Cooperation & Partnership Scam

I write you with an urgent need for your cooperation and partnership. Read attached message for further details.

Plot 11, Phase 1 University Road

Abuja Nigeria

Contact e­mail: giwaosagieatlaw@gmail.com

Dear Sir,

My name is Barrister Giwa Osagie from Nigeria. I am a lawyer/advocate in Nigeria. I write you with an urgent need for your cooperation and partnership.

A client of mine, who was a national of the United States of America who lived and worked here in Nigeria as an expatriate with our Government in the Energy sector was kidnapped and killed by the terrorist group Boko Haram in the north east of the Country in one of his assignment in that region two years ago.

After his death and burial here, all effort to reach his next of kin especially when his Bankers in United Kingdom contact me on his 7.5Million British Pound deposit with them proved abortive as he never discussed anything concerning having any wife or children with me. Just this last week the Bank invited me over to London on this matter and requested that I should urgently present his next of kin to put claim on this fund or they will declare the fund as unclaimed inheritance and will have the fund diverted to purchase or arms and ammunition for fight against terrorism.

On my part I decided to contact you because you bear same surname with my client so that I will present your name and details to the Bank and you will make claim of the fund. I will furnish you with every necessary documents/details that will aid you in making the claim. Upon the transfer of the fund to your nominated Bank account, we shall put 20% of the fund into charity and the remaining 80% we share equal.

I should be going back to Nigeria in a week time hence your urgent attention to this is highly needed so that I will help make application with your name as the next of kin before leaving which is what the Bank request that I do urgently.

I wait for your soonest response and if any question do not hesitate to ask. Do not fail to put your direct phone number as you reply to enable me call and speak with you further on the matter.

Best regard

Barrister Giwa Osagie

Advocate at law and legal Solicitor. And Scammer.

Giwa Osagie

hiryan22@cantv.net

giwaosagieatlaw@gmail.com

Very Very Urgent Urgent

Please View the attached and contact me

Mr.JAMES F. Entwistle

jamesentwistle0090@cantv.net

jamesvictor620@gmail.com

Greetings From US Embassy,

U. S. Embassy, Abuja

Plot 1075 Diplomatic Drive

Central District Area, Abuja

Nigeria.

without mincing words, I am convinced 100% that you have had bitter experience with various scammers & #39; claiming to be high government officials banks and thereby defrauding you of your hard­earned money' the activities of these scammers has changed your perspective about conducting business on the internet and you now believed there is no genuine business that can be conducted on the internet.

Well I am American and the internet was created by American’s for the purpose of creating; awareness for your products/ services and conducting genuine business with ease. I am fully committed to deliver the diplomatic consignment to you. I am a full citizen of the United States but I was on a mission here in Nigeria as and us ambassador to Nigeria.

Hence, I am making every effort to ensure that no citizen of the United States is cheated by Nigeria/Benin republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2­way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur.

I shall be coming to your country for an official meeting on Friday and I will be bringing your funds of $15.5m along with me but this time I will not go through customs because as an ambassador to Nigeria, I am a us government agent and I have the veto power to go through customs. As soon as I am through with the meeting I shall then proceed to your address. (Send your cell phone number and the address where you want me to bring the package).

You have really paid so much in this delivery that makes me wonder. You are a very lucky person because I shall be bringing it myself and there is nothing anyone can do about it. check here:

http://nigeria.usembassy.gov/biography.html 

your package($15.5m) must be registered as an ambassadorial package for me to defeat all odds and the cost of the registering is $290.the fee must be paid in the next 50 hours via western union so that all necessary arrangement can be made before time will be against us. Contact my secretary immediately for the registering fee which is $290 only.

Contact person: Mr.James Victor

Secretary: To US Ambassador to Nigeria.

Email: (jamesvictor620@gmail.com )

As soon as you send the fee make sure you send me the payment information. My flight is Thursday and I expect you to comply before then so that the delivery can be completed. If you do not comply, then it will not be my fault if you do not receive your package.

Thank you

Mr.JAMES F. Entwistle

United States Ambassador: To Nigeria.

Read This Email Carefully And Respond To Get Scammed!!

From the Desk of Mr. Donald Kaberuka.
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
Abuja-Nigeria
Tell:+234-8152778100
Email: infoafricandv2@gmail.com
Attention Beneficiary,

I am Mr. Donald kaberuka, the President, African Development Bank Group.

