Claim of donation funds!!!
My name is Mrs.Rose Benjamin from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God Affair.
According to my doctor report i don't need any telephone communication in this regards because of my health, please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Ally Bank Limited International in Washington DC where this funds was deposited by my late husband Pastor Bailey James , for you to retrieve the funds in your name as the next of kin for work of God Affair thanks.
I will stop here until i hear from you soonest.You can direct your reply to my privet email: mrsrosebenjamin@gmail.com
Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Rose Benjamin
thomasroberto@speedy.com.ar
mrsrosebenjamin@gmail.com
Showing posts with label United States. Show all posts
Showing posts with label United States. Show all posts
Sunday, August 30, 2015
Sunday, August 9, 2015
Your Mail. My Scam.
Attention: Beneficiary. Sir/Madam,
This is to inform you that after the Inauguration of new President of Federal Republic of Nigeria. President Muhammadu Buhari has instructed World Bank Group Nigeria to release all the contract payment to original beneficiaries and those scam victim to compensate them with sum of Twenty Million Five Hundred Thousand United State Dollars ($20.5 Million USD) Signed by U.S. Secretary of State John Kerry.
We understood that there is high level of scam in West Africa that is why United State Government/Nigeria Government appointed me as New Foreign Remittance Director World Bank Group Nigeria.
Now you are required to provide your details listed below to enable us start processing your transaction documents before your (US$20.5M)will be transfer into your bank account within 24hrs.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
Kindly go through this mail and get back to us to enable your fund release to you in legal way.
Thanks for your understanding
Yours truly
Dr Michael Collins
World Bank Auditors
Director Foreign Remittance Department/Special Duties
Office Hot Line +234-8121477793 or +234-12952920
info@fti.org
drmichaelcollins12@gmail.com
This is to inform you that after the Inauguration of new President of Federal Republic of Nigeria. President Muhammadu Buhari has instructed World Bank Group Nigeria to release all the contract payment to original beneficiaries and those scam victim to compensate them with sum of Twenty Million Five Hundred Thousand United State Dollars ($20.5 Million USD) Signed by U.S. Secretary of State John Kerry.
We understood that there is high level of scam in West Africa that is why United State Government/Nigeria Government appointed me as New Foreign Remittance Director World Bank Group Nigeria.
Now you are required to provide your details listed below to enable us start processing your transaction documents before your (US$20.5M)will be transfer into your bank account within 24hrs.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
Kindly go through this mail and get back to us to enable your fund release to you in legal way.
Thanks for your understanding
Yours truly
Dr Michael Collins
World Bank Auditors
Director Foreign Remittance Department/Special Duties
Office Hot Line +234-8121477793 or +234-12952920
info@fti.org
drmichaelcollins12@gmail.com
Federal Bureau of Investigation (FBI) - scam
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
Attn: Beneficiary
I am Mr.Robert S.Mueller, The FBI Director;
I know this email may come to you as a surprise, But i want you to count your self very Lucky because this email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in the united state. After proper investigations, we discovered your impending payment that have been withheld by imposters. You are therefore being compensated with $1.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.
Since your name appeared among the lucky beneficiaries who will receive this compensation of $1.5 Million, we have arranged your Payment by the issuance of an International Valid ATM CARD from a reliable Bank here in USA.
This would allow and enable all beneficiaries to access there ATM CARD from any ATM machine in any part of the world. As soon as the below information is obtained from you, it would be passed to the appointed bank to issue an International ATM CARD In your favor and it would be sent to you via a UPS(United Percel Service) Company for Delivery.
The below information is required from you, to enable the preparation of your ATM CARD.
(1)Full Name:................
(2)Address:..................
(3)Phone Number:.............
(4)YOUR COUNTRY..............
(5)Occupation................
(6)sex and Age..............
(7)Mother place of Birth and place:..............
SO YOU ARE ADVICE TO CONTACT, INTEGRATED PAYMENT DEPARTMENT WITH YOUR DETAILS.
