US$28.5MILLION BUSINESS PROPOSAL

It is my profound intention to make this mutually benefiting but
confidential business proposal to you. My name is Engr. Philip Ezoma the
Contract Award Committee Chairman in the Nigerian National Petroleum
Cooperation (NNPC). I know that this proposal may come to you as a
surprise, but I would like to appeal for your co-operation to enable us
secure an approval for a total sum of US$28.5Million being the over
invoiced contract amount for a wire transfer to your nominated bank
account.
Early last year there was a major oil spillage in the Niger Delta Region
of Nigeria which rendered over 70% of the communities homeless. So the
federal government decided to lease the three existing petroleum
refineries to private individuals and companies to make the refineries
more viable, resourceful and to eliminate undue wastage and fraud. So
contracts were awarded to a foreign firm for the repair and construction
of new refineries, but because of the huge monetary profit we envisaged we
decided to over-invoice the contract sum. The real contract value was
US$91.5Million, but it was over estimated to the tune of US$120Million.
Now the contract has been completed and the original contractor has since
been paid, but the contract balance of US$28.5Million, which resulted from
the over invoiced contract sum is been left in a suspense account with the
CENTRAL BANK corresponding paying bank in Europe.
I have been assigned by my other colleagues to seek for assistance of a
reliable foreigner through whom we can transfer this sum of US$28.5Million
which arose from the deliberate over-inflated contract value. It does not
matter whether you or your company does contract project of the nature
described here, but the assumption is that you won a major contract and
subcontracted it to another company, more often non big trading companies
or individuals of unrelated field win major contracts here and
subcontracts same to more specialized firms for execution. So the nature
of your business is not particularly relevant for the success of this
transaction. All we require is your willingness as a foreigner to
co-operate with us and assurance that our own share will be given to us
when this money is transferred into your account. Then we shall use our
position to secure all the government approvals in your favor to enable
the transfer to your nominated bank account.
We have agreed that you will be entitled to 25% of the entire funds, 70%
will be for us, while 5% will be set aside to cover any unforeseen
expenses that may be incurred by both parties during this transaction,
both local and international.
Please I enjoin you to handle this transaction with utmost degree of
maturity and confidentiality because I am still in active government
service with the NIGERIAN NATIONAL PETROLEUM CORPORATION. All necessary
precautions have been taken to ensure a no risk situation on the sides of
both parties and it is believed that the conclusion of this transaction
will not last more than 8 working days, since the money is already in
transit account with the corresponding paying bank in Europe. However, we
are going to retrieve the whole documents that will relate to this
transaction after the transfer of the money into your account to avoid any
trace of the money.
I will call you when I receive your direct telephone number to discuss
this more with you and also send you all the details immediately as I
receive your reply.
Please treat as very confidential matter.
Much Regards,
Engr. Philip Ezoma
Reply me only to: nnpc.contractaward@ibibo.com

Message Date: 21/11/2011

Hello lucky winner,

This email is to inform you that you are the winner of our online draws held on 1 November 2011.You have been approved to claim a total sum of Ђ 860,000.00 (Eight Hundred and Sixty Thousand Euro). For more information, email Mr. Christopher Kane via (christainadams1960@hotmail.co.uk). National Lottery Coordinator. Tel: 447 045 701 397.

Sincerely,

Ms. Elizabeth Stallon,
MANAGEMENT
UK National Lottery Inc
Copyright © 2011 UK National Lottery

