CENTRAL BANK OF NIGERIA
WUSE 2, GARKI,ABUJA NIGERIA.
Web Account: profchaso_2009@yahoo.com
Our Ref:- CBN/OHG/OXD1/2007
Your Ref .............
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN011.5/07.
Attn: Beneficiary.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Definately, I know that this letter will be a surprising one to you.Firstly, I will like to introduce myself formally as Prof. Charles Soludo, The Executive Governor of The Central Bank of Nigeria (CBN).You are been officially contacted by me today because your Inheritance Funds were Re-depositted into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.
Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$15,500,000)
which rightfully belongs to you, on your behalf.
At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. Infact this was
the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf
without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum, atleast you should have informed me as the Executive Governor of this Bank.
They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.Here are the Document which they tendered to this Bank today.
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back tommorrow morning and they promised to come
back.
As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognised
Bonafide Beneficiary to this Funds.
Kindly clearify us on this issue before we make this Payment to these foreigners whom came on your behalf.
In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter.
Best Regards,
YOURS SINCERELY,
OFFICIALLY SIGNED.
PROF. CHARLES CHUKWUMA. SOLUDO.
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (C-B-N).
Showing posts with label beneficiary. Show all posts
Showing posts with label beneficiary. Show all posts
Wednesday, June 25, 2008
Sunday, June 22, 2008
Attn: Beneficiary
CENTRAL BANK OF NIGERIA
WUSE 2, GARKI,ABUJA NIGERIA.
Web Account: chasoprof@yahoo.com
Our Ref:- CBN/OHG/OXD1/2007
Your Ref .............
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN011.5/07.
Attn: Beneficiary.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Definately, I know that this letter will be a surprising one to you.Firstly, I will like to introduce myself formally as Prof. Charles Soludo, The Executive Governor of The Central Bank of Nigeria (CBN).You are been officially contacted by me today because your Inheritance Funds were Re-depositted into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.
Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$15,500,000)
which rightfully belongs to you, on your behalf.
At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. Infact this was
the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf
without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum, atleast you should have informed me as the Executive Governor of this Bank.
They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.Here are the Document which they tendered to this Bank today.
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back tommorrow morning and they promised to come
back.
As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognised
Bonafide Beneficiary to this Funds.
Kindly clearify us on this issue before we make this Payment to these foreigners whom came on your behalf.
In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter.
Best Regards,
YOURS SINCERELY,
OFFICIALLY SIGNED.
PROF. CHARLES CHUKWUMA. SOLUDO.
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (C-B-N).
WUSE 2, GARKI,ABUJA NIGERIA.
Web Account: chasoprof@yahoo.com
Our Ref:- CBN/OHG/OXD1/2007
Your Ref .............
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN011.5/07.
Attn: Beneficiary.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Definately, I know that this letter will be a surprising one to you.Firstly, I will like to introduce myself formally as Prof. Charles Soludo, The Executive Governor of The Central Bank of Nigeria (CBN).You are been officially contacted by me today because your Inheritance Funds were Re-depositted into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.
Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$15,500,000)
which rightfully belongs to you, on your behalf.
At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. Infact this was
the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf
without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum, atleast you should have informed me as the Executive Governor of this Bank.
They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.Here are the Document which they tendered to this Bank today.
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back tommorrow morning and they promised to come
back.
As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognised
Bonafide Beneficiary to this Funds.
Kindly clearify us on this issue before we make this Payment to these foreigners whom came on your behalf.
In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter.
Best Regards,
YOURS SINCERELY,
OFFICIALLY SIGNED.
PROF. CHARLES CHUKWUMA. SOLUDO.
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (C-B-N).
We Shall Effect Your Payment Immediately
NATWEST BANK PLC,
10 Southwark Street,
London Bridge, London - UK
SE1 1TT
RC: 121878
Our Ref:
NTB/WESTMIN/INTER-08
Your Ref.......
20/06/2008
Attn:
Dear Customer,
This is to notify you about the status of your funds right now in our desk.After
due vetting and evaluation of your contract file, which The Ministry of Finance
of Federal Republic of Nigeria forwarded and contracted us to see to your
immediate payment.
From our findings, you have been going through hard ways by paying a lot of
charges to see to the release of your fund, which has been delayed.Please, from
now henceforth stop further communication with any correspondence from Nigeria.
