Tag Archives: Fraud

Barrister Aina Blankson

Aina, Blankson & Co.
#3, Akenzua street,
Off Ajayi Crowther street,
Asokoro-Abuja Nigeria
Dear Friend,
I am seeking your partnership for an investment abroad I am representing my boss client Chief James Ibori Ex-Governor of Delta State “The Rich
Crude Oil Region of West Africa” I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling
fund worth US$25M. This is a legitimate transaction; you will be paid 20% for your “management fees”.
Source of Funds:
The fund derived from Crude Oil Lifted from his private Oil Well. During my client regime as a Sole Administration/Executive Governor of the State,
he handle a lot of Crude Oil dealings and along the line he was arrested and charge for misappropriation of funds and purchasing of a Private Jet
and in two occasion his wife was arrested by the British Authority trying to divert some fund across the United Kingdom.
Your Role:
All I need from you is to stand as the beneficiary of the above quoted sum and all deposit documents will be made available in your favor which will
enable the Security Company hand over the entire deposit to you as the beneficiary. My client intends to use this sum to relocate abroad for a
possible investment project after regaining his freedom. See the related sites for conformation of this issue.
(1) news.bbc.co.uk/2/hi/africa/7141047.stm
(2) www.saharareporters.com/index.php
(3) thenewsng.com/mails/the-new-godfather-why-ibori-is
(4) londonhis-assets-to-remain-frozen.html -
If you are interested, please write back and provide me with your confidential telephone number and email address and I will provide further
details and instructions. Please keep this confidential; we can’t afford more political problems. Finally, please note that this must
be concluded within two weeks.
Waiting your response,
Send your reply to this email: infomohn@gmail.com
Regards
Barrister Aina Blankson
Attorney/Legal Practitioner.

Mr. AbdulAzzez Abdulrahaman

Dear sir/madam,
It is understandable that you might be a little apprehensive of this mail
because you do not know me.
I would have preferred to communicate this information to you through a
more secured medium, but hence there is no other at my disposal, I had to
use this.
I have a lucrative business proposal of mutual interest to share with you.
There is no way for me to know whether I will be properly understood, but
it is my desire to write and reach out to you, TRUSTING that you will give
this proposal a positive consideration.

My name is Mr.AbdulAzzez.
My client is the confidant and adviser to Safia Gadaffi wife of the late
Libya
Leader/president Muammar Gaddafi.

Because of the current situation they are facing, he wants to secretly
invest some of their money and treasuries aboard with reputable individual
or company.

Please let me know if you will be able to work with us in the investment
arrangement.

Your compensation and other key information will be communicated to you as
soon as you confirm your interest.

Kindly response to me with your tell phone number and full names.

Best Regards
Mr.AbdulAzzez Abdulrahaman.

THE INFORMATION IS FOR REAL

abdulrahaman.abdulazzez@yahoo.com

Matthew Wright

Excess Maximum Return Capital Profit(EMRCP)

Attention: Sir/Madam.

I am Mr. Matthew Wright, Associate Director of Fidelity Investments, the World Largest Funds management with

over 1.2 Trillion GBP Capital Investment Funds.

Nevertheless, as Fidelity Associate Director, I handle all our investors Direct Capital Funds and secretly extract

3.2% Excess Maximum Return Capital Profit(EMRCP) per annum on each of investor’s Magellan Capital Funds. As an

expert, I have made over 49.8million GBP from the investor’s EMCRP and here by looking for some one to trust who

can stand as an investor to receive the funds as annual Investment Proceeds from Fidelity Magellan Capital Funds.

All confirm able documents to back up this claim will be made available to you prior to your acceptance.

Meanwhile, I have worked out the strategies and technicalities where the funds can be claimed in any of our 6

clearing houses without any hitch .Our sharing ratio will be 50-50 while expenses Shall be incurred as per each

capability during the process of transaction.

Should in case you are interested, email me on our office email: matthew.wright17@yahoo.com, and send your

direct telephone number for discussion of this deal in further details.

