I am Mr Micheal Johnson
a Manager with Intercontinental Bank Plc here in Lagos Nigeria ,I am also a former
trustee to one of our Late
customer ,an American Business Man (Mr.Henry Gardner)
I have urgent and very confidential business proposition for you.I got your contact
from the Nigerian Business/Chamber of Commerce and
Industry.
In January 2003, an American Business man(Mr.Henry Gardner) made a numbered-time
(fixed) deposit for twelve calendar months valued at
US$25,000.000.00 (twenty five Million US Dollars) in a Domiciliary Account in my
branch. Upon maturity,
I sent a routine notification ofAccount Status to his forwarding address but got no
reply. After two months, we sent a reminder of same letter
and finally we discovered from his contact employees,Oil Alliance company,his
Company ’s branch in Nigeria , that Mr.Henry Gardner died in a auto car
crash along an express way here in Lagos-Nigeria which involves all his entire
loving children with his wife on 14th July 2004, May his gentle
soul rest in perfect peace.After further investigation,
I found out that he did not leave a WILL and all attempts to trace his Next-of-kin
were fruitless. I therefore made further investigation and
discovered that Mr.Henry Gardner did not declare any Next-of-Kin in all his official
documents, including his Bank Deposit Papers. This sum of
US$25,000.000.00 is still floating in our Bank and the interest is being
rolled over with the principal sum at the end of each year.
No one would come forward to claim it.
According to the Nigerian Banking Law, at theexpiration of 6 (six) years, the money
will revert to the ownership of the Nigerian Government if
nobody applies to claim the funds.Consequent upon the above,
my proposal is that I would like you as a foreigner to stand in as the Next-of-kin
to the Late Mr.Henry Gardner.I will quickly work out the
full documentation and transfer the US$25 million into your nominated account
anywhere. please reply me
back to my email address micheal_johnson115@walla.com You would be fully
rewarded when the money has been transferd to any of your nominated
bank account of your choice.Send me your reply to this request by my email adress:
micheal_johnson115@walla.com
and I shall give you more
details promptly.
Best Regards,
Mr. Micheal Johnson,
Inter-Continental
Bank Plc
Lagos-Nigeria.
125 stanford Rd Ahsford
Middlesex SE 4DT
UNITED KINGDOM
Dear, Greetings to anyone that receive this email in good faith, I am formerly Mrs cecilia charlton,Now Mrs florence charlton ,A widow of late Sheriff charlton ,I am 74 years old now a new Christian convert,Suffering from a long term time blood disease. From all indications my condition is really deteriorating and its quite obvious that I wont live more than two months according to my doctors. This is because the blood disease stage has gotten to a very bad stage. My late husband was killed during the US raid against terrorism in Russia, And during the period of our marriage, we couldn’t produce any child . After my husband’s death, I inherited all his business and wealth.The doctor has advised me that I may not live for more than two months, I now decided to divide part of this wealth, to contribute to the development of the church in Asia, American , and Europe. I selected you and I prayed over it, I am willing to donate the sum of $4.5million US Dollars to you for the less
privilege .Please I want you to
Florence Charlton orchidstreak@rediffmail.com orchidstreak@rediffmail.com
Nhon Africa Orphanage Home,
Nhon Bashi Hon,
Takqa Lito 78,
kucho 3me.
Good Day,
This mail serve as an invitation to treat from Nhon Africa Orphanage
Home…To whom,can be of good service to the Home.With Propal
Services,Trusth and Humility.
Presently;The Home is encountering some problems with donations in foreign
checks and Bank wire transfer. Therefore,we are in search of a reliable
individual Or Company who can help recieve donations from Individuals and
Organizations,on behalf of the organization outside Togo.Therefore,if you
are capable for these service,duly contact the organization Consultant:
Mr.Tan Gomor
Email:nhonaorphanhome2008@yahoo.com.cn
You are to contact him,informing him about your willingness to be of good
help to the Home.Please also let us know the best time to reach you on
phone especially as we have a difference in time.Thanks for your time and
concern.
YOURS RESPECTFULLY,
Miss Jane Maxis.
Nhon Africa Orphanage Home,
Togo.
DEAR .
