Attn Beneficiary (Ref.No SBN/CDP/2005/061VF),
Transfer Of Your Due Fund Of ($8.565 Million).
In regards to the previous email which was sent to you by the Skye Bank Nigeria Plc regarding your contract funds which is Eight Million Five Hundred and Sixty five Thousand United States Dollars Only ($8,565,000.00). Was recently endorsed for disbursement to you, I have been mandated by this Bank to inform you that your payment files has been finally approved. To this effect, be further informed that your funds is now ready to be routed to you as designated accordingly.Note that if we do not hear from you regarding the receipt of this email in the next 24hours, we will have no choice than to move to the next payment file in our list and as well liquidate your payment file.
However, your payment files has been finally approved and it might be an interest to you that all arrangements has already been concluded in regards to the immediate disbursement of your fund to you accordingly. Without wasting much of time, it is our pleasure to notify you on our Two ways mode of payment (2) in disbursing funds to you, It is then left for you to choose the best option that suits you. The options are as follows:
1. Through Telegraphic transfer, this way your fund will be wired directly into your nominated Bank account as designated and means your banking information will be needed so as to enable the foreign remittance director start processing your payment file prior to subsequent releases of your fund into your Bank account without any further delay.
2. Through a Certified bank draft which will be delivered to your doorstep by an approved courier service. This way your full contact address will be needed for successful delivery of your Certified Bank draft to you as designated.
You are further advised to choose from the above listed options on the mode in which you wish to receive your funds with and upon receipt of your response, we will start taking the next necessary procedural steps prior to the routing of your funds to you accordingly.
We noticed that some hoodlums are contacting you claiming to be from Skye Bank Nigeria Plc using that means to extort money from innocent person.
Be informed that all the necessary documentations evidencing this project will be forwarded to you for your documentation and reference as we proceed. I will personally advise that you hasten up in making your claims. We will earnestly be waiting for your urgent response on this matter so as to enable us serve you better.
Thank you once again for your anticipated co-operation in advance while we await your urgent response.
Congratulations in advance !
Best Regards,
Mr. Roland Samson.
Email:skyebankonline_nigeria.org@email.biz
Thursday, September 12, 2013
RE: Calvary Greeting
Dearest Beloved in Christ,
Calvary greeting in the name of our Lord Jesus Christ. Peace and love
be with you; in the marvelous name of our lord Jesus. Hope my humble
letter reaches you; may it fine you the best of good health and our
Lord blessing
I am Pastor Dories F Newton and i got your contact on my personal search when am searching for an honest person ,this business request may seen strange but i crave you indulgence and pray you view it seriously as i am convinced that you would be capable to provide me solution to it i want to willed my money to you which the sum of [$7.000.000.00 SEVEN MILLION UNITED STATE DOLLAR to you ,that is the only money left in my account right now.
This is all i have left in my account and have decided to willed it to you.I quite
appreciate the fact that this few words of mine are going to meet you as a surprise because this is my first time writing to you. We are excited and energized in pursuit of the mission God has given us, to reach and save souls for Christ and positively impact lives and families in our immediate community and around the world.
At Greater Achievers Family we recognize that God’s Word provides
answers to the issues and challenges facing families, married couples,
singles, youth and young adults. Under the power of the Holy Spirit,
we provide relevant teaching and preaching so that people will live a
life of meaning, fulfillment and destiny. Through our 5 different
ministries, there is a variety of opportunities for persons to make an
impact on the lives of others.
Please reply me back to this email stated here: (mrsdoriesnewton@yahoo.com)
Thanks you for your understanding.
Best regards
Pastor Dories .F. Newton
Calvary greeting in the name of our Lord Jesus Christ. Peace and love
be with you; in the marvelous name of our lord Jesus. Hope my humble
letter reaches you; may it fine you the best of good health and our
Lord blessing
I am Pastor Dories F Newton and i got your contact on my personal search when am searching for an honest person ,this business request may seen strange but i crave you indulgence and pray you view it seriously as i am convinced that you would be capable to provide me solution to it i want to willed my money to you which the sum of [$7.000.000.00 SEVEN MILLION UNITED STATE DOLLAR to you ,that is the only money left in my account right now.
This is all i have left in my account and have decided to willed it to you.I quite
appreciate the fact that this few words of mine are going to meet you as a surprise because this is my first time writing to you. We are excited and energized in pursuit of the mission God has given us, to reach and save souls for Christ and positively impact lives and families in our immediate community and around the world.
At Greater Achievers Family we recognize that God’s Word provides
answers to the issues and challenges facing families, married couples,
singles, youth and young adults. Under the power of the Holy Spirit,
we provide relevant teaching and preaching so that people will live a
life of meaning, fulfillment and destiny. Through our 5 different
ministries, there is a variety of opportunities for persons to make an
impact on the lives of others.
