(DEPARTMENT OF PETROLEUM RESOURCES)
KENNETH UDENSI ATTN: THE PRESIDENT,
REQUEST FOR URGENT BUSINESS RELATIONSHIP
ALTHOUGH THIS PROPOSAL MIGHT COME TO YOU AS A
SURPRISE
SINCE IT IS COMING FROM SOMEONE YOU DO NOT KNOW OR
EVER SEEN BEFORE, BUT AFTER DUE DELIBERATION WITH MY
COLLEAGUES, I DECIDED TO FORWARD THIS BUSINESS
PROPOSAL TO YOU. WE WANT A RELIABLE PERSON WHO COULD
ASSIST US TO TRANSFER THE SUM OF TWENTY FIVE
MILLION,
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS.
(US$25.5
MILLION) INTO HIS/HER ACCOUNT.
THIS FUND RESULTED FROM AN OVER INVOICED BILL FROM A
CONTRACT AWARDED BY US FOR THE TURN-AROUND
MAINTENANCE
(T.A.M) CARRIED OUT ON THE FOUR REFINERIES IN
NIGERIA
DURING THE LAST MILITARY REGIME OF GENERAL
ABDULSALAMI
ABUBAKAR. WE AWARDED THIS CONTRACT UNDER THE BUDGET
ALLOCATION TO MY PARASTATAL, THE BILL WAS APPROVED
FOR
PAYMENT AND THE CONTRACT HAS BEEN EXECUTED AND THE
ORIGINAL CONTRACTOR WAS PAID HIS ACTUAL COST OF THE
CONTRACT. WE ARE LEFT WITH THE BALANCE OF US$25.5
MILLION DOLLARS AS THE OVER INVOICED AMOUNT, WHICH
WE
HAVE DELIBERATELY OVER-ESTIMATED FOR OUR OWN USE,
BUT
UNDER OUR PROTOCOL DIVISION, CIVIL SERVANTS ARE
FORBIDDEN TO OPERATE OR OWN FOREIGN ACCOUNT. THIS IS
WHY I AM CONTACTING YOU FOR ASSISTANCE. WE HAVE
AGREED TO SHARE THE MONEY AS FOLLOWS.
(i) 30% FOR YOU THE ACCOUNT OWNER.
(ii) 60% FOR US(THE OFFICIALS)
(iii) 10% TO BE USED IN SETTLING TAXATION AND ALL
LOCAL/FOREIGN EXPENSES.
AS YOU MAY WANT TO KNOW AND MAKE YOU LESS CURIOUS, I
GOT YOUR ADDRESS FROM OUR REPUTABLE CHAMBER OF
COMMERCE AND INDUSTRY AND I AM THE EXECUTIVE
CHAIRMAN
OF THE CONTRACT AWARD COMMITTEE OF THE NIGERIAN
NATIONAL PETROLEUM CORPORATION (DEPARTMENT OF
PETROLEUM RESOURCES) THIS TRANSACTION IS VERY MUCH
FREE FROM ALL SORT OF RISK BECAUSE THIS BUSINESS WAS
CAREFULLY PLANNED BEFORE IT WAS SUCCESSFULLY
EXECUTED
AND WE THE OFFICIALS INVOLVED IN THIS DEAL HAVE PUT
IN
MANY YEARS OF MERITORIOUS SERVICE TO OUR PARASTATAL.
WE HAVE BEEN EXERCISING PATIENCE FOR THIS
OPPORTUNITY
FOR SO LONG AND FOR MOST OF US THIS IS A LIFETIME
OPPORTUNITY WE CANNOT AFFORD TO MISS.
TO GET THIS FUND INTO YOUR ACCOUNT, WE HAVE TO
PRESENT
AN INTERNATIONAL BUSINESS OUTFIT AND CONSEQUENT UPON
INDICATION OF YOUR INTEREST TO FULLY ASSIST US IN
THIS
TRANSACTION, YOU ARE ADVISED TO FURNISH US WITH THE
FOLLOWING:
(i) THE BANK IN WHICH YOU WOULD WANT THE US$25.5
MILLION TO BE PAID INTO.
(ii) BENEFICIARY OF THE ACCOUNT.
