Originating IP: 115.242.11.148, RCOM-Wireless-HSD, Reliance Communication Ltd, India
From: Dr Denis Moore denismoore.nokia@wisetechie.com
Subject: =?iso-8859-1?Q?Your_Email?= =?iso-8859-1?Q?_Have_Won_?=
=?iso-8859-1?Q?=A3850.000.0?= =?iso-8859-1?Q?0_Choose_O?=
=?iso-8859-1?Q?ption?=
Date: Mon, 7 Feb 2011 07:52:57 +0000
================================
TICKET NO: 1110008342
Ref: NKN/UK 110241/01
================================
ATTN: WINNER ,
I am Dr Denis Moore your claims officer, I wish to Congratulate you, you are a lucky person to have won this lottery.
This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws,payouts to all winners are guaranteed and will be transferred in record time.
This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings,Please complete the form below with correct information and email back to us with a return email .
THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND,FOR VERIFICATION BEFORE TRANSFER.
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:
10.TICKET NUMBER AND SERIAL NUMBER:
11. AMOUNT WON:
The options to receive your winnings are:
1. CASH PICK UP: You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.
2. CASHIERS CHEQUE: This is In consonance with our policy in this regard, be advised that if you opt for the cashiers cheque, you are to notify this office that we may give you the modalities to deliver your winning cheque to your place of residence.
3.OUR PAYING BANK TRANSFERS YOUR WINNINGS TO YOU.
OPTION: Whereby a Courier Delivery Service Worldwide is going to deliver your winning cheque to you containing your winning amount and also the Five(5) units of the Brand New Nokia N Series Model Mobile Phones.
You are also required to state your Delivery Option,you would prefer.
DECLARATION:
I...............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.
DATE--------
Yours Faithfully, Dr.Denis Moore
Phone Number :+44 701 003 9935 /+44 7010039935 / +447010039935
Fiduciary Agent for NOKIA 2011 ONGOING PROMOTION
Sweepstakes International Program
Dr. Denis Moore
info@nokia.org (fake)
Monday, February 7, 2011
Sunday, February 6, 2011
http://www.prettybulldogss.com / englishbulldoggs@gmail.com
This is a pet scam website. Note that they only accept money via Western Union/Money Gram. See: http://www.fraudwatchers.org/forums/view.php?pg=fw_western_union
Michael Philip
www.prettybulldogss.com
202 Upper Sondley Drive
Asheville, North Carolina
28805, USA.
englishbulldoggs@gmail.com
Phone # (919) 443-2346
Fax (828) 333-5584
Michael Philip
www.prettybulldogss.com
202 Upper Sondley Drive
Asheville, North Carolina
28805, USA.
englishbulldoggs@gmail.com
Phone # (919) 443-2346
Fax (828) 333-5584
Saturday, February 5, 2011
Benezet Felix,
Originating IP: 196.28.242.14 (Known Scammer), ONATEL, Ouagadougou, Burkina Faso
Date: Sat, 5 Feb 2011 14:22:35 (PST)
From: Benezet Felix benezet_felix@yahoo.com
Subject: Fill the application form and send it to the bank immediately
Dear Friend,
I got your mail. I thank you for accepting to assist me on my business proposal. I have to clarify you so that this transaction will be successful for us. Please i would not like you to be afraid into this transaction. This transaction is 100% risk free. Believe me we are going to achieve this goal through my instructions. Before i contacted you into this transaction, i made some verification for the success of this transaction and i know that the operation will be a successfull one through my guidlines. All you should do is to fill the Application Letter for the claim and send to the bank as the only existing next of kin to the deceased. You should know that once you apply, the bank will not delay to process your claim. We have 10 working days to finalize this transaction hence you will comply according with the bank. You should not allow any member of the bank to know that i am the person who contacted you into this transaction.You have to maintain the confidentiality of this transaction untill this fund get into your account.Promise me that you will not deny or cheat me once the fund get into your account.I lay all my trust and confidence in you do not disappoint me on the way or at the end. Bear in mind that once the fund get transferred into your bank account i will resign from the bank. On my way coming for the sharing of the fund, you will assist me to obtain all the necessary documents for my travelling to your country.Without delay, I want you to go ahead and apply for the claim. Complete the Application Letter attached in here and send through the Bank Email or fax.Let me hear immediately you send it to the bank. I will be waiting to hear from you soon. Please call me on +22675145555 immediately you fill and send the Text of Application to the bank.
