CENTRAL BANK OF NIGERIA tgg

CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA(OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA TINUBU SQUARE LAGOS Call me +234 706-850-8305 From the Desk Of:DR SANUSI LAMIDO SANUSI Executive Governor (CBN) Attn Sir/Madam This is to inform you that the President of the Federal Republic of Nigeria Goodluck Jonathan has given me the instruction to transfer your fund into your account, and you are requested to send to me your telephone and fax number including your baking information where you want your fuund to be transfer. I discovered that you has been contacting some criminals here in Nigeria and for your information you should STOP any further contact with this Criminals. Immediately i receive all these information from you i will inform you what to do and receive your funds. immediately you receive this mail. Call me +234 706-850-8305 Reply me with: c_b_n2013@yahoo.com.hk YOURS SINCERELY, DR SANUSI LAMIDO SANUSI GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). Call me +234 706-850-8305

Good Day

Hello Dear,

I am a dying woman who has decided to donate what I have to you, For charitable goals.

I am 57 years old and was diagnosed for cancer about 4 years ago,Kindly Contact my lawyer through this email
address or you can call His private Line: Barr. Rithea Kaing Esq (+855-8869-89487) (barr.rikaing@aol.com)
if you are Interested in carrying out this task, so that he can arrange the release Of the funds ($10,500,000.00) to you.

Thank you and God bless you.

Please make sure you contact my lawyer because i will not be available to respond to your mail.

Mrs. Caro Huiyan

Business Proposal

Attention Please,

 

I am Mrs. Susanne the wife of the Former Leader in Egypt Hosni Mubarak. You may aware that my husband is presently facing life sentence in Egypt and we his family members are not free. All our documents and Money has been seized to prevent us from traveling out of the country.

 

I need somebody from outside my country who I can transfer my funds to. For the future of my children, The Amount is US$50,000,000.00 (Fifty Million United States Dollars).You can imagine the government had seized my family up keeping assets in Egypt, Please if you are capable to receive and handle the $50,000,000.00 USD keep me posted urgently.

 

I want you to indicate your interest and provide the basic information to me as follow. Your Full name, Address, Age, and cell phone number. So that I will forward them to my accounting officer in the bank immediately to verify your capability and transfer the fund to you for business purpose and safe keeping for the future of my children, I need your honesty and trust, if you will be good to me I will entrust more funds on your care, and we will negotiate on the percentage that I will offer you of the total funds. I am waiting your respond to this my private Email Address.

 

Yours Faithfully.

Mrs. Susanne Hosni Mubarak.

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

Barclays Bank Plc

1 Churchill Place, London
E14 5HP, United Kingdom
WWW.barclaysbank.co.uk

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is to notify you about the status of your fund presently on my desk.
After due vetting and evaluation of your Payment file which has layed   
unclaimed for sometime now. We have an Immediate payment approval & mandate
to disburse the funds to your nominated bank account.

From our findings you have been going through hard times even paid a lot
of charges to see to the release of your Fund ($25 000, 000, 00) which to
no avail and endless. We advice that you stop further communications and
correspondences to people who claim to be Barclay's Bank Plc, officials and
deal with the right person from the bank.

As it is you don't have to pay much more charges to receive your
Inheritance fund as you have met the whole requirements,if you have any
representatives in other country that are telling you to still go ahead
with them,is at your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt which we are not asking you to   pay the fee to us here in
United Kingdom as the International Monetary Fund have instructed us, but if you
wish to obtain same here we can process it here and issue you the same,
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 ($25 000, 000, 00) into your designated
bank account.

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

Kindly complete the formality below for proof of assessment and
attestation of record.

1.Full Names:
2.Residential Address:
3.Fax Number:
4.Phone   Number:
5.Occupation:
6.Sex:
7.Age:
8.Nationality:
9.Country:
10.Payment Method:

Please the above information shall be forwarded to this email:
(antony.jenkins90@yahoo.com) for immediate attention.

