Re:Greetings,
I am Dr.Dave Yorke, Group Accountant in well-known Bank,here in London , England . However, I have already Sent you this same letter by post one month ago, but I am not sure that the letter promptly get to you since I have not heard from you, now i am resenting it again.
I discovered a dormant account in my office, as Group Accountant with Ahli United Bank (UK). It will be in my interest to transfer this fund worth of £28.5M pounds (Twenty Eight Million Five hundred thousand pounds) in an account offshore. Can you be my partner?
Regards and respect,Dr.Dave Yorke.
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Tuesday, August 21, 2007
ReGreetings
DEAR EDGAR CAN I TRUST YOU
ATTN: MR EDGAR.
DEAR SIR,
GOOD DAY, PLEASE DO ACCEPT MY SINCERE APOLOGIES IF MY MAIL DOES NOT MEET YOUR PERSONAL ETHICS.
CONSEQUENT UPON MY EXCLUSIVE MEETING WITH SOME OFFICIALS OF A GOVERNMNET ORGANISATION OVER A CRUCIAL AND SENSITIVE ISSUE YESTERDAY, I AM INCLINED TO INVOLVE YOU IN THIS TRANSACTION BASED ON MY CONVICTION OF YOUR PROVEN INTERGRITY.
THE ISSUE IS THE UNITED NATION IN THEIR USUAL FASHION WILL BE GIVEN OUT SOME AMOUNT OF FUND TO THE WEST AFRICA SUB-REGION TO ASSIST IN THE FIGHT AGAINST (HIV-AIDS) SCOURGE.
BENIN REPUBLIC IS THEREFORE A NATURAL BENEFICIARY OF THIS GLOBAL GESTRURE TO WHICH THE SUM OF (US$8.6 MILLION) EIGHT MILLION SIX HUNDRED THOUSAND DOLLARS HAS BEEN ALLOTED AND ALSO DUE FOR IMMIDIATE PAYMENT.
HOWEVER, THE ESSENCE OF OUR YESTERDAY MEETING WAS ON HOW TO SECURE A RELIABLE ACCOUNT OUT SIDE BENIN REPUBLIC TO RECEIVE PART OF THIS FUNDS (US$ 4.3 MILLION)4ON BEHALF OF THE OFFICIALS FOR A VERY EXCLUSIVE DISBURSEMENT WITH THE ACCOUNT OWNER'S BASED ON AGREED TERMS.
THE UNITED NATION OFFICIALS HAS AGREED AND CONSENTED TO ISSUE THE PAYMENT CHEQUE ON THE NAMES TO BE SUPPLIED BY THE OFFICIALS AS SOON AS POSSIBLE, HENCE IAM REQUESTING YOU AS A MATTER OF URGENCY TO FORWARD TO ME A VERY RELIABLE ACCOUNT NAME TO RECEIVE THIS FUND (US$ 1.3 MILLION).
FURTHERMORE, YOU SHOULD ALSO STATE YOUR CONDITIONS AS WELL FOR ONWARD TRANSMISSION TO THE OFFICIALS. I WAIT IN ANTICIPATION OF YOUR QUICK RESPONSE AS OTHERS TOO ARE INTERESTED IN SECURING THIS ACCOUNT.
CONTACT ME BACK WITH INCLUDING YOUR PRIVATE TELEPHONE NO FOR EASY COMMUNICATION.
THANKS AND REGARDS,DR. W. NGOYI.
_________________________________________________________________
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Accept This For Your Past Efort
Dear friend, I am very happy to inform you about my success ingetting that fund.Now,I want you to contact my secretary on the information below:Name: Mr. Richard Chukwu, Ask him to send to you the total sum of ($1200.000.00) US Dollars in a bank draft, which I kept for your compensation. So contact him immediately on his e-mail: (mrichardchukwu1@yahoo.fr) and send him the below information to enable him deliver your bank draft to you. 1.YOUR FULL NAME:_________________2.YOUR ADDRESS:____________________________3.TELEPHONE NUMBER:___________4.OCCUPATION:_________________5. SCANNED COPY OF YOUR DRIVERS LICENSE/INTERNATIONAL PASSPORT Regards,Dr.Williams Tudor.
