I am confirming if you received my previous email regarding you having the same Surname with my late client/inheritance.I am Barrister Belzuz Fernandez (BELZUZ FERNANDEZ ABOGADOS), a legal representative and personal Attorney to an expatriate, contractor with an Independent, Exploration & Production Company Now deceased.
Actually, i got your contact information through the public records while searching for a reliable partner to help me in claiming my late client`s estate, who was a business magnate that lived in Spain for Nineteen years. On the Thursday, 11 March, 2004, my client, his wife and their two Children were also among the victims that died in the 2004 Madrid train bombings Unfortunately they All lost their lives in the event of the accident, Since then i have made several enquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, hence i contacted you
Prior to my explaining further, i must first make an apology for this unsolicited mail to you.I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim i decided to reach you via this media to join me to put claims on this fund before it is seized or confiscated by the authorities. Before the catastrophe; He deposited the sum of $7.4M (SEVEN MILLION,FOUR HUNDRED THOUSAND US DOLLARS) with his bank.
As the Attorney/Adviser to my late client, the bank has mandated me to present a member of his family(heir/inheritor)and instructed me to forward particulars of my client's next of Kin/beneficiary, to make Claims so that he/she can be paid the outstanding $7.4M (SEVEN MILLION,FOUR HUNDRED THOUSAND US DOLLARS) or the deposited fund will be declared unserviceable and taken to the Bureau of Diplomatic Security as unclaimed fund. I was given an ultimatum to look for some relative to come for the claim or have the fund liquidated and made unserviceable in accordance with existing laws.
After preliminary efforts of search for a direct family member which came to no avail, i decided to contact you, my suggestion to you is that i will like to present you as the beneficiary to this deposited fund.I know you may not be anyway related to my late client, it is absolutely necessary for me to make it take the resemblance of an actual next of kin; this is where i need your assistance, as my duty is to provide the necessary documents to back up our claim, although i know that a transaction of this magnitude might make anyone apprehensive but i would like to assure you that i am proposing this project to you with the best of intensions as an Attorney.
Next of Kinship is not limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to WILL it to (Beneficiary) either formal or informal by secret information disclosure to beneficiary be him/her business partner, relation, kinsmen, or friends or well wishers.
The modality i have in place, i can guarantee that if you follow my instructions (The rule of laws) and capitalizing of some judicial loop holes the funds will be released into your nominated bank account. Mind you that this transaction is 100% risk free; there is no atom of risk connected to this business as i have worked out all modalities to complete the operation effectively.All i require from you is your honest co-operation to enable us see this deal through.I guarantee that this transaction will be executed under a legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project,Once the fund is transfer to you, we shall disbursed the content in the ratio of 45% and 55% respectively (45% for you and 55% for me) as our benefit. Each ($3,330,000 Million for you) and ($4,070,000 Million for me).
Kindly reply strictly to my personnel Email: belzuzabogados@aim.com . As above or you can equally send a fax with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.
Kindest Regards,
Belzuz Fernandez
Wills and estates
Commercial/Equity
Bankruptcy and insolvency
Thursday, September 12, 2013
I CONTACTED YOU AFTER A SERIOUS THOUGHT!
DEAR SIR/MADAM,
AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY
BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU, BUT YOUR SO CALL PARTNERS. I
AM THE DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR
PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE
COMMERCIAL BANK HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY
TRANSFER DEAL.
THEY GAVE ME YOUR PARTICULARS AND TOLD ME TO FIX THEM INTO OUR COMPUTER
SYSTEM SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENUINE
INHERITANCE/CONTRACTOR THAT HAVE BEEN CLEARED FOR PAYMENT. ACCORDING TO
THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF UNITED
STATES DOLLARS WHICH THEY PROCESSED THROUGH A COMMERCIAL BANK THE MONEY
HAS BEEN FLOATING IN THE CBN.
WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME US$100,000.00 AND GIVE
ME ANOTHER US$100,000.00 WHEN I RELEASE THE FUND TO YOUR ACCOUNT. WHEN
THEY SAW THAT I HAVE DONE IT AND YOUR NAME HAS BEEN APPROVED AMONG THE
LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF
US$100,000.00, THEY STARTED AVOIDING ME AND RESORTED TO THREATS. I
IMMEDIATELY DELETED THE TRANSFER CODE OF THE FUND, WHICH IS ONLY KNOWN TO
ME BECAUSE OF MY POSITION, I RELEASED OTHER INHERITANCE/CONTRACTORS FUND
WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR THREAT DID NOT WORK,
AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER
THE MONEY TO YOU WITHOUT SUCCESS.I WANT YOU TO KNOW THAT I AM 100%
RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF
AGREEMENT.
IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY MAY ASK YOU TO
PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY
AGAIN,THEY MAY INVITE YOU TO OTHER COUNTRY AND IT GOES ON AND ON. THEY ARE
SIMPLY WICKED.
NOW IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS.
I. I WILL HAVE 20% OF THE MONEY AFTER TRANSFERRING THE FUND TO YOUR BANK
ACCOUNT, BECAUSE IT IS ONLY THE TWO OF US LEFT FOR NOW.
II. YOU WILL ASSIST MY SON TO OPEN AN ACCOUNT IN YOUR COUNTRY OR ANY OTHER
PLACE OF MY CHOICE WHERE YOU WILL PAY IN MY OWN SHARE.
III. AS YOU CAN SEE, IT WILL BE USELESS AND MERE WASTE OF TIME AND MONEY
IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THIS
TRANSACTION WITH UTMOST SECRECY WITH THE BELOW TELEPHONE NUMBER AND EMAIL
ADDRESS ONLY.
IV. YOU WILL PROVIDE ME WITH YOUR FULL NAMES,YOUR ADDRESS,YOUR PRIVATE
TELEPHONE, MOBILE AND FAX NUMBERS AS WELL AS YOUR EMAIL I.D. (IF ANY) TO
FACILITATE EASY COMMUNICATION BETWEEN YOU AND I ONLY.
IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE
TO LET US FINALIZE, SO THAT I WILL SEND THE ONLY OFFICIAL CLASSIFIED
DOCUMENT TO YOU, SO THAT YOU WILL CAREFULLY GO THROUGH IT ENDORSE AND
RETURN SAME BACK TO ME SO THAT I WILL PROCESS THE TRANSFER OF THE FUND
INTO YOUR BANK ACCOUNT AS YOU MAY INDICATE IN THE DOCUMENT.
BUT IF YOU ARE NOT INTERESTED, I ADVICE YOU TO FORGET THE FUND AND STOP
WASTING YOUR TIME WITH YOUR SO CALLED PARTNERS AND SPAMMERS.GET BACK TO ME
ASAP TO MY SECURED EMAIL ADDRESS: tundelemo803@informaticos.com
TELEPHONE NO.+234 818 213 8604
BEST REGARDS.
TUNDE LEMO.
DEPUTY GOVERNOR/OPERATION,
AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY
BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU, BUT YOUR SO CALL PARTNERS. I
AM THE DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR
PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE
COMMERCIAL BANK HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY
TRANSFER DEAL.
THEY GAVE ME YOUR PARTICULARS AND TOLD ME TO FIX THEM INTO OUR COMPUTER
SYSTEM SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENUINE
INHERITANCE/CONTRACTOR THAT HAVE BEEN CLEARED FOR PAYMENT. ACCORDING TO
THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF UNITED
STATES DOLLARS WHICH THEY PROCESSED THROUGH A COMMERCIAL BANK THE MONEY
HAS BEEN FLOATING IN THE CBN.
WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME US$100,000.00 AND GIVE
ME ANOTHER US$100,000.00 WHEN I RELEASE THE FUND TO YOUR ACCOUNT. WHEN
THEY SAW THAT I HAVE DONE IT AND YOUR NAME HAS BEEN APPROVED AMONG THE
LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF
US$100,000.00, THEY STARTED AVOIDING ME AND RESORTED TO THREATS. I
IMMEDIATELY DELETED THE TRANSFER CODE OF THE FUND, WHICH IS ONLY KNOWN TO
ME BECAUSE OF MY POSITION, I RELEASED OTHER INHERITANCE/CONTRACTORS FUND
WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR THREAT DID NOT WORK,
AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER
THE MONEY TO YOU WITHOUT SUCCESS.I WANT YOU TO KNOW THAT I AM 100%
RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF
AGREEMENT.
IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY MAY ASK YOU TO
PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY
AGAIN,THEY MAY INVITE YOU TO OTHER COUNTRY AND IT GOES ON AND ON. THEY ARE
SIMPLY WICKED.
