Date: Thu, 9 Jun 2011 16:02:27 -0700
Subject: CONFIDENTIAL DETAILS/URGENT RESPONSE NEEDED
Tony Brown tonybrwn73@gmail.com
Top of the day and thank you for the prompt mail received.The contents were understood.
Sequel to this transaction,I contacted you in this transaction for our mutual benefit and for a lasting business relationship with you, having made unsuccessful attempts upon my several inquiries to locate any of my clients extended relatives. After these several unsuccessful attempts, I decided to contact you as you are a foreigner like him.
Please understand that I am an adult with family only thinking of how to establish the legacy for my children and that is exactly why I am contacting you in this business.Let me go straight to explain more on the event that led to this before I expatiate on the project proper. The Mr. William Lewis was a big customer of the Bank. He operated a coded account with the Bank before he died on a motor accident on the 14th June 2008, along with his wife their only daughter. You must understand that in the Financial institution opportunities like this are common but not heard. People put their monies in Financial institutions and some of these accounts are either coded or confidentially operated, therefore, when such people die what do you think that happens to these monies when nobody comes for their claims? Well, this is one of the numerous avenues monies are made within and amongst the Financial institution management.In fact, Mr. William Lewis was one of my best clients and I did not mastermind his death and I did not operate or manage his account. I did all I could to locate his real relatives and was unsuccessful.
Normally, when something like this happens in Financial institution it is reported to the management. The Management can only wait for Three years for a next of kin to show up without publishing it or making it public because of false claimants must definitely show up. Therefore, it is not published and the Bank only waits for the real heir to show up. So the Bank gives Three (3) years for this, and if no claimant comes forward then the Management sends the money to the Debt Re-conversion Department and the account is closed. Now the question is, who runs the Debt Re-conversion Department and who is the Management? The answer is simple. The Chairman, Managing Director and Board Members. These are individuals and these monies are shared by them and nobody asks questions, period. In fact, these issues are not even discussed outside board meetings.
To explain myself properly, I am not a Board member and of course, I have no power to challenge the management of the Bank if they decide to have this fund confiscated. I am not rich, therefore, if I have this opportunity and throw it to the wolves, then I must be the "stupidest" the most "foolish-man" that has ever lived. I have fully put everything in place and since this is an opportunity open to anybody, I do not see anything wrong in what I am doing as long as I am not hurting who should not be hurt period. I can only tell you that it is just destiny that brought us together. I am quite sure of what I am doing that is why I am committing myself in this project because I know what the catch is and it's worth, and that is why my life and entire career is involved in this transaction in making it a success . The procedure of establishing the next of kin would be taken care of.
I was the late Mr.William Lewis accounting officer as informed you. As previously informed you also, after unsuccessful attempts to locate the real relatives of my late client, I resorted to independent search and by divine inspiration I got your contact. The truth remains that you are not the real relative of my late client, but for the fact that he is a foreigner like you, you can with my aid as his accounting officer be approved by the Bank as his next of kin because I have all the secret information that are contained in this security file jacket here with the Bank that will facilitate that.
It is therefore with absolute confidence that I wish to inform you more of the details of this transaction of great mutual benefit. Now be advised my friend that in line with my operational master plan for the success of this our mutual benefit business, what you are required to do now is to tender an application to the Bank as next of kin to this deceased customer putting claim over his balance with the Bank.This application will be written on your letter headed paper or otherwise, then send to the Bank for immediate action and processing to start. As soon as they receive this application, documentation for the claim will automatically start. It will be tendered to the Board of Directors of the Bank for approval.
As soon as the approval is obtained, you will be issued an approval letter, approving your application as the next of kin/sole beneficiary to the deceased. Business starts from there. You will also notify the Bank in your application that you wish your deceased cousin's fund inherited and transferred to you via Bank to Bank.For being involved in this transaction, I have therefore resolved to offer you 40% of the total sum as gratification in helping me champion this business. 50% will be for myself while 10% will be used to take care of the settlement of all expenses that might come up in the course of this transaction as soon as the fund is into your Bank account. Please, understand that I put so many things into consideration before offering you this 40% and I do hope that it will be appreciated.As soon as the funds hits your account I will have to come over to your country for my share.
Therefore what you are expected to do now is to prepare an application letter as next of kin to the deceased customer, putting claim over his balance with this Bank and wanting his balance be transferred directly into your designated account. As soon as you give me your hands of co-operation, I will send to you the specimen of the text of application you will send to the Bank and this transaction will commence immediately.
