Archive for the ‘Beneficiary’ Category

11
Mar

Hello my Love,

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Hello my loved one .

I need your assistance right now . I am Miss Jennifer Anderson 18 years old from Guinea-Conakry . My mother was a secret lover to the opposition leader Jean-Marie Dore of the same country. Lately she was shot dead by an unknown gun men whom I guess was from the wife of this man. Due to security reasons am not going to say much about this for Our country is in crisis now. Recently another leader Moussa Dadis Camara was shot aswell. It is even in the news on this web site http://news.bbc.co.uk/2/hi/africa/8463404.stm .

Please I am in a United Nations Refugee camp now in a country far away from my country.I need you to protect me and be my TRUSTEE so that I will contact my late mothers foreign account officer so that they will transfer the sum of $7.5 million USD to your account or company account. I need your urgent reply now please send me your Full contact details like your complete name,address and mobile telephone number for communications.Thank you.

Yours worried
Miss Jennifer Anderson

From the Desk of:
Mr.Felix Ogudu

I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an Oil consultant/contractor) for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.I have secured from the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries

I have made several enquiries to his embassy here in Nigeria to locate any of his Extended relatives, this has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for years now.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%. As this is a TWO-man business deal transaction.assuring you a 100% risk free. Your percentage will also be a source of up-liftment. You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us

I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary

of the fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the transfer.

Finally, I have made an arrangement with an attorney who will work on your behalf and secure all the necessary legal documentation that would indicate you as the Beneficiary of the fund to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands.

All I require is your honest co-operation to enable us sees this deal through and secures all the legal documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.

Thanks with great regards.
Mr.Felix Ogudu

22
Dec

No next of kin to the fund deposit.

   Posted by: admin Tags:

From Mr Marcus Faddiga
Abidjan, Cote d’ Ivoire.
West Africa

From Mr Marcus Faddiga

Permit me to intruduce my self. I am Mr marcus faddiga . I work with
the Bank of Africa Abidjan, Cote D’IVoire as an accountant Foreign
operation department.

In the discharge of my duty on this domiciliary account that has remained dormant for three years now with ($5.500.000.00). Five Millions five Hundred Thousand US Dollars.
I have made all the enquiries and discovered that the account holder died in Auto-crash without leaving no next of kin to the fund deposit.

I am writing you so that I can work with you to remit the fund into

your account as the next of kin / beneficiary to the fund. It is simple process which will take a short while to process.

outside this, the bank management will confiscate the money if there is no one that comes for the fund as you will be acting as the appointed beneficiary to the fund of which the depositor deposited the fund in the suspence account and a Foreign Partner is his next of kin which he did not indicated.

If I hear from you, I will tell you all you need to Know about the fund deposit for us to procced with the transaction. Also provide me your direct telephone to reach you.
+22566273202

Thankand God bless you.
Mr Marcus Faddiga

ECONOMIC COMMUNITY OF WEST AFRICAN STATES{ECOWASMON}
{OFFICE OF THE EXECUTIVE SECRETARY}
ABUJA-NIGERIA.
ATTENTION: BENEFICIARY
RE: CONFIRMATION OF YOUR FINAL PAYMENT OF USD9.6MILLION
Be informed that after our crucial meeting today with the the Presidency, we write to inform you that your payment has been approved for immediate release through our
Foreign Credit Commission into your account.
Our Foreign Credit Commission in Europe will release your payment within 72 hours of your accreditation.
You are advised to get back to me urgently with your Telephone and your full name and  address for more briefing.
Yours faithfully.
Mr James.

