Attention Please,
We are an investment consultants and financial brokers with speciality in finance and investment planning,We have missionary clients all over Africa, Asia ,Europe & America. Presently, We have a client who is an African Statesman and has inherited funds valued at($56 Million USD)which he deposited with a trust company.
He has requested for your kind and honest assistance to invest the funds into any possibly offshore Property investment which can attract good profit which will be of an assistance to him, he is appealing to you toassist him and act as his foreign partner to claim the funds and use it for a prospective investment in Real Estate. My client does not need exposure for safety of his funds.
He has assured to give you all the legal documents that will legally authenticate/authorize you as the beneficiary of the funds , This said Investment comes with a commission of 20% to you on the overall sum and an annual percentage of 10% if you could be of assistance on this project. Please reply immediately for further details if you are interested through my personal email; jubril.m@gmail.com
Kind Regard,
Jubril Mitchelle
CEO,
Basic Enterprises Inc.
Investment and Management Advisory,
Ex-teq Asset Management
19 Richards Drive.
Midrand, Johannesburg
Gauteng
South Africa
jubril.m@gmail.com
Friday, May 30, 2008
Wednesday, May 28, 2008
CONTACT MY SECRERTARY FOR YOUR INHERITTANCE FUND.
Dear Friend.
I presume that you are doing ok ,I am very happy to inform you about my success in getting the transaction concluded and the funds transferred under the help of a new partner from Kuwait.
Presently I'm in Japan doing investment in real estate with my own share of the funds. Meanwhile I didn't forget all your past efforts so now that God has helped me to conclude the transaction successfully, out of my goodwill I will like you to contact my secretary for your compensation token.
His name is: Mr Michael Daniel His email address is michdaniel009@yahoo.fr and ask him to release to you a Certified Bank Draft Cheque of USD$900.000.00 which I kept for you as your compensation for all your past efforts and attempt to assist me in concluding the transaction.
Thank you.
Yours Truly,
Dr.Thomas Odimodu.
I presume that you are doing ok ,I am very happy to inform you about my success in getting the transaction concluded and the funds transferred under the help of a new partner from Kuwait.
Presently I'm in Japan doing investment in real estate with my own share of the funds. Meanwhile I didn't forget all your past efforts so now that God has helped me to conclude the transaction successfully, out of my goodwill I will like you to contact my secretary for your compensation token.
His name is: Mr Michael Daniel His email address is michdaniel009@yahoo.fr and ask him to release to you a Certified Bank Draft Cheque of USD$900.000.00 which I kept for you as your compensation for all your past efforts and attempt to assist me in concluding the transaction.
Thank you.
Yours Truly,
Dr.Thomas Odimodu.
Monday, May 26, 2008
I AND MY FAMILY NEED YOUR HELP
Greetings Dear
I am Hajia Maryam Abacha, Widow of the Late Gen. Sani Abacha former Nigerian Military Head of State who died as a result of cardiac arrest. The name of your company appeared in one of our directories as one of the companies my Late Husband wanted to do business with before he died.
I therefore decided to contact you in confidence so that I can be able to move out the sum of US$35, 750,000.00 (Thirty Five Million Seven Hundred and Sixty Thousand U.S Dollars) which was secretly defaced and seal in big metal box for security reasons in your account. I personally therefore appeal to you for your urgent assistance to move this money into your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on me and members of my family by the Nigerian Government.You can contact me through, or my family lawyer.
Upon the receipt of your acceptance to assists me, my lawyer shall arrange with you for a face to face meeting outside Nigeria in order to liaise with him towards the effective completion of this transaction. However, arrangement has been put in place to move this money out of the country in batches in a secret vault through a diplomatic security company to any of the European Country as soon as you indicate your interest. I also want you to be assured that all necessary arrangement for the hitch-free of this transaction has been concluded. Conclusively, I have decided to offer you 25% of the total sum 5% will be for whatever expenses that will be incurred, while 70% is to be used in buying share in your company subsequent to our free movement by the Nigerian Government.
Please reply.
Best regards,
Hajia Maryam Abacha And Family
I am Hajia Maryam Abacha, Widow of the Late Gen. Sani Abacha former Nigerian Military Head of State who died as a result of cardiac arrest. The name of your company appeared in one of our directories as one of the companies my Late Husband wanted to do business with before he died.
I therefore decided to contact you in confidence so that I can be able to move out the sum of US$35, 750,000.00 (Thirty Five Million Seven Hundred and Sixty Thousand U.S Dollars) which was secretly defaced and seal in big metal box for security reasons in your account. I personally therefore appeal to you for your urgent assistance to move this money into your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on me and members of my family by the Nigerian Government.You can contact me through, or my family lawyer.
Upon the receipt of your acceptance to assists me, my lawyer shall arrange with you for a face to face meeting outside Nigeria in order to liaise with him towards the effective completion of this transaction. However, arrangement has been put in place to move this money out of the country in batches in a secret vault through a diplomatic security company to any of the European Country as soon as you indicate your interest. I also want you to be assured that all necessary arrangement for the hitch-free of this transaction has been concluded. Conclusively, I have decided to offer you 25% of the total sum 5% will be for whatever expenses that will be incurred, while 70% is to be used in buying share in your company subsequent to our free movement by the Nigerian Government.
Please reply.
Best regards,
Hajia Maryam Abacha And Family
Saturday, May 24, 2008
IRREVOCABLE RELEASE OF YOUR PAYMENT
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027
IRREVOCABLE RELEASE OF YOUR PAYMENT
ATTN: Beneficiary ,
We have actually been authorized by the newly appointed UNO Secretary General,and the governing body of the UNITED NATIONS ORGANIZATION monetary unit,to investigate the unnecessary delay of your inheritance fund,recommended and approve in your favour.
During the course of our investigation,we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts,to forestal this, security for your funds Was organized in the form of your personal Identification number(PIN)ATM CARD this will enable only you have direct Control over this fund,we have also agreed with the Presidency that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
We obtained an irrevocable payment guarantee on your Payment from the presidency for the First Quther Payment of 2008.we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favor through ATM card.
You are therefore advice to send your contact details to REV ROGER HEDGES International Audit unit,United Nations Liaison Office London EMAIL Address; officeinfomail@gmail.com Phone Number +447031849192 to collect your original payment slip with your ATM card.They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world,But the maximum is Fifthy Thousand dollars per a day.So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information as stated below to them asdirected above.
1.Your Full Name,
2.Phone And Fax Number,
3.Address Were You Want Them To Send Your Atm Card,
TO(P.O BOX NOT ACCEPTABLE)
4.Your Age And Current Occupation,
5.A Copy Of Your ID For Your Identification,
NOTE: YOU ARE ADVICED TO FURNISH REV HEDGES WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE.
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Rev.Roger Hedges as directed to avoid further delay.
CONGRATULATIONS.
