I am Lady Martha Stirling, Laird of Keir ,Recently my Doctor told me
that I have limited days to live due to the cancerous problems I am
suffering from,why my Husband is late Sir D. S,Chairman of Stirling
& Wright General Partners, I will also issue a Letter of Authority
that will empower you as an original beneficiary of this fund through
my Lawyer.
Email :thestirlingdy_nasty02@yahoo.com.cn
Hi,
I have just been informed that payment was sent out to you and should be delivered to your address on file with us today.
I should have sent this earlier but was not informed until i got in from the hospital a moment ago. I do have the tracking number with me now and would send this if you request for it. I would like you to go ahead and cash the check and then send the money as instructed below.
I have also placed below instructions on how the Western Union Transfer should be done. I would like you to go ahead and remove your 10% from the funds received. Then the rest of the funds are to be sent VIA Western union Money Transfer to my supplier ASAP whose name and address you will find below..
NOTE I'd like this Transaction concluded ASAP.
NAME: Marc-André ParéADDRESS: 1156 WELLINGTON RDZIP CODE: N6E 1M3rCOUNTRY: ONTARIO CANADA.
You are to make use of the details above in making the transfer of funds to my supplier ASAP when the check is delivered. I am aware that Western Union would charge a certain fee for the transfer: I would like this fee to be deducted from the amount left (90% being sent) and the rest sent to the name above ASAP.
However, after the transfer of funds is made, Do E-mail me back with the Western Union Information stated below so that I can forward it to the suppliers so as to make it possible for them to have the funds collected:
Receiver's Name and Address: Sender's Name & Address: Amount Sent After The Western Union Charges: Money Transfer Control Number (MTCN #): Text Question and Answer: (Make use of this Question & Answer) Question: Who is the creator? Answer: God
I would like you to follow my instructions. Any questions would be entertained and responded to ASAP
Thanks...
Warren James.
_________________________________________________________________
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Dearest friend,
Season Greeting from Barrister Brenda who contacted you long ago, I am very
happy to inform you about my success in getting that fund Now, I want you to
contact my secretary on the
information below:
NAME: Kalvin Kalm
EMAIL: kalvin_kalm01@yahoo.fr
Ask him to send you the total sum of (800,000.00) Eight hundred and thousand
USD CASHIER'S CHEQUE, which I kept for your compensation CONTACT THE
SECRETARY ON this email: kalvin_kalm01@yahoo.fr
Please, Send your contacts information to enable him locate you immediately
with your mail .
This is what he need from you.
1.YOUR FULL NAME................
2.YOUR HOME ADDRESS................
3.YOUR CURRENT HOME TELEPHONE NUMBER..........
4.YOUR CURRENT OFFICE TELEPHONE................
5. YOUR IDENTIFICATION,PERSONAL ID OR PASSPORT.scan it and send to him
Please make sure you send this needed info's to the Secretary Kalvin Kalm
with the email address given to you above.
Regards,
Barrister Brenda
COMPLIMENT OF THE DAY TO YOU
I am Mr Wong Shi Ki, an Account Officer with the bank below and I have a very sensitive and confidential brief for you
from International bank of Taipei Taiwan. I am requesting for your partnership in re-profiling funds I will give the
details, but in summary,the funds are coming via Bank Of Taipei Taiwan.
This is a legitimate transaction,You will be paid 30% for
your"Management Fees".If you are interested,please write back and provide me with your confidential telephone number,fax
number,and I will provide further details and instructions.
Please keep this confidential, as we can't afford more political problems.Finally, please note that this must be
concluded within two weeks. Please write back promptly via this confidential email address{wong.shiuki@gmail.com} for
further information.
I look forward to it.
Regards,
MrWong Shi Ki
Hello my dear Good Friend,
I have been waiting for you since to come down here and pick your money but I did not heard from you since that time as we fixed.Then I went and deposited the $1.5,000 000.00 Million USA Dollars,as consignment box to GSP COURIER COMPANY LIMITED in Benin Republic,because I travelled to SAUDI ARABIA to visit my friend and i will not come back till next month ending.
I want You to contact the GSP COURIER COMPANY LIMITED to know when they will deliver your package. I have paid for the delivering charges and security fee including the keeping fee.The only money you have to send to them is the,insurance fee, which is $95.00 Us Dollars to received your package.
CONTACT PERSON; DR. Chinedu Ike
MANAGER GSP Courier Company Limited BENIN REPUBLIC.
E-mail:(gspcouriercompany10@yahoo.fr )
CONTACT PHONE+229 93865292
Try to contact them as soon as possible to avoid increasing the insurancefee. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering.
Reconfirm below information to the company.
Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your pic----------------------------------
Your Occupation----------------------------
Let me know as soon as you receive your package,and check the contents weather the complete of the total $1.5,000 000.00
Regards
Barr.CHARLES CLAUDE (ESQ)
_________________________________________________________________
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Good day,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 Apex Bank Plc here in Benin Republic, because I travelled to Japan to see my boss and will not come back till next month end. I have arranged with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe. You have to contact the Apex Bank Plc with your full contact informations such as follows. 1. FULL NAME2. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD3 PHONE AND FAX NUMBER4. YOUR AGE AND CURRENT OCCUPATION5. ATTACH COPY OF YOUR IDENTIFICATION However, Kindly contact the below person who is in position to release your ATM CARD. REV DR.MATHEW OKOH DIRECTOR, ATM PAYMENT DEPARTMENT APEX BANKMOBILE: TEL: + 229 936-93-574EMAIL: customer_care_unit_apexbank505@yahoo.fr I have paid for the processing and delivery charges.The only Money that you are going to pay to them is only $96 US Dollars which they will use to obtain the Affidevit Of Onwership from the Federal High Court Of Benin Republic. Try to contact them as soon as possible to quicken the processing of your card before your draft gets Expired . Let me know as soon as you receive your Card.Thanks and God BlessMR. BENSON EDWARD
_________________________________________________________________
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Dear Friend, I am very sorry for not contacted you for a very long time concerning the BANK DARFT which I instructed my secretary to send to you. It was due to my new project with my new partner, please forgive me for any inconvenience, it might have caused you. However, I noticed that the check has expired; Therefore, you should stop all communication inrespect of this draft/check because such person or office will scam you.
