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
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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.
FROM DUNCAN BROOKS.
110 Marylebone High Street,
London W1U
4RY
London, UK.
FOR YOUR KIND ATTENTION…..
We wish to notify you again that you were listed as a beneficiary to the totat sum of £16,500,000.00GBP (Sixteen million Five hundred thousand British Pounds) in the intent of the deceased (Name withheld since this is our second letter to
you).
We contacted you because you bear the same surname identity and therefore We can present you as the beneficiary to the inheritance since there is no written will attached to the said fund.
Our legal services aims is to provide our private clients with a complete service. We will be happy to prepare wills, set-up and administer Trusts,carry out the administration of estates and prepare and administer powers of attorney.
All the papers will be processed In your names as the new beneficiarys subject to your acceptance of this project,In response to this mail, we request that you kindly forward to us your letter of acceptance,with your full names, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money to you as the new beneficiary/Next-of-Kin.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
you can reach me on phone or my private emailbox.{obank97@sify.com}
Expecting to hearing from you.
Regards.
DUNCAN BROOKS.
___________________________________________________________________________
Mail enviado desde el servicio WebMail de ..::ElDescargue::..
- http://www.eldescargue.com
.hmmessage P { margin:0px;padding:0px;} body.hmmessage { font-size:10pt;font-family:Verdana;} DEAR SIR/MA’AM,
REQUEST FOR URGENT ASSISTANCE TOWARDS THE 2010.
Now that the 2010 World cup is approaching in our country and we considered it an opportunity in moving out our fund to enable us the chance to move it inn back as an investment fund towards the World cup as 2010 approaches.
After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US30.5M Thirty Million, Five Hundred Thousand United States Dollars Only).
First, let me start by introducing myself as Mrs. S. Shabangu.,a mother of three children and the Minister of Mining of the Republic of South Africa since 11 May 2009 to date under the auspices of the President of South Africa MR JACOB ZUMA. You can view my profile at my website: http://www.gov.za/gol/gcis_profile.jsp?id=1066
THE PROPOSAL
After the swearing in ceremony making me The Deputy Minister of Safety and Security in South African Government (29 April 1996.), my husband Mr. Edelebe Shabangu. Died while he was on an official trip to Trinidad and Tobago in 1994.After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$9.5M with the SOUTH AFRICAN RESERVE BANK.
This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. I am afraid that the Government of South Africa might start to investigate on contracts awarded from 1990 to date. I see the opportunity of the coming World cup in 2010 to move this fund out so that anyone standing as beneficiary can move it back to the country for me as an investment fund.
I want your assistance in providing me with an ACCOUNT capable enough to accommodate the money.
As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country.
I will see to it that the account is not traced from South Africa . As soon as you have confirmed the fund into your account, I will send my eldest Son with my Attorney to come to your country to discuss on business investments that we can use to bring back the fund towards 2010 and by then we would make the money a legitimate money as it will come inn then as an investment fund.
SHARING PERCENTAGE
For your assistance, I am offering you 20%.
If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the South African Government, I would not WANT you to call me on phone or send a fax to me. All correspondence must be by above mail address.
If you want to speak with my Attorney, that is fine and okay by me. His chambers will be representing my interest at the Reserve Bank. I will also like you to give me your CONTACT ADDRESS, TELEPHONE and FAX NUMBER; YOUR BANKING DETAILS to enable my Attorney call or reach you from time to time.
you can reply me on this Email
mrs.susanshabangu39@yahoo.com
Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed.
Thanks for your anticipated co-operation while i wish we can achieve something meaningful together towards these coming world cup and my regards to your family.
Yours sincerely,
MRS.SUSAN SHABANGU,
Deputy Minister of Safety and Security , South Africa
Dr.Khalil Bala,
UK Diplomatic Personnel.
United Nation International Monetary Funds.
United Kingdom London.
Diplomatic roaming number(










+44 702 4060 812
)
Attn:
I am UK Diplomat Dr.Khalil Bala, working with the United Nations International
Monetary Funds Agency United Kingdom, I am contacting you here at the London Heathrow
International Airport, This is in respect of (2) two consignment boxes worth
$25,000,000.00 Million USD.