CAPT.JAMES C.WILLIAMS
UNITED NATIONS,NEW YORK
Email; captjames01@live.com
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027
IRREVOCABLE RELEASE OF YOUR PAYMENT
ATTN: Beneficiary ,
We have actually been authorized by the newly appointed UNO Secretary General,and the governing body of the UNITED NATIONS ORGANIZATION monetary unit,to investigate the unnecessary delay of your inheritance fund,recommended and approve in your favour.
During the course of our investigation,we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts,to forestal this, security for your funds Was organized in the form of your personal Identification number(PIN)ATM CARD this will enable only you have direct Control over this fund,we have also agreed with the Presidency that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
We obtained an irrevocable payment guarantee on your Payment from the presidency for the First Quther Payment of 2008.we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favor through ATM card.
You are therefore advice to send your contact details to REV ROGER HEDGES International Audit unit,United Nations Liaison Office London EMAIL Address; officeinfomail@gmail.com Phone Number +447031849192 to collect your original payment slip with your ATM card.They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world,But the maximum is Fifthy Thousand dollars per a day.So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information as stated below to them asdirected above.
1.Your Full Name,
2.Phone And Fax Number,
3.Address Were You Want Them To Send Your Atm Card,
TO(P.O BOX NOT ACCEPTABLE)
4.Your Age And Current Occupation,
5.A Copy Of Your ID For Your Identification,
NOTE: YOU ARE ADVICED TO FURNISH REV HEDGES WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE.
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Rev.Roger Hedges as directed to avoid further delay.
CONGRATULATIONS.
CAPT.JAMES C.WILLIAMS
UNITED NATIONS,NEW YORK
Email; captjames01@live.com
From Miss Sandra Bamba
From Miss Sandra Bamba
Ivory Coast West Africa
Dearest .
I am Miss Sandra Bamba from Ivory Coast and I am contacting you because I need your help in the management of a sum of money that my dead father left for me before he died.This money is USD 6.5 million American Dollars and the money is in a bank here in Abidjan the capital city.
My father was a very rich cocoa farmer and he was poisoned by his business colleagues and now I want you to stand as my guidian and appointed beneficiary and receive the money in your country since I am only 19 years and without mother or father.
Please I will like you to reply to this email so that I will tell you all the information so that this money will be transferred to you so that you will get me papers to travel to your country to continue my education there.
I am waiting for your urgent reply and i will call you as soon as i hear from you. i will be sending to you a copy of my picture and passport so that you will know the person you are helping in my next mail. please try as possible you can to respond to me.
Thanks.
Miss Sandra Bamba
Ivory Coast West Africa
Dearest .
I am Miss Sandra Bamba from Ivory Coast and I am contacting you because I need your help in the management of a sum of money that my dead father left for me before he died.This money is USD 6.5 million American Dollars and the money is in a bank here in Abidjan the capital city.
My father was a very rich cocoa farmer and he was poisoned by his business colleagues and now I want you to stand as my guidian and appointed beneficiary and receive the money in your country since I am only 19 years and without mother or father.
Please I will like you to reply to this email so that I will tell you all the information so that this money will be transferred to you so that you will get me papers to travel to your country to continue my education there.
I am waiting for your urgent reply and i will call you as soon as i hear from you. i will be sending to you a copy of my picture and passport so that you will know the person you are helping in my next mail. please try as possible you can to respond to me.
Thanks.
Miss Sandra Bamba
Friday, May 23, 2008
NOTARIZATION FROM [DR.HENRY WILLIAMS]
We are an International Finance Brokers. We are not a Banking Institution. We are a financial exchange brokers firm Affiliated to International Monetary Fund in line with United Nation monetary policy edit of 1971. Our duties are direct release of payments to the beneficiary through our financial net work, conversion of foreign currencies maintain on Foreign Exchange debts reschedule Payment policies on Government Contract and Inheritance funds and working out of interest dividends on capital ratio of beneficiary's principal accumulated unpaid fund.
We reconcile and notarized all referred payment information which correspond with the payment details submitted from the government issuing Agencies. We do not embark on payment documentations because all referred payment has complete transfer approval details which are meant to be used to notarize the fund in question.
Your payment details are among the payments that are referred to us for reconciliation, authentication and notarization at the Royal Court of Justice in London.
Therefore, furnish us with your claim details for necessary attention and authentication as specified above. All claims that has Titles and serial payment codes, such as contract numbers and payment reference numbers should be submitted in details as approved.
You will not be required to opening of offshore account or pay documentation fee as all payment are certified to have been genuinely scrutinized and confirmed legitimate before been referred to our Finance Brokers Exchange for release of fund. We embarked on direct wiring of fund through our financial net work to the beneficiary's bank account as remarked above.
However, the legal notarization fee of Three Hundred and Twenty pounds sterling are the requisite international charges for notarization of funds which must be paid by you for the notarization of your payment after submission of your particulars for reconciliation and clearance in our verification department.
Please, note that our mandate of payment expires on Ten Banking days from the date your details are received from you. That in effect means that you must receive your payment on or before the ten days period of payment.
We await the submission of your particulars and your identification for reconciliation with the details submitted to us on your payment.
Thanks for your kindest cooperation while we promise to serve you better.
Yours Faithfully,
Henry Williams
E-mail: financebrokersconsults@yahoo.com
INTERNATIONAL FINANCE BROKERS, LONDON UK.
We reconcile and notarized all referred payment information which correspond with the payment details submitted from the government issuing Agencies. We do not embark on payment documentations because all referred payment has complete transfer approval details which are meant to be used to notarize the fund in question.
Your payment details are among the payments that are referred to us for reconciliation, authentication and notarization at the Royal Court of Justice in London.
Therefore, furnish us with your claim details for necessary attention and authentication as specified above. All claims that has Titles and serial payment codes, such as contract numbers and payment reference numbers should be submitted in details as approved.
You will not be required to opening of offshore account or pay documentation fee as all payment are certified to have been genuinely scrutinized and confirmed legitimate before been referred to our Finance Brokers Exchange for release of fund. We embarked on direct wiring of fund through our financial net work to the beneficiary's bank account as remarked above.
However, the legal notarization fee of Three Hundred and Twenty pounds sterling are the requisite international charges for notarization of funds which must be paid by you for the notarization of your payment after submission of your particulars for reconciliation and clearance in our verification department.
Please, note that our mandate of payment expires on Ten Banking days from the date your details are received from you. That in effect means that you must receive your payment on or before the ten days period of payment.
We await the submission of your particulars and your identification for reconciliation with the details submitted to us on your payment.
Thanks for your kindest cooperation while we promise to serve you better.
Yours Faithfully,
Henry Williams
E-mail: financebrokersconsults@yahoo.com
INTERNATIONAL FINANCE BROKERS, LONDON UK.
Tuesday, May 20, 2008
GREETINGS
Dear ,
By way of introduction i am Mr.Matthew Chimchetam working in the credit and accounts department Union Bank Plc. I write you in respect of a foreign customer with Domiciliary A/C number 6402356789 His name is Engineer Joseph Schultzman.
