Ousmane Dore

from:		Ousmane Dore adbfundrelease@hotmail.co.uk
reply-to:		ousmaneadb@hotmail.co.uk
to:
date:		Thu, Aug 16, 2012 at 7:54 PM
subject:		Letter

Kindly find the letter attached below.

LETTER2.txt 2K   View   Download

African Development Bank Group
Nigeria Country Office (NGFO)
8, Lake Chad Crescent
Maitama District
Abuja, Nigeria

RE: IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE.

 We refer to your Contract Payment Form "Grade F" approval received on the above subject, We wish to inform you that your contract payment file under reference has been approved for immediate payment to your nominated bank account immediately after final endorsement of your Fund Release Order Document.

 We hereby mandate the effect of the remittance of this payment US$10,000,000.00 (Ten Million United States Dollars Only) into your nominated bank account. You are therefore advised to forward the information below for verification.

1) Your Full Name:
2) Phone, Fax And Mobile:
3) Company Name, (if any) Position And Address:
4) Bank Details:
5) Profession, Age And Marital Status:
6) Copy Of your Int'l Passport/Driving license-

 For more directives,you are warned to disregard other contact with other  offices or Banks unless as been directed by this Bank, We are very sorry for the plight you have gone through in the past.

 we have been mandated by the office of the presidency to deduct the below charges from you fund immediately.

1 : COST OF TRANSER
2 : COST OF WIRE ACCESS CODE
3 : COST OF DRUG CLEARANCE CERTIFICATE

Yours Faithfully,

Mr.Ousmane Dore
Resident Representative
ousmanedore@hotmail.co.uk
or
adbrobertbarr@gmail.com
Phone:+23417905454) 

DID YOU AUTORIZED MR BILL CARLTON TO CLAIM YOUR MONEY ON YOUR BEHALF?

from:		Federal Ministry Of Finance info@fmf.org
reply-to:		fmf_gov.ng@live.com
to:
date:		Thu, Aug 16, 2012 at 7:46 PM
subject:		DID YOU AUTORIZED MR BILL CARLTON TO CLAIM YOUR MONEY ON YOUR BEHALF?

Attention:

REF: FMF/AON/466H9F-0XX2/987

This is to bring to your notice about the due process of your outstanding contractual payment which was suspended by the Federal ministry of Finance thereby stopping the telex unit to pause the transfer of your contract fund to your nominated Bank Account. As a result of this development, verification conducted by the newly appointed Finance Minister in conjunction with the Newly Appointed Member of Presidential Board of Trustee on Debt Verification Panel to contact you and let you Know that your contract case file has been endorsed for payment awaiting your  confirmations.


In view of several efforts already made by us to contact you proved abortive. Based on the new Address submitted to this office on your behalf:

(1) My Office desks have just received a new contact address from Mr. Bill Carlton, to release your Payment into a new address and Bank Information as stated Bellow:

100 Wellington Street West, Suite 1200, Toronto, Ontario, Canada, M5K 1J3

The Sum of $8.3 Million US Dollars (Eight Million Three Hundred Thousand US Dollars) should be paid to Mr. Bill Carlton, as your beneficiary/Partner.

(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill Carlton, to appoint an attorney/agent on your behalf thereby asking that he receive cash call Remittance on your behalf as your Partner.

(3) Please, also confirm if you have authorized Mr. Bill Carlton, to change your Residential Address and Get your Fund release to him on your behalf as your Beneficiary.

We have decided to contact you for re-verification and Confirmation because we suspected that Mr. Bill Carlton is trying to divert your money through the sworn affidavit to a new different address and Account Information as your Partner. Therefore, if you had not authorized Mr. Bill Carlton, to claim this Contractual Payment and Your Inheritance Fund on your behalf as your Partner, Kindly get back to us with the below listed information requested for re confirmation/verification and for fast and swift release of the Fund to you without any Further Delay.

You are now required to reconfirm to us the followings:

(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Mobile #:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) International Passport/ID:

You are advice to get back to the Federal Ministry of Finance on this E-mail Address :-(fmf_gov.ng@live.com) with the Information requested from you and re-confirmation whether you instruct any One to get Your Fund release on your Behalf. As soon as this information is received by this Panel, you shall be instructed on how to get your Fund  released directly to you from our Nominated commercial Bank which has being endorsed by the World Bank and IMF Organization to  make sure that your Fund is been released to you.

Best Regards.
Rev. Matthew Morgan,
For Federal Ministry of Finance (FMF)
Tel: +234-812-199-2070
Email: fmf_gov.ng@live.com

Contact Mr Kevin Robinson For The release OF Your USD$850,000

from:		UNITED NATION sales@mar114.com
reply-to:		kevin01_robinson@mail.com
to:
date:		Thu, Aug 16, 2012 at 3:34 AM
subject:		Contact Mr Kevin Robinson For The release OF Your USD$850,000

UNITED NATIONS: (We the people... A stronger UN for a better world)

  

Attention:

  

You may not understand why this email came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.

  

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$850,000 (Eight hundred and fifty thousand United State Dollars Only), This also includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

  

We found your email in our list and that is why we are contacting you, this has been agreed upon and have been signed. You are advised to contact Mr. Kevin Robinson as he is our representative in Nigeria, contact him immediately for your payment of USD$850,000 (Eight hundred and fifty thousand United State Dollars Only) which way you need the fund to be delivered. So he will send it to you and you can clear it in any bank of your choice.