(iii) YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR
EASY
COMMUNICATION
THIS INFORMATION WILL ENABLE US SEEK APPROVAL OF THE
FUND FROM THE CONCERNED QUARTERS WITHIN 5-7 BANKING
DAYS AND THE NIGERIAN NATIONAL PETROLUEM CORPORATION
(DEPARTMENT OF PETROLEUM RESOURCES) PAYMENT
INFORMATION DATA WILL BE FAXED IMMEDIATELY TO YOU
COMPLETION. ONE OF MY COLLEAGUES AND I INVOLVED IN
THIS DEAL WILL COME TO YOUR COUNTRY TO ARRRANGE FOR
OUR SHARE UPON CONFIRMATION FROM YOU THAT THE MONEY
HAS HIT YOUR NOMINATED BANK ACCOUNT. ALL THESE WILL
ONLY TAKE US ABOUT 14 WORKING DAYS TO TRANSFER THIS
FUND INTO YOUR ACCOUNT FROM THE DAY WE RECEIVE THE
REQUIREMENTS.
YOUR LINE OF BUSINESS IN THIS TRANSACTION DOES NOT
MATTER. HONESTY AND YOUR ABILITY TO KEEP IT SECRET
AND KEEP OUR OWN SHARE SAFE WHEN THE MONEY HITS YOUR
ACCOUNT IS WHAT MATTERS. IT IS IMPORTANT THAT WE
PERFECTLY UNDERSTAND AND CO-OPERATE WITH ONE ANOTHER
TO ENSURE THAT THIS BUSINESS IS SUCESSFULLY
CONCLUDED.
BEST REGARDS
KENNETH UDENSI EXECUTIVE CHAIRMAN, CONTRACT AWARD COMMITTEE
NIGERIAN NATIONAL PETROLEUM CORPORATION.
(DEPARTMENT OF PETROLEUM RESOURCES).
― kevin enas, Thursday, 25 April 2002 00:00 (twenty-three years ago)
― Fake, Thursday, 25 April 2002 00:00 (twenty-three years ago)
― DeRayMi, Thursday, 25 April 2002 00:00 (twenty-three years ago)
― Momus, Thursday, 25 April 2002 00:00 (twenty-three years ago)
― mike hanle y, Thursday, 25 April 2002 00:00 (twenty-three years ago)
― Nicole, Thursday, 25 April 2002 00:00 (twenty-three years ago)
Y'know, just in case...
Bizarrely enough I set up the account and never put any money in it. They have subsequently credited me with a penny interest!
Sod Nigeria - this is the real scam. Now all I have to do is clone my slef a million times and send the clones out to a million banks...
― misterjones, Friday, 26 April 2002 00:00 (twenty-three years ago)
― mark s, Friday, 26 April 2002 00:00 (twenty-three years ago)
this is why I am stupendously rich.
― DV, Friday, 26 April 2002 00:00 (twenty-three years ago)
― Ronan, Friday, 26 April 2002 00:00 (twenty-three years ago)
― mike hanle y, Friday, 26 April 2002 00:00 (twenty-three years ago)
COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH. BASED ON THE CONTACT ADDRESS I GOT FROM THE NET DURING MY PRIVATE SEARCH FOR RELIABLE FORIEGNER TO DO THIS BUSINEES WITH. PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE.
I AM BARRISTER BENNARD OGODO , I REPRESENT MOHAMMED ABACHA, SON OF THE LATE GEN. SANI ABACHA.... [etc]
OK: erm PEACE AND LOVE FROM THIS PART OF THE ATLANTIC TO YOU....??? Where *is* that undersea kingdom that Thunderbirds were always tangling with?
― mark s, Monday, 6 May 2002 00:00 (twenty-three years ago)
― Norman Phay, Monday, 6 May 2002 00:00 (twenty-three years ago)
― Graham, Thursday, 9 May 2002 00:00 (twenty-three years ago)
― michael, Thursday, 9 May 2002 00:00 (twenty-three years ago)
― Ronan, Thursday, 9 May 2002 00:00 (twenty-three years ago)
― mark s, Thursday, 9 May 2002 00:00 (twenty-three years ago)
― Ned Raggett, Thursday, 9 May 2002 00:00 (twenty-three years ago)
― Linda Francis, Tuesday, 9 July 2002 00:00 (twenty-three years ago)
― katie, Tuesday, 9 July 2002 00:00 (twenty-three years ago)
― ADETOLP, Friday, 6 September 2002 09:06 (twenty-three years ago)
― Andrew Thames, Friday, 6 September 2002 09:10 (twenty-three years ago)
OFFICE: PLATEAU RUE 179 ABIDJAN COTE D'IVOIRE.FROM: THE DESK OF THE PROMOTIONS MANAGER,INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT.
ATT:SIR,
REF: OYL/26510460037/02BATCH: 24/00319/1PD
RE/ AWARD NOTIFICATION; FINAL NOTICE We are pleased to inform you of the announcement today, 27th. Sept., of winners of the ECOWAS OILCOMPANIES PROMO LOTTERY PROGRAMS held on 22nd August 2002.