He was among those who died in a Russia airbus A-310 plane which crashed in the siberian city of Irkutsk and for your perusal the sad incident happened on Monday July' 10th 2006. You may recall that as at the time the crash 124 people lost their life's while four other reported missing.
Since the demise of this our customer, Engineer Joseph Schultzman, who was an oil Merchant/contractor here. I have kept a close watch of the deposit records and accounts and since then no body has come to claim the said money in this a/c as next of kin to the late Engineer. He had only $38.5 million in his a/c and the a/c is coded.
It is only an insider that could produce the code or password of the deposit particulars. As it stands now,there is nobody in that position to produce the needed information other than my very self considering my position in the bank. For the fact that nobody has come forward to claim the deposit as next of kin, I hereby ask for your co- operation in using your name as the next of kin to the deceased to send these funds out to an offshore bank a/c for mutual sharing between myself and you.
At this point I am the only one with the information because I have removed the deposit file from the safe.What is required of you is to send an application laying claims of the deposit as next of kin to the late Engineer. I will need your full name and address,company or residential, so that i can computerize them to tally match with next of kin column also to reflect in the certificate of deposit.
When you contact me then we shall discuss on how the money will be split between us. Finally for more detailed news about the said crash kindly visit this attached website: http://www.boston.com/news/world/europe/articles/2006/07/10/russia_mourns_victims_of_siberia_crash/?rss_id=Boston.com+%2F+News
Trusting to hear from you.
I remain Respectfully.
Yours,
Mr. Matthew Chimchetam
By way of introduction i am Mr.Matthew Chimchetam working in the credit and accounts department Union Bank Plc. I write you in respect of a foreign customer with Domiciliary A/C number 6402356789 His name is Engineer Joseph Schultzman.
He was among those who died in a Russia airbus A-310 plane which crashed in the siberian city of Irkutsk and for your perusal the sad incident happened on Monday July' 10th 2006. You may recall that as at the time the crash 124 people lost their life's while four other reported missing.
Since the demise of this our customer, Engineer Joseph Schultzman, who was an oil Merchant/contractor here. I have kept a close watch of the deposit records and accounts and since then no body has come to claim the said money in this a/c as next of kin to the late Engineer. He had only $38.5 million in his a/c and the a/c is coded.
It is only an insider that could produce the code or password of the deposit particulars. As it stands now,there is nobody in that position to produce the needed information other than my very self considering my position in the bank. For the fact that nobody has come forward to claim the deposit as next of kin, I hereby ask for your co- operation in using your name as the next of kin to the deceased to send these funds out to an offshore bank a/c for mutual sharing between myself and you.
At this point I am the only one with the information because I have removed the deposit file from the safe.What is required of you is to send an application laying claims of the deposit as next of kin to the late Engineer. I will need your full name and address,company or residential, so that i can computerize them to tally match with next of kin column also to reflect in the certificate of deposit.
When you contact me then we shall discuss on how the money will be split between us. Finally for more detailed news about the said crash kindly visit this attached website: http://www.boston.com/news/world/europe/articles/2006/07/10/russia_mourns_victims_of_siberia_crash/?rss_id=Boston.com+%2F+News
Trusting to hear from you.
I remain Respectfully.
Yours,
Mr. Matthew Chimchetam
Monday, May 19, 2008
Attention: Beneficiary,
Attention: Beneficiary,
We are an International Finance Brokers . We are not a Banking Institution. We are a financial exchange brokers firm Affiliated to International Monetary Fund in line with United Nation monetary policy edit of 1971. Our duties are direct release of payments to the beneficiary through our financial net work, conversion of foreign currencies maintainable on Foreign Exchange debts reschedule Payment policies on Government Contract and Inheritance funds and working out of interest dividends on capital ratio of beneficiary's principal accumulated unpaid fund.
We reconcile and notarized all referred payment information which correspond with the payment details submitted from the government issuing Agencies.
We do not embark on payment documentations because all referred payment has complete transfer approval details which are meant to be used to notarize the fund in question.
Your payment details are among the payments that are referred to us for reconciliation, authentication and notarization at the Royal Court of Justice in London.
Therefore, furnish us with your claim details for necessary attention and authentication as specified above. All claims that has Titles and serial payment codes, such as contract numbers and payment reference numbers should be submitted in details as approved.
You will not be required to opening of offshore account or pay documentation fee as all payment are certified to have been geninuely scrutinized and confirmed legitimate before been referred to our Finance Brokers Exchange for release of fund. We embarked on direct wiring of fund through our financial network to the beneficiary's bank account as remarked above.
However, the legal notarization fee of Three Hundred and Twenty pounds sterlings are the requisite international charges for notarization of funds which must be paid by you for the notarization of your payment after submission of your particulars for reconciliation and clearance in our verification department.
Please, note that our mandate of payment expires on Ten Banking days from the date your details are received from you. That in effect means that you must received your payment on or before the ten days period of payment.
We await the submission of your particulars and your identification for reconciliation with the details submitted to us on your payment.
Thanks for your kindest cooperation while we promise to serve you better.
Yours Faithfully,
Dr. Henry Williams
financebrokersconsults@yahoo.com
INTERNATIONAL FINANCE BROKERS, LONDON UK.
We are an International Finance Brokers . We are not a Banking Institution. We are a financial exchange brokers firm Affiliated to International Monetary Fund in line with United Nation monetary policy edit of 1971. Our duties are direct release of payments to the beneficiary through our financial net work, conversion of foreign currencies maintainable on Foreign Exchange debts reschedule Payment policies on Government Contract and Inheritance funds and working out of interest dividends on capital ratio of beneficiary's principal accumulated unpaid fund.
We reconcile and notarized all referred payment information which correspond with the payment details submitted from the government issuing Agencies.
We do not embark on payment documentations because all referred payment has complete transfer approval details which are meant to be used to notarize the fund in question.
Your payment details are among the payments that are referred to us for reconciliation, authentication and notarization at the Royal Court of Justice in London.
Therefore, furnish us with your claim details for necessary attention and authentication as specified above. All claims that has Titles and serial payment codes, such as contract numbers and payment reference numbers should be submitted in details as approved.
You will not be required to opening of offshore account or pay documentation fee as all payment are certified to have been geninuely scrutinized and confirmed legitimate before been referred to our Finance Brokers Exchange for release of fund. We embarked on direct wiring of fund through our financial network to the beneficiary's bank account as remarked above.
However, the legal notarization fee of Three Hundred and Twenty pounds sterlings are the requisite international charges for notarization of funds which must be paid by you for the notarization of your payment after submission of your particulars for reconciliation and clearance in our verification department.
Please, note that our mandate of payment expires on Ten Banking days from the date your details are received from you. That in effect means that you must received your payment on or before the ten days period of payment.
We await the submission of your particulars and your identification for reconciliation with the details submitted to us on your payment.
Thanks for your kindest cooperation while we promise to serve you better.
Yours Faithfully,
Dr. Henry Williams
financebrokersconsults@yahoo.com
INTERNATIONAL FINANCE BROKERS, LONDON UK.