Estimado en Cristo,

Estimado en Cristo, Soy señora Rita daniel de Kuwait.I casada con Sr. John Daniel. Él trabajó con la embajada de Kuwait aquí en Costa de Marfil para nueve años antes de que él murió en el año 2002. Nos casaron por once años sin un niño. Él murió después de una breve enfermedad que duró por solamente cuatro días. Antes de su muerte éramos ambos otra vez nacidos cristianos. Puesto que su muerte que decidía no remarry o no conseguir a un niño fuera de mi hogar matrimonial contra el cual la biblia está. Cuando mi último marido estaba vivo él depositó la suma de $3.5Million (cuatro millones de quinientos mil U.S.Dollars) en un banco aquí en Abidjan.Recently, mi doctor me dijo que que no durar para los ocho meses próximos debido al problema del cáncer. El que me disturba es más mi enfermedad del movimiento. Sabiendo mi condición decidía donar este fondo a una iglesia, a un individual cristiano o a una organización que utilizarán este dinero la manera que voy a mandar adjunto. Deseo este dinero para ser utilizado para los orphanages, viudas, palabra del propagatingthe del dios y para esforzarse que la casa del dios está mantenida. La biblia nos hizo para entender que "bendecida es la mano ese giveth". Tomé esta decisión porque no tengo ningún niño que herede este dinero y mi un montón de parientes no es cristianos y no deseo mis nuestros esfuerzos de ser utilizado por unbelievers. No deseo una situación donde este dinero será utilizado en una manera ungodly. Esta es la razón por la cual estoy tomando esta decisión. No estoy asustado de muerte por lo tanto que sé adónde voy. Sé que voy a estar en el pecho del señor. El éxodo 14 CONTRA 14 dice que "el señor luchará mi caso y yo llevará a cabo mi paz". No necesito ninguna comunicación del teléfono en este respeto debido a mi salud y la presencia de los parientes de mi marido alrededor de mí siempre. No quisiera que supieran sobre este desarrollo. Con el dios todas las cosas son posibles. Tan pronto como reciba tu contestación te daré el contacto del banco aquí en el Abidjan, y las entrarás en contacto con para hacia adelante transferir del fondo a tu destinación. También te publicaré una letra de la autoridad que te pruebe el actual beneficiario de este fondo. Quisiera que tú y la iglesia rogaran siempre para mí porque el señor es mi shephard. Mi felicidad es que viví una vida de un cristiano digno. Quienquiera que desea servir al señor debe servirlo en alcohol y verdad. Rogar por favor siempre todos con tu vida. Y cualquier retrasa en tu contestación me dará el sitio en sourcing otra persona para este mismo propósito. MI ESPAÑOL NO ES MUY BUENO Y PUEDES ESCRIBIRME EN INGLÉS. Asegurarme por favor que actuarás por consiguiente como indiqué adjunto. El esperar recibir tu contestación. Seguir bendecido en el señor. Gracias, Rita Daniel

I need your reply please

Dear Friend,

(CONFIDENTIAL)

I know that this email will be a big surprise to you, but i want you to calm down and
read very carefully.

I have a business which will be beneficial to both of us.The amount of money involved
is ($5,700:000:00 five million seven hundred thousand us dollars) which i want to
transfer out of my country to your bank account, all to my financial benefit and yours
too.Also to take my wife abroad for treatment of liver damage.

This money is owned by a man called JIN SUN, a business commercialist in west
African regions. He was dead since four years ago (2007) and since then, no claim
has been placed on his bank account balance.

I want to transfer this money out of the country but such fund cannot be transferred
without a next of kin attached to the fund. the fund could be transferred in these way;
you shall present yourself as a business associate to the deceased person, as the
care taker and business associate to mr. Jin Sun and his properties.

I shall make available to you materials and information with which a successful claim
shall be placed on the fund. i shall also be your guide and instructor throughout the
duration of this transaction so as to ensure a swift and sure transfer of the fund to
your bank account.

As to your benefits,you shall be entitled to 40% of this fund for your co-operation in
this transaction while 5% will be set aside for expences incured during the course of
this transaction.

So if you are interested, send a reply to me immediately and in your reply please
include your [private phone and your fax numbers] urgency have to be implied and
this business must strictly be a deal between both of us.

Waiting for your urgent response so that i can move ahead to give you the indept
details concerning this transaction and also the steps to take for a smooth transfer of
the fund into your bank account.