Please as you reply, let me have the following information which I will use to draft the claim application and also for documentations of the probate processes if you make up your mind to co-operate with me for our mutual benefit.
The information are :
1.Your full name:
2.your date of birth......
3.Marital status.......
4.Occupation.....
5.Direct phone number......
6.Address home and office....
Looking forward to hearing from you and reply via the above email address henceforth.
Feel free to call me on my direct email address for more clarification: +233245390595
Regards to you and your family
TONY BROWN
Thursday, June 9, 2011
MR. AKINSOLA JACOB
Originating IP: 41.211.203.66, DIRECTONPC-ISP-NETBLK, Victoria Island, Lagos, Nigeria (Scammer Hub)
From: "MR. AKINSOLA JACOB" mr.akinsola-jacob@live.com
Subject: REMINDER UPDATE FROM MR. JACOB
Date: Tue, 9 Jan 2001 15:09:08 -0800
I HAVE TRIED TO CONVINCE THE COURIER BUT THEY WOULD NOT LISTEN TO ME AS WE NEED TO GET THE CLEARANCE FROM THE CUSTOM AUTHORITY IN CHARGE OF THE AIRPORT AND I HAVE TRIED TO TALK TO FRIENDS,RELATIVES,COLLEAGUES AT WORK BUT ALL AVENUE AND RESOURCES ARE BLOCKED NOW AS THEY ALL TOLD ME THAT THEY CANNOT BORROW ME BECAUSE THEY DO NOT HAVE. MY ONLY HOPE NOW THAT I AM 100% SURE IS YOU MY PARTNER, AND I BELIEVE YOU WILL NEVER TURN ME DOWN, I HAVE TRIED MY BEST BUT HAVE FAILED EVERYWHERE I TURN AND IT HAS BECOME OBVIOUS TO ME THAT OUR GOOD LORD IN HEAVEN JUST DOES NOT WANT ME TO HAVE THIS MONEY.
MY DEAR FRIEND, WE HAVE FEW MORE DAYS NOTIFICATIONS TO GET THIS TRANSACTION CONCLUDED HENCE ALL OUR EFFORTS SO FAR WILL BE JEOPARDIZED, AND I HAVE TO TREAT MYSELF IN A TRADITIONAL HEALTH CARE CENTER AS I CANNOT AFFORD THE MEDICAL BILLS OF THE ADVANCE HOSPITAL FOR NOW, MY DEAR FRIEND PUT ME INTO CONSIDERATION AS I WILL DO THE SAME IF YOU WHERE IN MY SHOES. FIND THIS MONEY AND LET ME KNOW WHAT YOU CAN COME UP WITH NOW AS I DO NOT WANT TO WAIT ANY LONGER AS THIS HARDSHIP IS TELLING ON ME AND I HAVE TO LEAVE THIS COUNTRY AS SOON AS POSSIBLE BECAUSE I DO NOT WANT THIS OUR SECRET OF ME HELPING YOU WHILE I AM STILL IN OFFICE TO GET EXPOSED. I AM A MAN OF MY WORD AND EVERY WORD I SPEAK I NEED YOU TO FEEL WHAT I AM SAYING, HOW LONG WILL I HAVE TO FEED ON NEIGHBORS.
PLEASE FIND A WAY I URGE YOU TO PLEASE LOOK FOR A SOLUTION AND MAKE THIS HAPPEN BEFORE THIS WEEK RUNS OUT, YOU JUST HAVE TO HELP ME OUT AND ALSO NOTE THAT THIS MONEY WILL HELP BOTH FAMILIES. DON'T HOLD ME ANY LONGER AS I HAVE ASK GOD TO OPEN A WAY FOR YOU TODAY TO GET THIS FUNDS.