I have arranged with Financial Trust Bank Plc to make your payment through their new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around the globe. This method of payment is because I noticed the hands of imposters on your check; This time you will be paid US$1,000,000 (One Million US dollars). So, you have to contact the Bank with your full contact information such as follows.
1.FULL NAME:_____________________2.CONTACT ADDRESS:________3.PHONE AND FAX NUMBER:_____________________4.YOUR AGE:_______5.CURRENT OCCUPATION:____________
Forward the information to: FINANCIAL TRUST BANK PLC,Contact person: Dr. Amos ToviTel: 00 229 900 66 066E-mail: amostovid5@yahoo.fr
I have paid for the processing and delivery charges.The only Money that you are going to pay to them is Affidevit Of Onwership/Claim from the Federal High Court Of Benin Republic.Try to contact them as soon as possible to quicken processing of your card before your draft gets Expired .Note that because of impostors, we hereby issue you our code of conduct, which is (781) you must have to indicate this code when contacting the card center.
My regardsBarrister Koffi Dousou.
_________________________________________________________________
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DEAR FRIEND,
WE ARE SOLDIERS IN IRAQ AND WE HAVE JUST DISCOVERED A LARGE SUM OF MILLION DOLLARS HERE IN IRAQ AND WE NEED YOUR CO-OPERATION AND ASSISTANT IN MOVING THIS FUND.
REGARDS
SERG TOM
GEN KABHIL
MAJOR KHAMAL
---------------------------------
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REF NUMBER IS JU-092882/UK
YOU HAVE JUST WON 5 MILLION EUROS IN OUR DRAWS HELD TODAY. FORWARD THIS NOTICE TO THE EMAIL ADDRESS BELOW.
EMAIL: ringscherry-1@jmail.co.za
REGARDS,
MR. WILLIAMS CHESTER
FROM: LT. OSAR SMITH.
CampMXP-512 Third Infantry Division Unit (T.I.D.U),
Abul Uruj, Baghdad, Iraq.
Attn: Sir/Madam,
This mail will definitely be coming to you as a surprise,but I must crave your indulgence to introduce myself to you. I am LT.OSCAR SMITH, an American soldier, currently serving in the third infantry division Unit in Iraq.
I am currently on duty break outside my base. I and a colleague of mine, secretly moved some abandoned cash in a mansion belonging to the former president, Saddam Hussein and the total cash is US$20,200,000.00 (Twenty Million two hundred thousand Dollars). As I write this letter to you, this box containing this cash has been secretly moved out of Iraq. You do not have to be afraid of anything as no one else knows about this and everything is safe.
I would be pleased and grateful to you if you could assist us in receiving this box containing this cash for us.Of course, I will give you 30% for your efforts. We have limited time now, kindly get back to me immediately. All I want from you is your honesty,trust and assurance
that if the box gets to you,you can keep it in a safe place and help in investing the money until our arrival.Please get back to me as your response will determine our subsequent correspondence.
You can read more on this website for more information's and explanations http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Please do not expose us even if you are not interested. Lets all Communication be by email because the us government monitor all telephone communication to Iraq for security reasons.
Thanks,
LT. OSCAR SMITH
From David Williams (Esq.)
I need your services in a confidential matter regarding consignment out
of a family beneficiary deposit. This requires a private arrangement.
You will receive these funds underlegal claims; all legal documents
will be carefully worked out to ensure a risky free transfer. I am
willing to pay a generous management fee as well as appreciation as soon as
this transaction is financialy sponcored & completed by you.
I have all the details. All correspondences will be via email, for now.
The funds in question are quite large. I will expect a straight answer
from you. Yes or no. If yes, Kindly furnish me with your personal
information which must includ your direct cell phone and fax number,
your address and company name, then lets work out the modalitiesfrom there
Thanks and God bless you,
David Williams (Esq
Dear Friend, I am very happy to inform you about my success in getting that fund transferred to a Swiss account. I did not forget your past effort to assist me despite the fact that it failed us somehow so I kept some amount for you in my own appreciation for your compensation. Now I want you to contact my secretary on the information below; Name:Mr omabala kodo Email: omabala_kodo01@yahoo.dk Contact him and ask him to send you the total sum of $800.000.00 (Eightrest Hundred Thousand US Dollars) in a certified international bank draft issued from UBS AG, Switzerland, which I have kept for your compensation. Contact him on this email: omabala_kodo01@yahoo.dk Best regards,
Barr. barry ikeri
_________________________________________________________________
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FROM EARTHLING TRUST BANK PLC
ATTN:
RE- THE US$10.8 MILLION DOLLARS CREDIT IN YOUR FAVOUR:
WE ARE WRITING TO INFORM YOU ABOUT THE PAYMENT OF THE SUM OF US$10.8 MILLION DOLLARS IN YOUR FAVOUR. WE HAVE RECEIVED YOUR INFORMATION FOR THE PAYMENT OF THE OUTSTANDING FUND IN OUR OFFICE EARTHLING TRUST BANK PLC. MAY I INFORM YOU THAT AFTER OUR RESEARCH,
WE FINALLY RESOLVED THAT YOU ARE THE RIGHTFUL OWNER OF THE SUM OF ($10.8MILLION) TEN MILLION, EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS. THIS MONEY WAS DEPOSITED BY ONE OF OUR CUSTOMERS AND A NATIONALE OF YOUR COUNTRY. TO EFFECT YOUR PAYMENT, YOU ARE REQUESTED TO CONFIRM THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. CONTACT ADDRESS
