Dear Au pair / Nanny,
Au pair / Nanny is urgently needed.
We are looking for a live in nanny/au pair, who has experience with working with Ben, Male, 7 and Sally, Female, 9 years olds and is confident with this age group. We are a fun loving family with 2 children and a dog. We are looking for someone to help us whilst we're working, Mon - Fri, including some babysitting, once or twice a week, but sometimes none at all. All food and board included, own double room and broadband.
We are looking for SOMEONE WHO CAN START STRAIGHT AWAY - a flexible, friendly, sociable and fun loving person with a great sense of humor, as we like to laugh a lot as a family. Someone who is patient with the children can play and have fun with them, do readings, puzzles, teach them new things and likes to do arts and crafts, someone who can take them swimming, think of fun and exciting things to keep them occupied and take them to the park to run around. Someone who knows basic food hygiene and can make healthy food, packed lunches, do the school and nursery run, take our daughter to playgroups. I can teach you how to bake scones and cakes if you like and you can then do this with the children. We are looking for someone who can also do housework and ideally, someone who wouldn't mind taking our dog for a walk. You will be treated as a member of our family. When you're not working, you are welcome to come and go as you please and treat this as your own home.
We are offering 2,100 pounds every four weeks and 700 pounds weekly allowance. You will have your own apartment with a personal bathroom and toilet. if you are willing to work with us, We will provide you a personal car that you will use here in U k which will enable you do your duties efficiently and we currently live in 27 Lavender Gardens, LONDON, SW11 1DJ
if you are interest in this offer kindly email me back at this email or call my phone number (edfoster1759@hotmail.com) +447035961423 , so that I will be able to get back to you immediately.
I wait for your urgent respond through my email. edfoster1759@hotmail.com as our current Au pair / Nanny Wishes to resign in 1 week time so it will be very difficult for our children to cope in her absence. Thank you for taking your time to read my mails /offer.
Regards,
Sincerely.
Mr. Edwards Foster
Thursday, September 29, 2011
Monday, September 26, 2011
Confirm your participation to stand as beneficiary.
Sir,
I got your contact in my search for a partner who can assist facilitate a pending business transaction towards a successful completion. After due considerations, I decided to make contact with you for partnership and co-operation in this pending transaction requiring maximum confidentiality.
I am an Administrative assistant to Mr. Mikhail B. Khodorkovsky the Chairman/CEO of YUKOS OIL CORPORATION (Russian Largest Oil Corporation) with branch offices worldwide.
As an assistant to Mr. Mikhail B. Khodorkovsky, some documents for was handed over to me for the payment of a foreign contractor. Already Mr. Mikhail Khodorkovsky has released this fund to the offshore account of Yukos Oil Corp from where the final wire transfer is expected to be carried out.
While I was working on the final Approval Documents for transferring the funds, Mr. Mikhail Khodorkovsky was arrested due to his involvement and financial support for the opposition political party in Russia which posed the greatest challenge ever to the former president Vladimir V. Putin who happens to be the current Prime Minister of Russia.
Mr. Mikhail B. Khodorkovsky who was considered as the most powerful of the Russian business oligarchs was later prosecuted and sentenced to prison on charges of massive fraud and tax evasion. The Russian government has filed new charges against Mr. Mikhail B. Khodorkovsky with an aim of keeping him in prison indefinitely. A wide variety of local & foreign politicians, civil activists and journalists considers the process leading to the imprisonment of Mr. Khodorkovsky to be politically motivated.
Due to the imprisonment of Mr. Khodorkovsky, I have decided to move out some funds for safe keeping and investment. I decided to contact a neutral person for this transaction in order to avoid any trace of the money by the opposition. Therefore, I solicit your help so you can stand as the foreign contractor/beneficiary of the said funds after which we can re-profile the Approval Documents in your favour which would be forwarded to the Paying Bank for the wire transfer of from the Yukos Oil Corp Account to you as final beneficiary.
Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion. Note that you will be entitled to 15% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the transfer of the funds out from the offshore account of Yukos Oil Corporation where the funds were deposited.
In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law. Please keep this transaction confidential and note that this transaction must be concluded within two weeks.
I need you to confirm your participation so we can proceed with this transaction quickly.
I await your prompt reply.
Best Regards,
Dr. Latin.
Sunday, September 25, 2011
Perished in Boeing 737-800. Frank Ocran.
Hello:
Good day! With all due respect, I guess my letter will not embarrass you, since I have no previous correspondence with you. I strongly believed I would not regret approaching you in this matter.
My name is Frank Ocran, I am the operational manager in account management section in charge of credit and foreign bills of one of the prime banks here in Ghana. I am writing in respect of a foreign customer of my bank who perished along with 114 people aboard on 4TH MAY, 2007 in Kenya Airways (Boeing 737-800) Crashed in Cameroon with the whole passengers aboard.
There’s a domiciliary account opened in our bank in 2004 by this great late INDUSTRIALIST who died without a written or oral 'WILL' attached to the account. Since his death, I personally have watched with keen interest to see the next of kin, but all has proved abortive, sequel to the fact that no one has come to claim this funds and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company.
We wish to transfer the fund in this account out of the country and the total amount involved is $76,000,000.00 USD. [Seventy six million United States Dollars]. We wish to start the first transfer with $26,000,000.00 [Twenty six million] and upon successful transfer of the fund into your account, without any disappointment from your side, we shall re-apply for the transfer of the remaining balance to your account.
I have secretly discussed this matter with the general manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account which you are going to nominate. On this note, I decided to seek for a reliable foreigner who will act as the foreign beneficiary of the fund from the deceased by providing bank account where the fund will be transferred into, for immediate investment on any viable project as no one has come up to be the next of kin to the deceased.
The banking ethics here does not allow such money to stay more than Six years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of dormancy.
In view of this I got your contact through my random search in the Internet, to see if you can assist by providing a safe bank account for the transfer or find a reliable person who will be capable of receiving such amount. At the conclusion of the transfer 75% of the fund will be for me and my partner, we’ll give you 20% of the total transfer sum, while the remaining 5% will be set aside to settle expenses both parties might incur during the transfer process.
Upon the receipt of your reply, I will send to you detailed information about the transaction. I will not fail to bring to your notice that this business is 100% risk and trouble free and you should not entertain any fear as all modalities for fund transfer can be finalized within 10 to 14 banking days, after you’re apply to the bank as the beneficiary of the fund from the deceased. We will destroy all documents of transaction immediately the transfer is been concluded, leaving no trace to the transfer and to build confidence.
When you receive this letter, kindly send me an e-mail or you can contact me via any of my contact information as stated below. You should also include your private fax and phone numbers for easy and safe communication.
Tel: +233 240659076
Fax: +233 271919728
Respectfully Yours,
Frank Ocran.
