OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT & DEBT MANAGEMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
FILE CODE #: ATM/LAG/NG
ATTN: BENEFICIARY,
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union
(EU), The Federal Executive Council, National Assembly, Senate Committee
On Debts Reconciliation, The Federal Ministry Of Finance, National
Financial Intelligent Unit (NFIU), Office of the Revenue Mobilization,
Allocation and Fiscal Commission, Office of the National Security Council,
Office of the Code of Conduct Bureau, Office Of The Special Adviser To
The President On Foreign Contract Payment, this is to notify you of
your enlistment as a beneficiary of a recent Debt Management and
Settlement Forum organized on the status of Global arrangement to have your
beneficiary fund settled once and for all. Of course, in the hope that
you must have been aware of the past financial leakages in the European
foreign inheritance payment system, and frustrations associated there
from in your last attempt to claim the fund, wherein fund beneficiaries
(like your self) was subjected to unnecessary bureaucratic bottlenecks
in lieu of claiming funds due
The World Body, having solicited and received the cooperation of
Nigerian Presidency, in harmonizing the sequence of payments, have discovered
from records of outstanding foreign inheritance fund beneficiaries due
them that your name and payment has been with held and remain unpaid
as a result of such bottleneck. On the prompting of this finding, I wish
to officially notify you that all aspects of your payment claim is
being Harmonized, enabling payment to be released to you as urgently as
you act on the instructions of this mail.
Consequently, Afribank Nigeria Plc has been directed by the World Body
to off set these outstanding debts, using ATM Swift Card payment
arrangement.
Already, a total amount of US$500 Million has been provided to the bank
for this purpose and it is on first come first serve. With this
arrangement, I wish to inform you that Afribank Nigeria Plc has been
instructed to issue in your name an ATM Cash Card with the valued amount of
US$5M. In paying this amount to you, please note that it is without
Prejudice to your original inheritance sum. Rather, it is a stop-gap payment
arrangement put in place by the World Body to ensure that you receive
part of your fund, while on the other hand ensure that the process is
smooth and without any form of stress whatsoever, whereas a comprehensive
arrangement shall be made in future to pay off the remaining fund due
you.
However, we are worried with the counter information received from one
Mr. Jack Law, purporting to be from your directive, with express
instruction to activate the ATM Cash Card for release of fund to his name and
bank account in the "Cayman Islands" Obviously, we are hesitant to
honor this instruction as it were, and would request that you clarify same
upon your contact with Afribank Nigeria Plc. In addition to that, you
should provide the bank with the following details to forestall any
mistake of issuing the ATM Card with the wrong information already
submitted by Mr. Jack Law:
(1) Your full names, address, phone, fax and Cell numbers (up to date)
for ease of contact.
(2) Beneficiary name for activation of your ATM CARD.
Believing that this arrangement will suit your condition and
expectations, we will therefore request for your expedited response to avoid any
more delay. Your response should be directed to Afribank Nigeria Plc ,
Attention: Mr. Osa Osunde; Director Atm Payment Dept through his on his
office line: 234-1-7904132; Direct: Mobil number: 234-806435222, FAX:
234-1-5559254; Email: info_atm_afribank@yahoo.com
, Your file reference code for your payment is ATM/LAG/NG and should be
quoted in your contact mail to the bank otherwise the bank will not
recognize/process your ATM Swift Payment.
Mr. Smith Bafar
Secretary to the New Senate President
Federal Republic OF Nigeria
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD
I need Your Trust from Dr. Bernard Okumagba
ACCOUNTS DEPARTMENT
ECO INTERNATIONAL BANK PLC
PLOT 2, AJOSE ADEOGUN STREET
VICTORIA-ISLAND LAGOS-NIGERIA
FAX: + 234-1-7591913
EMAIL: drbernardokumagba04@yahoo.fr
Dear Friend,
Re: Transfer of $18,000.000. (Eighteen Million U.S. Dollars)
First I must solicit your confidence in this transaction. This is by
virtue of its nature as being utterly confidential and top secret. We
shall be counting on your capability and reliability to prosecute a
transaction of great magnitude involving a pending business transaction
requiring maximum confidence.
We want to transfer to overseas {$18,000,000] Eighteen Million United
States dollars from Eco International Bank Nig Plc. I would like if you
will be capable and fit to provide either an existing Bank account or
to set up a new Bank account immediately to receive this money, even an
empty account can serve to receive this money as long as you will
remain honest to me till the end of this important business transaction.
I am Dr Bernard Okumagba Director of Accounts Department of Eco
International Bank plc, during the course of our auditing I discovered a
floating fund in an account opened with our Bank in 2000 and since 2002
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 was Engr. Anthony Hamill, a national of your
country an Industrialist. He died since 2002 and no other person knows
about this account or anything concerning it, the account has no
beneficiary and my investigation proved to me as well that Engr. Anthony
Hamill until his death was a Manager with an oil firm in Nigeria.
I am contacting you as a foreigner because this money can only be
approved to a foreigner with a foreign account because the money is in us
dollars and the former owner of the account Engr. Anthony Hamill is a
foreigner. I am revealing all these information to you with the believe
that you will never let me down in this business. You are the first and
the only person I am contacting for this business so please reply
urgently for me to tell you the next step to take.
You should forward the following information: Your telephone/fax
numbers and your Residential address which is also needed. You will have to
give me the assurance that when we meet this money will be intact
pending our physical arrival in your country for sharing and disbursement of
the fund which will be 35% for your assistance 60% will be for us while
5% will be set aside to take care of all the expenses that would be
incurred by both parties during the course of the transfer.
I look forward to your earliest response through my alternative email
address below (drbernardokumagba04@yahoo.fr ) for security reasons.
Yours faithfully,
Dr. Bernard Okumagba
EXPERTLOTTO SWEEPSTAKES from Carolina Juan Peter
www.ExpertLotto.com
REF: ESLM/3182/3844/07.
BATCH: 154/3424/WGBL.
Ref: PRICE TRACK CLAIM Nº:ESLM113/42/AW07
Sir/Madam,
AWARD WINNING NOTIFICATION:
We happily notify you of the draw of the Email Lottery Ballot / World Gaming Board Sweepstakes program held on the 7th of September, 2007. Your email address attached to ticket Nr: ESL668895 drew Lucky Nrs: 05-11-44-36-10-43, which consequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of (€815,710.00. Euros only), in cash credited to file REF Nr: ESLM/3182/3844/07. This is from a total cash prize of (€7,341,390.00 Euros only), shared amongst the nine International winners in this category.
