| from: | FRANK WOOD FINANCIAL UNIT <web.office.5463573543@rogers.com> | ||
| reply-to: | afcfinancialunit@gmail.com | ||
| to: | |||
| date: | Fri, Jan 25, 2013 at 1:14 AM | ||
| signed-by: | rogers.com |
FRANK WOOD FINANCIAL UNIT
BANK OF AMERICA ---
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SHARE THIS FORTUNE WITH ME NOW.
| from: | DR. HEATH OTEGAR <beth@fcetm.br> | ||
| reply-to: | drheathotegar01@zhot.net | ||
| to: | |||
| date: | Thu, Jan 24, 2013 at 3:53 PM | ||
| subject: | SHARE THIS FORTUNE WITH ME NOW. | ||
DEAR.
I AM DR. HEATH OTEGAR, THE SPECIAL ADVISER TO THE PRESIDENT NIGERIA ON
FINANCIAL MATTERS.
I HAVE A BUSINESS OF $65.3MILLION DOLLARS FROM OUR FOREIGN CONTRACTORS WHO
HAVE EXECUTED CONTRACTS WITH OUR NIGERIA NATIONAL PETROLEUM COOPERATION
{NNPC} AND THEY ARE FULLY PAID WITH THEIR CONTRACTS PAYMENTS. THIS
$65.3MILLION DOLLARS WAS OVER-INVOICE WHICH I MADE DURING TIME OF
PAYMENTS TO OUR FOREIGN CONTRACTORS.
I WANT YOU TO BE MY PARTNER TO RECEIVE THIS $65.3MILLION IN YOUR ACCOUNT
AS FOREIGNER. I WILL GIVE MORE VITAL INFORMATION OVER THIS BUSINESS
SHORTLY AFTER HEARING FROM YOU. I WILL GIVE YOU 30% OF THE TOTAL AMOUNT
AFTER RECEIVING THE SAID AMOUNT IN YOUR ACCOUNT.
NOTE,THERE IS NO RISKY INVOLVED AT ALL IN THIS VERY TRANSACTION, I
SINCERELY PROMISED. ALL THE FIRST CLASS ARRANGEMENTS
TO MOVE THE SAID AMOUNT INTO A FORIEN ACCOUNT ARE EVER READY. THE NEXT
SHALL BE FORWARDED TO YOU SHORTLY AFTER
YOURS IN PRESIDENCY
DR. HEATH OTEGAR
FINANCIAL ADVISER TO THE PRESIDENT NIGERIA
E-MAIL: drheathotegar@zhot.net
Mr. Abdul Salif via yahoo.co.in
| from: | Mr. Abdul Salif <ab.salif@laposte.net> via yahoo.co.in | ||
| reply-to: | ab.salif@laposte.net | ||
| to: | |||
| date: | Fri, Jan 25, 2013 at 2:42 AM | ||
| signed-by: | yahoo.co.in |
Good day my friend,
I hope this email meet you with good health. I want to inquire from you if you can handle a transaction for mutual benefits/life opportunity for you and me. I am Mr.Abdul Salif, The Head of file Department in Islamic Development bank (ISDB). In my department we discovered an abandoned sum of $6.2 million ( Six Million Two Hundred Thousand United State Dollars) In account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster
(TSUNAMI DISASTER IN INDONESIA / INDIA) WEBSITE; http://www.cnn.com/SPECIALS/2004/tsunami.disaster/.
All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN INDONESIA / INDIA leaving nobody behind for the claim. Therefore upon this discovery I and one official in my department now decided to make this business proposal to you so that the bank will release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed fund.
The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. They request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkina Faso Citizen can not stand as next of kin to a foreigner.
All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss this opportunity due to carelessness.
The fund will be shared at the ratio of 58% for me. 40% for you and 2% will be set aside to cover any expenses and tax in your bank. Please treat this business proposal with utmost confidentiality and send to me your details Information's if you are interested so that i will direct you what you will do next. Insha-Allah
Thanks and best regards.
Mr.Abdul Salif, (ECONS)
Please contact him immediately
| from: | Diplomatic Peter Darren <wemaster@marea.co.cu> | ||
| reply-to: | diplomaticpeterdarren@gmail.com | ||
| to: | |||
| date: | Fri, Jan 25, 2013 at 4:17 AM | ||
| subject: | Please contact him immediately |
Dear Beneficiary,
I am Diplomatic Peter Darren from United Kingdom ( my close friends call me PD ),I was madated by my office on 17th January to deliver your fund in trunk box to you but on reaching John F. Kennedy International airport, New York the Homeland Security and U.S Customs on Border Protection asked me to pay some money for clearance which made me to abandoned your trunk boxes there.
On my assumption, each of the box will contain about $2M to $3M each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension:W72 x H144 x D166 (cm). Effective capacity: 130 LBS.).
I left your Name with them as the owner of the consignment and i have contact of one U.S Customs on Border Protection who promised to help you in receiving this box if you can contact him.
Below is my direct telephone number. Call me as soon as you receive this mail or send me E-mail
Regards
Diplomatic Peter Darren
APPROVED BENEFICIARY
| from: | MR. Godwin Emefiele. <presiverifica@rocketmail.com> | ||
| reply-to: | presiverifica@rocketmail.com | ||
| to: | |||
| date: | Thu, Jan 24, 2013 at 4:17 PM | ||
| subject: | ATTN: APPROVED BENEFICIARY |
Zenith Bank International Plc, Plot 84 Ajose Adeogun Street Victoria Island, Lagos, Nigeria. TelFax: + 234-1-850-8189 Tel: + 234-813-139-3321. OUR REF: RFS/RFD/XX2013 FUND REMITTANCE DEPT ATTN: APPROVED BENEFICIARY Having reviewed all the obstacles and problems surrounding the transfer of your (TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Zenith Bank International Plc has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you.
For your information, the delivery charge has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is $480 united state dollar only. Therefore re-confirm your current delivery address as listed below: (1) Full Name............. (2) Country Name............. (3) Delivery Address......... (4) Occupation............. (5) Sex.................. (6) Age................. (7) Telephone Number........... (8) A Cope of Your Passport/ Drivers Licenses...................... .. Please hurry now as your package might attract more charges if it stays more than days with DHL. Thanks, MR. Godwin Emefiele. FOR THE MANAGEMENT Zenith Bank International Plc.
IMMEDIATE RELEASE OF YOUR FUND $10 M USD ONLY VIA ATM VISA CARD
| from: | Mr Kiyotaka Akasaka <mr.kiyotakaakasaka@live.com> | ||
| reply-to: | mr.kiyotakaakasaka19@yahoo.com.ph | ||
| to: | |||
| date: | Thu, Jan 24, 2013 at 7:48 PM | ||
| subject: | IMMEDIATE RELEASE OF YOUR FUND $10 M USD ONLY VIA ATM VISA CARD |
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND $10USD M ONLY VIA ATM VISA CARD.
We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world.We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contactMR.VICTOR ETUKWUthe Manager of Access Bank Nigeria Plc via his email address: mr_victoretukwu@livemail.com.bd,and send him your information such as:
1) Full Name.
2) Contact Address.
3) Home Phone, Mobile/Cell Phone and fax Number.
4) Occupation.
5) Age.
6) Nationality.
7) Sex
8) Marital Status.
The ATM VISA CARD approval in your name has been sent toMR.VICTOR ETUKWUand he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.
Contact FBI via this email:Reports@fbi.govif you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.
Please we are very sorry for the plight you have gone through in the past.
Congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer
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