MANAGING DIRECTOR

from:		MANAGING DIRECTOR tonyelume@live.com
reply-to:		magnumbanknigeriaplc80@ymail.com
to:
date:		Sun, Jan 1, 2012 at 10:43 PM
subject:		YOUR HELP NEEDED

FROM THE DESK OF: DR.TONY ELEUMELU

MANAGING DIRECTOR, MAGNUM BANK NIG PLC

P. O. Box 134 Island Branch, Lagos

Nigeria.

EMAIL: tonyelume@blumail.org     

Attn:Dear Friend,

My name is Dr.Tony Elumelu.

I am the Managing Director, MAGNUM BANK NIG PLC  Island Lagos. I have packaged a

financial transaction that will benefit you and I.

As the Managing Director, Magnum Asset Management it is my duty to send in financial

report to my head office in the capital city, Abuja at the end of each business year. On

the course of last year, 2011 business report, I discovered that the branch in which I am

the Manager made 9.550 Million United States Dollars ($9,550,000.00) which my head office

is not aware of and will never be aware of it. I have placed this funds on what we call

Escrow account with no beneficiary.

As an officer of this bank I can not be directly involved or connected to this money, so

my aim of contacting you is to assist me receive this money in your bank account and get

20% of the total funds as commission. There are practically no risks involved, the

transaction will be executed under a legitimate arrangement that will protect you from

any breach of the law, it will be a simply bank to bank transfer, and all I need from you

is to stand claim as the original depositor of these funds with my branch so that my head

office can order the immediate transfer to your designated bank account under few working

days. If you accept to work with me I will appreciate it very much as you are the first

and the only person I am contacting for this transaction. Furnish me with the following

details to My alternative email address;(tonyelume@blumail.org)

Your Name in Full:

Address in Full:

Age/Marital Status:

Occupation:

Direct Telephone Number for easy communication:

I will send you my direct telephone number immediately I receive your

urgent responds towards this importance,I wait for your reply.

Dr.Tony Elumelu

Managing Director, Magnum Asset Management

Magnum Bank Nig Plc

P. O. Box 134 Island Branch, Lagos

Nigeria.

Mr Adam Mostafar

from:		Mr Adam Mostafar mr_adam_mostafar@mail.ru via yahoo.com
reply-to:		mr.adam.mosfafar@gmail.com
to:
date:		Mon, Sep 10, 2012 at 7:00 AM
subject:		good day,
signed-by:		yahoo.com

Dear Friend,
 
I am Mr Adam Mostafar  the manager and auditing  accounting department inAFRICAN BANK here in Ouagadougou, Burkina Faso. In my department wediscovered an abandoned sum of $17.3 MILLION UNITED STATE DOLLARS) inan account that belongs to one of our foreign customer (MR.WILLIAM SMITH) from Florida, U.S.A who died along with his entire family in aplane crash. Since we got information about his death, we have beenexpecting his next of kin to come over and claim his money because wecan not release it unless some body applies for it as next of kin orrelation to the deceased as indicated in ourbanking guidlines and lawsbut unfortunately we learnt that allhis supposed next of kin orrelation died alongside withhimattheplane crash leaving nobody behind for the claim. It is therefore uponthis discovery that I now decided to make this business proposal toyou, so that the money can be release to you as the next of kin orrelation to the deceased for safety and subsequent disbursement sincenobody will come for it and we don't want this money to go into thebank treasury as unclaimed dormant fund.

 
Thebanking law and guidline here stipulates that if such money remainedunclaimed after eight years the money will be transferred into the banktreasury as unclaimed dormant fund. The request of foreigner as next ofkin in this business is occasioned by the fact that the customer was aforeigner and a Burkinabe like me can not stand as next of kin to aforeigner, I agreed that 30% of this money will be for you as a respectto the provision of a foreign account ,10% will be set aside forexpensesincurred during the business and 60% wouldbe for me. Thereafter,Iwillvisityour country for disbursement according to the percentageindicated Therefore, to enable the immediate transfer of this fund toyou arranged, you must apply first to the bank as relation or next ofkin to the deceased customer with a text of application that i willsend to you, but before i send to you the text of application form, Iwill like you to send me the following information’s
 
1.NAME IN FULL:...
2.ADDRESS:.........
3.NATIONALITY:............
4.AGE:........................
5.Sex.........................
6.OCCUPATION:................. ....
7.MARITAL STATUS:.......................
8.PRIAVTE PHONE NO............................
9.PRIVATE FAX NO:........................... ..................
 
