Good day,
I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. I am Barrister James Well, a Solicitor and Personal Attorney to a national of your country who before his death was an oil merchant in Nigeria liquefied Natural Gas Company (NLNG).
On the 27th June 2005, my client, his wife and their only kid were involved in a car accident along Lagos-Ibadan Express Road. All of them unfortunately lost their lives. Since then I as the Personal Attorney of the deceased had made several inquiries to locate any of my clients extended relative but this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family but to no avail, hence I contact you.
I have contacted you to assist in getting the money and property left behind by my client before there get confiscated or declared unserviceable by the Bank where this huge Deposit were lodged. Particularly, the Bank where the Deceased had an Account valued at about Nine Million, Eight Hundred and fifty Thousand United States Dollars (US$9,850,000.00) as at last month assessment. The Bank has issued me a notice as the Attorney to the Deceased to provide the Next of Kin I will be providing your more details about the funds.
If you are interested Please get back to me,
Best Regards
James Well Esq.
Monday, July 28, 2014
Complimentary Website Analysis
Hello,
My name is Jack Hall, and I’m a senior account executive at Business SEM (Search Engine Marketing) consulting firm. I would like to perform an in depth website and target market analysis for your business, completely complimentary. This process will give you access to vital information many SEO companies and “cookie cutter” online website analyzers leave out: complete list of industry keywords and search volume, detailed ranking report for Google, Yahoo and Bing, crucial backlink information and detailed strategically information on your competitors sites (their target keywords, current ranking positions, backlink profile)! It takes 10 minutes to go through the analysis and by that time we’ll both know if I’d be a good fit for your business or not. If not, at least you have some invaluable information to take with you. There really is no obligation. You can sign up for the analysis on our website http://***.com/ Get Free or provide me a phone number so I can call and schedule with you.
Thank you for your time,
Jack Hall
Business SEM
(Phone): 860-581-4976
(Website): www.***.com
Save the environment, only print this document if absolutely necessary.
My name is Jack Hall, and I’m a senior account executive at Business SEM (Search Engine Marketing) consulting firm. I would like to perform an in depth website and target market analysis for your business, completely complimentary. This process will give you access to vital information many SEO companies and “cookie cutter” online website analyzers leave out: complete list of industry keywords and search volume, detailed ranking report for Google, Yahoo and Bing, crucial backlink information and detailed strategically information on your competitors sites (their target keywords, current ranking positions, backlink profile)! It takes 10 minutes to go through the analysis and by that time we’ll both know if I’d be a good fit for your business or not. If not, at least you have some invaluable information to take with you. There really is no obligation. You can sign up for the analysis on our website http://***.com/ Get Free or provide me a phone number so I can call and schedule with you.
Thank you for your time,
Jack Hall
Business SEM
(Phone): 860-581-4976
(Website): www.***.com
Save the environment, only print this document if absolutely necessary.
MARTINS WOOD & ASSOCIATES (hm)
MARTINS WOOD & ASSOCIATES SOLICITORS AND ADVOCATES Equity and Justice Office, plot 234 GRA Apapa Lagos, Nigeria. EMAIL: (bmwoodwoodmartins@outlook.com) My name is barrister MARTINS WOOD (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 WOOD. (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 thisa 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: (bmwoodwoodmartins@outlook.com) Your earliest response to this offer will be appreciated. Best Regards Barr. MARTINS WOOD.. thanks and God bless you
Aisha Al-Gaddafi
Good Day,
I want to indulge your humble person to read through this letter written by me.
I am Aisha Al-Gaddafi , the Daughter of late Col. Muammar Gaddafi former Libya Leader who died on October 20, 2011. I have the believe and understanding that my late father’s death was masterminded by international community base on the role my late Father has shown to the western world over his leadership in our country Libya . They have taken all that I suffered and saved for since his death including some of my treasure, houses and bank accounts closed by the new Government. Hence, I am contacting you to assist me in removing the sum of sixty five million USA dollars been deposited with a deposit company in Dubai, United Arab Emirate.
The funds was deposited with a deposit company in my name and as a matter of fact me, my only son and the entire family of my father in-law were trapped in a bunker here in Tripoli I manage to sneak out with my son with the help of a security guard on duty that faithful day. I manage to crossed the border and I am presently into hiding in Senegal without any other means of communication unless my laptop hoping to arrange for my traveling out possible to Europe to safe guard my life because I know that the regime of my father has collapse after his death.Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will only write power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you.
Bear in mind that the funds was deposited with the security and deposit firm as household effect, therefore they do not know the real content, so you are going to collect the consignment as house effect from the security company where as only you and me know the real content.
Once you successfully collect the consignment from the security company you will send me with some money so that I can arrange for my traveling where we can meet ourselves for disbursement. May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that I am of a clean heart that was brought up under western education but married to a cruel family. Get back with your details so that we can proceed without delay because l am here without help from no one. You can all so reach me here: akgaddafi@katamail.com,
Best regards,
Aisha Al-Gaddafi
I want to indulge your humble person to read through this letter written by me.
I am Aisha Al-Gaddafi , the Daughter of late Col. Muammar Gaddafi former Libya Leader who died on October 20, 2011. I have the believe and understanding that my late father’s death was masterminded by international community base on the role my late Father has shown to the western world over his leadership in our country Libya . They have taken all that I suffered and saved for since his death including some of my treasure, houses and bank accounts closed by the new Government. Hence, I am contacting you to assist me in removing the sum of sixty five million USA dollars been deposited with a deposit company in Dubai, United Arab Emirate.
