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2012 m. balandžio 11 d., trečiadienis

PROPOSAL



                    STRICTLY CONFIDENTIAL

Dear Friend,

Request for Urgent Business Relationship

we have the pleasure to make this surprising but mutually benefiting business proposal. I am a member of the newly inaugurated committee for the privatization of the refineries of the Nigerian National Petroleum Corporation, in Nigeria. The members of the committee are interested in the importation of goods into the country with funds presently floating in the Central Bank of Nigeria / Nigerian National Petroleum Corporation
(NNPC) foreign payments account. I got your address through the official pipeline and offshore Contractors.

The federal government of Nigeria under president Good-luck Jonathan intends to lease the three existing petroleum refineries to private individuals and companies. This is to make the refineries more viable, resourceful and to eliminate undue wastage and fraud. This privatization is in-line with the recommendations of the World Bank and International Monetary Fund (IMF) as a prerequisite for future financial assistance.

The refineries are heavily indebted to many companies and my committee has the mandate (task) of compiling the names of these companies and debt owed them and also recommend for payment, all contracts that have been fully executed. With our position in the committee, which comprises of my ministry, federal ministry of petroleum resources, Nigerian National Petroleum corporation (NNPC), the federal Ministry of Finance (FMF) and the Central Bank of Nigeria (CBN), we have successfully secured for ourselves, the sum of US $44,000,000 (Forty-Four million United States Dollars). This sum was acquired by carefully inflating the amount of indebtedness by this amount (US $44,000,000). We need a reliable company to be included in the list of companies to be paid. This company will be paid for a contract executed in Kaduna Refinery in 2006.

I was therefore mandated in trust by members of the committee, to seek a foreign partner into whose account we could transfer the sum of US $44,000,000, hence I am writing you this letter. We have agreed to share the funds thus:

1) 60% for us (the committee members)

2) 30% for you (the account owner)

3) 10% will be used in settling taxation and all local and foreign expenses that will be incurred in the course of this transaction

It is from our 60% that we wish to commence the importation business. We also need assurance from you that you will let us have our share once the inflated amount (US $44,000,000.00) is transferred into your account. The payment will be done by the Central Bank of Nigeria (CBN) through its correspondent bank. What we need from you is that you provide a vital account into which the funds will be transferred/lodged.

Note that this transaction is 100% safe and guaranteed since the law under which our committee was set up, has empowered us to disburse all the funds.

We shall commence the transfer of the funds immediately we receive the following information

1) Your Full Name/ Company Name / Full Address

The above information will enable us put up letters of claim and job description to the respective ministries for the issuance of the mandatory fund release approval/recommendations. This way, your company will be recognized and accepted as the beneficiary of the contract entitlements before the final remittance to your nominated account, by the Central Bank of Nigeria, being paying bank.

We are looking forward to doing this business with you and solicit absolute confidentiality from you in this transaction. Please acknowledge receipt of this letter, if you are interested in regards to this transaction. Also endeavor to send the requested information.

Regards
Hon.Adamu Bello

KINDLY READ AND RESPONSE??



FROM MR.JAMES KUMALO
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
CAPITEC BANK SOUTH AFRICA
(CAPITEC)ANNEX JOHANNESBURG
Private Email:jameskumalo100@yahoo.com.hk

Dear Friend.