How are you doing today? Thank God for goodnews after I sent you the last mail and I was trying to make a contact with my friend who live in and have a Laon company
He has assured me that he will gives us US$250,000 with Equity line of
credit account I have instructed him to use your Equity line of credit
account as my foreign partner to issue us the US$250,000 in other to make sure that the money gets to your positions. He is ready to give any amount to start with but we are to give back as soon as we have the money on interest of 250% of his invested money which I agreed with him.
My Dear The investor will gives you US$250,000.00 with Equity line of credit account and after you must have received the US$250,000.00 which you will go ahead and clear it in the bank and pay it into your Bank Account get back to me for more instruction and advice and so you are advice to send your home and office adress including your telephone,fax number and a copy of your international passport or drivers lincence the process of your loan will start immediately you update with our requirement of your full contact information.
Thank God for the investor/Financier who has aggreed to assist us in the
conclusion of this transaction and Let me know if your equity bank account
is associated to a home, business or private equity line of credit account.
I am waiting you to, send me a go ahead order as soon as you receive this
email so that we can start immediately.IT IS IMPORTANT YOU MAIL ME IN THIS
I.D: ( cbn@justice.com )other to forestall the efforts of Fraudsters trying
to divert your funds.
Waiting to hear from you
Yours brother,
Victot Maek
International Commercial Bank.
First Light Kaneshie Branch
Accra , Ghana .
Dear Confidant,
It is my desire to partnership with you and so I make this offer to you believing that you may find it interesting. This is utterly confidential and genuine by virtue of its nature. I am Mr. David Agyeman, the manager of the International Commercial Bank Ghana (ICB), First Light Kaneshie branch, Accra - Ghana .
I am writing for your cooperation in the transfer of Three million, nine hundred and fifty thousand United States dollars ( $3,950.000.00 ) into any account of your choice. This amount is a result of extra profit made by my branch during the last accounting year.
I have already submitted an approved end of the year report for the year 2007 to my head office here in Accra and they were not aware of this excess and will never know of it. I have since then, placed this sum of $3,950.000.00USD in a Non-Resident account without a beneficiary.
I cannot be directly connected to this money since I am a staff of the bank. I am therefore impelled to request for your assistance and partnership to receive this money into your bank account. And as my partner you will be entitled to 30 percent of this fund, while 70 percent shall be for me. The procedures will be made known to you as soon as I hear from you.
Your timely response will be highly appreciated. Thanks
Yours Truly,
Mr. David Agyeman. davidagy40@21cn.com
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; 4278763100030014) has
been accredited with your favor.Your Personal
Identification Number is 4822. The ATM Card
Value with $6.8MILLION USD.
contact Mrs linda Hill via
Email:(lindahill@sify.com)
with the following information’s
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Sen.David mark.
Hello Dear,
I am Carlton Brodericks of the First National securities & finn. London
England.I seek your assistance in clearing a Treasure Box containing a sum of
Seven Million, Eight Hundred Thousand United States Dollars (7.8MUSD) which
has been dormant in our vaults in the last four years.
The said box was deposited by a foreign customer who has lost touch with
us.Going by the usual statutory rules governing our operation, the box shall
be handed over to the relevant government authorities as anunclaimed
deposit within the next two months, if nobody comes to claim it.
This is my reason for contacting you to partner with me in getting this money
out of here for our mutual benefit. Details shall be made available to you as
so on as I hear from you.
Thanks & God Bless!
Regards,
Carlton Brodericks asd@yahoo.com c_brodericks01@live.co.uk
NATWEST BANK PLC
LAMBETH PALACE RD
LONDON SE1 7EH
I am Mr Todd Williams a staff of Natwest Bank plc London.The sum of
Twelve million Five Hundred Thousand Pounds has been floating since
2000
in my
bank as all efforts to get relatives of our client who deposited the
money yielded no result.
Mr. Andreas Schranner did not declare any next of kin or relation in
all his official documents.I seek your assistance to have you stand as
his
next of kin for the fund release in your name as next of kin.
All documents and proof will be forwarded to you upon your response.
You will be offered (four million pounds)of the total sum for your role
in
this transaction,(two million pounds) will be given to charity
organizations in your country.
Do send your response to my private e-mail address
:infotoddwilliams@gmail.com
Regards.
