Attn Beneficiary.

 

This is to bring to your notice that, Central Bank of Nigeria (CBN) has Awarded two years contract to First bank of Nigeria Plc (FBN).to pay all the over-due payment to the beneficiaries irrespective of where your fund deposited here in Nigeria.

 

As so doing, the management of first bank Nigeria has approved the initial release of the sum of $200,000.00 only, being your part payment.The reason being that, only $200,000.00 has been approved to release to you without resorting to the due process of payment,is to enable you have enough money to obtain the original documents related to your expected funds to facilitate the immediate release of your total funds here in Nigeria.

I am here to tell you the truth about your payment which you do not know before, The truth is that,all those documents you made a claimed to have for your funds,not all of them are secured from the right source. Only few of the documents have the original serial number and cannot be use uncompleted documents to release such huge amount of funds to you, I am sorry to say this. This is the main reason, you could not receive your funds despite all the money you put into this transaction. Some of those documents you have for your fund are not in the payment system and cannot be use to make any payment to you.

Although I can not blame you,because, you are not the one who secured those documents yourself. It is done by the people you put all your trust on and they are not faithful to you. We thank God for the 6 days nationwide strike we had in Nigeria at the begining of the year 2012 which last for a week, which revealed all the wrong activities in virtue all the sectors in Nigeria economy including banking sectors. Today in Nigeria, there are serious fighting against corruption And by the special grace of God, you will not hear of corruption or bad activities in Nigeria in the next 1year.

We are still working on the process of the release the approved $200,000.00, being your part payment. All what you have to do immediately after you receive this very message is to forward your correct information, indicate the details of your bank in which you want to receive this fund. Upon the receive of the requested information we will work on the information and get back to you with your payment information.

 

 

Regards,

Mrs. Christy Okoye

Manager First Bank of

Nigeria Marina Lagos Nigeria.

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Mrs. Victoria Ebere International Operation Department First Bank Of Nigeria Plc

First Bank of Nigeria Plc

Head office Samuel Asabia

45 Marina Lagos-Lagos

 

 

Dear Beneficiary .

                                          NOTIFICATION FOR RELEASE OF US$3.9M

 

 

Dear Sir/Madam.

 

This letter is written to you in other to change your life from today. I am Mrs. Victoria Ebere the new director, international remittance department of this Bank.My boss Mr Bisi Onasanya , the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore,due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed First Bank to effect all foreign overdue payment both NNPC contract payment and Inheritance funds

 

 

Be informed that the Federal Government has Approved the immediate release of US$3.9M being your part payment which has been in Nigeria Bank for many years UNCLAIMED. The reason you find it difficult to receive your fund was because my boss in collaboration with the Governor of Central  Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is  because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank.

 

A domiciliary account is a secure account which we will open for you in our Bank and Credit  your part payment of $US$3.9M for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.

 

 

The greatest advantage is  that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account  is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which  you can use in any part of the world when on a business trip.

 

 

I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your part payment of US$3.9M now in our Bank. You are advice to forward as a matter of urgency the information below:

 

 

Your Full Name

Your Contact Address

Your Direct telephone Number.

Your AGE

What You Do For A Living

How Many Months Or Years in Which You Have Been Expecting your Payment

The Last Place you sent Money Whether London or Nigeria etc

The Last Amount of Money You sent to Nigeria and What Month or Year.

 

 

Be inform that upon the receive of the requested information, I will give my directive to start the process of the account for you and get back to you with your payment information.

 

Yours Faithfully

 

Mrs. Victoria Ebere

International Operation

Department First Bank

Of Nigeria Plc

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Dear Sir.