You are not to pay any charges to receive your contract funds anymore as you
have meet up with the whole requirements. Your representatives in Nigeria will
tell you to still go ahead with them but on your own risk.The only thing
required from you is to forward your Non-Resident Clearance certificate/Receipt
to this office. The Government of Nigeria has paid us for handling/processing of
your payment with other Contractors, Inheritance and Lottery Winners. As soon as
we receive the above document,We shall effect your payment immediately.
Will you follow our directives, your funds will reflect in your account within
seven working days from the date we receive it. Do not respond to any
correspondence again but only to this Bank, if you're the real beneficiary.
Direct all message email address ID: natwebkkplc@8u8.com
Congratulations in advance.
Dr. Joshua Larry
Payment Coordinator
Natwest Bank Plc.
London U.K
10 Southwark Street,
London Bridge, London - UK
SE1 1TT
RC: 121878
Our Ref:
NTB/WESTMIN/INTER-08
Your Ref.......
20/06/2008
Attn:
Dear Customer,
This is to notify you about the status of your funds right now in our desk.After
due vetting and evaluation of your contract file, which The Ministry of Finance
of Federal Republic of Nigeria forwarded and contracted us to see to your
immediate payment.
From our findings, you have been going through hard ways by paying a lot of
charges to see to the release of your fund, which has been delayed.Please, from
now henceforth stop further communication with any correspondence from Nigeria.
You are not to pay any charges to receive your contract funds anymore as you
have meet up with the whole requirements. Your representatives in Nigeria will
tell you to still go ahead with them but on your own risk.The only thing
required from you is to forward your Non-Resident Clearance certificate/Receipt
to this office. The Government of Nigeria has paid us for handling/processing of
your payment with other Contractors, Inheritance and Lottery Winners. As soon as
we receive the above document,We shall effect your payment immediately.
Will you follow our directives, your funds will reflect in your account within
seven working days from the date we receive it. Do not respond to any
correspondence again but only to this Bank, if you're the real beneficiary.
Direct all message email address ID: natwebkkplc@8u8.com
Congratulations in advance.
Dr. Joshua Larry
Payment Coordinator
Natwest Bank Plc.
London U.K
Friday, June 13, 2008
National Petroleum Agency of Sao tome&Princippe
Attn:
Please note that i am making this business introduction based on my regard for your credibility and your company profile i went through online.Due to your long experience in business,i would want to go into partnership with you. Am the Director of Europe Operations for the NPA-STP(National Petroleum Agency of Sao tome&Princippe).To be precise,i oversee Europe operations for the agency.
My position in the agency entitles me to recommend oil allocation and actualise oil lifting and exploration allocation licences to candidates based on my interest. In 2003,I facilitated and actualised the license of Business man from Iraq.The license was for 5years at 24 MILLION BBLS/12 MONTHS.Due to reasons unknown to me,i havent heard from the man since 2005.I just recently heard from a reliable source that the man is late.He died due to the recent attacks in Iraq.
The license is valid till date as i always ensure that i keep to my side of the bargain.I have decided to begin using the license from this month.
I seek your involvement as a partner due to your experience in business.I will package you as the allocation license beneficiary.Due to my position in the agency(NPA-STP),i cannot handle this project,thats why i need your assistance.With current events in Sao Tome&Principe,we shall be able to lift a mininmum of 1.5million Barrels per month.
This is what i propose:
1.You provide me with your company name which shall be used in place of the initial license operator.
2.I will ensure that your company name is recognised as the license operator and that we have a lay can date for atleast 1 Million barrels per month.
3.I will ensure that all lifting procedures are in place and buyers readily available.
4.You stand in as the license operator for all lifting and sales transactions,we shall open an account for the receipt of the oil sales proceeds in which both of us shall be signatories to the account.
5.We shall split the oil sales proceeds in the ratio of 50:50 equity share.
Equity will be at the end of every annual quarter.
I believe you are a man of wisdom and integrity.This offer i make is based on utmost good faith.I would be jeopardising my position in the agency,if word of this goes out.Therefore without mincing words,i rely on you for utmost confidentiality on every bit of details relating to this transaction.
Upon your positive response,i will be willing to forward to you,proof of my proposition.I look forward to a prospective business relationship between us.
Remain Blessed as i expect your reply.
