New Accountant-General of West Africa

from:		New Accountant-General of West Africa otunlajonah@blumail.org
reply-to:		otunlajonah@superposta.com
to:
date:		Tue, Jun 26, 2012 at 10:41 PM
subject:		ABOUT YOUR PAYMENT SETTLEMENT

Attn: Benficiary,

I am the newly appointed Accountant-General with WEST AFRICAN MONETARY AGENCY (WAMA) .I resumed duty as the New Accountant-General.I want to start tackling with debts owed by my West African Region for settlement.Though I do not know when all these debts where incurred but I have been given the settlement task by African  Presidents and I really want to settle all debts .

The past Professor Oladapo Afolabi Accountant-General tried but did not do completely well as in making sure that debts owed by our great countries were all settled before he got relieved . When this payment notification was forwarded to my humble office, I decided to contact you for immediate payment in an international bank draft payable to you or bank to bank wire transfer to any choice of your account in your name.

Consequently, the above office  have been instructed to pay without  any further delay the creditors who have shown sufficient proof  regarding the release of their fund, and I wish to inform you that in our record I discovered that you have fulfilled such conditions. Reconfirm the following informations below in your next mail for the proper verification and clarification before we can proceed.

1) Your full name and address
2) Phone Number.
3) Company name.


Best Regards,
Mr. Jonah Otunla.

Fund investment transfer.Please view the attached.

from:		Fund investment transfer. web.oki99@att.net
reply-to:		gaddafiaishael@gmail.com
to:
date:		Tue, Jun 26, 2012 at 11:31 PM
subject:		Fund investment transfer.Please view the attached.
signed-by:		att.net

Miss.Aisha El Gaddafi.rtf 35K   View as HTML   Download

Dearest One

I am Miss.Aisha El Gaddafi, one of the daughters of the embattled president of Libya, I am Currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by Nato who lead the death of my father at all costs. Our investments and bank accounts in several countries are their targets to freeze. I have been commissioned to contact an interested foreigner investor/partner who will be able to take absolute control of part of the vast cash available to private account with my late brother who was killed by NATO air strike, for a possible investment in your country.

If this transaction interests you, you don't have to disclose it to anybody because of what is going on with my entire family, if the united nation happens to know about this account, they will freeze it, as they did to other accounts, so keep this transaction to yourself only until we finalize it. I want to transfer this money into your account immediately for onward investment in your country because I don't want the united nation to know about this account. I have the sum of US$150,000,000. (One Hundred And Fifty Million Dollars) in one of the bank in South Africa. Therefore if you are capable of running an establishment and can maintain the high level of secrecy required in this project, kindly respond with the following information for details of the project. You are advice to contact me via my alternative email address for more details (gaddafiaishael@gmail.com)

1. Your full names and address

2. Your private telephone and fax numbers

3. Your private email address

4. Age and profession

5. Country

Regard                                                 

Miss. Aisha El Gaddafi

westernuionmoney90transfer@yahoo.in

from:		Florence Ike officecontactlist96@gmail.com via yahoo.com
reply-to:		westernuionmoney90transfer@yahoo.in
to:
date:		Tue, Jun 26, 2012 at 11:24 PM
subject:		FROM WESTERN UNION HEAD OFFICE BENIN
signed-by:		yahoo.com

THIS IS MRS. FLORENCE IKE, KINDLY OPEN THE ATTACHED FILE

WELCOME TO WESTERN UNION HEAD OFFICE BENIN.doc 22K   View   Download

WELCOME TO WESTERN UNION HEAD OFFICE BENIN
REPUBLIC. ADDRESS: 06 BP 1409 AKPAKPA DODOME
WEST AFRICA, COTONOU REPUBLIC OF BENIN.
EMAIL:( westernuionmoneytransfer@kimo.com )
www.westernunion.com