Todd Williams
THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED ON YOUR RACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO SUCH ILLEGAL 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 ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT ,ALHAJI MUSA UMARU YAR’ ADUA.(GCFR) FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TOWITHDRAW 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:
2. PHONE AND FAX NUMBER:
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED)
4. YOUR AGE AND CURRENT OCCUPATION:
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO IS SUE OUT $2.5MILION (TWO MILION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR INFORMATIONYOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s).
THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR MORE DIRECTION HISREGARDS ON HOW TO CONTACT THE SWIFT CARD CONSULT PAYMENT CENTER FORIMMEDIATE ISSUING OF YOUR ATM CARDNOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (303) SO YOU HAVE TO INDICATE THIS CODE IN ALL FUTURE CORRESPONDENCE.
CHIEF AUDITOR TO THE PRESIDENT
BARRISTER WALE BEN. cyber5@cyberstrophy.us waleben303@live.com
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
Your Ref.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUN TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR PRESIDENT,UMARUYAR’ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINEIN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD
PAYMENT CENTER.
MR.HENRY MORGAN
EMAIL ADDRESS:atm.payout@live.com
AND ALSO SEND THE FOLLOWING INFORMATION;
1. YOUR FULL NAME:
2. PHONE AND FAX NUMBER:
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD:
4. YOUR AGE AND CURRENT OCCUPATION:
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT {USD 5.5MILLION} AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S)OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE OR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
KINDEST REGARDS,
MR.TONY RAYMOND
SENATE PRESIDENT.
Goodday
I am Mr Raymond Hook , I am a private loan lender,I give out loans on a
clear
and understandable terms and conditions i give out loans at a very low
interest rate of 3%. Dear readers should note that this offer is for
serious
minded individual, firms and companies.Do not let this opportiunity
pass you
by.Get your loan to solve your financial problems and establishing new
business,Interested individuals, firms and compiness should please
contact me
via E-mail at ultimateloanlenders.ltd@gmail.com
*INFORMATION NEEDED FROM YOU AS A BORROWER..*
Full Name:..
Country:
State:..
City:..
Sex:..
Age:..
Phone Number’s:…
Loan Amount Needed:…
Duration To Pay Back The Loan:….
Monthly Income:…
Weekly Income:……….
Occupation:…
Date Of The Loan Needed:…..
**Contact our loan officer Mr Raymond Hook for inquiries;
Email : ultimateloanlenders.ltd@gmail.com
Dear Friend,
It has been long we communicate last, am so sorry for the delay, I want
to Inform you that your Draft of ($950,000.00) Which my boss asked me
to mail to you as soon as you request for it Is now with the Company,
And the Name of the Company is GLOBAL Express Courier Company here in
Cotonou Benin Republic.
But due to some minure issue you failed to respond at the Appropriate
time, and presently the cheque is with them here Waiting for you to Come
and pick it or you send them your Address where you want them to
delivered the Cheque in Your Country Immediately.
What you have to do now is to Contact them with
Your Phone Number,
Your Postal Address,
Your Full Name,
So that they will not do Mistake when deliverring the Draft. Secondly,
You have to send to them again, which the company said that it will
cost you only $99 to Delivered the cheque to your Destinated Address
without delay, Please Contact them and register with them now, because this
is the Opportunity for you to receive your Bnak Draft.
Only what you will Contact them with is your Phone number, and Address,
and full Name to avoid wrong Delivery, You should also tell the
Company to give you the Information and how you will send them the Delivery
fee $99 Immediately you Contact them before the draft $950,000.00 will
be delivered to your door step.
Below is their email address:
Email:graylinkexpresscourier1@yahoo.fr
Contact delivery person name is
( Mrs. Vivian Williams)
+2299-3090-503
Please do get back to me as soon as you have contacted the courier
Company so that i can be able to Advice you on how your cheque will be
Delivered to your Destinated address Immediately.
Thanks.
Rev.Alex Ofor .
Contact them Immediately Now.
FROM: DR. IGNATIUS IMALA,
DIRECTOR,DEBIT CARD DPT.
SPECIAL PAYMENT OFFICE
CENTRAL BANK OF NIGERIA
TELEPHONE: +234-1-7606177
Attn:SIR/MADAM,
YOUR PAYMENT VIA HSBC-VISA DEBIT CARD
Account normalization of your banking details has been delayed by
International Monetary Fund (IMF) and Financial Services Authority.
