REF: Good Day
The purpose of this letter is to inform you that we have completed a thorough investigation into a transaction, or should we say, a contract, that we conducted with a Libyan oil corporation. We are therefore trusting that you will assist us in receiving a contract dividend of US $ 16,762,000.00.
We conducted a crude oil supply deal through UNH Oil Angola based on a license issued by the Libyan Oil Cooperation, but we later discovered that the permit holder was not its rightful owner.
Please do not ignore this communication.
Angola's UNH OIL is required to report any unclaimed funds for permanent closure. Being an executive in the Crude Oil & Products Trading Division of UNH OIL Angola, I have access to all necessary information and contacts to ensure that the funds can be recovered without any trouble.
UNH OIL Angola has deposited funds in escrow in anticipation of receiving legitimate claims for disbursement. Since I was fortunate enough to acquire this information, I believe it could be the key to achieving lifetime success without taking any risks. I can be reached via private email.
I will not disclose any further information until we receive confirmation that we are in communication with the appropriate party.
I look forward to your prompt response.
Sincerely,
Procurement Supervisor
Crude Oil & Products Trading Division
Attn: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your
fund right now on my desk. After due vetting and valuation of
your Inheritance file which The Ministry of Finance of the
Federal Republic of Nigeria Forwarded and contacted us to see to
your immediate payment.
We write to inform you that, this office has arrange all the
necessary document for our Telex Department for immediate
programming them into our payment system .But we cannot transfer
the fund into your account until you get the (NON RESIDENTIAL
CLEARANCE CERTIFICATE) submit to this bank for immediately
transfer into your account. We shall update you with next
correspondence as soon as we confirm the documents. Thanks for
your co-operation.
>From our findings you have been going through hard ways by paying
a lot of charges to see to the release of your fund ($6.5MUSD)
which has been delayed. We advice that you stop further
communication with any correspondence from Nigeria. You don't
have to pay any charges to receive your Inheritance fund anymore
as you have satisfied the whole requirements, your
representatives in Nigeria will tell you to still go ahead with
them but on your own risk.
The only thing required from you is to obtain Non-Resident
Account Clearance Certificate which we are not asking you to pay
the fee to us here in United Kingdom as the Government of Nigeria
have paid us for handling/processing of your payment with other
customers. We will help you to see hat you obtain the form so
that our bank will affect immediate transfer of your Inheritance
sum (US$6,500, 000, 00) in to your Designated Bank account.
If you follow up our directives your fund will reflect in your
account within five working Bank days from the day you obtain
this form/Clearance. Do not go through anybody again but through
this Bank if you really want your fund.
Head, Private Banking Section
Foreign Payments Division
Yours sincerely,
Attention Beneficiary
This is to notify you that your fund (compensation) has been programmed for immediate release to your account but we can not transfer it direct to your account because we are having a little problem with International Monetary Fund, It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$500,000.00. This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.
Note that: we could have send the ATM CARD direct to your home address and due to we have no information about you, we decided to send it direct to our Courier company in New York USA. So you have to contact the person in charge of your ATM CARD and also with your full name, home address, and your valid phone number.
For your information, I have paid for the Clearance Certificate Fee neither of the ATM CARD showing that it is not a drug Money nor to sponsor Terrorist attack in your Country. The only money you will pay to the Courier Company to deliver your ATM CARD direct to your postal Address in your country is (US$50.00) only being their Security Keeping Fees of the Courier Company so far.
Again, Don't be deceive by anybody to pay any other money except US$50.00 United States dollars.
Please don't fail to make the payment after you have receive the payment details and also, send your details again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this massage to avoid any further delay and remember you are to pay them their Security keeping fees of US$50.00 ONLY for their immediate action.
As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package, you must contact them by indicating the code (2661101) so that they can find it and pick up immediately as they have it in their record.
Yours sincerely
A bit different to what I'm used to.
Quote:Respected Sir/Madam
I'd like to introduce myself as a R&D specialist on Immunology
with BPL pharmaceutical company here in London. I work with
business professionals in the [software, healthcare, nonprofit,
education, etc.] industry to utilize profitable opportunities.
Bio Products Laboratory Company ( BPL) is one of the leading bio-
pharmaceutical companies in the United Kingdom. As a company We
have evolved into manufacturing plant-derived therapies that will
shepherd the next generation of medicines to address unmet
medical needs in patients across the globe.
I am looking for a reliable businessman/venture capitalist to
represent my company in sourcing some of the organic raw
materials needed in the manufacturing of high quality Plant-
derived Anti-Viral Vaccines, Staple Drugs for cancer treatment
and other new therapies to treat and prevent life-threatening
diseases.
This may not be your area of specialization but it will be
another income generating business out of your professional
landscape and an opportunity for You to participate in
shepherding the next generation of healthcare innovation. Our
company is yet to locate a new supplier to buy from, however, I
have been able to discover a local vendor who can supply us this
product in Turkey. He is selling at a competitive price, that is
relatively cheaper than our previous purchases in the company and
my directors are not aware that I found a new vendor.
