Top Priority Mail(Your Reply)

from:		Sanusi .L alvaradocwb@aol.com
reply-to:		lamidsanusi@zbavitu.net
to:
date:		Tue, Jun 26, 2012 at 8:01 PM
subject:		Top Priority Mail(Your Reply)
mailed-by:		aol.com
signed-by:		mx.aol.com

Attn;

 

I am delighted to contact you on a private note based on your contract/inheritance funds claim, which has been approved and programmed for payment to you.

 

See details as attached.

 

Regards

From Sanusi .L.rtf 5K   View as HTML   Download

From the Desk of Sanusi Lamido Sanusi

The Executive Governor

Central Bank of Nigeria (CBN)

Dear Friend

THE TRUTH ABOUT YOUR PAYMENT!.

I am delighted to contact you on a private note based on your contract/inheritance funds claim, which has been approved and programmed for payment to you. I sincerely apologize to you for the delay in releasing these payment to you, which was caused by Prof. Chukwuma C. Soludo due to the breach of agreement between him Prof. Chukwuma C. Soludo and your so called partners in Nigeria who introduced you into the business.

Your Nigerian partners approached Prof. Chukwuma C. Soludo that they want to present you as the beneficiary of this fund as a result of an OVER-INVOICE payment made when transferring contract/inheritance funds into our various foreign contractors bank accounts abroad. So after the negotiation, your so called partner in Nigeria unanimously agreed that they will give Prof. Chukwuma C. Soludo the sum of USD400,000.00 (CASH) on acceptance to assist them to transfer the fund into your account.

When he accepted the offer, they forwarded all your banking particulars to him for onward transfer of the funds. Immediately he made some fruitful effort on the business and demanded his USD400,000.00 as agreed. Your partners deviated from the agreement and decided to go through the International Remittance Department at his back and make a change of some vital documents in other to disappoint him and you also not knowing that the International remittance Department is also under his control. unaware to your partners the International Remmitance Department informed Prof Chukwuma C Soludo  of their evil plans and he made their illicit efforts abortive.

That is why you may have been pursing this payment, spending unnecessary funds to some fraudulent individuals and impostors in Nigeria who claimed to be in charge to releasing your funds. Though they now parade themselves as staffs and managements of various banks, some even claim to be a Barrister of different kind and some also go as far as claiming staffs of the Central bank Of Nigeria, they are all deceiving them selves and will not be able to get the fund out of the Central Bank for you.

I want to re-emphasis to you that the fund of which you are the rightful beneficiary as acclaimed, is still intact with CBN and under my control as the new governor of the Central Bank of Nigeria. Now with dep soul of my heart I want to enter into real business with you on a sincere agreement since your partners have disappointed you and the fund is still floating in your name waiting for a proper documentation and claim.

1. On an agreement, I assured you with all my heart that I will transfer the funds USD35.9 Million into your account. (Thirty Five Million, Nine Hundred Thousand US Dollars).That is the original sum, not previous as mentioned by your so called partners.

2. You will assure me of keeping my dealings with you to an utmost secrecy because of my position in the government.

3. You will promise to give me 30% of the total fund as soon as the fund gets into your account with a written promissory note signed by you.

4. I will assist you in making a proper legal documentation to make your claim genuine as a bona-fide foreign beneficiary to the said fund.

5. You are to Re-forward me your contact address, phone and fax number, along with an account where you would like the fund to be transferred, if possible a virgin account.

I am also aware that some fraudulent individuals have been impersonating this office to contact you and other beneficiary as reported by the Central Bank of Nigeria security department.

Henceforth, I advice you to suspend any dealings from any group of person(s) either from the CBN or any other financial institution from Nigeria or overseas that might be contacting you in this purpose and endeavor to keep this information confidential until we finalize this transaction to avoid them using it as an advantage to scam you again or even make you lose your money.

Also on no account must you contact these partners any more, this is for my own safety and for the security of the funds. Because they will not get this fund and also on no account must you let them know of my contact with you.

Please reply this message urgently for further details.

Thanks for adhering to this instruction.

I await your favorable response.

God bless you.

