MARTINS & MARTINS CHAMBERS
Plot 1100 Victoria Cresent,
Lagos,Nigeria,
EMAIL:martinsumeh900@yahoo.it
Dear Sir/Ma
I apologize if the contents hereunder are contrary to your moral ethics,but Martins Umeh an attorney to Late Dr Chris Sandison who died in auto crash in 2nd day of july 2004 along with the entire family.
The idea of presenting somebody who is not related to my late clieint Dr Chris Sandison to act as his next of kin came into my mind, that is how and why we have contacted you to present you as his next of kin, so that the $6,700,000.00 will be paid to you and we can both disburse the fund according to the percentage we will agree on. In view of this, I am seeking for your co-operation and understanding to stand as the next of kin to my late client, to enable us claim the fund from the deposited bank.
Hence, if this proposal is OK by you and you do not wish to take undue advantage of my trust, then I hope to bestow on you.Please kindly get back to me immediately, strictly via my private email address only: to enable me enlightens you on how we are to proceed.On getting your response, we shall agree on the percentage of disbursing the $6,700, 000.00 between us,as we intend to invest part of our own share in real estate business in your country,and we would appreciate if you can put us in the right part investing in your Country.
I will not contact any person or company until I hear from you, so as to enable me decides on what to do next. Be rest assured that this business is 100% risk free. We wait for your prompt response.
Regards,
Barrister Martins Umeh
NB: PLEASE NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO MY LATE CLIENT; THE FUND WILL STILL BE PAID TO YOU, SINCE I AM PRESENTING YOU AS HIS NEXT OF KIN
Saturday, December 29, 2007
Job Opening!!!
Would you like to work online ? We are pleased to inform you about the job Vacancy we have presently in Our Company. You have been offered the opportunity to work part-time or Full time with in your area as our Area Manager/Payment Manager.
The recruitment office of Kothea Textiles UK wishes to notify you concerning job opening in the company. The company presently needs a representative/book-keeper in the United States, Canada, Australia and some parts of Europe as well due to its recent business expansion to North America. This would be an online job and would not affect or require you leaving present job.
Our company is the producers of one of the best quality textiles all over the UK and hereby has decided to meet the demands of its consumers in far away regions like United States, Canada, Australia and other parts of Europe who appreciates good things.
Our company, Kothea has a long history of supplying fabrics for prestigious, international 5-star hotels such as (The Lanes borough, The Bristol, Peninsula Beverly Hills, Four Seasons Hotels and Ritz Carlton Hotels). We can reproduce historic designs or modify the colours or qualities of current kothea designs to meet the particular specifications of a project. With all our operations (design, purchasing, warehousing, sales, etc) under one roof, we are able to be flexible and react quickly to customer requirements.
Due to our current expanding clients Base in the United States, Canada and Australia, we are recruiting representatives in the United States, Canada and Australia respectively to work as company representatives that would assist in processing the payments from our clients.
HE/SHE would be paid a weekly salary based on percentage. If interested you can send us an email so that we can equip you with job details and employment requirements.
Warm Regards,
Clayton K. Hanes
G26 Chelsea Harbour Design Centre
London SW100XE
+44 7045768671
www.kothea.com
The recruitment office of Kothea Textiles UK wishes to notify you concerning job opening in the company. The company presently needs a representative/book-keeper in the United States, Canada, Australia and some parts of Europe as well due to its recent business expansion to North America. This would be an online job and would not affect or require you leaving present job.
Our company is the producers of one of the best quality textiles all over the UK and hereby has decided to meet the demands of its consumers in far away regions like United States, Canada, Australia and other parts of Europe who appreciates good things.
Our company, Kothea has a long history of supplying fabrics for prestigious, international 5-star hotels such as (The Lanes borough, The Bristol, Peninsula Beverly Hills, Four Seasons Hotels and Ritz Carlton Hotels). We can reproduce historic designs or modify the colours or qualities of current kothea designs to meet the particular specifications of a project. With all our operations (design, purchasing, warehousing, sales, etc) under one roof, we are able to be flexible and react quickly to customer requirements.
Due to our current expanding clients Base in the United States, Canada and Australia, we are recruiting representatives in the United States, Canada and Australia respectively to work as company representatives that would assist in processing the payments from our clients.
HE/SHE would be paid a weekly salary based on percentage. If interested you can send us an email so that we can equip you with job details and employment requirements.
Warm Regards,
Clayton K. Hanes
G26 Chelsea Harbour Design Centre
London SW100XE
+44 7045768671
www.kothea.com
From Ms.Joy Bale!!!
Hello Dear,
I got your email contacts here in asylum camp where i currently reside for refuge on my going through a magazine and decided to contact you with faith for this help.
My sources of your contact gave me the courage and confidence to contact you It is my pleasure to contact you; though I have not meet with you before pleading you for this help, but i want you to consider it as the will of God for my knowing who you are. I am Ms.Joy Bale 22 years old, the only daughter of the former minister for Defense and Interior in Sierra Leone Dr.Samuel Bale, There is this ($6,500,000.00 DOLLARS) which my late father kept in a bank before he was assassinated by unknown person from the rebels after the new political crisis in my country in 1994.
I waited for long time before I decided to recover the money to start up my life in your country or anywhere save enough outside Africa for security of my life. I want you to help me claim and retrieve the money from the bank with the documents I have here with me and transfer it into your personal account in your country for my future life purposes and on profitable investment.
Please if you can be of assistance to me I will be pleased for you to tell me what will be your offer out of the total money so I can use the rest to start up my life. Please, I want you to know that it will require small money according to the bank on my last discussion with the manager this is the reason I cried unto you for Godly help to get this money out of the bank.my problem now is to finish up me education i will be very appreciated if you can consider me and help me out.
Your's Daughter,
Ms.Joy Bale.
I got your email contacts here in asylum camp where i currently reside for refuge on my going through a magazine and decided to contact you with faith for this help.
My sources of your contact gave me the courage and confidence to contact you It is my pleasure to contact you; though I have not meet with you before pleading you for this help, but i want you to consider it as the will of God for my knowing who you are. I am Ms.Joy Bale 22 years old, the only daughter of the former minister for Defense and Interior in Sierra Leone Dr.Samuel Bale, There is this ($6,500,000.00 DOLLARS) which my late father kept in a bank before he was assassinated by unknown person from the rebels after the new political crisis in my country in 1994.
I waited for long time before I decided to recover the money to start up my life in your country or anywhere save enough outside Africa for security of my life. I want you to help me claim and retrieve the money from the bank with the documents I have here with me and transfer it into your personal account in your country for my future life purposes and on profitable investment.
Please if you can be of assistance to me I will be pleased for you to tell me what will be your offer out of the total money so I can use the rest to start up my life. Please, I want you to know that it will require small money according to the bank on my last discussion with the manager this is the reason I cried unto you for Godly help to get this money out of the bank.my problem now is to finish up me education i will be very appreciated if you can consider me and help me out.
Your's Daughter,
Ms.Joy Bale.
Thursday, December 27, 2007
From Mrs Farah Al-hashemi.
From: Mrs Farah al-Hashemi
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
Chiang Rai Thailand
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
Chiang Rai Thailand
Dearest Beloved,
Thank you for the attention beeing given to my mail.I am Mrs.Farah al-Hashemi, The wife of iraq military finance corps Chief, who was incharge of the payment of the military salary during his life service time. I am 58 years old, i am now receiving treatment in the hospital. It's quite obvious that I won't live Longer according to my doctor as i am sufering from my kidney transplant illness,this is because my illness has gotten to a very bad stage.
My late husband died from the British and American attacks over my country ,and during the period of our marriage we had one male child Musa. After the death of my husband, I inherited some money which my late husband deposited with a Security Finance Company in Thailand for safety.The doctor has advised me that I may not live long, so I now decided to contact you to assist my two sons to claim this money From where it was deposited and guide him for investment as you are a potential business man.
My family will be interested in doing business in your country, thefore i would like to seek your assistance and help.I am interested particularly in properties , but your advise on other areas of private sector would be highly appreciated, i am in believe that you would be of great help in guiding my two sons to a sucessful exploration of the investment potentials of your country , which guarantees good capital returns and human security .As a result of this, i can take you in
confidence bassically due of the source of the fund , hereby believing that your assistance will be profitable to us.
The amount in question is USD$12 Million. I will appreciate your willingness to carry this transactions the gratification remark which will be determined as soon as i hear from you. As i have maped out 20%, for your assistance and 5% would be used for the re-embursement of any expenses that is encurred during on the process of this transaction .
Lastly, I honestly pray that this money when transferred to your country will be used for the said purpose of investing in the industry, because I have come to find out that wealth acquisition without Allah is vanity upon vanity.
I await your urgent reply to enable me up-date you with more information and how to proced. Do feel free to ask me any question if you wish to as my husbands death has blocked every trace of this money from us,the documentations relating to the deposit of this fund are all intact with my son for your verification . you can get back to me with this email; ffalhashemibkk@yahoo.co.uk. I await to hearing from you soonest.
Yours Sincerely.
Mrs Farah al-Hashemi
Monday, December 17, 2007
Congratulations From U.S Embassy!!
From The Official Co-ordinator
Uni AiR U.S Visa Green Card Lottery Program 2007.
KPN Tower 95 Wireless Road Panthumwam Bangkok Thailand.