Soi will like you tosend to me those information’s for easy andeffective communication. Upon receipt of your reply, I willsend to you by fax or email the text of theapplicationform.Iwillnot fail to bring to your notice that this transaction is hitch-freeand that you should not entertain any atom of fear as all requiredarrangements have been made for the transfer. You should contact meimmediately as soon as you receive this letter, if only you areinterested and ready to help.
 
Trusting to hear from you.
Yours Faithfully,
Mr Adam Mostafar

Mr Robinson Marcus

from:		Mr Robinson Marcus robinson@yahoo.com
reply-to:		robinsonmarcus001@gmail.com
to:
date:		Sun, Sep 9, 2012 at 1:02 PM
subject:		Your Overdue Contract Payment is ready for shipment(Urgent Response needed)

FROM ROBINSON MARCUS


ATTN MY GOOD FRIEND I AM MR ROBINSON MARCUS A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.




IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.



WHY WE DID THIS, IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.



A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY, I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.



I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER SERVICE TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER SERVICE TO YOU. DHL, EMS , FEDEX AND ISA, ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT.



THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER SERVICE THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY BECAUSE COURIER SERVICE DOES NOT CARRY MONEY.



TODAY A FRIEND OF MINE WHO IS A CHRISTIAN LIKE ME DISCLOSED TO ME THAT THERE IS A COURIER SERVICE THEY USE TO SEND PACKAGES AND INFORMATION FROM ONE COUNTRY TO ANOTHER, AND THE COURIER SERVICE CAN DELIVER THE PACKAGE ANYWHERE IN THE WORLD AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE COURIER SERVICE IS ALLIED GROUP COURIER COMPANY (AGCC).



I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE COURIER SERVICE WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER.



PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU, DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY.



I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE; WE WILL HELP TO SHIP PART OF YOUR MONEY TO YOU.


YOU ARE REQUIRED TO RE-CONFIRM THE UNDERLISTED DETAILS AS SOON AS POSSIBLE FOR ONWARD SHIPPMENT OF YOUR OVER DUE CONTRACT FUND:



YOUR FULL NAME:
PRIVATE TELEPHONE NUMBER:
CHOICE OF ADDRESS {where you wish the consignment delivered}:
PRESENT OCCUPATION:
AGE:


GOD IS WITH US AS WE WAIT FOR YOUR REPLY.


YOURS FAITHFULLY,


MR.ROBINSON MARCUS

PLEASE HELP ME INVEST THESE FUNDS {$58,000,000 }

from:		Robert peters robertpetersss@yahoo.in
reply-to:		robertpetersss1@yahoo.in
to:
date:		Sun, Sep 9, 2012 at 9:35 PM
subject:		PLEASE HELP ME INVEST THESE FUNDS {$58,000,000 }

Dear friend,

I am robert peters and i have been diagnosed with Esophageal cancer .It has defied all forms of medical treatment, and
Right now, I have only about a few months to live  and I want youto Distribute my funds of fifty-eight million dollars
$58,000,000 united states dollars to charities. i have set aside 40% for you and your family
keep this as a secret to yourself


yours truly,

Robert peters

POSITIVE TRUST

from:		MR PETER mr1958@voila.fr via yahoo.com
reply-to:		petersands343@yahoo.co.uk
to:
date:		Mon, Sep 10, 2012 at 3:47 AM
subject:		URGENT POSITIVE TRUST
signed-by:		yahoo.com

URGENT POSITIVE TRUST
Dear Friend,

I got your email contact through a personal search and decided to let you know about this packaged financial transaction that will benefit us. I am Mr Peter Sands, the Group Executive Director/ Group Finance Director of the Standard Chartered Bank PLC
On the course of the 2011 end of the year's report, I discovered that my branch in which I am the Chief Auditor i had Fourty Million  Five Hundred Thousand Pounds (40Million,5 GBP) of which no body/staff or director is aware of and will never be aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT in one of our Bank.

As the Group Finance Director, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account.
This fund will be shared between us in the ratio of 50% for me and 40% for you . while 10% for any incurable expenses that will come during the transfer, Please If you accept my offer, kindly contact me for more details. In course of this transaction, there are practically no risk involve because It will be a bank-to-bank transfer. please this is very confidential transaction please.

I will appreciate your timely response.
With Regards,
Mr. Peter Sands.

NOTE: Please if however, you are not disposed to assist, kindly delete this email in view of the confidentiality and let me know as soon as possible to enable me look for Capable one.