All participants were selected randomly from the World Wide Web through a computer Ballot System drawn From over 100,000 unions that are listed online. Microsoft Corporation, names from Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which takes place every year. Payment authority of your prize - €815,710.00. Euros only, already paid and insured in your name with our accredited Paying bank will be issued to effect immediate / swift transfer in the mode you will prefer and designate, upon satisfactory report on verification and validation recommendations provided by our Claims Security Agent Department. To file for your claim, please contact your Claim Agent; Dr. Luis José LOPEZ, The Foreign Service Manager of ATLAS FINANCIAL SERVICES S.A. on Tel: + 346 450-639-61. E-mail: Atlasfinservices@aim.com
For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you and remember to quote your Reference and Batch numbers in all your correspondences. This is part of our precautionary measures to avoid unwarranted abuse of this program by participants. All winnings must be claimed not later than 12th of October, 2007. After this date, all unclaimed funds will be withdrawn.
Congratulations once more from all our members of staff.
Yours faithfully,
(Mrs.)
(Program Co-coordinator).
SWIFT CREDIT CARD PAYMENT SYSTEM from STEVEN GRANT
OFFICE OF THE PRESIDENTFact- Finding & Foreign Debts Payment Commission
Federal Republic of Nigeria Aso-Rock Villa Abuja.
Sir/Madam
I am STEVEN GRANT ,special advicer to the President on foreign debts. I am writing you in view of series of petition received from International Body on the way your payment of your inheritance/ contract fund was handled by the past regime and some of government officials . After Extentive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria, it was Resolved and Agreed upon that your Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD This method of payment is designed by the new Government to avert fraud perpetration or stoppage of fund by any Government Agencies due to non possesion of some documents, such as Anti Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.
The bank, has Been Mandated to take charge of the Issuance of the SWIFT ATM CREDIT CARD and your inheritance payment file will be passed to interswit ATM credit Card operational manager of the approved bank upon clarification from this office and Certification that your file is ok.
This Office will then Direct you on how to contact the bank for the release of your ATM CARD as to enable you receive your over Due fund.The SWIFT CREDIT CARD would be delivered to you via Courier.In the light of this aforementioned, You are required to furnish this office with the following information.
Your Name:
Address.
Madian Name
Your Next of Kin Name and your date of Birth.
Your telephone number and fax
This Informations would be used in openning of an account here from were your ATM would be activated in your favour with the Credt card Number and all your information inserted into the card. Upon completion of the above your Credit Card will be sent to you via Courier to your residential Address.Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in a suspence Account one of our accredited banks here in Nigeria. A new Account has to be opened in your Name Before The Swift Credit Card will be activated.Waiting for an urgent response.
Yours Faithfully
STEVEN GRANT
Special Advicer To The President
On Foreign Debts/ Appropriation
From : DR.FRANKLNY OKEKE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA
ISLAND, LAGOS-NIGERIA
ATTENTION.BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOr
IMMEDIATERELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS
DIRECT TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WEARE HAVING A PROBLEM
WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY
DIPLOMATIC COURIER SERVICE NOTE; THAT EVERY ARRANGEMENT REGARDING YOUR
CASH PAYMENT THROUGH DIPLOMATIC SERVICES HAS BEEN MADE, NOTE THAT
YOUR FUNDS HAVE BEEN PACKAGE LIKE A CONSIGNMENT.
BE INFORM THAT THE DIPLOMATIC AGENCY HAS TO MOVE DOWN TO YOURCOUNTRY IN
ORDER TO DELIVER THE CONSIGNMENT TO YOUR DOORSTEP.I WANT YOU TO SEND
YOUR DIRECT MOBILE PHONE AND YOUR HOME ADDRESS TO ME IMMEDIATELY, SO
THAT AS SOON AS THE DIPLOMATIC ARRIVEIN STATE THEY WILL CALL YOU
MMEDIATELYTO NOTIFY YOU.
YOU ARE OFFICIALLY ADVISED TO CONTACT US ONLY ON THIS.EMAIL
ADDRES:{dr_f_okeke_cbn_nig@yahoo.fr}
LOOKING FORWARD TO HEAR FROM YOU.
YOURS FAITHFULLY.
DR.FRANKLNY OKEKE
CONTACT GLOBAL MAX DELIVERY COMPANY FOR YOUR BANK DRAFT $850,000.00 from Barr Yusufu Haji
(BARRISTER YUSUFUHAJI & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
Dear Friend,
I have been waiting for you since to come down here and pick your Bank
Draft
but did not heard from you since that time ,then I went and deposited
the
Draft with GLOBAL MAX DELIVER COMPANY here in Benin Republic , because
I
travelled to Paraguay to see my boss and will not come back till next
month
end. You have to contact the GLOBAL MAX DELIVER COMPANY to know when
they
will deliver your package .I have paid for the delivering charges and
insurance
fee.
The only money you have to send to them is there security keeping fee
which
is $93.00 Us Dollars to received your package .Don't be deceived by any
body This is there Contact Address Contact Dr.EMMA EZE, Director
GLOBAL
MAX DELIVER COMPANY Benin Republic.
E-mail;(glo_max_beninrepublic33@yahoo.fr)
Phone number +229-930-61-066.
Try to contact them as soon as possible to avoid increasing the
security
keeping fee. I gave them your delivering address but you have to
reconfirm
it to them as below:
Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your draft registration number ---------EM 5507439
Send this to them to avoid any mistake in the delivering. Let me know
as
soon as you receive your Draft from the company.
