Reply-To: <james@jejeti.info>
From: "JAMES HOODS"<hoodsjames4@gmail.com>
Subject:
Date: Fri, 21 Aug 2009 16:49:00 +0100
James Hoods
Operating Officer,
Coutts & Co, Private Banking.
London, United Kingdom.
Greetings,
I am contacting you regarding the estate of a deceased client with similar last name and an investment of (Ten Million Five Hundred Thousand Pounds Sterling) placed under our banks management 2years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I am contacting you independently and no one is informed of this communication.
In mid 2007, my client asked that the portfolio he has with us be liquidated because he needed to make an urgent investment requiring cash payments here in the United Kingdom. He directed that I liquidate the funds and deposit it with a security firm. I informed him that Coutts & Co would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm.
The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with his instructions, the money was deposited with the security firm.
However Security firm got in touch with us last year that this money has not been claimed. On further enquiries we found out that my client died of a heart attack in Cannes, South of France, which means he died intestate. He has no next of kin.
What I propose is that since I have exclusive access to his file and also because you bear the same last name, you will be made the next of kin to these funds. On verification, which will be the details I make available to my bank, my bank will instruct the security company to release the funds to you.
You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half 50/50. In the banking circle this happens every time. The other option is that the money will revert back to the state.
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a British National we see so much cash and funds being reverted to the government. I would want us to keep communication for now strictly by email.
Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to t the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.
Please get back to me immediately.
I await your response.
James Hoods
+44 702 407 37 57
Wednesday, September 30, 2009
Wednesday, September 9, 2009
Profitable Deal / Reply.
From:Roland Odigie (rolandodigie1209@sify.com)
Sent:September 7, 2009 4:59:47 PM
Attn: Sir/ Madam,
I know this is an unconventional way of introducing a big and profitable business deal, but I want you to take your time to read my letter carefully, you will understand the necessity for my action. I got your email address from internet when I was making a research on a foreigner that we will use in this great opportunity. I have a profiling sum in an excess of $45M (Forty Five Million United States Dollars) which I seek your partnership in accommodating for us.
I am Roland Odigie, a Personal Assistant to the former managing director of African Petroleum Corporation (APC) Mr.BABA GANA. Who was appointed to head the Oil marketing Company in 1991. Having handed over to his successor and subsequent embankment on privatization, there are some concealment of funds from PEAT MARWICK, an external auditors which conducted due diligence for the Bureau for public Enterprises {BPE} on AP, prior to its Privatization. Mr.BABA GANA mandated me to seek for a foreign partner who can help us transfer the fund out and also advice on possible investment. His account is being investigated and confiscated by Government appointed commission.
However, the documents of the above funds in question were handed over to me by my Mr.BABA GANA for safe keeping before the investigation and privatization. The said funds has been in fixed deposit for five years in a Bank in the United Kingdom (name of the Bank undisclosed for now), before the fund was deposited, my boss has long given me Power of Attorney to carry out financial dealings on his behalf.
All I need from you is to stand as the beneficiary and to secure the fund into your company's account or private account to avoid been trace & seized by our government. With the Power of Attorney, I will arrange for the documentation at my expense which will enable transfer of the fund to you. You will be rewarded with 35% for your partnership, 5% has been mapped out for all expenses that might be incurred during the transaction while 5% will be spent on taxes in your country. We have decided to use our share of this transaction to relocate and invest on the Real Estate Venture and Oil & Gas drilling industry.
Please do indicate your interest by responding with the following information below through my private email address: rolandodig10209@hotmail.com
Name,Address, Telephone, Mobile, Fax, Occupation and A copy of international passport:
Waiting to hear your quick response.
Yours Sincerely,
Roland Odigie
_______________________________________________________________________________________________________________________________
NOTE: If however, you are not disposed to assist, kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest ofpersonalities involved
Sent:September 7, 2009 4:59:47 PM
Attn: Sir/ Madam,
I know this is an unconventional way of introducing a big and profitable business deal, but I want you to take your time to read my letter carefully, you will understand the necessity for my action. I got your email address from internet when I was making a research on a foreigner that we will use in this great opportunity. I have a profiling sum in an excess of $45M (Forty Five Million United States Dollars) which I seek your partnership in accommodating for us.
