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Reply-To: <craigs@mail.mn>
From: "Dr. Howard M. Cynthia"<cynthiasm@hosanna.net>
Subject: For your information
Good day,
I am Mrs. Howard M. Cynthia, I am a US citizen, 48 years Old. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Mr. Michael Craig, who is a member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.
Right now I am the happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr. Michael Craig, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will advise you to contact Mr. Michael Craig directly through the below information.
ZENITH COMPENSATION HOUSE
Name: Mr. Michael Craig
E-mail: craigs@mail.mn
Phone: +234 702 719 2947
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Michael Craig was just $420 for the paper works, take note of that.
Thank You and Be Blessed.
Dr. Howard M. Cynthia.
cynthias@hosanna.net
Trustee/Treasurer, Grameen Foundation Inc.
25 Beaver Street, 11th Floor
New York, NY 10004
Friday, September 10, 2010
FOR ME AND YOU..,
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Reply-To: <junnhaun@yahoo.cn>
From: "MR.XIANG HUNG"<junhaun@gmail.com>
Subject: FOR ME AND YOU..,
Attn,
Please read attached and get back to me with the required information.
Regards,
Xiang Hung
Director of foreign investment
Shanghai Pudong Development Bank
Wuhan Branch,China.
---------Attached Message------------------------
Shanghai Pudong Development Bank
Wuhan Branch,
19/F Wuhan,
China.
I am contacting you concerning a deceased customer Mr. Irshad Ahmad, a Pakistani arms dealer in
Afghanistan who placed huge investment under our banks management.
He invested 27.4 million United States dollars in an investment banking portfolio of my office
(Shanghai Pudong Development Bank co..,Ltd) in March 2003. By the end of March, 2008, the fund was worth
31,500,000 million United States dollars at 0.35% fixed interest rate and profit from investment portfolios
based on professional advice for low market risk investments.
Since this time, the bank has sent several notices to Mr. Irshad Ahmad as customer follow up and possible investment update since he is a high profile customer with no response. It was after thorough investigation that I got information that Irshad Ahmad and his family had been killed during one of NATO? onslaughts in Afghanistan.
Due to the sensitive nature of Ahmad business, he never wanted to live any traces to his private account and
did not nominate any next of kin to his investments,and also left no WILL in our care (confirmed).he died with no known relative to claim his funds and investments.
This means that his funds will be claimed by the bank and subsequently by the Chinese government if no one come to claim it.Now, there is a total sum of 31,500,000:00 million United States dollars unclaimed fund that I want you to stand as the next of kin for claim.
I have planned out a water tight safe system for you to claim and provide you with all necessary information for easy release of the fund to you without any hitch. On completion of this project,your share will be 50% of the 31,500,000:00 million United States dollars.
I count on your maturity and confidence not to betray me because I am a family man and have a reputable career to protect.
I await your response.
Regards,
Xiang Hung
Director of foreign investment
Shanghai Pudong Development Bank
Wuhan Branch,China
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Reply-To: <junnhaun@yahoo.cn>
From: "MR.XIANG HUNG"<junhaun@gmail.com>
Subject: FOR ME AND YOU..,
Attn,
Please read attached and get back to me with the required information.
Regards,
Xiang Hung
Director of foreign investment
Shanghai Pudong Development Bank
Wuhan Branch,China.
---------Attached Message------------------------
Shanghai Pudong Development Bank
Wuhan Branch,
19/F Wuhan,
China.
I am contacting you concerning a deceased customer Mr. Irshad Ahmad, a Pakistani arms dealer in
Afghanistan who placed huge investment under our banks management.
He invested 27.4 million United States dollars in an investment banking portfolio of my office
(Shanghai Pudong Development Bank co..,Ltd) in March 2003. By the end of March, 2008, the fund was worth
31,500,000 million United States dollars at 0.35% fixed interest rate and profit from investment portfolios
based on professional advice for low market risk investments.
Since this time, the bank has sent several notices to Mr. Irshad Ahmad as customer follow up and possible investment update since he is a high profile customer with no response. It was after thorough investigation that I got information that Irshad Ahmad and his family had been killed during one of NATO? onslaughts in Afghanistan.