Your company,is attached to ticket number 0234-0148-1790-459, with serial number 5073-11 drawn from the lucky numbers 43-11-44-37-10-43, and consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum pay out of US$8,500.000.00 in cash credited to file REF NO. OYL/25041238013/02. This is from total prize money of US$80,300,000.00 shared among the seventeen international winners in this category.
All participants were selected through a computer ballot system drawn from 25,000 names from Australia, New Zealand, America, Europe, North America,Middle East,Africa and Asia as part of International Promotions Program.
CONGRATULATIONS!
Your fund is now deposited in a BANK VAULT insured in your name.
Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.
To begin your claim, please contact your claim agent; Mr KEN ROLAND FOREIGN SERVICE MANAGER, Tel: 225 05 82 84 27 Abidjan, Cote d'Ivoire. E-mail:ecowas100@lycos.com For due processing and remittance of your prize money to a designated account of your choice.
Remember, all prize money must be claimed not later than 20th oct 2002. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent.
Furthermore, should there be any change of your address, do inform your claim agent as soon as possible.
Congratulations again from all our staff and thank you for being part of our promotions program.
Sincerely,
KEN ROLAND.
THE FOREIGN SERVICE MANAGER,ECOWAS OIL COMPANIES PROMO LOTTERY WEST AFRICA
SORRY FOR THE LATE INFORMATION THANKS
― mark s (mark s), Friday, 27 September 2002 17:01 (twenty-three years ago)
― Rockist Scientist, Friday, 27 September 2002 18:11 (twenty-three years ago)
Attn :My Dearest One,
With due regards,I am Barrister Alex Ugochukwu (SAN), a solicitor atlaw,personal attorney to Mr.Francis.N.Hokusai , who used to work withShell Development Company in Lagos Nigeria. Here in after shall be referred to asmy client. On the 21st of April 2001, my client, his wife and their onlydaughter were involved in a gastly car accident along 3rd mainland bridge express Road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your embassy here to locateany of my clients extended relatives,this has also proved unsuccessful. Afterthese several unsuccessful attempts,I decided to track his last name over theMSN Memeber guestbook, to locate any member of his family hence I contactedyou.
I have contacted you to assist in repartrating the fund valued at USD$10.5million left behind by my client before it get confisicated or declaredunserviceable by the (GULF BANK PLC) here in LAGOS-Nigeria,where this hugeamount were deposited.!
etc
― mark s (mark s), Tuesday, 11 November 2003 22:53 (twenty-two years ago)
― Aaron W (Aaron W), Tuesday, 11 November 2003 22:58 (twenty-two years ago)
― Ed (dali), Tuesday, 11 November 2003 23:01 (twenty-two years ago)
― Martin Skidmore (Martin Skidmore), Tuesday, 11 November 2003 23:09 (twenty-two years ago)
Good day to you. I wish to get you informed of this proposal of mine. It is just for the purpose of investment in your country. I am Mrs Sankoh Kady, My husband was the late Sierra-Leonean revolutionary RUF leader.
In my position was left, the sum of twenty four million United State dollar($24,000,000).I have this fund now deposited with a security company in Europe. The content is not known by the company,it is there as a family treasure.
I am here with my daughter, I am sincerely seeking a foriegn aid to assist me get this fund oversea for investment. Terms of transaction can be negotiated when you indicate your interest.
Please use this my private email addres to reply kadysaonkoh@mail.com or kadysaonkoh@i12.com for security reason.
I hope on you. Best regards,
Madam Kady Saonkoh __________________________________________________
------------------------------------------ Use o melhor sistema de busca da Internet Radar UOL - http://www.radaruol.com.br
― RS £aRue (rockist_scientist), Saturday, 2 April 2005 11:16 (twenty years ago)
― RS £aRue (rockist_scientist), Saturday, 2 April 2005 11:22 (twenty years ago)
My Dear Beloved,I am the above named person but now undergoing medical treatment in BarnesHospital, South Wople Way, SW14 8SU, London, England. I am married to Dr.Gerald Welsh who worked with British Judicial Commission in Chelsea Englandfor over a decade before he died on 5th of July in the year 2003. We weremarried for fifteen years without a child. He died after a brief illnessthat lasted for two weeks. Before his death he made a vow to use his wealthfor the down trodden and the less privileged in the society. Since his deathI decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive hedeposited the sum of £10 Million (Ten Million Pounds sterling) with one Finance/SecurityCompany in Europe. Presently, this money is still with the Security Company.Recently, my Doctor told me that I would not last for the next 4 months dueto a rare form of cancer of the pabcreas. Though what disturbs me most is my stroke. Having known my condition I decidedto donate this fund to an individual or better still a God fearing personwho will utilize this money the way I am going to instruct here in. I wantan individual that will use this to fund and provide succor to poor and indigentpersons, orphanages, and widows and for propagating peace in the universe.
