Tag: Nigeria

Yours faithfully YOUR 32 MILLION IS READY RECONFIRM YOUR TELEPHONE…

From: "Yours faithfully " <asjjl@aol.com>
Reply: presidentofnigeria58@gmail.com
Date: Thu, 12 Apr 2018 11:07:54 +0100
Subject: YOUR $32 MILLION IS READY RECONFIRM YOUR TELEPHONE...

PRESIDENCY
FROM THE DESK OF
TEL: 234-7017914789
This is to bring to your notice that i have approved your payment of $32 million but Mr John Kahor want to change your account , Did you send him to change your account .

Yours faithfully
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOUR $32 MILLION IS READY RECONFIRM YOUR TELEPHONE NUMBER CALL ME ON THIS NUMBER 2347017914789

DR. SHITTU ABUBAKAR Good Attention: Dear Friend

From: "DR. SHITTU ABUBAKAR" <nbrabc2014@gmail.com>
Reply: kathy_ekehwalker@yahoo.com
Date: Thu, 12 Apr 2018 10:59:36 +0100
Subject: Good Attention: Dear Friend,

NBRABC,DELIVERY DEPT. ABUJA
Our Ref: UN/CBN/IMF/XX16/11/017
DATE: 11/04/2018
RE: FEDERAL GOVERNMENT OF NIGERIA HAS FINALLY RELEASED YOUR FUND.

Good Attention: Dear Friend,

How are you today? Hope all is well with you and family?,You may
understand why this mail came to you, We have been having meetings
including the just ended UN ECONOMIC REFORMS SUMMIT 2017 in the USA
with the UNITED NATIONS Secretary-General Antnio Guterres, the United
Nations in conjunction with World Bank and CBN, Nigeria. They have
decided to build back the image of this great Organization by paying
all foreign Scammed Victims, Unpaid contractors, Inheritance
Beneficiary’s who lost their money in pursuit of their payments.

Your name have been brought to us by the team of auditors from the
United Nation’s Home Du Affairs Office, as among the people to receive
the compensation in West Africa and parts of Europe, The total amount
of US$10.500,000.00 have been set aside for each of you whose names
are in this list as Compensation payment of your funds, which the rest
of your total actual Amount will follow suit after your receipt of
this first batch of “CATEGORY A” Beneficiary, Due to Excessive vices,
we have decided to pay you from the UNITED NATIONS HOME DU AFFAIRS
OFFICE, ABUJA,

You are to Contact DR. MRS. KATHY EKEH-WALKER {DIRECTOR OF OPERATIONS}
immediately for further inquiries through her Official Email and
phone# on: Nbrabc25@hotmail.com.OR Call her om +234- 90-717-90723 with
the following information below so that they can submit your file for
Verification and Release of your Payment Approvals Certificates:

1.) YOUR FULL NAMES [NO NICKNAMES]
2.) YOUR PHONE NUMBERS ( CELL AND OFFICE/HOME)
3.) YOUR ID CARD OR DRIVER’S LICENSE COPY
4.) YOUR HOME/MAILING ADDRESS [NO P.O. BOX#]

In conjunction with The UNITED NATIONS, WORLD BANK AND INTERNATIONAL
MONETARY FUND (IMF) we anticipate your total compliance to this
message immediately to enable your payment within 7working days of
receiving your personal details above, Hence your payment will be made
to you through a more sophisticated and secured means by ATM
MASTERCARD CARD from Bank Security Corps, London which will be used
privately,

Congratulations!!!!

Yours in Service,

DR. MRS KATHY EKEH-WALKER
OFFICE OF THE FOREIGN DEPT.
DEPT RECONCILIATION PROGRAM
CC : WORLD BANK
CC : INTERNATIONAL MONETARY FUND

Gabriella Osasogie CHRIST LOVE

From: Gabriella Osasogie <gabriellaosasogie@gmail.com>
Date: Thu, 12 Apr 2018 10:33:58 +0100
Subject: CHRIST LOVE

Dear friend in Christ,

I bring you greetings in Jesus blessed name. Please read my email and
let God speak to you about us. I am a Brther in the body of Christ
though we do not belong to the same local church. We are members of a
small local church,I serve as an evangelist, not of my power but of He
who wants me to serve.

My country is a poor country with much suffering but we who are bought
and saved by His blood refuse that the situation in our country
controls our emotions and way of thinking. Our live is transformed by
the renewing of our mind and that is what give us victory and keeps us
going. My present job is very small but I thank God for it. Sometimes
God want us to appreciate our small position before He will take us to
bigger ones.

I am writing believing that you could help us for some bibles. Me and
my Wife needs two giant print bibles king James versions. The ones we
use now are small prints which have torn. We have difficulty with
reading the small character letters please help us. My father and
mother in-laws are aged and they are now Christians. They can read
also and we need your help for two super giant print bibles for them.
A couple Mr. and Mrs. Adeniy Eroh also need bibles. They are old and
devoted to Christ. In all I ask for your help for 24 bibles giant
characters. I know that this would cost you some money to fulfill and
I have prayed and will continue to pray that our heavenly Father make
the provision for you to help us and as you sow this seed he will
bless you.Please send the bibles to us through this address.
BRO.UYI 0SAMWONYI
CLUSTER BOX 9168.
OREDO 300001,
EDO STATE , NIGERIA .

