FROM THE NEW ELECTED MINISTER:
MRS NGOZI OKONJO IWEALA (OFR)
FEDERAL MINISTRY OF FINANCE,
ADDRESS: PLOTS 745 & 746 AHMADU BELLO WAY, CENTRAL
AREA,P.M.B 14 GARKI ABUJA
WEBSITE:Website: http://www.fmf.gov.ng
SECRETARY:MR WILLY GEORGE
Attention: Beneficiary:
My name is Mr Willy George I'm the personal Secretary to the new Minister of Finance, I'm directed to contact you by the Minister to urgently confirm from you if actually you knowone Dr DANIEL BELLO who claim to be your business associate/ partner in Nigeria . The said Dr DANIEL BELLO is claiming to us that you are dead and he will like to change all the Information that you gave to us as our bona fidebeneficiary. Below is the new banking information were hewish to have this funds transferred to:-
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
Phone: 405-773-1683 Fax: 405-722-6005ABA: 103000017
(all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: FMS Investments Inc.
Signatory: Floyd M. Shealy
This development is coming now that the Ministry want to offset all our duly outstanding payments to all our legal foreign beneficiaries’ around the world in which your payment file was affected. As you may know, the total amount in your favor is a total sum of usd$12.6m Dollars. We need to confirm from you ifit's really true that you are dead and If we did not hear from you it automatically means that you are actually deadand the information passed to us by Dr DANIEL BELLO is correct. You are to contact me through my email address as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account. Your swift response will help this ministry a lot. Do email me with the following details to this effect.
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Copy of int'l passport or any scanned identity to prove yourself.and how you want your fund paid to you immediately for the attention of the
Best Regards,
MRS NGOZI OKOJO IWEALA (OFR)
FEDERAL MINISTRY OF FINANCE (FMF)
PERSONAL SECRETARY:MR WILLY GEORGE
Thursday, July 24, 2014
Conley
Dear Sir,
I am Margaret Conley, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets
including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003. The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here. Reply urgently so that I will inform you the next step to take urgently.
Sincerely,
Margaret Conley.
Reply to this e-mail addess:owenandmargiie@hotmail.com
I am Margaret Conley, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets
including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003. The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here. Reply urgently so that I will inform you the next step to take urgently.
Sincerely,
Margaret Conley.
Reply to this e-mail addess:owenandmargiie@hotmail.com
Crude oil Lifting License No: C-STP/602754
Confidential offer
Crude oil Lifting License No: C-STP/602754
Reply Email: eng.xaviercarvalho@gmail.com
This is a confidential business offer from the oil rich Sao Tome and Principe. Please ensure that you reply this email strictly at eng.xaviercarvalho@gmail.com. I make this introduction based on my regard for your credibility. My name is Eng. Xavier Carvalho. I work with the Sao Tome and Principe national petroleum agency. To be precise, I oversee the issuance of oil allocation license for our oil company. My position in the agency entitles me to recommend oil allocation bidders and actualize oil lifting and exploration allocation licenses to my candidates based on my interest. I also oversea and approve the issuance of the license for oil allocation in our company and also monitor the lifting procedures in our company. In June 2007, I facilitated and actualized the license of a candidate. A business man from Korea (Comprehensive details to be provided subsequently).The license was for 1 year at 24 million BBLS/12 months. Incidentally the candidate was no more. The license has been valid till date (as I always ensure that I keep to my side of the bargain), I have decided to begin using the license from AUGUST 2014. I am in need of a partner from your country whom I can trust. I will package this partner as the allocation license beneficiary and assign the license to this partner. Due to my position in the petroleum agency, I cannot handle this position. Your profile fits into the criteria of a partner I need. This is why I am contacting you. With the trend of events in Sao Tome and Principe, we shall be able to lift a minimum of 300,000 barrels of BLCO per month. This will fetch us an average of US$28 million per month. And we have from AUGUST 2014 up until AUGUST 2015 to lift crude oil which will fetch us approximately (12) x (28) Million dollars. Which is approximately 336 Million dollars for the rest of the time of the license allocation? I have ready buyers who are waiting and would be ready to scramble for any number of barrels we lift. Also I will oversee all lifting procedures with the available mercenary around.
This is what I propose:
1. Your company profile shall be used in place of the initial license Operator. This I shall handle with my capacity in the company.
2. I will ensure that your company's profile is recognized as the current license operator and that we have a mandate for at least min of 300,000 barrels per month, amaximum of 500,000 barrels per month. Starting from AUGUST
3. I will ensure that all lifting procedures are in place and buyers readily available to purchase the product.
4. You shall stand in as the license operator for all lifting and sales transactions; we shall open an account for the receipt of the oil sale proceeds in which both of us shall be signatories to the account or you can provide your personal or company bank account to receive the payments on our behalf.