 

Compliment of the Seasons, My name is Mrs. Angela Ekere, I am writing to you in my capacity as the Director of Operations, Economic and Financial Crimes Commission (EFCC) Federal Republic of Nigeria, to inform you that your name has been shortlisted for reimbursement and refund of fund taken from you by Fraudsters, scamers and impostors from Nigeria. Be informed that after several years of investigation, we arrested about 1500 suspects and and secure judgement for more that 450 suspects who are now languishing in different jails here in

Nigeria. We have also recovered more than Five Hundred Million United States Dollars in Cash and seized properties worth a Billion Dollars

 

During our investigation, we discovered that you were among innocent Foreigners, swindled or scamed by these people and the Federal Government has mandated us to refund all monies taken from you in order to redeem the image of this Great Nation called Nigeria. Therefore, you are hereby advised to forward to me as quickly as possible, your full name, contact address, phone number and any evidence of money take or collected from you by any Nigerian scamers from year 2005 till date. These evidence includes, Documents, Western Union or Money gram receipt or other receipt of payment in your custody to prove that you actually lost or paid money to these people. You are also advised to calculate all monies collected from you so that same would be refunded to you.

 

Upon the receipt of this evidence, I will verify and ascertain such claim, then open a file on your behalf and forward it to the approved paying bank for the release of your refund.

 

I am looking forward to hear from you soonest.

Yours Faithfully,

 

 

MRS. Angela Ekere

Dir. Ops, Dept.EFCC Nig.

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ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.

We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this funds to recover the lost of your fees being robbed.

You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your funds personally to your Private Bank Account at your convenient hours daily.

Feel free to contact your appointed processing officer MR JONATHAN SMITH, The online Banking account system is made much easier for you to transfer your compensated funds to your private Bank Account personally and instalmetally, with a maximum transfer of $100,000usd daily until your total funds of $2.5million is completely paid to you directly.

So you are advice to contact, your processing officer MR JONATHAN SMITH, with a re-confirmation of your information’s required for verification below.

Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable trnasfer.

1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.

CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: jonathan_smith23six@yahoo.co.jp
CONTACT TELEPHONE: +234-7035033666.

Contact MR JONATHAN SMITH, with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`

We guarantee you 100% safety and wish you the best of luck.

Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

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ECONOMIC AND FINANCIAL CRIMES COMMISSION FEDERAL REPUBLIC OF NIGERIA
OFFICE: Portharcourt Office     
6A Olumeni Street 
Old GRA 
Portharcourt           
Rivers



FROM THE DESK OF MR. IBRAHIM LAMORDE.
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).

ATTN: BENEFICIARY

BENEFICIARY OF FUNDS VALUED (USD8.5 MILLION) ONLY

RE - URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT

THIS IS TO INFORM YOU THAT A MAN CALLED MR.JOHN LEOPOLD FROM USA CAME TO OUR
OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE
YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR ATM CARD/FUND VALUED
$8,500,000.00 ONLY.

NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR
OF MR. JOHN LEOPOLD THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH HIS
FOLLOWING CONTACT DETAILS: (7121 EDGETON ST; DETROIT, MICHIGAN 48212-1905, USA.).

WE SHALL PROCEED TO ISSUE ALL PAYMENT RELEASE DETAILS TO THE SAID ROBERT
WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM TODAY.
CONTACT ME BACK IMMEDIATELY THROUGH THIS EMAIL: efcc_financialdept002@hotmail.com

THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.

BEST REGARDS,

New Executive Chairman
MR. IBRAHIM LAMORDE
EFCC PRESIDENT OF ECONOMIC AND FINANCIAL CRIME COMMISSION(EFCC) MANAGER.
EFCC BATCH#: SEC/8676AIF/CBN009/GCFR1
My Link:
http://www.efccnigeria.org/index.php?option=com_content&task=view&id=155&Itemid=64

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nadia justin

Dear Beloved,

Let me first introduce myself to you, I am a citizen of Sudan butcurrently staying in Burkina Faso. My name is Miss Nadia Justin Yak,24years old originated from Sudan. I got your E-mail address/profilethrough my internet search from your country national chamber ofcommerce when I was searching for a good and trust worthy person whowill be my friend and I believe that it is better we get to know eachother better and trust each other because I believe any goodrelationship will only last if it is built on truth and real love,Myfather Dr. Justin Yak Arop was the former Minister for SPLA Affairs andSpecial Adviser to President Salva Kiir of South Sudan forDecentralization. My father Dr. Justin Yak and my mother includingother top Military officers and top government officials had been onboard when the plane crashed on Friday May 02, 2008. You can read moreabout the crash through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm After the burial of myfather, my uncles conspired and sold my father’s properties to aChinese Expatriate and live nothing for me.

