URGENT FROM DR.MARK JOHN ........iiiiiiiiiiiii

from:		DR MARK JOHN johnmark388@gmail.com
reply-to:		mark_john00974@yahoo.com.hk
to:
date:		Sat, Feb 25, 2012 at 7:24 AM
subject:		URGENT FROM DR.MARK JOHN ........iiiiiiiiiiiii

Dr .mark john
Lagos- Nigeria.
Reply to:markjohn0088@yahoo.com.hk
Dear Sir/Madam,

I know this will come to you as a surprise but never mind I got your contact in a search for a reputable and trust worthy person/Company, Who can stand confidently with me in this successful business Arrangement. Before I proceed, I will like to introduce my humble self to you


I am the Auditor General of a Government Accredited Oil Company here in Nigeria. Certainly, the prompting of this letter to you is anchored on my strong desire to solicit your sincere understanding and co-operation in this Transaction that would certainly boost the financial stand of both parties involved when completed.As a matter of fact, we want to transfer to overseas (US$ 52,000.000.00 USD) fifty two million Unite States Dollars) from the Oil Company's prating Bank account here in Africa, I want you to quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C immediately to receive this money, even an empty account can serve to Receive this money, as long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future.


In all honesty, during the course of our auditing I discovered a Floating fund of the above mentioned amount in account opened with the Bank in 1990 and since then; nobody has operated on this account again, After going through some old files in the records I discovered that the Money in the account was mapped out for the refurbishment of the Oil Company's Machinery. Meanwhile, Mr. Magnus Leon, the President of the Oil Company was the only signatory to the account, but unfortunately he died after a brief Illness in 1993. And no other person knows about this account or any Thing concerning it, and the account has no other beneficiary. And my investigation proved to me that Mr. Magnus Leon, until his death Had wanted to siphoned that money into his personal account in New York Hence he did not disclose the operating devises of the account to the Board of Trustees


I am only contacting you in this regard, based on the fact that you are A foreigner because, this money can only be approved to any foreigner Who can present all documents that will prove that he/she is the Next of Kin/Beneficiary to the account base on the fact that Mr. Magnus Leon The owner of this account is a foreigner, and the money can only be approved into a foreign bank Account. Therefore, if you are capable of handling this transaction with me, let’s make the necessary arrangement for the hitch-free transfer of this Money to any safe bank account that you may nominate, on a share Percentage bases. However, we shall sign a binding agreement, to bind us together as partners in this regard.

I am revealing this to you with believe in God that you will never let Me down in this business, you are the first and the only person that I Am contacting for this business, so please reply urgently and indicate Your sincere interest, so that I can inform you on the modalities Already mapped out for the hitch- free transfer of the money out of Africa here. I will require your direct phone and fax number for easy contacting you I need your full co-operation to make this work adequately. Upon your Positive response and once I am convinced that you are capable and Willing to meet up with the instructions of the top bank official that is deeply involved with me in this business, I shall commence actions Immediately to process the payment of the money in your favor as the Beneficiary With my influence and the position of the bank official we can transfer This money to any reliable foreign bank account, which you can provide.

I am looking forward in anticipation to hearing from you soon as
Possible
Yours truly,

DR MARK JOHN
PLEASE SEND YOU REPLY TO MY CONFIDENTIAL EMAIL ADDRESS ONLY

RE-CORDIAL...

from:		Daniel Okonkwo danokonkwo@yahoo.cn
reply-to:		danokonkwo@yahoo.cn
to:
date:		Thu, Feb 23, 2012 at 1:27 PM
subject:		RE-CORDIAL...

From: Mr. Daniel Okonkwo
         47 Road C Close House 23,
         Dolphin Estate, Ikoyi,
         Lagos Nigeria.

Compliment of the season!

I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum Corporation,
(NNPC).  I and a colleague over-invoiced a contract award to the tune of
$8.5MUSD. All arrangement has been concluded on how to transfer this fund
into a safe foreign account after the original contractor has been fully
paid.

