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FROM THE DESK: Dr.John Emmy ACCOUNT DEPARTMENT (NNPC) FALOMO
OFFICE COMPLEX, IKOYI #8211; LAGOS, NIGERIA Fax Number:
15093573439(D/L)
ATTN:
I am Dr.John Emmy chairman audit
committee, with the Nigerian National Petroleum Corporation (NNPC), I
headed the audit committee whose assignment was to audit, review and
recommend payment for all contracts awarded in the NNPC by the corrupt
past military administration. In the course of our review, we discovered
that the sum of USD 30 million (THIRTY MILLION DOLLARS) was floating
unclaimed in the corporation account without beneficiary.
This money emanated from an over-invoicing in the contract awarded to a
foreign firm for the supply, fixing, erecting and computerized
optimization of oil pipeline to one of our oil refineries during the
past Military administration.
Base on our status as senior
government officials in top sensitive position of trust, we cannot stand
to claim this money ourselves, hence, I decided to contact you. All
modalities for this transfer have been fully worked out. We have already
secured a preliminary order to effect this payment, we now require from
you your BANKING PARTICULARS, FAX AND TELEPHONE NUMBER for smooth
transfer of this money into your bank account. We intend to share the
money in the following manner: 30% for you, 65% for us and 5% for any
miscellaneous expenses. This business is 100% risk-free. We look forward
to a fruitful business relationship with you.
Best Regards
Dr.John Emmy Account Department (NNPC)
DEAR IN CHRIST,
CALVARY GREETINGS IN THE NAME OF OUR LORD
JESUS CHRIST.I AM MR.PAUL EBOSELE, A MEMBER OF DOVE MINISTRY
INC.DURING A PRAYER AND FASTING SESSION IN MY MINISTRY I ASKED
FROM OUR LORD JESUS CHRIST TO GIVE ME THE OPPORTUNITY TO REDEEM MY
LIFE AND PURIFY WHAT REMAINS OF MY WEALTH. GOD DIVINELY
REVEALED TO ME TO INVEST IN HIS KINGDOM THROUGH YOU AND YOUR
MINISTRY /CHARITY ORGANIZATION. YOU SHOULD IMMEDIATELY CONTACT ME
WITH MY E-MAIL-ADDRESS. THE WAY OUR LORD JESUS MINISTERED TO ME,
THIS FUNDS WILL BE EXPANDED.
REMAIN BLESSED.
DEACON PAUL
EBOSELE.
Dear Beloved In Christ Jesus
Thanks for your response and your
willingness to this great call of God to do His work. I am DEACON PAUL
EBOSELE, married to my lovely wife HANNAH, with two children PAUL and
SARAH, we all worship in Redeem Church Inc. I know you are surprised to
receive my mail but remember the bible says, the blessing of God comes
supernaturally and it is through Divine favour.
After i received
instruction from God to use this funds to do His work, i prayed to God
for direction and he has been directing me. I told God that i want a
ministry, or an honest Person who will spend this fund for things
that will glorify His name. I came across your address in the internet
as i was browsing through a Christian site, i took interest in
your ministry, i fasted and prayed Over it and the spirit of God
directed me to sow in your ministry. This revelation came after my
conversion to Christianity. I received Christ and i found out that a
sinner has no place in the kingdom of God. I never had rest of mind, i
seeked God for forgiveness and he revealed to me to serve Him with all
my wealth and he will bless me mightily in hence received Christ that i
realized the meaning of going to heaven. I need to make heaven, i
don’t want to perish in hell fire. As my level of Christianity was
increasing, i understood that the wealth of sinners are acquired for the
just. God opened my eyes to the book of Ecclesiastes 6,verses 1 & 2.
Read this scripture and you will understand that there are people in
this world that God gave the grace to acquire wealth yet God did not
give them the grace to enjoy the wealth. I happened to fall into the
same category now it is the wish of God. When God revealed to me to
use my wealth to do His work, i understood that God was testing me
like He tested Abraham and other men of God. Abraham needed children and
God asked him to use his only son for sacrifice, Abraham was
faithful. He obeyed and God made him father of many nations. I have
decided to sow this total sum into your ministry.
This fund, ($20,million usd) is in a Security Company here in Nigeria.
This Security Company, First Choice Diplomatic Courier Services helps in
the shipment of valuable goods out of the country through a diplomatic
means, hereby the fund has been packaged as a consignment and will be
delivered to the recipient. I would have used a wire transfer but due to
a memo set by the finance minister to the central bank of Nigeria to
forward all foreign payment file to his office for vetting, this you
will agree with me will not favour us that was why i choose to use
this diplomatic process to send this funds out of the
country in order to avoid un necessary questions from the customs in my
country.
