Received: 41.203.224.107
Date: Sun, 1 Apr 2012 15:50:43 -0700 (PDT)
From: Mrs Norma Zongo (mrsnormazongo@yahoo.com) +226 742 10279
Subject: FILL THIS APPLICATION AS THE BENEFICIARY US$25.5M DOLLARS
770,Avenue du Prisident Aboubacar Sangoule
Lamizana 01B.P1319 Ouagadougou Burkina Faso.
Tel:(226)(3) 50308872/ (226)(3) 50308873
(226) 350308872/ (226)350308873
Email: boaforeigndepart@financier.com
SIR
ATTN: MR. AHMED YONLI
FOREIGN REMITTANCE DIRECTOR
BANK INTERNATIONAL OF AFRICA
I ..............APPLY TO YOUR BANK AS THE INHERITOR TO YOUR CUSTOMER THE LATE MR.ALAN WILLIAMS FROM BRITAIN LIVING IN BURKINA FASO, HOLDER OF ACCOUNT N° 1106512801-84 ,PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US$25.5 M, FIVE MILLION THREE HUNDRED THOUSAND DOLLARS ONLY, I WISH THAT YOU WILL GIVE ME THE FULL CONTACT OF YOUR LEGAL DEPARTMENT THAT CAN ASSIST IN THE LEGAL PROCEDURES INVOLVED IN HAVING THIS FUND TRANSFER INTO MY ACCOUNT AS GIVEN BELOW :
SUBJECT: APPLICATION AS THE BENEFICIARY $5.3M DOLLARS.
******************************************************************************************************
BANKING INFORMATION:
****************************************************************
BANK NAME.................................................
ACCOUNT NUMBER: ...................................
BANK ADDRESS .......................................
YOUR BANK SWIFT CODE ...........................
BENEFICIARY NAME………..........................
PERSONAL INFORMATION
*******************************************************
HOME ADDRESS: ........................................
PERSONAL TELEPHONE NUMBER...............................
OCCUPATION: ....................................
OFFICE ADDRESS…….....................................
NATIONALITY: .........................................
AGE:................................................
SEX: .....................................
PASSPORT NO: ....................................
NAME OF INHERITOR......................
Sunday, April 1, 2012
Coco Cola Fake Scam Lottery Claim Form
PO Box 1010, Liverpool
L70 1NL, United Kingdom,
ATTN: (CLAIMANT OF COCA-COLA),
We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from our Awards Department. The 2012 UK National Lottery Team Award of Coca-Cola Company of England is no doubt, a momentous achievement in the chequered history of this Organization. Your winning fund of (500,000.00 GB Pounds) is deposited with our Affiliate Bank here in United Kingdom in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by [BANK TELEGRAPHIC WIRE TRANSFER] or [BANK TO BANK TRANSFER].
On behalf of the entire staff of the Organization, I wish to congratulate the Director and other non-Governmental organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Web through computer draw system and emails were extracted from Websites. This promotion is part of the financial empowerment programmer of UK LOTTERY in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly preserve your dignity and confidentiality. We would also like you to use the fund that you shall be getting in the field that will benefit the less privileged people around you.
You are advised to complete the below form and send with the fund release Application Letter to Barclays Bank Plc UK Foreign Payment Division by Email: barclaysbktransferunitdep02@cpll.cn to enable them start the process of release your winning fund to you.
COMPLETE THE BELOW FORM AND SEND TO THE BANK.
1, FULL NAME:..................................
2, ADDRESS:.....................................
3, AGE:..............................................
4, SEX:..............................................
5, NATIONALITY:................................
6, HOME TELEPHONE #:.......................
7, MOBILE TELEPHONE #:.........................
8, E-MAIL ADDRESS:....................................
9, MARITAL STATUS:........................................
10, OCCUPATION:............................................
PAYMENT OPTION.
PREFERRED MODE OF PAYMENT.
1. BANK TELEGRAPHIC WIRE TRANSFER.
2. BANK TO BANK TRANSFER.
STATE YOUR SELECTED MODE HERE:..................
FOR OPTION 1/2. (BANK TELEGRAPHIC WIRE TRANSFER) PROVIDE YOUR BANKING
DETAILS BELOW.
BANK NAME:.......................................................
