Showing posts with label Lagos. Show all posts
Showing posts with label Lagos. Show all posts

Sunday, August 30, 2015

COMPLY AS DIRECTED BY MR CHUKA ! OR I WILL SPAM YOU!


UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
Email: chukammadu@yahoo.com
PHONE:+234-8098431647
WEBSITE:WWW.UBAGROUP.COM
Hello,
Am Chuka Mmadu, Director of cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cas
Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will be no more one million five hundred thousand
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is wh
.
We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more inform
Therefore, do forward your home address and direct phone number to me for quick Am waiting to hear from you with the required information of yours.
Director cassh processing unit
united bank for Africa. (U.B.A)
Mr chuka Madu

United Bank Of Africa {U.B.A}
bskang@froebel.co.kr
chukammadu@yahoo.com

Sunday, August 9, 2015

YOUR PARCEL SCAM DELIVERY NOTIFICATION FROM FEDEX COMPANY

FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +234-08033375127
Back Up Email( www.fedeexpress0ffice@outlook.com)


Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:

This is FedEx courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $2.5million USD with some vital documents attached on it, for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information?s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.

Full names..........
Parcel owner address......
Tel...........

We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information?s for safety delivery.

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever.

Waiting to read your e-mail(ww.fedexdeliveringcompany@yahoo.co.uk)


Yours affectionately.

Mr. EMEKA KELVIN
Dispatch Manager FedEx Courier
for the Ikeja branch manager
FedEx express services Lagos -Nigeria

test@southmiamiroofing.com
www.fedeexpress0ffice@outlook.com

Saturday, July 25, 2015

ATTENTION SCAM

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas2@yahoo.co.jp}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.Please get in touch with me
VIA this my confidential email {barrevansthomas2@yahoo.co.jp}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Sunday, June 21, 2015

Information about your fund fraud!!

Central bank of Nigeria
Fact finding and special duties
Tinubu square, Lagos Nigeria

Sir,

My name is Mr William Gagari , I am a director of fact findings and special duties, I was newly appointed to head this department in the apex bank (CBN).

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 certificate but the fund has not been release to you. The most annoying thing is that none of your previous/present friends will tells you the truth that on no account wills they ever release the fund to you, instead they let you spend money unnecessarily.

I do not intend to work here all the days of my life, i can get this fund to you through diplomatic means if you can certify me of my security, and how i can run away from this Nigeria if I do this, because if I don't run away from this country after i made the delivery, i will be seriously in trouble and my life will be in danger..

I will advise you from this moment to desist from communicating with these unscrupulous elements that paraded themselves to be good innocent people, I want to let you know that if you did not desist from this bad elements that you will continue paying your hard earned money to them and with their endless stories, requesting one certificate to another.

It is a pity that this people had extorted much money from you but i had personally introduced a device that can be possibly use to pay you all this money without any further documentations, but it must be keep secret because I want to use the method the foreign currencies do came into the country,

It will be arranged through diplomatic preference carriage scheme’s will first dispatch two boxes that will contained $10m and of $100 bills to your private address and after receipt of the boxes and you confirm the contents from your bankers,

I will finally conclude with the courier company when I heard from you and your assurance of secrecy. I will need the following if you are interested

(1) Your receiving address where the boxes will be delivered
(2) Your direct phone number for easy communication
(3) The name of the nearest airport to you
(4) Your copy of identity or your identity number

I will furnish you with more information’s as soon as i received your confirmation.

Awaiting your reply

Best regards
Mr William Gagari
Director

alabdbukar@gmail.com
musadanladi234@gmail.com

Good Day to be spammed

Payment By Atm Card  Attachment To View This Message

un1975@cantv.net
bodirecounitednations3@yahoo.co.jp
slakeman@gmail.com

SECRETARY­GENERAL BAN KI­MOON
THE INDEPENDENT CORRUPT PRACTICES &
OTHER RELATED OFFENCES COMMISSION
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS
ORGANIZATION(UNITED NATIONS ASSISTED PROGRAMME) DIRECTORATE OF
INTERNATIONAL PAYMENTAND TRANSFERS. UNITED NATIONS LIASION OFFICE WEST AFRICA ­ LAGOS ­NIGERIA.