WEBSITE:http://www.uniair.com.tw
Case Number:- MM-2007XZX923800
Congratulations,you have been selected as one of the lucky winners of our U.S Visa through our internet email extracting and screening machine, your application was applied and processed by our internet email extracting and screening machine which randomly extracts 6.3 million Email addresses during our 15-days extraction period that ran from 12.00 AM on December 2nd , 2007 until midnight, December 17th, 2007.
All extracted email addresses were assigned to different ticket numbers for representation and privacy for final selection through computer draw system and your email address attached to ticket number 56402-188 drew the lucky numbers which subsequently won you the U.S visa and we are sending the winning notification through the selected email addresses which means that, if you receive the notification in your mail box you have been selected among the lucky winners.
The aims and objectives of the program is to give free visa's to citizens of developing countries around the world who wishes to travel to U.S and start a new life and work. The green card Lottery is a matter of huge benefits for those who want to try themselves abroad.
Your visa duration is 10 years multiple entries to the U.S, it is renewable upon expiration and it permits you to travel to U.S with your family. The visas have been apportioned among six geographic regions with a maximum of seven percent available to persons born in any single country. Our visa processing agents had been apportioned among the six geographic regions.
Visa claim application (step 1) Your visa winning details falls within our Asia/pacific booklet representative office as indicated in the draw system and we have forwarded your winning details to our Asia/Pacific office for the processing of your visa acknowledgement Certificates, therefore, FOR YOUR VISA FORM, REQUIREMENTS AND FURTHER DETAILS, contact our Asia/pacific agent with the below contact details;
MR. JAMES WILSON
PHONE:+ 66-802 885 324
FAX: + 66-243 630 90
EMAIL: info_apcc@oued.org
ALTERNATIVE EMAIL: info_usvgc@walla.com
Approximately 255 lucky selected winners had been notified through their selected winning email addresses including you today (Mon 17-12-2007) all selected lucky winners will need to act on their claims applications quickly before the expiration of the visa claim deadline which is on the (5th of January 2008)
Advanced question.
How can I make the claim of my visa?
You will obtain your visa through the U.S Consular officer in your home country or any U.S Embassy nearest to you with your Visa Acknowledgement Certificates that will be processed and send to you by our Asia/pacific agent. U. S. embassies and consulates will not be able to provide a list of winners until their Green Card acknowledgement certificates are processed with their case numbers and placed on the U.S Immigration Network Database.
Visa Processing Fee.
Single-$1195USD
Dual-$1,420USD (Family)
What is processing fee?
The processing fee pays for the accuracy preparation of your documents that will enable you to obtain your visa through the U.S Consular officer in your home country or country of your present residence. Green card experts charges a nominal fee to cover administrative and processing costs incurred in conjunction with the careful processing of every document. According to J.Stevenson Wilson, Author of Visa Lottery services Report, the total average fee charged by green card lottery services ($1195USD) for one person,there is no correlation between the fee charged and the quality of services provided and its benefits.
Benefits.
Winners will get FREE Airline Ticket to the USA.
People that win this Lottery will get the constant legal status of the US inhabitant, an opportunity of free country entrance and departure, the right to be working in the USA legally and getting American salary. You may have any job in America, whether it is a government, public or private job. A permanent residence visa (as well as American work visa) eases your life. In addition to permanent legal residence Green Card holders also receive health, education, retirement, taxation, social security and other benefits.
Please retain this letter and take it with you to your visa interview centre when directed. Do not reply back to this notification email (busy)
Please read and follow all the enclosed instructions very carefully.
Sincerely yours,
Mr. Raphel Briggs (LLB)
UniAir SouthEast Asia Zonal office Bangkok, Thailand.
-----------------------------------------------------------------------------------------------------------
Uni AiR U.S Visa Green Card Lottery Program 2007.
KPN Tower 95 Wireless Road Panthumwam Bangkok Thailand.
WEBSITE:http://www.uniair.com.tw
Case Number:- MM-2007XZX923800
Congratulations,you have been selected as one of the lucky winners of our U.S Visa through our internet email extracting and screening machine, your application was applied and processed by our internet email extracting and screening machine which randomly extracts 6.3 million Email addresses during our 15-days extraction period that ran from 12.00 AM on December 2nd , 2007 until midnight, December 17th, 2007.
All extracted email addresses were assigned to different ticket numbers for representation and privacy for final selection through computer draw system and your email address attached to ticket number 56402-188 drew the lucky numbers which subsequently won you the U.S visa and we are sending the winning notification through the selected email addresses which means that, if you receive the notification in your mail box you have been selected among the lucky winners.
The aims and objectives of the program is to give free visa's to citizens of developing countries around the world who wishes to travel to U.S and start a new life and work. The green card Lottery is a matter of huge benefits for those who want to try themselves abroad.
Your visa duration is 10 years multiple entries to the U.S, it is renewable upon expiration and it permits you to travel to U.S with your family. The visas have been apportioned among six geographic regions with a maximum of seven percent available to persons born in any single country. Our visa processing agents had been apportioned among the six geographic regions.
Visa claim application (step 1) Your visa winning details falls within our Asia/pacific booklet representative office as indicated in the draw system and we have forwarded your winning details to our Asia/Pacific office for the processing of your visa acknowledgement Certificates, therefore, FOR YOUR VISA FORM, REQUIREMENTS AND FURTHER DETAILS, contact our Asia/pacific agent with the below contact details;
MR. JAMES WILSON
PHONE:+ 66-802 885 324
FAX: + 66-243 630 90
EMAIL: info_apcc@oued.org
ALTERNATIVE EMAIL: info_usvgc@walla.com
Approximately 255 lucky selected winners had been notified through their selected winning email addresses including you today (Mon 17-12-2007) all selected lucky winners will need to act on their claims applications quickly before the expiration of the visa claim deadline which is on the (5th of January 2008)
Advanced question.
How can I make the claim of my visa?
You will obtain your visa through the U.S Consular officer in your home country or any U.S Embassy nearest to you with your Visa Acknowledgement Certificates that will be processed and send to you by our Asia/pacific agent. U. S. embassies and consulates will not be able to provide a list of winners until their Green Card acknowledgement certificates are processed with their case numbers and placed on the U.S Immigration Network Database.
Visa Processing Fee.
Single-$1195USD
Dual-$1,420USD (Family)
What is processing fee?
The processing fee pays for the accuracy preparation of your documents that will enable you to obtain your visa through the U.S Consular officer in your home country or country of your present residence. Green card experts charges a nominal fee to cover administrative and processing costs incurred in conjunction with the careful processing of every document. According to J.Stevenson Wilson, Author of Visa Lottery services Report, the total average fee charged by green card lottery services ($1195USD) for one person,there is no correlation between the fee charged and the quality of services provided and its benefits.
Benefits.
Winners will get FREE Airline Ticket to the USA.
People that win this Lottery will get the constant legal status of the US inhabitant, an opportunity of free country entrance and departure, the right to be working in the USA legally and getting American salary. You may have any job in America, whether it is a government, public or private job. A permanent residence visa (as well as American work visa) eases your life. In addition to permanent legal residence Green Card holders also receive health, education, retirement, taxation, social security and other benefits.
Please retain this letter and take it with you to your visa interview centre when directed. Do not reply back to this notification email (busy)
Please read and follow all the enclosed instructions very carefully.
Sincerely yours,
Mr. Raphel Briggs (LLB)
UniAir SouthEast Asia Zonal office Bangkok, Thailand.
-----------------------------------------------------------------------------------------------------------
PRIVACY: This correspondence may contain confidential or legally privileged information or both. No confidentiality or privilege is waived or lost by any mistransmission. You have received this information in your mail box from U.S Asia-Pacific lottery centre.
Saturday, December 15, 2007
IMMEDIATE CONTRACT PAYMENT.
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
ATTENTION: HONORABLE CONTRACTOR.
IMMEDIATE CONTRACT PAYMENT. CONTRACT #:AV/NNPC/FGN/MIN/009
I Prof. Lome C. Balogun, the Board of Directors And the Executive Governor of Central Bank Nigeria had reached agreement with the Federal Government of Nigeria, United Nations Organization and the American Government to offset every outstanding payment of beneficiaries abroad in this fiscal year 2007,consigning your fund $9.6million dollars to be realease to you before, he step down out from office as the president of Nigeria by 27th April 2007.
However,every proper arrangement concerning your fund has be made, all you have to do right now as the beneficiary of this fund is to choose the easiest way which you will like to receive this fund fast, we have three options here for you and we have solide arrangement concerning every one of it,these are the options,
1) DPLOMATIC COURIER SERVICE
2) BANK TO BANK TRANSACTION
3) EQUITY LINE OF CREDIT.
AS SOON AS YOU READ this mail and make your choice, immediately reply. And please you are adverce to come up with the information listed below.
Your full name...........
House address...........
Direct phone number......
Your pasport...........
Your age and occupation.
SO BE TRUTHFULL AND HUMBLE IN ANY DIRECTION GIVEN TO YOU.
Thanks and God bless
Yours sincerely,
Professor Lome C. Balogun
Deputy Governor
Central Bank Of Nigeria (CBN)
Swift Code: BPH KPL PK,
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
ATTENTION: HONORABLE CONTRACTOR.
IMMEDIATE CONTRACT PAYMENT. CONTRACT #:AV/NNPC/FGN/MIN/009
I Prof. Lome C. Balogun, the Board of Directors And the Executive Governor of Central Bank Nigeria had reached agreement with the Federal Government of Nigeria, United Nations Organization and the American Government to offset every outstanding payment of beneficiaries abroad in this fiscal year 2007,consigning your fund $9.6million dollars to be realease to you before, he step down out from office as the president of Nigeria by 27th April 2007.
