Court orders freeze on assets of 4 ex-solons in pork scam

The Court of Appeals has ordered a freeze on the bank accounts and assets of four former congressmen and six chiefs of staff or representatives of lawmakers, led by Jessica Lucila “Gigi” G. Reyes and Ruby Chan Tuason who allegedly acted as agents for Sen. Juan Ponce Enrile, for their complicity in the alleged P10-billion pork barrel scam believed to be masterminded by businesswoman Janet Lim-Napoles.

The four members of the House of Representatives are Rodolfo G. Plaza of Agusan del Sur, Samuel M. Dangwa of Benguet, Constantino G. Jaraula of Cagayan de Oro, and Edgar de Leon Valdez of the Apec party-list group.

The six individuals were Reyes (who resigned as Enrile’s chief of staff early this year), Tuason (who represented both Enrile and Sen. Jinggoy Estrada), Richard Cambe (chief of staff of Sen. Ramon “Bong” Revilla Jr.), Pauline Therese Mary A. Labayen (a staff member of Estrada), Jose “Joy” R. Sumalpong (chief of staff of Masbate Gov. Rizalina Seachon-Lanete), and Erwin C. Dangwa (son and chief of staff of former Benguet Rep. Samuel M. Dangwa).

The Inquirer obtained a copy of the notice of resolution from the appellate court which was distributed to banks and financial institutions where the 10 were believed to have kept part of their assets.

Senator Anyim Pius Anyim - Attn Beneficiary

Attn Beneficiary

I am contacting you in my capacity as the Secretary To the Federal Republic of Nigeria. Consequently, I want to inform you that my office is sending this message to you on the instructions of the President, Dr. Good luck Jonathan.

It might interest you to know that late last year[last quarter 2012, His Excellency, Dr. Good luck Jonathan approved the release of all long over due contract, inheritance and lottery funds through ATM CARDS.

Based on that development, some government agencies were directed to contact you and ensure that your ATM CARD is processed and delivered to you.Regrettably, the respective offices and officials given this mandate are yet to submit any reasonable report to the President. Consequently, Mr. President has directed my office to contact you directly in order to get answers to the following questions;

1] HAVE YOU RECEIVED YOUR ATM CARD?
2] IF YES, WAS YOUR ATM CARD ACTIVATED
3]HAVE YOU STARTED WITHDRAWING MONEY FROM THE CARD?
3] DID YOU PAY ANY FEES BEFORE THE CARD WAS SENT TO YOU?
4] IF YES FOR WHAT REASON DID YOU PAY THE FEE?

However, If you have not YET received any ATM CARD, you should indicate immediately. The Presidency wants to use this opportunity to know whether the beneficiaries who have received their funds through ATM CARDS did pay any fees, and whether such fees were authorized and accounted for.

On the other hand, we want to use this opportunity to know the number of beneficiaries who are yet to receive their ATM CARDS.The purpose of this message is to ensure that due process and laid down procedures were followed at all times in issuing the ATM cards to all beneficiaries and to ensure that they are not meant to pay illegal or unauthorized fees.

It might also interest you to know that adequate arrangements have been made for the settlement of all outstanding contract and inheritance funds before the end of this fiscal year, 2013

Therefore,your timely response will be highly appreciated.
Yours faithfully,

Senator Anyim Pius Anyim
The Secretary to the Federal Republic of Nigeria
EMAIL;senatoranyim_piusanyim54@yahoo.com.ph

3000 Scams...

Michael Cole - Private/Highly confidential Subject Matter.

