Subject: {Spam?} REPLY ASAP.
From: "Dinther Helmut Udo" <dintherhelmutudo@yahoo.com>
Date: Wed, 29 Apr 2009 11:50:28 -0400
To: undisclosed-recipients:;
Mr. Dinther Helmut Udo
Valiant Privat Bank AG
Postfach,
3001 Bern,
Switzerland.
Confidential Tel : +871-764107753
Confidential Fax : +871-764107751
Email: dinther1@sify.com
Hello,
I am contacting you on a business transaction of a huge sum of money
from a deceased account,though i know a transaction of this magnitude
will make any one apprehensive and worried, but I'm assuring you that
all will be well at the end of the day and this is why am contacting
you due to the urgency of this transaction.
We discovered an abandoned sum of (Seven million five hundred
thousand United States dollars) in an account that belongs to one of
our foreign customer who died along side with his entire family, and ever
since his death none of his next of kin or relations has come forward
to lay claims for this money as his heir.
We cannot release the funds from his account unless someone applies for
claim as the next of kin to the deceased as indicated on our banking
guidelines. And upon this discovery we now seek your permission to have
you stand as a next of kin to the deceased in which all documentations
will be carefully worked out by us for the (Seven million five hundred
thousand United States dollars) to be released in your favor as the
beneficiary's/next of kin to the deceased. And It may interest you to
know that we have secured from the probate an order of mandamus to locate
any of the deceased beneficiary.
Kindly acknowledge receipt of this message in acceptance of
our mutual business endeavor by furnishing me with the
following;
1. Beneficiary name and contact address.
2. Direct telephone and fax numbers.
3. Date of birth and occupation.
These requirements will enable us file letter of claim to the appropriate
departments and authorities for necessary approvals for the release of the
funds in your favor, before the transfer can be made to you. And we will be
compensating you with thirty percent of the total funds on final conclusion
of this project, while the rest will be for us and for investment purposes.
And If this proposal is acceptable by you, do not take undue advantage of the
trust we have bestowed in you.
NB: If you are willing to assist me, including the information's i have
requested from you, call me on my confidential tel: +871-764107753 for
further details on what to do next.
I await your response and call.
Please Respond to Email: dinther1@sify.com
Greetings.
Mr. Dinther Helmut Udo.
Confidential Tel : +871-764107753
Confidential Fax : +871-764107751.
Wednesday, April 29, 2009
Tuesday, April 21, 2009
FBI SEEKING TO WIRETAP INTERNET - but they checked out the Nigerians in their spare time, and they are A-OK!
FBI SEEKING TO WIRETAP INTERNET
From: ROBERT SWAN MUELLER III (fbi@fbi.org)
Sent: April 20, 2009 3:44:34 PM
To:
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
Email: fbi_state.gov02@live.com
FBI SEEKING TO WIRETAP INTERNET
Attention:
We believe this notification meets you in a very good state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favour accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your payment without further delay.
Having said all these we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their activities with you as well as your correspondence at all level.Also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria in the name Prof. Charles C. Soludo, and Mr Kolawole Adams (The Financial Secretary) along with some of the top officials of the Ministry regarding your case and they made us understand that your file has been held in abase depending on when you personally come for the claim.
They also told us that the only problem they are facing right now is that some unscrupulous elements are using this project as an avenue to Scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$12,500,000.00 (Twelve million five hundred thousand United States Dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information's which was forwarded to them by the above named Lady, so that was the main reason why they contacted us so as to assist them in making the investigations.
They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to the from the Central Bank of
Nigeria, to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance anymore. And incase you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly.
NAME: MR KOLAWOLE ADAMS (FINANCIAL SECRETARY CBN)OFFICE
ADDRESS: CENTRAL BANK OF NIGERIA.
CORPORATE HEAD QUARTERS,
TINUBU SQUARE,
LAGOS.
TEL: +234-7030316741
Email: central.bnkofng03@live..com
NOTE: In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons.. Meanwhile, we will advice that you contact the Central Bank office immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your contract payment accordingly.
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your payment to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms.
Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary informations as follows: full name, address, phone no, and your banking informations, which they may require from you prior to the release of your fund to you accordingly.
All modalities has already been worked out even before you werecontacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, we advice you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out..
In case you need any more information in relation with this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.NOTE: YOU ARE REQUIRED TO RECONFIRM THIS BELOW DETAILS TO THE BANK BEFORE THEY COULD COMMENCE ON THE PROCESSES ON YOUR PAYMENT FILE.
YOUR FULL NAME:
YOUR ADDRESS:
OCCUPATION:
BANKING DETAILS:
PHONE/FAX NUMBER:
A SCAN COPY OF YOUR INTL PASSPORT/DRIVERS LICENCE
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email: fbi_state.gov02@live.com
From: ROBERT SWAN MUELLER III (fbi@fbi.org)
Sent: April 20, 2009 3:44:34 PM
To:
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
Email: fbi_state.gov02@live.com
FBI SEEKING TO WIRETAP INTERNET
Attention:
We believe this notification meets you in a very good state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favour accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your payment without further delay.
Having said all these we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their activities with you as well as your correspondence at all level.Also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria in the name Prof. Charles C. Soludo, and Mr Kolawole Adams (The Financial Secretary) along with some of the top officials of the Ministry regarding your case and they made us understand that your file has been held in abase depending on when you personally come for the claim.
They also told us that the only problem they are facing right now is that some unscrupulous elements are using this project as an avenue to Scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$12,500,000.00 (Twelve million five hundred thousand United States Dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information's which was forwarded to them by the above named Lady, so that was the main reason why they contacted us so as to assist them in making the investigations.
They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to the from the Central Bank of
Nigeria, to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance anymore. And incase you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly.
NAME: MR KOLAWOLE ADAMS (FINANCIAL SECRETARY CBN)OFFICE
ADDRESS: CENTRAL BANK OF NIGERIA.
CORPORATE HEAD QUARTERS,
TINUBU SQUARE,
LAGOS.
TEL: +234-7030316741
Email: central.bnkofng03@live..com
NOTE: In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons.. Meanwhile, we will advice that you contact the Central Bank office immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your contract payment accordingly.
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your payment to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms.
Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary informations as follows: full name, address, phone no, and your banking informations, which they may require from you prior to the release of your fund to you accordingly.
All modalities has already been worked out even before you werecontacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, we advice you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out..
In case you need any more information in relation with this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.NOTE: YOU ARE REQUIRED TO RECONFIRM THIS BELOW DETAILS TO THE BANK BEFORE THEY COULD COMMENCE ON THE PROCESSES ON YOUR PAYMENT FILE.
YOUR FULL NAME:
YOUR ADDRESS:
OCCUPATION:
BANKING DETAILS:
PHONE/FAX NUMBER:
A SCAN COPY OF YOUR INTL PASSPORT/DRIVERS LICENCE
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email: fbi_state.gov02@live.com
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