Friday, May 16, 2008
FROM: TINO GOMEL
FROM: TINO GOMEL
ABIDJAN COTE D'IVOIRE
WEST AFRICA.
EMAIL :g_tino003@yahoo.com
DEAREST,
PERMIT ME TO INFORM YOU OF MY DESIRE OFGOING INTO A RELATIONSHIP WITH YOU.I AM TINO GOMEL THE ONLY SON OF LATECHIEF AND DR FREDRICK GOMEL MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WASPOISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS TRIP. WHEN MY MOTHER DIED ON THE 21ST OCTOBER1992, MY FATHER TOOK ME SO SPECIAL BECAUSE AM MOTHERLESS. BEFORE THEDEATH OF MY FATHER ON 29TH NOVEMBER 2006 IN A PRIVATE HOSPITAL HERE INABIDJAN.HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS ASUM OF US$7,500,000 (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A PRIME BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME OF HIS WEALTH AND THE BUSINESS WHICH AMOUNT TOUS$32.000.000 THEY ARE HAVING AT HAND, THAT WAS THE REASON HE WAS KILLED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE ESPECIALLY IN THE AREA OR REAL ESTATE MANAGEMENT. I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1) TOHELP ME TO TRANSFER THIS FUND FROM THE BANK HERE TO YOUR ACCOUNT INYOUR COUNTRY.
2) TO SERVE AS THE GUARDIAN OF THIS FUND
3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION SINCE I WQNT TO GO TO PASTORAL SCHOOL
MOREOVER,I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS.
YOU MADE TO SEE THE SUCCESS OF THIS POSSIBLE TRANSACTION. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) WORKING DAYS YOU SIGNIFY INTEREST TO ASSIST ME. GOD BLESS YOU FOR YOUR UNDERSTANDING.
ANTICIPATING TO HEAR FROM YOU SOON.
THANKS AND GODBLESS YOU.
BEST REGARDS.
TINO GOMEL
EMAIL ME BACK AT g_tino003@yahoo.com
ABIDJAN COTE D'IVOIRE
WEST AFRICA.
EMAIL :g_tino003@yahoo.com
DEAREST,
PERMIT ME TO INFORM YOU OF MY DESIRE OFGOING INTO A RELATIONSHIP WITH YOU.I AM TINO GOMEL THE ONLY SON OF LATECHIEF AND DR FREDRICK GOMEL MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WASPOISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS TRIP. WHEN MY MOTHER DIED ON THE 21ST OCTOBER1992, MY FATHER TOOK ME SO SPECIAL BECAUSE AM MOTHERLESS. BEFORE THEDEATH OF MY FATHER ON 29TH NOVEMBER 2006 IN A PRIVATE HOSPITAL HERE INABIDJAN.HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS ASUM OF US$7,500,000 (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A PRIME BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME OF HIS WEALTH AND THE BUSINESS WHICH AMOUNT TOUS$32.000.000 THEY ARE HAVING AT HAND, THAT WAS THE REASON HE WAS KILLED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE ESPECIALLY IN THE AREA OR REAL ESTATE MANAGEMENT. I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1) TOHELP ME TO TRANSFER THIS FUND FROM THE BANK HERE TO YOUR ACCOUNT INYOUR COUNTRY.
2) TO SERVE AS THE GUARDIAN OF THIS FUND
3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION SINCE I WQNT TO GO TO PASTORAL SCHOOL
MOREOVER,I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS.
YOU MADE TO SEE THE SUCCESS OF THIS POSSIBLE TRANSACTION. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) WORKING DAYS YOU SIGNIFY INTEREST TO ASSIST ME. GOD BLESS YOU FOR YOUR UNDERSTANDING.
ANTICIPATING TO HEAR FROM YOU SOON.
THANKS AND GODBLESS YOU.
BEST REGARDS.
TINO GOMEL
EMAIL ME BACK AT g_tino003@yahoo.com
Thursday, May 15, 2008
Your Payment Notification
FROM THE DESK OF SANATOR ABUBAKAR BALAREBE
OFFICE OF THE PRESIDENCY
SANATE CHIARMAN ON FOREIGN DEBT PAYMENTS
NATIONAL HOUSE OF ASSEMBLY
WUSE II ABUJA - NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Attn: Beneficiary
Payment Notification
=========================
This is to draw your attention that your unpaind and overdue funds Ten Million, Five hundred United State Dollars Only ($10,500,000.00usd) lying in suspense account with the Central Bank of Nigeria is in line of payment.
In respect to this payment, one Mr. Thomas Mick submitted an application that you authorized your funds to be paid to him on your behalf with a report that you are now paralyzed as a result of the ghastly motor accident you had some months back.
After processing the application of Mr Thomas Mick himself which he made known to us that he came from you, he succeeded in getting some required documents as to make sure that we effect this transfer as quickly as possible without any further delay but the only problem now is that we dictated a lot of irregularities associated with his application towards your previous file and we will appreciate it if you
answer the following question.
(1) Did you at any time delegate any body not even from your family to claim your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to one Mr. Thomas Mick from your country?
Also the delay in transferring the funds is due to the request for a power of attorney authorizing him to pursue this payment on your behalf. He asked for a week so as to submit the document, but up till now we have not received any of the documents from any of you. Why? please forward us the power of attorney by a return E-mail: so that we can have the funds released to him if you truly asked him to claim the said funds on your behalf. Reply to my personal email address mrabubakar.balarebe@gmail.com anwsering those question to enable me note if you truly instructed this payment to him before we take the next action or you can also call me on my direct number +234-808-4183877.
Once all clearifications has been gotten your transfer will be effected via our Apex bank which is the Central Bank of Nigeria to your account or that provided above by Mr. Thomas Mick.
Anticipating your prompt response.
SANATOR ABUBAKAR BALAREBE
SANATE CHIARMAN ON FOREIGN DEBT PAYMENTS
NATIONAL HOUSE OF ASSEMBLY
WUSE II ABUJA - NIGERIA
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENCY
SANATE CHIARMAN ON FOREIGN DEBT PAYMENTS
NATIONAL HOUSE OF ASSEMBLY
WUSE II ABUJA - NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Attn: Beneficiary
Payment Notification
=========================
This is to draw your attention that your unpaind and overdue funds Ten Million, Five hundred United State Dollars Only ($10,500,000.00usd) lying in suspense account with the Central Bank of Nigeria is in line of payment.
In respect to this payment, one Mr. Thomas Mick submitted an application that you authorized your funds to be paid to him on your behalf with a report that you are now paralyzed as a result of the ghastly motor accident you had some months back.
After processing the application of Mr Thomas Mick himself which he made known to us that he came from you, he succeeded in getting some required documents as to make sure that we effect this transfer as quickly as possible without any further delay but the only problem now is that we dictated a lot of irregularities associated with his application towards your previous file and we will appreciate it if you
answer the following question.
(1) Did you at any time delegate any body not even from your family to claim your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to one Mr. Thomas Mick from your country?