Yours sincerely,
Mr. Antony Jenkins
Chief Financial Officer

 

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

GET BACK TO ME WITH UPDATE PLEASE

Permit me to inform you of my desire of going into business relationship

with you. I got your contact from the internet search where searching for a
responsible and humble person who will assist me on this,so I must not hesitate
to confide in you for this simple and sincere business

I need your help to receive my consignment containing 30 Million United States
Dollars and some quantity of gold and Diamond, which I cannot specify. The
consignment is presently in United States of America . Mr. Walker Mensah (my
diplomat) is suppose to have delivered this consignment to a man
called Mr. James Stiward in America.

The week diplomat Walker Mensah is suppose to deliver the consignment to
him, when he got to States-New York after clearing the consignment from the
Airport, he call Mr. Stiward to give him the directions to is house for the
delivery, but his wife answered the call and told my diplomat that her husband
Mr. Stiward had a fatal car accident which led to his death some few hours
later. Mr. Stiward has already paid the demur rages to the security company, he
paid for Bullion van that took the consignment to the airport and he paid
for custom check report he also assisted us in getting the DRUG / ANTI
TERRORIST CERTIFICATE, but unfortunately he died
in a car accident, that was why Mr. Walker Mensah has to deposit the
consignment with a warehouse over there in States and called us to
informed us about what is happening. You can call Diplomat Walker Mensah on
718 509 6875 for update and also directions as regarding where you need
him to make the delivery to you.

Please when you call him you will tell him that you are calling in respect of my
consignment that is in America, and tell him that You are my new beneficiary
and that he should make the delivery to you, that was why you are calling
him now to know. If diplomat Walker Mensah ask if you have discussed
with me tell him yes.

Please get to diplomat Walker Mensah on time and get back to me through mail.

Moreover, if you can assist to participate and retrieve this money from the
diplomat as he does not know the content of the consignment, I will be
very happy to compensate you with 30% of the total sum. This
transaction is 100% risk free.

Consequently, I need an experienced person like you to assist me setup,
develop our project as I intend to invest in building a tourist hotel,
real estate development and on agriculture, on resumption of this project,
you will be the director for the role and assistance you rendered, and you will
also be entitled to a percentage agreed upon from the investment.

I wait your kind and positive update soonest.

Thanks and God bless you.

Best Regards
Galloway

Greetings In The Name Of God ...

I write to you in good faith and hoping that you will understand the importance of my email.My decision to contact you is because I have been recently diagnosed with Cancer and the doctor said I have less than 6 weeks to live. Since this sudden news was announced to me, I have been reflecting over my life in the past. It is painful that after over 24 years of peaceful marriage with my late husband, we had no child of our own that will inherit our numerous wealth.

In the past, I have made reasonable donations to the victims of Earthquake in Haiti and recently to the same victims in Japan and Thailand. Now that my health is gradually deteriorating, I cannot continue to do all these by myself any more. I strongly desire to reach out to the poor and needy people, but I would prefer to continue this with the assistance of a kind person.

I want you to answer the following questions, (1) are you a God fearing person? (2) If I donate (15.5)Fifteen  Million five Hundred Thousand United States Dollars to you, can you be able to utilize it wisely to achieve my heart desire of supporting poor people around you? (3)Will you open a charity foundation in the name of I and my husband? Please write me through this private email address  ======= iwanskidiana@yahoo.com

Yours Faithfully.
Mrs.Diana Iwanski

Western Union Lottery Bonanza

On Tuesday, December 17, 2013 7:49 PM, Western Union <s.lamidosanusi@o2.pl> wrote:

Dear valued customer,

 

This is to inform you that your email address was selected for a cash prize of $500,000.00 USD.

We are giving this bonanza to all customers who had one time send a payment transfer through

Western Union or Money Gram.This selection was held on Monday 21 October, 2013 in London, United

Kingdom during our yearly audits 2013 on e-mail draws. You are lucky to be selected as a winner on the draws.

