Sunday, December 29, 2013

BUSINESS TRANSACTION

Dear Trusted,
The West African Gas Pipeline Company limited (WAPCo) is a limited liability company that owns and operates the West African Gas Pipeline. The company comprises of Ghana, Nigeria, Benin and Togo.
The West African Gas Pipeline Company (WAPCo) would like to alert the public about incidents of fraudulent schemes and investment scams that misrepresents the West African Gas Pipeline Project. Let it be known that WAPCo is the only entity authorized by the relevant West African States to construct a gas transmission pipeline system from Nigeria to Ghana. Any claim by another entity not affiliated to WAPCo, to undertaking similar pipeline construction project is false and fraudulent and should not be relied upon.
WAPCo being an internationally renowned organization is prone to misrepresentations by investment scammers seeking to swindle unsuspecting persons.
The board of directors of the West African Gas Pipeline Company limited (WAPCo) met in Cotonou – Benin focusing on the impact of non service debts on the economic situation within stakeholders country. WAPCo has in her records numerous applications for payment for jobs neither awarded nor executed in the company. Therefore, many legitimate contractors' payment was stopped to avoid payment to fraudulent elements.
WAPCo has adopted a draft treaty on best way to curb the menace associated with corruption and scam in WAPCo
WAPCo has announced the inauguration of the Debts Investigation and Appraisal Panel. The Debts Investigation and Appraisal Panel of WAPCo set up by the member country to investigate all foreign complaints and debts working have discovered dormant files which have your name and contact email address. The Panel suspects that you might have been part of the people owed by the company in Africa or your information was used to transfer a huge amount of money overseas which was not successful.
Therefore, your file and records are subject to clarification by you. You should contact me upon the receipt of this letter to enable us determine the veracity of this fact.
You must know that WAPCo absolves itself from any eventuality as a result of your dealings with unofficial or dubious persons who might have impersonated this company or any of its officials to transact with you illegitimately. You are hereby warned to discontinue any further dealings with such persons.
You are required to confirm this information as soon as possible to enable this company advice you on how you shall be paid without any further hiccups.
My regards,
Harriet Wereko-Brobby
General Manager
(Corporate Affairs)

Friday, December 27, 2013

Attn: Bonafide Beneficiary

INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
CENTRAL BANK NIGERIA PLC.
APPROVED AMOUNT: USD10, 150.000.00
 
 
 
Attn: Bonafide Beneficiary
 
 
 
This is to notify you that your over due inheritance funds has been
gazette
to be released via the key telex transfer (KTT) -direct wire transfer
to
you or through any of our correspondent apex bank nominated by the
senate
committee for foreign over due fund transfer. Meanwhile, before I start
I
will like to inform you that a woman with the below details came to my
office few days ago with a letter, claiming to be your true
representative
in terms of receiving your fund on your behalf, She told me that since
she
came to Nigeria that she has tried calling your line severally and you
are
not picking her calls and she has dropped voice messages to you which
you
have not answered, She also said that she wanted to e-mail you but
because
she has no internet access she can't do that so this is why I said
since I
have your e-mail address, I decided to e-mail you but I never told her
that
I have contacted you through e-mail Please, do reconfirm to this office
as
a matter of urgency if truly this woman is from you.
 
 
 
Claims name: Anita Mobley
Bank name: Bank of America California, USA
Account number: 8397639609
Routing number: 274690
 
 
 
For reference purpose, this message was sent to you because we have
found
a
good and lasting solution from the Remittance Department in conjunction
with the Federal Ministry of Finance and the Federal High Court in
Abuja
concerning the release of your fund to you. We have made a provision
for
you to receive your Fund without you encountering any kind of stress.
Positive arrangements concerning you receiving your fund successfully
has
been introduce to solve all these problems in which you shall receive
your
fund without any further delay. If eventually this above woman is not
from
you we hereby advice you to reconfirm to us the below details of yours
and
also your bank account where you wish your fund to be credited into
because
as it now your approved fund (Ten Million, One Hundred and Fifty
Thousand
United State Dollars) is ready to be transferred into your account.
 
 
 
1. Your Full names:
2. Your full address:
3. Your Direct Mobile/telephone:
4. Age:
5. Sex and Marital Statues
6. Your occupation:
7. Banking/Account Details
8. Your valid passport for identification
 
 
 
As soon as the above information has been provided by you, Kindly find
the
below authorized paying bank (Central Bank of Nigeria) and the rightful
person to pay you, contact him so that he can verify and make immediate
records into your payment file for he will commence with all necessary
procedures in other to remit this fund into your account. The President
Republic of Nigeria, the Federal Ministry of Finance (FMF), Executive
board
of directors and the senate committee for foreign over due inheritance
fund
have approved and accredited the Central Bank of Nigeria (International
Apex bank) with the office of the director, International
remittance/foreign operations, to handle and transfer all foreign
inheritance funds this final quarter payment of the fiscal year 2011.
 
 
 
Mr. Uzoma Iheanacho
Director, Funds Transfer Dept.
Central Bank of Nigeria
Direct Office Line:+ 234-803-094-0186
E-mail:uzomaiheanach@e-mail.ua
 
 
 
Note: You are only required to settle off the Transfer Permit Fee which
is
the sum of as requested by the authorized Bank (CENTRAL BANK OF
NIGERIA)
that is entitled to transfer your fund into your account, all process
will
follow immediately. Your fund transfer will take only 48hours to hit
your
designated bank account as programmed by the paying bank once you Send
the
requested fee today to the bank cashier with the below payment
information
through your nearest Western Union money transfer or Money Gram, as
soon
as
you send it do not hesitate to provide the Money Transfer Control
Number
(MTCN) which you use in sending the transfer permit fee to (Mr. Eric
Johnson) your fund transferee for better confirmation of the fee by the
incumbent bank cashier.
 
 
 
Receivers Name: Uzoma Iheanacho.
Receivers Address: Lagos State, Nigeria
Text Question: For What
Text Answer: Transfer
Amount to send: USD80.00 only.
MTCN/REF Number: ______________
 
 
 
However, the above mentioned office shall proceed with the release of
your
fund to Mrs. Anita Mobley if he does not hear from you within the next
three working days from today.
 
 
For reference purposes, do also update me so that I can from my side
make
an immediate records into your payment file.
 
 
Regards,
 
Dr. David Williams
Chief Auditor to the President
Federal Republic of Nigeria

Tuesday, December 3, 2013

YOUR PARTNESHIP NEEDED

Dear,
 
Compliment of the day. Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well.
 
Let me start by introducing myself. My name is Attorney ?SCAR JUAN LUCIO a personal attorney to Late Ms. CASILDA MANOLITA ……. , herein referred to as my late client. This email might come as a surprise to you, since there was no previous correspondence between us. My purpose of writing you is for you to help secure the funds that was left behind by my late client, to avoid it being confiscated or declared unserviceable by the Spanish bank where this fund valued ?5.700,000.00 (Five Million seven hundred thousand Euros) was deposited by my client before her death.
 
The Bank has issued me a notice to present the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury. So far all my efforts to get hold of someone related to her have proved abortive. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this account can be paid to you.
 
I shall provide all the legal documents to back up the claim as my client's Next of Kin. All I require is your honest cooperation and commitments to enable us achieve this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the clients attorney to guarantee the successful execution of this transaction.
 
Upon receipt of your response via email, I will provide you with details and relevant documents that will help you understand this transaction.
e-mail me at attorneyoscarjuanlucio@gmail.com
 
I wait for your favorable swift response, Thank you.
 
Attorney Oscar Juan Lucio