Attention: Beneficiary,

This is to inform you about the current update on the released of your legal funds.

We have been having meeting for the year about your compensation fund with the board of directors of the United Nations organization bodies. This email is to all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of usd$5.5 million dollars through a secured/ certified mode of payment via atm visa card.

Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your atm card number; 4120 5350 0007 4999 has been approved and upgraded in your favor.

Meanwhile, your secret pin number will be available as soon as you confirm to us the receipt of your atm card. This includes every foreign contractors that may have not received theircontract sum, and people that have had an unfinished transaction or international businesses that failed due to government problems etc.

We found your name in our list and that is why we are contacting you, and we are happy to announce to you that every necessary legal arrangementregarding to your compensation has been signed and sealed.

This is to inform you that a woman of 5.9 inches tall, with blonde hair and white in colour from the united states of America came to our office today claiming to be from you, stating that you are dead but before your abrupt death you made him your representative and authorized him as your legal beneficiary to claim your atm card/fund valued us$5.5m only from this reputable commission.

Now here comes the big question, did you sign any dead of assignment in favor of this woman, thereby making she the current beneficiary with his following contact details: please let us know also if you are aware that we are almost ready to transfer part payment of $5.5m usd of your outstanding funds to her nominated bank

Account stated below:
Bank name: washington mutual bank
Address: 1723 palmdale bulv.
Palmdale ca. 93550, usa
Acct # : 3573813158
Rout # : 322271627
Swift code # : wmsbus66
Beneficiary:Janet White

If you are not aware of the above instruction, do respond to this email immediately by contacting the independent corrupt practices & other related offences commission (icpc)  10 okotie eboh street, off awolowo road, ikoyi, lagos nigeria.

His contact information are written below:
Name: justice Emmanuel Ayoola (chairman),
Direct telephone number: +2348073137416
Email:bodirecounitednations3@yahoo.co.jp

For your information, we shall proceed to issue all payment release details to this Woman whom you made your legal beneficiary, through the ministry of finance and under the instruction/supervision of Mr.Oluseguno. Aganga, if we do not hear from you within the next two working days.

We will be waiting to hear from you as quickly as possible.
1) Your full name and address......................................
2) Pones, fax and mobile no:.................................................
3) Professions, age and marital status:.....................................
4) Copy of any valid form of your identification:.....................
5) Our Bank Details:....................................................

Thanks for your anticipated cooperation in this regards.

Hoping to hear from you as soon as you cash your ATM Visa Card.

Making the world a better place.

Regards,

Secretary­General Ban Ki­Moon.
http://www.un.org/sg/

Monday, May 25, 2015

ATTN. STOP FURTHER COMMUNICATION HAHA

Dear Beneficiary,

I am Mrs Wuraola Philips with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation.

We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. In order to commemorate the 100th anniversary of our great country and also to revamp the image of Nigeria to the world to attract foreign investors, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email contact and that of other victims.

We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD30M (Thirty Million United States Dollars Only) be shared among the 50 email contacts found on the fraudsters hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $600,000.00 (Six Hundred Thousand United States Dollars only).

We have made arrangement to provide secure money transfer through a renowned Money Transfer Office here in Lagos Nigeria. Our workforce have been instructed to fully oversee the transfer process for security reasons. Feel free to Contact the Head of Operations(Mark Fisher) through the information stated below;

Email : payment.efcc@qq.com
Name: Mark Fisher
Tel: +234-902-371-1282

Contact Mark Fisher today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay.

