FROM THE DESK OF MR, STEVE MARK
CHAIRMAN PAYMENT APPROVAL
FROM THE PRESIDENCY.
Attn: Beneficiary.
It was Resolved and Agreed by the Federal government today that your inheritance/Contract Fund would be release to you, From the records of outstanding Contractors due for Payment with the Federal Government of Nigeria, your name was discovered as next on the list of the outstanding beneficiary who have not receivedtheir payments, Since the Retired of the Nigerian Former Head of State President, so now the new Head of State President Mr.Umar Yar'Adua has ordered those who have not gotten their Payment to respond back.
I wish to inform you that your payment is being processed and will be released to you as soon as yourespond to this letter.
Also note that from my record in my file your outstanding beneficiary payment. Please Kindly re-confirm to me your information urgently as stated in this mail for immediate release of your fund to you urgently. Re-confirm to me the followings.
(1) Your Full Names and address.
(2) Your Mobile, Phone Number and Fax.
(3) Profession, Age and Marital Status.
(4) Your Occupation.
As soon as this informations are received, your Payment will be made toyou in your favor through telegraphic wire transfer to be directed into your Nominated Bank Account and a copy of transfer slip will be given to you which you will take to your bank and confirm your fund.
Thanks for your anticipated understanding in this matter, as I am here to guide you for the smooth release of your fund to you.
Thanks
Mr. Steve Mark
Chairman Payment Approval
From the Presidency.
Monday, November 30, 2009
Tuesday, November 24, 2009
$2.800.000 DOLLARS USD will be send to you via western union money transfer
Dear Friend:
This is to inform you that your $2.800.000 DOLLARS USD will be send to you via western union money transfer. The total amount mentioned above is with western union out left and they will send the money via western union to you. Note they will be sending $6.500 every day to you. Therefore i want you to email Dr Paul Mark , the western union supervisor and ask him to give you the MTCN you need to pick up the first $6,500 today.
Call Dr Paul Mark now and ask him to give you mtcn and every other information you need to pick up your $6,500 today. Here is what he may require from you.
Your Receiver Name...
Your Country................
City..............................
Tel;................................
Address......................
text Qestion..................
Answer......... .............
Your occupation.........
Note that the only money you will send to them is $186.00usd for the Renewal of your deposit file. And Contact him now on this e-mail address: (westerndaybyday@sify.com) or call.him at this number +229 98083021 Contact person Dr Paul Mark ,
Thanks,
Mr Nathan Ross
This is to inform you that your $2.800.000 DOLLARS USD will be send to you via western union money transfer. The total amount mentioned above is with western union out left and they will send the money via western union to you. Note they will be sending $6.500 every day to you. Therefore i want you to email Dr Paul Mark , the western union supervisor and ask him to give you the MTCN you need to pick up the first $6,500 today.
Call Dr Paul Mark now and ask him to give you mtcn and every other information you need to pick up your $6,500 today. Here is what he may require from you.
Your Receiver Name...
Your Country................
City..............................
Tel;................................
Address......................
text Qestion..................
Answer......... .............
Your occupation.........
Note that the only money you will send to them is $186.00usd for the Renewal of your deposit file. And Contact him now on this e-mail address: (westerndaybyday@sify.com) or call.him at this number +229 98083021 Contact person Dr Paul Mark ,
Thanks,
Mr Nathan Ross
CBN COMPANSANSATION SETTLEMENT BENEFICIARY
CENTRAL BANK OF NIGERIA
ATTN: BENEFICIARY,
PAYMENT NOTIFICATION OF YOUR FUNDS.
Honorable Beneficiary should call this Phone Number
I WANT YOU TO CALL THIS OFFICE NUMBER +2348135376592
Dear Honorable Beneficiary
Honorable Beneficiary
Letter from (C B N) office Bank Nigeria
From Governor of the Central Bank Nigeria
Mall am Sanusi Lamido
PAYMENT NOTIFICATION OF YOUR FUNDS.
Definitely, I know that this letter will be a surprising one to you.
Firstly, I will like to introduce myself formally as
Mallam Sanusi Lamido, The New Executive Governor of The Central Bank of Nigeria (CBN).
You are been officially contacted by me today because your Inheritance/overdue Funds were Re-deposited into the "Federal Suspense Account" of CBN last month, because you did not Claim your funds (US$10.5MD) TENPOINT FIVE MILLION US DOLLARS as the rightful beneficiary in our corresponding bank.
Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria
This morning at about (10:00am Standard Pacific Time) I was alerted by my Secretary that Three men and a Lady were at my Office reception waiting to see me and so I told my Secretary to let them in.
