| |||||||||||||||||||||||||||||
YOU WON US$2,800,000.00 via WESTERN UNION.
Re investment project US$ 18 million.
My Dear, With regards to our acknowledgement, besides considering your personal profile established on weekly yellow page, which made me to bring this matter into your consideration, for an investment opportunity. I'm Ahmed Sem a Liberian by nationality. I have a transaction involved transferring of fund amounted to US$18 Million. I want you to invest. This is not fallacy. Therefore, upon the receipt of your reply, I will give you the full details on how the project will be executed; in addition I am willing to offer you 20% of the total sum. And please do let me know your Country Tax value of the above amount. NB.For security reason,You are advised to reply me here ( ahmedsem011@superposta.com ) Awaiting for your immediate response, Best regard, Ahmed Sem | ||||||||||||||||||||||||
PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$7.5Million )
| from: | Senator David Mark <test@optisendr.com> | ||
| reply-to: | senatordavidmark186@yahoo.com | ||
| to: | |||
| date: | Thu, Nov 29, 2012 at 10:40 PM | ||
| subject: | PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$7.5Million ) | ||
| signed-by: | optisendr.com |
--
From the office of Senator David Mark.
Senate President Federal Republic of Nigeria
EMAIL:senatordavidmark186@yahoo.com
Dear Sir/Madam,
RE: PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$7.5Million )
This is to notify you that your over due entitlement fund has been gazetted to be released to you after the summit meeting held at the Federal Government capital territory (Abuja) in which an indoor meeting was held between my government,International Monetary Fund (IMF), World Bank Auditors,representatives of the European Union, Asian and American Congress respectively concerning the debts owed to foreigners.It was agreed that all the beneficiaries under the category "A" will receive the sum of Seven.five Million United States Dollars($7.5Million )as approved and endorsed by all the parties present in the summit.Be informed that your name was stipulated under the category "A" awaiting the receipt of his payment.Therefore, you are advised as a matter of urgency, to reconfirm the following details:
YOUR FULL NAMES:...................
CORRESPONDING ADDRESS:..............
TELEPHONE / FAX NUMBERS:............
MOBILE PHONE:.................
OCCUPATION/POSITION:.................
AGE/MARITAL STATUS................
SEX..............
Note that if you have received this message by(electronic email sending error) to your system, kindly help us by informing us to enable us sort this out as my office has been instructed by the newly inaugurated Presidency to take the issues of the release of all payment owed to foreign beneficiaries upon myself in order to sanitize the good image of this country and this government will not want to leave without the settlement of all debts as agreed / endorsed by the parties involved.
It will interest you to know that as soon as we receive the above details,we will commence with all needed necessary legal procedures and issue all payments details to you,in order to approve the release of your long over due entitlement fund,as our government wants to rebuild confidence in International Cooperation and International Financial system.
I want you to understand that this arrangement supersedes all the previous arrangements given to you.Nevertheless,if we do not hear from you within the next seven (7) working days from today, it shall attract indefinite postponement of your payment and my government will not be blamed for such action, any question should be directed to this office.
The federal government of Nigeria is sorry for any inconvenience the delay in releasing your entitlement fund must have caused you as a result of unprofessional services rendered by the banking and financial institutes and that is our aim of objective.
Best Regards,
Senator David Mark
(FEDERAL REPUBLIC OF NIGERIA)
From the office of Senator David Mark.
Senate President Federal Republic of Nigeria
EMAIL:senatordavidmark186@yahoo.com
Dear Sir/Madam,
RE: PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$7.5Million )
This is to notify you that your over due entitlement fund has been gazetted to be released to you after the summit meeting held at the Federal Government capital territory (Abuja) in which an indoor meeting was held between my government,International Monetary Fund (IMF), World Bank Auditors,representatives of the European Union, Asian and American Congress respectively concerning the debts owed to foreigners.It was agreed that all the beneficiaries under the category "A" will receive the sum of Seven.five Million United States Dollars($7.5Million )as approved and endorsed by all the parties present in the summit.Be informed that your name was stipulated under the category "A" awaiting the receipt of his payment.Therefore, you are advised as a matter of urgency, to reconfirm the following details:
YOUR FULL NAMES:...................
