THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE
Our Ref: FGN /SNT/STB
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFY ON YOUR CONTRACT /INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVE YOUR PAYMENT IS BECAUSE YOU HAVE
NOT FUFIL THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / NHERITANCE
PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN
THE BANK SO SUCH ILEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR
PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE
ARRANGE YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE
LATEST INSTRUCTION BY THE PRESIDENT UMAR MUSA YARADUA (GCFR) FEDERAL REPUBLIC OF
NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY
IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FOUR THOUSAND
DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY
FORWARDING THE FOLLOWING INFORMATIONS;
1.YOUR FULL NAME
1. PHONE AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT
ACCEPTED)
3. YOUR AGE AND CURRENT OCCUPATION
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $800,000.00 (EIGHT
HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR INFORMATION YOU HAVE TO STOP ANY
FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY
HITCHES IN FINALIZING YOUR PAYMENT.
EMAIL: fmf_federal.ministry_finance202@yahoo.co.uk BACK AS SOON AS YOU RECEIVE THIS
IMPORTANT MESSAGE FOR MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT THE SWIFT
CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARD
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS
(001) SO YOU HAVE TO INDICATE THIS CODE IN ALL FUTURE CORRESPONDENCE.
Best Regards
CHIEF GANI FAWEHINMI.
INTERNATIONAL CREDIT SETTLEMENT DEPT (001)
REPRESENTATIVE NEEDED
Hello,
My name is Dr. Dean Murray, CEO, ADAMS KIDS.
ADAMS KIDS needs a Payment Representative in the United States of America. This project
has also been developed not to affect your present job nor bring about
any form of stress but in order to help take care of those extra costs.
Meanwhile, this is 100% legal and there is no start up cost required.
I just took time to make this explanatory enough so you could
understand what the job entails, before I go further I thought I'd inform you of
both who you would be working for and what you would be doing.
Being the Chief Executive Director of ADAMS KIDS, the Kids clothes
specialist. A company described with great history and strong believe on
the note ''children are the leaders of tomorrow'', with examples of
clothing ranges and special offer which includes online employment
opportunities.
ADAMS Family has great privileged to have worked with many charity
Organization in the United Kingdom and more taking a step to the
international level.
At ADAMS KIDS, we work hard to support the community. As a brand, we
aim to help improve the quality of life for children and their families.
This is demonstrated in our role as corporate sponsor for the Well
Child charity with money raised going towards helping sick children and
their families in the UK and fund raising for Our Lady's Hospital for the
Sick.
Presently, I have just been granted a funding to head a charity support
project in the tropical regions of Europe regarding Poverty
Alleviation, Provision of clothing materials to all kids in rural areas,
extending to the war zones of West Europe, counseling on the HIV/AIDS which is
increasing at an alarming rate and provision of basic amenities in
support to humanitarian services to the third world nations and this would
be commencing very soon. However the funding were made mostly in US
based money orders and certified cashier checks.
Anyways, to get started with us is free and easy. Your commission is a
constant fee that is dependent on how long you are ready to work with
this Company. It is a part-time job and it would involve quite a handful
of "Trust and Honesty". If you would be interested in including a
good-paying, part time job to your daily list of activities and earning up
to $1000 weekly.
Also, I can assure you that your insurance, Health and housing
allowance will be catered for (Effective after 2 weeks of Application). This is
acknowledged as part of our policy. You may decline the policy offer
anyway.
Your willingness to work as a Payment Representative now will help and
save time so that this project can be concluded in the shortest time
possible and I am ready to get you started as soon as you are ready. This
way we could have our clients issue out payments to you, so you could
then cash them easily, deduct 10% of the total amount on these payments
as your commission and then send the balance over, through Money
transfer.
I am sending you this offer because clearing this funds here takes
longer time and we need to keep this programme running.
We need you; Volunteers are part of almost all our projects.
Being a volunteer is about sharing your experience with someone else.
