|
|
| Who | When |
Messages | |
|
|
|
| "Robert S. Mueller III" <>
|
887
|
 |
|
10-26-2009 07:36 AM ET (US)
|
|
J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with of Bank of Africa (CBN) as regards to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all fact and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank of Nigeria office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level. In addendum, also be informed that we recently had a meeting with the Executive Director of the Central Bank Of Nigeria, in the person of Pro. Charles Soludo along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned moneybyimpersonating theExecutive Governor and the Central Bank office. We were also made to understand that a lady with name Mrs. Joan C..Bailey from OHIO has already contacted them and also presented to them all the necessary documentation?s evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten Million United States Dollars.), but the Central Bank office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank information?s which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations. They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria(CBN) only with the below information?s accordingly: NAME: Prof. Charles Soludo (cbn) OFFICE ADDRESS: Central Bank Of Nigeria, COOPERATE BUILDING C.B.N HOUSE, 57 MARINA, P.O.BOX 2406 ,LAGOS NIGERIA TEL: +234-7086577657 Email: bankngc@yahoo.com NOTE: In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Central Bank of Nigeria office immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your contract fund accordingly. Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information?s which they may require from you prior to the release of your fund to you accordingly. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information?s in regards to this notification,feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated. Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter. Best Regards, Robert S. Mueller III Federal Bureau of Investigation investigation.federalbureau@live.com
|
| Okoh Frank
|
886
|
 |
|
10-21-2009 12:00 PM ET (US)
|
|
A7;DA;A6;B3;B7;sAA;BA;B9;qB6;lA6;aA7;}A1;IA7;AB2;{A5;iB9;qB6;lB5;B9;A7;DA;A1;Gfrankokoh1477@yahoo.com.hk
- This is to officially inform you that your (ATM Card Number;4278763100030014) has been accredited in your favor.Your PersonalIdentification Number is 2900. your ATM Card Value with the $6.8MILLION USD.You are hereby please advice to contact the Speaker Senate House, With Details Below:Contact Person: Frank Okoh Office Number: 2348034629226 Contact Email:(frankokohchambers1@yahoo.co.in)FULL NAME:DELIVERY ADDRESS:PHONE NUMBER,COUNTRY: OCCUPATION:SEX:AGE:FRANK OKOH
|
| ike jim
|
885
|
 |
|
10-19-2009 08:51 PM ET (US)
|
|
A7;DA;A6;B3;B7;sAA;BA;B9;qB6;lA6;aA7;}A1;IA7;AB2;{A5;iB9;qB6;lB5;B9;A7;DA;A1;Gjim_ike500@yahoo.com.hk
- My Dear Customer,How are you together with your Family Today? Hope all is going normally,Dear our latest news to bring you today that we are finaly convert your $1.5millionUSD into an ATM CARD by which you can easiry received it through Via Atm Shipping Office Department Cotonou Benin Republic. Meanwhile your funds $1.5MillionUSD has beenconvertintotheAtmSwitchCardswhich has been approve by the Government of du benin and the Switch Card code of the fundsarestated below (#6742) which you can use to struct like about $8,000.00 per day to any ATMBanknearest you in your Country.Therefore you have to Contact them immediately and the only money you have tosendtoreceivedyourCardfromthemistheprocessingfee$105.00onlytoreceivedyourCardfromtheDepartment ok.HereisthierContactaddressandyoucanContactthemwithbelowinformation;ATMUNCLIAMING DEPARTMENTCOTONOUBENINManager:Dr.ROBERTWILIAM,Email:atmcard_dap2005@sify.comContactthemimediatelyandgetbacktousearieronceyougetintouchwit themokandbelowiswhattheyneedtodeliveryourCardtoyouraddress;YourFullName.....CountryLocate.Homeaddress......... .Telephone.... ..........Immediately you contact them you get back and let us know.Thanks & God BlessRegards MR.Paul OkoDirector of the Finacial Bank
|
| Mr. Paul Smith
|
884
|
 |
|
10-14-2009 05:29 AM ET (US)
|
|
Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. J. Edgar. Hoover Building Washington D.C Tel: 1-206-666-6052 or 206-350-2807 Fax: Tel: 1-206-666-6052 or 206-350-2807
Attn:
This is to Officially Inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having a Legal Transaction with one Barrister Robert Scheels of the Federal Ministry Of Finance Nigeria. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfill your Financial Obligation giving to you in respect of your Contract/Inheritance Payment. So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of US$800,000.00 in an ATM CARD which you will use to withdraw money in anywhere of the world. You now have the lawful right to claim your fund in the ATM CARD by contacting the ATM CARD CENTER. Also, we have being informed by Mr. Robert Scheels that he gave you instructions on how to proceed and contact the ATM CARD CENTER for their requirements to procure your Approval Slip which contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you would use in activating and operating your ATM CARD in any ATM Machine closer to you and note that to procure your Approval Slip it would cost you $550 Dollar Since the Federal Bureau of Investigation is involved in this transaction, all you did have to do is to be rest assured for this is 100% risk free so do contact the ATM CARD CENTRE so they could let you know on how to make payment for the procurement of your Approval Slip which is the only payment needed before the delivery of your ATM CARD is being effected. Below are the contact details of the ATM CARD CENTRE which you are to proceed and contact them for their requirements to proceed and procure your Approval Slip after making payment of $550 Dollar CONTACT DETAILS
Name: Mr. Paul Smith Email: paulsmithoffice@sify.com
We do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon. FBI Director Robert S. Mueller Note: Do disregard any email you get from any imposter or office claiming to be in possession of your ATM CARD, you are advised only to be in contact with Mr. Paul Smith of the ATM CARD CENTRE who is the rightful person you are suppose to deal with in regards your ATM CARD PAYMENT and forward any email you get from imposters to this office so we could act upon and commence investigation.
|
| ike jim
|
883
|
 |
|
10-12-2009 07:39 PM ET (US)
|
|
A7;DA;A6;B3;B7;sAA;BA;B9;qB6;lA6;aA7;}A1;IA7;AB2;{A5;iB9;qB6;lB5;B9;A7;DA;A1;Gjim_ike500@yahoo.com.hk
- My Dear Customer,How are you together with your Family Today? Hope all is going normally, Dear our latest news to bring you today that we are finaly convert your $1.5millionUSD into an ATM CARD by which you can easiry received it through Via Atm Shipping Office Department Cotonou Benin Republic. Meanwhile your funds $1.5MillionUSD has been convert into the Atm Switch Cards which has been approve by the Government of du benin and the Switch Card code of the funds are stated below (#6742) which you can use to struct like about $8,000.00 per day to any ATM Bank nearest you in your Country.Therefore you have toContactthemimmediately and the only money you have to send to received your Card fromthemistheprocessingfee$105.00 only to received your Card from the Department ok.Here is thier Contact addressandyou canContactthemwithbelowinformation;ATMUNCLIAMINGDEPARTMENTCOTONOUBENINManager:Dr.ROBERTWILIAM,Email:atmcard_dap2005@sify.comContact them imediately and get back to usearieronceyou get intouch with them ok and below is whattheyneedtodeliveryourCardtoyouraddress;Your Full Name.....Country Locate.Homeaddress...........Telephone.... ..........Immediatelyyoucontact them you get back and let us know.Thanks & God BlessRegards MR.Paul OkoDirector of the Finacial Bank
|
| Charles Kalu
|
882
|
 |
|
10-08-2009 05:04 PM ET (US)
|
|
Dear Friend,
How are you? This is Mr Charles Kalu . who wrote to you some time ago seeking for your assistance to transfer some funds into your account. Although we could not finish the transaction because of some little financial set-back at your end,I wish to in form you here that I have successfully transacted with a God-Given trust worthy man who has helped me and my Health in the time of needs. I wish to tell you that I am successfully residing in Spain where i went for investiment by myself. I am using this opportunity to thank you for your intentions to help,although we couldn't finished up, and to you personally,I have written and dropped a check of $2.5million usd for your compensation for all you have done and intentions to assist me then. This is my pure appreciation to you and I have instructed a friend in Cotonou Benin Republic to send you the cheque and a letter attached to it. Have you received it?, reply to me so that we can discuss some other businesses in your area as i hoped to make some investment too in your area. I need your urgent reply and current phone no so that I will call you to discuss further with you.In case you have not received the cheque, kindly contact: Mr.Allen.Thursday. E-mail; Allen.Thursday@National-Champs.com his phone number is +229-98617644 CALL HIM.