Standard Chartered Bank
1 Basinghall Ave,
London EC2V 5DD
United Kingdom

Private/Highly confidential Subject Matter:

Invitation to act as Next-of-Kin I write this August letter in confidence, believing that it will reach you in high spirit and I believe you will maintain the level of confidence and trust matters of this nature requires. Though, I know that this proposal may make you apprehensive and worried, but I assure you that all will be well at the end. Before proceeding, I wish to introduce myself. I am Michael J Cole, Deputy General Manager, (credit Controls) with Standard Chartered Bank, London. I got your contact from a reliable fellow. The Proposal: An Iraqi Citizen, Mr Hasan Mudi Mohammed, a Business man from Iran made a numbered fixed deposit for 18 calendar months, with a value of Twenty Two Million Five Hundred Thousand Pounds Sterling (Ј22,500,000.00) only in my branch. Upon maturity several notices was sent to him but there was no word. Again after the war another notification was sent and still no response came from him. We later find out that Mr Hasan Mudi Mohammed and his family had been killed during the war in bomb blast that hit their home.

Valuable efforts have been made by standard Chartered Bank to get in touch with any of late Mr Hasan Mudi Mohammed as beneficiary to his Funds. After further investigation it was also discovered that Mr Hasan Mudi Mohammed did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. The Twenty Two Million Five Hundred Thousand Pounds Sterling (Ј22,500,000.00) is still lying in my bank and no one has come and will ever come forward to claim it.

What bothers me most is that according to the laws at the expiration of 8 years the funds will revert to the ownership of the Government if nobody applies to claim the funds. In other to avert this negative development, I now seek your permission to have you stand as next-of-Kin into the Funds of Mr Hasan Mudi Mohammed, so that the fund Ј22,500,000.00 will be released and paid into your account as beneficiary, Next of kin. I will help to arrange all documents and proves to enable us get this fund out. I have secured from the probate registry an order of mandamus to locate any of the deceased beneficiary and more so; I am assuring you that this transaction is risk free. Once the fund is moved to your nominated account, you will be entitling to 30%. Your share stays while the rest be for me and some people I will settle here. You will also be entitle to substantial part from my percentage, in trust for investment. As soon as I receive your acceptance in principle, I will furnish you with the necessary modalities for commencement. Finally, I am relying in my confidence in you, having opened up to you, if however you are not interested, please feel free to destroy this information as I will continue to scout for willing partner(s).

Nevertheless, you can contact me via email for further discussion.

Best Regards,
Michael Cole.

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GOOGLE NOTIFICATION LETTER !‏

Google UK Ltd
Belgrave House
176 Buckingham Palace Road London SW1W 9TQ
United Kingdom.

Ref No: GFSP/ 7248/782/2013
Batch: GFSP/ 965/GPWIN/UK

OFFICIAL NOTIFICATION LETTER.

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held here in London UK. Google earns its profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify, e-mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free. We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E-mail Electronic Online Sweepstakes. Hence we do believe with your prize, you will continue to be active in your patronage to Google and its Products. A Bank Draft of £950,000.00 GBP{Nine Hundred and Fifty Thousand Great British Pounds} will be issued in your name by our Foreign Payment Bureau and also a certificate of prize claim will be sent alongside your Bank Draft. You are advised to contact our Foreign Payment Bureau with the following details below for the Processing of your Claims:

FOREIGN PAYMENT RELEASE FORM.

(1) Your Full Names:
(2) Your Contact Address:
(3) Your Telephone/Mobile Number:
(4) Occupation:
(5) Age/Gender:
(6) Marital Status:
(7) Private Email Address:
(8) Ever Won An Online Lottery?
(9) How Do You Feel As A Winner?

Mode Of Prize Remittance:

(1) Cash Pick-Up (You as the Beneficiary coming Down to UK to receive your Award personally).
(2) Courier Delivery Of your Certified Winning Cheque in your Name and other Winning Documents safely to you.
…………………………………………………………………………………………………
Send all response to:
Email: googleaward.team@tech-center.com
Contact Person: David C. Drummond
Google Senior V/P, Corporate Dev. & Chief Legal Officer.
…………………………………………………………………………………………………

NOTE!!! For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be WARNED!!!! Congratulations from the Staffs & Members of Google Board Commission.

MD Matt Brittin,
Chairman of the Board and Managing Director,
Google United Kingdom.
©2013 Google Corporation.