On a faithful morning, I opened my father's briefcase and found out thedocuments which he have deposited huge amount of money in one bank inBurkina Faso with my name as the next of kin. I travelled to BurkinaFaso to withdraw the money so that I can start a better life and takecare of myself. On my arrival, the Branch manager of the Bank whom Imet in person told me that my father's instruction to the bank was themoney is release to me only when I am married or present a trustee whowill help me and invest the money overseas. I have chosen to contactyou after my prayers and I believe that you will not betray my trust.But rather take me as your own sister. Though you may wonder why I amso soon revealing myself to you without knowing you, well, I will saythat my mind convinced me that you are the true person to help me.

More so, I will like to disclose much to you if you can help me torelocate to your country because my uncle has threatened to assassinateme. The amount is $7.2 Million and I have confirmed from the bank inBurkina Faso. You will also help me to place the money in a moreprofitable business venture in your Country. However, you will help byrecommending a nice University in your country so that I can completemy studies. It is my intention to compensate you with 20% of the totalmoney for your services and the balance shall be my capital in yourestablishment. As soon as I receive your interest in helping me, I willput things into action immediately. In the light of the above, I shallappreciate an urgent message indicating your ability and willingness tohandle this transaction sincerely. Please do keep this only to yourself.
Sincerely yours,

Miss Nadia Justin Yak

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hati hati saja dech

FROM MR VICTOR GASPAR
BILL AND EXCHAGE MANAGER.
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA ( BOA)
BURKINA FASO WEST AFRICA
Ouagadougou,

Attention: Please

Dear friend

I am MR Victor Gaspar. am the bill and exchange manager foreign remittance department BANK OF AFRICA (B.O.A).in Burkina faso. I will like you to indicate your interest to receive the transfer of($10.5 Million.U.S dollars)I will like you to stand as the next of kin to my late client who is account is presently dormant,for claims.Get back to me if you are intrested to handling this transaction and assist me.furnish me the below information.for more details.Once again try to be checking your mails day by day to avoid any delay from you.

(1)Full names:
(2)Private phone number:
(3)Current residential address:
(4)Your Country:
(5)Occupation:
(6)Age and Sex:
I am waiting for your urgent respond to enable us proceed further for the transfer
Yours faithful,
BILL & EXCHANGE MANAGER
FROM.VICTOR GASPAR
NOTE
You should contact me immediately as soon as you receive this letter
Trusting to hear from you immediately.

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YOUR ATM CARD DETAILS. ATM Card Number: (4278763100030014) Security Pin Code : Withdrawal per day : $5,000 (USD) Personal Identification: 822

Dear Friend,
YOUR ATM CREDIT CARD PAYMENT PIN CODE.

We the members of financial accounting are very pleased to inform you that (ATM Card Number:4278763100030014 ) and the Security pin has been credited in your favor, your personal Identification Number is 822 which you have to forward to our agent for identification. The ATM Card value is $800,000,00.

I want to inform you that the charge demanded by the ATM Department to download the funds($800,000,00) into the ATM card and ship it to your home address which is bringing delay to the delivering of the card to you since has now been raised and paid to Reserve BANK.

What you have to do now is to contact the FedEx COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the ATM Card showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FedEx COURIER SERVICE to deliver your ATM Card direct to your postal Address in your country is ($100 USD) only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $100 US Dollars.

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
Victor Smith is the legal head delivery agent to FedEx delivery company and he is to issue to you the tracking numbers to your package as soon as you pay the security keeping fee.

