Dearest One, I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr Raja Sule was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only Daughter Linda Raja ,indicate your interest by replying urgently Thanks and best regards . Madam Alimata Raja | ||||||||||||||||||||||||
Dearest One,
VERY IMPORTANT NOTIFICATION.
| from: | Barrister Paul Smith <info@yahoo.com> | ||
| reply-to: | mrbenronald@gmail.com | ||
| to: | |||
| date: | Fri, Dec 21, 2012 at 3:07 PM | ||
| subject: | VERY IMPORTANT NOTIFICATION. |
VERY IMPORTANT NOTIFICATION.
Greetings to you,
How are you today? Hope all is well with you and your family? I hope this Notification mail meets you in a perfect condition. I am Barrister Paul Smith, This is to Notify you that I have written a Cheque of EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS on your behalf.
Just last month, I had a business contract of about THIRTY FIVE MILLION USD, which has successfully been completed by the Grace of God, Why am doing this is because, before this transaction I said to myself that if this transaction should work out successfully like it has, That I will give to at least 10 Individuals that the Lord will lead me to 850,000.00USD Each.
My Dear Friend, you are very lucky and should be Grateful to God that I was directed by his grace to include yourself in my given out of Funds to fulfill and to keep to my Word. I have authorized the finance house where I deposited my money to issue you an International certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection of this international certificated bank draft. The name and contact address of the Person with your Cheque is Ms Anna Williams.
HEAD OFFICE AND FINACIAL
CONTACT
AGENT: Mr Ben RonalD
EMAIL: mrbenronald@gmail.com
At the moment, I am very busy here because of the investment projects which I And my new partner is having at hand in the United Kingdom.
Below is my contact information and details in case you want to Verify or get any confirmation from me but I want you to be rest assured that Your bank draft will be cashed at you nominated Bank.
Name: Barrister Paul Smith
Address: 1914 26th ST CT NW
Finally, remember that I have forwarded instruction to the finance house on our behalf to send the bank draft to you as soon as you contact them without Delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.
Hope to hear from you soon.
Yours Faithfully,
Barrister Paul Smith
From : Anita Adams
| from: | Miss. Anita Adams <jordan@paoan.com.tw> | ||
| to: | |||
| date: | Sat, Dec 22, 2012 at 11:45 AM | ||
| subject: | From : Anita Adams | ||
| mailed-by: | paoan.com.tw |
Hello my dear!
It's me Anita Adams, how are you doing today i hope all is well with you over there in your country. I'm happy to inform you about my success in getting my fund transferred under the cooperation and assistance of a new partner from Taiwan .Presently I'm in Taiwan for studies here in Taiwan , Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite that it failed us somehow.
Now you will need to contact the Rev Fr. James Anthony, who used to be a God-Father to me when I was in Burkina Faso,
His email address: revfrjamesanthony@gmail.com
Address: 034 BP 803 Ouagadougou 01,
Country: Burkina Faso
Ask him to send you a certified bank draft of $250.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. so feel free and get in touched with the Rev Fr. James Anthony and instruct him where to send you the the bank draft cheque .Please do let me know immediately you receive it so that we can share our joy together after all the sufferings at that time.
In this moment, I am very busy here because of the Business which i and the investor are having at hand, finally, remember that I had forwarded instruction to the Rev Fr. James Anthony on your behalf to make sure that he delivered the bank draft cheque to your collection in your country successfully.
Therefore feel free to get in touch with him and he will send the cheque to you without delay. Take care and bye for now.
Yours Faithfully.
Miss. Anita Adams
YOU’RE URGENT ATTENTION, {Email Or Call The Agent At :{mr.jerrycook@yahoo.com } (315)3070920
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). | ||||||||||||||||||||||||||||
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)
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