Archive for the ‘Bank Access’ Category



DR.KINGSLEY MOGHALU
Deputy Governor,
Financial Sector Stability
Central Bank of Nigeria.

Attn:Honorable Beneficiary.

THE TRUTH OF THE MATTER

I am delighted to contact you on a private note based on your claim to your contract Fund,  which  has been programmed for transfer into your designated bank account Through my department.

I am hereby apologizing to you for the delay in releasing this fund into your account,  which was caused by me because of breach of agreement between me and your so-called partners in Nigeria who introduced you  into the business.

Your Nigerian partners approached me that they want to present you as a beneficiary of this fund as it was an OVER-INVOICING made when they are awarding contract to foreign firms.  So after the negotiation, we unanimously agreed that they (your partners) would give me the sum of US$200,000.00 (CASH) on my acceptance to assist them to transfer the fund into your account.  When I accepted the offer, they forwarded all your banking particulars to me for onward transfer.  As soon as I made some fruitful effort on the business and demanded my US$200,000.00 as agreed.

Your partners deviated from the agreement and decided to go through the International Remittance Department at my back and make a change of your bank account  in other to disappoint me and you also not knowing that the International remittance Department is also  under my control.  Then I got the knowledge of their evil plans and prove their illicit efforts abortive.

That is why for sometimes you have been pursing this payment, spending unnecessary funds to some fraudulent individuals in Nigeria who claimed to be in charge to release your fund.

I want to re-emphasis to you that your fund is still with me and under my control.  Now with my whole heart I want to enter into real business with you on a sincere agreement since your partners have  disappointed me and the fund is still floating in your name waiting for a proper documentation and claim.

1.On an agreement, I assure you that I am going to transfer this fund into your account.
2.You will assure me of keeping my dealings with you to an utmost secrecy because of my position.
3.You will promise to give me 20% of the total fund as soon as the fund gets into your account with a written promissory note signed by you.
4.I will assist you in making a proper document to make your claim genuine as a bonafide foreign contractors and the beneficiary to the said fund.

I am aware that some fraudulent individuals has been impersonating my name and office to contact you and other contractors as reported by the Central Bank of Nigeria authorities.  I advised you that henceforth, you should suspend any dealings from any group of person(s) either from the CBN or any other financial institution / parastatals in Nigeria or overseas that might be contacting you in this purpose and endeavour to keep  this information  confidential until we finalize this transaction.

Also on no account must you contact these partners any more, this is for my own safety and for the security of the fund.  Because they will not stop at any length to getting this fund.  And on no account must you let them know of my contact with you.

Please reply this message urgently on my confidential Email address: drkingsleymoghalu1@accountant.com as soon as you received this mail.  While waiting for your favourable response.  God bless you.

Yours faithfully,

DR.KINGSLEY MOGHALU,
Deputy Governor
Financial Sector Stability
Central Bank of Nigeria.

FROM:AISHA MOHAMMED

Dearest ONE

Goodday, with no intention to offend you I pleed with you to please assist me in this problem of mine which i will need your help, however is not mandatory nor will I in any manner compel you to honour it against your wish. I am AISHA MOHAMMED, 19 year sold and the only daughter of my late parents Mr. and Mrs. MOHAMMED.

My father was a highly reputable business man (dealing in film materials)he operated in the capital city of Ivory coast during his days. My fathers died mysteriously in belgium during one of his business trips abroad on octtober 14/2008.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But Allah knows the truth! My mother died when I was just 4 years old on child birth according to what my father told me,The time for her delivery was complete and the doctor did not know because according to my father the doctor told them that my mother was not going through labour because according to his own prediction my mother had about one month more to deliver. So before they rialise she was on labour, it has taken about two days and she became very weak and could not make it during child delivery.Since thenmy father took me so special. Before his death on octtober 14/2008. which came to me as a suprise.

I have stoped schooling because i cant afford to pay for school fees anymore. But i have gone to my fahers lawyer to find that my father have money to the tune of eight million,seven hundred and thousand United State Dollars.(USD$8.7)packaged in a trunk box, that is left in a security company which according to he lawyer he propossed using for a foreign business transaction.Upon this informatioin given to me by the lawyer i have also gone to the security company where the money is deposited,to find out, according to what the lawyer told me.My fahter deposited this money in a trunk box and registered it with the security company as film material belonging to his foreign business partner and no name was given to them as the beneficiary.

They are therefore asking me as the daughter to the depositor, to forward to them the name of Beneficiary of this money.I will like to continue my studies but that will not be here again in cote d’ ivorie. There is political unrest here and nobody knows what the next day will bring.Moreover my fathers brothers are after me to kill so i ran away from home.

I know you may ask why didnt my father deposit the money in my name. I want you to know that  muslim rights still permits him to mary more than one wife, which i know he has started making some moves towards marrying two more wives because he said he has morned my mother a long time.