Sincerely,

Matthew Wright
Associate Director
London & South
( matthew.wright17@yahoo.com )

 

Mr. Rike Jackson

AMERICAN SAVINGS BANK
120 WAST 12TH STREET
HOLLYWOOD FLORIDA
TEL: 604 607 7911
Our Rrf: Rfs/Rf D/xxx2014

ATTN:BENEFICIARY;FUND REMITTANCE DEPT SEND YOUR BANK ACCOUNT
IMMEDIATELY,

Attn: Beneficiary,

The office of AMERICAN SAVINGS BANK writes to inform you that we
received information from INTERNATIONAL MONETARY FUND to release your approved
fund US$5,000,000.00 to your designated bank account. We have verified the
Fund
Authenticity, and we have been able to confirm that the FUND is 100%
LEGAL.

Now you are legally entitled to receive a sum of US$5,000,000.00 (FIVE
MILLION UNITED STATES DOLLARS). We also authenticate the fact that your
entitled amount of US$5,000,000.00 is safe for immediately remittance
to your own designated Bank Account, All necessary official modalities is
being finalized in your favour and the AMERICAN SAVINGS BANK, shall
communicate with you with the approval of your fund and with great
success within the next few hours you comply with this instruction given in
this
letter.

The information has been programmed in our wire system for final
remittance of your fund. To notarize your file and certify your fund
for remittance, you are required to send your Bank Account details,your
full Name and your address and your mobile telephone numbers to this office
of
AMERICAN SAVINGS BANK immediately.

At the receipt of your Bank Account details, we will notarize your
file, certify your fund for immediate remittance and credit your nominated
Bank
Account within 24hours.

Send your reply to this email: mrinforike@gmail.com

Thank you.

Yours faithfully,
Mr.Rike Jackson
Head of Banking Operations
American Savings Bank

Dr. Henry Kofi Wampah

FROM THE DESK OF: Governor Bank Accra Ghana.
DIRECTOR FUNDS’ FINAL CLEARANCE AUTHORITY.
REPUBLIC OF GHANA.
23 CRESCENT WAY ACCRA -GHANA (GOVERNMENT HOUSE).

QUICKEST ATTENTION BENEFICIARY:
Our-ref: RBI/OOG/IND/002/11
OFFICE EMAIL: b_ghana3@hotmail.com

QUICKEST ATTENTION BENEFICIARY:BENEFICIARY

This personal letter will finally come as a surprise to you am highly pleased to inform you of this wonderful good news. I have on my desk an outstanding payment of US$15Million (FIFTEEN MILLION) of your contract sum with the Republic of GHANA for transfer to the below account:

ACC NAME: MRS. CHERIE VANSICKLE,
BANK/NAME: GREEATER IOWA CREDIT UNION
BANK ADDRESS: LEDD E, 30TH DES MOINES, IOWA 50317 USA,
ACCOUNT/NUMBER: 000369505.
ROUTING/273972583,

This payment was stopped because several applications have been forwarded with different account information’s with several affidavits of claim requesting for this transferred .I am sure you are not aware of this and the reason why this payment has not been released up till now, even after you have spent so much time and money.

Investigations carried out by my office shows that these applications are not the real owners of this payments and their intentions is to divert this payment to a wrong beneficiary. Are you aware of this? your email address is boldly written on your file, hence I am using it to contact you.

In view of this development have therefore approved this payment to be delivered to you in by bank to bank transaction whom the bank uses for international assignment such as this and also in government circles honestly believe that you will show appreciation to me if you receive this payment in cash through this arrangement.

It is important that I inform you that during the cause of our investigation, we discovered that you were among the beneficiaries of contract payments who went into wrong hands to get their payments and were eventually duped, deceived and they became frustrated, hence you are advice to discontinue any communication whatsoever you are having with anybody who is promising to help you in getting this payment. Because no other person can release this payment except me as i am directly in charge of every payment approved by the government such as this.