(Engr). Walter G Smith
---------------------- ALICE C'EST ENCORE MIEUX AVEC LA MUSIQUE ! --------------------
Découvrez vite l'offre exclusive ALICE BOX avec ALICE MUSIC, le téléchargement légal et illimité
de plus de 300 000 titres ! En cliquant ici http://alicemusic.aliceadsl.fr
Offre soumise à conditions
Please note that i am making this business introduction based on my regard for your credibility and your company profile i went through online.Due to your long experience in business,i would want to go into partnership with you. Am the Director of Europe Operations for the NPA-STP(National Petroleum Agency of Sao tome&Princippe).To be precise,i oversee Europe operations for the agency.
My position in the agency entitles me to recommend oil allocation and actualise oil lifting and exploration allocation licences to candidates based on my interest. In 2003,I facilitated and actualised the license of Business man from Iraq.The license was for 5years at 24 MILLION BBLS/12 MONTHS.Due to reasons unknown to me,i havent heard from the man since 2005.I just recently heard from a reliable source that the man is late.He died due to the recent attacks in Iraq.
The license is valid till date as i always ensure that i keep to my side of the bargain.I have decided to begin using the license from this month.
I seek your involvement as a partner due to your experience in business.I will package you as the allocation license beneficiary.Due to my position in the agency(NPA-STP),i cannot handle this project,thats why i need your assistance.With current events in Sao Tome&Principe,we shall be able to lift a mininmum of 1.5million Barrels per month.
This is what i propose:
1.You provide me with your company name which shall be used in place of the initial license operator.
2.I will ensure that your company name is recognised as the license operator and that we have a lay can date for atleast 1 Million barrels per month.
3.I will ensure that all lifting procedures are in place and buyers readily available.
4.You stand in as the license operator for all lifting and sales transactions,we shall open an account for the receipt of the oil sales proceeds in which both of us shall be signatories to the account.
5.We shall split the oil sales proceeds in the ratio of 50:50 equity share.
Equity will be at the end of every annual quarter.
I believe you are a man of wisdom and integrity.This offer i make is based on utmost good faith.I would be jeopardising my position in the agency,if word of this goes out.Therefore without mincing words,i rely on you for utmost confidentiality on every bit of details relating to this transaction.
Upon your positive response,i will be willing to forward to you,proof of my proposition.I look forward to a prospective business relationship between us.
Remain Blessed as i expect your reply.
(Engr). Walter G Smith
---------------------- ALICE C'EST ENCORE MIEUX AVEC LA MUSIQUE ! --------------------
Découvrez vite l'offre exclusive ALICE BOX avec ALICE MUSIC, le téléchargement légal et illimité
de plus de 300 000 titres ! En cliquant ici http://alicemusic.aliceadsl.fr
Offre soumise à conditions
Monday, June 2, 2008
Hello
Dear Sir/Madam.
I am Mrs.Nazek Hariri, wife of the late Prime Minister of Lebanon, Mr
Rafiq Hariri, who was assassinated on 14 February 2005, along with 20
others, near the St. George Hotel in Beirut. it's my pleasure to
contact you for a business venture which I intend to establish in your
country, though I have not met with you before but I believe one has
to risk,confounding in someone to succeed sometimes in life.
I have a profiling amount in an excess of US$25million, which I seek
your Partnership in accommodating for me the deposite made by my late
husband in a security company in EUROPE before he was assasinated by
unknown people suspected to be his opposition political parties .You
will be rewarded with 10% of the total sum for your partnership. Can
you be my partner on this?
I want you to assist me in retrieving this money from the security
company. Due to the up rising of political crisis in Lebanon. please i
would want you to warned that the security company did not know the
content of the metallic box deposited by my husband because he
deposited it as the family valuables.
All I need from you is to stand as the beneficiary of the Above quoted
Sum and I will re-profile the funds with your Name, which will enable
The European Firm transfer the sum to you and equally invest it on his
behalf in your country.
Please do contact me via my private email:
Personal Name:Nazek Hariri
Email:nazekhariri@live.com
The transaction has to be concluded soon. I Will provide you with the
details.
Thank you very much.
Regards
Mrs Nazek Hariri
I am Mrs.Nazek Hariri, wife of the late Prime Minister of Lebanon, Mr
Rafiq Hariri, who was assassinated on 14 February 2005, along with 20
others, near the St. George Hotel in Beirut. it's my pleasure to
contact you for a business venture which I intend to establish in your
country, though I have not met with you before but I believe one has
to risk,confounding in someone to succeed sometimes in life.
