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2006-12-31 14:44:53 -
Barrister Sylvester Obi.
Sylvester Obi Chambers,
Plot 1, Issa Ayorinde Street,
Victoria - Island,
Lagos.
Alternative email: [email protected]
Dear sir/madam,
Before I start, I must first apologize for this nsolicited mail to you.
I am aware that this is certainly an unconventional approach to
establishing a relationship, but you will realize the reason for my
action after going through this email.
I am Barrister Sylvester Obi, a solicitor at law. I am the personal
attorney to Late Michael Troy. I got your impressive information after
a Conscious search for a reliable and matured mind that has all it
takes to execute this project. I was elated when I saw your address,
and I picked a keen interest with confidence to solicit for your help
in executing this opportunity. However, I was moved to contact you
based on the present situation of this pportunity, which I may say, is
a God given offer.
There was a foreigner who lived here in NIGERIA some time ago; he is
called Michael Troy by name, until his death. I was his Personal
Attorney, unfortunately Michael Troy died with his wife and their two
kids in a Local Plane Crash at Kano State, which enroute from sokoto to
Abuja (the capital city of Nigeria), all occupants in the Plane lost
their lives, unfortunately on this same flight were other dignitaries
like the former Nigeria Sports Minister and a host of others.
The following websites could be referenced:
http://www.usafricaonline.com/ngrkanocrash.html
http://news.bbc.co.uk/1/hi/world/africa/1968616.stm
Owing to his death, his bank called on me for a meeting as regards his
Account balance with the bank, being h is attorney till the time of his
death, I was told to come up with any of his relatives to come and
claim the money, I tried all I could to trace his family, but all my
efforts proved abortive.
Since January this year till date, the bank has been asking me to look
for his family because they realize that a lot of people have been
trying to claim the money as his next of kin, but after verification,
It is found out that those people are not really his next of kin,
because they cannot provide any legal evidence to prove that they are
his relative.Hence, I have decided to use you as his next of kin to
claim the money as it happens that none of his relatives will ever
appear to claim the funds, besides I have all his documented memo in
my possession, which will back you up before the bank as his next of
kin.
I have the logistics to make your name to be that you are the rightful
next of kin to the deceased and as well as the beneficiary of the
funds. The amount involved is (US$30Million) Thirty Million US Dollars.
We will share 50 / 50% of the total sum after taxes and fees that will
be incurred during the approval process.I will like to invest my own
part of the money in your country based on your advice.
As regards that, I will like you to furnish me with the following
information,which I will use to secure the legal documents,
1). FULL NAMES
2). COMPLETE CONTACT ADDRESS
3). CONTACT PHONE NUMBER
4). FAX NUMBER
5). OCCUPATION
6). AGE
7). Sex
As soon as I receive your information, I will forward an application
for account closures to which you will submit to the concerned bank as
his next of kin. Be rest assured that, there is no risk involved as I
have perfected and made the necessary arrangements to back you up in
claiming the funds. I will want you to regard this deal as being highly
confidential because this busines transaction demands a high level of
secrecy as the bank does not know that I am involved in the deal.if
interested in the transaction and to enable me feed you with more
information, then do all you can to furnish me with all the needed
informations.
Thanks for your anticipated co-operation as I await your reply.Reply
to my alternative email: [email protected]
Regards,
Barrister Sylvester Obi
2006-12-31 14:43:13 -
Dear
I am so sorry about the delay on the Diplomat official transist to France.I just contacted the Diplomat Office here in Nigeria to know what is going on with the Diplomat official and I was told that when he got to France he had a problem because I told you earlier that he is on transit to France before he will arrive US that is why he could not be able to arrive US as we have agreed.
So,I thank God that he is leaving France this night to arrive Us by tommorow so that he can be able to deliver these consignment to your door-step.But you have to bear it in mind that as soon as you hear from him,he will require the sum of US$2,500 for the handling and clearance fees from the custom before the consignment will be deliver to you.
Remember that the Diplomat official doesn't know the content of these consignment it is only me and you that knows the secrect of these consignment because I told them the consignment contain Documents which we want to deliver to our client in US.