Best Regard,

Mrs Wuraola Philips.
Financial Intelligence Unit,
Economic and Financial Crimes Commission (E.F.C.C),
15A Awolowo Road, Ikoyi.
Lagos, Nigeria.
crystal@barunsonena.com
drwuraolaphilips@qq.com

Friday, April 17, 2015

GOOD DAY ..........$$$$$$

UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
PHONE: +234 FAX: 234 674 478 8273

Greetings,

Am kenneth nwafor, director cash processing unit, united bank for Africa [UBA the only bank appointed by the .A.U. Members lead by President Mohamed Ould Abdel AZIZ .

Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.

The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the Beneficiaries.

Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.

Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500, 000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497, 000.00).

If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.

Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.

Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.

Therefore, do forward your home address and direct phone number to this E-Mail
(kennethnwafor8@gmail.com)

All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.

Kenneth nwafor
Director cash processing unit
United bank for Africa. (U.B.A)
Email: kennethnwafor8@gmail.com)
info@uba.com
kennethnwafor8@gmail.com

Your Scam ATM is ready to be delivered

I have registered your ATM MASTERCARD with DHL COMPANY Lagos State Branch Nigeria this morning and we agreed upon that the delivery of your ATM Card will take off tomorrow morning,So reconfirm your delivery address, Name,Address,Phone Number,Sex,occupation and ID Proof to DHL Director Rev.Robert Anderson via below email:

Contact Name:Rev.Robert Anderson
Job Position:Director General DHL COURIER
COMPANY WEST AFRICA.
Direct Telephone line:+234-70-124-1059
Email:dhlcouriercompany66@gmail.com

Contact him urgently because I will not be at office till June 13th, 2015 for missionary works in the middle East Asia. the amount in your Card is US$2.7000.00USD Two Million Seven Hundred Thousand United State Dollars only and your Pin code is:(2201).

Remain Blessed

Susan Swart
Technology and General Services Department Chief Information Officer.
IMF.
iztes@iztesizolasyon.com

Saturday, March 7, 2015

HE SAID YOU'RE DEAD. ARE YOU INDEED DEAD OR ALIVE?.

Enterprise Bank Limited EBL,
Plot 143, Ahmadu Bello Way,
Victoria Island, Lagos-Nigeria.

Attention: Beneficiary,

In the course of our General Auditing and Account, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonfide Benefactors and one traced to your own change is this Mr. Ronald Brian Anthony Rochester who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded this bank account below as the new account that will receive this money.

                             Bank: Westpac, Australia's First Bank,
                             275 George Street, SYDNEY, NSW,
                             Australia 2000
                             BSB/Account Number: 732044 653111
                             Account Name: Ronald Brian Anthony Rochester
                             Swift Code: WPAC AU 2 S

But we wanted to confirm if actually this is true and hence decided to write to your email address which after two days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address.

These details from you will help to assist us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr. Ronald Brian Anthony Rochester and his accomplices. Wait for your urgent reply.

Yours faithfully,

Mr. Aminu Ismail – Director
E-Banking
Enterprise Bank Limited EBL, Nigeria.

smmcsmm@gmail.com
ebldri@gmail.com


Sunday, September 21, 2014

With heartfelt hope

ATTN:

It is with heartfelt hope that I write to seek your co-operation and
assistance in the context stated below. I know that a deal of this magnitude
will make anyone worried and apprehensive but I am assuring you not to be, as
all will be well at the end of this endeavor.

I am Barrister Gary Smith a solicitor at law, the personal Attorney to a late
Mr. Nicolas Che, foriegn expatriate who hails from your country. On the 4th
of July 2001, It was reported to us, that my client, while returning from
Vacation with his family from Russia, all died in the Tupolev-154 crash
leaving from Black Sea holiday resort of Anapa to St Petersburg

For more information about this crash and people, visit this
http://news.bbc.co.uk/1/hi/world/europe/5274958.stm

Particularly, the Bank has given me a mandate as his attorney, to provide his
next of kin or the funds (in excess of USD9.8Million) will be revoked within
the next 15 working days. Hence the reason I establish contact with you to
assist me by standing as his next of kin so that the proceeds of his account
will be transferred to you.