Best Regards
Barr.Yusufu Haji
Re: Please Contact Edward Today ASAP...from Mr. Elvis Smith
To: My Good Friend
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Taiwan Presently I'm in Taiwan for investment projects with my own share of the total Contract sum. Mean while, 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 Mr. Edward Obi in Accra-Ghana with this information bellow:
====================================================
Name: Mr. Edward Obi
Email: edwardobi11976@yahoo.no
Tell: +233 - 275310127
=====================================================
Please Send Mr. Edward Obi this information's Now and Call him that you have send him email:
Your Full Name:
Full Address:
Company Name:
Tell/Cell:
Amount:
Form Of ID:
Remember that you have to send him this information correct in other to get to the bank manager to issue the Bank Draft in your full name because i dont want him to make any mistake on this. Ask Him to send you the check what of USD$950.000 (Nine Hundred and Fifty Thousand United States Dollar Only) which i kept for your compensation for all your past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr. Edward Obi urgent and pleaded by advice him where to send the Draft to you such as your name and address where you want the money to be send to.
Please do let me know immediately you receive it so that we can share the joy together after all our sufferings at that time you are trying to help me out move the funds out of my country. At this moment I'm very busy here because of the investment projects which me and the new partner are having at hand just use this little time i have to send you this email so if i did not get back to your email after this email please pardon me, finally, remember that i had instruct my secretary on your behalf to receive the DRAFT, so feel free to get in touch with Mr. Edward Obi who in position to send the Draft to you after due process with the bank and try to be honest with him because he is a very good service Young Man and i trust him when he serve me.
Best Regards
Mr. Elvis Smith.
PAYPAL SCAM - Paypal Security Center
Here is an example of the Modus Operandi of Paypal Scammers, I just received this just a minute ago. here's the email;
They copy the original Logo of Paypal
Dear PayPal member,
It has come to our attention that your PayPal account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. However, failure to update your records will result in account suspension. Please update your records on or before September 10, 2007.
Once you have updated your account records, your PayPal session will not be interrupted and will continue as normal.
To update your PayPal records click on the following link:
http://www.paypal.com/cgi-bin/webs
Note; If you highlight this link, here is the destination link "http://firewall.hoy.net/1/secure/online/users_online/index.php" and not Paypal Homepage.)
Thank You.
PayPal Update Team
Accounts Management As outlined in our User Agreement, PayPal will periodically send you information about site changes and enhancements.
I'm just a bit curious so I tried to click the link and here's the page that come up,
Looks like an original Paypal Homepage, but here is the original Homepage of Paypal,
If you're a careless Paypal holder you will surely fall to their tricks.
After a few seconds after I clicked the link, this warning comes up,
That's the beauty of Firefox, it can identify a suspected web forgery.
So for those Paypal users who are still using IE, it's time to use Firefox, download it for free HERE;
EURO MILLIONS PROMO/PRIZE DEPARTMENT from MARTINHO SANTO - AGENT: DR. CHESTER SMITH
The National Lottery
EURO MILLIONS PROMO/PRIZE DEPARTMENT
Batch: 074/07/ZY569
Dear Winner,
My Name is MARTINHO SANTO, I am the Co-Ordinator of the Irish
National Online Sweepstakes and We are please to announce to you today
of the draw held on friday the 9th of June 2007. The draws was made
electronically and email address was drawn from over 100 Country
around the world.
Your email address which was attached to ticket number: 56475600545188
made you a winner and you have been approved to claim the sum of One
Million,Three Hundred and Fifty thousand euro. In view of this, your
winnings will be release to you by our European Fudiciary Agent. To
file for your claims you are to contact the email address below
for further informations.
AGENT: DR. CHESTER SMITH
Email: irish_verificationoffice4@yahoo.com
Tel:+44 702 409 4784
Contgratulations once more;
Note: Keep your winnings confidential, so as not to warrant double
claims.
Yours Truly,
DR. CHESTER SMITH
Co-ordinator(Online Promo Programme).
I need Your Trust - from Dr. Samuel Nelson
ACCOUNTS DEPARTMENT
ECO INTERNATIONAL BANK PLC
PLOT 2, AJOSE ADEOGUN STREET
VICTORIA-ISLAND LAGOS-NIGERIA
EMAIL: drnelsonsamuel2000@yahoo.fr
Dear Friend,
Re: Transfer of $18,000.000. (Eighteen Million US Dollars)
We want to transfer to overseas {$18,000,000] Eighteen Million United
States
dollars from Eco International Bank Nig Plc.I would like to know if
you will be
capable and fit to Provide either an existing Bank account or to set up
a new
Bank account immediately to receive this money, evenan empty account
can
serve to receive this money as long as you will remain honest to me
till the
end
of this important business transaction.
I am Dr Samuel Nelson Director of Accounts Department of Eco
International
Bank plc, during the course of our auditing I discovered a floating
fund in an
account opened with our Bank in 2000 and since 2002 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 was Engr. Anthony Hamill, a national of your
country an Industrialist. He died since 2002 and no other person knows
about
this account or anything concerning it,the account has no beneficiary
and my
investigation proved to me as well that Engr. Anthony Hamill until his
death
was a Manager with an oil firm in Nigeria.
I am contacting you as a foreigner because this Money can only be
approved to
a foreigner with a foreign account because the money is in us dollars
and the
former owner of the account Engr. Anthony Hamill is a foreigner. I am
revealing
all these information to you with the belief that you will never let
me down in
this business. You are the first and the only person I am contacting
for the
business so please reply urgently for me to tell you the next step to
take.
You should forward the following information: Your telephone/fax
numbers
and your Residential address, which is also needed. You will have to
give me
the
assurance that when we meet, this money will be intact pending our
physical
arrival in your country for sharing and disbursement of the fund which
will be
35% for your assistance, 60% will be for us while 5% will be set aside
to take
care of all the expenses that would be incurred by both parties during
the
course of the transfer.
All I require is your honest co-operation to enable us see this deal
through.I
guarantee
that this will be executed under a legitimate arrangement that will
protect you
from
any breach of the law. Please get in touch with me by my alternative
email
(drnelsonsamuel2000@yahoo.fr) immediately you receive this letter for
further
clarifications.
Yours faithfully,
Dr. Samuel Nelson
CERTIFIED BANK DRAFT OF $500,000,00 USD from Mrs. Kate Wisdom
Dear Friend,
How are you today? I Hope all is well with you and your family? I hope this mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, I am sorry for presenting and using someone else in your name to get this transaction successful.
Due to logistic reasons and your inconsistence to the other best known to you. right now, I want to inform you that I have successfully cleared the bank draft check fund to someone else account who was capable of assisting me in this great venture that have been over and successful.
Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $500,000.00 (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS).