My regards to you.
Mr. Benezet Felix.
=============================
The Foreign Remittance Director,
African Development Bank (ADB).
Ouagadougou Burkina Faso .
Tele/Fax: 0022650321402
Email: afdbfas@gmail.com
Official letter of claim
I, ........................... from..................,the extended relative to Late Paul-Louis Halley, who dies in British plane crash on the 6th Dec 2003.After his funeral remembrance celebration as the customs and traditions demands, i discovered that he have an unclaimed and balance account of US$9,300,000.00 deposited in your bank when he was alive. Furthermore, as his extended relative qualified and entitled to claim this balance, i hereby wish to bring to your notice through this letter that i am eager to claim this above mentioned sum as his only existing next of kin to enable your bank release and transfer the balance account into my bank account on due formalities and without delay. Upon your positive response to this letter of claim, I will wait for the process as well as you may require other of my data necessary for the transfer of the fund. Therefore i expect that your bank management will pay an urgent attention to my request and communicate me further with the related forms and documents necessary for this claim without delay. I humbly apologize for this late request due to i have been arranging other unsterilized things left behind since his sudden death occurred.
Bank Name and Address: ---------------------
Account Name: -----------------------------------
My Bank Account Number: ------------------
Swift Code/Routing Number: -----------------
Age: -----------------------------------------------------
Marital Status: ---------------------------------------
Occupation: ------------------------------------------
Telephone/Fax numbers: -----------------------
Contact e-mail address: -------------------------
Res. address: ----------------------------------------
Yours sincerely,
..............................................
***********************************
CONFIDENTIAL TRUST REPLY
Dear Partner
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I,BENEZET FELIX,THE CHIEF AUDITOR IN CHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINE MILLION, THREE HUNDREED THOUSAND UNITED STATES DOLLARS($9,300,000,00 ) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2009.
Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.
On the transfer of this fund into your account, { 39% } will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52%} will be my share being the coordinator of the transaction while the rest { 9% } will be shared to the respectable Organizations Centers such as Charity Organization, Motherless Babies homes, and helpless disabled people in the World. If you are really sure of your trust worthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.
Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately.
FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME)
1) Your Full Name:-.................... ..............
2) Your Age:-..................... .......................
3) Marital Status:-............... ......................
4) Your Cell Phone Number:-......................
5) Your Fax Number:-................... .............
6) Your Country:-................. ......................
7) Your Occupation:-.............. ....................
8)Sex:-....................... .............................
9)Your Religion:-.................... ...................
10) Your Private E-mail Adress:..................
Yours Sincierely
MR BENEZET FELIX
benezet4@gmail.com
Date: Sat, 5 Feb 2011 14:22:35 (PST)
From: Benezet Felix benezet_felix@yahoo.com
Subject: Fill the application form and send it to the bank immediately
Dear Friend,
I got your mail. I thank you for accepting to assist me on my business proposal. I have to clarify you so that this transaction will be successful for us. Please i would not like you to be afraid into this transaction. This transaction is 100% risk free. Believe me we are going to achieve this goal through my instructions. Before i contacted you into this transaction, i made some verification for the success of this transaction and i know that the operation will be a successfull one through my guidlines. All you should do is to fill the Application Letter for the claim and send to the bank as the only existing next of kin to the deceased. You should know that once you apply, the bank will not delay to process your claim. We have 10 working days to finalize this transaction hence you will comply according with the bank. You should not allow any member of the bank to know that i am the person who contacted you into this transaction.You have to maintain the confidentiality of this transaction untill this fund get into your account.Promise me that you will not deny or cheat me once the fund get into your account.I lay all my trust and confidence in you do not disappoint me on the way or at the end. Bear in mind that once the fund get transferred into your bank account i will resign from the bank. On my way coming for the sharing of the fund, you will assist me to obtain all the necessary documents for my travelling to your country.Without delay, I want you to go ahead and apply for the claim. Complete the Application Letter attached in here and send through the Bank Email or fax.Let me hear immediately you send it to the bank. I will be waiting to hear from you soon. Please call me on +22675145555 immediately you fill and send the Text of Application to the bank.
