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Showing posts with label Nigeria. Show all posts
Showing posts with label Nigeria. Show all posts

Lopez: Re Call Me..................

----- Original Message ----
From: Lopez
Sent: Thursday, June 19, 2008 1:16:27 PM
Subject: Re Call Me..................

ATTN: Sir /Madam,

I am Prof Charles Solodu Governor Central Bank Of Nigeria (CBN). I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.This is to inform you about our plan to send your fund to you via cash Delivery, this system will be easier for you and for us. We are going to send your contract part payment of US$10.3 Million to you via Diplomatic courier service.

I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director international Telex Department c.b.n to release this fund to You.The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address.
All you need to do now I to send to me:

1. Your full and your receiving address
2. Your identity such as, international passport
or driver's license
3. Your contact phone numbers,
4. Occupation


The Diplomatic attached will travel with this required information's For the delivery of your consignment/fund at your doorstep. He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomat does not know the original contents of the boxes.
What declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and Ask you the contents please tell them the same thing ok.

Call me immediately and I will let you know how far I have gone with The arrangement.

I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you. This clearance will make it pass every custom check point all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.


Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.

Call me immediately you receive this message or email your details email: chalers.solodu@gmail.com

Best Regards,


Prof Charles
Governor, Central Bank of Nigeria.
Federal Republic of Nigeria
TELE: +234 805 606 7422
Email : chalers.solodu@gmail.com

DR JUBRIL BELLO: FROM THE OFFICE OF DR JUBRIL BELLO

----- Original Message ----
From: DR JUBRIL BELLO (jubrilbello00a5@unimail.mn)
Sent: Saturday, June 21, 2008 12:28:24 PM
Subject: From The Office Of Dr Jubril Bello


From The Office Of Dr Jubril Bello

CENTRAL BANK OF NIGERIA (CBN)
TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA
Reply- to:jubrilbello00a1@gmail.com
Cell Phone:234-7084383825

ATTENTION:Sir/Madam

Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (Alhaji Umaru Yar'Adua) that all outstanding foreign debts especially next of kin payment should be released to the beneficiaries forth with unconditionally.

From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments. We 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 my record in my file your outstanding contract payment is US$6,700,000.00 Six million, seven hundred thousand united states Dollars) to be released to you for now,Please re-confirm to me if this is online 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) Copy of int'l passport, drivers license, or any valid ID card.

As soon as this information is received, your payment will be made to you in a Certified Bank Draft from Central Bank of Nigeria within the next 48 hours.

Yours truly,

DR.JUBRIL BELLO

Reply- to:jubrilbello00a1@gmail.com
Cell Phone:234-7084383825
REMMITTANCE DEPARTMENT(CENTRAL BANK OF NIGERIA

ECOWAS DONATIONS© 2008 : CONGRATULATIONS!!!

----- Original Message ----
From: ECOWAS DONATIONS© 2008 (winner@ecowaspromo.org)
Sent: Monday, June 23, 2008 7:39:42 AM
Subject: CONGRATULATIONS!!!




Ecowas donations 2008
101 Yakubu Gowon Cresent
&n bsp; Abuja, Nigeria.
Tel: +2348076505635.

This is to inform you that you have won a prize money of Eight hundred
and fifty United States Dollars, ($850,000.00) for this year 2008 Lottery
promotion which is organized by ECOWAS DONATIONS 2008.

ECOWAS DONATIONS 2008, collects all the email addresses of the people
that are active online,among the millions that subscribed to the
Internet.we only select five people every Year as our winners through
electronic balloting System without the winner applying,we congratulate
you for being one of the people selected.

You are to contact the events manager on or before your
date of Claim,Winners Shall be paid in accordance with his/her
Settlement Centre.Ecowas Donations Prize must be claimed no later than 20
days
from date of Draw Notification after the Draw date in which Prize has won.
Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number.....................ECW 09102XN
Reff number.......................ECW35447XN
Winning number...................ECW09788

These numbers fall within your Location file, you are requested to
contact the event manager/Claims Department, send your winning
identification
numbers to him,to enable him verify your claims.

(CONTACT FINANCE DEPARTMENT)
Name:Mr.TUDE ADEWALE
E-mail:economic-coopeprations@live.com
TEL: +2348076505635

Thank you and Accept my hearty congratulations once

CENTRAL BANK NIGERIA PLC: READ CARFULLY AND ACT AS INSTRUCTED

----- Original Message ----
From: CENTRAL BANK NIGERIA PLC (atmcard666776@earthlink.net)
Sent: Friday, June 6, 2008 8:56:41 AM
Subject: READ CARFULLY AND ACT AS INSTRUCTED

There are 96 users logged on.


The CBN Head Office Complex, Central Business District Abuja FCT.


Central Bank of Nigeria
Head Office Complex,
Central Business District
Abuja FCT. - Nigeria.
From The Desk Of:
Dr. Mrs. Juliet A. Madubueze
(Board Member).

