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Friday, 4 October 2013

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

---------- Forwarded message ----------
From: CENTRAL BANK OF NIGERIA <info@cbn.org>
Date: Wed, 18 Sep 2013 07:22:33 -0700
Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
To:

FROM THE DESK OF MR LAMIDO SANUSI EXECUTIVE GOVERNOR, CENTRAL BANK OF
NIGERIA (CBN) OUR REF: CBN/OHG/OXD1/2013 YOUR REF:.................
TELEX: CENBANK. PAYMENT FILE: CBN/BEN/0110 CBN DEBT PAYMENT NOTICE OF
YOUR FUNDS Attn: Beneficiary My name is Mr Lamido Sanusi the Executive
Governor Of The Central Bank of Nigeria (CBN) and the Executive
Chairman of "E.C.D.R".I discovered that your name and email address
(in the Central Computer among the list of unpaid contractors,
inheritance next of kin and lotto beneficiaries that was originated
from Africa (Nigerian Government) Europe, Asia Plus Middle
east,Americans) among the list of individuals and companies that your
unpaid fund has been located to a suspense account. Your name appeared
among the beneficiaries who will receive a part-payment of $10 million
and has been approved already for Payment. yesterday two foreigners
(Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead
to inform me that they are your Representatives from United State,whom
you send to collecting your Funds for you. We in this Bank do not
understand why you sent these men to come and Collect your Funds on
your behalf. If actually you want them to help you Collect your
Inheritance Bill Sum,at least you should have informed me as the
Executive Governor of this Bank. They actually tendered some Vital
Documents which Proved that you actually sent them for the Collection
of this Funds. Honestly, it really baffles me that you took such
decision without my consent. Here are the Document which they tender
to this Bank today: 1. LETTER OF ADMINISTRATION. 2. HIGH COURT
INJUNCTION. 3. ORDER TO RELEASE. Actually, these Documents which they
tendered to this Noble Bank is a clear Proof that you sent them to
Collect this Funds for you. Finally,I told them to come back tomorrow
morning and they promised to come back.As the Governor of this Noble
Bank, I was supposed to Release this Funds to them but I refused to do
so because I wanted to hear from you first. Due to the Nature of my
job, I will not want to make any mistake in Releasing this Funds to
anyone except you whom is the Recognized Bonafide Beneficiary to this
Funds.Kindly clarify us on this issue before we make this Payment to
these foreigners whom came on your behalf. In receipt of this
confidential Letter, you are required to call this Bank immediately
you receive this Confidential Letter. OFFICIALLY SIGNED. MR LAMIDO
SANUSI. GOVERNOR CENTRAL BANK OF NIGERIA


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ASALAMALEKU / GOOD DAY TO YOU

---------- Forwarded message ----------
From: Mrs Fatu Kabre <mrsfatukabre@yahoo.com>
Date: Wed, 18 Sep 2013 03:41:30 -0400
Subject: ASALAMALEKU / GOOD DAY TO YOU
To: mrsfatukabre@yahoo.com

HELLO,

COMPLIMENT OF THE DAY TO YOU.I AM MRS FATU KABRE, I AM SENDING THIS BRIEF LETTER
TO SOLICIT YOUR PARTNERSHIP TO TRANSFER $20MILLION US DOLLARS. I SHALL SEND
YOU MORE INFORMATION AND PROCEDURES WHEN I RECEIVE A POSITIVE RESPONSE FROM
YOU.

1. YOUR FULL NAME..........

2. NATIONALITY.............

3. YOUR AGE................

4. OCCUPATION..............

5. PHONE NUMBER............

6. YOUR PHOTO..............

BEST REGARDS,
MRS FATU KABRE



Obtén tu email gratis en http://www.mipunto.com


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WAIT TO HEAR FROM YOU

---------- Forwarded message ----------
From: "Mrs. Imelda Johnson" <mrsimelda.johnson@cbn.org>
Date: Mon, 9 Sep 2013 09:26:28 +0100
Subject: WAIT TO HEAR FROM YOU
To:

Good-Day

My name is Mrs. Imelda Johnson. I am 27 years old, just started
working with CBN. I came across your file marked X and your released
disk painted RED. I took time to study it and tried to find out why
your funds were not released to you.