 

You can track the payment online with sender's name and MTCN on this website below to see the availability

of the first payment $5000.00 .Click or copy here and paste:

 

https://wumt.westernunion.com/asp/orderStatus.asp?country=CN

 

Number (MTCN)   2422927046

Sender's First Name:___  Stephen

Sender's Last Name:_____ Durham

Amount sent:........ USD5,000.00

 

You are hereby advise to contact the Winner Claiming Agent below for your prize winnings bonanza payments today :

 

Mr. Paul Turner (Payment Director).

Western Union Head-office,

Lagos Republic Of Nigeria

Email: westernunion334@freemail.hu

Phone :      +2348113304794

 

Contact him now with the following information for direct transfer of your winning prize bonanza $500,000:00 USD

to you today without further .Congratulations from all members and staffs of this promotion.

 

Raymond Johnson, Co-ordinator

Western Union Bonanza Programme.

UNITED KINGDOM.

 

Western Union Lottery Bonanza

On Monday, December 16, 2013 7:13 PM, Robert Johnson <s.lamidosanusi@o2.pl> wrote:

DIAMOND BANK WESTERN UNION DEPARTMENT BENIN

01 BP 955,308, rue Reverend Pare Collinear, Zone Commercial Ganhi

Website: www.westernunion.com Send Money Worldwide.

(please if you got this message in your spam please we are so sorry is because of our low networking but we will soon done something about it western-union345@freemail.hu)

 

Dear Customer,

 

You are welcome to Western Union Money Transfer head office BeninRepublic.I am Dr.Robert Johnson by name, the new director of Western Union Foreign Operation, I resumed work last week Monday and your dailytransfer file was submitted as pending payment in our Bank and after myverification, I called the formal Accountant Officer in-charge of yourpayment to find out the reason why they are delaying your daily transferand he explained that you was unable to activate your daily installmentaccount Fund Ownership Certificate.

 

However, I don't know yourfinancial capability at this moment and it was the reason why I decided

to help in this matter just to make it easy for you to start receivingyour daily transfer and am sure to get some share sum of the moneybecause I know that when you receive the total $2.7Million that you willdefinitely compensate me, I don't want you to lose this fund at this stage after all your efforts.

 

Most wise people prefer to use thismedium Western Union Money Transfer now as the best and reliable means of transfer because of the scammers who uses the Courier Companies and Bank to Bank Wire Transfer to scam innocent people like you their hard earned money.

 

Kindly take control of yourself and leaveeverything to God because I know that from now on, you will be the one to say that our lord is good, so I will advice you to send me yourdirect phone number because I will text you the MTCN through SMS andattach other information and send through your email box, Sender name Sender's address with Question and Answer including all documents involve in the transaction.

 

For this moment i will be very gladfor your quick response by sending sum of $55usd so that I will quickly do the needful and finalize everything within 1:43pm our local time here, I am giving you every assurance and guarantee that as soon as i receive the $55 that i will activate your daily installment account and proceed with your first transfer of $5,000.00 before 1:43pm our local time here because I will close once its 6:30pm been today OK.

 

Be aware that all verifications and arrangement involve in this transferhas being made in your favor. So I need your maximum co-operation toensure that strictest confidence is maintained to avoid any further delay. Send the $55usdusd through Money Gram Transfer or Western Union Money Transfer to below following information and get back to me with scan copy of the Western Union slip OK.

 

Receiver's Name......SAMUEL IFEANYI

City, Country.... Cotonou,Benin Republic

Text Question......who is Great

Answer.............God

Amount $55usd

Sender s name...

MTCN.......

 

I felt pains after going through your payment file and found the reasonwhy you have not start receiving your fund from this department andready to do my utmost to make sure you receive it all OK. Be rest assured that I will activate your daily installment account and postyour first $5,000 USD for you to pick-up today as soon as we receive the require fee for activation and Fund Ownership Certificate from you.