Infer,I want to know the best time to get you on phone so that he can be able to give you a call on the exact tiome ok.
Thank you as I wait to hear from you soonest.
Best Regards
Dr.Joseph Scott
2006-12-31 14:40:57 -
Dear Partner,
I am Mr. Bruce Misamore a personal chief financial treasurer to Mikhail
Khodorkovsky the Richest man in Russia and owner of the following companies:
Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep
SBP Bank (A well reputable financial institution with it湹 Branches all over
the world).
SOURCE OF FUNDS: I have a profiling amount in an excess of $100,000,000
dollar (one hundred million dollar) which I seek your Partnership in
accommodating for me. You will be rewarded with 10% of the total sum for
your partnership. Can you be my partner on this? Already the funds have left
the shore of Russia through diplimatic means to a European Holding firm
where the final crediting is expected to be carried out. While I was on the
process, My Boss got arrested for his Involvement in politics by financing
the leading And opposing political parties (the Union of Right Forces, led
by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by
Gregor Yavlinsky) which poses treat to President Vladimir Putin Second
Tenure as Russian president. You can catch more of the story on This
website:
http://www.supportmbk.com
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://newsfromrussia.com/main/2003/11/13/51215.html
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.nationmaster.com/encyclopedia/Mikhail-khodorkovsky
http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE: All I need from you is to stand as the beneficiary of the above
quoted sum and I will re-profile the funds with your name, which will enable
the European Holding firm transfer the sum to you. I have decided to use
this sum to relocate to American continent and never to be connected to any
of Mikhail khodorkovsky conglomerates. The transaction has to be concluded
within 5 to 10 bank working days, as soon as I confirm your readiness to
conclude the transaction with me. Contact me via my private box:
[email protected] so that I can furnish you with more details.
Thank you very much,
Regards,
Bruce Misamore [Mr].
NB: PLEASE FOR CONFIDENTIALITY REASONS CONTACT ME THROUGH MY SECURED EMAIL
ADDRESS:
[email protected]
2006-12-31 14:40:03 -
THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT VERIFICATION
AND RECONCILIATION
OFFICE OF THE FINANCIAL ADVISER TO THE PRESIDENT
ASO ROCK VILLA, ABUJA-NIGERIA.
OUR REF: PRS/COM/00452/IMP
Phone Number:+234808218463
Attn:
Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondense office. After Extentive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep Federal Republic of Nigeria.It was Resolved and Agreed that your Heritance Fund would be released on a special method of payment
which tag Name Reads SWIFT CREDIT CARD.
This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies.Either Through Anti Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. This office, has Been Mandated to take charge of the Issurance of the SWIFT CREDIT CARD .And that your inheritance payment file should be passed to my desk for clarification.Upon Certification that your file is ok.
This Office would Direct you on how to receive your over Due inheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would be delivered to you via the courier service.In the light of this effect mentioned,You are required to Recomfirm this office with the
following information: Your Name: Address. Madian Name Your Next of Kin Name and your date of Birth.Your telephone number and fax.
This Informations would be used in openning of an account here .It's from here that the ATM would be used in issurance of The SWIFT CREDITS CARD in your favour with the Credit card Number and all your information inserted into the card.Upon completion of this issurance
of the Credit Card,It would be send to you via Courier to your residential Address.Urgently furnish this office with your Contact information inorder to reconfirm if it's in line with the one contained in our payment data.
Be informed that your fund has been called back and it's now in a suspence Account here in Our Bank. A new Account has to be opened in your Name Before The Swift Credit Card is issued.
Waiting for an urgent response.
Yours Sincerely,
Dr Bright Jackson
2006-12-31 14:38:25 -
MY DEAR,
THIS LETTER WILL DEFINITELY COME TO YOU AS A SURPRISE.