PLEASE CALL ME ON MY DIRECT TELEPHONE NUMBER ITS VERY IMPORTANT WE HEARD EACH OTHER VOICE, I AM WAITING FOR YOUR CALL +2348057814282
REGARDS,
MR. AKINSOLA JACOB
From: "MR. AKINSOLA JACOB" mr.akinsola-jacob@live.com
Subject: REMINDER UPDATE FROM MR. JACOB
Date: Tue, 9 Jan 2001 15:09:08 -0800
I HAVE TRIED TO CONVINCE THE COURIER BUT THEY WOULD NOT LISTEN TO ME AS WE NEED TO GET THE CLEARANCE FROM THE CUSTOM AUTHORITY IN CHARGE OF THE AIRPORT AND I HAVE TRIED TO TALK TO FRIENDS,RELATIVES,COLLEAGUES AT WORK BUT ALL AVENUE AND RESOURCES ARE BLOCKED NOW AS THEY ALL TOLD ME THAT THEY CANNOT BORROW ME BECAUSE THEY DO NOT HAVE. MY ONLY HOPE NOW THAT I AM 100% SURE IS YOU MY PARTNER, AND I BELIEVE YOU WILL NEVER TURN ME DOWN, I HAVE TRIED MY BEST BUT HAVE FAILED EVERYWHERE I TURN AND IT HAS BECOME OBVIOUS TO ME THAT OUR GOOD LORD IN HEAVEN JUST DOES NOT WANT ME TO HAVE THIS MONEY.
MY DEAR FRIEND, WE HAVE FEW MORE DAYS NOTIFICATIONS TO GET THIS TRANSACTION CONCLUDED HENCE ALL OUR EFFORTS SO FAR WILL BE JEOPARDIZED, AND I HAVE TO TREAT MYSELF IN A TRADITIONAL HEALTH CARE CENTER AS I CANNOT AFFORD THE MEDICAL BILLS OF THE ADVANCE HOSPITAL FOR NOW, MY DEAR FRIEND PUT ME INTO CONSIDERATION AS I WILL DO THE SAME IF YOU WHERE IN MY SHOES. FIND THIS MONEY AND LET ME KNOW WHAT YOU CAN COME UP WITH NOW AS I DO NOT WANT TO WAIT ANY LONGER AS THIS HARDSHIP IS TELLING ON ME AND I HAVE TO LEAVE THIS COUNTRY AS SOON AS POSSIBLE BECAUSE I DO NOT WANT THIS OUR SECRET OF ME HELPING YOU WHILE I AM STILL IN OFFICE TO GET EXPOSED. I AM A MAN OF MY WORD AND EVERY WORD I SPEAK I NEED YOU TO FEEL WHAT I AM SAYING, HOW LONG WILL I HAVE TO FEED ON NEIGHBORS.
PLEASE FIND A WAY I URGE YOU TO PLEASE LOOK FOR A SOLUTION AND MAKE THIS HAPPEN BEFORE THIS WEEK RUNS OUT, YOU JUST HAVE TO HELP ME OUT AND ALSO NOTE THAT THIS MONEY WILL HELP BOTH FAMILIES. DON'T HOLD ME ANY LONGER AS I HAVE ASK GOD TO OPEN A WAY FOR YOU TODAY TO GET THIS FUNDS.
PLEASE CALL ME ON MY DIRECT TELEPHONE NUMBER ITS VERY IMPORTANT WE HEARD EACH OTHER VOICE, I AM WAITING FOR YOUR CALL +2348057814282
REGARDS,
MR. AKINSOLA JACOB
Tuesday, June 7, 2011
Ashley Almanza
Date: Tue, 7 Jun 2011 12:10:49 +0200
Subject: Details
From: Ashley Almanza bggroup.almanza@gmail.com
Thank you for the prompt reply concerning the status of the email i sent to you. I am very pleased to receive your acceptance.Attached is my working id and photo
As regard to the funds under claim, I am soliciting for a credible and trustworthy foreigner who is experienced and knowledgeable to play the role I need to actualize this transaction. Considering my position as principal officer with BG GROUP PLC I have to be very careful of whom I deal with. Due to the high level of scams and impostors on the internet I must be reassured beyond Reasonable doubt that I am dealing with the right candidate and not an impostor.
At this point I must not fail to emphasis the Importance of trust and understanding. The success of this transaction depends on our ability to work as a team. For your information the funds in question originated from the supply of; 250,000 units of (3) Phase, 5000 KVA Heat Proof TEMCO transformers for phase 2&3 of the United Kingdom Bg Group Gas Project. The total value for this supply is {5,5, 000 .00POUNDS]The good thing is that the financiers of this project(Origin Energy)have prioritized the payment of outstanding debts owed to foreign contractors & suppliers all in the bid to encourage foreign investment in the Gas project. As a principal staff I have all information needed to validate this claim.