Best Regards,
Mr.GOODLUCK IHOMA

Attention Dear Customer

Dear Customer!

We have a Parcel containing an International Cashier Bank Draft/Cheque
worth the sum of Four Hundred Thousand Dollars ($400.000.00 USD) which
will be deliver to you at the moment as long as you provide all the
requirement information to the FedEx Delivery company before the parcel
can be shipped to your own residential address in your country. Further
more, you might be asking yourself how come this email, cheque or draft,
Anyway, your cheque was brought to our office by the Coca-Cola Bottling
Company via a Lottery Fiduciary Claim Agent, signifying that you are a
rightful winner to their Lottery Award Promo selected randomly which is
powered by the Coca-Cola Bottling and Nigeria Government. The main aim of
this promo is to advertise the Coca-Cola Bottling Company product world
wide. Your e-mail address was among the ten lucky email addresses that
make your email address as one of the lucky email address and they have
decided to send it to you true FedEx Express Delivery Service. What you
have to do now is to contact our Delivery Department for immediate
dispatch to your residential address. For your information, the Lottery
Fiduciary Company has paid the Delivery fee and Security Keeping fee &
Shipping charges as well as the Vat fees; you will have to pay a sum of
$125.00 USD to the FedEx Delivery Department being payment for the
Insurance Fee of the FedEx Express Company. All you have to do is to
insure your winning parcel with the Insurance Company, which is registered
with FedEx Nigeria. The reason why you are been ask to pay for the
Insurance Fee is because of the fact that all items & packages that is not
Insured by the insurance company of Nigeria are not allowed to be
delivered to their delivery address. So you are to pay the FedEx Courier
Service the Insurance Fee to enable the insurance company of Nigeria
Insured your winnings for delivery.

As soon as you effect the payment our delivery team will take your
Insurance fee, they will proceed to the insurance company of Nigeria to
Insure your winning funds, as soon as it is been Insured by the insurance
company of Nigeria they shall commence with your delivery without any
delay and also we shall provide you with the Insurance Certificate that
was been given to us by the insurance company of Nigeria as a proof that
you have Insured your Bank Draft which value the sum of Four Hundred
Thousand Dollars ($400.000.00 USD). The main reason why you are been ask
to Insure your Winning Funds is to certify that the Bank Draft is not a
Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in
your country this will help you to avoid any form of query from the
Monetary Authority of your country.And also we can not take the risk to
carry out the delivery of your funds incase of any possible demurrage so
you have to contact our delivery team and ask them how you are going to
make the payment of the Insurance fee of your funds. We hope that you will
respond to us as soon as possible because if you fail to respond until the
expiry date of this package, we may refer the package to the Nigeria
Commission for Welfare Or better still to Coca-Cola Bottling Company as
the package do not have a return address. Kindly contact the delivery
department (FedEx Delivery Post) with the details given below:

FedEx DELIVERY POST
Senior Delivery Officer.
Name: Mr. Torres Admed.
Email:fedex.express98@yahoo.com.hk
fedEx.express.delivery_service@w.cn
Phone number:+234 8138 371 226

THE CONTENT OF YOUR PACKAGE IS LISTED BELOW:
1. WINNING CHEQUE VALUED THE SUM OF ($400.000.00 U.S.D)
2. Coca-Cola Bottling Company Branded Baseball cap.
3. Coca-Cola Bottling Company T-shirt,
4.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

