OFFICE OF THE DIRECTOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,
LAGOS.
Our Ref: CBN/LD/HOD/22/7/2013
Your Ref: .............................
Telex: CENBANK.
Tel: +234 803 531 1607
Fax:+23412270437
PAYMENT FILE: CBN/IRD/BEN/2013
Attn: Beneficiary,
After much investigation we discovered that the Nigerian Government is owing you some millions of dollars, We are sorry for the delay. We also discovered you lost a lot of money in pursuant of these funds to you.However all the board of directors have unanimously agreed to remit this money to you without further delay.
So, you are by this letter advised to re-confirm to me your bank account details for immediate release of your fund and your direct telephone number for easy
communication.
Thanks.
Mr. Frank Ekeh
Director, Central Bank of Nigeria.
Email: mr.frankekeh@yahoo.es
Tuesday, July 30, 2013
***BULK*** ICBC NEWS 2013 %
Dear Prospective Partner,
I am writing to you on behalf of Mr. Chen Shui-bian. My name is Robert Chang Lee, and I am a top management executive here at the Industrial & Commercial Bank of China, London Branch. Our bank website is http://www.icbcasia.com My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of Industrial & Commercial Bank of China. More so, this must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $19.9 Million US Dollars.
Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen, he will compensate you with 30% of the total sum. Should you prefer i re-contact you with more express facts, you can send me your:
[1] Full Names:
[2] Personal profile:
[3] Daytime Telephone No:
For Mr. Chen Shui-bian's current profile visit this site:
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm
You can email me or call me for further details, for terms and agreement.
Sincerely,
Mr. Robert Chang Lee
Industrial & Commercial Bank of China, London Branch
Telephone: +44-7937179428
I am writing to you on behalf of Mr. Chen Shui-bian. My name is Robert Chang Lee, and I am a top management executive here at the Industrial & Commercial Bank of China, London Branch. Our bank website is http://www.icbcasia.com My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of Industrial & Commercial Bank of China. More so, this must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $19.9 Million US Dollars.
Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen, he will compensate you with 30% of the total sum. Should you prefer i re-contact you with more express facts, you can send me your:
[1] Full Names:
[2] Personal profile:
[3] Daytime Telephone No:
For Mr. Chen Shui-bian's current profile visit this site:
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm
You can email me or call me for further details, for terms and agreement.
Sincerely,
Mr. Robert Chang Lee
Industrial & Commercial Bank of China, London Branch
Telephone: +44-7937179428
Attention:
Dear Friend
For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us. This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha Allah. You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it,and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response:
Regards, in sincerity;
Mr.Byron Conway
For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us. This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha Allah. You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it,and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response:
Regards, in sincerity;
Mr.Byron Conway
WORLD BANK ORGANIZATION.
Hello
This is to inform you that your $10.5m has been accredited into BANK WIRE TRANSFER,After my trip to Switzerland in accordance with the World Banks directives.Meanwhile, It is done due to the delays in getting the funds to you since and every effort has been concluded and arranged to make the wire transfer of the fund successfully and you have to contact them with the detailed information below;
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)P.O Box ==============
(8)Passport/Drivers license ======
(9)Bank Name ======
(10)Swift Code ======
(11)Routine Number ======
Name Of Director: DR.STEPHEN HESTER II
Email:ubapboard@programmer.in.th
Phone;+229-991-727-63
Thank you.
REBECCA WOLFOWITZ
WORLD BANK ORGANIZATION.
This is to inform you that your $10.5m has been accredited into BANK WIRE TRANSFER,After my trip to Switzerland in accordance with the World Banks directives.Meanwhile, It is done due to the delays in getting the funds to you since and every effort has been concluded and arranged to make the wire transfer of the fund successfully and you have to contact them with the detailed information below;
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)P.O Box ==============
(8)Passport/Drivers license ======
(9)Bank Name ======
(10)Swift Code ======
(11)Routine Number ======
Name Of Director: DR.STEPHEN HESTER II
Email:ubapboard@programmer.in.th
Phone;+229-991-727-63
Thank you.
REBECCA WOLFOWITZ
WORLD BANK ORGANIZATION.
Sunday, July 28, 2013
YOUR FUND IS READY ON BANK DRAFT
Attn:Beneficiary,
I want to acknowledge you that after the last board meeting yesterday the board finally succeeded in getting your fund worth’s of $7.5million into CERTIFIED BANK DRAFT out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.
So you are advice to reconfirm your full delivery information to the DIRECTOR of POST OFFICE and ask him to send your CERTIFIED BANK DRAFT which was deposited by the ECO BANK to your address which you will send to him now:
Douglas Jones
CALL:+229-991-727-63
Email:www.dhlcs@win8.in.th
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)P.O Box ==============
(8)Passport/Drivers license ======
SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
SINCERELY
Dr. Gary Cox
The Director of DHL Courier Company Benin Republic.
I want to acknowledge you that after the last board meeting yesterday the board finally succeeded in getting your fund worth’s of $7.5million into CERTIFIED BANK DRAFT out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.
So you are advice to reconfirm your full delivery information to the DIRECTOR of POST OFFICE and ask him to send your CERTIFIED BANK DRAFT which was deposited by the ECO BANK to your address which you will send to him now:
Douglas Jones
CALL:+229-991-727-63
Email:www.dhlcs@win8.in.th
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)P.O Box ==============
(8)Passport/Drivers license ======
SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
SINCERELY
Dr. Gary Cox
The Director of DHL Courier Company Benin Republic.
Attention:
Dear Friend
For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us.
This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha Allah. You will
be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it,and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response:
Regards, in sincerity;
Mr.Byron Conway
For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us.
This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha Allah. You will
be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it,and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response:
Regards, in sincerity;
Mr.Byron Conway
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