I pray that God will bless you and make you be like a very fruitful
tree in time of need so that many can eat and take shade from it. "And
God is able to make all grace abound toward you; that ye, always
having all sufficiency in all things, may abound to every good work."
II Corinthians 9:8.
In Christian love,
Bro. U. OSAMWONYI

Ignatius O Nwabunwanne GOOD DAY

From: "Ignatius O,Nwabunwanne" <igna_onye_nwa@yahoo.co.uk>
Reply: "Ignatius O,Nwabunwanne" <igna_onye_nwa@yahoo.co.uk>
Date: Wed, 11 Apr 2018 23:45:48 +0000 (UTC)
Subject: GOOD DAY!!!

Dear Friend,
Due to my tight schedules I could not contact you earlier before now. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner. Presently I'm in Beijing, China for an Investment Projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I am sorry for what happened.
Now contact my secretary in Lagos Nigeria her name is:Ms.Nneka Aguleri.Email address: ms.nnekaaguleri@yahoo.com
Tell her to send you the Atm Master Card, a total sum of US$500.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this transaction, which was applied in your name I appreciated your efforts at that time so much. Now get in contact with my secretary Ms.Nneka Aguleri and instruct her where to send the Atm Master Card to you. Please do let me know immediately you receive the cheque for us to share the joy together after our past efforts at that time. At this moment, I am very busy here because of the investment projects which my new partner and I are having at hand.
Finally, remember I have forwarded instruction to Ms.Nneka Aguleri on your behalf for her to send you your Atm Master Card.
Best regards,Peter Ugboko.

SEN BELLO UMAR YOU ARE TO RECEIVED THE SUM OF 7 MILLION

From: SEN BELLO UMAR <victorizuora002@gmail.com>
Reply: senatecommingg11@gmail.com
Date: Wed, 11 Apr 2018 12:50:38 +0100
Subject: YOU ARE TO RECEIVED THE SUM OF $7 MILLION

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
GUAGUALADA-ABUJA, NIGERIA.
Our Ref: FGN /SNT/STB0708
Email; senatecommingg11@gmail.com

DEAR

YOU ARE TO RECEIVED THE SUM OF $7 MILLION

We have going through your file submitted to us by the federal
ministry of finance your fund was among the payment approved by the
senate committee on foreign payment approved by Mr president mohammadu
Buhari after federal executive council meeting head in ASO rock villa
on the 28th of march 2017,our focus by this new government is to fight
corruption to a stand still and stop our non official defrauding
innocent foreigners by their hard earn money.

The committee was set up to correct the fraud perpetrate by last
government of Good Luck Jonathan which was voted out of office in 2015
general election.i senator BELLO UMAR a senator of federal republic
of Nigeria .my advice to you as a brother is to take this opportunity
to receive your money without further delay.we are here to guide you
to avoid last mistake you made to get this fund,

our president Mohammadu Buhari has directed all beneficiary to come
and receive their payment has scheduled because our government is all
out to protect and guide all beneficiaries who have not receive their
payment with the federal government of Nigeria to do so immediately
because government will entertain any complain to any foreign
contractor who fails to receive his payment within this period,during
our president visit to Australian last year there is a lot of complain
from some contractors that they have been cheated by all this imposers
who are claiming to be government official,

On this faithful recommendations we want you to know that during the
last UN meetings held at Abuja , Nigeria . It was alarmed so much by
the rest of the world in the meeting egarding the lose of funds by
various foreigners to the scams artists operating in syndicates
allover the world today, in other to retain the good image of the
country, The president of the country (President MOHAMMDU. BUHARI) is
now paying 1000 victims of this operators US$7, 000, 000,00. USD each,

The payments are to be paid by Federal Reserve Account Unit,

According to the number of applicants at hand,840 beneficiaries has
been paid ,half of the victims are from the United States, we still
have more 160 left to be paid the Amount of US$7,000,000,00. Each.

Your particulars was mentioned by one of the syndicates who was
arrested in Lagos Nigeria as one of the victims of the operations, you
are hereby warned not to communicate or duplicate this message to any
body for any reason what so ever, the US secret service is already out
to trace the criminals.

we are waiting to hear from you that you responded to our request to
go an receive your money without further delay.

1. NAME

2. cell PHONE

3. ADDRESS

4. AGE

OCCUPATION

5. SCANNED COPY OF INTERNATIONAL PASSPORT OR DRIVERS LICENSE.

BE GUIDED ACCORDINGLY AS WE ARE WAITING TO HEAR FROM YOU

KINDEST REGARDS,
SEN BELLO UMAR
SENATE OF
FEDERAL REPUBLIC OF NIGERIA

Dr. Frank Edosa THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

From: "Dr. Frank Edosa" <dr.frank_edosa2@hotmail.com>
Date: Tue, 10 Apr 2018 22:27:56 +0000
Subject: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND!!!

