Posts Tagged ‘Heir of good fortune’

30
Jan

From the Desk of: Mr.Felix Ogudu

   Posted by: admin    in Beneficiary

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

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15
Oct

I hope this mail meets you in good time

   Posted by: admin    in Business proposal

Dear Friend,

Greetings to you, with warm heart I offer my friendship, and I hope this mail meets you in good time. I feel quite safe dealing with you in this important business.Though,this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains one of the fastest medium of communication.

However, strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, We have some fund, which I will like to invest with you as partners. If you accept this offer, let me know in other to give you more details. Thanking you in advance for your acceptance and understanding.

Sincerely,
Allen Appaw

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Please help me
From Miss Stella Paul,
Abidjan, Ivory CoastWest Africa.

Dearest One,
Greetings to you in advance. How are you, your work and family? I hope
all is well.I am sorry if this mail may come to you as asurprise,I
ascertained your contact just in my search for a foreign gurdian who
would probably assist me and I also help me to come over to meet with
you to confide in you, i got your email contact here in asylum camp
where i currently reside for refuge. On my going through a magazine, i
decided to contact you with faith for this help.

The death of my father has now made me an orphan and thereby exposing
me to danger. I am Miss Stella Paul, I want you to invest my sum of
US$9.5millions in your country with your help if you are interested.

If you are interested to invest with me under your managerial
care,please reply back to me so that I can give you my full
information and the source of this my money and on how this
transaction will take place.

God bless you for your prompt attention.I love you,I need your
guidance.

I am a girl of 19years old and I inherited this money from my late
loved father.

I am willing to give you 20% while 5% has been earmarked for expenses.
If this is acceptable to you, send me a mail through my regular e-mail
account so that we can discuss further on this matter.

Sincere Regards
Miss Stella Paul.
https://www.lmn.cv.ua

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Kindest attention,

My name is Rashid Al Maktoum, a merchant in Dubai, in the U.A.E. I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

As my faith lays on the edge now, I have willed and given most of my properties and assets to my immediate and extended family members as well as few close friends. I have decided to give alms to charity organizations and those in need. I want this to be one of the last good deeds I will do on earth. So far, I have distributed money to some charity organization when I was well. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in the United States, Asia, Middle East and Europe; they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of money which no one knows of is the huge cash deposit of eighteen million dollars ($18,000.000.00) that I have with a Bank in Nigeria. I will want you to help me withdraw this deposit and dispatch it to charity organizations and use it to help those in need.

N/B; Kindly note that 30% of this fund must go to victims of Tsunami, Hurricane Katrina, South Asia Earthquake, 50% to other charity organizations around the world and 20% for your effort and time. I cannot talk to you on phone due to my heath situation, as I am using my laptop computer to communicate with you. You should respond to this e-mail if you are interested in caring out this assignment on my behalf. Send your response via e-mail at:  rashidalmaktoum@o2.pl

God be with you,
Mr. Rashid Al Maktoum.

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¡Tengo nueva dirección de correo!

Ahora puedes escribirme a:p.adike@yahoo.com.co

- DR.PHILIP ADIKE.

PAYMASTER GENERAL OF THE FEDERATION.

CENTRAL BANK OF NIGERIA (CBN).

CORPORATE HEAD QUARTERS

80 TINUBU SQUARE,

LAGOS, NIGERIA.

Our Ref: CBN/IRD/CBX/021/08

ATTN: BENEFICIARY

RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED 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.

HERE IS HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT AS THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT.

NAME: MRS. VIRGINIA WALTER.

BANK NAME: WELLS FARGO
BANK ADDRESS:CALIFORNIA, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE, DUE RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES

SO THAT YOUR FUND VALID US$4.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF CONTRACT INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:

1. YOUR NAME:

2. YOUR FULL ADDRESS:

3.YOUR TELEPHONE/ FAX:

4. AGE

5. SEX:

6. YOUR OCCUPATION

YOU CAN EQUALLY RECEIVE YOUR PAYMENT BY CHOOSEN FROM THE BELLOW OPTIONS;

1)INTERNATIONAL CERTIFIED BANK DRAFT, send your mailing address

2) DIRECT WIRE TRANSFER TO YOUR BANK; Send your banking details.

