Dear Friend,
My name is Mr. Ibru Duke,regional manager with (GUARANTY TRUST BANK) Abuja branch here in Nigeria.
As the regional manager it is my duty to send in financial report to my head office at the end of
each year. In the course of 2010 business report,I discovered that there is the sum of $25,000,000.00 USD
currently in my branch with no beneficiary stated,which means no one would ever come to claim.
I have placed this funds on what we call escrow account with no beneficiary.As worker of this bank
I cannot be directly connected to this money.I ask that both of us work together with trust to transfer
the full funds out of my Bank and finally to your personal account. Once the funds have been transfered
we shall then share it,50% for me, 50% for you.
There are practically no risks involved,it will be a Bank-to-Bank transfer and all I need from you is
to stand as the beneficiary of the full funds.I will provide the backup documents with the help of my
Lawyer who i will pay to handle the entire documentations. It shall be done in accordance with all Laws
of International Banking and regulation,because i want us to enjoy this money in peace when we conclude.
I know we have not met before,but I am very confident that we will establish the necessary trust that we
need to execute this project.
If you find this proposal suitable then I will need you to send me the complete details of yours listed below.
Full Name:
Age:
Occupation:
Contact Address:
Personal Telephone Number:
Copy Of Any Form Of Your Identification:
As soon as I get the above from you,I will immediately send it to my Lawyer to prepare the backup documents
in your name as the beneficiary,and the documents send to you with further instructions on your next step.
Please ensure that you keep this deal confidential,do not discuss it with anybody,because of the nature of
this transaction and my work. I have a 19year career with my Bank and I do not Intend to ruin all that.
Here is my direct email: ibruduke1962@live.hk and phone:+234-8186680891
Await your urgent reply.
MR. IBRU DUKE.
9/18/2011
(no subject)
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman
of the Hong Kong and Shanghai Banking Corporation
Limited.i have a business proposal of Twenty Two million
Five Hundred Thousand United State Dollars only for you
to transact with me from my bank to your country.
All confirmable documents to back up the claims will be made
available to you prior to your acceptance and as soon as I receive
your return mail Via my email address: choichu011@yahoo.co.jp
and I will let you know what is required of you.
Your earliest response to this letter will be appreciated.
Best Regards,
Mr. Vincent Cheng
of the Hong Kong and Shanghai Banking Corporation
Limited.i have a business proposal of Twenty Two million
Five Hundred Thousand United State Dollars only for you
to transact with me from my bank to your country.
All confirmable documents to back up the claims will be made
available to you prior to your acceptance and as soon as I receive
your return mail Via my email address: choichu011@yahoo.co.jp
and I will let you know what is required of you.
Your earliest response to this letter will be appreciated.
Best Regards,
Mr. Vincent Cheng
JOB VACANCY IN CANADA****JOB VACANCY IN CANADA
Five Star Alliance Hotel Canada
Suite 1052 West Georgia
Street Vancouver, BC
V6E 3N9 Canada
Dear. Applicant,
Job Vacancies in Five Star Alliance Hotel Canada, Due to decentralization expansion in our services and opening of some new outlets, the hotel needs both male and female workers to fill in different categories of the existing job openings.
The Management will be responsible for your Flight ticket and also assist to secure your visa and work permit through the Immigration Bureau in Canada.
TERMS AND CONDITION-
Your Must have basic education at least,You must be reliable and trustworthy and also you must be law-abiding and adhere strictly to the Rules and regulations guiding the operations of the Hotel, Interested candidates are to email their resume CV (Data), details of experience to the hotel contact via e-mail: info_fivestar@globomail.com
Thanks
Mr. Martin Rico
Front Office Manager
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Suite 1052 West Georgia
Street Vancouver, BC
V6E 3N9 Canada
Dear. Applicant,
Job Vacancies in Five Star Alliance Hotel Canada, Due to decentralization expansion in our services and opening of some new outlets, the hotel needs both male and female workers to fill in different categories of the existing job openings.
The Management will be responsible for your Flight ticket and also assist to secure your visa and work permit through the Immigration Bureau in Canada.
