STRICTLY CONFIDENTIAL
MR. ROBERT KING

My Dear Friend,

PLEASE ,DEAR READ CAREFULLY.

My name is Mr. ROBERT KING. I work with CITIBANK Bank in Cote D’ ivoire as
the Regional manager,plateau Branch, in the Western Region of Cote d’
ivoire.I am 53 years old with three kids. I have packaged a transaction
that will be of mutual benefit to us. As the branch manager of the Bank in
Cote D’ivoire, it is my duty to send a financial report to my head office
in the capital city, plateau, at the end of each financial year.

Following the release of the second quarter financial report, ending June
2008, I discovered that my branch made Ten Million, Five Hundred Thousand
Dollars($10,500,000.00 ); from the transactions accruing to the account of
the Inland Revenue Service (IRS). This was not detected by the renowned
auditors from my head office.

I have moved the funds into what the Bank call Escrow Call Account with no
beneficiary. Meanwhile as you know I can not be directly connected to this
money for obvious reasons. So my contacting you is to assist me receive the
funds in your Bank account in your country; which I know is possible if you
liaise properly with me and get 30% of the total funds as your benefit.

The transfer would be made via swift and it will be a Bank-to-Bank wired
transfer.All I need from you is to stand claim as the original depositor of
this fund. I will compute your particulars as the person who made the
deposit in my branch, so that my head office will immediately order the
transfer to your designated Bank Account.mail me if you think we can work
together,

Thanks for your understanding and co-operation.

Yours truly.
MR. ROBERT KING.

Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.

The money has been here in our Bank lying dormant for 12 good years now without anybody coming for the claim of it.I want to release

the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since August 1997.

The Banking ethics here does not allow such money to stay more than 12 years, because the money will be recalled to the Bank treasury as unclaimed fund. Upon receipt of your reply indicating your interest in this transaction, will send you full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested.

Regards,
TAREK OMAR, Bank Of Africa,Burkina Faso-West Africa,

THE REGIONAL BRANCH MANAGER
ECOBANK OF GHANA,

You may be surprised by what I write to you because you do not know me personally.

I came to know you in my Private Search for a reliable and Reputable person to handle this confidential transaction. I write you this proposal in good faith.

I have packaged a financial transaction that will benefit you and me, as the regional manager, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of 2008 business Report, I discovered that my branch in which I am the manager made(US$1.5 million)) which my head offices are not aware of and will never be aware of.

I have placed this funds on what we call escrow call account with no Beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank accounts and gets 40% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank transfer and all I need from you is to stand and claim as the original Depositor of these funds as who made the deposit with my branch so that my head office can order the transfer to your designated bank Account. If you accept this offer to work with me, and you find this Proposal Suitable for you do furnish me with the following Information.

Full Name…………………….. …………………………………………………..

Contact
Address………………….. …………………………………………………..

Private Telephone
Number…………………… ………………………………………………….

Age……………………… …………………………………………………..

Occupation and
Position…………………. ………………………………………………….

I will appreciate it very much, If this proposal is acceptable by you, Do not make undue advantage of the trust I have bestowed on you, and I Assure you we can achieve it successfully.

My Kind Regards

Mr.Ken Nana.

I am Mr. Lawson Jide. a computer scientist working with central bank of Nigeria . I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.

The most annoying thing is that they won’t tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security. I needed to do this because you need to know the statues of your Funds and cause for the delay, Please this is like a Mafia setting in Nigeria , you may not understand it because you are not a Nigerian.

The only thing needed to release this fund is the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your account. Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes, the certificate is all that is needed to complete this transaction. Note that the actual fund is valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $10 million usd.

