I have a very urgent need for assistance, I will disclose my identity and how I got your contact as soon as I am sure that you will not use this information against me, but I am presently serving in Mosul , Iraq , and will also send you adequate proof of my identity when it is safe to do so.
I have to urgently move some money out of here to a safe country as soon as i can have some assistance because of the restrictions, and I have discovered a secure way of doing so, I will explain the source money to you when I am convinced that you sincerely want to work with me. Concealing this money here has been a big problem/source of distraction to me, what I require from you now is the assurance that you will honor my conditions, mostly as regards taking care of my share, and preserving all information relating to this, I am offering you 5 million dollars ($5,000,000) for your role. Should you have reasons to reject this offer, please destroy this mail as any leakage will be too bad for us.I will continue with the details when you signify your intention to work with me. Please for safety purposes, send response to: chrstphr_mauro@yahoo.com
Respectfully, Christopher
Thursday, January 04, 2007
Re: From Christopher In Iraq
SGT DAVID NEED YOUR ASSISTANCE
B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B david_ess_0001@yahoo.co.jp
MY NAME IS ( SGT 1ST CLASS ) DAVID V. ESS, I AM AMERICAN SOLDIER,
SERVING IN THE MILITARY WITH THE ARMY担 3RD INFANTRYDIVISION.
I NEED YOUR ASSISTANCE,TO TRANSFER $8 MILLION U.S DOLLARS IN YOUR CARE, FOR MORE DETAILS.
- SGT DAVID
International Commercial Bank Ghana
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.
E-mail: icbankdube@yahoo.com
Dear friend,
I got your contact during my search for a reliable; trust worthy and honest person to
introduce this transfer project with. My name is Joshua Dube I am the Auditor
General of the International Commercial Bank Ghana, First Light Kaneshie Branch
Accra. I am a Ghanaian married with two kids. I am writing to solicit your assistance
in the noble transfer of US$1,000,000.00
This fund is the excess of what my branch in which I am the manager made as
profit during the last year. I have already submitted an approved end of the Year
report for the year 2004 and also submitted report of first quarter of this last year
2005 to my Head Office here in Accra and they will never know of this Excess.
I have since then, placed this amount of US$1,000,000.00 (Two Million United
States Dollars) on a Suspense Account without a beneficiary. As an officer of the
bank, I cannot be directly connected to this money thus I am impelled to request for
your assistance to receive this money into your bank account. I intend to part 35%
of this fund to you while 65% shall be for me after settling all the incurable
expenses.
I need to stress that there are practically no risk involved in this. It is going to be a
bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I
need from you is total co-operation and honesty. I will appreciate your timely
response.
With regards,
I am waiting your reply.
Joshua Dube
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SWIFT CREDIT CARD PAYMENT SYSTEM
SWIFT CREDIT CARD PAYMENT SYSTEM
>From the Desk of
Dr.Usman Bello
Attention: Sir/ Madam
SWIFT CREDIT CARD PAYMENT SYSTEM
Going by series of petition received from International Body on the way
your fund was handled by our correspondence office 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 Government to avert fraud perpetration or
stoppage of fund by Some Agencies. Either
Through Anti Terrorist Certificate or other certificates.This Swift
Credit Card would be issued to you upon meeting with the Bank
Requirement. You have been confirmed as the certified beneficiary of the
said payment entitlement.
This office, has Been Mandated to take charge of the Issuance of the
SWIFT CREDIT CARD. Upon Certification that your file is ok.This Office
would Direct you on how
to receive your over due fund via SWIFT CREDIT CARD. 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:
Your Next of
Your telephone :
number and fax:
This Informations would be used in openning of an account here .It's from
here that the ATM would be used in issuance of The SWIFT CREDITS CARD in
your favour with the Credt card Number and all your information
inserted into the card. Upon completion of this
issuance of the Credit Card,It would be send 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 at the
Central Computing system.
Be informed that your fund has been called back and it's now in a suspence
Account here in Our Bank. A new Account has to be opened in your Name.
Before The Swift Credit Card is issued. Please make sure you send your
information to this email address for your
payment(drusmanbello_33@yahoo.co.in)
Waiting for an urgent response.
Yours Faithfully,
Dr.Usman Bello
_________________________________________________________________
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Re Bid / Purchase of Bonny light Crude Oil
The President / CEO
Dear Sir,
Re Bid / Purchase of Bonny light Crude Oil
In line with the global high demand of crude oil, owing to the perennial shortage of crude oil in global market as a result of the insurgencies in Iraq and Iran, we of WEST OIL CORPORATION.,Consultants to DPR, a subsidiary of Nigerian National Petroleum Corporation (NNPC) invites you to bid for an oil bloc, oil allocation, or purchase of Bonny light crude oil.
Presently, we have, An on-Going oil Bloc, oil allocation and large quantity of Bonny light Crude oil (BLCO), Forcados, Brass Light Crude, Nembe Light Crude, Bonny Medium Light Crude, Qua Iboe Light Crude, Low Pour Fuel Oil, High Pour Fuel Oil, and Oil Sludge for immediate sale.
If you are interested in any of the above, please do indicate, by sending email stating your interestedness and also call, on the telephone number above for, a reservation of a slot or more in your favor.
Please be informed that, we can only, serve those who come first.
1. Quality: Shall be strictly in accordance with NNPC Specification.
2. Price: Shall be determined on 3 days average of Plat; discount US$7.00 on FOB/STS, US$3.50 on CIF
3. Delivery: CIF, FOB or STS.
4. Quantity: I million or 2 million Barrels per month for 12 calendar months for Light Crude 50, 000 - 70,000 metric Tonnes for LPFO, HPFO, OIL Sludge etc.
Waiting for your immediate response. Email,westoilcorporation789@jmail.co.za
Sincerely Yours,
Mr. BERNARD OLUSEGUN . CEO/President
For: (WEST OIL CORPORATION)
Tel: 234- 80-5407-1358
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