G4s Security Services ( U.K )
Consignment Collection Point
Appointment basis only
38 Grenville Road
Chafford Hundred
Rm16 6bg Grays,
Essex U.K
Tel:+447045766354
Fax:+44-87-1251-5162
EMAIL: georgembeki22@yahoo.co.uk
ATTN:
Compliment of the season to you.I would like to introduce myself to you.I am Mr George Mbeki the contact person to the Above security company.Sometime ago a consignment was deposited in your name with our security company ,hoping that one day you would come forward to collect your consignment but for a very long time now no one has presented him or herself to collected this consignment.
According to the policy of this security company,any consignment that has spent the maximun time of One year and six months would be checked to ensure that any item deposited in it is not damaged.
Sir,I would want to inform you that while a check routin was conducted, we discorvered that your consignment was filled with cash(24$million)(TWENTY FOUR MILLION DOLLARS) and since you are the sole benefactor to this consignment,you are required to come forward to claim this consignment.For your refrence,a clip of the funds in the consignment was taken and I would be attaching a copy to you in my next email.
Please I would want you to contact me with:
1.YOUR FULL NAMES
2.YOUR PHONE NUMBER CONTACT
3.YOUR FULL RESIDENTIAL ADDRESS
4.OCCUPATION
To verify the datas we have with us about you,before I can guide you on the best step to take in claiming this consignment from Our Security Company.
I hope to hear from you soon,
Regards,
Dr George Mbeki
Wednesday, June 25, 2008
partnership/Investment.
Dear Sir/Madam,
Best compliments of the day. I have a client who wants to invest oversea with about US$22.5M. My client is a General in the Nigeria army and he needs protection for his family. If you can handle such a huge sum of investment please get back to me as soon as possible to discuss, for example the investment plan and agreement procedure. Kindly reply with your business profile to enable us advise our client accordingly,and do not forget to include your telephone contacts for easy communication. My personal email address is:hillarywilliamsesq@yahoo.com
Thank you.
Mr Hillary Williams. (esq)
Best compliments of the day. I have a client who wants to invest oversea with about US$22.5M. My client is a General in the Nigeria army and he needs protection for his family. If you can handle such a huge sum of investment please get back to me as soon as possible to discuss, for example the investment plan and agreement procedure. Kindly reply with your business profile to enable us advise our client accordingly,and do not forget to include your telephone contacts for easy communication. My personal email address is:hillarywilliamsesq@yahoo.com
Thank you.
Mr Hillary Williams. (esq)
Monday, June 23, 2008
Congrats 23/06/08 Results
EuroMillones Loteria S.A
Apartado de Correos 48,
28230 Las Rozas,
Madrid, España.
--------23/06/08---------
Attn: Winner,
*****NOTIFICATION OF AWARD WINNING PRIZE*****
Finally today, the result of winners of the EuroMillones Loteria S.A E-mail program held on the 16TH OF JUNE 2008 was announced. Your e-mail address attached to TICKET No: 03A124 with REFERENCE No: B653-6590 drew STAR No: 7018-0189-7054 which consequently won in the 2ND CATEGORY, you have therefore been approved for a lump sum pay out of €975,000.00cents (Nine Hundred and Seventy Five Thousand Euro).
!!!!CONGRATULATIONS!!!!
The draw was carried out through random sampling (A QUATITATIVE TECHNIQUE) in our computerized email selection programme (TOPAZ) from a database of over 10,000,000 email addresses drawn from 66 Countries around the World.
The online draws was conducted by a random selection of email addresses from an exclusive list of 30,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. As such no tickets were sold but all email addresses were assigned to different ticket numbers for representation, identification and privacy purposes.
This promotion is to encourage our prominent Microsoft Internet Explorer users all over the world. Electronic Mail Loteria is approved and Licensed by the International
Association of Lottery (IAL). Ensure to keep your winning information in confidence until your award is duly processed and claimed, this is part of our security measures to avoid double claiming or unwarranted advantage taking of the situation by other participants or impersonators in some cases.
To begin your claim, you will have to complete a release order form which will be enclosed in the confirmation email from the claim processing agent. Contact the claim agent immediately via email or telephone with the information below:
EuroMillones Loteria-Claim Processing Agent
Name: Enviado Castano Cruz
Email Address: euromlsa_claimagent001@aliceadsl.fr
Telephone: +34 658 261 046
You are to send the information below to the CLAIM PROCESSING AGENT via email for the confirmation of your winning.