FROM THE DESK OF: DR. SANUSI  LAMIDO SANUSI,
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
PAYMENT NOTIFICATION & LEGALIZATION
ZARIA STREET,OFF SIMON AKINTOLA STREET,
GARKI 11,FEDERAL CAPITAL TERRITORY (FCT)
ABUJA – NIGERIA
REF FILE NO: CBN/IRD/CBX/021/009
DIRECT TELEPHONE:234-8077581839
ATTENTION:HONOURABLE BENEFICIARY,
FOLLOWING THE PROTEST FROM THE INTERNATIONAL COMMUNITY,THE WORLD
BANK GROUP AND
THE INTERNATIONAL MONETARY FUNDS(IMF)THE INSTRUCTION BY THE
PRESIDENT IN COMMANDER OF THE ARMY FORCES (ALHAJI MUSA YAR ADUA)
THAT ALL THE OUTSTANDING FOREIGN DEBT ESPECIALLY
CONTRACT AND INHERITANCE PAYMENT SHOULD BE RELEASE TO THE
BENEFICIARIES UNCONDITIONALY.
MEANWHILE A TOTAL OF US$2,700,000.00(TWO MILLION SEVEN HUNDRED
THOUSAND UNITED STATES DOLLARS) HAS BEEN APPROVED IN YOUR FAVOR BY
THE NIGERIAN GOVERNMENT UNDER THE DIRECTIVES OF THE WORLD BANK.
IT IS RELEVANT TO INFORMED YOU THAT YOUR OVER DUE PAYMENT HAS BEEN
GAZETTED TO BE RELEASED TO YOU, VIA KEY TELEX TRANSFER (KTT )-
DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,
CLAIMING TO BE YOUR TRUE REPRESENTATIVE AND ADVISED THAT WE SHOULD
RELEASE THE APPROVED FUNDS INTO THE BELLOW BANK ACCOUNT.
HERE ARE HER INFORMATION:
NAME :JANET ANTHONIO
BANK NAME: CITI BANK,N.A
BANK ADDRESS: NEW YORK , USA .
ACCOUNT NUMBER:6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN
IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR
PAYING INTO WRONG ACCOUNT.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
JANET
ANTHONIO,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT FIVE WORKING
DAYS FROM
TODAY. IF MRS JANET ANTHONIO IS NOT FROM YOU,THEN YOU SHOULD
URGENTLY RECONFIRM THE RELEVANT INFORMATION BELLOW.
NAME:……………………………..
ADDRESS……………………………
TELEPHONE AND FAX…………………..
AGE……………………………….
OCCUPATION…………………………
WE LOOK FORWARD TO YOUR IMMEDIATE RESPONSE.
YOURS FAITHFULLY,
DR. SANUSI  LAMIDO SANUSI
GOVERNOR. CENTRAL BANK OF NIGERIA (CBN)
DIRECT TELEPHONE: 234-8077581839

26
Jul

Re: PAYMENT NOTIFICATION

   Posted by: admin Tags: ,

Re: PAYMENT NOTIFICATION

Attention: Beneficiary,

This is to officially inform you that we have verified and approved your contract
inheritance file presently on my desk.

After the management meeting held at our headquarters with the new
Honorable Minister of Finance; Dr. Mansur Muhtar,The minister
have directed that the sum of $10,000,000.00 (TEN MILLION DOLLARS ONLY) be paid to you.
The payment shall be  through our ATM Swift Card payment center.

This payment center in the Federal Ministry of Finance will send you an ATM
card in full value of $10 million USD.The ATM Card will be used to
withdraw your (fund) money through any ATM machine
in any part of the world. You are hereby adviced that the maximum withdrawal
per day will be in the sum of ($15,000.00) Fifteen
thousand US Dollars only till your fund is exhausted. If this payment procedure
is acceptable to you, kindly forward to the following to the email address of the
payment center (fmfgovng2@administrativos.com) or call the payment center Direct Office Number +234-803-067-2337.

(1) Your full name.
(2) Your address where you want the payment center to send your ATM
card through UPS Service.
(3) Phone and fax number
(4) Age and Occupation.
(5) The international airport nearest to your residence.

We shall be expecting to receive the above information as soon as
possible to process your payment. please do not hesitate to contact me
for more details you may stand in need.

Note that because of impostors and fraudsters, we hereby issued you this code(ATM-811).
You have to indicate this code when contacting the card center by using it as your subject.

Thanks for your co-operation.

Best regards,

Mr. Stephen Osagiede Oronsaye, (OON)
Permanent Secretary to Dr. Mansur Muhtar
honorable minister of finance.
Website: www.fmf.gov.ng

11
Jul

CONTACT ATM CARD CENTER

   Posted by: admin Tags: ,

ATTN; BENEFICARY
FOLLOWING THE PROTEST OF THE INTERNATIONAL COMMUNITY, THE WORLD BANK/UN AND IMF AND ALSO THE INSTRUCTION BY THE PRESIDENT THAT ALL OUTSTANDING FOREIGN DEBTS, ESPECIAL NEXT OF KIN/CONTRACT PAYMENT SHOULD IMMEDIATE BE RELEASE TO THE BENEFICIARIES FORTH WITH UNCONDITIONALLY THIS FIRST NEW YEAR QUARTER 2009.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER AFRICA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR PRESIDENT ,DR YAYI BONI FEDERAL REPUBLIC OF BENIN.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FOUR THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
YOUR NAME,
PHONE NUMBER,
ADDRESS,
AGE AND OCCUPATION,
A COPY OF YOUR ID.
CONTACT PERSON:DR. AHMED IBRU DIRECTOR,ATM PAYMENT DEPT. EMAIL (atmdepartmentce1@sify.com)  THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT US $1.2M AS FIRST PART QUATER PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.  NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM- 4555) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
DR. Mark Obinna
CHIEF AUDITOR TO THE BANK FEDERAL REPUBLIC OF BENIN