Internet Con Letter from Mr. Michael Corbat

 CONTACT CITI  BANK OF LONDON FOR YOUR TRANSFER (mike@nyk-zh-logistics.com)

Attention
 
This is to notify you that,THE TOTAL SUM OF ( US$106Millon ) is available
to carry the direct swift transfer for your nominated bank account,so your
advice to send us your banking details and your international passport or
driver licence for identification.
 
Reply to this E-mail ( citibankoflondon112@yahoo.com )
Awaiting your reply or call our direct Tel: +447924446037
 
Sincerly

Mr. Michael Corbat Chief Executive Officer
Citibank, Direct Tel: +447924446037

Email Con Letter from Fred Akintoye

 From:  Fred Akintoye. (fredakins001@googlemail.com)

 

Dear Sir/Ma,

 

I sincerely write to solicit your co-operation and trust in an urgent business transaction. My name is Fred Akintoye i work with a bank in Lagos, Nigeria. Presently, i am in charge of bills and exchange in the international remittance department. I was the account's officer of a certain Mr. and Mrs. Jim B. Russell, who worked with Chevron Oil company, but both died in the December 25, 2003 air crash in Benin Republic during a visit.

 

PLEASE, VISIT THE FOLLOWING LINK FOR MORE INFORMATION:

http://edition.cnn.com/2003/WORLD/africa/12/25/benin.crash/index.html

 

Mr. Russell had a total sum of $5.32 million (Five million, Three hundred and Twenty thousand US Dollars) in his domiciliary account. Since the management got the news of his tragic death, we have been expecting any of his relatives/next of kin to come up and claim his/her inheritance funds. Unfortunately, from the day of his death till the time of this letter, nobody has come up for the claim. As his personal account's officer, i decided to search through his classified record files and i discovered that the only next of kin he specified was his wife, who died along with him in the Christmas Day crash.

 

The banking and financial law of inheritance of our bank,  stipulates that if such funds remain unclaimed after a period of (144) months, it would be lost to the bank On that note, I have decided to do business with you so that the money could be released to you as a next of kin of the deceased for subsequent disbursement between us. I would soon proceed on my retirement, and i personally do not want the funds to be lost to the bank.

 

The need for a foreigner as a next of kin in this project is necessitated by the fact that the deceased was a foreigner and a Nigerian will not perfectly fit in as his next of kin or heir.

 

Upon my receipt of your message indicating your interest and full assurance that you would peacefully let me have my own share of the funds after it must have been wired into your bank account, i would email you with a copy of the next of kin application form and the deceased's bank account information.

 

Please, let me have your cell phone number for direct communication. I hope to read from you soon.

 

Yours Faithfully,

Fred Akintoye.

email: talk2me596@yahoo.fr

Email Con Letter from Mr. Godwin Emefiele

 From: Aminu Bashir Wali, CFR (ahamed.shazab@efsme.com)

Attention: 
 
This is to officially inform you that we have 
verified your inheritance / contract payment file and discovered reasons
 why you have not received your payment; our external and internal 
finding confirmed that you have not fulfilled due process obligations 
given to you in respect of your inheritance / contract payment. 
 
Secondly
 we have been informed that you are still dealing with crooks in and 
outside Nigeria through bank, ministries, organization, searching means 
to have your funds release. We wish to advise you that such an illegal 
and unofficial act have to stop if you wish to receive your payment 
already approved, we have brought lasting 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, 
Muhammadu Buhari (GCFR) president Federal Republic of Nigeria and 
Federal Ministry of Finance 
 
This card center will send ATM card
 which you will use to withdraw your money from any ATM machine in the 
world, you can also shop with the card, but the maximum is Six thousand 
dollars per day, so if you wish to receive your fund through this 
method, please let us know by contacting the card payment center and 
also send the following information to enable him proceed immediately: 
 
 
1. Full name: 
2. Phone and fax number: 
3. Address were you want them to send 
The ATM card to (B.O box not acceptable, ONLY YOUR ADDRESS): 
4. Your age and current occupation: 
However, kindly find below the contact person: 
 
Mr. Godwin Emefiele 
Governor Central Bank of Nigeria 
Tel: +2347087405306 
Official Email: 
 
The
 ATM card payment center has been mandated to issue out $10,000,000.00 
as part payment for this fiscal year 2015. Also for your information, 
you have to stop any further communication with any other person(s) or 
office(s) to avoid any hiccups receiving your ATM payment. 
 
Make
 sure you contact Godwin Emefiele, at this number +2347087405306 as soon
 as you receive this important message for further direction and also 
update me on any development from the above mentioned office. Note that 
because of impostors, we hereby provide you with the new government 
transaction code of conduct, which is (atm-222) so you have to indicate 
this code when contacting the card center by using it as your subject. 
 
Best regards, 
Honorable Minister 
Of Foreign Affairs. Aminu Bashir Wali, CFR 
Address: No. 3Maputo Street, Wuse Zone 3, Abuja 
 

Email Con Letter from Mrs. Marina Luda

  Mrs. Marina Luda (chengloansfinance@yahoo.com.sg)

 

Attention:

 

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here

in Florida USA.My residential address is as follows, 7008 E Hwy 326

Silver Springs FLorida 34488 United States,am thinking of relocating

since I am now rich. I am one of those that took part in the

compensation in Nigeria many years ago and they refused to pay me, I

had paid over $85,000 while in the US, trying to get my payment all to

no avail.

