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Showing posts with label Beneficiary. Show all posts
Showing posts with label Beneficiary. Show all posts

ATTORNEY GRIM JOHNSON

----- Original Message ----
From: ATTORNEY GRIM JOHNSON (jattygrim@grimlawoffice.net)
To: XXXXXXX@yahoo.com
Sent: Friday, June 20, 2008 2:34:58 AM
Subject: Get Back To Me Asap

Grim Johnson Law Firm,
Ten Dominion Street
London EC2M 2EE.

Attn: Beneficiary

The late Henry Cox retained my services during his lifetime.
I therefore I write to inform you that my deceased client, Henry Cox listed you as one of the beneficiaries to the bequeathed sum of 10,700,000.00 (Ten Million Seven Hundred Thousand British Pounds Sterling) in the codicil to his will and last testament.

Henry Cox died on 8th day February 2005 after a brief illness at the age of 80. Until his death he was consultant to several oil and gas industries. He had a sojourn in the United States of America and so many other countries before. He was a knight in the Church and belonged to several non-governmental and scientific organizations. He was also great philanthropist and a Paul Harris Fellow of the Rotary Club International.

This bequest is to support your activities,humanitarian services and help to the less privileged. In accor dance with our
inheritance laws you are required to apply for claims through this office. I am perfecting arrangements to complete the transfer of this inheritance to you.

You are required to forward the following details of yours;Identification, Full Names, Contact address, Occupation, age,
phone/mobile and fax numbers for verification and re-confirmation.

Please acknowledge the receipt of this letter immediately.

Sincerely,



Atty. Grim Johnson Esq.

CRAIG HARRISON: DEAR BENEFICIARY

----- Original Message ----
From: Craig Harrison (craigharr1@yahoo.com.hk)
Sent: Wednesday, June 11, 2008 5:09:24 AM
Subject: Dear Beneficiary




Foundation's Officer,
Association Of Charity Foundations,
Amsterdam, the Netherlands.


Dear Beneficiary,

NOTIFICATION FOR CASH AID.

This is to notify you that you have been chosen By the Board of trustees
of the above International charity organization branched in the
Netherlands as one of the final recipients of a Cash Grant/Donation for
your own personal, education and business development.

The international registered Foundation is named after over 5 top company
owners put together. The charitable foundation was reported by the
business newspaper, the Economist between the year 2000-2008 to be
technically one of the world's wealthiest charity foundation- worth
billions of US$ - but its primary purpose is BRINGING INNOVATIONS IN
HEALTH AND LEARNING TO THE GLOBAL COMMUNITY. George Soros is chairman of
the foundation/association. Having been rated as the founder and chairman
of a network of foundations, the foundation has decided to randomly select
email addresses that would benefit from this year's donation/award.

Association Of Charity Foundations in conjunction with the European Union
is giving out a yearly donation of One Hundred Million United States
Dollars as specific Donations/Grants to 50 lucky international recipients
worldwide in different categories for their educational pursuit, health
care, personal Business development and uplift of their environments.
These funds are freely given to you for your business, educational and
personal development and at least 30% to be used by you to develop a part
of your environments, as this is a yearly program, which is a measure of
universal development strategy, and eradication of poverty.

Please kindly note that you are not the only beneficiary in your country
this year and your country is not the only country that is benefiting from
this donation, as beneficiaries have been chosen from countries from all
continents.

The idea of this donation is that within ten years from now, there will be
notable richness amongst many unusual people around the world.

This will give many people the opportunity to get their lives to a stage
where they had always wanted. Kindly note that you will only be chosen to
receive the donation once. Which means that, subsequent yearly donation
will not get to you again, so it’s your choice to spend the donation
wisely on something that will last you a long time. And please do not
bother following up this email, if you have benefited from this donation
in previous years.

Based on the random selection exercise of internet service providers (ISP)
and millions of Super market cash invoices worldwide, you were selected
among the lucky recipients to receive the award sum of US$5,000,000.00
(Five Million United States Dollars) as charity donations/aid from the
Association Of Charity Foundations and the UNO in accordance with the
enabling act of Parliament. Note that, your email was selected from either
the internet, or a Shop's cash invoice around your area in which you might
have purchased something from.

You are required to expeditiously Contact the Executive Secretary below
for qualification documentation and processing of your claims, from Monday
through Sunday.

On contact with this officer, you'll be given your donation pin number
which you will use in collecting the funds.

Please endeavour to quote your Qualification numbers (H-021-637, P-91-56)
in all discussions.