I understand that blessed is the hand that giveth. I took this decision becauseI do not have any child that will inherit this money and my husband relativesare not inclined to helping poor persons and I do not want my husbands hardearned money to be misused or spent in the manner in which my late husbanddid not specify. I do not want a situation where this money will be usedin an ungodly manner, hence the reason for taking this bold decision. I amnot afraid of death hence I know where I am going. I know that I am goingto be in the bosom of the Almighty. I do not need any telephone communicationin this regard because of my health, and because of the presence of my husband?srelatives around me always. I do not want them to know about this development.With God all things are possible. As soon as I receive your reply I shallgive you the contact of the Finance/Security Company in Europe. I will alsoissue you a letter of authority that will empower you as the original beneficiaryof this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wantsto serve the Almighty must serve him with all his heart and mind and souland also in truth. Please always be prayerful all through your life. Anydelay in your reply will give me room in sourcing for an individual for thissame purpose. Please assure me that you will act according to my specificationherein. Hoping to hear from you. Thank you and may the Almighty bless you.Whenresponding, send your reply to : rosewelsh@welshfamilymail.com or mrswelsh@gmail.com.Yours sincerely, Mrs. Rose Welsh.
― kate/thank you friendly cloud (papa november), Saturday, 2 April 2005 11:23 (twenty years ago)
Paul Harden & CoSwan Centre, Fishers LaneChiswick London, W4 1RX. UK.Email:- harden1@zwallet.com
Attn: President / CEO
With great pleasure I am writing this proposal on behalf of my
chambers. I got your information
through my personal search for a honest person whom i will work out
this deal with i got your information from a child hood friend who now
works with tourist firm,hence I decided to seek your cooperation, due
to the sensitivity of this transaction and my commitment as a lawyer.
I am Barrister Paul Harden from UK, representing Mr. Martin Greenberg,
a foreigner, Engineer by profession, who died since 1999, in an Egypt
Air crash, on the 31st October along with other passengers on board.
Before his death, he has a huge sum of (US$25.5) which no other person
knew about, he intended to invest in Southern part of Africa. This fund
has NO other beneficiary and I have the original documents of
Deposit/claim certificate to claim the amount involved is (US$25.5M)Twenty Five Millions five Hundred Thousand United States Dollars.
The fund is rigth now under the custody of a Security Company, which I
will not like to disclose at the moment until I confirm your
willingness to assist me in this project.
Early this year, the Security Company wrote me a letter, since I was
his lawyer, asking me to present his NEXT OF KIN, to enable them
release the said funds.
My constraint is to be able to source a foreign partner who is honest
and trustworthy individual,
so that I can present to the Security Company as the NEXT OF KIN of the
Late Mr. Greenberg so that the fund can be release to him/her.
If you will act as trustee and willing to assist me in this
transaction, your share as compensation will be (20% ), while I
receives (70%) and the balance of (10%) for taxes and other miscellaneous expenses. This transaction is 100% risk free provided youtreat the transaction with utmost secrecy and confidentiality and also
with my position as Esquire, I will perfect all the necessary documents
on your name as soon as you are ready to do this deal with me.
Endeavour to email me the following information at harden2@zwallet.com
Names, Address, Phone and Fax Numbers, Age, Sex, Marital Status and
Occupation.
