KEGIATAN LBB IPIEMS

KEGIATAN LBB IPIEMS

Senin, 31 Desember 2012

Estate Reconciliation

I am an auditor with the OCBC Bank Singapore. Do you know that Government Treasury swallow over $100 million every year from an unclaimed estates belonging to beneficiaries who are uninformed of their claim for this reason I contact you privately to reconcile an estate ( $26.2M) believed to have strong link to you as the beneficiary due to my investigation.

Timeline for the clearance of your estate to you is 14 days as soon as I furnish you with the claim information.

Please reply as soon as possible to my private e-mail (ocbc_singapore@yahoo.com.sg).

Yours truly,

Mavrosana Lazarosa

Minggu, 30 Desember 2012

ATT: CONGRATULATIONS!!!!

Dear Lucky Beneficiary,

You were among the lucky beneficiary selected to receive this donations
award sum of $ 6,000.000.00 (Six Million Dollars) each as charity
donations/aid from the Qatar Foundation to promote your business your
personal interest. From Qatar Foundation.

On behalf of the Qatar Foundation we say congratulations to you.
Yours Sincerely:

President of Qatar Foundation:
Dr Mohammad Fathy Saoud,
Email:qatarfoundationdept@live.com.

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

Jumat, 28 Desember 2012

CONTACT CLAIMS ADMINISTRATOR

Microsoft Award Team
Promotion/Claims Department
Po Box 1030 London Wc2r 0qs
England,United Kindom
(Customer Services)
Attn:Winner
Winning No:Msoft/672/286/2012
Email Ref No:Msoft/998/33/2012

AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds).
This email has brought you an unexpected luck,Your e-mail address was selected and confirmed by Windows Live & Microsoft Windows, through their latest internet software. You are therefore been approved the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds).WINDOWS LIVE & MICROSOFT WINDOWS, collects all the email addresses of people that are active online, among the millions that subscribed to HOTMAIL,YAHOO,GMAIL,MSN AND OTHER INTERNATIONAL DOMAIN we only randomly select ten lucky people every year as our winners through electronic balloting System without the winners applying or buying a ticket online,we congratulate you for being one of the people selected.

To begin your claim please contact our licensed and accredited agent assigned to you.
CLAIMS ADMINISTRATOR
Name: Mr Blanco Rodriguez
Phone # :+44 702 402 4652
Fax # : +44 756 193 1695
E-mail: mltc_cola@yahoo.com.hk

Do email the above Claims Administrator, at once with all the claims requirements below.To avoid unnecessary delay.
They are needed to proceed.
Claims Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_________Martial Status_________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______

Congratulations!! once again.

Sincerely,
Mrs.Carolina lennon(Secretary)
Microsoft Corporation.All rights reserved

Kamis, 27 Desember 2012

WAITING TO HEAR FROM YOU

SUBJECT: BUSINESS RELATIONSHIP WITH YOU

From: Allen Yagas


I represent a group of company based in Saudi Arabia and we are currently 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 think 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) JV partnership and Hard loan funding can also be considered.


Regards

Allen Yagas
(Field Agent)

Sabtu, 22 Desember 2012

The real truth behind your fund.

I am Mr. Tunji Elvis. a computer scientist working with central bank of Nigeria.I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.


The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you,instead they allow you spend money unnecessarily,I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.


I needed to do this because you need to know the statues of your Funds and cause for the delay,Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE(IRS)for clearance of the transfered amount in your account.


Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes,the certificate is all that is needed to complete this transaction.


Note that the actual funds is valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $10 million usd.


Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind persual.
1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19)Rev. Steven Jones
20) bank of Africa
21)Mrs. Debbie Hargrove
22)Mr. Micheal Wagner
23)Barr. Isa Farid
24)Dr. Raymond Faye
25)Ibraheem Fashola
26)Dr. Leslie Fawaz
27)Mercy Fajaroo
28)Walter K. Falana
29)Azeez Fatou
30)Ibrahim Fabumi
31)Daniel Faras
32)Micheal Faras
33)Minassa Fernandez
34)Viresh Fernando
35)Deacon Diende Fernandez
36)Ben Felix
37)Dr. Ige Femi
38)Chen Hsiu Fei
39)Gloria Festus
40)Lopez Fernando
41)Aloye Fidelis
42)Augusto Fish
43)Dr. Raymond Fingesi
44)Dr. Martin Fibu
45)Joseph Finn
46)Ogom Fidelis
47)Jennifer H. Fiedler
48)Dr. Jimmy Fowler
49)Robert Fortin
50)Dr. Sharon Forrest
51)Prince Michael Fofano
52)Sarah Fofano
53)Tony Foster
54)Dr. Koman Fofar
55)Samuel Fona
56)Grace Fona
57)Funmi Folorunso
58)Mike Franklin
59)Egbo Francois
60)George Freeman
61)Senator Jude Fred
62)Paul Frank
63)Dr. Francis Fregere
64)Walter Freer
65)Olu-Segun Fredrick
66)Justice Philip Francis
67)Raul Franco
68)Desmond Fred
69)Madu Frank
70)Rita Frank
71)Godwin Frank
72)Dr. J. Frances
73)Frank Francis
74)Derrick Frans
75)Kingsley Fred
76)Dr. Carlos Frederico
77)Dr Ola Funmilowo
78)Alan Fumbi
79)Vincent Fuso
80)Dr. John Fugar
81)William Funsho
82)Michael Funsho
83)Shahla Ghasemi
84)Ali-Reza Ghasemi
85)Martins Gambari
86)Jim Gallo
87)Paulo Gato
88)Ben Gafhar
89)Byron Gate
90)Arthur Gai
91)Shinder Gangar
92)Lopez Garvin
93)Abdul Gafah
94)Dr. Rufus Gaba
95)Alhaji Garba
96)Dr. Frank Gani
97)Brigadier Williams Gal
98)Egonna Duru Gal
99)Lucky Garbi
100)Sadique Gadaffi
101)Federick Ike Ganziri
102)Dr. Dennis Gavey
103)Jose Sanchez Garcia
104)Ahmed Gana
105)Jose A. Garcia
106)Major Archie Gates
107)Bavolleni Gallilo
108)Musa Galadima
109)Shehu Galadima
110)Barr. Imam Galadima
111)Barr. Jerry Galadima
112)Mustapha Gambo
113)Dr. Isah Gambo
114)Usman Gambo
115)Engr. Isaac Garuba
116)Alhani Azeez Garuba
117)Engr. Sule Garuba
118)Idris Garuba
119)Mustaph Garuba
120) ADB Bank Ouagadougou Burkinafaso
121) FSA UK
122) NATWEST BANK
123) ECO Bank
124) Credit Bank
125)Barr Greg Thompson


Do get in touch with me immediately with my direct number +234-708-081-2347 to conclude this final transaction immediately,and also send to me your convenient tel/fax numbers for easy communications.


Regards,
Mr. Tunji Elvis.

Selasa, 18 Desember 2012

CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT

Dr Ali Musa
DIRECTOR OF OPERATIONS,
FOREIGN PAYMENT
CENTRAL BANK OF NIGERIA (CBN)
Telephone:+234-8186390772


CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT
ATTN:Sir/Madam,

I am Dr Ali Musa,The DIRECTOR OF OPERATIONS FOREIGN PAYMENT Central
Bank Of Nigeria (CBN).I decided to contact you because of the
prevailing security report reaching my office and the intense nature
of polity in Nigeria.This is to inform you about our plan to send your
fund via cash delivery,this system will be easier for you and for us.
We are going to send your Inheritance part payment of US$15.1 Million
to you via diplomatic courier service.

Note: The money is coming in two (2) security proof boxes,The boxes
are sealed with synthetic nylon seal and padded with machine.

I will use my position as the DIRECTOR OF OPERATIONS FOREIGN PAYMENT
of Central Bank Of Nigeria to release this fund to you ON THE PREMISE
THAT THE GOVERNMENT HAS GRANTED,APPROVED AND RELEASED FUND TO OFFSET
ALL OVER DUE FOREIGN PAYMENT NOW THAT A NEW GOVERNMENT HAVE BEEN
USHERED IN.
The boxes are coming with a Diplomatic agent who will accompany the
boxes to your house address.