CONTACT NAME: Walter Skinner
CONTACT EMAIL ADDRESS: (walterskinner@hotmail.com
MAKE SURE THAT YOU FOLLOW HIS INSTRUCTION AND RECONFIRM YOUR INFORMATION AND TELL HIM, WHEN IT WILL BE CONVINENT FOR YOU TO RECEIVE YOUR ATM CARD.
BEST REGARDS.
MR. ROBERT S.MUELLER III
FBI DIRECTOR
Laurakrumm@speedy.com.ar
walterskinner@hotmail.com
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
Attn: Beneficiary
I am Mr.Robert S.Mueller, The FBI Director;
I know this email may come to you as a surprise, But i want you to count your self very Lucky because this email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in the united state. After proper investigations, we discovered your impending payment that have been withheld by imposters. You are therefore being compensated with $1.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.
Since your name appeared among the lucky beneficiaries who will receive this compensation of $1.5 Million, we have arranged your Payment by the issuance of an International Valid ATM CARD from a reliable Bank here in USA.
This would allow and enable all beneficiaries to access there ATM CARD from any ATM machine in any part of the world. As soon as the below information is obtained from you, it would be passed to the appointed bank to issue an International ATM CARD In your favor and it would be sent to you via a UPS(United Percel Service) Company for Delivery.
The below information is required from you, to enable the preparation of your ATM CARD.
(1)Full Name:................
(2)Address:..................
(3)Phone Number:.............
(4)YOUR COUNTRY..............
(5)Occupation................
(6)sex and Age..............
(7)Mother place of Birth and place:..............
SO YOU ARE ADVICE TO CONTACT, INTEGRATED PAYMENT DEPARTMENT WITH YOUR DETAILS.
CONTACT NAME: Walter Skinner
CONTACT EMAIL ADDRESS: (walterskinner@hotmail.com
MAKE SURE THAT YOU FOLLOW HIS INSTRUCTION AND RECONFIRM YOUR INFORMATION AND TELL HIM, WHEN IT WILL BE CONVINENT FOR YOU TO RECEIVE YOUR ATM CARD.
BEST REGARDS.
MR. ROBERT S.MUELLER III
FBI DIRECTOR
Laurakrumm@speedy.com.ar
walterskinner@hotmail.com
Monday, May 25, 2015
BMW LOTTERY DEPARTMENT BASTARDS
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: johnlarry462@yahoo.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7x Series Car and a Check of $1.5,000,000.00 United States Dollars from international programs held on the 1st section 2014 in the UNITED STATES OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim
your prize.
Officer In Charge
Name : Barry wood
Email:Barrywood224@gmail.com
Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256003/23
10 monthly income
Best Regards,
Mr. Josh Brown.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
root@pmcfl.com
Barrrywood224@gmail.com
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: johnlarry462@yahoo.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7x Series Car and a Check of $1.5,000,000.00 United States Dollars from international programs held on the 1st section 2014 in the UNITED STATES OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim
your prize.
Officer In Charge
Name : Barry wood
Email:Barrywood224@gmail.com
Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256003/23
10 monthly income
Best Regards,
Mr. Josh Brown.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
root@pmcfl.com
Barrrywood224@gmail.com
Attn: Beneficiary of my scam
Attn: Beneficiary,
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box conveyed by courier diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 only.
In accordance with section 34 and 36 of the Custom sector, it is not acceptable to bring over US$100,000 into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.
It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you shall provide the Nigeria Custom Clearance Certificate (N.C.C.C) to prove that the funds is not linked with any form of illegality. Being the beneficiary of the consignment, the Nigeria Custom Clearance Certificate (N.C.C.C) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the diplomat will be allowed to complete the delivery of your consignment box to your house.
The diplomat's Flight Details shows that he came from Nigeria and we have contacted the responsible authority in Nigeria to inquire about the process of getting the Certificate. We were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is just US$91 only so that your consignment delivery will be successfully done within 5-hours/ without any hitches or delay after the N.C.C.C is secured.