Best regards, Mr Charles Kalu
|
| CC: Federal Bureau of Investigation
|
881
|
 |
|
10-08-2009 03:18 PM ET (US)
|
|
Good day,
It has come to our notice that you have not received your fund Value due to past corrupt Governmental/Bank Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. This is to inform you of your long overdue Payment outstanding in our Banking records over here. This Department founds your name in the Central Computer Federal Ministry of Finance among list of unpaid inheritance / Contractors claims individuals and have to update your information by contacting you through this email for your immediate confirmation response back to my office without delay. The value capital fund amount of $10,700,000.00 USD (Ten Million, Seven Hundred dollars only) is to your favour listed name for immediate payment. We have two options of payment the first been ATM card the second Check. Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. 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 Benin Du Republic his Excellency President Yayi Boni 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. ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. 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 by the end of 2009 you will only need to pay $420.00 instead of $454.00 saving you $34.00! So if you pay before end of August you save $34.00. Take note that anyone asking you for some kind of money apart from the above fee is definitely a fraudster and you will have to stop communication with every other person you have been in contact with. Also remember that all you will ever have to spend is $420.00 nothing more! Nothing less! 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. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully. Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com) Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com) Note: Everything has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $420. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $254 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 $454.99 to $420.95 nothing more and no hidden fees of any sort! To affect the release of your fund, you are advised to contact me immediately with the following information: Your full Name: Your Address: Home/Cell Phone: Preferred Payment Method (ATM/Cashier Check):
PLEASE SEND THIS INFORMATION TO MY EMAIL:
( Efcc.Ncbi@National-Champs.com) upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are 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 shipping. Yours sincerely, Dr. Anthony Otiba Compensation officer Economics and financial Crimes commission CC: Federal Bureau of Investigation CC: National Central Bureau of Interpol
|
| dvd creator
|
880
|
 |
|
09-27-2009 06:11 AM ET (US)
|
|
|
| Dr. Michael Holder
|
879
|
 |
|
09-26-2009 02:36 PM ET (US)
|
|
A7;DA;A6;B3;B7;sAA;BA;B9;qB6;lA6;aA7;}A1;IA7;AB2;{A5;iB9;qB6;lB5;B9;A7;DA;A1;Gholder_dr.michael@yahoo.com.hk
- I am in need of Personal Assistant (PA) I'm looking for someone that can be trusted and reliable that can work very well with good understanding. This position is home-based and flexible working with me,. It is basically about instructions and following them accordingly, my only problem is that I may come at you impromptu sometimes, so I am in need of someone who can be able to meet up with my irregular timings. As my personal assistant, your activities amongst other things will include;Running personal errands, supervisions and monitoring,.Scheduling flights programmes and keeping me up to date with them. also, acting as an alternative telephone correspondence when I'm away.Making regular contacts and drop-offs on my behalf.Handling and monitoring some of my financial activities. Your initial wages should be $420.00 weekly for just 10 hrs or less per week for the first Three months.Please I would appreciate if you could oblige with the followings: 1.your full name (official Salary collection name) 2.Contact Address (P.O. Box is not allowed):3. City:4. State:5. Postal Code:6. Home and Cell Phone Numbers:Please reply asap to acknowledge this job offer so that I can proceed with the next step to enhance your employment process.Regards,Dr.Michael Holder. United Kingdom, +447024062643 Dr. Michael Holder.(PhD)
|
| Dr. Michael Holder
|
878
|
 |
|
09-26-2009 11:58 AM ET (US)
|
|
A7;DA;A6;B3;B7;sAA;BA;B9;qB6;lA6;aA7;}A1;IA7;AB2;{A5;iB9;qB6;lB5;B9;A7;DA;A1;Gholder_dr.michael@yahoo.com.hk
- I need a (PA) Personal Assistant. I'm looking for someone that can be trusted and reliable to work very well and good understanding person. This position is home-based and flexible, working with me is basically about instructions and following them, my only fear is that I may come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings. As my assistant, your activities amongst other things will include;Running personal errands, supervisions and monitoring.Scheduling programmes, flights and keeping me up to date with them.Acting as an alternative telephone correspondence when I'm away.Making regular contacts and drop-offs on my behalf.Handling and monitoring some of my financial activities. Basic wage is $420 a week for just 10 hrs or less per week .1. Full Name (official Salary collection Name)2. Contact Address (P.O. Box not allowed):3. City:4. State:5. Postal Code:6. Home Phone Numbers:7. Cell Phone Numbers: Send an email to acknowledge this job offer, so i can proceed to the next step in your employment process.Yours truly,Dr.Michael Holder United Kingdon, +447024062643 Dr. michael Holder.