Brenthen, i will need you to immediately send me your
particulars, your full name, your full address, your telephone and fax
numbers. The funds is already packaged in as a consignments and ready
for shipment, these information’s is required by the security company so
that they will start up all the necessary process on how the funds will
get to you. Be informed that as soon as this funds is in your
possession, i shall join you in your country to see how the fund is use
for things that will glorify God. I will appreciate if you can
call me 234 80 331 51811 for further discussion. Remain
blessed,
DEACON PAUL EBOSELE
Beloved in Christ,
Calvary greetings in the name of our Lord
Jesus Christ, I am former Mrs Rashidat Kachalla, now Mrs
Ruth Kachalla, a widow to Late Sheik Mohammed Alamin Useni
Kachalla, I am 72years old, I am now a new Christian convert, suffering
from long time cancer of the breast. From all indications, my condition
is really deteriorating and is quite obvious that I may not live
more than eight months, because the cancer stage has gotten to a
very severe stage. My late husband died during an unfortunate
ghastly motor accident. During the period of our marriage we had a
son who was also killed in a cold blood by armed robbers late last
year.My late husband was very wealthy and after his death, I
inherited all his business and wealth. My personal physician told me
that I may not live for more than six to eight months and I am so
scared about this. So, I now decided to divide part of this wealth, by
contributing to the development of evangelism in Africa, America,
Europe and Asian Countries. This mission which will no doubt be tasking
had made me to recently relocated to Nigeria, Africa where I live
presently. I selected your church or through your organisation after
visiting the website for this purpose and prayed over it, I am
willing to donate the sum of $20.000,000.00 Million US Dollars to your
Church/Ministry for the development of evangelism and also as aids for
the less privileged around you.
Please note that, this fund is
lying in a Security Company in Europe for it has already been
sent, and the company has branches, therefore i will want you to
contact my lawyer through this contact information.
Name:Barrister TUOYO BEKEDEREMO Email:tuoyobekederemo@lawyer.com or
tuoyobekederemo@yahoo.com
so that he will file an immediate
application for the transfer of the money in the name of your ministry
an he will tell you what steps to take next. Please, do not reply if you
have the intention of using this fund for personal use other than
enhancement of evangelism. Lastly, I want you/your ministry to be
praying for me as regards my entire life and my health because I
have come to find out since my spiritual birth lately that wealth
acquisition without Jesus Christ in one's life is vanity upon vanity. If
you have to die says the Lord, keep fit and I will give you the
crown of life. May the Grace of our Lord Jesus Christ, the love of
God, and the sweet fellowship of the Holy Spirit be with you. I
await your urgent reply.
Yours in Christ, Mrs RUTH KACHALLA
4A George Close Zaria, Nigeria
Dr.Titto Danjuma, Secretary to the Niger Delta Development
Commission, Old Secretariat Complex, Victorial-Island, Lagos.
Dear Sir,
I am a highly placed official of Government of
Nigeria and also a founding member of the ruling Peoples Democratic
Party(PDP).
My committee - The Niger Delta Development
Commission(NDDC)-which is in charge of managing and supervising the
disbursement of oil sales revenues for the Nigerian government which
covers payment to foreign and local contractors that have executed
contracts for our country.The revenue under our control runs into
several hundred of millions of dollars monthly.Myself and other
colleagues in the NDDC are currently in need of a foreign partner with
whose bank account we shall transfer the sum of Twenty Nine Million Five
Hundred Thosand United States Dollars($29.5m). This fund was accrued
from various over invoicing of foreign contractors' payments made
over the years.
The Total fund is presently waiting in the
Government Account named CBN/FGN INDEPENDENT REVENUE account Central
Bank of Nigeria.However, by virtue of our position as civil servants and
members of the NDDC, we cannot acquire this funds in our name. This is
because as top civil servants, we are not allowed by law of the land to
own or operate bank accounts outside our country for now. I have
been delegated as a matter of trust by my colleagues, to look for an
overseas partner in whose account we would transfer the fund,hence the
reason for this mail.We shall be Transferring the money to your account
with your company as the beneficiary, under the guise that you are
being paid for a contract which you/your company executed for our
country through the NDDC and any other Federal Ministry that we decide
to use to siphon the funds through. For your support and
partnership,please reply me to negotiate your fees or the percentage you
wish to be paid when the funds arrive your bank account. You must
however note that this transaction, with regards to our disposition to
continue with you, is subject to these terms. Firstly, our conviction of
your transparency.Secondly, that you treat this transaction with utmost
secrecy and confidentiality. Finally and above all, that you will
provide an account over which you have absolute control .