You and I know that I cannot have direct access to this contract fund and you are aware that there are laid down procedures to validate such claim, more so cannot explain such amount in my personal account ,therefore I need your total support and cooperation to get this completed. In order words what I need from you is to front and play the role as a foreign contractor that supplied the TEMCO transformers but has not received payment. I will handle and guarantee smooth validation of payment once we apply for payment using the appropriate contract reference number as stated in the Project log book and Deed of Assignment. Be rest assured that all arrangements will be made under a legitimate framework, all we want to achieve is proof of project execution and with me as an insider we will have no complication since I will guide and provide all information and documents we need to secure the Irrevocable Payment Guarantee which give us the legal backing on the contract. At this stage I would want you to kindly confirm;
i) If you have a good working relationship with your bankers?
ii) Do you guarantee the safety of the funds in your company account pending our disbursement?
iii} Are you ready to sign a Non disclosure partnership agreement with me. In all fairness I plan to share the proceeds with you on 40/60 bases.40% will be for you the remainder 60% for me; these terms and conditions will be clearly stated in the Non disclosure partnership agreement to avoid misunderstanding during disbursement. I want you to understand that this is a business deal therefore we must handle it diligently, no greed, no betrayal of trust. I also need more information about you such as Profession/occupation, contact address etc, this will reassure me that you can actually handle this transaction. I pray you treat this information and email as classified
I look forward to hearing from you soonest.
Sincerely
Ashley Almanza
+44 7700022135
Subject: Details
From: Ashley Almanza bggroup.almanza@gmail.com
Thank you for the prompt reply concerning the status of the email i sent to you. I am very pleased to receive your acceptance.Attached is my working id and photo
As regard to the funds under claim, I am soliciting for a credible and trustworthy foreigner who is experienced and knowledgeable to play the role I need to actualize this transaction. Considering my position as principal officer with BG GROUP PLC I have to be very careful of whom I deal with. Due to the high level of scams and impostors on the internet I must be reassured beyond Reasonable doubt that I am dealing with the right candidate and not an impostor.
At this point I must not fail to emphasis the Importance of trust and understanding. The success of this transaction depends on our ability to work as a team. For your information the funds in question originated from the supply of; 250,000 units of (3) Phase, 5000 KVA Heat Proof TEMCO transformers for phase 2&3 of the United Kingdom Bg Group Gas Project. The total value for this supply is {5,5, 000 .00POUNDS]The good thing is that the financiers of this project(Origin Energy)have prioritized the payment of outstanding debts owed to foreign contractors & suppliers all in the bid to encourage foreign investment in the Gas project. As a principal staff I have all information needed to validate this claim.
You and I know that I cannot have direct access to this contract fund and you are aware that there are laid down procedures to validate such claim, more so cannot explain such amount in my personal account ,therefore I need your total support and cooperation to get this completed. In order words what I need from you is to front and play the role as a foreign contractor that supplied the TEMCO transformers but has not received payment. I will handle and guarantee smooth validation of payment once we apply for payment using the appropriate contract reference number as stated in the Project log book and Deed of Assignment. Be rest assured that all arrangements will be made under a legitimate framework, all we want to achieve is proof of project execution and with me as an insider we will have no complication since I will guide and provide all information and documents we need to secure the Irrevocable Payment Guarantee which give us the legal backing on the contract. At this stage I would want you to kindly confirm;
i) If you have a good working relationship with your bankers?
ii) Do you guarantee the safety of the funds in your company account pending our disbursement?
iii} Are you ready to sign a Non disclosure partnership agreement with me. In all fairness I plan to share the proceeds with you on 40/60 bases.40% will be for you the remainder 60% for me; these terms and conditions will be clearly stated in the Non disclosure partnership agreement to avoid misunderstanding during disbursement. I want you to understand that this is a business deal therefore we must handle it diligently, no greed, no betrayal of trust. I also need more information about you such as Profession/occupation, contact address etc, this will reassure me that you can actually handle this transaction. I pray you treat this information and email as classified
I look forward to hearing from you soonest.
Sincerely
Ashley Almanza
+44 7700022135
Friday, June 3, 2011
Steven Smith / Hooks Clerk Associate / smithsarb2@lawyer.com
Date: Thu, 02 Jun 2011 07:30:27 +0000
From: "Steven Smith" smithsarb2@lawyer.com
Subject: Attn: Lottery Winner.
Our Ref: UCA15/FMDA-XI
LOTTERY DRAW
Your Lottery Cash Prize Claim Matter- Qualification numbers (K-987-10, HA-083)
Am the attorney in charge of your winning prize I wish to know what means you want your funds to release to you.
Attached are a power of attorney and a form from the court, kindly fill up the form and send it back to us in order for us to get the necessary fund release documents from the court. We require both documents signed and filled up, with that we could get the affidavit from the court.