BANK ADDRESS:...................................................
BANK CODE:......................................................
SWIFT CODE NO:................................................
ACCOUNT HOLDER NAME:....................................
ACCOUNT NO:.....................................................
STATED BELOW YOUR IDENTIFICATION NUMBERS:
TICKE NUMBER: 7PWYZ2006
BALLOT NUMBER: BT:12052006/20
THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
BARCLAYS BANK PLC, 56 BUCKINGHAM
PALACE SW20 LONDON H7 GM2
UNITED KINGDOM
TELL: +447014221729
FAX: +447014264153
E-MAIL:barclaysbktransferunitdep02@cpll.cn
Dear Sir/Madam,
APPLICATION FOR FUND RELEASE [COCA COLA]
I...................... write to apply for the release of my winning fund with regards to the winning notification that was received on my Mail from Coca-Cola Company of England. I was made to believe that this sum of (500,000.00 GB Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. on the mention.
Yours Faithfully
(Your Full Name)
------------------------------------------------------------------------------------------------
Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
YOURS FAITHFULLY
Dr: Mike Williams
Tell:+447010047174
PROMOTION MANAGER
L70 1NL, United Kingdom,
ATTN: (CLAIMANT OF COCA-COLA),
We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from our Awards Department. The 2012 UK National Lottery Team Award of Coca-Cola Company of England is no doubt, a momentous achievement in the chequered history of this Organization. Your winning fund of (500,000.00 GB Pounds) is deposited with our Affiliate Bank here in United Kingdom in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by [BANK TELEGRAPHIC WIRE TRANSFER] or [BANK TO BANK TRANSFER].
On behalf of the entire staff of the Organization, I wish to congratulate the Director and other non-Governmental organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Web through computer draw system and emails were extracted from Websites. This promotion is part of the financial empowerment programmer of UK LOTTERY in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly preserve your dignity and confidentiality. We would also like you to use the fund that you shall be getting in the field that will benefit the less privileged people around you.
You are advised to complete the below form and send with the fund release Application Letter to Barclays Bank Plc UK Foreign Payment Division by Email: barclaysbktransferunitdep02@cpll.cn to enable them start the process of release your winning fund to you.
COMPLETE THE BELOW FORM AND SEND TO THE BANK.
1, FULL NAME:..................................
2, ADDRESS:.....................................
3, AGE:..............................................
4, SEX:..............................................
5, NATIONALITY:................................
6, HOME TELEPHONE #:.......................
7, MOBILE TELEPHONE #:.........................
8, E-MAIL ADDRESS:....................................
9, MARITAL STATUS:........................................
10, OCCUPATION:............................................
PAYMENT OPTION.
PREFERRED MODE OF PAYMENT.
1. BANK TELEGRAPHIC WIRE TRANSFER.
2. BANK TO BANK TRANSFER.
STATE YOUR SELECTED MODE HERE:..................
FOR OPTION 1/2. (BANK TELEGRAPHIC WIRE TRANSFER) PROVIDE YOUR BANKING
DETAILS BELOW.
BANK NAME:.......................................................
BANK ADDRESS:...................................................
BANK CODE:......................................................
SWIFT CODE NO:................................................
ACCOUNT HOLDER NAME:....................................
ACCOUNT NO:.....................................................
STATED BELOW YOUR IDENTIFICATION NUMBERS:
TICKE NUMBER: 7PWYZ2006
BALLOT NUMBER: BT:12052006/20
THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
BARCLAYS BANK PLC, 56 BUCKINGHAM
PALACE SW20 LONDON H7 GM2
UNITED KINGDOM
TELL: +447014221729
FAX: +447014264153
E-MAIL:barclaysbktransferunitdep02@cpll.cn
Dear Sir/Madam,
APPLICATION FOR FUND RELEASE [COCA COLA]
I...................... write to apply for the release of my winning fund with regards to the winning notification that was received on my Mail from Coca-Cola Company of England. I was made to believe that this sum of (500,000.00 GB Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. on the mention.