To my surprise they were two Canadians and one Nigerian Attorney, and they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada), and accompanied with them was a Nigerian Attorney with the name (BARRISTER LAMBERT EZEKA). And Miss Hellen Rose .
Really these men were unexpected by me because their visit was imprompt. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance/overdue Bill Sum which rightfully belongs to you, on your behalf. These foreigners actually claimed this beyond reasonable doubts.
At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this funds on your Behalf. Infact this was the biggest shock that this Bank have ever received so far because your Inheritance /overdue funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance/overdue Bill Sum, atleast you should have informed me as the Executive Governor of this Bank....
They actually tendered some Vital documents which Proved that you actually sent them for the collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.
Here are the document which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Actually, these documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back by Monday morning and they promised to come back.
As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job as the governor of this bank, I will not want to make any mistake in releasing this funds to anyone except you whom is the recognized bonafide beneficiary to this Funds. 10.5million us dollars
Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf.
In receipt of this confidential Letter, you are required to call this Bank immediately you receive this confidential Letter. but if you neversent this people to me you required to send you full information to me stated below:
your full name............................................
your house address...................................................
direct telephone number..................................................
present occupation.......................................................
age........................................
sex.............................................
A sacn copy of your international passport
Awaiting your urgent reply through this email address: (mallamsanuslamido@yahoo.com.co )
Thanks and ALLAH Bless.
OFFICIALLY SIGNED.
Mallam, Sanusi Lamido.
The New Executive Governor of The Central Bank of Nigeria .CBN
ATTN: BENEFICIARY,
PAYMENT NOTIFICATION OF YOUR FUNDS.
Honorable Beneficiary should call this Phone Number
I WANT YOU TO CALL THIS OFFICE NUMBER +2348135376592
Dear Honorable Beneficiary
Honorable Beneficiary
Letter from (C B N) office Bank Nigeria
From Governor of the Central Bank Nigeria
Mall am Sanusi Lamido
PAYMENT NOTIFICATION OF YOUR FUNDS.
Definitely, I know that this letter will be a surprising one to you.
Firstly, I will like to introduce myself formally as
Mallam Sanusi Lamido, The New Executive Governor of The Central Bank of Nigeria (CBN).
You are been officially contacted by me today because your Inheritance/overdue Funds were Re-deposited into the "Federal Suspense Account" of CBN last month, because you did not Claim your funds (US$10.5MD) TENPOINT FIVE MILLION US DOLLARS as the rightful beneficiary in our corresponding bank.
Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria
This morning at about (10:00am Standard Pacific Time) I was alerted by my Secretary that Three men and a Lady were at my Office reception waiting to see me and so I told my Secretary to let them in.
To my surprise they were two Canadians and one Nigerian Attorney, and they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada), and accompanied with them was a Nigerian Attorney with the name (BARRISTER LAMBERT EZEKA). And Miss Hellen Rose .
Really these men were unexpected by me because their visit was imprompt. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance/overdue Bill Sum which rightfully belongs to you, on your behalf. These foreigners actually claimed this beyond reasonable doubts.
At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this funds on your Behalf. Infact this was the biggest shock that this Bank have ever received so far because your Inheritance /overdue funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance/overdue Bill Sum, atleast you should have informed me as the Executive Governor of this Bank....
They actually tendered some Vital documents which Proved that you actually sent them for the collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.
Here are the document which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Actually, these documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back by Monday morning and they promised to come back.
As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job as the governor of this bank, I will not want to make any mistake in releasing this funds to anyone except you whom is the recognized bonafide beneficiary to this Funds. 10.5million us dollars
Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf.
In receipt of this confidential Letter, you are required to call this Bank immediately you receive this confidential Letter. but if you neversent this people to me you required to send you full information to me stated below:
your full name............................................
your house address...................................................
direct telephone number..................................................
present occupation.......................................................
age........................................
sex.............................................
A sacn copy of your international passport
Awaiting your urgent reply through this email address: (mallamsanuslamido@yahoo.com.co )
Thanks and ALLAH Bless.
OFFICIALLY SIGNED.
Mallam, Sanusi Lamido.
The New Executive Governor of The Central Bank of Nigeria .CBN
May you be blessed as you reach me.
- Dearest one,
Greetings. I know it will be a great surprise to you reading from me today but consider this a divine intervention as my pastor explained to my understanding. My Name is Mrs. Margaret Williams, I am 68 Years old and reside in New York City United States.I will have to be brief as i am very weak at the moment. I had a Joint business with my Late Husband who Died in November 5th 2005 in an Auto Car accident along side my Two Sons and my lovely Daughter while they where travelling to meet me on my birthday. I will never forget that day as i felt the world has come to an end but my Christian Faith with the Help of my Pastor i was able to live again.