_________________________________________________________________
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GOOD DAY SIRMADAM
GOOD DAY SIR/MADAMI AM WRITING THIS MAIL TO YOU IN GOOD FAITH.MY NAME IS DR.MOHAMMED HASSIN FROM IRAN.I USED TO WORK WITH SHELL PETROLEUM ,NIGERIA WHERE I AM PRESENTLY UNDER GOING TREATMENT AND WAS ALSO A MAJOR INVESTOR IN OFFSHORE OIL RIGGS UNTIL RECENTLY WHEN I WAS CRIPPLED BY STROKE WHICH LEFT HALF PART OF MY BODY PARALYZED AND ALSO I HAD UNDERGONE EXTENSIVE EYE SURGERY WHICH HAS RESULTED INTO POOR VISION.FOR THE PAST FIFTEEN YEARS I HAVE BEEN LOOKING FOR A MIRACLE. A SPIRITUAL CURE ALL TO NO AVAIL.RECENTLY MY DOCTOR GAVE ME VERY BAD NEWS WHICH IS VERY DISTURBING TO MY YEARS,HE SAID THAT IN ABOUT THREE MONTHS TIME THAT I WILL SOON DIE OF MY ILLNESS. I HAVE NO CLOSE RELATIVE AROUND AND THE ONLY ONE I HAVE WHICH HAPPENS TO BE A DISTANT COUSIN OF MINE MRS. LINDA LEVELER LEFT FOR AUSTRALIA 10 YEARS AGO AND SINCE THEN I HAVEN'T SEEN HER NEITHER DO I HAVE HER POSTAL ADDRESS.I HAVE SURRENDERED MY LIFE TO ALMIGHTY GOD AND I AM NOW A BORN AGAIN MUSLIM ,I WANT TO DO A GOOD DEED
BEFORE I DEPART THAT IS WHY I AM CONTACTING YOU BECAUSE YOU ARE MY FOLLOW MUSLIM OR A GOOD CHRISTIAN. I WOULD WANT YOU TO SET UP ORPHANAGES FOUNDATION IN MY NAME AND ALSO DONATE THE REST OF MY WEALTH TO THE MISSIONARY OR CHARITABLE ORGANIZATIONS AND FOR THE NEEDY SINCE THE WEALTH WOULD NOT BE USEFUL FOR ME WHEN I AM GONE.I AM SEEKING FOR WHO WOULD BE WILLING TO DILIGENTLY CARRY OUT THIS WILL OF GOD FOR ME WHICH IS THE REASON I AM CONTACTING.MY ACCOUNT BALANCE PRESENTLY TOTALING $11.8M AS WAS REFLECTED IN MY LAST STATEMENT ACCOUNT FROM A COMPANY WHERE I DEPOSITED MY FUND HERE IN NIGERIA I HAVE WISH TO USE THIS FUND TO FINANCE THIS PROJECT AS I DO NOT HAVE MUCH TIME LEFT.YOU WILL BE ENTITLED TO 20% OF THESE FUNDS FOR YOUR GOOD WORK WHAT WILL BE REQUIRED OF YOU IS TO MAKE CONTACT WITH THE COMPANY FOR THESE FUNDS TO BE RELEASE TO YOU BUT THE FIRST THING I WILL REQUIRE FROM YOU IS TO GIVE YOUR LIFE TO GOD IF YOU HAVE NOT DONE THAT RIGHT NOW I AM CONFINED TO AN AUTOMATED WHEEL
CHAIR IN THE TEACHING HOSPITAL AND THE INTERNET IS THE ONLY MEANS I HAVE IN COMMUNICATING WITH THE OUTSIDE WORLD.I PRESUME THAT YOU ARE THE RIGHT PERSON TO MEET REGARDING SUCH ISSUE AS I DO NOT KNOW WHETHER TO GO TO ANOTHER PARTY,PLEASE SEND ME A MAIL IF YOU ARE WILLING TO ASSIST ME ON THIS AND ALSO INCLUDE YOUR CELLPHONE,PHONE AND FAX NUMBERS TO ENABLE MYSEF CALL YOU WITH THE ASSISTANCE OF THE NURSE HERE WHO HAS BEEN KIND ENOUGH TO ASSIST ME.I WANT YOU TO SEND YOUR RESPONSE AS I AM EAGERLY EXPECTING YOUR PROMPT RESPONSE TO MY MAIL.AS SOON AS I RECIEVE A RESPONSE FROM YOU I SHALL SEND A LETTER OF INTRODUCTION TO THE COMPANY AND EVERY OTHER INFORMATION PERTAINING TO THS FUND OVER TO YOU INCLUDING ALL LEGAL DOCUMENTS FOR ONWARD RELEASE TO YOU SO THAT YOU CAN COMMENCE ON THIS WORK OF GOD FOR ME AS I AM DISABLED AND WILL NOT BE ABLE TO MOVE AROUND AND DO MUCH. I AM BY MY BEDSIDE AND IF YOU ARE INTERESTED GET BACK TO ME IMMEDIATELY FOR FURTHER INSTRUCTION AT THIS EMAILL ADDRESS:(