Please reply me back to this email stated here: (mrsdoriesnewton@yahoo.com)
Thanks you for your understanding.
Best regards
Pastor Dories .F. Newton
US ARMY
My name is Sgt. G. Carson US ARMY serving the World and my country in the most honorable way I
know I can, in AFGHANISTAN right now, in a nutshell, I am an American soldier serving in the Military with
the Army 3rd infantry division. With a very desperate need for an assistance,I found your contact particulars
during my email search and picked up courage to contact you for your assistance.
Some money in various currencies were discovered in a room at a farm house near one of Osama Bin Laden's
old house in Kabul-Afghanistan during a rescue operation, I happened to be one of the soldiers that led that
operation that day, so it was agreed by Col. William E. Cole the head of our battalion that some part of this
money will be shared among both of us before informing anybody about it since both of us saw the money
first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we
have taken with our lives in this hell hole, my brother in-law was killed by a road side bomb just few months
ago, and I cannot count how many times GOD has saved my life down here.
Now i found a very reliable way of sending a trunk metallic box containing the amount of United States
Dollars worth Twelve Million Five Hundred Thousand Dollars(US$ 12.5 Million) .As you must agree with me it
has been hell on earth trying to keep this money safe from people's eyes for all these while and with this
opportunity all I need is just someone capable I can trust 100% I can send the box to.
So if you can assure me of your honesty I will go ahead and send the box to you for safe keeping till I am
back home and I will gladly give you 40% of the money.
If this okay with you please get back to me with the following so i can get the box across to you.
1. Your full name
2. Contact address
3. Telephone number
4. Occupation.
Waiting to hear from you.
Yours in Service.
Sgt. G. Carson
US ARMY
http://www.army.mil/
E-mail : sgt.gcarson664@yahoo.ca
Note : from User (unknown [190.255.203.34]) by mail.olam.co.ug
know I can, in AFGHANISTAN right now, in a nutshell, I am an American soldier serving in the Military with
the Army 3rd infantry division. With a very desperate need for an assistance,I found your contact particulars
during my email search and picked up courage to contact you for your assistance.
Some money in various currencies were discovered in a room at a farm house near one of Osama Bin Laden's
old house in Kabul-Afghanistan during a rescue operation, I happened to be one of the soldiers that led that
operation that day, so it was agreed by Col. William E. Cole the head of our battalion that some part of this
money will be shared among both of us before informing anybody about it since both of us saw the money
first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we
have taken with our lives in this hell hole, my brother in-law was killed by a road side bomb just few months
ago, and I cannot count how many times GOD has saved my life down here.
Now i found a very reliable way of sending a trunk metallic box containing the amount of United States
Dollars worth Twelve Million Five Hundred Thousand Dollars(US$ 12.5 Million) .As you must agree with me it
has been hell on earth trying to keep this money safe from people's eyes for all these while and with this
opportunity all I need is just someone capable I can trust 100% I can send the box to.
So if you can assure me of your honesty I will go ahead and send the box to you for safe keeping till I am
back home and I will gladly give you 40% of the money.
If this okay with you please get back to me with the following so i can get the box across to you.
1. Your full name
2. Contact address
3. Telephone number
4. Occupation.
Waiting to hear from you.
Yours in Service.
Sgt. G. Carson
US ARMY
http://www.army.mil/
E-mail : sgt.gcarson664@yahoo.ca
Note : from User (unknown [190.255.203.34]) by mail.olam.co.ug
INTERNATIONAL MONETARY FUND (IMF).
INTERNATIONAL MONETARY FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.
Attn; Beneficiary,
Based on our investigation of your payment, we want to find out if you're still
alive or did you sign any deed of assignment with ( Mrs Grace Jackson) to
receive your fund, r Because a power of attorney was forwarded to our office
this morning by the said woman claiming to be your next of kin.
Reply to us with the following information.
Your: Names:
Your :Home/Office Address:
Your :Phone
Your :Occupation:
Your :Age/Sex
Your :Identity
This is because $6.5 Million has been approved in your favor for payment so get
the above information to us fast unfailingly today or your fund will be released
to Mrs. Grace Jackson.
You are to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer of
beneficiaries inheritance and contract payment. Just also be informed that any
further delay from your side could be dangerous, as we would not be held
responsible of wrong payment.
Yours Sincerely,
Mr Alexandra Beckford
(Director of Operation) IMF
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.