However,every proper arrangement concerning your fund has be made, all you have to do right now as the beneficiary of this fund is to choose the easiest way which you will like to receive this fund fast, we have three options here for you and we have solide arrangement concerning every one of it,these are the options,
1) DPLOMATIC COURIER SERVICE
2) BANK TO BANK TRANSACTION
3) EQUITY LINE OF CREDIT.
AS SOON AS YOU READ this mail and make your choice, immediately reply. And please you are adverce to come up with the information listed below.
Your full name...........
House address...........
Direct phone number......
Your pasport...........
Your age and occupation.
SO BE TRUTHFULL AND HUMBLE IN ANY DIRECTION GIVEN TO YOU.
Thanks and God bless
Yours sincerely,
Professor Lome C. Balogun
Deputy Governor
Central Bank Of Nigeria (CBN)
Hello Dear
Hello Dear,
My name is Mrs. Miriam Muhammed, the wife of Mr. Idris Muhammed from Nigeria who was doing business with you. I have been looking for your email and contact address for almost 3 months now since my husband died. He told me that a consignment was sent to you through a diplomatic means also that the consignment contained $10M but since then, you have not emailed him to let him know what actually went wrong.
It was just yesterday that I received a call from the diplomat carrying the consignment and he told me that he is still in London because he was robbed of his money and all his belongings including your address and phone contacts but that the consignment is safe at the diplomatic quarters.
I don't know you before but I guess you are the right person I am writing. I want you to email me now your full details (Name and address,telephone and fax numbers) so that I can forward it to the diplomat in London for him to leave immediately because he needs your details to call you first before leaving.
That is the only thing holding him there. He said he has been able to get money from someone to ship the consignment and he is joining the next flight to deliver the consignment to you. Please be informed that he is not aware of the content of the consignment. We need this to be done immediately so that you can send us our share and take yours because my family is going through hard time since I lost my husband.
Email me the details now and the diplomat will call you from London to inform you of his movement. Waiting for your email now.
Regards,
Mrs. Miriam Muhammed
My name is Mrs. Miriam Muhammed, the wife of Mr. Idris Muhammed from Nigeria who was doing business with you. I have been looking for your email and contact address for almost 3 months now since my husband died. He told me that a consignment was sent to you through a diplomatic means also that the consignment contained $10M but since then, you have not emailed him to let him know what actually went wrong.
It was just yesterday that I received a call from the diplomat carrying the consignment and he told me that he is still in London because he was robbed of his money and all his belongings including your address and phone contacts but that the consignment is safe at the diplomatic quarters.
I don't know you before but I guess you are the right person I am writing. I want you to email me now your full details (Name and address,telephone and fax numbers) so that I can forward it to the diplomat in London for him to leave immediately because he needs your details to call you first before leaving.
That is the only thing holding him there. He said he has been able to get money from someone to ship the consignment and he is joining the next flight to deliver the consignment to you. Please be informed that he is not aware of the content of the consignment. We need this to be done immediately so that you can send us our share and take yours because my family is going through hard time since I lost my husband.
Email me the details now and the diplomat will call you from London to inform you of his movement. Waiting for your email now.
Regards,
Mrs. Miriam Muhammed
EUROMILLIONS INTL LOTTERY
EUROMILLIONS INTL LOTTERY
REFERENCE:89/00/PPF
N؛:ET2/75/69/LLP
RE/ AWARD NOTIFICATION
We are pleased to inform you that youremail adress has been selected as one of the 12winning emails in the EURO MILLIONS lottery programme conducted on the 4TH of DEC 2007. The Late result notification was due to difficulties encountered in sorting out mixed up numbers & email.
Your email address has been approved a lump sum payout of 1,298,404.07 (ONE MILLION, TWO HUNDRED AND NINETY-EIGHT THOUSAND, FOUR HUNDRED AND FOUR EURO, SEVEN CENTS) from our 2007 END OF YEAR INTERNET AND CHARITY BONANZA. We use this meduim to compensate those who had loosed in the lottery games and also to encourage the use of ONLINE LOTTERY GAMES, INTERNET SURFING AND BUSINESS PURSUITS.
The winning ticket was selected from a Data Base of 50,000,000 Internet Email Users, from which your lucky email Address came out as one of the 12th lucky winning email address attached to REF N؛: EFF 28/10/80/EES.
You are to contact and process your winning prize not later than 1 week, after this date if you do not contact and process your winning prize, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. You are therefore requested to contact immediately your claims officer below via telephone & email quoting your, winning N؛ : 1/17 /24 /26 /30 /49 /14, Ref N؛:REFE:89/00/PPF , Ticket N؛:ET2/75/69/LLP
Mr RICHARD ANTONIO
a.agroconsultant@yahoo.es
TEL: +34-619-693-930
AGRO SEGUROS S.A
Paco Alfredo Gomez
Promotion Department.
REFERENCE:89/00/PPF
N؛:ET2/75/69/LLP
RE/ AWARD NOTIFICATION
We are pleased to inform you that youremail adress has been selected as one of the 12winning emails in the EURO MILLIONS lottery programme conducted on the 4TH of DEC 2007. The Late result notification was due to difficulties encountered in sorting out mixed up numbers & email.
Your email address has been approved a lump sum payout of 1,298,404.07 (ONE MILLION, TWO HUNDRED AND NINETY-EIGHT THOUSAND, FOUR HUNDRED AND FOUR EURO, SEVEN CENTS) from our 2007 END OF YEAR INTERNET AND CHARITY BONANZA. We use this meduim to compensate those who had loosed in the lottery games and also to encourage the use of ONLINE LOTTERY GAMES, INTERNET SURFING AND BUSINESS PURSUITS.
The winning ticket was selected from a Data Base of 50,000,000 Internet Email Users, from which your lucky email Address came out as one of the 12th lucky winning email address attached to REF N؛: EFF 28/10/80/EES.
You are to contact and process your winning prize not later than 1 week, after this date if you do not contact and process your winning prize, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. You are therefore requested to contact immediately your claims officer below via telephone & email quoting your, winning N؛ : 1/17 /24 /26 /30 /49 /14, Ref N؛:REFE:89/00/PPF , Ticket N؛:ET2/75/69/LLP
Mr RICHARD ANTONIO
a.agroconsultant@yahoo.es
TEL: +34-619-693-930
AGRO SEGUROS S.A
Paco Alfredo Gomez
Promotion Department.
Friday, December 7, 2007
DONATION FROM MRS AMINA
GREETINGS,
I AM MRS AMINA ALWI, I AM 65 YEARS OLD. I BECAME A CITIZEN OF NIGEL REPUBLIQUE DUE TO MARRIAGE, BUT I AM RESIDING IN THE COTE D'IVOIRE AT PRESENT WHICH WILL PROBABLY BE MY FINAL RESTING PLACE. I WAS BORN AN ORPHAN IN 1942.
I HAVE NO FATHER OR MOTHER, AND I HAVE NO RELATIVES. I WAS BLESSED TO HAVE MARRIED A HUMBLE AND KIND MAN. WE BOTH STRUGGLED AND WORKED HARD AND THE ALMIGHTY GOD BLESSED US ABUNDANTLY WITH RICHES. HE WAS A DEALER IN GOLD, DIAMONDS AND TANTALITE.
I AM NOW OLD AND SICK WITHOUT A HUSBAND AND CHILDREN. THIS HAS MADE ME UNHAPPY. I HAVE NOT RE-MARRIED DUE TO THE FACT THAT I WANT TO CHERISH MY HUSBAND'S MEMORIES. FOR 9 MONTHS NOW I HAVE BEEN SERIOUSLY SICK. I AM PRESENTLY IN HOSPITAL SUFFERING FROM CANCER AND I HAD A STROKE WHICH HAS AFFECTED MY SPEECH. THE LEFT SIDE OF MY BODY IS PARALYSED.
THE DOCTORS SAY I HAVE A FEW MONTHS LEFT TO LIVE. I CAN ONLY MOVE MY RIGHT HAND, AND I AM ABLE TO WRITE LITTLE WITH IT WHAT I HAVE WRITTEN IS BEEN SENT TO YOU VIA EMAIL BY MY DOCTORS PRIVATE COMPUTER.I HAVE LITTLE TIME SO I HAVE COMMITTED IT TO SPREADING MY WEALTH TOWARDS BETTER HEALTH CARE FOR MANKIND BECAUSE THIS WILL BE WHAT MY HUSBAND WANTED. I AM CURRENTLY BEING ATTENDED TO BY A PRIVATE NURSE AT MY ABODE. I HAVE EARMARKED SOME FUNDS FOR THE MANAGEMENT AND TO UPGRADE AND BUILD A NEW CANCER RESEARCH FACILITY WHERE I WAS BEING TREATED UP TO A FEW MONTHS AGO. THIS WILL PROVIDE BETTER HEALTH CARE FOR OTHER CANCER PATIENTS.
I DONT KNOW YOU, I WAS ABLE TO GET YOUR EMAIL ADDRESS THROUGH A SPECIALISED SOURCE AND BY THE LEADING OF OUR GRATE GOD. THERE ARE SEVERAL PROJECTS OF WHICH I DONT HAVE TIME TO EXECUTE AT PRESENT SO I AM CONTACTING DIFFERENT INDIVIDUALS WITH THE HOPE THAT YOU WILL CARRY OUT MY INSTRUCTIONS FOR THE SAKE OF HUMANITY AND GOD BEFORE THE DEATH OF MY HUSBAND HE DEPOSITED ABOUT US$3.5 MILLION IN CURRENCY AND GOLD WITH A BANK. ALL DOCUMENTS AND PAPERWORKS ARE WITH ME.