Now THIS IS MY PROPOSAL TO YOU;
I want you to venture into this opportunity and stand in as the
new local vendor that I will introduce to our Company to supply
this rare organic product.
The reason for this is because I do not want my company to have
direct contact with the local vendor that sells this rare organic
raw material very cheaply. It will enable us to work together as
partners and make good profit If you are willing to give me 30%
commission on every profit realized.
I will use my extensive administrative relation within the
company to facilitate your success in this project. Meanwhile,
You as the financier will buy directly from the local vendor and
supply to our company at a competitive rate which I will inform
you later if we are in agreement. This will attract the attention
of my company's director to enter a long term contract process
with you as against our previous vendors. You will be amazed by
our total profit. I will give you more specific Product Price &
Profit details if are in agreement
I leave the decision to you now, do not be hesitant to ask me
questions as it will facilitate further understanding between us.
Sincerely,
Also a bit different.
Quote:The purpose of this letter is to inform you that we have completed a thorough investigation into a transaction, or should we say, a contract, that we conducted with a Libyan oil corporation. We are therefore trusting that you will assist us in receiving a contract dividend of US $ 68,760,000.00.
We conducted a crude oil supply deal through an oil company in Angola based on a license issued by the Libyan Oil Cooperation, but we later discovered that the permit holder was not its rightful owner.
Please do not ignore this communication.
The company in Angola's required to report any unclaimed funds for permanent closure. Being an executive in the Crude Oil & Products Trading Division of the company, I have access to all necessary information and contacts to ensure that the funds can be recovered without any trouble.
The Angolan company has deposited funds in escrow in anticipation of receiving legitimate claims for disbursement. Since I was fortunate enough to acquire this information, I believe it could be the key to achieving lifetime success without taking any risks. I can be reached via private email.
I will not disclose any further information until we receive confirmation that we are in communication with the appropriate party.
I look forward to your prompt response.
Sincerely,
This letter is a final warning notice regarding the death of my
Late client, wife and only daughter while on holiday at
Louisiana USA. According to the laws of England and Wales,
section 46 of the Administration of Estates Act of 1925 (with
subsequent amendments). My late client's bank has issued me a
Final written notice to provide his next-of-kin within 7 days or
have his funds declared UNCLAIMED and sent into government
treasury.
I have been in charge of managing his properties here in London
for a long time. There were some of his properties put out for
sale before his death,for which payment has since been made. The
proceeds of the sale is deposited into his local account here. I
found your name in some of his documents and that is why I traced
your email through an advanced search.
I am contacting you because you bear the same last-name with my
late client.I want to know if you are in anyway related to my
late client.
Regards,
I thought they would start coming from Ukraine.
Quote:Am the wife of a Ukraine sunflower oil & wheat,maize farmer, my husband was murdered by the Russian Army troop because of the war between Russian& Ukraine it was so very terrible. .
He was a sunflower oil & wheat and maize farmer who have invested much in agriculture political opponents.
I acknowledge very well that my Husband deposited the sum of US$10.7M (TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) with a security and financial company here in Johannesburg South -Africa with the intention of using it for the purchase of new farm machinaries and chemical for Agricultural purpose as well as purchasing hectares of land in South Africa for his investment. I got your contact through chamber of commerce .With the high risk of staying in my country we are now on political asylum. (Refugee) me and my son we are here in South Africa, my position does not allow me to open an account or to normalize this fund to any meaningful business transaction, I want you to understand that this is purely family fund not money laundering affair.
I solicit for your honest assistance as I want this fund to be transferred to your account in oversea with your partnership, I will want to invest this fund in your country.
We can invest the fund as a family investment together with you in your country be assured that all the necessary document backing this fund has been arranged with one of the Attorney I meet here in Johannesburg South Africa, feel free to ask any question regarding this transaction.
Hoping to hear from you soonest, kindly contact me through my private email.
I need your urgent and confidential response towards this transaction.
Thanks you and regards
Dear Friend.
After serious thoughts, my decision to contact you personally became urgent, since I have no grudge against you, other than your Nigerian partners. I happen to be the Deputy Governor, Corporate Services of the Central Bank of Nigeria (CBN).
Sometime ago, your partners approached me through a contact who works with one of the ministries here with a request to assist them conclude a transfer deal which required programming a transfer on your behalf. What I gathered is that they wanted to use my position and office to strategically transfer a sum; which has supposedly been dormant in the CBN suspense account for quite a while. Our agreement was that I make this happen and be rewarded with one hundred thousand initial advance payments and another one hundred thousand when I finally release to your nominated account.
Having successfully programmed the transfer as agreed and your name approved amongst the list of contractors or recipient beneficiaries to be paid for that period, the story changed and instead of standing by our agreed arrangements, they implored an avoidance tactic and then resorted to threats. Well, that prompted my decision to immediately delete the transfer code, but released other payments as listed, excluding yours.