|
| MR.SANUSI LAMIDO SAMUSI.
|
877
|
 |
|
09-23-2009 09:08 PM ET (US)
|
|
PAYMENT NOTIFICATION OF YOUR FUNDS. FROM THE DESK OF: MR.SANUSI LAMIDO SAMUSI. TEL:+234-7067345989 EXECUTIVE GOVERNOR (CBN) www.cenbank.org
Attention Beneficiary
CHANGE OF BENEFICIARY Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 is filing application centrally to your pending fund transfer. The above mentioned person contacted this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claiming your inheritance for personal reasons. Your confirmation to the above will be appreciated. TRANSACTION CODESHNFXX17439OPP PASSWORDREXV1999900000 To proceed. First i advice that you copy out your transaction codes. (1.)New Payment Reference:- (2)21009871 (3).Password No : AB911001 (4)..Pin Code No: 978 (5).Certificate of Merit Payment No: 090 (6.)Released Code No: 0763 (7.)Immediate Telex confirmation No: ws0014433 8.Secret Code No: XXFGN013 Kindly clarify us on this issue before we make this Payment to these foreigner whom came on your behalf.you are required to call this Bank immediately you receive this Confidential Letter.TEL: +234-7067345989 Email: officemisfinace@googlemail.com YOURS SINCERELY, OFFICIALLY SIGNED. MR.SANUSI LAMIDO SAMUSI. EXECUTIVE GOVERNOR (CBN)
|
| Sgt. Mark Dan
|
876
|
 |
|
09-19-2009 10:47 AM ET (US)
|
|
From Sgt. Mark Dan, Good Day,
I found your contact particulars in an E-mail address guide that was provided to us here, as I desperately needed an urgent help to do this deal. I am seeking your kind assistance to move the sum of $12m {Twelve Million U.S Dollars only} to you; as far as I can be assured that my share will be safe in your care until I complete my service here. SOURCE OF FUND:
A lot of money in various currencies were discovered in barrels at a farmhouse near one of saddams old palaces in Tikrit in Iraq during an operation Conquest in Fallujah north of Baghdad, and it was agreed by Staff Sgt. Kenneth Buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This is quite an illegal thing to do, but well tell you what? no compensation can make up for the risk we have taken with our lives in this hell hole, of which my brother in-law was killed by a road side bomb last time.
The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British Contact working here, at Southern Basra British fortified green zone, whose office enjoys some immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, and believes that it belongs to a British/American medical doctor who died in a raid here in Baghdad, and before giving up, trusted me to hand over the package to his family in United States. I have now found a much secured way of getting the package out of Iraq to you, for you to pick it up, and I will discuss this with you when I am sure that you are willing to assist me, and I believe that my money will be well secured in your hand because you have fear of God.
I want you to tell me how much you will take from this money for the assistance you will give me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad and catastrophe for soldiers here in Iraq. I do not know how long we will remain here, but I hope to have a shift very soon for me to return back to the States. I have been shot and wounded twice and I have survived two terrible suicides bomb attacks just by special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I will honestly want this matter be resolved immediately. I thank you so much for everything and anticipate that you will be trustworthy and handle this transaction to the best of your ability to benefit both of us.