This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.

The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through any means preferable by you either by the below options.

(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer to avoid paying excess charges.

You are requested to re-confirm the below information proving you the bonafide beneficiary.

(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:

You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$ 5, 000, 000.00) Only was allocated to you as the approved amount due to you.


Yours faithfully,
Mr. Donald Kaberuka.
Email: infoafricandv2@gmail.com
President, African Development Bank Group
o_officeddddd_officedddddoo@aol.fr
infoafricandv2@gmail.com


 
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Information about our fund

My Dear Friend.

This is to officially inform you that sequel to the recent high rate of criminal acts like scam, fraud, impostors and drug trafficking in Africa and sub-United States of America regions, the United Nations secretary-general has delegated me (Mrs. Carman Lapointe-Young) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight services (OIOS). I was delegated and nominated to come down to Nigeria to make sure that fund beneficiaries like you get their funds because the rate at which fund beneficiaries are being treated in this country is not good, some of them has lost everything they have, rendered homeless and some declared bankrupt because the top bank officials continuously ask beneficiaries to pay/send money to them as they claimed that they are from one big offices & will help you get your fund but all these was just lies and deceit to make you believe them.

Few days ago I arrived Abuja, the capital territory of Nigeria and I have meet the president Goodluck Ebele Jonathan as directed by the UN secretary-general Mr. Ban Ki-Moon, the president has issued an approvals for me to work in collaboration with the Economic & Financial Crimes Commission to make sure you get your compensation & approved fund urgently, it was resolved by the president and UN Approved the sum of US$48.9 MILLION by the British government and the International Credit Settlement (ICS).

Sincerely, as I just arrived the country, I went through your payment file to discover that the top Nigerian & British officials/bank that was supposed to pay you rather decided to embezzle the fund, divert it to their personal account and they are working with some top political officers to frustrate you but you must be rest assured 100% that once I hear from you with the required like your full name and Address / age / telephone/ Occupation/ sex. / you must get your fund.

I have been given few weeks to make sure you get your fund, so it will be better if you respond to this email urgently and I will advise you on how best to get your fund urgent after you write us back with your Info needed.

Yours Sincerely,

Mrs. Carman Lapointe Young
United Nations Under-Secretary
General for Internal Oversight.
+2348147501671
Email: m.unitednationsundersecretary@yahoo.de

fan.jia@msa.hinet.net
mrs.carmanlapointeyoung_u@yahoo.de

Prompt action is necessary as time is of essence

Investigation Monetary Agency
EC2N 2DB LONDON
GREAT BRITAIN
Mr. Robert Doran
Contact Tel: +447053849738

Order of Reconciliation Payment:

This is in accordance with the irrevocable instruction of your payment received from the office of the Investigation department of the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) today. You are being contacted by this office today because your Case File (Ai) is the very first File on our Settlement Files Cabinet forwarded and contracted us to see to your immediate compensation payment of the sum of $1,200,000.00 from their Offshore Account with us. The commission further more explained the reasons while you are been compensated, this might interest you to know that during the recent internet investigations and probing processes conducted by the EFCC and investigation monetary agency (UK), your E-MAIL address was discovered among the SPAM violated list and victim of fraud. The said payment is a reconciliation payment to every foreigner’s beneficiary of funds which due to one hitch or the other, the transfer of such fund was not successful at that time.

In view of these recommendations, we were meant to understand that during the last United Nation (UN) and EFCC, investigation monetary agency meetings held in Abuja Nigeria in conjunction with international Monetary funds (IMF) committee , it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, In other for the Federal Government of Nigeria to retain the good image of their great country, the president (Dr. Goodluck E. Jonathan) has instructed the payment of $1,200,000.00 to victims each via DEUTSCHE BANK (UK) under the funding assistance by the Nigeria Intelligent Monetary Unit in concurrence with the Federal Ministry of finance (Federal Capital Territory) with the letter of uthorization from the office of the finance minister has given us the right to remit such funds valued at $1,200,000.00 to it beneficiary as remuneration payment among which your contact was listed.

To avoid unnecessary delays, reply to this email to the investigation monetary agency (IMA) Department United Kingdom (Mr. Robert Doran),on behalf of the of the DEUTSCHE BANK to facilitate the said payment and you are requiring confirming the information below so as to enable us confirm your rightful beneficiary and proceed with the transfer arrangement without any further obstruction. Please reply with your confirmed information.

