Monday, July 11, 2011

Email Con Letter from Mr. James Bello

Mr. James Bello is trying to Con me:
Look at this email Con letter:
FEDERAL MINISTRY OF FINANCE
user@dvk.kz

09/07/2011 REF: NOTIFICATION FOR IMMEDIATE RELEASE OF ALL OUTSTANDING PAYMENTS
Federal Ministry of Finance
Federal Secretariat
Abuja, Nigeria.
West Africa.
OFFICIAL MEMO.
REF: NOTIFICATION FOR IMMEDIATE RELEASE OF ALL OUTSTANDING PAYMENTS.
This is to inform you that the President, Dr. Goodluck Jonathan and the Senate Houe of Assembly has mandated the Federal Ministry of Finance and the Central Bank of Nigeria to ensure a swift release of all outstanding payments to all beneficiaries. Your name was among the list submitted to this office on the 17th day of February 2011 to receive your payment in the tune of $15,200,000.00 only (Fifteen Million,Two Hundred Thousand United States Dollars only).
The Federal Government has scheduled a time frame to settle all foreign debts/unclaimed/uncompleted transfers categorized Viz: Contract/Inheritance/Gambling/ Lottery (Sponsored by Microsoft,TINAPA, and UK National Lottery) and other international loans (IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009) outstanding debts. The President made this speech to mark Nigeria's 50 years of Independence on the 1st of Oct. 2010
This payment of $15,200,000.00 will be processed in your favor upon your reconfirmation of the following details from you:
1. Your Full name …………………………………
2. Your Contact Address……………………………………
3. Your Telephone/Fax Number……………………………
4. Your Age and Current Occupation…………………
5. Attach Copy of Your Identification…………………
All these will help us verify your details here in our file and process your payment without delay.
Upon receipt of your details,this Office will process your payment through ATm card payment through our official paying bank, being the only United Nations and IMF approved payment mode for this excercise, for direct payment to foreign beneficiaries.
NOTE: THIS OFFICE ONLY REQUIRES THE RECONFIRMATION OF THE ABOVE STATED PERSONAL DETAILS FOR VERIFICATION , SO ANY ALTERATION OF WHAT WE HAVE HERE IN OUR FILE AUTOMATICALLY NULLIFIES YOUR PAYMENT. ALSO NOTE THAT IS NOT SCAM, IT IS AN ANTI SCAM COMMISSION AND WE WILL NOT BE LIABLE FOR NON-RECIEPT OF APPROVED PAYMENT.
In anticipation of your immediate response and strict compliance.
Yours In Service,
Mr. James Bello
[secretary]
E.mail: jamesbello@9.cn
For: DR. OLUSEGUN OLUWATOYIN AGANGA
Hon. Minister for Finance
Federal Republic of Nigeria.
CC: Office of the Govenor, Central bank of Nigeria.
CC: Office of the Accountant General of the Federation

Email Con Letter from Alhaji S.D. Kassim

Alhaji S.D. Kassim is trying to Con Me:

Look at this email con letter:

Alhaji S.D.Kassim
FROM THE PRESIDENCY'S OFFICE
            
Tuesday July 8th, 2011,
Attention: Friend
This is to bring to your notice that the re-activation fee and the delivery fee of your ATM Card has been waived.
The above fee was waived because your ATM Card valued $4.5M has less than few days to expire and when it expires, the fund will go into Government purse. Now you are to contact the Delivery Company incharge of the delivery of your ATM Card with your Full Contact information so that they can deliver your Card to
your designated address without any delay, Like I stated earlier the delivery charges has been waived but you will have to offset official keeping fees.
Kindly note that the keeping fee is 85 united state dollars and you are to pay this charges immediately so that your ATM will be deliver asap.
Below is their Contact Information,
Contact Person: Dr Sarah Alade Delivery Service
Email Address: ( sarahaladedeputy@consultant.com )
Tel: +234-1-722-6772
Please do contact the office immediately to avoid increase of their keeping fees and let me know once you receive your ATM card .Below is the cashier Information
to send the 85 dollars.You are to make the payment through western union money transfer very close to your home.
Name: Musa Benson
Location: 12 Toye Street, Lagos. Nigeria
Zipcode: 23401
Text Question: Color
Text Answer: Blue
Amount: 85 dollars
We will be waiting for your prompt response.
Thanks.
Best Regard,
From the office of the PRESIDENT OF NIGERIA
GOODLUCK EBELE JONATHAN(OFR)