Thank you and God Bless,
Barrister. Paul HardenATTORNEY -AT- LAW
― Pashmina (Pashmina), Saturday, 2 April 2005 11:57 (twenty years ago)
― A / F#m / Bm / D (Lynskey), Saturday, 2 April 2005 13:31 (twenty years ago)
― zocor, Wednesday, 29 March 2006 23:37 (nineteen years ago)
― Ned Raggett (Ned), Wednesday, 29 March 2006 23:38 (nineteen years ago)
FROM THE DESK OF, MR UMARU HASSAN. DIRECTOR AUDITING AND ACCOUNTING UNIT, BANK OF AFRICA.(BOA) OUAGADOUGOU -BURKINA FASO. Dear Friend, REPLY URGENT PLEASE This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($5.5 million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to youas soon as i receive your return mail. have a great day. Your Faithfully Mr UMARU HASSAN NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT
― The Reverend, Saturday, 1 March 2008 09:53 (eighteen years ago)
Reply and make them prove they mean what they say, like the people on this site did: http://www.419eater.com
Best example: http://www.419eater.com/html/samuel_eze.htm
From: Father Ted Crilley To: Samuel EzeDONATION AGREEMENT No. 11742/AE/SAMUEL EZEPlease quote the above number on all future correspondence.Blessed brother,Thank you for your kind letter which is well noted.Please do NOT send your photograph yet. You will have to send our church a photograph in the manner that we will describe to you. This is how the photograph must be taken:1. You (or a representative) must sit on a chair.2. You must make a sign that reads "THE CHURCH OF BREAD AND WINE" and hold it with you on the chair.3. You must place a loaf of BREAD on your head.4. You must hold a bottle of WINE to your ear.5. When all these things are in place, you must send a photograph of yourself doing this.Of course, the reason we ask that you pose with BREAD and WINE is that this is the name of our church. The reason why we ask you to pose the photograph in this way is to be able to prove that the image is not a forgery. PLEASE NOTE: Small or unclear images will NOT be accepted. You MUST ensure the image is LARGE and CLEAR or the payment will not me cleared.In case your committee agrees with our proposal, I have attached and agreement form for you to fill in and sign. As soon as we receive the photograph as described above, and the completed agreement form we will immediately forward the $74,330 to you in the manner of your own choosing.God bless you,Father Ted Crilley.
DONATION AGREEMENT No. 11742/AE/SAMUEL EZE
Please quote the above number on all future correspondence.
Blessed brother,
Thank you for your kind letter which is well noted.
Please do NOT send your photograph yet. You will have to send our church a photograph in the manner that we will describe to you. This is how the photograph must be taken:
1. You (or a representative) must sit on a chair.
2. You must make a sign that reads "THE CHURCH OF BREAD AND WINE" and hold it with you on the chair.
3. You must place a loaf of BREAD on your head.
4. You must hold a bottle of WINE to your ear.
5. When all these things are in place, you must send a photograph of yourself doing this.
Of course, the reason we ask that you pose with BREAD and WINE is that this is the name of our church. The reason why we ask you to pose the photograph in this way is to be able to prove that the image is not a forgery. PLEASE NOTE: Small or unclear images will NOT be accepted. You MUST ensure the image is LARGE and CLEAR or the payment will not me cleared.
In case your committee agrees with our proposal, I have attached and agreement form for you to fill in and sign. As soon as we receive the photograph as described above, and the completed agreement form we will immediately forward the $74,330 to you in the manner of your own choosing.
God bless you,
Father Ted Crilley.
and the result:
http://www.419eater.com/images/samuel_eze4.jpg
― StanM, Saturday, 1 March 2008 10:07 (eighteen years ago)
robble robble
― The Reverend, Saturday, 1 March 2008 10:16 (eighteen years ago)
My favourite is the guy holding a sign that reads "I FELCH WOMBATS FOR CHARLES MANSON".
― snoball, Saturday, 1 March 2008 11:55 (eighteen years ago)
Dear Sir/Madam, I am Mrs Rosemary Dube a widow a citizen of Zimbabwe living in South Africa with my son Dave Dube as a refugees, I inherited the sum of US$10M(Ten Million United States America Dollars) from my late husband which he deposited in a private security company here in South Africa before he died, he was a very rich tobacco farmer before he was brutally killed by agents of our president Robert Mugabe because he was opposed to his dictatorship policies on land reforms. You can read mor e about it on:
http://news.bbc.co.uk/1/hi/world/africa/4177222.stm I need a partner who l can trust to help me transfer this money out of South Africa . I am living as a refugee l cannot transfer this money by myself. I am appealing to you to be my partner and assist me transfer this money. l am willing to give you some percentage of the total money. Do not be surprise that I am sending you this kind of letter, l will tell you more when l hear from you, I have also discussed with a good friend of my late husband who is a banker here in Johannesburg South Africa, he has promise to help me to transfer this money out from South Africa when l get somebody l trust, l will want you to be honest with me please that is all l need from you.we will appreciate you contact us through this email: rosemary_✧✧✧@ya✧✧✧.c✧✧.a✧< /FONT>
I am waiting for your response. Yours truly, Mrs Rosemary Dube
― The Reverend, Tuesday, 6 May 2008 18:12 (seventeen years ago)
We would get Nigerian scam FAXES at my old work.
― Abbott, Tuesday, 6 May 2008 19:12 (seventeen years ago)
Faxes I say!