Sunday, May 17, 2009

REQUEST FOR CONFIDENTIAL COOPERATION

KINDLY READ THE ATTACH DOCUMENT FOR BUSINESS DEAL AND MUTUAL UNDERSTANDING.

NOR VIRUS FOR THE DOC OPEN.

THANKS.

MARK DAVID.

Saturday, May 16, 2009

URGENT PAYMENT NOTIFICATION.

CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA
ISLAND,LAGOS-NIGERIA.

OFFICE OF THE INTER.REMTTANCE DEPARTMENT
(C.B.N) TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA

FROM THE HONOURABLE OFFICE OF THE EXECUTIVE GOVERNOR
CENTRAL BANK NIGERIA LAGOS NIGERIA.


CONTRACT#:MAV/NNPC/FGN/MIN/009.

Dear Sir/Madam,


During the auditing and closing of all financial records of
the Central Bank of Nigeria (CBN) it was discovered from the
records of outstanding foreign contractors/ Award Winners
due for payment with the Federal Government of Nigeria in
the year 2005 that your name and company is next on the list
of those who will received their fund.


I wish to officially notify you that your payment is being
processed and will be released to you as soon as you respond
to this letter. Also note that from the record in our file,
your outstanding contract/Award payment is USD
$8,500.000.00 Million dollars (Eight Milliom Five Hundred
Thousand United States Dollars). Kindly re-confirm to me if
this is inline with what you have in your record and also
re-confirm the information below to enable this office
proceed and finalize your fund remittance without further
delays.


1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address.
4) Profession, age and marital status.
5) Bank name and address

As soon as the above information are received, your payment
will be made available to you via an international
telegraphic Transfer through our correspondent bank , which
will be confirmed in your nominated bank account.Send your
details to Central Bank Governor .

Contact Name: Prof Charles Soludo
Email: professorcharlessoludo.charle1@rediffmail.com
Tel: +234-702-672-1701



Best Regards,
Secretary
FOR: Prof Charles Soludo.
E-mail: professorcharlessoludo.charle1@rediffmail.com
Executive Governor,Central Bank Of Nigeria

Sunday, May 3, 2009

RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

Barclays Bank London UK
From: The Desk Of
Professor Dame Sandra Dawson
Executive Director (Board Member)

RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

I am Professor Dame Sandra Dawson, Managing Director, Corporate Services Division and Head of Swift Transfer Unit of Barclays Bank London UK. Some time ago, in our bank your inheritance fund was brought to our bank from National Lotto Group here in England and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you Via International Certified Bank Draft through our corresponding bank in US.(H.S.B.C). HongKong And Sanghai Bank Co-opration.

For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example; your International passport or your driver license, your telephone and fax numbers for easy communication to you with your mailing address where this Draft will be delivered. As a matter of fact we don't have enough time to waste since we have wasted time in contacting you through phone, so try and comply with the entire necessary requirement for the transaction.

CONTACT: Dr. Robert .E. Diamond Jr
President, Barclays PLC & CEO Of
Investment Banking and Investment
Management (Board and Executive Committee member)
Email: drrobertinterestdiamondjr88@yahoo.co.uk
Email: diamondjrdrerobert@yahoo.com.hk
Tell: +447031856557
Mobile; +447031823806
Fax: +447031849523

Note I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you.

Expecting your immediately response.


Yours Sincerely,

Prof. Dame Sandra Dawson

Executive Director (Board Member)

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