1. Your full names:
2. Your address:
3. Telephone/fax numbers:
4. Occupation/age:
5. Amount won:
6. Reference Number:
7. Security File Number:
8. Ticket Number:
9. Reconfirm Email Address:
10. Date Notified:
Note that your SECURITY FILE NUMBER IS SF9870/0090/011/EML (keep personal) remember, all prize money must be claimed within two weeks. Failure to do so your winning amount will be returned to the Ministerio De Economia Y Hacienda as Un-claimed. In order to avoid unnecessary delays and complications please remember to quote your Security File Number in all correspondence with the Claim Officer.
Yours Sincerely,
Natalia GOMEZ
Loteria Coordinator
Note:
- All claims are nullified after 14 working days from today.
- Do inform the claims officer of any change of Names, Address and E-mail.
- All winners under the age of 18 are automatically disqualified.
********DO NOT DISCLOSE YOUR WINNING INFORMATION TO ANYONE TO AVOID DOUBLE CLAIM*********
Apartado de Correos 48,
28230 Las Rozas,
Madrid, España.
--------23/06/08---------
Attn: Winner,
*****NOTIFICATION OF AWARD WINNING PRIZE*****
Finally today, the result of winners of the EuroMillones Loteria S.A E-mail program held on the 16TH OF JUNE 2008 was announced. Your e-mail address attached to TICKET No: 03A124 with REFERENCE No: B653-6590 drew STAR No: 7018-0189-7054 which consequently won in the 2ND CATEGORY, you have therefore been approved for a lump sum pay out of €975,000.00cents (Nine Hundred and Seventy Five Thousand Euro).
!!!!CONGRATULATIONS!!!!
The draw was carried out through random sampling (A QUATITATIVE TECHNIQUE) in our computerized email selection programme (TOPAZ) from a database of over 10,000,000 email addresses drawn from 66 Countries around the World.
The online draws was conducted by a random selection of email addresses from an exclusive list of 30,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. As such no tickets were sold but all email addresses were assigned to different ticket numbers for representation, identification and privacy purposes.
This promotion is to encourage our prominent Microsoft Internet Explorer users all over the world. Electronic Mail Loteria is approved and Licensed by the International
Association of Lottery (IAL). Ensure to keep your winning information in confidence until your award is duly processed and claimed, this is part of our security measures to avoid double claiming or unwarranted advantage taking of the situation by other participants or impersonators in some cases.
To begin your claim, you will have to complete a release order form which will be enclosed in the confirmation email from the claim processing agent. Contact the claim agent immediately via email or telephone with the information below:
EuroMillones Loteria-Claim Processing Agent
Name: Enviado Castano Cruz
Email Address: euromlsa_claimagent001@aliceadsl.fr
Telephone: +34 658 261 046
You are to send the information below to the CLAIM PROCESSING AGENT via email for the confirmation of your winning.
1. Your full names:
2. Your address:
3. Telephone/fax numbers:
4. Occupation/age:
5. Amount won:
6. Reference Number:
7. Security File Number:
8. Ticket Number:
9. Reconfirm Email Address:
10. Date Notified:
Note that your SECURITY FILE NUMBER IS SF9870/0090/011/EML (keep personal) remember, all prize money must be claimed within two weeks. Failure to do so your winning amount will be returned to the Ministerio De Economia Y Hacienda as Un-claimed. In order to avoid unnecessary delays and complications please remember to quote your Security File Number in all correspondence with the Claim Officer.
Yours Sincerely,
Natalia GOMEZ
Loteria Coordinator
Note:
- All claims are nullified after 14 working days from today.
- Do inform the claims officer of any change of Names, Address and E-mail.
- All winners under the age of 18 are automatically disqualified.
********DO NOT DISCLOSE YOUR WINNING INFORMATION TO ANYONE TO AVOID DOUBLE CLAIM*********
Saturday, June 21, 2008
SOS FROM ZIMBABWE URGENT ATTENTION NEEDED
FROM.MRS. ROSEMARY MOYO
7TH FLOOR DE VILLERS AVE
JOHANESBURG, SOUTH AFRICA.
Tel: +27 733 461 777
Reply email - pmoyo225@gmail.com
(HIGHLY CONFIDENTIAL)
ATTN: MANAGING DIRECTOR/CEO,
This mail may come to you as a surprise but l plead with you in the name of the Almighty God to patiently read through it before making a decision whether to assist me or not.
I am MRS MOYO ROSEMARY, a widow, and the wife of "HIS BLESSED MEMORY" DR. MOYO JOHNSON, a Zimbabwean.
I am the former president of a Anti-Government Crusade against Oppression & Liberations of Zimbabwean Citizens known as "MOVEMENT FOR THE EMANCIPATION OF FREEDOM IN ZIMBABWE (MEFIZ)"
I got your address via the chambers of trade, commerce and industry here in SOUTH AFRICA while making an intensive research for my family investment in you country, then I decided to contact you directly and you are the only person I am contacting in this transaction hoping you will not let me down.