Jose Pedro@ Lawsuit.com Email Con Letter

 Jose Pedro@ Lawsuit.com is trying to Con me.
 
Look at his email Con letter:
 
 
 
 
ATTN: Sir/Madam
 We do not know each other, but you are the only person I sent this email 
with hope to get a positive and sincere response, in order to go into a 
deal that would bring life fortune to both of us.
 
 I am Barrister, Jose Pedro solicitor at law. I am the personal attorney 
to Engr. Morris Gad , who was a Contractor and has spent most of his life in 
my country (Spain ).
 On the 20th of August 2008, my client, his wife and their only son were 
involved in a plane crash . All occupants of the plane unfortunately lost 
their lives see here for details ( http://www.guardian.co.uk/world/madrid ). 
Since then I have made several enquiries to his embassy to locate any of my 
clients extended relatives but all efforts was unsuccessful. After these 
several unsuccessful attempts, I decided to contact you and solicit for your 
assistance as a foreigner to execute the claim of this fund.
 I have contacted you to assist in repatriating the assets and Capital 
valued at US$18.5million left behind by my client before they get confiscated 
or declared unserviceable by the bank in, madrid spain where these huge 
deposits were lodged. The said bank has issued me a notice to provide the next 
of kin or have the account confiscated within the next twenty-one Official 
working days.
 Since I have been unsuccessful in locating the relatives for over 2 years 
now, I seek the consent to present you as the Next of kin to the deceased 
since no-one has come for the fund, so that the proceeds of this account can 
be paid to you. The request of a foreigner as the next of kin in this 
transaction is occasioned by the fact that my client was a foreigner and the 
money cannot be paid into a local bank here, so it will be better for you to 
stand as the next of kin to my client. Therefore, on receipt of your 
positive response, we shall then discuss the sharing ratio and modalities for 
transfer. I have all necessary information and legal documents needed to back 
you up for claim.
 All I require from you is your honest cooperation to enable us see this 
transaction through. I guarantee that this will be executed under a 
legitimate arrangement that will protect you from any breach of the law. Please 
reply via e-mail at; josepedroo555@yahoo.co.jp
 
 
 
 
Best Regards,
 
 
 
Barr. Jose Pedro

Johnson Omoha Email Con Letter

Johnson Omoha is trying to Con me.

Look at his email con letter:

Johnson Omoha
 
Assalamu'Alaikum ( Greetings).
 
Greetings to you and your entire family, I hope you all are fine and healthy, may the peace of Almighty be with you all.
 
I want to use this opportunity to introduce myself well to you, I am Johnson Omoha Titoe , I am writing you in respect of my consignment box in Malaysia, which I want you to assist me and my Mother to stand for us as our legal beneficiary to receive the fund over there in Malaysia. This fund I am writing you about is $10.5 million U.S.Dollars which my late father deposited under a Security Vault for my mother and I, and Mr.Usman Hamad who was suppose to receive this consignment in Malaysia was demanding for 40% which my mother and I did not agree with him,that was why we had to stopped the delivery to him immediately and search for another Beneficiary who can assist us on this and also be trusted.
 
NOTE: I must be honest with you, you are not the first person we have contacted after we had that misunderstanding with our former beneficiary, but they thought this is one of the numerous scam.
 I and my mother are willing to give you 20% for your assistance, because that was the former agreement we had with our former partner. Mr. Usman Hamad before he later changed his mind because of his greed that led my mother and I to put a stop to the delivery.
 