God Bless you and your family. Reply only to srgmark.dan676@gmail.com Yours
Sgt. Mark Dan.
|
| REMI BABALOLA
|
875
|
 |
|
09-19-2009 12:36 AM ET (US)
|
|
FROM THE DESK OF THE FEDERAL MINISTRY OF FINANCE FEDERAL REPUBLIC OF NIGERIA. FUND REMITTANCE DEPARTMENT ATTENTION:HONORABLE BENEFICIARY, WE WISH TO BRING TO YOUR NOTICE THAT DUE TO SOME IRREGULARITIES OBSERVED IN THE PAYMENT FILES OF MOST OF OUR FOREIGN CLIENTS THAT ARE OVER DUE FOR CONTRACT/INHERITANCE AND LOTTERY PAYMENT THROUGH OUR APEX BANK AND CONSTANT DEMAND FROM THE BENEFICIARIES FOR UPFRONT PAYMENT BY OUR APEX BANK, YOU ARE HEREBY NOTIFIED THAT YOUR CONTRACT/INHERITANCE AND LOTTERY PAYMENT HAS BEEN APPROVED AND GAZETTED VIA TELEGRAPHIC WIRE TRANSFER INTO YOUR RE:CONFIRMED BANK ACCOUNT. IT WILL BE IMPORTANT YOU NOTE THAT YOUR FUND IS ONLY WITH OUR APEX BANK[CENTRAL BANK OF NIGERIA] AND IT WILL BE TRANSFERRED INTO YOUR RE:CONFIRMED BANK ACCOUNT AT IT RECEIPT. TO THIS EFFECT, YOU ARE HEREBY INSTRUCTED TO STOP FURTHER CONTACT EITHER BY MAIL/PHONE WITH ANY OFFICE/OFFICES AND PERSON/PERSONS OUTSIDE THIS OFFICE BECAUSE THE SECURITY DEPARTMENT OF THIS OFFICE[THE EFCC,CIA AND FBI] ARE IN CONSTANT MONITORING OF ALL INCOMING AND OUTGOING CALLS/MAILS REGARDING TO THIS SUBJECT MATTER. TO THIS NOTIFICATION,YOU ARE HEREBY REQUIRED TO RESPOND TO THE UNDER SIGNED AS SOON AS YOU ARE IN RECEIPT OF THIS MESSAGE FOR FURTHER PAYMENT INSTRUCTIONS IN OTHER TO EFFECT THE WIRE TRANSFER OF YOUR FUND. ALSO NOTE THAT FROM RECORDS IN MY FILE YOUR OUTSTANDING CONTRACT/INHERITANCE AND LOTTERY PAYMENT IS $15 MILLION DOLLARS(FIFTEEN MILLION UNITED STATE DOLLARS ONLY) FINALLY,DO RE:CONFIRM THE FOLLOWING INFORMATION'S TO THIS OFFICE IF IT'S IN LINE WITH WHAT WE HAVE ON OUR FILE TO AVOID DIVERSION OF FUND TO WRONG ACCOUNT AND FOR SECURITY REASONS TOO: 1] YOUR FULL NAME 2] PHONE NUMBER[PLEASE IT SHOULD BE A WORKING LINE OK!] 3] YOUR BANKING DETAILS WHERE YOU WISH TO RECEIVE THE FUND 4] PROFESSION 5] AGE AND MARITAL STATUS 6] ATTACHED COPY OF YOUR INT'L PASSPORT OR ANY VALID WORKING IDENTITY. THANKS IN ANTICIPATION, REMI BABALOLA FEDERAL MINISTRY OF FINANCE, OF THE FEDERATION. Message-ID: <8365F1CBF00F450D8B02AF4D584B0176.MAI@home>
|
| Rasheed d.b rasheed
|
874
|
 |
|
09-17-2009 09:35 AM ET (US)
|
|
A7;DA;A6;B3;B7;sAA;BA;B9;qB6;lA6;aA7;}A1;IA7;AB2;{A5;iB9;qB6;lB5;B9;A7;DA;A1;Gdbrasheed@yahoo.com.hk
- From,Dr.D.B RasheedSeniorOfficer/ExecutiveDirector,N.N.PC,Lagos Nigeria.I am Dr. D. B. Rasheed, a senior official in the Nigerian National Petroleum Corporation.During the last military regime here in Nigeria, West Africa, the committee awarded a contract of US$400M,to five construction firms on behalf of the Petroleum Ministry for the supply, construction and installation of Oil Pipeline from Warri to Port Harcourt With my position in NNPC as the chairman in charge of Contracts Award and payment Approvals, I decided to deliberately over-inflate the contract invoice making the contract sum US$461.5 Million instead of $400M, with an intention of claiming the remaining balance sum of $61,5M.The Federal Government of Nigeria has since approved the sum of $461.5 Million, which the sum of $400M have also been paid to the foreign contractors concerned as contract Entitlements for the contract done.Now $61,5M was now left in the bank with the NNPC bank account in China. As a civil servant and still in service, I am not permitted by law to own or operate foreign account, which makes it impossible for me to reap this opportunity by myself. To complete the transaction I need to have a foreign partnership,hence my contacting you for your assistance as an overseas partner into whose account I would transfer the sum of $61.5M. Consequently, I have decided to give you 40% from the total sum $61.5 M.In conclusion, such opportunity comes but once in a lifetime, I am a man of status, honor, reputation and integrity and I will not indulge myself into anything shady as this transaction is 100% legitimate and legal. I REQUIRE YOUR DETAILS including the bank information TO SET-UP THE RECLAIMING CONTRACT FILE.Thanks,.Dr. D. B. Rasheed.Senior Officer,(NNPC) Email:dbrasheed@sify.com
