Truth of the Matter!

from: Mr Daniel Kifasi <danielkifasi7@gmail.com>
reply-to:  danielkifasi@katamail.com
to:
date:  Thu, Jan 10, 2008 at 11:24 PM
subject:  Truth of the Matter!
--
Federal Ministry of Finance.
Abuja - Nigeria.
+234-818-574-5869

Attention:  Beneficiary

Sir/Madam,

                 Truth of the Matter!


I am compelled to write you in respect of your your long outstanding payment, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials. However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Finance Minister, whom I worked with from 2006 until his voluntary retirement in September 2010, and in addition to the current position which I still maintain within the Ministry as such and must not be revealed to any other Nigerian official no matter your cordiality and closeness.

This request must be noted in view of the fact that the current Finance Minister, Mrs. Ngozi Okonji-Iweala is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Ministry who are not political appointees and who have worked in the Ministry for more than 2 decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund.

You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following.

(1) Our government has granted irrevocable payment approval for your fund remittance.

(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented.

(3) Your fund is presently in a floating account with the Intercontinental Bank Plc here in Nigeria, the only authorized and approved bank by the Federal Government to handle all foreign contract debts.

However for the avoidance of doubt, the reason for the non-release of your fund is due to the fact that the paying Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor's name Elblan IND.S.A. Luxembourg, in view of the non-provision of a proof of ownership of the fund and you were not told the truth by your Nigerian representatives to change Elblan IND.S.A. Luxembourg's name to your own name in other to enable you claim the fund because your Nigerian representatives is very much aware that once the truth about your fund release is told,  it will put an end to their illegal extortion from you.

If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately.

Please note that you must stop further dealings with any of your Nigeria Representatives with immediate effect, to avoid further extortion of your hard earn currency.

Yours sincerely,

Mr. Daniel I. Kifasi.
Representative: Securities and Exchange Commission

Alena philip

from:  Alena philip <alenaphilip88@gmail.com> via yahoo.co.in 
reply-to:  alenaphilip88@yahoo.fr
to:
date:  Sat, Dec 22, 2012 at 9:14 PM
subject:  Dearest.
signed-by:  yahoo.co.in

Dearest.
I got your
email address from the yahoo tourist search while looking for some one whom i
will call mine,I will


really like
to have a good relationship with you, and i have a special reason why i decided
to contact you. I

decided to
contact you because of the urgency of my situation here ,I am Miss Alena Philip
sent wali 26years old

girl from
Liberia the only daughter of Late prince, Philip sent wali the deputy minister
of national security under

the
leadership of president Charles Taylor who is now in exile after many innocent
soul were killed,

My Father
was killed by government of Charles Taylor ,he accuse my father of coup
attempt. I am constrained to

contact you
because of the maltreatment i am receiving from my step mother. She planned to
take away all my

late
father's treasury and properties from me since the unexpected death of my
beloved Father. Meanwhile I

wanted to
escape to the Europe she hide away my international passport and other valuable
travelling

documents.
Luckily she did not discover where I kept my father's File which contains
important documents.


So I
decided to run to the refugee camp where I am presently seeking asylum under
the United Nations High

Commission
for the Refugee here in Ouagadougou,Republic of Burkina faso. I wish to contact
you personally for

a long term
business relationship and investment assistance in your Country. My Father of
blessed memory

deposited
the sum of US$8.500,000.00 in Bank with my name as the next of kin. However, I
shall give you more

information
of my inheritance on confirmation of your acceptance to assist me for the
transfer and investment

of the
fund.

As you will
help me in an investment, and i will like to complete my studies, as i was in
my first year in the

university,
when the crisis started. It is my intention to compensate you with 40% of the
total money for your

services
and the balance shall be my investment capital. This is the reason why I
decided to contact you.

Please all
communications should be through this email address only for confidential
purposes. As soon as I

receive
your positive response showing your interest I will put things into action
immediately. In the light of the

above,

I shall
appreciate an urgent message indicating your ability and wilingness to handle
this transaction sincerely

please
kindly attach your informations like

1. your
full name;
2.your
occupation;
3. your
phone number
4.your
country
5.your Age

I shall appreciate
an urgent message indicating your ability and wilingness to handle this
transaction sincerely.

i am
staying at the female hostel. Awaiting your urgent and positive response.Please
do keep this only to your

self please
i beg you not to disclose it till i come over, once the fund has been
transfered.if you what to call me

you can
call me through this Telephone Number 226 680 159 73 of the Rev Father colema
were i am staying

right now,
please if you call tell him that you what to speak with Alena Philip then he
will send for me Immdaitely

and we can
talk.Thanks.

Yours Love, alena.

MANAGER,FOREIGN OPERATIONS, Zenith Bank PLC

from: JIM OVIA <zenithbankplc@live.com>
reply-to:  zenithbnkplc001@live.com
to:
date:  Sat, Dec 22, 2012 at 9:53 PM
subject:  Attention:

MANAGER,FOREIGN OPERATIONS, Zenith Bank PLC
PO Box 75315,
Plot 87 Ajose Adeogun St.,
Victoria Island, Lagos,  Nigeria

Attention: ?