I have a profiling amount in an excess of US$25million, which I seek
your Partnership in accommodating for me the deposite made by my late
husband in a security company in EUROPE before he was assasinated by
unknown people suspected to be his opposition political parties .You
will be rewarded with 10% of the total sum for your partnership. Can
you be my partner on this?
I want you to assist me in retrieving this money from the security
company. Due to the up rising of political crisis in Lebanon. please i
would want you to warned that the security company did not know the
content of the metallic box deposited by my husband because he
deposited it as the family valuables.
All I need from you is to stand as the beneficiary of the Above quoted
Sum and I will re-profile the funds with your Name, which will enable
The European Firm transfer the sum to you and equally invest it on his
behalf in your country.
Please do contact me via my private email:
Personal Name:Nazek Hariri
Email:nazekhariri@live.com
The transaction has to be concluded soon. I Will provide you with the
details.
Thank you very much.
Regards
Mrs Nazek Hariri
Saturday, May 31, 2008
YOU HAVE WON!!!!!
You have been selected as one of the five(5)Beneficiary of
£280,000,each by Xanga Irish Foundation in line with our 50th
anniversary in charitywork all over the world.For further inquiry and
to process your cash Prize,contact our Bank secretary with the
information your:( Full Name)
(Full Address) (Phone
And(Occupation) Mr Kelvin Brooks Email
Enquiries:xangairishfoundation@live.com
£280,000,each by Xanga Irish Foundation in line with our 50th
anniversary in charitywork all over the world.For further inquiry and
to process your cash Prize,contact our Bank secretary with the
information your:( Full Name)
(Full Address) (Phone
And(Occupation) Mr Kelvin Brooks Email
Enquiries:xangairishfoundation@live.com
Sunday, May 25, 2008
This is for your attention
招待者 infobarrmc001よりメッセージ：
This is for your attention,
We wish to notify you again that you were listed as a beneficiary to the total sum of Four million Six hundred Thousand British Pounds Sterling in the intent of the deceased (names now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will.
Our legal services are to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare and administer powers of attorney.
All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward your letter of acceptance your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our High court probate division for the release of this sum of money.
Best regards,
Barr. Martin Chitty Esq.
招待者： infobarrmc001
日付： 2008年5月25日 日曜日
時刻： 0:15 - 1:15
タイムゾーン： 日本、韓国
場所： This is for your attention
出席しますか？ 返信をお願いいたします。
2008年 5月
日 月 火 水 木 金 土
27 28 29 30 1 2 3
4 5 6 7 8 9 10
11 12 13 14 15 16 17
18 19 20 21 22 23 24
25 26 27 28 29 30 31
今日は2008年5月25日です。
This is for your attention,
We wish to notify you again that you were listed as a beneficiary to the total sum of Four million Six hundred Thousand British Pounds Sterling in the intent of the deceased (names now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will.
Our legal services are to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare and administer powers of attorney.
All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward your letter of acceptance your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our High court probate division for the release of this sum of money.
Best regards,
Barr. Martin Chitty Esq.
招待者： infobarrmc001
日付： 2008年5月25日 日曜日
時刻： 0:15 - 1:15
タイムゾーン： 日本、韓国
場所： This is for your attention
出席しますか？ 返信をお願いいたします。
2008年 5月
日 月 火 水 木 金 土
27 28 29 30 1 2 3
4 5 6 7 8 9 10
11 12 13 14 15 16 17
18 19 20 21 22 23 24
25 26 27 28 29 30 31
今日は2008年5月25日です。
Friday, May 23, 2008
THIS IS FOR YOUR ATTENTION.
THIS IS FOR YOUR ATTENTION.
We wish to inform you that this letter is not a hoax mail. we wish to notify you AGAIN, that you were listed as a beneficiary to the total sum of £3,600,000.00GBP (Three Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed upon your acceptance by our legal representatives. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Please contact me via my private email: johnhenry_2007_2007@yahoo.com.hk so that we can get this done immediately
Kind regards,
Mr. JOHN HENRY
We wish to inform you that this letter is not a hoax mail. we wish to notify you AGAIN, that you were listed as a beneficiary to the total sum of £3,600,000.00GBP (Three Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed upon your acceptance by our legal representatives. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Please contact me via my private email: johnhenry_2007_2007@yahoo.com.hk so that we can get this done immediately
Kind regards,
Mr. JOHN HENRY
Saturday, May 17, 2008
Contact the Courier!