FEDERAL MINISTRY OF FINANCE
Federal Republic of Nigeria
Amadu Bello Way, P.M.B. 251, Central Business Area,
Garki, Abuja – Nigeria.

Ref No:fmf/222/xcc/fgn/2018

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

Dear Beneficiary,

I have been waiting to hear from you or your Nigerian partner for a long time now, i decided to make this direct approach to you as my new resolution in other not to let it be as if i have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian friends, i mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry Finance of Nigeria before she retired, requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractors name, companys name and bank particulars from the Central Bank of Nigeria(CBN) and Finance Ministry vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this fund.

I agreed on condition that they will pay me US$80,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me.

Do you know that up till now, i have not received a single cent from them and have not set my eyes on any of them? Based on their attitude, i decided to stop the fund release movement because i cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, i know the source of the funds that you did not execute any contract in Nigeria, although i am the only person privileged to know this information and it is a fact. Why i am making this clear to you is that i can see that you are still making efforts in order to conclude this project. Now i am ready to forget the past.

I do not need the US $80.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to CBN Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only i can perform it.

Finally, i need your promise that no official of the Central Bank of Nigeria will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me and that you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a TRANSFER FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which i will remit the money within 6 hours.

I am a man of my word, if you are ready to conclude this business with me, kindly contact me so that we can have a chat over this issue once and for all. You are only going to pay $450 for your 2018 Payment Reconciliation Registration Fee before i can proceed. Do not take because of this fee involved to miss your luck of receiving your fund now. But if the reverse is the case, do not bother yourself to reach me and forget about this payment.

Reply

Yours Faithfully,
Dr.Frank O. Edosa
Director Finance Operational Unit
Federal Ministry of Finance.

Deborah L. Hayes. APPROVAL OF FUNDS RELEASE ORDER. ACT FAST

From: "Deborah L. Hayes."<admin@siclife-gh.com>
Reply: <debhayes.corpeaffiars@gmail.com>
Date: Tue, 10 Apr 2018 13:37:33 +0100
Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!

Dear Beneficiary,

I hope that this correspondence is received with the urgency and
expediency required.It has come to the notice of the Board of Trustees
of the Federal Reserve Bank here in Washington, D.C. that your
present inheritance claims application being handled by the Remitting
Bank in Nigeria is experiencing some man made irregularities. To
this effect, it has become necessary for the Board of Trustees to
assign trained Fund Transfer Specialists from the United States to
resolve and regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted
by the FRB Board of Trustees. We have been fully informed about how
the staffs of the remitting bank has been taking advantage of you by
telling you to pay unnecessarily exorbitant charges which will only
make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the
immediate processing of your fund transfer to enable your funds to be
transferred to you within the shortest possible time. To implement
this, you are to get back to us immediately without needing to pay all
the huge sums of monies that are being demanded from you by the
previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the
CBN's Liaison Remittance Office in New York have been initiated to cut
out unnecessary costs.
You are advised to treat this communication with the urgency and
seriousness required as the Board of Trustees of the Federal Reserve
Bank has mandated us to resolve this fund payment within the next
three working days independent of the office of the Remitting Bank in
Africa.

Furthermore,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment process.
We shall await your immediate correspondence with your direct
telephone numbers to my private email address at
(deborah.hayes4234@gmail.com) for re-confirmation so that we may
conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs

Leon Jones Attention Beneficiary:

From: Leon Jones <leonjones310@yahoo.com>
Date: Tue, 10 Apr 2018 10:38:40 +0000 (UTC)
Subject: Attention Beneficiary:

Dear Beneficiary,

Did you actually authorize PROBE GOLF INC from United State to receive your $10M( Ten million United STATES dollars),because they came to the central Bank of Nigeria (CBN) today, telling us you sent them to inherit your fund and that the fund should be transferred into the below stated account which they claimed you provided .

BANK NAME: BANK OF AMERICA USA.
ACCOUNT NAME: PROBE GOLF INC.
ACCOUNT NUMBER: 5376895498.
ROUTING NUMBER: 59665748
SWIFT: SGD US 65BK.

First and foremost we are very sorry for late payment of your fund. We encountered some problem with some of our contractors like you but Congratulation; the Federal government of Nigeria has finally permitted that we should make sure all our beneficiaries are paid before the second week of August. Please if really you sent them kindly ignore this email, but if you do not know about this, kindly get back to us immediately so that your fund transfer process will be attended to immediately, for advice on how you will proceed to get the payment Authorization.

Kindly furnish us with your contact Details again as follows for immediate payment of your fund:
(1)Your Full Name:
(2) Your Occupation.
(3) Your Direct Cell Phone Number:
(4) Your Fax Number:
(5) A Scan Copy Of Your International Passport Or Id Card:
Waiting for your immediate response.