3. YOUR BANK ACCOUNT INFORMATION OR, LET US KNOW WHETHER YOU PREFER A CERTIFIED BANK CHECK ISSUED IN YOUR NAME.
4. YOUR TELEPHONE NUMBER.
UPON RECEIPT OF THE ABOVE REQUESTED INFORMATION FROM YOU, WE WILL TRANSFER YOUR FUND TO YOU WITH IMMEDIATE EFFECT. WE ONCE AGAIN CONGRATULATE YOU.
NOTE: CONTACT OUR BANK THROUGH THIS e-mail: earthlingtrust@gmail.com OR bank.earthlingtrust_01@yahoo.com
SINCERELY,
G.B WILLIAMS
(DIRECTOR, FOREIGN PAYMENTS).
_________________________________________________________________
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Attn: I discovered a dormant account in my office, as Auditor with a prime bank in Africa. It will be in my interest to transfer this fund worth Eight Million United States Dollars in an account offshore. If you can be a collaborator/partner to this please indicate interest immediately for us to proceed.
Remember this is absolutely confidential, as I am seeking your assistance as the beneficiary of this unclaimed funds, since we are not allowed to operate a foreign account,I have reposed my confidence in you and hope that you will not let me down. I look forward to hearing from you with your full name and address and contact phone number asap. My Regards,Philip Nzavi
_________________________________________________________________
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Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of
$250,000.00 USD directed in cash credited to file KTU/9023118308/03, at
the owner of this email address.
The International Monetary Fund contacted us for your compensation a
couple of hours ago due to your allocated security code.They said that
they choose to send it to an email address instead of a name. We are
unable to complete a transfer directed at an email address,so we require
some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
In order to resolve this problem,please email via Western Union Solicitors
Fund Verification Department:
As soon as this information is received,and you have complied with the
requirements of payment of the western union charges, payment will be made
to your nominated bank account or at the counter directly from The Western
Union Transfering Bank.
When emailing,please use reference number 250-147 for our mutual
convenience.THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE NIGERIA
BRANCH.
Sincerely,
Rev. John Eke.
Western Union Payments
As we focus on making a difference in people's lives, people focus on
Western Union and acknowledge the possibilities we offer to those we serve
From David Williams (Esq.)
I need your services in a confidential matter regarding consignment out
of a family beneficiary deposit. This requires a private arrangement.
You will receive these funds underlegal claims; all legal documents
will be carefully worked out to ensure a risky free transfer. I am
willing to pay a generous management fee as well as appreciation as soon as
this transaction is financialy sponcored & completed by you.
I have all the details. All correspondences will be via email, for now.
The funds in question are quite large. I will expect a straight answer
from you. Yes or no. If yes, Kindly furnish me with your personal
information which must includ your direct cell phone and fax number,
your address and company name, then lets work out the modalitiesfrom there
Thanks and God bless you,
David Williams (Esq
Dearest Friend, This is to inform you about my success in getting the money moved under the cooperation of a new partner from paraguay. Now contact my secretary,his name is Mr,Mark nickeze and his email address is (marknickeze@myway.com) ask him to send you $800.000.00 usd in a Certified bank Draft which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I have forwarded instruction to my secretary Mr,Mark Nickeze to send the Confirmable bank Draft to you, so feel free to get in touch with him to send the Draft to you without any delay.
Also, iam advising you to contact him with your informations such as:
YOUR FULL NAME;.....................................................
HOME/OFFICE ADDRESS;.........................................
HOME/OFFICE TELPHONE;........................................
COUNTRY;s CODE;?.................................................
OCCUPATION;.........................................................
GENDER;.................................................................
MARITAL ...............................................................
AGE;.....................................................................
SEX; ...................................................................
Sincerely Yours,Barr; John Mark
_________________________________________________________________
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Good day,
I have been waiting for you since to come down here and
pick your bank draft but did not hear from you since that time then i went
and deposited the $1.200,000.00 usd draft/cheque in the bank.We have
arranged your payment through swift card payment center Asia pacific, 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 One Thousand, Five Hundred United States Dollars Per-Day.
Kindly
contact the below person who is in possition to release your ATM Payment
Card.
Send your information which they will use to send the card to
you.
1::Your full name::
2::Your home address were you them to send
the atmcard::
3::Current occupation::
4::Age::
5::Your current
home telephone number/mobile phone number::
6::A Copy of your
identification::
However,
kindly contact the below person who is
in position to release your atm card.
Mr. Don Roland Director,
ATM Payment Department Apex Bank
Ttel: +229-93-993-060
Email:
desk_careapexbank8@yahoo.fr
I have paid for the processing and
delivery charges.the only money that your are going to pay to them is only
$150 dollars which they will use to obtain the affidevit of onwership from
the federal high court of Benin Republic.
Try to contact them as soon as
possible to quicken the processing of your card before your draft gets
expired .
Let me know as soon as you receive your card. Wait for your
respond. and your Urgent Call.
