Dear Beneficiary,
I am Mr. Francis Plowden director from the Serious Organized Crime Agency (SOCA) OR also refer to as National Crime Agency and a serious organised crime is a global enterprise which crosses national and international borders. We wish to bring to your attention today that your outstanding unpaid fund valid at the sum of (USD$1,000,000.00) has been recovered during our recent Bank probing and investigation process which was conducted on the 8th of September 2014. We have carefully verified and confirmed from the initial source that your fund is valid and legitimate of which you have the lawful right to receive but was delayed as a result of your involvements with the imposters in the past. Please we require you urgent attention and we need you to re-confirm your FULL NAME, ADDRESS AND DIRECT TELEPHONE NUMBER to enable us identify immediately with you and process your payment accordingly through the authorized Bank (ANZ AUSTRALIA)as instructed by the authorities.
I await to hear from you urgently.
Best Regards,
Francis Plowden
Email: francis.plowden14@yahoo.com
Website: www.soca.gov.uk
© SOCA Serious Organised Crime Agency All rights reserved 2014.
Monday, September 15, 2014
Rép : BUSINESS AND INVESTMENT PROPOSAL
Dear Sir
RE: Funds Investment and Management Placement of $20 Million. We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage after your acceptance. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send your telephone number to enhance communication via email:
Thank you for your understanding.
Sincerely Yours,
Mohamed Hassan
RE: Funds Investment and Management Placement of $20 Million. We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage after your acceptance. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send your telephone number to enhance communication via email:
Thank you for your understanding.
Sincerely Yours,
Mohamed Hassan
Contact My Secretary now !!!
CARLOS ENGINEERING COMPANY,
No. 280 Kent Avenue
Randburg,
Johannesburg.
Dear Friend,
I am Rev. Carlos Martinez from France, I have been an international contractor that collects contract from Big Companies and countries, I got involved in one contract in South Africa which my payment was refused, I was down and almost lose hope. After 2 years of this contract, I later talked to God to assist me in getting this money. I made a vow to benefit someone with the sum of Two million United State Dollars USD $2.000,000 draft payment if my payment could be approved and to my surprise I was called upon by the South Africa Government sometimes last month that my contract file have been looked into and it is ready for payment.I never believed it until I was advised by my Pastor and later moved down to South Africa and to my unbelievable surprise I was paid this money. Due to my pledge to God I have agreed to show the person that i will be sending the Two Million United State Dollars USD $2.000,000 through ballot system on the internet which happened to be your email so you are lucky. What you have to do now is to get in touch with my secretary Mr Rajishree Baksh and instruct him on how to send your USD $2.000,000 Bank draft or any option you could prefer to receive your money.
BELOW IS THE CONTACT OF MY SECRETARY
Mr Rajishree Baksh
E-mail address: rajishiree.baksh@gmail.com
Phone #:+27813900172
Send to my secretary your contact address and telephone number,let him make arrangement for the shipment of your draft to your doorstep and also you can give him a call to confirm your address.What I want you to believe now is that this is the opportunity which God have promised you this year so it is better you have it in time before it goes again from you so contact my secretary in time.And for your information presently i am in the Qatar for another contract so i want you to go into prayer with me for the success of this contract
With Best Regards,
Rev.Carlos Martinez
No. 280 Kent Avenue
Randburg,
Johannesburg.
Dear Friend,
I am Rev. Carlos Martinez from France, I have been an international contractor that collects contract from Big Companies and countries, I got involved in one contract in South Africa which my payment was refused, I was down and almost lose hope. After 2 years of this contract, I later talked to God to assist me in getting this money. I made a vow to benefit someone with the sum of Two million United State Dollars USD $2.000,000 draft payment if my payment could be approved and to my surprise I was called upon by the South Africa Government sometimes last month that my contract file have been looked into and it is ready for payment.I never believed it until I was advised by my Pastor and later moved down to South Africa and to my unbelievable surprise I was paid this money. Due to my pledge to God I have agreed to show the person that i will be sending the Two Million United State Dollars USD $2.000,000 through ballot system on the internet which happened to be your email so you are lucky. What you have to do now is to get in touch with my secretary Mr Rajishree Baksh and instruct him on how to send your USD $2.000,000 Bank draft or any option you could prefer to receive your money.
BELOW IS THE CONTACT OF MY SECRETARY
Mr Rajishree Baksh
E-mail address: rajishiree.baksh@gmail.com
Phone #:+27813900172
Send to my secretary your contact address and telephone number,let him make arrangement for the shipment of your draft to your doorstep and also you can give him a call to confirm your address.What I want you to believe now is that this is the opportunity which God have promised you this year so it is better you have it in time before it goes again from you so contact my secretary in time.And for your information presently i am in the Qatar for another contract so i want you to go into prayer with me for the success of this contract
With Best Regards,
Rev.Carlos Martinez
DEAD OR ALIVE
THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.
