Tuesday, April 13, 2010
FW: GOOD DAY
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From: <carlosmailer2000@web.de>
Date: Mon, 12 Apr 2010 01:18:30 +0200 (CEST)
To: <carlosmailer2000@web.de>
Subject: GOOD DAY
GOOD DAY,
I am a Senior Auditor working with a Bank here in Spain, I need your assistance in repatriating
$8.5m left behind by a late customer, a USA citizen who died with his entire family before it is declared unserviceable. Every attempt to trace any member of his family has proved unsuccessful and abortive. I will give you more information upon your response to this proposal on how to go about the claim and the percentage we would get from the fund. My Email: drheeremapeterjohn1@aol.es
Best Regards,
DR.HEEREMA PETER JOHN
GRATIS für alle WEB.DE-Nutzer: Die maxdome Movie-FLAT!
Jetzt freischalten unter http://movieflat.web.de
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Monday, April 5, 2010
FW: Dear Friend.
From: MR PETER JOHNSIN <peterjohnsin@hotmail.com>
Reply-To: <peterjohnsin1@gmail.com>
Date: Sun, 4 Apr 2010 22:25:39 -0700
Subject: Dear Friend.
Dear Friend.
I presume that you are doing ok ,I am very happy to inform you about my
success in getting the transaction concluded and the funds transferred under
the help of a new partner from U.K.
Presently I'm in Japan doing investment in real estate with my own share of
the funds.Meanwhile I didn't forget all your past efforts so now that God
has helped me to conclude the transaction successfully, out of my goodwill
I will like you to contact my secretary for your compensation token.
His name is: Mr PETER JOHNSIN His email address is(peterjohnsin1@gmail.com)
Telephone number- +234-7037112059 and ask him to release to you a Certified
Bank Draft Check of USD $800, 000.00 which I kept for you as your
compensation for all your past efforts and attempt to assist me in
concluding the transaction.
Thank you.
Yours Truly
Mrs Gail Brabin
THIS IS His E-MAIL ADDRESS: (peterjohnsin1@gmail.com)
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Friday, April 2, 2010
FW: UPDATE
------ Forwarded Message
From: Douglas Markson <nascon2010@kk.usm.my>
Reply-To: Douglas Markson <firstflighter_europe@hotmail.com>
Date: Fri, 2 Apr 2010 18:24:21 +0800 (MYT)
To: <undisclosed-recipients:;>
Subject: UPDATE
This is to certify, that following the approval payment of the 6.8Million Dollar in your
favor, the office of the president irrevocably and unconditionally guarantee the above
payment in accordance with statutory provision, under schedule "A" ATM CARD..., you are
hereby advised to contact our Affiliate company with the information below.
Contact Person: Michael J. Adams
Email: firstflightercourier@w.cn
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
Thanks
Douglas Markson
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Thursday, April 1, 2010
FW: CENTRAL BANK OF NIGERIA
From: CBN <cccbnbankoffii@yahoo.es>
Reply-To: <offfibankcbn1@gmail.com>
Date: Thu, 1 Apr 2010 02:27:46 -0800
Subject: CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA.
FEDERAL REPUBLIC OF NIGERIA
(OFFICE OF THE EXECUTIVE GOVERNOR)
(CENTRAL BANK OF NIGERIA)
Our Ref: CBN/IRD/CBX/021/09
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/010
Attn:
This is to inform you and the general public that the Central Bank of
Nigeria (C.B.N) now has a new face and a new leader. I am the new Executive
Governor of C.B.N. Mr. Lamido A. Sanusi. I am here to re-brand C.B.N and
correct all the unprofessional and financial irregularities caused by the
former governor of C.B.N Prof. Charles C. Soludo.
Breaking News! Prof. Charles C. Soludo has been arrested by the Economic &
Financial Crime Commission (E.F.C.C) for destroying the lives of innocent
people who called for the release of their contract payment and inheritance
beneficiaries. He has scammed not less than 2 million people claiming to
release their funds and was requesting for illegal fees such as delivery fee
and documentation fees. Shortly after his interrogation with the men of the
E.F.C.C, he will be charged to court and the law will take its cause.
As the new appointed Governor of C.B.N, my duties are to ensure that your
payment gets to you. I have crosschecked the unattended files sent to my
desk and the records of outstanding contractors due for payment, with the
federal government of Nigeria shown that you have not received your funds.
The amount recorded as your contract payment/ inheritance is $19.5 Million
US Dollars and that has been corrected from what other offices told you.
I want you to know that your payment is valid and maintained with us here. I
can not vividly explain how this payment was generated or occurred to you,
but i was informed before I resumed my humble office in the month of June
2009 to pay the list of beneficiaries whose names are contained in this
quarter payment schedule. As instruction from the presidency I cannot argue
it coupled with the fact that the computer departments of the central bank
was burnt down some months back before I resumed this humble office, and all
available information as regards to your details that was dropped by the
foreign contractor was omitted or partially missing as well.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that from
my record in my file your outstanding contract payment is $19.5 million
dollars (Nineteen million Five hundred thousand united states dollars). For
your information, I don¹t want anything that will dent my image and my mode
of releasing your funds is based on the new policy based upon the Standard
Banking Acts.
Before I proceed with your payment, I will re-check your information to be
sure that I contacted the right person, therefore, forward the below
information.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
As soon as I receive the above information, I will email you the payment
schedule and my mode of payment to enable us proceed immediately.
Mr.Sanusi Lamido
New Executive Governor
Central Bank of Nigeria.
Direct email:
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