CORRESPONDING ADDRESS:..............
TELEPHONE / FAX NUMBERS:............
MOBILE PHONE:.................
OCCUPATION/POSITION:.................
AGE/MARITAL STATUS................
SEX..............
Note that if you have received this message by(electronic email sending error) to your system, kindly help us by informing us to enable us sort this out as my office has been instructed by the newly inaugurated Presidency to take the issues of the release of all payment owed to foreign beneficiaries upon myself in order to sanitize the good image of this country and this government will not want to leave without the settlement of all debts as agreed / endorsed by the parties involved.
It will interest you to know that as soon as we receive the above details,we will commence with all needed necessary legal procedures and issue all payments details to you,in order to approve the release of your long over due entitlement fund,as our government wants to rebuild confidence in International Cooperation and International Financial system.
I want you to understand that this arrangement supersedes all the previous arrangements given to you.Nevertheless,if we do not hear from you within the next seven (7) working days from today, it shall attract indefinite postponement of your payment and my government will not be blamed for such action, any question should be directed to this office.
The federal government of Nigeria is sorry for any inconvenience the delay in releasing your entitlement fund must have caused you as a result of unprofessional services rendered by the banking and financial institutes and that is our aim of objective.
Best Regards,
Senator David Mark
(FEDERAL REPUBLIC OF NIGERIA)
deliverycustomersservice@gmail.com
| from: | Igor Popov <info@zbavitu.net> | ||
| reply-to: | deliverycustomersservice@gmail.com | ||
| to: | |||
| date: | Fri, Nov 30, 2012 at 5:08 AM | ||
| subject: | Urgent Response!!! |
Federal High Court of Nigeria
Federal High Court of Nigeria Headquarters
24, Oyinkon Abayomi Drive, Ikoyi, RM.B. 40012,
Falomo, Ikoyi, Lagos Tel: (234) 813-408-4163,
Fax: (01) 2091036
Attention:Sir/Madam
In our office today, was presence of One Mr. Paul T. Godwill of 122 Fitch Way, Sacramento, CA.USA 95864filling application contrary to your pending Fund transfer. The above-mentioned person visited this
Court yesterday with a power of attorney given in his favor by your good self, granting him benefits to process and claims your inheritance of $2,000.000.00(Two Million United States Dollars Only)
for personal reasons.
He further Stated that your account be terminated while the Fund should be transferred to his Bank account with Bank of America, Account Number # 910085730457 Routing Number# 126050317.Our office
have ask Mr. Paul T. Godwill to return Back to our Court to enable us have a personal confirmation from you being hither to the beneficiary.
However, we are sorry to have delayed your instruction in giving out this Fund since we must adhere to the mod us operand of this honorable Court by making sure this requests verified and confirmed by the
beneficiary and his existing attorney. Your confirmation on the above will be appreciated.
If you did not instructed this man to come all the way from your country to claim your fund please get back to us before the next 48hrs with below detailes, Before we can proceed.
(1) Your Full Name
(2) House mailing address
(3) Your sex, age and marital status
(4) Phone number for conversation
(5) Your current occupation
{6} Your Country.
Meanwhile, As soon as we receive the listed information we will now give you the contact of the paying Bank, that is in charge of your inheritance Fund Transfer.
Thanks and co-operation are needed.
Yours sincerely
Chief Registrar, Ayo N. Emmanuel,
Federal High Court of Nigeria Headquarters
IMMEDIATE TRANSFER OF $950,000.00
| from: | FROM ZENITH BANK PLC <support@catentertain.com> | ||
| to: | undisclosed-recipients | ||
| date: | Thu, Nov 29, 2012 at 4:38 PM | ||
| subject: | RE:IMMEDIATE TRANSFER OF $950,000.00 | ||
| mailed-by: | catentertain.com |
ZENITH BANK PLC INTERNATIONAL BANKING CENTER.
ONLINE BANKING TRANSFER DEPARTMENT
RE:IMMEDIATE TRANSFER OF $950,000.00
Attention:Beneficiary,
I wish to inform you that we have received instruction today from World Bank Switzerland to transfer $950,000.00 via Online Banking service from this bank.
