The man from Nigeria

I know there are a lot of honorable people in Nigeria, but this fellow is certainly not one of them.419


---------- Forwarded message ----------
From: Mr Gani Bello <dele@robert.com>
Date: Tue, Apr 15, 2008 at 11:46 AM
Subject: YOUR BANK DRAFT IS READY FOR DELIVERY
To:

Compliment,
 
How are you doing. Hope you have not forgotten me, I am Mr.Gani Bello, the
man from Nigeria who contacted you some time ago to assist me secure the
release of some money accrued from the over invoicing of a
contract/inheritance that was awarded by my government some time ago
during the military regime.
 
Though you were not able to assist me conclude the transaction, I'm happy
to inform you about my success in getting those funds transferred under
the assistance and co-operation of a new partner from
America.Presently I'm in South Korea for investment projects with my own
share of the total sum.
 
Meanwhile, i didn't forget your past efforts and attempts to assist me in
the transferring of those funds, I made sure you are not left out,the
benefit of the transaction hence I kept aside for you sum of One
million United State Dollar($1,000,000.00)DRAFT.
 
I and my new partner agreed to compensate you with that amount for all
your past efforts and attempts to assist me in this transaction.
 
I appreciated your efforts at that time very much,so feel free and get in
touch with my secretary Mr.Dele Robert and instruct him on how to send the
Bank draft to you.
 
Please do let me know immediately you receive the Draft so that we can
share the joy together after all the sufferness at that time.

In the moment, I'm very busy here because of the investment projects which
me and my partner are having at hand, finally,remember that i had left
instruction to my secretary so as soon as you contact him, he will send
the Draft to you,so feel free to get in touch with MY SECETARY.
 
Here is the contact of my secetary:
 
 Mr.Dele Robert
 Phone: +234-80-895-47932
 E-mail:mr.delerobert@live.com
 With best regards,
 Mr.Gani Bello

Michael Sipo wants to re-profile some funds

That's a great phrase, "re-profiling funds".

---------- Forwarded message ----------
From:  <busi6@netbusiness.com>
Date: Wed, Apr 16, 2008 at 9:33 AM
Subject: sipo
To: info@likar.info
 
From: Engr.Michaael sipo
Director of Projects
Department of Sport and Recreation
Pretoria
 
ATTENTION: Sir/Madam
 
I write, asking for your indulgence in re-profiling funds to tune of Twelve Million, Eight Hundred Thousand United States Dollars (US$12.8m), which we want to keep safely overseas under your supervision.
 
In other words, we would like you to receive the said funds on our behalf. The Funds were derived over time from a project awarded to a foreign firm by my Department, and presently the actual contract cost have been paid to the  original project executors, leaving the balance in the tune of the said amount which we have in principle obtained approval to remit overseas.
 
Kindly pardon the use of a medium informal as this for reaching out to you to make a request of great importance to us.
 
Currently, I work as a Director of Projects at The  Department of Sport and Recreation here in Pretoria.

I have the authority and approval of my partners involved in this transaction to negotiate a suitable compensation for your participation and I propose 22.2 percent, while we also propose that we receive 46.6 percent and 31.2 percent be earmarked for purposes of taxation.
 
This endeavour has a minimal risk factor on your part provided you treat it with the utmost discretion. You are advised to reach me through email for  further clarifications.

I am available for further clarification via alternative email:
michaelsipo00@gmail.com

I kindly wait to hear from you.
 
Yours Sincerely,
Engr.Michael Sipo

David Dikbo has got a little Henry

Unknown Tali Bans in Africa?

PERSONALTRESSURES?

The person who wrote this must have broken off school.

What do think?

---------- Forwarded message ----------
From: bigdun <bigdun@home.pl>
Date: Sun, Apr 13, 2008 at 8:37 AM
Subject: it important you get back to me on this
To:


GOOD DAY,
 
 MY NAME IS BARRISTER DAVID DIKBO. I WISH TO KNOW IF WE CAN WORK TOGETHER.I HAVE A LITTLE HENRY OF 19 YEARS OLD WHO'S FATHER WAS MY CLIENT TILL DEATH.THE FATHER WAS  BEING HELD AND ASSASSINATED BY SOME UNKNOWN TALI BANS FROM THE COUNTRY DUE TO HIS POSITION IN THE COUNTRY  ALSO HIS POLITICAL AMBITION AS THE VICE PRESIDENT OF FEDERAL REPUBLIC OF BENIN HE WAS KILLED ON 17TH NOVEMBER 2005.
 
