Dear Sir /Madam,
I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed, search on the internet for a reputable company or individual to assist me Sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$92,000, 000.00 (Ninety two million US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds.
Since I am not allowed to operate foreign accounts.
Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that, should you be willing to assist me in this transaction your share as compensation will be (35%), I receive (60%) and the balance of (5%) for taxation and miscellaneous expenses incurred during
the transfer process. The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Your urgent response please. Thanks for your co-operation.
Regards,
Mr.Howard Fordster
Email: ward4rill@outlook.com
N.B Please email your confidential Telephone and Fax numbers to enable me contact you for further clarifications.
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Monday, September 22, 2014
Dear Beneficiary
Dear Friend,
There was a meeting held on 4th January 2014 here in Africa with all AFRICA CURRENT AND PAST PRESIDENTS IN CONJUNCTION with IMF OFFICIALS to pay all debts owed to foreign Contractors and Beneficiaries.
After the meeting, a committee was inaugurated and called (DEBTS RECONCILATION COMMITTEE) to pay all debts as well as compensation where necessary.
To claim your payment or compensation, send your personal information such as your full name, postal address, telephone and fax numbers, age, and occupation
To IMF Accountant; Susan Morgan
E-mail: mrssusanmorgandesk@yahoo.com.hk
Your early reply is an advantage
Yours faithfully,
Susan Morgan
There was a meeting held on 4th January 2014 here in Africa with all AFRICA CURRENT AND PAST PRESIDENTS IN CONJUNCTION with IMF OFFICIALS to pay all debts owed to foreign Contractors and Beneficiaries.
After the meeting, a committee was inaugurated and called (DEBTS RECONCILATION COMMITTEE) to pay all debts as well as compensation where necessary.
To claim your payment or compensation, send your personal information such as your full name, postal address, telephone and fax numbers, age, and occupation
To IMF Accountant; Susan Morgan
E-mail: mrssusanmorgandesk@yahoo.com.hk
Your early reply is an advantage
Yours faithfully,
Susan Morgan
ATTENTION STOP ALL FURTHER TRANSACTIONS
Dear Beneficiary:
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons. Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons. Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
Urgent..
Good Day,
My name is Mr. Elton Jones, I work with Banco Santander Plc, London, UK. I have a business proposal of 28,800,000 million US Dollars, for you from my bank. I am the account officer to late Mr. Olivier. There were no beneficiaries stated concerning these funds overs 6 years, and which means no one would ever come forward to claim it. I want us to work together so as to have the sum transferred out of my bank into your account provided that you will work according to my instruction. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your bank account, we shall then share in the ratio of 480% for me, 48% for you and 4% will be for the privileges if you desire.
Your own part is to find safe bank account where the 28million will be transferred safely.
Should you be interested please treat this business with utmost and get back to me with the following:
1 Full names
2 Mobile Telephone number
As soon as I receive your response, I will furnish you with more details.
Thanks and be blessed.
Regards,
Mr. Elton Jones.
Marketing Department, Banco Santander Plc, London, UK
My name is Mr. Elton Jones, I work with Banco Santander Plc, London, UK. I have a business proposal of 28,800,000 million US Dollars, for you from my bank. I am the account officer to late Mr. Olivier. There were no beneficiaries stated concerning these funds overs 6 years, and which means no one would ever come forward to claim it. I want us to work together so as to have the sum transferred out of my bank into your account provided that you will work according to my instruction. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your bank account, we shall then share in the ratio of 480% for me, 48% for you and 4% will be for the privileges if you desire.
Your own part is to find safe bank account where the 28million will be transferred safely.
Should you be interested please treat this business with utmost and get back to me with the following:
1 Full names
2 Mobile Telephone number
As soon as I receive your response, I will furnish you with more details.
Thanks and be blessed.
Regards,
Mr. Elton Jones.
Marketing Department, Banco Santander Plc, London, UK
Wednesday, September 17, 2014
Dédommagement pour victimes d'arnaques !!
Bonjour,
Je suis Mr. Alawuba Oliver, Directeur des services de traitements financiers UBA (United Bank for Africa) la seule banque membre de O.U.A menée par le président John Kufuor. Au vu de l'expansion de la fraude financière en cours dans les pays Ouest africains qui exigeait certaines victimes d'escroqueries à payer d'avance des frais inexistants avant de recevoir leur dû. L'organisation de l'unité Africaine a tenu une réunion avec le F.M.I (Fonds Monétaire international) et ont décidés ensemble de dédommager toutes les victimes en espèces par des moyens de service de courrier diplomatique.
N.B: Six cent mille EUR (€ 600.000) ont été tracées suite à des transactions que vous avez effectuées concernant des frais et autres documents qui importaient.