I
THEREFORE TENDER MY UNRESERVED APOLOGY FOR
CONTACTING YOU THROUGH THIS
MEDIUM ON A BUSINESS OF
THIS MAGNITUDE. I DO NOT WANT TO DISCLOSE MY
IDENTITY
TO YOU NOW FOR SECURITY REASONS. I WILL DO THAT AS
SOON AS I
GET A POSITIVE RESPONSE FROM YOU. FOR NOW,
I WORK WITH THE NIGER DELTA
DEVELOPMENT COMMISSION,
NDDC. THIS COMMISSION IS A BODY SET UP BY THE
FEDERAL
GOVERNMENT OF MY COUNTRY TO REDRESS THE DECADES OF
CRIMINAL
NEGLECT SUFFERED BY THE OIL REGION OF THE
COUNTRY CALLED NIGER DELTA.
THE COMMISSION [NDDC] IS
CHARGED WITH THE TASK TO DEVELOP THE OIL
REGION SO AS
TO APPEARS THE PEOPLE OF THE AREA WHO HAVE BEEN
ATTACKING
THE OIL COMPANIES OPERATING IN THE AREA.
BOTH THE FEDERAL GOVERNMENT
AND ALL THE OIL COMPANIES
CONTRIBUTES 30% OF THEIR BUDGET EACH TO THE
NDDC FOR
THIS DEVELOPMENTAL TASK. PLEASE READ THIS:
HTTP://WWW.
GASANDOIL.COM/GOC/NEWS/NTA34442.HTM
HTTP://WWW.EDCNEWS.
SE/RESEARCH/NIGERIA-CONFLICTSOIL.HTML
I OBTAINED YOUR EMAIL WHILE
SEARCHING FOR A RELIABLE
PERSON WHO COULD ASSIST ME IN RECEIVING CASH
GIFT
FROM CONTRACTORS AWARDED CONTRACTS EXECUTED UNDER THE
CURRENT
BUDGETARY ALLOCATION FOR THIS OIL REGION OF
THE COUNTRY. THE CONTRACTS
HAD BEEN EXECUTED AND
COMMISSIONED; WHAT I AM ABOUT TO RECEIVE NOW IS
A
PROMISED CASH GIFT FROM THE CONTRACTORS WHOM I HAVE
HELPED DURING
THE PROCESS OF OBTAINING THE CONTRACTS
AND IN THE PROCESSING OF THEIR
PAYMENTS. BUT AS A
PUBLIC SERVANT, I CAN NOT RECEIVE THE MONEY
DIRECTLY
FROM THE CONTRACTORS. I THOUGHT ABOUT OPENING UP A
FOREIGN
ACCOUNT IN MY NAME WHERE THE MONEY SHALL BE
PAID INTO, BUT THE CODE OF
CONDUCT FOR PUBLIC SERVANTS
MAKES IT AN OFFENCE FOR A PUBLIC SERVANT
TO OPERATE A
FOREIGN ACCOUNT. HENCE I CALL ON YOU TO ASSIST ME
RECEIVE
THIS MONEY ON MY BEHALF.
IF YOU CAN ASSURE ME THAT YOU ARE GOD
FEARING AND WILL
HOLD THE MONEY FOR ME ON TRUST WHEN RELEASED TO YOU,
THEN LET ME KNOW IMMEDIATELY SO I CAN TELL YOU THE
DETAILS.
PLEASE
NOTE THAT THERE IS NO RISK INVOLVED IN
RECEIVING THE CASH GIFTS ON MY
BEHALF AS THE MONEY IS
A CLEAN MONEY FROM A CLEAN SOURCE. IT IS NOT IN
ANY
WAY CONNECTED TO DRUG MONEY OR TERRORIST MONEY, SO IT
IS TOTALLY
RISK FREE. EVERY ARRANGEMENT FOR A SMOOTH
AND A SUCCESSFUL RELEASE OF
THE MONEY TO ANY
FOREIGNER OF MY CHOICE IS ALREADY IN PLACE AND AS
SOON
AS YOU INDICATE YOUR INTEREST, FURTHER INSTRUCTIONS
WILL BE
PASSED ON TO YOU ON THE PROCEDURE THAT WE WILL
FOLLOW IN ACCOMPLISHING
THIS TASK.
I WAIT TO RECEIVE YOUR URGENT RESPONSE.