All you need to do now is to send to me the following:

1.Your complete name
2.Your full house address
3.Your identity either international passport or drivers license
4.Your contact phone numbers
5.Your occupation
6.Your Age

The Diplomatic attached will travel with this required information for
the delivery of your fund.He will call you immediately on arrival in
your country's airport.
I will let you know when these consignments will be lifted and
Note:The diplomat does not know the original contents of the boxes.
What is declared to them as the content of the boxes is Sensitive
Photographic Film Material.We don't let the diplomats know the true
content to avoid disappearance and or extortion of the intended owner
before delivery.
In line with the arrangement I will secure the Diplomatic immunity
clearance certificate that will be tagged on the boxes to make it
stand as a diplomatic consignment, which i will dispatch along with
the security inner Keys of the consignments to enable you access these
consignments as soon as it is delivered to you.This clearance will
make it pass every custom
checkpoint all over the world without hitch.

Confirm the receipt of this message and send the requirements to me
immediately you receive this message.
Please I need your urgent reply because the boxes are scheduled to
airlift as soon as we hear from you. Call me immediately you receive
this message.

Best Regards,
Dr Ali Musa
Central Bank Of Nigeria

Senin, 17 Desember 2012

[SPAM 89.20] Greetings

Dear Friend,
I am writing you after proper consideration that telephone conversation may not be ideal medium to contact you.I got your contact through my search
on the internet for a reliable person.
I am in National Guard Artillery unit here in Iraq, we discovered some funds when on Routine foot patrol in Khalis Iraq at company's compound.
We have kept these funds  for sometime now without anyhitch, so we want to move the funds to you to keep it for us In your safe account. If you are
interested get back to me for details.
You may wish to confirm with this link:http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Truly yours,
Captain John Anthony

Jumat, 14 Desember 2012

URGENT AND VERY IMPORTANT PLEASE.

FROM THE DESK OF
MR.MICHAEL HARRISON
INTERCONTINENTAL BANK PLC.
111,BROAD STREET 1065 VICTORIA/ISLAND
LAGOS NIGERIA
PHONE:(00234)8033-451-540
FAX: 00233-1-7595633,00233-1-7593356.
ATL. EMAIL: michael.harrison@accountant.com


PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU, I GOT YOUR CONTACT FROM A COMPUTERIZE DATA FOLLOWING MY EFFORT SEARCHING FOR A TRUSTWORTHY PERSON TO ASSIST ME.

MY NAME IS MICHAEL HARRISON, I AM A CITIZEN OF UNITED KINGDOM (UK) AND A SEASONED BANKER WITH INTERCONTINENTAL BANK PLC. (NIGERIA OFFICE) AM AS WELL AN ACCOUNT OFFICER TO A DECEASED CUSTOMER IN OUR BANK. WE LOST THIS CUSTOMER IN A PLANE CRASH ON FRIDAY, THE 26TH OF DECEMBER 2003 WHILE COMING FROM CONAKRY THE CAPITAL OF GUINEA IN WEST AFRICA REGION IN WHICH 22 PEOPLE HAD SURVIVED AND 118 PEOPLE DIED INCLUDING OUR RESPECTFUL CUSTOMER. HIS ACCOUNT OF $14.8MILLION UNITED STATE DOLLAR WITH US HAVE BEEN UNCLAIMED DUE TO UNAVAILABILITY OF NEXT OF KIN/RELATIVES TO CLAIM HIS FUND AND ESTATE.

SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIONS FOR OVER TWO YEARS, I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF THE DECEASED SINCE YOU SHARE ALMOST THE SAME LAST NAME WITH HIM SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT ($14.8 MILLION US DOLLARS) CAN BE PAID TO YOU AND THEN, YOU AND I CAN SHARE THE MONEY. 50% FOR YOU AND 50% TO ME AND ALL THE EXPENSES WILL BE SHARED EQUALLY.

BELOW IS THE LINK OF THE PLANE CRASH:
http://news.bbc.co.uk/2/hi/africa/3348109.stm

HOWEVER, MY LATE CLIENT WAS AWARDED TWO DIFFERENT CONTRACTS WITH SHELL DEVELOPMENT COMPANY HERE IN NIGERIA BEFORE HIS UNTIMELY DEATH ON THE 26TH OF DECEMBER 2003. I AM SEEKING YOUR CO-OPERATION TO STAND AS HIS NEXT OF KIN TO ENABLE YOU CLAIM HIS INHERITANCE BEFORE THE PERIOD GIVING TIME BY THE HEAD OFFICE OR HAVE THE FUND CONFISCATED.

ALL I REQUIRE OF YOU IS YOUR HONEST COOPERATION TO ENABLE US SEE THIS DEAL THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU AND I FROM ANY BREACH OF THE LAW.

