Author Archives: The419guy

Barrister (Mrs) Isioma Emordi

21st February, 2014.

From The Desk Of: Barrister (Mrs) Isioma Emordi
Chief Legal Counsel,Foreign Payments Commission(FPC)
Presidency, Federal Republic of Nigeria
Presidential Complex, Aso Rock Presidential Villa, Abuja.
Enquiries Hotline: +234 811 243 1193.

Re: Confirmation Of Mr. Maximilian Kaufmann’s Application Of Claim.

Following your payment final approval amongst others in the joint meeting of the President of the Federal Republic of Nigeria,Dr. Goodluck Jonathan, British Prime Minister, David Cameron, and the Managing Director (MD) of the International MonetaryFund (IMF), Christine Lagarde(Esq), be informed that we have forwarded your Payment Release Instructions to HSBC Bank in London England to credit your bank account with your unclaimed fund, though HSBC Bank London has just reported to us that the bank is yet to contact you for the remittance of your approved fund into your bank account because one Mr. Maximilian Kaufmann of MES Handling GmbH & Co. KG. Germany submitted an Application of claim to HSBC Bank to receive your fund on your behalf.

With this development,you are required to confirm and answer the following two questions to enable HSBC Bank London proceed with Mr. Maximilian Kaufmann’s transfer request.

1. Did you instruct  Mr. Maximilian Kaufmann of MES Handling GmbH & Co. KG. Germany to receive your fund on your behalf?

2. Did you sign any “Deed of Assignment” in his favor thereby authorizing him to receive your fund with his company’s bank account details below?

Account Name: MES Handling GmbH & Co. KG.
Bank Name: Wirecard Bank AG Einsteinring 35 85609 Aschheim Germany.
Routing No.:   82693471
Iban Code: DE608269347133502140
Swift Code: WIREDEMM
Account No.: 33502140

This message is very urgent as further approval granted for payment by the Presidency is irreversible and our government will not be held responsible or entertains any legal action from you or any party after your fund is transferred to Mr. Maximilian Kaufmann’s bank account from HSBC Bank,London.

Respectfully,

Barrister (Mrs) Isioma Emordi.

Mark Duru

Dear Sir/Madam,
I am Mark Duru a strong and good financial consultant both local and internationally, Due to my busy schedule, I asked my Personal Assistant to send this letter to you; while she was on Business trip to Europe. I am contacting you; regarding the estate of a deceased Client Mr Hughes Okkas, an Estonian property magnate who died alongside his immediate family in the year 2004, in a mysterious road accident.
Before his death, he deposited the sum of $10,000, 000, 00.{ten million united states dollars placed under our Bank Management here in Nigeria. The institution being aware of his death have mandated me to present a member  of his family (heir/inheritor) or Next of kin to make claims of his funds with our bank otherwise, it will be forfeited, seized or confiscated by the authorities and reverts to the treasury of the   Ministry as unclaimed. This is because in accordance with the  fiscal and monetary policy , such fortune is automatically bequeathed to the government if there is no heir or Next of kin to the deceased that would surface to claim the fortune within the specified time. However, this law is unjust and inhuman as it often creates an avenue for the top officials of some financial institute to divert such fortunes for their own selfish use. On that ground, I decided to search for a reliable person who will help me put claim to the funds as he did not declare officially
I know you might not be related but after countless efforts to locate direct relatives to my late client and a Three months final notice from the Bank to present a beneficiary to the fund and failure to meet up with this deadline means the fund will be liquidate to the Bureau as unclaimed fund, that I forbid happening. Against this backdrop, I decided to contacted you to join me put claim on this deposit before it is forfeited to the authorities. My suggestion to you is I would like to present you as the Next of kin and beneficiary to this deposit, since you are both foreign nationals by virtue of my position as a financial consultant, I will now place your name as the Next of kin/Beneficiary to my late client and I will prepare the relevant legal document that will assist to facilitate the release of the funds to you, without any breach of law.
Note, I have worked out all modalities to complete the transaction successfully and be rest assured that this transaction is 100% legal and risk free. Once the vault is released to you, we shall share in the ratio of 50% for me and 45% for you; while the remaining 5% will be set aside for any expenses incurred during the cause of securing this deposit. Please if you are interested in getting on with this project, it will be highly appreciated if you get back to me  let ma  explain to you the custom and structures designed towards the possibility of this fair deal.
Yours Sincerely,
Mark Duru