Also the delay in transferring the funds is due to the request for a power of attorney authorizing him to pursue this payment on your behalf. He asked for a week so as to submit the document, but up till now we have not received any of the documents from any of you. Why? please forward us the power of attorney by a return E-mail: so that we can have the funds released to him if you truly asked him to claim the said funds on your behalf. Reply to my personal email address mrabubakar.balarebe@gmail.com anwsering those question to enable me note if you truly instructed this payment to him before we take the next action or you can also call me on my direct number +234-808-4183877.
Once all clearifications has been gotten your transfer will be effected via our Apex bank which is the Central Bank of Nigeria to your account or that provided above by Mr. Thomas Mick.
Anticipating your prompt response.
SANATOR ABUBAKAR BALAREBE
SANATE CHIARMAN ON FOREIGN DEBT PAYMENTS
NATIONAL HOUSE OF ASSEMBLY
WUSE II ABUJA - NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Tuesday, May 13, 2008
Hello Dear please reply back asap.
Hello dear,
Permit me to introduce myself to you, as we have had no correspondence in the past neither have we met. But my present plight and predicament permitted me to solicit assistance from you. By brief introduction, I am James ukwu from Sierra Leone. I am 20 years old and I am a student. I lost my father years back and he died during the political crisis in my country.
My late father was one of the directors under tijan kabbah government.My mother is aged and she is 62 years now with an ailment that has been eating her up little by little. We are presently in cote d'Ivoire for the past six months now. It is my desire to write you, hoping that you will not betray us with our proposal of mutual benefits.
My father diverted some huge sum of money which he deposited with a Bank here in Abidjan Cote d' Ivoire while living and this is just to give you an insight of what I want you to do for us, as all detailed information will be given to you as soon as I receive your most anticipated mail response.
The said sum is (us$ 5,200,000.00) and I am seeking that you receive this money into your account for onward investment. I have decided to give you 25% of the total sum for your kind assistance. It is my inheritance and as well my last hope.
Awaiting your earliest and understanding kind reply and my old mother will be glad to know you wish to come to our aid.Reply with this email;jukwu1@indiatimes.com or pcc2244@yahoo.com
Thanks and God bless you.
James ukwu
For the Family.
Permit me to introduce myself to you, as we have had no correspondence in the past neither have we met. But my present plight and predicament permitted me to solicit assistance from you. By brief introduction, I am James ukwu from Sierra Leone. I am 20 years old and I am a student. I lost my father years back and he died during the political crisis in my country.
My late father was one of the directors under tijan kabbah government.My mother is aged and she is 62 years now with an ailment that has been eating her up little by little. We are presently in cote d'Ivoire for the past six months now. It is my desire to write you, hoping that you will not betray us with our proposal of mutual benefits.
My father diverted some huge sum of money which he deposited with a Bank here in Abidjan Cote d' Ivoire while living and this is just to give you an insight of what I want you to do for us, as all detailed information will be given to you as soon as I receive your most anticipated mail response.
The said sum is (us$ 5,200,000.00) and I am seeking that you receive this money into your account for onward investment. I have decided to give you 25% of the total sum for your kind assistance. It is my inheritance and as well my last hope.
Awaiting your earliest and understanding kind reply and my old mother will be glad to know you wish to come to our aid.Reply with this email;jukwu1@indiatimes.com or pcc2244@yahoo.com
Thanks and God bless you.
James ukwu
For the Family.
ATTENTION:BENEFICIARY
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
SWIFT CODE: BPH KPL PK,
CENTRAL BANK NIGERIA
OUR REF: CBN/IRD/CBX/021/04
PRIVATE EMAIL;professor_soludo@rediffmail.com
IMMEDIATE CONTRACT CASH PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/008
ATTENTION:BENEFICIARY
WE HAVE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL CONTRACT FUNDS FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK. (CENTRAL BANK OF NIGERIA)
THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAVE BEEN PROGRAMMED FOR IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THESE FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT,
BECAUSE WE ARE HAVING A LITTLE PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE
BE INFORM THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH DIPLOMATIC SERVICES HAS BEEN MADE;
NOTE THAT YOUR FUNDS HAVE BEEN PACKAGE LIKE A CONSIGNMENT AND THE DIPLOMATIC AGENCY HAS TO MOVE DOWN TO YOUR COUNTRY IN ORDER TO DELIVER THE CONSIGNMENT TO YOUR DOORSTEP.
NOTE THAT AS SOON AS THE DIPLOMATIC ARRIVE TO YOUR COUNTRY THEY WILL GIVE YOU A CALL IMMEDIATELY TO ENABLE YOU HELP THEM TO GET (YELLOW TAG PAPER).
YOU HAVE TO HELP THE DIPLOMATS TO GET (YELLOW TAG PAPER) SO THAT THE CUSTOMS AND IMMIGRATION WILL NOT STOP THEM IN AIRPORT,
FOR SECURITY REASON YOU ARE ADVICE TO FOLLOW THE RULES AND REGULATION OF THE DIPLOMATS FOR EASY COLLECTION OF THE CONSIGNMENT,
YOU HAVE TO BE TO WELCOME THE DIPLOMATIC AGENT, TO ENABLE THEM DELIVER THE CONSIGNMENT TO YOU IMMEDIATELY,
BE INFORM THAT AS SOON AS THE DIPLOMATIC OBTAIN THE ABOVE NAME CERTIFICATE THEY WILL DELIVER THE CONSIGNMENT TO YOUR DOOR STEP. TO REMIND YOU THAT THE DIPLOMATS HAS A TRANSIT TO NEW YORK AND FINALLY TO ARRIVE AT YOUR COUNTRY AS THE LAST DESTINATION ON THEIR DIPLOMATIC TRAVEL ROUTE THIS WEEK, MEANWHILE YOU ARE ADVICE TO SEND THE FOLLOWING DETAILS FOR THE DIPLOMATIC OFFICERS TO RECOGANISE YOU WHEN THEY COME TO YOUR COUNTRY
1) YOUR FULL NAME......................
2) YOUR DIRECT CELL PHONE NUMBER,AND FAX...................
3) COMPANY NAME, POSITION AND ADDRESS.......
4) PROFESSION, AGE AND MARITAL STATUS.....
5) WORKING I?D/INT'L PASSPORT.......................
NOTE: YOU MUST HAVE TO RESPONSE TO THIS EMAIL IMMEDIATELY YOU RECIEVE THIS MAIL TO ENABLE US RELEASE YOUR FUND IMMEDIATELY THROUGH DIPLOMATIC CASH DELIVER TO YOUR DOORSTET FOR EVERY OTHER THINGS HAVE BEEN PUT IN PLACE FOR YOUR GOOD OK.