*****************************************************
Officer Incharge
Name: Craig Harrison
Tel: +31-617-623-594
Email: craigharr2@yahoo.com.hk
******************************************************

Please note that this donation/Grant is strictly administered by "European
Union" under delegated powers from the UNO. You are hereby advised to keep
this whole information confidential until you have been able to collect
your donation, as there have been many cases of double and unqualified
claim, due to beneficiaries informing third parties about his/her
donation.

Finally, all funds should be claimed by their respective beneficiaries,
not later that 7 days after notification, as failure will lead to
cancellation and your donation will be reserved for next year’s
recipients.

On behalf of the Board kindly accept our warmest congratulations

Yours Sincerely,
Mrs.Helena Weiss
(Foundation officer)

_____________________________________________________________________

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Finally, the recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email.

University of San Carlos, P del Rosario Street, Cebu City, Philippines, www.usc.edu.ph

WILLIAM SMITH: URGENT AND CONFIDENTIAL

----- Original Message ----
From: William Smith (william@cenbank.org)
Sent: Sunday, June 1, 2008 10:02:42 PM
Subject: Urgent and Confidential

Urgent and Confidential

Attn: Fund Beneficiary,

First of all, let me introduce myself to you. I am Dr.Williams Smith, the personal assistant to the Governor of the Central Bank of Nigeria, Prof. Chukwuma C. Soludo. I am a man of conscience who has the fear of God and human sympathy.

For some years now, your funds that is supposed to be transferred into your account as a foreign contractor or next of kin who is entitled to inherit the deceased money has been delayed base on series of unnecessary reasons. The funds have not yet been transferred into your account, while you have been suffering and spending a lot of money on documents also paid a lot of charges which is demanded from the people who is helping you to get this funds transferred into your account but all their efforts has not yielded any fruit.

The truth of the matter is that my boss, Prof. Chukwuma C. Soludo, the Governor of the CBN and some Government officials deliberately did not allow the money to be transferred into your account. Maybe for his selfish interest or he wants the money to yield much interest and he will use of the interest and get the total sum released to you after he has made a lot of profit. That has been the system here in Nigeria and it will last for years. Our old president has left because he had been an obstacle but we thank God that we have a new president now and all problems are solved. This morning, our new president sends us a written note that all outstanding funds had to be released to the owners with immediate effect.

Call me immediately. You are a lucky person because on 12th, we have settled with the United States Monetary Fund Agent also Europe and you will receive your fund in a very wonderful way. My boss is on leave which started Friday officially and it will take him one month to resume back to office and I am the person in charge of any transfer and all the signatories that will be endorsed before approval of any fund is transferred out of the country.

I want to use this opportunity to make my own profit, if you agree that you will give me 5% of the total fund so that I will take it upon myself and make sure that you will be among the contractors that will receive their contract funds in the next day. Upon your acceptance reply to this transfer deal.

I will do all the underground work here in the CBN to make sure that the funds will be transferred to you through the appointed paying bank. To crown it all, do not hesitate to forward immediately to me, your complete contract information, personal phone, fax numbers, email address including bank account information where funds will be transferred.

You are advised to call me upon receipt of this email. As soon as I discussed with you, I will make sure that the fund gets into your account within 24hours and do not let me down if you receive the fund into your account.

Yours faithfully,

Dr.Williams Smith
P/A to the Governor (CBN)
Email: dmitchel30@live.com

FEDERAL HIGH COURT OF NIGERIA: Attention: Beneficiary:(YOUR PAYMENT CODE NO:(NG/FHC/09334/FGN)

----- Original Message ----
From: FEDERAL HIGH COURT OF NIGERIA (Hon@yahoo.com)
To: xxxxxxxxyahoo.com
Sent: Sunday, June 1, 2008 4:33:53 PM
Subject: Attention: Beneficiary:(YOUR PAYMENT CODE NO:(NG/FHC/09334/FGN)

FEDERAL HIGH COURT OF NIGERIA
FROM THE DESK OF THE CHIEF JUDGE
DATE: JUNE 1ST, 2008
FEDERAL REPUBLIC OF NIGERIA
Attention: Beneficiary,

This is to acknowledge you that your e-mail address was found among the list of foreigner that have been scammed by the Nigeria imposters.Actually I am really happy to contact you regarding your FUND which is $2.5million United State America Dollars in Bank Draft that has just been released from the office the PRESIDENT ALHAJI UMARU MUSA YAR'ADUA which has been set aside for COMPENSATIONfor those that has been scammed.I will be very happy to read back from you even if you are little skeptical about the messages that was sent to you regarding your FUND that was retrieved by the Federal Republic of Nigeria which has been approved through the supreme high court.However I want you to have in mind that these is nothing than legit with backup from the offices of security authorities, the reason of these is all about the fraudulent activities that been rampaged because we head a lot about people that had been scammed by the internet fraud,but when I look into
it as a chief judge of federation (Federal Republic of Nigeria) I took up the transaction to undergo the legal way by involving all Nigeria bar association because we wanted to put stop to the fraudulent activities to regain our dignities as giant of Africa however we have been working with internet operators (ALL THE EMAILING WEBSITE).