THANK YOU AND GOD
BLESS.
2006-12-31 14:30:31 -
You are Chosen For the Mission of God
Life itself is a misery and nobody can tell what can be of it. Those that
can tell what can be of it are those who cannot tell us because they are
far from us (dead). if u will want to hear my story.
Since the death of my Husband, I decided not to re-marry or adopt a child,
this is basically my own decision to honor him for the love we shared and
the life we lived for. My late husband deposited the sum of $27.6Million
(twenty-seven Million six hundred thousand U.S. Dollars) with one
Security/Finance Company in Europe before his death.
Presently, this money is still with the Security/Finance Company.
Recently, my Doctor told me that I would not last for the next three
months due to cancer problem. Though what disturbs me most is my stroke.
Having known my condition I decided to donate this fund to a church,
better still a Christian individual or a Moslem that will utilize this
money the way I am going to instruct herein.
First you must emblem and live with my husbands philosophy, as
statedabove. If you can't remember please I refer you to read through from
the introduction of this letter cause this the most important aspect that
you must uphold. Secondly I want an organization or an individual that is
God fearing who can invest the money and continuously use the money to
fund orphanages, widows, the less privilege, the disabled and all those
afflicted with strange illness or diseases.
Thirdly this money should not be used in an ungodly manner, or any form of
Evil or selfishness for that will warrant evil to that person's life and
Family from generations to generations. For you cannot use the hard earned
money of my husband and I for evil or ungodly purposes.
If these conditions are met I am not afraid of death for I know where I am
going to and my heart will rest in peace. I don't need any telephone
communication in this regard because of my health, for as soon as I
receive your reply I will refer you to the contact of the Security/Finance
Company in Europe and my doctor who shall arrange you the letter of claim
from the Malaysia High Court of Justice. This will be done if I see from
your response that you satisfy the above conditions stated.
Please assure me that you will act accordingly as I stated herein.
In His Arms.
Clara Basden.
2006-12-31 14:28:53 -
Dr Ibrahim Dankwabo
Auditor General.
Attn:
We acknowledge the reciept of your mail.
Having taken a study on your payment file,we decide to approved your fund for onward delivery to your residential address.You have two options to recieve your fund,either by Master Digit Debit Credit Card or by Intermational Certified Bank Draft which will be deliver to your residential address.
You are required to get back to this office with your choice option for the immediate delivery of your fund through DHL Courrier Service to your residential address.
I await your urgent call on telephone number 234-1-815-6033
Your Faithfully
Dr Ibrahim Dankwabo
Accountant General of the Federation.
2006-12-31 14:25:42 -
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027
ATTN :BENEFICIARY,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the presidency, Republic of Nigeria and the governing board of central bank of Nigeria to investigate the unnecessary delay of your payment, Recommended and approve your claims for payment if certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forestall this, security y for your funds Was organized in theform of your personal Identification numbe r (PIN) an d your transfer access code (T.A.C), this will enable only you have direct Control over this fund, we have also agreed with the Presidency that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the central bank of Nigeria We
obtained an irrevocable payment guarantee on your Payment from the presidency we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favour through our overseas paying bank.
You are therefore advice send to contact REV ROGER HEDGES International
Audit unit, United Nations Liaison Office London United Kingdom on phone:
Tel; 44 796069 4440 fax number: Fax; 44 871256 3605 OR
EMAIL: [email protected]
to collect yo ur original payment slip with your pin and transfer access
code. As soon as you submit these codes and your payment slip to your
bank they will credit your account without delay.
NOTE: YOU ARE ADVICED TO FURNISH REV HEDGES WITH YOUR CORRECT CONTACT AND BANKING DETAILS TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.
We expect your urgent response to this email to enable
us monitor this payment effectively..
CONGRATULATIONS.
CAPT JAMES C WILLIAMS
UNITED NATIONS, NEW YORK
2006-12-31 14:23:48 -
Dear Partner,
I am Mr. Bruce Misamore a personal chief financial treasurer to Mikhail
Khodorkovsky the Richest man in Russia and owner of the following companies:
Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep
SBP Bank (A well reputable financial institution with it湹 Branches all over
the world).
