I AM MR MALAM JUBRIM HASSAN ,FROM THE FEDERAL GOVERNMENT HOUSE ABUJA. THIS IS TO OFFICIALLY INFORM YOU THAT THE NEW ELECTED PRESIDENT IS COMPENSATING ALL THOSE THAT HAS BEEN SCAM BEFORE WITH THE TOTAL SUM OF 40,000USD APART FROM THE TOTAL MONEY THAT WAS PAID TO THE SCAMMERS.SO IF YOU HAVE BEEN SCAM BEFORE BY ANY WAY OR YOU KNOW OF ANY BODY THAT HAVE BEEN SCAMMED BEFORE PLEASE YOU ARE ADVICE TO CONTACT MR MALAM JUBRIM OF THE EFCC CRIME OFFICE AND LAY YOUR COMPLAIN ON HOW YOU ARE SCAMMED WITH ME WITH THE BELOW EMAIL ADDRESS: malamjubrim@yahoo.dk SO THAT HE CAN PROCEED WITH YOU.HOWEVER, YOU HAVE ONLY THE MAXIMUM OF ONE FULL WEEK TO CONTACT THE EFCC OFFICE OR FOREVER REMAIN SILENT AND STOP GOING ABOUT TO SPOIL THE GOOD NAME OF OUR NATION SIGNED: MALAM JUBRIM HASSAN
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TO WHOM IT MAY CONCERN
GREETINGS!
GREETINGS!
From Mrs Maria Elena Fernandez,
I am the above named person from Philippine. I am married to Mr. Rodolfo
FERNANDEZ who worked with Philippine embassy in Kuwait for nine years
before we left to Philippine where he was re-appointed as a navy officer
before his untimely death in the year 2005.
We were married for eleven years without a child. He died in his home
country Philippine after a brief illness that lasted for only four days
Before his death we were both born again Christian. Since his death I
decided not to remarry or get a child outside my matrimonial home which
the Bible is against. When my late husband was alive he deposited the
sum of $7.3Musd (Seven Million Three Hundred Thousand U.S. Dollars) in
cash concealed in a trunk box and deposits it with a Security Company in
Abidjan Cote d ivoire (West Africa) which he declare and register it as
family valuables.
Recently, my Doctor told me that i have serious sickness which is cancer
problem. The one that disturbs me most is the high blood pressure
sickness. Having known my condition I decided to donate this fund to a
church or individual that will utilize this money the way I am going to
instruct herein. I want a church or individual that will use this fund
for orphanages, widows, propagating the word of God and to endeavour that
the house of God is maintained. The Bible made us to understand that
Blessed is the hand that giveth I took this decision because I do not
have any child that will inherit this money and my husband relatives are
not Christians and I do not want my husband’s efforts to be used by
unbelievers. This is why I am taking this decision to contact you.
I am not afraid of death hence I know where I am going. I know that I am
going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord
will fight my case and I shall hold my peace. I do not need any
telephone communication for security purpose until this mission is
accomplished.
With God all things are possible. As soon as I receive your reply with
full assurance of your assistance, I shall give you the legal proof of
this matter and contact of the security company in Abidjan where he
deposited the trunk box. I will also issue you an authority letter that
will prove you the present and legal beneficiary of this trunk box
(fund). I want you and the church to always pray for me because the lord
is my shepherd. My happiness is that I lived a life of a worthy
Christian. Whoever that wants to serve the Lord must serve him in Spirit
and Truth.
Hope to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs Maria Elena Fernandez
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Re: Inheritance Claim.
Dear Friend,
I am Barrister. Mark Anthony. a solicitor at law. a personal attorney to a foreigner who is an expert rate with Nigerian oil development Company.
It is unfortunate to inform you that my client and his entire family were involved in a bomb blast in Lagos Nigeria which took place on Sunday, 2nd February, 2003. take a look at the bellow website for you perusal.
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
My client deposited the sum of USD$18.000.000.OO Eight Million United State Dollars with a finance company for himself without a written ANY "WILL" attached to his properties and deposited fund.
since his death i have made several enquiries to locate any of my clients extended relatives this has also proved unsuccessful.
I am contacting you due to the mandate given to me by the finance company to present his next of kin within the next ten (10) official working days. as the personal attorney to my client or have the amount confiscated,
Since i have been unsuccessful in locating the relatives for over 2 years now, i am seeking for your consent to present you as the next of kin to the deceased with all legal documents that may be required by the bank.
For your wiliness to assist me, i have decided that the shearing ratio on completion of this transaction will be 50% to me and 50% to you.