WAITING FOR YOUR URGENT RESPONSE
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
PERSONALl E-mail: professor_soludo@rediffmail.com
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
SWIFT CODE: BPH KPL PK,
CENTRAL BANK NIGERIA
OUR REF: CBN/IRD/CBX/021/04
PRIVATE EMAIL;professor_soludo@rediffmail.com
IMMEDIATE CONTRACT CASH PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/008
ATTENTION:BENEFICIARY
WE HAVE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL CONTRACT FUNDS FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK. (CENTRAL BANK OF NIGERIA)
THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAVE BEEN PROGRAMMED FOR IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THESE FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT,
BECAUSE WE ARE HAVING A LITTLE PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE
BE INFORM THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH DIPLOMATIC SERVICES HAS BEEN MADE;
NOTE THAT YOUR FUNDS HAVE BEEN PACKAGE LIKE A CONSIGNMENT AND THE DIPLOMATIC AGENCY HAS TO MOVE DOWN TO YOUR COUNTRY IN ORDER TO DELIVER THE CONSIGNMENT TO YOUR DOORSTEP.
NOTE THAT AS SOON AS THE DIPLOMATIC ARRIVE TO YOUR COUNTRY THEY WILL GIVE YOU A CALL IMMEDIATELY TO ENABLE YOU HELP THEM TO GET (YELLOW TAG PAPER).
YOU HAVE TO HELP THE DIPLOMATS TO GET (YELLOW TAG PAPER) SO THAT THE CUSTOMS AND IMMIGRATION WILL NOT STOP THEM IN AIRPORT,
FOR SECURITY REASON YOU ARE ADVICE TO FOLLOW THE RULES AND REGULATION OF THE DIPLOMATS FOR EASY COLLECTION OF THE CONSIGNMENT,
YOU HAVE TO BE TO WELCOME THE DIPLOMATIC AGENT, TO ENABLE THEM DELIVER THE CONSIGNMENT TO YOU IMMEDIATELY,
BE INFORM THAT AS SOON AS THE DIPLOMATIC OBTAIN THE ABOVE NAME CERTIFICATE THEY WILL DELIVER THE CONSIGNMENT TO YOUR DOOR STEP. TO REMIND YOU THAT THE DIPLOMATS HAS A TRANSIT TO NEW YORK AND FINALLY TO ARRIVE AT YOUR COUNTRY AS THE LAST DESTINATION ON THEIR DIPLOMATIC TRAVEL ROUTE THIS WEEK, MEANWHILE YOU ARE ADVICE TO SEND THE FOLLOWING DETAILS FOR THE DIPLOMATIC OFFICERS TO RECOGANISE YOU WHEN THEY COME TO YOUR COUNTRY
1) YOUR FULL NAME......................
2) YOUR DIRECT CELL PHONE NUMBER,AND FAX...................
3) COMPANY NAME, POSITION AND ADDRESS.......
4) PROFESSION, AGE AND MARITAL STATUS.....
5) WORKING I?D/INT'L PASSPORT.......................
NOTE: YOU MUST HAVE TO RESPONSE TO THIS EMAIL IMMEDIATELY YOU RECIEVE THIS MAIL TO ENABLE US RELEASE YOUR FUND IMMEDIATELY THROUGH DIPLOMATIC CASH DELIVER TO YOUR DOORSTET FOR EVERY OTHER THINGS HAVE BEEN PUT IN PLACE FOR YOUR GOOD OK.
WAITING FOR YOUR URGENT RESPONSE
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
PERSONALl E-mail: professor_soludo@rediffmail.com
Await your reply
ICB Gh Ltd,
Auditing Section.
Mr. Tony Mensah
Attn:
It is my pleasure to seek for your business assistance, and I want you to consider it very important. This is an opportunity I would want us to utilize well. I am Mr. Tony Mensah, an officer in charge of Auditing and Accounting section with ICB (International Commercial Bank LTD Ghana), and also a Relationship Account Officer to Dr Salim Chidiac, a Lebanese.
He was a Seasoned Contractor with Ghana Cement Company in republic of Ghana, who unfortunately lost his life in a plane crash of Union Transport Africans Flight Boeing 727 in Benin republic in December 25, 2003. You will read more stories about the crash by visiting this website: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death on the 25th December 2003, Dr. Salim Chidiac, has a fixed deposit account with ICB (International Commercial Bank Ltd.) valued at $22.5 MILLION U.S.A DOLLARS. After the death of Dr Salim Chidiac, I have carried out various inquiries to locate any of his client and extended relatives but this has proved unsuccessful.
I hereby write in regards to this effect to have you stand as the rightful beneficiary to Late Dr. Salim Chidiac so that the funds will be transferred into your foreign account before my Bank declare the total fund unserviceable or confiscated. Please you shall take 40% of the total funds immediately the funds reflect in your account and 60% shall be for me as the originator of this transaction.
I immensely request for your optimum honesty and cooperation. Endeavour to send your full name, contact address, phone and fax number for more official discussion.
Yours sincerely,
Tony Mensah.
Auditing Section.
Mr. Tony Mensah
Attn:
It is my pleasure to seek for your business assistance, and I want you to consider it very important. This is an opportunity I would want us to utilize well. I am Mr. Tony Mensah, an officer in charge of Auditing and Accounting section with ICB (International Commercial Bank LTD Ghana), and also a Relationship Account Officer to Dr Salim Chidiac, a Lebanese.
He was a Seasoned Contractor with Ghana Cement Company in republic of Ghana, who unfortunately lost his life in a plane crash of Union Transport Africans Flight Boeing 727 in Benin republic in December 25, 2003. You will read more stories about the crash by visiting this website: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death on the 25th December 2003, Dr. Salim Chidiac, has a fixed deposit account with ICB (International Commercial Bank Ltd.) valued at $22.5 MILLION U.S.A DOLLARS. After the death of Dr Salim Chidiac, I have carried out various inquiries to locate any of his client and extended relatives but this has proved unsuccessful.
I hereby write in regards to this effect to have you stand as the rightful beneficiary to Late Dr. Salim Chidiac so that the funds will be transferred into your foreign account before my Bank declare the total fund unserviceable or confiscated. Please you shall take 40% of the total funds immediately the funds reflect in your account and 60% shall be for me as the originator of this transaction.
I immensely request for your optimum honesty and cooperation. Endeavour to send your full name, contact address, phone and fax number for more official discussion.
Yours sincerely,
Tony Mensah.
GOOD DAY
THIS IS FOR YOUR ATTENTION.
we wish to notify you AGAIN, that you were listed as a beneficiary to the total sum of £3,600,000.00GBP (Three Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased (Name now withheld since this is our second letter to you). We contacted you because we have confirmed that you bear the surname identity and therefore you are qualified to inherit these fund.
All the legal papers will be processed upon your acceptance by our legal representatives. In your acceptance of this deal, kindly reply with the following:
Your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this fund
to your bank account.
Please contact me via my private email: (cuba.john@gmail.com ) so that we can get this done immediately.
Kind regards,
Mr.Cuba John
Telephone +44 702 409 3898
we wish to notify you AGAIN, that you were listed as a beneficiary to the total sum of £3,600,000.00GBP (Three Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased (Name now withheld since this is our second letter to you). We contacted you because we have confirmed that you bear the surname identity and therefore you are qualified to inherit these fund.
