Attn Package Beneficiary: I want to acknowledge you that we have finally succeeded in getting your package worth's of $7.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Your consignment is currently in new Delhi, the state capital of India with its content been intact. Meanwhile every necessary arrangement has been made successfully with the Agent Jerry cook for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at John F. Kennedy International Airport (JFK) new York with your Consignment Box. He has already called me with his number on his arrival 4hours ago. He is waiting to hear from you today with the information, NOTE: The Diplomatic agent Jerry cook does not know that the content of the consignment box is $7.5Million and on no circumstances should you let him know the content. The consignments were moved from here as India Cloths, so never allow him to open the box on OK. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent jerry cook has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow. (1)Your Full Name============= (2)Mobile Phone Number====== (3)Current Home Address==== ==== (4)Fax Number================ (5)Country==================== (6)City====================== (7)Nearest Airport ============== (8)Passport/Drivers license ====== Kindly contact him via his email address, Contact person, Name Agent Jerry cook Email Address (mr.jerrycook@yahoo.com)this is he direct line mobile phone number (315)3070920) So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company. SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41 SINCERELY REV.DR. DOUGLAS MORRISON CALL ME AFTER GOING THROUGH THE EMAIL +918860564184 DHL REPRESENTATIVE,ASIAN DISPATCH /DELIVERY CENTR(INDIA). | ||||||||||||||||||||||||||||
YOU’RE URGENT ATTENTION, {Email Or Call The Agent At :{mr.jerrycook@yahoo.com } (315)3070920
FROM: MS. AISHA ALA
| from: | Ms. AISHA ALA <inforinfor399@yahoo.com> | ||
| reply-to: | ala_ms.aisha@yahoo.com | ||
| to: | |||
| date: | Wed, Dec 19, 2012 at 4:58 PM | ||
| subject: | Dear Sir/Madam |
FROM: MS. AISHA ALA
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.
RIYADH - KINGDOM OF SAUDI ARABIA
---------------------------------------------------------
Dear Sir/Madam,
It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret as I am writing you in confidence for good relationship. My Name is MS AISHA ALA; I am the REMITTANCE DIRECTOR in the Arab National Bank. I have decided to contact you on a business transaction that will be very beneficial to both of us.
During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that was killed during the war in Iraq, his death occurred was so unfortunately because he was an Oil Magnate here in Saudi-Arabia and he has some companies in Iraq because his Family based there during his visit to oversee his companies and entire Family in Iraq last year, when the recent War started in Iraq him and his Family was killed
Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year. Before I made up my mind to contact you, I have concluded every arrangement to ensure that you receive the funds successfully as the next of kin, all I need from you mostly is your trustworthiness, Honesty and good cooperation. Based on that, send me immediately your name, telephone numbers, office or Residential address, company name and Fax number (if any), and your Bank account particulars where the fund will be transferred into.
Because you shall be officially regarded as the New Beneficiary/ Next of Kin that will be Legally approved as the entitled owner of the US $35Million. As soon as the Money is transferred and confirmed into your account, you will be entitled to 30% of the total sum as gratification, while 70% will be for me, let me know if you can handle this deal so we can proceed.
Thank you,
MS. AISHA ALA
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia
AUGUSTINE ONIWON
| from: | AUGUSTINE ONIWON <augustineoniwon75@hotmail.com> | ||
| reply-to: | augustineoniwon75@yahoo.co.uk | ||
| to: | |||
| date: | Sat, Dec 22, 2012 at 2:15 AM | ||
| subject: | VERY URGENT |
Nigerian National Petroleum Corporation( N.N.P.C)
NNPC Towers, Herbert Macauley Way,
Business District, Garki, Abuja. Nigeria .