I am Roland Odigie, a Personal Assistant to the former managing director of African Petroleum Corporation (APC) Mr.BABA GANA. Who was appointed to head the Oil marketing Company in 1991. Having handed over to his successor and subsequent embankment on privatization, there are some concealment of funds from PEAT MARWICK, an external auditors which conducted due diligence for the Bureau for public Enterprises {BPE} on AP, prior to its Privatization. Mr.BABA GANA mandated me to seek for a foreign partner who can help us transfer the fund out and also advice on possible investment. His account is being investigated and confiscated by Government appointed commission.
However, the documents of the above funds in question were handed over to me by my Mr.BABA GANA for safe keeping before the investigation and privatization. The said funds has been in fixed deposit for five years in a Bank in the United Kingdom (name of the Bank undisclosed for now), before the fund was deposited, my boss has long given me Power of Attorney to carry out financial dealings on his behalf.
All I need from you is to stand as the beneficiary and to secure the fund into your company's account or private account to avoid been trace & seized by our government. With the Power of Attorney, I will arrange for the documentation at my expense which will enable transfer of the fund to you. You will be rewarded with 35% for your partnership, 5% has been mapped out for all expenses that might be incurred during the transaction while 5% will be spent on taxes in your country. We have decided to use our share of this transaction to relocate and invest on the Real Estate Venture and Oil & Gas drilling industry.
Please do indicate your interest by responding with the following information below through my private email address: rolandodig10209@hotmail.com
Name,Address, Telephone, Mobile, Fax, Occupation and A copy of international passport:
Waiting to hear your quick response.
Yours Sincerely,
Roland Odigie
_______________________________________________________________________________________________________________________________
NOTE: If however, you are not disposed to assist, kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest ofpersonalities involved
Thursday, August 20, 2009
Sheesh, like Facebook is an indicator or trustworthiness. NOT!
Date: Fri, 31 Jul 2009 02:47:28 +0100
From: {_{name}} <vvlw@du.com>
Return-Path: <exaga150@yahoo.com>
To:
Subject: Your SSN is exposed to risk. Check the report. Find out why
Hello, I am Christopher Abban and this is not a spam letter, since I welcome you to find me on Facebook.
1.5 years ago I was one of the happy online users and I enjoyed buying stuff online. One day I come up to the ATM to withdraw some cash and discovered that my card is blocked. I went to my bank, they told me that all the money from my accounts was withdrawn during the last 3 days. The most terrible thing was that my credit line limits were used up as well as my mortgage line. When I got home I saw a bunch of mails from various financial institutions like banks and Paypal telling me that I have recently set up an account with them. All this was a complete surprise to me which I have never expected.
I realized that my identity was stolen. Thinking back I recalled that a month before some suspicious web-site asked me to enter my SSN. I thought that the system is pretty safe and there would never be any problems since SSN √ is an official ID which couldn▓t be infringed on.
Since that time I had many troubles and spent so much time for getting this problem fixed, the most important thing is that I haven▓t returned my money. While settling this problem I▓ve got a lot of knowledge about the system scammers use to get your SSN and use it and I decided to help fellow citizens prevent such troubles, I set up a company √ SSN Guard.
What we do here is we offer clients to check if their SSN can be reached by scammers through unofficial sources like different online databases, data management and billing systems at no cost. We don▓t charge for this. If SSN can be reached and is actually exposed to fraud risk, we do help to remove the record with your SSN from such sensitive databases.
Personally, I encourage everybody to examine your SSN in order to enhance your personal security.
We do provide this for free, within 24 hours with minimum information needed!
Check if your SSN protected NOW! Absolutely FREE! - (We will leave swindlers without earnings).
Our site: http://nahdirekt.com
From: {_{name}} <vvlw@du.com>
Return-Path: <exaga150@yahoo.com>
To:
Subject: Your SSN is exposed to risk. Check the report. Find out why
Hello, I am Christopher Abban and this is not a spam letter, since I welcome you to find me on Facebook.
1.5 years ago I was one of the happy online users and I enjoyed buying stuff online. One day I come up to the ATM to withdraw some cash and discovered that my card is blocked. I went to my bank, they told me that all the money from my accounts was withdrawn during the last 3 days. The most terrible thing was that my credit line limits were used up as well as my mortgage line. When I got home I saw a bunch of mails from various financial institutions like banks and Paypal telling me that I have recently set up an account with them. All this was a complete surprise to me which I have never expected.
I realized that my identity was stolen. Thinking back I recalled that a month before some suspicious web-site asked me to enter my SSN. I thought that the system is pretty safe and there would never be any problems since SSN √ is an official ID which couldn▓t be infringed on.