All the legal papers will be processed upon your acceptance by our legal representatives. In your acceptance of this deal, kindly reply with the following:
Your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this fund
to your bank account.
Please contact me via my private email: (cuba.john@gmail.com ) so that we can get this done immediately.
Kind regards,
Mr.Cuba John
Telephone +44 702 409 3898
IMMEDIATE ORDER /GUARANTEE OF YOUR CONTRACT/INHERITANCE PAYMENT
CENTRAL BANK OF NIGERIA HEAD OFFICE
OFFICE OF THE GOVERNOR
15 TINUBU SQUARE, LAGOS-NIGERIA
Email: swift.dept_cbn@yahoo.dk
From the Desk of PROF: CHARLES SOLUDO
(Central Bank of Nigeria Governor /Chairman of the Board CBN)
OUR REF: CBN/FGN/CPN/01-2/XA/07
Telephone: 234-1-8757287
IMMEDIATE ORDER /GUARANTEE OF YOUR CONTRACT/INHERITANCE PAYMENT
ATTN:
Sequel to my recent appointment as the Governor and Chairman Board of Directors, Central Bank of Nigeria, i held an extra ordinary meeting with all the financial regulatory body of the Federal Republic of Nigeria,including the Senate Committee of Foreign Debt,and Minister of Finance,and we resolved that the following step be necessary to alleviate the untold hardship,beneficiaries envisaged in the hands of officials that were said to be helping them in getting their long overdue debt by the Nigerian Government.
It is significant to mention here that the Federal Government is aware of the situation and the battered image, unholy names; international prejudices and bias mind intending investors and prospective investors and foreign contractors have for Nigeria, which is detrimental to the Nation's Economic well being.
However, the Federal Government of Nigeria has entered into agreement with the PARIS CLUB AND THE INTERNATIONAL MONETARY FUND (IMF) in conjunction also with (USAID) who are the main creditor of the Federal Government and they have loaned to the federal government of Nigeria some funds for the settlement of these debts owned to foreign contractors, foreign inheritances and foreign suppliers of which you are one of the beneficiary as a means of lifting the economic sanctions imposed on Nigeria.
With the meeting of the Federal Executive Council that is the highest decision making body in Nigeria held on Friday 7th September 2007, the Federal Government of Nigeria has mandated me as the new governor of the Central Bank of Nigeria to pay every beneficiary the sume of $45.7 million in this 2004 Second Quarter Debt Payment Schedule. Therefore the Board of Directors of Central Bank of Nigeria has arranged your payment through HBBC bank in United Kingdom, which is the instruction given by our president,Alahaji Musa Yaradua (GCFR) Federal Republic of Nigeria.
You are requested to get back to me through this email address swift. dept_cbn@yahoo.dk with the following informations
(1). Your Full Name:-
(2). Phone and Fax Number:-
(3).Private Email:-
On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Thanks for your co-operation.
I appreciate your immediate response for more details.
Yours faithfully,
PROF. CHARLES SOLUDO
Governor of Central Bank of Nigeria.
Note: Because of impostors,we hereby issue you with our code of conduct, which is (805) so you have to indicate this Code when contacting this CARD CENTRE.
OFFICE OF THE GOVERNOR
15 TINUBU SQUARE, LAGOS-NIGERIA
Email: swift.dept_cbn@yahoo.dk
From the Desk of PROF: CHARLES SOLUDO
(Central Bank of Nigeria Governor /Chairman of the Board CBN)
OUR REF: CBN/FGN/CPN/01-2/XA/07
Telephone: 234-1-8757287
IMMEDIATE ORDER /GUARANTEE OF YOUR CONTRACT/INHERITANCE PAYMENT
ATTN:
Sequel to my recent appointment as the Governor and Chairman Board of Directors, Central Bank of Nigeria, i held an extra ordinary meeting with all the financial regulatory body of the Federal Republic of Nigeria,including the Senate Committee of Foreign Debt,and Minister of Finance,and we resolved that the following step be necessary to alleviate the untold hardship,beneficiaries envisaged in the hands of officials that were said to be helping them in getting their long overdue debt by the Nigerian Government.
It is significant to mention here that the Federal Government is aware of the situation and the battered image, unholy names; international prejudices and bias mind intending investors and prospective investors and foreign contractors have for Nigeria, which is detrimental to the Nation's Economic well being.
However, the Federal Government of Nigeria has entered into agreement with the PARIS CLUB AND THE INTERNATIONAL MONETARY FUND (IMF) in conjunction also with (USAID) who are the main creditor of the Federal Government and they have loaned to the federal government of Nigeria some funds for the settlement of these debts owned to foreign contractors, foreign inheritances and foreign suppliers of which you are one of the beneficiary as a means of lifting the economic sanctions imposed on Nigeria.
With the meeting of the Federal Executive Council that is the highest decision making body in Nigeria held on Friday 7th September 2007, the Federal Government of Nigeria has mandated me as the new governor of the Central Bank of Nigeria to pay every beneficiary the sume of $45.7 million in this 2004 Second Quarter Debt Payment Schedule. Therefore the Board of Directors of Central Bank of Nigeria has arranged your payment through HBBC bank in United Kingdom, which is the instruction given by our president,Alahaji Musa Yaradua (GCFR) Federal Republic of Nigeria.
You are requested to get back to me through this email address swift. dept_cbn@yahoo.dk with the following informations
(1). Your Full Name:-
(2). Phone and Fax Number:-
(3).Private Email:-
On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Thanks for your co-operation.
I appreciate your immediate response for more details.
Yours faithfully,
PROF. CHARLES SOLUDO
Governor of Central Bank of Nigeria.
Note: Because of impostors,we hereby issue you with our code of conduct, which is (805) so you have to indicate this Code when contacting this CARD CENTRE.
Fw: YOUR ATM CARD PAYMENT
RE:IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION
ATTN: FRIEND,
WE GOT YOUR INFORMATION THROUGH THE CHAMBERS OF COMMENCE, AND WE HAVE ARRANGED YOUR PAYMENT OF ($800,000.00) HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTRE DEPARTMENT HERE IN OUR BANK, THIS CARD CENTRE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET ME KNOW BY CONTACTING OCEANIC BANK ATM PAYMENT DEPARTMENT AND YOU ARE REQUIRED TO ASSIST IN THE DOCUMENTATION OF YOUR ATM BY FILLING THE REQUESTED INFORMATION STATED IN THE FORM BELOW. FULL
NAMES: __________________________________
ADDRESS: _________________________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
EX: _______________
AGE: __________________
MARITAL STATUS: _________________
RELIGION: __________________________
OCCUPATION: ________________________
E-MAIL ADDRESS: _____________________________
TELEPHONE NUMBER: _____________________
PASSPORT COPY TO IDENTIFY YOU: _____________________
I_______________ HEREBY DECLARE THAT, ALL ABOVE INFORMATION PRODUCED BY ME ARE TRUE. HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD.
DR. GEORGE ALI USMAN. (ATM PAYMENT DEPARTMENT)
OCEANIC BANK BENIN.
