this project sincerely and also willing to assist me in transfering this fund,Hoping to hearing from you soonest. May lord bless you as you extend your helping hand to a needy fellow
Thanks.
Ms Sister Hadi.
YOUR LONG OUTSTANDING PAYMENT (INTERNATIONAL MONETARY FUND)
Our Ref: RTB /SNT/STB To. Beneficiary: I am Special Agent MR Austin Ban an FBI delegate that has been delegated to investigate this fraudsters who are in the business of swindling Foreigners that came for transaction in Nigeria and all over the world. Please be informed that during my investigation I got to find out that there is a huge sum of $49.5million that has been assigned in your name(Beneficiary.) and this fraudsters are busy swindling you without any hope of receiving your fund. NOTE: You are not suppose to pay that hug amount from the beginning before the release of your fund, but depending on how you want the transfer made to you. We have to inform you that we have made some arrest in respect of this delayed over due fund. I have a very limited time to stay in Nigeria so I advise you to respond to this mail immediately. I shall expect your response as soon as you receive this email. . do not inform any of the people that collected money from you before now about this new development, Till we finish our assignment. Note that the above fund have been cleared from terrorist or fraud related activities.you wi not pay any charges to get your fund wire to you ok.we are not paying you through America but here. I await your Response. Best Regard, MR Austin Ban INTERNATIONAL MONETARY FUND INVESTIGATION ON ALL ONLINE WIRE TRANSFER +234-7052277141
Unpaid Beneficiary, (Ms.Carman)
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
Contact My Personal Assistance
On His Telephone Number: +1-239-673-4712
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account
without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. You can reach me with below information: Email Address: (m.lapointe93@yahoo.cn)
Sincerely yours,
Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
Contact My Personal Assistance
On His Telephone Number: +1-239-673-4712
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account
without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. You can reach me with below information: Email Address: (m.lapointe93@yahoo.cn)
Sincerely yours,
Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
YOUR ATM MASTER CARD PAYMENT IS READY
Dear Beneficiary,
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 Accra Ghana, we have resolved in finding a solution to your problem. We have arranged your payment through 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 money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States Dollars ($15,000.00) valued sum at Seven Million Five hundred thousand United States Dollars {$7.500,000.00}. If you desire to receive your fund this way, Kindly re-confirm your
(1) Your Full Name............
(2) Full residential address............
(3) Phone And Fax Number............
(4) Occupation............
(5) Sex............
(6) Country............
(7) Age.............
You will find email address and contact telephone number below
Mr.Ibrahim Diagne
+233-249-693-430
Email: (atmcardoffice21@ymail.com )
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.
Regards,
Mr.Ibrahim Diagne.
+233-249-693-430
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 Accra Ghana, we have resolved in finding a solution to your problem. We have arranged your payment through 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 money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States Dollars ($15,000.00) valued sum at Seven Million Five hundred thousand United States Dollars {$7.500,000.00}. If you desire to receive your fund this way, Kindly re-confirm your
(1) Your Full Name............
(2) Full residential address............
(3) Phone And Fax Number............
(4) Occupation............
(5) Sex............
(6) Country............
(7) Age.............
You will find email address and contact telephone number below
Mr.Ibrahim Diagne
+233-249-693-430
Email: (atmcardoffice21@ymail.com )
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.
Regards,
Mr.Ibrahim Diagne.
+233-249-693-430
THE SHIPMENT/DELIVERY OF YOUR USD$2.500.000.00, IN A CONSIGNMENT.
Dear Friend ,
Since I waited so long without hearing from you regarding your conformable draft worth of $2.500.000.00I went ahead and cashed the money and registered it with Tran world courier service as box of African clothes with instruction to deliver it to you upon your contact to their office, I am leaving today to another country for three months course. You can contact them now to avoid them delaying with the box. Bear in mind that I have paid all the charges they requested, Both mailing charges and insurance. All you need to do is to pay their security keeping fee of 55USD,I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them. Below is their contact details remember that I registered it as African clothes donor allow them know that it content its money if not they may delay you more and charge you more know that the only money you are supposed to pay them is the keeping fee of 55USD:
Contact Person : Rev Dr Samuel Steve
Email Address: fedex_manager@live.com
Kindly re-confirm to them 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:____________________________________
Nearest airport:________________________________
Working Identity Card/Int'l Passport:________________________________
Occupation:________________ Position_______________
I registered it with the FedEx Courier Company in the name of Computer accessories and African clothes as its content and I didn't let them know that it contains funds of US$2.500.000.00 because of fear of betrayal.
Yours faithfully
Mr Johnson Chinedu
Since I waited so long without hearing from you regarding your conformable draft worth of $2.500.000.00I went ahead and cashed the money and registered it with Tran world courier service as box of African clothes with instruction to deliver it to you upon your contact to their office, I am leaving today to another country for three months course. You can contact them now to avoid them delaying with the box. Bear in mind that I have paid all the charges they requested, Both mailing charges and insurance. All you need to do is to pay their security keeping fee of 55USD,I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them. Below is their contact details remember that I registered it as African clothes donor allow them know that it content its money if not they may delay you more and charge you more know that the only money you are supposed to pay them is the keeping fee of 55USD:
Contact Person : Rev Dr Samuel Steve
Email Address: fedex_manager@live.com
Kindly re-confirm to them 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:____________________________________
Nearest airport:________________________________
Working Identity Card/Int'l Passport:________________________________
Occupation:________________ Position_______________
I registered it with the FedEx Courier Company in the name of Computer accessories and African clothes as its content and I didn't let them know that it contains funds of US$2.500.000.00 because of fear of betrayal.
Yours faithfully
Mr Johnson Chinedu
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