Investment Project proposal

Peter Mbah 

To

Recipients

Nov 23 at 8:10 PM

Dear Friend,

My name is Peter Mbah; I am a Director, Federal Airport Authority of Nigeria. {FAAN} I am in search of an agent to assist in the transfer of {$35,000.000.00} THIRTY FIVE MILLION, UNITED STATES DOLLARS, and subsequent investment in properties in your country. If you decide to render your service to us in this regard, 20% of the total sum will be offered to you. 10% will be set aside for any expenses encountered during the transfer.

Please quickly send your phone and fax numbers.

Your faithfully,
Peter Mbah

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

I Love these, they never get old. I Think Nigeria's Number One Export Is Money Scams.

RAYMOND OKORO & ASSOCIATES!!!

RAYMOND OKORO & ASSOCIATES 

Nov 3 at 9:13 PM

RAYMOND OKORO & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: ( barr.raymondokoro@minister.com)

Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you.

Actually, I got your contact information from a reputable business/professional directory of your country which gives me

assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister RAYMOND OKORO  (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter.

Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 40,000,000.00 (FOURTY MILLION UNITED STATE DOLLARS) in the STANDARD TRUST BANK OF NIGERIA  Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash.

After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE?

I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data’s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents.

Please note that utmost secrecy and confidentiality is required at all times during this transaction.

Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. I will prefer that you reach me via this email address:( barr.raymond1010@gmail.com )

Your earliest response to this offer will be appreciated

Best Regards
Barr. RAYMOND OKORO

===================================================================================
These never get old. I swear there is a city in the world somewhere whose sole product is nigerian money scams.

Dearest

Mrs. Marie A. S. Gbagbo 

From: Mrs. Marie A. S. Gbagbo
Address, Netherlands
+31852084332,

Dearest,

Greetings, I got your esteem contact out of desperate search for a reliable and trustworthy person. Am working with my father's directive I am the daughter of ex President Gbagbo, of (Republic of Cote d' Ivoire). My names are Marie Antoinette Singleton Gbagbo. In 2010 Presidential Election in (Republic of Cote d' Ivoire) there was a serious conflict between my father and the main opposition leader, Mr. Alassane Ouattara currently the President of (Republic of Cote d' Ivoire).

The conflict resulted to my father's arrest, who’s presently facing prosecution and awaiting trial under the United Nation for genocide at the International Criminal Court (ICC) Netherlands, while my mother, Simone Gbagbo is serving a 20 years jail term for what the government of (Republic of Cote d' Ivoire) said she had an interference into the State Affair.

Currently am in Netherlands because of my father first trial on Feb 3, 2016, my father told me privately that i should try and start building my spirit for the inevitable also gave me information of a security firm in Ghana, where he made deposit of huge amount and 50kg of Gold bars While he instructed that the funds should be invest properly in a profit oriented investment of less tax which we will be entitle to 60% profit, while our investor/partner gets 40%  made after deduction of all taxes.

Please if you find this letter offensive ignore it and accept my apology


Warmest Regards,

Mrs. Marie A. S. Gbagbo

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

One of the better ones I have gotten..

YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD

Dr. Rev Mark Williams 

YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.

I am Mrs. White the information officer with the HSBC Bank - New York, Sometime ago your Contract Inheritance Fund was deposited with this bank by the US Bureau of Contract Administration but after some period,they recalled the fund back to their office.
For the long period of time this fund stayed with this bank, it generated an interest of US$ two,5million  only which we considerd must be paid to you since you are one of the contractors/beneficiaries that have not received his/her payment,As a matter of fact we the management of this bank has resolved and decided to pay the above mentioned fund interest to you.
Required personal payment Datas
1. Full Names
2. Telephone Number
3. Address
8. ID Card Copy
9. Age
Please do get back to me with your above Required personal payment Datas through the below email address for a second verifications followed with immediate payments:
emil   ( hsbcbank354@yahoo.com).  
We sincerely apologizes for any form of delay and inconvenience, we are p erson to serve you better,for security reasons we strongly advise you to keep this correspondence confidential because all the officials that are involved in your principal amount don’t know about the existence of this fund.
Accept our congratulations in advance.
Regards,
DR. Rev Mark Williams
Information Desk
HSBC Bank USA.

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

Really now? A Bank that uses a free Yahoo email address?

From: Bar. David Chong (Esq)

Bar. David Chong 

To

Recipients

Mar 25 at 6:31 AM

Dear Sir/Madam,

I am Bar. David Chong (Esq) an attorney to Christian Eicht Mason, a deceased Immigrant. Property magnate, who was based in the Spain, Also referred to as my client. On the 25th of  July 2000, my client, his wife and their two Children died in the Air France concord plane  crash bound for New York in their plan for a world cruise.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since then I have been managing his properties here in Spain, and some of his properties,  which he put out for sale which I monitored the payment as his attorney, has been bought and paid for. Now the money paid was deposited into his Local account here. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by his bank particularly, the bank has issued me a notice to provide any of his next of kin or have the account confiscated within a short time.

