STRICTLY PERSONAL

STRICTLY PERSONAL   I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honour against your will. I am 34, and work with the African Development Bank. Here in this bank existed a dormant account for the past 12 years which belongs to an American national who is now late with the wife (Mr.Raymond Beck & Mrs. Dorene Beck) They died on Egypt Air Flight 990 http://news.bbc.co.uk/1/hi/world/americas/502503.stm They had no child till death. When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family members nor relations of the late person is aware of this account.This is the story in a nutshell. Now I want to insert your name as a business partner/next of kin to the late customer in our files, so that you can comfortably apply for claim of the funds. Thereafter, I had planned to 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 is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(10.7 Million United States Dollars). 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 sponsor this transfer. Consider this and get back to me as soon as possible.   Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project. Respectfully yours, Mrs Theresa Smith

***Your Compensation Fund Is Ready***

Attention:

This mail serves as a listening ear to the victims of scam the world over.

We have been having a meeting for the past 7 months which ended 2

days ago with the secretary general of the United Nations Organization.

This message is to all the people that have been scammed in any part of

the world, the United Nations have agreed to compensate them with the

sum of US$500,000. This includes every foreign contractors that may

not have received their contract sum, and people that have had an

unfinished transaction or international businesses that failed due to

Government problems etc.

We have a database of victims and that is why we are contacting you,

this has been deliberated upon and is among our set of priorities

in making the world a better place.

You are advised to contact Mr. Jim Ovia of ZENITH BANK PLC, as

he is our representative in Nigeria, contact him immediately for your

Cheque / International Bank Draft of USD$500,000. This funds are in

Bank Draft for security purpose. It will be sent to you and you

can clear it in any bank of your choice.

Therefore, you should send him your full Name, telephone number, a

valid mailing address where you want him to send your Bank Draft to.

Contact Mr. Jim Ovia immediately for your Cheque:

Person to Contact: Mr. Jim Ovia

Email:jimoovia@aol.com

*Making the world a better place*

Regards,

Department of Public Information, United Nations 2011

OUR REF: CBN/FMF/CBX/021/07/010. 09/03/2011

OFFICE OF THE HONORABLE MINISTER OF FINANCE
FEDERAL MINISTRY OF FINANCE (F.M.F)
FMF ANNEX COMPLEX BUILDING
GARKI, ABUJA, NIGERIA.

OUR REF: CBN/FMF/CBX/021/07/010.

CONTRACT NO: MAV/NNPC/FGN/MIN.

Compliments of the day to you,

This is to bring to your notice about the due process of your outstanding Contractual/Inheritance payment which was suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer of your contract/inheritance fund to your nominated bank account.

As a result of this development, verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract/inheritance case, your file has been endorsed for payment awaiting your confirmations.

During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN),it was discovered from the records that your due for payment with the Federal Government of Nigeria that your name and company is next on the list of those who will received their fund.

Meanwhile, a man came to my office few days ago with a letter, claiming to be your true representative. Here are his information for you to confirm to this office if this man is truly from you or not, so that the federal government will not be held responsible for paying into the wrong account.

NAME: MR.JOE NEYER
BANK NAME: BANK OF AMERICA
BANK ADDRESS: TEXAS.
ACCOUNT NUMBER: 6503809428.

Please, do reconfirm to this office, as a matter of urgency if this man is from you. If not you are requested to fill and send this information for verifications purposes so that your fund will be remitted into your nominated bank account.

Information needed from you for verification is as follow:

(1) Your Full Name and Address:
(2) Your Age:
(3) Your Occupation:
(4) Your Telephone/Fax number:
(5) Your Nationality:
(6) A scanned copy of your Identification:

As soon as we receive this information, we will commence with all necessary procedures in other to set up a account and secure your visa atm card with your expected funds deposited into your account for you to access by your local atm machine in or outside your country, which will have a daily limit of USD$5,000 and will be sent to you by courier service, immediately you comply with the term and conditions of the Federal Government of Nigeria.

The Central Bank Governor, Executive Board of Directors and the Senate committee for foreign over due inheritance fund have approved and accredited this reputable ministry on international remittance/foreign operations, to handle and supervise the transfer of all foreign outstanding Contractual/Inheritance payment for this first quarter payment of the year 2010.

However, we shall proceed to issue all payments to the said Mr. Joe Neyer, if we do not hear from you within the next seven working days from today for the opening of a account and issuing visa atm card with funds will deposited into the account for easy access by original beneficiary and sent to your stated address by courier service.

We are sorry for any inconvenience the delay in transferring of your funds must have caused you.

Best Regards,

Dr. Bright Okugu.
Direct Line : +234-70-25439814