Monday, April 28, 2014

Are You Still Interested To Receive This Fund???

DEAR FRIEND,

LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.

ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.

THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.

(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.

1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.

TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.

MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707

Rev.Donald Gilbert

Please i will like to inform you regarding the delivering of your funds, with the EMS company, he will need your information to complete the delivery of your{ATM VISA CARD},Worth's of $9.7 million dollars usd.

You’ re to provide him Your FULL Name.....
Address,,,,, .............
Nearest Airport ...............
and Telephone No:..............

due to our agreement with the Federal Express Company and Noted That you have to provide him the information correctly for the smooth delivery of your package,

CODE GJK78DWQ PACKAGE REGISTERED CODE NO
wVX920. SECURITY CODE EYTU/3055TEZ/263/ TRANSACTION CODE

7136/JLFS/7238/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

please make sure you take care of him,contact him with this

email address.

Email;.....diplo_james@yahoo.com

SINCERELY
Rev. Donald Gilbert
+229 68458541

Lottery Co-coordinator. © 2014 WORLD

Dear Beneficiary

How are you today? We hope that this email message meets you in a perfect condition. You have been selected and approved as one of our lucky winners. This is from a total cash prize of $50,000,000.00 (Fifty Million United States dollars) given out to the first ONE HUNDRED (100) people who will be compensated in this world internet programs .All participants were selected randomly from World Wide Websites Through computer draw system and extracted from over 700.000 companies.

We are using this opportunity to thank you for using the internet daily. Due to your efforts, using internet programs indoor and in your office, We want to compensate you and show our gratitude to you with the sum of $900,000.00 (NINE HUNDRED THOUSAND UNITED STATES DOLLARS). We have authorized Dr. Jack More to assist you in getting your compensation check across to you.The name and contact address of the Dr.Jack More is as follows;

LOCATION: COTONOU BENIN
CONTACT AGENT: DR. Jack More
EMAIL: jack.more88@yahoo.fr

Finally remember that we has forwarded instruction to Dr. Jack More on your behalf to send the cash prize of $900,000 to you as soon as you contact him without delay.

REGARDS
MANAGEMENT
Lottery Co-coordinator. © 2014 WORLD
INTERNET PROGRAMS ®
REPLY TO jack.more88@yahoo.fr

Rebecca Karen

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This message was sent using IMP, the Internet Messaging Program.

Bradley Thomas

I hope this letter will not embarrass you since we have not had any previous communication. I got your payment reference from the outstanding record debt and went further to have it confirmed by World Fund Discovery Management and Federal Reserve Payment Bureau Department. I am Bradley Thomas senior executive with demonstrated experience in growing strategic new business by applying technology and best practices to solve business problems in the banking and financial services industry, I came across your payment file yesterday forwarded to me by World Fund Discovery Management and Payment Bureau Department Federal Reserve to start my job as am quite new here and from my observation after my perusal of your file, I discovered that your fund never release to you. The World Fund Discovery Management and Payment Bureau Department in your new payment file record to pay you $6,300,000.00 (Six Million Three Hundred Thousand Dollars Only). via telegraphic transfer to your bank account /ATM Visa Prepaid Card/Online Account. In line with this directive, it became paramount to inform you that based on the details contained in your new file which was forwarded to our office shows that you are among "Category "A" which clarifies that your payment has been verified and long over-due. Reconfirm the information below for final verifications and endorsement of your payment file prior to release.

1. Your Full Name _________________
2. Your Home Address: _____________
3. Your Home Telephone___________
4. Your Mobile Phone_______________
5. Fax Number: ___________________
6. Your Age and Sex_______________
7. Your Occupation_________________
8. Your Alternative E-mail Address__________
9. Your Nationality___________________

We are waiting for your urgent confirmation and we want you to provide us with the above mentioned information so that we can process a release of your fund to you as you shall advice us while we advised you to please keep every information here restrict confidential until your finally receive your fund just to avoid false claim of your fund.

Thanks in advance for your anticipated co-operation.

Yours Sincerely,
Bradley Thomas
bradleythomas102@gmail.com
bradley.thomas@gmx.com
Tele: +1-850-615-7565

Economic and Financial Crimes Commission

ATTN

I humbly believe that you are an educated person coupled with the fact that you know very much that Fraudsters are everywhere trying to defraud unsuspecting individuals of their hard earned money. l am IBRAHIM LAMORDE. CHAIRMAN Economic and Financial Crimes Commission (EFCC) OF THE FEDERAL REPUBLIC OF NIGERIA. We came across your email address while going through the list of people that have recieved fraudulent mails from Nigerians. Per-adventure you fell victim to fraudsters[scammers],and we are looking for evidence from you so that we can get these people and prosecute to life imprisonment for tarnishing the image of our country and making the world an unbearable place. Hence,We implore you to take precautions.In addition, Stop replying any mails you suspect for the time been Forward every of their mails directly to this office,So that we can commence Investigation. We have arranged your compensation payment through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}. If you desire to receive your fund this way,Kindly re-confirm you

(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
(4) Occupation

You will find below my email address and contact telephone number. Name: Mr. 203.90.88.46 info info Ibrahim Lamorde. Email(ajagbawa_henry@yahoo.cn) Tel: +2348188389787 We shall be expecting to receive your information.

Thanks for your co-operation
BEST REGARDS,
Mr Ibrahim Lamorde,
Chairman,
Economic and Financial Crimes Commission