Investment Partnership .

Posted by admin on September 29, 2008 under Inheritance Scam, Next of kin scam, Please keep this confidential | Be the First to Comment

From: Daniel Scott.
Reply-To:
Subject: Investment Partnership .
Date: Tue, 23 Sep 2008 02:45:38 GMT
To: xxxxxxxxxxxxxxxxx

THIS IS FOR YOUR ATTENTION.

First, I ask for your understanding as I am contacting you through this mea=
ns, I wish to notify you that you were listed as a beneficiary to the total=
sum of $9.3 million USD (Nine Million Three Hundred Thousand United States=
Dollars) in the codicil and last testament of our deceased customer, and a=
successful Cocoa Merchant from your country that reside here in Africa, wh=
o died along with his entire family in autor accident on the 21st of April =
2001). I contacted you because you bear the surname identity and therefore =
can present you as the beneficiary to the inheritance.

Before we got information about the death of our customer and his entire fa=
mily, his local lawyer has made number of transfer using the assistance of =
some high ranking officers within the bank to remit part of the fund into a=
foreign bank account, and he disappeard leaving no trace. Since there is n=
o surviving relative or next of kin left in our record, it is upon this dis=
covery that I am contacting you simply to work with you in receiving the ba=
lance of this deposited fund valued at $9.3 million USD (Nine Million Three=
Hundred Thousand United States Dollars) before it gets confiscated by the =
Bank.

I have all the necessary legal documents to back up this claim, and this I =
must do to make sure that this fund is not wasted or end up in the wrong ha=
nds. Upon receipt of your reply, I will send to you a text of application w=
hich will be forwarded to the office of the transfer remittance of the bank=
. I will not fail to bring to your notice that this transaction is strictly=
confidential and i will use my position in this Bank to influence a hitch =
free transfer of the fund.

In your opinion to go ahead on this, I request that you kindly forward your=
current telephone and fax numbers and a forwarding address to enable me fi=
le necessary documents in the bank for the release of this inheritance in y=
our name.

With the above explanation, I am sure that under one roof we will be able t=
o provide design plan in realising this inheritance. I believe that my para=
mount concern is how I can guarantee the quality of receiving this inherita=
nce claim in your care.

I hope that both of our companies can benefit from a mutual and rewarding r=
elationship.

Please feel free to reply so that we can discuss this further.

Yours truly

Mr.Daniel Scott.
Credit Manager

————=_48D8B3AF.C3046204–

RE: DEBT PAYMENT

Posted by admin on September 28, 2008 under Nigeria telephone number (234 country code) | Be the First to Comment

From: “INFO CBN PAYMENT”
Reply-To:
Subject: RE: DEBT PAYMENT
Date: Mon, 22 Sep 2008 23:03:18 -0700
To: xxxxxxxxxxxxxxxxx

CENTRAL BANK OF NIGERIA,
TINUBU SQUARE VICTORIA ISLAND,LAGOS,
NIGERIA.FOREIGN REMITTANCE DEPARTMENT

CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: CBN45NG9,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref:CBN/IRD/CBX/021/08E-
Email:revsamuelosagie@o2.pl
:pPHONE: +2348060004015

Following the hand-over from President Olusegun Obasanjo to the newly elected President (Alhaji Umaru Musa Yar’Adua) on May 29th, 2007; the Central Bank of Nigeria (CBN) has been mandated by the President himself not to leave any stone unturned in sanitizing CBN and it officials.

In his (Alhaji Umaru Musa Yar’Adua) recent interview with Voice of Nigeria (VON), he stated categorically that his first objective is to reconcile Nigeria with the International Committee by offsetting all our foreign contractors their contract entitlement and redeemed the image of Nigeria.

Consequently, the President has instructed Federal Ministry of Finance to release $1billion (One Billion Us Dollars) to us (CBN) for settling contractors

Posted by admin on September 27, 2008 under Nigeria telephone number (234 country code) | Be the First to Comment

From: “ECOWAS DONATIONS 2008″
Reply-To:
Subject:
Date: Tue, 23 Sep 2008 00:17:06 -0300 (ADT)
To: xxxxxxxxxxxxxxxxx

ECOWAS HEAD OFFICE
PLOT 4, BLOCK 23, GARKI,
ABUJA - NIGERIA.

This is to inform you that you have won a prize money of One
Million United States Dollars, ($1,000,000.00) for this year 2008
Lottery promotion which is organized by ECOWAS DONATIONS
2008.