Please, if you are willing to assist us, kindly reply me for more details upon the reciept of the message.
 
Stay Bless.
 
Yours Sincerely,
 
 
Johnson Omoha

Dr. James Grant NOKIA UK PROMOTION Con Letter

Dr. James Grant is trying to Con me.
 
Look at his Con letter:
 
NOKIA UK PROMOTION
 
Attention: Nokia Winner,
 
ATTENTION!!! This is to inform you that your email address has won you 750,000 Great British Pounds in the on-going Nokia Annual Anniversary. Your Ticket No.: NK544-21 and Winning No.: 997/543/22. You are therefore advise to contact our online  co-ordinator with below information. 
 
Claim Manager 
Name: Dr. James Grant
Email: nokiamobileprommm2011@yahoo.com
Direct No.: +447045754595
 
Contact him with your personal details (Full Name, Mobile number and contact address) alongside with your Ticket Number in other for you to redeem your prize.
 
NOTE: THAT THIS PROMO IS OPEN TO ALL EMAIL USERS AND USERS OF ANY MOBILE PHONE NOT ONLY FOR USERS OR OWNERS OF NOKIA PHONE.
Thank you very much for been part of our anniversary.
 
 
NOKIA UK PROMOTION 2011

Powerball Lottery Con letter

Dr.Allen Freeman or Mr Tony Adams is trying to Con me:

Look at this Powerball Con Letter:

DRAWS ONLINE
 
POWERBALL ONLINE INT'L JACKPOT/
LOTTERY ASSOCIATION.


This is to inform you about release of the Power
ball Online Lottery PRIZE DRAW
held on 2ND of JULY 2011.

Your email was attached to ticket number
085-12876077-09 with serial number 51390-0 that drew
the lucky numbers of 03-06-18-10-12-16-27
which consequently Won the lottery in the 5th
category.

You have therefore been approved for a lump sum pay of
Ј6,000.000.00 GBP (SIX MILLION UNITED KINGDOM POUNDS ONLY)
in cash credited to file with REF:EGS/3662367114/13.


You are required to file a letter of claim to the
Co-ordinator for further instructions and
directions on how to claim your prize.

You were selected through a computer
ballout system drawn from 25,000.00 names,
email addresses & official addresses from Asia,
Australia, New Zealand,
Europe, North and South America, Middle East and
Africa as part of our International
Promotion Program.

We hope your lucky email will draw a bigger cash
prize in the subsequent programs.

To begin your lottery claims, Please contact our
Co-ordinator bellow with your personal
informations.



Claims Requirements:

1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone Number:
7.Nationality:
8.Country Of Residence:


===================================
NAME: Mr Tony Adams.
EMAIL:luckypowerballwinners1111@gmail.com
===================================

Sincerely,
Dr.Allen Freeman,
President of promo.
 

Mr Kenneth Micheal Overseas Lottery Award Con Letter

Mr. Kenneth Michael is trying to Con me:

Look at his Lottery Award Con Letter:

OCEANIC BANK NIGERIA PLC
admin62@oceanic.com

THE BANK WIRE TRANSFER OF YOUR WON PRIZE OF $1,000,000.00

Lagos Corporate Office Plot 270 Ozumba Mbadiwe,
Victoria Isalnd, Lagos.
 
ATTN: Microsoft Lucky Winner.
 
THE TRANSFER OF YOUR LOTTERY WINNING FUNDS OF One Million United States Dollars (US$1,000,000.00) INTO YOUR BANK ACCOUNT.

The above subject matter refers. This email is as regards your Won Prize of One Million United States Dollars ($1,000,000.00) from the Microsoft email users online Lottery Award. your Won Prize of $1,000,000.00 was been Deposited into our Bank for us to Transfer it to you Via our Bank Wire Transfer service.