This has made it necessary for your payment to be programmed in to HSBC
Corporate Visa Card. The total fund in question is Ten Million, Five
Hundred Thousand United States Dollars .
Central Bank of Nigeria working relationship with HSBC London has
concluded to issue you a CORPORATE VISA CARD where your payment will be
uploaded. This will now enable you either download your payment at any
ATM Machine or at your bank.
Therefore, call me immediately so that I will direct you properly for
details, confirm your private phone number so that I can as well call
you.
Call me if you have any question on +234-1-7606177
Regards,
DR. IGNATIUS IMALA
DIRECTOR,BANKING SURPERVISOR
DEBIT CARD DPT
(SPECIAL PAYMENT OFFICE)
CENTRAL BANK OF NIGERIA. drimala50@yahoo.com.hk drimala60@yahoo.com.hk
Hello ,
My name is Mrs Christine Cosby.I am a dying woman who had decided to
donate what I have to you, I am 61 years old and was diagnosed for
cancer and stroke about 2 years ago,immediately after
the death of my husband Late Robert Cosby,
who had left me everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband to you for the good work of God,rather than allow my
relatives who are unbeleivers to use my husband’s hard earned funds
ungodly.I have asked God to forgive me all my sins and i believe he has
because He is a merciful God. I will be going in for an operation,and i
pray
that i survive the operation.
I have decided to WILL/donate the sum of ($5,500,000.00)
to you for the good work of the lord, and to
help the motherless,less privileged and also for the assistance of the
widows.
At the moment I cannot take any telephone calls, due to the fact that
my relatives are around me and i have been restricted by my doctor from
taking telephone calls because i deserve all thee rest i can
get.Presently,I have informed my lawyer about my decision in WILLING
this fund to
you for a specific and good work to reach out to the poor and needy.I
was directed to do this by God the Almighty.
I wish you all the best and may the good Lord bless you abundantly, and
please use the funds well and always extend the good work to
others.Kindly Contact my Family lawyer(Ross Albert)through his chamber
contact:
ROSS SIMON & CO SOLICITORS
199 STOCKWELL ROAD,
LONDON SW9 9SJ U/KINGDOM
PHONE: +44-704-579-7178
FAX: +44-871-247-4871
EMAIL: bar.ross_albertchamber@hotmail.com
if you are interested,so that he can arrange the release of the
funds($5,500,000.00) to you.I know I have never met you but I have been
directed to do this by God,and i hope you act sincerely.
NB: I will appreciate your utmost confidentiality in this matter until
the task is accomplished,as I don’t want anything that will Jeopardize
my last wish, due to the fact that i do not want relatives or family
members who are unbeleivers standing in the way of my last wish.
Love,
Christine Cosby(JP).
Dear Friend,
PLEASE TREAT MATTER AS TOP SECRET
I am Mr. Elhadj Oumarou, the Manager in charge of auditing and accounting section of Bank of Africa, Ouagadougou Burkina faso West Africa. with due respect and regards I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank , my department came
across a very huge sum of money belonging to a deceased customer who died
on 31 st January 2000 in a plane crash and the fund has been dormant in his
account with my Bank without any claim of the fund in our custody either
from his family or relation before our discovery to this developement.
The said amount was (TWELVE MILLION UNITED STATE DOLLERS ($12.000.000.00) Meanwhile all the whole arrangement for you to put claim over this fund as the bonafide next of kin to the deceased has been put in place, get the required approval to transfer fund to a foriegn account. All the Informations concerning this transfer will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.
In fact i could have done this deal alone but because of my position in this country as a civil servant (A Banker) we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because i work in this bank. This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foriegn account where he will need the money to be retransferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the money will be remitted from to your own designation bank ccount.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction; you will be entitled to 40%of the total sum as gratification; while10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills; while 50%will be for me.
Please, I advise you to keep top secret as i am still in service and intend to retire from service after i conclude this deal with you. As soon as you apply to my bank I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information and TEXT OF APPLICATION FORM will be sent to you when i hear from you.
Please reply all mails to my yahoo mail address for privacy: ( mail.elhadj2006@yahoo.fr) and call me immedaitely you send me email 00226 76775784.