We have signed an agreement with the UNITED STATES GOVERNMENT during our first meeting this year with our PRESIDENT Commander In-Chief of the Arms Forces Federal Republic of Nigeria, ALHAJI UMARU MUSA YAR'ADUA and together with the FBI,Metroplitan Police(United Kindom),Nigeria POLICE,ICPC and Nigeria EFCC, So that this scam can be eradicated in this country.Actually I want to bring to your notice that you are going to receive your fund in Bank Draft cash (UNITED STATE DOLLAR). You have nothing to scare of as you can see it that you are receiving this message from the office of the Chief Judge Federation (Federal Republic of Nigeria).I huge you to follow the instruction stated on this message you received and you have nothing to do than what is stated here, once again I am assuring you not to panic or scare and whatever you ask to do by lawyer James Emmanuel is the instruction under the section 107A of the 1999 Nigeria constitution law (SAY NO TO FRAUD).
So you are advice to contact the lawyer in charges of this fund and his name is Barrister James Emmanuel and make sure you contact him with your full contact information such as.

Your Full Name:...................................
Your Home Address:................................
Telephone Number:.................................
State:............................................
Country:..........................................
Zip Code:.........................................
Your Occupation,Sex,Age:..........................
Home Equity:......................................
With your international passport, or drivers licence
or state I.D card.................................

Note:i want you to follow your fund code which below, which is given to you by the high court of Nigeria (NG/FHC/09334/FGN). You are to keep this code for security purposes.Also All the beneficiary will be responsible for shipping fees which cannot be deducted from the Bank Draft because there is a bond holding Draft which contain the Fund and according to the section 408XII of the 1999 Nigeria constitution law which stated that only the sole beneficiary of the said fund is permitted to withdraw from his/her Bank draft after it has been issued by the foreign payment department.Also note that the federal high Court here will alert the united state bureau and also your state police immediately your shipment leave the shore of Nigeria so as to avoid any restriction and problem when the fund get to its port of destination.

Moreover,I advice you to go ahead and comply with the barrister who is incharge of the delivery of your fund and note that you only charged for the delivery charges the sum of (Four Hundred and eighty dollars) $480.00.

CONTACT E-MAIL:
JAMES & ASSOCIATE CHAMBERS
Barrister James Emmanuel
Office Line: +234-7033271189
E-mail: barr.jamesemanuelchambers@gmail.com

I want to thank you for given your time to read my message which is send to you from the office of chief judge of federation.

God bless you and your family.
God bless United State of America
God bless Federal Republic of Nigeria.

Thank you.
Hon. Justice M.L Uwais, Con
Chief Justice of Nigeria.

DR. FRED WILLIAMS: I AM SEEKING YOUR COOPERATION

----- Original Message ----
From: DR. FRED WILLIAMS (fredwillms78@yahoo.co.jp)
To: xxxxxx@yahoo.com
Sent: Wednesday, May 21, 2008 6:15:53 PM
Subject: I am seeking for your co-operation

新しいメールアドレスをお知らせします
新しいメールアドレス: fredwillms78@yahoo.co.jp

Hello,





I am seeking for your co-operation to present you to my bank as the next of kin/will beneficiary to Inherritance fund.




For detail of this transaction and procedures, please do forward me , your full name and phone number for further action.





Yours faithfully,

- DR. FRED WILLIAMS

WEMA BANK: GOOD DAY

----- Original Message ----
From: "wemabankplc008@yahoo.com" (wemabankplc008@yahoo.com)
Sent: Thursday, May 15, 2008 1:33:30 AM
Subject: Good Day

THE BENEFICIARY.
FRAUD VICTIMS/$150,000 BENEFICIARIES.
OUR REF: 10667FV
YOUR REF: 89007

Attention,

SCAM VICTIMS REIMBURSEMENTS PROGRAMME.
I write to bring to your notice as a delegate from the Nigerian
Government Reimbursement Committee under the strict supervision of the
United Nations to pay 230 Nigerian 419 scam victims the sum of $150,000
USD (One Hundred and Fifty Thounsand Dollars) each. You are however
listed as one of the beneficiaries for these payments.You are expected
to get back to us for your immediate reimbursement.