Dear Sir ,
I Am Mr. Augustine Oniwon, An Accountant With The Nigerian NationalPetroleum Corporation (N.N.P.C.). I Headed A Seven-Man Tenders Board In Charge Of Contract Awards And Payment Approvals. I Came To Know Of You In My Search For A Reliable And Reputable Person To Handle A Very confidential Transaction Which Involves The Transfer Of A Huge Sum Of Money To A Foreign Account. There Were Series Of Contracts Executed By A Consortium Of Multi-Nationals In The Oil Industry In Favour Of N.N.P.C. The Original Value Of This Contracts Were Deliberately Over-Invoiced To The Sum Of Usd$30,000,000.00 (Thirty Million United States Dollars).This Amount Has Been Approved And Is Now Ready To Be Transferred, Being That The Companies That Actually Executed These Contracts Have Been Fully Paid And The Projects Officially Commissioned. Consequently, My Colleagues And I
Are Willing To Transfer The Total Amount To Your Account ForSubsequent Disbursement, Since We, Civil Servants Are Prohibited By The Code Of Conduct Bureau (Civil Service Law) From Operating And/OrOpening Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On You At This Juncture Is Enormous. In Return, We Have Agreed To Offer You 25% Of The Transferred Sum, While 10% Shall Be Set Aside For Incidental Expenses (Internal And External) Between Parties In The Course Of The Transaction. You Will Be Mandated To Remit The Balance To Other Accounts In Due Course. Modalities Have Been Worked Out At The Highest Level Of The Ministry Of Finance And The Central Bank Of Nigeria (C.B.N.) For The Immediate Transfer Of The Funds Within 14 Working Days Subject To Your Satisfaction Of The Above Stated Terms. Our Assurance Is That Your Role Is Risk Free. To Accord This Transaction The Legality It Deserves And For Mutual Security Of The Funds The Whole
Approval Procedures Will Be Officially And Legally Processed With Your Name Or The Name Of Any Company You May Nominate As The Bonafide Beneficiary. Once More, I Want You To Understand That Having Put In Over Ten Years In The Civil Service Of My Country, I Am Averse To Having My Image And Career Dented. This Matter Should Therefore Be Treated With The Utmost Secrecy And Urgency It Deserves. Kindly Expedite Action As We Are Behind Schedule To Enable Us Include This Transfer In This Batch Which Would Constitute The Last Quarter Payments For The 2012 Financial Year.
Possible For More Details.reply via this email:
Yours Sincerely,
Mr. Augustine Oniwon
Attention: Beneficiary.
| from: | Mrs Grace Egodimma <graceegodimma@yahoo.com> via advanced1541.inmotionhosting.com | ||
| reply-to: | mrsgraceegodimma@yahoo.com.ph | ||
| to: | xxxxxxxxxxxxxxxxxxxxxx | ||
| date: | Sat, Dec 22, 2012 at 2:53 AM | ||
| subject: | Attention: Beneficiary. | ||
| mailed-by: | advanced1541.inmotionhosting.com |
Central Bank of Nigeria
Head Office Complex,
Central Business District,
Abuja FCT. - Nigeria.
From The Desk Of:
Dr.Mrs.Grace Egodimma.
(Board Member).
Attention:Beneficiary,
VERIFICATION OF CLAIM CONTRACT/INHERITANCE
I am Mrs.Grace Egodimma,Board Member of Central Bank Of Nigeria (C.B.N) I am Instructed to officially inform you that we have verified your contract/ inheritance file and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.
Your name appeared among the beneficiaries who will receive a part-payment From Central Bank of Nigeria.
Right now we have arranged your payment through our SWIFT CARD PAYMENT CENTER from European Union, which is the latest instruction from the new elected president Mr.Goodluck Jonathan (GCFR) Federal Republic of Nigeria.
This card center will send you an ATM card, which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Ten Thousand United States Dollars ($10,000.00) per day. So if you like to receive your fund in this way, please let us know and send the following information as listed below :or if you wish to receive your payment via bank to bank transfer,you will as well send to me your banking information's.
1. Full name: ====
2. Phone and fax number: ===
3. Address were you want them to send the ATM card to: ====
4. Your age and current occupation. ===
We will forward your information to the director of ATM CARD payment officer Chief Dr.Joshua Ibeh and the executive GOVERNOR Dr.Lamido Sanusi (Board Member) upon our receipt of the above information.You can call him on his direct phone number:+234-8080462876.
Note that the ATM card payment center was mandated to issue out $4,500.000,00. Four Million,five hundred thousand US Dollars as your payment for this fiscal year 2012 to you, so bear with us.
We anticipate your total compliance to this message immediately.
Yours sincerely,
Mrs.Grace Egodimma.
(CBN Board Member)
I Solicit Your Strict Assistance
| from: | Stoddard Lawrence <stoddard-lawrence@hotmail.com> | ||
| reply-to: | stoddardlawrence@yahoo.com | ||
| to: | |||
| date: | Tue, Dec 18, 2012 at 3:53 PM | ||
| subject: | I Solicit Your Strict Assistance |
I Solicit Your Strict Assistance.
RE-TRANSFER OF Ј52,954,000.00 {Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling}
I am aware that this is certainly an unconventional approach to start a relationship. I am Mr. Stoddard Lawrence ,a professional accountant from UK, and I am the personal account officer to the great late deceased who has an account in our bank here in London, United Kingdom.