Since I have been unsuccessful in locating the relatives for over 4 years
now, I seek your consent to present you as the next of kin of the deceased
since you both share the same last name. You will be renumerated with 40% of
the total funds for your assistance. If in affirmative, kindly furnish me
with your following details, your full names, address, phone/fax numbers,
age, occupation and marital status, so that I will commence in the securing
of all the legal documents to put you in place as the heir to my late clients
estate.


Best Regards
Gary Smith Esq.
From Gary Smith
#16 Marbleark building,
Ikoyi, Lagos. Nigeria
Email: garysmith53@clix.pt
garysmith_53@myway.com

Thursday, September 18, 2014

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

I and my team have agreed to offer you

FROM: BARR. MARKUSUMA & CO CHAMBERS
HEAD OFFICE; SUITE 105 WESTERN HOUSE,
MARINA LAGOS NIGERIA.
REPLY TO:[ barrister_...@yahoo.co.uk]
Attn: Dear Friend,

I am Barrister Markus Uma, a solicitor at law. I am the personal attorney to
late Mr. Robert Chapman the African Area Director of SIL International,who
unfortunately died in the crash of Kenya Airways Flight 431 in Abidjan,Ivory
Coast, January 30 2003 you will read more stories about the crash on
visiting this

website,news.airwise.com/airlines/archive/2003/kenya2003.html and also in
this website, where Chapman's company talked about his death in the Kenya
crash. You shall as well find the pictures of Chapman and his wife
there.Mr.Robert Chapman Hailed from Hamilton, Ontario Canada. Since the
death of Robert Chapman, I as his personal attorney,have made several
enquiries to locate his only surviving relation, without any success.

I came across your name and contact on the course of my personal searching
for Robert Chapman's relations, so I decided to contact you for this
project.

I am contacting you to assist in repatriating and securing the wealth left
behind in a fixed deposit account by Robert Chapman , before they get
confiscated or declared unserviceable by Wema Bank Plc where my client
operates an account worth [$USD15 Million Dollars.] The board of
Wema Bank Plc has issued me a notice that after 2 months from now and no
next of kin shown up for the claiming of the said funds, the funds will be
confiscated and declared unserviceable.

Since I and my team have been unsuccessful in locating Robert Chapman's
relatives for sometime now,it on this note that I seek your consent to
present you as the Next of Kin of the deceased since you are a foreigner,so
that the proceed of this deposit valued at [$USD15 Million
Dollars] can be released to you for our disbursments.

I and my team have agreed to offer you 30% of the total sum,Upon successful
remittance of funds into your bank account,10% has been set aside to cover
all expenses incurred both local and international, during the course of
this transfer,while 60% will be for me and my team.

All requires is your honest cooperation to enable us see this business
successful. I guarantee that this will be executed under a legitimate
arrangement which will protect you from any breach of the law.

Robert Chapman was a very good man and it is not wise for me to allow his
hard earned wealth to be stolen by the greedy directors of Wema Bank
Plc.Further details awaits your response by email.

PLEASE, TREAT THIS PROPOSAL AS TOP SECRET. Do not hesitate to include your
private phone and fax number, when replying this proposal,you can also email
me on this alternative email:[barrister_...@yahoo.co.uk]


Yours faithfully,

Barrister Markus Uma.

Involved in a car accident along Lagos

NJAMBA CHAMBERS & PARTNERS
FROM THE DESK OF
BARRISTER CHRIS NWOKE
EMAIL: nwoke_b...@voila.fr
Dear Sir,

I am Barrister Chris Nwoke, a solicitor at law. I am the personal
attorney to Mr. Pitt Kay, a national of your country, who used to work with
SILVIC OIL REFINERIES in Nigeria. Here in after shall be referred to as
my client.On the 21st of April 2001, my client, his wife and their only
daughter were involved in a car accident along Lagos - Ogun express
road.All occupants of the vehicle unfortunately lost there lives.