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

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

These numbers fall within your Location file, you are
requested to contact theevents manager/Claims Department, send your
winning identification numbers to him,to enable him verify your
claims.You must call +234-80-70727947 for confirmation and to
speak with the claims agent(Dr. Tee Jackson)

(CONTACT FINANCE DEPARTMENT)
Name:Dr. Tee Jackson
Tel: +234-80-70727947
E-mail:ecowas_payoutunit@live.com

THIS FORM SHOULD BE FILED BY THE LOTTERY WINNER OF THE
STATED FUND FOR VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING:

FULL NAME:_________
RESIDENTIAL ADDRESS:________
OCCUPATION:_________
DATE AND PLACE OF BIRTH:___________
COUNTRY OF RESIDENCE:_______
TEL NO:__________
FAX:________
EMAIL:_________
WINNINGNUMBER:________
BATCH NUMBER:__________

Thank you and Accept my hearty congratulations once again!

Yours faithfully,
Mr Micheal Gadoury

————=_48D8627F.48213ABB–

I am requesting for your assistance in a business transaction.

Posted by admin on September 26, 2008 under Invoice/Contract Scam | Be the First to Comment

From: “Chris Bongani”
Reply-To:
Subject: I am requesting for your assistance in a business transaction.
Date: Tue, 23 Sep 2008 00:48:05 +0100
To: xxxxxxxxxxxxxxxxx

Good day,

I am requesting for your assistance in a business transaction.

I work as a director of projects in the department of minerals and energy here Pretoria, South Africa.

I represent a four member committee vested with the responsibility of contracts evaluation. We (the committee) have in our possession overdue payment bills totaling Twenty seven Million United States Dollars($27,000,000.00 ) which we want to transfer abroad.

We would like you to receive this funds on our behalf because the South Africa civil service code of conduct does not allow us to operate offshore accounts hence we are contacting you.

This fund ($27,000,000.00 ) is the balance of the contract value executed in our department by a foreign firm, which we the committee deliberately over-invoiced and want to transfer to any foreign bank account you will provide.

We will require you to fill an application form that we shall submit to our country’s justice department for the transfer of right and privilege of the former contractor to your name.

The actual contract cost has been paid to the original contractor, leaving the balance of the inflated ($27,000,000.00 ) mentioned above which we want to legally obtain approval from the appropriate government authorities and our apex bank for disbursement.

You will be paid 15% of this fund for your effort if we are able to reach working terms, 75% for us and 10% for tax and miscellaneous expenses in your country and our country. The business is legal and your area of specialization is not a hindrance to executing of this transaction.

I am available on this email mr.chrisbongani@workmail.co.za to entertain any questions concerning the clarity of this transaction; please, send your full names, telephone numbers and contact details for more information if you are interested.

Thank you, I wait your reply.

Regards,

Mr.Chris Bongani

————=_48D82101.B1E61E95–

Dear Mr. Sir/Ma

Posted by admin on September 25, 2008 under Invoice/Contract Scam | Be the First to Comment

From: “Mr. Frank Moore”
Reply-To:
Subject: Dear Mr. Sir/Ma
Date: Mon, 22 Sep 2008 18:03:26 -0700
To: xxxxxxxxxxxxxxxxx

Dear Mr. Sir/Ma,
Attention !
I am Mr. Frank more the personal assistant to Dr.funso kupoloku the group-managing director of the Nigerian national petroleum cooperation (NNPC). I have prayed over and over before contacting you for this vital business to benefit from me because I cannot do it all alone.
The National petroleum cooperation (NNPC).map out some money to pay out to their contractor who execute contract with the NNPC some years back, this people has been paid long time ago by the past government now the present government has an over invoiced payment which has just been awarded for urgent transfer to the contractors account. It will be interesting if you can permit me add your name to the payment list as one of the contractors who has been left unpaid for the contract he executed long time ago.
Note that all the original documents that will stand you as one of the main contractors will be given to you while i get a lawyer here to back it up for us. But you will honestly promise me that if this huge money is paid into your account, you will never make away with it. The money will be transferred into any nominated account you will provide to me for this transaction.
We will share this money in your country according to the agreement I will reach with you in our next mail.
I look forward to hear from you.
My regards,
Mr. Frank Moore

————=_48D726FF.C7D5AE93–

private

Posted by admin on September 24, 2008 under Invest this money for me, Uncategorized | Be the First to Comment

From: “victor pence”
Reply-To:
Subject: private
Date: Mon, 15 Sep 2008 18:15:53 +0100
To: xxxxxxxxxxxxxxxxx

Good day,

I am Dr.Victor Pence, a Banker with one of the top banks in London United Kingdom.I am conducting a standard process investigation. This investigation involves a client and also the circumstances surrounding investments made by this client with our Bank.My client died and nominated no successor in title over his account balance with our bank. If you are interested, kindly get back to me for more details about our deceased client and how we can remit the fund to your account through my private email at:
( victor-pence@hotmail.com )On the receipt of the fund in your bank account, both of us will share the fund accordingly.

