FROM THE DESK OF
THE EXECUTIVE GORVERNOR
CENTRAL BANK OF NIGERIA{C.B.N}
PROF.CHARLES SOLUDOHonorable
Contractor,
IMMEDIATE CONTRACT PAYMENT
Our records of outstanding contractors due for payment,with the
Federal Government of Nigeria, Your name and company was discovered
as next on the list of the outstanding contractors who have not
received their payments.
I wish to inform you that your
payment is being processed and will be released to you as soon as
you respond to this letter. Also note from my record is your
outstanding contract payment is $9.5 million dollars (sixteen
million united states dollars).Please re-confirm to me if this is in
line with what you have in your record, re-confirm to me the
followings
1) your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
As soon as this information is
received, your payment will be made to you. Please note that all
payments will be strictly through bank wire transfer.As soon as you
receive this letter contact me on this email
guvsoldo@mail-central.com
for a serious discussion .
Regards,
PROF CHARLES SOLUDO.
Executive Governor, Central Bank Of Nigeria
Dearest one in the lord
i am Mrs rita lamine, from Gold Coast,
Cote D'Ivoire. I
was married to Mr Stephen lamine.
who was a
contractor with the government of Cote
D'Ivoire
before he died in the year 2001 after few
days in
the hospital The doctor said his death
was as a result
of poison.We were married for so many
years without a child.
Before his death we were both born again
Christian. Since his death I decided not to remarry or
get a child outside my matrimonial home
which the
Bible is against. When my late husband was alive he deposited a
trunk box with a security company
here in Cote D lvoire.Which contains the sum of Us$22.million
dollars.Presently
this money is still in the custody of the security company in Cote D
lvoire but
the consignment was not made known to the security company
as money rather it was decleared as a
family valuables to the security company for security reasons.
Recently, my Doctor told me that it is very likely
i will die within the next nine months
due to cancer
problem. Having known my condition I
decided to donate this
fund to a church,organization or good
person that will
utilize this money the way I am going to
instruct herein.
I want a church organization or good person that
will use this fund for orphanages, widows
and other
people that need help and also
propagating the word
of God and to endeavor that the house of
God is
maintained.The Bible made us to
understand that"Blessed is
the hand that giveth".
l took this decision because I
don't have any child that will inherit
this money and
my husband relatives are not Christians
not even good
at all because they are the one that
responsible for
the death of my husband in other to have
all my late
husband's prperty and I don't want my
husband's
efforts to be used by those that
conspired for his death.
I don't want them to know about this development
and l know thatWith God all things are
possible
This is why I am taking this decision.Though it was
very painful to hear this kind of news
from my
doctor but I am not afraid of death
because
I know where I am going. I know that I am going
to be in the bosom of the Lord.
I don't think there is need for any telephone
communication in thisregard because of my
health
but the important thing to me is for you
to do what
i will require you in this regard.
As soon as I receive your reply I shall give you the contact of the
security
company in Cote d' lvoire. I will also issue a letter of
authorization to the
security company that will prove you the present beneficiary
of this
consignment. I also want you, church or the organization to always
pray for me because the lord is my only shepherd.
My happiness is that I lived a life of a worthy Christian. Whoever
that Wants to serve the Lord must serve
him in spirit and Truth. Please always be prayerful all through your
life.
Any delay in your reply will give me room in sourcing
another goodperson, church organization
for this same purpose.
Please assure me that you will act accordingly as I
Stated herein. this
is my email address,(
ritalamine2005@yahoo.com)
Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.
l remain yours sister in Christ.
Mrs. rita lamine.
ATTN: BENEFICIARY RE: ALLOCATION OF
FUND/PAYMENT ADVISE. Please be notified that we have received a per
bond instruction from the Federal treasury to commence final process
for the release of Five Million Five Hundred Thousand United States
Dollars ($5,500,000.00) in your favor. Our Foreign Operations Unit
is presently concluding fund allocation exercise and the wire will
be effected within 72 hours via our overseas correspondent bank. You
are advised to reconfirm your banking cordinates and forward
urgently to enable us reconcile with the information as availed to
us. However, in line with the United Nations(UN) Policy to check
against money laundering and Global Terrorism,be informed that a
mandatory and non deductible processing fee calculated at $5,750.00
is charged as processing fees for your International Claimant
Invoice(ICI).These documents will indicate that your acquired fund
is not related to drug trafficking or for Terrorist Funding. You are
required to contact the accounts Office at: accounts@standardstrust.com
to Make urgent arranagement to obtain the enabling clearance
certificate and forward evidence to our Accounts Department for
Computer assessement and crediting of funds to your nominated
account accordingly. Your urgent compliance is anticipated. Yours
Faithfully, Austine U Benald. Foreign Operations Standard Trust
Lagos. Tel: +234-1-790-6587
Dear Sir/Madam,
I am Mr. John Peters, Managinig director of a company that deals on
Arts & Crafts. I am the sole owner of this company (Arts & Crafts
Inc.),I am a business man who deals on Arts and Crafts and export
into the Canada/America and Europe.