Since then I have made several enquiries to your embassy here to locate
any of my clients extended relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to track
his
last name over the Internet, to locate any member of his family hence I
contacted you.I have contacted you to assist in repartrating the fund
valued at US$13 million Left behind by my client before it gets
Confisicated or declared unserviceable by the Security Finance Firm where this
huge amount were deposited.


The said Security Finance company has issued me a notice to provide the
next of kin or have the account confisicated within the next fourteen
official working days. For the fact that I have been unsuccesfull in
locating the relatives for over 3 years now, I seek the consent to present
you as the next of kin to the deceased,since you have the same last
name with my client,so that the proceeds of this account can be paid to
you.

Therefore, on receipt of your positive response, we shall then discuss
the sharing ratio and modalities for transfer.I have all necessary
information and legal documents needed to back you up for claim. All I
require from you is your honest cooperation to enable us see this
transaction through.

I guarantee that this will be executed under legitimate arrangement
that will protect you from any breach of the law. Please get in touch with
me through my private email for more details.

Best regards,

BARRISTER CHRIS NWOKE

!Navega con el Internet Gratis de Amnet!
Descarga el Programa de Instalacisn.
Visitanos en http://www.amnetsal.com
Para cualquier consulta llamar al 247-8000

I am Barrister KINGSLEY ZANDARA, a solicitor at law

BARRISTER KINGSLEY ZANDARA
[Grace Chambers]
#89Adindu Avenue,
LAGOS STATE , NIGERIA.
TEL: 234-1-8075561.
ka...@netbroadcaster.com

Dear Sir,

I apologize for the torubles which this letter might have
caused you for we have not meet each other before, I come
across your email address through my search on the net and
decided to contact you for this business below which i know
you will be of assist to me .

I am Barrister KINGSLEY ZANDARA, a solicitor at law. I am the
personal attorney to MR ANDERSON WRIGHT, a CANADIAN national ,
who used to work with Slumberger oil Company of Nigeria.
Hereinafter shall be referred to as my client. On the 16st
of October 1999, my client, his wife and their only child
were involved in a car accident along sagamu express road.
All in the vehicle unfortunately lost theirlives.
Since then I have made several enquiries to
locate any of my clients extended relatives and this has
also proved unsuccessful. After these several unsuccessful
attempts, to locate any member of his family to no avail,I
am therefore compelled to contacting you.

I am contacting you to assist in repatriating the money
left behind by my client before they get confiscated or
declared unserviceable by the bank where this huge deposit
were lodged. Particularly, the finance company where the
deceased had an account valued at about US$ 30.8 million
dollars has issued me a notice to provide the next of kin
or have the account confiscated within an unknown time..
Since I have been unsuccessful in locating the relatives
for 2 years now I seek your consent to present you as
the next of kin of the deceased so that the proceeds of
this account valued at us$ 30.8 million dollars can be paid
to you and then you and me can share the money. 60%
to me and 30% to you and 10% will be maped out for any
expences incured in the process of transfering this funds.

I have all necessary legal documents that can be used to
back up any claim we may make. All I require is your
honest, cooperation to enable us see this deal through. I
guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of thelaw.

Please get in touch with me by e-mail and send to me your
telephone number to enable us discuss further about this transaction.

Best regards,

BARR. KINGSLEY ZANDARA.

I am a US citizen, 39 years Old

Dear Friend,

I am Mrs. Susan Walter, I am a US citizen, 39 years Old. I reside here in
Houston Texas. My residential address is as follows. 503 Madison Ave. Apt
York, Houston Texas, United State.

I am one of those that executed a contract in Nigeria years ago and they
refused to pay me, I had paid over $70,000 trying to get my payment all to
no avail. So I decided to travel down to Nigeria with all my contract
documents. And I was directed to meet Barrister Afam Richardson Esq, who is
the member of CONTRACT AWARD COMMITTEE, and I contacted him and he explained
everything to me.

