New Information About Scam :
From: MOHAMMED DUKO
Date: Mon, Apr 28, 2008 at 5:41 PM
Subject: CONTACT HIM NOW
To: xxxx@gmail.com
Reply-To: philip_john999@yahoo.fr
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20080428094351.9D24114039259@klara.nextmedia.cz>
Date: Mon, 28 Apr 2008 11:21:59 +0200 (CEST)
Dear Friend,
Sorry for any inconveniences. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the inheritance without positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Chile. Contact my secretary in Cotonou De federal Republic of Benin because hav left the whole instruction to him on your behalf and instruct him where to send the $1,200,000.00with out any further delay for your compensation.
His name is Mr.philip john
(Tel:+229-9304-8370)Email: philip_john999@yahoo.fr
NOTE : BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY SECRETARY
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .
In this moment, I'm very busy here in Chile because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Mr. philip john to send the cheque to you without any delay.
Regards Mr.Mohammed Duko
(Tel:+229-9304-8370)Email: philip_john999@yahoo.fr
(Tel:+229-9397-9427)
MOHAMMED DUKO
Contact My Secretary For Your Cheque
New Information About Scam :
From: felix__ekene03
Date: Mon, Apr 28, 2008 at 3:04 PM
Subject: CONTACT MY SECRETARY FOR YOUR Cheque
To: undisclosed-recipients
CONTACT MY SECRETARY FOR YOUR Cheque
This email coming with this attachment file:
My Dear friend
How are you today together with your family,i thank God almighty for his infinity mercy upon my life for latter making this business to work out sucessfull. I'm happy to inform you about my success in getting the fund transferred under the cooperation of the new partner from LUXMBURG . Presently i'm in LUXMBURG for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Out of my sincere heart i have deceided to show gratuted to you and i have signed a Cheque on your behalf for your compasation,now contact my secretary in Cotonou, Republic of Benin,his name is Mr. James Mike Romack and his email address is (james_mike200882@yahoo.fr) in and ask him to send you the total amount of $1.5,M Cheque which i kept for your compensation for all the past efforts and attempts to assist me in this matter.and instruct him where to send the amount to you.I appreciated your efforts to assist that time despite that you later disappointed me. so feel free and get in touch to my secretary Mr James Mike Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time. in the moment, i am very busy here because of the investment projects which i and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mr.James Mike and he will send the Cheque to you without any delay. Best Regards,Thank you and may God Bless. Mr,felix ekene CONTACT MY SECRETARY FOR YOUR Cheque
From: CHIEF AUDITOR TO THE PRESIDENT
New Information About Scam :
From: CHIEF AUDITOR TO THE PRESIDENT
Date: Mon, Apr 28, 2008 at 8:06 PM
Subject:
To:
Congratulations as we bring to your notice, Officially of the senate
house federal Repuplic of Nigeria has chosen you by the board committe
onappropriation and finance as one of the final recipients of this new
yearcontract and inheritance file to celebrate the fiscal 2008 an ATM
CARD hasbeen issued out $5,500,000.00 to 2 lucky recipients fill out
belowinformation and send it to the Payment RemitanceOffice Via their
emailcontact address:senatehouse12@live.com
Full Name:....
Residential Address:......
Occupation:...
Country::.................
Telephone:........
Fax Number:...........
Atm code::::::::::(ATM-0081)
DR. EZE AYOGU
Congratulations as we bring to your notice, Officially of the senate
house federal Repuplic of Nigeria has chosen you by the board committe
onappropriation and finance as one of the final recipients of this new
yearcontract and inheritance file to celebrate the fiscal 2008 an ATM
CARD hasbeen issued out $5,500,000.00 to 2 lucky recipients fill out
belowinformation and send it to the Payment RemitanceOffice Via their
emailcontact address:senatehouse12@live.com
Full Name:....
Residential Address:......
Occupation:...
Country::.................
Telephone:........
Fax Number:...........
Atm code::::::::::(ATM-0081)
DR. EZE AYOGU
CENTRAL BANK OF NIGERIA: Immediate Payment Notification
New Information About Scam :
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CORPORATE HEAD QUARTERS.