Dear Beneficiary,
Sequel to the secretive arrangement in regards to the Shipment of your contract sum, part payment of Ten Million United States Dollars ($10,000,000.00 USD.),I wish to inform you that all necessary modalities have been automatically concluded and have left Central Bank Of Ghana office to the Courier Services by Express Cargo Flight.
Note carefully the content of the crate is "MONEY" but I did not disclose it to the Courier Company as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (That's you).
Furthermore, the weight of the consignment is 130kg On No account should you disclose the content of the Crate to the Courier Company for fear of Betrayal so do not allow them to know that the Content is money.
In the meantime, i want you to contact the Courier Company as soon as you receive this E-mail via their email address: (expresscargoflightcourier@gmail.com) for you to know the actual situation with the consignment and also give them your address where the consignment will be Delivered and then get back to me as soon as possible So that I can give you the key code number of the consignment and also the vital document that will prove you rightful owner of this consignment as soon as they arrive.
Congratulations once again as i await your swift reply with update from you.
Best Regards,
Dr. Paul Acquah.
Gov. Bank Of Ghana
Tel: +233246944153
Private Email: dracquahpaul@mail.md
Sequel to the secretive arrangement in regards to the Shipment of your contract sum, part payment of Ten Million United States Dollars ($10,000,000.00 USD.),I wish to inform you that all necessary modalities have been automatically concluded and have left Central Bank Of Ghana office to the Courier Services by Express Cargo Flight.
Note carefully the content of the crate is "MONEY" but I did not disclose it to the Courier Company as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (That's you).
Furthermore, the weight of the consignment is 130kg On No account should you disclose the content of the Crate to the Courier Company for fear of Betrayal so do not allow them to know that the Content is money.
In the meantime, i want you to contact the Courier Company as soon as you receive this E-mail via their email address: (expresscargoflightcourier@gmail.com) for you to know the actual situation with the consignment and also give them your address where the consignment will be Delivered and then get back to me as soon as possible So that I can give you the key code number of the consignment and also the vital document that will prove you rightful owner of this consignment as soon as they arrive.
Congratulations once again as i await your swift reply with update from you.
Best Regards,
Dr. Paul Acquah.
Gov. Bank Of Ghana
Tel: +233246944153
Private Email: dracquahpaul@mail.md
Friday, May 16, 2008
UNITED NATIONS
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have been authorized by the UN secretary general, and the governing body
of the UNITED NATIONS monetary unit to investigate the unnecessary delay of your inheritance fund, recommended and approve the payment in your favour.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials who are trying to divert your money into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD this will enable only you have direct Control over this fund, we have also agreed with the Presidency that we will handle this payment ourselves to avoid the hopeless situation created by the these Officials. We obtained an irrevocable payment guarantee on your Payment from the presidency we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favour through a pre-pay Maestro ATM card.
You are therefore advised you send your contact to MRS. DORIS EGOBIA JONES International Audit unit, United Nations Liaison Office Abuja Nigeria on this phone number or +234-703-798-7776 EMAIL: jonesdoris12@yahoo.com to collect your original payment slip with your ATM card, you can withdraw money from any ATM machine in any part of the world, but the maximum is fifteen thousand dollars per a day.
Please contact Mrs. Jones confirming the following information:
1. PHONE AND FAX NUMBER,
2. YOUR FULL NAME
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. Home Equity {YES OR NO}.
NOTE: YOU ARE ADVISED TO FURNISH REV MRS JONES WITH YOUR
CORRECT CONTACT DETAILS. AND ALSO BE INFORMED THAT THE
AMOUNT TO BE PAID NOW IS $8.3 MILLION THE REST WILL BE
PAID TO YOU AS SOON AS YOU CONFIRM A RECEIPT OF THE CARD.
We expect your urgent response to this email to enable us monitor this payment effectively.
CONGRATULATIONS.
MR JAN ELIASSON
UNITED NATIONS, NEW YORK
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have been authorized by the UN secretary general, and the governing body
of the UNITED NATIONS monetary unit to investigate the unnecessary delay of your inheritance fund, recommended and approve the payment in your favour.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials who are trying to divert your money into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD this will enable only you have direct Control over this fund, we have also agreed with the Presidency that we will handle this payment ourselves to avoid the hopeless situation created by the these Officials. We obtained an irrevocable payment guarantee on your Payment from the presidency we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favour through a pre-pay Maestro ATM card.