He said that those contacting us through emails are fake. Then he took me to
the paying bank, which is Zenith Bank of Nigeria Plc, and I am the happiest
woman on this earth because I have received my contract funds of $8.2Million
USD. Moreover, Barrister Afam Richardson Esq, showed me the full information
of those that have not received their payment; and I saw your name as the
beneficiary, and your email address/Telephone number and your contract
amount.

This is what you have to do now. You have to contact him direct on this
information below.

His Name: Barrister Afam Richardson Esq
Email: chambers_esq_...@live.com
Telephone number +234-8077-929-4527
Office Address: 13, Zion Street, Ikeja Lagos Nigeria.

You really have to stop your dealing with those contacting you okay, because
they will dry you up until you have nothing to eat. The only money I paid
was just $1,200 for IRS, which you know. So you have to take note of that. I
can give you my number here in the state if you care for it.

Thank You and Be Blessed.
Mrs. Susan Walter.

Practicing in Lagos

URGENT REQUEST
I am a Solicitor resident and practicing in Lagos,
Nigeria and I am using this correspondence to urgently
seek and request your assistance and cooperation in a
sensitive but highly beneficial financial arrangement.
An important client of mine whose details and person I
cannot release at this point has implored me to
contact a reliable and trustworthy partner overseas to
urgently receive and handle funds total FIFTEEN
MILLION US DOLLARS(US$15.M)in CASH presently lodged in
a security/finance outfit in overseas. Due to my
client inability to travel out of the country
presently and the fact that we continue to accumulate
huge debts daily as long as this consignment remains
in the security/finance company we need an associate
and partner to proceed as soon as possible to receive
this funds for investment purpose as shall be
instructed by my client.
We have agreed in principle to give twenty-five percent
(25%) of the total sum to whom ever shall handle this
funds for us while the remaining sixty-five percent (65%)
shall be for my client and ten-percent (10%) for me as
the attorney.
As soon as you are ready to proceed to receive this
cash on our behalf we shall furnish you with the
details and information you will need to accomplish
this task.
Please be rest assured that this arrangement is
absolutely risk free And cannot implicate you in any way.
However I implore you to handle this matter with urgency
and utmost confidence even if you do not intend to execute
the project for us. Whatever the case, please acknowledge
receipt of this mail via the my Email address
rab...@caramail.com
If your response is positive we shall proceed
immediately without any delay.
Thank you in anticipation of your cooperation and
hoping to hear from
you soonest.
Yours sincerely,
Barrister Usman Rabiu [LLB]

Barr. Tunji Bello

OLABILL AND CO. CHAMBERS
Legal Head, Tunji and Co. Chambers.
14 board way Victoria Island,
Lagos-Nigeria.

My name is Barr. Tunji Bello, I may have to trouble your sense of personal
achievement and reward for an opportunity properly

taken advantage of. I wish to notify you again that you were listed as a
beneficiary to the total sum of US$ 9, 900,

000.00(Nine Million Nine Hundred Thousand United States Dollars Only) in the
intent of the deceased (name now withheld since

this is my second letter to you).

I contacted you because you bear the same last name with my deceased client
and therefore I can present you as the

beneficiary to the inheritance, since there is no written will from my late
client. Our legal services aim to provide you

with a complete service as I am prepared to provide you with all the
documents required by the holding Bank to enable them

release this inheritance funds to you.

All the papers work required will be processed in your acceptance of this
deal as I am prepared to offer you 45%, 50% for me,

while 5% will be set aside for any expenses we pay for during this
transaction, that is to say that any money spent during

the period of this transaction, will be refunded, once the fund has been
transferred into your nominated bank account. I

request that you kindly forward to me your letter of acceptance with the
below details via my private email: olabilland...@yahoo.dk


Full Name:Full A
ddress:Tel No.:
Private Email:
Occupation:
Date of Birth:

Your prompt response is highly imperative.