Finally, make sure that you reconfirm your Postal address and your Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
And you will also need to fill this below information for them to confirm that you are the real owner of the ATM CARD and to no where they are delivering your ATM Card to:

Your Full Name:______________________________
Residential Address:__________
Direct Telephone Number:_____________________
Nearest airport:________________________________
Copy of Identity Card:_________________
Occupation:_________________
Sex:_________________
Age:_________________
Present Country:_________________

You have to contact the FedEx COURIER SERVICE now for the delivery of your ATM Card with this information below:-
Contact Person: Victor Smith {Delivery Agent}
Email:      onlinealert58@yahoo.com
Cell Phone: +447937416301


YOUR ATM CARD DETAILS.
ATM Card Number: (4278763100030014)
Security Pin Code :
Withdrawal per day : $5,000 (USD)
Personal Identification: 822

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $100 US Dollars for their immediate action.

You should also let me know through email as soon as you receive your ATM Card.
Yours Faithfully,
Mrs.Yola Dunn.

Presidential Library & Museum Former Director
International Online Lottery Co-ordination.

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Mrs.Yola Dunna.

Dear Friend,
YOUR ATM CREDIT CARD PAYMENT PIN CODE.

We the members of financial accounting are very pleased to inform you that (ATM Card Number:4278763100030014 ) and the Security pin has been credited in your favor, your personal Identification Number is 822 which you have to forward to our agent for identification. The ATM Card value is $800,000,00.

I want to inform you that the charge demanded by the ATM Department to download the funds($800,000,00) into the ATM card and ship it to your home address which is bringing delay to the delivering of the card to you since has now been raised and paid to Reserve BANK.

What you have to do now is to contact the FedEx COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the ATM Card showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FedEx COURIER SERVICE to deliver your ATM Card direct to your postal Address in your country is ($100 USD) only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $100 US Dollars.

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
Victor Smith is the legal head delivery agent to FedEx delivery company and he is to issue to you the tracking numbers to your package as soon as you pay the security keeping fee.

Finally, make sure that you reconfirm your Postal address and your Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
And you will also need to fill this below information for them to confirm that you are the real owner of the ATM CARD and to no where they are delivering your ATM Card to:

Your Full Name:______________________________
Residential Address:__________
Direct Telephone Number:_____________________
Nearest airport:________________________________
Copy of Identity Card:_________________
Occupation:_________________
Sex:_________________
Age:_________________
Present Country:_________________

You have to contact the FedEx COURIER SERVICE now for the delivery of your ATM Card with this information below:-
Contact Person: Victor Smith {Delivery Agent}
Email:      victorsmith189@yahoo.fr
Cell Phone: +447937416301


YOUR ATM CARD DETAILS.
ATM Card Number: (4278763100030014)
Security Pin Code :
Withdrawal per day : $5,000 (USD)
Personal Identification: 822

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $100 US Dollars for their immediate action.

You should also let me know through email as soon as you receive your ATM Card.
Yours Faithfully,
Mrs.Yola Dunna.

Presidential Library & Museum Former Director
International Online Lottery Co-ordination.

Scanned by the Netbox from
(http://netboxblue.com/)

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NAME: Mr. Jeff Ford E-Mail: lotto_powerball@rocketmail.com E-Mail: lotto_powerball@rocketmail.com TEL : +1-331-462-0900 FAX : +1-331-462-0900 ALL THE DOCUMENTS ABOUT YOUR AWARD WILL BE GIVING TO YOU AND ALL ABOUT THE WARD IS LEGAL AND LEGETMATE EVERY THING TRUTH

Spam detection software, running on the system "adv_fileserver", has
identified this incoming email as possible spam.  The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email.  If you have any questions, see
admin for details.

Content preview:  Dear Winner, The Board of Directors, Facebook Anniversary
  Promo in collaboration Powerball Lottery with Microsoft Worldwide Co-operation
  Management announces to you as 1 of our 30 lucky winners of this Year's draw
  held on 1st of Jan 2013. [...]

