I am Mr. Algoth Cyprian, an Accountant with Lloyds Bank, I am the personal Account Manager to Late Mr. Enevald Helmut.
On the 21st of April 2008, Mr. Enevald Helmut (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin. I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Bank, where the deceased had an account valued at about Six hundred thousand Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about six hundred thousand Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validate and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.
1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:
Best regards,
Mr. Algoth Cyprian
+44-703-196-3049
888
Monday, August 25, 2014
PAYMENT NOTIFICATION FROM PAYMASTER GENERAL
From the office of the Paymaster Of the Federation.
Paymaster General of Federation,
Nigeria at Federal Government of Nigeria.
Dr homas Frank.
Presidential Villa, Aso rock Abuja.
Dear Sir/ Madam,
The President, Goodluck Ebele Jonathan (GCFRN), has giving a strong mandate to my office to pay all unpaid contractors, inheritance fund and Lottery winners whose funds were stopped by the Central Bank of Nigeria and other financial agencies. We have today started paying both local and foreign beneficiaries. I noticed you were yet to be paid your Five Million Five Hundred Thousand United States Dollars ($5,500,000.00). However, one Dr. Dion Lagfoss of England, United Kingdom through his lawyer filed in an application to claim your funds as your representative. Dr Dion Lagfoss told us you died 7months back in an auto crash. We are sending you this letter to reconfirm if you are dead or alive before we pay out this money and if we do not read from you within 48hours, we shall immediately pay Mr. Dion Lagfoss the said sum as we shall believe that you are dead.
Kindly confirm the receipt of this mail as we shall not be held liable for any misdirection of your funds. Send your reply to info.payment.department@yandex.com
Yours Faithfully,
Dr Thomas Frank.
Paymaster General of Federation.
Reply to info.payment.department@yandex.com
Paymaster General of Federation,
Nigeria at Federal Government of Nigeria.
Dr homas Frank.
Presidential Villa, Aso rock Abuja.
Dear Sir/ Madam,
The President, Goodluck Ebele Jonathan (GCFRN), has giving a strong mandate to my office to pay all unpaid contractors, inheritance fund and Lottery winners whose funds were stopped by the Central Bank of Nigeria and other financial agencies. We have today started paying both local and foreign beneficiaries. I noticed you were yet to be paid your Five Million Five Hundred Thousand United States Dollars ($5,500,000.00). However, one Dr. Dion Lagfoss of England, United Kingdom through his lawyer filed in an application to claim your funds as your representative. Dr Dion Lagfoss told us you died 7months back in an auto crash. We are sending you this letter to reconfirm if you are dead or alive before we pay out this money and if we do not read from you within 48hours, we shall immediately pay Mr. Dion Lagfoss the said sum as we shall believe that you are dead.
Kindly confirm the receipt of this mail as we shall not be held liable for any misdirection of your funds. Send your reply to info.payment.department@yandex.com
Yours Faithfully,
Dr Thomas Frank.
Paymaster General of Federation.
Reply to info.payment.department@yandex.com
Attention :
THE CONSOLIDATED OMNIBUS BUDGET
RECONCILIATION DEPARTMENT 764 MARY
CODE WILMA AVENUE TEXAS
USA.
THE CONSOLIDATED OMNIBUS BUDGET RECONCILIATION DEPARTMENT OF USA REGRETS TO ANNOUNCE TO YOU THAT WE ARE DEEPLY VERY SORRY FOR THE WAY YOU HAVE BEEN TREATED BY AFRICANS IN THE NAME OF SCAM, TAKING ALL YOU HARD EARNED MONEY.THIS WAS RESOLVED AND AGREED BY THE PRESIDENCY AND THE OFFICE OF U.S A.DEPARTMENT OF TREASURY THIS OFFICE WAS CREATED TO DETECT EVERY FUNDS DELAYED AND WE ARE MANDATED TO HELP SETTLE ANY DELAYED FOREIGN DEBTS AND FRAUD VICTIMS AND ALL UNPAID BENEFICIARIES TO MAINTAIN PEACE AND UNITY IN ALL INTERNATIONAL WORLD.