Yours Faithfully
(Your Full Name)
------------------------------------------------------------------------------------------------
Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
YOURS FAITHFULLY
Dr: Mike Williams
Tell:+447010047174
PROMOTION MANAGER
Robert S, Dewar / BRITISH HIGH COMMISSIONS / Benin Port Novo / Scam Fraud
Date: Sun, 1 Apr 2012 06:53:45 -0700 (PDT)
From: "Mr. Robert S, Dewar" capttbone_70@yahoo.com
robertssdewar@ymail.com
Reply-To: mr.robertssdewar@superposta.com
Subject: BRITISH HIGH COMMISSION
To: undisclosed recipients: ;
BRITISH HIGH COMMISSION
OFFICE OF CONSULAR DANGOTE HOUSE,
AGUYI IRONSI STREET, MAITAMA
DISTRICT, FEDRAL FEPUBLIC OF BENIN
E-MAIL: mr.robertssdewar@superposta.com
TEL:+229-99941852 / +229-68 29 20 98
+229-68292098 / +229-9994-1852 / 00229-99941852
Attention:
My name is Mr. Robert S, Dewar Consular. Executive Director British High Commission in Benin Republic port Novo for Africa Annex office Federal Republic of Nigeria. This is to bring to your notice that I amdelegated by the British High Commissional Office (BHC) Anti-fraud and United Nations to supervise payment of misappropriation scam casualty funds.
You are earmarked and approved by this committee to receive total fund being your Misappropriation compensation payment as one of the scam casualty to be paid. Due to the corrupt and incompetent Banking Systems in some Western African countries, this committee is set to take saddle responsibility and ensure that all scam casualties are paid via (ATM MASTER CARD WITH SUM AMOUNT $1. MILLION UNITED STATE
DOLARS.)
However, in this regard, three hundred and six (306) bank and government officials have been arrested in many African and European Countries so far and arrest is still going on. We have recovered the total sum of US$3.2 Billion from them in both cash and assets Confirmed to have come from their victims and foreign beneficiaries’ of both contract funds, inheritance funds and lottery winnings.Thousands of email addresses of victims (which include yours) have also been recovered from their address books.
Our Service will get your fund to you via diplomat agent in 2days time after you meet up with the postal service fee which is of a very low Tariff to suit you and to make sure you receive your fund via our diplomat, as for our postage service we will want you to know that GPS (BCB Postal Service) will need you to pay for the postage service which is $279. usd which will be for the service rendered to you.
You advice to complete with our requirement to enable get your ATM CARD to your door step and you should try to send the money through Western union around your house or office.
But if you can prefer to transferred the fund into your bank account then you have to forward your account information immediately together with the payment. also if you can like to receive your fund through atm master card then you advice to immediately forward your delivery information.
Find below the outline charges on you delivery.
TOTAL: - $279 USD. United State Dollars.
Bellow is the reciver name which you will use for the payment;
Reciver Name; NWABUNNE JAMES
Country: Benin Republic .
City: Port Novo
Text Question: your first Name
Answer: your last Name
Yours truly,
Mr. Robert S, Dewar
CONSULAR,
BRITISH HIGH COMMISSIONS
FEDRAL FEPUBLIC OF BENIN PORT NOVO.
BARR KAYCEE MURPHY / KATHRINE BRIDGE / Fraud Scam
Received: IP: 41.58.11.55
From: Barrkaycee Murphy (barrkayceemurphy@yahoo.com)
Subject: CONDOLENCE MESSAGE.
Date: Saturday, March 31, 2012, 11:48 AM
SIR, PLEASE PERMIT MY INDULGENCE, I AM BARRISTER KAYCEE MURPHY A FUNCTIONAL AND PRACTISING COMMERCIAL ATTORNEY. YOUR EMAIL WAS GIVEN TO ME BY ONE MRS KATHRINE BRIDGE NOW DISEASED, SHE COLLAPSED AND PASSED OUT WHILE TRYING TO GET OUT OF HER REST ROOM, I AND MY CHAMBERS HEARTLY CONSOLE YOU AND ASK YOU TO BEAR THE LOSS. SHE HAS LEFT A HUGE SUM OF AMOUNT FOR YOU, I HAVE CONTACTED OTHER BENEFICIARIES . MAY GOD RECIEVE HER HUMBLE SOUL. I WILL LET YOU KNOW WHEN THE DEATH CERTIFICATE IS OUT FROM THE RELEVANT AUTHORITIES. PLEASE I WOULD LOVE YOU TO GIVE SOME INFORMATION, I.E NAME,ADDRESS,PHONE,AGE AND OCCUPATION, ITS IMPORTANT.