Upon the receipt of the needed information of yours, then I will send you the information you will use in sending the fee to Nigeria Custom Service Authority so as to enable them issue the above mentioned document in your name so that the Diplomat will be allowed to complete the delivery of your consignment to your house.
Finally, kindly send me your full name, full address, direct phone number and drivers license or passport for identification.
Yours Sincerely,
Michael A. Scott
Head, Luggage Dept.
JFK International Airport
Address: Jamaica, New York, NY 11430, United States
mike643@usa.com
mcl900@aol.com
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box conveyed by courier diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 only.
In accordance with section 34 and 36 of the Custom sector, it is not acceptable to bring over US$100,000 into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.
It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you shall provide the Nigeria Custom Clearance Certificate (N.C.C.C) to prove that the funds is not linked with any form of illegality. Being the beneficiary of the consignment, the Nigeria Custom Clearance Certificate (N.C.C.C) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the diplomat will be allowed to complete the delivery of your consignment box to your house.
The diplomat's Flight Details shows that he came from Nigeria and we have contacted the responsible authority in Nigeria to inquire about the process of getting the Certificate. We were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is just US$91 only so that your consignment delivery will be successfully done within 5-hours/ without any hitches or delay after the N.C.C.C is secured.
Upon the receipt of the needed information of yours, then I will send you the information you will use in sending the fee to Nigeria Custom Service Authority so as to enable them issue the above mentioned document in your name so that the Diplomat will be allowed to complete the delivery of your consignment to your house.
Finally, kindly send me your full name, full address, direct phone number and drivers license or passport for identification.
Yours Sincerely,
Michael A. Scott
Head, Luggage Dept.
JFK International Airport
Address: Jamaica, New York, NY 11430, United States
mike643@usa.com
mcl900@aol.com
Sunday, February 1, 2015
Re:Urgent & Important SCAM
JP MORGAN CHASE BANK
270 Park Avenue
New York City NY United States
Attn:
We have been informed by the concern authority's, to have your fund release process completed otherwise, the funds will be declared un-serviced by the bank managements and consequently be confiscated. The time frame is very short and bank Wire Transfer is the fastest means of getting this done.
Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking process, VIA WIRE TRANSFER and you are to contact the Wilmington Delaware Branch Managing director of JP MORGAN CHASE BANK for the release of the fund, to be transferred into your nominated bank account.
Here is the contact information below.
Managing Director JP MORGAN CHASE BANK
Mr. Robert Tas
Email:(mrtas.robert@accountant.com)
If you are receiving this notification for the first time, the ($11.6M) can only be paid upon the receipt of your beneficiary identification security transfer CODE, which is XO9014/15KLQ. Send it immediately to Him for instant accreditation of your proceeds into your account and fill out the needed information for confirmations as listed bellow.
1) Your full name: 2) Phone, fax and mobile#: 3) Address: 4) Copy of your any valid ID card.ATTACHED !!.
NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS.
Thanks.
Mary Callahan Erdoes
Asset Management CEO
JP MORGAN CHASE BANK
This email has been checked for viruses by Avast antivirus software.
www.avast.com
270 Park Avenue
New York City NY United States
Attn:
We have been informed by the concern authority's, to have your fund release process completed otherwise, the funds will be declared un-serviced by the bank managements and consequently be confiscated. The time frame is very short and bank Wire Transfer is the fastest means of getting this done.
Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking process, VIA WIRE TRANSFER and you are to contact the Wilmington Delaware Branch Managing director of JP MORGAN CHASE BANK for the release of the fund, to be transferred into your nominated bank account.
Here is the contact information below.
Managing Director JP MORGAN CHASE BANK
Mr. Robert Tas
Email:(mrtas.robert@accountant.com)
If you are receiving this notification for the first time, the ($11.6M) can only be paid upon the receipt of your beneficiary identification security transfer CODE, which is XO9014/15KLQ. Send it immediately to Him for instant accreditation of your proceeds into your account and fill out the needed information for confirmations as listed bellow.