The funds was deposited with a deposit company in my name and as a matter of fact me, my only son and the entire family of my father in-law were trapped in a bunker here in Tripoli I manage to sneak out with my son with the help of a security guard on duty that faithful day. I manage to crossed the border and I am presently into hiding in Senegal without any other means of communication unless my laptop hoping to arrange for my traveling out possible to Europe to safe guard my life because I know that the regime of my father has collapse after his death.Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will only write power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you.
Bear in mind that the funds was deposited with the security and deposit firm as household effect, therefore they do not know the real content, so you are going to collect the consignment as house effect from the security company where as only you and me know the real content.
Once you successfully collect the consignment from the security company you will send me with some money so that I can arrange for my traveling where we can meet ourselves for disbursement. May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that I am of a clean heart that was brought up under western education but married to a cruel family. Get back with your details so that we can proceed without delay because l am here without help from no one. You can all so reach me here: akgaddafi@katamail.com,
Best regards,
Aisha Al-Gaddafi
DELIVERY AGENT HAS ARRIVED IN USA WITH YOUR CONSIGNMENT, CALL HIM NOW ON HIS NUMBER 317-641-1412
DESK OF MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(CBN).
Dear C.B.N Beneficiary,
Your payment of $8.3 m in CBN is UNCLAIMED. The Federal Government has threatened to confiscate the funds, but as the NEW Governor of Central Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT for delivery agent to deliver it to your residence.
I'm glad to inform you that your delivery agent by name AGENT. CHARLES BROWN has arrived with your cash consignment box value $8.3 million dollars in USA and he is now on TRANSIT at (Indianapolis International Airport INDIANA, USA). I want you to know that you have 24 hours to call him now with his line (317) 641 1412 and also email him: agentcharlesbrown27@gmail.com please ensures that you follow the INSTRUCTION of the diplomat to enable him CLEAR your consignment from the US CUSTOMS and have smooth delivery to your residence, As he has been waiting to hear from you to help him complete this delivery to you today.
PLEASE TAKE NOTE, your $8.3m inheritance funds was loaded into the two trunk boxes as a consignment, but i did not tell the delivery man AGENT. CHARLES BROWN about the content of the 2 TRUNK BOX for security purpose. On no account you should let him know about the content of the consignment.
Most importantly, you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct phone Number, and A copy of any of your identity card to verify that you are the
right receiver to avoid mistakes. Send it via his above email address once you receive this email to enable him to deliver your cash consignment to your house without any further delay or mistake.
Note; that you must call me as soon as you receive this email for more discussion, my direct line is +2348123276916. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU RECEIVE THE FUNDS.
THANKS,
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT PHONE: +234 812 327 6916
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(CBN).
Dear C.B.N Beneficiary,
Your payment of $8.3 m in CBN is UNCLAIMED. The Federal Government has threatened to confiscate the funds, but as the NEW Governor of Central Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT for delivery agent to deliver it to your residence.
I'm glad to inform you that your delivery agent by name AGENT. CHARLES BROWN has arrived with your cash consignment box value $8.3 million dollars in USA and he is now on TRANSIT at (Indianapolis International Airport INDIANA, USA). I want you to know that you have 24 hours to call him now with his line (317) 641 1412 and also email him: agentcharlesbrown27@gmail.com please ensures that you follow the INSTRUCTION of the diplomat to enable him CLEAR your consignment from the US CUSTOMS and have smooth delivery to your residence, As he has been waiting to hear from you to help him complete this delivery to you today.
PLEASE TAKE NOTE, your $8.3m inheritance funds was loaded into the two trunk boxes as a consignment, but i did not tell the delivery man AGENT. CHARLES BROWN about the content of the 2 TRUNK BOX for security purpose. On no account you should let him know about the content of the consignment.
Most importantly, you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct phone Number, and A copy of any of your identity card to verify that you are the
right receiver to avoid mistakes. Send it via his above email address once you receive this email to enable him to deliver your cash consignment to your house without any further delay or mistake.
Note; that you must call me as soon as you receive this email for more discussion, my direct line is +2348123276916. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU RECEIVE THE FUNDS.
THANKS,
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT PHONE: +234 812 327 6916
Re: Confirm Your Payment With United Nations
Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 ,Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No:0763; Immediate Citibank Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72 hrs. As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information, Direct Telephone Number: +447087645791 Email: scott.peters36@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS, BANK NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND BANK ADDRESS.
6) PROFESSION, AGE AND MARITAL STATUS MARRIED
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING
INFORMATION NOW.
CONTACT CODE (511)
OFFICER: MR SCOTT PETERS.
POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.
Telephone No +447087645791.
Fax Number: +448435622418,
EMAIL: scott.peters36@aol.com
MR. MARCEL A.BOISARD.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 ,Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No:0763; Immediate Citibank Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72 hrs. As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information, Direct Telephone Number: +447087645791 Email: scott.peters36@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS, BANK NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND BANK ADDRESS.
6) PROFESSION, AGE AND MARITAL STATUS MARRIED
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING
INFORMATION NOW.
CONTACT CODE (511)
OFFICER: MR SCOTT PETERS.
POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.
Telephone No +447087645791.
Fax Number: +448435622418,
EMAIL: scott.peters36@aol.com
MR. MARCEL A.BOISARD.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).
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