All i require is your honest cooperation to enable us see this deal through. i guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me by email also forward the bellow information’s to enable me proceed for the claim with your name.
1. Your full name and address
2. Your sex and age
3. Telephone number
4. Fax number.
5. Your occupation
Upon the receipt of your response, i will advice you on how to proceed for the claim before the fund gets confiscated by the bank.
Best regards,
Barrister Mark Anthony
MarkAnthony Consult
No. 38 Uduma Plaza
Victoria Island.Lagos Nigeria
+234-7039461428
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From : Miss Lilian.s
My Dear Good Day,
I know this message might be a surprise to you but Based on the information I gathered about you from a very reliable source, am happy to send this message to you.I hope you will consider and give it urgent and favourable reply My sources of your contact gave me the courage and confidence.Itis my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe one has to risk confiding in success sometimes in life.
My name is Miss Lilian Bernard.The only daughter of My late parents Dr Bernard et Madame Rose Theophilus,from REPUBLIQUE OF CONGO i am now in Abidjan Ivory coast West Africa,I want you to help me to receive this money in your country and invest the money for me in your country and send me an air ticket so that i can come and further my studies in your country so that you can take care of the investment as I am 19years old gilr, My (late) father Dr Bernard Theophilus who was worked in the government in the REPUBLIQUE DEMOCRATIQUE OF CONGO and he have a company that frabricait plastics before he was assassinated by the rebbles in the city of KINSHASA in Feb 2007 and My mother died when I was just 14 years old in Air Flight Crashes,since then my father took me so special And all my properties were totally destroyed.
However,i managed to escape by the help of UN Peace Keeping Boat To Ivory coast with some of my father's documents covering this money( $US 9.700,000.00 ) Nine million Seven Hundred Thousand US Dollars Only, On My Name which is presently deposited safely in a leading security company here in Abidjan Ivory coast West Africa,the BOX was deposited in a security company here in abidjan by my late Father but the security company's officials does not know the real content of the BOX in their costody because my late Father was registered it as AFRICAN ARTWORKS for export and we must clear it as it was registered by my late Father.
The security company Directors have Approved and ready to transfer BOX to our foreign partner within 48hrs legitimate and legal as soon as you send them your information where the BOX will be transfer with your full contact details.i was advice to live here Abidjan Ivory coast Now because i was the next target as the only daughter of my family.All the vital documents will be Send to you as our foreign partner who will receive the BOX i hope you will not betray me because in this money is all my hope since my late father died.
I am giving you the offers as mentioned with every confidence on your acceptance to assist me to receive this BOX and invest this money in your country,and I have decide to give you 20% of the total sum for your assistance in helping me to receive this money in your country i wish you send me a reply immediately as soon as you receive this message so that we shall arrange on how this BOX will be transfer to your country.On commencement, this transaction will take nothing less than 7working days to be accomplished as the security company management told me. All documents covering the BOX are safe I am sending greetings to you and your family.
And Also Assorance That You Will Not betray me in this money is all my Hope in Life. Send me this information: as an Assorance
1.Your Full Name..................................
2.Your Full Home Address:..........................
3.Your Age.........................................
4.Your Marital status...............................
5.Your Occupation...................................
6.Your position hold................................
7.Your Phone moblle.................................
8.Your fax number...................................
9.your E-mail priv.................................
10.Your Passport or Identity number....................
I am looking forward to hear from you soon.
Respectfully yours,
Miss Lilian Bernard.
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Please, answer to me
Good day from Poland to you dear friend!
I don't know how I can start my letter to you.
But I hope that you will read this letter with interest.
I HOPE THAT YOU WILL READ THIS LETTER VERY ATTENTIVE!!!!
PLEASE, IT WILL TAKE ONLY 5 MINUTES, BUT PROBABLY MY LETTER WILL
CHANGE YOUR LIFE...........
FOR THE FIRST!!! THIS LETTER FROM INTERNET DATING AGENCY.
I GAVE THEM THIS LETTER AND TO ME HAVE TOLD THAT THEY WILL SEND LETTER TO USA.
This letter will be short, I think.
But if you will answer to me I will write more about me and about my life.
My name is Oksy. I'm from Poland, city Krakov.
I have brown hair, blue eyes. My measurements: 32B - 24 - 34, Height: 5'2", Weight: 115 lbs
I'm 27 years old woman. My Birthday on March, 13, 1981
The purpose of my letter: I will get Visitor Visa of Australia on this month.