However, if you are not clear with any of the above, feel free to give me a call on the number below.
Hope to hear from you soon.
Yours Sincerely,
Steven Smith
Hooks Clerk Associate.
315 Southampton Road Liverpool, Merseyside, L17 OBJ, United Kingdom
Tel: 00447031749777 / +44 7031749777
Fax: 00447092881703 / +44 7092881703
Thursday, June 2, 2011
Abdoulaye Daffe / Dr. Diallo Camara / Elaine Ray / DEVELOPMENT BANK OF MALI
From Elaine Ray Thu Jun 2 04:44:43 2011
X-Originating-IP: [41.71.150.185]
Date: Thu, 2 Jun 2011 04:44:43 -0700
Subject: DEVELOPMENT BANK OF MALI
From: Elaine Ray info@developmentbankofmali.com
Cc: dr.diallocamara@one.co.il
DEVELOPMENT BANK OF MALI
AVENUE MODIBO KEITA, BAMAKO
info@developmentbankofmali.com
Telefax: +22366700050
DATE: 2/08/2011
OUR REF: DT/BDM-M2IEV03PG08GS-094
Attn,
We are back after a whole day of server mail off, please contact if you have any information's, we are the happy people's bank.
Bank Manager,
Abdoulaye Daffe,
Development Bank of Mali
Avenue Modibo Keita,
Bamako Mali,
info@developmentbankofmali.com
Telefax: +22366700050
Let us know what information's that you may need and this bank will update you and will transfer your fund as we have given the instructions by Dr. Diallo Camara to transfer this fund to you without any delay and this bank are ready and willing to transfer once you comply with this bank and the laws.
Much Obliged,
Abdoulaye Daffe
General Manager
info@developmentbankofmali.com
X-Originating-IP: [41.71.150.185]
Date: Thu, 2 Jun 2011 04:44:43 -0700
Subject: DEVELOPMENT BANK OF MALI
From: Elaine Ray info@developmentbankofmali.com
Cc: dr.diallocamara@one.co.il
DEVELOPMENT BANK OF MALI
AVENUE MODIBO KEITA, BAMAKO
info@developmentbankofmali.com
Telefax: +22366700050
DATE: 2/08/2011
OUR REF: DT/BDM-M2IEV03PG08GS-094
Attn,
We are back after a whole day of server mail off, please contact if you have any information's, we are the happy people's bank.
Bank Manager,
Abdoulaye Daffe,
Development Bank of Mali
Avenue Modibo Keita,
Bamako Mali,
info@developmentbankofmali.com
Telefax: +22366700050
Let us know what information's that you may need and this bank will update you and will transfer your fund as we have given the instructions by Dr. Diallo Camara to transfer this fund to you without any delay and this bank are ready and willing to transfer once you comply with this bank and the laws.
Much Obliged,
Abdoulaye Daffe
General Manager
info@developmentbankofmali.com
Wednesday, June 1, 2011
MR LAMIDO SANUSI EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
Date: Wed, 1 Jun 2011 16:05:49 +0300
Subject: FINAL NOTICE / FUND ABOUT TO BE TRANSFERRED
From: "Mr. Lamido Sanusi" www.cbnbankonlingng@gmail.com
FROM THE DESK OF MR LAMIDO SANUSI EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/08
Direct Line:+234.8121165381
HOW ARE YOU AND YOUR ENTIRE FAMILY, WE HOPE YOU ARE ALL IN A GOOD PRESENT STATE OF MIND AND HEALTH. THIS IS A FINAL NOTIFICATION ON YOUR PAYMENT, WE HAVE WAITED EARNESTLY FOR YOU TO REPLY TO THE PAYMENT INSTRUCTION WE SENT TO YOU BY INFORMING US ON HOW YOU WISH TO RECEIVE YOUR FUND AND ALSO FOR YOU TO MIND THE ROUTING CHARGES AS MAY BE REQUIRED, TO ENABLE US RELEASE YOUR FUND WORTH USD$10,000,000.00 (Ten Million United States Dollars) TO YOU, AND UP TILL NOW, WE HAVE NOT HEARD EVEN A WORD FROM YOU. PLEASE NOTE THAT THIS PROJECT IS NO CHILD'S PLAY OF SOME SORT AND WE WILL NO LONGER ENTERTAIN ANY FORM OF DELAY FROM YOUR PART AS WE EQUALLY HAVE OTHER SERIOUS CLIENTS TO ATTEND TO.
