Engineer Paul Gregory,
Department o Budget and Planning> Ministry of Petroleum,
Lagos-Nigeria
Your candid attn:
REF: URGENT CONFIDENTIAL BUSINESS PROPOSAL.
Most competent people are chosen for competent jobs and assignments, and with that due respect have we also chosen to select you and contact you on this very confidential matter. Our Nigerian Chamber of Commerce and industry offers variety of names of notable people from your part of the Globe. That was where I got your information from.Therefore, after due deliberation with my partners, we decided to forward to you this proposal. We believe that you would be in a position to help us in our bid to transfer the sum of US$2.5M (two million, five hundred United States Dollars) into a foreign account. We shall make it 100% legal as much possible asyou would want.
We are members of the special committee for budget and planning of the Ministry of Petroleum. This committee is principally concerned with contract appraisals and approval of contracts in order of priorities as regards CAPITAL PROJECTS of the Federal Government of Nigeria. With our positions, we have successfully secured for ourselves the sum of US$2.5M (two million, five hundred United States Dollars) We are working with the present Democratically elected Government in my country, and we are seeking the support of Foreign Government, which the race has started. So they have given directive to all Federal Parasitical to settle all Foreign Contractors being owed for contract that they have done. Therefore, our plan is to include your name as one of the contractors being owed in our corporation.
What we need from you is to provide a safe Account into which the funds will be transferred since Government Officials in my country are not allowed by our laws to Operate Foreign Accounts. It has been agreed that you will be compensated with Us$1Million of the remitted funds. US$1.2Million belongs to us, while US$300,000 will be set aside to offset expenses and pay the necessary taxes.It may interest you to know that two years ago a similar transaction was carried out with one Mr. Patrice Miller, the C.E.O of Crane International Trading Corporation at number 135, East 57th street,28th floor, New York 10022, with Telephone (212)308-7788 and Telex Number 6731689. After the agreement between both of us in which he was to take 25% of the money as his share, the money was duly transferred into his Account. We were disappointed on our arrival in New York as we were reliably informed that Mr. Patrice Miller was no longer on that address while his Telephone and Telex Numbers have be
en reallocated too so We need a m
transfer.Kindly treat this as urgent and very confidential.contact me through my email address (engrgregorypaul@hotmail.com)
Best regards.
Engineer Paul Gregory
Department of Budget and Planning
Ministry of Petroleum
E-mail : engrgregorypaul@hotmail.com,test@sungridinc.com
IP : 82.128.0.187,112.216.161.6
Tuesday, June 18, 2013
MARTINS ANDREW & ASSOCIATES
MARTINS ANDREW & ASSOCIATES
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL: (barrister_martinsandrew@yahoo.com)
Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you.
Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a goodand capable business person in your country for both business and investmen purposes. Let me start by introducing myself; I am Barrister.MARTINS ANDREW (Esq.) I was the Personal Attorney tolate Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost hislife in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter.
Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARDTRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and stillno response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash.
After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 yearsthe funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE?
I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as the next of kin to Mr.Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data’s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval andletter of probate in your favor for the movement of the funds to a account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents.
Please note that utmost secrecy and confidentiality is required at all times during this transaction.
Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this email address: (barrister_martinsandrew@yahoo.com)
Your earliest response to this letter will be appreciated.
Best Regards
Barr.MARTINS ANDREW
E-mail : scanner@bulkhaul.com.sg,barrister_martinsandrew@yahoo.com
IP : 203.127.5.44
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL: (barrister_martinsandrew@yahoo.com)
Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you.
Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a goodand capable business person in your country for both business and investmen purposes. Let me start by introducing myself; I am Barrister.MARTINS ANDREW (Esq.) I was the Personal Attorney tolate Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost hislife in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter.
Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARDTRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and stillno response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash.
After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 yearsthe funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE?
I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as the next of kin to Mr.Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data’s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval andletter of probate in your favor for the movement of the funds to a account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents.
Please note that utmost secrecy and confidentiality is required at all times during this transaction.
Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this email address: (barrister_martinsandrew@yahoo.com)
Your earliest response to this letter will be appreciated.