Good day! With all due respect, I guess my letter will not embarrass you, since I have no previous correspondence with you. I strongly believed I would not regret approaching you in this matter.
My name is Frank Ocran, I am the operational manager in account management section in charge of credit and foreign bills of one of the prime banks here in Ghana. I am writing in respect of a foreign customer of my bank who perished along with 114 people aboard on 4TH MAY, 2007 in Kenya Airways (Boeing 737-800) Crashed in Cameroon with the whole passengers aboard.
There’s a domiciliary account opened in our bank in 2004 by this great late INDUSTRIALIST who died without a written or oral 'WILL' attached to the account. Since his death, I personally have watched with keen interest to see the next of kin, but all has proved abortive, sequel to the fact that no one has come to claim this funds and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company.
We wish to transfer the fund in this account out of the country and the total amount involved is $76,000,000.00 USD. [Seventy six million United States Dollars]. We wish to start the first transfer with $26,000,000.00 [Twenty six million] and upon successful transfer of the fund into your account, without any disappointment from your side, we shall re-apply for the transfer of the remaining balance to your account.
I have secretly discussed this matter with the general manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account which you are going to nominate. On this note, I decided to seek for a reliable foreigner who will act as the foreign beneficiary of the fund from the deceased by providing bank account where the fund will be transferred into, for immediate investment on any viable project as no one has come up to be the next of kin to the deceased.
The banking ethics here does not allow such money to stay more than Six years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of dormancy.
In view of this I got your contact through my random search in the Internet, to see if you can assist by providing a safe bank account for the transfer or find a reliable person who will be capable of receiving such amount. At the conclusion of the transfer 75% of the fund will be for me and my partner, we’ll give you 20% of the total transfer sum, while the remaining 5% will be set aside to settle expenses both parties might incur during the transfer process.
Upon the receipt of your reply, I will send to you detailed information about the transaction. I will not fail to bring to your notice that this business is 100% risk and trouble free and you should not entertain any fear as all modalities for fund transfer can be finalized within 10 to 14 banking days, after you’re apply to the bank as the beneficiary of the fund from the deceased. We will destroy all documents of transaction immediately the transfer is been concluded, leaving no trace to the transfer and to build confidence.
When you receive this letter, kindly send me an e-mail or you can contact me via any of my contact information as stated below. You should also include your private fax and phone numbers for easy and safe communication.
Tel: +233 240659076
Fax: +233 271919728
Respectfully Yours,
Frank Ocran.
Hello,
Your cheque directed in cash credited to file No: KTU/9023118308/03,has been cashed and the first $4000, was sent today. We have concluded to effect your payment through western union $4000 daily until the $950.000.00 is completed.
The information are below: MTCN =9003704389
Sender First Name is =Julie
Second Name = Stahan
Track your payment on the website :
www.westernunion.com,
Please, Contact the operations officer of the western union money transfer central office with the information below:
Name of operations officer: Mr James Gilbert
Email: westernubj@megamail.pt /westernusolicito@sify.com
Telephone: +229 95-32-56-80
It is important you contact the operations officer; immediately with your direct phone contact and your full name for reconfirmation, before going to Western union to pick this first payment; to avoid mistake,before he sent the second payment. Like as I instructed send him your full information to reconfirm your person for him to be able to identify your file and release the first transfer to you without delay and wait for the second transfer..
Mr Justine
Your cheque directed in cash credited to file No: KTU/9023118308/03,has been cashed and the first $4000, was sent today. We have concluded to effect your payment through western union $4000 daily until the $950.000.00 is completed.
The information are below: MTCN =9003704389
Sender First Name is =Julie
Second Name = Stahan
Track your payment on the website :
www.westernunion.com,
Please, Contact the operations officer of the western union money transfer central office with the information below:
Name of operations officer: Mr James Gilbert
Email: westernubj@megamail.pt /westernusolicito@sify.com
Telephone: +229 95-32-56-80
It is important you contact the operations officer; immediately with your direct phone contact and your full name for reconfirmation, before going to Western union to pick this first payment; to avoid mistake,before he sent the second payment. Like as I instructed send him your full information to reconfirm your person for him to be able to identify your file and release the first transfer to you without delay and wait for the second transfer..
Mr Justine
YOUR ATTENTION IS NEEDED.
Hartsfield-Jackson Atlanta International Airport
6000 N Terminal Pkwy
Atlanta, GA 30320
Tele:(404) 826-3181
Dear friend(Consignee),
During my last inspections of all various intercepted consignments in my department,i found an abandoned and unclaimed Consignment Box Tagged house Hold Personal effects" on Transit from London City Airport (LCY),which belonging to uknown identification.
And after carrying out a personal investigation and scanning as the(Chief Inspector of Cargoes)it was revealed US$100 dollars bill in cash,and after much confirmation of the exact contained amount it was a total sum of US$4.746,000.00 dollars(Four million seven hundred and forty six thousand united states dollars).
The consignment was intercepted because it was not properly declared by the private delivery company as Cash money rather as personal effect.
The details of the said consignment is as follows for your perusal,
Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Dimensions: Height: 2.30 ft, Width: 1.64 ft, Depth: 0.98 ft
Weight: 177lbs.
I cannot claim this consignment as the Consignee neither be claimed by a local citizenship, but can be claimed by a foreigner as the rightful consignee. So if you will accept i can present you as the legal/rightful consignee. the money will be shared 50% for me and 50% for you if interested.
I need the below following information as a reconfirmation to the office for the normalization of the shipping Documents and successful delivering of the Consignment to your provided address in your country,
1. Your Name.
2. Home phone & Cell Phone
3. Home delivery address
4. Occupation.
5. Any form of Identification either Drivers license or International Passport.
I will demand for your total cooperation to work with me completely for the success of this transaction, and also your honesty and 100% assurance not to disppoint me once you received the consignment and the money in your position pending my arrival to meet you to take my share of 50%.
And i also assure 100% RISK FREE and without any hitch,as i will make sure i use my office position as the Chief Inspector of Cargoes to advance and complete this deal perfectly.
Please get back to me as soon as possible for further information and instruction for the collection and delivery of the consignment to your designated address on-time.
Best Regard.
Mr.Peter Ferguson
Tele:(404) 826-3181
Chief Inspector Cargo Department
6000 N Terminal Pkwy
Atlanta, GA 30320
Tele:(404) 826-3181
Dear friend(Consignee),
During my last inspections of all various intercepted consignments in my department,i found an abandoned and unclaimed Consignment Box Tagged house Hold Personal effects" on Transit from London City Airport (LCY),which belonging to uknown identification.
And after carrying out a personal investigation and scanning as the(Chief Inspector of Cargoes)it was revealed US$100 dollars bill in cash,and after much confirmation of the exact contained amount it was a total sum of US$4.746,000.00 dollars(Four million seven hundred and forty six thousand united states dollars).