Content analysis details:  (15.1 points, 5.0 required)

pts rule name              description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED            Passed through trusted hosts only via SMTP
3.2 DEAR_WINNER            BODY: DEAR_WINNER
1.8 MILLION_USD            BODY: Talks about millions of dollars
1.2 US_DOLLARS_3          BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
1.0 KAM_LOTTO2            Highly Likely to be a e-Lotto Scam Email
0.7 MSOE_MID_WRONG_CASE    MSOE_MID_WRONG_CASE
1.0 KAM_LOTTO1            Likely to be a e-Lotto Scam Email
2.0 ADVANCE_FEE_2          Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3          Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK    Forged mail pretending to be from MS Outlook



Dear Winner,

The Board of Directors,
Facebook Anniversary Promo in collaboration Powerball Lottery
with Microsoft Worldwide Co-operation Management
announces to you as 1 of our 30 lucky winners of this Year's draw held
on 1st of Jan 2013.

This is to inform you that you have won a prize money of US$5,000,000:00 (Five Million United States Dollars) only for 2012 Prize promotion which is organized by Facebook Anniversary Promo in collaboration Powerball Lottery with Microsoft Worldwide Co-operation Management. MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.
All 30 winning Email Addresses were randomly selected from a batch of 786,000 international emails world-wide.

And your email address emerged alongside with 29 others as the Third category winner. Consequently, you have therefore been approved for a total pay out of US$5,000,000:00 (One Million United States Dollars) only.

Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: YPB/08/APA-43658, REFERENCE NUMBER: 28234522, WINNING NUMBER: 02241 30 35 48.

The following particulars are attached to your lottery payment order.
(i) REFERENCE NUMBER: 28234522
(ii) WINNING NUMBER: 02241 30 35 48
(iii)Ticked Number: 14-056-278
(iv) Serial Number: s/n-01025
(v) Lucky Numbers: 724-595-62-07-45
(vi) Security Code MSW/AUG/SS09
YOUR ADDRESS HAS WON (5,000,000:00)
Please be informed by this winning notification,to file your claims,you
are to make contact with your designated agent who shall by duty guide you
through the process to facilitate the release of your prize.

To file for your claim Please Contact your fiduciary agent. Mr. Jeff Ford
Power ball Jackpot & Microsoft Promotion Award Team Email: lotto_powerball@rocketmail.com

You are advised to contact your fiduciary agent to give you the details
to avoid unnecessary delays and complications: lotto_powerball@rocketmail.com
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =

Thank you for being part of this promotional award program.
Our special thanks and gratitude to Mr Mark Zuckerberg and his associates.
We wish you the best of luck as you spend your good fortune.



CLAIMS MANAGER CONTACT INFORMATION:
NAME: Mr. Jeff Ford
E-Mail: lotto_powerball@rocketmail.com
E-Mail: lotto_powerball@rocketmail.com
TEL : +1-331-462-0900
FAX : +1-331-462-0900
ALL THE DOCUMENTS ABOUT YOUR AWARD WILL BE GIVING TO YOU AND ALL ABOUT THE WARD IS LEGAL AND LEGETMATE EVERY THING TRUTH
Facebook Anniversary Promo in collaboration Powerball Lottery .

Copyrights (c) 2012 PowerBall Promo

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Mary

Hello Sir,

We contact you through your email to introduce our funding Finance Company and you are very welcome to contact us anytime you need a private loan for any project and we will be very happy to finance you with any amount ranging from one million to five billion USD.

For your kind information, there are no any upfront charges required because all our charges will be deducted from your loan before disbursement.

Kindly get back to us if you have any interest regarding this finance offer.

Best regards

Mary

Licensed Intermediary & Registered Investment Advisor; MBA; Broker CA DRE; SEC/FINRA (NASD) Series 7, 66, 79
Investment Banker & High Finance Trader,
Mergers & Acquisitions, Valuations, Debt Placements, Equity Infusions,loan outsourcing.

'Fortune 500 Service for Middle-Market Companies'
Over 4,750 engagements completed

We welcome your referrals to other companies that need our services

NOTICE: We maintains a high level Code of Conduct. All incoming correspondence should be business related and respect our code. All e-mail sent to or from this address will be received or otherwise recorded by the firm's corporate e-mail system and is subject to archival, monitoring or review by staff, and/or disclosure to any other party as required by law or regulatory agency. Should you wish to correspond with the recipient of your communication on a personal matter, please contact him/her for the appropriate method. Securities transactions cleared through Amerivet Securities, Inc.
  