Par conséquent, vous serez dédommagé d'un montant total de (€ 600.000) suite aux escroqueries dont vous avez été victime. Dans le cas figure, où une tierce personne dit qu'elle vous payera en chèque de banque certifié ou par virement bancaire. Veuillez svp ne pas en tenir compte car à cause de cette fraude bancaire internationale la crédibilité de notre banque est en baisse raison pour laquelle nous nous engageons à dédommager toutes les victimes. Nous avons reçu plusieurs rapports signifiant que vous avez été victimes de fraudeurs usurpant du titre de notre banque. Etant cadre bancaire, je vous serai gré de ne plus gaspiller votre argent en payant ses fraudeurs d'avance et suivre mes instructions afin de récupérer votre dédommagement sur un délai de 3 jours. Vos fonds seront rassemblés et scellés pour être remis au service de courrier diplomatique. Je vous enverrai plus de détails sur l'authenticité de cette transaction.
Je reste en attente de vous lire dans les plus brefs délais avec vos informations à l'appui.
Mr. Alawuba Oliver
Directeur des services de traitements financiers
United bank for Africa (U.B.A)
Je suis Mr. Alawuba Oliver, Directeur des services de traitements financiers UBA (United Bank for Africa) la seule banque membre de O.U.A menée par le président John Kufuor. Au vu de l'expansion de la fraude financière en cours dans les pays Ouest africains qui exigeait certaines victimes d'escroqueries à payer d'avance des frais inexistants avant de recevoir leur dû. L'organisation de l'unité Africaine a tenu une réunion avec le F.M.I (Fonds Monétaire international) et ont décidés ensemble de dédommager toutes les victimes en espèces par des moyens de service de courrier diplomatique.
N.B: Six cent mille EUR (€ 600.000) ont été tracées suite à des transactions que vous avez effectuées concernant des frais et autres documents qui importaient.
Par conséquent, vous serez dédommagé d'un montant total de (€ 600.000) suite aux escroqueries dont vous avez été victime. Dans le cas figure, où une tierce personne dit qu'elle vous payera en chèque de banque certifié ou par virement bancaire. Veuillez svp ne pas en tenir compte car à cause de cette fraude bancaire internationale la crédibilité de notre banque est en baisse raison pour laquelle nous nous engageons à dédommager toutes les victimes. Nous avons reçu plusieurs rapports signifiant que vous avez été victimes de fraudeurs usurpant du titre de notre banque. Etant cadre bancaire, je vous serai gré de ne plus gaspiller votre argent en payant ses fraudeurs d'avance et suivre mes instructions afin de récupérer votre dédommagement sur un délai de 3 jours. Vos fonds seront rassemblés et scellés pour être remis au service de courrier diplomatique. Je vous enverrai plus de détails sur l'authenticité de cette transaction.
Je reste en attente de vous lire dans les plus brefs délais avec vos informations à l'appui.
Mr. Alawuba Oliver
Directeur des services de traitements financiers
United bank for Africa (U.B.A)
STOP CONTACTING THOSE PEOPLE !!!
Kind Attention:
My name is Rev. John Anderson; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail. So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Mr. Stephen David Purchase, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in United - Kingdom. I contacted him in United Kingdom and he explained everything to me. Mr. Stephen David Purchase personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Mr. Stephen David Purchase, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.
I will personally advise you to contact Mr. Stephen David Purchase in United-Kingdom immediately after reading this message. You have to contact him directly on this information below:
Contact Person: Mr. Stephen David Purchase
Contact Address: No. 285 Griffiths Drive Wolverhampton WV11 2JT United Kingdom.
eMail ID: mrstephendavid@gmail.com
Telephone Number: +44 702 406 8431
Contact him now and send him (1). Your full names, (2). Your full contact Address, (3). Your mobile phone numbers (4). Your Age and Occupation Etc... You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr. Stephen David Purchase in United - Kingdom so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.
Thank You and Be Blessed.
Rev. John Anderson
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A
My name is Rev. John Anderson; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail. So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Mr. Stephen David Purchase, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in United - Kingdom. I contacted him in United Kingdom and he explained everything to me. Mr. Stephen David Purchase personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Mr. Stephen David Purchase, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.
I will personally advise you to contact Mr. Stephen David Purchase in United-Kingdom immediately after reading this message. You have to contact him directly on this information below:
Contact Person: Mr. Stephen David Purchase
Contact Address: No. 285 Griffiths Drive Wolverhampton WV11 2JT United Kingdom.
eMail ID: mrstephendavid@gmail.com
Telephone Number: +44 702 406 8431
Contact him now and send him (1). Your full names, (2). Your full contact Address, (3). Your mobile phone numbers (4). Your Age and Occupation Etc... You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr. Stephen David Purchase in United - Kingdom so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.
Thank You and Be Blessed.
Rev. John Anderson
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A
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