THANKS
BARR KAYCEE MURPHY
+23417642116
+2348129607262
From: Barrkaycee Murphy (barrkayceemurphy@yahoo.com)
Subject: CONDOLENCE MESSAGE.
Date: Saturday, March 31, 2012, 11:48 AM
SIR, PLEASE PERMIT MY INDULGENCE, I AM BARRISTER KAYCEE MURPHY A FUNCTIONAL AND PRACTISING COMMERCIAL ATTORNEY. YOUR EMAIL WAS GIVEN TO ME BY ONE MRS KATHRINE BRIDGE NOW DISEASED, SHE COLLAPSED AND PASSED OUT WHILE TRYING TO GET OUT OF HER REST ROOM, I AND MY CHAMBERS HEARTLY CONSOLE YOU AND ASK YOU TO BEAR THE LOSS. SHE HAS LEFT A HUGE SUM OF AMOUNT FOR YOU, I HAVE CONTACTED OTHER BENEFICIARIES . MAY GOD RECIEVE HER HUMBLE SOUL. I WILL LET YOU KNOW WHEN THE DEATH CERTIFICATE IS OUT FROM THE RELEVANT AUTHORITIES. PLEASE I WOULD LOVE YOU TO GIVE SOME INFORMATION, I.E NAME,ADDRESS,PHONE,AGE AND OCCUPATION, ITS IMPORTANT.
THANKS
BARR KAYCEE MURPHY
+23417642116
+2348129607262
Kabo Uago / Bank of Africa / Next of Kin Scammer
Received: [196.28.250.189]
Date: Sun, 1 Apr 2012 10:16:09 +0100 (BST)
From: Kabo Uago (kabouago148@gmail.com)
Subject: CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 74269502
To: undisclosed recipients: ;
Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2005 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..
I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.
Hoping to hear from you immediately.
Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa .
Date: Sun, 1 Apr 2012 10:16:09 +0100 (BST)
From: Kabo Uago (kabouago148@gmail.com)
Subject: CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 74269502
To: undisclosed recipients: ;
Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2005 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..
I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.
Hoping to hear from you immediately.
Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa .
MARK LOSON, MORRIS THOMPSON / Burkina Faso Fraud Scam
THIS IS MORE DETAILS OF THE TRANSACTION AND IT COMPLETE FACT PLEASE CALL ME FOR FURTHER CLEARIFICATION +226 75 19 19 50
Sunday, April 1, 2012 3:48 AM
From Mark Loson Sun Apr 1 03:48:00 2012
Return-Path: (mark_loson02@yahoo.fr)
X-Originating-IP: [41.203.229.92]
Date: Sun, 1 Apr 2012 11:48:00 +0100 (BST)
From: Mark Loson (mark_loson02@yahoo.fr)
Subject: THIS IS MORE DETAILS OF THE TRANSACTION AND IT COMPLETE FACT PLEASE CALL ME FOR FURTHER CLEARIFICATION +226 75 19 19 50
DEAR FRIEND,
THANK YOU FOR YOUR QUICK AND POSITIVE RESPONSE TO MY APPEAL FOR YOUR NOBLE ASSISTANCE. ALSO I APPRECIATE YOUR MATURITY IN KEEPING THIS TRANSACTION AS TOP SECRET AND CONFIDENTIAL. FOR YOUR EXPLAINATION, THIS MONEY BELONGS TO OUR DECEASED CUSTOMER,MR MORRIS THOMPSON HE WAS AN AMERICA NATIONAL BUT HE NATIONALISED HERE IN BURKINA FASO FOR YEARS.