 

Mrs. Emmanuella Fisher

Dear Beloved,

Greetings to you and your beloved family. I’m Emmanuella Fisher , I wish
to discuss a very confidential/profitable business deal worth over   £4 Million Pounds (4 Million Pounds Sterling), when my late husband
was alive he deposited the sum with one Finance/Security Company in
Europe which he intend to use for Real Estate Project/Orphanages. Kindly
reply for details how you can be of great assistance. I would need your
response to be directed to this email for sake of confidentiality (msef2001@aim.com).

I will await your email in regards to above project. God bless you and your lovely family.

Mrs. Emmanuella Fisher

msellafisheres@aim.com

Mr. Robert and Miss Rosemary Makusha

FROM.DAVID MAKUSHA,

Tel: +27810515639

Dear Friend

we are here with our mother and our younger ones meanwhile we got your
name in our search for a foreign partner who will help us as we and our
mother status as refugee cannot allow us to transfer our money.

Please accept our apology if this e-mail is embarrassing as you don’t know
us. Our mother and we are in need of urgent assistance. I the son and my
sisters miss Rosemary, the DOUTHTER of Sir, and David MAKUSHA of Zimbabwe.
During the current crises against farmers in Zimbabwe and from the support
of our president ROBERT MUGABE to claim all the white owned farms in our
country.

All the white farmers were ordered to surrender their farms to his party
members. Our father who was one of the best farmers in our country did not
support his idea. And so the party members invaded my father’s farms and
burnt everything in the farm, and our father was beaten up by this evil
men and made away with a lot of properties in our father’s farm company
And the tension was so much on him he was rushed to a SPECIALIT HOSPITAL
in South Africa along with us and our mother and our junior ones we move
out of Zimbabwe because our lives were in danger. And after much distress
our beloved father died here in South Africa.

But before then, our father handed over to our mother a proof of deposit
slip/Agreement and some documents which was made between him and A VERY
RELIABLE FINANCIAL SECURITY COMPANY here in South Africa on which he
deposited the sum of $30M (THIRTY MILLION UNITED STATES OF AMERICA DOLLAR)

This money was raised by his farmer’s group for the purchasing of farming
equipments/machineries before the land dispute Rose. So we decided to make
contact with an overseas person, who will assist us to transfer this money
out of South Africa, we want to be there in your country.

We are here as refugee and our status don’t allow us to stand for the fund
for transfer, we will like you to stand as our father’s beneficiary, and
with the help of our father’s financial attorney this transfer is going to
be fast and easy.

Note that for your time and help 35% of this fund is yours and 5% of the
fund is for any expenses incurred both locally and internationally in the
course of this transfer and the remaining 60% is for our family to start
up business in your country with your support.

When you reply we will tell you things you need to do.

THANKS AND GOD BLESS YOU

MR ROBERT AND MISS ROSEMARY MAKUSHA

(FOR THE FAMILY)

Mr. Ali Abdullahi

BRITISH HIGH COMMISSION
Dangote House,
Aguyi Ironsi Street,
Maitama District Lagos, Nigeria.

Attention Dear Scam Victim.

The British High Commission in Nigeria, Benin Republic, Ghana and Burkina, South Africa, Togo, Senegal In collaboration with UK (London) Anti-Crime Squad  received a report of scam against you and other British/US citizens and  Malaysia, etc. whom the country of Nigeria/Benin, Burkina, Ghana And UK (London) Anti-Crime Squad have re-compensate you due to the meeting been held  together with Four countries  Government and the world high commissions against fraud activities by the Four countries Citizens.

Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). and a Compensation has been issued out through ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at last Friday and we wish to advise you to seek to the instructions of the Committee to make sure you receive your own ATM CARD immediately for your usage.

NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and there by have made a concrete arrangement with the new delivery Company which is the UNITED PARCEL SERVICE for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your recompense today as soon as you receive this E-mail. You are assured of the safety of your ATM CARD containing the sum of US$10 MILLION and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.

