I wait for your urgent reply

Barrister Ms Tia Amy Amil (Esq.)
Reply to: mstiaamyamil@gmail.com

Dear Sir,

My name is Barrister Ms Tia Amy Amil, A solicitor and an Advocate of the supreme court of Malaysia; I worked as a personal Attorney to late Mr. Seng Wong, an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive. After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5M) that was left behind by my client (Mr. Seng Wong,) with the CIMB BANK BERHAD, Malaysia before it declared unserviceable account and be confiscated by the bank. Consequently, the bank issued a notice to provide any member of late Seng Wong family or relatives within 10 days or the account will be closed. I hereby seek your consent to act as relative to late Seng Wong and claim the money US$15.5M from the bank. I will provide the necessary information’s to be used in convincing the bank that you relate to late Seng Wong. Whoever I present to the bank will claim the money, since I am his personal Counsel before he dies; the bank knows me, because I represent him in all his banking dealings with the bank. When you claim the money, we share it 50% / 50%. All I require is your honest cooperation to enable us succeed without any hitch. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law. I wait for your urgent reply, send your reply to:mstiaamyamil@gmail.com

Sincerely,
Barrister Ms Tia Amy Amil (Esq.)
Reply to: mstiaamyamil@gmail.com

FROM DR. SHEHU MUHAMMED, NEED YOUR URGENT RESPONSE

National Vault Services
Deposit Department
Federal Secreteriat
Ikoyi-Lagos

My Dear

This is to inform you that your contract/inheritance funds has been Approved and package for cash delivery to your address. The arrangements have been concluded regarding the shipment of the funds consignment to your home, Amount worth of USD$27. 6 Million has been package into the Diplomaic truck box as consignment. However note that Every arrangements has been well perfected and conclude for the delivery of your consignment funds to you immediately you visit the Global Security Company in Belgium . I am contacting you as a matter of urgency to avoid hitches. I found out that is your consignment that has been lying here for long time now. This is why I decided to help you, I use my position as the Shipment officer in charge of the National Security warehouse to move your consignment funds out from Nigeria en-route Spain and Belgium. The consignment is now ready for shipment and should leave for your country immediately you response to this message. The Amount inside the package is USD$27.600, 000 000. (twenty Seven Million six Hundred Thousand United States Dollars Only) Contact me back immediately you receive this email to enable me give you further information on the movement of the consignment and when it is expected you visit the Global Security Company in Belgium or the will bring it to your home. I am doing this for you hoping that I will be generously remunerated when you receive your fund.

Kindly forward to me your full information such as

(1) Your Full Name and address:
(2) Mobile/Fax number#: for easy communication.
(3) Age and occupation.

I await for your respond
Thanks You
DR. SHEHU MUHAMMED

Your quick response will be highly appreciated.

From:Mr Jerome Nwafordu
Block 10 Flat 5
Victoria Island
Lagos-Nigeria

This is to inform you that your funds of US$15 Million has been approved for immediate delivery to you. For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.

Your quick response will be highly appreciated.

Yours Faithfully,
Mr Jerome Nwafordu

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Your first payment is available to pick up today

Hello dear how are doing today? we are here to inform you that we have started transferring your $2.5Million, Usd through this Western Union Office today according to the instruction to be transferring $6000,000Usd to your name by daily until you receive your $2.5Million, USD

Please if there is any problem again you contact us back .
Contact person:
Mr.John Desmond
E-mail: transferwesternunion89@yahoo.com
Phone +229 6856 7145
Your Payment MTCN: 8896809193

Here is the payment information you need to pick up your $6000 with each MTCN and with the two MTCN , you can receive $12,000 today.

Sender name : William Logan
MTCN: 8896809193

Sender: Name Yolanda Dalag
MTCN:6850395616

Regards
Phone +229 6856 7145
Mr.Mike Larry

Central Bank Of Nigeria,

*This message was transferred with a trial version of CommuniGate(r) Pro*

Attention:

I am Mr.Anthony Uba, from CBN fund transfer department Central Bank Of Nigeria, There is counter claims on your funds presently by one Mr.Jones Tsai,who is trying to make us believe that you are dead and even explained that you had an agreement with him, to help you in receiving your part payment of $2.3Million US, kindly reconfirm to us,for your urgent release of the Premium immediately. Reconfirm the above information to avoid making payment to a wrong person.

FULL NAME :
YOUR HOME ADDRESS :
PHONE NUMBER:
SEX:
AGE:
COPY OF ID CARD:
OCCUPATION:
COMPANY NAME (IF :::ANY)

Mr.Anthony Uba,
Transfer Department,
Central Bank Of Nigeria.