I do not intend to work here forever; I can help you claim your fund
if you will guaranty my security and assure me that you would settle
with me after you must have received your payment. I must do this
because you need to know the status of your payment and cause for the
delay. This is like a Mafia setting here and you may not understand
because you are far away.

The only document needed to release this fund to you is a
non-residual Certificate which will be tendered to any of your
nominated bank and the Internal Revenue Service IRS for clearance to
transfer the fund into your account.

Once the non-residual Certificate is secured, they will have no reason
to hold down your fund, of course it will reflect in your bank account
without hassles. The only sincere person I can trust to introduce you
to is Mr.Ben Frank,he is a trustworthy I give you my words he will
never disappoint you.


You will need to write him, indicate in your email to him that your
file is already marked with letter X and tell him its painted color
Red so he will be able to recognize your file. There is also a
compensation payable by the Federal Government all these shall be
transferred to your bank account as soon as the Original documents are
cleared.

Do get back to me ASAP to give you details on how to reach Mr.Solomon
Dim. His Telephone Number is +234 802 696 4045, if you are still
interested in your fund


Yours sincerely,
Mrs. Imelda Johnson


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Miss Gladys Dia

---------- Forwarded message ----------
From: <gladys.dia9@bol.com.br>
Date: Fri, 13 Sep 2013 11:44:47 -0300
Subject: HI
To:

From:Miss Gladys Dia
01 bp 25687 Cnabobo 220194
abidjan,ivory coast.


Hello,


My name is Gladys Dia from Abidjan Ivory Coast and I will be 18 years
old on the 22nd of Novermber.My father Engineer Wilson Dia died in
july 17 2012 after being involved in a motor accident. Before my
father died, my mother had earlier died as a result of Diabetes.Before
my father died in the hospital while taking treatment, he told me that
there is Five million one hundred thousand united states
dollars(US5,100,000.00) he has in a bank here in Abidjan Cote
D'Ivoire.


He said that the money was meant for establishing his business in
Abidjan - Ivory Coast. Though, according to my father he deposited the
money in his own name and mentioned me in the documents as the next of
kin .Before his death he advised me to seek for a trust worthy person
abroad who will help me invest and manage this money for me until i am
capable to handle it. No w I have succeeded in locating the bank in
Abidjan and also confirmed the money is in there confidentiality.


But the bank said from the agreement my father has with them that i
can only claim the money when i am upto 25 years. And if i am not upto
that age, i should present a guardian who will help me in recieving
the money and for investment purposes in his or her country. Now I am
seeking for your assistance to help me transfer out this money from
this bank he deposited it to your account so that you can be able to
manage and invest it in any good business in your country and also
help me to move out from here so that I can continue my education
which stopped since my parents death.


I am Waiting anxiously to hear from you so that we can discuss how you
can assist me on this as my guardian since it is the only condition
that the bank said this my inheritance can be release to me at this my
present age or i can wait until i am upto 25 years a nd above. Thanks
for your kind attention and i will appreciate to receive your reply to
know if you will be able to help me stand as my guardian for my
inheritance be release to me through your kind help.Please i am
willing to give you 15% from the inheritance for standing as my
guardian and also know that you are going to manage it for me .Please
i am on my kneels begging you to accept standing as my guardian so
that my inheritance be transfer out from here.Please i will like you
to send this information to me which will be what i will be presenting
to the bank when i hear from you.


1.Your name and your address.


2.Your Telephone


3.Occupation


4.Age/Marital Status


Thanks and God Bless


Miss Gladys Dia


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FedEx Online Team Management

---------- Forwarded message ----------
From: "." <infor@post.com>
Date: Fri, 20 Sep 2013 22:26:59 +0100
Subject:
To:


We the management of FEDEX COURIER SERVICE hereby uses This medium
to notify you that your parcel is still in our possession, this parcel
contained an International Cashier Bank Draft/Cheque worth the sum of
$500,000.00USD (Five Hundred Thousand United State Dollars only) and
itis ready for delivery to your door step. Meanwhile, before the
delivery or shipment will take place, you are advice to RECONFIRM to
us the following data mention below:

1.Your Name:........
2.Full Address:..............
3.Age:.............
4.Sex:...............
5.Telephone:.........
6.country...........