Listed below are the mafia’s and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr Roland Ngwa
7) Barrister Ucheuzo Williams
Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria .
16) Mr John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19)Rev. Steven Jones
20) bank of Africa
21)Mrs. Debbie Hargrove
22)Mr. Micheal Wagner 23)Barr. Isa Farid 24)Dr. Raymond Faye
25)Ibraheem Fashola 26)Dr. Leslie Fawaz 27)Mercy Fajaroo
28)Walter K. Falana 29)Azeez Fatou 30)Ibrahim Fabumi
31)Daniel Faras
32)Micheal Faras 33)Minassa Fernandez 34)Viresh Fernando 35)Deacon Diende Fernandez 36)Ben Felix
37)Dr. Ige Femi 38)Chen Hsiu Fei 39)Gloria Festus 40)Lopez Fernando 41)Aloye Fidelis
42)Augusto Fish 43)Dr. Raymond Fingesi 44)Dr. Martin Fibu
45)Joseph Finn
46)Ogom Fidelis 47)Jennifer H. Fiedler 48)Dr. Jimmy Fowler
49)Robert Fortin 50)Dr. Sharon Forrest 51)Prince Michael Fofano
52)Sarah Fofano 53)Tony Foster 54)Dr. Koman Fofar 55)Samuel Fona 56)Grace Fona
57)Funmi Folorunso 58)Mike Franklin
59)Egbo Francois 60)George Freeman 61)Senator Jude Fred 62)Paul Frank 63)Dr. Francis Fregere 64)Walter Freer 65)Olu-Segun Fredrick 66)Justice Philip Francis 67)Raul Franco
68)Desmond Fred
69)Madu Frank
70)Rita Frank 71)Godwin Frank 72)Dr. J. Frances 73)Frank Francis 74)Derrick Frans 75)Kingsley Fred 76)Dr. Carlos Frederico 77)Dr Ola Funmilowo 78)Alan Fumbi 79)Vincent Fuso 80)Dr. John Fugar 81)William Funsho 82)Michael Funsho 83)Shahla Ghasemi 84)Ali-Reza Ghasemi 85)Martins Gambari 86)Jim Gallo
87)Paulo Gato 88)Ben Gafhar 89)Byron Gate 90) Arthur Gai 91) Cinder Ganger 92) Lopez Garvin 93) Abdul Gafah 94) Dr. Rufus GABA 95) Alhaji Garba 96) Dr. Frank Gani 97) Brigadier Williams Gal 98) Egonna Duru Gal 99) Lucky Gabi 100) Sadique Gadaffi 101) Frederick Ike Ganziri 102) Dr. Dennis Gavey
103) Jose Sanchez Garcia 104) Ahmed Gana 105) Jose A. Garcia 106) Major Archie Gates
107) Bavolleni Gallilo 108) Musa Galadima 109) Shehu Galadima 110) Barr. Imam Galadima 111) Barr. Jerry Galadima 112) Mustapha Gumbo 113) Dr. Isah Gumbo 114) Usman Gumbo 115) Engr. Isaac Garuba
116) Alhani Azeez Garuba 117) Engr. Sule Garuba 118) Indris Garuba 119) Mustapha Garuba 120) ADB Bank Ouagadougou Burkina Faso 121) FSA UK 122) NATWEST BANK
123) ECO Bank 124) Credit Bank 125) Barr Greg Thompson Regards, lAWSON Jide

FROM: MR OMAR AHMED. AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA(IBA/BOA) BURKINA-FASO WEST AFRICA.

PHONE: 00226 78 50 64 94 (confidential) My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.

Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary’s next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following; 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers. These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made.

I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.

Regards, Your;s faithfully,

MR.OMAR AHMED (PHONE:00226 78 50 64 94)
(Bill and exchange manager)

Your friend thought you would be interested in the following article:

What Happened at Mountain Meadows?

Click on the link above to read the article.

Attn: Sir/Madam, IMMEDIATE PAYMENT RELEASE INFORMATION. Highest greetings of the day to you, this circular should not be seen as a surprise but a step further to correct the mistake of the past. As a newly appointed Governor of Central Bank due to my credibility and my holding of different portfolio in banking sector with the experience of more than 25 years in service, I deem it necessary to first touch the area which has been making it difficult for eligible beneficiaries to put smile on their faces. I will like to inform you that the system has been change for good as you are aware that the Nigerian government is fighting both day and night to redeem her name by establishing so many security agencies that will fight against all these malpractices. Moreover, with the new development beneficiaries are requested to submit their contract/inheritance details to my office direct to prevent any prank by any of our official.

With the introduction of new scientific means of transferring fund from one country to another, we have included three different ways in which beneficiaries desire to receive their fund, these are: – i. Payment through an International Certified Bank Draft. ii. Bank Draft or ATM Card iii. Bank to Bank transfer through a Swift These three systems are almost the same procedures it depends on the system that the beneficiaries require for his/her fund to be transferred. I will never stop this message without asking you to forgive whatever the hardship the other past administration has put you through in your effort to get your fund transferred. For your information, I have decided to give you a code whenever you are writing an email to me, this code is “SUCCESS 09” whenever you are replying to my email always include it in the TOP of your email as a SUBJECT, to prevent the email hackers from getting the information of beneficiaries to be little my good intension. I await your urgent response and a phone call from you for more oral discussion. Your maximum corporation is important Please kindly furnish to me your detail information and the mode of payment that you may wish. Please kindly reply to (governornig2009@gmail.com) My regards, MR. SANUSI LAMIDO AMINU SANUSI Governor, Central Bank of Nigeria Email: governornig2009@gmail.com Plot 33, Abubakar Tafawa Balewa Way Central Business District,Cadastral Zone, Abuja, Federal Capital Territory, Nigeria.

Thank you for reading AmericanHeritage.com, History’s Homepage.