The consignment was intercepted because it was not properly declared by the private delivery company as Cash money rather as personal effect.
The details of the said consignment is as follows for your perusal,
Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Dimensions: Height: 2.30 ft, Width: 1.64 ft, Depth: 0.98 ft
Weight: 177lbs.
I cannot claim this consignment as the Consignee neither be claimed by a local citizenship, but can be claimed by a foreigner as the rightful consignee. So if you will accept i can present you as the legal/rightful consignee. the money will be shared 50% for me and 50% for you if interested.
I need the below following information as a reconfirmation to the office for the normalization of the shipping Documents and successful delivering of the Consignment to your provided address in your country,
1. Your Name.
2. Home phone & Cell Phone
3. Home delivery address
4. Occupation.
5. Any form of Identification either Drivers license or International Passport.
I will demand for your total cooperation to work with me completely for the success of this transaction, and also your honesty and 100% assurance not to disppoint me once you received the consignment and the money in your position pending my arrival to meet you to take my share of 50%.
And i also assure 100% RISK FREE and without any hitch,as i will make sure i use my office position as the Chief Inspector of Cargoes to advance and complete this deal perfectly.
Please get back to me as soon as possible for further information and instruction for the collection and delivery of the consignment to your designated address on-time.
Best Regard.
Mr.Peter Ferguson
Tele:(404) 826-3181
Chief Inspector Cargo Department
BMW Automobile Award Programmed
BMW Automobile Award
Programmed
Your Email Address Has Won You A Car and a cash prize of 750,000GBP
In the BMW Automobile Promotion Held in Malaysia.
To claim your prize Contact Mr Ali Ibrahim
Email: bmwreult@gmx.com
1: Name:
2: Address:
3: Mobile No:
4: Age:
5: Sex:
6: Occupation:
7: Country:
All mail Should go to bmwreult@gmx.com
Regards
BMW GROUPS
Your Email Address Has Won You A Car and a cash prize of 750,000GBP
In the BMW Automobile Promotion Held in Malaysia.
To claim your prize Contact Mr Ali Ibrahim
Email: bmwreult@gmx.com
1: Name:
2: Address:
3: Mobile No:
4: Age:
5: Sex:
6: Occupation:
7: Country:
All mail Should go to bmwreult@gmx.com
Regards
BMW GROUPS
Wednesday, September 21, 2011
Reply via Website
Dear eMail User,
This is to immediately inform you that your email address with Micros ID JMG-69841-DMC-T7UD-0WT has won you $485,000 and a brand new Range Rover SUV.Use the details below to login and immediately begin your claims.
WEBSITE : shangchannel.net
USERNAME: win2
PASSWORD: hus9
Announcer,
Prescilla Montemayor
This is to immediately inform you that your email address with Micros ID JMG-69841-DMC-T7UD-0WT has won you $485,000 and a brand new Range Rover SUV.Use the details below to login and immediately begin your claims.
WEBSITE : shangchannel.net
USERNAME: win2
PASSWORD: hus9
Announcer,
Prescilla Montemayor
BENEFICIARY
FROM: DR. TUNED LEMO
CENTRAL BANK OF NIGERIA.
ATTENTION: BENEFICIARY,
FOLLOWING THE SERIES IF PETTITIONS FROM SOME BENEFICIARIES OVER NON-PAYMENT OF OVER-DUE CONTRACTS/INHERITANCE, WE WERE DIRECTED TO CARRY OUT A THOROUGH EXAMINATION OF THE VARIOUS ISSUES RAISED IN THE PETITIONS WITH A VIEW TO EFFECTING PAYMENT IMMEDIATELY.
TO SHOW ITS SERIOUSNESS ON THE ISSUE, THE FEDERAL GOVERNMENT HAS SET ASIDE US$34 BILLION FOR PAYMENTS TO "CATEGORIZED BENEFICIARIES". GOING THROUGH THE RECORDS, IT WAS DISCOVERED THAT SOME OF THE CLAIMS WERE INDEED FAKE AS THERE WAS NO TRACE OF ANY CONTRACT EXECUTED ANYWHERE IN NIGERIA WHILE IN SOME OTHER CASES, PAYMENTS WERE MADE TO WRONG BENEFICIARIES.
WELL KNOWN TO ALL, THE CENTRAL BANK OF NIGERIA IS THE MOTHER BANK OF ALL COMMERCIAL BANKS HERE IN NIGERIA. THIS MORNING AT ABOUT (10:15AM STANDARD PACIFIC TIME), I WAS ALERTED BY MY SECRETARY THAT TWO MEN WERE AT MY OFFICE RECEPTION WAITING TO SEE ME AND SO I TOLD MY SECRETARY TO LET THEM IN. TO MY SURPRISE THEY WERE ONE MR. LEONARDO REYES OF SINGAPORE AND ONE NIGERIAN ATTORNEY BY NAME (BARRISTER. CHIBUZOR EMERE). REALLY THESE MEN WERE UNEXPECTED BY ME BECAUSE THEIR VISIT WAS IMPROMPTED. I HAD TO ASK THEM WHY THEY CAME TO SEE ME IN PERSON AND THEY SAID THAT THEY WERE HERE TO COLLECT THE INHERITANCE/CONTRACT FUND WHICH RIGHTFULLY BELONGS TO YOU, ON YOUR BEHALF.
HOWEVER, WE DISCOVERED THAT YOUR TRANSACTION IS ONE OF THE FEW OVER-DUE PAYMENTS, THOUGH WITH SOME IRREGULARITIES THAT DEMANDS IMMEDIATE CLARIFICATION FROM YOU AS AN APPLICATION FOR CHANGING OF BENEFICIARY HAS BEEN RECEIVED IN THIS OFFICE THROUGH THIS TWO GENTLE MEN DUE TO YOUR CRITICAL ILLNESS.
PLEASE CLARIFY THE FOLLOWING:
DID YOU BROKER THE DEBT TO ONE MR. LEONARDO REYES OF A ONE STOP LOGISTICS PROVIDED PTE LTD, SINGAPORE, TO CLAIM AND RECEIVE THE PART PAYMENT AMOUNTED SUM OF $4.7M ON YOUR BEHALF?
DID YOU SIGN ANY "DEED OF ASSGINMENT" IN HIS FAVOUR, THEREBY MAKING HIM THE CURRENT BENEFICIARY? (STAMP AGREEMENT WITH US).