 

Please do not hesitate to contact us again should you require additionalinformation you can email us with diamondbank(western-union345@freemail.hu) for further urgentattention, as we are here to serve you better. Thank You For Banking With Us..once again if you got this message in your spam please we are so sorry is because of our low networking but we will soon done something about it

 

Yours faithfully,

Dr.Robert Johnson

Managing Director

Western Union Foreign Operation

WESTERN UNION UNDER ECO BANK PLC,

On Tuesday, December 17, 2013 2:04 AM, REV.TONY JOHNSON <albi57@alice.it> wrote:

  Dear Esteemed Customer,

WESTERN UNION UNDER ECO BANK PLC, has finalize all the necessary arrangement
of your fund worth of ($4.5millonUSD) has been approve by the border directors
of Eco Bank Plc, that you will be receiving $5000USD, per day. Furthermore our
attorney will go to the inland revenue tax office to obtain a letter of
administration tax clearance approval on your behalf from high Court.

Fill in the required blanket bellow with your current information to avoid
wrong transfer.
Your full name:..............
Your current address:....
Your City:.......................
Your Age:.......................
Your occupation:...........
Direct phone number:...
Fax number:...................

Please we required it very urgent and well noted information's from you.

Contact E-maail:(wesern_unitransfer.inth@outlook.com )
Tel:(+229 6832 3685)

BEST REGARD
REV.TONY JOHNSON.

*GOOD NEWS TO YOU AND YOUR FAMILY*

ATTENTION: BENEFICIARY,

CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE IMF BOARD!

We received an instructional letter to credit the sum of $18.7
Million to you via any mode of payment of your choice .

Your response is required to urgently enable us get this funds
to you without any further delay and you are also required to get back to us
with the process how you choose to receive your fund , because we have two way
your funds can get down to you(Diplomatic Delivery, And ATM Card ) also confirm
your Full Information for us to know if what we have in file is correct
and to avoid delivering your fund to wrong address.

Please be fast on this matter. Thanks and God bless you.

Regards,

BEN.S. BERNANKE

Chairman Federal Reserve Board New York.

CONTCAT MONEY GRAM TO RECEIVE YOUR US$10,00.00

ATTENTION

 

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.500,000.00USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY.

 

NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR BARRISTER SAMUEL TATA AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

 

HERE IS THE CONTACT INFORMATION OF MONEY GRAM

 

DIRECTOR BARRISTER SAMUEL TATA

TELEPHONE: +234 8031984981

EMAIL:  grammoney412@yahoo.com.ph

 

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 10,000 USD.SO CONFORM YOUR NAME, COUNTRY, PHONE NUMBER, ADDRESS/CITY, AGE/SEX CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

 

THANKS AND GOD BLESSING YOU.

DR.ROBERT BILLY

Attn: Beneficiary

World Bank /INTERNATIONAL MONETARY FUND (IMF)

Milbank Tower, 12th Floor 21-24;
Milbank London SW1P 4QP ENGLAND
Direct Phone: +44-703597.
Fax: 44-87-1247-.

From The Desk of: Mr. Andrew Tweedie,
Finance Department Director
International Monetary Fund(IMF)

Attn: Beneficiary,

Broadway Securities and Finance Limited.
53 Lyvenden Road,
Greenwich East, Greenwich,

Email:info@bsfl.com

With regards to your mail, I want to clearly explain this in detail to
you, that it is two options stated in this formant sent to you
officially, one is to clarify you if you are interested to receive
loan, to finalize any of your outstanding project, the other one is to
let you know that we have been empowered to use our diplomatic
delivering system, to dispatch card delivering to your residence
address in your country of origin.

so you must clearly state which of the options you need, our company
has the ability to work on this two options, we decided to give this
offer, because of the fraudulent activity that is going on in the
global society, that a lot of people are victims, that is why we have
decided to give these two options, in order for you to benefit in any
of the one that suites you, as soon as we hear from you confirming
which of the options your require, we shall give you the necessary
process, in order to accomplish our obligation .

it is very clear, for your indication and confirmation, on which one
you require, it is a confirm process that must be worked in accordance
to the UK policies and your country of origin, as we have been
empowered to carry out this obligation, from the government agencies.