mohammedhassin0@yahoo.co.uk)THANK YOU VERY MUCH FOR YOUR UNDERSTANDINGREMAIN BLESSED.DR MOHAMMED HASSIN
_______________________________________________
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YOUR FUND IS APPROVED TODAY CONTACT THE LAWYER IN CHARGE
FEDERAL HIGH COURT OF NIGERIA.
Attn: beneficiary
This to acknowledge you that your e-mail id is found among those that have been scammed, and the competiation have been approved from the supreme high court here in Nigeria and we are asked to contact you by the Nigeria president on how to send you the ($5million) united state dollars by the diplomatic courier and the fund as been cash in dollars here in Nigeria bank.
So you are advice to contact the lawyer in charges of this fund and his name is Mr. James Willison and make sure you contact him with your full
Contact information such as.
Your home address.......
Telephone number..........
Your occupation...........
Country........................
Zip code.......................
With your international passport, or drivers lances or state I.D Card........
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 from Nigeria and am sure you that it will stop because we are now working with the internet operation such as YAHOOMAIL, HOTMAIL and also the united state FBI and Nigeria police with Nigeria EFCC so the scam can be eradicated in this country and I want you to follow your fund code which follow bellow, and whish is given to you by the high court of Nigeria and the code is (NG74678FGN)
And I want you to keep this code, because this code will ensure you and
Alert you in any day you receive a scam e-mail from this country. And as soon as you contact Mr. James Willison with your full contact information requested, he will be forward
everything to the Nigeria presidency office to issue out your award certificate as the rightful beneficiary of the ($5Million) united state dollars from the president of Nigeria.
And here is the contact information from the lawyer in charges of this Fund So contact him and he we forward the picture of the concernment to you For you to see your fund in cash before the diplomatic courier can deliver it to your Doorstep.
And here is the contact address of the lawyer in charge which follows Below.
Name: JAMES WILLISON
E-mail Address: jameswillisonoffice@yahoo.fr
Direct Telephone: +234-805-768-5112
Contact him in regarding of the fund to be deliver to you by the Diplomatic courier service and also any beneficiary we be responsible for shipping fees so as to avoid any scam and the fees is just only $480.00 and you will receive your fund from the high court because as soon as you contact the lawyer in charges of your fund he will alert the united state bureau and also the your state police for the fund to be deliver to you without any restriction and problem when the fund get to you in your location area.