I am not surprise on the fear/confusion this letter might cause you coming from a widow that you do not know or have never met before but I decided to send you this letter irrespective of the above facts because I am desperately in need of your help. As you might be aware of the recent problem in our country (Zimbabwe) regarding the ill treatment and silent killings of the white and black farmers who are against the farm invasion by President Robert Mugabe (an extremist dictator, killer and the worst ever ruling president alive in Africa). The Evil Dictatorship of our President Mr. Robert Mugabe have refused to relinquish power for over 28 years of rule. He has driven most of the foreigners out of the country and threatening to deal ruthlessly with any one who dares to stop him. He is right now known by the International Community as "The Adolph Hitler of the new Era". His logo is tagged as "FORGIVENESS IS A SIN"
My husband was amongst the victims of silent killings by the war veterans sponsored by President Robert Mugabe which happened on the 15th February 2005.
But before this incident, my late husband brought to my attention the sum of USD$ 10 Million which he successfully took to the Republic of South Africa for safe-keeping.
I am therefore soliciting for your assistance to transfer this sum out of the country, and hopefully with your support so that we can venture in investment opportunities and you will be my foreign partner. You can contact me or my son ENGINEER PRINCE MOYO on the aforementioned email/telephone immediately in other to assist us in moving this fund to your country for a proper investment as South Africa monetary policy does not allow us to invest the fund here because our Asylum status.
Every arrangement has been made with a relevant banking institution and accredited attorney from intelligent centre to expedite the transaction.
The exact thing that you will be required to do according to my knowledge would be to provide us with your account details, direct telephone/Email and fax numbers so that this fund will be transferred immediately.
I assure you that the transaction is %100 RISK-FREE AND A RESONABLE NEGOTIABLE PERCENTAGE OF THE MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT BASED ON YOUR NEGOTIATION.
All necessary legal documents that will be required by South African government for transfer of huge amounts will be available but you will have to ensure that you keep this confidential as our life and security depends on this fund.
For further discussions and development feel free to contact us immediately on Tel: +27 733 461 777 and should you not be interested, kindly inform us as well so that we can look for another alternative as we need not delay.
PLEASE REPLY US WITH THIS EMAIL-pmoyo225@gmail.com
Yours Sincerely,
MRS. ROSEMARY MOYO [for the family].
Tel: +27 733 461 777
Fax: +27 86 603 9794
Email: pmoyo225@gmail.com
7TH FLOOR DE VILLERS AVE
JOHANESBURG, SOUTH AFRICA.
Tel: +27 733 461 777
Reply email - pmoyo225@gmail.com
(HIGHLY CONFIDENTIAL)
ATTN: MANAGING DIRECTOR/CEO,
This mail may come to you as a surprise but l plead with you in the name of the Almighty God to patiently read through it before making a decision whether to assist me or not.
I am MRS MOYO ROSEMARY, a widow, and the wife of "HIS BLESSED MEMORY" DR. MOYO JOHNSON, a Zimbabwean.
I am the former president of a Anti-Government Crusade against Oppression & Liberations of Zimbabwean Citizens known as "MOVEMENT FOR THE EMANCIPATION OF FREEDOM IN ZIMBABWE (MEFIZ)"
I got your address via the chambers of trade, commerce and industry here in SOUTH AFRICA while making an intensive research for my family investment in you country, then I decided to contact you directly and you are the only person I am contacting in this transaction hoping you will not let me down.
I am not surprise on the fear/confusion this letter might cause you coming from a widow that you do not know or have never met before but I decided to send you this letter irrespective of the above facts because I am desperately in need of your help. As you might be aware of the recent problem in our country (Zimbabwe) regarding the ill treatment and silent killings of the white and black farmers who are against the farm invasion by President Robert Mugabe (an extremist dictator, killer and the worst ever ruling president alive in Africa). The Evil Dictatorship of our President Mr. Robert Mugabe have refused to relinquish power for over 28 years of rule. He has driven most of the foreigners out of the country and threatening to deal ruthlessly with any one who dares to stop him. He is right now known by the International Community as "The Adolph Hitler of the new Era". His logo is tagged as "FORGIVENESS IS A SIN"
My husband was amongst the victims of silent killings by the war veterans sponsored by President Robert Mugabe which happened on the 15th February 2005.
But before this incident, my late husband brought to my attention the sum of USD$ 10 Million which he successfully took to the Republic of South Africa for safe-keeping.