I have being assigned by the West Africa Ghana Presidency
to make this delivery to you. The British Government released these boxes for delivery
to their respective beneficiaries, upon investigations conducted, Your Name was found
Tagged to this (2) two boxes as the Beneficiary/Receiver it is in this regard that i
was appointed to make delivery of your boxes after they where released for delivery. I
am contacting you now because you have to pick me up, at your airport to your
destination to complete my delivery to you, all clearance documentation which was used
to clear the boxes presently at London Heathrow international airport i have with me to
complete this delivery.
I will need your information to confirm with the information i have on file of these
boxes after which i will book flight to meet with you in your closest airport of your
destination, below are the information requested off you.
1. Full Name:
2. Destination House Address:
3. Closest Airport to your destination:
4. Copy of your Drivers /passport for your identification:
5. Your direct Mobile Phone Number:
I have attached to this mail, a copy of my diplomatic passport for your identification.
I await your immediate response within 24 hours.Do email my office immediately @
unitednations.diplomat7@live.com
Regards,
Dr.Khalil Bala.
UK Diplomat
Diplomatic roaming number(










+44 702 4060 812
)
Urgent Get Back To Us Within 24 Hours
FROM VIVIAN.NNA
RUE 25 MACCORY
ABIDJAN-COTE D’IVOIRE WEST AFRICA.
DEAREST I’M SORRY TO COME TO YOU IN THIS WAY , I VIVIAN NNA, THE ONLY CHILD AND DAUGHTER OF LATE MR. HERMANN NNA .MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS. WHEN MY MOTHER DIED ON THE 15TH DECEMBER 2000, MY FATHER TOOK ME SO SPECIAL BECAUSE I WAS MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 25TH JUNE 2003 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$5.500,000 (FIVE,MILLION, FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS) WAS DEPOSITED AT THE SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY DAUGHTER AND THE PERSON THAT WILL INHERIT THE DEPOSITED FUND .
HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE, (SUCH AS REAL ESTATE MANAGEMENT)..
NOW, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
( 1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED TO,
( 2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A GIRL OF 23 YEARS
(3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.MOREOVER, I AM WILLING TO OFFER YOU 30% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS.FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN
(7) DAYS YOUR SIGNIFY INTEREST TO ASSIST ME.
ANTICIPATING TO HEAR FROM YOU SOON ON MY PRIVATE MAIL BOX,
helpvivian13410@yahoo.cn
THANK S AND GOD BLESS .
viviannna
DEAR FRIEND,
MY NAME IS MR JAMES MENSAH I AM THE REGIONAL MANAGER OF INTERNATIONAL COMMERCIAL BANK GHANA LTD IN THE EASTERN REGION OF GHANA . I GOT YOUR INFORMATION FROM A FRIEND WHO IS A MEMBER OF OUR TRADE MISSION . I WRITE YOU THIS PROPOSAL IN GOOD FAITH.
I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I. AS THE REGIONAL MANAGER OF THE INTERNATIONAL COMMERCIAL BANK GHANA . IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY OF AT THE END OF EACH BUSINESS YEAR. IN THE COURSE OF THE; LAST YEAR BUSINESS REPORT. I DISCOVERED THAT MY REGION IN WHICH I AM THE MANAGER MADE FOUR MILLON EIGHT HUNDRED
AND FIFTY ($4,850.000.00) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF.
I HAVE PLACED THIS FUNDS ON WHAT IS C ALL ESCROW / SUNDREY ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CAN NOT BE DIRECTLY CONNECTED TO THIS MONEY. SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 30% OF THE TOTAL FUNDS AS COMMISSION.
THERE ARE PRACTICALLY NO RISK INVOLVED. IT WILL BE A BANK TO BANK TRANSFER; ALL I NEED FROM YOU IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUND WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.
THANKS IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.
YOURS TRULY,
JAMES MENSAH