Attention: Beneficiary ,

I am Mrs. Juliet A. Madubueze , Board Member of Central Bank Of Nigeria (C.B.N), I am Instructed to officially inform you that we have verified your contract inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract inheritance payment.



Right now we have arranged your payment through our SWIFT CARD PAYMENT CENTRE from European Union, which is the latest instruction from the new elected president Mr. President, Alhaji Umaru Musa Yara'dua (GCFR) Federal Republic of Nigeria.

This card center will send you an ATM card, which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars ($20,000.00) per day. So if you like to receive your fund in this way, please let us know and send the following information as listed below to:


1. Full name

2. Phone and fax number
3. Address were you want them to send the ATM card to (P.O box not acceptable)
4. Your age and current occupation

5. Your bank account Number

We will forward your information to the director of ATM CARD payment officer Chief Dr. Josua Omuye AND GOVERNOR CENTRAL BANK OF NIGERIA Prof Charles C soludo (Board Member) upon our receipt of the above information. Or you can call him. This is his direct phone number: 234-8063028511



Note that the ATM card payment center was mandated to issue out $2,I0,500.000 00 TEN MILION FIVE HOUNDRED THOUSAND U.S DOLLARS as your payment for this fiscal year 2008. Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-1616) so you have to indicate this code when contacting the card center by using it as your subject.



We anticipate your total compliance to this message immediately.

Yours sincerely,

Mrs. Juliet A. Madubueze
(CBN Board Member)

9095682345 91767: IMPORTANT INFORMATION

----- Original Message ----
From: 9095682345 91767 (mullins@peru.com)
To: aakwasachambers@hotmail.com
Sent: Friday, June 6, 2008 10:21:42 AM
Subject: IMPORTANT INFORMATION





Abubakar &co
LEGAL PRACTITIONERS
41 broad Street. Lagos NigeriaWww.nigerianlawyers.com/Aakwas.Abubakar.htm
Email; aakwasa@mighty.co.za
aakwasachambers@hotmail.com

My Dear ,
I apologize if the content of this e-mail is against your moral
belief.
Nevertheless, i will advise you pay close attention to the information
i am about to divulge to you with utmost confidentiality. You might
probably think this is just another scam or scheme, but i assure you
that you can only know the truth if you read carefully the content
herein.
My name is Monna Mullins, an American Citizen presently in Europe for
medical treatment. I was hospitalized and bed ridden after a ghastly
auto accident involving my entire family
on our way back from camping
in Canne, South of France . Myself and husband survived with major
injuries. But, he died one week after the accident as a result the
injuries sustained in his brain.
More so, the doctor has informed me that my health condition is
getting worse. This is as a result of the head injuries i sustained from the
accident which has affected my brain and caused a major damage to my
spinal cord. I am told that i have a few months to live after a series
of surgeries and tests had being conducted. Knowing this sad
development,
i have decided to dispose our estate and fund to a prudent and God
fearing person; who will disburse the money wisely for the work of
charity and other ventures as he deems fit. This decision is based on
the fact that i am the only surviving person in my family, with no
extended relatives to inherit these properties. I hate to think that
the
bank and security firm where we have these assets lodged will confiscate and
declare it unserviceable after my death; Hence, my reason for this
bold decision. Although, i am a stranger to you and for all you know i
could be just another of those Internet con-artists. However, i will
implore you to respond to this e-mail
All that you are required to do is assist in safe-keeping this fund
valued at US $15.5 Million United States Dollars deposited in an
Escrow account with a security consultancy firm in Madrid , Spain ,
before it gets confiscated or declared un-serviceable. Therefore, i seek your
consent to present you as the Trustee/Foreign Investor to my late
husband, so that the proceeds of this account can be paid to you. I
have all the necessary information, guidelines and documents given to me by my
husband before his death. Your honest and full co-operation is all that
is
required to enable us see this transaction through. But it is
imminent I state to you clearly now that this transaction will be
executed through normal banking proceedings. Although, i guarantee that this
will be executed under a proper arrangement that will be sternly monitored
by me every step of the way. I will appreciate your utmost
confidentiality and discreetness in this matter until the task is
accomplished.
I know i have never met you in person, but my intuition tells me to
do this, and I hope you act sincerely. Note that, 40% of the total
fund will be given to you and family upon the successful release of
this fund, because I am now too weak and fragile to do things myself.
Please, include your full name, resident address and phone numbers when
responding to this e-mail.
my best regards to your family,
Monna Mullins[ mullins2603@hotmail.com
pls reply to my attorney below
MR AAKWASA ABU
CALL 2348082442677 ONLY