As civil servants, we are not allowed to operate foreign account; this is
why I am seeking for your mutual assistance. Please, should you be willing
to assist, I will furnish you with the full blue print. There is no risk
involved and the fund approval will have a full legal background. Is rest
assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,
Mr. Daniel Okonkwo

Letter of Intent

from:		Joel Markam info1@haarstudio-honicker.de
reply-to:		investment@ozu.es
to:
date:		Wed, Feb 22, 2012 at 5:56 PM
subject:		Letter of Intent

Sir
                 Letter of Intent

   Our company has a client who intend to divest her funds for investment in your country, so you are being contracted base on repute and deemed expertise in handling a rolling plan of five(5) through ten(10) investment long term duration project.

   All logistics is in place for transfer of this funds prior to your response which will ascertain your interest and competence to co ordinate the project so kindly forward below required information through  for submission to the paying financial institution to expedite the re transfer of this funds.

   *Full Names
   *Resident &/or office Address
   *Telephone & Fax N0s.
   *Profession
   *Company's profile (if any).

   For your referral, all annuity interest and/or dividends shall be shared accordingly base on the sharing ratio principles which will be stipulated on a Memorandum of Understanding for a consensus addendum between the both parties perhaps your legal luminary can aid for drafting of this MOU if need be though we have the expertize.

   Thank you for your understanding and co-operations.

 Yours faithfully

Officer of Citibank,London, United Kingdom

from:		CitiBank,London, United Kingdom ctrempern@yahoo.com
reply-to:		tochukwiu@yahoo.com
to:
date:		Thu, Feb 23, 2012 at 5:48 AM
subject:		Officer of Citibank,London, United Kingdom
mailed-by:		yahoo.com
signed-by:		yahoo.com

Promenade Level,Cabot Place East,
Canary Wharf,London,E144QS.
Tel: +44-8030429360   

Dear Beneficiary, 

You are receiving this email correspondence from Mr Karl Busquin,the senior Accounts Officer of Citibank,London, United Kingdom.

Citibank is constantly striving to meet your offshore and international banking and investment needs.
 
When you join our organization you are making a commitment to us that deserves reward, and in return for maintaining our minimum balance of US$100,000(or currency equivalent)we offer you access to a wealth of services and products and a dedicated Relationship Manager.
 
Your details were forwarded to us by the management of Shoo-smiths Law firm on behalf of Dave and Angela Dawes the Euro Millions Lottery winners, declaring you as the bonafide beneficiary of their ongoing charity donation.
 
It is my pleasure to officially inform you that your valid cheque for £1,500,000.000 Pounds is currently in our bank's possession and was deposited with us as an International bank draft by the donors (Dave and Angela Dawes).
 
According to the European Financial Service Authority regulations for accounts and large transfers, International customers are to employ the services of an intermediary bank which will be responsible for clearing their cheque here in Europe before the funds in cash can be transferred to the destination country.
 
This is the role we have been authorized to play and we expect you to furnish us with the below details for an effective/successful transfer before the funds can be routed to your operational bank account in your country.
 

Step 1:
*FIRST NAME:
*LAST NAME:
*DATE OF BIRTH:
*SEX: MALE
*ADDRESS:
*CITY: 
*STATE: 
*POSTCODE: 
*COUNTRY:
*PHONE: 
*FAX IF ANY: 
*OCCUPATION: 
 
Step 2:
*BANK NAME: 
*BANK ADDRESS:
*NAME OF ACCOUNT:
*ACCOUNT NUMBERS:
*SWIFT CODE:
*ROUTING NUMBERS:
 
Step 3: 
a] One original document to confirm your identity, i.e Current signed passport or Photo card driving license. 
b] One original document to confirm your current address: i.e a utility bill (not older than 3 months) or a local authority tax bill (valid for the current year).
 
On successful verification of your details,we shall proceed to deposit your cheque in an intermediary account which will be opened here free of charge with the above details,for an immediate transfer of the funds to you.
 
Your funds which amounts to £1,500,000.00 GBP will be credited to your operational bank account in your country within 2-3 working days after transfer.

NOTE: If you do not wish to submit the above details due to reasons best known to you, a valid Citibank cheque can also be sent to your residential address via courier delivery,but you will be responsible for courier delivery charges.
 
Thank you for your time and we look forward to the successful transfer of your funds.
 
Yours in service,
Karl Busquin (Mr.)
Senior Accounts Officer,
Online Account Department (Local/Foreign)
International Banking Unit,Citi Bank.