HE RAN AN IMPORT/EXPORT BUSINESS ENTERPRISE AND HE WAS THE MAJOR SUPPLIER OF AGRICULTURAL EQUIPMENT AND MACHINERIES TO THE WEST AFRICAN ECONOMIC AND MONETARY CONTROL (WAMA )IN BURKINA FASO. HE WAS ALSO AN OIL MACHERNT TO THE FEDERAL GOVERMENT OF KUWAIT HE DIED 2000 IN Alaska Airlines Flight 261 AIR BUS (A310-30)FLIGHT ROUTING NO-KO430 PLANE CRASH WITH HIS ENTIRE FAMILY ON MOUTAIN IN KENYA AND SINCE THEN, NOBODY HAS APPLIED TO OUR BANK FOR THE RELEASE OF THIS MONEY TO HIM/ HER AS THE NEXT OF KIN. HIS BANK ACCOUNT NUMBER WAS AS FOLLOWS.(A.D.B) .011976421134 WITH OUR BANK.
YOU SHOULD UNDERSTAND THAT THIS MONEY HAS OVER STAYED WITH OUR BANK. I HAVE MADE ALL THE NECESSARY INVESTIGATIONS REGARDING THIS TRANSACTION. BECAUSE AS OUR BANKING GUIDELINES STIPULATE THAT AFTER FOUR YEARS OF ANY UNCLIAMED FUND IT SHOULD BE RETRIEVED AND REACTIVATED TO THE BANK TREASURRY ACCOUNT AS UNCLAIMED BILL ITS BASED ON THIS MANNER I AM SOLICTING FOR YOUR ASSITANCE/HELP,AND I AM ASSURING YOU THAT THERE ARE NO RISKS INVOLVED.
ALL YOU HAVE TO DO NOW IS TO ARRANGE FOR A GOOD RECIEVING BANK ACCOUNT INTO WHICH OUR BANK SHALL TRANSFER THIS MONEY IN YOUR FAVOUR AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. NOW YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT NUMBER AND THE BANK PARTICULARS EG. NAME OF THE BANK AND ITS COMPLETE ADDRESS. PLEASE I SHALL SEND TO YOU A TEXT OF AN APPLICATION FORM WHICH YOU SHALL RE-WRITE AND FAX TO OUR FOREIGN REMITTANCE DIRECTORS OFFICE. FOR ONWARD APPROVAL SO THAT WITHIN FEW WORKING DAYS, THIS MONEY SHALL HITS YOUR ACCOUNT.I AM HERE TO MONITOR AND TO PROTECT YOUR KIND INTREST AND ALL THE PROCESS.
REMEMBER TO BE CALCULATING ALL YOUR COMMUNICATION AND OTHER EXPENSES BECAUSE ALL SHALL BE DEDUCTED FROM THE PERCENTAGE MAPPED FOR THE EXPENSES BEFORE OUR SHARING. I AM TAKING GOOD NOTE OF MY EXPENSES AS WELL. I HOPE THIS TRANSACTION SHALL CONCLUDE AS SOON AS POSSIBLE FROM YOUR SIDE? BECAUSE I SHALL SOON GO ON RETIREMENT AND I HAVE ALL MY HOPE IN THIS MONEY TO ENJOY MY RETIREMENT AT TIME OF MY OLD AGE.
PLEASE REPLY IMMEDIATELY AND REMEMBER TO MAITAIN YOUR SECRECY AND CONFIDIALITY.I BELIEVE THAT AS A NEW FRIEND YOU WILL NOT DISAPPOINT ME WHEN THIS MONEY ENTERS YOUR ACCOUNT. I HAVE MY TRUST AND CONFIDENCE IN YOU. DON'T FAIL TO CALL ME ON MY PRIVATE PHONE NO +226 75 19 19 50. AS SOON AS YOU RECIEVE THIS MAIL FOR MORE CLARIFICATIONS.
BE REST ASSURED, THAT ALL THE ARRANGEMENT TO TRANSFER THIS FUND TO THE ACCOUNT THAT YOU ARE GOING TO PROVIDE HAS BEEN CONCLUDED AND MASTER-MINDED BY ME AND THE OFFICIALS OF THE BANK SO I WANT YOU TO FEEL FREE AND ALSO TO GO AHEAD AND SEND TO ME THE REQUIRED INFORMATION'S FOR THE IMMEDIATE COMMENCEMENT OF THE TRANSACTION.
THANKS FOR YOUR KIND UNDERSTANDING.