This resulted in several threatening calls which did not scare me though and then they started making frantic efforts to bribe other officials to get another approval to the transfer to you, but without success. I however take 100 percent responsibility for the delay and obstructions, because of their breach of agreement and trust. If you have doubts as to this privileged information, then consider what has transpired through the entire course of your claim process, they continue to ask you to pay one charge or the other and at the end no results and they continue to tell you to send another fee with yet no results. In very simple words, I can only say that they are just wicked. Now if you want us to work together, these are my conditions:
1: I will be entitled to twenty percent of the total sum, since it's just both of us left in the matter.
2: You will assist my son with opening an account in your domain where I will transfer my share.
3: It will be useless and a mere waste of time and resources if you continue with any other person. So well conclude this process with the utmost of secrecy using only the included telephone and email details as provided.
4: You will provide me with your direct telephone, mobile and your private email to facilitate easy communication between you and I.
If you find these conditions acceptable, contact me at your earliest convenience to have us finalize arrangements, so the transfer can be released to your nominated account after completion of the mandatory protocols. However, in case you're not interested, then I strongly advise you jettison the idea of receiving your funds and stop wasting your time with your so-called partners. Your prompt response via my private and direct email is anticipated.
Sincerely yours,
Deputy Governor, Corporate Services.
Hello dear friend ,
I have contacted you for a reason.
I am a Business Development Executive/Auditing Director in the Bank of Ghana.
I have a deal which I want to involve you in.
I assisted a New Zealand Citizen to deposit his Gold & Cash in the Bank of Ghana safekeeping Vault in 2019 .
He deposited his Gold, Golds are in bars, quantity is 300 KG and Karat is 24 Karat .
The Gold he deposited with $1,000,000 US dollars in Cash.
As he is now deceased, I have contacted you so that through a legal process you will take possession of his Gold and the Cash.
The Gold amount is $16,500,000 Million US dollars, price of 1 KG is $55,000 USD, we will sell the Gold in Dubai or in your country.
My Share is 50% and your share is 50% .
You will help me with a family Visa to relocate with my family after this deal.
Email me back with a reply saying you are interested for all information you need
Be rest assured that the process of getting the Gold out from the bank Vault will be a legal process , so it is legal and safe.
Please email me your response which indicates your readiness/cooperation in this business you must have to direct to my both private email addresses . I wait for an urgent reply to my both email addresses in this letter.
Kind Regards
Dear Sir,
It is of pleasure contacting you via email. I came across your contact via the World Trade Center (W.T.C.) African Regional office , without disclosure of my intentions which is personal.
As an authority here in Niger Delta Development Commission, I noticed three executed contracts which have not been paid for and the contractors who executed these contracts could not be traced or reached till this moment.Upon my resumption in the office, I called for internal auditing after hand over, I realized so many financial lapses involving huge contract sum amounting to Forty Million , Six Hundred and Fourteen Thousand United States of America Dollars (US$40,614,000 Million), Twenty One Million United States of America Dollars (UDS$21 Million) and Ten Million, Five Hundred Thousand (US$10,500,000) respectively.
I further investigated to find out that these funds were products of over invoicing from contractors / companies whom actually and genuinely were awarded contracts respectively and they executed the jobs and were duly paid with Job completion certificates issued ,but my predecessors could not move the left over funds due to unexpected call for their resignation/ removal from the office ( WRONG TIMING). Since their resignation,Some of them have secretly and personally approached me to cover these transactions for them by not disclosing to anyone or leave it in the NDDC accounts/ records in order not to implicate them, rather , i should protect their image and secure these funds for me and my cabinets as these funds have been there and cannot be declared to the Government , if disclosed, some higher authorities will find ways to claim it. I have recently discussed and agreed with the Executive Project Director, Chief Accountant and Financial Director to secure and move this fu! nd outside the country .
However, we further noticed that the companies used in securing these funds respectively were neither incorporated as a legal entity with the Corporate Affairs Commission nor registered with Niger Delta Development Commission as contractors, making it difficult to neither function in business nor authorize for contract payment.
I am fully aware of the activities of some unscrupulous people that are currently going on in our world today which you must have been fully acquainted with unpleasant stories, especially this part. But the truth also remains that the world has not been totally invaded by this group of people hence, people can still do businesses together all over the world and further establish healthier personal and business relationships.
Having explained this , I seek your consent to partner with us and secure this fund in your name or company's name. All documents shall be legally provided to suit the purpose . As the Chairman /CEO of Niger Delta Development Commission(NDDC), I cannot risk or gamble with my position. There is no risk whatsoever attached. We will award you with 15% of any secured funds with you and our shares shall also be invested with you in your country pending when our tenure in the office will elapse .
Kindly get back to me with your Full name and telephone / mobile number for more details if agreed to work with us.Also, I guarantee that this will be executed under legitimate arrangements that will protect you from any breach of the law.
Thank you.
Yours faithfully,