Friday, April 18, 2014
BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS BENARD FASSASI CHAMBERS & ASSOCIATES, L.L.B, L.L.M LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN, 404 ADOGLITTA, AKPAKPA COTONOU, BENIN REPUBLIC. Hello my friend, I am Barrister Benard Fassasi, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here. There was a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent for importing oil from overseas for our former Ministers and also a construction contractor. So, on June 2003 my client made a fixed deposit for US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars Only) in a Bank here in Benin with standing statement/agreement with the bank that all correspondence in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply. After a month, I sent a reminder which I received from the bank without any reply again. Finally, I discovered from my client's contract employee that he died with his family in the Benin Republic December 26, 2003 plane crash. He died without making any WILL and all attempts to trace his relatives were fruitless. I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of ten (10) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you share the same surname and a foreigner so that the fruits of this old man's labor will not go into the hands of some corrupt government officials. Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone, I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. Thanks as I wait for your reply. Best regards, Hon. Barrister Benard Fassasi (Esq)
Dear Friend, I am Peter Hayman,Personal banker and account officer to the late UWE Gamballa who was murdered in South Africa, before his death he was the CEO of porsche Motors. My urgent need for a foreign partner that made me to contact You for this transaction. I got your contact from yahoo Tourist search while I was searching for a foreign partner. As this message might meet you in utmost surprise. However, it All just sure of your capability. And reliability to champion This business opportunity when I prayed to good Lord about you. Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were currently work as a banker, and all attempt to communicate with him Family was no no avail, and he never included any next of Kin on this account and until now no one has steped forward to lay claims on the entire funds The Below Link will give you an insigt of his story. http://www.autoblog.com/2010/10/03/breaking-uwe-gemballa-reportedly-found-murdered-in-south-africa/ Therefore i require your partnership to stand as his next of Kin to enable me prepare all legal paper works in your name to have the funds moved out in your name, and if you agree do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved. Immediately you receive this letter. Please indicate your Willingness by sending your information to enable us enter into the official stage of this transaction.For more Clarification and easy communication. You can as well Visite our website www.ABSA.CO.ZA I await your response. Thanks, Yours Faithfully, Mr Peter Hayman ABSA Bank Johanessbourg, South Africa.
FROM THE DESK DR Sanusi Lamido Sanusi EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) (OFFICE OF THE GOVERNOR) CONTRACT #: MAV/NNPC/FGN/MIN/010, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 CENTRAL BANK NIGERIA. Our Ref: CBN/IRD/CBX/021/07 We have received today payment credit instruction from the new President of Federal Government of Nigeria (DR JONATHAN GOODLUCK)to credit your account with your full inheritance funds from the Nigerian reserve account with our bank. This is to notify you that your funds (14.7million dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. Your diplomat has arrived with your cash consignment box at FORT LAUDERDALE/HOLLYWOOD INTERNATIONAL AIRPORT FLORIDA I want you to know that you have 24 hours to call the diplomat in person of HOPE FRANK with these phone number#520)505-6247. in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival to united state with your consignment box,call them for clearance. You are to call the diplomatic in person HOPE FRANK with above number and also send him email at firstname.lastname@example.org call them and get back to me. Note; that you must reconfirm your full address and valid phone# to him through these email: email@example.com immediately you receive these email to enable him deliver your cash consignment to you in any part of Usa,Canada and every part of world. You must call me on my direct line# +234-8059-527-403 for serious discussion. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly. CONGRATULATIONS. DR SANUSI LAMIDO SANUSI, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA +234-8059-527-403
Dearest one, I am Miss Alima Mustafa foreign nationality of Libya, I am 19yrs old and still schooling, my parents has gone to glory since 2010,Before the death of my parent they deposited the Sum of US$6,500,000:00m on a Fixed Deposit with a Finance Company in Ghana. Since after they died, life has been so difficult for me because am waiting for the maturity of the fixed deposit made, it is by the special grace of god that the Finance Company has agreed to release the fund to me due to co-family workers who almost killed me because of the money with the Finance Firm right now am for away from my family members because they are planning to kill me so that they can claim the money , and the Finance Firm summoned me to come forward with my own appointed guardianship or legal trustee for the claims of this Money. Due to my age and my status as a student, I cannot meet up with the legal processes which will facilitate the release of this fund, so I therefore bring this vital information to you believing that you will be of great assistance to me in transferring this fund to a foreign country for safety and for lucrative investment purposes for my future. All I required from you is to assist me and stand as my legal trustee and guardianship to receive this fund in any newly opened foreign account in your country to avoid loosing this money because that is only my hope in this life, because I am a foreigner and my parents are late and no more. however, all legal claims documents were given to me with acknowledgement from the Finance Firm. I have plans to continue my Education and invest in your country with your kind support in businesses like real estate where the funds will keep growing for our benefit. Please contact me urgently for further vital details May god bless you Regards Miss Alima Mustafa
FROM : DIPLOMATIC AGENT I am a Diplomat named Mrs.Joan Goforth., mandated to deliver your inheritance funds to you in your country of residence. The funds total US$8.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at the airport in your country and before I can deliver the funds to your doorstep as soon as possible, you have to reconfirm the following information's so as to ensure that I am dealing with the right person. 1.Full Name....... 2.Residential Address....................... 3.Age ....... 4.Occupation ............... 5.Direct Telephone Numbers............ After verification of the information's with what I have on file, I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed. Awaiting your urgent response. Kindest Regards, Mrs. Joan Goforth.