My regards to you.
Mr. Benezet Felix.
=============================
The Foreign Remittance Director,
African Development Bank (ADB).
Ouagadougou Burkina Faso .
Tele/Fax: 0022650321402
Email: afdbfas@gmail.com
Official letter of claim
I, ........................... from..................,the extended relative to Late Paul-Louis Halley, who dies in British plane crash on the 6th Dec 2003.After his funeral remembrance celebration as the customs and traditions demands, i discovered that he have an unclaimed and balance account of US$9,300,000.00 deposited in your bank when he was alive. Furthermore, as his extended relative qualified and entitled to claim this balance, i hereby wish to bring to your notice through this letter that i am eager to claim this above mentioned sum as his only existing next of kin to enable your bank release and transfer the balance account into my bank account on due formalities and without delay. Upon your positive response to this letter of claim, I will wait for the process as well as you may require other of my data necessary for the transfer of the fund. Therefore i expect that your bank management will pay an urgent attention to my request and communicate me further with the related forms and documents necessary for this claim without delay. I humbly apologize for this late request due to i have been arranging other unsterilized things left behind since his sudden death occurred.
Bank Name and Address: ---------------------
Account Name: -----------------------------------
My Bank Account Number: ------------------
Swift Code/Routing Number: -----------------
Age: -----------------------------------------------------
Marital Status: ---------------------------------------
Occupation: ------------------------------------------
Telephone/Fax numbers: -----------------------
Contact e-mail address: -------------------------
Res. address: ----------------------------------------
Yours sincerely,
..............................................
***********************************
CONFIDENTIAL TRUST REPLY
Dear Partner
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I,BENEZET FELIX,THE CHIEF AUDITOR IN CHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINE MILLION, THREE HUNDREED THOUSAND UNITED STATES DOLLARS($9,300,000,00 ) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2009.
Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.
On the transfer of this fund into your account, { 39% } will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52%} will be my share being the coordinator of the transaction while the rest { 9% } will be shared to the respectable Organizations Centers such as Charity Organization, Motherless Babies homes, and helpless disabled people in the World. If you are really sure of your trust worthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.
Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately.
FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME)
1) Your Full Name:-.................... ..............
2) Your Age:-..................... .......................
3) Marital Status:-............... ......................
4) Your Cell Phone Number:-......................
5) Your Fax Number:-................... .............
6) Your Country:-................. ......................
7) Your Occupation:-.............. ....................
8)Sex:-....................... .............................
9)Your Religion:-.................... ...................
10) Your Private E-mail Adress:..................
Yours Sincierely
MR BENEZET FELIX
benezet4@gmail.com
Matthew Scotch, Santander Bank, UK
Originating IP: 41.184.50.119, ipNX NIGERIA LIMITED, Victoria Island, Lagos, Nigeria.
Date: Sat, 5 Feb 2011 22:51:53 +0100
Subject: Re: Pleasant Day,
From: "Mr. Matthew Scotch" matt.scotch_1@globomail.com
webmaster@ibllvinangelsthatcomesfromhim.de
From: Matthew Scotch
Santander Bank, UK
I am Mr. Matthew Scotch, the Auditor General, Santander Bank UK . In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 at Abbey National Bank which was bought over by Santander group belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will.
My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. After going through the deceased person's records
and files, I discovered that:
(1) No one has operated this account since 1999
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.
If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications.
Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. Kindly forward your telephone number where I can reach you easily. I look forward to your prompt response.
Best Regards,
Mr. Matthew Scotch.
Fax: +44 700 603 9003 / +44 7006039003 / +447006039003
Telephone: +447924560969 / +44 7924560969 / +44 792 456 0969
Date: Sat, 5 Feb 2011 22:51:53 +0100
Subject: Re: Pleasant Day,
From: "Mr. Matthew Scotch" matt.scotch_1@globomail.com
webmaster@ibllvinangelsthatcomesfromhim.de
From: Matthew Scotch
Santander Bank, UK
I am Mr. Matthew Scotch, the Auditor General, Santander Bank UK . In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 at Abbey National Bank which was bought over by Santander group belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will.
My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. After going through the deceased person's records
and files, I discovered that:
(1) No one has operated this account since 1999
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.