You are therefore advised you send your contact to MRS. DORIS EGOBIA JONES International Audit unit, United Nations Liaison Office Abuja Nigeria on this phone number or +234-703-798-7776 EMAIL: jonesdoris12@yahoo.com to collect your original payment slip with your ATM card, you can withdraw money from any ATM machine in any part of the world, but the maximum is fifteen thousand dollars per a day.
Please contact Mrs. Jones confirming the following information:
1. PHONE AND FAX NUMBER,
2. YOUR FULL NAME
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. Home Equity {YES OR NO}.
NOTE: YOU ARE ADVISED TO FURNISH REV MRS JONES WITH YOUR
CORRECT CONTACT DETAILS. AND ALSO BE INFORMED THAT THE
AMOUNT TO BE PAID NOW IS $8.3 MILLION THE REST WILL BE
PAID TO YOU AS SOON AS YOU CONFIRM A RECEIPT OF THE CARD.
We expect your urgent response to this email to enable us monitor this payment effectively.
CONGRATULATIONS.
MR JAN ELIASSON
UNITED NATIONS, NEW YORK
Thursday, May 15, 2008
REF/PAYMENTS CODE:06654 $1.000.000.00 USD. URGENT RESPONSE
Attn: Funds Beneficiary,
REF/PAYMENTS CODE:06654 $1.000.000,00 USD.
This is to bring to your notice that I am delegated from the United
Nations To Central Bank to pay 150 scam victims $1.000.000,00 USD (One Million United State Dollars ) each.You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payment of your $1.000.000,00 USD compensations funds.
On this faithful recommendations, I want you to know that during the last U.N. meetings held at Cotonou, Benin Republic, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today.In other to compensate victims, the U.N Body is now paying 150 victims of this operators $1.000.000.00 USD each in accordance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in Benin Republic, the payments are to be paid by Central Bank Benin as corresponding paying bank under funding assistance by The Rabo Bank, London for funds remittance.
Benefactor will be cleared and recommended for payment by OCEANIC BANK PLC Benin According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $1.000.000.00 USD each.
Your particulars was mentioned by one of the Syndicates who was arrested as oneof their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.
Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you.
(Below is the cotonou bank information)
OCEANIC BANK PLC
ADRESS.. OCEANIC BANK BUILDING
COTONOU, REPUBLIC OF BENIN
CONTACT PERSON...DR. SAM EDWARDS
(EMAIL infooceanicbankplc@netcourrier.com)
Yours faithfully,
Mrs George Kandy
REF/PAYMENTS CODE:06654 $1.000.000,00 USD.
This is to bring to your notice that I am delegated from the United
Nations To Central Bank to pay 150 scam victims $1.000.000,00 USD (One Million United State Dollars ) each.You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payment of your $1.000.000,00 USD compensations funds.
On this faithful recommendations, I want you to know that during the last U.N. meetings held at Cotonou, Benin Republic, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today.In other to compensate victims, the U.N Body is now paying 150 victims of this operators $1.000.000.00 USD each in accordance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in Benin Republic, the payments are to be paid by Central Bank Benin as corresponding paying bank under funding assistance by The Rabo Bank, London for funds remittance.
Benefactor will be cleared and recommended for payment by OCEANIC BANK PLC Benin According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $1.000.000.00 USD each.
Your particulars was mentioned by one of the Syndicates who was arrested as oneof their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.
Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you.
(Below is the cotonou bank information)
OCEANIC BANK PLC
ADRESS.. OCEANIC BANK BUILDING
COTONOU, REPUBLIC OF BENIN
CONTACT PERSON...DR. SAM EDWARDS
(EMAIL infooceanicbankplc@netcourrier.com)
Yours faithfully,
Mrs George Kandy
Tuesday, April 22, 2008
BE A BENEFICAIRY
Dear Partner,
I was reading through a web page and found your profile interesting while searching for a possible partner following an opportunity
that will be of immense benefit to both of us, if pursued to its logical conclusion.Although, I do not know you in person but I do maintain my late father's-philosophy that business are people and contacts. Business is always based on trust and open mindedness, and it is on this note that I act. I am Lim Yew Khin a personal consultant to Thaksin Shinawatra, The Richest man and Ousted Prime Minister of Thailand and owner Manchester City football club as well as former owner of the following companies: Shin Satellite, a Subsidiary of Shin Corp Shinawatra Computer and Communications SOURCE OF FUNDS: I have a profiling amount in an excess of US$11.5M, which I seek
your Partnership in accommodating for me. You will be rewarded with 30% of a the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF As a personal consultant to him, authority was handed over to me in transfer of money from a business deal with my boss Thaksin Shinawatra.Already the funds have left the shore of Thailand to a European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got ousted in a military coup by General Surayud Chulnanont. You can catch more of the story on this website:
http://www.telegraph.co.uk/sport/main.jhtml?view=DETAILS&grid=&xml=/sport/2007/09/04/sfnmac104.xml>
http://www.hindu.com/2006/09/21/stories/2006092103621400.htm>
YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds with your Name, which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate to American Continent and never to be connected to any of Thaksin Shinawatra. Conglomerates as my boss is now on the run and has been declared wanted
by the military government. As Soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details.