1) Your full name: 2) Phone, fax and mobile#: 3) Address: 4) Copy of your any valid ID card.ATTACHED !!.
NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS.
Thanks.
Mary Callahan Erdoes
Asset Management CEO
JP MORGAN CHASE BANK
This email has been checked for viruses by Avast antivirus software.
www.avast.com
Friday, October 17, 2014
Summon you for interrogation
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
DATE: 2nd/09/2008 Website: www.fbi.gov
Email:FBIwashington@mail101washington.com
ATTN: FUND BENEFICIARY,
I have been directed to contact and summon you for interrogation about your involvement in attempted illegal fund transfer in your name and bank account in the United States of America. It was revealed to our team by the INTERPOL that you were involved in trying to conclude an international money transfer into your bank account in US without following the due process, thereby, indicating possible money laundering and terrorism sponsorship. Recall, you were asked by the Nigerian Central Bank governor to obtain the Diplomatic Seal Of Transfer {DIST} that will clear you of any involvement in this dastard act but you ignored that.
Note that your days of grace has elapsed and you are advised in your own interest to make yourself available within 2-days from the day of this last notice. In line with our working rules and regulation. You are hereby invited to the F.B.I cooperate head quarters, washington DC. You must make yourself available within 48hrs of this notice or we shall come for you the best way we know.
However, if we receive a confirmatory message from Alhaji (Dr.) Bello Lafiaji of the Anti Fraud Department of Nigeria National Drug Law Enforcement Agency that you have procured the document or paid part payment for the procurement of the Diplomatic Immunity Seal Of Transfer (DIST) document as directed. your case will be discharged and acquitted. The choice is yours. Here is Alhaji (Dr.) Bello Lafiaji email address nigeria_n.d.l.e.a_org@live.co.uk. Contact him now to ensure that you secure the {DIST} document.
Faithfully Yours
Mr. Robert S. Mueller
F.B.I DIRECTOR.
yanmartin33@sympatico.ca
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
DATE: 2nd/09/2008 Website: www.fbi.gov
Email:FBIwashington@mail101washington.com
ATTN: FUND BENEFICIARY,
I have been directed to contact and summon you for interrogation about your involvement in attempted illegal fund transfer in your name and bank account in the United States of America. It was revealed to our team by the INTERPOL that you were involved in trying to conclude an international money transfer into your bank account in US without following the due process, thereby, indicating possible money laundering and terrorism sponsorship. Recall, you were asked by the Nigerian Central Bank governor to obtain the Diplomatic Seal Of Transfer {DIST} that will clear you of any involvement in this dastard act but you ignored that.
Note that your days of grace has elapsed and you are advised in your own interest to make yourself available within 2-days from the day of this last notice. In line with our working rules and regulation. You are hereby invited to the F.B.I cooperate head quarters, washington DC. You must make yourself available within 48hrs of this notice or we shall come for you the best way we know.
However, if we receive a confirmatory message from Alhaji (Dr.) Bello Lafiaji of the Anti Fraud Department of Nigeria National Drug Law Enforcement Agency that you have procured the document or paid part payment for the procurement of the Diplomatic Immunity Seal Of Transfer (DIST) document as directed. your case will be discharged and acquitted. The choice is yours. Here is Alhaji (Dr.) Bello Lafiaji email address nigeria_n.d.l.e.a_org@live.co.uk. Contact him now to ensure that you secure the {DIST} document.
Faithfully Yours
Mr. Robert S. Mueller
F.B.I DIRECTOR.
yanmartin33@sympatico.ca
Tuesday, October 7, 2014
Please bare with us
Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phone line and to officially bring to your notice about your payment file in which you are listed as the beneficiary.
I write to bring to your notice as a delegate from the Division of the Treasury Government Reimbursement Committee under the strict supervision of the United Nations to pay initial scammed victims the sum of $1.5million US dollars each.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through the following payment option stated below.