I WANT YOU TO TAKE CUSTODY OF THE DEPOSIT, AND USE THE MONEY TO BUILD AN ORPHANAGE IN YOUR COUNTRY. YOU WILL NAME IT AFTER MY HUSBAND NAME (DR.MUSTAFA ALWI ORPHANAGE HOME) AND THE REST OF THE FUND WILL BE USED IN SUPORTING THE WORKS OF ALMIGHTY GOD LIKE BUILDING HOUSE OF GOD AND HELPING THE NEEDY.
I DO NOT WANT ANY OF MY RELATIVES TO BENEFIT FROM OUR LABOUR BECAUSE MOST OF THEM AVOIDED US WHEN WE WERE STRUGGLING AND SOME OF THEM ARE MUSLIMS THEY HAVE NO IDEA ABOUT MY PRESENT LOCATION. GIVING TO THE POOR AND LESS PRIVILEDGED IS WHAT BEING A CHRISTAIN, THANKS BE TO ALMIGHTY GOD THAT I AM BORN AS A CHRISTAIN ALL I NEED FROM YOU IS YOUR ASSURANCE THAT YOU WILL USE THIS FUNDS JUDICIOUSLY AS STATED IN THIS MESSAGE.
MAY THE ALMIGHTY GOD THE MERCIFUL AND THE PRECIOUSE ONE BLESSED YOU AND YOUR FAMILY.
YOURS BELOVETH,
AMINA ALWI
I AM MRS AMINA ALWI, I AM 65 YEARS OLD. I BECAME A CITIZEN OF NIGEL REPUBLIQUE DUE TO MARRIAGE, BUT I AM RESIDING IN THE COTE D'IVOIRE AT PRESENT WHICH WILL PROBABLY BE MY FINAL RESTING PLACE. I WAS BORN AN ORPHAN IN 1942.
I HAVE NO FATHER OR MOTHER, AND I HAVE NO RELATIVES. I WAS BLESSED TO HAVE MARRIED A HUMBLE AND KIND MAN. WE BOTH STRUGGLED AND WORKED HARD AND THE ALMIGHTY GOD BLESSED US ABUNDANTLY WITH RICHES. HE WAS A DEALER IN GOLD, DIAMONDS AND TANTALITE.
I AM NOW OLD AND SICK WITHOUT A HUSBAND AND CHILDREN. THIS HAS MADE ME UNHAPPY. I HAVE NOT RE-MARRIED DUE TO THE FACT THAT I WANT TO CHERISH MY HUSBAND'S MEMORIES. FOR 9 MONTHS NOW I HAVE BEEN SERIOUSLY SICK. I AM PRESENTLY IN HOSPITAL SUFFERING FROM CANCER AND I HAD A STROKE WHICH HAS AFFECTED MY SPEECH. THE LEFT SIDE OF MY BODY IS PARALYSED.
THE DOCTORS SAY I HAVE A FEW MONTHS LEFT TO LIVE. I CAN ONLY MOVE MY RIGHT HAND, AND I AM ABLE TO WRITE LITTLE WITH IT WHAT I HAVE WRITTEN IS BEEN SENT TO YOU VIA EMAIL BY MY DOCTORS PRIVATE COMPUTER.I HAVE LITTLE TIME SO I HAVE COMMITTED IT TO SPREADING MY WEALTH TOWARDS BETTER HEALTH CARE FOR MANKIND BECAUSE THIS WILL BE WHAT MY HUSBAND WANTED. I AM CURRENTLY BEING ATTENDED TO BY A PRIVATE NURSE AT MY ABODE. I HAVE EARMARKED SOME FUNDS FOR THE MANAGEMENT AND TO UPGRADE AND BUILD A NEW CANCER RESEARCH FACILITY WHERE I WAS BEING TREATED UP TO A FEW MONTHS AGO. THIS WILL PROVIDE BETTER HEALTH CARE FOR OTHER CANCER PATIENTS.
I DONT KNOW YOU, I WAS ABLE TO GET YOUR EMAIL ADDRESS THROUGH A SPECIALISED SOURCE AND BY THE LEADING OF OUR GRATE GOD. THERE ARE SEVERAL PROJECTS OF WHICH I DONT HAVE TIME TO EXECUTE AT PRESENT SO I AM CONTACTING DIFFERENT INDIVIDUALS WITH THE HOPE THAT YOU WILL CARRY OUT MY INSTRUCTIONS FOR THE SAKE OF HUMANITY AND GOD BEFORE THE DEATH OF MY HUSBAND HE DEPOSITED ABOUT US$3.5 MILLION IN CURRENCY AND GOLD WITH A BANK. ALL DOCUMENTS AND PAPERWORKS ARE WITH ME.
I WANT YOU TO TAKE CUSTODY OF THE DEPOSIT, AND USE THE MONEY TO BUILD AN ORPHANAGE IN YOUR COUNTRY. YOU WILL NAME IT AFTER MY HUSBAND NAME (DR.MUSTAFA ALWI ORPHANAGE HOME) AND THE REST OF THE FUND WILL BE USED IN SUPORTING THE WORKS OF ALMIGHTY GOD LIKE BUILDING HOUSE OF GOD AND HELPING THE NEEDY.
I DO NOT WANT ANY OF MY RELATIVES TO BENEFIT FROM OUR LABOUR BECAUSE MOST OF THEM AVOIDED US WHEN WE WERE STRUGGLING AND SOME OF THEM ARE MUSLIMS THEY HAVE NO IDEA ABOUT MY PRESENT LOCATION. GIVING TO THE POOR AND LESS PRIVILEDGED IS WHAT BEING A CHRISTAIN, THANKS BE TO ALMIGHTY GOD THAT I AM BORN AS A CHRISTAIN ALL I NEED FROM YOU IS YOUR ASSURANCE THAT YOU WILL USE THIS FUNDS JUDICIOUSLY AS STATED IN THIS MESSAGE.
MAY THE ALMIGHTY GOD THE MERCIFUL AND THE PRECIOUSE ONE BLESSED YOU AND YOUR FAMILY.
YOURS BELOVETH,
AMINA ALWI
Tuesday, December 4, 2007
Very Very Urgent
My Dear Good Friend,
I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider. There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.
What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Chief Joseph Sanusi and the current Governor Prof Charles Soludo, they have been frustrating you by demanding upfront payment from you constantly. If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.
There is a way I can assist you get your fund without you paying any harges to get your und, it is risk but one have to take it. I have assisted one woman from Mexico with it, it worked out though her fund was US$2.5m. What you have to do is to open another bank account anywhere, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to retransfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.
If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer on this week, it might be next year January that they will find out and by then, you have retransferred the fund into another account.
Get back to me as soon as you get this mail so that I will be in better position to know what to do.
Mrs. Veronica Amadi
KTT Dept CBN
I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider. There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.
What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Chief Joseph Sanusi and the current Governor Prof Charles Soludo, they have been frustrating you by demanding upfront payment from you constantly. If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.
There is a way I can assist you get your fund without you paying any harges to get your und, it is risk but one have to take it. I have assisted one woman from Mexico with it, it worked out though her fund was US$2.5m. What you have to do is to open another bank account anywhere, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to retransfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.
If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer on this week, it might be next year January that they will find out and by then, you have retransferred the fund into another account.
Get back to me as soon as you get this mail so that I will be in better position to know what to do.
Mrs. Veronica Amadi
KTT Dept CBN
Sunday, December 2, 2007
Zurich American Insurance Company
Arthur K. Bushnell
Zurich American Insurance Company.
Tel: (516)740-8834
I am Arthur Bushnell by name. I work with the Zurich American Insurance. I am confidently writing you this letter; requesting your partnership in the below detailed business transaction. The Management of this Company in a recent meeting, observed the dormancy of the benefits of Late Miss Claudette Lemar who had an Insurance Policy worth US$13.7 (Thirteen Million, Seven Hundred Thousand US Dollars) with this Zurich Insurance. Late Claudette Lemar was a woman who aged 53years and lived/ spent her entire life time in the States, Oregon to be specific as a single woman. She was a Realtor and a member of the Oregon Realtors Association (ORA) and became deceased on March 22nd 2007.
For the fact that the deceased person did not leave a will — intestate estate — also, the court did not appoint an administrator of the estate by way of letters of administration, hence, I want you to stand as the legal representative or even the survivor for the benefits. Death certificate or written autopsy report issued by the public prosecutors notarized by the authority of Mainland China and authenticated by the Straits Exchange Foundation been the fact that the deceased was a Chinese. Labor Insurance Survivor Benefits Application Form and Receipt shall be forwarded to you for you to fill properly and send to the Payment/ Benefit Issuing Department of the company as soon as you declare your willingness to front as the legal representative or the survivor for the benefits. For the fact that the deceased Client was receiving benefits before death, all you now need do, is to forward an Application of "Request for payment of benefit on behalf of a deceased person" to the concerned authorities of which I will be here to back things up in your favor.