Pleas you can direct your email response to these email address, for
confidential reasons


Thank you for your cooperation.

Sincerely,


Sir, John Hill.

Appropriate Unit.

For: Broadway Securities and Finance Limited
atmunitintercontinentald.card@gmail.com

NAME IN FULL......................
YOUR CELL NUMBER......................
CONTACT ADDRESS ..................NOT P.O BOX
OCCUPATION........................

-----------------------------------------WARNING------------------------------------
This communique is from the International Monetary Fund, beneficiaries are
advised to adhere strictly to directives. Any fund beneficiary who ignores
instruction will be doing so at his/her own risk.

Your CASH VISA CARD of $2,500,000.00 USD

Attention: ATM card Beneficiary

The United State High Commission in Africa, Asia, and and Europe  have received a report of your withholding fund  which belong to you and other US citizens , whom the countries of Africa, Asia, and and Europe  have given as your compensation you due to meeting held with Four countries, Government and the world high commissions . Your name was among those to be paid as listed by the United State High Commission in Benin Republic .

A  compensation has been issued out in ATM VISA CASH CARD of $2,500,000.00 USD.

On behalf of our Executive Arm of Government, I was authorized to inform you that the arrangement to effect your compensation payment of $2.5 Million has been scheduled. Your compensation payment has been arranged for you through Inter Swift ATM Card payment which will allow you to withdraw YOUR FUND from any ATM Machine in any part of the world, Europe, America and Asia pacific. This is the latest instruction from the United State High Commission and that is why I was authorized to contact you.

Therefore you are advised to contact the  Inter Swift ATM Card payment Department  for the immediate delivery of your ATM Card.

Contact person  Mr.Ryan Morgan

E-mail:  ryan11morgan@outlook.com

 

 

Send to him your full details as listed

1) Full name:______________

2) Address:_______________

3) Country:_______________

4) City:__________________

5) Telephone:_____________

6) Age:__________________

7) Occupation:____________

8) Sex:__________________

 

Yours Faithfully

Mrs. Caroline Glynn

United State High Commission

American Embassy

01BP 2013

Cotonou Benin

Your payment is now 100% Guaranteed,kindly get back to me.

Dear Beneficiary,

I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment of (US$10.7m) within 24 hours.

We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed

Kindly choose from these three modes of payment(wire transfer, diplomatic cash payment and ATM card).

Best Regards,
Dr.Kingsley Moghalu
Deputy Governor CBN

NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.

*****Spam***** [6.228/5.0] For your assistance please.

For your assistance please.

Based on the information gathered from the Ministry of Trade & Industry, I write to solicit your assistance for this transaction believing that you will not disappoint us. We have Fifty Seven Million, Five Hundred Thousand U.S. Dollars (US$57.5m), which we made over time, from contracts awarded to a foreign firm in the Petroleum ministry in my country Ghana in West Africa.

In order to benefit from the project, the sum of US$57.5 Million brokerage commission of the total contract value was surcharged by us (the Contract Award Committee) to the foreign firm, which has collected their payment leaving ours in a suspense account at the Bank of Ghana (BoG). In the light of this therefore, we are seeking your assistance and permission to remit this amount of money into your a/c or into any other a/c you can nominate to us.

It is important I mention that the officials involved in this transaction are top government functionaries who have put in years of service to this Country. For the maintenance of personal integrity and prestige of all persons involved in this transaction, you are implored to exhibit utmost secrecy throughout the duration of this deal.