TERMS AND CONDITION-
Your Must have basic education at least,You must be reliable and trustworthy and also you must be law-abiding and adhere strictly to the Rules and regulations guiding the operations of the Hotel, Interested candidates are to email their resume CV (Data), details of experience to the hotel contact via e-mail: info_fivestar@globomail.com
Thanks
Mr. Martin Rico
Front Office Manager
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9/16/2011
==============U.S. Postal Inspection Service ========== FINAL NOTICE !! File No: 660133 wisc
UNITED STATES POSTAL INSPECTION SERVICE
Attention.Beneficiary,
This is to notify you that we have intercepted your parcel from COURIER SERVICE,we have stopped the delivery process for some security reasons stated below:
1. Our scanning system has detected that your parcel contains a conformable ATM CARD to the tune of $800,000.00 USD..
2. Such ATM CARD coming from African /Europe/Asia is been verified by the POSTAL INSPECTION SERVICE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the ATM CARD and now after all the verification on the Parcel/ATM CARD, having contacted the issuing institution who made it known to our office that the ATM CARD is a Genuine one and Not ILLEGALLY ACQUIRED.
We have also forwarded the Serial Number of the ATM CARD to the U.S, Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES.
Also for the Delivery of the Parcel to continue, you are in obligation to obtain from Spain, a Duly Sworn Affidavit from Spanish High Court which will back up the Origin of Fund. This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our Territory from future attacks. You should therefore contact the sender of the CARD or the DHL Courier Agent in Madrid Spain to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us forward your ATM CARD to your address.
Below is his contact information. Note that the cost of the Affidavit is US$260 Dollars and do not hesitate to remit the amount to him by western union money transfer with the above informations stated below.
WESTERN UNION RECEIVER INFORMATION
NAME:DR.JAY
SURNAME: WHITE
AMOUNT: $260 ONLY
ADDRESS:C/ORTEGA 15, CITY: MADRID COUNTRY: SPAIN
You are advice to send the following payment information back.
Sender Name:
Address:
Country
Mtcn:
Upon payment for the Affidavit kindly revert back the payment information on the western union money receipt to the follow contact below.
Name: Dr.Jay White
Tel: Tel: +34672949714
E-MAIL: jaywhite20111@planetmail.net
We shall then forward the CARD to you and you will be sure of a genuine CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/CARD are been sent to our innocent citizen that most times put them in problem. Always send your correspondence to our secure email: ( jaywhite20111@planetmail.net )
Your urgent action on this notice will be appreciated.
Richard Victor
Chief Postal Inspector,
U.S. Postal Inspection Service
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Attention.Beneficiary,
This is to notify you that we have intercepted your parcel from COURIER SERVICE,we have stopped the delivery process for some security reasons stated below:
1. Our scanning system has detected that your parcel contains a conformable ATM CARD to the tune of $800,000.00 USD..
2. Such ATM CARD coming from African /Europe/Asia is been verified by the POSTAL INSPECTION SERVICE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the ATM CARD and now after all the verification on the Parcel/ATM CARD, having contacted the issuing institution who made it known to our office that the ATM CARD is a Genuine one and Not ILLEGALLY ACQUIRED.
We have also forwarded the Serial Number of the ATM CARD to the U.S, Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES.
Also for the Delivery of the Parcel to continue, you are in obligation to obtain from Spain, a Duly Sworn Affidavit from Spanish High Court which will back up the Origin of Fund. This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our Territory from future attacks. You should therefore contact the sender of the CARD or the DHL Courier Agent in Madrid Spain to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us forward your ATM CARD to your address.
Below is his contact information. Note that the cost of the Affidavit is US$260 Dollars and do not hesitate to remit the amount to him by western union money transfer with the above informations stated below.
WESTERN UNION RECEIVER INFORMATION
NAME:DR.JAY
SURNAME: WHITE
AMOUNT: $260 ONLY
ADDRESS:C/ORTEGA 15, CITY: MADRID COUNTRY: SPAIN
You are advice to send the following payment information back.