YOURS BROTHER
MARK LOSON
Sunday, April 1, 2012 3:48 AM
From Mark Loson Sun Apr 1 03:48:00 2012
Return-Path: (mark_loson02@yahoo.fr)
X-Originating-IP: [41.203.229.92]
Date: Sun, 1 Apr 2012 11:48:00 +0100 (BST)
From: Mark Loson (mark_loson02@yahoo.fr)
Subject: THIS IS MORE DETAILS OF THE TRANSACTION AND IT COMPLETE FACT PLEASE CALL ME FOR FURTHER CLEARIFICATION +226 75 19 19 50
DEAR FRIEND,
THANK YOU FOR YOUR QUICK AND POSITIVE RESPONSE TO MY APPEAL FOR YOUR NOBLE ASSISTANCE. ALSO I APPRECIATE YOUR MATURITY IN KEEPING THIS TRANSACTION AS TOP SECRET AND CONFIDENTIAL. FOR YOUR EXPLAINATION, THIS MONEY BELONGS TO OUR DECEASED CUSTOMER,MR MORRIS THOMPSON HE WAS AN AMERICA NATIONAL BUT HE NATIONALISED HERE IN BURKINA FASO FOR YEARS.
HE RAN AN IMPORT/EXPORT BUSINESS ENTERPRISE AND HE WAS THE MAJOR SUPPLIER OF AGRICULTURAL EQUIPMENT AND MACHINERIES TO THE WEST AFRICAN ECONOMIC AND MONETARY CONTROL (WAMA )IN BURKINA FASO. HE WAS ALSO AN OIL MACHERNT TO THE FEDERAL GOVERMENT OF KUWAIT HE DIED 2000 IN Alaska Airlines Flight 261 AIR BUS (A310-30)FLIGHT ROUTING NO-KO430 PLANE CRASH WITH HIS ENTIRE FAMILY ON MOUTAIN IN KENYA AND SINCE THEN, NOBODY HAS APPLIED TO OUR BANK FOR THE RELEASE OF THIS MONEY TO HIM/ HER AS THE NEXT OF KIN. HIS BANK ACCOUNT NUMBER WAS AS FOLLOWS.(A.D.B) .011976421134 WITH OUR BANK.
YOU SHOULD UNDERSTAND THAT THIS MONEY HAS OVER STAYED WITH OUR BANK. I HAVE MADE ALL THE NECESSARY INVESTIGATIONS REGARDING THIS TRANSACTION. BECAUSE AS OUR BANKING GUIDELINES STIPULATE THAT AFTER FOUR YEARS OF ANY UNCLIAMED FUND IT SHOULD BE RETRIEVED AND REACTIVATED TO THE BANK TREASURRY ACCOUNT AS UNCLAIMED BILL ITS BASED ON THIS MANNER I AM SOLICTING FOR YOUR ASSITANCE/HELP,AND I AM ASSURING YOU THAT THERE ARE NO RISKS INVOLVED.
ALL YOU HAVE TO DO NOW IS TO ARRANGE FOR A GOOD RECIEVING BANK ACCOUNT INTO WHICH OUR BANK SHALL TRANSFER THIS MONEY IN YOUR FAVOUR AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. NOW YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT NUMBER AND THE BANK PARTICULARS EG. NAME OF THE BANK AND ITS COMPLETE ADDRESS. PLEASE I SHALL SEND TO YOU A TEXT OF AN APPLICATION FORM WHICH YOU SHALL RE-WRITE AND FAX TO OUR FOREIGN REMITTANCE DIRECTORS OFFICE. FOR ONWARD APPROVAL SO THAT WITHIN FEW WORKING DAYS, THIS MONEY SHALL HITS YOUR ACCOUNT.I AM HERE TO MONITOR AND TO PROTECT YOUR KIND INTREST AND ALL THE PROCESS.
REMEMBER TO BE CALCULATING ALL YOUR COMMUNICATION AND OTHER EXPENSES BECAUSE ALL SHALL BE DEDUCTED FROM THE PERCENTAGE MAPPED FOR THE EXPENSES BEFORE OUR SHARING. I AM TAKING GOOD NOTE OF MY EXPENSES AS WELL. I HOPE THIS TRANSACTION SHALL CONCLUDE AS SOON AS POSSIBLE FROM YOUR SIDE? BECAUSE I SHALL SOON GO ON RETIREMENT AND I HAVE ALL MY HOPE IN THIS MONEY TO ENJOY MY RETIREMENT AT TIME OF MY OLD AGE.