Thanks
Mr Dom Eze
NIGERIAN INVESTIGATION DEPARTMENT (ANTI-FRAUD UNIT)
4TH FLOOR MARY LAND,
LAGOS NIGERIA.
MOTTO: SECURITY WATCH
FROM THE DESK OF: MR.PAUL NELSON.
RE: BE CAREFUL OF HOODLUMS.
Sir/madam
Based on the finding in this investigation department we wish to warn you against some touts. We have been informed that some touts are contacting you in respect to the collection of your fund in the total sum of FUNDS that was long approved in your favor from Nigeria. As a matter of fact we have been on these investigation assignments for some time coldly known to no one but the Presidency and some top government officials who are in support of this investigation team to help stop fraudulent activities in this country.
Although we have been able to come up with some good result about the people that have extorted money from you illegally and I wish to list them so that you will personally indicate them by writing back because we want to make your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them.
The names of the Touts that have been arrested are as follows:
1) Prof Charles Soludo
2) Chief Joseph Sanusi
3) Dr. R.Rasheed
4) Dr. Rufus Obi
5) Dr.Mrs Ngozi O. Iweala
6)Barrister Ucheuzo Williams
7)Mr. Ernest Chukwudi Ebi
Deputy Governor - Policy / Board Member
8)Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
9)Mrs. W. D. A. Mshelia
10) Mrs. Nenadi Usman
11) Mr.Williams Okey
Deputy Governor - Corporate Services / Board Member
The above listed names are been traced/investigated by the police and some of them have elope the country and note that if any of them is caught and find guilty he/she we go to jailed for 25 years (twenty five years) as it is under the Degree 47 of the constitution of this bank under section of criminal law.
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to the funds, if yes dont waste time to indicate it immediately as we are the only office that has solution to your funds because many people has been contacting you and collecting money from you without letting you know that there is an error on your payment allocation file. Note that the only office/paying bank that have right to pay or contact you in this Transfer is the Citibank London, Contact person ,Mr. Anthony Peters, E-mail: peters.citibank@gmail.com which has been headed by the bank Governor, you must deal directly with them and do what so ever you are asked to do because that is the only way you will achieve the success of the transaction as you provide us with the bellow information to enable us confirm if we are dealing with the right person which his or her appeared on our payment allocation file.
Your full name and Address, Your Occupation/Age, Your Telephone/Mobile numbers including the amount your are expecting which will prove to us that you are the rightful beneficiary of the said funds.
We apologize on behalf of the New President and the people of Nigeria for any delay and lost this most have coursed you and promise that such thing will not happen again. And if you are dealing with any one of them regarding this payment we urge you to stop because you are taking a big risk and you never find your money any where because your money is with the above named bank. Finally, we are expecting to hear from you today. Thanks for your good understanding while we wait for your urgent response to this mail.
Yours truly,
MR. PAUL NELSON
(CHAIRMAN NIGERIAN INVESTIGATION DEPARTMENT
From The Desk ofMrs. Stephney OwusuBranch ManagerEco Bank of GhanaKaneshie first light branchAccra North Ghana Dear FriendI am Mrs. Stephney Owusu,the branch manager of the Eco Bank Of Ghana Limited, Kaneshie First Light Branch Accra-Ghana.I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of {US$8.750,000.00} Eight Million Seven Hundred and fifty thousand Dollars.This fund is the excess of what my branch in which I am the manager made as profit during last year. I have already submitted an approved End of the Year report to my Head Office here in Accra and they will never know of this Excess. I have since then placed this amount of US$8.750,000.00 Million 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 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this transaction. 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 to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response. Also you can forward your private phone number for speedy relation on this matter. Remember l am still working so your confidentiality is needed in this transaction. Please trust and honest is the watchword of this our transaction. With regards,Mrs. Stephney Owusu
_________________________________________________________________
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Dearest friend,
Greetings to you & your Family.
Its my pleasure to inform you that i have deposited the bank draft with registering bank here in Benin Rep being that courier company can not longer afford to deliver the check to you, with the help of the my boss lawyer, he advice the apex bank plc cotonou benin republic to make the payment to you with their new ATM MASTER CARD
I have arranged with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the world.however, Kindly contact the below person who is in position to release your ATM PAYMENT CARD and total amount of 1.5million united state dollars.
REV DR.MRS ROSALINE ODRICK DIRECTOR,
ATM PAYMENT DEPARTMENT APEX BANK
FAX:+229-9377-2369
EMAIL:(info_apebank_plc3@yahoo.fr)
I have paid for the processing charges and Clearance Certificate charges showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country. The only Money that your are going to pay to them is only $129.00USD which they will use to obtain the Affidevit Of Onwership from the Federal High Court Of Cotonou Benin Republic.
Then,I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering and also try to contact them as soon as possible today to quicken the processing of your card. reconfirm your details.
(1)HOME ADDRESS:......................
(2) YOUR FULL NAME.................
(3)HOME TELEPHONE NUMBER:...............
4)OFFICA ADDRESS................
(5)OFFICE TELEPHONE NUMBER:.................
Thanks and May God Bless You With Your Family,
DIRECTOR MRS DORIS JOHNSON
NIGERIAN INVESTIGATION DEPARTMENT (ANTI-FRAUD UNIT)
4TH FLOOR MARY LAND,
LAGOS NIGERIA.
MOTTO: SECURITY WATCH
FROM THE DESK OF: MR.SULEMAN ABUBAKAR.
RE: BE CAREFUL OF HOODLUMS.