These decisions was made following a meeting which was held between the U.S. Department of the Treasury as well as the United Nations Reimbursement Scheme. It was agreed that the sum of One Million Five Hundred Thousand Dollars (US$1,500,000) should be credited and transferred to you through the ATM Card Payment Mode Only.
-Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as ATM
card (A Master Card would be issued). Upon receipt of your custom ATM
card you will be allowed to withdraw $5,000 per day by default and you
are given the option to transfer funds from your ATM card to your bank
account.
You are however enlisted as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. Following with the details of our records.
Finally the ONLY requirement required to endorse the delivery of your ATM Card is applying for a Waiver Form, on confirmation of your information's and once your application is been processed and confirm valid, you will receive a notification alert on your phone
or through email that your ATM card has been credited with the reimbursement payment of US$1,500,000 United States Dollars.
Transaction and Account Statement will also be issued to you through e-mail.
Your ATM Card will be shipped and all shipping details, including Shipment Receipts and Tracking Number will be issued to you,
to enable you monitor the arrival of your parcel online.
However, you are required to reconfirm the required information below:
NAME:...............................
AGE:................................
SEX:................................
ADDRESS:............................
EMAIL:..............................
PHONE (Important):..................
OCCUPATION:.........................
AGE:.........................................
COMPANY:............................
MONTHLY SALARY:...................
COUNTRY:.............................
SCANNED COPY OF ID:............
To prove the authenticity of your compensation, below are list of USPS Proof of Delivery Information for the various tracking Number below:
*Label Number: EE319304775NG
*Label Number: 9470101699320001286822
*Label Number: EE320189065NG
Service Type: Express Mail®
You are advised to respond immediately so the USPS Proof of Delivery can be attached for your perusal.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Eric M. Thorson
Division of the Treasury
info@un.org
markfordtreasurydpy00@gmail.com
I write to bring to your notice as a delegate from the Division of the Treasury Government Reimbursement Committee under the strict supervision of the United Nations to pay initial scammed victims the sum of $1.5million US dollars each.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through the following payment option stated below.
These decisions was made following a meeting which was held between the U.S. Department of the Treasury as well as the United Nations Reimbursement Scheme. It was agreed that the sum of One Million Five Hundred Thousand Dollars (US$1,500,000) should be credited and transferred to you through the ATM Card Payment Mode Only.
-Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as ATM
card (A Master Card would be issued). Upon receipt of your custom ATM
card you will be allowed to withdraw $5,000 per day by default and you
are given the option to transfer funds from your ATM card to your bank
account.
You are however enlisted as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. Following with the details of our records.
Finally the ONLY requirement required to endorse the delivery of your ATM Card is applying for a Waiver Form, on confirmation of your information's and once your application is been processed and confirm valid, you will receive a notification alert on your phone
or through email that your ATM card has been credited with the reimbursement payment of US$1,500,000 United States Dollars.
Transaction and Account Statement will also be issued to you through e-mail.
Your ATM Card will be shipped and all shipping details, including Shipment Receipts and Tracking Number will be issued to you,
to enable you monitor the arrival of your parcel online.
However, you are required to reconfirm the required information below:
NAME:...............................
AGE:................................
SEX:................................
ADDRESS:............................
EMAIL:..............................
PHONE (Important):..................
OCCUPATION:.........................
AGE:.........................................
COMPANY:............................
MONTHLY SALARY:...................
COUNTRY:.............................
SCANNED COPY OF ID:............
To prove the authenticity of your compensation, below are list of USPS Proof of Delivery Information for the various tracking Number below:
*Label Number: EE319304775NG
*Label Number: 9470101699320001286822
*Label Number: EE320189065NG
Service Type: Express Mail®
You are advised to respond immediately so the USPS Proof of Delivery can be attached for your perusal.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Eric M. Thorson
Division of the Treasury
info@un.org
markfordtreasurydpy00@gmail.com
Sunday, October 5, 2014
No, I don't miss Donna Gwen
Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Customers Service Hours / Monday To Saturday:
Dear Beneficiary,Season's Greetings
We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information’s carefully.