I am therefore soliciting for your assistance to transfer this sum out of the country, and hopefully with your support so that we can venture in investment opportunities and you will be my foreign partner. You can contact me or my son ENGINEER PRINCE MOYO on the aforementioned email/telephone immediately in other to assist us in moving this fund to your country for a proper investment as South Africa monetary policy does not allow us to invest the fund here because our Asylum status.
Every arrangement has been made with a relevant banking institution and accredited attorney from intelligent centre to expedite the transaction.
The exact thing that you will be required to do according to my knowledge would be to provide us with your account details, direct telephone/Email and fax numbers so that this fund will be transferred immediately.
I assure you that the transaction is %100 RISK-FREE AND A RESONABLE NEGOTIABLE PERCENTAGE OF THE MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT BASED ON YOUR NEGOTIATION.
All necessary legal documents that will be required by South African government for transfer of huge amounts will be available but you will have to ensure that you keep this confidential as our life and security depends on this fund.
For further discussions and development feel free to contact us immediately on Tel: +27 733 461 777 and should you not be interested, kindly inform us as well so that we can look for another alternative as we need not delay.
PLEASE REPLY US WITH THIS EMAIL-pmoyo225@gmail.com
Yours Sincerely,
MRS. ROSEMARY MOYO [for the family].
Tel: +27 733 461 777
Fax: +27 86 603 9794
Email: pmoyo225@gmail.com
Friday, June 20, 2008
ATTN:SIR/MA....STAND AS NEXT OF KIN.
DANIEL SMITH & ASSOCIATESolicitors & Legal Practitioners
Office Add: Plot 1217 Ademola Adetokunbo
Street Milverton Ikoyi, Lagos Nigeria.
Dear Sir/Madam,
As mentioned in the subject matter, I have an obscure business interest to share with you. Its understandable that you might be a little apprehensive because you do not know me. I am Daniel Smith, a solicitor at law and personal attorney to Mr. David Mark, a national of your country, who was hereinafter called my client.
My deceased client made some fixed deposit valued (Seven Million Four Hundred Thousand Dollars) USD 7,400,000.00, in a Bank Nigeria. Upon maturity legal responsibilities, I have been given a deadline mandate by the Bank to provide the next of kin and beneficiary to the fund hence failure to do that, the fund will be confiscated and declared unserviceable by the Bank and government of Nigeria, regards to this, I have exhaustively made efforts to locate the next of kin/beneficiary, or any relative of my deceased client all to no avail and not successful. My purpose of contacting you is to seek your consent and to present you to the bank as the next of kin/beneficiary of my late client's fund.since you bear the same last name
MODALITIES;
I want you to know that I have had everything planned out so that we shall come out successfully, I will prepare the necessary document that will back you up as the next of kin/beneficiary to the fund interlaid that will enable onward transfer to your local account in your country. We are going to adopt a legalized method in the whole matter that will protect you from any breach of the law. There is a reward for this project and it is a task worth undertaking.
However, if the proposal does not conform with your Ethics please, do accept my sincere apologies. If on the contrary, could you kindly open a correspondence with me, after which I shall furnish you with more information on this operation. Paraventure you are interested in this proposal do please fill the detailed form below, and please forward all future correspondence to my private email address: daniel.smithchambers20@gmail.com
NOTE: FIND THE ATTACHMENT FILE OF THE DEATH CERTIFICATE OF MY LATE CLIENT MR DAVID MARK
PERSONAL DATA
FULL NAMES:________________________________________
GENDER____________________________________________
DATE OF BIRTH:_____________________________________
NATIONALITY: _______________________________________
COUNTRY OF RESIDENCE: ___________________________
MARITAL STATUS: __________________________________
HOME ADDRESS:____________________________________
OFFICE ADDRESS:___________________________________
TELEPHONE NUMBER:________________________________
FAX NUMBER:________________________________________
OCCUPATION:________________________________________
POSITION HELD:______________________________________
EMAIL ADDRESS:_____________________________________
ACCOUNT TYPE:_____________________________________
Yours Service.
Attorney Daniel Smith (Esq.)
Thursday, June 19, 2008
Partnership/Investment
Dear Sir/Madam,
Best compliments of the day. I have a client who wants to invest oversea with about US$22. 5M.
My client is a General in the Nigeria army and he needs protection for his family.
If you can handle such a huge sum of investment please get back to me as soon as possible to discuss, for example the investment plan and agreement procedure.
Kindly reply with your business profile to enable us advise our client accordingly,and do not forget to include your telephone contacts for easy communication.
My personal email address is:hillarywilliamsesq@yahoo.com
Thank you.