|
| pat2johnson75@live.com
|
873
|
 |
|
09-16-2009 12:13 PM ET (US)
|
|
PART TIME JOB OFFER!!! thought you would like to see the Home Entertainment web site. Message from Sender: Attn:- This is an email from Rac Plc in United Kingdom; also known as Great Britain, We would like to know if you would be interested to work for us,as a part-time job, which would not disturb your current job or your current position? We have our company here in United Kingdom and we deal on Car Buying,Car care, Insurance, Training on how to drive, Loans and leasing,Motorcycle services and so many more, we have few client from the USA/CANADA,California, Florida, New York, Ontario, Quebec and so many other states in the USA/CANADA, so we are looking forward to get representatives around the USA/CANADA that can be working for us as a part-time job, which we are willing to pay 10% of every money you receive from our clients, so you would just need to help us get the payment and send the money to us down here in United Kingdom or to any of our local offices worldwide via Money Gram outlet or Western Union. We are looking for a reliable and trust worthy person, which would not take our money and not run away, but its always easy to track the person in the USA/CANADA, but we just need to trust you that you will receive the payment and send the money back to us, why we really need you to work for us is because the cost of coming to the States to get the payment will be lot more stressful, because most client would not want to send money via Money Gram or western union. For Example you receive a payment of $4000.00USD You deduct your income $400.00USD after cashing from the bank Send to us: 3600.00USD and you pay the cost of sending from the $3600.00 or from the money left with you after deducting your income. Do get back to us if you will be needing this job with your details for payment.. EMPLOYMENT FORM First Name : .......... Middle Name :......... Last Name :.......... Address Line 1:........ Address Line 2:......... City :........ State :.......... Zip-code :......... Home Phone :......... Cell Phone :............ Gender :........... Status :......... Age :......... Nationality :......... Name of bank :.......... Monthly salary :................ Regular E-mail address :.................. Also provide us details of where you work and your position in your work place. We do hope to hear from you as soon as possible, reply to Account Options :pat2johnson75@live.com Regards and await your response, Pat Johnson RAC Motoring Services (RACMS) Company No: 1424399 8 Surrey Street Norwich NR1 3NG United Kingdom +447035901726 http://www.rac.co.uk BG Radia BGX-4850 Review by geoffm Extreme BassOr: What happens when you put 48 Subwoofers in a wallBG Radia and THX, with the BGX-4850, have developed a subwoofer system that neatly overcomes many of the acoustic problems with getting good bass in a room and produces deep, extended and well-distributed bass that sounds tight and solid with music and movie sources. And they did it with 4-inch drivers. Ok, a lot of 4-inch drivers. Click here to read more on our site
|
| Luis Churchill
|
872
|
 |
|
09-05-2009 09:45 AM ET (US)
|
|
Good day, I am contacting you regarding a crude oil license business opportunity. I need a serious partner with good financial muscles to work with in this venture as we can be netting in close to $4million every month for five years. Get back for comprehensive details if you are interestested Luis Churchill
|
|
|