NOW IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS.
I. I WILL HAVE 20% OF THE MONEY AFTER TRANSFERRING THE FUND TO YOUR BANK
ACCOUNT, BECAUSE IT IS ONLY THE TWO OF US LEFT FOR NOW.
II. YOU WILL ASSIST MY SON TO OPEN AN ACCOUNT IN YOUR COUNTRY OR ANY OTHER
PLACE OF MY CHOICE WHERE YOU WILL PAY IN MY OWN SHARE.
III. AS YOU CAN SEE, IT WILL BE USELESS AND MERE WASTE OF TIME AND MONEY
IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THIS
TRANSACTION WITH UTMOST SECRECY WITH THE BELOW TELEPHONE NUMBER AND EMAIL
ADDRESS ONLY.
IV. YOU WILL PROVIDE ME WITH YOUR FULL NAMES,YOUR ADDRESS,YOUR PRIVATE
TELEPHONE, MOBILE AND FAX NUMBERS AS WELL AS YOUR EMAIL I.D. (IF ANY) TO
FACILITATE EASY COMMUNICATION BETWEEN YOU AND I ONLY.
IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE
TO LET US FINALIZE, SO THAT I WILL SEND THE ONLY OFFICIAL CLASSIFIED
DOCUMENT TO YOU, SO THAT YOU WILL CAREFULLY GO THROUGH IT ENDORSE AND
RETURN SAME BACK TO ME SO THAT I WILL PROCESS THE TRANSFER OF THE FUND
INTO YOUR BANK ACCOUNT AS YOU MAY INDICATE IN THE DOCUMENT.
BUT IF YOU ARE NOT INTERESTED, I ADVICE YOU TO FORGET THE FUND AND STOP
WASTING YOUR TIME WITH YOUR SO CALLED PARTNERS AND SPAMMERS.GET BACK TO ME
ASAP TO MY SECURED EMAIL ADDRESS: tundelemo803@informaticos.com
TELEPHONE NO.+234 818 213 8604
BEST REGARDS.
TUNDE LEMO.
DEPUTY GOVERNOR/OPERATION,
GOOD NEWS FROM MR.LAMIDO SANUSI EXECUTIVE GOVERNOR CBN
I KNOW THAT YOU MIGHT BE SURPRISE ON THIS MAIL, BUT I AM TELLING YOU THE TRUTH. I KNOW THAT IT IS AGAINST MY OFFICIAL DUTY TO RELEASE CONFIDENTIAL ISSUE LIKE THIS TO AN OUTSIDER BUT I HAVE BEEN MUCH DISTURBED LATELY KNOWING ALL THAT YOU ARE PASSING THROUGH AND BEING THAT YOU ARE A HUMAN BEING LIKE MYSELF.I AM TAKING THIS BOLD STEP BECAUSE OF MY BELIEF AS A CHRISTIAN AND I HAVE BEEN ENCOURAGED BY THE WORLD OF GOD NEVER TO BE AFRAID OF THOSE THAT CAN KILL ONLY THE BODY BUT HE WHO CAN DESTROY BOTH THE BODY AND THE SOUL( CHRIST JESUS).
WHAT I WANT TO TELL YOU IS ABOUT YOUR FUND WORTH OF $10,500.000.00 THERE ARE LOTS OF FORCES WORKING AGAINST YOU THESE MEN ARE EVIL GENIUS AND THEY HAVE BEEN FRUSTRATING YOU AND FOREIGN CONTRACTOR/FUND INHERITORS BY DEMANDING UPFRONT PAYMENTS FROM YOU CONSTANTLY. IF I TELL YOU THAT THEY ARE USING ALL THESE MONEY YOU SENT TO THEM TO WORK AGAINST YOU AND DIVERT YOUR FUND TO THEIR ALREADY PROVIDED OFF-SHORE ACCOUNT, YOU MAY NOT BELIEVE IT. BUT IT IS THE SIMPLEST TRUTH WHICH NO ONE IS WILLING TO TELL YOU.
I AM SO SORRY FOR WHAT YOU WENT THROUGH I AM SO SORRY FOR WHAT IT CAUSE YOU AND YOUR FAMILY THE REASON YOU HAVE NOT RECEIVE YOUR FUND IS BECAUSE ALL THE PEOPLE YOU ARE DEALING WITH HAS DEVIL MIND NO HUMAN SYMPATHY WHAT THEY WANT IS FOR THEIR POCKET.