Due to the sensitive nature of Ahmad business, he never wanted to live any traces to his private account and
did not nominate any next of kin to his investments,and also left no WILL in our care (confirmed).he died with no known relative to claim his funds and investments.
This means that his funds will be claimed by the bank and subsequently by the Chinese government if no one come to claim it.Now, there is a total sum of 31,500,000:00 million United States dollars unclaimed fund that I want you to stand as the next of kin for claim.
I have planned out a water tight safe system for you to claim and provide you with all necessary information for easy release of the fund to you without any hitch. On completion of this project,your share will be 50% of the 31,500,000:00 million United States dollars.
I count on your maturity and confidence not to betray me because I am a family man and have a reputable career to protect.
I await your response.
Regards,
Xiang Hung
Director of foreign investment
Shanghai Pudong Development Bank
Wuhan Branch,China
Dear Beloved.
Reply-To: <monahakimm@w.cn>
From: "Mrs. Mona Hakim"<monahakimm@hotmail.com>
Subject: Dear Beloved.
Dear Beloved.
I am Mrs. Mona Hakim from England. I am a childless widow. I am married to the late Engr. Sahad Hakim of blessed memory who worked with British embassy in Kuwait for twelve years and retired as an oil merchant, before he died in 2006. After the death of my husband I decided not to re-marry or get a child outside my matrimonial home.
I fought against cancer with 4 years after his death, fibroid problems and hearing impairment as a result of drug reactions. We were married for ten years without children. He died after a short illness. Recently, my doctor told me that I would not last long in the next 3 months because of my illness with cancer.
I have a deposit of $10.6 Million Dollars (Ten Million Six Hundred Thousand United States Dollars) with a bank in London.
I want to invest this fund into charity organization in Africa/Middle East due to the level of poverty there. Many Children are not going to school and not having the enabling environment due to their bad government there. In short, I want to use it to improve humanity. I am taking this decision because I do not have a child who will inherit this money and I can not believe my relatives, because they were hostile to me, since I have been suffering cancer.
As soon as I receive your reply, I shall inform my lawyer here in London Britain to help you with the release of the fund to you. I want you to exclusively use this fund to help the less privileged and build orphanage homes in Africa/Middle East.
The grace of God encouraged me to take this bold step.Please, I want you to also assure me that you will act accordingly as I have stated herein.
God bless you,
Mrs. Mona Hakim.
From: "Mrs. Mona Hakim"<monahakimm@hotmail.com>
Subject: Dear Beloved.
Dear Beloved.
I am Mrs. Mona Hakim from England. I am a childless widow. I am married to the late Engr. Sahad Hakim of blessed memory who worked with British embassy in Kuwait for twelve years and retired as an oil merchant, before he died in 2006. After the death of my husband I decided not to re-marry or get a child outside my matrimonial home.
I fought against cancer with 4 years after his death, fibroid problems and hearing impairment as a result of drug reactions. We were married for ten years without children. He died after a short illness. Recently, my doctor told me that I would not last long in the next 3 months because of my illness with cancer.
I have a deposit of $10.6 Million Dollars (Ten Million Six Hundred Thousand United States Dollars) with a bank in London.
I want to invest this fund into charity organization in Africa/Middle East due to the level of poverty there. Many Children are not going to school and not having the enabling environment due to their bad government there. In short, I want to use it to improve humanity. I am taking this decision because I do not have a child who will inherit this money and I can not believe my relatives, because they were hostile to me, since I have been suffering cancer.
As soon as I receive your reply, I shall inform my lawyer here in London Britain to help you with the release of the fund to you. I want you to exclusively use this fund to help the less privileged and build orphanage homes in Africa/Middle East.
The grace of God encouraged me to take this bold step.Please, I want you to also assure me that you will act accordingly as I have stated herein.
God bless you,
Mrs. Mona Hakim.
GET BACK TO ME IS VERY URGENT!!!
Reply-To: <jackson_jafah001@yahoo.it>
From: "Dr. Jackson Jafah" <office_mail2010@yahoo.it>
Subject: GET BACK TO ME IS VERY URGENT!!!