Mr Hillary Williams. (esq)
Tel: 234-807 685 7919
Best compliments of the day. I have a client who wants to invest oversea with about US$22. 5M.
My client is a General in the Nigeria army and he needs protection for his family.
If you can handle such a huge sum of investment please get back to me as soon as possible to discuss, for example the investment plan and agreement procedure.
Kindly reply with your business profile to enable us advise our client accordingly,and do not forget to include your telephone contacts for easy communication.
My personal email address is:hillarywilliamsesq@yahoo.com
Thank you.
Mr Hillary Williams. (esq)
Tel: 234-807 685 7919
Contact Mr Ngozi Nkem Immediately
Dear Partner,
Compliment ,i'm happy to inform you about my success in getting the funds transferred under the co-operation of a new partner from Portugal. Presently I'm in Porto for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary who is corrently in Benin, Mr. Ngozi Nkem (E-mail;ngozinkem@mailbox.co.za) ask him to send you what i 've kept for your help, It's $950,000.00 Bank Cheque which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
Feel free and get in touched with my personal secretary and instruct him where to send the Cheque to you. Please do let me know immediately you receive it so that we can share the joy after the hard time. Finally,remember that I had forwarded instruction to my secretary on your behalf to receive your cheque, also do forward a copy of this message to him for reconfirmations.
Regards,
Barrister Keke Jawara.
Kekedom & Co Chambers.
Compliment ,i'm happy to inform you about my success in getting the funds transferred under the co-operation of a new partner from Portugal. Presently I'm in Porto for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary who is corrently in Benin, Mr. Ngozi Nkem (E-mail;ngozinkem@mailbox.co.za) ask him to send you what i 've kept for your help, It's $950,000.00 Bank Cheque which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
Feel free and get in touched with my personal secretary and instruct him where to send the Cheque to you. Please do let me know immediately you receive it so that we can share the joy after the hard time. Finally,remember that I had forwarded instruction to my secretary on your behalf to receive your cheque, also do forward a copy of this message to him for reconfirmations.
Regards,
Barrister Keke Jawara.
Kekedom & Co Chambers.
Tuesday, June 17, 2008
How is your health,
In confidence /Alex
Hello My Dear,
I am Mr Alex Mamadou from sierra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Mr. Kuma to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better.
So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that I can communicate with you at any time. I will be waiting for your response.
Thanks Alex
Telephone+00225 090 158 55
Alternative Addrass (alex20alex_mamadou@yahoo.fr
Hello My Dear,
I am Mr Alex Mamadou from sierra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Mr. Kuma to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better.
So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that I can communicate with you at any time. I will be waiting for your response.
Thanks Alex
Telephone+00225 090 158 55
Alternative Addrass (alex20alex_mamadou@yahoo.fr
Attention Beloved Partner,
Attention Beloved Partner,
You will be Surprised to hear from me. I have a Business proposal which I will like us to discuss. I am Tim McCarron, one of the international Funds Manager of Fidelity
Investment International.
The World Largest Funds Management Company with over $1.2Trillion Capital Investment Funds. Neverthless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over $44.4m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. All confirmable documents to back up the claims will be made available to you prior to your acceptance.
Meanwhile, I have worked out the strategies and technincalities whereby the funds can be claimed in any of our Clearing Houses without any hitches. Our sharing ration should be 50-50.
Should incase you are interested, Please email me your direct telephone number for discussion of this transaction in further details.
Sincerely.
Tim McCarron.S
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
You will be Surprised to hear from me. I have a Business proposal which I will like us to discuss. I am Tim McCarron, one of the international Funds Manager of Fidelity
Investment International.
The World Largest Funds Management Company with over $1.2Trillion Capital Investment Funds. Neverthless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over $44.4m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. All confirmable documents to back up the claims will be made available to you prior to your acceptance.
Meanwhile, I have worked out the strategies and technincalities whereby the funds can be claimed in any of our Clearing Houses without any hitches. Our sharing ration should be 50-50.
Should incase you are interested, Please email me your direct telephone number for discussion of this transaction in further details.
Sincerely.
Tim McCarron.S
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Sunday, June 15, 2008
Your payment will be released via ATM SWIFT CARD PAYMENT
RE: 2008 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN BENEFICIARY
OFFICE OF THE SECRETARY TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
Presidential Liaison office,
Aso Rock Presidential villa,
Lagos - Nigeria
P.M.B: 749 ? FGN / ABJ Ref No.: FGN/ABJ/NG/04/08
ATTN:BENEFICIARY
This is to notify all Foreign Funds Transfer Benefactors that the Presidency has embarked on an immediate cancellation of all International Wire Transfer Application from every Government Financial Institutions,C.B.N, Commercial and Merchant Banks respectively. This was done to implement the 2008 Presidential Economic and Financial Crime Prevention Programme which is aimed at reducing the rate of Corruption among our employees in the Financial Institutions, who have continuously frustrated the efforts of our International Investors and Funds Transfer Applicants.