NOTE "THE INFORMATION IN THIS MESSAGE AND IN ANY ATTACHMENTS,
CONTAINS CONFIDENTIAL INFORMATION AND IS INTENDED SOLELY FOR THE
ATTENTION AND USE OF THE NAMED ADDRESSEE (S). IT MUST NOT BE DISCLOSED TO ANY PERSON
(S) WITHOUT AUTHORIZATION. IF YOU ARE NOT THE INTENDED RECIPIENT, OR A
PERSON RESPONSIBLE FOR DELIVERING IT TO THE INTENDED RECIPIENT, YOU
ARE NOT AUTHORIZED TO AND MUST NOT, DISCLOSE, COPY, DISTRIBUTE, OR
RETAIN THIS MESSAGE OR ANY PART OF IT

SENATE COMMITTEE ON APPROPRIATION

----- Original Message ----
From: SENATE COMMITTEE ON APPROPRIATION (info@senatehouse.org)
Sent: Wednesday, June 4, 2008 5:04:31 PM
Subject:




SENATE COMMITTEE ON APPROPRIATION
AND FINANCE FEDERAL REPUBLIC OF
NIGERIA.
NATIONAL ASSEMBLY COMPLEX
THREE ARMS ZONE P.M.B 141
ABUJA NIGERIA

ATTENTION:HONOURABLE BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.SECONDLY WE HAVE BEEN
INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK
ALL YOUR ATTEMPT TO
SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN
ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT
SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE
HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA
PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,CHIEF MUSA
YARADUA (GCFR) FEDERAL
REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS
ONE THOUSAND, FIVE HUNDRED UNITED STATES
DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE
LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT AND ALSO SEND THE
FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME
...............................................
2. PHONE AND FAX NUMBER .........................................
3. ADDRESS WERE YOU WANT THEM TO SEND THE
ATM CARD TO(P.O BOX NOT
ACCEPTABLE)
............................................
4. YOUR AGE AND CURRENT OCCUPATION ...................

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR. EZE AYOGU,
ATM PAYMENT DEPARTMENT
EMAIL:atmreleasedept@hotmail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $5,500,000.00
AS PART PAYMENT FOR THIS
FISCAL YEAR 2008.

ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH
ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR
PAYMENT. EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR
FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THEABOVE
MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR
CODE OF CONDUCT,WHICH IS (ATM-0081) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY
USING IT AS YOUR SUBJECT.

REGARDS,
BARR. KINGSLEY DOMINIC
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

SCAM VICTIMS REIMBURSEMENTS PROGRAMME

----- Original Message ----
From: Mrs. Cynthia Idubor (reimbursementprogramme@gmail.com)
Sent: Sunday, June 1, 2008 11:03:05 PM
Subject: SCAM VICTIMS REIMBURSEMENTS PROGRAMME



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 swage 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 bankruptcy
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
Thousand Dollars) reimbursement funds.


Send a copy of your response and payment code to our remittance officer:

NAME: MR.George Olumide
SCAMMED VICTIM/REF/PAYMENTS CODE: WMB/10667FV $150,000 USD.
EMAIL: wemabnknigplc_104@yahoo.com.cn

Yours Faithfully,
Mrs. Cynthia Idubor
PUBLIC RELATIONS OFFICER.

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.

JUDE: PAYMENT NOTIFICATION OF YOUR FUNDS.

----- Original Message ----
From: JUDE (charlesjude2@aol.com)
Sent: Saturday, May 31, 2008 9:39:33 AM
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS.

FEDERAL REPUBLIC OF NIGERIA

FROM: OFFICE OF DR.CHARLES JUDE,
THE CHIEF FINANCE MINISTER,
FEDERAL REPUBLIC OF NIGERIA ,
NO. 173 WUSE STREET LAGOS - NIGERIA .

Date 13st may, 2008.
Our ref: Fmf/Fxd1/2008
Your ref: ..............................

Attention: Beneficiary,

PAYMENT NOTIFICATION OF YOUR FUNDS.


Compliments. This to notify you that your money due has been transferred into your nominated account as instructions was given by the new presidency to pay all the foreign contractor/inheritance their money due.



Therefore, kindly check your account if the money has been reflected into your account, then and get back to me to enable me advises the presidency the position of things.


Looking forward to hear your quick response.

Yours Sincerely,

Dr. Charles Jude,
THE CHIEF FINANCE MINISTER,
FEDERAL REPUBLIC OF NIGERIA ,
NO. 173 WUSE STREET LAGOS - NIGERIA .
PHONE: +234-80-7535-4741.

MR GABRIEL JOHNSON: URGENTLY

----- Original Message ----
From: M r Gabriel Johnson (gabrieljohnson@web2mail.com)
To: XXXXXXX@yahoo.com
Sent: Thursday, May 29, 2008 9:40:39 AM
Subject: UGENTLY


From the desk of:
Gabriel Johnson
Owena Bank Plc
Lagos , Nigeria .

Dear Friend,

I am Gabriel Johnson, Bank Manager of Owena Bank Plc, Lagos Branch. I got your contact from the world trade center (WTC) Regional office in lagos,Nigeria.Although the details of my intention was not made known to them.Actually,I listed your name amongst four other names & prayed over them & decided to contact you directly. I have a very urgent & confidential business proposition for you & for our overall mutual interest.

