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Monday, July 5, 2010

Charles Emeka: +234-1-853-4593.


From: "Mr. Charles Emeka." <info@lee.com>
Date: July 5, 2010 8:35:47 PM GMT+08:00
To: undisclosed-recipients:;
Subject: Hello
Reply-To: <emekacharles@hotmail.com>

From: Mr. CHARLES EMEKA.
Tel-Number: +234-1-853-4593.
Alternative Email Address: emekacharles@hotmail.com


Dear Friend,

I am the MANAGER of BILLS EXCHANGE at the FOREIGEN REMITTANCE DEPARTMENT of the SKYE BANK PLC. I am writing to ask for your support and co-operation to carry out this transaction .we discovered an abandoned SUM $7.5 MILLION {SEVEN MILLION FIVE HUNDRED THUOSAND U.S.DOLLARS} in an account that belongs to one of our foreign customer who died in a plane crash with Kenya Airways flight with registration number 5Y-BEN which departed from Mozambique to destination Kenyan City and all the passengers on-board and the flight crew, including his family died in this fatal air crash on Saturday 19th July 2003.

since this development ,we have advertised for his NEXT OF KIN or any CLOSE RELATION to come forward to claim this money .but nobody came to apply for the claim, to this effect, I and two other officials in my department have decided to look for a trusted foreign partner who can stand in as the NEXT OF KIN to the DECEASED and claim this money ,we need a foreign partner to apply for the claim because of the fact that the customer was a foreigner and we don't want this money to go into bank's treasury as unclaimed fund. You are free to visit the website of this plane crash on:

www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Every document to effect this process will emanate from my table and I will perfect, every document to be in accordance with the BANKING LAW and GUIDELINES, so you have nothing to worry about, We have agreed that 30% of the money will be for you, 10% for expenses incurred on both sides while 60% will be for me and my colleagues. If you are going to help me, indicate by replying this letter and putting in your PRIVATE TELEPHONE AND FAX NUMBERS.

I await your immediate reply to enable us start this transaction in earnest. Once I receive your reply, I will send you the text of application for immediate application of claim.
Thanks for anticipated assistance.

Yours faithfully,

Mr. Charles Emeka.

Note: please reply to my private Email address: emekacharles@hotmail.com
Or call me on my private phone number +234-1-853-4593. in case you have any questions.

Thursday, July 1, 2010

Lamido Sanusi: centralpunitmdpt1@w.cn

From the Desk of: Lamido Sanusi

Governor Central Bank of Nigeria

Federal Republic of Nigeria

Ref: CB/0977-QYU1


Dear Beneficiary

 Re: instruction to credit your account with the sum of  US$10,000,000.00

This is to notify you that your over due inheritance funds has been gazette to be release to your bank account within 48hrs, via key telex transfer (KTT).

Mean while, a man came to my office this morning with a letter of authorization from you, claiming to be your true representative.

 Here are his information's:

Name  MR. JOHNSON CAMBELL SR.
Bank name: WACHOVIA BANK, New-York.
Account number: 6503809428.

Please, do re-confirm to this office, as a matter of urgency if this man is truly from you so that the federal government or our bank / my office will not beheld responsible for paying into the wrong account.

The reserve bank governor, executive, board of directors and the senate committee for foreign over due Inheritance fund have approved and accredited this reputable bank with the office of the director, international remittance/ Director Foreign Affairs , to handle and transfer of all foreign inheritance funds this first quarter payment schedule  of the year 2010.

However, we shall proceed to issue all payments details to the said Mr. JOHNSON CAMBELL, if we do not hear from you within the next 4 working days from today; this fund will be transferred to the account of JOHNSON CAMBELL.

Meanwhile, you are advice to get back to us immediately to this office with the below details to enable us have your correct details to wire your fund:

1. Your full name:..........................


2. Your telephone numbers:..........


Your full home address:.........

Bank name:.........................

Banking informatio (the fund will be transfer into)

   Routing Number:

    Account Number:  ...............................

    Bank address:  ...........................


6. Account name:..........................

This fund will be remitted into your bank account within 48hrs as soon as you confirm to us that you did not send the above name to claim your fund on your behalf, make sure that you get back to us with your above requested information unless you are sure that you send Mr Johnson to claim the fund on your behalf.

Best Regards

Mallam Lamido Sanusi
Governor Central Bank of Nigeria
Federal Republic of Nigeria

Kojo Peter: mrkojopeter1@gmail.com

Attention,

Listen carefully for the information, As courtesy demands, I am Mr.Kojo Peter The Operations Manager In Ecowas head office Ghana . There is an information I think might interest you.