NOTE; My private email (mryezhenguan@yahoo.com) more details of the logistics and modalities of realizing this transaction shall be discussed with you upon the receipt of your detailed information/credibility.
Thank you very much.
Kind Regards,
Ye Zhenguan
Dear Partner,
I was reading through a web page and found your profile interesting while searching for a possible partner following an opportunity
that will be of immense benefit to both of us, if pursued to its logical conclusion.Although, I do not know you in person but I do maintain my late father's-philosophy that business are people and contacts. Business is always based on trust and open mindedness, and it is on this note that I act. I am Lim Yew Khin a personal consultant to Thaksin Shinawatra, The Richest man and Ousted Prime Minister of Thailand and owner Manchester City football club as well as former owner of the following companies: Shin Satellite, a Subsidiary of Shin Corp Shinawatra Computer and Communications SOURCE OF FUNDS: I have a profiling amount in an excess of US$11.5M, which I seek
your Partnership in accommodating for me. You will be rewarded with 30% of a the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF As a personal consultant to him, authority was handed over to me in transfer of money from a business deal with my boss Thaksin Shinawatra.Already the funds have left the shore of Thailand to a European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got ousted in a military coup by General Surayud Chulnanont. You can catch more of the story on this website:
http://www.telegraph.co.uk/sport/main.jhtml?view=DETAILS&grid=&xml=/sport/2007/09/04/sfnmac104.xml>
http://www.hindu.com/2006/09/21/stories/2006092103621400.htm>
YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds with your Name, which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate to American Continent and never to be connected to any of Thaksin Shinawatra. Conglomerates as my boss is now on the run and has been declared wanted
by the military government. As Soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details.
NOTE; My private email (mryezhenguan@yahoo.com) more details of the logistics and modalities of realizing this transaction shall be discussed with you upon the receipt of your detailed information/credibility.
Thank you very much.
Kind Regards,
Ye Zhenguan
I was reading through a web page and found your profile interesting while searching for a possible partner following an opportunity
that will be of immense benefit to both of us, if pursued to its logical conclusion.Although, I do not know you in person but I do maintain my late father's-philosophy that business are people and contacts. Business is always based on trust and open mindedness, and it is on this note that I act. I am Lim Yew Khin a personal consultant to Thaksin Shinawatra, The Richest man and Ousted Prime Minister of Thailand and owner Manchester City football club as well as former owner of the following companies: Shin Satellite, a Subsidiary of Shin Corp Shinawatra Computer and Communications SOURCE OF FUNDS: I have a profiling amount in an excess of US$11.5M, which I seek
your Partnership in accommodating for me. You will be rewarded with 30% of a the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF As a personal consultant to him, authority was handed over to me in transfer of money from a business deal with my boss Thaksin Shinawatra.Already the funds have left the shore of Thailand to a European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got ousted in a military coup by General Surayud Chulnanont. You can catch more of the story on this website:
http://www.telegraph.co.uk/sport/main.jhtml?view=DETAILS&grid=&xml=/sport/2007/09/04/sfnmac104.xml>
http://www.hindu.com/2006/09/21/stories/2006092103621400.htm>
YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds with your Name, which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate to American Continent and never to be connected to any of Thaksin Shinawatra. Conglomerates as my boss is now on the run and has been declared wanted
by the military government. As Soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details.
NOTE; My private email (mryezhenguan@yahoo.com) more details of the logistics and modalities of realizing this transaction shall be discussed with you upon the receipt of your detailed information/credibility.
Thank you very much.