BY THE ALLEGED "TRANSACTION" BETWEEN YOU AND MR. LEONARDO REYES, IS IT IN AGREEMENT BETWEEN BOTH OF YOU THAT THE PAYMENT SHOULD BE DIRECTED TO:
BANK: OCBC BANK (OVERSEA-CHINESE BANKING CORPORATION LTD)
BANK ADDRESS: TOA PAYOH CENTRAL BRANCH
520 TOA PAYOH, LORONG 6
#02-53 SINGAPORE 310520
SWIFT CODE: OCBCSGSG
ACCT. NO: 568-002323-201
BENEFICIARY: A ONE STOP LOGISTICS PROVIDED PTE LTD.
OUR SUSPENSION ARISES FROM THE SWIFTNESS WITH WHICH THE PROCESS OF TRANSFERRING THE BENEFICIARY FROM YOU TO LEONARDO REYES & CO., WAS HASTILY FACILITATED BY TOP OFFICIALS IN THE CENTRAL BANK OF NIGERIA.
PLEASE CONFIRM TO US THE GENUINENESS OR OTHERWISE OF THE ABOVE CLAIM TO ENABLE US ACT ON THE PAYMENT,AS ALL BASIC REQUIREMENTS FOR THE RELEASE OF THE FUND HAVE BEEN SATISFIED.
UPON THE RECEIPT OF YOUR REPLY ENDEAVOR TO CONFIRM YOUR CURRENT VALID INFORMATION SUCH AS YOUR NAME, ADDRESS, TELEPHONE, BANKING DETAILS, AND COPY OF YOUR IDENTITY TO AVOID ANY FOR OF COMPLICATION.
PLEASE NOTE THAT WE ARE BOUND TO RECOGNIZE MR. LEONARDO`S CLAIM TO THIS PAYMENT IF YOU FAIL TO PROMPTLY RESPOND TO THIS INQUIRY. WHILE WAITING FOR YOUR URGENT CONFIRMATION VIA THIS .
YOURS FAITHFULLY,
DR. TUNED LEMO
DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA.
CENTRAL BANK OF NIGERIA.
ATTENTION: BENEFICIARY,
FOLLOWING THE SERIES IF PETTITIONS FROM SOME BENEFICIARIES OVER NON-PAYMENT OF OVER-DUE CONTRACTS/INHERITANCE, WE WERE DIRECTED TO CARRY OUT A THOROUGH EXAMINATION OF THE VARIOUS ISSUES RAISED IN THE PETITIONS WITH A VIEW TO EFFECTING PAYMENT IMMEDIATELY.
TO SHOW ITS SERIOUSNESS ON THE ISSUE, THE FEDERAL GOVERNMENT HAS SET ASIDE US$34 BILLION FOR PAYMENTS TO "CATEGORIZED BENEFICIARIES". GOING THROUGH THE RECORDS, IT WAS DISCOVERED THAT SOME OF THE CLAIMS WERE INDEED FAKE AS THERE WAS NO TRACE OF ANY CONTRACT EXECUTED ANYWHERE IN NIGERIA WHILE IN SOME OTHER CASES, PAYMENTS WERE MADE TO WRONG BENEFICIARIES.
WELL KNOWN TO ALL, THE CENTRAL BANK OF NIGERIA IS THE MOTHER BANK OF ALL COMMERCIAL BANKS HERE IN NIGERIA. THIS MORNING AT ABOUT (10:15AM STANDARD PACIFIC TIME), I WAS ALERTED BY MY SECRETARY THAT TWO MEN WERE AT MY OFFICE RECEPTION WAITING TO SEE ME AND SO I TOLD MY SECRETARY TO LET THEM IN. TO MY SURPRISE THEY WERE ONE MR. LEONARDO REYES OF SINGAPORE AND ONE NIGERIAN ATTORNEY BY NAME (BARRISTER. CHIBUZOR EMERE). REALLY THESE MEN WERE UNEXPECTED BY ME BECAUSE THEIR VISIT WAS IMPROMPTED. I HAD TO ASK THEM WHY THEY CAME TO SEE ME IN PERSON AND THEY SAID THAT THEY WERE HERE TO COLLECT THE INHERITANCE/CONTRACT FUND WHICH RIGHTFULLY BELONGS TO YOU, ON YOUR BEHALF.
HOWEVER, WE DISCOVERED THAT YOUR TRANSACTION IS ONE OF THE FEW OVER-DUE PAYMENTS, THOUGH WITH SOME IRREGULARITIES THAT DEMANDS IMMEDIATE CLARIFICATION FROM YOU AS AN APPLICATION FOR CHANGING OF BENEFICIARY HAS BEEN RECEIVED IN THIS OFFICE THROUGH THIS TWO GENTLE MEN DUE TO YOUR CRITICAL ILLNESS.
PLEASE CLARIFY THE FOLLOWING:
DID YOU BROKER THE DEBT TO ONE MR. LEONARDO REYES OF A ONE STOP LOGISTICS PROVIDED PTE LTD, SINGAPORE, TO CLAIM AND RECEIVE THE PART PAYMENT AMOUNTED SUM OF $4.7M ON YOUR BEHALF?
DID YOU SIGN ANY "DEED OF ASSGINMENT" IN HIS FAVOUR, THEREBY MAKING HIM THE CURRENT BENEFICIARY? (STAMP AGREEMENT WITH US).
BY THE ALLEGED "TRANSACTION" BETWEEN YOU AND MR. LEONARDO REYES, IS IT IN AGREEMENT BETWEEN BOTH OF YOU THAT THE PAYMENT SHOULD BE DIRECTED TO:
BANK: OCBC BANK (OVERSEA-CHINESE BANKING CORPORATION LTD)
BANK ADDRESS: TOA PAYOH CENTRAL BRANCH
520 TOA PAYOH, LORONG 6
#02-53 SINGAPORE 310520
SWIFT CODE: OCBCSGSG
ACCT. NO: 568-002323-201
BENEFICIARY: A ONE STOP LOGISTICS PROVIDED PTE LTD.
OUR SUSPENSION ARISES FROM THE SWIFTNESS WITH WHICH THE PROCESS OF TRANSFERRING THE BENEFICIARY FROM YOU TO LEONARDO REYES & CO., WAS HASTILY FACILITATED BY TOP OFFICIALS IN THE CENTRAL BANK OF NIGERIA.
PLEASE CONFIRM TO US THE GENUINENESS OR OTHERWISE OF THE ABOVE CLAIM TO ENABLE US ACT ON THE PAYMENT,AS ALL BASIC REQUIREMENTS FOR THE RELEASE OF THE FUND HAVE BEEN SATISFIED.
UPON THE RECEIPT OF YOUR REPLY ENDEAVOR TO CONFIRM YOUR CURRENT VALID INFORMATION SUCH AS YOUR NAME, ADDRESS, TELEPHONE, BANKING DETAILS, AND COPY OF YOUR IDENTITY TO AVOID ANY FOR OF COMPLICATION.