For your own security reasons, this special arrangement should be kept very confidential between you and this office only. You are kindly hereby requested to confirm the receipt of this mail and respond to this arrangement immediately.upon my receipt of your response, I will furnish you with the details of the delivery.

Thanks for your understanding and cooperation.

Yours Faithfully,

DR. HENRY KOFI WAMPAH
GOVERNOR BANK OF GHANA
Republic Of Ghana.

Mrs. Betty Rawlings

Stop contacting them.

I am Mrs Betty Rawlings; A United States Citizen, 58 years old. I reside here in Perth Amboy NJ, My residential address is as follows 482 SAYRE AVE NO,2 PERTH AMBOY 08861 Apt 305, New Jersey, United States. I am thinking of relocating since I am now wealthy.

Well I will have to let the cat out of the bag and let this great news known to you, I am one of those that took part in the Compensation in awards in Nigeria many years ago and they refused to pay me, I had spent over $80,000.00 of my life savings while in the USA trying to get my payment but all to no avail.

After all this series of criminal acts that happened to me, I decided to travel down to Nigeria with all my compensation documents as I was directed to meet with one Barrister Larry Gold who happens to be a member of the Compensation Award Committee in Nigeria. I contacted him and he explained everything to me in detailed information’s, He said whoever is contacting us through emails, Phone or whichever means are fake.

Barr. Larry Gold took me to the paying bank for the claim of my compensation payment. With great joy in my heart right now I am the happiest woman on planet earth, I received my compensation funds of $15,000,000.00 (Fifteen Million United States Dollars Only).

Moreover, Barr. Larry Gold showed me the full list and information’s of receivers that has been scheduled to receive their payments but are yet to receive it, While going through this list carefully I saw your name, email address and other information’s as one of the beneficiaries, for this reason I have decided to email you to stop dealing with those people, they are not in any way with your funds and won’t stop taking money from you, these people are only stealing from you.

Right now I will advise that you contact Barrister Larry Gold, You can contact him directly on this information below.

COMPENSATION AWARD HOUSE NIGERIA,

NAME: LARRY GOLD
EMAIL: barr.larrygoldconsult2@gmail.com

You really have to stop dealing with those people that are contacting you and telling you all sort of lies as your funds is not in anyways with them. They are only taking advantage of you and they will not stop until you have nothing just like they did to me in the past, The only money I paid after I met Barrister Larry Gold is just $200 for the paper works, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $200 FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE REGULAR MAIL SERVICE.)

Once again I urge you to stop contacting those people for your own good, I will advise you to contact Barr. Larry Gold so that he will help and give you guideline until your funds is delivered to you. Instead of dealing with those people that will be turning you around and asking for different kind of upfront money to complete your transaction, I will advise that you contact only Barr. Larry Gold.

Thank You and Remain Blessed.

Mrs Betty Rawlings

Mrs. Debbie Freeman

Dear beloved one in Christ, I’m Mrs.Debbie Freeman from Utah,United State
of America but presently in London,Uk, I am 69 years old, I am deaf i
don’t hear and I’m suffering from a long time cancer of the breast,From
all indication my condition is really deteriorating, and doctor Silver
have courageously advised me that I may not live beyond the next Three
months, this is because the cancer stage has reached a critical stage and
my health is really worse now, I was brought up in an Orphanage home, and
i was married to my late husband Johnson Freeman for twenty years without
any child can i trust you?. My husband and Me are true Christian’s, We
lived all day in London,Uk, since he was working here as a contractor and
got share’s with Coca cola Company here, but quite unfortunately,he died
in a fire burnt, he burn to ashes none of is body was found. Since his
death I decided not to re-marry and because of my bad stage of health,I
sold all our Inheritance belongings to me and my late husband Johnson
Freeman and deposited all the total Sum of $5.5 Million United State
dollars with the Barclays Bank Plc,London,Uk, and all our jewelries
Diamonds and Golds With the Bank Also As Well. My dearest beloved one in
Christ can i trust you to distribute our life earns to the Motherless
Homes and Churches and Haiti Suffering people? As soon as I receive your
reply I shall give you the contact of the Bank in London,Uk. I will also
issue a letter of authority to the bank, which will prove that you are the
new beneficiary of my funds.Please assure me that you will act accordingly
as I stated herein.Hope to hear from you soonest. I Await Your Reply.
Your’s Sincerely Sister in Christ, Mrs. Debbie Freeman

Kent Davies Jr.