Yours faithfully
Mr. Elhadj Oumarou
From the desk of:
Mr.Mike Obong
Ecobank Nig. Plc.
Email;mikeobongng50@yahoo.fr
Dear Friend,
I am Mr.Mike Obong,Bank Manager of Ecobank Nig. Plc.Lagos Branch. I got your contact from the world trade center (WTC) Regional office in lagos,Nigeria.Although the details of my intention was not made known to them.Actually,I listed your name amongst four other names & prayed over them & decided to contact you directly. I have a very urgent & confidential business proposition for you & for our overall mutual interest.
On June 6th 2000,an American oil consultant/contractor with the Nigerian National Petroleum Corporation Mr. Barry Kelly made a numbered time(fixed) deposit for twelve calendar months, valued at USD$25,000,000.00(twenty-five million dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent reminder,& finally we discovered from his contract employers NNPC,that Mr. Barry died in an automobile accident. On further investigation, I found out that he did not leave a WILL & all attempts to trace his next of kin were fruitless. I therefore made further investigation & discovered that Mr. Barry did not declare any next of kin in all his official documents, including his Bank deposit paperwork.
This sum USD$25,000,000.00 is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it.
According to Nigerian Laws, At the expiration of 7 years, the money will revert to the ownership of the Nigerian government if nobody applies to claim the funds. Consequently, my proposal is that i will like you as a foreigner to stand in as a next of kin of Mr. Barry Kelly. This is simple,
(1)I will like you to provide me immediately with your full names & address, and your tellephone number so that the attorney will prepare the necessary documents & affidavits, which will put you as next of kin.
(2)We shall employ the services of two attorneys for drafting & notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favor for the transfer.
(3)A bank account in any part of the world, which you will provide to facilitate the transfer of this money to you as the beneficiary.
The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as the attorney and my position will do the paperwork for this transaction as the branch manager guarantees the successful execution of this transaction. If you are interested, please reply immediately Upon your response, I shall then provide you with more details and relevant documents that will help you understand.
PLEASE OBSERVE UTMOST CONFIDENTIALITY, and be rest assured that this would be most profitable for both of us because i shall require your assistance to invest my share in your country. Awaiting your urgent reply via this email above; (mikeobongng50@yahoo.fr) please save me the anxiety of endless Waiting.
God bless you.
Mr.Mike Obong
Ecobank Nig. Plc.
Lagos, Commercial Bank
Please reply to this my private email account;mikeobongng50@yahoo.fr
From Captain Scott Duke,
Hello Friend,
I Apologise if I did wrong by contacting You.I am Captain Scott Duke, a US MARINE OFFICER here in Hafiz IRAQ. On 24Th Febuary 2008,I and my Troops were alerted on the need of some Reconstruction works in Haifa Street, a long thoroughfare of high-rise buildings built and Occupied by Saddam Hussein when he was alive here in Baghdad.
Immediately we proceeded to the site and as we commence work to our utmost surprise, we discovered an underground bunker in one of the buildings. Upon investigation of the bunker to my surprise, we discovered one box safely hidden and sealed, I told mymen to open the box in order to find out the contents of the box to make sure it not containing some dangerous arms, and when they opened the Box, to My Amazement the box contained $9.5Million us dollars. I Have kept the Consignment box secured with a Senior United Nation Diplomat in London,UK to keep for me as i am on my duty in Hafiz Iraq.
I Did not disclose the contents of the Box to the Diplomat.I told the United Nation in London,UK Diplomat that the Consignment Box Contents Family ornaments and Documents for safe keeping for my in London,uk as i am on my duty post in Iraq.
I Need a Reliable and Trustworthy person Like you to receive the consignment for me and invest the money for me in your country as i am on my duty in Iraq peacefully and legitimate once you reply with your postal address,telephone E-mail,full name and where the diplomat will deliver the consignment to you door to door step by the united nation senior diplomat from London,UK or you can fly down to London to collect the consignment Box.You will invest this money in a good investment in your country for the benefit of both of us. i will give you 50% of the total sum for your assistance in helping me to to receive the consignment and invest the money, to enable the United Nation in London,UK Diplomat to Deliver the Consignment to your door step.