IT MIGHT INTEREST YOU TO KNOW THAT WE HAD A MEETING WITH THE MINISTER OF FINANCE, THIS AFTERNOON AND AFTER DUE DELIBERATION ON YOUR CASE FILE, WE WERE INSTRUCTED TO GIVE YOU TILL FRIDAY THE 3RD OF JUNE, 2011 AND IF YOU ARE UNABLE TO FORWARD TO US THE REQUIRED INFORMATION ALONG WITH THE THE COST OF ROUTING YOUR FUND TO YOU, WE WILL HAVE NO OTHER CHOICE THAN TO CANCEL YOUR PAYMENT FILES AND THEN RELEASE THE FUND IN QUESTION TO THE WOMAN THAT CONTACTED US INITIALLY ON YOUR BEHALF, WITH NAME Ms. JULIE ANDERSON.
THIS WOMAN IS VERY SERIOUS AND HAS ALREADY FORWARDED TO US HIS BANKING DETAILS LIKE WE TOLD YOU, WHERE THE FUND WILL BE ROUTED INTO UPON YOUR INABILITY TO COOPERATE WITH US AS STIPULATED ON OUR BANKING PROTOCOLS OF OPERATION. PLEASE BE INFORMED THAT YOUR FUND WILL BE WIRED INTO HER BELOW BANK ACCOUNT INFORMATION IF YOU FAIL TO MEET UP WITH THE MANDATE GIVEN TO YOU. WE ARE WORKING IN STRICT ACCORDANCE WITH IT, FOR SECURITY REASONS
BANK NAME: JPMORGAN CHASE BANK
ADDRESS: 24 A ST SE, AUBURN 98002, USA.
A/C NAME: Ms. JULIE ANDERSON
EMAIL: WITHHELD FOR SECURITY REASONS.
TEL: WITHHELD FOR SECURITY REASONS.
ACCOUNT#: WITHHELD FOR SECURITY REASONS.
ROUTING#: 325070760
TO THIS EFFECT, WE WILL ADVISE THAT YOU DO WHAT YOU ARE SUPPOSED TO DO SOONEST BEFORE ITS TOO LATE AND NOTE THAT NOTHING WILL BE DONE AGAIN TO GET BACK YOUR FUND ONCE IT HAS BEEN WIRED INTO THE ACCOUNT OF Ms. JULIE ANDERSON. ALTHOUGH, WE WOULD NOT WANT A SITUATION WHEREBY SOMEBODY ELSE WILL EAT THE FRUIT OF YOUR LABOR AFTER ALL WHAT YOU HAVE GONE THROUGH FOR THIS PROJECT, BUT IF YOU WANT THAT TO HAPPEN, ITS OK THE CHOICE IS YOURS FOR YOU TO MAKE.
YOU WILL ALSO FIND ATTACHED TO THIS MESSAGE, THE PICTURE OF THE MINISTER OF FINANCE DISCUSSING WITH THE ATTORNEY OF MR. JAMES WHITE ON THE RELEASE OF YOUR FUND TO HIM.
PLEASE LET US KNOW YOUR FAITH ON THIS PROJECT IF YOU ARE READY TO MIND THE FEE NOW OR BEFORE THE END OF THE 3RD OF JUNE, 2011 AND CLAIM YOUR FUND OR IF YOU WANT US TO RELEASE IT TO Ms. JULIE ANDERSON. THE CHOICE IS YOURS AND NOTE THAT THIS WILL BE THE FINAL NOTIFICATION ON YOUR CONTRACT FUND.
NB:
EVEN IF YOU DON'T HAVE THE COMPLETE AMOUNT OF THE FEE WITH YOU NOW, WE CAN GIVE YOU THE GRACE OF YOU SENDING HALF OF THE MONEY AND THEN WE WILL RELEASE YOUR FUND TO YOU, AFTER YOU MUST HAVE RECEIVED YOUR FUND, YOU CAN THEN PAY THE BALANCE OF THE FEE ACCORDINGLY. THIS IS YOUR LAST CHANCE SO WE ADVISE THAT YOU TAKE ADVANTAGE OF IT.
THANK YOU FOR YOUR ANTICIPATED COOPERATION AS WE EARNESTLY AWAIT YOUR URGENT RESPONSE TO THIS MATTER.
