Hello,
I am James Paul, from the Gambia West Africa . I and my partners (two others) are in urgent need of a foreign associate to work with us to facilitate the transfer of a large sum of money which we intend to invest into profitable areas of business in your country.
I am writing to know if you could be our overseas associate to handle the transaction privately at your end through your bank account.
We propose your commission shall be 20 per cent of the total money been transferred.
I wait your response to provide you with more information.
Regards,
James Paul.
Saturday, February 15, 2014
MARTINS JOHN & ASSOCIATES
MARTINS JOHN & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (mjbmartins213@hotmail.com)
My name is barrister MARTINS JOHN (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 JOHN. (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 BANK OF 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 (FEDERAL REPUBLIC NIGERIA GOVERNMENT 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 into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. 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 WHAT IS 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 times during 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: (mjbmartins213@hotmail.com)
Your earliest response to this offer will be appreciated.
Best Regards
Barr. MARTINS JOHN..
thanks and God bless you
BAN KI MOON - PAYMENT NOTIFICATION BATCH B
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
Greetings
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $1,500,000 USD (One Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this Christmas period, get back to this office as soon as possible for the immediate payment of your $1,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.
This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $1.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.
We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.
We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available and we have attach the scan copy of your Atm Card along with this email for you to view it before REV. JAMES INANA send it to you, For our information, note that United Nations Board of Director have sign your Atm Card in the favor of your name and hand it over to REV. JAMES INANA Chief Protocol Officer, Dispatch Unit to send it to you, you have to contact REV. JAMES INANA in charge of your Atm Card, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your ATM-CARD $1.5.MILLION USD, This funds are in a Atm Card for security purpose.
He will send it to you and you can clear it in any bank of your choice.
Contact information:
REV. JAMES INANA
Chief Protocol Officer,Dispatch Unit.
Email: (james.inana@aol.com)
Direct Telephone line:+234-8123255577
As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.
FULL NAME:
ADDRESS:
PHONE NUMBER:
YOUR INTERNATIONAL PASSPORT
We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $75(Only) by REV. JAMES INANA as the Delivery fee of your Atm Card. Once you contact the Office, please request delivery option from him in other to avoid further delay.
Sincerely yours,
Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
Greetings
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $1,500,000 USD (One Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this Christmas period, get back to this office as soon as possible for the immediate payment of your $1,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.
This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $1.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.
We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.
We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available and we have attach the scan copy of your Atm Card along with this email for you to view it before REV. JAMES INANA send it to you, For our information, note that United Nations Board of Director have sign your Atm Card in the favor of your name and hand it over to REV. JAMES INANA Chief Protocol Officer, Dispatch Unit to send it to you, you have to contact REV. JAMES INANA in charge of your Atm Card, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your ATM-CARD $1.5.MILLION USD, This funds are in a Atm Card for security purpose.
He will send it to you and you can clear it in any bank of your choice.
Contact information:
REV. JAMES INANA
Chief Protocol Officer,Dispatch Unit.
Email: (james.inana@aol.com)
Direct Telephone line:+234-8123255577
As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.
FULL NAME:
ADDRESS:
PHONE NUMBER:
YOUR INTERNATIONAL PASSPORT
We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $75(Only) by REV. JAMES INANA as the Delivery fee of your Atm Card. Once you contact the Office, please request delivery option from him in other to avoid further delay.
Sincerely yours,
Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
Allotment - Opportunity For You
Attention:
You have been selected to receive 100,000GBP from OBAMA Secret Fund donations (for the New Year) in conjunction with Asia Commercial Bank.
Fill out the below information and send email to: reliefsupport2014@qq.com
* Names:
* Address:
* State:
* Country:
* Telephone number:
* Age:
* Gender:
* Occupation:
* Date of Birth:
* Email:
This will enable the concerned department to process and dispatch your allotted amount.
Organizing Chairman,
OBAMA Secret Fund Donation
Email: reliefsupport2014@qq.com
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
You have been selected to receive 100,000GBP from OBAMA Secret Fund donations (for the New Year) in conjunction with Asia Commercial Bank.
Fill out the below information and send email to: reliefsupport2014@qq.com
* Names:
* Address:
* State:
* Country:
* Telephone number:
* Age:
* Gender:
* Occupation:
* Date of Birth:
* Email:
This will enable the concerned department to process and dispatch your allotted amount.
Organizing Chairman,
OBAMA Secret Fund Donation
Email: reliefsupport2014@qq.com
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
Mr James Abel - ATTENTION
Dear Beneficiary,
This is to officially inform you that an ATM Card that worth USD $98.000.00 (Ninety Eight Thousand Dollars) has been issued as a compensation payment for all the short listed 2011/2014 scam victims whose email address was recovered during the recent internet probing and investigation process.
Your email address was found among the list so we are in no doubt believed that those syndicates must have collected money from you through their dubious criminal ways.It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United States Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$98.000.00 (Ninety Eight Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability.
Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER. Mr.Samuel taylor on his email address: (samueltaylor7719@yahoo.com.au) and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
If you need an urgent attention please call Mr.Samuel Taylor on his direct-Telephone (+2348022008912) Your immediate compliance to this will expedite actions on your Payment because here in this office we have a lot of listed victims to be settled.
Best Regards,
Mr James Abel(IMF COMPENSATION OFFICE)
This is to officially inform you that an ATM Card that worth USD $98.000.00 (Ninety Eight Thousand Dollars) has been issued as a compensation payment for all the short listed 2011/2014 scam victims whose email address was recovered during the recent internet probing and investigation process.
Your email address was found among the list so we are in no doubt believed that those syndicates must have collected money from you through their dubious criminal ways.It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United States Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$98.000.00 (Ninety Eight Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability.
Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER. Mr.Samuel taylor on his email address: (samueltaylor7719@yahoo.com.au) and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
If you need an urgent attention please call Mr.Samuel Taylor on his direct-Telephone (+2348022008912) Your immediate compliance to this will expedite actions on your Payment because here in this office we have a lot of listed victims to be settled.
Best Regards,
Mr James Abel(IMF COMPENSATION OFFICE)
HSBC - DEAR ESTEEMED CUSTOMER
HSBC BANK UK 8 Canada Square, Canary Wharf, London E14 5HQ, Great Britain .UK DEAR ESTEEMED CUSTOMER The board of Directors have resolved and concluded that you pick of your HSBC VISA CARD from our office which have verified and credited with total sum of$14,000,000.00 USD since 23rd ofMarch 2011 in which you can use to withdraw your funds in an ATM MACHINE in any part of the world,[15 withdrawals daily, maximum of $100,000.00 USD, or equivalent to any currency and 15purchases daily, maximum of $1,000,000.00 or equivalent in any currency ] We are delighted to welcome you to our world of HSBC VISA CARD, which guarantee convenience,safety and reliability. You are advised to contact MARK RAJI via our customer care email address at markraji84@gmail.com or moblie number as +447053864715 with the following information below to enable him get back to you quickly with full details on how to receive your card. * Your Full Names:_____________ * Contact Address:_____________ * Mobile Phone Number:_____________ * Home Phone Number:_____________ * Occupation:_____________ * Country:_____________ * Age:_____________ Thank you as we anticipate your prompt response. Yours Faithfully REV Smith Isu CHAIRMAN, BOARD OF DIRECTORS
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