If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications.
Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. Kindly forward your telephone number where I can reach you easily. I look forward to your prompt response.
Best Regards,
Mr. Matthew Scotch.
Fax: +44 700 603 9003 / +44 7006039003 / +447006039003
Telephone: +447924560969 / +44 7924560969 / +44 792 456 0969
Wednesday, February 2, 2011
Thomas Bellotte / FCMBank INTERNET BANKING ONLINE / POWERED BY NATIONAL BANK OF COLORADO, US
Originating IP: 41.138.187.45
Return-Path: toyecho2@yahoo.com
Date: Wed, 2 Feb 2011 08:44:48 -0800 (PST)
From: Thomas Bellote
Reply-To: thomasbellote@rocketmail.com
Subject: INTERNET BANKING (FCMB)
INTERNET BANKING (FCMB)
Bank Address:183 WINDSOR DR
LAWRENCEVILLE GEORGIA 30044....USA
Attention Dear,
Your E-mail ID were listed and approved as one of the scam victims to be paid $1,500,000,00 USD. I received your mail and now your Transfer will commence immediately you purchase the Transfer Code from our Bank. Without the Transfer Code you will not be able to make transfer of your fund worth $1,500,000,00 USD that was deposited with the FCMB BANK. This is to inform you that we are delegated from the First City Monumental bank (FCMB) and we are here to pay 10 victims as directed by the OBAMA FOUNDATION/UNITED NATIONS.
We are compensating scam victims as its stipulated in Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of (08/04/2003 ).
Consequently, your funds can be transferred today and had been scheduled to reflect in your account within the next two banking days but prior to that, you are required to make a payment of $350 USD being fee for the usual Bank Transfer Code and Processing Fees. So you are required to make this payment immediately so that you can go ahead and transfer your funds. Be aware that you have to apply urgency on this payment as you have just two banking days to fulfill this requirement so that your compensation payment of $1,500,000,00 can be credited into your bank account without any delay.
The fee must be paid before we can give you the Code so that you can start making Transfer Online.
Please note that the payment of $350 USD must be paid before your first Transfer. $1,500,000,00 USD will be transferred today to your Bank account. I await your urgent response to this matter.
This is your Online Transfer Login and Password.
Click on the link below to transfer your fund to your desinated bank account.
http://fcmbankonlinebanking. com.nu/
Login: 4535
Password: 0800
Further more you are advised to send this fee through Western Union Money Transfer as soon as possible, to the National Bank accountant officer agent on bahave of FCMB Plc in the name of our Protocol Officer information below. Immediately you send out the money, ensure to email the payment details such as the money transfer control number to me for proper confirmation and subsequent action.
:::::::::::::::::::::::::::::: :::::
RECEIVERS NAME: Thomas Bellotte
COUNTRY: U.S.A
STATE: GEORGIA
AMOUNT: $350 USD
TEST QUESTION: COLOUR
ANSWER: BLUE
MTCN:
:::::::::::::::::::::::::::::: :::::
Best Regards,
Mr. Thomas Bellotte
FCMBank INTERNET BANKING ONLINE, Member FDIC
POWERED BY NATIONAL BANK OF COLORADO, US.
Return-Path: toyecho2@yahoo.com
Date: Wed, 2 Feb 2011 08:44:48 -0800 (PST)
From: Thomas Bellote
Reply-To: thomasbellote@rocketmail.com
Subject: INTERNET BANKING (FCMB)
INTERNET BANKING (FCMB)
Bank Address:183 WINDSOR DR
LAWRENCEVILLE GEORGIA 30044....USA
Attention Dear,
Your E-mail ID were listed and approved as one of the scam victims to be paid $1,500,000,00 USD. I received your mail and now your Transfer will commence immediately you purchase the Transfer Code from our Bank. Without the Transfer Code you will not be able to make transfer of your fund worth $1,500,000,00 USD that was deposited with the FCMB BANK. This is to inform you that we are delegated from the First City Monumental bank (FCMB) and we are here to pay 10 victims as directed by the OBAMA FOUNDATION/UNITED NATIONS.
We are compensating scam victims as its stipulated in Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of (08/04/2003 ).