All that is required to make this venture work-out successfully in our favor include: Death certificate of the deceased client which I provide you, A Record of Employment (ROE) from each job held over the last 52 weeks; Personal identification such as your driver's license, birth certificate or passport since you are applying in person; Your complete bank information, as shown on your check or bank statement — or a voided personalized blank check from your current account. This will ensure that the payment of benefits will be made directly to your bank account with Direct Deposit; Details regarding your most recent employment: Your total salary before deductions including tips and commissions, your salary before deductions for your last week of work, from Sunday to your last day worked, gross amounts received or to be received: vacation pay, severance pay, pension, pay in lieu of notice or lay off and other monies. As soon as this necessary information are gathered and filled properly into the Insurance Survivor Benefits Application Form and Receipt and sent to the concerned Remittance Department, the payment of the outstanding premium benefits shall be effected in your favor within three working days of forwarding the application. Bearing in mind that this is a deal between you and I and you are entitled to 40% of the total premium in the sum of US $13.7M.
There is urgent need to run this project quickly because this benefits have been declared payable for the past eight months and any claim for death benefits payment of family members shall be extinguished if not filed within two years from the day on which the benefits become payable. I await to receive your good response with a declaration of fact to assist me in this mission so that I can provide you with more information concerning this transaction.
Kind Regards
Arthur K. Bushnell
Zurich American Insurance Company
Zurich American Insurance Company.
Tel: (516)740-8834
I am Arthur Bushnell by name. I work with the Zurich American Insurance. I am confidently writing you this letter; requesting your partnership in the below detailed business transaction. The Management of this Company in a recent meeting, observed the dormancy of the benefits of Late Miss Claudette Lemar who had an Insurance Policy worth US$13.7 (Thirteen Million, Seven Hundred Thousand US Dollars) with this Zurich Insurance. Late Claudette Lemar was a woman who aged 53years and lived/ spent her entire life time in the States, Oregon to be specific as a single woman. She was a Realtor and a member of the Oregon Realtors Association (ORA) and became deceased on March 22nd 2007.
For the fact that the deceased person did not leave a will — intestate estate — also, the court did not appoint an administrator of the estate by way of letters of administration, hence, I want you to stand as the legal representative or even the survivor for the benefits. Death certificate or written autopsy report issued by the public prosecutors notarized by the authority of Mainland China and authenticated by the Straits Exchange Foundation been the fact that the deceased was a Chinese. Labor Insurance Survivor Benefits Application Form and Receipt shall be forwarded to you for you to fill properly and send to the Payment/ Benefit Issuing Department of the company as soon as you declare your willingness to front as the legal representative or the survivor for the benefits. For the fact that the deceased Client was receiving benefits before death, all you now need do, is to forward an Application of "Request for payment of benefit on behalf of a deceased person" to the concerned authorities of which I will be here to back things up in your favor.
All that is required to make this venture work-out successfully in our favor include: Death certificate of the deceased client which I provide you, A Record of Employment (ROE) from each job held over the last 52 weeks; Personal identification such as your driver's license, birth certificate or passport since you are applying in person; Your complete bank information, as shown on your check or bank statement — or a voided personalized blank check from your current account. This will ensure that the payment of benefits will be made directly to your bank account with Direct Deposit; Details regarding your most recent employment: Your total salary before deductions including tips and commissions, your salary before deductions for your last week of work, from Sunday to your last day worked, gross amounts received or to be received: vacation pay, severance pay, pension, pay in lieu of notice or lay off and other monies. As soon as this necessary information are gathered and filled properly into the Insurance Survivor Benefits Application Form and Receipt and sent to the concerned Remittance Department, the payment of the outstanding premium benefits shall be effected in your favor within three working days of forwarding the application. Bearing in mind that this is a deal between you and I and you are entitled to 40% of the total premium in the sum of US $13.7M.
There is urgent need to run this project quickly because this benefits have been declared payable for the past eight months and any claim for death benefits payment of family members shall be extinguished if not filed within two years from the day on which the benefits become payable. I await to receive your good response with a declaration of fact to assist me in this mission so that I can provide you with more information concerning this transaction.
Kind Regards
Arthur K. Bushnell
Zurich American Insurance Company
Dear Beloved In Christ
Dear Beloved in Christ,
It is by the grace of God that I receive Christ,knowing the truth and the truth have set me free. Having known the truth,I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God?s mercy and glory upon my life. I have the pleasure to share my testimony with you, having seen your contact from the Internet. I am Barrister Key Maxwell, the legal adviser to late Mr. and Mrs. David Williams, a British couple that lived in my Country Nigeria for 25 years before they both died in the plane crash late last year.These couples were good Christians, they so dedicated to God but they had no child till they died.
Throughout their stay in my country, they acquired a lot of properties like lands, house properties, etc. As their legal adviser,before their death, the husband Mr. David Williams instructed me to write his WILL.Because they had no child, they dedicated their wealth to God.According to the WILL, the properties have to be sold and the money be given out to a ministry for the work of God. As their legal adviser,all the documents for the properties were in my care. He gave me the authority to sell the properties and give out the fund to the Ministries for the work of God.
In short, I sold all the properties after their death, as instructed by Mr. David Williams before his death. And as matter of fact, after I sold all their properties, I realized more than 10,000,000.00USD , and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was base on the initial agreement between me and the owner of the properties before his death. Therefore the total amount left to be invested into God's work as instructed by the owner, is 10,000,000.00USD only. But Instead of giving the main fund out for the work of God as instructed to me by the owner before his death. I converted the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of putting the fund in the Bank, because I have to give account to the bank on how I got the money. I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments, therefore I registered the content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars.
I had encounter with Christ when Pastor Benny Hinn was preaching on television concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committee iniquity, he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right, he shall live thereby". From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by giving out the fund as instructed for the work of God by the owner before his death.
I have asked God for forgiveness and I know that God have forgiven me.
But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's wok as instructed by the owner before his death.After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian or the chosen ministry that deserves this fund by his Grace. I then came across your address on the Internet as I was browsing through a Christian site, and as a matter of fact, it is not only you or your ministry that I picked on the Christian site. initially, but after my fervent prayer over it, then you were nominated to me through divine revelation from God, so these are how I received such a divine revelation from the Lord, how I got your contact information, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God. I have notified the Security Company where I deposited the consignments that contained the fund, that I am moving the consignment abroad and the security company has since been waiting for my authority for the consignment to leave my country and move to abroad.So if you know that you will use this fund honestly and wisely for things that will glorify God's name, then do contact me back first through my private email:(barrister4chamber@voila.fr), You should also forward to me your full name and address, telephone and fax number for easy communication and to fax you the documents concerning the consignments. Your prompt response will be highly appreciated.
Yours in Christ.
Barrister Key Maxwell
22b,Oregun
South-east
Lagos-nigeria
email(barrister4chamber@voila.fr)
It is by the grace of God that I receive Christ,knowing the truth and the truth have set me free. Having known the truth,I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God?s mercy and glory upon my life. I have the pleasure to share my testimony with you, having seen your contact from the Internet. I am Barrister Key Maxwell, the legal adviser to late Mr. and Mrs. David Williams, a British couple that lived in my Country Nigeria for 25 years before they both died in the plane crash late last year.These couples were good Christians, they so dedicated to God but they had no child till they died.
Throughout their stay in my country, they acquired a lot of properties like lands, house properties, etc. As their legal adviser,before their death, the husband Mr. David Williams instructed me to write his WILL.Because they had no child, they dedicated their wealth to God.According to the WILL, the properties have to be sold and the money be given out to a ministry for the work of God. As their legal adviser,all the documents for the properties were in my care. He gave me the authority to sell the properties and give out the fund to the Ministries for the work of God.
In short, I sold all the properties after their death, as instructed by Mr. David Williams before his death. And as matter of fact, after I sold all their properties, I realized more than 10,000,000.00USD , and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was base on the initial agreement between me and the owner of the properties before his death. Therefore the total amount left to be invested into God's work as instructed by the owner, is 10,000,000.00USD only. But Instead of giving the main fund out for the work of God as instructed to me by the owner before his death. I converted the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of putting the fund in the Bank, because I have to give account to the bank on how I got the money. I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments, therefore I registered the content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars.
I had encounter with Christ when Pastor Benny Hinn was preaching on television concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committee iniquity, he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right, he shall live thereby". From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by giving out the fund as instructed for the work of God by the owner before his death.
I have asked God for forgiveness and I know that God have forgiven me.
But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's wok as instructed by the owner before his death.After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian or the chosen ministry that deserves this fund by his Grace. I then came across your address on the Internet as I was browsing through a Christian site, and as a matter of fact, it is not only you or your ministry that I picked on the Christian site. initially, but after my fervent prayer over it, then you were nominated to me through divine revelation from God, so these are how I received such a divine revelation from the Lord, how I got your contact information, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God. I have notified the Security Company where I deposited the consignments that contained the fund, that I am moving the consignment abroad and the security company has since been waiting for my authority for the consignment to leave my country and move to abroad.So if you know that you will use this fund honestly and wisely for things that will glorify God's name, then do contact me back first through my private email:(barrister4chamber@voila.fr), You should also forward to me your full name and address, telephone and fax number for easy communication and to fax you the documents concerning the consignments. Your prompt response will be highly appreciated.
Yours in Christ.
Barrister Key Maxwell
22b,Oregun
South-east
Lagos-nigeria
email(barrister4chamber@voila.fr)
Employment Offer
Sunoco Group of Company, Ltd.
Trusty Kojimachi Bldg. 3-4 Kojimachi,
Chiyoda-ku, Tokyo. 102-0083 Japan.
www.sunoco.co.jp/about/index.html
COMPANY REPRESENTATIVE REQUIRED
I am Mr. HIroshi Iguchi, President of Japan Sun Oil Company, Ltd. Japan Sun Oil Company, Ltd. is a subsidiary of the world renown U.S. multi-energy producer Sunoco Inc. in Japan and Asian regions and are producing and marketing not only high quality specialty lubricants but also petroleum and energy products. We specialized in the Refrigeration Oils, Rubber Process Oils, metalworking Oils, Industrial Lubricants, Automotive Lubricants, etc. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and other nearby countries as well as making payments through you to us.
