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2012 m. gegužės 30 d., trečiadienis

Charles Howard LLP [mailto:hudsongilbert@aol.com]



Good day!
My name is Charles Howard, attorney and legal practitioner based here in UK.My late client, Lady Anneka died in 2002 leaving an intestate which has remained unclaimed since there is no relation found here.
I was directed to you by your country's embassy here in UK as the most probable relative by ancestral lineage and also by sharing the same sure name with you.
Presently,the bank is asking to transfer the estate as unclaimed as the law requires to the government if none comes up to lay claim to this intestate within the stipulated time as accepted by the law of UK.
I have all the necessary documentation relating to this deposit and i have rechecked with you with your consulate and can posit that you may be related to him by ancestral lineage.
Please get back to me for more details and further discussion on how to achieve this successfully.

Best Regards
I remains,
Charles Howard

DGHPVNHRJHXDDXHWOWOHIBKPSXUDOBNUMIHYKZ

Greg [mailto:gwz4420@rediffmail.com]



Hello Sir, My office has been mandated by Mr.Ibrahim Lamorde the Chairman of Economic Financial Crimes Commission (EFCC) and Dr.Good Luck Ebele Jonathan the President of the Federal Republic of Nigeria to compile and investigate all contracts originating from every government Ministry/Agencies from 1992 till date. This exercise is borne out of so many complaint coming to the President of the Federal Republic of Nigeria by the International community as a result of Unpaid contracts and inheritance. Hence,this is to bring to your notice that we have commenced investigation into your contract file,as we request your utmost cooperation to come to a logical conclusion on your payment remittance once and for all. You are also requested to reconfirm the following information: 1.Your Contract Details 2.Direct Telephone number 3.Contract's identity card 4.valid Identity of yourself This is to enable this committee to obtain all the legal documents from the Federal High Court. Note: That I am using my private email to contact you for security reasons. If you have been contacted by person or any group of persons you are advised to stop any further communication to avoid you falling a victim of those fraudsters on the internet. You can only contact me through this email because it is my private email address. Joe8182@lawyer.com Best Regards, Barrister Joseph Bodurin Daudu (SAN) President Nigerian Bar Association 96b Medical Guild Close, Off Ajose Adeogun Street, Off Yunis Bashorun Street, Off Olabode George, Victoria Island, Lagos State. www.nba.org.ng

2012 m. gegužės 29 d., antradienis

montee [mailto:sadafmontee2012@yahoo.co.jp]



URGENT MEESAGAE
Enquiry of Investment assistance.
From Ms.Sadaf,
(Please accept my proposal )


Hello Dear,&how are you doing?

Please don't be offended for intruding into your affairs, I am sending you this mail with sorrow in my heart hoping that you will help me out in the name of God. Although that we have not met each other before but I believe that a good relationship starts only by one day. Am Ms.Sadaf the  daughter of Late Eng.Montee 22 years old GIRL orphan from Cote D'Ivoire , Am writing you presently from Abidjan Cote D'Ivoire. I have no relative in this world and I want you to stand as my Trustee/Guardian to receive my inheritance,My Father was shot to death in  tenors revolution in our country by rebel movement last year 2011.

I decided to contact you to stand by my side to secure the sum of (USD$6.500.000. million US dollars. I inherited from my late father. My late Father was a Rich Business man based agriculture cocoa farming sector here in Cote d’Ivoire but he was killed by the rebels in northern Cote d'Ivoire were he want for business during the war here last year.

I hope you are aware of the war which has ravaged this country Cote D'Ivoire for the past years now .It was in one of this attacks by the rebels that led to the death of my Father. My Father left the sum of (USD$6.500.000. million US dollars. in a bank here before he died.

I urgently need your assistance to transfer this  (USD$6.500.000. million US dollars. into your account and also help me to establish a joint investments with you and you will also help me invest my own share of the money in a good company.

I promise you that there is no risky issue in this transaction and you will never regret helping me out. I will also like to continue my Education in your country, I will wait for your very urgent response so that I can furnish you with all details involved. If you have any question does not hesitate to question it in your reply email.

Finally,If you're willing to assist me on this proposal please reply me with your percentage demand as soon as possible for more details I am anxiously waiting for your soonest response.
My regards,
Ms.Sadaf Montee                    

nolti93@web.de [mailto:nolti93@web.de]



Dear Customer,

                                                Unclaimed Inheritance/ Contract Payment

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment U$5,800,000.00 to your designated bank account from their offshore online account with us.

The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your bank account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly forward your Full contact details to below email address:

Full Name:
Contact Address:
TELEPHONE Number:
FAX NUMBERS:

directly to my private E-mail:  mm15473455@gmail.com

Yours sincerely,

Mrs. viktoria strauch
Auxiliary Staff
First City Trust Bank.

 


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Moshood [mailto:moshoodsimdichalouchi@ymail.com]



My name is Mrs Simdi Moshood Chalouchi from Damascus and also a reputable woman in Syrian government who deny the evil of Bashar al-Assad's government.

The Syrian leader whom had bent Syrian people to be under his regime when average people

survive with $2 per day. The government is led by President Bashar al-Assad, who's been

in office since 2000. He took over from his father, Hafez al-Assad, who ruled from 1971

until his death.
The Syrian Arab Republic's major exports in oil, cotton, clothing, meat, wheat, fruits

and vegetables in the entire surface of this earth but the citizens live in poorest

condition according to international standard. Please I need your urgent help as Bashar

Al-Assad's has continued to torment entire population and kill those who were in his

administration that denounce continuity.
I write this to see if you could help me to keep this money with you for my Kids as most of our house and asset is taking by Bashar al-Assad's loyalist, with

unending torture and later kill. I am not sure if I would live more but in case anything

happens to me I would like you to help me keep $7.5million which is right here as I

write for my Kids since I might not survive this situation aftermath.
I have a relationship who is an army official and a loyalist to Bashar al-Assad's that will help me in the transfer of these money and give back to my kids

when the right time come.
My kids names are A'shadieeyah,Aadila,Amin. But my husband Dr. Gilbert Moshood Chalouchi

was shut when I announced my resignation. What you are to do is take 30% of this money

and keep the rest for my Kids in case I couldn't make it. If you accept to help me

please provide information on where this money were to be send and how you can pick up.
All Arrangement and process to transfer the money is ready. I know this is

un-consistitutional asking this favor from you but been a human being consider Syrian

people on this scenario .This is worst tragedy and inhuman treatment and infringement in

peoples life and freedom.
If you do consider helping me email me back because I can't answer a phone call at this juncture as all calls is monitored by the tyrant.I will anticipate

and appreciate your immediate acceptance to help me.
I will update you in furtherance to get the money out from here; In the next email I will send you my home address in case if I couldn't survive this situation.
Reply to me in my confidential and private email:(Simdi_moshoodchalouchi@yahoo.com)Hope

to hear from you soon.
In the Next Mail i will send my Passport, my kids Picture and Every Document that back this Transaction to you.
Remain Bless.
Mrs Simdi Moshood Chalouchi.