Please do not Disclose this transfer to anybody as to protect this money between us. In the attached file below are my Driver License, US Marine Identity Card,and the trunk consignment box picture of the money and my picture,for you to know me more.Haifa Iraq is a hot Zone 24hrs zone as you can see in television and news.i am happy that the consignment is secured in London,UK by United Nation Diplomat sealed and lock with the code which i will give you to open the consignment box when the diplomat deliver the consignment box to your home or office or you can fly down to London,UK to collect the consignment box.Please Remember that Senior Diplomat does not know the real contents of the box.
contact me to enable me to give you the contact email and telephone number of the diplomat in London,UK for you to contact him to deliver the consignment to youpeacefully and legitimate in your home or you can travel to London,UK to collect the consignment.
After you receive the consignment from the diplomat you will put the fund into your account and take 50% from the total sum and keep my balance.After my duty in Iraq i will fly back to usa for you to send me mine own 50% so as to come to your country also to pay you a Visit.Please this very secret as to protect my duty here in Iraq and this money please.i want for your urgent reply in your response to my email send me your photo and your id card and your private telephone and your house address .
open attachments, print and delete
Warm Regards,
Captain Scott Duke captscottd@gmail.com
My Dear Beloved in the Lord,
Good day to you and your family, My Name is Mrs. Rita Petrov,I am married
to late Dr. Yuri Petrov who was an Oil Merchant and international
businessman before he died in the year 2001 after a briefillness that
lasted for only five days. We were married for Seventeen years with a
daughter (Lillian)who later died in an Automobile accident. Before the
Untimely death of my husband we were both born again Christians. Since his
death I decided not to remarry or get a child outside my Matrimonial home
which the Bible is against.
When my late husband was Alive he deposited the sum of ($18,000,000.00
USD) Eighteen Million United States Dollars with a Bank in England whose
name is witheld Until we open up communication,this money is still with
the Bank till date.
Recently, Following my ill health, my Doctor told me that i may not last
for the next Couple Of Months due to My cancer problem. the one that
disturbs me most is my inability to move Around and Having known my
condition I decided to donate this fund to a Charitable organization or a
Trusted Person that will utilize this money the way I am going to instruct
herein,according to the desire of my late husband Before his death. I
don’t want a situation where this money will be used in an ungodly
Way.This is why I am taking this decision. I am not afraid of death Hence
I know where I am going. I know that I am going to be in the Bossom of
theLord. Exodus 14 VS 14 says that “the lord will fight my case and I
shall hold my peace”. I don’t need any telephone communication in this
regard because of my health hence the presence of my husband’s relatives
around me always.I don’t want them to know about this development and i
want you to know that With God all things are possible.
As soon as I receive your reply, I shall give you the contact of the Bank
where you shall reach them and i will also issue you a Letter Of
Authorization from the High Court Of Justice here in Russia that will
prove you to be a beneficiary of this fund while I want you and your
organization to always pray for me because the lord is my shephard,My
happiness is that I lived a life of a worthy Christian.Whoever that Wants
to serve the Lord must serve him in spirit and Truth.Please always be
prayerful all through your life. Any delay in your reply will
give me room in sourcing another individual for this same purpose.
Please assure me that you will act accordingly as I Stated herein whilei
am Hoping to receive your urgent reply.
Have a Blessed Day.
Your Beloved Sister
Mrs.Rita Petrov. mrsrita88@gmail.com petrov.mrsrita4@gmail.com
Dear Friend.
Compliment of the day to you.
How are you doing? Hope you have not forgotten me; I am Mr. Martins Johnson, the man from Nigeria who contacted you some time ago to assist Me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago During the military regime.
Though you were not able to assist me conclude the Transaction, I’m Happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I’m in London-United Kingdom for investment projects with my own share of the total sum. Mean while, I didn’t forget your past efforts and attempts to assist me In transferring those funds, I made sure you are not left out the Benefit of the transaction hence I kept a side for you sum of Five Million United States Dollars.($5,000.000) Draft. I and my new partner agreed to compensate you with that amount for all your past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get In touch with my secretary Mr. Thomas Solomon and instruct him on how to send the Bank draft to you.
Please do let me know immediately you receive the Draft so that we can Share the joy together after all we have gone true at that time and also Forward your complete details like you’re:
1) Your full name…………..
2) Phone, fax and mobile #………
3) Residential address………..