As a good business woman, i managed my husbands investments until my present Medical Condition developed. Last year i experience restlessness and sleepless nights so my Doctor sent me on a general Medical Check up which i was finally diagnosed to have cancer of the Lungs. Since i was not able to manage my multiple Investments anymore , my late husbands brother wanted me dead so that he will inherit all my wealth i suffered to build. As a Christian i rather donate my money to the less privilage, orphanage homes and the Church than allow wicked people to take all when i die. I deposited the total of US$8,500.000.00 (Eight million five hundred thousand united states dollars) in cash with the Security Company in London. The Doctors says that i will die soon as my health is now critical in the Hospital, i can not travel now or utilize the money so i will like you to help me Claim the Money at the Security Company in London and use it to change the lives of the less privillaged in the society.
I am writing this letter to you because my inner most spirit revelled to me that you can help, use my money for the work of Humanity and to assist the less privilaged in the society, motherless baby homes/orphanages, Widows,people that need money to survive. I know that my story will sadden your heart but my new found life has made me understand that even if we die in this physical flesh, What matters is life after death. let me have your word to use the money wisely and can still help me to distribute money to nearest orphanages homes as i grew up in an orphanage home too. I will let you know how to reach to the Security company in UK and information on how to Claim it as soon as i have your word and promise not to betray my trust. I await your response as soon as possible. Reply to my private emails below.(mrs.magaretwilliams@gmail.com).
May you be blessed, as you reach me.
Best Regards
Mrs. Margaret Williams.
(Mother Margaret)
Greetings. I know it will be a great surprise to you reading from me today but consider this a divine intervention as my pastor explained to my understanding. My Name is Mrs. Margaret Williams, I am 68 Years old and reside in New York City United States.I will have to be brief as i am very weak at the moment. I had a Joint business with my Late Husband who Died in November 5th 2005 in an Auto Car accident along side my Two Sons and my lovely Daughter while they where travelling to meet me on my birthday. I will never forget that day as i felt the world has come to an end but my Christian Faith with the Help of my Pastor i was able to live again.
As a good business woman, i managed my husbands investments until my present Medical Condition developed. Last year i experience restlessness and sleepless nights so my Doctor sent me on a general Medical Check up which i was finally diagnosed to have cancer of the Lungs. Since i was not able to manage my multiple Investments anymore , my late husbands brother wanted me dead so that he will inherit all my wealth i suffered to build. As a Christian i rather donate my money to the less privilage, orphanage homes and the Church than allow wicked people to take all when i die. I deposited the total of US$8,500.000.00 (Eight million five hundred thousand united states dollars) in cash with the Security Company in London. The Doctors says that i will die soon as my health is now critical in the Hospital, i can not travel now or utilize the money so i will like you to help me Claim the Money at the Security Company in London and use it to change the lives of the less privillaged in the society.
I am writing this letter to you because my inner most spirit revelled to me that you can help, use my money for the work of Humanity and to assist the less privilaged in the society, motherless baby homes/orphanages, Widows,people that need money to survive. I know that my story will sadden your heart but my new found life has made me understand that even if we die in this physical flesh, What matters is life after death. let me have your word to use the money wisely and can still help me to distribute money to nearest orphanages homes as i grew up in an orphanage home too. I will let you know how to reach to the Security company in UK and information on how to Claim it as soon as i have your word and promise not to betray my trust. I await your response as soon as possible. Reply to my private emails below.(mrs.magaretwilliams@gmail.com).
May you be blessed, as you reach me.
Best Regards
Mrs. Margaret Williams.
(Mother Margaret)
RE ARE YOU DEAD IF NOT GET BACK IMMEDIATLY
- Attn : I am Mr Timothy Ashworth , GOVERNOR,ATM CARD (BCEAO) . The attached picture was taken in my office where i was serving verification documents to the White men Mr Gabriel Evans and Mr Alan Mills who stormed my office in bank of the Black Gentleman (on white African attire). the black man Mr Fred Johnson claimed to be your representative and the supervisory Engineer that supervised and certified your money execution that was shifted from the previous Paying Institute to the ATM Company They said that you dead and before your death, you appointed them as the next of kin to your payment with Registration No; Eg2272 ,Security Code No: 01721457 and PACKAGE No : JKT0014523 in amount $ 5.2m USD fund presently under our custody these two whitemen and the black gentleman quickly applied that your Inherited fund should be presented to them at the spot. The Official responsible for the presentation of consignment quickly granted approvals to their application and packaged the fund for them to go with it . When the ATM Company DEPATMENT(BCEAO) airway bill Note was submitted to my desk for final Approvals before forwarding it to them for endoresment, I noticed that there are discrepancies as there was no evidence of authorisation letter from you for the change of beneficiary. I urgently summoned The Official responsible for the presentation of the fund and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter. Please study the attached photograph and call me urgently for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you.Than i will no that what their said is truth. Contact Dr. ALEX WESLEY on this number : +229.97.88.50.05. immediately as your silence will be a clear indication that you authorised them to effect the above changes THIS IS OUR CONTACT EMAIL ADDRESS (batmcardpaymentwoldwild@yahoo.com ) with the following information for proper verification and claim processing: Full Name:.................. Delivery Address:........... Country:............ Occupation:........ Phone Number:........... Fax Number:.......... Age:...................... sex:................. NOTE:- You are also required to send along a means of Identification which can be a scan copy of your Driver\'s License or International Passport for identification on delivery. BEST REGARD Mr Timothy Ashworth
THIS NEED AN URGENT ATTENTION
Dear Sir/Madam,
I am Chief Allan K. Daramy, Bank Manager of Zenith Bank, Lagos,Nigeria.