Kind Regards,
Ye Zhenguan
Dear Partner,
I was reading through a web page and found your profile interesting while searching for a possible partner following an opportunity
that will be of immense benefit to both of us, if pursued to its logical conclusion.Although, I do not know you in person but I do maintain my late father's-philosophy that business are people and contacts. Business is always based on trust and open mindedness, and it is on this note that I act. I am Lim Yew Khin a personal consultant to Thaksin Shinawatra, The Richest man and Ousted Prime Minister of Thailand and owner Manchester City football club as well as former owner of the following companies: Shin Satellite, a Subsidiary of Shin Corp Shinawatra Computer and Communications SOURCE OF FUNDS: I have a profiling amount in an excess of US$11.5M, which I seek
your Partnership in accommodating for me. You will be rewarded with 30% of a the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF As a personal consultant to him, authority was handed over to me in transfer of money from a business deal with my boss Thaksin Shinawatra.Already the funds have left the shore of Thailand to a European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got ousted in a military coup by General Surayud Chulnanont. You can catch more of the story on this website:
http://www.telegraph.co.uk/sport/main.jhtml?view=DETAILS&grid=&xml=/sport/2007/09/04/sfnmac104.xml>
http://www.hindu.com/2006/09/21/stories/2006092103621400.htm>
YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds with your Name, which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate to American Continent and never to be connected to any of Thaksin Shinawatra. Conglomerates as my boss is now on the run and has been declared wanted
by the military government. As Soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details.
NOTE; My private email (mryezhenguan@yahoo.com) more details of the logistics and modalities of realizing this transaction shall be discussed with you upon the receipt of your detailed information/credibility.
Thank you very much.
Kind Regards,
Ye Zhenguan
Monday, April 7, 2008
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD
Central Bank of Nigeria
Tinubu Square, Victoria Island,
Lagos - Nigeria
Office of the Deputy Governor
From The Desk Of:
ALHAJI. MUSA USMAN
Attention: Beneficiary,
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
This is to inform you about your email success in our computer balloting held on 21st March 2008. It was an internet draw by the combination of the International Monetary funds (IMF) and the Microsoft words. However, your email address was approved as one of the winners hence you are being contacted. This is a Millennium Scientific and a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.
As a matter of fact, account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 this is the first part of the Payment of which the balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank in London has concluded to issue you a VISA CARD with which you can access your Star prize /beneficiary amount$8,300,000.000 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 by contacting the ATM payment department and also send the following information as listed below:
1. Full name and full country name
2. Phone and fax number
3. Address where you want them to send the ATM card to (P.O box is not acceptable)
4. Your age and current occupation.
You are advice to contact the director of ATM CARD payment officer for more directives,
Rev.Steven Jones, Director, ATM payment department
Email: stevenjones_ubnplc01@yahoo.Com
Telephone number: 2348051215876
The ATM card payment center was mandated to issue out $8,300,000.00 as part payment for this fiscal year 2008 to you so bear with us. Also for your information, you have to stop any further communication with any other person(S) or office(S) to avoid any hitches in receiving your payment.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) 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,
ALHAJI. MUSA USMAN
ASSISTANT DEPUTY GOVERNOR [CBN]
Tinubu Square, Victoria Island,
Lagos - Nigeria
Office of the Deputy Governor
From The Desk Of:
ALHAJI. MUSA USMAN
Attention: Beneficiary,
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
This is to inform you about your email success in our computer balloting held on 21st March 2008. It was an internet draw by the combination of the International Monetary funds (IMF) and the Microsoft words. However, your email address was approved as one of the winners hence you are being contacted. This is a Millennium Scientific and a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.
As a matter of fact, account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 this is the first part of the Payment of which the balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank in London has concluded to issue you a VISA CARD with which you can access your Star prize /beneficiary amount$8,300,000.000 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 by contacting the ATM payment department and also send the following information as listed below:
1. Full name and full country name
2. Phone and fax number
3. Address where you want them to send the ATM card to (P.O box is not acceptable)
4. Your age and current occupation.
You are advice to contact the director of ATM CARD payment officer for more directives,
Rev.Steven Jones, Director, ATM payment department
Email: stevenjones_ubnplc01@yahoo.Com
Telephone number: 2348051215876
The ATM card payment center was mandated to issue out $8,300,000.00 as part payment for this fiscal year 2008 to you so bear with us. Also for your information, you have to stop any further communication with any other person(S) or office(S) to avoid any hitches in receiving your payment.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) 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,
ALHAJI. MUSA USMAN
ASSISTANT DEPUTY GOVERNOR [CBN]
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