Der Vorgang 4008
online1163862@telkomsa.net
Mark
Der erste Kontakt 4008
Anzahl der Mails: 2
Die Transfersumme
40.300.000,00 Dollar (Anzahl: 2)
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| TM international credit settlement
Office of the director of operation Office of the presidency Attention Honorable Beneficiary This is to officially notify you that we have verified your contract Inheritances file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. Secondly, we have been informed that you are still dealing with the none officials in the bank, all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction FROM MR. PRESIDENT,GOODLUCK EBELE JONATHAN (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE. This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is three thousand five hundred dollars per day, so if you like to receive your fund this way please let us know by contacting the card payment center and also send the following information to her in order to proceed immediately: 1. Full name 2. Phone and fax number 3. Address were you want them to send The ATM card to (P.O box not acceptable) 4. Your age and current occupation 5. A copy of your identification However, kindly find below the contact person: Mr.Louis Andrew Director, ATM payment department Email:atm_offic@hotmail.com Telephone: +2348039437425 The ATM card payment center has been mandated to issue out ($8,300,000.00) as part payment for this fiscal year 2010. Also for your Information, you have to stop any further communication with any other person(s)or office(s) to avoid any hitches in receiving your at payment. For oral discussion, i can be reached on or email me back as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Have in mind that because of impostors, we hereby issued you our code of Conduct, which is (atm-154) so you have to indicate this code when contacting the card center by using it as your subject. Best Regards, Dr. Mark Abuchi Chief Auditor To the President Federal Republic Of Nigeria |
| Dear Partner & Friend,
I am Mr. Louis Mark the Manager, Bills and Exchange at the Foreign Remittance Department in citi Bank. Actually, I have a very urgent & confidencial Business Proposition for you & for our overall mutual interest. On the 6th of March2003, our Customer, an American National, late Jeffrey Collman, an Oil Merchant / Contractor with the Federal Government of Nigeria , deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeffrey Collman, until his death seven years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angele s, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the aero plane unfortunately lost their lives. On further investigation, I found out that he did! Not leave a WILL and all attempts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late Jeffrey Collman, did not declare any Next of kin in all his official documents. This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, at the expiration of 10 years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as a Next of kin of late Jeffrey Collman. This is simple. All I require is yeast and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to the following information for the transfer in your favor. 1. Your Full Name: 2.Your contact address: 3.Marital Status: 4.Your Tel/Fax Numbers: 5.Occupation: 6.Age: 7.Sex: 8.Nationality: 9.Country of Residence: 10.attachment of your identity Let s consider that our ratio of sharing will be as stated Thus 1. I as the Originator of the Fund will take 40% of the transferable Fund. 2. You as the Manager of the Fund will take 60% of the transferable Fund. Most importantly, Confidentiality as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I will also want you to send your reply to this my private email as soon as you get this mail (louismark2011@hotmail.com ) to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind response. Remain blessed, Mr. Louis Mark. |