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 |
Τετάρτη 16 Μαρτίου 2011
STRICTLY PERSONAL
Κυριακή 13 Μαρτίου 2011
***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
Τετάρτη 9 Μαρτίου 2011
OUR REF: CBN/FMF/CBX/021/07/010. 09/03/2011
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
Παρασκευή 18 Φεβρουαρίου 2011
Please read its urgent!
My name is Rowan Clayton, a former member of the 3rd Infantry Division of the United States Army , which was deployed to Iraq at the beginning of the war in Iraq.I am now serving with the US Department Of Homeland Seecurity stationed in the United Kingdom.
I would hold back certain information for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding.
Please respond back to me via this e-mail address: rowan.clayton4@live.co.uk
Thanks,
Best Regards
Rowan Clayton, G.
Παρασκευή 11 Φεβρουαρίου 2011
Your account has been frozen
Our records show that linking your account has been frozen because of
following reasons :
Incomplete or missing data used for the National Bank online account.
We urge you to restore the National Bank online account immediately to prevent the closure of your account.
In an effort to more effectively communicate with our key clients we ask that you
take a few moments and complete the following information attached in this mail.
�2011 NBG.
Πέμπτη 6 Ιανουαρίου 2011
Security Confirmation Code GUK/877/798/2011
Τετάρτη 5 Ιανουαρίου 2011
From Mrs. Albina Marada.........Very Urgent Pls
From Mrs. Albina Marada.........Very Urgent Pls DIVINE MISSION!!! Greetings In the name of God Almighty, First of all, I seek your indulgence to solicit for your assistance concerning the content of my e-mail, although I am not comfortable discussing it through this manner, due to lots of unsolicited mails on the internet presently, but I have no other medium to do so right now since the situation of my health is deteriorating. INTRODUCTION: I am Mrs. Albina Marada by age 61 years-old, I am married to late Dr.Mander Marada of blessed memory a citizen of czech Republic. Who was a reputable business magnet-(Oil Explorer) in Cote D' Ivoire for many years before He died of Heart Attack in the year 2007. We were married for Thirty-three years with a child and our only son died in a ghastly motor accident last year 2009. I have been battling with both lung cancer and stroke. My late husband deposited the sum of 3.800.000.00 EURO (Three Million Eight Hundred Thousand Euro) with a Bank here in Cote D' Ivoire and use my name as beneficiary of the funds. After his death I decided not to remarry or get a child outside my matrimonial home. Knowing my health condition I decided to donate the above mentioned funds to an individual Muslim/Christian or any faith, so that He/She will utilize this money the way I am going to instruct herein, I want an individual that will use this fund for the less privilege ones like; orphanages, widows, also help our old ones who is unable to cater for their needs. The Bible/Qur'an made us to understand that blessed is the hand that giveth. I took this decision because our only son who is suppose to inherit this money and properties is also late and my husband relatives has possesses some of my late husband properties and left us almost nothing. I don't want my late husband's relatives to know about this development, I know if I ask them to use these funds for less privilege ones they will use it for their own vested/personal interest. I don't want a situation where this money will be used in such manner, this is why I am taking this decision, I know we have not meet before but I want you to consider this mission as DIVINE MISSION!!! According to the doctor, my medical report quotes a very short life sperm due to my health status presently. Maybe I may still have another 1-3 months to live, that I do not know but God can say. That is just my faith as a deteriorating cancer patient. But I pray to God to heal me so that I will be alive and see this work done as my late husband instructed me. I am not afraid of death hence I know where I am going; I know that I am going to be in the bosom of the Lord. Exodus "14 VS 14" says that the lord will fight my case and I shall hold my peace. I want you and your family to always pray for me because the lord is my shepherd, my happiness is that I lived a worthy life and whoever that wants to serve the God must serve him in spirit and truth. As soon as I receive your reply I shall give you more details regarding this great mission. Remain blessed. Yours Sister, Mrs. Albina Marada |