Regards,

Victor Pence.

————=_48D76146.536F47B9–

DEAR FRIEND

Posted by admin on September 22, 2008 under From A 'Barrister', Next of kin scam | Be the First to Comment

From: “DR.MARK JUDE”
Reply-To:
Subject: DEAR FRIEND
Date: Sun, 21 Sep 2008 20:50:38 +0800 (GMT+08:00)
To: xxxxxxxxxxxxxxxxx

DEAR FRIEND.

It is with trust and believe that I write to you. I am barrister mark jude a Solicitor at Law. I am the personal attorney to Mr. William a National of your Country, who used to work with Shell Development Company here in Ghana. On the 21st of April 2007, my client, his wife and their only daughter were involved in a car accident along Tema Motor way . All occupants of the vehicle unfortunately lost there lives. Since then

I have made several enquiries to locate any of my clients extended relatives, this hasalso proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in recovering the fund valued at US$15.4 Million left behind by my client before it gets confisicated or declared unserviceable by ADB Bank Ghana where this huge amount weredeposited.

The said Bank has issued me a notice to provide the Next of Kin or have the account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over 2 years now, I seek the consent to present you as the Next of Kin to the deceased since you bear his last names, so that the proceeds of this account can be paid to you.
Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. All Irequire from you is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law. I would be grateful if this mail will be favoured

withan early reply. e-mail:mark_jude@rediffmail.com
Best regards,
Barr Mark

————=_48D6432F.58AB9869–

YOUR PAYMENT NOTICE

Posted by admin on September 21, 2008 under Inheritance Scam | Be the First to Comment

OFFICE OF THE GOVERNOR

Posted by admin on under Inheritance Scam, Job scam | Be the First to Comment

From: “Mrs Janet Adams”
Reply-To:
Subject: OFFICE OF THE GOVERNOR
Date: Sat, 20 Sep 2008 16:47:21 +0100
To: xxxxxxxxxxxxxxxxx

OFFICE OF THE GOVERNOR.
CENTRAL BANK OF NIGERIA
Tinubu square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2008
Your ref: ………………………….
Telex: Cenbank.
Payment file: Cbn/Ben/08.=20
Attn: Beneficiary,=20
PAYMENT NOTIFICAT=
ION OF YOUR FUNDS.
=20
=20
I am Mrs Janet Adams, the secretary to Alhaji Suleiman Barau; the Deputy =
Governor OF Operations of the central bank of Nigeria (C.B.N), the centra=
l bank of Nigeria is the parent bank of all commercial banks here in Nige=
ria. I was instructed to initiate contact with you by my boss, Deputy Gov=
ernor,Of Operationsof the central bank of Nigeria (C.B.N) on an urgent is=
sue, kindly note that your funds were re-called and re-deposited into the=
“federal suspense account” of the C.B.N last week, because you did not f=
orward your claim as the right beneficiary.

My boss Deputy Governor,Of Operations the central bank of Nigeria (C.B.N)=
, was visited in his office by three gentlemen today, really these men we=
re unexpected by him because their visit was impromptu. He had to ask the=
m why they came to see him in person and they said that they came to coll=
ect the inheritance/ contract funds bill sum of us$11.5 million which rig=
htfully belongs to you as shown in your file with us, on your behalf and =
by your authorization.=20

Note that they actually tendered some vital documents which proved that y=
ou actually sent them for the collection of these funds. Below is list of=
the documents which they tendered to this bank today:=20

1. Letter of administration.
2. High court injunction.
3. Order to release.=20

Due to the nature of his job, he cannot afford to make any mistake in r=
eleasing these funds to anyone except you who is the recognized true bene=
ficiary to these funds. Note that my boss has asked these men to come bac=
k tomorrow so he can verify this fact from you first. Kindly clarify us o=
n this issue before we make this payment to these foreigners whom came on=
your behalf.

Please direct your response to the private email address of my boss, Alha=
ji Suleiman Barau, Deputy Governor,Of Operations the central bank of Nige=
ria CBN, below for quicker deliberation and response from him on the rele=
ase of your funds to you. Please remember to indicate a phone number he c=
an reach you on in your response Email: alhajisuleimanbarau@i12.com

Note that for security reasons you have been assigned a code/password whi=
ch is {TT7270CBN}, please note that this code is the reference number for=
your transfer and it=92s being disclosed to you alone, guard this jealou=
sly and all your email response should carry this code as the subject.=20
Yours faithfully,
Mrs Janet Adams.
=20
Secretary.Of Deputy Governor,Of Operations
Central bank of Nigeria
Tinubu square, Lagos- Nigeria.
=20
CC: SENATE COMMITTEE ON FINANCE

————=_48D51C36.AD37ECE9–