Do provide us with this information, and it's mandatory to reconfirm your
Postal address and telephone numbers to enable us commence with your
delivery and mostly to enable us Insure your Winning Funds and also
provide us with any scanned copy of any proof of your identification.
=========================================
DO PROVIDE US WITH BELOW INFORMATION
=========================================
BENEFICIARY FULL NAME-------------
RESIDENTIAL ADDRESS----------------
DATE OF BIRTH----------------------
TEL. NUMBER------------------------
AMOUNT WON-------------------------
OCCUPATION-------------------------
BENEFICIARY COUNTRY----------------
========================================
Kindly complete the above form and summit it to the delivery manager on:
(fedex.express98@yahoo.com.hk) As soon as your details are
received, our delivery team will give you the necessary payment procedure
so that you can effect the payment for the Insurance Fee. As soon as they
confirm your payment of $125.00 USD, they will not hesitate to work
straight to the insurance company and insure your winning for delivery. It
usually takes 24 hours being an over night delivery service to deliver
your winning funds to you after it has been Insured by the insurance
company. We were instructed to email you due to the high priority of your
package we had to inform you through the letter that was attach in your
package, We indeed personally sealed your Bank Draft we found your email
contact in the attached letter as the recipient of the fore most package.
Ensure to contact our delivery department with the email address given
above and ensure to fill the form as well to enable a successful
reconfirmation and a safe delivery of your winning.

Yours Faithfully,
Mrs. Ruth Bigman
FedEx Online Team Management®
© Copy Right Reserved 1994-2011.

Solicite su paquete de nuestra oficina

El paquete que vale la suma de $ 400,000 USD {Cuatrocientos mil
dólares de los Estados} en un proyecto de banco de certificados se
encuentra en nuestra oficina para su distribución, que nos fue dada
por (Consultor Jefe) de la Microsoft Corporation del Reino Unido
diciendo que era ganado por su dirección de e-mail en sus adelante
Sorteo Microsoft on-line en relación con el petróleo y gas de Nigeria
Ltd. Ella está aquí en Nigeria por un período de tres (3) meses
Topografía proyecto ya que trabaja con una firma consultora en el
África occidental.
Le estamos enviando este correo electrónico porque el paquete había
sido registrada en una Orden Especial.
Tienes que ponerte en contacto con nuestra entrega Departamento para
el envío inmediato de su paquete a usted en su dirección de
residencia, tan pronto como nuestro departamento de expedición
confirma su información, se tomará sólo 2 {dos} días hábiles (48
horas) para su paquete para llegar de designado de destino.
Usted se pongan en contacto con nuestro Jefe de Despacho Oficial
Mr.Famous Clark para su entrega de paquetes a usted en su dirección de
casa. Por favor, que le proporcionen sus datos personales figuran a
continuación:
Nombre completo :........
House Dirección :........
Teléfono :........
Ocupación :.......
Sexo :.......
Edad :.......
País :......
Tenga en cuenta que, usted será responsable de pagar por la seguridad
de su paquete de mantenimiento de las tasas de dólares $ 105Us.
*********************************************
TntExpress® Courier Company West-Africa
Mr.Famous Clark {Head Dispatch Officer}
E-mail: tnt.tntexp@gmail.com
*********************************************

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

ATTENTION PLEASE!!!

FROM MR WILLIAM BARRY SECREATRY MANAGER, BANK OF AFRICA(BOA) OUAGADOUGOU , BURKINA FASO . ATTN: PLEASE! Greeting to you!!! STRICTLY CONFIDENTIAL AND SECRECY I know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that I'm about to repose on you for mutual benefits of our families. I am the manager of bill and exchange at the foreign remittance department of Bank of Africa Burkina Faso. I need your urgent assistance in transferring the sum of ($8.2USD) eight million two hundred thousand United States dollars to your account within fourteen banking days. In my department I discovered an abandoned sum of ($8.2USD) eight million two hundred thousand United States dollars. In an account that belongs to one of our foreign customer who died without any nomination of the next of kin to the bank, Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking policies but unfortunately for years now non of his relations has applied for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I have agreed that 40 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 50 % would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication. Upon the receipt of your reply I will give you full details on how the business will be executed. Please kindly contact me as soon as you receive this proposal. Come up with the information's stated below: 1. Your full name: ............ 2. Your contact cell phone number: ............... 3. Your age: ................... 4. Your sex: ................. 5. Your occupations.............. 6. Your country and city... Yours Faithfully, Mr.William Barry