Leon Jones
Central Bank Of Nigeria, CBN

Mohammed Hayatudeen BAIL OUT INTERVENTION FUND

From: Mohammed Hayatudeen <mohayatu1@gmail.com>
Date: Tue, 10 Apr 2018 11:08:40 +0100
Subject: BAIL OUT/INTERVENTION FUND

Attn:Sir,

Be informed that the Federal Government of Nigeria under the
Leadership of Mr President, Mohammadu Buhari directed in ad-hock
committee meeting held in Aso-Rock Villa that all scammed Victims
should be compensated with the sum of $15.5M U.S.D(FIFTEEN MILLION
FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) each.

This payment should be made through ATM MASTER DEBIT CARD which
originated from the Government appointed paying Bank,the United Bank
for Africa,(U.B.A) Plc.

The $1.5Billion U.S.D(ONE BILLION FIVE HUNDRED THOUSAND UNITED SATES
OF AMERICA DOLLARS) Intervention/Bail Out fund was set aside for this
purpose.

Though, regrettably for what you have gone through all this period, we
have in all sincere apologize for the trauma caused by these scammers.

However, you are directed to furnish us the following:

(1) Your Name(s):

(2) Your Home/Office Address:

(3) Your Mobil Line:

(4) Your Age:

(5) Your Occupation:

(6) Your Country:

(7) Your National I.D/Driver's License for easy identification.

As soon as you fill this form and return same to us, your payment
process will commence without further delay as directed by Mr
President himself.

Once again, we are sorry for what you have suffered in the hands of
these ugly fraudsters.

Regards,
Mohammed Hayatudeen (D.M.O)
Account Officer: Debt Management Office

stanley amuchie ARE YOU DEAD

From: stanley amuchie <amuchie.stanleybank@yahoo.com>
Reply: stanley amuchie <zenitbank068@gmail.com>
Date: Tue, 10 Apr 2018 06:20:00 +0000 (UTC)
Subject: ARE YOU DEAD ?

ATTENTION BENEFICIARY,

WE NEED TO CONFIRM THAT THIS IS TRUTH BEFORE THIS BANK ( BANK
NIGERIA PLC) WILL RELEASE YOUR FUNDS TO ONE CLEMON COCKETT.
YOUR PAYMENT OF FOUR MILLION THREE HUNDRED THOUSAND UNITED STATES
DOLLARS HAS BEEN APPROVAL AND SCHEDULE FOR TRANSFER INTO YOUR ACCOUNT
BY BANK NIGERIA PLC.

WHERE HAVE YOU BEEN, ARE YOU TRULY DEAD OR ALIVE?????

NOTE: CLEMON COCKETT CAME TO MY OFFICE FEW DAYS AGO WITH NEWS THAT YOU
WERE INVOLVE IN A CAR ACCIDENT LAST YEAR DECEMBER 2014,THAT LED TO
YOUR DEATH, NOW CLAIMING THAT YOUR FAMILY AUTHORIZED HIM TO MAKE
CLAIMS ON YOUR BEHALF THAT YOU ARE DEAD. HE ALSO SUBMITTED NEW BANK
ACCOUNT TO THIS OFFICE IN FAVOUR OF MR. CLEMON COCKETT WITH A SWORN
AFFIDAVIT OF FACT & CLAIM FROM THE INTERNATIONAL COURT OF JUSTICE
HAGUE, NETHERLANDS. PROVING THAT YOU ARE DEAD AND CLAIMING TO BE YOUR
NEXT OF KIN.

IF TRULY YOU ARE DEAD, MAY YOUR SOUL REST IN PEACE, BUT IF YOU ARE NOT
DEAD, YOU ARE ADVISED TO URGENTLY RESPOND TO THIS EMAIL AND ALSO CALL
ME ASAP FOR MORE DIRECTIVES.

BE INFORMED THAT WE HAVE DECIDED TO PUT A STOP TO THE FUNDS TRANSFER,
UNTIL WE CONFIRM THE AUTHENTICITY OF CLEMON COCKETT CLAIMS. THEREFORE
YOU ARE ADVISE TO RESPOND BACK WITHIN 24 HOURS, IF NOT THE BANK WILL
HAVE NO OTHER OPTION THAN TO CREDIT HIS ACCOUNT BELOW:

BANK NAME: ICICI BANK OF CANADA
BANK ADDRESS:MISSISSAUGA, ONTARIO L5B 4M4 CANADA
ACCOUNT NAME: CLEMON COCKETT
ACCOUNT NUMBER: 101783463
SWIFT CODE: ICICCATT
TRANSIT NUMBER:70002-340
ROUTING NUMBER:034070002

TO CONFIRM THAT WE ARE DEALING WITH THE REAL YOU, RECONFIRM YOUR
INFORMATION AS REQUIRED BELOW:

1. YOUR FULL NAMES :—————————————-
2. YOUR FULL ADDRESS :—————————————-
3. YOUR DIRECT CONTACT PHONE NUMBER :————————
4. DO SEND A COPY OF YOUR IDENTIFICATION, ID CARD OR INTERNATIONAL
PASSPORT——————–

IF YOU ARE ALIVE?? CALL ME +2349082571917

WAITING FOR YOUR URGENT REPLY.

THANKS.
MR.STANLEY AMUCHIE –
INVESTIGATION AND DEPT SETTLEMENT DEPARTMENT
TEL: +2349082571917

Mr. Mark Johnson Info.