Sir/madam
Based on the finding in this investigation department we wish to warn you against some touts. We have been informed that some touts are contacting you in respect to the collection of your fund in the total sum of FUNDS that was long approved in your favor from Nigeria. As a matter of fact we have been on these investigation assignments for some time coldly known to no one but the Presidency and some top government officials who are in support of this investigation team to help stop fraudulent activities in this country.
Although we have been able to come up with some good result about the people that have extorted money from you illegally and I wish to list them so that you will personally indicate them by writing back because we want to make your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them.
The names of the Touts that have been arrested are as follows:
1) Prof Charles Soludo
2) Chief Joseph Sanusi
3) Dr. R.Rasheed
4) Dr. Rufus Obi
5) Dr.Mrs Ngozi O. Iweala
6)Barrister Ucheuzo Williams
7)Mr. Ernest Chukwudi Ebi
Deputy Governor - Policy / Board Member
8)Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
9)Mrs. W. D. A. Mshelia
10) Mrs. Nenadi Usman
11) Mr.Williams Okey
Deputy Governor - Corporate Services / Board Member
The above listed names are been traced/investigated by the police and some of them have elope the country and note that if any of them is caught and find guilty he/she we go to jailed for 25 years (twenty five years) as it is under the Degree 47 of the constitution of this bank under section of criminal law.
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to the funds, if yes dont waste time to indicate it immediately as we are the only office that has solution to your funds because many people has been contacting you and collecting money from you without letting you know that there is an error on your payment allocation file. Note that the only office/paying bank that have right to pay or contact you in this Transfer is the Citibank London, Contact person ,Mr. James Wan, E-mail: jameswan.citi@gmail.com which has been headed by the bank Governor, you must deal directly with them and do what so ever you are asked to do because that is the only way you will achieve the success of the transaction as you provide us with the bellow information to enable us confirm if we are dealing with the right person which his or her appeared on our payment allocation file.
Your full name and Address, Your Occupation/Age, Your Telephone/Mobile numbers including the amount your are expecting which will prove to us that you are the rightful beneficiary of the said funds.
We apologize on behalf of the New President and the people of Nigeria for any delay and lost this most have coursed you and promise that such thing will not happen again. And if you are dealing with any one of them regarding this payment we urge you to stop because you are taking a big risk and you never find your money any where because your money is with the above named bank. Finally, we are expecting to hear from you today. Thanks for your good understanding while we wait for your urgent response to this mail.
Yours truly,
MR. SULEMAN ABUBAKAR
(CHAIRMAN NIGERIAN INVESTIGATION DEPARTMENT
External Review Committee on Debt Statistics
And fund audit
Balance Debt
IMF-World Bank Collaboration
Attention
Beneficiary:
I wish to inform you that your overdue payment has be
scheduled to pay to you through certified ATM Card which you will be only
required to proceed to any ATM Cash Point to withdraw $20,000 per day till
your complete payment fund are completed.
This development was as
result of new payment policy revolution of 2007 carry out by the World
Financial Body in collaboration with World Bank Audit unit and United
Nations Policy maker unit under world bank new year payment
constitution.
This effort is to help the international monetary fund
restrict and monitor every international transaction to avoid money
laundering activities and will help us to fight against fraudulent
activities from scam experts.
Furthermore you are advice to reconfirm
you billing address include your full name and direct contact telephone
number to the ATM PAYMENT DEPARTMENT OFFICE for the issurance certified ATM
Credit Card, the contact information is as follows:
CONTACT DIRECTOR:
MR. OBI GINTERS
DIRECTOR ATM PAYMENT DEPARTMENT OFFICE:
CONTACT
EMAIL: atmpaymentdepartmentoffice001@yahoo.fr
CONTACT TEL:
00229-9749-8610
CONTACT FAX: 00229-9381-2488
NB note that you can
only withdraw just $20,000.00 per day till your fund is completed.
Please
contact the ATM office immediately on this above email address with the
necessar information required from you so that they commence on
proceeding.
Yours sincerely,
Mr. Jwasso kennedy
FROM THE DESK OF LADY GRACE NWAFOR
SPECIAL ADVISER TO FMF
Urgent Attention,
To Whom It May Concern
Your file appears in our desk two days ago Through Federal Ministry of Finance office that you are among people approved to be paid half of their part payment of USD$8 Million dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr. President. I need your above information, to reconfirm with the one we have already here in our file to know if you are the Rightful owner to transfer the said sum. Your reply is highly welcome to this office.
1) Your Full Name
2) Age/Sex
3) Contact Address
4) Fax Number
5) Telephone Number
Thank you very much for your Anticipation.
Best Regards,
Lady Grace Nwafor
SPECIAL ADVISER TO FINANCIER MINISTRY OF FINANCE
_________________________________________________________________
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FROM THE DESK OF THE SEC. GEN.United Nations Organization,Geneva, Switzerland.Date: 19-oct-2007
Introducing;Poverty Alleviation Programme(PAP).
RE: £500,000 British Pounds Sterling
Dear Internet User,I, the Secretary General of the United Nations organization, Ban Ki-Moon, has introduced Poverty Alleviation Programme(PAP). This is to mark my 10 months in office.
I, on behalf of the United Nations organization has introduced this poverty eradicating exercise to help the poor in all its member nations.
Your email address has been selected at random out of 100,000 other email addresses. This has marked you a lucky one. The above mentioned amount(£500,000 British Pounds Sterling) will be transferred to you via Automatic transfer Machine cards(ATM Cards). Your ATM cards has been registered and deposited for transfer at the Diplomatic Courier Service Company in the Republic of Benin. You are therefore adviced to contact the office via email for the immediate release of the ATM cards.