1. Full Name:
2. Residential Address:
3. Mobile Phone Number:
4. Nationality:
5. Present Occupation:
6. Country:

Prompt action is necessary as time is of essence
rd-ima-group001@gmail.com

Satisfactorily executed

LIBERTY CHAMBERS
FCT, ABUJA. NIGERIA

Good day,
Compliments of the season, It is with trust and confidence that I make this urgent, important and confidential business proposal to you.

I am a Thirty Nine (39) year old Attorney in practice here in Nigeria. One of my clients was late MR. SEOM GIM TCHII, a Taiwanese National (Now deceased). Three years ago, MR. TCHII secured a contract from the Federal Government of Nigeria valued at US$39Million. He received mobilization fee of US$15.6Million and successfully executed the contract, but the balance of the contract payment (US$23.4Million) is still unpaid. MR. TCHII was still pursuing the release of this money, when on June 2001, MR. TCHII, his wife and only daughter died in a ghastly motor accident in Lagos. They were buried two weeks after.

The Federal Government of Nigeria has now directed (with a provision in this year's budget) the payment of all Contractors who have satisfactorily executed their Contracts. The payment is by quarterly disbursements. MR. TCHII'S Contract payment is among those approved for release this
quarter. As his personal Attorney before his death, I have been officially notified and instructed to
forward particulars of MR. TCHII'S next of kin so that the money can be remitted into his/her account. However, as attorney and close confidant of MR. TCHII, I know that he did not leave any WILL (because of his sudden death). This money will therefore be paid into the account of whoever I present as MR. TCHII'S next of kin with proof of affinity, affidavits and other documents.

Simply, I intend to channel this money to the account of a clever but reliable person who upon successful payment of the funds, will earn 25% thereof, 70% will be for me and some Government officials who will assist me to approve the payment and 5% is to offset all expenses to be incurred in the documentation process. Your nationality does not matter as all modalities have been concluded to present the person as TCHII'S next of kin and consequently, the beneficiary of the fund. This transaction will take about 14 working days to conclude as soon as you indicate your interest. For prompt action, contact me urgently through email


Regards,

Barrister Babatunde oshodi
Principal Partner

Considered urgent

From: Barrister Aikay Martins & Associates
Legal Practitioners
Lagos State, Nigeria.
Email: barrister...@mail.co.za
Sir,

I am Barrister Aikay Martins. I represent Mohammed Abacha, son Of the late
Gen. Sani Abacha, who was the former military Head
Of State, Following the release of Mohammed Abacha The son of late Gen. Abacha
who died in power in 1998, by the Federal Government of Nigeria and the
Agreement reached by the
Abacha family and the Federal Government of Nigeria, I write to Propose to you
this urgent operation that will be of mutual Benefits to both parties involve.
The Federal Government of
Nigeria has proposed to the Abacha family to release over one Billion US
Dollars (US$1 Billion) in their possession to the
Government and the government in return will withdraw all the Charges against
them and give them 100 Million US Dollars in as Compensation.

Mohammed on his release contacted me secretly and informed that He has Twenty
five Million United States Dollars (US$25 Million) in cash, which is deposited
in disguise with a
Security Company in the country presently, without the knowledge of the
Government officials. He then instructed me
To look for a reliable and trusted foreign collaborator who Will receive this
cash from the security company branch office In Europe or America. He reliably
promised that whoever would
Assist in this operation will get a good part of the money Which both parties
will negotiate.

Meanwhile, Mohammed Abacha will not be involved in this Operations as
Government security agents are monitoring him. Mohammed Abacha is presently
placed under surveillance and all Activities are place under close watched
because of this he has
Given me the power to carry out this operation with any foreign Partner who is
willing to assist us in traveling to Europe or America to receive the US$25
Million and assist in
Investing it.

So all we have to do is once you indicate your interest to Handle this deal,
you will send to me your full name and Address, your phone and fax numbers to
enable me establish you
As the holder for value and holder in due course. Upon receipt Of the
information, I will immediately forward the information To the security
company and authorize them to ship the boxes to You, via Europe or America
Your urgent response is required as we have little time to run This operation.

Gratefully,

Barrister Aikay Martins.