N.B

I SINCERELY RECOMMEND YOU SEND YOUR PHONE NUMBER WHEN RESPONDING TO ENABLE ME CALL AND GIVE YOU FURTHER EXPLANATION.

KINDEST REGARDS,

MR.MICHAEL HARRISON.

Kamis, 13 Desember 2012

MasterCard® / Microsoft® Official Email Notification Letter

MasterCard®/Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
190 hustlergate bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM


Attn:Winner
Winning No:M/card/4560457/2012
Ticket No:Mcard/647580/2012

AMOUNT WON: Ј500,000.00 (Five Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through their latest internet software. You are therefore been approved by MasterCard Int. /Microsoft UK the sum of Ј500,000.00 (Five Hundred Thousand Great Britain Pounds).

CONTACT CLAIMS ADMINISTRATOR.
Name:Mr Olivia Maquel
Email: OliviaMaquel@hotmail.co.uk
Email: mcardmicro_asiaclaimsdept@yahoo.com.hk
Phone: # : +44 701 006 0153
Phone: # : +44 701 006 0175
Fax: # +44(0)701 114 0141
MasterCard® / Microsoft® Promotion Department
Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. They are needed to proceed.

Claims Requirements:
1. Full Name:.....................................
2. Address:.......................................
3. Nationality:...................................
4. Age:.......... Date of Birth:.................
5. Occupation:.....................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:............

PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator via email with all your claims requirements well filled @ microsoft_unit2007@yahoo.co.uk
(i).Electronic Bank Transfer.
(ii).Delivery of Certified Check of Ј500,000.00 by a registered Courier Company.

Secretary,
Mrs. Shirley Donaldson
MasterCard® / Microsoft® Mega Jackpot.
Copyright 2012 Microsoft Inc. All rights reserved

Selasa, 11 Desember 2012

+Fr. Paul Anderson, Read and Reply immediately.

Hello,

Please take your time to read this message; although we have never met before, this is no spam. It's a real message sent to you. I know also that you will be amazed at the level of trust that I am willing to place in a person that I have never seen nor spoken with.

My name is Fr. Paul Anderson, I am a catholic priest for over 55 years. I had a heart surgery on the 25-09-2012 and the Doctors have just informed me that I cannot live longer; I had a serious bleeding after the operation. I have
decided to release to you the total sum of $2.970.000.00 (Two million Nine Hundred and seventy Thousand US DOLLARS) deposited with my Bank:I want you to use these amount to make the world a better place for the poor and less privileged, help the needy and also help your family members.

As a Catholic priest, I have no child, no wife, and no family. I have no other option as my days on earth are numbered, this is no joke. It's true we don't receive emails like this every day, but today is a different day so it's time for "REAL CHANGE" I will turn 77 years a day after tomorrow.

I took this decision because I was raised in an Orphanage so I don't have relatives and presently, I'm hospitalized at a Benin hospital, where I am undergoing treatment. That's why I have decided to contact you so that you can make good use of the money which I willed to you. Now, the people around me are only waiting for me to die, so that they can sit on my money and use it for their selfish interest. I hate evil minded people and that's why I want you to now contact my Lawyer:

Contact name:(Barrister)Mr. Dide Sedjro Elvys..
Email address: devy101@ymail.com
Office address: Rue 131 Saint Rita, Cotonou Benin Republic.

He will direct you on what to do to receive funds immediately; I have passed on my instructions to him so feel free to contact him. Please make sure you contact my Lawyer, he is the only one that can respond to you in due time. I
wish you the very best in life. Always pray for my soul to rest in perfect peace, I would be a very happy man even in death if you use these funds for Good work to help humanity. I am 77 years old now and has been good to everyone around... please assure me that you would help me carry on the good work.

My private mail; fr.paulanderson@ymail.com
+Fr. Paul Anderson
NB: Do not fail to contact my Lawyer, because I might not be able to respond to your email in due time because of my ill health. Direct all questions to the Lawyer

Sabtu, 08 Desember 2012

Orphanage Assistance

Attn: Pls,
I am Mrs. Law Lai Chun, a Christian from Hong Kong 57 years old, and I was diagnosed for cancer for about 9 years ago and after the last surgery my condition appears to be getting worst everyday, then I decided to contact you for charitable organization in any part of the world with the sum of Fifty Million United States Dollars for the good work of God and also help the motherless babies, sick people and assistance of the widows in any part of the world through you.
I will mobilize my attorney to apply for the release of the fund to you,   after the successful transfer of this payment to your account; you will be entitled to 20% then 80% will be for motherless babies and assistance of the widows. I will need your particulars to enable my attorney commence the registration with the Corporate Affairs Commission as required by Law.
1. Full Name:
2. Full Address:
3. Your Age:
4. Any Kind of Identification.
Most sincerely,
 
Mrs. Law Lai Chun Jenita

Kamis, 06 Desember 2012

GOOD NEWS YOUR ATM CARD IS READY!!