I want to arrive to Australia, but I have no any friends or relativies who
can meet me on airport. I really hope that you can do it for me.
Probably we can develop our relations also.
So, please, write me on my E-MAIL: bagriy_oksy@pisem.net
I hope that you will have interest after reading my letter.
Also I have interest also. Please tell me.
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URGENT
Dear Friend,
I am Mr. Ouhoumoudou Mouhamadou, the regional director of WAEMU. I have an urgent and important outstanding transfer of USD120,000.000.00 which i want to effect into a safe foreigner's account abroad but I don't know any foreigner, I am only contacting you as a foreigner because this money can only be approved to a foreigner with a foreign account since the money is in US dollars and the former owner of the account is a foreigner too.
If you are interested in this life time opportunity, kindly send your phone/Fax numbers for immediate proceed.
Email: mr_mouhamaduo1@yahoo.fr
Your's faithfully
Mr. Ouhoumoudou Mouhamadou.
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IMPORTANT MESSAGE.
My Dear Partner,
My name is Mr. Martin Putinov. Am sure that my letter will
come to you by surprise because we have not met before, but
I want you to understand that it takes only a day to know
some one either physically or by correspondence. I got your
email contact through my personal search through the
internet and then I decided to contact you for us to execute
a financial transaction that requires trust and
confidentiality, which shall benefit you and I at the end.
There is a fund inheritance of my client in deposit with a
Trusted Financial Institute before he was involved in a
plane crash, which took lives of several number of people.
This incident took place on the 6th day of December 1997 a
huge transport plane, AN124 "Ruslan," crashed into the
residential section of Irkutsk.
Now I want you to stand as the next of kin to my late client
as I have a very right as his Legal Adviser to will this
inheritance to any foreigner as I or anyone related to me
cannot claim it as the rightful beneficiary, the funds in
question is over $65,000,000.00 (Sixty Five Million United
State Dollars Only). This will be claimed and transferred to
your nominated bank account as soon as they receive the
documents that prove you beneficiary. I will share the money
with you 60% to 40% as 40% is for your assistance. This
transaction is 100% risk free because none of the diseased
relations knows about this money. I will provide you with
all the information you will need to know before proceeding.
I am given you full assurance that this money will be
released to you as long as you give me full cooperation. I
will give you more details about the transaction after your
positive responds.
Warmest Regards.
Mr MARTN PUTINOV.
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From Mr.John Smith
From Mr.John Smith
Metropolitan Allied Bank Ghana
Dearest,
I am Mr.John Smith, Director of the Auditing and Accounting Department ,Foreign Operations Department of a financial institution I work in. I have an urgent and confidential business proposal for you. On June 6, 1999, an American oil consultant/contractor with (N N P C) Mr. William Barnes made a 12 months numbered time (fixed) deposit worth US$ 30.000.000.00 (Thirty Million United State Dollars) with my bank.
This deposit was to secure the American contractor's bid for the job of constructing a pipeline from Nigeria to the Republic of Ghana to supply oil and gas around the West African Sub Region. On maturity, I sent a routine notification to his forwarded address but got no reply. After months we sent a reminder and finally we discovered from his contract employee (N N P C) that Mr. William Barnes was involved in a plane crash with Egyptian Airline 990 as you can see from the website below; http://news.bbc.co.uk/1/world/americas/502503.stm
I therefore made some investigations and discovered that Late Mr. William Barnes did not declare any next of kin or relations in all his official documents including his deposit document in my bank. The total sum of US$30,000,000.00 is still in my bank as dormant account. No one will ever come forward to claim it, for according to our banking law, after 7 (SEVEN) years, the money will revert to the ownership of the Government . If the account owner is certified death and nobody comes forward to claim it.
This is the situation, and my proposal is that I am asking for your assistance to stand in is the beneficiary to Late Mr. William Barnes, for us to transfer the money. All you have to do is agree to work with me in this transfer . The money will be transferred into your designated account. After the transfer, I will visit your country for disbursement in the ratio of 30% (Thirty percent) for you, 10% (Ten percent) will be used to cover any contingency expense,10% (Ten percent) will be donated to charity,the rest will be for me. You do not need to worry, its 100% risk free and I guarantee that this will be executed under a legitimate Arrangement that will protect you from any breach of the Law.
I will use my position and connection in the bank here to do all the documentation work for the transaction. This transaction is 100% risk free guaranteed. If you are interested, please reply confidentiality and be rest assured that this transaction could be most profitable for both of us. This transaction requires utmost confidentiality and secrecy. I will require
that you send to me your.