Attention: E-mail Address Owner

RE: 2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western
Union® Money Transfer, $5,000.00 Dollars, daily until the total sum of ONE MILLION TWO HUNDRED THOUSAND US DOLLARS ( $1,200.000.00) is completely transferred to you. We can not be able to send the payment with your email address alone hence we need your information as to where we will be sending the funds to, such as;

Receiver's Name: --------------------------
Address: ---------------------------------
Country: ---------------------------------
Phone number: -----------------------------
Attached copy of your Identification-------(Optional)

Bellow is the Western Union Contact information:

Contact Person: Mr David Joseph,
TEL: +229 98973315
Email:     westernuionmoney90transfer@yahoo.in

With your full detailed information stated above to enable them commence transfer of your fund immediately as soon as you forward them your full receiver's information.

Yours Faithfully,
Mrs. Florence Ike

Your Urgent Reply Need

from:		AMOS GREEN webmaxxxxzzz_01@att.net
reply-to:		msmairobashir@hotmail.com
to:
date:		Tue, Jun 26, 2012 at 9:05 PM
subject:		Your Urgent Reply Need
signed-by:		att.net

OPEN YOUR ATTACH FILE

GOOD DAY.rtf 1K   View as HTML   Download

I am Amos Green, special adviser to Ms. Mairo Bashir who is in charge of oil and gas petrol in my country. She instructed me to assist her

search for a reliable person who can help her invest 7.5 million dollars her late husband deposited in a security company.

If you are interested to assist her invest the money, kindly contact her through her e-mail address: msmairobashir@hotmail.com The money will be delivered to you at your doorstep by America High Commission. She agreed to offer you 40% of 7.5 million dollars for your effort.

Kindly send your contact address and your phone number where you will like to receive the money without any problem.

Best regards

AMOS GREEN

Top Priority Mail(Your Reply)

from:		Sanusi .L alvaradocwb@aol.com
reply-to:		lamidsanusi@zbavitu.net
to:
date:		Tue, Jun 26, 2012 at 8:01 PM
subject:		Top Priority Mail(Your Reply)
mailed-by:		aol.com
signed-by:		mx.aol.com

Attn;

 

I am delighted to contact you on a private note based on your contract/inheritance funds claim, which has been approved and programmed for payment to you.

 

See details as attached.

 

Regards

From Sanusi .L.rtf 5K   View as HTML   Download

From the Desk of Sanusi Lamido Sanusi

The Executive Governor

Central Bank of Nigeria (CBN)

Dear Friend

THE TRUTH ABOUT YOUR PAYMENT!.

I am delighted to contact you on a private note based on your contract/inheritance funds claim, which has been approved and programmed for payment to you. I sincerely apologize to you for the delay in releasing these payment to you, which was caused by Prof. Chukwuma C. Soludo due to the breach of agreement between him Prof. Chukwuma C. Soludo and your so called partners in Nigeria who introduced you into the business.

Your Nigerian partners approached Prof. Chukwuma C. Soludo that they want to present you as the beneficiary of this fund as a result of an OVER-INVOICE payment made when transferring contract/inheritance funds into our various foreign contractors bank accounts abroad. So after the negotiation, your so called partner in Nigeria unanimously agreed that they will give Prof. Chukwuma C. Soludo the sum of USD400,000.00 (CASH) on acceptance to assist them to transfer the fund into your account.

When he accepted the offer, they forwarded all your banking particulars to him for onward transfer of the funds. Immediately he made some fruitful effort on the business and demanded his USD400,000.00 as agreed. Your partners deviated from the agreement and decided to go through the International Remittance Department at his back and make a change of some vital documents in other to disappoint him and you also not knowing that the International remittance Department is also under his control. unaware to your partners the International Remmitance Department informed Prof Chukwuma C Soludo  of their evil plans and he made their illicit efforts abortive.

That is why you may have been pursing this payment, spending unnecessary funds to some fraudulent individuals and impostors in Nigeria who claimed to be in charge to releasing your funds. Though they now parade themselves as staffs and managements of various banks, some even claim to be a Barrister of different kind and some also go as far as claiming staffs of the Central bank Of Nigeria, they are all deceiving them selves and will not be able to get the fund out of the Central Bank for you.