LET ME TELL YOU THE GOSPEL TRUTH THERE IS NO WAY YOU WILL RECEIVE ANY MONEY ABOVE 1,000.000.00 WITHOUT HAVING ALL THE NECESSARY DOCUMENTS THAT PROOF THE LEGAL AND LEGITIMATE OF THE SAID FUND THEREFORE ANY BODY TELLING YOU THAT YOU WILL RECEIVE YOUR FUND THAT PERSON IS A LIAR,THIEF AND CROOK.
NOTE THAT THE METHOD OF PAYMENT IS BY CASH DELIVERY AND BE INFORM THAT YOUR FUND HAS ALREADY PACKAGED AS A CONSIGNMENT BOXES AND IT IS READY TO DELIVER TO YOU BY YOUR DOOR STEP TOGETHER WITH ALL THE NECESSARY DOCUMENTS THAT PROVED THE LEGAL AND LEGITIMATE OF YOUR FUNDS.
MEANWHILE I WANT YOU TO CALL ME SO THAT WE CAN TALK HOW YOU WILL RECEIVE THE CONSIGNMENT BOXES AND DOCUMENTS NOTE YOU WILL RECEIVE YOUR $10,500.000.00 WITHOUT 72 HOURS.
IMPORTANT INFORMATION,IF YOU RECEIVE THE DOCUMENTS IF ANY BODY DELAY YOUR FUND THE DOCUMENTS IS THE EVIDENT TO SUE THE PERSON TO COURT.
WAITING TO HEAR FROM PLEASE TREAT URGENTLY.
TO PROCEED I WANT YOU TO RECONFIRM THE BELOW INFORMATION.
YOUR HOUSE ADDRESS:...
YOUR CELL PHONE NUMBER....
HOME PHONE NUMBER..........
YOUR FULL NAME............
OCCUPATION............
THANKS FOR YOUR UNDERSTANDING AND YOUR CO-OPERATION.
CALL ME WITH MY DIRECT PHONE NUMBER,DIRECT PHONE.+2348080754902
SINCERELY.
MR.LAMIDO SANUSI
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
DIRECT PHONE.+2348080754902
WHAT I WANT TO TELL YOU IS ABOUT YOUR FUND WORTH OF $10,500.000.00 THERE ARE LOTS OF FORCES WORKING AGAINST YOU THESE MEN ARE EVIL GENIUS AND THEY HAVE BEEN FRUSTRATING YOU AND FOREIGN CONTRACTOR/FUND INHERITORS BY DEMANDING UPFRONT PAYMENTS FROM YOU CONSTANTLY. IF I TELL YOU THAT THEY ARE USING ALL THESE MONEY YOU SENT TO THEM TO WORK AGAINST YOU AND DIVERT YOUR FUND TO THEIR ALREADY PROVIDED OFF-SHORE ACCOUNT, YOU MAY NOT BELIEVE IT. BUT IT IS THE SIMPLEST TRUTH WHICH NO ONE IS WILLING TO TELL YOU.
I AM SO SORRY FOR WHAT YOU WENT THROUGH I AM SO SORRY FOR WHAT IT CAUSE YOU AND YOUR FAMILY THE REASON YOU HAVE NOT RECEIVE YOUR FUND IS BECAUSE ALL THE PEOPLE YOU ARE DEALING WITH HAS DEVIL MIND NO HUMAN SYMPATHY WHAT THEY WANT IS FOR THEIR POCKET.
LET ME TELL YOU THE GOSPEL TRUTH THERE IS NO WAY YOU WILL RECEIVE ANY MONEY ABOVE 1,000.000.00 WITHOUT HAVING ALL THE NECESSARY DOCUMENTS THAT PROOF THE LEGAL AND LEGITIMATE OF THE SAID FUND THEREFORE ANY BODY TELLING YOU THAT YOU WILL RECEIVE YOUR FUND THAT PERSON IS A LIAR,THIEF AND CROOK.