Be informed that the present administration is in its twilight stage to ensure that all foreign contractors receive their part payment in this second quarter payment of the year 2008. We deeply regret any financial inconveniences this temporary Economic reconstruction program might cause you and your Company. A general flat rate payment grant US$5,500,000.00 (Five Million Five Hundred Thousand United States Dollars Only) has been approved for all victims of Central Bank of Nigeria (CBN's) misappropriations and corruption.
The total value of your Funds would be evaluated and redressed as the program progresses.The US$5,500,000.00 (Five Million, Five Hundred Thousand United States Dollars Only) would be made available to you through a PLATINUM ATM CARD processed and issued by OCEANIC INTERNATIONAL BANK PLC, from our FOREX Account. This PLATINUM ATM CARD would allow you to withdraw a maximum of S$10,000.00(Ten Thousand United States Dollars Only) daily from any ATM Machine located in any part of the World.
For delivery arrangement, please send the following details Immediately please do let us know by forwarding the below details to BARRISTER AUGUSTINE W. ADAMS the OCEANIC INTERNATIONAL BANK DIRECTOR, on this email: barradams_w@yahoo.com as they have been ordered to complete the activation and delivery of your ATM CARD to you.
1. Your full names
2. Phone and fax numbers.
3. Address where you want the Platinum ATM card delivered.
4. Your age and current occupation
5. Choose and indicate a 4 digit pin.
Yours faithfully,
Dr.Joe Jack
Secretary to the Federal Government
Cc: Central Bank of Nigeria (CBN)
Cc: Federal Ministry of finance (FMF)
Cc: Nigeria National Bankers Commission (NNBC)
OFFICE OF THE SECRETARY TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
Presidential Liaison office,
Aso Rock Presidential villa,
Lagos - Nigeria
P.M.B: 749 ? FGN / ABJ Ref No.: FGN/ABJ/NG/04/08
ATTN:BENEFICIARY
This is to notify all Foreign Funds Transfer Benefactors that the Presidency has embarked on an immediate cancellation of all International Wire Transfer Application from every Government Financial Institutions,C.B.N, Commercial and Merchant Banks respectively. This was done to implement the 2008 Presidential Economic and Financial Crime Prevention Programme which is aimed at reducing the rate of Corruption among our employees in the Financial Institutions, who have continuously frustrated the efforts of our International Investors and Funds Transfer Applicants.
Be informed that the present administration is in its twilight stage to ensure that all foreign contractors receive their part payment in this second quarter payment of the year 2008. We deeply regret any financial inconveniences this temporary Economic reconstruction program might cause you and your Company. A general flat rate payment grant US$5,500,000.00 (Five Million Five Hundred Thousand United States Dollars Only) has been approved for all victims of Central Bank of Nigeria (CBN's) misappropriations and corruption.
The total value of your Funds would be evaluated and redressed as the program progresses.The US$5,500,000.00 (Five Million, Five Hundred Thousand United States Dollars Only) would be made available to you through a PLATINUM ATM CARD processed and issued by OCEANIC INTERNATIONAL BANK PLC, from our FOREX Account. This PLATINUM ATM CARD would allow you to withdraw a maximum of S$10,000.00(Ten Thousand United States Dollars Only) daily from any ATM Machine located in any part of the World.
For delivery arrangement, please send the following details Immediately please do let us know by forwarding the below details to BARRISTER AUGUSTINE W. ADAMS the OCEANIC INTERNATIONAL BANK DIRECTOR, on this email: barradams_w@yahoo.com as they have been ordered to complete the activation and delivery of your ATM CARD to you.
1. Your full names
2. Phone and fax numbers.
3. Address where you want the Platinum ATM card delivered.
4. Your age and current occupation
5. Choose and indicate a 4 digit pin.
Yours faithfully,
Dr.Joe Jack
Secretary to the Federal Government
Cc: Central Bank of Nigeria (CBN)
Cc: Federal Ministry of finance (FMF)
Cc: Nigeria National Bankers Commission (NNBC)
Saturday, June 14, 2008
TRUST IN THE LORD
TRUST IN THE LORD
From:Mrs Roesel Kunie
Email: roeselkunie65@aim.com
I am the above named person from France. I am married to Dr Fabien Kunie who worked with France Embassy in America for seven years before he died in the year 2006. We were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my Matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 24Million Dollars (twenty four Million United State Dollars) with the BANK in Europe.