From: "Mr. Mark Johnson" <Info@UBA>
Reply: ubafricanplc2017@outlook.com
Date: Mon, 09 Apr 2018 20:11:53 -0700
Subject: Info.

Hello My Dear

I have been in search of someone trustworthy to discuss this most important matter with, so when I saw you online something in me told me that I can trust you and I was pushed to contact you and see how best we can assist each other. I am Mr. Mark Johnson, a Banker here in Nigeria I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because you are going to benefit from it.

One Late Engineer Chris McManus's, a citizen of America had a fixed deposit with my bank in 2008 for 72 calendar months, valued at US$8,700,000.00 (Eight Million, Seven Hundred Thousand US Dollars) the mature date for this deposit contract was this last 20 of March 2015.Sadly engineer Chris McManus's was among the Mar 10, 2012 The sad news of kidnapped that led to death that killed over 10 people. He was in Nigeria on a business trip and that was how he met his end. My bank
management is yet to know about his death, I knew about it because he was my friend and I am his account officer..

Late,Chris McManus's did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Chris McManus's, should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Chris McManus's is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw you online I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you come from the same country with him and my bank head will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 45%/45% between us the remining 10% will for any Expense that might comes in, my share will assist me to start my own company after my retirement next year which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response. Have a great day and God bless. Anticipating your urgent response.

Regards,
Mr.Mark Johnson.

divine mercy good day

From: divine mercy <dmf666@yahoo.com>
Date: Mon, 9 Apr 2018 16:15:11 +0000 (UTC)
Subject: good day

Dear friend,

Best compliments, its my pleasure to contact you, I decide to
confide in you bearing in mind that one has to take some risks
at times to survive trial times. I am Miss Aisha bubba from
nigeria. I am writing you from IDP camp in cameroon,where I have been taking refuge after the brutal war and murder of my parents by the boko harram terrorists during the renewed fighting in our state. Because of the war my late parents sold his Fishing boat shipping company and took me to a nearby country cameroon where he deposited ( 5. 8 Million great britain pounds in a BANK) The money is already in uk now according to what the bank director told me because last time when the bank was doing their end of the year final auditing they transferred this money to one of there Corresponding bank in London uk for security reason. Please due to the current boko harram terrorists situation in northern nigeria,I am seeking for your assistance to ship the consignment to your country if you will not betray me when the money gets into your account in your country for investment?. So I can also relocate to your country to further my education where I stopped before the death of my parents by boko harram terrorists and I am willing to offer you a good % of the total sum for your help. Please,

Kindly contact me on this e-
mail address:

For more details.

Best Regards
Miss Aisha bubba

MY CONTACT URGENT REPLY NEEDED

From: MY CONTACT <ern_ebi2008@yahoo.com>
Reply: MY CONTACT <ern_ebi2008@yahoo.com>
Date: Mon, 9 Apr 2018 09:27:09 +0000 (UTC)
Subject: URGENT REPLY NEEDED

Assalamualaikum

I am Ayesha Gaddafi, also known as Aicha Al-Kadhafi i school in London military official, former UN Goodwill Ambassador, and lawyer by profession,only daughter of former Libyan Leader Muammar Gaddafi.

i need your help for my investment in your country with total sum Fifty million United State Dollars (50,000,000.00USD) here in Africa Nigeria deposited in Fidelity bank plc by my late father Muammar Gaddafi.Now the bank has contacted me as the NEXT OF KIN which i will like to invest this money and help needs.

for your assistance i will give you 20% of the total sum for your help and take you as my best friend in the worldwide.

If you are willing to assist me send below information

(1) your full Name
(2)your address
(3) copy of your ID
(4)your direct phone number
(5) your occupation

for your assistance the almighty Allah will be with you and your family

Thanks for your understanding and you are free to ask questions

yours Sister

Ayesha Gaddafi

The only daughter of former Libyan Leader Muammar Gaddafi

Dr. Frank Edosa THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

From: "Dr. Frank Edosa" <dr.frank_edosa@hotmail.com>
Date: Sat, 7 Apr 2018 22:18:59 +0000
Subject: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND!!!

FEDERAL MINISTRY OF FINANCE
Federal Republic of Nigeria
Amadu Bello Way, P.M.B. 251, Central Business Area,
Garki, Abuja – Nigeria.

Ref No:fmf/222/xcc/fgn/2018

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

Dear Beneficiary,

I have been waiting to hear from you or your Nigerian partner for a long time now, i decided to make this direct approach to you as my new resolution in other not to let it be as if i have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian friends, i mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry Finance of Nigeria before she retired, requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractors name, companys name and bank particulars from the Central Bank of Nigeria(CBN) and Finance Ministry vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this fund.

I agreed on condition that they will pay me US$80,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me.

Do you know that up till now, i have not received a single cent from them and have not set my eyes on any of them? Based on their attitude, i decided to stop the fund release movement because i cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, i know the source of the funds that you did not execute any contract in Nigeria , although i am the only person privileged to know this information and it is a fact. Why i am making this clear to you is that i can see that you are still making efforts in order to conclude this project. Now i am ready to forget the past.