From The FedEx® Courier Service Company.
Victoria Island,Lagos Nigeria.
Direct Line: +2348109759540
Plot 8,Ahmed Way,Victoria Island,Lagos-Nigeria.

Dear Valued Beneficiary,

This Email is from FedEx Courier service company regarding your ATM CARD parcel worth $8,000,000,00 that was supposed to be delivered to

you,along the delivery process there was a problem between us and the Nicon Insurance Company in regard some certificate which covers the

security of your package and it happens to be the cause that your package was held from being delivered to you. Meanwhile, we are happy to

inform you that our management has sorted it out and the Issue has been finalized with the company, so the management which is the company

organization has released 4 (four) valuable packages to be delivered to their owners. Therefore be informed that your package which contain

an ATM CARD in equivalent of $8,000,000,00 million dollars is among the listed packages to be deliver.You are to re-confirm to us the

below information for direct delivery.

1,Your Full Name:
2,Your Delivery Address:
3,Your Cell Phone Number:
5,Your Country:

Meanwhile considering that the senders of this parcel,still owes this company the sum of $50 dollars before the problem

occurred,furthermore I want you to understand that this company has spent out their income in the process of recovering back your

package,we once again appreciate your patient in our favor, But as the rightful beneficiary of the parcel,you are to settle for the cost

of delivering of your package and for the immigration and custom stamp duty charges which is the sum of $50 dollars only,left to our

payment section via Western Union Money Transfer or Money Gram so that your parcel can be delivered to your residential address.

We want you to know that your package will be delivered to your doorstep within 2 official working days after the day of payment

confirmation and the shipment will get to your door step the next day as soon as the payment of $50 (Fifty DOLLARS oNLY) is received,

Consequently be informed that once your payment is been received as required by the management your tracking Number will be sent to you via

e-mail to enable you track your package online to know the arrival date to your resident because we operate in trust and loyalty in your

favor.Moreover our management is hereby to inform all their customers to be careful with their email communication to avoid been a scam

victim.
HERE IS OUR WESTERN UNION/MONEY GRAM PAYMENT INFORMATION

=============================================================

1] SENDER'S NAME..................?
2] RECEIVERS NAME------Mr Olu Nnadi
3] RECEIVERS COUNTRY----Plot 8,Ahmed Way,Victoria Island,Lagos-Nigeria
4] TEXT QUESTION------------Best Colour
5] TEXT ANSWER-------------- White
6] AMOUNT TO BE PAID---------$50
7] PLEASE SEND THE MONEY TRANSFER CONTROL NUMBER (MTCN)-------------?

Once the payment is been made as required quickly forward the below information to us via Email:
fedexcourier.depts@vf.vc FedEx Courier is one of the world's great success stories, the start-up that revolutionized the delivery of

packages and information. In the past 30 years,we've grown up and grown into a diverse family of companies -a FedEx that's bigger,

stronger, better than ever.FedEx provides access to a growing global market place through a network of supply chain,transportation,business

and related information services.
Waiting to hear from you.
YOURS AFFECTIONATELY,

Mr.Fred Johnson
FedEx Courier MANAGING DIRECTOR.
Victoria Island,Lagos Nigeria

Selasa, 04 Desember 2012

Re: An affidavit on your behalf

British High Commission
No. 19, Torrens Close,
Maitama,
PMB 4808 (Garki),
Abuja


ATTENTION:

Your aclaimed brother was here yesterday to recieve your funds on your behalf.
He visited our office yesterday with the story that you are not fine and
have been admitted to a psychiatric hospital, please kindly reconfirm this
news with a doctor's report to enable us prepare an affidavit on your behalf
and make the wire transfer to the account he provided for the payment.
But if this information is false, kindly get back to us immediately so
we can apprehend him.