I want you come and stand inn as my fathers foreign business partner who this deposited trunk box is made for. But please i want to beg you to be faithull to me.And tell me you will not because am a girl cheat on me. I will like to come over to your country and finish my school and get a residence permit and settle down for life.If you like we can as well go into a joint business of any type in your country that is good. I like selling ladies wears and their makeups, i still like jewellries.

So if this mail is acceptable to you i will like yo to send to me:

1. your occupation.

2. your age.

3. Contact Address

Thank you very much, hoping to read from you.

Yours faithfully
AISHA MOHAMMED

From: Mr David  Belo
African Development Bank
Burkina Faso (ADB)
Ouagadougou – Burkina Faso .

Email: davidbello20@live.fr

Tel: +226 75 06 15 32

Dear Friend,

I am writing to seek your cooperation over this business, Please due welcome this letter.

I am Mr David Belo The director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank’s last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven’t applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money.. As the director of the department, this discovery was brought to my office so as to decide what is to be done.  I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because

I cannot operate foreign accounts and cannot lay benefice claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired..

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me back immediatelyand contact me through this email address davidbello20@live.fr, besides I need your mobile telephone number for urgent and effective communication.
I am waiting for your urgent response!!!

Thanks and remain blessed.
Mr David Belo

Siége social: 01bp 452001 -Ouagadougou 01
Tel: +226 75 06 15 32

Dearest One,

With due respect and with God all thing were possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you. I am Freitas Marcos  the only son of late Freitas  Nicholas, My father was a very wealthy cocoa merchant in London the economic capital of United Kingdom, my father was poisoned to death by his business associates on the first of January 2010 on their outing for the new year celebration.

My mother died when I was a baby and since then my father took me so special.
Before the death of my father on january 2010 in a private hospital here in London he secretly called me on his bed side and told me that he has the sum of 9 million United State Dollars. US(9.m) left in fixed /suspense account in one of the prime bank here in London that he used my name as his only son for the next of Kin in Depositing of the fund.
He told me that I should seek for a foreign partner in a country of my choice where i will transfer this money into and use it for investment purpose such as real estate management or hotel management and also for orphanages, helping the widows, propagating the word of God and to endeavour that the house of God is maintained and building companies where poor God people can work and have their daily feedings with their families.
I pray to God to grant you more blessing to your business and for making up your mind that you will be doing this for the benefit of the people who are in need. i know that God will see you through.
I am honourably seeking your assistance in the
following ways:

(1) To provide a new bank account in where this money
would be transferred into.
(2) To serve as a guardian of this fund since I am
only 19 years old.
(3) To make arrangement for me to come over to your
country to  further my education and to secure a
resident permit in your country.
Moreover, I am willing to offer you 25% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas.
All the necessary arrangement has been made at the bank where my late father deposited this money and the Director of the bank told me that as soon as an account of my choice is forwarded to their bank that
they will transfer this money to my destination. Please RING me immediately you received this mail on my direct line +4470457 16510

for us to proceed in this transaction which I beleived that in few days you shall call me for good news that you have comfirm my money in an account which you will provide.
Furthermore, you indicate your options towards
assisting me as I believe that this transaction would
be concluded within (3) days you signify
interest to assist me.

Anticipating to hear your voice immediately.
Thanks and God bless you.
Best regards,

Freitas Marcos.

6
Feb

Western Union restore form

   Posted by: admin Tags:

Dear Western Union member,

We are sorry to inform you that your Western Union Online Account
has been suspended. A high number of failed login attempts have
been recorded on your online account. As a security measure we
had to temporarily suspend your account.

To restore your account we have attached a form to this email.
Please download

the form and follow the instructions on your
screen.

NOTE: The form needs to be opened in a modern, javascript
enabled, browser (ex: Internet Explorer 8, Firefox 3, Safari 3,
Opera 9).

We apologize for any inconvenience this may have caused.
Sincerely, the Western Union security team.

© 2010 Western Union. All rights reserved.

We would like to inform you that we have released a new version of Bank of America Customer
Verification Form. This form is required to be completed by all Bank of America customers.

Please follow these steps:

1.Open the form at
https://www.bankofamerica.com/online-banking;jsessionid=cform.php?0000UWHivZvhMCAZ8ITDW14_Mgh:11j5bgs6c.
2.Follow given instructions.

Because email is not a secure form of communication, please do not reply to this
email.
If you have any questions about your account or need assistance, please call the
phone number on your statement or go to Contact Us at http://www.bankofamerica.com

Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2010 Bank of America Corporation. All rights reserved.

Dear Sir,

I am Mr Isaac Caleb bank manager of BOA Bank in Burkina faso.I would like you to indicate your interest to receive the transfer of 10.5 M Dollars. I will like you to stand as the next of kin to my late Descease customer whose account is presently dormant, for claim i am assureing you this transaction is real.

All i want to beg you is not to betrayed my trust in you  awaiting your urgent respond.

Yours faithfully,

Mr Isaac Caleb“