Its about being valued for the contribution only you can make. Its about
changing someone else's world. If interested, do fill the Application
Form below, then we'll make the concluding arrangements on how you'll
get started. Hope to hear from you soon.
Dr. Dean Murray,
Chief Executive Officer
Adams Children's wear Limited
Attleborough House
Townsend Drive, Nuneaton Warwickshire, CV11 6RU
Email: adamswears01@gmail.com
APPLICATION FORM
FULL NAME ..................................
HOME ADDRESS (NOT POST OFFICE BOX) ...........................
CITY .........................................
STATE .........................................
ZIP CODE .......................................
COUNTRY .........................................
PHONE NUMBERS (Home and Mobile) ..................................
GENDER .....................................
MARITAL STATUS .....................................
AGE .............................
PRESENT AND PAST JOB EXPERIENCE .................................
(Information included in this application form is confidential between
you and me, and the full name and contact info should be included as it
should be written on the payments being issued over to you, you should
also include a valid phone number for easy contact)
ATTESTATION
According to how you have been briefed earlier by me. You are required
and mandated to receive payment on behalf of the above mentioned
company. You are to deduct 10% of all funds processed on a particular order
and forward the balance payment via Western Union Money Transfer as I
would be instructing you on receipt of my payments.
You will notify me a week ahead if eventually you want to discontinue
this job so as to terminate all payment coming your way to avoid
conflict.
In agreement to this kindly append signature below
................................................
Dean Murray
Your Money In International Bank Draft
Subject: Your Money In International Bank Draft
From: "Mr. James Ashford"
Date: Mon, June 25, 2007 6:07 pm
ATTN: Beneficiary.
This is to inform you that the Presidency has stepped into the payment
of your contract / inheritance fund. The instruction to this Board to
authorized your payment was given by the President himself Alhirji
Umaru Musa Yar'Adua following intelligence report on contract payment
he received which revealed that the lower offices and department
including some departments of Central Bank of Nigeria (CBN) are
engaging in the practice of payment delays through unnecessary use of
bureaucratic office processes and imposition of unauthorized fees.
This apart has been allegations that some officials of NNPC and CBN
deliberately divert funds approved with the name of a beneficiary to
accounts that were not given by the known contractor after the due
processing and approval of such payment.
To avoid and curtail such, official misconduct and deliberate delay of
foreign contractor payment under one flimsy reason or the other, the
President of the Country therefore mandated this office to raise
contractor payment and ensure that such payments are received by the
contractor within a short period of five (5) days from the day of
notice. Based on the information contained in your contract files and
records submitted to us from NNPC, CBN, and FMF your name was in the
list of Category A contractors whose payments have been verified and
approved with the records indicating that your payment has long been
over due. The directive from the President based on all these findings
is that this office should make immediately uninterrupted payment of
your contract fund direct from the Federal Treasury. Other offices
including CBN earlier handling your payment has been advised to hand
over to this office to avoid duplication of efforts, though such
offices hesitate to let you know of this new development.
Supreme High Court here in Nigeria and I whom is to contact you by the
Nigerian President on how to send you the funds by Diplomatic Courier,
In respect of these, this office held a meeting with the
representatives of concerned government bodies during which your
contract file and other information of your payment were submitted.
After going through your file a lot of official irregularities,
impending stop orders and complexities surrounding the payment were
discovered. This office and the concerned bodies unanimously decided
and approved that your contract payment will be raised in Certified
International Bank Draft. The draft will be raised either in your name
or in the name of your Company as the beneficiary. So you are advice
to contact the lawyer in charge of this fund and his name is Barr.
Mark Taylor, make sure you contact him with your full contact
information such as your home address, your cell phone number, for
more information on how to make the money send to you because many
people complain about scamming every day from Nigeria and we are
trying to stop this fraudulent act from Nigerians Hoodlums. I want you
to follow your fund code from the high court of Nigeria and the codes
are NG74678FGN and keep this code, this will ensure a secure and
safeties in any day you receive mail from the Attorney.