You are to contact the United Parcel Service with your full delivery information below for immediate delivery of your ATM DEBIT CARD note you will be given your ATM CARD PIN.

UNITED PARCEL SERVICE DELIVERY COMPANY.
Agent Contact Name: Mr John Peter
Contact Phone Number +2348108225411
Company’s Contact E-mail: upsunitedparcelservice1@gmail.com

You are advised to contact the UNITED PARCEL Delivery Company with your full information below so that they can make arrangement on how to dispatch your ATM CARD to your home and immediately you receive this email please make sure you report back to this office.

Information to forward are:

Full Names:
Current Home Address:
Country:
State:
Telephone Numbers:
Your ID Card:

Upon the receipt of your email we shall jet-out the ATM card together with the pin details to your destination.

I look forward to your response!

In Service

Mr. Ali Abdullahi (Secretary)

Rev. Father Morgan Scott

Claim your Over Due Compensation Funds.

Attention. Potential Beneficiary,

I am Reverend Father Morgan Scott by name, a diplomat by profession, this is to

inform you about your compensation Funds of ($500,000.00) that has been brought

here in Douglas Charlotte Int’l Airport USA From United States Secretary of State,

Mr. JOHN F. KERRY. OFFICE, which is to be delivered to you in your house address,

please you are hereby informed that the consignment will be delivered to your

address, so all I require from you
is your full address of where the delivery will be made to you.

I am awaiting your urgent response along with your information’s:

1. Your house address:
2. Your Full name:
3. Phone Number
4. Age
5. Male/Female
6. Occupation
7. A copy of your ID:

To have me conclude delivery of your compensation Funds of ($500,000.00) to
your.

Sincerely,

Rev Father Morgan Scott.

Mr. Guopeng Li

FROM:MR GUOPENG LI
guopengli0147@gmail.com

I am Mr.Guopeng lI, Deputy Head of Huaxia  Bank LTD,China,I have an
urgent and confidential business proposition involving transfer of
$22,500,000.00 USD that will be of great benefit for both of us. I will give
you more details as regards this transaction as soon as you notify me of your
interest. Awaiting your urgent reply via my email address
(guopengli0147@gmail.com) which is my confidential email address.

Kind Regards,
Mr Guopeng Li

Mr. Neil Whysall

I am sorry to encroach into your privacy in this manner especially as I had to write from here. I am Mr. Neil Whysall, Can I trust you to disclose a crucial proposal that will be of mutual benefit? If OK, kindly acknowledge my email for more information. Please reply to my personal Email: neilwhysall@yahoo.com.hk

Mr. Raghuram Govinda Rajan

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
Our ref: RBI/0A2/8138061
File:rbi/B1o4/f12
Payment Amount: Rs 4,61,00,000

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiar([asdasd_recipient])
This is to urgently notify you that the newly appointed RBI Governor Mr. Raghuram Govinda Rajan has ordered the immediate transfer of all pending funds both from the domestic transfer to the foreign exchange/remittance department in the RBI, this include Contract funds, Inherited funds, Lottery winning funds and any kind of pending transfer due to one reason or the other. The decision was made after the Governor meet with the nation economy team few hours after his office appointment. The aim is how to boost and improve the economy.Approve the transfer of all pending funds to the rightful beneficiary so that funds can be into circulation. Rs/ 4 Crore 61 Lakh has been approved by the Governor for immediate transfer. You are hereby requested to fill the below form correctly and make payment of Rs.20,500 crediting fee to enable us effect this transfer to you immediately. Fill the form below for further
verification and send to: rbi.b@qq.com

1.  Full Names:
2.  Residential Address:
3.  Mobile Number:
4.  Occupation:
5.  Sex: __Age:
6.  Nationality:
7.  Bank Details:
8.  E-mail id:
9.  And also make sure you send your id proof .
RESERVE BANK OF INDIA…..BANKING IS THE SECTOR.….ECONOMIC GROWTH IS OUR PRIORITY

The RBI Management
Mr. Raghuram Govinda Rajan
R.B.I  GOVERNOR.