YOURS SINCERELY,
Regards,
MR. LAMIDO SANUSI
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
Direct Line:234.81211653811 / +234 81211653811
NB: PLEASE ALWAYS EMAIL ME WITH YOUR CONTRACT CODE NUMBER FOR SECURITY REASON
Subject: FINAL NOTICE / FUND ABOUT TO BE TRANSFERRED
From: "Mr. Lamido Sanusi" www.cbnbankonlingng@gmail.com
FROM THE DESK OF MR LAMIDO SANUSI EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/08
Direct Line:+234.8121165381
HOW ARE YOU AND YOUR ENTIRE FAMILY, WE HOPE YOU ARE ALL IN A GOOD PRESENT STATE OF MIND AND HEALTH. THIS IS A FINAL NOTIFICATION ON YOUR PAYMENT, WE HAVE WAITED EARNESTLY FOR YOU TO REPLY TO THE PAYMENT INSTRUCTION WE SENT TO YOU BY INFORMING US ON HOW YOU WISH TO RECEIVE YOUR FUND AND ALSO FOR YOU TO MIND THE ROUTING CHARGES AS MAY BE REQUIRED, TO ENABLE US RELEASE YOUR FUND WORTH USD$10,000,000.00 (Ten Million United States Dollars) TO YOU, AND UP TILL NOW, WE HAVE NOT HEARD EVEN A WORD FROM YOU. PLEASE NOTE THAT THIS PROJECT IS NO CHILD'S PLAY OF SOME SORT AND WE WILL NO LONGER ENTERTAIN ANY FORM OF DELAY FROM YOUR PART AS WE EQUALLY HAVE OTHER SERIOUS CLIENTS TO ATTEND TO.
IT MIGHT INTEREST YOU TO KNOW THAT WE HAD A MEETING WITH THE MINISTER OF FINANCE, THIS AFTERNOON AND AFTER DUE DELIBERATION ON YOUR CASE FILE, WE WERE INSTRUCTED TO GIVE YOU TILL FRIDAY THE 3RD OF JUNE, 2011 AND IF YOU ARE UNABLE TO FORWARD TO US THE REQUIRED INFORMATION ALONG WITH THE THE COST OF ROUTING YOUR FUND TO YOU, WE WILL HAVE NO OTHER CHOICE THAN TO CANCEL YOUR PAYMENT FILES AND THEN RELEASE THE FUND IN QUESTION TO THE WOMAN THAT CONTACTED US INITIALLY ON YOUR BEHALF, WITH NAME Ms. JULIE ANDERSON.
THIS WOMAN IS VERY SERIOUS AND HAS ALREADY FORWARDED TO US HIS BANKING DETAILS LIKE WE TOLD YOU, WHERE THE FUND WILL BE ROUTED INTO UPON YOUR INABILITY TO COOPERATE WITH US AS STIPULATED ON OUR BANKING PROTOCOLS OF OPERATION. PLEASE BE INFORMED THAT YOUR FUND WILL BE WIRED INTO HER BELOW BANK ACCOUNT INFORMATION IF YOU FAIL TO MEET UP WITH THE MANDATE GIVEN TO YOU. WE ARE WORKING IN STRICT ACCORDANCE WITH IT, FOR SECURITY REASONS
BANK NAME: JPMORGAN CHASE BANK
ADDRESS: 24 A ST SE, AUBURN 98002, USA.
A/C NAME: Ms. JULIE ANDERSON
EMAIL: WITHHELD FOR SECURITY REASONS.
TEL: WITHHELD FOR SECURITY REASONS.
ACCOUNT#: WITHHELD FOR SECURITY REASONS.
ROUTING#: 325070760
TO THIS EFFECT, WE WILL ADVISE THAT YOU DO WHAT YOU ARE SUPPOSED TO DO SOONEST BEFORE ITS TOO LATE AND NOTE THAT NOTHING WILL BE DONE AGAIN TO GET BACK YOUR FUND ONCE IT HAS BEEN WIRED INTO THE ACCOUNT OF Ms. JULIE ANDERSON. ALTHOUGH, WE WOULD NOT WANT A SITUATION WHEREBY SOMEBODY ELSE WILL EAT THE FRUIT OF YOUR LABOR AFTER ALL WHAT YOU HAVE GONE THROUGH FOR THIS PROJECT, BUT IF YOU WANT THAT TO HAPPEN, ITS OK THE CHOICE IS YOURS FOR YOU TO MAKE.
YOU WILL ALSO FIND ATTACHED TO THIS MESSAGE, THE PICTURE OF THE MINISTER OF FINANCE DISCUSSING WITH THE ATTORNEY OF MR. JAMES WHITE ON THE RELEASE OF YOUR FUND TO HIM.