I have authorized Mr.lucas morgan where I deposited the money with to issue you international certified bank draft, cashable cheque at your bank or anywhere as choice felt.
My dear friend I will like you to contact Mr.lucas morgan for the collection of this international certified bank draft.
His name and contact address is as follows:
CITY EXPRESS INTERNATIONAL BANK PLC
Contact Agent Mr. lucas morgan
Fax: 1-501-647-039
Email: info_lucasclaimsonline@yahoo,com
Contact Mr. lucas morgan At the moment, I'm very busy here in the united kingdom because of the investment projects which myself and my new partner are having at hand In London Finally remember that I have forwarded instructions to Mr.Edwin Thompson on your behalf to send the bank draft cheque of $500,000.00 (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) to you as soon as you contact him without delay.
Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks God bless you and your family.
Hope to hear from you soon as soon as you've gotting my compensation and please do not get angry because that is what i have for now.
Sincerely,
Mrs. Kate Wisdom
Presidential Library & Museum Former Director
International Online Lottery Co-ordinator.
© 2007
From Mrs. Anastasia Tsichlas - Fifa 2010 World Cup South Africa
Fifa 2010 World Cup South Africa
Private Bag X50
Auckland Park
South Africa.
http://www.southafrica.info/2010/
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
Attn: Sir/ Madam,
We happily announce to you the draw of South African 2010 World Cup Bid
lottery Award International programs held on the 6th of September
2007.Your e-mail address attached to Batch number: FIFA/2010/SA 6765-75546
with Coupon number ZA97560, which subsequently won you the lottery
award in the 4th category. No tickets were sold for this lottery program.
Congratulations once more on your email coupon which was selected among
the 15 lucky prize winners, was selected by Electronic Random
Selection System (ERSS) with entries from over 100,000,00 companies and
individual email address. The lottery program took place to promote South
Africa's 2010 world cup award.
Batch number: FIFA/2010/SA 6765-75546
Coupon Number: ZA97560
Prize Amount: 17,253,000 ZAR (Seventeen Million, Two hundred and Fifty
Three thousand Rand).
You are required to file claims for your lottery prize winning by
contacting the Lottery Claims Processing Officer with your winning
information provided above before 14 working days.
Lottery Claims Officer:
Name: Stephen Laduma
Email:info@mailspromo.com
Tel: +27739347801.
Fax: +27866053478.
To avoid unnecessary delays and complications, please remember to quote
your batch and coupon numbers in every one of your correspondences
with your agent. Furthermore, should there be any change of your address,
do inform your claims agent as soon as possible.
SECURITY
For security reasons, you are advised to keep your winning information
confidential till your claims are processed and your money remitted to
you in whatever manner you deem fit to claim your prize. This is part
of our precautionary measure to avoid double claiming and unwarranted
abuse of this program by some unscrupulous elements.
Congratulations once again from all our staffs on your prize winning,
we hope you will partake in our forth coming E-GAMES Promotion.
Yours Sincerely,
Mrs. Anastasia Tsichlas
(Lottery Coordinator)
mailpromo@indiatimes.com
RE: IMPORTANT MESSAGE - FROM: JOHN IVODI
FROM: JOHN IVODI
ACCOUNT DEPARTMENT,(NNPC)
LAGOS- NIGERIA
TEL. NO: +2348083881645
ATTN: THE M/D
IT IS WITH
TRUST AND CONFIDENCE THAT I MAKE THIS URGENT AND IMPORTANT BUSINESS
PROPOSAL TO YOU. I AM SENIOR ACCOUNTANT WITH THE NIGERIAN NATIONAL
PETROLEUM
CORPORATION (NNPC) HERE IN LAGOS. I HAVE BEEN ASSIGNED BY MY
COLLEAGUES TO SEEK A FOREIGN PARTNER IN THE TRANSFER OF THE SUM OF
US$7,500.000 (SEVEN MILLION FIVE HUNDRED UNITED STATES DOLLARS) ONLY.
THIS MONEY AROSE FROM A DELIBERATE OVER - INVOICING OF A CONTRACT
AWARDED BY OUR CORPORATION IN 2004.
WE HAVE BEEN SAFEGUARDING THIS
MONEY SINCE THEN,AWAITNG AN APPROPRIATE TIME WHEN THE MONEY CAN BE
TRANSFERRED INTO A FOREIGN NOMINATED BANK, PENDING OUR ARRIVAL FOR THE
SHARING AND UTILIZATION WITH THE OWNER OF THE ACCOUNT. NOW THE NEW
CIVILIAN
GOVERNMENT OF PRESIDENT UMAR MUSA YAR'ADUA HAS ORDERED THAT
ALL DEBTS OWED FOREIGN CONTRACTORS BY THE GOVERNMENT BE PAID
IMMEDIATELY, ON THE STRENGTH OF THIS ORDER, WE WISH TO TAKE ADVANTAGE
OF IT TO PRESENT YOU OR YOUR COMPANY AS ONE OF THE CONTRACTORS OWED BY
THE FEDERAL GOVERNMENT.
MEANWHILE, WE HAVE AGREED THAT THE MONEY
WILL BE SHARED THUS: 60% WILL BE FOR US (MY COLLEAGUES AND I ),35% WILL
BE FOR YOU FOR COLLABORATING AND PROVIDING THE NECESSARY ASSISTANCE
WHILE THE REMAINING 5% HAS BEEN MAPPED OUT FOR ANY INCIDENTAL EXPENSES
THAT MIGHT BE INCURRED IN THE COURSE OF THIS TRANSACTION.
NOTE, THAT
THE NATURE OF YOUR COMPANY'S BUSINESS IS IRRELEVANT TO THIS
TRANSACTION AS ALL ARRANGEMENTS HAVE BEEN CONCLUDED FOR A SUCCESSFUL
AND HITCH- FREE TRANSACTION. NOTE THAT THIS MONEY IS STILL IN SUSPENSE
ACCOUNT OF MY CORPORATION (NNPC) WITH CENTRAL BANK OF NIGERIA.YOU ARE
REQUIRED TO FORWARD THE FOLLOWING INFORMATION IF YOU ACCEPT TO ASSIST :
(1) YOUR
COMPANY NAME AND ADDRESS
(2) YOUR PHONE
AND FAX NUMBERS
(3) YOUR BANK
NAME AND ADDRESS ,PHONE AND FAX NUMBERS
(4) YOUR
ACCOUNT NUMBER AND
ACCOUNT NAME/BENEFICIARY
WE HAVE TAKEN MEASURES
TO ENSURE THAT THIS IS EXECUTED IN A LEGITIMATE ARRANGEMENT
THAT WILL
PROTECT YOU FROM ANY BREACH OF THE LAW.WE HAVE ESTIMATED THAT THIS
TRANSACTION WILL BE CONCLUDED WITHIN 14 WORKING DAYS ON RECEIPT OF THE
ABOVE INFORMATION.