You were been selected as one of the Lucky Winners in the ONLINE MICROSOFT CORPORATION WORLD EMAIL USERS LOTTERY AWARD. Your lucky winning numbers are 887/13/865/37/10/83.

All participants "email addresses" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of the Bill Gates Microsoft World Online Lottery Foundation International Promotions Program which is conducted annually.

Your Email Address was therefore been approved to claim a total sum of US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) This is from a total cash prize of USD$ 10,000,000.00 shared among the (10) Ten Lucky Winners and Our Bank the Oceanic Bank of Nigeria has been Instructed to make the Bank Wire Transfer of your Won Prize of $1,000,000.00 to you the Lucky Winner.

We have waited for you to contact us for the Claim of your Won Prize of $1,000,000.00 but we did not hear from you, so we decided to inform Mr.Goodman White who happens to be the Claim Manager of your Won Prize of $1,000,000.00.

Mr.Goodman White gave us your informations and also asked us to Contact you to remind you about the Claim of your $1,000,000.00. So right now we are contacting you just to find out if you still wish to Claim your Won Prize of $1,000,000.00.

To claim your Won Prize of $1,00,000.00 would only cost you the sum of just One Hundred and Five United States Dollars ($105) For the Bank Wire Transfer of your $1,000,000.00, we need you to make the payment of just $105 for the Bank Wire Transfer of your $1,000,000.00 to you.

So on the receipt of this email, If you are ready to claim your Won Prize of $1,000,000.00 and if you are willing to make the payment of just $105 for the Bank Wire Transfer of your $1,000,000.00 then do furnish with your Informations Below:

Your Name..............
Your Address...........
Phone Number..........
Age...........................
Occupation...............

Soon as you get Back to us with the above requested informations, Then we shall Furnish you with our Payment Instruction on how you can send the $105 to us for the Bank Wire Transfer of your Won Prize of $1,000,000.00 to be effected to you into your Local Bank Account.

Good luck and Congratulations once again.

Best regards,
Mr.Kenneth Michael
(G.M ) Oceanic Bank NIG, PLC

Mr. Paul Kojo Email Con Letter

Mr. Paul Kojo id trying to Con me.

Look at his Con letter:

Mr. Paul Kojo
 
CONTRACT #: GAH/BFHD/FGN/GH/006!
Swift Code: SCB/SDA/GAH,
A/C #472/472/486285
FOREIGN REMITTANCE DEPARTMENT
Standard Chartered Bank Plc
Our Ref: SCB/IRD/CBX/021/08
Mr. Paul Kojo
Regional Manager, Standard Chartered Bank Plc
Accra Ghana.
 
Dear Friend.
 
I am Mr. Paul Kojo the Regional Manager of Standard Chartered Bank Plc Since my assumption of office, I have been able to offset most Overdue Contract sums (USD$5.5M) owed by the Government of Ghana to Foreign contractors in the past years. In the process of these payments I discovered through investigation That my predecessor moved out the above-mentioned sum outside but was unable to conclude the transaction before he was removed out of office unaware and the bank codes changed. The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some years ago. This fund is now floating in a suspense account of our bank and will be moved by Certified Bank Draft within 48hours in another way bank transfer of perfection of your account coordinates.
 
I have concluded all necessary Arrangements for the Funds to an account. Contacting you on this issue became imperative to owing to the fact that the transfer cannot be affected without a second party account and receiving Bank Code and SWIFT numbers, above.Therefore, what is required from you is trust and honesty. No further documentation, Just to change the ownership to your name No travel is required, I will forward an account where my share will be further transferred to, when the money reaches your bank. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my person work or this transaction.
 
Please send detail information.We await your immediate response via email: mrpaulkojo1@gmail.com
 
1 Your Full Names
2, Your Cell telephone Number
3, Profession
4, Age/Sex
5, Marital Status
6, Address
 
You can email now to indicate your wiliness
 
Thanks in advance for a mutual and lucrative Business association.
Regards,
 
Mr. Paul Kojo
The Regional Manager,
Standard Chartered Bank Plc
Reply me on: mrpaulkojo1@gmail.com
 

Dr Ibrahim Shorowa Email Con Letter

Dr Ibrahim Shorowa is trying to Con me. 