PLEASE NOTE THAT WE ARE BOUND TO RECOGNIZE MR. LEONARDO`S CLAIM TO THIS PAYMENT IF YOU FAIL TO PROMPTLY RESPOND TO THIS INQUIRY. WHILE WAITING FOR YOUR URGENT CONFIRMATION VIA THIS .
YOURS FAITHFULLY,
DR. TUNED LEMO
DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA.
Saturday, September 17, 2011
Mrs Alica James
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
Greetings !!!
We have been waiting for you to contact me for your Trunk Box worth
$1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not hear from
you all this while.
I have deposited the Trunk Box with UPS COURIER SERVICE, in Asia, I
traveled out of the country for a 3 Months Course and I will not be back until
completion of my 3 months course. What you have to do now is to contact the
UPS COURIER SERVICE immediately to know when they will deliver your
consignment to you because of the expiring date.
For your information, I have paid for the delivery Charge, Insurance premium and
Clearance Certificate Fee of the consignment showing that it is not a Drug Money
or meant to sponsor Terrorism attack in your Country. The only money you will
send to the UPS COURIER SERVICE to deliver your Trunk Box direct to your
postal Address in your country is US$154 only being Security Keeping Fee of the
Courier Company so far. Again, don't be deceived by anybody to pay any other
money except US$154.
I would have paid that but they refused, because they don't know when you will
contact them and in case of demurrage. You have to contact the UPS COURIER
SERVICE now for the delivery of your Trunk Box with this information below:
Contact Agent: Mr Cole Jone
Email Address: cole.jone@yahoo.cn
Reconfirm the below information to the agent:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
5. Occupation:
6. Country:
Let me repeat again, try to contact them immediately you receive this mail to
avoid any further delay and remember to pay the Security Keeping fee of US$154
for their immediate action. You should also let me know through email as soon as
you receive your consignment. Below is an attached copy of your trunk box.
Yours Faithfully,
Mrs Alica James
Mr Hassan Isaka
READ WELL AND GET BACK TO ME IMMEDIATELY.
Dear Friend,
Greeting's to you and your entire family, I am Mr Hassan Isaka,
a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On July, 31, 2000, one Mr. Andreas Shranner a German National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $11.5.M (Eleven Million Five Hundred thousand United states Dollars) in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Andreas Shranner. Was aboard the plane, which crashed July, 31 2000 After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless. On further investigation, it was discovered that Late Mr. Andreas Shranner, did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $11..5M is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate his next of kin proved abortive.
In accordance with the country's banking laws and constitution guiding this banking institution stated that after the expiration of 5 years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Andreas Shranner, since no one will come up for the claim.
Upon acceptance of this proposal, I shall send to you by mail a text of an application which you will fill and send to the bank" as well as detailed information on how this business would be carried out. And you will be in position of 40%afterer the deal is done 5% will be shared to charitable organizations, motherless babies home, disable and helpless ones both in our countries as the balance of 55% will be for me, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is. I await your urgent response, and fill those question below to enable us proceed this business onward.
Your Full Name..........................
Your Sex.................................
Your Age.................................
Your Country..............................
Your Pass or Photo......................
Your Occupation..........................
Your Personal Mobile Number.........
As soon as i receive your positive respond i will send you the text of application which you will use to apply in my bank as next of kin.
Thanks.
Yours Faithfully
MR ,
My private Email Address (h.assan000@one.co.il )
Mr Hassan Isaka
Dear Friend,
Greeting's to you and your entire family, I am Mr Hassan Isaka,
a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On July, 31, 2000, one Mr. Andreas Shranner a German National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $11.5.M (Eleven Million Five Hundred thousand United states Dollars) in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Andreas Shranner. Was aboard the plane, which crashed July, 31 2000 After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless. On further investigation, it was discovered that Late Mr. Andreas Shranner, did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $11..5M is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate his next of kin proved abortive.
In accordance with the country's banking laws and constitution guiding this banking institution stated that after the expiration of 5 years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Andreas Shranner, since no one will come up for the claim.
Upon acceptance of this proposal, I shall send to you by mail a text of an application which you will fill and send to the bank" as well as detailed information on how this business would be carried out. And you will be in position of 40%afterer the deal is done 5% will be shared to charitable organizations, motherless babies home, disable and helpless ones both in our countries as the balance of 55% will be for me, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is. I await your urgent response, and fill those question below to enable us proceed this business onward.
Your Full Name..........................
Your Sex.................................
Your Age.................................
Your Country..............................
Your Pass or Photo......................
Your Occupation..........................
Your Personal Mobile Number.........
As soon as i receive your positive respond i will send you the text of application which you will use to apply in my bank as next of kin.
Thanks.
Yours Faithfully
MR ,
My private Email Address (h.assan000@one.co.il )
Mr Hassan Isaka
Friday, September 16, 2011
EC-Council
Dear recipient,
EC-Council hereby confirms that your e-mail address was shortlisted among the lucky recipients selected to receive Assistance Fund of (Ј1000,000,00) from the EC-Council's Global Awards 2011. The annual award is bestowed every year and this year’s Awards were held on September 9th, 2011 at the 17th EC-Council Conference in London,UK.
To claim your Award, simply fill out below short questionnaire and send it to us;
1. Your Name:
2. Contact Address:
3. State:
4. City:
5. Nationality:
6. Age:
7. Gender:
8. Mobile Number:
9. Fax Number:
10. Occupation:
11. Marital Status:
12. Send us copy of ID-Proof:
When replying, please make sure that the e-mail ID [EC-Council/E-MAIL4647434UK] is kept in the subject line to ensure that your replies are tracked appropriately.
Respectively,
David Mark,
Head of International Payments
EC-Council
Coutts Bank,London
Tel;+447024087191
E-mail:couttsbk@accountant.com
EC-Council hereby confirms that your e-mail address was shortlisted among the lucky recipients selected to receive Assistance Fund of (Ј1000,000,00) from the EC-Council's Global Awards 2011. The annual award is bestowed every year and this year’s Awards were held on September 9th, 2011 at the 17th EC-Council Conference in London,UK.
To claim your Award, simply fill out below short questionnaire and send it to us;
1. Your Name:
2. Contact Address:
3. State:
4. City:
5. Nationality:
6. Age:
7. Gender:
8. Mobile Number:
9. Fax Number:
10. Occupation:
11. Marital Status:
12. Send us copy of ID-Proof:
When replying, please make sure that the e-mail ID [EC-Council/E-MAIL4647434UK] is kept in the subject line to ensure that your replies are tracked appropriately.
Respectively,
David Mark,
Head of International Payments
EC-Council
Coutts Bank,London
Tel;+447024087191
E-mail:couttsbk@accountant.com
Wednesday, September 14, 2011
Immediate Payment Release
Hello:
Payment of Your Contract Funds With the Nigerian Government.