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card of the UNITED BANK OF AFRICA which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $320 instead of $520 saving you $200 So if you pay before the 15th oct. 2014, you save $200 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever need to pay for is for the ups courier service delivery of your package which is $320 us dollars. And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nations, Federal Bureau Of Investigation including tax offices, custom paper and clearance duty services so all you will ever need to pay is $320 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:
The actual fees for shipping your ATM card is $520 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $320 nothing more and no hidden fees of any sort!
BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (UPS) WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE
LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR
PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the FBI funds transfer agent Mr. Peter Hills with the information below,
Name:Rev.Joseph Hansen
Email: jh1234499@gmail.com.
You are advised to contact him with the information's as
stated below:
1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check/Bank Transfer)...............
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect, Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $320 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.
Yours sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with your assigned FBI funds transfer agent Rev. Joseph Hansen. Forward any emails you get from impostors to this office so we could act upon and commence investigation.
Anti-Terrorist And Monitory Crime Division.
nkalantaridis@shipccs.com
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Customers Service Hours / Monday To Saturday:
Dear Beneficiary,Season's Greetings
We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information’s carefully.
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card of the UNITED BANK OF AFRICA which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $320 instead of $520 saving you $200 So if you pay before the 15th oct. 2014, you save $200 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever need to pay for is for the ups courier service delivery of your package which is $320 us dollars. And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nations, Federal Bureau Of Investigation including tax offices, custom paper and clearance duty services so all you will ever need to pay is $320 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:
The actual fees for shipping your ATM card is $520 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $320 nothing more and no hidden fees of any sort!
BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (UPS) WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE
LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR
PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the FBI funds transfer agent Mr. Peter Hills with the information below,
Name:Rev.Joseph Hansen
Email: jh1234499@gmail.com.
You are advised to contact him with the information's as
stated below:
1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check/Bank Transfer)...............
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect, Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $320 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.
Yours sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with your assigned FBI funds transfer agent Rev. Joseph Hansen. Forward any emails you get from impostors to this office so we could act upon and commence investigation.
Anti-Terrorist And Monitory Crime Division.
nkalantaridis@shipccs.com
Saturday, September 27, 2014
Because of the frauds going on I changed my name
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273
Greetings,
Am David Morris, 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
(davidmorris268@yahoo.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.
David Morris
Director cash processing unit
United bank for Africa. (U.B.A)
Email:(davidmorris268@yahoo.com)
info@uba.com
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273
Greetings,
Am David Morris, 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
(davidmorris268@yahoo.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.
David Morris
Director cash processing unit
United bank for Africa. (U.B.A)
Email:(davidmorris268@yahoo.com)
info@uba.com
Tuesday, September 23, 2014
Am David Morise, director cash processing unit
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273
Greetings,
Am David Morise, 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 doccumets that matters.
Therefore, I want you to bear it in mind that your total fund will be no moreOne 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
(davidmorris297@yahoo.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.
David Morise
Director cash processing unit
united bank for Africa. (U.B.A)
Email:davidmorris297@yahoo.com)
info@uba.com
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273
Greetings,
Am David Morise, 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 doccumets that matters.
Therefore, I want you to bear it in mind that your total fund will be no moreOne 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
(davidmorris297@yahoo.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.
David Morise
Director cash processing unit
united bank for Africa. (U.B.A)
Email:davidmorris297@yahoo.com)
info@uba.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
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 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.
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.
BARRISTER TONY CAPSLOCK
FROM THE DESK OF: (BARRISTER TONY IBE {TEL: 234-8025788168}
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION; THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION.
LET ME START BY FIRST INTRODUCING MYSELF PROPERLY TO YOU, I AM BARRISTER TONY IBE, ATTORNEY TO LATE ENGINEER ANDREW. I CAME TO KNOW OF YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS
CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE.