Look at his con letter:


Dr Ibrahim Shorowa
 
ASSALAMU’ALAYKUM!!!!!


DEAR FRIEND

With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr.Ibrahim shorowa, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.

I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after
transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the
funds.

It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been LAYING waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you..

There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you DETAILED information on what to do.

For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.

Please get back to me if you are interested and capable to handle this project

I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.
Waiting for your urgent response.
Yours Faithfully,
Dr.ibrahim shorowa
 

K. Maha Email Con Letter


K. Maha sent me three emails back to back on
three separate days. K Maha is trying to Con me,
look at the letter:
For your kind attention.
K. Maha
Dear Friend,


I will be very glad if you do assist me to relocate the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us.

This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.

Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.



Best regards,

Yours sincerely friend.

IES Granen and Dr.James Williams Email Con Letter

IES Granen and Dr.James Williams are trying to Con me:

Look at their letter:

KINDLY RE-CONFIRM YOUR DETAILS!!‏

IES Granen
 
Hello Dear,
 


This mail is from the ATM CARD DEPARTMENT, And to Kindly inform you that your E-mail ID was selected among the OCEANIC BANK INTERNATIONAL PLC,Atm Card selection.

This has totally make you the winner of a cash grant award of £654,000.00GBP Please if you are not the owner of this E-mail ID please let us be informed. but if you are the owner of this E-mail ID which make you the rightful winner of this ATM CARD worth £654,000.00GBP, Kindly Contact our fiduciary Agent,Dr.James Williams. with your information's, which is your name,telephone number and your destination to process the delivery. we await for your quick responce.
Regards,
Email: dr_jameswilliams@msn.com
Telephone: +2348130445707
Dr.James Williams

DIRECTOR ON FOREIGN COMMITTEE ATM PAYMENT.

Earl Hancock Ronald Email Con Letter

Captain Earl Hancock Ronald is trying to Con me.
 
Look at his letter:
 
Earl Hancock Ronald
 
I am Captain Earl Hancock Ronald's presently in Iraq with the US Army. I found your contact particulars in an address journals, i summoned up courage to contact you. I am seeking your assistance in evacuating the sum of $5,200,000.00 (Five Million and Two Hundred Thousand United State Dollars) to you, as long as i am assured that this funds will be safe in your care till i complete my service here in Iraq. Please Note that this is not a stolen money and there are no risk or danger's involve. Please get back to me via my private and confidential email: earlhanckronald@hotmail.com for more details on this deal execution.
Thanks for your assistance.
 
Capt.Earl Hancock Ronald's
 

Mr Juhan Smith Email Con Letter

THE INTERNATIONAL MONETARY FUND  is trying to Con me.
Look at this email letter:
FROM INTERNATIONAL MONETARY FUND


INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
 
Attention
A  power of attorney  was forwarded to our office this morning by two gentle men, one  of them is  an American  national and  he is MR DAVID DEANE by name  while the other  person is  MR... JACK MORGAN  by name  a CANADIAN  national.
This gentlemen claimed to  be your representative, and this power of attorney stated that you are dead, they  brought an account  to replace your informations in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
 
                     
BANK.-HSBC CANADA
                     Vancouver, CANADA
                     ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney  also stated that you suffered and died of   throat cancer. You are therefore given 24hrs to confirm the truth in  this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
 
You are to call this office immediately on this +234-808-243-1640 for clearifications on this matter as we shall be avaliable 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerious, as we would not be held responsible of  wrong payment.
 
Kindly reply to
Mr Juhan Smith
International Monetary Funds Agents
 

Mrs. Elizabeth Hassan Email Con Letter

Mrs. Elizabeth Hassan is trying to Con me. 

