Monday, June 22, 2009
MUTUAL BENEFIT(NEXT-OF-KIN-WANTED)
I Am Brian Casey Esq, I want you to assist me to handle an inheritance.
Please get back to me with your details.
1.Your Full Name...
2. Your Current Address...
3.Your Age...
4.Your Occupation..
5.Your Telephone number..
6.Your Company if any...
Brian Casey Esq.
Saturday, June 20, 2009
FROM: FRANK CHIKANE
Email: frank_chikane1@yahoo.com.hk
I know that this will come to you as a surprise since we don't know each other before. For the purpose of introduction, I am
The Former Presidency Director-General, in South Africa. After due deliberation , I decided to contact you for your
assistance in standing as benefactor to the sum of US$30.5Million (Thirty Million, Five Hundred Thousand United States
Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we
can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign contracts with Department
of Mining & Energy through our private connections.
The fund is presently waiting to be remitted from London in The United Kingdom to any overseas beneficiary confirmed by me as
associate/receiver. By virtue of my political/religious position in my country, I cannot acquire this money with my name. For
this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of
this fund for our mutual benefit, hence the reason for this email. What I am requesting from you is:
(1) to be my silent partner and receive the funds as the sole benefactor to the contract amount which I shall secure all
legal documentation to authenticate my claim London.
(2) Provide a private telephone number for easy communication under your control .
(3)Receive the funds as the beneficiary,
take out your commission after tax and keep the rest of the money until I arrive there to meet you after the transfer is
completed.
My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your
co-operation and assistance in facilitating the transfer from The united kingdom to any of your nominated account, while the
remaining 80% belongs to me . You will be free to take out your commission immediately after the money hits your country.
Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with
advices and direction on investing into profitable/lucrative ventures in your country for an additional 5%. However, this is
optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after
you make available to us our part of the money.
The transaction, although discrete, is legitimate and the money will be transferred successfully with all necessary back-up
official documents showing legitimate source/origin of fund. The transfer will be affected within a period not longer than
two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for
processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this
information to any one else. I confirm that the transaction is legitimate and without any risks either to us or yourself.
Please, give me your response immediately by return mail through my alternate email: frank_chikane1@yahoo.com.hk
Yours Truly,
Frank Chikane.
Sunday, May 17, 2009
REQUEST FOR CONFIDENTIAL COOPERATION
NOR VIRUS FOR THE DOC OPEN.
THANKS.
MARK DAVID.
Saturday, May 16, 2009
URGENT PAYMENT NOTIFICATION.
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:
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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Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.
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The information is intended only for use consistent with the state business discussed in this transmission.If you are not the intended recipient, you are hereby notified that any disclosure,copying, distribution, or the taking of any action based on the contentsis strictly prohibited.
If you have received thistransmission in error, please delete this email and notify the sende immediately.Your cooperation is appreciated.
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Thursday, April 30, 2009
CONGRATULATIONS!! YOUR E-MAIL ID HAS WON SOUTH AFRICA 2010 WORLD CUP LOTTERY!!
FIFA
| SA2010WorldCup
|
Congratulations your email is among the Seven lucky winners, that won$750,000.00{ Seven Hundred and Fifty Thousand United State Dollars} Each in the just concluded draw held to promote South African 2010 World Cup, sponsored by Coca-Cola British American tobacco companies South Africa. For prize claiming"""
CALL AND CONTACT YOUR CLAIM AGENT IMMEDIATELY .
Name: Bruce Ngobeni
Tel : + 27 73 125 1312
Email : brucengobeni2010@gmail.com
Website : www.shine2010.co.za
Website : www.sa2010.gov.za
Note: also provide him the following information's for the processing of your winning fund.
YOUR FULL NAMES:..................
RESIDENTIAL ADDRESS:..................
NATIONALITY:......................
MARRITAL STATUS:..................
AGE:................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:..........................
COMPANY NAME:......................
ATTACH COPY OF YOUR PASSPORT:……………………….
Your Email Attached to Ticket No: (7YZ206) and ballot No: (BT120A)
Yours Faithfully,
Management