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Regards, Mr Ali Ibrahim.

Dear Friend

 

With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of (US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved.

SOURCE OF MONEY:

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot.

He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me.One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately.

 

kindly fill up this requirements like:Kindly respond .

 

Your full name:

Your country:

Contact phone/fax number

Age:

Occupation:

 

Regards,

Mr Ali Ibrahim.

 

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Mr. Chin Wong. (Account & Audit Department) May Bank, Malaysia.

Greetings to you my dear,

 

My name is Mr. Chin Wong, Account & Audit department, May Bank, Malaysia.

May I kindly seek for your noble kind attention?  I will be very glad if you do assist me to relocate the sum of (US$18,000,000.00) Eighteen Million United States Dollars to your bank account for the benefit of both of us. The said fund was left behind by a late client of our bank without any information of next of Kin.

 

I have done my home work regarding the fund as the head of account $ audit Department, The good is that the fund is due for claim and if this fund remains unclaimed, The management of our bank will declear the fund as unclaimed fund and unservicable account and shall be confiscated.

 

Honestly, I cannot operate it alone without a Foreigner who will stand as the beneficiary to the account or the next of Kin to our late client who died without a will, This is why I decided to contact you for assistance so that the fund can be transfered to your country in your name.

 

On your interest to work with me on this transaction which I made known to you only, The sharing of the fund will be 50/50 base on the fact that you will play a vital roll in this transaction. I want you to be rest assured that this will be a legitimate claim hence you are the only one putting claim to the fund and I will do all my best to provide all back up document as well which will back the money up into your bank account there in your country.

 

Thank you as I am trusting to hear from you urgently,

 

Regards,

Mr. Chin Wong.

(Account & Audit Department)

  May Bank, Malaysia.

 

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INTERNAL REVENUE/FUNDS DEPARTMENT ASIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT)

INTERNAL REVENUE/FUNDS DEPARTMENT
ASIA COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)


FILE CODE #: ATM/LAG/MY

ATTN: BENEFICIARY,

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

In close consultation with the World Bank, IMF and the European Union(EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all.
Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund,

wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body, having solicited and received the cooperation of British Government,

in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such
bottleneck. On the prompting of this finding, I wish to officially notify you that all aspects of your payment claim is being harmonized, enabling
payment to be released to you as urgently as you act on the instructions of this mail.

Consequently, HONG LEONG bank  has been directed by the World Body to off set these outstanding debts, using ATM Swift Card payment arrangement.
Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that HONG LEONG bank  has been instructed to issue in your name an ATM Cash Card with the valued amount
of US$5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure
that the process is smooth and without any form of stress whatsoever,whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you.

However, we are worried with the counter information received from one Mr.Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank
account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with HONG LEONG bank  . In addition to that, you should provide
the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:

1. Full name for confirmation
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. Attach copy of your identification
6. Beneficiary name for activation of your ATM CARD.

Believing that this arrangement will suit your condition and expectations,we will therefore request for your expedited response to avoid any more
delay.

Your response should be directed to HONG LEONG bank  ,

Attention: Mr.Dooki Kim ; Director Atm Payment Dept

Email:taylorcolinjohn@yahoo.cn



Your file reference code for your payment is ATM/LAG/MY and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.



Regards,
Internal Revenue Service

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MR.ABDEL KAZIM BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO WEST AFRICA

MR.ABDEL KAZIM
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA

Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am Mr. Abdel Kazim; I work with a bank (one of the leading banks in Africa ). Here in this bank exists a dormant account for the past 8years which belongs to an Germany national who is now late, by name Mr. Christian Eich the account owner an engineer who ran Carmaker BMW's Museum, his wife and two children and his wife's parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000.
When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.

Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is the sum of (US$12.6Million,) Twelve Million, Six Hundred Thousand Dollars only.
Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission if you can facilitate the movement of this fund to your account? As I intend giving you 40% of the total amount……….


Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response.

Name..........
Country........
Age..............
Phone..........

Best regard
MR.Abdel Kazim

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