citizenjoe face
Written by: Shelby Wright
Published: 13 Jun 10
Categories: Welcome to the Blurbs
Time: 07:59 pm

Ah, how wonderful are those Scam emails

Attention:Beneiciary -  arrived 15 July, 2010

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr.Robert Mills a highly placed official of the International Monetary Fund (IMF)It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfered to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk.

Respond to this e-mail on(removed to protect me) with immediate effect and we shall give you further details on how your fund will be released.

Also call me as soon as you send the e-mail so that you will be given an immediate response.

Regards,
Mr.Robert Mills


From Mrs Yati Hameed

Beloved Friend,

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart because my Doctor told me that I will die less than three months time. Based on this development I want to will money which my late husband fixed in a bank for the future. I meant to use the money to setup a foundation but my health will not let me do anything again. I am in search of a reliable person who will use the Money to build charity organization for the orphans and cancer research and the person will take 30% of the total sum. While 70% of the money will go to charity organization and helping the orphanage. I grew up as an Orphan here In Brunei and I don’t have anybody/family member to take care of my wealth. People I called my friend betrayed me and squandered what is left of my wealth , so I have no other choice than to do what I am doing now . I will provide you with all the information once you indicate your willingness and I ascertain that you are a good person.

Thank you for your time

Yours sincerely.

Mrs Yati Hameed



Subject: Important letter. Please reply urgently!

Attn: DiStefano

My name is Linda Mattew. My colleague and I work with a bank in my country and we discreetly facilitated the opening of an overseas account for a politician whose name we shall disclose to you subsequently. This account was a coded domiciliary non-resident account known to no one but him and us without any beneficiaries not even his family members. I was personally his account officer. This politician is from another country. From my observation, this politician had the intentions of hiding away the funds from his country and family members.

Incidentally this man died in the Libyan air crash that just took place recently. We just would not want our government to freeze this funds and close the accounts as unclaimed funds because definitely no one will claim the funds. We shall use our capacity and network in the bank to endorse you as his partner and next of kin if you are willing to corperate with us.

The sum of 25million dollars is involved meaning that as soon as we endorse your name as the next of kin, the bank shall release the funds to you in any account of your choice and in any country of your choice.

Please we are offering you 30% of the total funds if you are willing to participate in this deal. Of course you understand the nature of the deal hence you shall keep all matters confidential. The funds are safe, from a legal source but the simple reasons is that we know that if something is not done, the fund will be frozen and it will also go into the pockets of individuals who call themselves ‘the government officials’ in my country.

Let us take advantage of this situation.

We have all it takes to make it happen with 0% risk with your maximum corperation and ability to keep matters secret.

Please contact my colleague strictly on the email address (removed)

Thanks,
Linda Mattew




CENTRAL BANK OF NIGERIA
OFFICE OF SAM COKER.
PAYMENT CENTER OFFICE.
TINUBU SQUARE, LAGOS- NIGERIA.


Attn:
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr.Sam Coker The Director inchager Of PAYMENT CENTER OFFICE, of The Central Bank of Nigeria (CBN). You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the \“Federal Suspense Account\” of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all. The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.

Really these man were unexpected by me because their visit was impromptu he called him self Jerome Lewis. I had to ask him why him came to see me in person and he said that he was here to collect the Inheritance Bill Sum of (US$30.5Million) which rightfully belongs to you, on your behalf. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and he told me that you asked him to come an d collect this Funds on your Beha
1. LETTER OF ADMINISTRATION.
2. CHANGE OF OWNERSHIP.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank are a clear Proof that you sent him to Collect this Funds for you. Finally, I told him to come back next week and he promised to come back. As the The Director inchager Of PAYMENT CENTER OFFICE Noble Bank, I was supposed to Release this Funds to him 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 Beneficiary to this Funds before he tender those document. Kindly clarify us on this issue before we make this Payment to these foreigner whom came on your behalf.

For your information in case you are ready to claim the fund we have all your information that we need to transfer the fund but you need to send us your information again for yours to be sure that you are the one who is replying this email that is if you still want the fund to be transfer to you be rest assured that this is no scam.

Full Name:
Country:
Current House Address:
Telephone Number:
Occupation:
Age:

Kindly get back to me with this email address in this email so that we can start the process of your fund (email address removed).

Await your responds
Yours faithfully
Mr Sam Coker

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