Kingsley Moghalu (directoffice@bol.com.br)

MY DEAR GOOD FRIEND,
 
LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES.
 
I AM THE DIRECTOR OF FOREIGN PAYMENT DEPARTMENT OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
 
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.
 
I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.
 
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
 
(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE.
 
(2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY OTHER PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM.
(3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED THERE.
IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.
PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
 
TO BE ABLE TO HAVE A SUCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
 
 
BEST REGARDS.
MR.KINGSLEY MOGHALU.
DIRECTOR, FOREIGH OPERATION DEPARTMENT CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-812-828-0460.

Mrs. Janet Napolitano. (personnel@kentington.com.tw)

Desk of Mrs. Janet Napolitano
Secretary of US Department of Homeland Security Washington D.C.
 
Attention Beneficiary,
 
FINAL NOTIFICATION REGARDING YOUR FUND
 
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those
of Lottery, Contract and Inheritance.
 
Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters.
 
We have negotiated with the Federal Ministry of Finance of Nigeria that your payment totaling $200,000 will be released to you via a custom pin based
Credit card with a maximum withdrawal limit of $8,000 a day which is powered by Master Credit Card and can be used anywhere in the world for for withdraw
or transaction.
 
We have perfected everything in regards to the release of your $200,000 United States Dollars to be 100% risk free and free from any hitches as it's
our duty to protect citizens of globally
 
To redeem your fund you are hereby advised to abide to the instruction below to enable the shipment of the Premium Master Credit Card and it back up
document and the charge fee required to pay the shipping and security insurance fee is $55 only nothing more and no hidden fees as everything else
has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $55 only.
 
Use the details below to send the required charge fee $55 to FedEx
International Manager MARY OWO via Western Union Transfer.
 
Receiver: MARY OWO
Address: 12 shipping street
City: Apapa
State: Lagos
Country: Nigeria
Zip Code: 23401
Question: In God
Answer: We Trust
 
PROVIDE THIS INFORMATION BELOW
 
SENDERS NAME
SENDERS ADDRESS
MTCN NUMBER.....
 
Thanks and hope to read from you soon with the payment confirmation details to enable the delivery.
 
Mrs. Janet Napolitano.
Secretary of US Department of Homeland Security
Address: 245 Murray Ln Sw # 14, Washington D.C.
About Me website: http://www.dhs.gov/xabout/structure/gc_1232568253959.shtm

U.S ARMY 395TH CSSB (us.troops@US.ARMY.MIL)

Hi,I am Cpt.Baker Hall an officer of the U.S Army, and I have some items I will need to ship to you.Can you be trusted to handle some serious and confidential transactions? Please contact me asap

 

Cpt.Baker Hall

savinglife@post.com

GOLD LINK INSURANCE COMPANY. (henry@hyplas.com.tw)

Attention Beneficiary,
 
This email you are receiving is from the Gold link insurance company.
 
We are writing you to let you know that your long term over due fund has been released for transfer.
 
For claims process visit our website with the link as given below and fill our contact us form.
 
http://goldlinkplc.gnbo.com.ng/contact+us
 
 
GOLD LINK INSURANCE COMPANY.

DIRECTOR FOREIGN REMITTANCE CENTRAL BANK OF NIGERIA (jnfo@info.com)

FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
OFFICE OF DIRECTOR FOREIGN REMITTANCE
GARKI ABUJA.NIGERIA

 
 
Our Ref: FGN/CFCR/CBN/SH-VOL.04/2012
 
 
Attention: Beneficiary
 

YOUR CONTRACT PART-PAYMENT

 
 
How are you today, Have you received the part-payment of USD10.5M, (Ten Million Five Hundred Thousand Dollars), The Accountant General called me and told me that the money have been paid to you since Friday last week hence I writing you to know why you have not written or called to notify me.
 
 
I hope you know that it is my effort that made it possible for the payment of your fund because I have not relented all this while since I was appointed by the President and Commander in Chief of the Armed Forces of Nigeria, Dr. Goodluck Ebele Jonathan GCFR to make the appropriation for the payment of Beneficiary, hence including your file.
 
 
As soon as you receive this mail, kindly let me know if you have not received your payment, which I have already included for payment.However, Please try to forward your banking details.
 
 
Best Regards,
 
 
Mr. Obinna Olisah
New Director Foreign Remittance (CBN)

WAYNE PLATT (informat@ecntcentereent.com)

 
With a very desperate need for assistance, I have summoned up courage to contact you. I am presently in Afghanistan with the USA marine platoon, I found your contact particulars in an Internet Address journal. I am seeking your assistance to evacuate a large sum of money. All I need is to be assured that it will be safe in your custody until I complete my service here.This is no stolen money,and there are no dangers involved.
 
SOURCE OF MONEY:
 
Few years back I was with the US marine in Iraq and was transferred to Afghanistan few months, while I was in Iraq some money in various currencies was discovered concealed in barrels with piles of weapons and ammunition's at a location near one of Saddam's palaces during a rescue operation,and it was agreed by all party present that the money be shared amongst us,this was quite an illegal thing to do,but I tell you what? No compensation can make up for the risks we have taken with our lives in this hell hole. The money was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office which enjoys some immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, and believes that it belongs to an Asian American who died in an air raid, and before giving up, he entrusted me to hand over the package to his fam
ily. There is a secured way of getting the package out to a safer country for you to pick up, and i will discuss this with you when I am sure that you are willing to assist me. One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer.please destroy this mail as any leakage of this information will be too bad for me and my colleagues. I do not know for how long we will remain here but hopefully and before the year runs out,I have survived 2 suicide bomb attacks by the special grace of God,this and other reasons I will mention later has prompted me to reach out for help.
 
Respectfully,
Capt. Wayne Platt

MR BUSTILLOS BRUCE (web.00000002812@att.net)

Loan offer @ 2% send your phone number, amount and duration.