PLEASE REPLY IMMEDIATELY AND REMEMBER TO MAITAIN YOUR SECRECY AND CONFIDIALITY.I BELIEVE THAT AS A NEW FRIEND YOU WILL NOT DISAPPOINT ME WHEN THIS MONEY ENTERS YOUR ACCOUNT. I HAVE MY TRUST AND CONFIDENCE IN YOU. DON'T FAIL TO CALL ME ON MY PRIVATE PHONE NO +226 75 19 19 50. AS SOON AS YOU RECIEVE THIS MAIL FOR MORE CLARIFICATIONS.
BE REST ASSURED, THAT ALL THE ARRANGEMENT TO TRANSFER THIS FUND TO THE ACCOUNT THAT YOU ARE GOING TO PROVIDE HAS BEEN CONCLUDED AND MASTER-MINDED BY ME AND THE OFFICIALS OF THE BANK SO I WANT YOU TO FEEL FREE AND ALSO TO GO AHEAD AND SEND TO ME THE REQUIRED INFORMATION'S FOR THE IMMEDIATE COMMENCEMENT OF THE TRANSACTION.
THANKS FOR YOUR KIND UNDERSTANDING.
YOURS BROTHER
MARK LOSON
MR. TUNDE ANTHONY / AfriBank of Nigeria Plc. / Scam Fraud
Return-Path:
Date: Thu, 29 Mar 2012 21:29:04 +0300 (EEST)
From: "MR. TUNDE ANTHONY"
Subject: YOUR FUND IS READY
X-Originating-IP: 82.128.83.114
Payment Purpose: Contract/Inheritance Payment.
Payment Value: US$10,500,000.00 Dollars.
Authorized Paying Bank: AfriBank of Nigeria Plc.
Transaction Reference Code: FMF/IBN/KTT/27890/00453/012.
Payment Approval Date: (12th march 2012).
Attn: Beneficiary,
I have some pretty good news for you. The good news is that, I am the newly appointed PAYMASTER, Federal Ministry of Finance, Nigeria. I assumed duty as a
paymaster General, Federal Ministry of Finance, Nigeria on January 24 2012 at the Federal Ministry of Finance Corporate Head Office in Abuja following the
confirmation of my nomination by the newly elected President, Dr. Good-luck Jonathan and newly Inaugurated Federal Ministry of Finance Minister , Dr. Ngozi
Okonjo Iweala, former world bank president.
However, following my appointment after three hours meeting held on 24/01/2012 regarding the unpaid compensation,contract/Inheritance fund, the outcome of
the meeting was you’re no longer required to pay for the COST OF TRANSFER, and every other illegal charges as been demand in the past.Hence, is our obligation as a Government agency to issue those documents to you at no cost.
Moreover, We are surprised by constant petitions from many beneficiaries in various countries complaining long delays on their payments and that they have spent much money in the pursuit of their Fund. Also,there are cases where by two or three more people are applying for the same Funds.Now,I assure you that all the approval documents/certificates certifying that the source and origin of the $10.5 million dollars Part Payment programmed for transfer today is clean and clear from any financial misconduct. However, the "clean credit report" is ready for immediate transmission via telex to your bank as the "Remittance PINCODE number" for your transaction has been issued out and the code number is 0010-1036-7777-0000". This has made it necessary for your payment to be re-programmed that you are required to come down to Nigeria and sign necessary documents for the final transfer before the fund remittance PINCODE will be forward to AfriBank Plc to effect the transfer to your nominated bank account. In addition, clean credit report will be sent first to your receiving bank by Afribank Plc, Please take note that the purpose of sending the "clean credit report" to your bank is to prevent identity theft, improve the resolution of customers disputes, improve the accuracy of customers records and finally to make improvements in the use of, and customers access to credit information. All these attributes are the underlying purpose for the FACT Act.
Hence, the transfer of your fund will be effected into your designated bank account within 24 hours. This is an emphatic guarantee. Therefore, this requirement is most urgent and compulsory. For this reason, urgently arrange for your coming down to Nigeria as quickly as possible to sign all the necessary document for your final transfer to enable us expedite all necessary actions on the transmission of the MT 103 (Customer Transfer) to your bank. If you need any further clarification on this matter or if you know that you are not in the state of travelling you are required to inform us please feel free to contact me at +234 8132111544 or you can email this office {debtt@abv.bg}. Meanwhile you are required to provide us with the following information below to verify it from your payment file;
1) Your Full Name:.............