SOURCE OF FUNDS: I have a profiling amount in an excess of $100,000,000
dollar (one hundred million dollar) which I seek your Partnership in
accommodating for me. You will be rewarded with 10% of the total sum for
your partnership. Can you be my partner on this? Already the funds have left
the shore of Russia through diplimatic means to a European Holding firm
where the final crediting is expected to be carried out. While I was on the
process, My Boss got arrested for his Involvement in politics by financing
the leading And opposing political parties (the Union of Right Forces, led
by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by
Gregor Yavlinsky) which poses treat to President Vladimir Putin Second
Tenure as Russian president. You can catch more of the story on This
website:
http://www.supportmbk.com
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://newsfromrussia.com/main/2003/11/13/51215.html
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.nationmaster.com/encyclopedia/Mikhail-khodorkovsky
http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE: All I need from you is to stand as the beneficiary of the above
quoted sum and I will re-profile the funds with your name, which will enable
the European Holding firm transfer the sum to you. I have decided to use
this sum to relocate to American continent and never to be connected to any
of Mikhail khodorkovsky conglomerates. The transaction has to be concluded
within 5 to 10 bank working days, as soon as I confirm your readiness to
conclude the transaction with me. Contact me via my private box:
[email protected] so that I can furnish you with more details.
Thank you very much,
Regards,
Bruce Misamore [Mr].
NB: PLEASE FOR CONFIDENTIALITY REASONS CONTACT ME THROUGH MY SECURED EMAIL
ADDRESS:
[email protected]
2006-12-31 14:18:52 -
FROM THE DESK OF:MR.BRIAN CAPON
NATIONAL WESTMINISTER BANK,
LONDON,
UNITED KINGDOM.
Dear Friend,
I am Mr.Brian Capon the system and control director at the NATIONAL
WESTMINISTER BANK.I am writing this letter to solicit for support and
assistance from you to carry out this business opportunity in my bank.
Lying in an inactive account is the sum of 11million pounds sterling
belonging to a foreign customer(Michael Gambone) who was a gas consultant
here in UK,who happens to be deceased during a business trip. He died with
his wife(Deborah Gambone) on board the Swissair Flight 111 , which crashed
into
the Atlantic off Nova Scotia in september 2nd 1998.
The news of this crash was on the news which we have notified his
relatives to no avail.See links below for more detail information:
http://cnnstudentnews.cnn.com/WORLD/9809/swissair.victims.list/
http://cnnstudentnews.cnn.com/WORLD/americas/9809/08/swissair.02/
Ever since he died the bank has been expecting his next of kin to come and
claim these fund. To this effect, we can not release the money unless
someone applies for it as next of kin, as indicated in our banking
guideline.
Unfortunately he has no family member in UK or Over-sea who are aware of
the existence of the money(as he was a gas consultant.
At this juncture i have decided to do business with you.To this effect I
solicit your assistance in applying as the next of kin to the bank then
the money will be released to you,as I do not want this money to go into
the bank treasury as an unclaimed bill,because the banking law and
guideline stipulates that if such money(s) remains unclaimed for a period
of up to eight years(8yrs),the money will be transferred into the bank
treasury as an unclaimed bill.
My request for a foreigner as next of kin is occasioned by the fact that
the customer was a foreigner and a British cannot stand as next of kin.
40% of the money will be your share as a foreign partner and your
assistance to actualise this business,5% for any expenses incured.
Thereafter i will visit your country with your help once the money hits
your account for disbursement according to the percentage indicated.
To effect the immediate transfer of the fund to you as agreed,you must
apply first to the bank as the next of kin to the deceased,then we will
follow up all formalities for the transaction.
Upon receipt of your reply, i will send to you, the text of the
application you are to send to the bank,and further clearify you in other
issues as to effect this business.
Awaiting to hear from you urgently.
Best Regards
Mr.Brian Capon.
