Friday, November 4, 2011

CONTACT WENTWORTH DIRECT FINANCE LOAN FIRM

Dear Sir/Madam,

We are currently offering loans as low as 5% interest rate in the range of $2,500.00 USD least amount to $12,000,000.00 USD maximum. If interested Make contact with us via email: (wentworth.directfinance.loanfirm@admin.in.th) by means of the following Information's. 

LOAN APPLICATION FORM
PERSONAL INFORMATION
Your names ..
Amount Needed..
Duration:..
Your country....
Your address ..
Phone Number...
Monthly Income...
Occupation:.......
Sex....
Have you applied for loan before?....
Your Age...

Loan Service

CENTRAL BANK OF NIGERIA INTERNATIONAL TRANSFER

CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
EXCHEQUER/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email:johntony00147@yahoo.de

I am Dr. John Tony, Director allocation department from the Central Bank of Nigeria.My office monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.

My conditions:1. The sum of USD$25.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfire beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days.2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.4. Note that after the successful completion of this transaction,you and I will have a fair share of the fund in the ratio of 50:50.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name:..........................
2. Current Address:........................
3. Direct Phone:..............................
Cell Number:..............................
4 Occupations:................................
5. Age:..........................................
6. Company:...................................

I hope you don't reject this offer and have this funds transferred.

Waiting for your reply on this{johntony00147@yahoo.de}

Yours faithfully,

Dr. John Tony

Director Allocation Department
Cell Phone+2348059725231
{Central Bank of Nigeria}

OFFICE OF THE GOVERNOR


OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
Our Ref: CBN/OHG/OXD1/10
Your Ref: ...............
TELEX: CENTRALBANK.
PAYMENT FILE: CBN/BEN/10.
 
 Attn: Beneficiary,
 
 PAYMENT NOTIFICATION.
 
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN).
  
I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.
  
Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$4.5M) which rightfully belongs to you, on your behalf.
 
 
 
At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.
  
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank.
  
They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without my consent.
 
Here are the Documents, which they tendered to this Bank
 
 
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
 
 
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back.
 
 As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.
 
Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email: with your full name, address and phone number for reconfirmation and immediate action.
 
OFFICIALLY SIGNED.
 
Governor.Lamido Sanusi

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WESTERN UNION HOME

Hello Dear,

How are you today? I write to inform you that we have already sent you
$5000.00 usd dollars through Western union as we have been given the
mandate to transfer your full compensation payment total sum of
$450,000.00 USD,via western union by this government.I decided to email
you the MTCN and sender name so that you will pick up the $5000.00 usd
to enable us send another $5000.00 usd today as you know we will be
sending you only $5000.00 usd per day.and it was agreed that you will
pay the sum of $85 before they will release the payment to you.Please
pick up this information and run to western union to pick up the
$5000.00 usd and call Director of Operation Sir. Mark Eke because he is
the person in charge for your payment so that he can send you another
payment today,phone line +234 8131215234,Email:(wstnuninaccessdept@gmail.com ).
So you are to re-confirm to them the below information,
Your. Receiver----------
Your. Country-------
Your. Tel----------
Your. Occupation ------
Your. Answer/question-----------
Your.. Passport-----------

Here Is The Payment information of your first payment that has been
transfer but it's still on hold till you send the Reactivation today, we
will release it immediately to enable you pick it today.
You can login to western union website with this link to check out your
transfer https://www.westernunion.com/

Money Transfer Control Number (M.T.C.N):6252492784
Senders First Name..:Hope
Senders Last Name..:Emerson
Amount. . . $5,000.00

Be advise that the $85 is a compulsory, I am waiting for your call once
you pick up this $5000.00 usd,Please email me your direct telephone
number because I need to be calling you once we send any payment for the
information's.

Regards
Mr.Richard Cannon

BBC WORLD NEWS DIWALI CELEBRATIONS!!! EMAIL AWARD 2011


BBC WORLD NEWS DIWALI CELEBRATIONS!!! EMAIL AWARD 2011
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Tel: 00(70)10047037
For Prize claims Email:               
DIRECTOR OF BBC WORLD NEWS COMPANY
Name: DR. William Morgan
Email: 
( bbc_worldnewspro@live.co.uk) 
Tel: +447010047037                 
Ref Number: C76-11K
Winning Code: 0043
Serial Number: 20911

(1)Full name...........
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(3)Nationality............
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(1) Your City...........................
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Note: This is an automated message do not click on your reply button,only send response to the below 
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DRAW DATE: October 31 2011



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Monetary Fund Assessment Report A Part-Payment Of US$10.8 Million

UNION BANK OF NIGERIA PLC
HEAD OFFICE STALLION PLAZA
36 MARINA P.M.B 2027
LAGOS, NIGERIA

CELL PHONE: +234-8160663732

Dear Customer,

We at this bank wish to congratulate and inform you that after through Review of your Inheritance/Contract funds transfer release documents in Conjunction with the Central Bank and the International Monetary Fund Assessment report, your payment file was forwarded to us for immediate Transfer of a part-payment US$10,800,000.00 to your designated bank account from their offshore account with us.

The Audit reports given to us shows that you have been going through hard Times by paying alot of money to see to the release of your funds, which Has been delayed by some dubious officials.

We therefore advice that you stop further communication with any Correspondences outside this office since you do not have to pay any money Or fee to Union Bank to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance certificate through the help of the Union Bank lawyer to enable us credit your account directly by telegraphic Transfer or through any of our corresponding banks and send copies of the Funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five(5)bank working days from the day you Obtain this Non-Residential Clearance Certificate.For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to

My private E-mail: (frankugobkplc@yahoo.com)

Yours sincerely,

Mr. Frank Ugo
Head, International Banking Division.
Union Bank PLC, Nigeria

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