Kind Regards
Dr Andrew Pocock
+447024078998
Her Majesty's High Commissioner to Nigeria

Senin, 03 Desember 2012

An affidavit on your behalf

British High Commission
No. 19, Torrens Close,
Maitama,
PMB 4808 (Garki),
Abuja


ATTENTION:

Your aclaimed brother was here yesterday to recieve your funds on your behalf.
He visited our office yesterday with the story that you are not fine and
have been admitted to a psychiatric hospital, please kindly reconfirm this
news with a doctor's report to enable us prepare an affidavit on your behalf
and make the wire transfer to the account he provided for the payment.
But if this information is false, kindly get back to us immediately so
we can apprehend him.


Kind Regards
Dr Andrew Pocock
+447024078998
Her Majesty's High Commissioner to Nigeria

Minggu, 02 Desember 2012

GET BACK TO ME WITH YOUR FULL DETAILS.

Hello Sir,
Good day and compliments,
Thanks for your prompt reply to my request, I am writing this email to you with a sense of responsibility hoping that my mail will not embarrass you considering the fact that we have not met before, please permit me to use this means to inform you to partner with me into estate management or any other profitable business we can invest, hoping you will not disappoint me in any way, I shall want you to advice me more on other lucrative businesses in your area considering the fact that I am a business person. I am contacting you base on your country location, I will provide you all the necessary detail about me once trust is established between us. Please read thoroughly and get back to me but you have the obligation to decline if you are not interested.
 
I am a Syrian business man and a member of Syrian business men council In Damascus. My family is under the threat of President Bashar al-Assad for our resolute support for a true democratic Government in Syria.
 
Due to the current President Bashar al-Assad protest in the country as you can find out in this website http://english.alarabiya.net/articles/2012/09/22/239506.html. Many families are running for their dear lives as soldiers are killing civilians, women and children. I want to bring to your notice that I have in my possession the sum of (Twenty Million five hundred thousand Euros) �20,500,000 in my possession. This is the money I have saved for my entire life as an industrialist and I have it stored in my house because putting money in a bank could be a very big risk in a country like ours.
 
I have secured this money in a box and have consulted an envoy here in Damascus who will help me in moving my box out of Syria for safe keeping and possible investment. This is why am in keen need of a Reliable and Trust worthy person who will receive the box, secure and protect it till my arrival which should be soon. I have to take this chance because, I have no other alternative but to trust somebody .Am an orphan with no brother or sister so I cannot risk my life here to avoid an end to my family lineage. All I have is my wife, my daughter and son. They deserve a decent life since I want them to grow up in a peaceful environment. I will relocate to your country with my family and invest the money in accordance with law, your advice and assistance. We can work together and achieve a better future for our families. Please you will have to take note that the envoy is not aware that my box contains money and this is for security reasons.
 
All I ask is permit me register the consignment in your name as family treasure and you are expected to retrieve it once it� in your country. There will be no risk in this deal; I have made the necessary arrangement the safe delivery of the consignment box to your preferred location. I will assume you are capable of handling a deal of this magnitude and also trust you to maintain absolute secrecy and confidentiality to protect this great achievement. In less than 4 days the box should be in your possession if you are swift on your part .Beware, I have taken precautionary measures to secure the money. The box is coded with high security gadget and am the only one that has the right combination to unlock it. You will be entitled to 20% of the total sum of �0,500,000 while 80% will be mine.I believe this is a fair deal.
 
Full name ..............................
 
Full address .......................................
 
Direct phone number................
 
Occupation............................
 
Scanned copy of your ID.
 
I anticipate your positive response and on receipt of your information I will provide you with further details. We don't have the luxury to waste time so kindly respond ASAP.
Best regards
Asu Baltasar

Deal Proposal

Dear friend,

I am Wale Bobo, from the Gambia West Africa former Head of Accounts Department at the Diamond Mining Company of Sierra Leone. I and my partners (two others) are in urgent need of a foreign associate to work with us to facilitate the transfer of a large sum of money which we intend to invest into profitable areas of business in your country.

The money involved is eighteen million five hundred thousand US Dollars. I am writing to know if you could be our overseas associate to handle the transaction privately at your end through your bank account.