Mr. Sanusi Lamido Sanusi

Governor, Central Bank of Nigeria (CBN)

FROM THE DESK OF MR MARK ZUMA OPEN THIS ATTACH FILE IS URGENT

from:		MARK ZUMA web66778822333@att.net
reply-to:		zumamark@yahoo.cn
to:
date:		Tue, Jun 26, 2012 at 7:17 PM
subject:		FROM THE DESK OF MR MARK ZUMA OPEN THIS ATTACH FILE IS URGENT
signed-by:		att.net

FROM THE DESK OF MR MARK ZUMA.docx 15K   View   Download

FROM THE DESK OF
MR MARK ZUMA.
EMAIL: zumamark@yahoo.cn

My name is Mr. MARK ZUMA. I am a banker with the Ned Bank of South Africa.
I am still working with the Bank, but am about to retire from active Bank service to start a new
Life but I am skeptical to reveal this particular secret to a stranger .You must assure me that everything will be handled confidentially because we are not going to suffer again in life.
It has been 10 years now that most of the greedy African Politicians used our bank to launder
Money to overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the money hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $150m dollars, during the process .As I am sending this message to you; I was able to divert more than ($20m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than ten years now and most of the politicians are no longer using our bank to transfer funds overseas. The $20M has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.

There is no one coming to ask you about the funds because I secured everything.
I only want you toassist me by providing available bank account where the funds can be transferred. You are not to faceany difficulties or legal implications as I am going to handle the transfer personally.
If you are capable of receiving the funds, do let me know by replying me immediately to enable me give you detailedinformation on what to do.

For me, I have not stolen the money from anyone because the other people that took the whole moneydid not face any problems. This is my chance also to grab my own but you must keep the details
Of thefunds secret to avoid leakages as no one in the bank knows about the funds.

Please supply me the following:
Your current contact address and Telephone Numbers. Whether you will be able to come down to my
Country to meet me before the commencement of the transfer.
I shall intimate you on what to do when I get your confirmation and acceptance.
If you are capable of being my trusted associate, do declare your consent to me.

Waiting for your urgent response.

Mr. MARK ZUMA

Bank Ocean Security & Deposit Trust Ltd

from:		Bank Ocean Security & Deposit Trust Ltd notificationcenter@oceanfund.co.cc
reply-to:		info@oceanfund.co.cc
to:
date:		Tue, Jun 26, 2012 at 1:29 PM
subject:		Attension

Valued Customer,
This e-mail is reaching you from Ocean Security and Deposit Trust Bank
Ltd. This is to officially inform you that your compensation/Inheritance
payment of USD$10.5 million deposited to our Bank by the United Nations
Organization, retrieved from the federal government as your unpaid funds
since April 25th 2012 is now ready to be released and transferred into
your account. We need you to cooperate with us so to enable us do our job
as we have been instructed. kindly send to us the following requested
information's below.

Personal Information
Your Name (first/last) : --
Date of Birth : --
Phone/Mobile: --
Country : --
Occupation : --
Home Address : --
Please attach your Passport/ID/Driver's License Copy

------------------------------------------------------------
--------------------------------------

Ocean Security & Deposit Trust Bank Ltd
Head Office: No. 10 Marina street, Lagos Nigeria.
enquiries@oceanfund.co.cc
complaints@oceanfund.co.cc
ocean.payment@oceanfund.co.cc
info@oceanfund.co.cc
Telephone: +2348087948657
Available 24/7

Dr. Philip Adegon (Foreign and Local Operational Manager)
+234-807490-6097
g.m.drphilip.adegon@oceanfund.co.cc

YOUR MTCN ...........9261341221 WESTERN UNION TRANSFER

from:		Payment Office ctouey47@verizon.net via yahoo.com
reply-to:		western_union.federal@w.cn
to:
date:		Tue, Jun 26, 2012 at 5:59 AM
subject:		YOUR MTCN ...........9261341221 WESTERN UNION TRANSFER
signed-by:		yahoo.com

Kindly Attention:
 
This is to inform you that this office was instructed to pay your fund $1.5,000.000USA Dollars by America security leading team and America representative embassy between now until July ending 2012,per day you will receive the sum of $1.5,000.00Dollars,
 

 However be informed that we have send the sum of $5000 Dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $1.5,000.00 in three different payments and the Money Transfer Control Number of today is below.
 
Sender’s First Name: Joseph
Sender’s Last Name: Ude
MTCN: 9261341221
Text Question:who is the father?
How long Answer: God.
Amount: USD$5,000.00
Once again be advice to reconfirm your information such as;
 
RECEIVER NAME_____
COUNTRY_______
CITY________
TEL__________                               
TEST QUESTION_____
ANSWER______
Copy of your _____
 
Furthermore you advised to Contact them as the instruction was passed that within 2Days without hearing from you. Count your payment cancelled. Number to call is below listed Manager director office Dr.Chris Anekwe of release order: +229-98185492  .E-mail adress(western_union.federal@w.cn)

Sign,
Rev. Clayton Bowie (Payment Officer)
Call Line: +229-99182982
Western Union Benin Republic.
Copyright ©2012 Western Union Group.