Sender Name:
Address:
Country
Mtcn:
Upon payment for the Affidavit kindly revert back the payment information on the western union money receipt to the follow contact below.
Name: Dr.Jay White
Tel: Tel: +34672949714
E-MAIL: jaywhite20111@planetmail.net
We shall then forward the CARD to you and you will be sure of a genuine CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/CARD are been sent to our innocent citizen that most times put them in problem. Always send your correspondence to our secure email: ( jaywhite20111@planetmail.net )
Your urgent action on this notice will be appreciated.
Richard Victor
Chief Postal Inspector,
U.S. Postal Inspection Service
wiscwiscwiscwiscwiscwiscwiscwiscwiscwiscwiscwisc
wiscwiscwiscwiscwiscwiscwiscwiscwiscwiscwiscwiscwisc
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UNITED NATIONS SPECIAL AGENT
UNITED NATIONS SPECIAL AGENT
ASSIGNED TO NIGERIA-AFRICA.
From: Paulette Beal
Dear Sir/Madam,
Though I don't know much about you and how you will take this letter but I have tried to discuss with you on phone since I arrived Nigeria in the morning today.
I was appointed to come to Nigeria by my superior Mr. Ban Ki-Moon and the World Bank President after considering much fraud/scam reports from the FBI and other Security agencies from Asia, Europe, Oceania, South America and the United States of America respectively, against the United Kingdom and the Federal Government of Nigeria. It is a shame that these two respected great nations have been in the forefront of scam related activities and the UN has vowed to eradicate this ugly virus completely and make the World a better place of living for all. Our intelligence report, reveals that the fraudsters and scam syndicates use London UK and Nigeria as their base and these evil perpetrators have rendered so many families useless and caused some people to take away their own lives after borrowing from friends and relations and failed to balance back as at when due. Mrs. Inga-Britt an ex- UN member was sent to Nigeria Africa previously to tackle this problem but she compromised a nd failed. Instead of helping vic
Since my arrival, I have met with President Goodluck Ebele Jonathan, the Nigerian Finance Minister and their Chief Justice of the Federation. I have also met with the Account General of the Federal Republic of Nigeria, the CBN Governor and some other bank executives and they have all endorsed the immediate release of your payment.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian Government Officials are interested in your fund and they are working in collaboration with a foreigner Mr. Nelson Smith from USA to frustrate you and thereafter divert your fund to an already opened bank account in New York with this below information:
BANK NAME:.............. HSBC BANK U.S.A,
BANK ADDRESS:........... 452 FIFTH AVENUES, NEW YORK
ABA NUMBER:............. 021001088
SWIFT CODE:............. FIBBBJBJ
CREDIT TO:.............. FINANCIAL BANK,
ACCOUNT NUMBER:......... 14524139649
ACCOUNT NAME:........... ETS MOON EXPORT.
These people have presented this account number to the Nigerian Presidency and claimed that you gave them the authority to receive this fund on your behalf. Do respond to this message now and confirm to me if your UN approved compensation of $950,000.00 ( Nine Hundred and Fifty Thousand United States Dollars) should be released to these men as applied.
Sincerely yours,
Mrs. Paulette Beal.
ASSIGNED TO NIGERIA-AFRICA.
From: Paulette Beal
Dear Sir/Madam,
Though I don't know much about you and how you will take this letter but I have tried to discuss with you on phone since I arrived Nigeria in the morning today.
