HOW ARE YOU DOING TODAY? I HOPE THIS MEETS YOU AT THE RIGHT TIME.I AM MUCH DELIGHTED AND PRIVILEGED TO CONTACT YOU AGAIN, AFTER ALL THESE TIME, IT TAKES DESTINY AND COURAGE TO REMEMBER OLD FRIENDS AND AT THE SAME TIME,SHOW GRATITUDE TO THEM DESPITE CIRCUMSTANCES THAT MADE AND DISRUPTED OUR TRANSACTION, WHICH ULTIMATELY DID NOT WORK OUT AS WE HAD PROJECTED THEN. THE GOOD NEWS IS THAT I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM PARAGUAY. PRESENTLY I AND AM IN LONDON FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM. MEANWHILE, I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW. BUT FOR THE FACT THAT YOU HAVE ONCE PARTICIPATED IN THE PAST, I CANNOT JUST FORGET YOU SINCE I HAVE FINALLY ACHIEVED THIS GOAL. IN THAT CASE, I PERSONALLY REMEMBERED ALL YOUR EFFORTS AND CO-OPERATIONS IN THE PAST. NOW CONTACT MY SECRETARY IN NIGERIA WITH HIS CONTACT INFORMATION STATED BELLOW:
NAME: PAUL PORBENY
EMAIL: P.PORBEENY@GOOGLEMAIL.COM
ASK HIM TO SEND YOU THE TOTAL OF (US$800,000.00) EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, WHICH I KEPT TO COMPENSATE YOU FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER.I REALLY APPRECIATED ALL YOUR EFFORTS AT THAT TIME VERY MUCH. SO FEEL FREE AND GET IN TOUCHED WITH MY SECRETARY PAUL PORBENY AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU.
PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT, I AM VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH THE NEW PARTNER AND I ARE HAVING AT HAND.FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE SECRETARY ON YOUR BEHALF TO RECEIVE THAT MONEY, SO FEEL FREE TO GET IN TOUCH WITH HIM AS SOON AS POSSIBLE AND HE WILL SEND THE AMOUNT TO YOU WITHOUT ANY DELAY.
BEST REGARDS,
MR.KENNETH MARTINS.
p.porbeeny@gmail.com
Monday, May 4, 2015
My Greetings
From the Desk of Mr.Ibrahim Lamorde,
Head of Economic And Financial Crime Commission (E.F.C.C)
Dear
This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here.The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London. I am Mr.Ibrahim Lamorde Chairman Economic and Financial Crime Commission,a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a compensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in Nigeria. We wish to inform you that in our record here, you have fulfilled such conditions.But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund,in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name:Indo- China Group Ltd, A/C #: USD114-102-5567-8,Bank Name: Standard Chattered bank, 138- 141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111. If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personal indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:
1) Dr Paul Koffi
2) Henry Mark
3) Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO
UNION BANK (NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10) Agent John Edward
11)Mr. Eric William
Deputy Governor - Policy / Board Member
12) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance /
Board Member
13) MR CUPPA ACOKA.
FEDERAL GOVERNMENT OF NIGERIA.
14) Mrs. W. D. A. Mshelia
15)Mr Steve James
16) Mr Patrick Leah
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this most have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director Mr. John Walker (Canadian) CENTRAL BANK OF NIGERIA.Email walkerjohn719@yahoo.com.ph For further information visit our website www.efccnigeria.org
Best regards
Mr.Ibrahim Lamorde
Head of Economic And Financial Crime Commission (E.F.C.C)
Dear
This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here.The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London. I am Mr.Ibrahim Lamorde Chairman Economic and Financial Crime Commission,a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a compensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in Nigeria. We wish to inform you that in our record here, you have fulfilled such conditions.But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund,in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name:Indo- China Group Ltd, A/C #: USD114-102-5567-8,Bank Name: Standard Chattered bank, 138- 141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111. If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personal indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:
1) Dr Paul Koffi
2) Henry Mark
3) Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO
UNION BANK (NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10) Agent John Edward
11)Mr. Eric William
Deputy Governor - Policy / Board Member
12) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance /
Board Member
13) MR CUPPA ACOKA.
FEDERAL GOVERNMENT OF NIGERIA.