Yours sincerely,

Barrister Ola Bill. Esq

This transmission may contain information that is privileged, confidential
and exempt from disclosure under applicable law. If you are not the intended
recipient, you are hereby notified that any disclosure, copying,
distribution, or use of the information contained herein (including any
reliance thereon) is STRICTLY PROHIBITED, if you received this transmission
in error, please immediately contact the sender and destroy the material in
its entirety, whether is electronic or hard copy format.

Inability to travel

Dear Friend,

I am a Solicitor resident and practicing in
Lagos, Nigeria and I am using this correspondence to urgently seek
and
request your assistance and cooperation in a sensitive but highly
beneficial financial arrangement. An important client of mine whose
details and person I cannot release at this point has implored me to
contact a reliable and trustworthy partner overseas to urgently
receive and handle funds total FIFTEEN MILLION US DOLLARS US$15 in
CASH presently lodged in a security-finance outfit in overseas. Due
to
my client inability to travel out of the country presently and the
fact that we continue to accumulate huge debts daily as long as this
consignment remains in the security finance company we need an
associate and partner to proceed as soon as possible to receive this
funds for investment purpose as shall be instructed by my client. We
have agreed in principle to give twenty-percent 25% of the total
sum
to whom ever shall handle this funds for us while the remaining
sixty-five percent 65% shall be for my client and ten-percent 10%
for me as the attorney. As soon as you are ready to proceed to
receive
this cash on our behalf we shall furnish you with the details and
information you will need to accomplish this task. Please be rest
assured that this arrangement is absolutely risk free And cannot
implicate you in any way. However I implore you to handle this
matter
with urgency and utmost confidence even if you do not intend to
execute the project for us. Whatever the case, please acknowledge
receipt of this mail via my e-mail address If your
response is
positive we shall proceed immediately without any delay. Thank you
in
anticipation of your cooperation and hoping to hear from you
soonest.

Yours sincerely,

Barrister Rafiu Galadima LLB

ATTN: Patner

WILLIAMS AND FREDRICK CHAMBERS'
BARRISTERS,SOLICITORS & LEGAL CONSULTANTS,
29, ADEKUNLE AJAYI WAY,
G.R.A. IKEJA,
LAGOS-NIGERIA.

ATTN: Patner

I am Barrister Williams Femi Fredrick , a
Solicitor. I am the Personal Attorney to Mr. John
Anderson, a foreigner, who was a contractor to
Shell Petroleum Development Company in Nigeria
(SPDC). On the 26th of September 1992, my client,
his wife and their three children were involved
in a Plane crash on their way to Yankari Games
Reserve for two weeks holiday. Unfortunately they
all lost their lives in the plane crash, Since
then I have made several enquiries to his Embassy
and the home address he filled in his file in my
office to locate any of his extended relatives,
this has also proved unsuccessful.

After these several unsuccessful attempts, I
decided to use the internet to locate any member
of his family but to no avail. hence I contacted
you due to your position in your country, that
you can be of assistance in repatriating the
money and property left behind by my client
before they get confiscated or declared
unserviceable by the SECURITY & FINANCE HOUSE
where this huge amount was deposited.
Particularly, the FINANCE HOUSE where the
deceased had an account valued at about US$9M
(Nine million dollars). Consequently, the bank
issued me a notice to provide the next of kin or
have the account confiscated. since I have been
unsuccessful in locating the relatives for over
12 years now.

I seek your consent to present you as the next of
kin of the deceased since you are a foreigner so
that the proceeds of this account valued at
US$15M can be paid to you and I. We shall share
the money thus 55% to me and 40% to you, while 5%
will be used to re-imburse any expenses that
might be incurred on both ends and to service the
tax that might incur be in your country. I have
all the necessary legal documents that can be
used to back up any claim we may make. All I
require is your honest co-operation to enable us
seeing this deal through. I guarantee that this
will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Please indicate your following information:

1) Your full name.
2) Telephone and fax number, if possible include you mobile telephone number.
3) Company name,position and address.
4) Profession, age and marital status

Yours Faithfully,

Barrister Williams Femi Fredrick (Esq.).