I have urgent and very confidential business proposal for you.On June 6, 1999,a Foreign Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Kari Johnson made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$66,500,000.00, (Sixty-six Million, five hundred thousand Dollars) in my branch.
Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation that Mr. Kari Johnson died from an Automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore
made further investigation and discovered that Mr. Kari Johnson did not Declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. No one will ever come forward to claim it.
According to Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a Foreigner to stand in as next of kin to late Mr. Kari Johnson. I am writing you because I as a public servant cannot operate a foreign account or have an account more than $1 Million.
All these are to make sure that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple. I will like you to provide me immediately your full names and address telephone and fax numbers and bank account details were the funds would be transferred into. For you to be more comfortable with this project please open a new account for I am not out to defraud your account.
The money will be moved out for us to share in the ratio of 60% for me and 40% for you. If you are interested, please reply back to me with this email, daramy1972@yahoo.co.jp, I assure you that it is risk free Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. (Buying of properties like houses, hotels etc).
Best regards,
Mr. Allan K. Daramy
I am Chief Allan K. Daramy, Bank Manager of Zenith Bank, Lagos,Nigeria.
I have urgent and very confidential business proposal for you.On June 6, 1999,a Foreign Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Kari Johnson made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$66,500,000.00, (Sixty-six Million, five hundred thousand Dollars) in my branch.
Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation that Mr. Kari Johnson died from an Automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore
made further investigation and discovered that Mr. Kari Johnson did not Declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. No one will ever come forward to claim it.
According to Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a Foreigner to stand in as next of kin to late Mr. Kari Johnson. I am writing you because I as a public servant cannot operate a foreign account or have an account more than $1 Million.
All these are to make sure that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple. I will like you to provide me immediately your full names and address telephone and fax numbers and bank account details were the funds would be transferred into. For you to be more comfortable with this project please open a new account for I am not out to defraud your account.
The money will be moved out for us to share in the ratio of 60% for me and 40% for you. If you are interested, please reply back to me with this email, daramy1972@yahoo.co.jp, I assure you that it is risk free Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. (Buying of properties like houses, hotels etc).
Best regards,
Mr. Allan K. Daramy
I AM NOW AT J.F.K. INT'L AIRPORT
Attn: Beneficiary,
I am Diplomat Johnson Betz; I was mandated to deliver your inheritance/lotto fund to you in your country of residence.
The funds total US$5.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
I am presently at J.F.K. International Airport, New York, United States of America for the delivery of the fund, and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person and also your valid identity card.
Your full name:
Delivery Address:
Direct Telephone #:
Age:
Occupation:
After verification of your information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address because I have no time to waste here in the airport.
Send the requested information so that I can proceed immediately to come over to your house and hand over these two boxes to you in person and you must have your ID Card present for collection. Please you have to be fast to get back to me with the above information as I don't have enough time to waste here in the airport.
Regards
Johnson Betz
The Delivery Officer
In God We Trust
I am Diplomat Johnson Betz; I was mandated to deliver your inheritance/lotto fund to you in your country of residence.
The funds total US$5.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
I am presently at J.F.K. International Airport, New York, United States of America for the delivery of the fund, and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person and also your valid identity card.
Your full name:
Delivery Address:
Direct Telephone #:
Age:
Occupation:
After verification of your information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address because I have no time to waste here in the airport.
Send the requested information so that I can proceed immediately to come over to your house and hand over these two boxes to you in person and you must have your ID Card present for collection. Please you have to be fast to get back to me with the above information as I don't have enough time to waste here in the airport.
Regards
Johnson Betz
The Delivery Officer
In God We Trust
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