U.S. Department of State Bureau of Consular Affairs Washington , DC 20520. 06/03/2014 01:00:15 PM ATTN: DEAR ACCOUNT USER. This is to inform you that the bank has De-activated your online bank account by today because of non compliance with the directives given earlier, please to avoid any means of regret as your online bank account will be permanently terminated and the funds returned back to the Government by next week as a minimum of 2week was given to you earlier to meet up with the demands. Do understand that this is the final/last opportunity that you have to receive this funds and also do understand that if you get yourself involved in any form of scam with any fake agent or offices, then this agency will never be held responsible as we have given you all the information that you needed. Below is the details of your online bank account. Login: 50087 Password: 0097678 ------------------------------------------------------------ Your bank account link: http://www.authpro.com/auth/protonbnk/ When you check through this link, You will understand that your account has since been de-activated. BELOW ARE THE DETAILS OF YOUR ONLINE BANK ACCOUNT: ACCOUNT NUMBER: 00169381103-43371 SORT-CODE: 1022-03-8733 ACCOUNT TYPE: ONLINE BANK ACCOUNT OPENING AMOUNT: $3,500,000.00 USD Note that you are expected to pay only $75 USD for the online bank account activation/issuance of the transfer code/pin and nothing more, Anybody that demands extra fees from you should be reported to this office. Send the $75 USD through Western Union or Money Gram once you receive this mail with the information below for immediate release of your funds. Use this information's to send the fee. Receivers Name: Octavio Mosquera Location: California, USA Test Question: In God Answer: We Trust Amount $75 USD Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME AND ADDRESS ALONG WITH YOUR PERSONAL CONTACT NUMBER for easy pick up and for immediate action on the transfer of your funds. Please treat this as matter of urgency because you are only given only today to get this process complete or rather stand a chance to have the online bank account permanently terminated and the funds returned back to the Government as unclaimed. You are advised to adhere to the banks directives so that your online bank account will be among those that will be activated by tomorrow. You have to hasten up with this payment because any further delay will warrant an urgent termination of your online bank account. Yours In Service, DR, MRS BETHY ROYCE Secretary U.S. Department of State Bureau of Consular Affairs FROM UNITED STATE OF AMERICA
FROM THE DESK OF DR GODWIN MORRIS. CHIEF FINANCIAL OFFICER/ ATM CARD FUND IMPUT AND CREDIT DEPT. CENTRAL BANK OF NIGERIA. TEL: +234-808-187-8323. Attention Beneficiary, This Is To Officially Inform You about our recent agreement with the Federal Government of Nigeria to handle all foreign contract payments for the first quarter of the year 2014. Based on this development We Have Verified Your contract/Inheritance Files And Discovered that You Are Yet To Receive Your contract/Inheritance Payment. It Is Because Of Irregularities And Complications Discovered On Your Payment Files By Our Technical Experts In Respect To Your Inheritance Payment Requirements Which Have Just Been Duly Rectified. However, We Have Been Informed by our intelligent monitory unit that you are looking for your contract/inheritance funds through the back door by been in contact with impostors you are advise to stop that any further dealings With Impostors And Non Recommended Officials In The Banks of Nigeria. Such Acts Must Stop For Security Reasons .If You Want To receive Your Payment this first quater of the year and accordingly, Since We Have Decided To Bring A Solution To Your Problem, Right Now We Have Arranged Your Payment Through ATM Swift Card Payment method and bank to bank wire transfer and certified bank check which ever one you want indict it to us our payment Center Of CENTRAL BANK OF NIGERIA will notify us. That Is The Latest Instruction By Our leader President GOODLUCK JONATHAN (GCFR) Federal Republic Of Nigeria through the Minister of Finance Mrs. Ngozi Okonjo lweala. Below Is The Arrangements ;... The Swift card Center Will Send You An Atm Card or certified bank check or transfer your funds into your account Which You Will Use To Withdrew Your Money From Any ATM Machine In Any Part Of The World, But The Maximum Is (Ten Thousand Dollars $10,000.00) Per Day, So If You Like To Receive Your Fund This Way Please Do Let Us Know By Contacting our paymaster general Of CENTRAL BANK OF NIGERIA, contact person DR GODWIN MORRIS on email:(firstname.lastname@example.org) and also call him on phone:+234-808-187-8323 and send the following information below. 1) Your Full Name And Total Amount You Are Expecting. 2) Your Address Where You Want The ATM CARD To be Send to you Through Courier Services (P.O box Not Accepted) or your banking details if you want bank to bank transfer. 3) Your direct telephone and fax number for easy communication. 4) Your bank account if you want bank to bank transfer. Instead Of Losing Your Fund. Please Indicate To The Card Center The Total Sum You Are Expecting And For Your Information You Have To Stop Any Further Communication With Any Institution Or Office Until You Receive The Atm Card. Note: Because of the Impostors, We Hereby Issue You Our Code of Conduct Tag Number Which Is (212) So You Must Have to Indicate This Code When Contacting the Card Center for them to advise you on how you will receive your inheritance funds payment through our correspondence bank/agent in Europe or America to avoid been scam again. I Await Your Urgent Response. Best Regards DR GODWIN MORRIS. Director Atm Card Department, CENTRAL BANK OF NIGERIA. Telephone:+234-808-187-8323.
Goodday, I'm in need for a profitable business that my client can invest his funds in your country. If you're interested, send your interest reply to the email directly below: email@example.com Regards, Rogelio Amida. Disclaimer: The information in this e-mail is confidential and it is intended solely for the addressee. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipient, please delete the e-mail and destroy any copies of it, any disclosure, copying, distribution is prohibited and may be considered unlawful. Contents of this e-mail and any attachments may be altered, Statement and opinions expressed in this e-mail are those of the sender, and do not necessarily reflect those of Saudi Oger LTD.