Since that time I had many troubles and spent so much time for getting this problem fixed, the most important thing is that I haven▓t returned my money. While settling this problem I▓ve got a lot of knowledge about the system scammers use to get your SSN and use it and I decided to help fellow citizens prevent such troubles, I set up a company √ SSN Guard.
What we do here is we offer clients to check if their SSN can be reached by scammers through unofficial sources like different online databases, data management and billing systems at no cost. We don▓t charge for this. If SSN can be reached and is actually exposed to fraud risk, we do help to remove the record with your SSN from such sensitive databases.
Personally, I encourage everybody to examine your SSN in order to enhance your personal security.
We do provide this for free, within 24 hours with minimum information needed!
Check if your SSN protected NOW! Absolutely FREE! - (We will leave swindlers without earnings).
Our site: http://nahdirekt.com
Still trying to figure out the business model for online lotteries...
Reply-To: <londonclaim@aol.com>
From: "LONDON METROPOLITAN LOTTERY"<londonmetropolitan@lottery.co.uk>
Subject: CONTACT YOUR AGENT TO CLAIM YOUR WINNINGS
Date: Wed, 29 Apr 2009 05:14:44 +0200
FROM: THE DESK OF THE DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
HEADQUARTERS: 1A BEXON COURT CARLTON NOTTINGHAM SHIRE NOTTINGHAM NG4 1SQ ESSEXUNITED KINGDOM.
REFERENCE Nє: EGS/2251256003/03
BATCH Nє: 14/0017/1PD
AWARD NOTIFICATION
London Metropoplitan lottery Program wishes to inform you the results of the E-mail address ballot lottery program by the British International Lottery Program held on 26th Martch 2009. Your email account was selected as a winner of Five Hundred and Fifty Thousand Pounds Only (Ј550,000.00).
This result is now made available to you and your email address attached to Ticket # 044595 in the Category A bonus ball 10, 18, 22, 35, 28, 35, and bonus ball 43. Participants were selected through a computerized ballot system drawn from company and individual email addresses users.
We advice that you keep your winning information confidential until your claims has beenprocessed and your money released to you. This is part of our security protocol to avoid doubleclaiming and unwarranted abuse of this program. For the release of your winnings, kindly contact your claims agent with the following details to expedite the processing of your prize winning.
1. Full name and address…………………………………………………………
2. Country of Residence…………………………………………………………
3. Tel and fax number……………………………………………………………
4. Occupation……………………………………………………………………
To begin your claim, please contact our Claim Manager at the International Claim Departmentimmediately with the following address below. All winning must be claimed not later than two weeks from the date of receipt of this email. After this date all prize-winning will treated as Unclaimed.
Mr. Clive Newman
Foreign Service Manager
Overseas Subscribers Agent
Email Lottery Promotion Regional Office
62AIslip Road Kent
LondonOX2 7SP
Untied Kingdom
Tel: +44 703 492 0661
Fax: +44 807 479 7313
Email: londonclaim@aol.com
Note in order to avoid unnecessary delays; remember to quote your
Reference and Batch numbers in all correspondence. Congratulations
for emerging the lucky winner from all our staff.
Yours Sincerely,
MrS. Grace Kelley
Information and Promotion Manager
From: "LONDON METROPOLITAN LOTTERY"<londonmetropolitan@lottery.co.uk>
Subject: CONTACT YOUR AGENT TO CLAIM YOUR WINNINGS
Date: Wed, 29 Apr 2009 05:14:44 +0200
FROM: THE DESK OF THE DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
HEADQUARTERS: 1A BEXON COURT CARLTON NOTTINGHAM SHIRE NOTTINGHAM NG4 1SQ ESSEXUNITED KINGDOM.
REFERENCE Nє: EGS/2251256003/03
BATCH Nє: 14/0017/1PD
AWARD NOTIFICATION
London Metropoplitan lottery Program wishes to inform you the results of the E-mail address ballot lottery program by the British International Lottery Program held on 26th Martch 2009. Your email account was selected as a winner of Five Hundred and Fifty Thousand Pounds Only (Ј550,000.00).
This result is now made available to you and your email address attached to Ticket # 044595 in the Category A bonus ball 10, 18, 22, 35, 28, 35, and bonus ball 43. Participants were selected through a computerized ballot system drawn from company and individual email addresses users.
We advice that you keep your winning information confidential until your claims has beenprocessed and your money released to you. This is part of our security protocol to avoid doubleclaiming and unwarranted abuse of this program. For the release of your winnings, kindly contact your claims agent with the following details to expedite the processing of your prize winning.