On June 6th 2000, an American oil consultant/contractor with the Nigerian National Petroleum Corporation Mr. Barry Kelly made a numbered time(fixed) deposit for twelve calendar months, valued at USD$25,000,000.00(twenty-five million dollars) in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent reminder, & finally we discovered from his contract employers NNPC, that Mr. Barry died in an automobile accident.

On further investigation, I found out that he did not leave a WILL & all attempts to trace his next of kin were fruitless. I therefore made further investigation & discovered that Mr. Barry did not declare any next of kin in all his official documents, including his Bank deposit paperwork.

This sum USD$25,000,000.00 is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it.

According to Nigerian Laws, at the expiration of 7 years, the money will revert to the ownership of the Nigerian government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as a next of kin of Mr. Barry Kelly. This is simple,

(1)I will like you to provide me immediately with your full names & address, and your telephone number so that the attorney will prepare the necessary documents & affidavits, which will put you as next of kin.

(2)We shall employ the services of two attorneys for drafting & notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favor for the transfer.

(3)A bank account in any part of the world, which you will provide to facilitate the transfer of this money to you as the beneficiary.

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as the attorney and my position will do the paperwork for this transaction as the branch manager guarantees the successful execution of this transaction. If you are interested, please reply immediately upon your response, I shall Then provide you with more details and relevant documents that will help you understand.

PLEASE OBSERVE UTMOST CONFIDENTIALITY, and be rest assured that this Would be most profitable for both of us because I shall require your Assistance to invest my share in your country. Awaiting your urgent reply via this email above ;(gabrieljohnson@web2mail.com) please save me the anxiety of endless Waiting.

God bless you.

Gabriel Johnson
Owena bank Plc.
Lagos, Nigeria.
Please reply to this my private email account{gabrieljohnson@web2mail.com}

MR. RICCARDO VARANINI

----- Original Message ----
From: Mr. Riccardo Varanini (info_foundazione@yahoo.it)
Sent: Sunday, June 1, 2008 9:16:29 AM
Subject:


Foundation's Officer,
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it

NOTIFICATION FOR CASH AID

This is to acknowledge the receipt of the requested data and
theconfirmation of your reliability in this universal programme.

Do note that I have forwarded the produced data, to the head office of
the Vittorio Foundation (ITALY) and the ECOWAS head office (Organisation
assigned to handle your payment) in NIGERIA. Included in this letter is
your donation pin number to be used when claiming your donation. Your
donation pin number is "21556770665477". This number should be kept
strictly confidential by you, as you will use it in receiving your
donation.

You are to immediately contact the Payment officer in the ECOWAS office
in Abuja, Nigeria for claim of your donation. Please do contact the
officer in the below information.

CONTACT INFOS.
MR. ALFRED UDEH
COUNSELLOR, ECOWAS HEAD OFFICE ABUJA.
PLOT 4, BLOCK 23,GARKI, ABUJA.NIGERIA
E-MAIL:ecowascounsellor109@hotmail.com
PHONE NUMBER: +2347033356828

Do note that your contact with MR. ALFRED UDEH, you are to provide
him with your full name,full address,phone number,sex,age,occupation,
and your country This will enable the ECOWAS office prepare a check
valued US$850,000.00 and all necessary documents required to clear/cash
the check in your name.

Please contact MR. ALFRED UDEH immediately. Thank you for your
cooperation in this matter.

Signed,
Foundation Secretary
Mr. Riccardo Varanini

PLEASE DONATE, YOU CAN CHANGE A SOUL.

----- Original Message ----
From: "donation4nigeria@yahoo.com" (donation4nigeria@yahoo.com)
Sent: Friday, May 23, 2008 8:55:52 PM
Subject: PLEASE DONATE, YOU CAN CHANGE A SOUL.




PLEASE DONATE, YOU CAN CHANGE A SOUL.



Subject: PLEASE HELP THE HELP THE NIGERIAN EXPLOSION VICTIMS,PLEASE HELP
THE HELP THE NIGERIAN EXPLOSION VICTIMS,PLEASE HELP THE HELP THE NIGERIAN
EXPLOSION VICTIMS,



THE RED CROSS INTERNATIONAL NIGERIA, THE AFRICAN ZONE (B) HEREBY
APPEALLING TO YOU FRIENDS,PUBLIC,FAMILIES AND COMPANIES, TO HELP US WITH
ONLINE FUND RAISING TO ENABLE US TREAT OVER 1.5 MILLION PEOPLE IN NIGERIA
AFFECTED WITH EXPLOSION DISASTER,STARVATION,LESS PRIVELEGED AND HOMELESS
VICTIMS IN NIGERIA.VISIT WWW.CNN.COM/NIGERIA PIPELINE EXPLOSION TO SEE WHY
YOUR HELP/MONEY IS HIGHLY NEEDED.

