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
Monday, August 11, 2014
James Well Esq
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.
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.
When you've lose 1200, you want it back..
Hi,
We all need and want but this... This was such an easy method I can not believe it changed my life I used to love playing roulette for awhile until... my friend showed me.. how much I had lost.. she showed me I Had Lost 1200 USD ... But now thanks to Michelle and her system. And now I earned way more 10000 USD !!. I am pretty happy now playing the games I love. Before I forget I'll show you how easy it is. Like he did for me The best thing in life are worth giving a chance. Find out more here…
Kindest regards,
Sarah.
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3728
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Technical Contact Details:
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Zagon Orosz
Szent Gellert ter 29
Gomorszolos
3728
HU
Tel No. +36.48120862
Email Address: huberman@michellemoneywork.com
Billing Contact Details:
Zagon Orosz
Zagon Orosz
Szent Gellert ter 29
3728
Gomorszolos
HU
Tel No. +36.48120862
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URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database:8/10/2014 9:15:40 AM
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We all need and want but this... This was such an easy method I can not believe it changed my life I used to love playing roulette for awhile until... my friend showed me.. how much I had lost.. she showed me I Had Lost 1200 USD ... But now thanks to Michelle and her system. And now I earned way more 10000 USD !!. I am pretty happy now playing the games I love. Before I forget I'll show you how easy it is. Like he did for me The best thing in life are worth giving a chance. Find out more here…
Kindest regards,
Sarah.
http://michellemoneywork.com
WHOIS : michellemoneywork.com
=========================================================
Registration Service Provided By: GName Ltd.
Domain Name: michellemoneywork.com
Registry Domain ID:
Registrar WHOIS Server: Whois.ownregistrar.com
Registrar URL: www.ownregistrar.com
Registrar : Trunkoz Technologies Pvt Ltd. d/b/a OwnRegistrar.com
Registrar IANA ID: 1250
Registrar URL: www.ownregistrar.com
Registrar Abuse Contact Email: abuse@ownregistrar.com
Registrar Abuse Contact Phone : +91-22-6142 6058
Creation Date: 7-Aug-2014
Expiration Date: 7-Aug-2015
Registrant Contact Details:
Zagon Orosz
Zagon Orosz
Szent Gellert ter 29
Gomorszolos
3728
HU
Tel No. +36.48120862
Administrative Contact Details:
Zagon Orosz
Zagon Orosz
Szent Gellert ter 29
Gomorszolos
3728
HU
Tel No. 36.48120862
Email Address: huberman@michellemoneywork.com
Technical Contact Details:
Zagon Orosz
Zagon Orosz
Szent Gellert ter 29
Gomorszolos
3728
HU
Tel No. +36.48120862
Email Address: huberman@michellemoneywork.com
Billing Contact Details:
Zagon Orosz
Zagon Orosz
Szent Gellert ter 29
3728
Gomorszolos
HU
Tel No. +36.48120862
Email Address: huberman@michellemoneywork.com
Name Servers:
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ns2.uno-tex-poligop.com
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DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database:8/10/2014 9:15:40 AM
=========================================================
Kaboreisa Kaboreisa
ST.JOHN CATHOLIC CHURCH
This message is from St.John Catholic Church Ouagadougou,Burkina Faso,I am writing on behalf of Mr Lucien Marie Noël Bembamba to inform you that your outstanding payment of the sum of $850,000,00(Eight Hundred and fifty thousand dollars)mean't to be transfered to you since 2 years ago which was not carried out has been instructed for immediate release by the Ministere de l'economie et des finances (M.E.F)Government of Burkina Faso. This fund was deposited to my care by one of my church member who is Ministere de l'economie et des finance Mr.Lucien Marie Noël Bembamba before he travelled to France and he directed me to help him get the fund to you after several attempt to release the fund to you by diplomatic transfer,western union money transfer and atm card which failed. Every arrangement has been concluded to release the fund to you without any further hitches,I need your residential address,telephone/mobile number and a copy of your ID card for proper documentation and to enable me make arrangement for the delivery with the courier company or by bank transfer.Contact me on this E-mail address (st.johncatholicchurch00@gmail.com).
God Bless you!
Rev.Father Ziniare Kibare Catholic Priest
St.John Catholic Church Ouagadougou,Burkina Faso.
This message is from St.John Catholic Church Ouagadougou,Burkina Faso,I am writing on behalf of Mr Lucien Marie Noël Bembamba to inform you that your outstanding payment of the sum of $850,000,00(Eight Hundred and fifty thousand dollars)mean't to be transfered to you since 2 years ago which was not carried out has been instructed for immediate release by the Ministere de l'economie et des finances (M.E.F)Government of Burkina Faso. This fund was deposited to my care by one of my church member who is Ministere de l'economie et des finance Mr.Lucien Marie Noël Bembamba before he travelled to France and he directed me to help him get the fund to you after several attempt to release the fund to you by diplomatic transfer,western union money transfer and atm card which failed. Every arrangement has been concluded to release the fund to you without any further hitches,I need your residential address,telephone/mobile number and a copy of your ID card for proper documentation and to enable me make arrangement for the delivery with the courier company or by bank transfer.Contact me on this E-mail address (st.johncatholicchurch00@gmail.com).
God Bless you!
Rev.Father Ziniare Kibare Catholic Priest
St.John Catholic Church Ouagadougou,Burkina Faso.
Yahoo FINANCE. Step by step instructions: Guaranteed income from 50 000$ per month.
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Domain Expiration Date:06-Aug-2015 18:25:18 UTC
Last Transferred Date:
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com R28-ME (303)
Created by:PDR Ltd. d/b/a PublicDomainRegistry.com R28-ME (303)
Last Updated by Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com R28-ME (303)
Domain Status:CLIENT TRANSFER PROHIBITED
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Domain Last Updated Date:06-Aug-2014 18:25:19 UTC
Domain Expiration Date:06-Aug-2015 18:25:18 UTC
Last Transferred Date:
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com R28-ME (303)
Created by:PDR Ltd. d/b/a PublicDomainRegistry.com R28-ME (303)
Last Updated by Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com R28-ME (303)
Domain Status:CLIENT TRANSFER PROHIBITED
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Registrant ID:DI_37319967
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DNSSEC:Unsigned
=========================================================
YOUR DELIVERY AGENT HAS ARRIVED USA WITH YOUR CONSIGNMENT, CALL HIM IMMEDIATELY ON THIS NUMBER (317)
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) 268-2125 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) 268-2125 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
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