Attn; Beneficiary,
Based on our investigation of your payment, we want to find out if you're still
alive or did you sign any deed of assignment with ( Mrs Grace Jackson) to
receive your fund, r Because a power of attorney was forwarded to our office
this morning by the said woman claiming to be your next of kin.
Reply to us with the following information.
Your: Names:
Your :Home/Office Address:
Your :Phone
Your :Occupation:
Your :Age/Sex
Your :Identity
This is because $6.5 Million has been approved in your favor for payment so get
the above information to us fast unfailingly today or your fund will be released
to Mrs. Grace Jackson.
You are to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer of
beneficiaries inheritance and contract payment. Just also be informed that any
further delay from your side could be dangerous, as we would not be held
responsible of wrong payment.
Yours Sincerely,
Mr Alexandra Beckford
(Director of Operation) IMF
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
PLEASE CONFIRM YOUR WINNING PRIZE MONEY FROM OUR CLAIMS AGENT.
Congratulations you have been approved for the lump sum of SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLAR'S in the ongoing Vodafone lottery award in conjunction with the National Organizing Committee of the 2014 FIFA World Cup under the auspices of the FIFA President Sepp Blatter,where they held a meeting in BRASILIA BRAZIL. You are to contact your claims agent with your winning informations immediately for clarifications.
Ref No: FL/668530092
Batch No: 45301/14/FIFA2014/BRZI
Serial no: VODA/ 14219/V2014
You are to fill this information's below send it to your claims agent
REF NUMBER ......................................
SERIAL NUMBER ....................
BATCH NUMBER............
YOUR FULL NAME....................
DATE YOU RECEIVE YOUR INFORMATION'S.............
FULL HOME MAILING ADDRESS (SO YOU CAN SIGN FOR IT)............
AGE ............................
MARITAL STATUS .....................
COUNTRY .................
Direct Home Telephone DIRECT HOME TELEPHONE
NUMBER.........
MOBILE NUMBER.........
FAX NUMBER.............
OCCUPATION..............
EMAILS ADDRESS........................
SEX ........................
PRESENT COUNTRY .................
AMOUNT YOU WON.........................
WORKING IDENTITY CARD/ DRIVEN WORKING IDENTITY
LICENSE..................
COMPANY NAMES..............
POSITION IN COMPANY..........
RELIGION..............
Having received these vital winning informations you are now qualified to received and confirm your prize money with our African Regional Claim Agent in NIGERIA immediately within 72hours. You are to contact him with the following information’s below:
Name: Agent Raheem Mustafa
Contact Email: raheemmustafa1759@hotmail.com OR raheemmustafa102@yahoo.com
Telephone Number: +234-8030-43-5404
Remember that you must contact your claims agent on or before 31st of October 2013.After this dates, all funds will be returned as unclaimed. Congratulations again from all our staff and thank you for being part of our Promotions programme.
Sincerely,
Mr. Jumah Muslim..
Vodafone Area Coordinator
N.B. You are automatically disqualified if you are below 18 years of age.
Ref No: FL/668530092
Batch No: 45301/14/FIFA2014/BRZI
Serial no: VODA/ 14219/V2014
You are to fill this information's below send it to your claims agent
REF NUMBER ......................................
SERIAL NUMBER ....................
BATCH NUMBER............
YOUR FULL NAME....................
DATE YOU RECEIVE YOUR INFORMATION'S.............
FULL HOME MAILING ADDRESS (SO YOU CAN SIGN FOR IT)............
AGE ............................
MARITAL STATUS .....................
COUNTRY .................
Direct Home Telephone DIRECT HOME TELEPHONE
NUMBER.........
MOBILE NUMBER.........
FAX NUMBER.............
OCCUPATION..............
EMAILS ADDRESS........................
SEX ........................
PRESENT COUNTRY .................
AMOUNT YOU WON.........................
WORKING IDENTITY CARD/ DRIVEN WORKING IDENTITY
LICENSE..................
COMPANY NAMES..............
POSITION IN COMPANY..........
RELIGION..............
Having received these vital winning informations you are now qualified to received and confirm your prize money with our African Regional Claim Agent in NIGERIA immediately within 72hours. You are to contact him with the following information’s below:
Name: Agent Raheem Mustafa
Contact Email: raheemmustafa1759@hotmail.com OR raheemmustafa102@yahoo.com
Telephone Number: +234-8030-43-5404
Remember that you must contact your claims agent on or before 31st of October 2013.After this dates, all funds will be returned as unclaimed. Congratulations again from all our staff and thank you for being part of our Promotions programme.
Sincerely,
Mr. Jumah Muslim..
Vodafone Area Coordinator
N.B. You are automatically disqualified if you are below 18 years of age.
confirming
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
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
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