The account was opened in 2004 and he died in 17th April 2006 without a (written or oral WILL) and since 2006 nobody has operated on this account,hence the money is floating, and if I do not remit this money out urgently it will be forfeited for nothing,In August 2008 when my bank was having liquidation problems, I immediately reasoned very professionally and resolved that it will be unwise for me to allow this huge deposit returned to the Government of Britain as an unclaimed deposit.And Government of United Kingdom would have confiscated the funds for their personal use which I personally wouldn't want to happen, being that this is a great opportunity in my life.Therefore I was able to make a swift transfer of the total sum to another bank for safe keep. My contacting you is to please assist transfer the fund {Ј52,954,000.00} . First, I must solicit your strictest confidence in this transaction.
This is by virtue of its nature as being utterly confidential. I am sure and having confidence in your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business, trusting in you and believing in God that you will never let me down in future when the funds will be transferred into your account.
The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary . My investigation through the National immigration department and Ministries here proved to me as well that he was single as at the time of his entry into the United Kingdom. As a matter of fact, I have decided to transfer this fund abroad for investment only.
Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately.
If you are interested, please fill and forward me the following information as below:
{1} Your Name/company's name and full address:.............
{2} Bank Name:..........
{3} Bank Address.........
{4} Account No:............
{5} Swift Code.............{if any}
{6} Account Holder's Name: ............
{7} Your telephone Number both Home, Office &
Cell/Mobile and fax Numbers:........
{8} Your Occupation:.........
{9} Your Country:.............
{10} Age:..........................
In acknowledgment of receipt of the above details,the remaining information regarding the decease will be furnish you with,to enable you contact the bank for the onward processing of the fund.
I am waiting very urgently to hear from you.
Regards,
Stoddard Lawrence
Dear Friend, PROPOSAL
| from: | kareem umar <test@gffunds.com.cn> | ||
| reply-to: | kareem_umar07@yahoo.co.th | ||
| to: | |||
| date: | Tue, Dec 18, 2012 at 12:54 PM | ||
| subject: | Dear Friend, PROPOSAL |
Dear Friend,
I am Mr. Kareem Umar, a fund manager with UBA financial group, a contractor and an investor who is our customer is named
Mr. Alfred Perrot, made a deposit valued at us$25,500,000.00. Upon maturity, I sent a routine notification to his
forwarding address but got no reply.
After three months we discovered from his contract employers that the depositor had died. On further investigation,
I found out that he died without making a will.
however, my proposal is to front you as the beneficiary to the deceased customer of our bank, if this transaction
interests you kindly let me know so I can advice you on how we are going to execute this deal and the total sum of
us$25,500,000.00 will be paid and transfer to you by our bank on our behalf.
I completely trust you to keep this proposition absolutely confidential and kindly forward your full names, contact
address, telephone and fax numbers where I can reach you easily. I have suggested that we share the funds as
follows 60% for me 40% for your effort , I look forward to your earliest response through my alternative email
address below: (kareem_umar07@yahoo.co.th) For security reasons.
Best regards,
Mr. Kareem Umar
TREAT AS URGENT, FROM THE US AMBASSADOR OFFICE.
| from: | TERENCE P. McCULLEY <ambassador.terencemcculley20112@gmail.com> | ||
| reply-to: | ambassador.terencemcculley2011@gmail.com | ||
| to: | |||
| date: | Tue, Dec 18, 2012 at 4:14 AM | ||
| subject: | TREAT AS URGENT, FROM THE US AMBASSADOR OFFICE. |
US AMBASSADOR OFFICE
11 GARKI ROAD ABUJA
ABUJA, NIGERIA
DEAR:BENEFICIARY,
FROM THE US AMBASSADOR OFFICE
BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER THE SUM OF US$2.5M BEING THE PART PAYMENT FROM YOUR CONTRACT/INHERITANCE FUND.
I SHALL BE COMING TO THE UNITED STATES FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND SEALED IN YOUR FAVOR BECAUSE OF THE COMPLICATION OVER YOUR FUND, BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A US AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES HILLARY RODHAM CLINTON BY NEXT WEEK.
YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE . YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I HAVE PERSONALLY INTERVENED . YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE(US$2.5M } MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.00.THE FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION/MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER
WITH THE INFO BELOW
NAME ————- OKOLIE CHUKS
ADDRESS ——– 20 EMBASSY ROAD,LAGOS,NIGERIA
TEXT QUESTION —– WHAT YEAR
TEXT ANSWER ——- 2012
AMOUNT----------$250 US DOLLARS
MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR CONSIGNMENT PACKAGE.
TREAT AS URGENT,
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA.
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