3) ATM INTERNATIONAL CREDIT CARD send your full address

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE OFFICE OF THE PRESIDENCY, THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS LAST QUARTER PAYMENT OF THE YEAR 2009.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WALTER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSE YOU THOUGH IT WAS DUE TO OUR BUSY SCHEDULE IN PAYING OTHER BENEFICIARIES WHOM THEIR FILES HAVE BEEN CERTIFIED OKAY FOR PAYMENT.CONTACT THIS OFFICE IMMEDIATELY WITH THIS EMAIL ADDRESS TO ENABLE US PROCEED;

BEST REGARDS,

DR.PHILIP ADIKE.

PAYMASTER GENERAL OF THE FEDERATION.

CENTRAL BANK OF NIGERIA (CBN).

TEL-234-70.29387418.

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19
Dec

Barclays Bank

   Posted by: admin    in Heir of good fortune

I have a new email address!
You can now email me at: barclaysbank05_plc@yahoo.in

- Barclays BankBARCLAYS BANK PLC. CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON WWW.barclaysbank.co.uk Attention:Beneficiary, REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,000,000.00) This is the second time we aretifying you about this said fund.

After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of US$27,000,000.00 from their Offshore Account with us.We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (US$27,000,000.00) , which has been delayed.hich has been the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria. You don’t have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements , your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers.We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum (US$27,000,000.00) into your designated bank account.If you follow up our directives, your fund will reflect in your ac count within five Bank working days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.Finally, you are advice to forward to this bank your receiving Account. Where you want this fund to be remitted.Please respond to my private email{frankbrown08@hotmail.com]
Yours sincerely,
Mr. Frank Brown Head,
Private Banking Section

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Attn dear,

Good day, I hope that this peice of mail will reach you in good manners and in a perfect healthy condition? Please, I am sorry to burder you with my problems and I know that it’s not by mistake that I am contacting you but by the special grace of God.

I am John Lawson, 22years old and the only child of mylate parents late {Chief and Mrs. Lawson Andrew Gabriel} My mother died when i was a baby, and My father established his business in Accra Ghana West Africa,and he died shortly of heart attack.

His death has now made me an orphan and i am exposed to danger. Before the unfortunate death of my father,he told me about some money {$9.5 Million U.S.Dollars} and a 500 Kilos of Gold Dust which he kept inside two metallic boxes deposited with a Security Company here in Accra Ghana as a family treasure.

Since the death of my father, my uncles have sent me out of our house and collected most of my late fathers properties except this money that they do not know about.

I am presently taking shelter in a church with a certain pastor and his family. My father said he used my name as his only child as his next of kin to the deposit and in case he fails to make it that I should take care of myself and get someone to help invest the money for me. I have all the legal documents with me here and the key to the boxes, my father did not disclose the content of the two trunk boxes to the security company to avoid the officials from raising eye brows to it. Presently I have contacted the security company about my claim of the trunk boxes but the security company told me that my father made an agreement with the company management that they should not release the two trunk boxes to me without a foreign partner that is why i am seeking for your assistance to help me stand before the company as my foreign beneficiary partner or my guardian to receive
the trunk boxes in your country so that i can come over to meet you and continue my education.

Please help me and stand as my guardian and contact the security company. I want you to come down here to be sure of what i am saying and after the transaction,i will go back with you After you have help me get my inheritance, I am willing to offer to you 15% of the total sum as a compensation for your help and you will also help me with the investment of this money since i do not have any idea of investment.

Thank you and God bless.
John Lawson.
Tell-00 233-244671182
jhnlawson30@yahoo.co.th

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