WE HAVE BEEN MANDATED TO SELECT VICTIMS AND RELEASE THE SUM OF $650,000,00(SIX HUNDRED AND FIFTY THOUSAND DOLLARS ONLY) TO EACH VICTIMS OF WHICH WE ADVICE YOU SPECIFY YOUR BELOW INFORMATION TO ENABLE THIS SENIOR SECURITY OFFICE PROCESS THE RELEASE OF YOUR $650,000,00 WHICH YOU ARE PLEASE ADVICE THAT ALL DOCUMENTS REGARDS TO THE RELEASE OF THIS $650,000,00 WILL BE GIVEN TO YOU AND WILL SHALL MAKE IT ALL POSSIBLE TO ENSURE YOU RECEIVE YOUR $650,000,00 WITHOUT ANY COST.THE SAID SUM MUST BE RELEASED TO YOU EITHER BY BANK TRANSFER OR A CERTIFY BANK CHECK SENT TO YOUR ADDRESS WHICH YOU HAVE EVERY RIGHT TO SPECIFY WHICH EVER WAY YOU MAY WISH TO RECEIVE YOUR TOTAL SUM AND FORWARD YOUR INFORMATION TO MR. AUTHUR HUDSON CHIEF ACCOUNTANT PAYMENT SECURITY OFFICE WITH THE REQUESTED INFORMATION BELOW TO HIS OFFICIAL.
EMAIL ADDRESS BELOW.
NAME: ARTHUR HUDSON
EMAIL: s-inspection@usa.com
Tel: + 1 713-701-7774
FEEL THE BELOW INFORMATION AND RETURN BACK TO THIS OFFICE
FULL NAME,.......................................................
CONTACT ADDRESS..................................................
YOUR TELEPHONE /CELLPHONE NUMBER,................................
AGE/OCCUPATION & YOUR NEXT OF KIN................................
FULL NAME AND CONTACT ADDRESS,....................................
THE PAYMENT OF YOUR $650,000,00 WILL ONLY BE PROCEEDED AND RELEASED TO YOUR WHEN WE RECEIVE THE ABOVE MENTIONED INFORMATION SEND TO MR. ARTHUR
HUDSON AT s-inspection@usa.com
THANK YOU.
MR. MIACHEL PHAM
RECONCILIATION DEPARTMENT 764 MARY
CODE WILMA AVENUE TEXAS
USA.
THE CONSOLIDATED OMNIBUS BUDGET RECONCILIATION DEPARTMENT OF USA REGRETS TO ANNOUNCE TO YOU THAT WE ARE DEEPLY VERY SORRY FOR THE WAY YOU HAVE BEEN TREATED BY AFRICANS IN THE NAME OF SCAM, TAKING ALL YOU HARD EARNED MONEY.THIS WAS RESOLVED AND AGREED BY THE PRESIDENCY AND THE OFFICE OF U.S A.DEPARTMENT OF TREASURY THIS OFFICE WAS CREATED TO DETECT EVERY FUNDS DELAYED AND WE ARE MANDATED TO HELP SETTLE ANY DELAYED FOREIGN DEBTS AND FRAUD VICTIMS AND ALL UNPAID BENEFICIARIES TO MAINTAIN PEACE AND UNITY IN ALL INTERNATIONAL WORLD.
WE HAVE BEEN MANDATED TO SELECT VICTIMS AND RELEASE THE SUM OF $650,000,00(SIX HUNDRED AND FIFTY THOUSAND DOLLARS ONLY) TO EACH VICTIMS OF WHICH WE ADVICE YOU SPECIFY YOUR BELOW INFORMATION TO ENABLE THIS SENIOR SECURITY OFFICE PROCESS THE RELEASE OF YOUR $650,000,00 WHICH YOU ARE PLEASE ADVICE THAT ALL DOCUMENTS REGARDS TO THE RELEASE OF THIS $650,000,00 WILL BE GIVEN TO YOU AND WILL SHALL MAKE IT ALL POSSIBLE TO ENSURE YOU RECEIVE YOUR $650,000,00 WITHOUT ANY COST.THE SAID SUM MUST BE RELEASED TO YOU EITHER BY BANK TRANSFER OR A CERTIFY BANK CHECK SENT TO YOUR ADDRESS WHICH YOU HAVE EVERY RIGHT TO SPECIFY WHICH EVER WAY YOU MAY WISH TO RECEIVE YOUR TOTAL SUM AND FORWARD YOUR INFORMATION TO MR. AUTHUR HUDSON CHIEF ACCOUNTANT PAYMENT SECURITY OFFICE WITH THE REQUESTED INFORMATION BELOW TO HIS OFFICIAL.
EMAIL ADDRESS BELOW.
NAME: ARTHUR HUDSON
EMAIL: s-inspection@usa.com
Tel: + 1 713-701-7774
FEEL THE BELOW INFORMATION AND RETURN BACK TO THIS OFFICE
FULL NAME,.......................................................
CONTACT ADDRESS..................................................