HELP THE NEEDY,POOR AND SICK,INGURED NO AMOUNT IS SMALL FOR GOD LOVES A
CHEERFULL GIVER. IN ORDER TO EXPEDITE THE SENDING OF THE RELIEF FUNDS TO
THE NEEDY URGENTLY, YOU ARE ADVISED TO SEND US YOUR DONATION/CONTRIBUTION
IN NIGERIA BY EXPRESS MONEYGRAM TRANSFER SERVICES ( www.moneygram.com ) OR
WESTERN UNION MONEY TRANSFER THROUGH THE NAME OF OUR FINANCIAL OFFICERS
MRS ( JUMOKE ADETOUN ) AND MR ( DANJUMA A.MOHAMMED ) RESPECTIVELY.

YOU ARE ADVISED TO RESPOND BACK TO US THROUGH THIS EMAIL ADDRESS AND
PROVIDE US WITH THE TRANSFER DETAILS INCLUDING YOUR CONTACT ADDRESS ON OUR
OFFICIAL E-MAIL ADDRESS: [donation4nigeria@yahoo.com]

N.B,DONATORS FROM 100 TO 4500 EUROS WILL ONLY HAVE THEIR NAMES APPEARED IN
OUR RELIEF MAGAZINES AND WEBSITES WHILE THOSE DONATIONS ABOVE ( 5000
EUROS) TO ANY AMOUNT WILL HAVE A SPACE FOR THEIR PHOTOS,NAMES AND BUSINESS
ADVERTS IN OUR MAGAZINES AND WEBSITES AS DOES IN THE PAST YEARS.FOR THE
LATER (VIP)S PLEASE SEND US YOUR PHOTOS AND BUSINESS DETAILS.

WE AWAITS YOUR URGENT RESPONSE AND THANKS FOR YOUR CO-OPERATIONS AND
GENEROSITY TO MANKIND.

YOURS SINCERELY,

COLLINS SMITH

RELIEF COORDINATOR.

CONFIDENTIAL DIPLOMATIC IMMUNIY PAYMENT

----- Original Message ----
From: ltgenjones smith (ltgenjonessmith@me.by)
Sent: Wednesday, May 28, 2008 11:27:24 AM
Subject: CONFIDENTIAL DIPLOMATIC IMMUNIY PAYMENT

CONFIDENTIAL DIPLOMATIC IMMUNIY PAYMENT





Good day,

I am Lt. Gen jones smith, National Security Adviser to President ALHAJI MUSA YARADUA Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.
This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of $10 Million USD. to you via courier service.
I have secured every needed document to cover the money. Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from SAUDI ARABAIN; it was meant for our Local AFEM market.

But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.
The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international passport or drivers license including your contact phone numbers, The Diplomatic attached will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.

Note: The diplomats does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my phone +234 802306881 and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes.

Confirm the receipt of this message and send the requirements to me immediately you receive this message.
Please I need urgent reply because the boxes are schedule to be as soon as we hear from you. Call me immediately you receive this message..

Best Regards,

Lt. Gen jones smith obi
National Security Adviser to the President
Federal Republic of Nigeria
PLEASE DO REPLY ME THROUGH THIS MAIL BOX
(ltgenjones.smith@yahoo.com ) FOR SERCURITY REASON

MR. ADEWALE EMMANUEL: SOLICITING FOR YOUR URGENT ASSISTANCE!

----- Original Message ----
From: Mr.Adewale Emmanuel. (ademanuel@nnpc.org)
To: XXXXXXX@yahoo.com
Sent: Monday, May 26, 2008 10:10:31 PM
Subject: Soliciting for your urgent assistance!


Dear Friend,

Naturally, this letter will come to you as a surprise since we have not met,coupled with the fact that so many miscreants have taken possession of the Internet to facilitate their nefarious deeds,thereby making it
extremely difficult for genuine purposes.Permit me however to introduce myself.I am Mr. Adewale Emmanuel, One of the Accountant of the Nigerian National Petroleum Corporation, I got your contact from a business directory and I believe you are well positioned to assist me in a very important business transaction, involving the sum of USD 18,600, 000.00 (Eighteen Million, Six Hundred Thousand United States
Dollars).

During the course of our reconciliation and balancing of account two of my colleagues and I, discovered that the sum of USD 18, 600,000.00 is a floating fund realized from the sales of crude oil in the past one
year.

As a result of the crisis in Iraq,the NNPC has a windfall in the sale of crude oil running into Billions of Dollars as against the estimated revenue in the fiscal year. By and by the amount of money realized was above the calculated barrels of crude oil that was sold. We have submitted our balance sheet for the sales to the federal government and it has since been vetted and signed by the presidency. Currently the floating funds are in a safe custody of a security outfit. My colleagues and I now reached an understanding to contact a foreigner well placed to receive the funds in his account; as we are not allowed to operate a foreign account. You shall be part of the sharing of the funds if we have your cooperation to receive the funds in your account.