2006-12-31 14:16:37 -
FEDERAL REPUBLIC OF NIGERIA
JUSTICE OBI MADU ASSOCIATES
LEGAL PRACTITIONER AND SOLICITOR OF CO-OPERATE CONSULTANCE / SOLICITORS ADVOCATE OF SUPREME COURT OF NIGERIA, NOTARY PUBLIC, REAL ESTATE MANAGERS & GENERAL CONSULTANTS.
Email: [email protected]
Tel: +234-803393-5038
Our Ref: NNC/JF/04/02 Your Ref. Date 09th of AUG 2006
ATTN:
I received all your information as stated and I have proceeded to the bank for clarification. In reference to the needed documents to enhance the legal transfer of your Funds, I want you to know that I have gone to the probate Section and I am mailing you to let you know the break down and cost of the required documents needed by the bank for the legal transfer of your Funds.
Below are the required documents needed to back up your claim and effect the release of your Funds to your nominated bank account and its cost to ascertain them from the probate Section of the Federal High Court of Justice.
1. Affidavit of claim .?.. $400
2. Police Clarification Report................. $700
3. A letter of Administration................... $1100
Total Cost: $2,300 (TWO THOUSAND, THREE HUNDRED UNITED STATES DOLLARS)You are advised to send the money needed to enable me finalize the release of your Funds to your account with the name of my junior staff "OCHE J. OCHONU". So that we can proceed immediately to ascertain all the documents there after submission of the documents to the bank for the immediate release of your Funds to your bank account.
Senders Name: STEPHEN NIU.
Receivers Name: OCHE J OCHONU.
Text Question: What is your Name?
Answer: JOHN
Address: 12, BALOGUN STREET LAGOS NIGERIA
MTCN :................
Destination: Lagos, Nigeria
As your legal adviser I will advice you to make sure that you round up everything regarding your Funds today to enable me get the documents from the probate section first thing on Friday morning then submission to the bank that same day for immediate release of your fund via (ITT) International Telegraphic Transfer on or before wednesday next week after due verification by the bank on all the required documents.
Upon the confirmation of the payment I shall proceed to the various issuing offices of the Federal Ministry Of Justice, Abuja to secure the required documents there after submission to the bank for immediate release of your fund to your bank account. I have informed the bank accordingly in regard to the mode of payment which you required {I prefer a Bank to Bank Money Wire Transfer).
By the power of attorney conferred on me as a senior advocate of the national judicial council, by the Federal High Court of Justice with due respect to sub-section 55c, chapter 36a, cap 112, page 105 of the Federal constitution of Nigeria binding all legal international foreign beneficiary act for decree 00.02, I shall ensure I legally work to the total accomplishment of your inheritance into your nominated bank account at the due time which will not be more than the existing period of 48:hours .
Legal Advice: You are advice to go to any nearby supermarket/Gas Station or any western union outlets around you and make the payment to effect the securing of the required documents needed by the bank for immediate release of your inheritance to your nominated bank account and also do not fail to send the (MTCN) 10 digits number to the office as soon as you send the fee so that we can proceed immediately.
I rest my case.
Your's At Attorney.
Justice OBI K. MADU.
`
2006-12-31 14:14:27 -
From The Desk: Mr. Johnson Eze
Manager of International Relations
Nal Merchant Bank Limited.
Plot 106/108 Broad Street,
Lagos Island, Lagos,
Nigeria.
Alternative Emails: [email protected] ;
Telephone: +234 803 258 9292.
9th August 2006
Greetings,
May I use this great opportunity to introduce my humble self to you. I am Mr. Johnson Eze. I am a
banker in the Federal Republic of Nigeria, and I am the Manager of International Relations of the
Nal Merchant Bank Limited. I am a responsible 38-year-old-man, so I hope you will carefully read
through my email and reply me immediately. I am married with four children, and I got your email
contact from the internet and, after studying your antecedent, my confidence reposed on you; so I
thought I should write directly to you in order to secure your trust and elicit your interest for a
huge sum of money, which I wish to transfer into your foreign account.