MY PROPOSITION A FOREIGNER, LATE ENGINEER ANDREW, AN OIL MERCHANT/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA, UNTIL HIS DEATH THREE YEARS AGO IN A GHASTLY AIR CRASH, BANKED WITH THE UNION BANK PLC. LAGOS, MY CLIENT HAD A BALANCE OF US$18.5M (EIGHTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) WHICH THE BANK NOW UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN OF THE LATE BENEFICIARY. FERVENT VALUABLE EFFORTS ARE BEING MADE BY THE UNION BANK TO LOCATE HIS NEXT-OF-KIN WITHOUT SUCCESS AND SINCE I AM HIS
ATTORNEY, A LETTER WAS SENT TO ME TO PROVIDE HIS NEXT OF KIN OR RELATIVES, WHICH I TRIED BUT PROVED TO NO AVAIL.
IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF LATE DR. ANDREW NEXT-OF-KIN (HE HAD NO WIFE AND CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE OF THE CHAIRMAN AND MEMBER OF THE BOARD
OF DIRECTORS, RETIRED MAJOR GENERAL KALU UKE KALU, THAT THE FUND SHOULD BE DECLARED UN-CLAIMABLE " UNTIL THE NEXT-OF-KIN OF LATE DR. ANDREW COMES TO CLAIM THE FUNDS, MY INTEREST OF WRITING YOU IS BECAUSE YOU BEAR THE SAME LAST NAME OF MY LATE CLIENT.
SO MY CONFIDENT IN THE BANK AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS A NEXT-OF-KIN TO MY LATE CLIENT SO THAT THE FUNDS CAN BE RELEASED TO YOU AS THE BENEFICIARY NEXT-OF-KIN, ALL DOCUMENTS AND PROVES TO ENABLE YOU
GET THIS FUND US$18.5M WILL BE CAREFULLY WORKED OUT BY ME AND MORE SO WE ARE ASSURING YOU OF A 100% RISK FREE INVOLVEMENT. PERTAINING THE DISBURSEMENT OF THE 18.5MILLION US DOLLARS UPON YOUR ACKNOWLEDGEMENT ON YOUR
WILLINGNESS TO BE A PART OF THIS ARRANGEMENT, THEN WE WILL DISCUSS ON WHAT GETS TO YOU PLEASE YOUR EARLIEST RESPOND WILL BE HIGHLY APPRECIATED. PLEASE RESPOND ONLY ON MY PRIVATE EMAIL ADDR{TON...@HOTMAIL.COM}
REGARDS
TONY IBE (BARRISTER)
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION; THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION.
LET ME START BY FIRST INTRODUCING MYSELF PROPERLY TO YOU, I AM BARRISTER TONY IBE, ATTORNEY TO LATE ENGINEER ANDREW. I CAME TO KNOW OF YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS
CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE.
MY PROPOSITION A FOREIGNER, LATE ENGINEER ANDREW, AN OIL MERCHANT/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA, UNTIL HIS DEATH THREE YEARS AGO IN A GHASTLY AIR CRASH, BANKED WITH THE UNION BANK PLC. LAGOS, MY CLIENT HAD A BALANCE OF US$18.5M (EIGHTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) WHICH THE BANK NOW UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN OF THE LATE BENEFICIARY. FERVENT VALUABLE EFFORTS ARE BEING MADE BY THE UNION BANK TO LOCATE HIS NEXT-OF-KIN WITHOUT SUCCESS AND SINCE I AM HIS
ATTORNEY, A LETTER WAS SENT TO ME TO PROVIDE HIS NEXT OF KIN OR RELATIVES, WHICH I TRIED BUT PROVED TO NO AVAIL.
IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF LATE DR. ANDREW NEXT-OF-KIN (HE HAD NO WIFE AND CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE OF THE CHAIRMAN AND MEMBER OF THE BOARD
OF DIRECTORS, RETIRED MAJOR GENERAL KALU UKE KALU, THAT THE FUND SHOULD BE DECLARED UN-CLAIMABLE " UNTIL THE NEXT-OF-KIN OF LATE DR. ANDREW COMES TO CLAIM THE FUNDS, MY INTEREST OF WRITING YOU IS BECAUSE YOU BEAR THE SAME LAST NAME OF MY LATE CLIENT.
SO MY CONFIDENT IN THE BANK AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS A NEXT-OF-KIN TO MY LATE CLIENT SO THAT THE FUNDS CAN BE RELEASED TO YOU AS THE BENEFICIARY NEXT-OF-KIN, ALL DOCUMENTS AND PROVES TO ENABLE YOU
GET THIS FUND US$18.5M WILL BE CAREFULLY WORKED OUT BY ME AND MORE SO WE ARE ASSURING YOU OF A 100% RISK FREE INVOLVEMENT. PERTAINING THE DISBURSEMENT OF THE 18.5MILLION US DOLLARS UPON YOUR ACKNOWLEDGEMENT ON YOUR
WILLINGNESS TO BE A PART OF THIS ARRANGEMENT, THEN WE WILL DISCUSS ON WHAT GETS TO YOU PLEASE YOUR EARLIEST RESPOND WILL BE HIGHLY APPRECIATED. PLEASE RESPOND ONLY ON MY PRIVATE EMAIL ADDR{TON...@HOTMAIL.COM}
REGARDS
TONY IBE (BARRISTER)
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.
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.
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
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
Against all odd
Sir,
Against all odd, i was able to convince the lawyer to represent you today in the court in anticipation of their consultation fee by Monday as you have promised. Please do ensure you fulfill your promise as you have said because your word is you bond.
You will be updated on the outcome of the first hearing as soon as i get a detailed brief.
Mrs. Farida Waziri{EFCC}
Sir,
Your mail has been recieved.
I am surprised you could not reach the numbers which i tried some minutes ago and got through.Though it took my secretary a little while but he eventually got through and the explanation i got was congestional issue which is very understandable to me because similar issue happens to my office as a public servant.
Barrister Tawari told me he could not reach you as well after several attempt yesterday but eventually got through to your wife who says you are not available.
Some issues was discussed at the meeting with our team of counsel and the brief has also been handed to Barrister Tawari and legal strategies shared amongst them.
You do not need to be worried because everything is under control and all that is needed from us has been given to them in preparatory for the hearing which comes up tommorrow.However, i most point out an issue which might be a stumbling block;Mr. Tawari has insisted that he can only be at the court on the condition that you part pay 500 bps today which is mandatory,please confirm back to me now if that could be done immediately.
Mrs. Farida Waziri{EFCC}
Against all odd, i was able to convince the lawyer to represent you today in the court in anticipation of their consultation fee by Monday as you have promised. Please do ensure you fulfill your promise as you have said because your word is you bond.
You will be updated on the outcome of the first hearing as soon as i get a detailed brief.
Mrs. Farida Waziri{EFCC}
Sir,
Your mail has been recieved.
I am surprised you could not reach the numbers which i tried some minutes ago and got through.Though it took my secretary a little while but he eventually got through and the explanation i got was congestional issue which is very understandable to me because similar issue happens to my office as a public servant.
Barrister Tawari told me he could not reach you as well after several attempt yesterday but eventually got through to your wife who says you are not available.
Some issues was discussed at the meeting with our team of counsel and the brief has also been handed to Barrister Tawari and legal strategies shared amongst them.
You do not need to be worried because everything is under control and all that is needed from us has been given to them in preparatory for the hearing which comes up tommorrow.However, i most point out an issue which might be a stumbling block;Mr. Tawari has insisted that he can only be at the court on the condition that you part pay 500 bps today which is mandatory,please confirm back to me now if that could be done immediately.
Mrs. Farida Waziri{EFCC}
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