The
transaction, although discrete, is legitimate and there is no risk or
legal lliability either to ourselves or yourself now or in the future
as we have put in place the neccesary machinery that will ensure a hitch
free transfer into your account upon acceptance.
The transfer
will be effected to your account within ten to fourteen (10-14) working
days from the date we reach an agreement and you furnish me with a
suitable bank account and company name and address with all your contact
numbers including fax number.
I am looking forward to doing
business with you and do solicit your confidentiality in this
transaction, Please mail back your response through this email address
for me to update you on our plans as to how we intend to actualize this
transaction.
Sincerely yours,
Dr. Titto Danjuma.
Subj: My Wish Date: 9/25/2003 8:04:53 PM Eastern Daylight
Time From:
janet-martincci@zwallet.com Reply-to:
janet_matcci@luxmail.com To: hidden Sent from the Internet
(Details)
Dearly Beloved In Christ,
Calvary
greetings in the name of our Lord Jesus Christ, I am former Mrs. Fatima
Adijat Martin, now Mrs. Janet Oge Martin, a widow to Late Sheriff
Martin. I am 70 years old. I am now a new Christian convert, suffering
from long time cancer of the breast.
From all indications, my
condition is serious and is quite obvious that I may not live more than
six months, because the cancer stage has gotten to a very severe state
and my doctor has told me this. My late husband was killed during the
Gulf war, and during the period of our marriage we had a son who was
also killed in cold blood during the Gulf war.
My late husband
was very wealthy and after his death, I inherited all his business and
wealth. As my doctor told me that I may not live for more than six
months, I am so scared about this. So, I now decided to divide part of
the inherited wealth, by contributing to the development of evangelism
in the world. This mission, which will no doubt be tasking had made me
to recently relocate to Nigeria, Africa where I live presently. I
selected you after browsing the Internet for this purpose and prayed
over it. I am willing to donate the sum of US$10,000,000.00 (Ten Million
USD) to you for the development of evangelism and also as aids for the
less privileged around you.
Please note that this fund is lying
with a Security Company and my family Lawyer will file an immediate
application for the transfer of the money in your name. Please, do not
reply me if you have the intention of using this fund for personal use.
Lastly, I want you and your church to keep praying for me regarding my
health because I have come to find out since my spiritual birth recently
that wealth acquisition without Jesus Christ in one's life is vanity
upon vanity. If you have to die says the Lord, keep fit and I will give
you the crown of life.
May the Grace of our Lord Jesus Christ,
the love of God, and the sweet fellowship of the Holy Spirit be with you
now and forever more.
I await your urgent reply.
Yours in
Christ. Janet Martin (Mrs.) 32, M.K.O.Abiola Crescent, Victoria
Garden City (V.G.C) Victoria Island, Lagos, Nigeria.
Subj:
Introduction to Lawyer Date: 9/26/2003 10:36:02 AM Eastern Daylight
Time From:
janet_matcci@luxmail.com To: hidden Sent from the Internet
(Details)
Dear Karen Kevorkian,
I am
delighted to hear from you, I am also happy to see that there are people who
are willing to spread the GOOD NEWS. I will assist you in whatever way I can
and hope that you will be an INSTRUMENT through which many lost souls will
see the LIGHT again.
Due to my age and my illness, I will not be able
to always contact you via emails. I wish to inform you that I have a
family lawyer here in Nigeria. I want you to contact him so that together
you can handle the transaction. He will contact the security company on my
behalf, to inform them of my wish to transfer some funds to you. I have
forwarded your mail to him for his information.
His particulars are:
Barrister Mamman Sidiq 29 Karimu Avenue, Shomolu, Lagos, Nigeria.
Email: mansidiq@yahoo.ca
Please feel free with him. He has been with
me all these years. He was born a moslem but has now converted to one of the
heavenly soldires. He will do the necessary things and let you know where
you can pick up the funds.
I wish to still appeal that you do not
betray the trust reposed on you.
Expecting to hear from you.
Calvary Greetings,
Mrs. Janet Martin.
●
Internet Fraud/Scams, Prevention and Assistance
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21 -
22 -
23 -
24 -
25 -
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32 -
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Scams / Fraud >>
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