  

You are advice to get in contact with Mr. Kevin Robinson and provide him with below information.

  

Full Name:

Address:

Telephone Number:

Country:

  

Person to Contact: Mr. Kevin Robinson

Email: kevin01_robinson@mail.com

Tel: +2347051065644

  

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Fund.

  

Making the world a better place.

  

Regards,

  

Mr. Ban Ki-Moon

UNITED NATIONS

www.un.org/en/

Zenab Justin

from:		Zenab Justin zenabjustinyak@sify.com via yahoo.com
reply-to:		zenabjustin86@gmail.com
to:
date:		Thu, Aug 16, 2012 at 11:07 AM
subject:		Beloved,
signed-by:		yahoo.com

Beloved,
Let me first introduce myself to you My name is Zenab Justin Yak, 24years old originated from Sudan. I really want to have a good relationship with you. My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization.

My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm 
 After the burial of my father, my uncles conspired and sold my father’s properties to a Chinese Expatriate and live nothing for me.  On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself.
On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.
 More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $8.4 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.
 It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self, I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.
Sincerely yours,
Zenab Justin Yak. 

Abu salam

from:		Abu salam abusalam241@gmail.com via yahoo.com
reply-to:		abusalam241@gmail.com
to:
date:		Thu, Aug 16, 2012 at 4:15 AM
subject:		URGENT URGENT
signed-by:		yahoo.com

Dear friend,

I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou

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 families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2005.


I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).

Finally send your photo or your international passports for more identification.

Best Regards,
Dr.Abu Salam

Release of your Accrued Interest Payment via Certified Bank Draft.

from:		MR.JAMES VICTOR mr.johnwalker200@hotmail.co.uk
reply-to:		efccoffice.info009@yahoo.com.hk
to:
date:		Thu, Aug 16, 2012 at 2:07 AM
subject:		Re: Release of your Accrued Interest Payment via Certified Bank Draft.
:		Important mainly because of the words in the message.

PLEASE MAKE SURE THAT YOU WILL OPEN YOUR ATTACHMENT AND READ IT

Bank Draft.txt 2K   View   Download

From: MR.JAMES VICTOR
Director, NDIC Unit
Eco bank Nigeria Plc.
Tel: 234 8050633240

Attention: 

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Eco bank Nigeria Plc through International Collaboration/Networking of Nigeria Deposit Insurance Corporation (NDIC), wishes to inform you about your interest sum of US$870,000.00 that was accrued from your inheritance sum, which we have been notify by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been approved for payment to your through International Certified Bank Draft, and the draft has been raised in your favor and ready for delivery to you, which you are required to provide us with your full name and current contact address together with your direct telephone number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you through FedEx Express Delivery to your house address, which you shall lodge to any bank of your choice, and it will take only 48hrs to get to you.

More so, you are to note that you should take care of the draft delivery fee of US$180 is payable to the FedEx Express delivery chief cashier officer Mr. KINGSLEY AKUBUIRO, Address: Nigeria, and this courier service charges should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank has given us a 14 working days mandate to conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs.

On behalf of
Eco bank Nigeria Plc

MR.JAMES VICTOR
Director, NDIC Unit
Eco bank Nigeria Plc.

Hope to hear from you soon

from:		mmanto1951@blowitup.biz
reply-to:		dorrancemariachristy@aol.com
to:		xxxxxxxxxxxxxxxxxxxx
date:		Thu, Aug 16, 2012 at 2:12 AM
subject:		Hope to hear from you soon

Hello My Dear,

I want to let you know that my contacting you in this transaction is not by accident but through God's direction after my prayers, your profile pushed me to send you this mail. I am married to late Mr. Arnaud Dorrance who worked with the French embassy here in Ghana for many years before he died in the motor accident, we were married without a child.

Since his death I decided not to re-marry. When my late husband was alive we deposited the sum of $5, 600.000.00.USD (Five Million Six Hundred Thousand United States Dollars) in custody of a bank in Belgium.


Recently, my Doctor told me that I would not last for the next few months due to my stroke problem. Having known my condition I decided to seek for someone who will use this money in the way I am going to instruct herein than the government to take over it, My late husband relatives who should have handled this situation for me are worldly and greedy, more so I don't want them to know about this development since my illness, they have succeeded in stealing most of my late husband properties except this money which they do not know about.

I took this decision because I cannot imagine myself leaving my husband wealth on this earth to vanish in the bank without it reaching the down cast, the motherless and the orphan’s home in your country, as my birth hood started there.

As soon as I receive your full name and address I shall send to the bank in Belgium where this fund was deposited when we were in service in Africa. I will also issue the bank a letter of authority that will prove you as the new beneficiary of this fund, most importantly to take care of the orphans, and also send the deposits certificate to them.

I am presently in a private hospital here in Ghana hospital in here where I have been undergoing treatment of stroke, I will like to hear from you as soon as you read this email and I will like you to take this project as yours and you will manage it for your kind execution of my last wish stated there in.

Please assure me that you will act accordingly as I stated herein and keep this contact confidential till such a time this funds get to your custody, this is to ensure that nothing jeopardizes my last wish on Earth, I will send to you my resent picture and passport ID so you will know me.

I will be glad to hear from you soonest

Yours sister,

Mrs. Dorrance