Upon your acceptance to assist and be part of this business, we shall acquaint you with the details of the transaction. We shall also send a representative to your country to meet with you and discuss plans on
blue chip investment on lucrative areas in your country with your advice, when you confirm the receipt of the funds.

Be assured that this transaction will not subject you to any form of risk whatsoever. However, in view of the fact that we are public officials, we trust you will maintain and properly manage the confidentiality of all the information relating to this transaction,which we have accordingly code “FORTUNE” which you must use for all correspondences, henceforth.

Your urgent response will be appreciated.

Best regards,
Mr. Adewale Emmanuel.

DEAR FRIEND: I NEED YOUR CONFIDENCE AND TRUST

----- Original Message ----
From: MR MARK WILLIAMS (j_white3310@yahoo.com)
Sent: Monday, May 26, 2008 9:41:19 AM
Subject: DEAR FRIEND: I NEED YOUR CONFIDENCE AND TRUST

ACCOUNTS DEPARTMENT
UNION BANK OF NIGERIA PLC
NO. 36 MARINA STREET
VICTORIA-ISLAND LAGOS-NIGERIA
EMAIL: m_williams2212 @yahoo.com.hk

Dear Friend,

Re: Transfer of ($15,500.000.00). Fifteen Million Five Hundred Thousand US Dollars

We want to transfer to overseas ($15,500.000.00). Fifteen Million Five Hundred Thousand United States Dollars from Union Bank Nig Plc.

I would like, if you will be capable and fit to provide either an existing Bank account or to set up a new bank account immediately to receive this money, even an empty account can serve to receive this money, as long as you will remain honest to me till the end of this important business transaction.

I want to believe that you will never let me down either now or in future. I am Mr. Mark Williams Director of Accounts Department of Union Bank Nig Plc. during the course of our auditing I discovered a floating fund in an account opened with our Bank in 2006 and since then nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a heir along Sagamu Express Way in a ghastly auto crash hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account was Engr. Steve Moore, a national of your country, and an Industrialist, he died since January 2006 and no other person knows about this account or anything concerning it, the account has no beneficiary and my investigation proved to me as well that Engr. Steve Moore until his death was a Manager with an oil firm in Nigeria.

I am contacting you as a foreigner because this Money can only be approved to a foreigner with a foreign account as the money is in U.S Dollars and the former owner of the account Engr. Steve Moore a foreigner too.

I am revealing all this to you with the belief that you will never let me down in this business, you are the first and the only person I am contacting for the business so please reply urgently for me to tell you the next Step to take.

You should forward your Telephone/Fax Numbers and your Residential Address, which is also needed. You will have to give me the assurance that when we meet the money will be intact pending our physical arrival in your country for sharing and disbursement of the fund which will be 35% for your assistance, 60% will be for us while 5% will be set aside to take care of all the expenses that will be incurred by both parties during the course of the transfer.
I look forward to your earliest response, note you can only reply through my private t email: EMAIL: m_williams2212 @yahoo.com.hk for security reasons.

Thank You.

Yours Faithfully,
Mr. Mark Williams.

OFFICIAL NOTIFICATION OF PAYMENT, FROM THE CBN

----- Original Message ----
From: Dr. Tunde Lemo (hpbaileyjnr2@gmail.com)
Sent: Friday, May 23, 2008 6:04:57 AM
Subject: OFFICIAL NOTIFICATION OF PAYMENT, FROM THE CBN


OFFICIAL NOTIFICATION OF PAYMENT, FROM THE CBN
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS
FEDERAL REPUBLIC OF NIGERIA

(OFFICE OF THE GOVERNOR)

DR. TUNDE LEMO
EXECUTIVE DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
OFFICE TEL#: +234-17750323
OFFICE FAX#: 234-1-7658968
GENERAL: reply@cenbnking-ng.org
PERSONAL: centralbankgovernorsdept@gmail.com
OFFICIAL WEBSITE: www.cenbank.org

CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/08
IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/08

THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS NOT
A SALES SOLICITATION.

I am Dr.Tunde Lemo, executive Deputy Governor Central Bank Of Nigeria (CBN).
The mentioned bank is known for the safekeeping of special and valuable
packages and baggage in trust for reputable clients that are honest and
trustworthy.

We work in collaboration with top firms and Governments of various
countries as
we have earned a name as a service whose hallmarks in reliability and
confidentiality are revered. International missions and Embassies of the world
have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the said
benefactor when the funds were being deposited in the Central Bank of Nigeria,
made you the beneficiary of a package containing some amount of money and
stated clearly that you should only be contacted when the time signed
for it to
be in our care elapses and the time has already elapsed that is why you are
being contacted.

The Non Circumvention and Non Disclosure Agreement signed with the benefactor
mandates us to fully divulge and disclose the benefactor's identity 18 months
after you; the beneficiary has received the funds.