NOTE THAT THE METHOD OF PAYMENT IS BY CASH DELIVERY AND BE INFORM THAT YOUR FUND HAS ALREADY PACKAGED AS A CONSIGNMENT BOXES AND IT IS READY TO DELIVER TO YOU BY YOUR DOOR STEP TOGETHER WITH ALL THE NECESSARY DOCUMENTS THAT PROVED THE LEGAL AND LEGITIMATE OF YOUR FUNDS.
MEANWHILE I WANT YOU TO CALL ME SO THAT WE CAN TALK HOW YOU WILL RECEIVE THE CONSIGNMENT BOXES AND DOCUMENTS NOTE YOU WILL RECEIVE YOUR $10,500.000.00 WITHOUT 72 HOURS.
IMPORTANT INFORMATION,IF YOU RECEIVE THE DOCUMENTS IF ANY BODY DELAY YOUR FUND THE DOCUMENTS IS THE EVIDENT TO SUE THE PERSON TO COURT.
WAITING TO HEAR FROM PLEASE TREAT URGENTLY.
TO PROCEED I WANT YOU TO RECONFIRM THE BELOW INFORMATION.
YOUR HOUSE ADDRESS:...
YOUR CELL PHONE NUMBER....
HOME PHONE NUMBER..........
YOUR FULL NAME............
OCCUPATION............
THANKS FOR YOUR UNDERSTANDING AND YOUR CO-OPERATION.
CALL ME WITH MY DIRECT PHONE NUMBER,DIRECT PHONE.+2348080754902
SINCERELY.
MR.LAMIDO SANUSI
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
DIRECT PHONE.+2348080754902
Wednesday, September 11, 2013
Dear Friend,
Dear Friend,
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location,
I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars).
I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank.
My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.
The name of the Person with your Cheque is MR DAVID WILLIAMS
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : MR DAVID WILLIAMS
Email:david.williams.09006@hotmail.com
Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment
projects which myself and my new partner Mr Peter Hills of CTL Company are
having at hand.
Finally, remember that I have forwarded instruction to Mr David Williams at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize.
And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon.
Yours Faithfully
Mr. Henry White
Compensator Officer
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location,
I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars).
I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank.
My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.
The name of the Person with your Cheque is MR DAVID WILLIAMS
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : MR DAVID WILLIAMS
Email:david.williams.09006@hotmail.com
Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment
projects which myself and my new partner Mr Peter Hills of CTL Company are
having at hand.
Finally, remember that I have forwarded instruction to Mr David Williams at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize.
And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon.
Yours Faithfully
Mr. Henry White
Compensator Officer
PAYMENT NOTIFICATION OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRALBANK.
PAYMENT FILE: CBN/BEN/09.
Email: governorlamidosanusi769@yahoo.com.ph
ATTENTION BENEFICIARY.
PAYMENT NOTIFICATION.
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN).
I am officially contacting you to know if you are dead or alive today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Rightful beneficiary. The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.
Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Fund Sum of (US$1.5M) on your behalf.
At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of the Bank.
They actually tendered some Vital documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without my consent.
Here are the Documents, which they tendered to this Bank
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I asked them to come back and they promised to come back.
As the Governor of this Noble Bank, I was supposed to Release the Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in releasing the Funds to anyone except, the Recognized Bonafide Beneficiary to the Funds.
Kindly clarify us on this issue before we make the Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email:
with your full name, address and phone number for reconfirmation and immediate action.
NB.WE DISCOVERED YOU HAVE BEEN SCAMMED IN ONE WAY OR THE OTHER,BUT PLEASE NOW THAT WE HAVE DISCOVERED THAT PLEASE GET BACK TO US AS SOON AS POSSIBLE SO THAT WE CAN GET YOUR FUND DELIVERED TO YOU .OR YOU CAN CALL ME ON MY LINE FOR MORE DETAILS.
By and large,the only thing you are to pay for if you will be claiming your funds by your own self is the administrative charges and the paper work as imposed by the federal government of Nigeria and Central Bank Policy, is $155.
OFFICIALLY SIGNED.
Governor.Lamido Sanusi
Email: governorlamidosanusi769@yahoo.com.ph
CENTRAL BANK OF NIGERIA
Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRALBANK.
PAYMENT FILE: CBN/BEN/09.
Email: governorlamidosanusi769@yahoo.com.ph
ATTENTION BENEFICIARY.
PAYMENT NOTIFICATION.
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN).
I am officially contacting you to know if you are dead or alive today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Rightful beneficiary. The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.
Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Fund Sum of (US$1.5M) on your behalf.
At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of the Bank.
They actually tendered some Vital documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without my consent.
Here are the Documents, which they tendered to this Bank
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I asked them to come back and they promised to come back.
As the Governor of this Noble Bank, I was supposed to Release the Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in releasing the Funds to anyone except, the Recognized Bonafide Beneficiary to the Funds.
Kindly clarify us on this issue before we make the Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email:
with your full name, address and phone number for reconfirmation and immediate action.
NB.WE DISCOVERED YOU HAVE BEEN SCAMMED IN ONE WAY OR THE OTHER,BUT PLEASE NOW THAT WE HAVE DISCOVERED THAT PLEASE GET BACK TO US AS SOON AS POSSIBLE SO THAT WE CAN GET YOUR FUND DELIVERED TO YOU .OR YOU CAN CALL ME ON MY LINE FOR MORE DETAILS.
By and large,the only thing you are to pay for if you will be claiming your funds by your own self is the administrative charges and the paper work as imposed by the federal government of Nigeria and Central Bank Policy, is $155.
OFFICIALLY SIGNED.
Governor.Lamido Sanusi
Email: governorlamidosanusi769@yahoo.com.ph
Contact my secretary for your bank draft cheque
Dear Friend,
This might sound strange to you but go through it as it might interest you that the Lord directed me to contact you.I hope all is well together with your family,if so glory be to God almighty.It is my pleasure to inform you that i have succeeded in transferring those funds out of my country with the assistance of a Japanese investor. Presently I'm in Japan for investment projects with my own share of the total sum. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring these funds in the past despite that it failed us some how as we did not conclude the transaction together due to some factors. Now contact my secretary (Mr.Felix Okoh) in Nigeria on e-mail address ( felix.okoh1@gmail.com ) Ask him to send you the total Amount of $850,000.00 u.s dollars which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get intouch with my secretary i have instructed him to send the cheque to you. Note that it was issued in a certified bank draft cheque which you will cash in any bank approved or owned by government of any country. Please do let me know immediately as you cash the money so that we can share the joy together after all the sufferings that we went through at that time. Right now,I am very busy because of the investment projects which my new partner and myself are having at hand. Finally, remember that i have forwarded instruction to my secretary on your behalf to send the draft cheque to you immediately, so feel free to get in touch with Mr.Felix Okoh,he will send the money immediately to you without any delay. You have no need to reach me now because i am very busy in a real estate business and my office have been relocated to my private guest house to avoid any trace. All you need to do is to contact my secretary for you to have this draft as my apreciation of your effort in the past.
Note,below here are the required information's you will send to my secretary:
1. Your full names
2. Your house address
3. Your direct Telephone number.
Thank you and congratulations as God has done it.
Best Regards,
Derrick Johnson Brown.
This might sound strange to you but go through it as it might interest you that the Lord directed me to contact you.I hope all is well together with your family,if so glory be to God almighty.It is my pleasure to inform you that i have succeeded in transferring those funds out of my country with the assistance of a Japanese investor. Presently I'm in Japan for investment projects with my own share of the total sum. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring these funds in the past despite that it failed us some how as we did not conclude the transaction together due to some factors. Now contact my secretary (Mr.Felix Okoh) in Nigeria on e-mail address ( felix.okoh1@gmail.com ) Ask him to send you the total Amount of $850,000.00 u.s dollars which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get intouch with my secretary i have instructed him to send the cheque to you. Note that it was issued in a certified bank draft cheque which you will cash in any bank approved or owned by government of any country. Please do let me know immediately as you cash the money so that we can share the joy together after all the sufferings that we went through at that time. Right now,I am very busy because of the investment projects which my new partner and myself are having at hand. Finally, remember that i have forwarded instruction to my secretary on your behalf to send the draft cheque to you immediately, so feel free to get in touch with Mr.Felix Okoh,he will send the money immediately to you without any delay. You have no need to reach me now because i am very busy in a real estate business and my office have been relocated to my private guest house to avoid any trace. All you need to do is to contact my secretary for you to have this draft as my apreciation of your effort in the past.
Note,below here are the required information's you will send to my secretary:
1. Your full names
2. Your house address
3. Your direct Telephone number.
Thank you and congratulations as God has done it.
Best Regards,
Derrick Johnson Brown.
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