5. We shall split the oil sale proceeds in the ratio of 60:40 equity shares. I shall be entitled to 60% share while your company shall be entitled to 40% share.
Please note: no third party arrangement shall be allowed. I believe you are a man of wisdom and intelligence. This offer I make to you is based on utmost good faith. I could be Jeopardizing my position in the agency if a word of this goes out. Therefore without mincing words, I rely on you for utmost confidentiality on every bit of detail relating to this transaction. Please reply this email strictly at eng.xaviercarvalho@gmail.com I am in London on official duties at the moment waiting for your response. Upon your positive response, I will be willing to forward to you proof of my proposition and my personal identity. Also I shall fly back to Sao Tome and Principe and from there we shall commence operations. I shall also provide you details of the former license operator and a copy of the license issued to him for the lifting of crude oil in our company which I personally approved and endorsed. Also procedures for license Reassignment and actualizing the rest of the project shall be provided to you. Please in response to this email, quote the reference number: Crude oil Lifting License No: C-STP/602754 I look forward to a prospective business relationship between us.
Thanks
Eng. Xavier Carvalho
eng.xaviercarvalho@gmail.com
Crude oil Lifting License No: C-STP/602754
Reply Email: eng.xaviercarvalho@gmail.com
This is a confidential business offer from the oil rich Sao Tome and Principe. Please ensure that you reply this email strictly at eng.xaviercarvalho@gmail.com. I make this introduction based on my regard for your credibility. My name is Eng. Xavier Carvalho. I work with the Sao Tome and Principe national petroleum agency. To be precise, I oversee the issuance of oil allocation license for our oil company. My position in the agency entitles me to recommend oil allocation bidders and actualize oil lifting and exploration allocation licenses to my candidates based on my interest. I also oversea and approve the issuance of the license for oil allocation in our company and also monitor the lifting procedures in our company. In June 2007, I facilitated and actualized the license of a candidate. A business man from Korea (Comprehensive details to be provided subsequently).The license was for 1 year at 24 million BBLS/12 months. Incidentally the candidate was no more. The license has been valid till date (as I always ensure that I keep to my side of the bargain), I have decided to begin using the license from AUGUST 2014. I am in need of a partner from your country whom I can trust. I will package this partner as the allocation license beneficiary and assign the license to this partner. Due to my position in the petroleum agency, I cannot handle this position. Your profile fits into the criteria of a partner I need. This is why I am contacting you. With the trend of events in Sao Tome and Principe, we shall be able to lift a minimum of 300,000 barrels of BLCO per month. This will fetch us an average of US$28 million per month. And we have from AUGUST 2014 up until AUGUST 2015 to lift crude oil which will fetch us approximately (12) x (28) Million dollars. Which is approximately 336 Million dollars for the rest of the time of the license allocation? I have ready buyers who are waiting and would be ready to scramble for any number of barrels we lift. Also I will oversee all lifting procedures with the available mercenary around.
This is what I propose:
1. Your company profile shall be used in place of the initial license Operator. This I shall handle with my capacity in the company.
2. I will ensure that your company's profile is recognized as the current license operator and that we have a mandate for at least min of 300,000 barrels per month, amaximum of 500,000 barrels per month. Starting from AUGUST
3. I will ensure that all lifting procedures are in place and buyers readily available to purchase the product.
4. You shall stand in as the license operator for all lifting and sales transactions; we shall open an account for the receipt of the oil sale proceeds in which both of us shall be signatories to the account or you can provide your personal or company bank account to receive the payments on our behalf.
5. We shall split the oil sale proceeds in the ratio of 60:40 equity shares. I shall be entitled to 60% share while your company shall be entitled to 40% share.
Please note: no third party arrangement shall be allowed. I believe you are a man of wisdom and intelligence. This offer I make to you is based on utmost good faith. I could be Jeopardizing my position in the agency if a word of this goes out. Therefore without mincing words, I rely on you for utmost confidentiality on every bit of detail relating to this transaction. Please reply this email strictly at eng.xaviercarvalho@gmail.com I am in London on official duties at the moment waiting for your response. Upon your positive response, I will be willing to forward to you proof of my proposition and my personal identity. Also I shall fly back to Sao Tome and Principe and from there we shall commence operations. I shall also provide you details of the former license operator and a copy of the license issued to him for the lifting of crude oil in our company which I personally approved and endorsed. Also procedures for license Reassignment and actualizing the rest of the project shall be provided to you. Please in response to this email, quote the reference number: Crude oil Lifting License No: C-STP/602754 I look forward to a prospective business relationship between us.