As a result of this laudable recommedations,you are hereby informed that
during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so
much by the rest of the world on the loss of funds by various foreigners
to the scam artists operating in syndicates all over the world today. In
other to redeem the good image of our country, the President has ordered
the immediate payment of $150,000 USD each to the affected victims in
accordance with the U.N. recommendations. Due to the corrupt and
inefficient Banking Systems in Nigeria, these payments are to be made by
WEMA BANK Plc, Nigeria and RABO BANK PLC, UK as the corresponding
paying bank under the funding assistance of the Central Bank of
Nigeria.

Presently, 184 Beneficiaries have been paid, more than 50% of the
victims are from the United States, while about 40% are from other parts
of the world. Your particulars were among those mentioned by some of the
Syndicates that were apprehended in Lagos, Nigeria as one of the victims
of the operations, you are hereby warned not to communicate or duplicate
this message to anybody for any reason whatsoever as the U.S. secret
service in conjunction with The Economic and Financial Crimes
Commission (EFCC) has swange into action to track this criminals
down.Once again,you are expected to keep it secret until these criminals
are all apprehended. The Economic and Financial Crimes Commission
(EFCC) (Motto: No Body is above the Law) have combined effort with the
United Nation Anti-crime Commission to alleviate the plight of these
victims as well as redeeming the image of our dear country.

Many Banks, Universal firms, Companies and individuals have been in
bankrupcy today due to the activities of these hoodlums. However, a
thorough investigation have revealed that these people have dropped over
500,000 victims across the world, after collecting their money falsely,
many as a result of this have committed suicide, while others are now
living in abject poverty.

As regards these ongoing developmental strive, we have over 200 suspects
at hand, 135 in kirikri prisons.While many are awaiting trial, we are
still in search of others, who think they are wise, and hope that you
will assist by giving any vital information that could lead to the
apprehension of these hoodlums.

You can receive your reimbursement via any of these options you Choose,
DRAFT/CHEQUE/ATM PAYMENTS, WESTERN UNION or WIRE TRANSFER. We shall be
waiting to hearing from you been certain that your response will be that
you are satisfied and willing to claim your $150,000 USD (One Hundred
and Fifty Thounsand Dollars) reimbursement funds.

A copy of your response is expected to be sent to us via this email:
wemabankplc008@yahoo.com

Yours faithfully,

GEORGE OLUMIDE.
Processing/Transfer Officer,
FRAUD VICTIMS/$150,000 BENEFICIARIES DEPT.
WEMA BANK PLC.

Scam Victims Reimbursement: YOU ARE ELIGIBLE FOR PAYMENT!!!

DEAR AWARD BENEFICIARY

----- Original Message ----
From: Oxford Online lottery
Sent: Monday, May 5, 2008 5:28:23 PM
Subject: Dear Award Beneficiary

Oxford Sweepstakes
32 Hurst Street Birmingham, United Kingdom

We are delighted to inform you of your prize release on the 5th May 2008 from the Oxford International Lottery programme.

You hereby have been approved a lump sum of £1, 000, 000, 00. GBP in cash credit to file Ref ILP/HW 475/08, all participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses all over the World as part of our international promotions program which is con ducted quarterly.


Kindly note that you will only be chosen to receive the award once, Take time and thought in spending the funds wisely on a project that will stand the test of time. You were selected among the recipients to receive the award sum of 1,000,000.00 GBP (One Million British pounds.

HOW TO CLAIM YOUR PRIZE, Claims Processing Agent,



Mr. Charles Morris
Email: oxford_claims2008@live.com

Tell Number: +44 704 5710 687
Fax Number: +44 870 068 5399

Sincerely,
Mrs. Carol Gabriel.
Oxford Sweepstakes Co-ordinator

JULIUS K. BENSON: YOUR ATM

----- Original Message ----
From: Julius K. Benson
To: xxxxxxxxx@yahoo.com
Sent: Wednesday, April 30, 2008 8:42:56 PM
Subject: Your ATM

From the Desk of: Rev. Julius K. Benson
Director ATM CARD Department of
United Bank for Africa (UBA)
Tel: 234-805-294-9488
E-mails: k.benson65@yahoo.co.uk

Attn: Beneficiary,

Sequel to the meeting with our newly elected president, Alhaji. Umaru Musa
Yaradua, we were instructed to pay all our contractors and their next of kin. Your name appeared in our system
here as one of the beneficiary

We want to inform you that your payment verification and confirmations through
ATM CARD is confirmed from our correspondent bank in UK (HSBC London UK).


Therefore, we are happy to inform you that an arrangement has perfectly been
concluded to effect your payment as soon as possible in our bid to be transparent.