My dear, the money I wish to transfer into your account can be very legal, easy and 100%
risk-free. In my bank, where I work (i.e., Nal Merchant Bank Limited), we had a customer, a foreigner, who
was based here in Nigeria since 1986 with his wife and two children. His name was Mr. Hamilton
Creek and he had been banking with Nal Merchant Bank Limited for the past 14 years. He was from
Atlanta, Georgia, in the United States of America. But a few years ago, in August 20th, precisely, Mr.
Hamilton Creek had a ghastly car accident that cost him his life. He and his entire family members
were actually on their way home from a summer holiday when he ran their car into a fully loaded
groundnut-oil tanker. The collision was so fatal that Mr. Hamilton Creek抯 vehicle crushed
completely under the groundnut-oil tanker, causing Mr. Hamilton Creek and his entire family members to
smash to death on the spot. No single soul survived; so Mr. Hamilton Creek died without a next of kin.
Consequently, the Board of Directors and Management of the Nal Merchant Bank Limited had a summit
on the matter and decided, according to the bank's business ethics, to transfer Mr. Hamilton
Creek's unclaimed deposit to any of his relatives, since his son, who was supposed to inherit the
money, also died in the car accident. Presently, my bank has mandated me, as the Manager of
International Relations to search for Mr. Hamilton Creek's relative to come forth with the relevant documents
and claim Mr. Hamilton Creek's money, which he had been depositing with my bank before he died. On
my part, I contacted the United States embassy in Nigeria but the Ambassador, Mr. John Campbell,
after searching for Mr. Hamilton Creek's relatives, informed me that Mr. Hamilton Creek had no
known relative in the United States of America. He died without any next of kin to inherit his huge
funds deposited in our bank.
So the essence of contacting you is simple. I would like to front you to my bank as the maternal
relative of Mr. Hamilton Creek, so that his deposit can be transferred to you for us to split. I
have all the relevant information and I can procure all the relevant documents that you would send
to my bank as proof, and in a matter of a week or two, Mr. Hamilton Creek's money would all be
transferred into your account in your own country, so that we can split it equally. Having explained
that, I am sanguine that it will interest you to know that Mr. Hamilton Creek has a domiciliary
bank account with my bank amounting to a total of US$9.2 (nine million two hundred thousand United
States Dollars), which is the amount in question for us to share.
Finally, if you are interested in this transfer, I would front you to my bank as the only next of
kin to Late Mr. Hamilton Creek. I would also let my bank to understand that you are the only
legitimate heir to the money and properties of Late Mr. Hamilton Creek. To proceed with this transfer,
I would like you to just email me your consent or to call me directly on my mobile line: +234 803
258 9292. And as soon as you do, I would provide the documents for you and Late Mr. Hamilton
Creek's money would be credited into your account. All his properties under the bank's possession would
also be released and shipped to you in your own country. Endeavour to reply me immediately through
this mailbox or my alternative mailbox if you have any problem contacting me with this, so that we
can expedite this transfer. As soon as we do, we would split the money 50/50; that is, US$4.6
(four million six hundred thousand United States Dollars). Thank you very much and may God bless you.
Look forward to hearing from you soon.
Warm regards and keep in touch,
Johnson Eze,
+234 803 258 9292.
LAGOS-NIGERIA
2006-12-31 14:13:28 -
Attn
Finally, your name has been short listed today in our payment process by Mrs Joan Brown's submission to our finance house, after series of complaint and delay in fund payment caused by unwarranted bottleneck activities of Bob pat Company and corrupt officers of transferring banks. Hence, it has been resolved today in a joint session of oversea and local payment centers and banks to pay you without any further delay by draft. I hereby explain in detail to you on the payment procedure of your US$12M due to you.
I Tom Chandrea, a diplomatic corp. (Option A) with the Corus Diplomatic security services, with branches in over 30 countries . I am informing you officially based on the release mandate given to us to conclude all payment in a fortnight.
We have as at today raised your draft of US$12M which was issued to us by the central bank of Nigeria, ready to be dispatched to you by Corus diplomatic security courier service african headquarters in nigeria to your address
I reaffirm to you once more that your draft payment will be dispatched to you by tomorrow as soon as i receive your confirmation call and email on my direct line 234-8026561754 today. Be informed that a copy of your draft will be forwarded to your email, but you must wait until you receive the original draft.