PLEASE REACH ME THROUGH MY PRIVATE EMAIL:
johnivodi@i12.com OR VIA THE TELEPHONE NUMBER ABOVE: +234 8083881645
SIGNIFYING YOUR INTEREST INTHIS BUSINESS. THISINFORMATION IS HIGHLY
CONFIDENTIAL AND URGENT.
FURTHER DETAIL WILL BE COMMUNICATED TO YOU
AS SOON AS I RECEIVE YOUR ACCEPTANCE RESPONSE.
BEST REGARDS,
JOHN
IVODI.
TEL: +234 8083881645
Please Read I Need Your Help from Mr Davis Lumka
Goodday,
My name is Mr Davis Lumka from South Africa our client died Three years
ago leaving behind Capital amount (US$14.6M) in our bank here where i
work
,I am his account manager ,till date nobody has come forward or put
application for the claim.
During the bank private search for the relative recently your name and
email contact was among the findings that matches the same surname asthe deceases name is (withheld for security reason) who died interstate
with no Will or next of kin.
To maintain the level of security required I have intentionally left
out
the final details. I want you to come forward since I can provide you
with the details needed for you to claim the Funds so that I can be
gratify by you,I and my colleague that will do all the crucial part in
the bank to have the claim release to you promptly.
To affirm yourwillingness and cooperation please do so by replying me at
my private email stating your telephone number .
I do expect you prompt response.
Thank you,
Mr Davis Lumka
+27 74 103 5599
REPLY ASAP - VERY URGENT - from David Kenneth
Attn:
This e-mail message is from the law firm of Equity Chambers &
Solicitors London. Equity Chambers Barristers & Solicitors is for the sole use
of the intended recipient(s) and may contain confidential and privileged
information. Any review,use, distribution or disclosure by others is
strictly prohibited. If you are not the intended recipient (or
authorized to
receive for the recipient), please contact the sender by reply email
and delete all copies of this message.
Contact me via my private email address for effective and fast
communication relating this transaction: davidkenneth55@hotmail.com
I am Barrister David Kenneth, solicitor and personal attorney to Joyce
Lake and her husband Ronald Lake who use to work with Frank Howard
Allen Realtors and L’Oreal USA, i, attorney David Kenneth of Equity
Chambers & Solicitors London do hereby seek your consent on behalf of my late
client Mrs.Joyce Lake, i made you a beneficiary in the 3 item of the
codicil to his WILL to present you as the beneficiary to his estate which
worth with shares and dividends of £10.4, Million British Pounds that
was deposited with the Management of Abbey National Bank London Plc.
My late client died in a a Plane Crash with her husband and only son
who were the only beneficiaries to her estates On the 31st of January
2000, my client and her husband were involved in a Plane Crash (Alaska
Airlines Flight 261) all passengers unfortunately lost their lives, since
then i have made several inquiries to locate any of my client's
extended relatives but this proved unsuccessful.You can read more about there
death on this website below:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
Until her death She was consultant to several oil and gas
industries.She had a sojourn in the United States( in Corte Madera, California) and
so many other countries before she came to Cairn Energy PLC oil and gas
exploration and Production Company based in the United Kingdom and
Australia. She belonged to several non-governmental and scientific
organizations. She was also a great philanthropist and a Paul Harris Fellow of
the Rotary Club International.
After all these several unsuccessful attempts, since it's not
compulsory that the next-of-kin must be a blood relation to the deceased, hence
I contacted you, be informed that a next-of-kin can be anybody, friends
or organization. Presently, the bank where the deceased (my client)
made the deposit valued at £10.4 million British pounds issued me a
notice to provide the next-of-kin to my client to receive its benefit or
have the account confiscated, so I have contacted you to assist me in
repatriating this benefit left behind by my client before they get
confiscated or declared unserviceable by the bank.
To this effect, I now seek your consent to present you to the bank as
the next of kin of the deceased (my Client) so that the proceeds of this
deposit valued at £10.4 million British pounds can be paid to you and
then you and I can share the money; 50% to me and 40% to you, while 10%
should be given to any Orphanage Home.Please you are not compelled to
proceed with me because I require someone that is highly responsible
and trust worthy.I will not release every information regarding this
matter until I hear back from you. Then if I am satisfied I will detail you
with every information regarding this transaction.
On accordance to our Inheritance laws over here, the estates of any
death British citizens are been processed and transferred to the
beneficiaries of the said estates within the quarterly period or range in which
the estate was deposited and on that notice, I was mandated by the Bank
to provide the beneficiary (YOU) within the Next seven official
working days or have the total sum rendered unserviceable and declared
unclaimed. All the inheritance sums for this quarter has been processed and
approved for transfer and my clients name happened to be in the Batch
031NBIHT they bank is transferring their inheritance to the beneficiaries
this quarter that will end soonest.
To that effect I official seek your consent as the beneficiary to this
estate to present you to the bank and apply so that her entitlements
will be transferred over to you through the said legal process. In
accordance with our inheritance laws you are required to apply for claims
through this law firm to Abbey National Bank London Plc., United Kingdom,
where this fund was deposited. We are perfecting arrangements to
complete the transfer of this inheritance to you. And it does not require
much engagement as the bank are taking care of this transaction in full
capacity.
All I require from you is your maximum support and honest co-operation
to enable us see this transaction through. I guarantee that this
transaction will be executed under a legitimate arrangement that will protect
you from any breach of the British laws. This inheritance is to
support your activities, humanitarian services and help to the
less-privileged in the society.
You are required to forward the following details of yours: full
names,address, occupation, age and phone for verification and re-confirmation
to avoid misdirecting of the funds to you. Please acknowledge the
receipt of this letter immediately. Congratulations.