Look at this letter:


Hello Sir/Madam,

I hope that this e-mail has reached you in the right frame of Mind.I am Mrs.
Elizabeth Hassan, I am suffering from a cancerous ailment. When my late
husband was alive he deposited the sum of

Three million us dollars ($3,000,000.00) which were derived from his vast
estates and investment in capital market with his bank here in UK.

I have decided to donate this fund to you and want you to use this gift which
comes from my husbands effort to fund the up keep of widows,widowers,
orphans,destitute, the down- trodden,

physically challenged children, barren-women and personswho prove to be
genuinely handicapped financially.

Please contact me on this email,( mrs.elizabeth300@yahoo.com.hk ) for further
information.


Sincerely,

Mrs. E. Hassan

EMAIL: mrs.elizabeth300@yahoo.com.hk

Mrs Farida Waziri Email Con Letter

Mrs Farida Waziri is trying to Con Me

Look at this letter:

EFCC NIGERIA

Goodday,
 
                                2011 FIRST QUARTER FUND RELEASE SCHEDULE ORDER.
 
The Economic & Financial Crimes Commission (EFCC) is a bureau of Investigation Department on Financial Matters and one of the world's most efficient tax administrators and the nation's tax collection agency which administers the Internal Revenue Code enacted by Congress for the current Priority Guidance Plan and other guidelines and policies is organized to carry out the responsibilities of the secretary of the Treasury under section 781(Sub 19b) of the 1999 Constitution on Fund Investigation Policy.
 
The agency has full authority to administer and Investigate Funds pertaining to the Rules and power to create Investigation so as to enforce the Final Release of your Fund subjected to Section 780 of the Fund Investigation Code provides for the appointment of the bureau of Investigation so as to administer and supervise the execution and application of all Fund Release Schedule as Programmed.
 
Early this Year January 2011 a meeting was held with the New President and as well with all Board of Director's and Banker's including all Private Sector and Public Sector's inregards to SCAM  ERADICATION  ,The New President Of the Federal Republic Of Nigeria and the New Governor(CENTRAL BANK OF NIGERIA) Sanusi Lamido came into conclusion with all Board of Director's and Private/Public Sector Business Owner's to Release every Fund's under there Custody to the ECONOMIC AND FINANCIAL CRIMES COMMISSION,(Key Telex Transfer Department,KTT) Also this is to bring to your Notice that No Bank, or Security Company are holding your Fund, as all fund have been Directed confirmed to our KTT Department with the Conclusion and Instruction from the New President and the Governor of Central Bank Of Nigeria.
 
Also,be Informed that the CENTRAL BANK OF NIGERIA which is the Apex Bank have NO right to Release Foreign Beneficiary Fund from now till further notice as indicated and agreed with the President because of the Scam Activities,We have been receiving Different Complain from International Beneficiaries that have been scammed by the Non Governmental Workers who claim to work with the Federal Government,Banks, Security Company, as well those who claim to be from my office and as well IMPERSONATING MY OFFICE so as to Extort Money from Int'l Beneficiary.
 
You are advice to Quit and FORWARD every Transaction Emails that you have been receiving and Dealing with,and as well Stop Conversation with anybody Impersonating my office or claiming to be incharge of your Fund, all you have to do is to forward their emails to this office for immediate Investigation, and open up communication with the PATRIOT NATIONAL BANK with Immediate Effect.
 
We the ECONOMIC AND FINANCIAL CRIMES COMMISSION have set a peaceful Payment Mode to all Beneficiaries without Stress or Requesting for Fee's before the Release of your Fund contract Value of $12,500,000.00 (Twelve Million Five Hundred Thousand United State Dollar Only), which all necessary Modalities and Arrangment have been fully carried out, as the Assigned Bank that is Allowed to Release your Fund under our Directives and Supervision is the PATRIOT NATIONAL BANK, USA. note that your total contract Fund will not be release once to your Nominated Bank Account, because of the Rules and Regulations, so the PATRIOT NATIONAL BANK will Firstly release First Part Payment of your Fund $3,500,000(Three Million Five Hundred Thousand United State Dollar Only).
 