The funds totals US$3,000,000.00 ($3m). I shall re-confirm to you are fully
free of any liens, or encumbrances and are clean, clear and
non-criminal origin
and are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for
verification with information contained in our computer database as well as
other relevant information in the format stated below so that the funds would
be arranged by the diplomats who will be moving the funds from the
Central Bank
of Nigeria to be brought to you.

I would also inform you clearly here that you must procure an affidavit of
claim of ownership before the commencement of the diplomat bringing the funds
to you, this you will be informed as soon as your information is received.

The Diplomats shall accompany you to your bank (if you want them to)
to deposit
the funds in your name and submit all documentations of proof of the origin of
the funds in other to exonerate you from any form of investigations or
interrogation and to authenticate the fact that the funds are clean and has no
links whatsoever with either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is made and it
should be forwarded in the manner stated below:

Kindly re-confirm to me the followings:

1 First and last name
2 Direct Phone, fax and mobile #.
3 Your Complete Residential address.
4 Occupation
5 Age and Sex
6. A copy of your Driving License or International Passport

IMPORTANT NOTE TO CONSIDER: Complete the above and send to my office
Banking e-
mail address below: YOU MAY ALSO CALL ME FOR FURTHER CLARIFICATION'S.

reply@cenbnking-ng.org

YOURS SINCERELY,

DR. TUNDE LEMO
EXECUTIVE DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
OFFICE TEL#: +234-17750323
OFFICE FAX#: 234-1-7658968
GENERAL: reply@cenbnking-ng.org
PERSONAL: centralbankgovernorsdept@gmail.com
OFFICIAL WEBSITE: www.cenbank.org

CBN 2008

DR. WALKER SMITH: DEAR SIR/MADAM

----- Original Message ----
From: Dr.Walker Smith (walker_smith011@universia.cl)
Sent: Thursday, May 22, 2008 9:00:27 AM
Subject: Dear Sir/Madam.


Dear Sir/Madam,


TRANSFER OF THE SUM OF US$23.5MILLION TO YOUR ACCOUNT.


I got to know of you in my search for a reputable person/company to assist me in an urgent business that would boost our financial standard when completed, which also requires utmost trust and confidentiality.


My name is Mr. Joseph Ajiboye. I am the Auditor General of the Federal Republic of Nigeria. As a matter of fact, I was appointed on emergency to audit the account of the Nigeria National Petroleum Corporation (NNPC) from 1999-2007, after series of petitions was received by the World Bank and the International Monetary Fund [IMF] from foreign contractors, due to the inability of the Nigeria National Petroleum Corporation (NNPC) to fulfill its obligations in effecting payments to foreign contractors that did various contracts for NNPC from 1999-2007. Based on this, the president and his cabinet members found it challenging to this present Democratic dispensation and mandated me to carry out a careful and comprehensive review and audit the account of NNPC from 1999 to 2007 and make sure that all the approved contractors that have completed their projects are duly paid.


In the cause of discharging my duty, I discovered to my greatest surprise a whopping sum of US$23.5Million floating on the payment schedule without any claim to it. When I investigated to know where the fund was originated, I discorvered that there was a collaboration with some individuals in the past administration who are NO more in the present democratic administration for a business deal to claim this sum of USD23.5Million [Twenty Three Million five Hundred Thousand United States Dollars] as a contract funds, which was NOT executed. The fund originated from over invoiced contract sums but unfortunately for them, they failed because, they did not met with the government statory obligation that would have necessitated them to transfer the fund to their bank account because of the sudden change of government. This money exists now in our payment schedule without any claim to it. But with my position and discovery, there is nothing anyone can do again in this effect since the payment file that would facilitate the transfer of the fund into any foreign bank account is with me Hence I contacted you. I have contacted you to stand as the beneficiary of the fund. I, being the Auditor General reviewing all the payments will use my position and power to convert and correct all the anomalies, then position you as the rightful beneficiary of the fund for it to be approved in your NAME and transferred to your bank account as its rightful beneficiary, after which I will come down to your country to share the money with you as follows:50% for you, 50% for me.


Please there is absolutely NO risk involved in this deal as everything will be done under a legal and legitimate arrangements as all the necessary documents needed to execute this deal would be secured legally from appropriate quaters. You should know that all arrangements to transfer this fund to bank a foreign bank account have been put in place before my contact to you.


Therefore, if you are willing and capable of handling this business, do indicate your honest interest as soon as you receive this mail and get back to me urgently via my Alternative Email addresses: joseph_ajiboye48@mail.com OR joseph_ajiboye@yahoo.com to enable us proceed. Please include your telephone number so that I can call you for more oral brieffing. Further steps on how to actualize this DEAL will be revealed to you as soon as I receive your positive response.


Best Regards,
Joseph Ajiboye.









Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl

REPLY ME IMMEDIATELY.

----- Original Message ----
From: Dr.Usman Wahab (drusmanwahab@chinaren.com)
Sent: Monday, May 19, 2008 11:21:42 AM
Subject: REPLY ME IMMEDIATELY.