As the case may be, I have to stand by your side as your Personal
Attorney and the executor of the will and last testament of my client, to
make sure that this fund gets to you soonest. I hope you will not delay
in this transaction because I don't want this transaction to last more
than five official working days and you have this fund in your
custody.Get back to me immediately in other to enable me know my next line of
actions.
However,Contact me via my private email address for effective and fast
communication relating this transaction: davidkenneth55@hotmail.com
Thanks
Yours Sincerely,
David Kenneth (Esq.)
UNITED KINGDOM LOTTERY BOARD from Lucy Baines - Contact Person Mr Craig Darwing
We are pleased to inform you today,the result of the UK ONLINE PROMO
PROGRAMME, held on the 3rd of September, 2007.
You have therefore been approved for a lump sum pay out of
£516,778:00(Five Hundred and Sixteen Thousand,Seven Hundred and
Seventy Eight
Pounds Sterling Only)in cash/Cheque credited to You.Its Equivalent is
$921,201:00 United States Dollars.
All participants for the online version were selected randomly from
World Wide Web sites through a computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are
listed
online.
This promotion takes place Periodically.
Our Payment unit will immediately commence the process to facilitate
the release of your funds as soon as you contact him.
Name: Mr Craig Darwing
Email:claimsdept888@hotmail.com
Provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Congratulations once more from all members and staffs of this program.
Sincerely,
Lucy Baines
From Mr.F.Kovos
Dear sir,It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but considering the recent political instabilities in my country,I believe one has to risk confiding in success sometimesin life.There is this huge amount of Twelve million U.S dollars ($12,000,000.00)which my late Father deposited in Europe awaiting claim before he was assassinated by unknown persons during this present war in dafur sudan.Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to help me retrieve this money for onward transfer to any designated bank account of your choice for investment purposes on these areas below:1)Telecommunication2)Transport Industry3)Mechanisedagriculture.4}state investmentWe have to nagotiate on what will be offered to you for assisting me to andle this project while 25% will be for you annually from the profit of the partnership mpany we are to establish.Pleaase, read more on thenewswww.savedarfur.org I wait for your kind consideration to my plight.PlS RESPOND THROUGH MY PRIVATE EMAIL BELOW OR URGENT RESPONSE:mr_francis1@myway.com Best Regards,Mr.F.Kovos
Mr. HonHing Wong
Dear Sir/Madam,
I am Mr. HonHing Wong, Managing Director Dah Sing Bank Ltd, Hong Kong.
I am contacting you in respect to a portfolio amounting to $35,520,000
USD
(Thirty Five Million, Five Hundred and Twenty Thousand United States
Dollar) deposited by a wealthy Asian woman named Nina Wang, 69 years of
age, died April 2007 from cancer. She was Asia's richest woman and had
no
children. she never presented us with her next of kin, she died willing
her wealth to her fortune teller name Chan Chun-chuen.
On the 18th of October 2002 Nina Wang deposited $35,520,000 USD
(Thirty
Five Million, Five Hundred and Twenty Thousand United States Dollar)
under
our portfolio management department for four years and the deposit
matured
on the 18th of October 2006 with over almost 40% growth, Nina wang was
very ill during this time, we have tried to reach her but all effort
made
was proving aborted, a declaration was made on 20th of may 2007 by Chan
Chun-chuen lawyer Jonathan Midgley of Haldanes, the representative
lawyer
of Chan, during a news conference in Hong Kong April 20, 2007. A notice
published in local newspapers on April 20, 2007 declared that Chan is
the
sole beneficiary of the Hong Kong tycoon Wang's multi-billion dollar
fortune. among other claim made by him but not the fund deposited with
our
bank was ever mentioned.
Nina Wang has since passed away without stating his next of kin because
she deposited the funds in our establishment at a point when her
husband
was declare missing, though many believe that her husband was kidnap by
some unknown people and coupled the fact that she was an orphan. this
funds has since mature and the roll-over on the funds has also expired.
This sum of $35,520,000 USD (Thirty Five Million, Five Hundred and
Twenty
Thousand United States Dollar) is still in my possession in my Bank
lifeless and unnoticed because there will never be a claim on the funds
and all material and immaterial documents and certificates relating to
the
funds is also in my possession.
According to the Hong Kong Law regulating cases of this nature which is
also typical to other Asian countries, at the expiration of 5 (five)
years, such funds will revert to the ownership of the Government for
financing military operations, such as purchasing of arms and
ammunitions
for the military.
In order to avert this negative development, I will like to seek for
your
permission as a foreigner to stand as the next of kin to Nina wang so
that
the fruits of this old woman labor will not be use for financing
weapons
which will further enhance the courses of war in the world in general.
The money will be paid into your account for us to share in the ratio
of
60% for me and 35% for you and the balance of 5% for will be
responsible
for the major /trivial expenses incurred in the course of the
transaction.
There is no risk at all as all the paperwork for this project will be
done
by my attorney and with my position as the credit officer guarantee the
successful execution of this project. If you are interested, please
feel
free co contact me.
Upon your response, I shall then provide you with further information's
and modalities that will help you understand the transaction.
You should observe utmost confidentiality, and rest assured that this
project would be most profitable for both parties because I shall
require
your assistance to invest my share in your country.
Awaiting your urgent reply.
Thanks and regards.
Mr. HonHing Wong
From MR. ANTHONY BUHARRI - CENTRAL BANK OF NIGERIA
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT /INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK IN ALL YOUR ATTEMPTS TO SECURE THE RELEASE OF
YOUR FUND. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF
YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH
OUR SWIFT CARD PAYMENT CENTER {ASIA PACIFIC}, THAT IS THE LATEST
INSTRUCTION BY THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA ALHAJI UMARU
MUSA YAR'ADUA (GCFR). THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH
YOU WILL USE TO WITHDRAW YOUR MONEY, BUT THE MAXIMUM WITHDRAWAL IS TWO
THOUSAND FIVE HUNDRED DOLLARS PER DAY. TO RECEIVE YOUR FUNDS IMMEDIATELY
THROUGH THIS WAY, PLEASE CONTACT THE CARD PAYMENT CENTER WITH THE
FOLLOWING INFORMATIONS FOR ACCURACY CHECK.