Therefore note that your fund has been approved for immediate payment via Online Banking.
Sequel to that you are advice to open an online account with us where you can transfer your fund by your self from your computer in your office or Home to any account of your choice world wide.
Please follow the instruction below to open the account.
Click or Copy the link past on another window and click.
www.limza.co.za/images/onz/register.html
When it open fill the Online Application Form accordingly and click submit.
After the opening we will lodge your fund into the account and forward to you account details so you will start making transfer by your self after account reactivation.
Do let us know once you finish the registration via this email ( godwineme2012@gmail.com ) for urgent attention.
Regards,
Mr.Godwin Eme
Foreign Payment Director
Zenith Bank Plc
Zenith Bank Plc
+2348128788061
Mr Alex Conelly
| from: | Mr Alex Conelly <info@gmail.com> | ||
| reply-to: | loancompanyalex@gmail.com | ||
| to: | |||
| date: | Fri, Nov 30, 2012 at 1:19 AM | ||
 : | Important mainly because of the words in the message. | ||
Do you need X-man's loan? if yes get back to me with the info below
1. Full Name:
2. Country:
3. Numbers:
4. Amount Needed As Loan:
5. Duration:
6. Sex:
7. Age.
Reply Via E_mail: loancompanyalex@gmail.com
I am waiting for your INFROMATIONS
| from: | Mr.James Anderson <mrs.ingabrittahlenius311@yahoo.com> | ||
| reply-to: | jeffdone320@yahoo.com | ||
| to: | |||
| date: | Mon, Nov 26, 2012 at 4:28 PM | ||
| subject: | I am waiting for your INFROMATIONS |
--
Ref: Information About Your Family Tree – Final Notice!
This is our second but final attempt to reach you in view of this subject
matter.
When someone dies without leaving a will and there's no known relative to
inherit, the government receives the money. Unless, a previously unknown
distant relative; a descendant from the same ancestor is found within a
limited timeframe at the discretion of the treasury department to claim the
inheritance as laid out in section 46 of the Administration of Estates Act
of 1925
As stated in our previous letter, we are legally empowered to track and
reunite unclaimed funds with distant relatives of people who have died
without making a will or known next of kin and after an extensive
genealogical research effort, we have traced a dormant termed deposit bank
account with your family name and the account has a substantial amount of
money on it now tagged "unclaimed funds" which you are legally entitled
to. The bank is compelled by the laws to hand over the funds (as unclaimed
funds) to the government if no claim is made immediately. Apparently, the
funds belongs to one of your family members who reportedly died intestate
some years ago leaving behind a substantial amount of money in the bank
account unattended.
The money is yours (or your family's), not the bank's or the
Government's. It's legally yours on positive proof of your identity
being a distant relative of the deceased on forth degree ("statutory
legacies"), a descendant from the same ancestor before the bank is
compelled by law to hand the money to the government.
Important Note: we have been retained by the bank to administer the estate
and reunite you with the dormant account because you have been identified
and located as the only suitable heir apparent to the estate with the same
last name and our initial consultation is free, yes, it's free but we
will charge a contingency fee of 5% of any sum recovered from the bank.
Which means you will not pay us a cent unless we recover money for you and
you owe it to yourself and your family at least to explore this rare life
changing opportunity.
It might interest you to know that every year thousands of people
(especially foreigners) die without leaving a will or known next of kin
thereby forfeiting so much money to the government as unclaimed estate.
There is a time limit at the discretion of the Treasury Department when
claiming such inheritance hence the need to act swiftly to reconcile this
account.
In a recent news report, "there is currently more than billion in
unclaimed money and with the total of unclaimed money rising faster than
people claiming, it is projected that in the year 2020 there could be as
much as billion of unclaimed money. Aging population is adding more
significantly to this number". This is what prompted us to locate you and
legally empower you to claim the estate before it becomes too late.