EMAIL: ( obpbenin@live.fr )
THE ATM CARD PAYMENT CENTRE HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU THE CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM DEPARTMENT CENTRE IN THIS OCEANIC BANK BY USING IT AS YOUR SUBJECT.
SIGN EMMANUEL EDE. EXECUTIVE SECERETARY.
COTONOU-BENIN REPUBLIC. 
Wednesday, May 7, 2008
Fwd: from twelta Fwd: Congratulations From U.S Embassy!!
From The Official Co-ordinator
UN/AiR U.S Visa Green Card Lottery Program 2008.
KPN Tower 195 Wireless Road Panthumwam Bangkok Thailand.
WEBSITE:http://www.uniair.com.tw
UN/AiR U.S Visa Green Card Lottery Program 2008.
KPN Tower 195 Wireless Road Panthumwam Bangkok Thailand.
WEBSITE:http://www.uniair.com.tw
Case Number:- MM-2008XZX923800
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 April 1st, 2008 until midnight, April 16th, 2008.
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 56602-188 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: usvgc00@oued.info, usavgc0@oued.info
ALTERNATIVE EMAIL: info_usvgc@walla.com
Approximately 255 lucky selected winners had been notified through their selected winning email addresses including you today (Thur 17-04-2008) 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 (15th of May 2008)
Advanced question.
How do 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. Raphael Briggs (LLB)
Senior Director
UniAir SouthEast Asia Zonal office Bangkok, Thailand.
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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 center.
Thursday, May 1, 2008
PLEASE READ!!
30th April 2008.
Good day,
My name is Mrs.Larisa Sosnitskaya, ex-personal secretary to Mr. Boris Mikhail Khodorkovsky, the arrested chairman/CEO of YUKOS OIL and BANK MENATEP SPB in Russia. I have access to a large amount of funds which he handed over to me prior to his arrest and detention. He was arrested because of the fact that he is financing some political parties like (The Union of right forces led by Mr. Boris Nemtsov & Yabloko and Liberal/social Democratic party led by Mr.Gregor Yavlinsky) opposed to the government of former president Mr.Vladmir Putin, this also led to the confiscating of all his monies and assets in Russia.
After a thorough search on the books of your country's chambers of commerce and industries here in Russia, I am contacting you to assist me in this confidential project to claim the funds and equally invest same on his behalf.
The Total sum of funds is US$25,000,000.00 (Twenty Five Million USD Only) and once the deal is accomplished, you will be compensated with 20% of the total sum at the end of the deal for your management services and assistance.
As soon as I receive your acceptance email, I shall send you all necessary details you need to know to put your mind at rest as I know you are a little bit skeptical about this. I shall also send my identification and a private telephone number of which we can communicate effectively.
Please remember, THIS IS HIGHLY CONFIDENTIAL!!
Thanks,
Mrs.Larisa Sosnitskaya.
NB: YOU CAN READ MORE OF HIS ORDEAL FROM:
http://newsfromrussia.com/main/2005/03/29/58914.html http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041
http://www.supportmbk.com http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky
Notification of payment by ATM Master Credit Card.
FROM THE DESK OF MR. CHRIS DAVIS.
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-80-74786065
Notification of payment by ATM Master Credit Card.
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System. We have decided to pay your funds without any requested fee but through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interfference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
Reconfirm the following information to us for Security reason.
1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
5)YOUR ID/AGE.
Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to despatch the card directly to your nominated home addresss so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfull Transaction.
Contact the ATM CARD PAYMENT DEPARTMENT
MR.GREEN PATTERSON
Email To: atmpaycenter95@yahoo.fr
TEL: +234-80-74786065
TEL: +234 1 4388210
CONGRATULATIONS IN ADVANCE.
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-80-74786065
Notification of payment by ATM Master Credit Card.
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System. We have decided to pay your funds without any requested fee but through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interfference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
Reconfirm the following information to us for Security reason.
1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
5)YOUR ID/AGE.
Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to despatch the card directly to your nominated home addresss so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfull Transaction.
Contact the ATM CARD PAYMENT DEPARTMENT
MR.GREEN PATTERSON
Email To: atmpaycenter95@yahoo.fr
TEL: +234-80-74786065
TEL: +234 1 4388210
CONGRATULATIONS IN ADVANCE.
Congratulations
Sir/Madam,
We wish to congratulate you over your winning success in our Microsoft Award And LA Primitiva Lottery España You have won the sum of 2,500, 000:00 (Two Million Five Hundred Thousand Euros) in cash credited to file with REFERENCE NUMBER ESP/1245/114L/LOP WINNING NUMBER : 5-11-13-34-35-40 LUCKY NUMBERS : 01-234-45 To claim your winning prize you are to contact the appointed agent below as soon as possible with your full below details.
1.FULL NAMES :____
2.ADDRESS:___________
3.SEX :________
4.AGE:____________
5.MARITAL STATUS:________
6.LOTTERY DATE:--
7.OCCUPATION:_______
8.WINNING NUMBERS:_
9.TELEPHON NUMBER:_______
10.AMOUNT WON:_______
11. COUNTRY_ _____________
Mrs.Anna JOHNSON
Secretary.
Email: mrwilliamsmike@aol.com
Congratulations once again from all our staff
Mr mike Williams
CEO
La Primitiva
MAY I SEEK YOUR CONCEPT
My Dearest,
Compliments to you. I decided to contact you for a business transaction hoping that you will contact me at your earliest convenient for a possible business deal involving money transfer of GBP 30,000,000(Thirty Million British Pounds).
I am presently the Auditor General of a Bank, located at the Heart of London. With your sincere assistant and co-operation,I have determined to work this deal out if we can do business. As at this moment,I am constrained to issue on more details about this business until your response is received. If you are not familiar with the above information,please take a moment of your very busy schedules to read about it and send your response.
This deal is worth taking and highly profitable.please send me any of your existing Account Details inwhich you want the money to be transafered, both your International passport or Drivers Lincence and your Tel no. both home, mobile and Office for easy communication.
Thank you for your time and attention.
Warmest regards,
Mr Shawn Dinsmore.
Auditor General,
Email:info_shawn80@yahoo.com.hk
Contact me for more information
Compliments to you. I decided to contact you for a business transaction hoping that you will contact me at your earliest convenient for a possible business deal involving money transfer of GBP 30,000,000(Thirty Million British Pounds).
I am presently the Auditor General of a Bank, located at the Heart of London. With your sincere assistant and co-operation,I have determined to work this deal out if we can do business. As at this moment,I am constrained to issue on more details about this business until your response is received. If you are not familiar with the above information,please take a moment of your very busy schedules to read about it and send your response.
This deal is worth taking and highly profitable.please send me any of your existing Account Details inwhich you want the money to be transafered, both your International passport or Drivers Lincence and your Tel no. both home, mobile and Office for easy communication.
Thank you for your time and attention.
Warmest regards,
Mr Shawn Dinsmore.
Auditor General,
Email:info_shawn80@yahoo.com.hk
Contact me for more information
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