PLEASE LET US KNOW YOUR FAITH ON THIS PROJECT IF YOU ARE READY TO MIND THE FEE NOW OR BEFORE THE END OF THE 3RD OF JUNE, 2011 AND CLAIM YOUR FUND OR IF YOU WANT US TO RELEASE IT TO Ms. JULIE ANDERSON. THE CHOICE IS YOURS AND NOTE THAT THIS WILL BE THE FINAL NOTIFICATION ON YOUR CONTRACT FUND.
NB:
EVEN IF YOU DON'T HAVE THE COMPLETE AMOUNT OF THE FEE WITH YOU NOW, WE CAN GIVE YOU THE GRACE OF YOU SENDING HALF OF THE MONEY AND THEN WE WILL RELEASE YOUR FUND TO YOU, AFTER YOU MUST HAVE RECEIVED YOUR FUND, YOU CAN THEN PAY THE BALANCE OF THE FEE ACCORDINGLY. THIS IS YOUR LAST CHANCE SO WE ADVISE THAT YOU TAKE ADVANTAGE OF IT.
THANK YOU FOR YOUR ANTICIPATED COOPERATION AS WE EARNESTLY AWAIT YOUR URGENT RESPONSE TO THIS MATTER.
YOURS SINCERELY,
Regards,
MR. LAMIDO SANUSI
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
Direct Line:234.81211653811 / +234 81211653811
NB: PLEASE ALWAYS EMAIL ME WITH YOUR CONTRACT CODE NUMBER FOR SECURITY REASON
Mr. John Francis Pikus / FBI in Benin?
Return-Path: princeezeugo@rocketmail.com
Received: from [81.91.230.142] by web28310.mail.ukl.yahoo.com via HTTP; Wed, 01 Jun 2011 11:24:18 BST
Date: Wed, 1 Jun 2011 11:24:18 +0100 (BST)
From: Mr Francis Pikus princeezeugo@rocketmail.com
Reply-To: fbidepartment80@admin.in.th
Subject: INSTRUCTION FROM FBI CONTACT IS fbidepartment80@admin.in.th
To: undisclosed recipients: ;
Good Day,
We have been watching every single transaction you made since last year until this 2011 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you, and also bear in mind that what ever you emailing us will be forward to the court. Also we are hereby to notify by the federal bureau of investigation Cotonou department of the insult you imposed on them by failing to comply by their requirements.Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess.
We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I john Francis Pikus the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $58.00 usd. To the FBI in republic of Benin (fbisecurity) with the information written below:
Receiver: Mr;OBIEDO FRANCIS
Country: Benin Republic
City: Cotonou
TestQ: warning?
Answer: now
Amount: $58.dollars
Mtcn number.........
You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination.You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.
Note that you? if you fail to stick with my advice or any delay will lead to us coming directly to your home address at any time, so try and dance by the rule and get back to me with good understanding ASAP.
Special Agent in Charge;
Mr. John Francis Pikus
Direct line +229-99619566
E-mail= (fbidepartment80@admin.in.th)
Received: from [81.91.230.142] by web28310.mail.ukl.yahoo.com via HTTP; Wed, 01 Jun 2011 11:24:18 BST
Date: Wed, 1 Jun 2011 11:24:18 +0100 (BST)
From: Mr Francis Pikus princeezeugo@rocketmail.com
Reply-To: fbidepartment80@admin.in.th
Subject: INSTRUCTION FROM FBI CONTACT IS fbidepartment80@admin.in.th
To: undisclosed recipients: ;
Good Day,
We have been watching every single transaction you made since last year until this 2011 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you, and also bear in mind that what ever you emailing us will be forward to the court. Also we are hereby to notify by the federal bureau of investigation Cotonou department of the insult you imposed on them by failing to comply by their requirements.Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess.
We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I john Francis Pikus the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $58.00 usd. To the FBI in republic of Benin (fbisecurity) with the information written below:
Receiver: Mr;OBIEDO FRANCIS
Country: Benin Republic
City: Cotonou
TestQ: warning?
Answer: now
Amount: $58.dollars
Mtcn number.........
You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination.You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.
Note that you? if you fail to stick with my advice or any delay will lead to us coming directly to your home address at any time, so try and dance by the rule and get back to me with good understanding ASAP.
Special Agent in Charge;
Mr. John Francis Pikus
Direct line +229-99619566
E-mail= (fbidepartment80@admin.in.th)
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