Send: 1. Your Full Name; 2. Contact Address (Pls, P.O.Box not required) to:Diplomatic Courier Service Company,106, Rue de Vile, Jericho, Cotonou-Republic of Benin.Tel: +229 98956777Email: rev.charlesmcafee@hotmail.fr
For the quick transfer of the ATM Cards, you will send £500 British Pounds Sterling to the courier service company. This will serve as the tax rate, insurance fee and the mailing fee.
You should also know that this is valid for 14 office working days from the above date. You are therefore adviced to reply immediately you recieve this mail. Moreover, this is a very easy but profitable programme.
Yours in service,Ban Ki-Moon.
_________________________________________________________________
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Hello Dear
This is to inform you about my success in transfering your money into an
ATM master card to curtail the risk of carrying huge amount of money
arround.We are the people that coded this amount of money in the card and we
are going to tell you how to make use of it. Presently i'm out of the coutry
for investing my own part of the total money .
Meanwhile,i didn't forget your past efforts and attempts to assist me in
moving the cash despite that both of us could not make it.Now contact ATM
PAYMENT DEPARTMENT and their email address
is(eckobankplcbeninrepublic33@yahoo.fr) ask them to send you the sum of
eight hundred and fifty thousand us dollars ($800.000.00 in an ATM MASTER
CARD which i kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciated your efforts at that
time very much,So feel free and get in touched with the ATM PAYMENT
DEPARTMENT and instruct them on where to send your total share of the money
to you.
Please do let me know immediately you receive it so that we can share the
joy together after all the sufferness at that time.In the moment, i am very
busy here investing with my new partner.Remember that you are going to pay a
reactivation fee of $90.00 only and it is for the reactivation of your card
against it's expiry before the delivery is made.The reason for the
reactivation fee is that the account has been there for a long time while
the government was doing serious investigations on the right owner of the
money before this conclusion was made.
Finally, I have forwarded instructions to the DEPARTMENT to send the
Confirmable ATM MASTER CARD to you, so feel free to get in touch with the
DEPARTMENTand they will send the CARD to you without any delay. DO FAST AND
CONTACT THEM IMMEDIATELY OK?
Best Regards,
BARR.WILLIAM ZICO
CONTACT ATM DEPARTMENT
CONGRATS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
REF NUMBER IS JU-092882/UK
YOU HAVE JUST WON 15MILLION EUROS IN OUR DRAWS HELD TODAY. FORWARD THIS NOTICE TO THE EMAIL ADDRESS BELOW.
EMAIL: ringscherry-1@jmail.co.za
REGARDS,
MR. WILLIAMS CHESTER
Dear friend,
This is to inform you about my success in getting the money moved under the co-operation of a new partner from London. Presently, I'm in saudi arabia for the purpose of investing my own share of the money.
Meanwhile I didn't forget your past efforts and attempts in assisting me to move the fund evendo we were not successful.
Now contact my account officer in Benin-Republic on the underlisted contact immediatelyName: Mr. WILLIAMS RAYMONDEmail: williamsraymond0777@yahoo.frTelephone: + 229 9369 5734
Ask him to send you a cheque of the sum of (US$ 1,200,000.00) One Million two hundred thousand dollars. which I kept for you as compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time so much. while contacting Mr. williams raymond,Please include and give him instructions on where to send the money to you.
I will advise you to contact him with:
NAME:...................................
AGE:.......................................
SEX:......................................
ADDRESS:..............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................
Best regards,Mr frank richards
_________________________________________________________________
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B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B auditor_mike_holmes3@yahoo.co.jp
With a very desperate need for assistance, I have summed up courage to contact you. I am from The United States,and in the Marine.. I am seeking your assistance to evacuate the sum of (US$8.5 Million Dollars) to your country contact me for more info . Thank you
- M Holmes
Attn; My Dear,
I have been waiting for you since to come down here and pick your money but
I did not heard from you since that time.Then I went and deposited the1.5M
as consignment box to GLOBAL EXPRESS COURIER COMPANY in Benin Republic,
because I travelled to UNITED KINGDOM to visit my friend and i will not come
back till next month ending. I want You to contact the GLOBAL EXPRESSCOURIER
COMPANY to know when they will deliver your package. I have paid for the
delivering charges and security fee including the keeping fee.The only money
you have to send to them is the,insurance fee, which is $95. 00 Us Dollars
to received your package.
CONTACT PERSON;DR.UGO LORD.DISTRICT
MANAGER GLOBAL EXPRESS COURIER COMPANY BENIN REPUBLIC.
E-mail:g_e_couriercompanybeninrep0921@yahoo.fr
Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX .
This is what they need from you.
1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
Try to contact them as soon as possible to avoid increasing the insurance
fee. I gave them your delivering address but you have to reconfirm it to
them again to avoid any mistake on the delivering. Let me know as soon as
you receive your package.
Thanks and God bless you,
Secretary
Dr.Collins Edy
Dear ,
This Mail is to introduce my self all over,I am Edward Kokoa citizen of Zimbabwe . My consignment is a clean money amounting to $26million usd with 25kilos of gold and 5 kilos of diamond.
Please as am written you now i have retrive the funds from security company, and i have bought one house out of the consignment money here in Ghana, And i keep the other once in my house.
Please, they told me that you are a good and God fearing person that you don't have a criminal records, that if i handle my funds to you , i we not have any problem. Please i would need you to send to me your personnel details as well.
Please as now even i can send to you some money first through western union ,before we can transfer the rest through banking as i wont all the funds to reach you so as i can come and meet you so as i can come there and meet you so as i can continue schooling .