EXECUTIVE DIRECTOR FBI

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

FBI SEEKING TO WIRETAP INTERNET
 
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP  THE INTERNET.
 
ATTN: FUND BENEFICIARY:
We believed that this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) in conjunction with some other relevant Investigation Agencies here in the United states of America and United Kingdom have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Federal Republic Of Nigeria (FRN) as regards to your over-due contract payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the SENATE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA accordingly as we will be monitoring all their services with you as well as your correspondence at all level.
In addendum, also be informed that we recently had a meeting with the Executive Director of the Central Bank of Nigeria AND THE SENATE PRESIDENT OF NIGERIA, in the person of SEN. DAVID MARK along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the central bank of Nigeria and the senate president (senator David Mark),the president Good Luck Jonathan and the Zenith Bank Of Nigeria and most Bank here not to mention but few.
We were also made to understand that a lady with name Mrs Dorothy Lee from ARIZONA has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at US$12,500,000,000.00 ( Twelve  million  Five Hundred Thousand united states dollars), but the Federal Government Of Nigeria did the wise thing by insisting on hearing from you personally before the go ahead on your fund to the information which was forwarded to them by the above named person so that was the main reason why they contacted us so as to assist them in making the investigations.
They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Federal Government of Nigeria, to be very careful prior to this irregularities so that they don’t fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the FEDERAL REPUBLIC  of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Senate president of  Nigeria (FRN) only with the below information accordingly:
NAME: SENATOR DAVID MARK ,
POSITION :SENATE PRESIDENT,FEDERAL REPUBLIC OF NIGERIA AND FOREIGN PAYMENT DIRECTOR OF NIGERIA
Email:senatordavidmark.frn007@yahoo.com 
Office line;+234-8165413640
Direct Mobile;+2347040726638.
NOTE: In your best interest, any message that doesn’t come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the  office of the senate president immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your contract fund accordingly.
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the release of your fund to you as designated. Also have in mind that the Federal Republic of Nigeria equally have their own protocol of operation as stipulated on their country terms and laws, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly.
All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the senate president of Nigeria. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Should in case you need any more information in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
 
YOUR MESSAGED CONFIRMED.
 
THANKS FOR UPDATE.

AWAITING YOUR RESPONSE.


BEST REGARDS 


Kent Davies Jr.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Chief Judge Eze Bello

Attention, Dear

Please my dear the entire High Court Of Ecowas Benin Republic are here
to make it to be clear to you that there was a case that we have been
handling here since concerning your funds because we got some reports
that you did not received your funds since after every story you have
being hearing regarding the funds and all types of payments you have
be paid to receive the funds but none is received by you.

And we are here to know the truth because the person that is in charge
of the transaction said in this court here that you has received and
confirmed to him that you received your funds and we are here to hear
the truth from you.

CONTACT E-mail; (ecowashighcourt@aol.com)
Please here bellow is what we want you to answer to us to enable us to
handle this case normal the reporter said it has been done to you.

1) Do you receive any money from this name below … Mr. Daniel and
Wilson Mark or any from Western union here in Benin?
2) If you do receive money from him, how much……………..?
3) From which bank or courier do you received the money from…………?
4) Or is it via western union money transfer…………………...?
5) In which date……………………..……..?

Please we advise you to go direct to this question above and answer us
immediately because we want to get the truth and at this time if you
don’t receive your funds, you will receive it according to the
instruction of this High Court Of Ecowas in this Country Benin
Republic because we have been receiving news from your Government that
our Government officials and personalities are scamming people of your
Country and all that is what we are going to handle at once and we
need your reply so that we can get the truth.

Thanks.
Best Regard.

Chief Judge Eze Bello