Wednesday, February 10, 2016

CAN YOU PARTNER WITH ME?

Dear Friend,



I Am Henry James 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 Williams 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
William J. Stone, until his death Twelve years ago in a ghastly
terrorist attack
to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles,
California, crashed into the North Tower of the World Trade Center
(WTC) with 86
people on board. All occupants of the Aeroplane 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
Williams J. Stone , did not declare any Next of kin in all his official
documents.This sum US$32 Million 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
15 years, 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 Williams 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 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, CONFIDENTIALITY 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 anyway 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
<jameshenry978@yahoo.com.hk> 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 response.

Thanks And Remain blessed.

Henry James

Tuesday, February 9, 2016

Investment Proposal

Dear Sir/Madam, 


 
I am a private investor based in U.S, Chicago Illinois. A group of government officials from South Africa contacted me with an offer. I am to solicit and state their offer, if your Interest is genuine; you can contact me for further briefing.
 
I need to engage with you to discuss a high return investment opportunity. You will be made a beneficiary of a very huge sum of money ($50MIL) and it will be transferred to you. A high Compensation of 20% awaits you, the remaining balance (minus the interest, handling and tax clearance charges, which will be offset by us and deducted from the transfer sum) to a Nominated bank account in Cayman Island or your account.

I do not think I need to spell out the importance of secrecy in this matter considering what is involved. Let me state clearly here that the account you will be providing does not need to have funds in it; it is only needed to be active and be able to receive the funds in question.
 
I need your quick response to this mail to indicate your intent, by getting in touch with me right away.
 
This is important as we would need to talk and have a meeting to discuss the modalities of this offer. Let me know your interest if you can come to me or I can come to you in Person. For further clarification please contact me through my private telephone number.
 
I am here at Illinois at the moment, here are my contact details +1 630 4899 885. Or better still my email, david-bodi@outlook.com
 
Yours sincerely,
David Bodi


Tuesday, February 2, 2016

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

BARCLAYS BANK OF LONDON PLC


CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH  LONDON
+447031933744

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the status of your fund right now in my desk. After due vetting and  valuation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.

We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can't transfer the fund into your account yet until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.

From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Certificate which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.

If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.

Head Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. Roy Dickson.

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