My late client has an account valued at Twelve Million Five Hundred Thousand dollars. Since I have been unsuccessful in locating the relatives for some time now, and with the bank giving me deadline, I now seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at Twelve Million Five Hundred Thousand dollars. can be paid to you And then you and I can share the money. The mode of shearing will be discussed on your interest in assisting in the transaction. I have all necessary information that can be used to back up any Claim we may make.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me, as his attorney; this is a Risk free business relationship.

For us to conclude this transaction I will want you to send me the following information stated below:

1. Your full name:
2. Telephone and fax number, if possible include you mobile telephone number.
3. Company name, position and address.
4. Profession, age and marital status.

We shall discuss further about this transaction upon your response to this message.

Best regards,

Bar. David Chong (Esq)
E-mail: bardavidchongxz@gmail.com

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

 Sounds to good to be true because it is..

Re: please i need your help

Re: please i need your help

Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI).

For more details, please contact me at my private email: anisaibrahim2018@gmail.com

You can read more about my father in the link below:

http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly

I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.

I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund.

However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me.

Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes.

For more details, please contact me at my private email anisaibrahim2018@gmail.com

Thanks in anticipation of your positive response.

Yours sincerely
Miss Anisa Ibrahim Coulibaly.

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

Money AND Marriage? Oooh Lala...

Reply, Reply All or Forward | M

RE: UNITED NATIONS PAYMENT OFFICE UNITED STATE OF AMERICA TOP URGENT RE...

UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE USA.

Greetings to you,

I am Rt. Rev. Father Dr shadrach Solomon, a senior staff with the World Bank fact finding & special duties office. Immediately after the publication from this office last week that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. He also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$5.5MILLION is paid into your representative (Mr. James Jackson) account. 

If not you are therefore requested to forward the following information to this office for verifications and re-approval on your name as beneficiary of the fund. YOUR NAME IN FULL. YOUR COMPLETE ADDRESS. YOUR TELEPHONE OR CONTACT INFORMATION. AGE AND GENDER. YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement. Your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting a lot of money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens, if you do not do away with those officers you call your partners and for security reasons. And I have decided to take it upon myself to make sure that you received your funds immediately through diplomatic means of payment or through ATM MASTER CARD.

PLEASE NOTE, If you decided to receive the money diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. Today a friend of mine who is diplomat disclosed to me that there is courier service they use to send diplomatic material and information from one country to another. It has diplomatic immunity and cannot be checked by the customs in anywhere in the World. The name of the courier service is Global Security Service (GSS) I will meet them as soon as I have your go ahead order. The Diplomat will help me to get immunity papers, so we do not have any problem.

We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money to you. Be blessed as we wait for your urgent reply to send the money through diplomatic courier or through ATM MASTER CARD. For security reason please reply to ( drshadrachsolomon@yahoo.com)

Yours faithfully,
Rt. Rev. Father Dr shadrach Solomon
Chairman, Fact-Finding & Special Duties Office

=================================================================================
I love these, they never get old....

Dear Beneficiary,

Dear Beneficiary,

This is to officially inform you  that  five million dollars has been awarded 

as a compensation payment for all the shortlisted 2009/2015 scam victims

Whose email address was Recovered During The recent changes and 

Investigation process.Your email address was found Among the list so we are

in no doubt believed That Those syndicates must have collect money from you in

their dubious criminal through gateways. It was on These very recommendation

That the International Monetary Fund (IMF) in Conjunction with the United

State Government after series of meeting held came up with a sanction to all

West African countries to Compensate all the foreign victims with a payment

Benefit of  Five million Dollars each in order

to restore the Global Economy to the enviable standard of respectability.

Please note That upon receipt of your response We will process. send 

  

The Following information;

1. Full Name:

2. Phone Number:

3. Mailing Address:

4. Age and Sex:

5. Occupation:

6. Country:

Best Regard

Lisa

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

Sorry, I do not buy it..

INPORTANT NOTICE ALIVE OR DEAD?

tthgtty4@j0p.onmicrosoft.com 

To

Recipients

Jan 16 at 7:23 AM

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.


FROM THE DESK OF Rev, Mike Zulu
DIRECTOR: IMF World Regulatory Office

ATTN:Sir/Madam.