This Message Might Meet You In Utmost Surprise,However, It's Just My Urgent Need For Foreign Partner That Made Me to Contact You For This Transaction .I am a Banker By Profession With (CAPITEC BANK)South Africa And Currently Holding a Post As The Director Of Auditing And Accounting Unit Of The Bank.I Have The Opportunity Of Transferring The LeftOver Funds($18.5Million)Originally Owned By One Of My Bank Clients MR.KURT KAHLE Who Died Along With His Entire Family On 31 July 2000 In a Plane Crash. You Can Confirm Genuinely The Deceased's Death By Clicking On This Web Site http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Meanwhile The Whole Arrangement And Directives Needed to Put Claim Over This Funds As TheBona-fide Next of Kin to The Deceased Will Be Forwarded to You Upon Your Acceptance.Information Will Be Relayed to You as Soon as You Indicate Your Interest andWillingness to Assist Us And also Benefit Your Self to This Great Business Opportunity.
Hence,I am Inviting You For a Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me and 30% For You,While 10% Is Mapped Out For Expenses If you agree to my Proposal.Please,This has To Be Private and Confidential as I am Still In Service and Intend to Retire From Service after I Conclude This Deal With You.I Will be Monitoring The Whole Situation here In The Bank Until You Confirm The Money Is In Your Account and ask me to come over to Your Country For Subsequent  Sharing of the Funds According to Percentage Previously Indicated and Further Investment,Either In Your Country Or Any Other Country You May advice me to invest in. All other necessary Information Will be Sent to You When I Hear From You.I Suggest You get back to me as soon as possible stating Your Willingness In This Deal.

Furthermore Please Contact me Through My Private Email Address above For More Info:

Regards
Mr.James Kumalo

FINAL NOTICE ON THE TRANSFER OF YOUR FUNDS IN YOUR FAVOR



FEDERAL RESERVE BANK
,
Intl. Banking Centre
33 Liberty street, New York 
NY 10015 

To:Sir

     

This message is intended for the named recipient only and may contain privileged and confidential information.  If you have received this in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties.  Thank you.

RE: FINAL  NOTICE ON THE TRANSFER OF YOUR FUNDS IN YOUR FAVOR


We write you regarding the difficulty you have been having in receiving your long over due payment, based on the reports by the FBI, The Government has issued an express order that all beneficiaries such as you be paid immediately, the government will buy back the debt  owed to you and recover the funds itself because it will be impossible for you as an individual to receive the payment, Following the directives of the government regarding your over delayed payment, we wish to let you know that we have been having a series of meetings with the Department of Homeland Security,Washington, USA, the United Nations and the World Bank regarding the immediate release your funds to your designated bank account.
We wish to explain further that we were authorized to release the funds to your account immediately to avoid all you have been going through in the past, we have verified and approved the funds for immediate remittance to your account, to this end we advise that you send the following information to me via email so we can commence with the transfer immediately.
Your full name:                              
Your Telephone Number:                   
Your Home Address.                        
Your complete banking details   

Your Occupation                             

The expected amount

Once we receive the information we will verify them and then get back to you with the final transfer process.

Your urgent response to this message is expected, you are advised to STOP all communications with anyone else regarding this payment, if the government discovers that you are still making contacts with other people we will be forced to cancel this payment permanently and I assure you it will never be paid again.


Your urgent response shall expedite the remittance of your funds within the next 24 hours.
Kindly contact us via this email add ( info@federalreserve-bank.tk ) you can also reach me on  716-777- 3068


Regards,

MS. CHRISTINE CUMMING

Vice President

Please read!



Please read!
I have an important proposal I want to discuss with you concerning reprofiling of a funds deposited in our bank. You can reach me on yiun_j@yahoo.com.hk for further details.
Regards
Jan Yiun.

Confidential Transaction: I need a foreign partner/assistant






Dear friend,

I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds in the amount of US$46 Million (Forty six million United States Dollars). I will give you the details after I have received your response signifying your interest in this project. In summary, the funds are still lying in the security deposit of an offshore bank in Europe. I suggest that you open an account with the bank to transfer the total amount to your personal bank account as the beneficiary. This is a legitimate transaction. You will be paid 20% as your commission/compensation for your active efforts and contribution to the success of this transaction. You can catch more of the story on this website below or you can watch more of CNN or BBC to get more news about my boss:


If you are interested, please do indicate by providing me with your full names, email address, confidential telephone number, fax number to my email address: (ms.lsosnitskaya@xnmsn.com) and I will provide further details and instructions. Please keep this confidential as we cannot afford more political problems. Kindly send me your response as soon as possible to my confidential e-mail address as written below: ms.lsosnitskaya@xnmsn.com

I look forward to it.
Regards,
Ms. Larisa Sosnitskaya