Thanks
Eng. Xavier Carvalho
eng.xaviercarvalho@gmail.com
Beasley
Hello Sir,
I am Air links Diplomatic agent Michael Beasley, a US citizen, working with the United Nations International Monetary Funds Agency United Kingdom, I am contacting you here in Califonia sandiego airport USA, This is in respect of (2) two consignment boxes I have being assigned by the Supreme court to make this delivery to you. The British and U.S Government released these boxes for delivery to their respective beneficiaries, upon investigations conducted, Your Name was found Tagged to this (2) two boxes as the Beneficiary/Receiver, it is in this regard that i was appointed to make delivery of your boxes to you in your home address. I am contacting you now because you have to pick me up, at your airport to your destination to complete my delivery to you, all clearance documentation which will be use to clear the boxes at your state are here with me to complete this delivery. I will need your information to confirm with the information i have on file of these boxes, after which i will book flight to meet with you in your closest airport of your destination, below are the information requested off you.
1. Full Name:
2. Destination House Address:
3. Closest Airport to your destination:
4. Copy of your Drivers /passport for your identification:
5. Your direct Mobile Phone Number:
I will attached a copy of my diplomatic passport and send to you for your identification as soon as i hear from you. I await your immediate response within 24 hours at my private email address (mbeasleymmm@gmail.com)
Regards.
Michael Beasley.
I am Air links Diplomatic agent Michael Beasley, a US citizen, working with the United Nations International Monetary Funds Agency United Kingdom, I am contacting you here in Califonia sandiego airport USA, This is in respect of (2) two consignment boxes I have being assigned by the Supreme court to make this delivery to you. The British and U.S Government released these boxes for delivery to their respective beneficiaries, upon investigations conducted, Your Name was found Tagged to this (2) two boxes as the Beneficiary/Receiver, it is in this regard that i was appointed to make delivery of your boxes to you in your home address. I am contacting you now because you have to pick me up, at your airport to your destination to complete my delivery to you, all clearance documentation which will be use to clear the boxes at your state are here with me to complete this delivery. I will need your information to confirm with the information i have on file of these boxes, after which i will book flight to meet with you in your closest airport of your destination, below are the information requested off you.
1. Full Name:
2. Destination House Address:
3. Closest Airport to your destination:
4. Copy of your Drivers /passport for your identification:
5. Your direct Mobile Phone Number:
I will attached a copy of my diplomatic passport and send to you for your identification as soon as i hear from you. I await your immediate response within 24 hours at my private email address (mbeasleymmm@gmail.com)
Regards.
Michael Beasley.
Larry James
VERY IMPORTANT NOTIFICATION,
Larry James.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion.
I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of
$5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.
My dear friend I will like you to contact Bar Lord Ruben so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:======== BarLARRY JAMES
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:======== larryjames844@yahoo.com
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.
Regards.
Larry James.
Larry James.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion.
I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of
$5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.
My dear friend I will like you to contact Bar Lord Ruben so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:======== BarLARRY JAMES
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:======== larryjames844@yahoo.com
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.
Regards.
Larry James.
Attention please
Attention please
Greeting from the custom office Atlantic City International Airport,NJ 08234, we are writing to inform you that your package which is in your name was held by this office since October 07 2013, And we notice that content of the parcel is an atm worth $1.5 million united state dollars. So we put it on hold for investigation and after we notice that the funds is legal not a fraud or drug money. We advice you to contact the diplomatic agent Mr.James Mark, with below email address( didpjdg@qq.com ) or send him an sms on his cell phone (609) 316-2744 And the only fee which you will be sending to him is for Customs status updated clearance certificate which will cost you the sum of $95 only, call him and he will direct you where to send the needed charge to.
We need your immediate respond towards this message.
Yours services.
Custom department New Jersey, united state of America.
Mrs. Rita William
Sent from Samsung tablet usa
Greeting from the custom office Atlantic City International Airport,NJ 08234, we are writing to inform you that your package which is in your name was held by this office since October 07 2013, And we notice that content of the parcel is an atm worth $1.5 million united state dollars. So we put it on hold for investigation and after we notice that the funds is legal not a fraud or drug money. We advice you to contact the diplomatic agent Mr.James Mark, with below email address( didpjdg@qq.com ) or send him an sms on his cell phone (609) 316-2744 And the only fee which you will be sending to him is for Customs status updated clearance certificate which will cost you the sum of $95 only, call him and he will direct you where to send the needed charge to.
We need your immediate respond towards this message.
Yours services.
Custom department New Jersey, united state of America.
Mrs. Rita William
Sent from Samsung tablet usa
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