Presently, this money is still with the BANK. Recently, my Doctor told me that I would not last for the next four months due to cancer Problem. I want a church that will use these funds to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth.
Yours in Christ,
mrs Roesel Kunie
Email; roeselkunie65@aim.com
From:Mrs Roesel Kunie
Email: roeselkunie65@aim.com
I am the above named person from France. I am married to Dr Fabien Kunie who worked with France Embassy in America for seven years before he died in the year 2006. We were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my Matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 24Million Dollars (twenty four Million United State Dollars) with the BANK in Europe.
Presently, this money is still with the BANK. Recently, my Doctor told me that I would not last for the next four months due to cancer Problem. I want a church that will use these funds to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth.
Yours in Christ,
mrs Roesel Kunie
Email; roeselkunie65@aim.com
Appreciating your efforts/Contact My Secretary.
Dear friend ,
Sorry for any inconveniences. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the inheritance funds without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Greece.
Contact my Secretary in Cotonou De federal Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the $1,800,000.00 ( in cheque) without any further delay for your compensation.
His name is Mr Mlaky. Nwata
Email: mr_mike002@yahoo.pl
NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO HIM:
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .
In the moment, I'm very busy because of the investment projects which the new partner and I are having at hand. So feel free to get in touch with Mr Mlaky. Nwata to send the cheque to you without any delay.
Regards,
Mr bello muhamed
Sorry for any inconveniences. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the inheritance funds without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Greece.
Contact my Secretary in Cotonou De federal Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the $1,800,000.00 ( in cheque) without any further delay for your compensation.
His name is Mr Mlaky. Nwata
Email: mr_mike002@yahoo.pl
NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO HIM:
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .
In the moment, I'm very busy because of the investment projects which the new partner and I are having at hand. So feel free to get in touch with Mr Mlaky. Nwata to send the cheque to you without any delay.
Regards,
Mr bello muhamed
Thursday, June 5, 2008
Can we work together as partners?
From: Mr Stephen Fripong
# 9-10 Obrafour avenue
Legon district
Accra - Ghana.
{HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF ($ 72,000.000.00 USD}
{SEVENTY TWO MILLION UNITED STATES DOLLARS)
We want to transfer to overseas ($ 72,000.000.00 USD) from a bank here in Ghana, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future.
I am Mr Stephen Fripong, Director of International Relation with a bank here in Ghana,during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.
The owner of this account is Mr. Chris Marco, a foreigner, and a sailor, and he died since 1993. and 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 Chris Marco was the manager of Chris Coy.(Gh). LTD.
We will start the first transfer with Twenty Two million [$22,000.000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount to your account,The amount involved is (USD 72M) I want to first transfer $22,000.000 [Twenty Two million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner in my life, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr. Chris Marco is a foreigner too, [and the money can only be approved into a foreign a/c.
Arrange your A/c and send it to me as follows for the processing of the payment:
1]A/C NUMBER:...............
2]A/C NAME:...................
3]BANK NAME:.................
4]BANK ADDRESS:..............
5]SWIFT CODE:..................
I got your contact address from my secretary who operates computer and I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business,so please reply urgently so, that I will inform you the next step to take. Send also your private telephone and fax number including the full details of the account to be used for the deposit as started above.
I need your full 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, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.
I need your strong assurance that you will never let me down,With the influence and the position of the key bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence, you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the 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 apply for the legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me,5% will be for expenses both parties might have incurred during the process of transferring and 5% will be for orphanage homes.
I look forward to hear from you as soon as possible if you are interested.
Yours Sincerely,
Mr Stephen Fripong
# 9-10 Obrafour avenue
Legon district
Accra - Ghana.
{HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF ($ 72,000.000.00 USD}
{SEVENTY TWO MILLION UNITED STATES DOLLARS)
We want to transfer to overseas ($ 72,000.000.00 USD) from a bank here in Ghana, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future.
I am Mr Stephen Fripong, Director of International Relation with a bank here in Ghana,during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.
The owner of this account is Mr. Chris Marco, a foreigner, and a sailor, and he died since 1993. and 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 Chris Marco was the manager of Chris Coy.(Gh). LTD.
We will start the first transfer with Twenty Two million [$22,000.000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount to your account,The amount involved is (USD 72M) I want to first transfer $22,000.000 [Twenty Two million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner in my life, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr. Chris Marco is a foreigner too, [and the money can only be approved into a foreign a/c.
Arrange your A/c and send it to me as follows for the processing of the payment:
1]A/C NUMBER:...............