Consequently, your funds can be transferred today and had been scheduled to reflect in your account within the next two banking days but prior to that, you are required to make a payment of $350 USD being fee for the usual Bank Transfer Code and Processing Fees. So you are required to make this payment immediately so that you can go ahead and transfer your funds. Be aware that you have to apply urgency on this payment as you have just two banking days to fulfill this requirement so that your compensation payment of $1,500,000,00 can be credited into your bank account without any delay.
The fee must be paid before we can give you the Code so that you can start making Transfer Online.
Please note that the payment of $350 USD must be paid before your first Transfer. $1,500,000,00 USD will be transferred today to your Bank account. I await your urgent response to this matter.
This is your Online Transfer Login and Password.
Click on the link below to transfer your fund to your desinated bank account.
http://fcmbankonlinebanking. com.nu/
Login: 4535
Password: 0800
Further more you are advised to send this fee through Western Union Money Transfer as soon as possible, to the National Bank accountant officer agent on bahave of FCMB Plc in the name of our Protocol Officer information below. Immediately you send out the money, ensure to email the payment details such as the money transfer control number to me for proper confirmation and subsequent action.
:::::::::::::::::::::::::::::: :::::
RECEIVERS NAME: Thomas Bellotte
COUNTRY: U.S.A
STATE: GEORGIA
AMOUNT: $350 USD
TEST QUESTION: COLOUR
ANSWER: BLUE
MTCN:
:::::::::::::::::::::::::::::: :::::
Best Regards,
Mr. Thomas Bellotte
FCMBank INTERNET BANKING ONLINE, Member FDIC
POWERED BY NATIONAL BANK OF COLORADO, US.
Tuesday, February 1, 2011
Jim Ovia / Central Bank of Nigeria
Date: Wed, 2 Feb 2011 00:42:40 +0100
Subject: OFFICIAL EMAIL ADD:DR.JIMOVIA@CENTRAL-BANK-ONLINE.ORG
From: Jim Ovia
Letter Of Acknowledgement
RE-TRANSFER OF 29 MILLION BENEFICIARY FUND
Attn:
We are in reciept of your Application for claim and Order through The Central Bank as the real Beneficiary with account No. CBN/516653904. Please be informed that before now, the board of directors of Central Bank have decided to nullify the said account unserviceable.
However we are giving your application considerable acceptance but subject to proven facts from you with the following information below for verification that you did not send anybody to receive your fund.
{1} Your Full Names:............... ....
{2} Contact Address:................ ...
{3} Occupation:.........................
{4} Phone numbers:......................
(5} Nationality/Country:................
{6} Date of Birth:......................
{7} Sex:................................
{8} Any means of identification: .......
Once you have sent the required information I would advice you call the following number below immediately: In accordance to our Bank inheritance/beneficiary fund release regulation, the regional director comprehensive report is highly required to authenticate and approve your fund release, I would like you call me for more advice.
Your fund release approval will commence and within 7 working days your fund will be remitted to your designated bank account and you will be provided with your telephone banking details just to know the status of your account with our noble bank. We will send you your transfer form after receiving your reply . You are to fill the above information send to the contact email asap for our Processing department to clearify your details in our database.
Thank you for your co-operation and time.
Yours Sincerely,
Jim Ovia
Tel: +234-7063958012
+234 802 430 6465
Fax: +234 806 350 7785
Subject: OFFICIAL EMAIL ADD:DR.JIMOVIA@CENTRAL-BANK-ONLINE.ORG
From: Jim Ovia
Letter Of Acknowledgement
RE-TRANSFER OF 29 MILLION BENEFICIARY FUND
Attn:
We are in reciept of your Application for claim and Order through The Central Bank as the real Beneficiary with account No. CBN/516653904. Please be informed that before now, the board of directors of Central Bank have decided to nullify the said account unserviceable.
However we are giving your application considerable acceptance but subject to proven facts from you with the following information below for verification that you did not send anybody to receive your fund.
{1} Your Full Names:............... ....
{2} Contact Address:................ ...
{3} Occupation:.........................
{4} Phone numbers:......................
(5} Nationality/Country:................
{6} Date of Birth:......................
{7} Sex:................................
{8} Any means of identification: .......
Once you have sent the required information I would advice you call the following number below immediately: In accordance to our Bank inheritance/beneficiary fund release regulation, the regional director comprehensive report is highly required to authenticate and approve your fund release, I would like you call me for more advice.