Be informed that the above Department with the Presidency here in Nigeria
has signed a memorandum of understanding with the Nigerian Government / the
senate to handle contractor payment untill their funds will be wired to their
account. This is simply because all the personnels in Nigeria/abroad you have
dealt with in the past all defaulted, they either defrauded, cheated or deceived
you and extorted you without complying with your original agreement with
them.
Based on the above, we have agreed with the Office of the Presidency here
and the Senate to handle the release of all contractual outstanding payments
which falls into this third payment quater.
This is to notify you of A new order on the release of your payment. Prior
to these proceeding abnormalities, we have been mandated by the Presidency under
the auspices of The Upper House (THE SENATE) to contact you in respect of this
below information, as we have it in your file here that your original
Contractual payment should be released to the account informations below. You
have been reported to be sick and hospitalized for about Two months now by your
representative Engr. Williams Martins and your partner Mr. Marvyn Jon King of
Canada forwarding the below account for the transfer of Partition payment of
$2.5M USD of your payment as instructed by you with power of attorney tendered
to us today. Please Verify these information;
HSBC BANK USA .
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.
We must not hesitate as we are under mandate to ensure that your fund is
transferred immediately without delay, in respect of this, we have already
programmed your fund to be transferred as soon as we hear from you. Please
confirm the legality of the above stated receving account very urgently to
enable us conclude/effect your transfer immediately hence it has already been
programmed, pending on your response to the above information / inquiry. Please
note that your urgent attention in this respect will be highly appreciated as it
will help us to clear this subject matter at the earliest time and get your
proceed transferred immediately as instructed. If you did not instruct this
change and Order, please respond urgently to avoid and stop the transfer of this
fund because we will not be held responsible for any lapses or wrong payments
resulting to delays.
The President of the federal republic of Nigeria is using this medium to
seek international support towards his second tenure in office here in
Nigeria.
I can use my high position here as the Special Assistant to the Presidency
to assist you in any way i can to make sure you receive your payment, provided
you will assure me that as soon as you receive your payment, that you will
compensate me , as you know that we are low income earners here.
I must take my time to making sure that this said funds is being released
to the rightful owner, I hope you will appreciate my effort in making sure that
this payment gets to you as the bonafide beneficiary? If there is any way you
want me to assist you , please don’t hesitate to ask, as am here at your
service.
Thank you
Senator Ike Ekweremadu
Deputy Senate President
You Can Now Withdraw Your Money In Any ATM Machine Any Where In The World
From The Desk of Mr Larry Smith
External Review Committee on Debt Settlement.
Fund Audit Balance Dep
UN-World Bank Collaboration
Re: Immediate ATM DEBIT Cash Card Payment Notification
ATTENTION ORDERING BENEFICIARY
Your name and your contact details was given to this office in respect of your Total inherited Sum Owed to you which you have failed to Claim because of Either Non-Compliance of official processes or because of your unbelief of the Reality of your genuine payments.
We wish to bring to you the Solution to this problem. Right now we have arranged your Payment through our Swift Card Payment Canters, that is the Latest instruction from World Bank/ United Nation) this Year 2011.
This card Canter will Send you an ATM DEBIT Card which you will use to Withdraw your Money in any ATM Machine in any part of the World, So if you like to receive your fund in This way, please do not reply to this e-mail. Contact the Bank immediately with the Necessary information required from you bellow, So that they commence on processing of the card.
1. Full Name..........................................................
2. Phone and Fax number......................................
3. Address were you want them to send the ATM Card to (P.O Box Not
Acceptable)................................................................
4. Your age and current Occupation..........................
5. Attach copy of your identification..........................
We have been mandated by the ECOWAS/World Bank/ United Nation Parliament to Issue out $1.4 Million usd in your favour this fiscal year 2011. Also for your Information, you have to stop any further communication with any other person or office to avoid any hitches in receiving your payment in this mathod.
Note that because of impostors, we hereby issued you our Code of conduct, which is (ATM-330) so you have to indicate this Code when contacting the Card Canter By using it as Your Subject.
====================================== You are advice to contact
Atten; Dr Shainaz Denise,
Apex Bank.
2 Royal Exchange Buildings
Cotonou EC3V 3LF.
Email :( adbatmpsunit@sify.com )
( adbatmunit@megamail.pt)
lnternational Dept Settlement .
Mr Larry Smith
External Review Committee on Debt Settlement.
Fund Audit Balance Dep
UN-World Bank Collaboration
Re: Immediate ATM DEBIT Cash Card Payment Notification
ATTENTION ORDERING BENEFICIARY
Your name and your contact details was given to this office in respect of your Total inherited Sum Owed to you which you have failed to Claim because of Either Non-Compliance of official processes or because of your unbelief of the Reality of your genuine payments.
We wish to bring to you the Solution to this problem. Right now we have arranged your Payment through our Swift Card Payment Canters, that is the Latest instruction from World Bank/ United Nation) this Year 2011.
This card Canter will Send you an ATM DEBIT Card which you will use to Withdraw your Money in any ATM Machine in any part of the World, So if you like to receive your fund in This way, please do not reply to this e-mail. Contact the Bank immediately with the Necessary information required from you bellow, So that they commence on processing of the card.
1. Full Name..........................................................
2. Phone and Fax number......................................
3. Address were you want them to send the ATM Card to (P.O Box Not
Acceptable)................................................................
4. Your age and current Occupation..........................
5. Attach copy of your identification..........................
We have been mandated by the ECOWAS/World Bank/ United Nation Parliament to Issue out $1.4 Million usd in your favour this fiscal year 2011. Also for your Information, you have to stop any further communication with any other person or office to avoid any hitches in receiving your payment in this mathod.
Note that because of impostors, we hereby issued you our Code of conduct, which is (ATM-330) so you have to indicate this Code when contacting the Card Canter By using it as Your Subject.
====================================== You are advice to contact
Atten; Dr Shainaz Denise,
Apex Bank.
2 Royal Exchange Buildings
Cotonou EC3V 3LF.
Email :( adbatmpsunit@sify.com )
( adbatmunit@megamail.pt)
lnternational Dept Settlement .
Mr Larry Smith
AN OPPORTUNITY TO ARCHIVE, I NEED YOUR HELP.
From the desk of Mr. Aziz Ouattarra
Bill
And Exchange Manager
Africa
Development Bank (ADB)
West Africa
Dear
Friend,
CONFIDENTIAL
I know that this mail will
come to you as a big surprise; I am the bill and exchange manager in Africa
Development Bank. I hoped that you will not expose or betray this trust and
confident that I am about to repose on you for the mutual benefit of our both
families.