However, it is our pleasure to inform you that your ATM Card Number; 5301 23645120 6002 has been approved and upgraded inyour favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

The ATM Card Value is $7.2 Million USD Only. You are advised that a maximum withdrawal value of US$10,000.00 is permitted daily.And we are duly inter-switched and you can make withdrawal in any locationnmof the ATM Center of your choice/nearest to you any where in the world.

We have also concluded delivery arrangement with our accredited courier service
Company to oversee the delivery of the ATM Card to you without any further delay.

So you are hereby advice to forward to this office your names in full and your receiving mailing address and also your private telephone number for easy communication to enable us proceed without any further delay.

We will appreciate your urgent response to this matter.

Thanks, your understanding.

Yours Sincerely
:Rev. Julius K. Benson
Director ATM CARD Department of
United Bank for Africa (UBA)

LISTED BENEFICIARY

----- Original Message ----
From: "FUNKAMAJUNK@sprintpcs.com"
Sent: Monday, April 28, 2008 10:11:27 PM
Subject: Listed Beneficiary



I wish to notify you that you were listed as a beneficiary to the
total sum of
£5,500,000.00GBP(Five million Five Hundred Thousand British Pounds)
in the
codicil and last testament of the deceased.Until his death he was a
major share
holder in big companies which include textile and construction
companies. He
was a very great philanthropist during his life time. He died on 9th
January
2004 at the age of 68.He was buried on the 3rd of February 2004.We
therefore
reckoned that you can receive this funds as you are qualified by your
name
identity. All the legal documents will be processed on your response.
Note: contact me with your Full names, Address and contact number at
amchitty@googlemail.com
Attorney Martin Chitty.
Mobile Number: 0044711133359
Office Number: 00447024099952
Fax: +4408704710785

Re: FEDERAL BUREAU OF INVESTIGATION(ATM CARD PAYMENT}

----- Original Message ----
From: Robert Mueller
Sent: Saturday, April 26, 2008 5:16:11 PM
Subject: Re: FEDERAL BUREAU OF INVESTIGATION(ATM CARD PAYMENT}

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Imposters claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and imposter claiming to be the Federal Bureau Of Investigation. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfill your Financial Obligation giving to you in respect of your Contract/Inheritance Payment.
So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of US$800,000.00 in an ATM CARD which you will use to withdraw money in anywhere of the world. You now have the lawful right to claim your fund in the ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, all you did have to do is to be rest assured for this is 100% risk free because it is our right to make sure that you receive your ATM CARD. All I did want you to do is proceed and contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $150.00 only and note that your Approval Slip contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you will use in activating your ATM CARD in any ATM MACHINE.
CONTACT INFORMATION
NAME: MR. PAUL SMITH
EMAIL:
Do contact Mr. Paul Smith of the ATM CARD CENTRE with your full name, home address, mobile telephone number, home telephone number or work telephone number and bank name so your files would be updated after which he will send the payment informations to you which you will use in making payment of $150.00 via Western Union Money Transfer or Money Gram for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.
We order you get back to this office after you open contact with the ATM SWIFT CARD CENTRE and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
FBI Director
Robert Mueller
Note: Do disregard any email you get from any imposter or office claiming to be in possesion of your ATM CARD, you are adviced only to be in contact with Mr. Paul Smith of the ATM CARD CENTRE who is the rightful person you are suppose to deal with in regards your ATM CARD PAYMENT and forward any email you get from imposters to this office so we could act upon and commence investigation

CHIEF AUDITOR TO THE PRESIDENT

----- Original Message ----
From: CHIEF AUDITOR TO THE PRESIDENT
Sent: Saturday, April 26, 2008 12:16:21 AM
Subject:

Attn: Beneficiary,
Congratulations,the senate house federal Repuplic of Nigeria has chosen you by the board committe on appropriation and finance as one of it's final ATM recipients Your ATM card of $5,500,000.00 has been issued out. For claim send your personal information to DR. EZE AYOGU ATM PAYMENT DEPARTMENT, for claims.Email:atmcardremmittance02@live.com

I NEED YOUR URGENT ATTENTION

----- Original Message ----
From: MR.ROY HILL
Sent: Friday, April 25, 2008 7:27:15 AM
Subject: I NEED YOUR URGENT ATTENTION


Dear Friend,

Greeting to you.

I propose to you a request that would be of immense benefit to both of us. Being an executor of wills, it is possible that we may be tempted to make fortune out of our client's situations, when we cannot help it, or left with no better option. The issue I am presenting to you is a case of my client who willed a fortune to his next-of-kin.

It was most unfortunate that he and his next-of-kin died on the same day in the Sharja plane crash of Tuesday 10 February 2004. I am now faced with confusion of who to pass the fortune to.