I was appointed to come to Nigeria by my superior Mr. Ban Ki-Moon and the World Bank President after considering much fraud/scam reports from the FBI and other Security agencies from Asia, Europe, Oceania, South America and the United States of America respectively, against the United Kingdom and the Federal Government of Nigeria. It is a shame that these two respected great nations have been in the forefront of scam related activities and the UN has vowed to eradicate this ugly virus completely and make the World a better place of living for all. Our intelligence report, reveals that the fraudsters and scam syndicates use London UK and Nigeria as their base and these evil perpetrators have rendered so many families useless and caused some people to take away their own lives after borrowing from friends and relations and failed to balance back as at when due. Mrs. Inga-Britt an ex- UN member was sent to Nigeria Africa previously to tackle this problem but she compromised a nd failed. Instead of helping vic
Since my arrival, I have met with President Goodluck Ebele Jonathan, the Nigerian Finance Minister and their Chief Justice of the Federation. I have also met with the Account General of the Federal Republic of Nigeria, the CBN Governor and some other bank executives and they have all endorsed the immediate release of your payment.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian Government Officials are interested in your fund and they are working in collaboration with a foreigner Mr. Nelson Smith from USA to frustrate you and thereafter divert your fund to an already opened bank account in New York with this below information:
BANK NAME:.............. HSBC BANK U.S.A,
BANK ADDRESS:........... 452 FIFTH AVENUES, NEW YORK
ABA NUMBER:............. 021001088
SWIFT CODE:............. FIBBBJBJ
CREDIT TO:.............. FINANCIAL BANK,
ACCOUNT NUMBER:......... 14524139649
ACCOUNT NAME:........... ETS MOON EXPORT.
These people have presented this account number to the Nigerian Presidency and claimed that you gave them the authority to receive this fund on your behalf. Do respond to this message now and confirm to me if your UN approved compensation of $950,000.00 ( Nine Hundred and Fifty Thousand United States Dollars) should be released to these men as applied.
Sincerely yours,
Mrs. Paulette Beal.
COMENSATION FUNDS REALSED.
Dear Compassionate,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund to your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $5,000.000 Million United State Of America Dollars. I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at you bank.
My dear friend I will like you to contact the finance house for the collection of this international certificated bank draft. The name and contact address of the Person with your Cheque is Mr.Michael Campton.
COMPENSATION HEAD OFFICE AND FINACIAL
CONTACT AGENT: Michael Campton
EMAIL: ( michaelcampton032@secretarias.com )
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand in the United Kingdom. Below is my contact information in the United Kingdom in case you want to verify or get any comfirmation from me but i want you to be rest assured that your bank draft will be cashed at you nominated Bank.
Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. You are to provide the following information.
Your Full Name:....................
Your Address:...............
Personal Telephone Number:................
Age:...................
Sex:....................
Occupation:................
Nationality:....................
Country:.................
Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
Your's Faithfully,
Mr. Fred Patz
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund to your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $5,000.000 Million United State Of America Dollars. I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at you bank.
My dear friend I will like you to contact the finance house for the collection of this international certificated bank draft. The name and contact address of the Person with your Cheque is Mr.Michael Campton.
COMPENSATION HEAD OFFICE AND FINACIAL
CONTACT AGENT: Michael Campton
EMAIL: ( michaelcampton032@secretarias.com )
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand in the United Kingdom. Below is my contact information in the United Kingdom in case you want to verify or get any comfirmation from me but i want you to be rest assured that your bank draft will be cashed at you nominated Bank.
Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. You are to provide the following information.
Your Full Name:....................
Your Address:...............
Personal Telephone Number:................
Age:...................
Sex:....................
Occupation:................
Nationality:....................
Country:.................
Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
Your's Faithfully,
Mr. Fred Patz
From Mr Girard Matt
Dear Sir/Madam
I am Mr. Girard Matt senior staff with the central bank of Nigeria (CBN). I am writing you this letter because cool penny is better than millions of dollars.
It is better for one to live and die a poor honest man than a rich dishonest one. I have arranged with an officer in the computer section of this bank, Mr. Awka Obi to bring out part of your total contract sum amounting to $5million us dollars.You should view the attachment for the full message and reply as quick as possible.
Its Attached because of the secrecy.
Thank you and God bless .
Mr Girard Matt
I am Mr. Girard Matt senior staff with the central bank of Nigeria (CBN). I am writing you this letter because cool penny is better than millions of dollars.
It is better for one to live and die a poor honest man than a rich dishonest one. I have arranged with an officer in the computer section of this bank, Mr. Awka Obi to bring out part of your total contract sum amounting to $5million us dollars.You should view the attachment for the full message and reply as quick as possible.
Its Attached because of the secrecy.
Thank you and God bless .
Mr Girard Matt
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