In compliance with standard requirements of the federal disclosure and
privacy laws which prohibit us from revealing certain privileged
information without due process, we intentionally left out certain
information which we deemed proprietary at this point and to enable us
double-check our record and ensure that you are indeed the addressee of
this letter, we need you to reconfirm your information by providing us with
your full names (no initial please); your date of birth; your current
occupation; contact address and your telephone/fax numbers. Once we
reconfirm your information and endorse same appropriately, we shall provide
you with all the privileged information/legal documents relating to the
deceased customer and his term-deposit account and also will give you
guidelines on how we intend to realise this goal without the breach of the
law.
We would respectfully request that you treat the content of this letter as
privileged and respect the integrity of the information you come by as a
result of this correspondence.
Contact this law office immediately for more information and to begin the
legal process of redeeming your lawful entitlement before the bank is
compelled by law to hand over the money to the government.
We appreciate you contacting us.
Thank you for taking the time to contact me.
Waiting for your reply.
Yours Sincerely
MR.DAVID JEFF POLAK.
EMAIL ; jeffdone320@yahoo.com
Ref: Information About Your Family Tree – Final Notice!
This is our second but final attempt to reach you in view of this subject
matter.
When someone dies without leaving a will and there's no known relative to
inherit, the government receives the money. Unless, a previously unknown
distant relative; a descendant from the same ancestor is found within a
limited timeframe at the discretion of the treasury department to claim the
inheritance as laid out in section 46 of the Administration of Estates Act
of 1925
As stated in our previous letter, we are legally empowered to track and
reunite unclaimed funds with distant relatives of people who have died
without making a will or known next of kin and after an extensive
genealogical research effort, we have traced a dormant termed deposit bank
account with your family name and the account has a substantial amount of
money on it now tagged "unclaimed funds" which you are legally entitled
to. The bank is compelled by the laws to hand over the funds (as unclaimed
funds) to the government if no claim is made immediately. Apparently, the
funds belongs to one of your family members who reportedly died intestate
some years ago leaving behind a substantial amount of money in the bank
account unattended.
The money is yours (or your family's), not the bank's or the
Government's. It's legally yours on positive proof of your identity
being a distant relative of the deceased on forth degree ("statutory
legacies"), a descendant from the same ancestor before the bank is
compelled by law to hand the money to the government.
Important Note: we have been retained by the bank to administer the estate
and reunite you with the dormant account because you have been identified
and located as the only suitable heir apparent to the estate with the same
last name and our initial consultation is free, yes, it's free but we
will charge a contingency fee of 5% of any sum recovered from the bank.
Which means you will not pay us a cent unless we recover money for you and
you owe it to yourself and your family at least to explore this rare life
changing opportunity.
It might interest you to know that every year thousands of people
(especially foreigners) die without leaving a will or known next of kin
thereby forfeiting so much money to the government as unclaimed estate.
There is a time limit at the discretion of the Treasury Department when
claiming such inheritance hence the need to act swiftly to reconcile this
account.
In a recent news report, "there is currently more than billion in
unclaimed money and with the total of unclaimed money rising faster than
people claiming, it is projected that in the year 2020 there could be as
much as billion of unclaimed money. Aging population is adding more
significantly to this number". This is what prompted us to locate you and
legally empower you to claim the estate before it becomes too late.
In compliance with standard requirements of the federal disclosure and
privacy laws which prohibit us from revealing certain privileged
information without due process, we intentionally left out certain
information which we deemed proprietary at this point and to enable us
double-check our record and ensure that you are indeed the addressee of
this letter, we need you to reconfirm your information by providing us with
your full names (no initial please); your date of birth; your current
occupation; contact address and your telephone/fax numbers. Once we
reconfirm your information and endorse same appropriately, we shall provide
you with all the privileged information/legal documents relating to the
deceased customer and his term-deposit account and also will give you
guidelines on how we intend to realise this goal without the breach of the
law.
We would respectfully request that you treat the content of this letter as
privileged and respect the integrity of the information you come by as a
result of this correspondence.
Contact this law office immediately for more information and to begin the
legal process of redeeming your lawful entitlement before the bank is
compelled by law to hand over the money to the government.
We appreciate you contacting us.
Thank you for taking the time to contact me.
Waiting for your reply.
Yours Sincerely
MR.DAVID JEFF POLAK.
EMAIL ; jeffdone320@yahoo.com
Subscribe to:
Posts (Atom)