Sunoco, Inc was established in 1966, Entering into a new era where the demand for continuous improvement and expansion is far beyond what was perceived and required just a few years ago, corporate entities are constantly striving for perfection, knowing all too well that tomorrow will be yet another challenge. With all the new horizons that unfold before us, the difficulty of venturing out into the unknown requires preparation, experience, creativity and motivation. We, Japan Sun Oil Company Ltd. take on the challenge and look to the expansion of our horizons with pleasure.
You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 10% of the total amount you receive from my customers at any time on my behalf. The reason why I seek your assistance is that American and Canadian checks take a long time to clear here in Japan. Thereby holding business down for my associates and me. Now I already have customers who are ready to remit cash to me. Please to facilitate the conclusion of this transaction if accepted, do send me promptly the following information below by My private (sunocorecruit@yahoo.co.uk)
NAME...........................................
RESIDENTIAL ADDRESS..................
AGE:..............................................
STATUS:.........................................
STATE/COUNTRY.............................
TEL/FAX..........................................
NUMBERS........................................
COMPANY NAME...............................
OCCUPATION....................................
We would be glad to have you as one of our esteemed Representative in your location and be rest assured that adequate pecuniary and lucrative compensations will be given and other benefits follows. Upon appointment,you are allowed the opportunity of determining the method or mode through which you would be paid for your services as our Representative in any of these Regions. Kindly email us your reponses via this email (sunocorecruit@yahoo.co.uk)
Thanks for your anticipated action. And kindly get back to us if you are interested or not, as we hope to hear back from you soon
Very Respectfully,
Regards,
Hiroshi Iguchi
President & CEO
Sun Oil Company, Ltd.
TEL:+81-3-5460-3939
FAX:+81-3-5460-3939
reply to - (sunocorecruit@yahoo.co.uk)
Trusty Kojimachi Bldg. 3-4 Kojimachi,
Chiyoda-ku, Tokyo. 102-0083 Japan.
www.sunoco.co.jp/about/index.html
COMPANY REPRESENTATIVE REQUIRED
I am Mr. HIroshi Iguchi, President of Japan Sun Oil Company, Ltd. Japan Sun Oil Company, Ltd. is a subsidiary of the world renown U.S. multi-energy producer Sunoco Inc. in Japan and Asian regions and are producing and marketing not only high quality specialty lubricants but also petroleum and energy products. We specialized in the Refrigeration Oils, Rubber Process Oils, metalworking Oils, Industrial Lubricants, Automotive Lubricants, etc. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and other nearby countries as well as making payments through you to us.
Sunoco, Inc was established in 1966, Entering into a new era where the demand for continuous improvement and expansion is far beyond what was perceived and required just a few years ago, corporate entities are constantly striving for perfection, knowing all too well that tomorrow will be yet another challenge. With all the new horizons that unfold before us, the difficulty of venturing out into the unknown requires preparation, experience, creativity and motivation. We, Japan Sun Oil Company Ltd. take on the challenge and look to the expansion of our horizons with pleasure.
You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 10% of the total amount you receive from my customers at any time on my behalf. The reason why I seek your assistance is that American and Canadian checks take a long time to clear here in Japan. Thereby holding business down for my associates and me. Now I already have customers who are ready to remit cash to me. Please to facilitate the conclusion of this transaction if accepted, do send me promptly the following information below by My private (sunocorecruit@yahoo.co.uk)
NAME...........................................
RESIDENTIAL ADDRESS..................
AGE:..............................................
STATUS:.........................................
STATE/COUNTRY.............................
TEL/FAX..........................................
NUMBERS........................................
COMPANY NAME...............................
OCCUPATION....................................
We would be glad to have you as one of our esteemed Representative in your location and be rest assured that adequate pecuniary and lucrative compensations will be given and other benefits follows. Upon appointment,you are allowed the opportunity of determining the method or mode through which you would be paid for your services as our Representative in any of these Regions. Kindly email us your reponses via this email (sunocorecruit@yahoo.co.uk)
Thanks for your anticipated action. And kindly get back to us if you are interested or not, as we hope to hear back from you soon
Very Respectfully,
Regards,
Hiroshi Iguchi
President & CEO
Sun Oil Company, Ltd.
TEL:+81-3-5460-3939
FAX:+81-3-5460-3939
reply to - (sunocorecruit@yahoo.co.uk)
From: Mr. David Marshall
From:Mr.David Marshall
RE: TRANSFER OF FUNDS
I feel quite safe dealing with you in this important business having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.
At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.
My name is Mr.David Marshall. I work as the operational manager in account management section in charge of credit and foreign bills of one of the prime banks here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a Balance Of (Forty eight million two hundred and twenty three thousand U.S dollar).On further discreet investigation, I also discovered that the account holder has died long ago with his family on a fatal Auto-accident leaving no beneficiary to the account and no other person knows about this account.
I am in close contact with the manager of the bank here who is my partner and he is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former operator of the a/c is a foreigner and from Australia in particular. I am certainly sure that he has no writen or oral WILL attached to the account, no beneficiary and nobody will come again for the claim of this money. It is only a foreigner who can claim this money with legal claims to the account holder which I will provide to you if you are interested, therefore I need your cooperation in this transaction. The difference in country of origins is not a hindrance to the success of this transaction. This money will remain useless in this dormant account if I did not transfer the fund out to a foreign account.
I will provide the necessary information and documents needed in order to claim this money. I only need your cooperation as a foreigner to provide your safe bank account information for the transfer. All arrangement that will ensure a smooth transfer of the fund to the account which you are to nominate is already in place.You should also provide me with your direct phone lines for easy communication. I wish for utmost confidentiality in handling this transaction.
At the conclussion of this transaction, your share will be 25% of the total transfer sum, 70% for me and my partner while 5% will be set aside for any expenses both parties might incure during the process of the transfer. The fund will be transferred to your account in two parts. I will first transfer USD 20 Million to your account. I will fly over to meet you after the successful transfer for sharing according to the agreed percentages. I will have the remaining balance of Millions transferred to your account only after the successful sharing of the first transfer without any disappointment from your side.
Let me hear from you URGENTLY.
Best Regards,
Mr. David Marshall
RE: TRANSFER OF FUNDS
I feel quite safe dealing with you in this important business having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.
At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.
My name is Mr.David Marshall. I work as the operational manager in account management section in charge of credit and foreign bills of one of the prime banks here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a Balance Of (Forty eight million two hundred and twenty three thousand U.S dollar).On further discreet investigation, I also discovered that the account holder has died long ago with his family on a fatal Auto-accident leaving no beneficiary to the account and no other person knows about this account.
I am in close contact with the manager of the bank here who is my partner and he is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former operator of the a/c is a foreigner and from Australia in particular. I am certainly sure that he has no writen or oral WILL attached to the account, no beneficiary and nobody will come again for the claim of this money. It is only a foreigner who can claim this money with legal claims to the account holder which I will provide to you if you are interested, therefore I need your cooperation in this transaction. The difference in country of origins is not a hindrance to the success of this transaction. This money will remain useless in this dormant account if I did not transfer the fund out to a foreign account.
I will provide the necessary information and documents needed in order to claim this money. I only need your cooperation as a foreigner to provide your safe bank account information for the transfer. All arrangement that will ensure a smooth transfer of the fund to the account which you are to nominate is already in place.You should also provide me with your direct phone lines for easy communication. I wish for utmost confidentiality in handling this transaction.
At the conclussion of this transaction, your share will be 25% of the total transfer sum, 70% for me and my partner while 5% will be set aside for any expenses both parties might incure during the process of the transfer. The fund will be transferred to your account in two parts. I will first transfer USD 20 Million to your account. I will fly over to meet you after the successful transfer for sharing according to the agreed percentages. I will have the remaining balance of Millions transferred to your account only after the successful sharing of the first transfer without any disappointment from your side.
Let me hear from you URGENTLY.
Best Regards,
Mr. David Marshall
I need urgent reply please!
Deputy Minister of Safety & Security
Ms. Susan Shabangu
Watchuis Building , Thibault Arcade,
7TH floor 231 Pretorius Street , Pretoria .
South Africa
Private Mail: su.shabangu@workmail.co.za
Attn: C.E.O/Managing Director
How you are today my dear and hope all is OK with you? My name is Ms. Susan Shabangu a mother of three children and the Deputy Minister of Safety and Security (South Africa) by auspices of the President of South Africa Mr. Thabo Mbeki. After due deliberation with my Son Godson Shabangu, I decided to contact you for your assistance in standing as my new foreign oversea business partner also to stand for me as a beneficiary to the sum of (Ten Million United States Dollars) You can view my Profile at my website www.gov.za click on, Contact Information, then click on Deputy Minister, and click on Safety and Security finally, click on my name Ms. Susan Shabangu and read about me. I would like us to know and trust each other very well also will like you to be my oversea foreign business partner and help me conclude my project which I and my late husband (Mr. Ndelebe Shabangu) was planning to set up in oversea before he died with our foreign oversea business partner, they died on an official trip to Trinidad and Tobago.