According to the English law, the fortune is supposed to be bequeathed to the government. However, I don't belong to that school of thought which proposes that the fortune of unlucky people be given to the government.My purpose of contacting you is to seek your acting as the beneficiary of the will, and lay claim the legacy of twelve million,four hundred thousand British pounds which this unfortunate client of mine bequeathed to his next-of-kin. For now, I alone know about his will,as my client has great confidence in me.Everything will beleft between you and I.

The share would be 25% for you and 75% for me. I would want to take care of the needy and less privileged, as this is my primary objective. All I have to do is amend the will to make you the beneficiary to the 12.4 million pounds legacy.

Again, I feel that you may apprehensive and consider this amount too big for you to defend. It does not matter, as there are documents to back it up. This is a legacy being passed on to a next-of-kin. As I am not very sure of getting your consent on the issue I prefer not to divulge my full identity so as not to risk being disbarred.

The English Bar considers it a breach of the oath of the English Bar. I need not emphasize to you that the sensitivity of this issue need not be toy with by neglecting its confidentiality. I therefore appeal to you not discuss this request with anybody, even if youdecline my request.

Until I am sure of your consent and full cooperation, I would prefer that we maintain correspondence by email.

At this point I want to assure you that your true consent, full cooperation and confidentiality are all that are required for us to take full advantage of this opportunity.

I look forward to hearing from you soon

Yours truly
Mr.Roy Hill

CHECK YOUR MAIL AND GET RIGHT BACK TO ME IMMEDIATELY

----- Original Message ----
From: cbn
Sent: Tuesday, April 22, 2008 12:27:47 PM
Subject: CHECK YOUR MAIL AND GET RIGHT BACK TO ME IMMEDIATELY



CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENTS
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04

IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009

Dear Benneficiary

We apologies,for the delay of your payment and all the inconveniencesand inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologies once again.

From the records of outstanding contractors due for payment with the Federal Government of Nigeria your name and company is on the list major contractors who have not received their payments for the Federal Plateau Project.I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Also note that from the record in my file your outstanding contract payment is USD$Millions Dollars but what we are going to pay you now is $10.million dallars the rest of your money will be pay to you in next two month so kindly contact us for the immediate transfer of your already approved funds ok!

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession , age and marital status.
5)Working I’d/Int'l passport.

As soon as this information is received and confirmed, your payment will be made to you in a certified bank draft from Central Bank of Nigeria and a copy will be given to you for you to take to your bank for confirmation. Get back to me immedaitely. As a result of the on-going drive of the Government to update its books and clear payment to contractors, I strongly recommend that you promptly start your clearance as soon as possible for more clarification and for immediate transfer of your funds.

I await your response by mail( prof_charles_ludo@hotmail.com)

YOURS SINCERELY,

PROFESSOR CHUKWUMA C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.

RE: YOUR INHERITANCE PAYMENT

----- Original Message ----
From: MICHAEL SMITH(UN INHERITANCE INVESTIGATION OFFICER)
Sent: Thursday, January 24, 2008 10:24:59 PM
Subject: RE: YOUR INHERITANCE PAYMENT

RE: YOUR INHERITANCE PAYMENT

ATTENTION BENEFICIARY.

THIS IS TO OFFICIALLY INFORM YOU THAT THE WORLD BANK AUDITORS ARE
PRESENTLY SITTING IN NIGERIA SUPERVISING THE PAYMENT OF INHERITANCE FUND
THAT ORIGINATES ALL AROUND AMERICA, ASIA,AFRICA AND EUROPE.THIS
SUPERVISION EXERCISE WAS PART OF THE AGREEMENT SIGNED BETWEEN THE JOINT
MEETING OF THIS OFFICE, UNITED NATIONS AND THE AFRICAN UNION.
YOUR NAME APPEARED IN THE CENTRAL COMPUTER AMONG THE LIST OF UNPAID
INHERITANCE BENEFICIARIES WHO WILL RECEIVE A PART-PAYMENT OF $1.5MILLION.

THE AUDITORS HAVE VERIFIED YOUR INHERITANCE FILE AND DISCOVER REASONS WHY
YOU ARE YET TO RECEIVE YOUR INHERITANCE PAYMENT. IT WAS BECAUSE OF
IRREGULARITIES AND COMPLICATIONS DISCOVERED ON YOUR PAYMENT FILE BY THEIR
TECHNICAL EXPERTS IN RESPECT TO YOUR INHERITANCE PAYMENT REQUIREMENTS
WHICH HAVE BEEN DULY RECTIFIED BY THE AUDITORS.

YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO
: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO :
103 , RELEASED CODE NO:0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433 ;
SECRET CODE NO: XXTN013 ,HAVING RECEIVED THESE VITAL PAYMENT
INFORMATION,YOU ARE NOW APPROVED TO RECEIVE AND CONFIRM YOUR DUE
INHEIRTANCE PAYMENT.
RIGHT NOW YOUR INHERITANCE PAYMENT HAVE BEEN ARRANGED THROUGH AN ATM
PAYMENT WHICH HAS BEEN DEPOSITED WITH A COURIER COMPANY IN WEST AFRICA FOR
IMMEDIATE DELIVERY AS SOON AS YOU CONTACT THEM.

THE COURIER COMPANY WILL SEND YOU AN ATM CARD PACKAGE WHICH YOU WILL USE
TO WITHDREW YOUR PAYMENT FROM ANY ATM MACHINE IN ANY PART OF THE WORLD, SO
IF YOU LIKE TO RECIEVE YOUR INHERITANCE FUND THIS WAY, PLEASE DO LET US
KNOW BY CONTACTING THE INHERITANCE PAYMENT FIDUCIARY AGENT ON
EMAIL(agentduk5@yahoo.it ) NAME: AGENT DUKE AND ALSO SEND THE FOLLOWING
INFORMATION TO THE AGENT:

1 PHONE NUMBER,
2 ADDRESS WHERE YOU WANT THEM TO SEND THE CARD.
3 YOUR FULLNAME.

NOTE: BECAUSE OF IMPOSTORS AND DOUBLE CLAIMING OF INHERITANCE , WE HEREBY
ISSUE YOU OUR CODE OF CONDUCT TAG NUMBER WHICH IS (3532) SO YOU MUST HAVE
TO INDICATE THIS CODE WHEN CONTACTING YOUR FIDUCIARY AGENT.


MICHAEL SMITH.
INHERITANCE INVESTIGATION OFFICER,
UNITED NATION.

ATM OFFICE

----- Original Message ----
From: Tuyen Ly Huu
Sent: Wednesday, March 19, 2008 4:41:55 PM
Subject: ATM OFFICE



Dear Beneficiary.



Congratulations as we bring to your notice, The Office of the senate
house of Assembly has chosen you by the board of trustees as one of
the final recipients of this new year promotion cash grant/Donation.


To celebrate the 30th anniversary celebration,We are giving out a
yearly donation of The ATM Card Value is $500,000.00 USD to 2 lucky
recipients,as New Year promotion from the W.H.O,UN and the EU in
accordance with the enabling act of Parliament. fill out below
information and send it to the,

Payment Remitance Office Via their email
contact address:

Full Name:....Residential Address:......
Occupation:...Country::.................
Telephone:........Fax Number:...........


Winning Batch No:W-342-8876,U-500-32)
Mr. Mcferrin Phoenix
E-mail:atm_remittanceng@yahoo.com.hk

GOOD DAY

----- Original Message ----
From: CLARK LEAVITT
Sent: Sunday, March 16, 2008 10:08:17 AM
Subject: GOOD DAY



My name is Barrister Williams Moore, I am assigned to contact
you on behalf of the Trustees and Executor of the estate of
Late Engr. David Rollins.

I once again try to notify you as my earlier letter was returned
undelivered. I hereby attempt to reach you again by this same e-mail
address stated here and I wish to notify you that late Engr. David
Rollins made you a beneficiary to his funds. He left the sum of
One million two hundred thousand Great British Pounds
(1.200,000.00 GBP ) to you in a Bank account number:52207712321
with a Security Deposit Bank here in london UK.

Until his death , he was a member of the Helicopter Society and
the Institute of Electronic & Electrical Engineers and also
a humanitarian. His great philanthropy earned him numerous awards
during his life time. Engr. David Rollins died on the 13th day of
Feb. 2007 at the age of 80 years, and his funds is now ready for
execution. According to him this money is to support your
humanitarian activities and to help the poor and the needy in our
society in your own way.

Please if I reach you this time as I am hopeful, endeavor to get
back to me as soon as possible to enable me conclude my job. By
replying to this e-mail, you will have to update the form below so
that I can contact you and also send you the
AFFIDAVIT FORM IN SUPPORT OF APPLICATION
which you will have to fill and submit to the
Security Deposit Bank for claims.
1.Name in full............................
2.Address.................................
3.Nationality.............................
4.Age.....................................
5.Occupation..............................
6.Phone/Fax...............................
7.Present Country.........................

This is my email contact address: williamsmoorechamber01@gmail.com
please get back to me as soon as you read this e-mail so that we
can proceed further with remittance to you. I hope to hear
from you in no distant time.

Yours in Service,
Barr. Williams Moore.