I want to re-emphasis to you that the fund of which you are the rightful beneficiary as acclaimed, is still intact with CBN and under my control as the new governor of the Central Bank of Nigeria. Now with dep soul of my heart I want to enter into real business with you on a sincere agreement since your partners have disappointed you and the fund is still floating in your name waiting for a proper documentation and claim.

1. On an agreement, I assured you with all my heart that I will transfer the funds USD35.9 Million into your account. (Thirty Five Million, Nine Hundred Thousand US Dollars).That is the original sum, not previous as mentioned by your so called partners.

2. You will assure me of keeping my dealings with you to an utmost secrecy because of my position in the government.

3. You will promise to give me 30% of the total fund as soon as the fund gets into your account with a written promissory note signed by you.

4. I will assist you in making a proper legal documentation to make your claim genuine as a bona-fide foreign beneficiary to the said fund.

5. You are to Re-forward me your contact address, phone and fax number, along with an account where you would like the fund to be transferred, if possible a virgin account.

I am also aware that some fraudulent individuals have been impersonating this office to contact you and other beneficiary as reported by the Central Bank of Nigeria security department.

Henceforth, I advice you to suspend any dealings from any group of person(s) either from the CBN or any other financial institution from Nigeria or overseas that might be contacting you in this purpose and endeavor to keep this information confidential until we finalize this transaction to avoid them using it as an advantage to scam you again or even make you lose your money.

Also on no account must you contact these partners any more, this is for my own safety and for the security of the funds. Because they will not get this fund and also on no account must you let them know of my contact with you.

Please reply this message urgently for further details.

Thanks for adhering to this instruction.

I await your favorable response.

God bless you.

Mr. Sanusi Lamido Sanusi

Governor, Central Bank of Nigeria (CBN)

FROM THE DESK OF MR MARK ZUMA OPEN THIS ATTACH FILE IS URGENT

from:		MARK ZUMA web66778822333@att.net
reply-to:		zumamark@yahoo.cn
to:
date:		Tue, Jun 26, 2012 at 7:17 PM
subject:		FROM THE DESK OF MR MARK ZUMA OPEN THIS ATTACH FILE IS URGENT
signed-by:		att.net

FROM THE DESK OF MR MARK ZUMA.docx 15K   View   Download

FROM THE DESK OF
MR MARK ZUMA.
EMAIL: zumamark@yahoo.cn

My name is Mr. MARK ZUMA. I am a banker with the Ned Bank of South Africa.
I am still working with the Bank, but am about to retire from active Bank service to start a new
Life but I am skeptical to reveal this particular secret to a stranger .You must assure me that everything will be handled confidentially because we are not going to suffer again in life.
It has been 10 years now that most of the greedy African Politicians used our bank to launder
Money to overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the money hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $150m dollars, during the process .As I am sending this message to you; I was able to divert more than ($20m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than ten years now and most of the politicians are no longer using our bank to transfer funds overseas. The $20M has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.

There is no one coming to ask you about the funds because I secured everything.
I only want you toassist me by providing available bank account where the funds can be transferred. You are not to faceany difficulties or legal implications as I am going to handle the transfer personally.
If you are capable of receiving the funds, do let me know by replying me immediately to enable me give you detailedinformation on what to do.

For me, I have not stolen the money from anyone because the other people that took the whole moneydid not face any problems. This is my chance also to grab my own but you must keep the details
Of thefunds secret to avoid leakages as no one in the bank knows about the funds.

Please supply me the following:
Your current contact address and Telephone Numbers. Whether you will be able to come down to my
Country to meet me before the commencement of the transfer.
I shall intimate you on what to do when I get your confirmation and acceptance.
If you are capable of being my trusted associate, do declare your consent to me.

Waiting for your urgent response.

Mr. MARK ZUMA