I do not need the US $80.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to CBN Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only i can perform it.

Finally, i need your promise that no official of the Central Bank of Nigeria will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me and that you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a TRANSFER FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which i will remit the money within 6 hours.

I am a man of my word, if you are ready to conclude this business with me, kindly contact me so that we can have a chat over this issue once and for all. You are only going to pay $450 for your 2018 Payment Reconciliation Registration Fee before i can proceed. Do not take because of this fee involved to miss your luck of receiving your fund now. But if the reverse is the case, do not bother yourself to reach me and forget about this payment.

Reply

Yours Faithfully,
Dr.Frank O. Edosa
Director Finance Operational Unit
Federal Ministry of Finance.

Godwin emefiele RE: Immediate Release of Your 10.5Million Via ATM Card Payment.

From: Godwin emefiele <emefielegodwin849@yahoo.com>
Date: Sat, 7 Apr 2018 18:18:25 +0000 (UTC)
Subject: RE: Immediate Release of Your $10.5Million Via ATM Card Payment.

CENTRAL BANK OF NIGERIAOFFICE OF THE GOVERNORZaria Street, Off Samuel AkintolaStreet,Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/01/2018.
Your Ref………………………….
From The Desk Of Mr. Godwin Emefiele.Governor, Central Bank of Nigeria (CBN)
SUBJECT: Dear Valued Customer.
Dear Friend,

We wish to inform you that your unclaimed payment of USD$10.5 Million in Africa has been released and ready to be paid to you via PREPAID VISA CARD which you will use to withdraw the US$10.5 Million from any ATM Machine in any part of the world.
We have mandated UBA financial advicers Ghana, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is US$20,000.00 Only.
You are therefore advice to contact the Head of ATM CARD Department of UBA financial advicers Ghana;

Contact Person: Rev. Goodluck Egobia,Office email address: atmdepartment.office911@gmail.com

Tell Rev. Goodluck Egobia, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.
We are very sorry for the plight you have gone through in the past years.
Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards.
Mr. Godwin Emefiele.Executive Governor,Central Bank of Nigeria (CBN)

Mark Obinna VERY URGENT

From: Mark Obinna <obinnamark65@yahoo.es>
Reply: Mark Obinna <obinnamark65@yahoo.es>
Date: Sat, 7 Apr 2018 17:17:40 +0000 (UTC)
Subject: VERY URGENT

Hello dear,I am Mr. Mark Obinna a computer scientist with centralbank of Nigeria. I am 29 years old, just started work with C.B.N. I came acrossyour file which was marked X and your released disk painted RED, I took time tostudy it and found out that you have paid VIRTUALLY all fees and certificatewhile fund has not been release to you. The most annoying thing is that theycannot tell you the truths that on no account will they ever release the fundto you; instead they let you spend money unnecessarily.I do not intend to work here all the days of my life as Ican release this fund USD$25.5 Million to you if you can certify me of mysecurity, and how I can run away from this country Nigeria if I do this,because after wiring fund and I don't run away from this country, I will beseriously in trouble and my life will be in danger, so please this is like aMafia setting in Nigeria; you may not understand it because you are not aNigerian.The only thing I will need to release this fund is aspecial HARD DISK which we call (120 GIG). I will buy two of it, recopy yourinformation, destroy the previous one, and punch the computer to enable fundreflect into your bank within 24 banking hours. Upon confirmation of the HARDDISK I will clean up the tracer and destroy your file, after which I will runaway from Nigeria to meet with you. If you have read to understand my pointthen, do get in touch with me immediately,Endeavor to send your convenient telephone number foreasy communications and also re confirm your banking details.Call me on: +234-817-053-0937Regards,Mr. Mark ObinnaPosition: Computer Scientist.Central Bank of Nigeria (CBN)

office file Invitation: THIS IS TO INFORM YOU ABOUT YOUR PACKA…

From: office file <file.office76@yahoo.com>
Date:
Subject: Invitation: THIS IS TO INFORM YOU ABOUT YOUR PACKA...

APR
07 “THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE”