2) Fax and Mobile #:..........
3) Home/ Office Address:....
4) Profession and Age:.......
5)country
6)sex
Failure to respond to this notice of receipt will attract cancellation of this payment till further notice. We anticipate your total compliance to this message immediately.
Awaiting your Urgent reply.
Thanks,
Tunde Anthony,
NEW FEDERAL MINISTRY OF FINANCE PAYMASTER.
Date: Thu, 29 Mar 2012 21:29:04 +0300 (EEST)
From: "MR. TUNDE ANTHONY"
Subject: YOUR FUND IS READY
X-Originating-IP: 82.128.83.114
Payment Purpose: Contract/Inheritance Payment.
Payment Value: US$10,500,000.00 Dollars.
Authorized Paying Bank: AfriBank of Nigeria Plc.
Transaction Reference Code: FMF/IBN/KTT/27890/00453/012.
Payment Approval Date: (12th march 2012).
Attn: Beneficiary,
I have some pretty good news for you. The good news is that, I am the newly appointed PAYMASTER, Federal Ministry of Finance, Nigeria. I assumed duty as a
paymaster General, Federal Ministry of Finance, Nigeria on January 24 2012 at the Federal Ministry of Finance Corporate Head Office in Abuja following the
confirmation of my nomination by the newly elected President, Dr. Good-luck Jonathan and newly Inaugurated Federal Ministry of Finance Minister , Dr. Ngozi
Okonjo Iweala, former world bank president.
However, following my appointment after three hours meeting held on 24/01/2012 regarding the unpaid compensation,contract/Inheritance fund, the outcome of
the meeting was you’re no longer required to pay for the COST OF TRANSFER, and every other illegal charges as been demand in the past.Hence, is our obligation as a Government agency to issue those documents to you at no cost.
Moreover, We are surprised by constant petitions from many beneficiaries in various countries complaining long delays on their payments and that they have spent much money in the pursuit of their Fund. Also,there are cases where by two or three more people are applying for the same Funds.Now,I assure you that all the approval documents/certificates certifying that the source and origin of the $10.5 million dollars Part Payment programmed for transfer today is clean and clear from any financial misconduct. However, the "clean credit report" is ready for immediate transmission via telex to your bank as the "Remittance PINCODE number" for your transaction has been issued out and the code number is 0010-1036-7777-0000". This has made it necessary for your payment to be re-programmed that you are required to come down to Nigeria and sign necessary documents for the final transfer before the fund remittance PINCODE will be forward to AfriBank Plc to effect the transfer to your nominated bank account. In addition, clean credit report will be sent first to your receiving bank by Afribank Plc, Please take note that the purpose of sending the "clean credit report" to your bank is to prevent identity theft, improve the resolution of customers disputes, improve the accuracy of customers records and finally to make improvements in the use of, and customers access to credit information. All these attributes are the underlying purpose for the FACT Act.
Hence, the transfer of your fund will be effected into your designated bank account within 24 hours. This is an emphatic guarantee. Therefore, this requirement is most urgent and compulsory. For this reason, urgently arrange for your coming down to Nigeria as quickly as possible to sign all the necessary document for your final transfer to enable us expedite all necessary actions on the transmission of the MT 103 (Customer Transfer) to your bank. If you need any further clarification on this matter or if you know that you are not in the state of travelling you are required to inform us please feel free to contact me at +234 8132111544 or you can email this office {debtt@abv.bg}. Meanwhile you are required to provide us with the following information below to verify it from your payment file;
1) Your Full Name:.............
2) Fax and Mobile #:..........
3) Home/ Office Address:....
4) Profession and Age:.......
5)country
6)sex
Failure to respond to this notice of receipt will attract cancellation of this payment till further notice. We anticipate your total compliance to this message immediately.
Awaiting your Urgent reply.
Thanks,
Tunde Anthony,
NEW FEDERAL MINISTRY OF FINANCE PAYMASTER.
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