ALIVE OR DEAD

In the course of our General Auditing and Account revision of the
First quarter of the year 2015 ending within few days from now, we
discovered that the Bank Accounts belonging to some Benefactors have
been changed on the basis that the owners have died some time last
year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are
Foreigners who are collaborating with Retired Staffs to make these
changes illegally without the knowledge of the Bonfire Benefactors and
one traced to your own change is this Mr. Rick Jones who said you are
dead, hence they have forwarded some documents of funeral service held
for you so as to divert your fund. They have also forwarded this bank
account below as the new account that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response,we will then know that you are dead indeed and go on with
the transfer.If proved otherwise by you that you did not die, please
forward to us all the related Benefactors particulars including your
Telephone number, contact address.

These details from you will help to assist us reach a conclusion that
you are not dead. Anything contrary to this claim will help us charge
this man to court and prosecute him while your fund will be paid to
you immediately without any further delay. You have to get back to us
on time for us to commence legal proceedings against Mr. Rick Jones
and his accomplices.

Expecting your urgent reply, Have a nice day,

Yours in Service,

Mr.. Mike Zulu
DIRECTOR: IMF World Regulatory Office
========================================
INPORTANT!!?? Don't you mean "Important"?

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.

Monday, June 16, 2014 8:34 AM

 Mark as Unread Flag this message

From: 

"Aliyu Gusau"

To: 

undisclosed-recipients

Full Headers Printable View

THE PRESIDENCY

Aso Rock villa, Asokoro District, Abuja

Direct Security Line. +234-805-924-6667

 

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.

 

Based on our investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country.

 

I am Lt Aliyu Gusau (Rtd), National Security Adviser to the Nigerian President Goodluck Jonathan GCFR. I am delighted to inform you that the contract panel, which just concluded its seating in Abuja, just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

 

However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.

 

In this regards, we are going to send your contract part payment of 4.1Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money.

 

Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything, as the transaction is 100% risk free. 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, your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Diplomatic Agent will travel with it. He will call you immediately he Arrives your country's airport. I hope you understand me.

 

Please kindly get back to me today also with the requested informations so that we can proceed on this matter as soon as

possible.

 

1) Your full name.

2) Phone, fax and mobile #.

3) Occupation

4) age and marital status.

5) Copy of int'l passport, drivers linens, or any valid ID card.

 

Note: The diplomat does not know the original contents of the boxes.

 

What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing ok.

 

Call me on my direct phone or email and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate which will make him 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 urgent reply because the boxes are scheduled to live as soon as we hear from you.

 

Call me immediately. +234-805-924-6667

 

Congratulations.

 

Best Regards,

 

Aliyu Gusau (rtd).

National Security Adviser to the President

Federal Republic of Nigeria

E-mail:aliyu_gusau05@outlook.com

Beneficiary

Tuesday, May 27, 2014 1:43 PM

 Mark as Unread Flag this message

From: 

"Mrs. Linda Barnard"

To: 

undisclosed-recipients

Full Headers Printable View

Dear Beneficiary

Your package Atm Card have been registered with DHL  this morning
and we agreed up that the delivery of your $2.8 compensation
Box will take off tomorrow morning.So contact them with your full info

Please make sure you send this needed information to the Director General of
DHL. Mr.Tim Dean George with the above address.

DHL Express Benin Republic Contact Person:
Mr. Dean George, Director General
Tel: +229 68022881
Email: expressdhl@administrativos.com

You have to contact them now as your package might incur demur rages if it
stays more than 3days with DHL.

Sincerely Yours
Linda Barnard
Managing Director of Bank of Africa (BOA)

=====================================
$2.8 cents!!! WOOOO Scored Big On That One!!!

HIGH QUALITY R0LEX AND BREITLING REPLICAS

Friday, April 18, 2014 11:44 PM

 Mark as Unread Flag this message

From: 

"R0LEX REPLICAS"

To: 

xxxxxx@yahoo.com

Full Headers Printable View

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Get a SECOND ITEM and save an ADDITIONAL 15% !

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

Love how they spelled "Rolex" as "R0LEX"..

CONFIDENTIAL BUSINESS PROPOSAL

Sunday, April 13, 2014 9:35 AM

 Mark as Unread Flag this message

From: 

"Dr Ahmed Kabore"

To: 

undisclosed-recipients

Full Headers Printable View

FROM: DR AHMED KABORE

AUDITS AND ACCOUNTS DEPT

AFRICAN DEVELOPMENT BANK (A.D.B

COTONOU, BENIN REPUBLIC

 

(REMITTANCE OF $10.5 MILLION U.S.A DOLLARS)

 

I know that this message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction; I got your contact from the professional data base found in the internet Yahoo tourist search when I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.

 

i am (Dr Ahmed Kabore) a banker by profession from Cotonou ,Benin Republic in west Africa and currently holding the post of Audits and Account manager at the foreign remittance department, African development bank (A.D.B) I have the opportunity of transferring the left over sum of ($10.5 Million Dollars) that belongs to late Mr Rudi Harmanto from Indonesia who died along with his entire family in the Asia Earth Quake (TSUNAMI, DISASTER IN INDONESIA / INDIA. 2004, and since then the fund has been in a suspense account.