You are strongly advised to avoid discussing this transaction with a third party as that could jeopardize the success of this transaction. For us to commence with this transaction, we shall require your full name, address and banking information including your bank telephone, fax and telex number. We shall also require your direct telephone and fax numbers for easier communication.

Could you please notify us of your acceptance to carry out this transaction with us by giving us an urgent reply? You may open a separate account in any country for this purpose if you wish. Meanwhile all arrangements for this transfer in this payment quarter of the year 2013 have been properly organized and further action awaits your response to this request.

So I oblige you to send the required information to me immediately, this will enable us process for the approval of this payment into your desired bank account.

I look forth to your immediate reply.

Dr.William Ansah

YOUR LONG OVER DUE FUND

FEDERAL REPUBLIC OF NIGERIA

COMMITTEE ON FOREIGN PAYMENT

(RESOLUTION PANEL ON CONTRACT PAYMENT)

ABUJA-NIGERIA

http://www.nassnig.org

Our Ref: FGN /SNT/STB Your ref:

I, The Senate President ,Federal Republic of Nigeria , Dr DAVID MARK

(GCFR)

and the Governor of Central Bank Of Nigeria , Prof LAMIDO SANUSI in

Conjunction with the EFCC Director , MRS LAMORDE, held a meeting

last week concerning contract payment , both foreign and local contractors

and some inheritance funds.

On going through contractors file yesterday, we discovered that your file

was

dumped untreated, so at this juncture, we apologize for the delay of

your contract payment and please stop communicating with any office now and

attention to the appointed office below for you to receive your payment

accordingly.

However,I wish to inform you now that your outstanding contract payment is

($15,000,000. fifteeen Million United States dollars).

Now you?re new Payment Reference No.-35460021, Allocation No: 674632

Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit

Payment

No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No:

-1114433 ; Secret Code No: XXTN013, Having received these vital payment

number ,

therefore You are qualified now to received and confirm Your payment with

the

Federal Government of Nigeria immediately within the next week.

We the entire members of the house of senate are using this urgent medium to

advise you to make payment of your GNAB fee of $120 without any further

delay. Be rest assured that our appointment to handle and take care of the

movement of the fund will not be in vain as we are giving you 100% guarantee

to deliver the work as soon as your western union information reach us at

our house email addresses it is not less than 24hours that the order was

placed.

Note that your fund will be free to move from the bank without any delay if

you get the governments non assessment bonds (GNAB) which is $120 only to

make sure that no government monitor or agent can access the fund during the

delivery remittance. You have to get the gnab written on your name and

stamped before the fund credit to your bank account.

This was why we have not approved or sign off the bonds of your transfer

registry today as the bank insists on the GNAB.

Based on these explanations, you are hereby advised to send payment

information of $120 through our direct email address on or before ten

working days.as the closing date placed.

This gnab will show that the transaction was made through the full capacity

of the government and will not be queried for certain circumstance. Use the

information bellow for the payment of the $120 GNAB requirements:

Receiver name: Mr MONDAY UZOMI

location: Lagos- Nigeria.

Text question---gnab,

Answer----final

Bear in mind that this is the final stage of this transfer.

As soon as this is done, it will take only 24hours for the fund to be

credited in your designated bank account, you will be contacted by your Bank

herself.

Best Regards.

Dr. DAVID MARK

SENATE PRESIDENT

(Federal Republic of Nigeria)

BUSINESS PROPOSAL.....1st Dec 2013

Good Day,

RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.



I represent a group of company based in the Gulf Region with access to 
over 270 Million Euros and we are seeking means of expanding and 
relocating our business interest abroad in the following sectors: 
oil/Gas, banking, real estate, stock speculation and mining, 
transportation, health sector and tobacco, Communication Services, 
Agriculture Forestry & Fishing, thus any sector.



If you have a solid background and idea of making good profit in any  of
the mentioned business sectors or any other business in your  country,
Please write me for possible business co-operation. More so, we are ready to 
facilitate and fund any business that is capable of generating 10% annual
return on investment (AROI) Joint Venture partnership and Hard loan funding
can  also be considered.



