Hello,
My name is Abdul Nasser Sokariah and I am writing you from Syria, I choose to contact you directly as I need a reliable person to trust who can handle my investment in Europe, the huge deposit is with a vault company in London,United Kingdom and based on my present situation in Syria, I need you urgently to take possession of everything and further modalities/directives will follow.
I wait for your response.
Yours truly,
Abdul Nasser Sokariah
abdulnasser.sokariah@yahoo.com.hk
Thursday, November 14, 2013
NOTIFICATION FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
I am Special Agent James Nelson from the Federal Bureau of Investigation (FBI) Intelligence Field Unit, we Intercepted two consignment boxes at JFK Airport, New York, the boxes were scanned but found out that it contained large sum of money ($9.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Government of Nigeria through the security company in the United Kingdom.
Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.
You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.
Yours In Service,
Agent James Nelson
Regional Deputy Director
Intelligence Field Unit.
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
I am Special Agent James Nelson from the Federal Bureau of Investigation (FBI) Intelligence Field Unit, we Intercepted two consignment boxes at JFK Airport, New York, the boxes were scanned but found out that it contained large sum of money ($9.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Government of Nigeria through the security company in the United Kingdom.
Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.
You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.
Yours In Service,
Agent James Nelson
Regional Deputy Director
Intelligence Field Unit.
Hello Friend
Hello Friend,
First let me introduce myself. I am Mr. Katumba Tijani I worked with late Col. Muammar Gaddafi in Libya as his personal assistance until his death on the 20th of October 2011
http://www.cnn.com/2011/10/20/world/africa/libya-war/index.html
I secures ome money for my boss from access crude oil account, this fund was pulled out on the heat of this crises rocking Libya http://ibnlive.in.com/news/muammar-gaddafi-stashed-away--200-billion/195512-2.html The said fund was deposited with a security company in a location outside Libya which I will let you know in due cause.
I need a faithful partner that can help me secure the money from the security company and if possible invest it in a good business. If interested get back to me via my personal email; mrkatumbatijn@live.com so that I can furnish you with more details but if you are not interested, please treat the email as it never come to you.
Regards
Mr. Katumba Tijani
First let me introduce myself. I am Mr. Katumba Tijani I worked with late Col. Muammar Gaddafi in Libya as his personal assistance until his death on the 20th of October 2011
http://www.cnn.com/2011/10/20/world/africa/libya-war/index.html
I secures ome money for my boss from access crude oil account, this fund was pulled out on the heat of this crises rocking Libya http://ibnlive.in.com/news/muammar-gaddafi-stashed-away--200-billion/195512-2.html The said fund was deposited with a security company in a location outside Libya which I will let you know in due cause.
I need a faithful partner that can help me secure the money from the security company and if possible invest it in a good business. If interested get back to me via my personal email; mrkatumbatijn@live.com so that I can furnish you with more details but if you are not interested, please treat the email as it never come to you.
Regards
Mr. Katumba Tijani
From Miss Rose Bamba +22545162445 13/11/2013
From Miss Rose Bamba
Rue 13 Avenide,Plateau
Abidjan-Cote d'Ivore
West-Africa
+22545162445
Dearest One,
I am Miss.Rose Bamba,19 years old and the only daughter of the former Zimbabwe Army chief (General Kone Bamba)under the present government of my home country.my father was just murdered in cold blood by the president Robert MUGABE soldiers assassins,it is because my father is not supporting him in his evil doing and now i am alone and my mother died when I was 4 years old.I have no Parent's.Meanwhile ,before his death he informed me about a deposit the of sum of Four Million,Five Hundred Thousand Dollar(US$4.5 million ) which my late father deposited with Bank here in Abidjan the economic capital of Cote d' Ivoire in West Africa.
I want you to do me a favour to receive this funds to a safe account in your country For investment in your country,like real estate and industrial production as joint partner and You will also help me to place the money in a more profitable business venture in your Country. However, you will help me by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my capital in your establishment I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.Please Kindly send me the Below information so that I will submit it to the bank for immediate procession of the transfer.
1.Your Full Name ..................
2.Your Contact Address...........
3.Your Fax And Telephone number .........
4.Your Country Of Origin ................
5 .Your Age ............
6.You r occupation ...............
7. Your Email Address ...........
I am waiting for your urgent respond
Your Sincerely
Rose Bamba
Call me as soon as you read this mail +22545162445
Rue 13 Avenide,Plateau
Abidjan-Cote d'Ivore
West-Africa
+22545162445
Dearest One,
I am Miss.Rose Bamba,19 years old and the only daughter of the former Zimbabwe Army chief (General Kone Bamba)under the present government of my home country.my father was just murdered in cold blood by the president Robert MUGABE soldiers assassins,it is because my father is not supporting him in his evil doing and now i am alone and my mother died when I was 4 years old.I have no Parent's.Meanwhile ,before his death he informed me about a deposit the of sum of Four Million,Five Hundred Thousand Dollar(US$4.5 million ) which my late father deposited with Bank here in Abidjan the economic capital of Cote d' Ivoire in West Africa.