 

After my further investigation, I discovered that Mr Rudi Harmanto died with his next of kin and according to the laws and constitution guiding this banking institution, stated that after the expiration of (11) years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you their recognition and have the fund transfer to your account.

 

Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50; I will not fail to bring to your notice that this transaction is hitch free if you can follow my instruction and also keep every thing as top secret until this fund transfer to your nominated bank that you are going to provide to the bank here so that i will come over to your country for sharing of the fund according to our percentage ratio Immediately the fund transfer into your account.

 

However, further details of this transaction and the text of application form will be forwarded to you as soon as I receive your return mail. I am waiting for your immediate response as you receive this mail. Extend my sincere greetings to your entire family. God bless you and bye for now

 

POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.

 

Please Reply me through my private E-mail address: drahmedk2013@yahoo.com

 

Yours Faithfully,

Dr Ahmed Kabore

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Thursday, April 10, 2014 1:51 AM

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From: 

"SIZE MATTERS"

To: 

rac5642@yahoo.com

Full Headers Printable View

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Gains Of 2-4 Inches Are Not Uncommonm, Try for yourself Risk Free 100% Guaranteed to Work

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

You Spelled "Permanently" Wrong..

THE TRUTH II

THE TRUTH

Saturday, April 5, 2014 4:26 AM

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From: 

"Pius Chidi Oman"

To: 

PAGANEX@YAHOO.COM

Full Headers Printable View

Attention: Sir.

My name is Mr.Pius Chidi Oman (OFR). I am the Director Foreign remittance department of Central Bank of Nigeria (CBN). I am also in charge of verification and certification of foreign contract claims. During the course of my final general routine checks of Federal Government contract claims, I found your file which was recently brought to this department.


I have personally and carefully scrutinized your payment file and I observed that you do not have a genuine claim. I mean you did not execute any contract with the Nigerian National Petroleum Corporation or with any Government Ministry in Nigeria here. During my careful verification's, I also found out that you were dealing with some junior staff of this bank and with some unauthorized persons who has no power or authority. They have attempted to carry out the transfer without my consent when I was on my annual leave but they couldn't because they do not have such authority concerning payments of foreign claimants/contractors or the requirements and the needed statutory documents.


In view of my present findings, I have personally temporarily suspended and kept your file in my secret/confidential drawer. Though, I have not reported my findings to either the Executive Governor of this bank or the Presidency. I decided to privately contact you first to discuss with you.


I repeat, the truth is that actually, you did not execute this contract you are making claim for, and you know exactly what am talking about. So your claim is not genuine. But I am ready to make a deal with you if only you are ready to keep everything about this matter very secret and very confidential and accept my conditions too.


If you are serious, matured and ready, I am very ready to transfer the $24.9M to your account. If you agree with my condition, I will then furnish you with the vital information and direct you on what to do with the information and send them back to this bank to make this claim legal, genuine and authentic to enable the smooth transfer of the said funds to your bank account without any stoppage and I will also send to you via DHL or UPS all the required legal documents to back-up and certify the legitimacy of the payment when the funds enters your account.


I am ready and willing to transfer the $24.9M to your account for our mutual benefit if you agree with my below listed condition;


(1) You MUST henceforth keep this our arrangements very confidential. No third party. You must not disclose these arrangements to any other person.


(2) You must not contact or communicate with any other person either in Nigeria here or anywhere regarding this transaction unless I direct you to do so till this fund is transferred and confirmed into your account.


(3) You and I will share the transferable amount ($24.9M) 50%/50% after the funds is transferred to your account. This is not negotiable!


(4) We will also share the expenses for the normalization of the required documentation to make the claim of the funds genuine for the smooth and legal transfer of the funds to your account.


(5) You must not ever call me on my official telephone line or send me mail through our official general e-mail account. This is for security reasons and for smooth transfer of this fund to your account without further delay.  If we both agree, I shall send you my personal phone number where you will be calling me whenever necessary and specific time and communication code.


(6)You MUST send me copy of your international passport.


If you are ready for this deal, let me know so I furnish you with the required information, like the CONTRACT NUMBER, CONTRACT SITE, YEAR CONTRACT WAS EXECUTED, NAME OF THE CONTRACTOR (EXECUTOR) etc.


Note: This is not a child's play. If you are not capable to handle this business with me, please politely let me know so I make my report and send your file to the Presidency for outright cancellation.


Waiting for your response.


Mr.Pius Chidi Oman,(OFR).

Director. Foreign Remittance Dept.

Central Bank of Nigeria.

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Comes In Twos I See...

ROLEX, BREITLING AND LV - Save Thousands!

Saturday, April 5, 2014 7:19 AM

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From: 

"Rolex-Replicas"

To: 

ottis_francis@yahoo.com

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