Your fund release approval will commence and within 7 working days your fund will be remitted to your designated bank account and you will be provided with your telephone banking details just to know the status of your account with our noble bank. We will send you your transfer form after receiving your reply . You are to fill the above information send to the contact email asap for our Processing department to clearify your details in our database.
Thank you for your co-operation and time.
Yours Sincerely,
Jim Ovia
Tel: +234-7063958012
+234 802 430 6465
Fax: +234 806 350 7785
Lookie Anka, Executive secretary of the Government of the Federal Republic of Nigeria
Originating IP: 41.155.74.180, STARCOMMS-20081218, Lagos, Nigeria
Return-Path: doclookie@yahoo.com
Date: Fri, 28 Jan 2011 23:07:02 -0800 (PST)
From: Lookie Anka doclookie@yahoo.com
Subject: IMPORTANT NOTIFICATIONS MESSAGE.
Attention;
I am Dr. Lookie Anka, the Executive secretary of the Government of the Federal Republic of Nigeria (FRN) & the Head of the Ad-Hoc committe for Foreign debts/contract payments.
Please confirm in confindence if indeed you realy appointed Mr. Emma Akosim to represent you claim your USD10.7M fund approved for your payment with immediate effect in this first quarter of 2011 financial fiscal year. Following the recent release-order from the presidency of the Federal Republic of Nigeria ( FRN) to effect the payment of your fund to you and six other foreign fund beneficiaries whose fund payments has been over delayed for a very long period of time, one Mr.
Emma Akosim has been visiting my office with copies of your fund documents approved in your name for the payment of the fund to you which he is claiming that you appointed him to represent you as your partner to receive the fund on your behalf.
Inorder for my office to permit Mr. Emma Akosim receive your fund on your behalf without further delays as he is pressing hard on me, confirm to me in truth and confidence if actualy you indeed appointed him to do so before my Ad-Hoc committe release your fund to him.
As the country of the Federal Republic of Nigeria is preparing to conduct general elections to usher a new democratic government, the present government in power has issued instructions/directives to effect the payment of foreign funds /debts being owed to foreign fund beneficiaries abroad before the conduct of the forthcomming general elections to hand-over power to a new democratic government. DO WE RELEASE YOUR FUND TO MR. EMMA AKOSIM OR NOT?
Yours truly,
Dr. Lookie Anka (JP).
234-802-753 0771 / +234 8027530771
Return-Path: doclookie@yahoo.com
Date: Fri, 28 Jan 2011 23:07:02 -0800 (PST)
From: Lookie Anka doclookie@yahoo.com
Subject: IMPORTANT NOTIFICATIONS MESSAGE.
Attention;
I am Dr. Lookie Anka, the Executive secretary of the Government of the Federal Republic of Nigeria (FRN) & the Head of the Ad-Hoc committe for Foreign debts/contract payments.
Please confirm in confindence if indeed you realy appointed Mr. Emma Akosim to represent you claim your USD10.7M fund approved for your payment with immediate effect in this first quarter of 2011 financial fiscal year. Following the recent release-order from the presidency of the Federal Republic of Nigeria ( FRN) to effect the payment of your fund to you and six other foreign fund beneficiaries whose fund payments has been over delayed for a very long period of time, one Mr.
Emma Akosim has been visiting my office with copies of your fund documents approved in your name for the payment of the fund to you which he is claiming that you appointed him to represent you as your partner to receive the fund on your behalf.
Inorder for my office to permit Mr. Emma Akosim receive your fund on your behalf without further delays as he is pressing hard on me, confirm to me in truth and confidence if actualy you indeed appointed him to do so before my Ad-Hoc committe release your fund to him.
As the country of the Federal Republic of Nigeria is preparing to conduct general elections to usher a new democratic government, the present government in power has issued instructions/directives to effect the payment of foreign funds /debts being owed to foreign fund beneficiaries abroad before the conduct of the forthcomming general elections to hand-over power to a new democratic government. DO WE RELEASE YOUR FUND TO MR. EMMA AKOSIM OR NOT?
Yours truly,
Dr. Lookie Anka (JP).
234-802-753 0771 / +234 8027530771
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