And here is the email address of the lawyer below:
Name: BARRISTER MARK TAYLOR
E-mail Address: bmarktaylor@myway.com
Direct Telephone: +234-802-9063949
Contact him in regarding of your fund to be deliver to you by the
diplomatic courier service and also any beneficiary will be
responsible for shipping fees to avoid any scam and the fees is just
only $480.00 and receive your fund from the High Court because as soon
as you contact the lawyer in charge of your fund he will alert your
United State Bureau and also the your State Police for the fund so you
don?t have any problem when your fund get to you at your located area.
As soon as the draft is raised and signed off by you, you will be
required to present the draft at your bank for confirmation and
crediting of fund into your account. This will take 3-5 days of
depositing of draft in your bank. Finally I will advise you to call or
send a fax in regards to this, so that the attorney will intimate you
more in regards to your contract payment. Reconfirm you
Best regards,
Mr. James Ashford
Accountant General of the Federation.
From Sandrine nzi
From Sandrine nzi
Abidjan, Ivory Coast
West Africa.
My Dear one,
I am Sandrine nzi the only daughter of late Mr. and Mrs. nzi Joseph My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .
My mother died when I was a baby and since then my father took me so special. Before the death of my father on March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of twelve million,five hundred thousand United State Dollars. USD ($12,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only daughter for the next of Kin in depositing of the fund. He
also explained to me that it was because of this wealth that he was poisoned by his business ssociates.
That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management .
Dear, I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to .
(2) To serve as a guardian of this fund since I am only 22years.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, Dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify
interest to assist me. Anticipating to hear from you soon.
Thanks and God bless.
Best regards,
Sandrine nzi
You Just Won!!!Contact Financial Director For Your Prize
From: "Mrs.Sharon Cole"
Date: Sat, June 23, 2007 8:52 am
Priority: Normal
FROM: PROMOTIONS DEPARTMENT
EMPIRE SWEEPSTAKES PROMOTIONS
REXON HOUSE
12, WOODGATE ROAD
EAST END
UK
PRIZE WINNING NOTIFICATION
PRIZE CATEGORY: “B”
REFERENCE NO: ESP-B-3120-01101980-
TICKET NO: ESP-B-15-01-05
We are happy to inform you that the recipient email address has been
selected as one of the lucky email addresses in the category "B" of the
online lotto conducted by our company EMPIRE SWEEPSTAKES PROMOTIONS here
in the UK. CONGRATULATIONS! The cyber-lotto was conducted by a first of
its kind automated computer balloting system, where by email addresses
(25,000 email addresses), were extracted from all continents of the world.
A draw was held in different categories and winners from different parts
of the world emerged and are entitled to various cash prizes depending on
their different categories. Thus, you/your company with this email
address, attached to Ticket number: ESP -B-15-01-05 and a Reference
number: ESP-B-3120-01101980 in the Category B, is entitled to a lump
payout of £1,500,000.00 (One Million, Five Hundred Thousand Pounds).
As a category B winner, selected by computer balloting system where only
email addresses were sorted, from a total number of 25,000 addresses drawn
from all over the globe via an automated computer ballot of our
International Promotions Program, FIVE winners emerged in this category
and therefore each are to receive payouts of £1, 500, 000. 00(One Million,
Five Hundred Thousand Pounds) from the total of £12,500,000.00 (TWELVE
MILLION, FIVE HUNDRED THOUSAND POUNDS).
To immediately claim your prize, please contact our Category "B" financial
director. Below are the contact information of their financial director:
Mrs.Sharon Cole
Financial Director
EMPIRE SWEEPSTAKES PROMOTIONS
REXON HOUSE
12, WOODGATE ROAD
EAST END
UK
E-mail:fiduciaryunit01@yahoo.co.uk
Tel +44-703-181-8322
+44-702-403-5303
Provide Prize reference number-ESP-B-3120-01101980 and winning ticket
number-ESP-B-15-01-05 for confirmation. You are also to provide the
following information when contacting him.