4) Company name, Office position and Company address…
5) Profession, Age and marital status………
6) Working I’d / Int’l passport……
In the moment, I’m very busy here because of the investment projects Which me and my partner are having at and, finally, remember that I had Left instruction to my secretary so as soon as you contact him, he will Send the Draft to you, so feel free to get in touch with MY SECRETARY.NOW.
Below is the contact of my secretary:
Mr. Thomas Solomon
E-mail: mrthomas@mail.md
Phone:+2348081111958
With Best Regards,
Dr. Martins Johnson
Dear Mr/Mrs
I am Mr. Ching Wong director of operations at Hang Seng Bank Ltd here in
Hong Kong. I have a business proposition for you in transfering twenty
million dollars from my bank. After completing this business you will be
given 40% of the total funds. Please let me know if you are interested so
that I could feed you with details of this transaction. Contact me back at
my private Email: hsboperationmanageroffice1@yahoo.com.hk
Regards,
Mr. Ching Wong
Hang Seng Bank Ltd
www.hangseng.com.hk
CHAIRMAN COMMITTEE ON FOREIGN
CONTRACT ON PAYMENT NOTIFICATION FROM UNITED NATIONS
AND USA GOVERNMENT
SIR. ALLEN SMITH
Attn: Honorable Beneficiary,
U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT VALUED $8.5M FOR 2008 FUND APPROVAL.
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, NIGERIA ORGANIZATION do hereby give this irrevocable approval order with your Release Code: GNC/3650/02/08 in your favor for your contract entitlement Been Your Inheritance Fund Or Award Winning Payment With UNITED NATIONS, to your nominated bank account.
Now your new Payment,United nations Approval No; NG567P, White House Approved No: WH5CV, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Citibank Telex confirmation No: -8575; Secret Code No: XXTN554, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR. CHARLES MAYNARD, HEAD OF INTERNATIONAL REMMITTANCE CITIBANK, NIGERIA, with the help of monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact: MR CHARLES MAYNARD on his contact information, Direct Citibank Telephone Number: 234-703-968-8709, Email: charlesmaynard48@live.com, For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) CONTACT TELEPHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NO.:
ROUTING/SWIFT CODE NO.:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF ANY VALID FORM OF YOUR IDENTIFICATION
Note: Your Personal Contact/Communication Code With Citibank Is “643″ You Are Advice To Send Your Full Banking Information To The Citibank Nigeria, International Remittance Director Headed By Mr. Charles Maynard And Make Sure You Speak With Him, With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now.
Contact Person: Mr. Charles Maynard
Position: Head Of International Remittance Citibank Of Nigeria.
Telephone Office/Bank: 234-703-968-8709,
Email: charlesmaynard48@live.com
CHAIRMAN COMMITTEE ON FOREIGN CONTRACT, ON PAYMENT NOTIFICATION FROM UNITED NATIONS AND USA GOVERNMENT.
Sir. Allen Smith
From Mr.QUANG LEE Dear Confidant, My name is Mr.QUANG LEE a citizen of North Korea and I would like you to guide me through the most viable
investment opportunities in your Country. Alternatively, I can invest in your line of business perhaps if its a viable. I am one of the defectors from the North and I am currently residing(Refugee Camp) in South Korea. I have been in this country for sometime after defecting from the North, I was into currency exchange business and I was always traveling to other parts of Asia and Europe and during that period, I was able to move out my funds and deposit it in a financial institution in Europe. I want to invest this funds in your country with your help and advice because we are being treated as foreigners here and watched because the Korean government believe we are a security threat, A lot of defectors now go on to Canada or the United States and some parts of Europe to live.please do check on the underlisted link to know what i am speaking of
http://www.washingtonpost.com/ac2/wp-dyn/A41966-2003Oct3?language=printer
I want you to send me a complete breakdown of the investment opportunities in your country and also let me know what exactly I need to do to enable you invest the funds for me in your country. If interested,on my freedom, I will then come over to your country after you receive the funds and work out the investment plans with you. After I hear from you and find out the best investment business you can introduce to me, I will tell you how much is involved. If you are interested kindly forward your reply to this email address:
idcode1@gmail.com Reply as soon as possible. Regards and God Bless
Mr.QUANG LEE