OFFICE OF THE TREASURY C.B.N
EMAIL:jackson_jafah001@yahoo.it
MOBILE PHONE: 234-705-853-4705
My Dear:
I am Dr. Jackson jafah Foreign payment adviser to the president Federal Republic of Nigeria Sequel to the secretive arrangement in regards of the shipment of your contract sum, I wish to inform you that all necessary modalities have been automatically concluded and have left Nigeria to London via your Country today by Express Cargo Flight.
Note carefully the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather Informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that is you). Furthermore, the weight of the consignment is 220kg but Imanage to pay 120kg, which cost US$75,600.00. On no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal.
So do not allow them to know that the content is money. In the meantime, contact the Diplomatic Courier Services on Tel: 44-77-4335252 or email diplomatic_delivery0090@yahoo.com.hk to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me as soon as possible so that I can give you the shipment document.
Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 30% share. Congrats and remain blessed.
Best Regards,
Dr. Jackson Jafah.
From: "Dr. Jackson Jafah" <office_mail2010@yahoo.it>
Subject: GET BACK TO ME IS VERY URGENT!!!
OFFICE OF THE TREASURY C.B.N
EMAIL:jackson_jafah001@yahoo.it
MOBILE PHONE: 234-705-853-4705
My Dear:
I am Dr. Jackson jafah Foreign payment adviser to the president Federal Republic of Nigeria Sequel to the secretive arrangement in regards of the shipment of your contract sum, I wish to inform you that all necessary modalities have been automatically concluded and have left Nigeria to London via your Country today by Express Cargo Flight.
Note carefully the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather Informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that is you). Furthermore, the weight of the consignment is 220kg but Imanage to pay 120kg, which cost US$75,600.00. On no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal.
So do not allow them to know that the content is money. In the meantime, contact the Diplomatic Courier Services on Tel: 44-77-4335252 or email diplomatic_delivery0090@yahoo.com.hk to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me as soon as possible so that I can give you the shipment document.
Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 30% share. Congrats and remain blessed.
Best Regards,
Dr. Jackson Jafah.
Good news for you
From: "Dr. Lucky Robert" <genesis@elder.org.tw>
Reply-To: mk4robert3@naseej.com
To: undisclosed-recipients: ;
Subject: Good news for you
My Dear,
It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new partner.
I didn't forget your past efforts to assist me in transferring those funds which later fail.Now contact my lawyer i Ghana,he's Barr. Kwesi Nana by name, his email is (kwesiasso@globomail.com) ask him to send you the total $2,500,000.00, which I raised for your compensation, feel free to get in touch with him.
Yours Faithfully
Lucky Robert
Reply-To: mk4robert3@naseej.com
To: undisclosed-recipients: ;
Subject: Good news for you
My Dear,
It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new partner.
I didn't forget your past efforts to assist me in transferring those funds which later fail.Now contact my lawyer i Ghana,he's Barr. Kwesi Nana by name, his email is (kwesiasso@globomail.com) ask him to send you the total $2,500,000.00, which I raised for your compensation, feel free to get in touch with him.
Yours Faithfully
Lucky Robert
Wednesday, September 8, 2010
Please, Kindly Assist.
Reply-To: <abdullahi_k1167@live.co.uk>
From: "Abdullahi Kaugama."<abdullahi_kaugama1167@maxemails.eu>
Subject: Please, Kindly Assist.
Dear Friend,
My Compliment to you,
I guess this letter will come to you as a surprise since I had no previous correspondence with you. I am sending you this mail on behalf of the tender board of Independent National Electoral Commission (INEC) Chairman, Prof. Maurice Iwu. We came across your contact in our search for a reliable person to handle a very confidential transaction involving the transfer of Eleven Million, Seven Hundred Thousand United States Dollars (US$11.7M).
The above fund is not connected with arms, drugs or money laundering, it is the product of an over invoiced contract awarded in 2005 by INEC to a foreign company for the supply of electronic voters machines needed for the 2007 general electoral registration.
The contract has just been executed and payment of the actual contract amount has been paid to the foreign contractor. The balance of the actual contract is what my colleague and I now want to transfer out of Nigeria into a reliable foreign account for our personal use.