First of all, I do not know if I am talking to the right person, but I will like you to confirm if you are the owner of this email ID. Already I have your name and details in our file in the office, but somehow I am not comfortable and too sure. So I just want to make sure am communicating with the real owner of this Email ID Whom we also have your other detail in our data.

If you can proof that you are the owner of this email ID, then I will furnish you with the information that I have for you.

So by your respond, if you can be able to Identify your name and address as we have it in Data here, I will proceed and let you know what news we have for you.
I am taking this preventive measure because I do not want to talk to the wrong person because of the sensitivity of the information regarding your out standing Payment.
Other details will be forward to you as soon as I am convinced I am communicating with the right person.

Reply Now please,

Mr.Kojo Peter

Jonson Eze: pymntoffice@aol.com

UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.

Good Day,

I am directed to inform you that your payment verification and confirmations
are correct, therefore we are happy to inform you that arrangements have been
concluded to effect your payment as soon as possible Due to your long over-due
payment which you have been finding it difficult to receive via a Certified
Bank Draft issued by the UN Promo, we have arranged your payment through HSBC
Bank ATM Card Payment Center, this is an instruction passed by the United
Nations in respect to all over delayed payment and debt re-scheduling.

We will send you an International Swift ATM Card that has been approved in
your favour with Card Number: 5301236451206002, with valued sum of
$10,5million USD
(Ten Thousand, Five Hundred USD Only), which
you are to use in accessing your fund in any ATM Stand/location worldwide and
remember that the maximum withdrawal daily limit is Five Thousand United
States Dollars (US$5,000.00).We have concluded delivery arrangement with the
ups courier services.Please
note that the UPS courier company is fully insured by Nicon Insurance
Corporation.

Kindly provide the details below for delivery.
FULL NAME:
FULL CONTACT ADDRESS:
COUNTRY:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:

Please do confirm that you will take responsibility for the cost of delivery
($185), so that i will know how to proceed with you. Please be informed that
the delivery will be made to your address in 48 hours (2 days) after our
confirmation of this payment for delivery, as you know that the delivery fee
receipt will be also attached on your payment delivery documents to avoid your
package being delayed by customs.

Treat urgently and note that your ATM Card is ready and available for dispatch
to you and contact us via pymntoffice@aol.com
Regards,
Dr.Jonson Eze




Tunde Lemo: +234-8086049550 [CBN/IRD/CBX/021/010]

Foreign Operation Department.
Central Bank of Nigeria
Ref: CBN/IRD/CBX/021/010.

 Attn: Beneficiary,


I received a transfer instruction from the Governor Central Bank of Nigeria in person of "Mr. Sanusi Lamido" Bond with the President Federal Republic ofNigeria ordered this office to credit Ten Beneficiaries account with full Contract amount which was overdue by the Ex-Governor (Prof. Charles Soludo) and his dubious officials.


Note: out-of ten selected beneficiaries approved for payment, your name and your contact address appeared in our file as the second beneficiary to receiveUS$25,000,000.00 via Telex Wire Transfer.


The first Beneficiary in our payment record (Mr. John Madwel) has received his fund via Telex Wire Transfer last week. You can call (Mr. John Madwel) on 347-809-3504 for evidence.

Note: that every arrangement of your fund transfer is concluded, consequently you will oblige to pay $850 only for "Telex Transfer Duty". It is compulsory.


Mr. John Madwel as well paid $850 to complete the transfer of his fund.Please provide your existing Banking details for immediate transfer of your fund as recommend below:



Your Full Name………………..
Your Direct Telephone Number………………..
Your Age/ Occupation………………..
Your Bank Name………………..
Bank Account Number………………..
Banking Routing Number or Swift Code………………..
Bank Address………………..
State……City…… Zip…… Code……



Note: upon the receipt of your Banking details as stated above, I will forward our payment instruction to you to send the "Telex Transfer Duty" fee of $850via Western Union Money Transfer to this office.


Finally, if you need more assurance on this payment, don't hesitate to call me on my direct phone number: +234-8086049550 or call Mr. John Madwel for more proof


reply via:wbfeedback12@w.cn



Best regard,


Dr. Tunde Lemo
Director (Foreign Operation Department)
Central Bank of Nigeria.
Office Line: +2347027735200
Mobile Line +234-8086049550


Harry Jim: attharyjim@live.com

From: Harry Jim(ESQ)
Harry Jim & Associates,
Inderpal Rahal Memorial Trust
Garden Court Chambers
57-60 Lincoln's Inn Fields
London WC2A 3LJ


Dear Friend,


I am Barrister Harry Jim of Harry Jim Chambers & Associates.This email is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client Mr Andreas Schranner from Munich,Germany.He made a fixed Deposit of $5Million United States Dollars only, Mr Andreas Schranner died along with his entire family in July 31 2000 in a plane crash,For more information please visit the website below.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm


The Governing Body of the Bank where my late client deposited the funds has contacted me on this matter,I desperately need your assistance to secure and claim the funds from the Bank here in London to any Country of your choice,Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late client's fund will not be confiscated by the Bank or to be misused by corrupt government officials. I propose a sharing formula of 60% for me, 40% for you and if you will agree to stand in as the next of kin and have the funds deposited into any account that you will provide.