YOUR TELEPHONE /CELLPHONE NUMBER,................................
AGE/OCCUPATION & YOUR NEXT OF KIN................................
FULL NAME AND CONTACT ADDRESS,....................................
THE PAYMENT OF YOUR $650,000,00 WILL ONLY BE PROCEEDED AND RELEASED TO YOUR WHEN WE RECEIVE THE ABOVE MENTIONED INFORMATION SEND TO MR. ARTHUR
HUDSON AT s-inspection@usa.com
THANK YOU.
MR. MIACHEL PHAM
RE-INVESTMENT PROPOSAL
Dear Sir.
I wish this correspondence may not embarrass you as I have no previous correspondence with you. My name Amin Abdullah .A. Inner cabinet member of dethroned Libya Government.Late Muamar Gaddafi regime. The prompting of this mail is based on my strong desire to establish a lasting business relationship with you. Whilst, at the peak of hostility in Libya year 2011 when NATO backed the rebel against Muamar Ghadafi, The president trusted some huge amount into my care. The funds were taking in vault with the help of a diplomat to South Africa as directed by my boss,And was secured in a private security firm. Few weeks ago information get to me from a good friend who works with the security firm in South Africa. He wanted me to hasten up termination of (deposit) with his firm, His reason being that Libya authority has writing South Africa Government seeking her Co-preparation to have Late Muamar Ghadafi, fund some treasures in South Africa , He Suggested the funds could be move out of South Africa for safety before South Africa and Libya government could come to terms in this regards.It is in the light of the above reason that i have decided to contact you with view that you could receive this funds from us and invest it in profit and viable venture . instead of living the cash idle , I am willing to agree teams with you so ,long you can take delivery of the funds/invest with it .Your urgent response will be highly appreciated, no Mather what your response. through my private email address (a_adullah@yahoo.com.ph)
Thanks Yours. Sincerelly
Amin Abdullah
I wish this correspondence may not embarrass you as I have no previous correspondence with you. My name Amin Abdullah .A. Inner cabinet member of dethroned Libya Government.Late Muamar Gaddafi regime. The prompting of this mail is based on my strong desire to establish a lasting business relationship with you. Whilst, at the peak of hostility in Libya year 2011 when NATO backed the rebel against Muamar Ghadafi, The president trusted some huge amount into my care. The funds were taking in vault with the help of a diplomat to South Africa as directed by my boss,And was secured in a private security firm. Few weeks ago information get to me from a good friend who works with the security firm in South Africa. He wanted me to hasten up termination of (deposit) with his firm, His reason being that Libya authority has writing South Africa Government seeking her Co-preparation to have Late Muamar Ghadafi, fund some treasures in South Africa , He Suggested the funds could be move out of South Africa for safety before South Africa and Libya government could come to terms in this regards.It is in the light of the above reason that i have decided to contact you with view that you could receive this funds from us and invest it in profit and viable venture . instead of living the cash idle , I am willing to agree teams with you so ,long you can take delivery of the funds/invest with it .Your urgent response will be highly appreciated, no Mather what your response. through my private email address (a_adullah@yahoo.com.ph)
Thanks Yours. Sincerelly
Amin Abdullah
RE: A brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd
BMW LOTTERY DEPARTMENT ROCKVIEW, ARKANSAS. 49812 UNITED STATES OF AMERICA. Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the 2nd section 2014 in the UNITED STATE OF AMERICA. Therefore, Your email address was picked from our international programs held on the 2nd section 2014 in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. Name: Mr. Jeff Clinton. Email:( jeffclinton@krovatka.su ) Contact him by providing him with your secret pin code Number BMW:6743222009/13. You are also advised to provide him with the Under listed information as soon as possible: 1. Name in full. 2. Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone/Fax. 7. Present Country. 8. Email address. 9. pin code Number BMW:6743222009/13 NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely. Mrs. Kim Louis. THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA
This may enter you spam folder
Dear Friend,
I Am Mr.Mark Falcon the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) (Ten Million United States Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2011 and since 2014 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not specify any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management.
The owner of this Account is Engineer Fredrick a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the funds transfer. Am looking forward to hearing from you. Reply me back at this alternative E-mail address: groomfalcon@consultant.com You can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Mark Falcon
Urgent response needed.
I Am Mr.Mark Falcon the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) (Ten Million United States Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2011 and since 2014 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not specify any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management.
The owner of this Account is Engineer Fredrick a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the funds transfer. Am looking forward to hearing from you. Reply me back at this alternative E-mail address: groomfalcon@consultant.com You can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Mark Falcon
Urgent response needed.
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