In my department I
discovered an abandoned sum of 10.5m us dollars in an account that belongs to
one of our foreign customer (Dr. Eric MORGAN) 59 years American citizen who died
11th September 2001 with event of terrorist attack on World Trade
Canter.
I need your urgent
assistance in transferring the mentioned sum Immediately to your account, the
money has been dormant for years in our bank here without any body coming for
the claim, I don't want the money to go into our bank treasury as an abandoned
or unclaimed fund, so this is the reason why I contacted you, so that the bank
can release the money to you as the nearest person to the deceased
customer.
Please I will like you to
keep this proposal as a top secret and delete if you are not interest and if you
are interest reply immediately, upon receipt of your reply, I will send you full
details on how the business will be executed and also note that you will have
30% of the above mentioned sum if you agree to transact the business with me and
5% will be for any expenses that will occur during the transfer why I will have
65% as my own share.
You should reply for further
arrangement.
Anticipating your
cooperation
Best regards
Mr. Aziz Ouattarra.
Friday, September 9, 2011
Dear Facebook Lucky Winner !!
DEAR LUCKY WINNER,
FACEBOOK ONLINE LOTTERY BOARD©
PROMOTION/CLAIMS DEPARTMENT
440 THE STRAND LONDON, WC2R 0QS
ENGLAND, UNITED KINGDOM.
Tel : +447024079198
******************************************
Winning Number: FB/575061725
Batch No: FB/8056490902
Ref No. FB/UK/2011
*******************************************
Dear FaceBook Winner
This is to inform you that your Facebook profile have won a prize money of five hundred thousand Great British Pounds {500.000 Gbp} at the on going Facebook Lottery Jackpot conducted 2nd September 2011.
All Facebook profiles was inputed in a computerized integrated random system from which your profile came out as one of our lucky winners.
This Program is sponsored by Facebook as part of our social responsibility and as a means to say a big thank you to all facebook user for making us the biggest and safest Social Networking Site which brought CEO the honour of being named the TIMES magazine personality of the year 2011.
For the claim of your winning amount of 500,000 Gbp , kindly email the claims administrator as stated below and forward your full details as Bellow.
Kindly send the below required details to:
Email: markzuckberg@w.cn
Tel : +447024079198
FULL NAME : ..........................................
ADDRESS : ............................................
CITY : ...................................................
STATE: ..................................................
ZIP CODE: .............................................
PHONE NUMBER(S) : ................................
OCCUPATION: .........................................
GENDER : ................................................
AGE : .....................................................
PERSONAL EMAILL..........................................
For security reasons and due to the mix-up and multiple occurrence of some names on Facebook, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-winners
in this program.
Note : All winnings MUST be claimed before the end of this program; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.
Mark Zuckerberg
Founder/Facebook.com
FACEBOOK ONLINE LOTTERY BOARD©
PROMOTION/CLAIMS DEPARTMENT
440 THE STRAND LONDON, WC2R 0QS
ENGLAND, UNITED KINGDOM.
Tel : +447024079198
******************************************
Winning Number: FB/575061725
Batch No: FB/8056490902
Ref No. FB/UK/2011
*******************************************
Dear FaceBook Winner
This is to inform you that your Facebook profile have won a prize money of five hundred thousand Great British Pounds {500.000 Gbp} at the on going Facebook Lottery Jackpot conducted 2nd September 2011.
All Facebook profiles was inputed in a computerized integrated random system from which your profile came out as one of our lucky winners.
This Program is sponsored by Facebook as part of our social responsibility and as a means to say a big thank you to all facebook user for making us the biggest and safest Social Networking Site which brought CEO the honour of being named the TIMES magazine personality of the year 2011.
For the claim of your winning amount of 500,000 Gbp , kindly email the claims administrator as stated below and forward your full details as Bellow.
Kindly send the below required details to:
Email: markzuckberg@w.cn
Tel : +447024079198
FULL NAME : ..........................................
ADDRESS : ............................................
CITY : ...................................................
STATE: ..................................................
ZIP CODE: .............................................
PHONE NUMBER(S) : ................................
OCCUPATION: .........................................
GENDER : ................................................
AGE : .....................................................
PERSONAL EMAILL..........................................
For security reasons and due to the mix-up and multiple occurrence of some names on Facebook, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-winners
in this program.
Note : All winnings MUST be claimed before the end of this program; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.
Mark Zuckerberg
Founder/Facebook.com
ICB GHANA
Hello
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature.
I write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been stashed out of the
excess profit made last 2years by my branch office of the International Commercial Bank of Ghana which I am the manager.
I have already submitted an approved end-of-the-year report for the year 2008 to my head office here in Accra-Ghana and they will never know of this excess.
I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will
configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to
apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank
account.
If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward
your response to me immediately
Email:george_icb@blumail.org
Phone:+233546623354
With Regards,
George Nduka
+233546623354
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature.
I write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been stashed out of the
excess profit made last 2years by my branch office of the International Commercial Bank of Ghana which I am the manager.
I have already submitted an approved end-of-the-year report for the year 2008 to my head office here in Accra-Ghana and they will never know of this excess.
I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will
configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to
apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank
account.
If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward
your response to me immediately
Email:george_icb@blumail.org
Phone:+233546623354
With Regards,
George Nduka
+233546623354
Sunday, September 4, 2011
STOP CONTACTING,THOSE PEOPLE ARE FAKE!!!
STOP CONTACTING,THOSE PEOPLE ARE FAKE!!!
Attn : Beneficiary,
I'm Mrs Rose Smith of Tampa, FL 33629.But reside In New York for
Now, I'm a US citizen, I'm 51yrs old. I'm one of those that took part in the
inheritance/Compensation in Nigeria many years ago and they refused
to pay me, I had paid over $78,000 while in the US, trying to get my payment all to no
avail.
So I decided to travel down to Nigeria with all my compensation
documents, so i was directed to meet Barrister Tony Gani, who is the member of
COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer),
and I contacted him and he explained everything to me. He said whoever is contacting us
through emails are fake.
He took me to the paying bank for the claim of my compensation
payment. Right now I'm the most happiest woman on earth because I have received my
compensation funds amounting to $11,000,000.00 Moreover,Barrister
Tony Gani, showed me the full information of those that are yet to receive their
payments and I saw your email as one of the scam victims, that is
why I decided to email you to stop dealing with those people, they are not with your
fund, they are only making money out of you. I will advise you to
contact Barrister Tony Gani.you have to contact him directly on this information below.
COMPENSATION AWARD AUTHORITY
Name : Barrister Tony Gani(Barrister)
Email: barrgani009@yahoo.cn
Telephone number- +234-8098562715
You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is not in anyway with them,
they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Barrister Tony Gani was just $750
for the paper works which according to him is compulsory, take note of that.