If you are interested in this transaction then send the below information


Please get in touch with me on this email address: attharyjim@live.com


1.Your full name
2.Your cellphone number
3.Your age and sex
4.Your occupation
5.Your Country and city


Thank you for your co-operation.
Yours faithfully,
Barrister Harry Jim

Alhaji Mujahid Dokubo-Asari:alhajimujahiddokuboasari2011@gmail.com

Alhaji Mujahid Dokubo-Asari
Niger Delta People's Volunteer Force (NDPVF)
# 3 Agip Estate Port Harcourt Tourist Beach River State.
Email:alhajimujahiddokuboasari2011@gmail.com


Dear Friend,

I am a Muslim by religion from the Delta State of Nigeria; I know this letter will come to you as a surprise as you don't know me and we've not have previous interaction before I have decided to communicate with you because of the present predicament we find ourselves, so that I can tell you more about our story in the Niger Delta. I am the community leader in the Niger Delta of Nigeria.The Government called us militant because of the trouble's we have been giving them for settlement of the communities in Niger Delta of Nigeria Due to the marginalization we have been suffering from the major tribes who rule our country Nigeria , we have decided to take our destiny into our own hands to emancipate our people.

For over Forty years now our Federal Government in collaboration with foreign firms has been selling out crude oil from our Communities and also been drilling crude oil in our communities in Niger Delta up till today. After all these years, there is nothing we benefit from the Federal Government of Nigeria as you know many lose of crude also has a bad effect on our agricultural statue and there is still nothing to show for it, hence we decided to tab the oil ourselves and sell to whomever is ready to buy. Presently, we sold crude oil we tabbed from our community which has been unknown to our government and I have the sum of 100.5 million's of U.S. Dollars in my possession which I want to send out my country for safe keeping,until am free to meet with your family,I can't deposit such money to Nigerian account as my government had closed all my account in Nigeria and sized my international Passport with my National Identification Card.

This fund emanated from transactions with Russian Fishing Vessels. As is the custom,in unauthorized crude oil business, all transactions are done on cash basis. But since I cannot operate a foreign account nor have access to operate one I've decided to seek assistance from you if you will be willing to help me receive this money. I have made arrangement for the movement of this money by diplomatic courier delivery to any point outside Nigeria and for the fund to be delivered to you if you are interested to help me secure this fund into your bank account once this 100.5 million's of U.S. Dollars leaves Nigeria to you,i will forward you the information needed for the release of the fund.I will be grateful if you will oblige me this favor.Your commitments will not be much as what is required from you to states your willingness to receive the cash money in your country or anywhere which the International diplomat had agreed to meet with you any country for the delivery of these funds. If you are interested in gi

For your assistance, I will offer you 25% from the total sum of Money as soon as you help in securing this money for me and 5% will be set aside for miscellaneous payment (tax, etc.), The balance of 70% will be held in your account for me and until am free to meet with you in your country and you shall reintroduces me to good business of your line to invest the money.To be able to achieve this objective, you must have to tell me the truth on each other as Muslim i am cause i hate cheating. If you know that you are willing to help by partaking in this transaction, for more information, you can view this website for more information on what we are passing through in Niger Delta of Nigeria: http://www.globalsecurity.org/military/world/war/nigeria-2.htm
Note that this mail is not one of those Internet jokes and should be treated with seriousness, most important and confidentiality. Your quick response will be highly appreciated. However, you are not disposed to assist, Let me know so that I can find someone that I can trust the way I trusted you as a family, in view of the confidentiality of the proposed transaction is unknown to my government even the foreign diplomat will not know the content of the Luggage of Box that he will transfer to you, so this business is %100 risk free and i will also need your advise on the easier way for to get this money for the interest of the personalities involved.

We however trust that this will be the beginning of a lasting business relationship between you and me as I shall appreciate your advice on the investment opportunities in your line of business or any other type of viable business in your country. I will also send you my pictures with my Identity Card for you to know my genuine as I have seen your profile which I asked Allah to direct me to the right Muslim family.
Yours Sincerely,

Alhaji Mujahid Dokubo-Asari.
alhajimujahiddokuboasari2011@gmail.com