14) Mrs. W. D. A. Mshelia
15)Mr Steve James
16) Mr Patrick Leah
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this most have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director Mr. John Walker (Canadian) CENTRAL BANK OF NIGERIA.Email walkerjohn719@yahoo.com.ph For further information visit our website www.efccnigeria.org
Best regards
Mr.Ibrahim Lamorde
RE:ATTENTION.
HM Revenue & Customs (HMRC)
03/05/2015
ATTN:
Further to our investigations on the recent cyber crimes in the United Kingdom.We are aware that you were a victim of such fraudulent activities between 2010-2015 involving a fraudulent online bank.Her Majesty Revenue and Customs (HMRC)department of the United Kingdom have made necessary arrangement for each victim of such cyber crime to be duly compensated.Please kindly get back to the Ian Watson via the email below for further information (ianwatson101@gmail.com).
ianwatson101@gmail.com
info@hmrc.gov.uk
03/05/2015
ATTN:
Further to our investigations on the recent cyber crimes in the United Kingdom.We are aware that you were a victim of such fraudulent activities between 2010-2015 involving a fraudulent online bank.Her Majesty Revenue and Customs (HMRC)department of the United Kingdom have made necessary arrangement for each victim of such cyber crime to be duly compensated.Please kindly get back to the Ian Watson via the email below for further information (ianwatson101@gmail.com).
ianwatson101@gmail.com
info@hmrc.gov.uk
PRIVATE..
I am Micheal Wu, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong, I am seeking your assistance in helping me receive a large amount of money and in giving a clear research and feasibility study on areas I could invest on. Be informed there is no risk in this as all the paper work will be done by my attorney. If you are interested then kindly send your feedback to this mailbox: Michealwuu105@gmail.com
Regards.
Micheal Wu
michealwu@hangsengbank.com
Michealwuu105@gmail.com
Regards.
Micheal Wu
michealwu@hangsengbank.com
Michealwuu105@gmail.com
My name is Mrs. Mariam Idris; Esophageal Cancer patient,
Hello,
My name is Mrs. Mariam Idris; Esophageal Cancer patient, I am presently hospitalized. My doctor says I have a few months to live. I have been touched to donate from what I have inherited from my late husband to you so that you can help the needy. I will be going in for an operation soon. I decided to Will/donate the sum of $18,000,000.00 to you for the helpless and to set up a foundation for the orphanage. I will provide you more details information after knowing your willingness to handle this fund.
Thanks and God bless.
E-mail:mariam_idris100@yahoo.co.jp
Sincerely,
Mariam Idris
My name is Mrs. Mariam Idris; Esophageal Cancer patient, I am presently hospitalized. My doctor says I have a few months to live. I have been touched to donate from what I have inherited from my late husband to you so that you can help the needy. I will be going in for an operation soon. I decided to Will/donate the sum of $18,000,000.00 to you for the helpless and to set up a foundation for the orphanage. I will provide you more details information after knowing your willingness to handle this fund.
Thanks and God bless.
E-mail:mariam_idris100@yahoo.co.jp
Sincerely,
Mariam Idris
Mr. Hammad Mohammad
Dear Sir/Madam,
Please permit an introduction. I am Mr. Hammad Mohammad AL Adem, a UAE investor, trader & oil merchant resident in Dubai, UAE. I am searching for a credible individual or company that needs fund to investment in their business or company portfolio or requires fund to invest in a reliable and lucrative business.
I therefore contact you because I have funds available for Investment and need help investing it in profitable ventures. Kindly contact me if I can be of help. My private Email: hammadmohammad.adem@outlook.com
Respectfully,
Mr. Hammad Mohammad AL. Adem.
hammadmohammad.adem@outlook.com
Please permit an introduction. I am Mr. Hammad Mohammad AL Adem, a UAE investor, trader & oil merchant resident in Dubai, UAE. I am searching for a credible individual or company that needs fund to investment in their business or company portfolio or requires fund to invest in a reliable and lucrative business.
I therefore contact you because I have funds available for Investment and need help investing it in profitable ventures. Kindly contact me if I can be of help. My private Email: hammadmohammad.adem@outlook.com
Respectfully,
Mr. Hammad Mohammad AL. Adem.
hammadmohammad.adem@outlook.com
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