When
Saturday, 07 April 2018
02:30 PM to 03:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
CUSTOMS SERVICES OF NIGERIA REPUBLIC ATTENTION MY DEAR, THIS IS TO
INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE MURTALA MOHAMED
INTERNATIONAL AIR-PORT NIGERIA, YOUR PACKAGE WHICH CONTAINS
$15,000.000.00 Million HAS BEEN HERE FOR LONG NOW AND WE ARE TO GIVE
YOU 7 WORKING DAYS FOR YOU TO GET YOUR CLEARANCE CERTIFICATE, WHICH
COST YOU $75 DOLLARS ONLY.WE NEED IT AT THE OFFICE BEFORE THIS 7
WORKING DAYS OR YOUR PACKAGE WILL BE SEIZED AND YOU LOSE THE PACKAGE,
NO PACKAGE LEAVES THE INTERNATIONAL AIR PORT WITH OUT CUSTOMS
CLEARANCE CERTIFICATE; WE NEED YOUR URGENT ATTENTION BEFORE THIS 7
WORKING DAYS FOR YOUR PACKAGE TO LEAVE THIS AIR PORT TO YOUR LOCATION.
CONTACT US BACK ON THIS EMAIL ( officecontactlist890@gmail.com) SO
THAT WE CAN GIVE YOU INFORMATION WHERE TO SEND THE MONEY. NOTE THAT
THE CUSTOMS OFFICERS NEED THIS INFORMATION FOR THEIR DIPLOMAT TO
LOCATE YOU IMMEDIATELY HE ARRIVE YOUR AIR PORT WITH THE CONSIGNMENT
BOX; YOUR FULL NAME ============= YOUR HOME ADDRESS ============= YOUR
CLOSE AIR PORT ========== NAME OF YOUR COUNTRY ======== YOUR PICTURE
OR ID ======== YOUR AGE======== ==== YOUR OCCUPATIONS ========== PHONE
NUMBERS ============= THAT IS ALL THE CUSTOMS NEEDED FROM YOU SO GET
BACK TO US AS SOON AS YOU RECEIVE THIS EMAIL TODAY SO THAT WE CAN
PROCESS YOUR DELIVERY IMMEDIATELY. MR JOSEPH ODUMODU DIRECTOR GENERAL
CUSTOMS SERVICES NIGERIA REPUBLIC TEL;+234 802 838 3784 Email========
officecontactlist890@gmail.com

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE @ Saturday, 07 April 2018

U.N.O Your payment compensation

From: "U.N.O" <un.compp@trio-cloud.com>
Reply: un.compi2015@gmail.com
Date: Sat, 07 Apr 2018 03:30:38 -0700
Subject: Your payment compensation

UNITED NATIONS
House, 617/618. Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria
Telephone:- +234-808 627 2121

Dear Sir/Madam,

Compliments of the day,

We hereby inform you that the UNITED NATIONS in conjunction with the Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to inform the world what is going on now and we have recover over US$3.8 Billion Dollars from the people we have behind bars.

Our duties is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.

It was agreed that to retain the good image of Africa countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$850,000.00 (Eight Hundred & Fifty thousands United Stated Dollars only). This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.

To that effect, we are sending you this e-mail because your contact details were given to us as one of the victims. Since the United Nations, Interpol and the Federal Bureau of Investigation (FBI) have stepped into this matter, be rest assured that you are safe as it is our duty to protect and serve the citizens of United Kingdom and United States of America in particular and the rest of the world in general.

TO FILE FOR YOUR CLAIM, PLEASE, FILL THE REQUIRED INFORMATION AS STATED BELOW AND SEND IT BACK TO US IMMEDIATELY. ALL MATTERS RELATING TO THE IMMEDIATE RELEASE OF YOUR COMPENSATION FUND HAS BEEN REGULARIZED AND FINAL APPROVALS WILL BE ISSUE OUT AS SOON AS WE HEAR FROM YOU.

1. YOUR FULL NAME
2. YOUR AGE
3. SEX:
4. HOUSE OR OFFICE ADDRESS (P.O BOX NOT ACCEPTABLE),
5. OCCUPATION
6. YOUR PHONE NUMBER(S)
7. COUNTRY:

Immediately you send the above required information to us, we will proceed with the Processing/Releasing of your payment to you within 2-3 working days based on our agreement.

We are aware that these fraudsters has broken a lot of home(s), made a lot of people to lose their job, sell their properties, closed their business, put many on the street, and made a lot to even lose their life. We are very sorry.

Please, feel free to call us with the phone number above if you need more clarification(s).

Best Regards,
James Nelson,
Head of Communications
Reply to: un.compi2015@gmail.com

IMF Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED

From: "IMF" <admin@akwm.org>
Reply: imfoffice20017@gmail.com
Date: Sat, 07 Apr 2018 05:25:29 +0100
Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED

International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

Dear Fund Beneficiary,

YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the United States Government, Benin Republic Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions Reports (STR) Internal Revenue Service (IRS) and Financial Action Task Force (FATF). We have been able to track down so many of this scam artist in various parts of African countries which includes (United Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Court of Justice (ICJ) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nation Anti-Crime Commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of USD10,000,000.00 (Ten Million Dollars Only).

We have also arrested some of those who claim that they are Barristers, Bank Officials, Lottery and Government Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your 10,000,000.00 (Ten Million Dollars Only) will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any ATM Machine anywhere in the world. To issue the ATM Visa Card, you are therefore advised to contact the Visa Card Incorporation Benin Republic, this is so because Visa Inc. is a global payments technology company that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, and the Government choose them to payout all the compensation funds to the 100 Lucky beneficiaries. Please contact them now with the below contact details:

However, kindly find below the contact person:
Mr. Jeffrey C. Campbell
Chief Financial Officer American Express Company Plc
Phone:+1 202-849-5453 (SMS ONLY)
Email: aecompany0017@gmail.com

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds from any ATM Machine, but the maximum is Usd20,000 dollars per day because the Card has been upgrade. So if you like to receive your funds through this means youre advised to contact (Mr. Jeffrey C. Campbell of American Express Company Plc) with the following information as stated below:

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to
(P.O box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification

Please Be Warned, as The United Nations Anti-Crime Commission and the United State Government does not instruct any other Bank or agent in this payment except (Mr. Jeffrey C. Campbell of American Express Company Plc), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

YOURS SINCERELY,

Andrew Tweedie
Finance Department Director
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

Mrs. Joy Christie RE: TRUTH ABOUT YOUR FUNDS

From: "Mrs. Joy Christie" <admin@jcompute.internal>
Reply: mr.davidfreeman2011@gmail.com
Date: Tue, 03 Apr 2018 06:27:05 +0100
Subject: RE: TRUTH ABOUT YOUR FUNDS!!