From the Desk of: Dr.Usman Wahab,

Headquarter,

First Bank of Nigeria Plc.

Lagos-Nigeria.

Tel: 234-8037993486

Email: druswahab08@yahoo.com

Dear Friend,

Compliment of the day and how is life general with you? Of course it is my humble wish to solicit and cave your indulgence to make this project request for a joint business transaction which I hope will not come to you as a surprise, hence I plead for your pardon.

I am Dr.Usman Wahab, the manager of headquarter First Bank of Nigeria Plc. Lagos. I have an urgent and confidential business proposal for you. On June 6, 1997, an Australlian oil consultant/contractor with via Nigerian National Petroleum cooperation (NNPC) Mr. Peter Bush made a numbered time (fixed)deposit for twelve calenderer month valued at US25,600,000.00(Twenty-Five Million Six Hundred Thouand US Dollars) in my branch. On maturity, I sent a routine notification to his forwarded address but got no reply after months we send a reminder and finally we discovered from his contract employe(Nigerian National Petroleum Corporation) that Mr. Peter Bush died from an automobile accident. On further investigation, it was clear that he died without making a will.All attempts by the Australian to trace his next of kin were fruitless.I thereore made further investigation and discovered that Mr. Peter Bush did not declare any next of kin or relations in all his official documents including his deposit document in my bank. The total sum US$25,600,000.00 is still in my bank as dormant acc. No one will ever come forward to claim it.

According to Nigerian banking law, after five years, the money will revert to the ownership of the Nigerian Government. If the account owner is certified death and nobody comes forward to claim it.This is the situation, and my proposal is that I am looking for a foreigner who will stand in as the beneficiary/next of kin. This is simple. All you have to do is to immediately send me the details of a bank account anywhere in the world for me to arrange the proper money transfer document. The money will then be transferred into the account for us to share in the ration of 60% for me 30% for you while the remaining 10% will be set aside for expenses incurred with here and there.There is no risk invlved. I am using my position and connection in the bank here to do all the document work for the transaction.

We shall employ the services of an attorney to draft the will and obtain all necessary documents and letter of administration in your favour for the transfer. This transaction is risk free guaranteed. If you are interested, please reply immediately confidentiality and be rest assured that this transaction could be most profitable for both of us. Please do not expose this deal if you are not interested because if you do, it will take me out of seat.

I am awaiting your urgent reply.

Best regards,

Dr.Usman Wahab.

REPLY ME IMMEDIATELY.
面对天灾,让我们一起行动!
*用搜狗拼音写邮件,体验更流畅 的中文输入>>

YOU ARE THE LORD CHOSEN ONE

----- Original Message ----
From: Mrs.Rose Johnson (mrs.rose_johnson61@yahoo.com.mx)
To: XXXXXX@yahoo.com
Sent: Thursday, May 15, 2008 8:52:52 AM
Subject: YOU ARE THE LORD CHOSEN ONE

YOU ARE THE LORD CHOSEN ONE

I sincerely apologize for not taking your permission before contacting you while also asking you to pardon my poor English, as I am half educated. It is rather unfortunate that I am writing this mail to you in deep tears while lying on a hospital bed due to chronic cancer of the lungs waiting for the time to pass unto eternal glory. My ordeal is quite complicated but I will appreciate it if you give a little time to hear me out.

First, I would like to start by introducing my self to you. I am Mrs. Rose Johnson from Cotonou, Republic of Benin in West Africa as stated above. I was born on the 7 th of April 1952 in a small village and grew up as a petty trader until I met my husband who was a Cocoa Trader. We got married and lived happily together but had no children. This never bothered us as we were good Christians and never blamed God for that.

Three years ago, I lost my husband in a motor accident while going on his trade. His death was the beginning of my unfortunate ordeal. I had to undergo a lot of ritual procedures based on tradition by his family members to find out if I had a hand in his death. Part of the ritual was being forced to drink water from his dead body. It is a common thing that happens to African Women.

This was not all as all properties belonging to him in my possession was taking away from me and was made an outcast. I lived alone for 3 years as a widow with serious agony while praying to the Lord to take charge. Unknown to his family members, my late husband had a total sum of $18, 000,000 USD (Eighteen Million United States Dollars) which was left secretly in a Bank. His lawyer who presently resides in the Nigeria Secretly revealed it to me.

Since I have no close family to give it to as I am the only daughter of my parents who died long ago and do not intend to give it to the family of my late husband, I thought it would be good to find someone reliable who could use the money to help the poor and needy hence my contacting you. I will appreciate if you utilize the funds properly as instructed.

Kindly get back to me as soon as possible so that I can provide you with contact information of the Lawyer in Nigeria who you will contact for further details to collect the funds. May God bless you as you take up this opportunity to help the poor and the needy.

Regards,

Mrs.Rose Johnson