Thanks.
Best Regard.
Dr. Smith Thomas Director
Very important message
B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B mustaphasani060706@yahoo.co.jp
I am Mustapha Sani son of General Sani Abacha
We need to secure $50.8m, Can we trust you to help?
A meeting will be arranged to discuss issues involved.
- Mustapha sani
CASH PAYMENT THROUGH DIPLOMATIC COURIER SERVICE
DEAR GOOD FRIEND,
I HAVE APPLIED TO THE BANK TO PAY US CASH BY DIPLOMATIC COURIER SERVICE. THE BANK HERE AGREED THAT THEY CAN DO THAT AND HAVE ARRANGED THE WHOLE CASH INTO TWO IRON SEALED BOXES AND HIRED A DIPLOMAT WHO WILL ACCOMPANY THE BOXES TO YOUR HOUSE.
ALL THE FUND PACKAGED IS IN DOLLARS AND WILL BE DELIVERED TO YOU THROUGH COURIER SERVICES. ALTHOUGH THE CONTENT IS THE BOXES WILL NOT BE REVEALED TO THE DIPLOMAT TO DELIVERY.
SO WE TELL THEM THAT IT IS FILM AND FILM SENDING TO YOU FOR DEVELOP. THIS IS TO AVOID ANY SUSPICION BY ANYBODY WHILE IT IS COMING TO YOU AS DIPLOMATIC MATERIAL ON NON INSPECTION BY CUSTOMS.
THEREFORE, ALL ARRANGEMENT WERE FACILITATED AND THE BOXES IS READY TO MOVE ON DIRECT TO YOUR CITY BY 11.15P.M USING BRITISH AIRWAYS FLIGHT B.A 294.THE FREIGHT COST WAS PAID BY THE BANK LEAVING SOME PRELIMINARY COST OF INSURANCE/VAT FOR US TO COMPLETE.
SO, EVERYTHING IS OK. YOU ADVISED TO SEND US YOUR ADDRESS WHERE THE DIPLOMAT WILL MEET YOU ON WEDNESDAY TO DEVLIER THE BOXES. AGAIN, WE CAN NOT GIVE THE GOLDEN (SAFTY) KEYS OF THE BOXES TO THE DIPLOMAT TO AVOID ANY DISCREPANCY IN THE PROGRESS.
PLEASE, CALL ME IMMEDIATELY BECAUSE ALL ARRANGEMENT TO THIS EFFECT WERE COMPLETED BUT FOR THE KEYS OF THE BOXES WHICH THE BANK INSISTED WILL BE SENDING TO YOU DIRECTLY THROUGH D.H.L COURIER. I PLEADED WITH THEM TO HAND THE KEYS OVER TO THE REFUSED
FOR SECURITY REASONS.
THEY COMPLAINED THAT THE THEY KEYS ARE THE POWER FOR THE SHIPMENT TO AVOID ANY DISCREPANCY AND TO MAKE SURE THAT YOU CAN RECEIVE THE FULL PAYMENT THEREIN YOU HOUSE WITHOUT DEDUCTION .
I JUST MEET THE D.H.L FOR THE KEYS AND THEY CHARGED ME.REMEMBER THAT I WILL SEND YOU ALL DOCUMENT RECEIPT OF SHIPMENT SIZE OF THE BOXES AND THE PICTURE OF THE MONEY AFTER THE KEYS I. E BEFORE THE DIPLOMAT LEAVES FOR SENEGAL. CAN YOU RECONFIRM YOUR PRIVATE ADDRESS WHERE THE KEYS AND THE BOXES SHALL BE SENT TO YOU. I ALSO NEED YOUR PERSONAL I.D CARD FOR THEM TO RECOGNISE YOU ON ARRIVAL. PLEASE CALL ME +221-494-13-29
BEST REGARDS
MARLICK ADWARD
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