Please i want you to get back to me because i need your advice before i will take the money to the bank.
Thanks.
yours sincerely.
Edward Kokoa
Dearest Friend, This is to inform you about my success in getting the money moved under the cooperation of a new partner from paraguay. Now contact my secretary,his name is Mr,Mark nickeze and his email address is (marknickeze@myway.com) ask him to send you $800.000.00 usd in a Certified bank Draft which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I have forwarded instruction to my secretary Mr,Mark Nickeze to send the Confirmable bank Draft to you, so feel free to get in touch with him to send the Draft to you without any delay.
Also, iam advising you to contact him with your informations such as:
YOUR FULL NAME;.....................................................
HOME/OFFICE ADDRESS;.........................................
HOME/OFFICE TELPHONE;........................................
COUNTRY;s CODE;?.................................................
OCCUPATION;.........................................................
GENDER;.................................................................
MARITAL ...............................................................
AGE;.....................................................................
SEX; ...................................................................
Sincerely Yours,Barr; John Mark
_________________________________________________________________
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Hello Dear,
We have release your package all arrangement is made for your bank draft of $2.5 million
that is on hold by LONDON CUSTOM department so we have
release the package now you contact the origin of the package that is.
Benin republic custom department for them to sign the form release odder,
Here is they information you will use to contact them so do that immediately
ok,
Chief controller Dr Emma Emeka,
Email: custombenininfor2008yahoo.fr
You have to send them your contact information for them to send the package
to your home address.
Your Full Name,
Home Address.
Your Cell phone Number
Your Country
Please do that immediately because we have release the package odder by London
government to release all the package is on hold in this department
ok,
We are sorry for the delay,
Thanks for your understanding
Best Regards
Sign
Chief Controller Mr.Charles John
Dear beloved friend,
Compliments of the day and God's blessings to you
I am glad to inform you that I have successfully concluded the transaction,the money has been moved to Japan. Currently I am in Japan with him,my wife and children.
In appreciate of your assistance I have mapped out as a compensation and wrote on your favor a Draft worth of US$1,500,000.00. (One Million,Five Hundred Thousand United States Dollars Only) I left the Draft with my personal secretary Mr Stephen Obanyeli on my departure to Japan. I would like you therefore,to contact him on the below info to forward your certified bank draft to you.
Attn: Stephen Obanyeli
Email: sec_stephen0978@yahoo.fr
Do re-confirm your name , your direct telephone number for easy communication and your mailing contact address to my secretary to avoid mailing your Draft to wrong address. Once again, thank you very much and remain blessed.
Regards,
Danchua Usman
Attention: Sir\Madam
We wish to notify you about the payment instruction our bank received this morning by the Presidency, Federal Repbulic Of Nigeria to implement your payment of $5million through itinery ATM Card.
You are adviced to reconfirm with us your HOME ADDRESS were you wish to receive your ATM CARD. Also, you have to inform us of your courier choice. Kindly select below what courier service you prefer to recieve the instrument:
DHL OR FEDEX.
Yours faithfully,
NTIM GEORGES
ECOBANK PLC
LAGOS-NIGERIA
ATM PAYMENT DEPT
__________________________________________________
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Dear Friend,
How are you today.
I have been waiting for you since to come down here and pick up your compensation Bank Draft but did not heard from you since that time. then I went and deposited the Draft with Global Couriers Service Company here in Benin Republic,because I will be travelling to Dubai for health reasons and will not come back till next month end.
You have to contact the Global Courier Service Company immediatily 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 cost which is $120.00 Us Dollars to received your package.
Now Contact MR. WILLIAMS DUKU, Director Global link express Courier Services Limited Benin Republic. E-mail;(globallinkexpresscouriiercompany@yahoo.fr)
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 again to avoid any mistake in the delivering.
Do let me know as soon as you receive your Draft.
Regards.
MR FRANCIS OKOYE
APPROVED FUND ON YOUR BEHALF
Attn Hon Beneficiaries,
Your last name appears in my file two days ago, Through FMS office that you are among people approved to be paid half payment of $12.5million dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr. President, but due to the fact that some officials are using that opportunity to collect beneficiaries huge amount of money to satisfy their own desires before transfering their fund.
In view of this all files have been moved to the UNITAR INTERNATIONAL DEBT SETTLEMENT. for immediate remmitance of beneficiaries fund either through a master debit card or a bank transfer which way you shall choose best shall be accepted by the board on contact with the fund transfer units
If these information's are required of you, to confirm with the one we have already here in our file, if you are the rightful owner to be paid.plsease get back to us with your information to enable us proceed on your payment immediately.
1) Your full name2) Your occupation and age/sex3) Your location and your house address4) Your marital status… 5) Your direct telephone number6) Your bank information or were you will like your fund to be transferred into.
Then you will have to contact this board and ask them to commence on the transfer of your funds immediately with this appended address below.
Name: MR. BEN MIKE
Vault House: UNITAR INTERNATIONAL DEBT SETTLEMENT.
Email Address: info.unitarinternationaldebtsettlement@mail.md
Client Advisor: info.unitarinternationaldebtsett@yahoo.com
Please get to them with this information's urgently, thank and God bless you.
Mrs.Uche IbukunSpecial Adviser to Mr. President.
_________________________________________________________________
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Dear Colleague,
On a very happy note and bearing in mind the staunch commitment that you had
put into the quest to see that the fund was transferred to you for claim as we
had arranged but to no avail, I write to inform you that at last, the fund
transfer had been a SUCCESS.