Best Regards
Barr.MARTINS ANDREW
E-mail : scanner@bulkhaul.com.sg,barrister_martinsandrew@yahoo.com
IP : 203.127.5.44
pchsuperpay@paysandu.com
Congratulations, your email address has won ($1,000,000.00USD) in the on going Publishers Clearing House lotto draw that was held today, please fill details below for claims.
Winning Numbers : 47-14-34-85-67-32
Agent : Collins Bowl
E-Mail with the below info : pchsuperpay@paysandu.com
Full name:
Address:
Sex:
Nationality:
Age:
Occupation:
Mobile / Tel:
Present country:
Executive Vice President,
Mrs Deborah Holland.
E-mail : test@gotobus.net,pchsuperpay@paysandu.com
IP : 41.71.190.15
Winning Numbers : 47-14-34-85-67-32
Agent : Collins Bowl
E-Mail with the below info : pchsuperpay@paysandu.com
Full name:
Address:
Sex:
Nationality:
Age:
Occupation:
Mobile / Tel:
Present country:
Executive Vice President,
Mrs Deborah Holland.
E-mail : test@gotobus.net,pchsuperpay@paysandu.com
IP : 41.71.190.15
ASOCIACIÓN/OFERTA DE VENTA DE ORO
Estimado señor
con un verdadero placer que tomamos este contacto con ustedes, para finalmente anunciar adecuación negocio para los que buscamos un socio serio. De hecho, se nos representa y ayuda a un grupo arandela de oro, aldea de África occidental para vender metales invaluable natural, principalmente el oro. Ponemos a cabo en la actualidad para el oro 273kg exportación (AU) imperfecto. Estos lavadores de oro puede proporcionar por tres (3) meses 50 a 100 kg de oro. Por eso aquí ver a continuación la presentación y condiciones de las transacciones.
1 Naturaleza oro en polvo/pepito
2-Calidad de él: 22 quilates +
3 Precio: 27000 dólares/ KG
4 Origen: (África Occidental)
5 Cantidad disponible 273 kg de oro
6 Capacidad de suministro 50/100 kg por mes queremos que usted elija como representante de su país a fin de que usted compra a nosotros o nos encontró compradores de oro regular.
En espera de una pronta respuesta, le pedimos que reciban nuestros saludos graves.
E-mail : luisalfredo1981@gmail.com
IP : 10.216.154.197,74.125.82.171
con un verdadero placer que tomamos este contacto con ustedes, para finalmente anunciar adecuación negocio para los que buscamos un socio serio. De hecho, se nos representa y ayuda a un grupo arandela de oro, aldea de África occidental para vender metales invaluable natural, principalmente el oro. Ponemos a cabo en la actualidad para el oro 273kg exportación (AU) imperfecto. Estos lavadores de oro puede proporcionar por tres (3) meses 50 a 100 kg de oro. Por eso aquí ver a continuación la presentación y condiciones de las transacciones.
1 Naturaleza oro en polvo/pepito
2-Calidad de él: 22 quilates +
3 Precio: 27000 dólares/ KG
4 Origen: (África Occidental)
5 Cantidad disponible 273 kg de oro
6 Capacidad de suministro 50/100 kg por mes queremos que usted elija como representante de su país a fin de que usted compra a nosotros o nos encontró compradores de oro regular.
En espera de una pronta respuesta, le pedimos que reciban nuestros saludos graves.
E-mail : luisalfredo1981@gmail.com
IP : 10.216.154.197,74.125.82.171
Wednesday, June 12, 2013
jamesmoore414@gmail.com
FROM THE DESK OF MR.JAMES MOORE
THE PERSONAL ASSISTANT TO THE
GENERAL MANAGER UNION BANK (NIG) PLC.
PROPOSAL BUSINESS LETTER,
ATTENTION:SIR/MADAM,
I AM MR.JAMES MOORE THE PERSONAL ASSISTANT TO THE GENERAL MANAGER UNION BANK (NIG) PLC. I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME.