MAITAMA, ABUJA.
OUR REF: CBN/IRD/CBX/021/08
RE: IMMEDIATE PAYMENT NOTIFICATION
Attn: Customer,
This is to draw your attention that your funds lying in suspense account with the CENTRAL BANK OF NIGERIA has accrued to the tune of USD$20 Million. The Federal Government of Nigerian has authorized us to effect every outstanding payment immediately based on the new Government instruction by the Newly elected President of Nigeria Alhaji Musa Yar'Adua , the only problem now is that we detected a lot of irregularities associated with your transfer and we will appreciate it if you answer the following question.
(1) Did you at any time delegate any body not even from your
family to claim your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to one Mr. Thomas Mick from your country?
Please reconfirm and answer the above questions because Mr. Thomas Mick came to our foreign payment department and submitted an application that you authorized your fund to be paid into the account of Union Bank of Switzerland (UBS) with Account number UBS-A943BDG99 with a report that you are now paralyzed as a result of the ghastly motor accident you had some months back.
After processing the application of Mr Thomas Mick himself which he made known to us that he came from you, he succeeded in getting some required documents as to make sure that we effect this transfer as quickly as possible without any further delay.
The delay in transferring the funds is due to the request for a power of attorney authorizing him to pursue this payment on your behalf. He asked for a week so as to submit the document, but up till now we have not received any of the documents from any of you. Why? please forward us the power of attorney by a return E-mail: so that we can ask Union Bank of Switzerland (UBS) to effect your payment to his nominated Bank account on your behalf without delay. Reply to my personal email address ( charles78@sify.com
Anticipating your prompt response.
Best Regards.
Prof. Charles C. Soludo.
Executive Governor, Central Bank of Nigeria (CBN).
CONFIDENTIALITY NOTICE: This email contains confidential and privileged material for the sole use of the intended recipient(s). Any review, use, distribution or disclosure by others is strictly prohibited. If you have received this communication in error, please notify the sender immediately by email and delete the message and any file attachments from your computer. Thank you.
Partnership in the Investment of Inheritance Fund
New Information About Scam :
From: angus mathew
Date: Tue, Apr 22, 2008 at 9:27 PM
Subject: From Mr. Angus Mathew. open
To: angus.mathew14@gmail.com
From Mr. Angus Mathew.
email angusmathew01@yahoo.com
Email ; angusmathew01@hotmail.com
my number:27 712 181 129
I am writing to seek your partnership in the investment of my inheritance fund USD ($25.5Million united states dollars only) from my late father who died mysteriously on 12 july 2006.
I will like to further introduce myself to you. My name is Angus Mathew., I am a 20 years old boy, the only child and son of my late parents Mr and Mrs Toure chuks. It was very evident that he was poisoned to death. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death. This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs.
He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. it was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn't last long before she died. This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses.
Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank here in my country, I should have a direct access to the fund,only when I am 28 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the fund to me. Unfortunately, he died on 12 july 2006 and I am 20 years of age currently.
This is why I have contacted you to serve as a guardian to me and as my foreign partner for the investment of my inheritance fund overseas My uncles does not know about the funds because they had already taken my father's houses and other properties and they are looking for a way to kill me. They have requested to have my father's file where all the documents that proof the existence of my inheritance fund in the bank where kept but I simply told them that I do not know where he kept them. The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale. Right now, I am in one of the guest house and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of my inheritance funds in the bank. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on.
I had a various times had discussions with the operation director of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive my inheritance on my behalf, they shall commence all proceedings to effect the transfer of my inheritance into the person's designated bank account in his country for investment project. Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the bank and request for the transfer of my inheritance fund into your account in your country for the purpose of investment and to further have me come over to your country to continue with my studies.
I shall be giving you the bank contact details as soon as I hear back from you so that you will go ahead and contact the bank.Talk to you the more. Please When replying me Reply me with this email
address: ( angusmathew01@yahoo.com , angusmathew01@hotmail.com ).
Angus Mathew.