I am searching for representatives who can help me establish a
medium of getting to my costumers in the Canada/America and Europe
as well as making payments through you to me.Please if you are
interested in transacting business with me I will be glad.
Please contact me for more information, Subject to your
satisfaction you will be given the opportunity to negotiate your
mode of payment for your services as our representative in
Canada/America and Europe.
Please if you are willing to assist, I will want you to furnish me
with your particulars (phone number/fax and your full contact
addresses ), so as to enable me give you further details. Please,
you have to be an honest and trusted person, as more payments will
be made through you in the course of this transaction. (Reply to:
johnpeters994@uk2.net)
Thanks In advance,
Managing Director,
Mr. John Peters.
BE OUR REPRESENTATIVE!!!
RE: PRIVATE INVESTMENT I have
carefully examined your profile and i think you have the
professional ability to manage an investment portfolio.I am willing
to offer you $65m for investment. Sometime ago, a contract was
awarded to a foreign firm by my committee. This contract was
deliberately over invoiced to the tune of US$65m Million Dollars.
The over-invoicing was a deal by my committee to benefit from the
project. I undertook all the processes and had the funds deposited
at an European security consultancy firm which I will rather not
disclose now. This Firm is a very private firm that accepts deposits
from high net worth individuals and blue chip corporations that
handle valuable products or undertake transactions that need
immediate access to cash. In Line with instructions, the money was
deposited with the firm in anticipation of my retirement which will
be sometime later this year . I Am contacting you based on the need
to involve a foreigner or expertriate as the beneficiary.I need your
your full co operation to make this transaction work.However,We have
agreed to share the funds thus: 80% for us and 15 % for account
owner (you)and 5% for expences.If you are interested in pursuing
this further,please furnish me with the following to: sward@financier.com
(1) Your Name/company\'s name,Tel/Fax and full address. (2) Your
banker\'s name, Swift code,address, telephone and fax numbers. (3)
Your account number and name of beneficiary. (4) Your Occupation
Upon your positive response,I will foward you with the securities
firm\'s contacts information ,in order to enable us work out
modalities. Your swift response will be highly appreciated.
Sincerely Yours. EDWARD SMITH Elstree Way Borehamwood Hertfordshire
WD6 1GA,London, United Kingdom.
From The Desk of: Dr. Tony Idodome
Contract Review Panel (CRP)
Department Of Petroleum Resources
Lagos.
Reply To:
crp@compaqnet.fr
Dear Friend
,
Re: Urgent Funds for Investment.
I am Dr. Tony Idodome, a member of the Contract Review Panel,
Department Of Petroleum Resources (DPR), Nigeria. I am
contacting you to be our reliable partner/agent to assist us to
receive and investment of Twenty Five million, Five hundred
Thousand United States Dollars only into your designated bank
account in subsequent investments in education, properties,
agriculture, construction, software design and supply, or any
business of your choice, to initiate a proper and structured
relationship in your country.
You will be required to;
(1). Assist in the transfer/receive of the above amount in your
designated bank account (virgin or existing account).
(2). Advised on lucrative areas for investment with a large
yearly turn-over profit.
(3). Assist us in the purchase of properties.
(4). The fund is intended to be invested through you/your agency
in the purchase of facilities and assets in your country.
(5). This transaction will result in you being paid a commission
of 10% off the investment capital.
(6). The transaction desire absolute confidentiality and
professionalism in the handling of this matter.
Please let me know what your response will be to
an offer to receive investment funds in cash and if the above
investment proposals interest you and you sincerely wish to
advice and assist, I urgently want you to send me the
information as stated below so that we can commence the mutual
beneficial transaction without delay and onward transfer of the
funds into your designated bank account;(1). Your Full Names and
Address (2). Your Telephone and Fax Numbers you shall be given
25% of the total sum of US$25.5M for the services rendered as
soon as the funds are confirmed in your bank account within or
less than 14 days of the final commencement/take-off of the
transaction/project. Moreover, our investment shall also be
under your sole supervision since you know what to invest in
making profits in your country. Your swift copy of your email
should be forwarded to:
crp@compaqnet.fr
Yours faithfully,
Dr. Tony Idodome. |
FROM THE DESK OF [BARRISTER,JOSEPH
YUN]
CHAMBERS[SOLICITOR&ADVOCATE]
DES BOUEX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG
Dear Sir
I am Barrister JOSEPH YUN, a solicitor at law. I am the
personal attorney to Mr. Phillip Chelis, a national of your
country, possibly could be your brother, who was a contractor with
one of oil leading companies here in china.