Kindly Contact the Patriot National Bank Personnel for the Release of your Fund, as copy of your Payment File have been forwarded to their office for their own Confirmation, as they are only waiting to hear from you also to Re-confirm your Details.
 
Remittance Manager inCharge: Mr McDouglas Robert
 
Email address: <patrnationalbank@aol.com >
 
Private Email: <mcdouglas.robert@hotmail.com>
 
Telephone# : +1 (228)-202-9450
 
note that this Rev Paul Bruce (Federal Reserve Bank USA) was choose by the UNITED NATION to mastermind all foreign beneficiary's payment over there with the Patriot National Bank.
 
We must work in accordance to the agreement Nigerian government reached with the international community that says, all Taxes and levies waived till the beneficiary confirms his/her money in his account but on condition that every beneficiary shall pay for the Fund Transfer Pincode (F.T.P) as soon as he confirms his money with PATRIOT NATIONAL BANK because it is the TRANSFER PINCODE that the Patriot National Bank will use to further credit to the beneficiary's Bank Account.
 
Please, always keep in touch with me for security reasons till you confirm your money in your account and try to get back to me as soon as you contact Mr McDouglas Robert for the immediate Release of your Fund, as the Patriot National Bank/Federal Reserve Bank are only waiting to Re-confirm your Details so as for them to make immediate approval of your fund.
 
                                               Kindly Re-confirm Details and forward copy to the Patriot National Bank.
 
1) Your full name.
2) Phone, fax and mobile #.
3) Residential address.
4) Company name, Office position and Company address.
5) Profession, Age and marital status.
6) Working I'd / Int'l passport.
 
This development supperceeds every arrangement made before now regarding your payment if actually you want to receive your money without problems,We have come to make all wrong right also we have come to restore our long lost international credibility and to put peace in the mind of those that where defrauded by these fraudsters of Nigeria.
 
We write to guide you till the end of this transaction for avoidance of mistakes where not necessary.i shall copy this letter to the agencies and paratatals concerned for fact of evidence.
 
PLEASE BE FULLY AWARE THAT IF YOU RECEIVE ANY EMAIL CLAIMING TO BE FROM MY OFFICE WITHOUT THIS CODE OF CONDUCT: EFCC-WAZIRI/FILE89-11, THIS CODE CONDUCT MUST BE INCLUDED WHEN REPLYING TO MY EMAIL OR CONTACTING THE PATRIOT NATIONAL BANK,ALSO I DONT INCLUDE MY DIRECT TELPHONE # ON EMAILS.
 
i will await your cooperation.
 
CC: UNITED NATIONS ORGANIZATION(U.N.O)
CC: CENTRAL BANK OF NIGERIA (C.B.N)
CC: ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C)
CC: THE PRESIDENCY (FEDERAL REPUBLIC OF NIGERIA)
CC: BOARD OF DIRECTOR'S AND TRUSTEE, F.B.I (SUB-AFRICAN REGION).
 
 
signed.
Mrs Farida Waziri,
Chairman (EFCC)

Mr. Manu Kala Internet Email Con Letters

Mr. Manu Kala is trying to Con Me

Here is the email letter that he mailed me:

I NEED YOUR URGENT RESPOND (+226 79 21 81 60)
FROM Mr.Manu Kala.
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
OuagadougouBurkina-Faso (West Africa)
REMITTANCE OF US$20,5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
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 from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash.
All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.
From banking experience it will take up to fourteen (14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.
This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your name in full.......................... ........
Your country....................... ..................
Your age...............................................
Your cell phone....................................
Your occupation.................... ...............
Your sex...............................................
Your International passport..................
Your marital status................................
Your bank name.......................... ..........
Best Regards,
Mr.Manu Kala.