Note that your draft payment which is on 6-24 hours confirmation on deposit to your account was raised from Central bank of Nigeria, which is the only Corresponding bank in Africa used to make these payments With a floating cash mapped out for all short listed beneficiary payments this period and it is in conformity with world bank swift confirmation.
Therefore, you have every course to be happy, as we do not intend to delay your payment any longer.
I will be sending to you a waybill of delivery after dispatch. You will be required to track your delivery online on 24 hours bases as I will send by email your tracking number and secret code to enable you know the location of your draft on the Corus diplomatic security website which I will give to you.
You are to acknowledge this mail and its contents, as I need you to pay absolute attention to your payment at this final period, finally, confirm also your mailing address to my email today and your 24 hours cell phone for my routine communication.
Call me on 234-8026561754
Yours Truly,
Tom Chandrea
Diplomat Option A, Corus diplomatic
Security courier services,
African Headquarter,Nigeria
2006-12-31 14:11:48 -
Attn:
Your mails has been received and content well noted, in nutshell money laundry clearance certificate can be obtain here in Spain or the origin of the money i.e. Nigeria. So it left for you to decide your preferable place to get the said certificate.
Meanwhile, the request of the said certificate is not from your bank or USA authority but from EU fund monitoring unit which states through Ministerio De Hacienda under section 4, act 113 of the year 2003 Constitution of EU and Spanish Government that any fund exceeding €50,000 (FIFTY THOUSAND EUROS) as directed by the Ministry of Finance must have the certificate. You are therefore advice for your best interest to secure the certificate for immediate transfer of your fund into the account you just sent to us.
We are awaiting your quick response.
Yours faithfully
Morris Campos
2006-12-31 14:10:53 -
FROM THE DESK OF:MR.BRIAN CAPON
NATIONAL WESTMINISTER BANK,
LONDON,
UNITED KINGDOM.
Dear Friend,
I am Mr.Brian Capon the system and control director at the NATIONAL
WESTMINISTER BANK.I am writing this letter to solicit for support and
assistance from you to carry out this business opportunity in my bank.
Lying in an inactive account is the sum of 11million pounds sterling
belonging to a foreign customer(Michael Gambone) who was a gas consultant
here in UK,who happens to be deceased during a business trip. He died with
his wife(Deborah Gambone) on board the Swissair Flight 111 , which crashed
into
the Atlantic off Nova Scotia in september 2nd 1998.
The news of this crash was on the news which we have notified his
relatives to no avail.See links below for more detail information:
http://cnnstudentnews.cnn.com/WORLD/9809/swissair.victims.list/
http://cnnstudentnews.cnn.com/WORLD/americas/9809/08/swissair.02/
Ever since he died the bank has been expecting his next of kin to come and
claim these fund. To this effect, we can not release the money unless
someone applies for it as next of kin, as indicated in our banking
guideline.
Unfortunately he has no family member in UK or Over-sea who are aware of
the existence of the money(as he was a gas consultant.
At this juncture i have decided to do business with you.To this effect I
solicit your assistance in applying as the next of kin to the bank then
the money will be released to you,as I do not want this money to go into
the bank treasury as an unclaimed bill,because the banking law and
guideline stipulates that if such money(s) remains unclaimed for a period
of up to eight years(8yrs),the money will be transferred into the bank
treasury as an unclaimed bill.
My request for a foreigner as next of kin is occasioned by the fact that
the customer was a foreigner and a British cannot stand as next of kin.
40% of the money will be your share as a foreign partner and your
assistance to actualise this business,5% for any expenses incured.
Thereafter i will visit your country with your help once the money hits
your account for disbursement according to the percentage indicated.
To effect the immediate transfer of the fund to you as agreed,you must
apply first to the bank as the next of kin to the deceased,then we will
follow up all formalities for the transaction.
Upon receipt of your reply, i will send to you, the text of the
application you are to send to the bank,and further clearify you in other
issues as to effect this business.
Awaiting to hear from you urgently.
Best Regards
Mr.Brian Capon.
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