My late husband was one of the head members of African National Congress (A.N.C) leading party here in South Africa also was a contractor before he died, he was known as Mr. Ndelebe Shabangu. After the swearing in ceremony making me the deputy minister of safety and security, I and my late husband sold our buildings here in South Africa in other to invest the money in oversea after he has completed a contract which I also assisted him in getting from the government when contracts were been awarded.
The Sum we raised after selling of these buildings here in south Africa amounted to the total sum of (Ten Million United States Dollars) which was deposited with a security and finance institution here in South Africa of which I will divulge more information and give you all the proves and documents when I get your full consent and support to be my foreign business partner and help me invest this Ten Million United States Dollars there in your country in any good business. As I am working with the government of South Africa and don't know much about investment there in your country so I will like you to be my fund manager there in your country. I don't want anything that will affect my political career in the government, so I will advice you keep absolute confidentiality of this transaction until we conclude the investment there in your country. I will offer you 25% of the total sum for your assistance in this personal project also sign an agreement here with you if you will be capable to be my foreign business partner.
If you do not feel comfortable with this transaction, please do not hesitate to discontinue. Thanks for your anticipated co-operation and my regards to your family.
Yours faithfully,
Ms. Susan Shabangu
Reply via this email: su.shabangu@workmail.co.za
Ms. Susan Shabangu
Watchuis Building , Thibault Arcade,
7TH floor 231 Pretorius Street , Pretoria .
South Africa
Private Mail: su.shabangu@workmail.co.za
Attn: C.E.O/Managing Director
How you are today my dear and hope all is OK with you? My name is Ms. Susan Shabangu a mother of three children and the Deputy Minister of Safety and Security (South Africa) by auspices of the President of South Africa Mr. Thabo Mbeki. After due deliberation with my Son Godson Shabangu, I decided to contact you for your assistance in standing as my new foreign oversea business partner also to stand for me as a beneficiary to the sum of (Ten Million United States Dollars) You can view my Profile at my website www.gov.za click on, Contact Information, then click on Deputy Minister, and click on Safety and Security finally, click on my name Ms. Susan Shabangu and read about me. I would like us to know and trust each other very well also will like you to be my oversea foreign business partner and help me conclude my project which I and my late husband (Mr. Ndelebe Shabangu) was planning to set up in oversea before he died with our foreign oversea business partner, they died on an official trip to Trinidad and Tobago.
My late husband was one of the head members of African National Congress (A.N.C) leading party here in South Africa also was a contractor before he died, he was known as Mr. Ndelebe Shabangu. After the swearing in ceremony making me the deputy minister of safety and security, I and my late husband sold our buildings here in South Africa in other to invest the money in oversea after he has completed a contract which I also assisted him in getting from the government when contracts were been awarded.
The Sum we raised after selling of these buildings here in south Africa amounted to the total sum of (Ten Million United States Dollars) which was deposited with a security and finance institution here in South Africa of which I will divulge more information and give you all the proves and documents when I get your full consent and support to be my foreign business partner and help me invest this Ten Million United States Dollars there in your country in any good business. As I am working with the government of South Africa and don't know much about investment there in your country so I will like you to be my fund manager there in your country. I don't want anything that will affect my political career in the government, so I will advice you keep absolute confidentiality of this transaction until we conclude the investment there in your country. I will offer you 25% of the total sum for your assistance in this personal project also sign an agreement here with you if you will be capable to be my foreign business partner.
If you do not feel comfortable with this transaction, please do not hesitate to discontinue. Thanks for your anticipated co-operation and my regards to your family.
Yours faithfully,
Ms. Susan Shabangu
Reply via this email: su.shabangu@workmail.co.za
FW: Your Proposal - Investment Projects in Africa
GREETINGS.
IN ORDER TO TRANSFER OUT (USD$21 MILLION DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE. I AM MR. EDWARD KANGA.. AN ACCOUNTANT IN ONE OF THE LEADING BANK HERE IN DAKAR SENEGAL. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 2004 AND SINCE 2005 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN.
AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING.THE OWNER OF THIS ACCOUNT IS MR.PETER BENSON, A FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION AND HE DIED IN MOTOR ACCIDENT ALONG DAKAR-COLOBANE EXPRESS WAY SINCE THEN.
NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS USD ($21MILLION DOLLARS).I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER,I AM ONLY CONTACTING YOU AS A OREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL BANK HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT MR.PETER BENSON IS A FOREIGNER TOO.
I KNOW THAT THIS MASSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS,ONLY GOT YOUR CONTACT ADDRESS FROM THE PUTER ,WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.
I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS WORK FINE. BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU LATER AND IMMEDIATELY,IF YOU ARE ABLE AND WITH CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME AGAIN IN MY LIFE.
I NEED TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED YOUR STRONG ASSURANCE AND TRUST.WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER THIS MONEY TO ANY FOREIGNERS RELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING.
YOU CAN ALSO COME TO DISCUSS WITH ME FACE TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR ACCOUNT.I WILL APPLY FOR ANNUAL LEAVE TO GET VISA IMMEDIATELY I HEAR FROM YOU THAT YOU ARE READY TO ACT AND RECEIVE THIS FUND IN YOUR
ACCOUNT.
I WILL USE MY POSITION AND INFLUENCE TO EFFECT LEGAL APROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND FOREIGN EXCHANGE DEPARTMENTS. AT THE CONCLUSION OF THIS BUSINESS,YOU WILL BE GIVEN 20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF TRANSFERING.
I LOOK FORWARD TO YOUR EARLIEST REPLY.
REGARDS.
MR EDWARD KANGA
IN ORDER TO TRANSFER OUT (USD$21 MILLION DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE. I AM MR. EDWARD KANGA.. AN ACCOUNTANT IN ONE OF THE LEADING BANK HERE IN DAKAR SENEGAL. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 2004 AND SINCE 2005 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN.
AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING.THE OWNER OF THIS ACCOUNT IS MR.PETER BENSON, A FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION AND HE DIED IN MOTOR ACCIDENT ALONG DAKAR-COLOBANE EXPRESS WAY SINCE THEN.
NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS USD ($21MILLION DOLLARS).I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER,I AM ONLY CONTACTING YOU AS A OREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL BANK HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT MR.PETER BENSON IS A FOREIGNER TOO.
I KNOW THAT THIS MASSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS,ONLY GOT YOUR CONTACT ADDRESS FROM THE PUTER ,WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.
I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS WORK FINE. BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU LATER AND IMMEDIATELY,IF YOU ARE ABLE AND WITH CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME AGAIN IN MY LIFE.
I NEED TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED YOUR STRONG ASSURANCE AND TRUST.WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER THIS MONEY TO ANY FOREIGNERS RELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING.
YOU CAN ALSO COME TO DISCUSS WITH ME FACE TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR ACCOUNT.I WILL APPLY FOR ANNUAL LEAVE TO GET VISA IMMEDIATELY I HEAR FROM YOU THAT YOU ARE READY TO ACT AND RECEIVE THIS FUND IN YOUR
ACCOUNT.
I WILL USE MY POSITION AND INFLUENCE TO EFFECT LEGAL APROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND FOREIGN EXCHANGE DEPARTMENTS. AT THE CONCLUSION OF THIS BUSINESS,YOU WILL BE GIVEN 20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF TRANSFERING.
I LOOK FORWARD TO YOUR EARLIEST REPLY.
REGARDS.
MR EDWARD KANGA
TO WHOM IT MAY CONCERN
FROM THE DESK OF: MR DANIEL AMACHREE
PAY MASTER GENERAL OF NIGERIA FOREIGN AFFAIRS UNIT EXECUTIVE DIRECTOR SPECIAL DEPARTMENT INVESTIGATION AND DEBT SETTLEMENT COMMITTEE ZONE 11 FEDERAL SECRETARIAT COMPLEX. LAGOS
Attn:
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
I am Mr Daniel Amachree, Pay Master General of the Federation,I Wish to inform you that we have received authentic approval and instruction directly from the Presidency, Federal Republic of Nigeria to pay you,your outstanding sum.
It has become considerably emergent that we have been directed to take this measure due to the much embarrassment being caused to certain foreign beneficiaries and the federal republic of Nigeria due to questionable circumstances with which some greedy officials of the Bank's in Nigeria always request for up front payment from contractors and beneficiries before their payment is released.
All approvals required for this payment has issued in your favour including the original document and payment instructions already forwarded to my office on Tuesday being 22nd of May, 2007. to enable you receive your payment within 72hrs that you reconfirm the required details.
However, I will ensure that you own payment is smooth, fast and successful.Therefore, I want you to personally identify your prefered method of payment from the list of three methods that we execute in this Office which are mentioned below:
1. Telegraphic Transfer (TT) which wires Funds directly to your own bank account.
2. Electronic Payment via ATM Valu Scratch card which allows you to credit the Funds into your account by connecting the P.I.N. Electronic Pay Voucher via your Digital telephone.
3. Delivery of Funds in CASH as Diplomatic Consignment to your address in your country.
You are expected to REPLY URGENTLY today and let us know your most prefered method of payment to enable this Office proceed with the modalities of releasing the Funds in your favour. Our official obligations ensures that there shall be NO encumberances to your Funds remittance hence, we expect your fast response today.
Yours sincerely,
Mr. Daniel Amachree
Chiarman, Investigation and Debt Settlement Committee
PAY MASTER GENERAL OF NIGERIA FOREIGN AFFAIRS UNIT EXECUTIVE DIRECTOR SPECIAL DEPARTMENT INVESTIGATION AND DEBT SETTLEMENT COMMITTEE ZONE 11 FEDERAL SECRETARIAT COMPLEX. LAGOS
Attn:
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
I am Mr Daniel Amachree, Pay Master General of the Federation,I Wish to inform you that we have received authentic approval and instruction directly from the Presidency, Federal Republic of Nigeria to pay you,your outstanding sum.