Herein after shall be referred to as my client. On the 21st of April
2002, my client, his wife and their two Children were involved in a
auto crash in a remote village called Kuru
All occupants of the car unfortunately lost their lives. Since then
I have made several enquiries to your embassy here in Lagos to
locate any of my clients extended relatives, this has also proved
unsuccessful.
After these several unsuccessful attempts, I decided to track his
last name over the Internet, to locate any member of his family
hence I contacted you.
I have contacted you to assist in repatriating the money and
property left behind by my client before they get confiscated,
frozen or declared unserviceable by the bank where these huge
deposits were lodged.
Particularly, the CHINA MERCHANT BANK where the deceased had an
account valued at about Thirty Four Million, Six Hundred and Fifteen
Thousand United States Dollars (US$34,615,000:00).
The management has issued me a notice to provide the next of kin or
have the account frozen within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 2
years now I seek your consent to present you as the next of kin of
the deceased since you have the same last name so that the proceeds
of this account valued at $34,615,000:00 can be paid to you and then
you and I can share the money. 60% to me and 40% to you.
I have all the necessary legal documents that can be used to back up
any claim we may make. And this I must do to make sure that this
fund is not wasted or end up in the wrong hands.
All I require is your honest co-operation to enable us see this deal
through.
I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. You
can reach me via this e-mail , for further information.
Best regards,
Barr, JOSEPH YUN
Good day Friend,
How are you hope you are fine, how is your family I hope
they are fine too? I wanted to discuss something with you,its really
bothering me.I know you will be suprise how I got your email
address,but dont be suprise I got it while I was browsing the
internet
also I know this will sound some-how strange to you because we have
not met
phisically before.But I promise to be nice. My Name is Mrs Lolly
Richards,
daugther
Of late Mr Chico Richards.
I am about to tell you something that I have not
discuss with anyone excluding my lawyer. My father was a big time
farmer in South Africa, he uses most of South Africa lands for
farming. The
Government in South Africa gave him those lands for farming and he
will
pay back when he have the money,it was like a loan they gave him the
lands as
loan
.My father was very successfull In the farming business and he paid
the
Government
back their money. Some top officials In the Government were Jealous
because of
his
wealth. They wanted him to Join them carry out a dubious deal
against the
Government but he refuse ,so they plan to kill him and claim all
hiswealth he
has
suffered for in South Africa. During the current crises against the
farmers of
South
Africa by the supporters of Senator Robert Gatun to claim the
farms in our
country, he ordered all the farmers to surrender their farms to his
party
members
and their followers.
My father was one of the best farmers in the country and knowing
that
he did not support the Senator political ideology, the Senator's
supporters invaded my fathers farm burnt down everything, killed him
and
confiscated
all his investments. But before they killed him he saw It coming and
transfer
most
of his fund to a Security company In Holland. He died in the
hospital, But
before he
died he gave me the contact Information to the Security company
which the fund
was
deposited.
Those people were looking for me and my family and
we ran outside of South Africa for safety because they know we know
were my
father
funds are lying. I contacted the Security company yesterday on how I
could
collect
the funds with my lawyer assistance and they told me that I need a
foreign
beneficiary outside Africa because of Security reasons. And I dont
have anyone
outside Africa that will stand for me as a beneficiarry.They said
the money
was
too
big ($20M)My father never told me the amount of the money I was so
shocked.
They
also said that the funds has been deposited there for about two
years now and
it has
accumulated demurrage which we must pay before the consignmentwill
be released.
My lawyer told me to look for a beneficiarry.That is my problem
now,the family Is willing to give you $7m ,if you will help the
family.Please
If you
can help me and my family In anyway I will appreciate It alot and in
paying the
demurrage fee. please contact me through my private address, feel
free to
reply me
to this e-mail address I have given you below:
( mrs_riclolly@uk2.net )
GodBless you.
N.B Any amount of money the both of us spend In clearing the
consignment I will pay you In double after we have cleared the
consignment.Have a niceday.