I want you to do me a favour to receive this funds to a safe account in your country For investment in your country,like real estate and industrial production as joint partner and You will also help me to place the money in a more profitable business venture in your Country. However, you will help me by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my capital in your establishment I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.Please Kindly send me the Below information so that I will submit it to the bank for immediate procession of the transfer.
1.Your Full Name ..................
2.Your Contact Address...........
3.Your Fax And Telephone number .........
4.Your Country Of Origin ................
5 .Your Age ............
6.You r occupation ...............
7. Your Email Address ...........
I am waiting for your urgent respond
Your Sincerely
Rose Bamba
Call me as soon as you read this mail +22545162445
Sunday, November 10, 2013
From: Venessa Paula
Greetings,
Firstly, I solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that it will be 100% risk free and all will be well at the end of the day.
My name is Bar. Venessa Paula Esq. It may surprise you receiving this letter from me, since there was no previous correspondence between us.
My purpose of contacting you is for you to help secure the funds left behind by my late client Mr. Michael Williams, to avoid it being confiscated or declared unserviceable by the Bank where this fund valued {Ј20,000,000,00} Twenty Million GB Pounds Sterling deposited by my client before his death.
However, as the client’s attorney, the Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far all my efforts to get a hold of someone related to my client has proved abortive. Hence, I have contacted you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, since you have the same last name, so that the proceeds of this account can be paid to your account immediately. No other person know anything about the fund.
All the legal documentations to back up your claim as my client's Next of Kin I shall provide them. All I require is your honest cooperation and confidentiality to enable us achieves this transaction.
This transaction is entirely risk free because am legally equipped with all the necessary information/documentations concerning this fund and once the bank transfer the money into your account, we will share the money equally, which mean 50% for you and 50% for me. I will use my position as the client’s attorney to guarantee the successful execution of this transaction. I shall then provide you with more details and relevant documents that will help you understand this transaction well.
The intended transaction will be executed under a legitimate arrangement that will protect you and me from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology.
If on the contrary you wish to achieve this goal with me, kindly get back to me with your contact details and indication of interest so I can advice you further.
Regards.
Kindest Regards
Venessa Paula Esq
vanessa.paula100@outlook.com
Firstly, I solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that it will be 100% risk free and all will be well at the end of the day.
My name is Bar. Venessa Paula Esq. It may surprise you receiving this letter from me, since there was no previous correspondence between us.
My purpose of contacting you is for you to help secure the funds left behind by my late client Mr. Michael Williams, to avoid it being confiscated or declared unserviceable by the Bank where this fund valued {Ј20,000,000,00} Twenty Million GB Pounds Sterling deposited by my client before his death.
However, as the client’s attorney, the Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far all my efforts to get a hold of someone related to my client has proved abortive. Hence, I have contacted you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, since you have the same last name, so that the proceeds of this account can be paid to your account immediately. No other person know anything about the fund.
All the legal documentations to back up your claim as my client's Next of Kin I shall provide them. All I require is your honest cooperation and confidentiality to enable us achieves this transaction.
This transaction is entirely risk free because am legally equipped with all the necessary information/documentations concerning this fund and once the bank transfer the money into your account, we will share the money equally, which mean 50% for you and 50% for me. I will use my position as the client’s attorney to guarantee the successful execution of this transaction. I shall then provide you with more details and relevant documents that will help you understand this transaction well.
The intended transaction will be executed under a legitimate arrangement that will protect you and me from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology.
If on the contrary you wish to achieve this goal with me, kindly get back to me with your contact details and indication of interest so I can advice you further.
Regards.
Kindest Regards
Venessa Paula Esq
vanessa.paula100@outlook.com
MARTINS BRIGHT & ASSOCIATES
MARTINS BRIGHT & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (martinsbright777@yahoo.pl)
My name is barrister MARTINS BRIGHT. (Esq), 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 good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS BRIGHT. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANKOF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened.Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth, What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account: if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted i 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 documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE YOU ARE TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[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 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an 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 legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all timesduring this transaction.Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (martinsbright777@yahoo.pl)
Your earliest response to this offer will be appreciated
Best Regards
Barr. MARTINS BRIGHT
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (martinsbright777@yahoo.pl)
My name is barrister MARTINS BRIGHT. (Esq), 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 good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS BRIGHT. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANKOF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened.Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth, What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account: if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted i 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 documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE YOU ARE TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[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 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an 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 legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all timesduring this transaction.Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (martinsbright777@yahoo.pl)
Your earliest response to this offer will be appreciated
Best Regards
Barr. MARTINS BRIGHT
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