 

So I decided to travel to Washington with all my compensation

documents, And I was directed by the Federal Bureau of Investigation

Director to contact Barrister Stephen Nelson, who is a representative of

the Federal Bureau of Investigation and a member of the Compensation

Award Committee, currently in Nigeria and I contacted him and he

explained everything to me. He said whoever is contacting us through

emails are fake.

 

He took me to the paying bank for the claim of my compensation

payment. Right now I am the most happiest woman on earth because I

have received my compensation funds of $10.5 Million US

Dollars,Moreover,Barrister Stephen Nelson showed me the full information of

those that are yet to receive their payments and I saw your email as

one of the beneficiaries on the list he showed me, that is why I

decided to email you to stop dealing with those people, they are not

with your fund, they are only making money out of you. I will advise

you to contact Barrister Stephen Nelson. Kinldy send your personal details

to him to prove your identification.

 

Full Name:

Home Address:

Occupation:

Phone Number:

Age:

Gender:

country:

 

You have to contact him directly on this information below.

 

Compensation Award House

Name :Barrister Stephen Nelson

Email: imfoffice101@prodigy.net

 

You really have to stop dealing with those people that are contacting

you and telling you that your fund is with them, it is not in anyway

with them, they are only taking advantage of you and they will dry you

up until you have nothing. The only money I paid after I met Barrister

Tony Gani was just $355 USD for the paper works, take note of that.

 

Once again stop contacting those people, I will advise you to contact

Barrister Stephen Nelson so that he can help you to deliver your fund

instead of dealing with those liars that will be turning you around

asking for different kind of money to complete your transaction.

 

Thank you and be Blessed.

 

Mrs. Marina Luda

7008 E Hwy 326 Silver

Springs FLorida

34488 United States

Email Con Letter from Arturo Edgardo

 Arturo Edgardo 

 arturo.fedgardo@pichincha.com.ec) 

REVIEW AND RESPOND‏

My name is Arturo Edgardo, i am the branch manager of Banco 
Pichincha Quito Ecuador. I don't know if we can work together in 
transferring the sum of $3,750,000, from my bank to your bank account 
for safekeeping. Meanwhile you get 35% of the total fund after the 
transaction. If you wish to work with me, kindly reply for details.
 
Arturo Edgardo
arturo.fedgardo@gmail.com

Email Con Letter from Mr. Asad Alam

 From: Asad Alam (asadalamsa@gmail.com)

Attention Beneficiary
 
Based on the final audit of the year 2014 by the World Bank and Swiss
Economic recovery and reconciliation committee we bring to your attention
that we have received the instruction to remit to you part of your
contract/inheritance fund valued at USD$10,500,000.00 (Ten Million, Five
Hundred Thousand United State Dollars) Only which was delayed due to
unforeseen circumstance, at present your money will be transfer to you as
soon as you are able to re-confirm the below information.
 
Banking Details:
 
Name of Bank
 
Bank Address
 
Account Number
 
Swift/ Routing No
 
Account Name
 
Your direct cell/ mobile number
 
You are expected to respond to this email within 2 days  to avoid closing
your file as unclaimed.
 
 
Regard
 
Mr. Asad  Alam
Director World Bank Financial Experts
South Africa
 

Email Con Letter from Mr. Mark Greenberg

 UNITED NATION FUND RECOVERY (axioma@mall.com.ua)                                                                  

DIRECTOR: UNITED NATION FUND RECOVERY MANAGEMENT AND PAYMENT BUREAU.
 
 
This letter is from United Nation Fund Recovery Management and Payment Bureau 

newly invented by the UNN and the World Bank.
 
This
 body was set up to discover an outstanding unpaid fund being owed to 
Governments or Individuals all over the world through Contract Payment, 
Inheritance and Lottery Winning Prize Awards.
 
It will interest you to know that we have discovered an outstanding 

unpaid/unclaimed sum of money in favor of your name and a mandate has been 

given to this body, United Nation Fund Recovery Management and Payment Bureau to 
ensure that this fund gets to you without any delay.
 
Note that a
 special payment arrangement has been made to deliver this fund to you 
through diplomatic means of payment or Alternatively come in person to 
any of our payment Offices in Europe,Asia or Africa for collection.
 
 
You
 are hereby advised to urgently furnish this office with your detailed 
information to enable us open up communication with you regarding the 
release of your fund immediately. Your response should be sent to ( 
unitednf01@gmail.com )
 
 
The information required from you to enable us process your payments are as 

follows;
 
 
(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email address:
 
 
You are advised to contact us immediately with the above requested information 

for further details.  Thanks.
 
 
Yours Truly
Mr. Mark Greenberg
Director: United Nation Fund Recovery Management and Payment Bureau
Strand Bridge House 138-142 Strand, London, United Kingdom
Telephone Number - [ + 44-704-57-85050 ]