2]A/C NAME:...................
3]BANK NAME:.................
4]BANK ADDRESS:..............
5]SWIFT CODE:..................
I got your contact address from my secretary who operates computer and I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business,so please reply urgently so, that I will inform you the next step to take. Send also your private telephone and fax number including the full details of the account to be used for the deposit as started above.
I need your full 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, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.
I need your strong assurance that you will never let me down,With the influence and the position of the key bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence, you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the 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 apply for the legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me,5% will be for expenses both parties might have incurred during the process of transferring and 5% will be for orphanage homes.
I look forward to hear from you as soon as possible if you are interested.
Yours Sincerely,
Mr Stephen Fripong
CONTACT THE CLAIMS DEPARTMENT FAST!!!
CONTACT THE CLAIMS DEPARTMENT OF OCEANIC BANK BENIN NOW FOR YOUR FUND.
claimsoceanicbnk.org@k.ro
Attn: Beneficiary
Due to your inability to redeem your cheque as requested by the Courrier express delivery Company, I decided to involve the issuing bank to avoid losing the funds since my boss has not returned.
When I met with the Foreign Affaires manager,he told me that the cheque valued $900,000.00 has three weeks to expire after which it will be invalid.On the spot I told him to pay the money into a domiciliary account to avoid losing the money but he said I have to hire the services of a lawyer before that can be done since the beneficiary of the cheque is not here, a lawyer will be involved for the signing and the procurement of vital documents needed for that.
I had no choice but to contract one of the Bank's attorneys who assisted me in the matter to avoid loosing the money.Though the Lawyer, Barrister Stephen Young told me that he will arrange for the documents as well as the signing for the creation of a domiciliary account in your favour which the money will be lodged into but that I will give him $1500.00 for his service charge.
I explained to him that I don't have the money, I pleaded with him to do all to ensure that the fund is not lost,that his service charges will be given to him as soon as the money is transferred to you, his charges will be remitted to his account by swift. I promoised him.He accepted and a domiciliary account was opened in your favour.
I herein wish to inform you that the fund is presently ready to be transferred into your account. I have contacted you to inform you of this development.
You should as a matter of urgency contact the Claims Department of Oceanic Bank at (claimsoceanicbnk.org@k.ro) send the below aforementioned information to enable the swift transfer of the fund into your account:
1. YOUR BANK ACCOUNT INFORMATION WHERE THE FUND WILL BE TRANSFERRED TO:
2. YOUR FULL NAME :
3. YOUR HOME ADDRESS:
4. YOUR TELEPHONE NUMBER:
5. ATTACHED COPY OF YOUR IDENTITY CARD:
Best Regards,
Mr.Godfrey White.
Note: you should feel free to email me if you encounter any difficulty .
claimsoceanicbnk.org@k.ro
Attn: Beneficiary
Due to your inability to redeem your cheque as requested by the Courrier express delivery Company, I decided to involve the issuing bank to avoid losing the funds since my boss has not returned.
When I met with the Foreign Affaires manager,he told me that the cheque valued $900,000.00 has three weeks to expire after which it will be invalid.On the spot I told him to pay the money into a domiciliary account to avoid losing the money but he said I have to hire the services of a lawyer before that can be done since the beneficiary of the cheque is not here, a lawyer will be involved for the signing and the procurement of vital documents needed for that.
I had no choice but to contract one of the Bank's attorneys who assisted me in the matter to avoid loosing the money.Though the Lawyer, Barrister Stephen Young told me that he will arrange for the documents as well as the signing for the creation of a domiciliary account in your favour which the money will be lodged into but that I will give him $1500.00 for his service charge.
I explained to him that I don't have the money, I pleaded with him to do all to ensure that the fund is not lost,that his service charges will be given to him as soon as the money is transferred to you, his charges will be remitted to his account by swift. I promoised him.He accepted and a domiciliary account was opened in your favour.
I herein wish to inform you that the fund is presently ready to be transferred into your account. I have contacted you to inform you of this development.
You should as a matter of urgency contact the Claims Department of Oceanic Bank at (claimsoceanicbnk.org@k.ro) send the below aforementioned information to enable the swift transfer of the fund into your account:
1. YOUR BANK ACCOUNT INFORMATION WHERE THE FUND WILL BE TRANSFERRED TO:
2. YOUR FULL NAME :
3. YOUR HOME ADDRESS:
4. YOUR TELEPHONE NUMBER:
5. ATTACHED COPY OF YOUR IDENTITY CARD:
Best Regards,
Mr.Godfrey White.
Note: you should feel free to email me if you encounter any difficulty .
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