The above requested information will enable us deliver your parcel
correctly without any mistakes on delivery of your parcel No charges
should be made before delivery except the stamp duty fee which is just
$65usd.Delivery would be made to your door step as soon as we receive
your payment, no problem about the delivery fee because the company
has paid for the delivery fee.

Furthermore, you might be asking yourself how come this parcel,
Anyway this parcel was brought to our office to be delivered to you by
lottery officials.

Note: This fee is not for delivery but for the stamp duty, this
company has spent out of its income in the process by recovery back
your parcel? so dear customer we once again appreciate your patronage
in our favor. Without hesitations you are to pay for just the balance
left of $65 by your sender before it accumulate a demur-rage after one
week only,as you know your parcel is not just ordinarily parcel but
with a vital document and we think you understand what we mean by
accumulating a demur-rage

Yours Faithfully
Mr. Frank Mario
Email fedexpostdept@foxmail.com
FEDEX COURIER MANAGING DIRECTOR.


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You Have Been Awarded.

---------- Forwarded message ----------
From: Qatar Foundation <aorylska@swps.edu.pl>
Date: Tue, 24 Sep 2013 20:35:52 +0200
Subject: You Have Been Awarded.
To:



--

QATAR FOUNDATION HEADQUARTERS
Address: Qatar Foundation Building
Al
Wajba Area,P.O. Box 5825 Doha,Qatar.

Dear Beneficiary,

Qatar Foundation
is a government-funded organization, founded 1995 by decree of Sheikh Hamad
bin Khalifa Al Thani, Emir of Qatar. Congratulation, You were among the Six
(6) lucky beneficiaries selected to receive this annual donations award sum
of £1,000,000 (One Million Pounds Sterling) to promote your business,
education and personal developments from Qatar Foundation.

For more
details on how to receive your donation award cheque, contact the President
of Qatar Foundation with your pin numbers (QF-999-9814) and the following
details below.

Full
Names____________________________________
Sex___________________________________________
Contact
Address_______________________________
Nationality___________________________________
Occupation____________________________________
Valid
Phone Number____________________________

via contact details
below.
----------------------------------------------
President of Qatar
Foundation:
Dr Mohammad Fathy Saoud
Email: qatarfoundation897@yahoo.com.hk

-----------------------------------------------
On behalf of the
foundation, we say congratulations to you.

Yours Sincerely,
Mrs. Mariam
Ahma
For Qatar Foundation.


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From: Dr. Hassan Ahmed

---------- Forwarded message ----------
From: Hassan Ahmed <hassanahmed10020@gmail.com>
Date: Sat, 21 Sep 2013 14:28:12 +0100 (BST)
Subject: From: Dr. Hassan Ahmed
To:

From: Dr. Hassan Ahmed
Dear Friend,

I have a proposal for you, this however is not mandatory nor will I in
any manner compel you to honor the content against your will. I am Dr.
Hassan Ahmed, I work with a bank (one of the leading banks in Africa).
Here in this bank exists a dormant account for the past 4 years which
belongs to an Taiwan nationality who is now late, Mr. Emmanuel
Etukudo, who died on Alaska Airlines on Alaska Airline Flight 261 in
2nd may 2007.

When I discovered that there had been no deposits or withdrawals from
this account for this long period, I decided to carry out a system
investigation and discovered that none of the family members nor
relations of the late person is aware of this account. Now I want an
account overseas where the bank will transfer this fund.

Thereafter, I will destroy all related documents to this account. It
is a careful network and for the past eleven months I have worked out
everything to ensure a hitch-free operation. The amount plus all the
accumulated interest is US$15,500,000.00 (Fifteen million, Five
hundred thousand US Dollars only).

Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission if you can facilitate the movement of
this fund into your bank account?

Consider these and get back to me as soon as possible with your full
names, private telephone and fax numbers, corresponding postal
address, etc. Finally, it is my humble request that the information as
contained herein be accorded with every confidentiality and the
necessary secrecy it deserves I expect your urgent response to this
request, via my private email

Respectfully yours,
Yours Sincerely,
Dr. Hassan Ahmed


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