CAPS OFF TO YOU

MORGAN CHAMBERS
ATTORNEY AT LAW,BARRISTER&SOLICITOR
HEAD OFFICE: 21RD, G, CLOSE, HOUSE 18,
FESTAC TOWN LAGOS NIGERIA
PRIVATE EMAIL: barristermorgan1@uk2.net
Tel:234-802-470-7133

ATTENTION:

BEFORE I START, I MUST FIRST APOLOGIZE FOR THIS MAIL TO YOU.I AM AWARE THAT THIS
IS CERTAINLY AN UNCONVENTIONAL APPROACH TO STARTING A RELATIONSHIP,BUT AS TIME
GOES ON YOU WILL REALIZE THE NEED FOR MY ACTION.

MY NAME IS BARRISTER MORGAN IBEKWEORU,A SOLICITOR AND THE PERSONAL ATTORNEY TO A
CITIZEN OF YOUR COUNTRY,WHO OWNS A CONSTRUCTION COMPANY IN NIGERIA.HERE IN AFTER
REFERRED TO AS MY CLIENT. ON THE 26TH OF DECEMBER 2004,MY CLIENT,HIS WIFE AND
THEIR TWO CHILDREN WERE INVOLVED IN THE TSUNAMI ASIA DISASTER. MY CLIENT AND
HIS ENTIRE FAMILY UNFORTUNATELY LOST THEIR LIVES IN THE DISASTER.


SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY
CLIENT'S EXTENDED RELATIVES, WHICH HAS PROVED ABORTIVE AFTER THESE SEVERAL
UNSUCESSFUL ATTEMPTS.MY MAIN REASON FOR CONTACTINGYOU IS TO ASSIST ME IN
REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY ARE
CONFISCATED OR DECLARED UNSERVICEABLEBY THE BANK WHERE THE FUNDS
REDEPOSITED/LODGED PARTICULARLY, THE GULF BANK OF (NIG) PLC.

WHERE THE DECEASED HAS AN ACCOUNT WITH AN APPROXIMATE SUM OF EIGHTEEN MILLION
UNITED STATES DOLLARS. THE SAID BANK HAS ISSUED ME A FINAL NOTICE TO PROVIDE
THE NEXT OF KIN OF MY CLIENT OR THEY WILL BE LEFT WITH NO OTHER CHOICE THAN TO
CONFISCATE HIS FUNDS, A COPY OF THE SAID NOTICE I WILL FAX TO YOU ON GETTING
YOUR REPLY.

SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING MY CLIENT'S RELATIVES FOR THE PAST
ONE (1)YEAR, NOW I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF MY
CLIENT TO THE BANK, GOING BY THE FACT THAT BOTH OF YOU HAS THE SAME
NATIONALITY, SO THAT THE SAID FUNDS AS STATED ABOVE I.E, THE SUM OF EIGHTEEN
MILLION UNITED STATES DOLLARS CAN BE PAID TO YOU INSTEAD OF LEAVING IT FOR GULF
BANK OF (NIG) PLC. WE CAN TAKE PART OF IT AND LEAVE THE REST TO CHARITY.

I HAVE THE NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP ANY CLAIM WE
MAY MAKE.ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US SEE THIS
ARRANGMENT THROUGH I GUARANTEE THAT THIS WILL BE EXECUTED UNDER ALEGITIMATE
ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW.


PLEASE REPLY ME VIA THIS EMAIL:barristermorgan1@uk2.net
FINALLY KINDLY GIVE ME YOUR CONFIDENTAIL PHONE/FAX NUMBERS SO THAT I CAN FAX TO
YOU ALL THE CORRESPONDENCE BETWEEN THE BANK AND ME.

BEST REGARDS,

BARRISTER MORGAN IBEKWEORU (ESQ)
E-mail:barristermorgan1@uk2.net
Tel:234-802-470-7133
barristermorgan1@uk2.net