As civil servants we are not allowed to run foreign accounts. Hence we have chosen you to front and support us as the beneficiary to be paid. If you are interested in the proposal kindly get back to me by sending me your letter of acceptance along with your direct telephone and fax numbers. For your support and partnership, please reply me to negotiate your fees or the percentage you wish to be paid when the funds are transferred into your bank account.
Further details about this transaction will be discussed in the subsequent correspondence. Note also that the particular nature of your business is irrelevant to this transaction and all local contacts and arrangements are in place for a smooth and successful conclusion of this transaction.
Please, you should treat this proposal with utmost attention knowing fully well that you cannot and will not be compelled to assist us if you are not disposed to it.
Thank you as I await your response.
Sincerely,
Abdullahi Kaugama.
From: "Abdullahi Kaugama."<abdullahi_kaugama1167@maxemails.eu>
Subject: Please, Kindly Assist.
Dear Friend,
My Compliment to you,
I guess this letter will come to you as a surprise since I had no previous correspondence with you. I am sending you this mail on behalf of the tender board of Independent National Electoral Commission (INEC) Chairman, Prof. Maurice Iwu. We came across your contact in our search for a reliable person to handle a very confidential transaction involving the transfer of Eleven Million, Seven Hundred Thousand United States Dollars (US$11.7M).
The above fund is not connected with arms, drugs or money laundering, it is the product of an over invoiced contract awarded in 2005 by INEC to a foreign company for the supply of electronic voters machines needed for the 2007 general electoral registration.
The contract has just been executed and payment of the actual contract amount has been paid to the foreign contractor. The balance of the actual contract is what my colleague and I now want to transfer out of Nigeria into a reliable foreign account for our personal use.
As civil servants we are not allowed to run foreign accounts. Hence we have chosen you to front and support us as the beneficiary to be paid. If you are interested in the proposal kindly get back to me by sending me your letter of acceptance along with your direct telephone and fax numbers. For your support and partnership, please reply me to negotiate your fees or the percentage you wish to be paid when the funds are transferred into your bank account.
Further details about this transaction will be discussed in the subsequent correspondence. Note also that the particular nature of your business is irrelevant to this transaction and all local contacts and arrangements are in place for a smooth and successful conclusion of this transaction.
Please, you should treat this proposal with utmost attention knowing fully well that you cannot and will not be compelled to assist us if you are not disposed to it.
Thank you as I await your response.
Sincerely,
Abdullahi Kaugama.
Business Partner
Ed Note: Fidelity Investment, UK seems to be having a rash of helpful managers lately....
Message-ID: <20100906211830.93567adhsqepfp8m@webmail.malerwerkst.at>
From: "Mr. Samuel Morse" <samuelmorsek@yahoo.com>
Reply-to: samuelmorsef@aol.com
To: undisclosed-recipients:;
Subject: Business Partner
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal ethics.I knew that this mail will come to you as a surprise, but please do not be discouraged with my proposal; it was due to how things are moving with me.
However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties
My name is Mr. Samuel Morse, a Fund Manager with Fidelity Investment, UK. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where anyone can be presented to claim the funds.
Total sum of Fifteen Million, Seven Hundred and Forty Five Thousand British Pounds (15.745.000)BP has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds for 2006/2007 fiscal year.
I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above.
There is no risk attached and the funds in question can never be dictated or traced.
Sincerely,
Mr. Samuel Morse
Fund Manager,
Fidelity International, UK .
Message-ID: <20100906211830.93567adhsqepfp8m@webmail.malerwerkst.at>
From: "Mr. Samuel Morse" <samuelmorsek@yahoo.com>
Reply-to: samuelmorsef@aol.com
To: undisclosed-recipients:;
Subject: Business Partner
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal ethics.I knew that this mail will come to you as a surprise, but please do not be discouraged with my proposal; it was due to how things are moving with me.
However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties
My name is Mr. Samuel Morse, a Fund Manager with Fidelity Investment, UK. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where anyone can be presented to claim the funds.
Total sum of Fifteen Million, Seven Hundred and Forty Five Thousand British Pounds (15.745.000)BP has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds for 2006/2007 fiscal year.
I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above.
There is no risk attached and the funds in question can never be dictated or traced.
Sincerely,
Mr. Samuel Morse
Fund Manager,
Fidelity International, UK .
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