PAYMENT NOTIFICATION,
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.
Here are the Documents, which they tendered to this Bank:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action. However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.
OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA
GOVERNOR GODWIN EMEFIELE
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.
PAYMENT NOTIFICATION,
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.
Here are the Documents, which they tendered to this Bank:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action. However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.
OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA
GOVERNOR GODWIN EMEFIELE
Dear Winner in the New York Online Lottery,
New York Online Lottery.
1 Broadway Center P.O. Box 7500
Schenetady, New York 12301-7500
United State of America
Telephone: 646-493-9452 or 646-493-5725
Dear Winner in the New York Online Lottery,
Your email address has won you $1,000.000.00 (One Million United States of American Dollars) from New York Online Mega Million Online Lottery 2014 Edition; The prestigious New York Online Lottery has set out and successfully organised a Sweepstakes marking the year 2014 anniversary was rolled out over $50,000.000.00 (Fifty million United States of American Dollars) for our yearly Anniversary Draws. All participants for this version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on-line. Your winning ticket number is 35-38-18-24-37 with Batch numbers BTD/008002/12 drew the lucky numbers 2-4-4-2-67 and consequently won in the Fourth Category. This is an end of year promotional draw in which there were no tickets sold. Mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers. Please contact your claims agent immediately for due processing and remittance of your prize to be delivered to your home address.
Director of Your Fund Transfer Department.
Name: Mr. Khalil Wade
Email: khalil_wade1@yahoo.fr
NOTE: For None Appearance, Do Not Contact Mr. Khalil Wade, if you can not pay for the cost of delivery and Kindly Reconfirm
(1)Your Full Names
(2)Country
(3)Occupation:
(4)Age:
(5)Sex:
(6)Phone Number:
Ticket Number:
Batch Number:
New York Online Lottery.
Regards
Mrs. Debra Thomas.
Online Coordinator
1 Broadway Center P.O. Box 7500
Schenetady, New York 12301-7500
United State of America
Telephone: 646-493-9452 or 646-493-5725
Dear Winner in the New York Online Lottery,
Your email address has won you $1,000.000.00 (One Million United States of American Dollars) from New York Online Mega Million Online Lottery 2014 Edition; The prestigious New York Online Lottery has set out and successfully organised a Sweepstakes marking the year 2014 anniversary was rolled out over $50,000.000.00 (Fifty million United States of American Dollars) for our yearly Anniversary Draws. All participants for this version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on-line. Your winning ticket number is 35-38-18-24-37 with Batch numbers BTD/008002/12 drew the lucky numbers 2-4-4-2-67 and consequently won in the Fourth Category. This is an end of year promotional draw in which there were no tickets sold. Mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers. Please contact your claims agent immediately for due processing and remittance of your prize to be delivered to your home address.
Director of Your Fund Transfer Department.
Name: Mr. Khalil Wade
Email: khalil_wade1@yahoo.fr
NOTE: For None Appearance, Do Not Contact Mr. Khalil Wade, if you can not pay for the cost of delivery and Kindly Reconfirm
(1)Your Full Names
(2)Country
(3)Occupation:
(4)Age:
(5)Sex:
(6)Phone Number:
Ticket Number:
Batch Number:
New York Online Lottery.
Regards
Mrs. Debra Thomas.
Online Coordinator
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!
GRANT PAYMENT CENTER
(GPC) GLOBAL BANK
HEADQUARTERS, New York
U.S.A
Attn:Beneficiary
It has been brought to our notice that you have not been paid your long overdue grant payment by the UN. This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocked. We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment. The Payment Center department will send your ATM Card valued sum of (US$8M). which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information, Most importantly you are advised to send your full data to him, which includes:
Full Name:
Current Residential Address:
Direct Phone Number:
All arrangements have been made to deliver your atm card to your door step, through our reliable courier agent.
Thanks for your co-operation.
Best Regards,
DR BELL LORRIS
ATM CONTROLLER UNITED BANK FOR AFRICA PLC
(GPC) GLOBAL BANK
HEADQUARTERS, New York
U.S.A
Attn:Beneficiary
It has been brought to our notice that you have not been paid your long overdue grant payment by the UN. This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocked. We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment. The Payment Center department will send your ATM Card valued sum of (US$8M). which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information, Most importantly you are advised to send your full data to him, which includes:
Full Name:
Current Residential Address:
Direct Phone Number:
All arrangements have been made to deliver your atm card to your door step, through our reliable courier agent.
Thanks for your co-operation.
Best Regards,
DR BELL LORRIS
ATM CONTROLLER UNITED BANK FOR AFRICA PLC
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