Since all our effort in conjunction with yours were met with various failures
and disappointments after the other, there was an influential party from
Britain that was approached on our behalf by a Finance & Management Supports
Initiatives(a consulting firm); and with her (influential party) imputes, the
Fund was paid out and I have collected my own share.
Presently, I am in South Korea where, in partnership with a core investor in
the Mining Sector of their economy, we are investing in the industry.
But, I am not oblivious of the fact that you did your best in that context,
although, it seem that element of doubt crept in. You were not to blame, as
there were many circumstances that would reflect such scepticism to any
reasonable being.
For your sincere but unfruitful sacrifices, I pressurized the
influential woman
to concede some amount as COMPENSATION to you, for the resource that you imp
lunged even the time and inconveniences.
The sum of US$800,000.00 was what she agreed to as your compensation
value, and
the sum was made in draft but, because of my appointment in South Korea and
too, I could not get through to you since your number at any time
indicated "not in use", I then handed it over to the Secretary of the
Finance &
Management Supports Initiatives, the consulting firm. His name is MR Vincent
Mike and his email:( vicent_personal2005@yahoo.fr )
The Secretary is very much informed by me about you and I instructed him to
hand over the Draft you as soon as you contact him. I gave him the CODE 555,
which you have to mention for identification.
Note that at times I will be in the site and the Internet does not work there.
Only when I am in the city.
Yours Sincerely,
MR Denis Moussa
A votre attention,Je sais que mon message vous viendra comme une surprise et je m'en excuse d'avance. Je vous écris pour demander votre assistance pour le transfert d'un fond de 18.5 million $ US que je veux investir dans les industries hôtelières et la gestion de domaine dans votre pays. Je suis Monsieur WAZIRI BASHIRU le première fils du DR.SEYDOU Y.BASHIRU, ancien directeur général du port de Port au Prince (Haïti),Qui a été récemment enlevée et tuée par les groupes rebelles pendant la crise politique dans mon pays. Je pense que vous êtes au courant de ce qui passe dans mon pays actuellement. En raison de la crise politique dans mon pays Haïti qui mènent au déplacement l'ancien président JEAN BERTRAND ARISTIDE qui est actuellement en asile politique en Reps Dominicaine et quelques, citoyens étant forcés de laisser le pays.Moi et mon et ma soeur nous avons quitter le pays et nous sommes maintenant à Abidjan la ville capitale de Côte D'Ivoire dans l'intérêt de notre sécurité Un jours,j'ai découvert dans les documents confidentiels de notre défunt père un document approprié (bordereau de versement de fonds) au sujet d'un fonds qui s'élève à un montant de 18.5 million $US que notre défunt père a déposé dans une banque ici à abidjan.A notre arrivée à Abidjan moi et ma soeur avons visité la banque et la banque a confirmé le dépôt du fonds dans un compte codé.Aussi la banque nous a révélé que mon défunt père avait programmé letransfert à un compte étranger et que la banque attendait à ce que mon père leur donne le compte destinataire.C'est à ce moment que mon père a trouvé la mort. Je cherche donc un étranger digne de confiance dont le compte sera employé pour transférer les fonds hors de Cote d'Ivoire .C'est pourquoi je vous contacte aujourd'hui pour m'aider à effectuer le transfert des fonds dans votre compte à votre pays et que nous allons investir ensemble.Pour votre aide, nous sommes prêts à vous offrir 10% du montant total des18,500,000.00 $ US (dix huit million cinq cents mille dollars desEtats-Unis).A tracer, ce courrier je vous prie maintenant de m'expédier les informations de votre compte bancaire, avec votre tel/fax privé et si vous avez besoins de certaines informations je me tiens à votre entière dispositions pour vous les fournir.Nous attendons votre réponse immédiate. Vous pourrez me joindre dèsréception du présent message a mon émail.Bien de choses à vous.Monsieur Waziri.
_________________________________________________________________
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CENTRAL BANK OF NIGERIA.
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS.
TINUBU SQUARE,LAGOS.
OUR REF: CBN/IRD/CBX/021/07
RE:CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE
Dear Sir/Madam
I hereby send to you the information submitted by Mr. John Tsai of
Indo-China group Ltd, with an application to receive the payment on your
behalf. Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything
about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong,
whose information's is below, to claim and receive the payment on your
behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making him
the current beneficiary with the following account details: Account
Name:Indo-China Group Ltd, A/C No: USD114-1025567-8,Bank Name:Standard
Chattered Bank,Hong Kong, Swift Code: SCBL11K111.
Finally, You are hereby advised to indicate to this honorable office with
immediate effect, if Tsai to come for the claim of these funds,to enable
me endorse for the final payment approval order on his behalf. If your
answer is negative the send the following information to enable us
conclude the transfer with.
your full name
your contact address
your direct phone number
We wait to hear from you soonest, and be rest assured of our professional
service. Protect your funds by replying to this e-mail address for
confidential reason so that John Tsai will not take possession of your
funds.
Prof.Charles.C.Soludo
Executive Governor Central Bank of Nigeria
Greetings Friend,
As Group Accountant in a big bank in the Republic of South Africa, I discovered a
dormant account in my office. It will be in my interest to transfer this fund worth
USD25 million (Twenty Five Million Dollars) to an account offshore, and due to this
fact, confidentiality is a must. I will need your assistance for this project to be possible.
Can you assist me on this?
At the same time I must tell you that the project is legitimate and we will follow the legal
procedures at all times.
Please get back to me ASAP, if in the event you are interested.
Thanks for your time,
Robert Pope