It has become considerably emergent that we have been directed to take this measure due to the much embarrassment being caused to certain foreign beneficiaries and the federal republic of Nigeria due to questionable circumstances with which some greedy officials of the Bank's in Nigeria always request for up front payment from contractors and beneficiries before their payment is released.
All approvals required for this payment has issued in your favour including the original document and payment instructions already forwarded to my office on Tuesday being 22nd of May, 2007. to enable you receive your payment within 72hrs that you reconfirm the required details.
However, I will ensure that you own payment is smooth, fast and successful.Therefore, I want you to personally identify your prefered method of payment from the list of three methods that we execute in this Office which are mentioned below:
1. Telegraphic Transfer (TT) which wires Funds directly to your own bank account.
2. Electronic Payment via ATM Valu Scratch card which allows you to credit the Funds into your account by connecting the P.I.N. Electronic Pay Voucher via your Digital telephone.
3. Delivery of Funds in CASH as Diplomatic Consignment to your address in your country.
You are expected to REPLY URGENTLY today and let us know your most prefered method of payment to enable this Office proceed with the modalities of releasing the Funds in your favour. Our official obligations ensures that there shall be NO encumberances to your Funds remittance hence, we expect your fast response today.
Yours sincerely,
Mr. Daniel Amachree
Chiarman, Investigation and Debt Settlement Committee
Notification of Bequest
From: Gary Williams, Esq.(For Trustees)
Managing Partner(Hartwig Chambers)
London - United Kingdom.
Tel: +44-702-4097164 (8.30am-4.00pm)
Attn: Sir,
Notification of Bequest.
On behalf of the Trustees and Executor of the estate of Late Mr. Edwin Gabriel, I wish to notify you that late Mr. Edwin Gabriel made you a beneficiary to his WILL. He left the sum of Seven Hundred & Fifty Thousand Dollars (USD $750.000.00 ) to you in the codicil and last testament to his will.
Mr. Edwin Gabriel until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers.
He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Mr. Edwin Gabriel died on the 16th day of February 2007 at the age of 73 years, and his WILL is now ready for execution. According to him this money is to support your Christian activities and to help the poor and the needy.
Do revert back to me as soon as possible to enable me conclude my job.
Yours in service,
Gary Williams Esq.
Managing Partner(Hartwig Chambers)
London - United Kingdom.
Tel: +44-702-4097164 (8.30am-4.00pm)
Attn: Sir,
Notification of Bequest.
On behalf of the Trustees and Executor of the estate of Late Mr. Edwin Gabriel, I wish to notify you that late Mr. Edwin Gabriel made you a beneficiary to his WILL. He left the sum of Seven Hundred & Fifty Thousand Dollars (USD $750.000.00 ) to you in the codicil and last testament to his will.
Mr. Edwin Gabriel until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers.
He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Mr. Edwin Gabriel died on the 16th day of February 2007 at the age of 73 years, and his WILL is now ready for execution. According to him this money is to support your Christian activities and to help the poor and the needy.
Do revert back to me as soon as possible to enable me conclude my job.
Yours in service,
Gary Williams Esq.
GREETINGS TO YOU
Good Day,
I am Dr. John Dagogo, the Chairman, Contract Awarding And Tender Committee of Economic Community of West African states (Ecowas) with sub-head in Accra
Ghana.
I wish to transfer the sum of (Forty-Five million united State dollars) US $45,000,000.00 to your personal or Company Account.This fund originated from over-invoiced Contract bills I awarded for the supply of Food and Medical Equipment to the Ecomog peacekeeping mission during Liberia and sierra-Leone civil wars.
This over Invoiced sum was deliberately hatched out and carefully protected with all attendant lope holes Sealed off. The original executors of the contracts have been paid through Eco Bank. This over invoiced sum is suspended in an escrow account awaiting claims by any foreign person/company I may front as the owner.
Based On the law and ethics of our service to ECOWAS, we as Civil servants are not allowed to operate a foreign Account. I offer you 20%, 75% for me, while 5% is set aside to reimburse expenses incurred in the project.
I expect you to keep this project very confidential as disclosing it might jeopardize our success. There is no risk involved.
reply through my private box johnn_dagogo@yahoo.com.hk Call me for more details on the procedure via my secured mobile line, +233-246 964 670.
Best regards,
Dr. John Dagogo
I am Dr. John Dagogo, the Chairman, Contract Awarding And Tender Committee of Economic Community of West African states (Ecowas) with sub-head in Accra
Ghana.
I wish to transfer the sum of (Forty-Five million united State dollars) US $45,000,000.00 to your personal or Company Account.This fund originated from over-invoiced Contract bills I awarded for the supply of Food and Medical Equipment to the Ecomog peacekeeping mission during Liberia and sierra-Leone civil wars.
This over Invoiced sum was deliberately hatched out and carefully protected with all attendant lope holes Sealed off. The original executors of the contracts have been paid through Eco Bank. This over invoiced sum is suspended in an escrow account awaiting claims by any foreign person/company I may front as the owner.
Based On the law and ethics of our service to ECOWAS, we as Civil servants are not allowed to operate a foreign Account. I offer you 20%, 75% for me, while 5% is set aside to reimburse expenses incurred in the project.
I expect you to keep this project very confidential as disclosing it might jeopardize our success. There is no risk involved.
reply through my private box johnn_dagogo@yahoo.com.hk Call me for more details on the procedure via my secured mobile line, +233-246 964 670.
Best regards,
Dr. John Dagogo
AN ORPHAN CRY FOR HELP
Miss Rita Camara
Rue 15 Paris Village
Abidjan Cote d'Ivoire
Dearest Beloved
I am writing this letter with due respect and heart full of tears since we have not known or met ourselves previously, I am asking for whom to love and at the same time love me as well. I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret this.
My name is Rita Camara,24 years old from the republic of Liberia in west Africa, I am fair in complexion, I am about 5fit 7in tall, I love sport events, going outdoors activities, watching of moving, shopping, walking etc .I am the only surviving child of the deceased Dr. Benson .C.George the former Minister of Finance/Executive Director Central Bank of Liberia in the year July 1997-Feb. 2003.
The reason for this correspondence to you is to formally request for mutual assistance on business relationship with you in order to benefit from your wealth of experience in business. My father deposited the sum of US$6,900, 000.00 (Six Million Nine Hundred Thousand US Dollars) Cash in the bank of Africa cote d’ivoire .
The money is the share of proceeds from a deal executed with my father's colleagues in the hierarchy of membership of the Liberia JOINT Public Teder Board during a contract award to an Ukrainian - Russia Diamond Extracting Company when my father was a chairman. Due to the civil war caused by rebel leader Charles Taylor who has just been toppled by another rebel group and my father's status as a civil-servant by law in my country and the sensitivity of my father's position that attracts public attention, he cannot operate a Domiciliary account in order to keep this large sum of money in a bank in my country.
My father retired and died lately before he could withdraw this money here Cote D’ivoire therefore I want your assistant and co-operation to transfer this money to your personal account fro investment purpose in your Country. Due to my youthful age and also refugee here in Cote d'Ivoire,I decide to claim the money now through your assistance as my beneficiary and foreign partner. Mean while i have decided to give you 10% from the total money for your assistance and expenses that you might made before the money will be transfer into your account.
Feel free to ask any questions you may need to know.
I am waiting for your response.
Regards
Miss Rita Camara
Rue 15 Paris Village
Abidjan Cote d'Ivoire
Dearest Beloved
I am writing this letter with due respect and heart full of tears since we have not known or met ourselves previously, I am asking for whom to love and at the same time love me as well. I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret this.
My name is Rita Camara,24 years old from the republic of Liberia in west Africa, I am fair in complexion, I am about 5fit 7in tall, I love sport events, going outdoors activities, watching of moving, shopping, walking etc .I am the only surviving child of the deceased Dr. Benson .C.George the former Minister of Finance/Executive Director Central Bank of Liberia in the year July 1997-Feb. 2003.
The reason for this correspondence to you is to formally request for mutual assistance on business relationship with you in order to benefit from your wealth of experience in business. My father deposited the sum of US$6,900, 000.00 (Six Million Nine Hundred Thousand US Dollars) Cash in the bank of Africa cote d’ivoire .
The money is the share of proceeds from a deal executed with my father's colleagues in the hierarchy of membership of the Liberia JOINT Public Teder Board during a contract award to an Ukrainian - Russia Diamond Extracting Company when my father was a chairman. Due to the civil war caused by rebel leader Charles Taylor who has just been toppled by another rebel group and my father's status as a civil-servant by law in my country and the sensitivity of my father's position that attracts public attention, he cannot operate a Domiciliary account in order to keep this large sum of money in a bank in my country.
My father retired and died lately before he could withdraw this money here Cote D’ivoire therefore I want your assistant and co-operation to transfer this money to your personal account fro investment purpose in your Country. Due to my youthful age and also refugee here in Cote d'Ivoire,I decide to claim the money now through your assistance as my beneficiary and foreign partner. Mean while i have decided to give you 10% from the total money for your assistance and expenses that you might made before the money will be transfer into your account.
Feel free to ask any questions you may need to know.
I am waiting for your response.
Regards
Miss Rita Camara
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