Thank You and Be Blessed.
Rose Smith
Attn : Beneficiary,
I'm Mrs Rose Smith of Tampa, FL 33629.But reside In New York for
Now, I'm a US citizen, I'm 51yrs old. I'm one of those that took part in the
inheritance/Compensation in Nigeria many years ago and they refused
to pay me, I had paid over $78,000 while in the US, trying to get my payment all to no
avail.
So I decided to travel down to Nigeria with all my compensation
documents, so i was directed to meet Barrister Tony Gani, who is the member of
COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer),
and I contacted him and he explained everything to me. He said whoever is contacting us
through emails are fake.
He took me to the paying bank for the claim of my compensation
payment. Right now I'm the most happiest woman on earth because I have received my
compensation funds amounting to $11,000,000.00 Moreover,Barrister
Tony Gani, showed me the full information of those that are yet to receive their
payments and I saw your email as one of the scam victims, that is
why I decided to email you to stop dealing with those people, they are not with your
fund, they are only making money out of you. I will advise you to
contact Barrister Tony Gani.you have to contact him directly on this information below.
COMPENSATION AWARD AUTHORITY
Name : Barrister Tony Gani(Barrister)
Email: barrgani009@yahoo.cn
Telephone number- +234-8098562715
You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is not in anyway with them,
they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Barrister Tony Gani was just $750
for the paper works which according to him is compulsory, take note of that.
Thank You and Be Blessed.
Rose Smith
FORM MR.JOHN DOUGLAS
MR.JOHNSON DOUGLAS ,THE CHIEF AUDITOR IN CHARGE,
AFRICAN DEVELOPMENT BANK ( A D B ).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear ,
I presumed that all is well with you and your family. Please let this do not
be a surprise proposal to you because i got your contact information from the
international directory in few weeks ago before decided to contact you on
this magnitude and lucrative transaction for our future survival in life.
Moreover, i have laid all the solemn trust in you before i decided to disclose
this successful &confidential transaction to you.
I MR.JOHNSON DOUNAS , THE CHIEF AUDITOR IN CHARGE OF FOREIGN REMITTANCE UNIT
of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINETEEN MILLION, THREE HUNDRED THOUSAND UNITED
STATES DOLLARS($19,300,000.00 ) for our success.This is an abandoned sum
that belongs to one of our bank foreign customers who died along with his
entire family through plane crash disaster since few years ago.Meanwhile i
was very fortune to came across the deceased file when i was arranging the old
and abandoned customers files in other to sign and submit to the entire bank
management for an office documentation and audit of the year against 2010.
Be informed clearly that it was stated in our bank ingrates and regulations
which was signed lawfully that if such fund emails unclaimed till the period
of 8 years started from the date when the beneficiary died, the money will be
transferred into the treasury as an unclaimed fund.
As an hon our and advantage bestowed to our foreign customers base on the
rules guiding our bank, it was stated obviously that if you are not a Burkina
Faso citizen, you have the absolute authority to claim the fund hence you are
a foreigner despite your differences from the country of origin of the
deceased. So the request of you as a foreigner is necessary to apply for the
claim and transfer of the fund smoothly into your reliable bank account as the
NEXT OF KI OR EXTENDED RELATIVE to the deceased.
On the transfer of this fund into your account, {39% } being (
US$7,527,000.00) will be your share in respect of the account provision and
your assistance rendered during the transfer of the fund into your bank
account,{ 52% } being (US$10,036,000.00)will be my share being the coordinator
of the transaction while the rest{ 9% } being (US$1,737,000.00) will be shared
to the respectable Organizations Centers such as Charity Organization,
Motherless Babies homes, and helpless disabled people in the World.
If you are really sure of your trustworthy, accountability and confidentiality
on his transaction, contact me and agree that you will not change your mind to
cheat or disappoint me when the fund have getting into your account. Besides
you should not entertain any fear because i am sure of the success as an
insider in the bank OK.
Please reply with the assurance, include your private telephone and fax
numbers necessary for facilitate an easy communication in this transaction.
As soon as you reply , step to follow in order to finalize this transaction
immediately.
I expect your urgent communication.
Yours sincerely,
MR.JOHNSON DOUGLAS
AFRICAN DEVELOPMENT BANK ( A D B ).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear ,
I presumed that all is well with you and your family. Please let this do not
be a surprise proposal to you because i got your contact information from the
international directory in few weeks ago before decided to contact you on
this magnitude and lucrative transaction for our future survival in life.
Moreover, i have laid all the solemn trust in you before i decided to disclose
this successful &confidential transaction to you.
I MR.JOHNSON DOUNAS , THE CHIEF AUDITOR IN CHARGE OF FOREIGN REMITTANCE UNIT
of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINETEEN MILLION, THREE HUNDRED THOUSAND UNITED
STATES DOLLARS($19,300,000.00 ) for our success.This is an abandoned sum
that belongs to one of our bank foreign customers who died along with his
entire family through plane crash disaster since few years ago.Meanwhile i
was very fortune to came across the deceased file when i was arranging the old
and abandoned customers files in other to sign and submit to the entire bank
management for an office documentation and audit of the year against 2010.
Be informed clearly that it was stated in our bank ingrates and regulations
which was signed lawfully that if such fund emails unclaimed till the period
of 8 years started from the date when the beneficiary died, the money will be
transferred into the treasury as an unclaimed fund.
As an hon our and advantage bestowed to our foreign customers base on the
rules guiding our bank, it was stated obviously that if you are not a Burkina
Faso citizen, you have the absolute authority to claim the fund hence you are
a foreigner despite your differences from the country of origin of the
deceased. So the request of you as a foreigner is necessary to apply for the
claim and transfer of the fund smoothly into your reliable bank account as the
NEXT OF KI OR EXTENDED RELATIVE to the deceased.
On the transfer of this fund into your account, {39% } being (
US$7,527,000.00) will be your share in respect of the account provision and
your assistance rendered during the transfer of the fund into your bank
account,{ 52% } being (US$10,036,000.00)will be my share being the coordinator
of the transaction while the rest{ 9% } being (US$1,737,000.00) will be shared
to the respectable Organizations Centers such as Charity Organization,
Motherless Babies homes, and helpless disabled people in the World.
If you are really sure of your trustworthy, accountability and confidentiality
on his transaction, contact me and agree that you will not change your mind to
cheat or disappoint me when the fund have getting into your account. Besides
you should not entertain any fear because i am sure of the success as an
insider in the bank OK.
Please reply with the assurance, include your private telephone and fax
numbers necessary for facilitate an easy communication in this transaction.
As soon as you reply , step to follow in order to finalize this transaction
immediately.
I expect your urgent communication.
Yours sincerely,
MR.JOHNSON DOUGLAS
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