We propose your commission shall be 20 per cent of the total money been transferred.
I wait your response to provide you with more information.
Regards

Wale

REF: NPOC/AZ/2233/CAT01/2012

 
 
 
 
 
 
Greetings,
                                                                                     
Good day. I know this mail will come to you as a surprise but I need to contact you because of the urgency and confidentiality of this business transaction. I am Mr. Bernard O.N. Otti,(Pictured above) Group Executive Director, Finance & Accounts(GED, F&A) of the Nigerian National Petroleum Corporation (NNPC).
 
 
 
 
 
I have a deal here in my office and I need a foreign partner to execute it with me. I have personally over-invoiced a contract payment which was awarded for the Supply & Maintenance of all the Oil Pipelines & Oil Drilling Equipments to Five Foreign Contractors valued US$90Billion, which I over-invoiced with US$10Billion addition to the total contract sum.
 
 
 
 
 
Now as a matter of fact, most of the contractors have been paid and the remaining contractor's payments are under process to be paid to them. With that, I have decided to include you among these remaining contractors to process the sum of the US$10Billion in your company or in your name to claim it for our mutual benefit, The payment will be done in bits. So I want to present you as the sub-contractor who has this amount of US$10Billion to be paid. Quote this Refence (REF: NPOC/AZ/2233/CAT01/2012) in all our future Correspondences, please.
 
 
 
 
I will advice you furnish me with your personal information including your Home, Office and Cell Phone Numbers, Contact and Current Home and Office Addresses, Your Company's Name, Address to enable me register it with our Cooperate Affairs Commission, as It is mandatory that every Foreign Company that handle this Category "A" Contract must  be registered with us.
 
 
 
 
 
In the event you accept to execute this business with me, I need to be sure of your confidentiality towards the conclusion of this deal, you will be given 40% of the total amount, 10% is mapped out for re-fund of expenses incurred by any of the parties,while I and my colleague will take 50% once the money gets into your Company's Account in your country.
 
 
 
 
 
Also with my position here, I can officially arrange with you to be lifting between 10million to 20million barrels of Crude Oil per month by getting a year or two years Crude Oil Allocation Contract in your Name and/or your Company's Name whether you are here or not. I will detail you more on this once I get your positive response.
 
Best Regards and Thanks.
 
 
Mr. Bernard O.N. Otti
(GED, F&A)
REF: NPOC/AZ/2233/CAT01/2012
--------------------------------------------------------------------------------------------------------------------------
The information transmitted is intended only for the person(s) or entity to which it is addressed. It may contain confidential and/or privileged information. If you received this in error, please notify the sender and delete it.
 
 
 
 

Sabtu, 01 Desember 2012

You have Unread Message(s) from Alibaba.com

logo The following message was generated before 1 Dec 2012 
This is a system message and please don't reply directly to it. To reply to this message, Click here

Mrs.Larry (USA): Excel Trade Ltd.

This message was sent to you only
Registered Location and Message Origin:  USA UNITED STATE OF AMIRICA Message Origin:  USA, 
Dear Supplier

We do outsourcing of supplies to a number of chain stores and retailers.
For reason of excessive demand, our retailers have requested for extra help in production lines.
Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information

And Please Quote below:

1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.

Click here to view our samples.

After viewing our samples page, it will directs you to list of product items that we want your company to supply us.

Please quote the prices and payment terms ASAP.

Your quick reply will be highly appreciated.

Best Regards

Empire Trade Ltd

This is a system message and please don't reply directly to it. To reply to this message, Click here

Attention:Beneficiary

No. 61 Lake Chad Cresent
Off IBB Way, Maitama, Abuja.
Email(suleahmed@postino.net)
Phone:+234-8035208322

Attention:Beneficiary,

I am Sule Ahmed, an attorney to your late relative Dr.Larry Sequel to the
meeting held on 1st January 2011 with the bank. I write to inform you that
the Bank authorized me to contact you for your inheritance payment of
US$11,000,000.00 deposited with a Bank here and the bank here has made me
know that the US$11,000,000.00 will be release to you through their
payment officer with Citi bank of United States of America.

The Nigerian Government through Federal court of Justice has given you an
Identification Code Number: ID300/0X10/CTB also your file has been
forwarded to the Director Telex department of the paying Bank for onward
crediting of your inheritance fund into your nominated account which you
may provide for this transfer with this code Number: ID300/0X10/CTB, the
paying bank will process your payment file as soon as they receive your
information as the true next of kin to my late client.

Below

IPIEMS-MAJAPAHIT

Ipiems Mojokerto's Blog

LBB IPIEMS MONGINSIDI SIDOARJO