This is to inform you that the SENATE PRESIDENT,(SENATOR DAVID MARK ) have instructed me to release your Accrued Interest Payment Valued $12m into your Account and i have tried every thing humanly possible to contact you regarding to this Fund since all this day's but i couldn't get you. In respect of this you are advise to haste up and forward all the necessary information required to enable me release your payment without any further
delay.


The information's are as following:
1, Your personal telephone and fax number's.
2, Your full name and address,
3, a scanned copy of your international passport,
4, Your full banking information.

Note, I don't have any time to waste towards your payment, because i have wasted a lot of time by contacting you since all this while and you have only but 5 working day's to receive your payment, otherwise your payment will canceled, so i am advising you to follow up the instruction as noted to avoid payment cancellation.

Awaiting your urgent response as soon as possible.
Best regards,
Dr. Jim Ovia
Zenith Bank plc

TREAT THIS AS A MATTER OF URGENCY

from: STEPHANIE L.VILLA REAL (Esq.) <stephanievillarealN51@apricot.ocn.ne.jp>
reply-to:  stephanievillareal@e-mail.ua
to:
date:  Sat, Dec 22, 2012 at 3:20 PM
subject:  RE;TREAT THIS AS A MATTER OF URGENCY
mailed-by:  apricot.ocn.ne.jp


FROM THE DESK OF
BARRY STEPHANIE L.VILLA REAL LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
56 JALAN RAJA CHULAN
KUALA LUMPUR MALAYSIA
DIRECT LINE: +601126294490
Attention Please,
Your e-mail address came up in a random draw conducted by my law firm, STEPHANIE L.VILLA REAL Law Chambers in Kuala Lumpur Malaysia.
My name is Advocate STEPHANIE L.VILLA REAL (Esq.) A personal attorney to my late client Mr. Martin Ted who worked with an oil firm here in Malaysia, Mr. Martin Ted a well known Philanthropist, before he died, he made a Will in my law firm stating that $9.2M Nine Million Two Hundred
Thousand U.S. Dollars, only should be donated to any Philanthropist of our choice outside.
My chambers conducted a random draw which was supervised by the Ministry of justice, The Attorney General of Malaysia and the Bank where the money was deposited by my late client Mr. Martin Ted, and your name and e-mail address was picked as the beneficiary to this (WILL).I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here in my country Malaysia.
It is my utmost desire to execute the WILL of my late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official bank account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.
Please contact me urgently via my direct Email as follows: 
CONGRATULATIONS.
Regards
Advocate STEPHANIE L.VILLA REAL (Esq.)
Attorney-at-Law

From Mariam Bakayoko

from: Mariam Bakayoko <mariambakayoko44@yahoo.com>
reply-to:  mariiam171@yahoo.com.ph
to:
date:  Fri, Dec 21, 2012 at 2:56 AM
subject:  From Mariam Bakayoko

From Mariam Bakayoko
Regional Bank Manager of (BOA)
Bank.Abidjan-Cote D'Ivoire

Dear Sir,

Please pardon me if i interfere into your privacy, may I humbly solicit your confidence in this transaction, because of its nature as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I have decided to contact you due to the urgency of this transaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name is Mrs. Mariam Bakayoko, I am the regional Bank Manager of BOA Bank  Abidjan-Cote D' Ivoire. I came to know about you in my Private Search for a reliable and reputable foreigner to handle this Confidential Transaction. It may interest you to hear that I am a woman of PEACE and INTERGRITY; I only hope we can assist each other.


I have packaged a Financial Transaction that will benefit both of us, as the regional Bank Manager of BOA BANK; it is my duty to send in a financial report to my head office in the capital city at the end of each year. On the course of the year 2006 end of year report, I discovered that an excess profit of Fifteen  Million Dollars only, [US Dollars 15,000,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary.


As an officer of the bank I can not be directly connected to this money, this is why I am contacting you for us to work ,so that you can assist and receive this money into your bank account for INVESTMENT in your Country.
The percentage Ratio  is thus: 45% for you ,50% for me , and the remaining 5% for any Tax or Vat expenses incurred in this transaction.

Note: There are practically no risks involved in this transaction as it is 100% risk free and will be legally bonded, it will be bank to bank transfer, all I need from you is to stand  as the original depositor of this fund who made the deposit with Kumasi  branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, kindly reply for full details .


I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you that we shall achieve it successfully.


Best regards,

Mrs. Mariam Bakayoko


juliet dosi

from: juliet dosi <juliet_dosi@yahoo.co.uk>
reply-to: juliet dosi <juliet_dosi@yahoo.co.uk>
to: juliet_dosi@yahoo.co.uk
date: Sat, Dec 22, 2012 at 1:39 PM
subject: Hello
:  Important mainly because of the people in the conversation.

Hello
from Juliet,
i looking for relationship
please contact me back,
then i will tell you more about myself.
And i give you picture too.

Dearest One,

from:  Madam Alimata Raja <madamalimataraja@sify.com> via yahoo.fr 
reply-to:  madamalimataraja@sify.com
to:
date:  Sat, Dec 22, 2012 at 10:01 AM
subject:  Dearest One,
signed-by:  yahoo.fr

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