TREAT AS URGENT

----- Original Message ----
From: Barr Johnson
To: hb@law.org
Sent: Saturday, March 8, 2008 3:11:33 PM
Subject: TREAT AS URGENT


--
Good day, am Barrister Russell S. Johnson of HAYNES AND BOONE LAW FIRM,
USA. I got a Business proposal worth 4.4 million us dollars in my office
for you. Please get back to me if you are interested to work with me.

ATTN: PLEASE GET BACK TO ME .... URGENT

----- Original Message ----
From: Barrister.John Felton
Sent: Saturday, March 8, 2008 8:08:11 AM
Subject: Attn:Please get back to me....Urgent

Dear Beneficiary,

Sequel to your non response of our earlier letter to you on behalf of the
Trustees and Executors to the Will of our late client. I wish to
notify you that
you were listed as a beneficiary to the total sum of $13,500,000.00 (Thirteen
million Five hundred thousand United States Dollars) in the codicil and last
testament of the deceased. Until his death he was a major share holder in big
companies which includes textile and construction companies.

He was a very great philanthropist during his life time. He died on
9th January
2005 at the age of 68. He was buried on the 3rd of February 2005.Even
though he
was a foreigner living and working here he requested before his death
that he be
buried here in his words, I regard here as My home and the people as
my people.

We therefore reckoned that you can receive this funds as you are qualified by
your name identity. All the legal papers will be processed on your
response. In
your acceptance of this deal, we request that you kindly forward any proof of
identities of yours, your current telephone and fax numbers and forwarding
address to enable us file necessary documents at our high court
probate division
for the release of this sum of money.

Please act fast and contact me.

Congratulations.

Yours faithfully,

John felton

DEAR BENEFICIARY

----- Original Message ----
From: THE SENATE HOUSE
Sent: Saturday, April 19, 2008 4:54:52 AM
Subject: DEAR BENEFICIARY




OFFICE OF THE SENATE HOUSE FEDERAL
REPUBLIC OF NIGERIA COMMITTEE ON
FOREIGN PAYMENT(RESOLUTION PANEL
ON CONTRACT PAYMENT)IKOYI-LAGOS
NIGERIA14th FLOOR51/55BROAD STREET.
DEAR BENEFICIARY,
CONGRATULATIONS WE BRING TO YOUR NOTICE!!!
THE OFFICE OF THE SENATE HOUSE HAS CHOSEN YOU BY THE
BOARD OF TRUSTEE AS ONE OF THE FINAL RECIPIENT OF THIS
YEAR 2008 PROMOTION CASH GRANT GRANT/DONATION, TO CELEBRATE THE
48th ANNIVERSARY CELEBRATION OF INDEPENDENT, WE ARE GIVING OUT A DONATION
OF THE ATM CARD VALUE OF USD($500,000.00) FIVE HUNDRED THOUSAND UNITED
STATE DOLLARS TO 7 LUCKY RECIPIENTS, AS NEW YEAR PROMOTION FROM THE
W.H.O,UNO,AND THE EU in ACCORDANCE WITH THE ENABLING ACT PARLIATED.
THE ATM GRANT/AID ONLY COLLECT EMAIL ADDRESS OF FINAL RECIPIENT.
FROM DEFFERENT COUNTRY: UNITED STATES, GREECE, SAUDI ARABIA, EUROPE,INDIA
ETC.AND WITH AN ELECTRONIC BALLOTING SYSTEM, WITHOUT THE RECIPIENT APPLYING,
YOU EMERGED ONE OF OUR LUCKY BENEFICIARY.
YOU ARE TO FILL OUT THE BELOW INFORMATION AND SEND IT BACK TO THE
PAYMENT REMMITANCE OFFICER OFFICE VIA EMAIL CONTACT ADDRESS.
FULL NAME:_______________________________________
RESIDENTIAL ADDRESS:_____________________________
OCCUPATION:______________________________________
NATIONALITY:_____________________________________
PRESENT COUNTRY:_________________________________
AGE:_____________________________________________
SEX:_____________________________________________
TELEPHONE NUMBER:________________________________
FAX NUMBER:______________________________________
WINNING BATCH No:(W-342-8876,U-500-32)
WARNNING!!!: FRAUDULENT EMAIL ARE CIRCULATING THAT APPEARS TO BE USING
THE
ATM GRANT/AID ADDRESS, BUT ARE NOT FROM THE ATM GRANT/AID BOARD.
HOUSE,SO BEWARE!!!.
ONCE AGAIN CONGRATULATIONS
(PAYMENT REMMITANCE CONTACT)
Mr.Ahmed Shuru.
E-Mail:atm_verification_officer02@yahoo.com