From:Mr.Chika Agunna,
Pay-Master General
Central Bank of Nigeria
(CBN)
International Operations/Foreign funds
Debt
Reconciliation/Payment,
Attention:Beneficiary,
Re: Payment instruction
to credit your account with the sum of US$10,000,000.00???
This is to
notify you that your over due contract funds has been gazetted to be
Released,via key telex transfer (KTT) direct wire transfer to you by the Senate
house committee for foreign over due fund transfer. Meanwhile, a woman wrote to
my office few days ago with a letter,claiming to be your True representative.All
Over Due Inheritance/contract Funds winner prize have been recalled to Central
Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her
information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911
W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name:Elizabeth
Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE:
CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this
office, as a matter of urgency if this woman is from you So that the Bank will
not be held responsible for paying into the wrong account Name. Central Bank of
Nigeria (CBN) has been approved and accredited by the Federal Ministry Of
Finance and the Senate House committee for foreign over due fund,to pay all
foreign Over due inheritance funds and contract to respective original
beneficiaries this first quarter Payment of the year 2012.Base the meeting held
with the new Governor and board of directors of Central Bank of Nigeria (CBN) on
14/06/2012
Meanwhile, you are advice to get back to my office
immediately with the requested details to enable us have your correct details to
wire your fund: Send your reply to this email address(paymntofficeer@yahoo.co.jp)
1.Your
First/Middle & Last Name:
2.Your Full Office or Residential
Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital
Status:
5.Position Held in Office:
6.Present Occupation:
7.Office
Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking
Details:
10. The Official Amount Owed To You:
11. The Country Where you
are expecting your claim from:
12.A certified Copy of your international
passport or any scanned
However, we shall proceed to issue all payments
details to the said Elizabeth Rose Tolson, if we do not hear from you within the
next seven working days from today.
Your Sincerely,
Mr.Chika
Agunna
Pay-Master General
Central Bank of Nigeria
(CBN)
International Operations
Debt Reconciliations/Payment
Saturday, June 16, 2012
Friday, June 15, 2012
Dear Beloved - Mrs.Jennifer Mikazuki (jennifer@GOOGLEMAIL.COM) [mrs.roger.jennifer@hotmail.com]
Beloved, I am Mrs.Jennifer Mikazuki,my husband worked with an oil refinery
pentronas in Malaysia for 29 years. Before his death in Japan 11 March 2011 you
Can Read More From The Below http://www.boston.com/bigpicture/2011/03/massive_earthquake_hits_japan.html
, he deposited the sum of Ј 18,000,000.00 GBP with a Bank in Asia,The Fund Was
Meant to be Used in Openning a Textile Company Before The Japan Crisis
Tsunami, and named me his wife as the beneficiary of this trust fund. The Bank
just wrote me that our account has been DORMANT and if I as the beneficiary of
the funds, do not re-activate the account, the funds will be CONFISCATED. So I
prefer to rather issue a letter of authorization to somebody to receive it on
my behalf as I cannot come over due to my health condition. I'm in a hospital in
malaysia now where I have been undergoing treatment for esophageal cancer. I
have since lost my ability to talk, and my doctors have told me that I have
only a few Months to live. My husband's family want me
REPLY TO:mrs.roger.jennifer@hotmail.com
Remain Blessed,
Sincerely Yours.
Mrs..Jennifer Mikazuki
REPLY TO:mrs.roger.jennifer@hotmail.com
Remain Blessed,
Sincerely Yours.
Mrs..Jennifer Mikazuki
Monday, June 11, 2012
WRITE ME - W S H Laidlaw (sam@hsbc.com) [shwlaidlaw@gmail.com]
Dear Friend,
I want you to be patient and read through the content of this mail to understand how we intend making you the sole beneficiary of the entire funds without complication and hitch free process.
I am Mr. W S H Laidlaw, Chief Executive Officer of Centrica plc, Director HSBC and A member of the Remuneration Committee.
A late client in our bank who was an investor made a numbered Fixed deposit for 48 calendar months, with a value of $224,500,000.00 USD (Two Hundred and Twenty Four Million, Five Hundred Thousand United State Dollars Only) in my bank HSBC Bank USA.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to my client so that you will be able to receive his funds. I have transferred the entire funds (Two Hundred and Twenty Four Million, Five Hundred Thousand United State Dollars Only) to an affiliate online bank before my Government would take custody of the funds due to no beneficiary and no one will ever come forward to claim it.
REQUIREMENT AS A NEXT OF KIN:
I want you to know that I have had everything planned out so that we shall come out successful. I am in contact with an attorney that will prepare the necessary document that will back you up as the next of kin to my late client through obtaining the required document including the Certificate of Deposit to be issued in your name. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for onward custody of the funds by you from the online bank.
There is no risk involved in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. The funds is currently in custody of the online bank awaiting claim I would provide you the necessary paper works to forward to the online bank as confirmation that you are taking custody of the transferred funds and once the entire funds have been transferred to your home bank account from the online bank we shall share in the ratio of 50% each as Partners in this deal which I plan on investing my share of the funds in your country as co-partner with you.
For the attorney to begin the paperwork’s processing on your behalf, the below complete information’s would be required:
Full Names:
Age:
Full Contact/Postal Address:
Occupation:
Direct Phone Number:
Fax Number:
Your earliest response and decision to this detailed mail will be very much appreciated.
Regards,
Mr. W. S. H. Laidlaw.
shwlaidlaw@gmail.com
I want you to be patient and read through the content of this mail to understand how we intend making you the sole beneficiary of the entire funds without complication and hitch free process.
I am Mr. W S H Laidlaw, Chief Executive Officer of Centrica plc, Director HSBC and A member of the Remuneration Committee.
A late client in our bank who was an investor made a numbered Fixed deposit for 48 calendar months, with a value of $224,500,000.00 USD (Two Hundred and Twenty Four Million, Five Hundred Thousand United State Dollars Only) in my bank HSBC Bank USA.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to my client so that you will be able to receive his funds. I have transferred the entire funds (Two Hundred and Twenty Four Million, Five Hundred Thousand United State Dollars Only) to an affiliate online bank before my Government would take custody of the funds due to no beneficiary and no one will ever come forward to claim it.
REQUIREMENT AS A NEXT OF KIN:
I want you to know that I have had everything planned out so that we shall come out successful. I am in contact with an attorney that will prepare the necessary document that will back you up as the next of kin to my late client through obtaining the required document including the Certificate of Deposit to be issued in your name. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for onward custody of the funds by you from the online bank.
There is no risk involved in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. The funds is currently in custody of the online bank awaiting claim I would provide you the necessary paper works to forward to the online bank as confirmation that you are taking custody of the transferred funds and once the entire funds have been transferred to your home bank account from the online bank we shall share in the ratio of 50% each as Partners in this deal which I plan on investing my share of the funds in your country as co-partner with you.
For the attorney to begin the paperwork’s processing on your behalf, the below complete information’s would be required:
Full Names:
Age:
Full Contact/Postal Address:
Occupation:
Direct Phone Number:
Fax Number:
Your earliest response and decision to this detailed mail will be very much appreciated.
Regards,
Mr. W. S. H. Laidlaw.
shwlaidlaw@gmail.com
GREETINGS!! - (thanhhuyen@enet.vn) [privatepo@hotmail.co.uk]
Greetings,
This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with HSBC in the Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Do contact me only at my private email address: privatepo@hotmail.co.uk
Regards.
This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with HSBC in the Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Do contact me only at my private email address: privatepo@hotmail.co.uk
Regards.
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