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $170 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman2011@gmail.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $170 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $170 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Christie
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

Mrs Serah Amos Re Be Bless

From: Mrs Serah Amos <engemos0001@gmail.com>
Reply: mrssarahamos@yahoo.com
Date: Fri, 6 Apr 2018 13:45:13 -0700
Subject: Re Be Bless

Dear Beloved One.

I am writing this mail with tears and sorrow seeking your assistance
due to my medical situation here in London. I am Mrs Serah Amos,
citizen of Nigeria and 68 years old. I was an Orphan, adopted by my
late father, Engr. Grain Amos, Chairman/CEO of Grainemos Oil and Gas
Services. After the death of my father, I took over his company
management and also decided not to get married since I am his only
Child.

Since then, I started suffering from Coronary heart disease which has
cost me a lot and also affected every part of my body and brain cells
due to complications. Just 5 days ago, the British doctors told me
that I may die any time because my condition has gotten to a critical
and life threatening stage. Having known my medical critical status, I
therefore decided to seek for your urgent assistance/ cooperation to
use my inheritance $18.3 Million USD, to Build Orphanage homes in
memory of me when am gone.

I took this bold decision because I do not have husband, family or
children that can inherit these funds when am gone. If interested, you
shall take 25% out of the total money for your assistance, and also
use the balance to build Orphanage homes in memory of me. I
interested, get back to me urgently for more details and to
proceed.Immediately I hearing from you I shall issue you Certificate
of Deposit and my father death certificate for your confirmation
before we proceed, to establish you as my legal beneficiary in
receiving the money on my behalf.

I am waiting to hearing from you urgently.

Regards,
Mrs Serah Amos.

Mr. William Okoh Good Day

From: "Mr. William Okoh" <williamokoh22000@yahoo.com>
Reply: "Mr. William Okoh" <williamokoh300@gmail.com>
Date: Fri, 6 Apr 2018 16:47:28 +0000 (UTC)
Subject: Good Day

Dear Friend,

I Am Mr.William Okoh the Manager, Bills And Exchange at the Foreign
Remittance Department in a Bank. Actually, I have a very urgent &
confidential Business Proposition for you & for our overall mutual
interest. On the 6th of March 2001, our Customer, an American National,
late .Douglas .J. Stone, an Oil Merchant / Contractor with the Federal
Government of Nigeria, deposited a valued amount of US$32Million in my
branch. Upon maturity, I sent a routine notification to his forwarded
address but got no reply.

After a month we sent a reminder, & finally we discovered from his
contract employers NNPC, that late Douglas .J. Stone ,until his death
seventeen years ago in a ghastly terrorist attack to American Airlines
Flight 11, from Boston, Massachusetts, to Los Angele's, California,
crashed into the North Tower of the World Trade Center (WTC) with 86
people on board. All occupants of the Aero plane unfortunately lost their
lives. On further investigation, I found out that he did not leave a WILL
and all attempts to trace his Next of kin were fruitless. I therefore made
further investigation and discovered that late.Douglas .J. Stone, did not
declare any Next of kin in all his official documents.

This sum US$32Million is still floating in the bank and the interest is
being rolled over with the principal sum at the end of each year .No one
will come forward to claim it. According to Nigerian Laws, at the
expiration of 16years, the money will revert to the Ownership of the
Nigerian Government if nobody applies to claim the funds.Consequently,my
proposal is that i will like you as a foreigner to stand in as a Next of
kin of late Douglas .J. Stone.

This is simple. All I require is your honest and 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.I
will want you to send to me on your return email the f following
information for the transfer in your favor.
1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers

Let's consider that our ratio of sharing will be as stated Thus;(1). I as
the Originator of the Fund will take 50% of the transferable Fund..(2).
You as the Manager of the Fund will take 50% of the transferable Fund.Most
importantly, CONFIDENTIAL as what I saw as the life wire to the success of
the transfer of this Fund must have to be emulated between you and me.You
have to use this media to promise me that you will not in any way expose
the content of this transaction to anybody be it your Friends, Colleagues
and Co-Workers.

I will also want you to send your reply to this
email( williamokoh300@gmail.com) as soon as you get this mail to enable us
discuss on the modalities and processes for success of this transaction.
Thanks for your anticipated cooperation and understanding. I wait for your
kind

Urgent Response…..Good Day
Mr.William Okoh

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