1 FULL NAMES
2 SEX
3 TELEPHONE NUMBER
4 RESIDENTIAL ADDRESS
5 OCCUPATION
6 DATE OF BIRTH
7 NATIONALITY
8 NEXT OF KIN
9 AMOUNT WON
10 MARITAL STATUS
11 REFERENCE NUMBER/TICKET NUMBER
In your best interest(s), you must initiate contact within two weeks of
receipt of this correspondence. You are advised to send a copy of this
email, to your claims agent Mrs.Sharon Cole, when contacting her.
You may be required to provide any of the above information during the
process of collecting your prize. We congratulate you once again and it is
our hope that you participate in any of our international programs in the
nearest future.
Thank you.
Sincerely,
Dr. Kent Russell
Promotions Manager
Notifcation....Contact For Claims Scam
Foundation De France,FRANCE
http://www.fdf.org/jsp/site/Portal.jsp
Foundation's Officer,
Dear Beneficiary,
The Foundation De France, would like to notify you that you have been chosen by the
board of trustees as one of the final recipients of a cash Grant/Donation for your
own personal, educational, and business development.
To celebrate the 25th anniversary program,The Foundation De France in conjunction
with the Economic Community for West African States (ECOWAS), United Nations
Organization (UNO) and the European Union (EU)
Is giving out a yearly donation of US$1,000,000.00 (One Million United States
Dollars)each to 100 lucky recipients.
For further details on how to claim your winnings, kindly fill the form below and
send it to the Executive email contact below.
Please endeavor to quote your Qualification numbers (N-222-6747,E-900-56) in all
discussions.
**************************************************
(Executive Secretary)- Mrs Claire David-Beaupere
Email: fdf_claimsdepartment@yahoo.fr
**************************************************
VERIFICATION FORM
FULL NAMES:
CONTACT ADDRESS:
NATIONALITY:
STATE:
COUNTRY:
SEX:
AGE:
MARITAL STATUS:
TELEPHONE NUMBER:
OCCUPATION:
Regards,
(Fondation Director)
PART TIME JOB OFFER SCAM
HANLONG INDUSTRIAL CO.,LTD.
E-mail: hanlongindustrialgroup@yahoo.com.tw
Website: www.hanlong.com.tw
Add: No. 58, Chung Shan Rd., Tu Cheng City 236 Taipei Hsien, Taiwan,
R.O.C.
Dear sir/madam,
I am Mr Jia Tang (CEO) of HANLONG INDUSTRIAL CO.,LTD.The Group's principal
activities are the manufacturing and trading of Fiber Optic Tool Kit Cable Tie
Fasten Tool 5 in 1, Deluxe Cutter & Stripper Fiber Optic Stripper Professional Punch
Down Tool Coaxial Cable and other products.
These products are used by customers in the manufacture of Stripper Adjustable
Compression Tool UTP/STP Strips & Cuts Tool Modular Crimping, Strips, Cuts Tools
Professional Modular Crimps, Strips, & Cuts Tool Compression Waterproof Connectors
Crimping Tool CABLE TIE FASTEN TOOL . we export into Canada,America and Europe this
products.
We are searching for a reliable representatives who can help us establish a medium
to recover debts own us in this regions. As well as taking care of our transactions
over there.
Please if you are interested in transacting business with us we will be very glad.
Please if you are interested forward to us your:
First Name:------------------------------------------
Last Name:-----------------------------------------
Contact Address:--------------------------------------
Country:-----------------------------------------------
Age:---------------------------------------------------
Marital Status:----------------------------------------
Company Name:------------------------------------------
Telephone:--------------------------------------------
E-mail Address:---------------------------------------
Thanks,
Mr Cosmos Tang
Copyright (c) 2003 HANLONG INDUSTRIAL CO., LTD. All rights reserved.