1.YOUR FULL NAME
2.PHONE AND FAX NUMBER,
3.ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR A.T.M CARD(P.O BOX NOT
ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTITY
PLEASE CONTACT:
Dr. Kingsley Adams
Director Swift Card Consultant (CBN)
E-MAIL:swiftcardconsult@mail.ru
PHONE: +234-807-6277934
FAX NUMBER:+2168037314
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
US$4,500,000.00{FOUR MILLION FIVE HUNDRED THOUSAND U.S.D} CREDITED INTO YOUR CARD
INSTALLMENT AS YOUR PART PAYMENT FOR THIS FISCAL YEAR. ALSO FOR YOUR
INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER
PERSONS OR OFFICES. THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR
PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF
CONDUCT, WHICH IS (*CBN*) YOU MUST HAVE TO INDICATE THIS CODE WHEN CONTACTING
THE CARD CENTER.
I WAIT FOR YOUR RESPONSE.
YOURS SINCERELY,
MR. ANTHONY BUHARRI
CHIEF AUDITOR/ SECRETARY
CENTRAL BANK OF NIGERIA
From The Desk of Prof.Charles Soludo, Governor Central Bank of Nigeria
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.
Our Ref: CBN-0XX2/987
From The Desk of
Prof. Charles Soludo
Governor, Central Bank of Nigeria (CBN)
RE: IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE.
We refer to your Contract Payment Form "Grade A" approval received from
the Office of the Presidency on the above subject; we wish to inform
you
that your contract payment file under reference has been approved for
immediate payment to your nominated bank account immediately after
final
endorsement of your Fund Release Order Document. We hereby mandate
CITIBANK Nigeria to effect the remittance of this payment US$8.300,
000.00
(Eight Million Three Hundred Thousand United States Dollars Only) into
your nominated bank account. You are therefore advised (CENTRAL BANK OF
NIGERIA) Mr. Patrick Gates, Here in Nigeria on his direct E- MAIL:
interswitch1@mail.md with your in formations such:
1) Your Full Name:
2) Phone, Fax and Mobile:
3) Company Name, (if any) Position And Address:
4) Bank Details:
5) Profession, Age and Marital Status:
6) Copy of your Int'l Passport/Driving license
For more directives.
Lastly you are warned to disregard other contact with other offices or
Banks unless as being Directed by this Bank, We are very sorry for the
plight you have gone through in the past.
Thanks for adhering to these instructions.
Congratulations!
Best Regards.
From Mr Raphel Jones Auditor General in Afribank
Dear Sir,
Warmest greetings to you,I know this letter will definitely comes to you as a suprise.I am Mr Raphel Jones, the Auditor General in Afribank Du Rep,of Benin.
During the course of our auditing I discovered a floating funds in an account opened in the bank in 1999 and since 2004 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. Anderson Laurell,a foreigner and a miner.I want to solicit your assitance to help me receive the sum of 17.2mUSD,(Seventeen million Two Hundred Thousand United States Dollars only),in the floating account. doing this you will have to be capable and fit to provide either an existing account or set up a new account that can serve to receive this money, even an empty a/c could also serve as long as you will remain honest to me till the end of this important business trusting you and believing that you will never let me down either now or in future.
The investigation during my auditing of the account proved to me that Mr.Anderson Laurell, until his death was the manager Sweeney Coy.(pty).SA. where He made millions of dollars before he died misteriously.Since his death in 2004 no other person knows about this account or any thing concerning it and has no other beneficiary..
I am only contacting you as a foreigner because Mr.Anderson Laurell has his record with the bank as a foreigner and so the beneficiary most be a foreigner.This money cannot be approved to a local person here without a valid foreign international passport,drivers license and foreign a/c,I need your full co-operation to make this work fine because the management of the bank is ready to approve this payment to you the 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 we can procceed immediately.
Please I need your strong assurance in this transaction. Therefor If you are interested do reply urgently so that I will inform you the next step to take. With my influence and position in the bank this funds will be transfered to your designated bank account which you shall provide with assurance that this money will be intact pending my physical arrival in your country for sharing.
At the conclusion of this business, you will be given 45% of the total amount,50% will be for me while 5% will be for expenses both parties would have incurred during the process of transferring the funds.
I look forward to your reply soonest,through my private
email: raphaeljones006@yahoo.fr
Sincerely.
Mr Raphel Jones
PEUGEOT AUTOMOBILES LOTTERY WINNING NOTIFICATION
Congratulation!! You Have Won.
PEUGEOT AUTOMOBILES LOTTERY WINNING NOTIFICATION
Peugeot Auto-mobiles headquaters, 19 Ul,
Essex , PE9 2YP , London
United Kingdom.
PEUGEOT ONLINE CAR /CASH AWARD PRIZE NOTIFICATION.
This is to inform you that you have been selected for a cash prize of
£300,000.00 (Three Hundred Thousand Great British Pounds) and a brand
new Peugeot 407 Car,From the International online programs held on
the 1st of September 2007 in London the United Kingdom
Sir John Greening,
Phone: +44 7045712612
E-mail:johngreening_17@yahoo.com.hk
Contact him with your secret pin code PGA00111234 and your reference
number PGA: 12058006/06.You are also advised to provide him with the
under listed information as soon as possible:
Claims Requirements:
1. Name in full-----------------------
2. Address----------------------------
3. Next Of Kin------------------------
4. Occupation-------------------------
5. Phone/Fax--------------------------
6. Present Country-------------------
Dominic Gerald
Lottery Manager.
Legitimate Arrangement
Dear Sir/Madam,
I am Barrister Haruna Saleh Kazim, a citizen of Nigeria (Northern Part) and a personal Attorney/Adviser to the Late Walid Abed Bassatni, who was a citizen of Lebanon I know that this mail will be of great surprise to you but I got your e-mail address from the Internet as I was soliciting for a partner who will work with me to ensure that we get this fund transferred into an Account which you will provide for the purpose, my arm of contacting you is for you to help me so that we will secure the funds left behind by my late client in your favor to avoid it being confiscated or declared unserviceable by the Bank, the funds valued (USD $ 14, 600.000.00) Fourteen Million Six Hundred Thousand United States Dollars deposited by my late client before his death, this Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far all my efforts to get a hold of someone related to my late client has proved abortive and fruitless, Hence I have contacted you to enable us actualize the funds in your favor pending my arrival there in your country for disbursement and utilization.