Thank you,
Mrs Lolly Richards.
For The Family.
Dear Friend,
I am Mr. Azu Don, an accountant with Bond Bank Limited. I
gathered you are information from the internet. The business I
am about to introduce is basedon sheer trust and with a sense of
purpose.I am contacting you to assist in repatriating the sum of
$25M u.S dollars.The money and
property left behind by Engr. Morie Lynn who had an accident On
the 21st of April 2000, Engr. Morie Lynn, his wife and their two
Children were involved in a car accident in a remote village
called Kuru near Jos in Plateau State. All occupants of the car
Unfortunately lost their lives.
Since then I have made several
enquiries to his embassyhere in Lagos-Nigeria to locate any of
Morie's extended relatives, this has also proved unsuccessful to
locate any member of his family hence I contacted you as his
account officer to work with you before they get confiscated,
frozen or declared unserviceable by the bank where these huge
deposits were lodged. Particularly,the Bond Bank Limited where
the deceased had an account valued at about twenty-five Million
United States Dollars (US$25,000,000:00).
Now the management has issued a
notice to provide the next of kin or have the account frozen.
Since I have been unsuccessful in locating the relatives for
over 2 years now,I seek your consent to present you as the next
of kin to the deceased since you are a foriegner so that the
proceeds of this account valued at $25,000,000:00 can be paid to
you and then you and I can share the money. 50% to me and 40% to
you, while 10% will be maped out for any miscellaneous expenses
that mightbe incure in the cause of this transaction.
I have all the necessary legal
documents to back up this claim, and this I must do to make sure
that this fund is not wasted or end up in the wrong hands. All I
require is your honest and sincere co-operation to enable us see
this deal through. I guarantee you that this transaction will be
executed under a legitimate arrangement that will protect you
and I from any breach of the law.
Yours Sincerely,
Mr. Azu Don
ATTENTION: Sir/Madam.
I am by name, Hajia mariam Sani Abacha, the former first lady
and also the wife of the
former late head of state of the republic of Nigeria , Late Gen.
Sani abacha whose
sudden death came on the 8th of June, Since his death,I have
been thrown into astate
of utter confusion, frustration and hopelessness by the present
civilian
administration, I have been subjected to physical and
psychological torture by the
security agents in the country.
My son Mohammed was under detention arraigned before the federal
high court of Nigeria
for an offence he did not commit. Though he has been released
since on the 23rd of
september,2004 based on certain conditions,but he is not
allowed to move around to any
where. He has been restricted to his own town only and also been
placed under the
government watch. As a widow that is so traumatized, I have lost
confidence with
anybody within the country.
You must have heard over the media reports and the internet on
the recovery of various
huge sums of money deposited by my husband in different
security firms abroad, some
companies willingly give up their secrets and disclosed our
money confidently lodged
there or many out right blackmail. In fact the total sum
discovered by the Government
so far is in the tune of$600.Million dollars. And they are not
relenting to make me
poor for life.
I got your contact through the help of my sister-in-law that
works with the American
Chambers of Commerce and Tourism, though, I did not disclose to
her my humble
intention for an honest foreigner like you, Having noted the
confidence reposed on
your person by the sponsor of the recommendation and out of
desperation I decided to
reach you through this medium. I will give you more information
as to this regard as
soon as you reply.View the site below and see what they did to
my family
http://news.bbc.co.uk/hi/english/world/africa/newsid_741000/741506.stm
I repose great confidence in you hence my approach to you due to
security network
placed on my day to day affairs I cannot afford to visit the
embassy so that is why I
decided to contact you and I hope you will not betray my
confidence in you. I have
deposited the sum of 35.million dollars with a security firm
abroad whose name is
witheld for now until we open communication. I shall be grateful
if you could receive
this fund into your account for safe keeping. This arrangement
is known to you and me.
I am seriously considering to settle down abroad in a friendly
atmosphere like yours as
soon as this fund get into your account so that I can start all
over again if only you
wish, but if it is impossible, just help me keep this funds in
your account which will
accrue you 15% of this fund. Please honesty is the watch word
in this transaction.
I will require your telephone and fax numbers so that we can
commence communication
immediately and I will give you a more detailed picture of
things. In case you dont
accept please do not let me out to the security as I am giving
you this information in
total trust and confidence I will greatly appreciate if you
accept my proposal in good
faith. Please i use this media to send this message to.
Endevor to reply me through
my privatr mail box:
mariamabacha5@myway.com
Sincerely yours,
Hajia Mariam Abacha. |
|