THE TRANSACTION IS ABOUT ASSISTING ME AS MY FOREIGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$15.5 MILLION UNITED STATE DOLLARS LEFT BY OUR LATE DECEASED FOREIGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M .Johnson) SINCE JANUARY 2005. AND YOU CAN CONFIRM THE GENUINENESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE BELOW:
http://news.bbc.co.uk/2/hi/europe/859479.stm
THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM, SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND! TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWN UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, WE WILL DEPOSIT THE MONEY WITH YOU ABROAD(i.e. in your country) AND IT WILL BE SHARED AS FOLLOWS; 50% TO YOU,50% TO ME AND WE WILL TAKE CAER FOR MISCELLANEOUS EXPENSES THAT MAY INCUR IN THE PROCESS OF THIS TRANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE AS STATED ABOVE.
Furnish us with the information's bellow:
Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Sex:
Occupation:
LOOKING FORWARD TO HEARING FROM YOU AND DON'T FORGET TO FORWARD ALL YOUR INFORMATION TO MY PRIVATE EMAIL ADDRESS ( james.moore405@gmail.com )FOR SECURITY REASONS.
BEST REGARD,
MR.JAMES MOORE
E-mail : jamesmoore414@gmail.com, UNENATnatiFacurge3333ydf@marble.ocn.ne.jp
IP : 222.146.51.141,77.105.51.22
THE PERSONAL ASSISTANT TO THE
GENERAL MANAGER UNION BANK (NIG) PLC.
PROPOSAL BUSINESS LETTER,
ATTENTION:SIR/MADAM,
I AM MR.JAMES MOORE THE PERSONAL ASSISTANT TO THE GENERAL MANAGER UNION BANK (NIG) PLC. I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME.
THE TRANSACTION IS ABOUT ASSISTING ME AS MY FOREIGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$15.5 MILLION UNITED STATE DOLLARS LEFT BY OUR LATE DECEASED FOREIGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M .Johnson) SINCE JANUARY 2005. AND YOU CAN CONFIRM THE GENUINENESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE BELOW:
http://news.bbc.co.uk/2/hi/europe/859479.stm
THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM, SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND! TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWN UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, WE WILL DEPOSIT THE MONEY WITH YOU ABROAD(i.e. in your country) AND IT WILL BE SHARED AS FOLLOWS; 50% TO YOU,50% TO ME AND WE WILL TAKE CAER FOR MISCELLANEOUS EXPENSES THAT MAY INCUR IN THE PROCESS OF THIS TRANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE AS STATED ABOVE.
Furnish us with the information's bellow:
Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Sex:
Occupation:
LOOKING FORWARD TO HEARING FROM YOU AND DON'T FORGET TO FORWARD ALL YOUR INFORMATION TO MY PRIVATE EMAIL ADDRESS ( james.moore405@gmail.com )FOR SECURITY REASONS.
BEST REGARD,
MR.JAMES MOORE
E-mail : jamesmoore414@gmail.com, UNENATnatiFacurge3333ydf@marble.ocn.ne.jp
IP : 222.146.51.141,77.105.51.22
gabriella.coburn@yahoo.com.ph
Greetings!!!
I am Mother Mrs. Gabriella Coburn, 87 Years old woman and the wife of Late Sir Coburn Richard, who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while flying from New York to Geneva. Kindly get back to me on my email for more information and my reason for
contacting you: gabriella.coburn@yahoo.com.ph
Thank You
Mrs. Gabriella Coburn
E-mail : gabriella.coburn@yahoo.com.ph,pettinellaservice@alice.it
IP : 95.181.40.202,82.57.204.76,82.57.200.117
I am Mother Mrs. Gabriella Coburn, 87 Years old woman and the wife of Late Sir Coburn Richard, who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while flying from New York to Geneva. Kindly get back to me on my email for more information and my reason for
contacting you: gabriella.coburn@yahoo.com.ph
Thank You
Mrs. Gabriella Coburn
E-mail : gabriella.coburn@yahoo.com.ph,pettinellaservice@alice.it
IP : 95.181.40.202,82.57.204.76,82.57.200.117
Subscribe to:
Posts (Atom)