1. Full name and address…………………………………………………………
2. Country of Residence…………………………………………………………
3. Tel and fax number……………………………………………………………
4. Occupation……………………………………………………………………
To begin your claim, please contact our Claim Manager at the International Claim Departmentimmediately with the following address below. All winning must be claimed not later than two weeks from the date of receipt of this email. After this date all prize-winning will treated as Unclaimed.
Mr. Clive Newman
Foreign Service Manager
Overseas Subscribers Agent
Email Lottery Promotion Regional Office
62AIslip Road Kent
LondonOX2 7SP
Untied Kingdom
Tel: +44 703 492 0661
Fax: +44 807 479 7313
Email: londonclaim@aol.com
Note in order to avoid unnecessary delays; remember to quote your
Reference and Batch numbers in all correspondence. Congratulations
for emerging the lucky winner from all our staff.
Yours Sincerely,
MrS. Grace Kelley
Information and Promotion Manager
URGENT - 21 yr old Sudanese refugee with $29 million seeks my help...
Reply-To: <nakpose@ymail.com>
From: Nicholas Akpose <akpose2f@msn.com>
Subject: URGENT - 07/08/09
Date: Fri, 7 Aug 2009 16:55:02 +0000
Hello,
Compliment of the day to you, I wish to apologize for bashing into your mail without any formal notification, the content of the message below is an emergency situation that need urgent solution. Kindly allow me to introduce my humble self to you.
My name is Master Nicholas Akpose I'm from Sudan, I'm 21yrs old, from a Christian back-ground, I live presently in Ghana at the United Nations High Commission for Refugee (UNHCR) camp popularly known as Buduburam Camp.
I write you this mail to inform you about my consignment that is in Ontario Canada presently. My late father's foreign partner who’s supposed to help me receive the consignment died almost a week now. What I want you to do for me is to help me receive the consignment from the delivery agent in Ontario.
If you can assist me regarding to what I am writing, you will help me to invest the money inside the consignment into a lucrative and profitable business over there in your country. The total money inside my consignment is $29,000.000.00usd.You will be entitled to 30% of the total sum if you are able to help me receive the consignment.
I really need your help because I don't want the delivery agent to bring the consignment back to Africa, It cost me a huge sums of money to get the consignment out of Africa and presently I'm broke and it will be disastrous if the delivery agent should bring back the consignment to Africa.
Kindly send me your address so that I can forward it to the delivery agent for him to contact you and meet you. I will also like to seek your permission for me to give the delivery agent your phone number so that he can call you regarding to this issue.
I will give you all the details concerning the consignment if you get back to me.
Thanks and hope to read your reply.
Nicholas Akpose.
From: Nicholas Akpose <akpose2f@msn.com>
Subject: URGENT - 07/08/09
Date: Fri, 7 Aug 2009 16:55:02 +0000
Hello,
Compliment of the day to you, I wish to apologize for bashing into your mail without any formal notification, the content of the message below is an emergency situation that need urgent solution. Kindly allow me to introduce my humble self to you.
My name is Master Nicholas Akpose I'm from Sudan, I'm 21yrs old, from a Christian back-ground, I live presently in Ghana at the United Nations High Commission for Refugee (UNHCR) camp popularly known as Buduburam Camp.
I write you this mail to inform you about my consignment that is in Ontario Canada presently. My late father's foreign partner who’s supposed to help me receive the consignment died almost a week now. What I want you to do for me is to help me receive the consignment from the delivery agent in Ontario.
If you can assist me regarding to what I am writing, you will help me to invest the money inside the consignment into a lucrative and profitable business over there in your country. The total money inside my consignment is $29,000.000.00usd.You will be entitled to 30% of the total sum if you are able to help me receive the consignment.
I really need your help because I don't want the delivery agent to bring the consignment back to Africa, It cost me a huge sums of money to get the consignment out of Africa and presently I'm broke and it will be disastrous if the delivery agent should bring back the consignment to Africa.
Kindly send me your address so that I can forward it to the delivery agent for him to contact you and meet you. I will also like to seek your permission for me to give the delivery agent your phone number so that he can call you regarding to this issue.
I will give you all the details concerning the consignment if you get back to me.
Thanks and hope to read your reply.
Nicholas Akpose.
Wednesday, April 29, 2009
Swiss banking is good for many things....
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.
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.
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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