I am actually asking for your consent to present you to the Bank as the Next of Kin/ beneficiary of my late client funds, so that the proceeds of this account can be paid to your account, then we can share the fund on a mutually agreed based on percentage or joint venture/partnership, all the legal documentations to back up your claim as my client/ Next of Kin to my late client shall be provided by me as the legal adviser.
All I require is your honest cooperation to enable us achieve this transaction, the intended transaction will be executed under a legitimate arrangement that will protect you from any infraction of the law, However if this business proposition offends your moral ethics, do accept my sincere apology as the processing of this fund will not take us up to two weeks.
If on the contrary you wish to achieve this goal with me kindly get back to me with your interest via this email address (haruna.salehkazim@yahoo.de) for further explanation.
Best Regards,
Barr. Haruna Saleh Kazim.
From: John Anana
From: John Anana..
Abidjan Cote D'Ivoire.
Attn:
.
Dear,
I am John Anana,son of late Mr and Mrs Paul Anana. My father was a very wealthy GOLD and COCOA manchant who based in ACCRA GHANA and ABIDJAN respectively, The economic capital of cote D’Ivoire.
He was poisoned to death by his business associate on one of their business outings.
When my mother died on the 21ST october 1994 , My father took me so special because I am motherless.
Before the death of my father on the 25th November 2004. He sincerely called me on his bed side and told me that he had a sum of 15.000,000 US DOLLARS (fiften MILLION USA DOLLARS)He kept in one of the Security Company Here in Abidjan. He also used my name to Deposit the consignment as his only Son for next of kin. He also explained to me that it was because of this wealth that he was poisoned 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 purposes, I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund, and also use it for an Investment purpose.
I am honourably seeking for your assistance in the following ways.
(1)To help me retreive the consignment from the Security company where the consignment was deposited
(2)To assist me to transfer the money to your account successfully.
(3) To provide a bank account into which this money
would be transfer to.
(4)To serve as the guardian of this fund since
I am a Boy of (19)yrs .
(5) To make arrangement for me to come over to your
country to further my Education and to secure a residential permit in your country.
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 nominated
account.
Furthermore, you can indicate your option towards
assisting me.
Thanks and God bless you for your anticipated
coperation.
Best Regards,
John Anana
Microsoft Winner
REF NO: MSW-L/200-26937
BATCH NO: 2005MJL-01
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
We are pleased to inform you of the result of the Microsoft Word
International Promotions Program held on 30th July 2007. Your
e-mail address attached to ticket number S/N-00168, serial number
S/N-00168, drew the lucky numbers 887-13-865-37-10-83 which
consequently won in the 1st category, you have therefore been approved for
a lump
sum pay out of 5,500,000.00 GBP. This is from total prize money of GBP
27,500,000.00 POUNDS shared among the five international winners in
this category.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are listed
online. To claim your winnings kindly submit the below completed form to your
verification unit by email:
VERIFICATION FORM BELOW:
1. Full Name: ...........................
2. Address: ................................
3.Nationality: ....................................................
4.Age: ........................Date of Birth: ......
5. Occupation: ....................................................
6.Phone: ............Fax: ..................................
7. State of Origin: ...Country: .................
DETAILS OF FIDUCIARY AGENT
Name: Mr Riddick Scott
Email: deskofmsw@hotmail.com
Congratulations once more from all members and staffs of this program.
Thank you for being part of our online promotional lottery program.
Yours Truly,
Will Sheward
Online Co-ordinator
2007 Microsoft Corporation
Please Kindly Get back To Me
Dear Sir,
My name is Grace Smith; I am 24 years old, from London -England, where
I school
and work as a fashion designer for part time job during after my
school. I am the only daughter of my parents my father died on a fatal
auto accident on his way to see my sick mother at the hospital where
she was admitted for Cancer treatments, she also die when she heard
about the death of my father in same day and hospital.
Before the death of my father, he had willed part of his Real Estate
Business, Gas Stations and a total sum of £50,700,000.00(Fifty
Million, Seven Hundred Thousand Pounds Sterling) to me. Now a this
death, and because things has become very hard for me paying my school
fees, putting food on the table and taking care of my other needs
which my fashion designer work I do as a part time work after my
school can?t help, I went to the bank where my late father deposited
the funds on my behalf to with draw money to take care of my self and
pay for my school fees and other bills.
I was shocked when the Bank Manager explained to me that I will not
be able to
draw from the deposited money, because my father had putting a clause
on the Will, which he used in depositing the funds with them, saying
that before I will be given access to the money, I will either have to
be 30 years old or I will be given access to the money, if I get
married before the age of 30 , in which case, my husband will be
legible to collect the money on my behalf by standing in as my late
fathers next of kin to claim the deposited funds on my behalf.
Today I am only 24 years old. And I have no access to the money till
I'm 30 years. So, I?m contacting you to standing as my husband to
claim this fund on my behalf if you are married already, you can still
help me by standing in as my late fathers next of kin to the deposited
funds. So, please get back to me as to know how you will be
remunerated as I will part with 40% of the total sum£50,700,000.00
(Fifty Million, Seven Hundred Thousand Pounds Sterling),while 10% will
be mapped out for any expenses that we're to use to receive the money
from the deposited Bank.
Please not that I am writing you this email purely on the ground of
trust so we can achieve this deal together. This transaction will last
for two weeks after you get back to me on how serious you are to claim
these funds on my behalf.
Please reply to my alternative E-mail: gracesmith200@gmail.com
Yours Truly,
Grace Smith.
You Have Won(Ref: UK/9420X2/68)
Uk National Lottery,
28 Tan Field Road,
Croydon,
London.
Ref: UK/9420X2/68
Dear Winner,
Congratulations. Your email address which was provided by
www.inetgiant.com was attached to the Reference number:Ref: UK/9420X2/68 has been
announced as the winner of a cheque of £700,000.00 in our weekend
promotion.This draw was made possible by the staffs and management of UK
National Lottery to help in the promotion of world health program.With keen
interest provide your reference number to: atkins.limbo@yahoo.co.uk
Regards,
Atkins
For
UK National Lottery Promotions.
For more information on your winnings, call: (+44)701-113-2413)