1) Phone number;
2) Contact address;
3) Age;
4) Occupation and location;
Please Get back to me as soon as you can.
Best regards,
Mr. John Smith
Audit and Account Department.
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ALLUVIAL GOLD DUST FOR SALE
From Mr. Mensah Koffi
P.O.Box A8 ACCRA GHANA,
Our company have Alluvial gold dust for sale, we are from Ghana (West Africa), we have about 370 kg of 22 karat
alluvial gold dust for sale at the cost of 18,500,00usd per kilo.
The following are the characters of the alluvial Gold dust.
Commodity =Gold dust
1. Quantities = 370 KG Alluvial Dust.
2. Quality = 22b Karats plus.
3Origin =Ghana.
4Price=$18,500,00 usdper Kilo.
DOCUMENTS TO BE. PROVIDED BY SELLER
Certificate of ownership/Origin ,FCO, Deposit,
PROCEDURE
Buyer sends letter of intent to us responds with Perform invoice and draft copy of contract.
Buyer and Seller signs sales and Purchase Agreement.
Buyer comes down to Ghana for inspection,and signing
of contract.Seller commence supplies based on the
Agreement between the two parties.
You should reply us urgently in other to facilitate this business immediately for more information to be
given to you and We anticipate a cordial business relationship with you.
We shall be very much obliged to update you with our transaction proceedings, We expect your reply as soon as you receive this mail letter. reply to this email
(mensah_kofi@hotmail.com)
mobile :+233273455820 or +233249539457
Sincerely Yours,
Mr. Mensah Kofi
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From.Pius And Shirley Ndanema,
From.Pius And Shirley Ndanema,
120 Rue de Jardin.
Boulevard de Mersielle
Yamoussoukro-Cote-d'ivore, West Africa .
It is a delight to have your esteemed contact, i am master Pius Ndanema and my sister Shirley, from sierra-leone. We wish to invest in a manufacturing and real Estate management industry in your country. We have ($15 Million United State Dollars) to invest in the industry and we will require your assistance in receiving the funds into your bank account in your country.
This money was released from the gold dust sold During the war in our country Sierra-leone by my late father General Michael ndanema, he deposited this money here in a finance company for a security reason, with enabling condition for the release of the fund which are as follow:
Upon request for the release of the fund, there must be evidence of an appointed foreign partner with investment intentions especially outside the West Africa .
For your decision in helping me and my sister, we shall be glad to ask you these few questions:
Can we put our trust to your care?
Can you help us honestly, now that we are in need of your help?
How much in percentage will you require from us after the transfer of the funds to your account?
I would like also to require for your help in the investemt plans, will you help us?
Please read these, if you accept helping us, do indicate by giving us your response so that we can be able to proceed further and you will made arrangements to repartriate us to your country for futher our education while you took charge of the investment.
Waiting for your prompt response.
Yours Faithfully,
Pius And Shirley Ndanema,
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Re: NOTIFICATION
SWISS-LOTTO
Voltastraat 101,
7903 AA, Hoogeveen, Netherlands.
https://www.swisslotto.ch
CONGRATULATIONS!!!.....YOU HAVE WON € 750,000 Euros
You have been awarded € 750,000 Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotion is proudly sponsored by the SWISS-LOTTO NETHERLANDS organization.
You can log on to our website for more information concerning our
Entire lotto promo https://www.swisslotto.ch
Your email address, attached to Ref number 18, 43, 5, 7, 14, 17 with Serial number 2378-32 drew the lucky Numbers 56, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of € 750,000 Euros.
Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your € 750,000 Euros will be released to you by our accredited claims agent located in Europe. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.
All participants were selected randomly from World Wide Web site through computer draw System and extracted from over 800,000,000 companies and individual email addresses.
This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning prize remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our/your fiduciary claims agent:
Linda Tiede
Tel: 31-64-727-3979
Email: fiduciarryagent@informaticos.com
Provide our/your fiduciary claims agent with the information as stated below:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Country of Residence:
8. Nationality:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:
These details facilitate the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your winnings. Always remember to quote your Reference/serial number in any correspondences with us or our/your designated claims agent.
Congratulations again from all our staff and thank you for being part of our promotions program. Any breach of confidentiality on the part of the winners will result to disqualification.
Sincerely,
Miss. Annie Van Kijk
SWISS-LOTTO NETHERLANDS.
Voltastraat 101,
7903 AA, Hoogeveen, Netherlands.
https://www.swisslotto.ch
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