Attn: APPROVED FUND BENEFICIARY,

from: Alhaji Danladi Umaru Bako info@yahoo.com
reply-to: norman_petersad@hotmail.com
to:
date: Mon, May 28, 2012 at 5:47 PM
subject: Attn: APPROVED FUND BENEFICIARY,
: Important mainly because of the words in the message.
Attn: APPROVED FUND BENEFICIARY,

We wish to use this medium to inform you that your consignment from Central Bank of Nigeria, arrived United States of America on Sunday with the delivery agent Mr. Larry G. Madrigal.

In view of this, I attached here with the delivery agent International Passport Copy with scan copy of your complete fund for your perusal, which you will contact him as he is now in their Diplomatic Lodge in Texas with your Consignment for onward delivery to you. We have instructed him to further delivery of the parcel to you as soon as you present a copy of your Identification to him with the U.S ICE NON-INSPECTION FEE of $198.99cent that will allow him entry to your city Airport without hitches from security agent like homeland security. If you cannot pick up your consignment in Texas You are therefore advices to contact him on his Satellite telephone number on how to reach you.

Name: Mr. Norman Peter Sadka

Global Trust Security Service Company

Office email address: gtssc@deliveryman.com

Telephone number: # +1 972 865 9858



Tell Mr. Larry, that you received a message from the Central Bank of Nigeria Fiduciary Agent on Debt Payment to deliver to you your consignment valued ($10.5musd). Also send him your direct phone number and contact address where you want him to meet with you.



It has therefore become Imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels. In any case, we hope that you will not turn down this offer or ignore this opportunity to receiving your long overdue payment. Well, I know it maybe hard to believe at this stage, considering your sad experiences in the past, which the concerned Authorities responsible for the release of your fund mislead you and also mishandled your files thereby letting out some useful information to the public.



I therefore advised you to keep your payment confidential so as to receive your consignment box without any further contacts from past fraudulent officials who has delayed and siphoned you before the intervention of this present administration on this matter.



Thanks for your co-operation.



Yours faithfully,



Alhaji Danladi Umaru Bako



Central Bank of Nigeria Fiduciary Agent and

Chairman Contract Review/Debt Verification Panel

In the Presidency id; norman_petersad@hotmail.com

Mr Kirsten Nematandani investmnt-biznez@ananzi.co.za

from: Mr Kirsten Nematandani investmnt-biznez@ananzi.co.za
to:
date: Sun, May 27, 2012 at 10:47 PM
subject: BUSINESS CO-OPERATION!
mailed-by: ananzi.co.za
Hello!

My name is Mr Kirsten Nematandani, I'm the President of
South African Football Association and we hosted 2010 world
cup here in South Africa as you may be aware.

I’m consulting you for my personal investment plan which I
would like to discuss with you and know the possibility of
how we can co-operate and  work together to carry it out
without jeopardizing my position, which I  believe will be
beneficial to both parties if handled with honesty.

There is some fund I realized as a result of my position
from the award  of contracts to prospective contractors
building stadiums and other  projects which I would like to
transfer abroad for investment purposes in your country.
The total sum is USD $11 Million Dollars and it is securely
deposited  abroad.

If you can assist me to receive the fund and further invest
it for me in  any kind of profitable business in your
country, kindly contact me
(businessinvestment@contractor.net), in other for us to
discuss on how to achieve this effectively.

As soon as  your reply, I will then call you and discuss
with  you on further steps to be taken to achieve this. I'm
willing to offer  you 20% of the total fund for your kind
assistance.

Kindly include your full names, mobile/Office telephone
numbers while replying to enable me give you a call as soon
as I've received your e-mail.

Thanks as I await for your urgent and swift response.

Regards,
Mr Kirsten Nematandani.
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RE YOUR FUND RELEASE VIA AUTOMATED TELLER MACHINE CARD (ATM)

from: qq www webxxxxxxxxxxx7314@att.net
reply-to: info-adbgroup@economistas.com
to:
date: Sun, May 27, 2012 at 2:55 PM
subject: RE YOUR FUND RELEASE VIA AUTOMATED TELLER MACHINE CARD (ATM)
signed-by: att.net

OPEN ATTACHMENT FOR MORE DETAILS.

From Mr. Kerry Hamilton
RE YOUR FUND RELEASE VIA AUTOMATED TELLER MACHINE CARD (ATM).rtfRE YOUR FUND RELEASE VIA AUTOMATED TELLER MACHINE CARD (ATM).rtf
3K   View as HTML   Download  



Dear Valued Customer ,

RE: YOUR FUND RELEASE VIA AUTOMATED TELLER MACHINE CARD (ATM).

Following the Recent Mandate by the Federal Reserve Bank NY, USA and Grate Britain Ministry of Finance on 2012 first quarter Foreign debts and Payments (CONTRACT AND INHERITANCE FUNDS DEPT.), We the AFRICA DEVELOPMENT BANK PLC (ADB) has finally received a final approval and pay-out order from these two bodies over your debt with a payment approval notice RE:FRB-GBMF/STBANK/22XXY36/012 on your behalf. Meanwhile, your representatives have submitted your bank details to us where this fund is to be transferred into. As a matter of urgency and appropriateness, please kindly re-confirm you bank details or we will proceed as forwarded by your representatives.

However the mode of payment is by AUTOMATED TELLER MACHINE CARD (ATM), this is to discourage any form of delay that may arise. Kindly confirm the account information below to enable us expedite actions and effect payment to you as scheduled. And your ATM Master Card sent to your postal address immediately with your funds fully loaded.

CONFIRM THE FOLLOWING DETAILS:

FULL NAME-----
CURRENT ADDRESS -----
PHONE--------
AGE AND/OCCUPATION--------
ATTACH COPY OF YOUR IDENTIFICATION------

Confirm to me the following details for the release of your contract/inheritance fund part-payment of US10.1m (TEN MILLION ONE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) this is the major reason we have contacted you before i give final instruction for the issuance of your ATM MASTER CARD for onward dispatch. Be informed that you did not give Mr. FU KWOK WING the mailing fee of $180 as agreed upon. Now, go ahead and send the mailing fee to enable us dispatch your parcel to the courier company.

Bellow are the info where your are required to send the delivery fee through western union money transfer:

RECIEVER`S NAME: IKENNA MELIKAM
Address: 01 BP 22 RP Cotonou-BENIN.
City: COTONOU.
Country: Benin Republic.
QUESTION: COLOR
ANSWER: BLUE
AMOUNT:$180

Awaiting your urgent response via ( info-adbgroups@economistas.com )

Yours faithfully.

Mr. Kerry Hamilton
Tel: +229-991-342-84
Head ATM Department (AFRICA DEVELOPMENT BANK PLC (ADB))