I am confident that you will give your consideration to this proposal 
and respond positively within a short period of time. I am available  to
discuss this proposal with you and to answer any questions you may have
in  regard to this investment. As soon as you give your positive
response  to this proposal, I will not hesitate in sending you the
details information  of this great investment partnership opportunity.



I look forward to discussing this opportunity further with you.



Sincerely,

Ahmed Khalid

P.O. Box: 75457 Manama

Kingdom of Bahrain

Fw: GREETING

Hello,

Although you might be apprehensive about my email as we have not met before, I am Anshul A Gupta, I was made Regional Head of Mergers & Acquisitions at HSBC, Managing Director - Investment Banking at HSBC Limited by the Board of directors of my bank HSBC (United Kingdom) to compile all credit accounts that has been in operation with the bank.

During the compilation of all credit accounts, I discovered a credit account with A/C NO: BN 0630 901 3261 and (£25,500,000.00 Million POUNDS) deposited. My investigation and document confirmed in his account file reveals that the investor died without a WILL, and It was A German who Ran car maker BMW's museum and that was the exact period the account were last operated. I can confirm with certainty that nobody has ever came as heir apparent of Late Engineer Eric Arnold legacy. 

The United Kingdom law demands that I notify the fiscal authorities after a statutory time period of thirteen (13) years when dormant accounts of this type are called in by the monetary regulatory bodies. The above set of facts underscores my reason for writing and making the following proposal to you. I have chosen to seek your consent to work with me as a partner to achieve this fund under the legitimacy as the heir apparent of Late Engineer Erich Anorld Without any fear or doubt arising from the bank authority. This is not a cheat, it's just an opportunity and any one with useful information regarding this account information can apply but been the only one to discover this I have to contact you. Please, do let me know your readiness towards achieving this goal together as a partner by responding to me immediately.

Sincerely Yours,

Anshul A Gupta

From the desk of Mr. William C. Dudley Of Federal Reserve Bank,

From the desk of Mr. William C. Dudley

Of Federal Reserve Bank,

33 Liberty St

New York, NY 10045-0001

Phone: (516 499 8869 )

Email: (mr.william_dudley11@yahoo.com.ph)

 

 

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information's below.

 

 

Name: Mrs. Annette stillman

Bank name: Citibank , Arizona , USA .

Account Number: 6503809008

Routing number: 322271627

Swift code#:WMSBUS66

Address: 1723 Palmdale Bulv

Palmdale ca..93550

 

 

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information's for verifications purpose so that your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

 

 

1. Bank Name:

2. Bank account number:

3. Route number:

4. Swift code:

5. Bank name:

6. Company name:

7. Position:

8. Address:

9. Working Id/ int'l Passport:

10. Age:

11. Your telephone number:

 

 

As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.

Mr. William C. Dudley

Director Federal Reserve Bank

33 Liberty St New York , NY 10045-0001

Phone:  516 499 8869

Email:(mr.william_dudley11@yahoo.com.ph)

 

EMAIL AWARD WINNING NOTIFICATION

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.

REFERENCE NO: 875061725/07                             
BATCH NO: 505649092/188
WINNING NO: PB8701/LPRC
WINNER: NO17

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON:25TH OF November 2013

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR'S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 875061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE. 

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.
 
CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: DR. SMITH WALKER
EMAIL:drsmithwalker@zing.vn
TELEPHONE: +447031928715

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM.  YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRY OF YOUR PAYING CENTRE AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.
   
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.
MRS BETH MOOD
                         
                                 
MRS. TAKIYYAH  A'ISHAH
(CO-COORDINTOR).                                 

                                  LOTTERY SPONSORS: CHIEF SPONSORS;                                                                   

MICROSOFT CORPORATION UK,            MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA,          MICROSOFT CORPORATION ASIA

Past winners