 BEFORE HE WAS ASSASSINATED HE HAS  3 THREE FILLING STATION ALSO AMOUNT OF MONEY DEPOSITED  IN TWO BANKS  MEANWHILE THE WIFE AS THE RESULT OF THE SHOCK OF THE DEATH OF THE HUSBAND DIED  ON FEBRUARY 2006 THEREFORE I WANT TO ACCOMPLISH THE INSTRUCTION GIVEN TO ME BY ENGINEER DANGOTE ADJOVI BEFORE HIS DEATH.
 
 PLEASE FOR SECURITY REASONS THE AMOUNT OF THE MONEY CAN NOT BE DISCLOSED UNTIL YOU AGREED TO ASSIST  ON THE TRANSACTION.
 
 AS HIS PERSONAL LEGAL ASSISTANT.I INSTRUCTION TO  RAISE  A RELIABLE FOREIGN PARTNER WHO WILL WORK WITH HIS SON AS A TEAM  TO TRANSFER HIS PERSONAL TREASURES IN HIS NAME OUT OF AFRICA  FOR  SAFE_KEEPING.AND WITH A SOLID ARRAIGNMENT.
 
 HE IS READY/WILLING TO OFFER YOU SOME GRATITUDE OF PERCENTAGE AS YOUR EFFORT.HE DEPOSITED THIS PERSONALTRESSURES WITH A FINANCIAL  SECURITY INSTITUTION HERE.
 
 I SINCERELY ASSURE YOU OF 100 PERCENT RISK FREE DURING THE COURSE OF THIS TRANSACTION.IF YOU ARE WILLING TO HELP PLEASE FORWARD YOUR PERSONAL MOBILE CONTACT TO ME FOR IMMEDIATE DISCUSSION AND LOTS MORE.
 
 BEST REGARDS
 DAVID DIKBO LLB

The Nigerian Senate President wants to send me some money

Great story with a great front!

Sad that it is only a fairy tale …


---------- Forwarded message ---------- 
From: Senate House Of Nigeria <rneill@centurionsales.com>
Date: 2008/4/13
Subject: ATM/LAG/NG/232/ IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD
To:


OFFICE OF THE SENATE HOUSE
 FEDERAL REPUBLIC OF NIGERIA
 COMMITTEE ON FOREIGN PAYMENT
 (RESOLUTIONPANEL ON CONTRACT PAYMENT)
 IKOYI-LAGOS NIGERIA
 Our Ref: FGN /SNT/STB Your Ref……………….
 
 ATTN: Beneficiary ,
 
 We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umar Musa Yar'Adua and the Governor of Central Bank Of Nigeria , Prof Charles Soludo held a meeting last week concerning payment , both foreign and local contractors and some inheritance funds.
 
 On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly .
 
 Now your new Payment Reference No.-35460021, Response code No: atm-232 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number , therefore You are qualified now to receive your payment that have been programmed in a swift atm card, we have agreed to dispatch an atm card worth your contract/inheritance payment of $8.3 Million United State Dollars only to your nominated mailing address after insuring the card with the nicon insurance corperation office as all statutory obligations have been fufilled.
 Now you are directed to contact Oceanic Bank International Plc immediately  so your atm card will be insured and send  to your mailing address,  also you should reconfirm your informations  as follows Full name, Mailing address/receiver's address, direct telephone number and fax. This is to avoid mistake while dispatching your atm  card package to you.
 
 Contact Person: Mr. Adeniyi Adeoye  Email: info_atmpayment7@sify.com  .  Contact him now with the above requested information and inform him that you received an email from The Federal House of Senate.   Federal Republic of Nigeria , Instructing you to contact him for immediate release of yor fund and forward your Details to his office to avoid delivery mistake .
 NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with  those fraudsters that have been frustrating , We shall stop and cancel your payment immediately .
 
 Best Regards
  David Mark
 SENATE PRESIDENT
 (Federal Republic of Nigeria)
 

Dr. John Koffo and my non-remitted suspended fund

Yeah, send me the money!

---------- Forwarded message ----------
From: Dr. John Koffo <drjohnkoffo@yahoo.fr>
Date: Sun, Apr 13, 2008 at 8:33 PM
Subject: Attn : Dear Fund Beneficiary
To:


RE: YOUR PAYMENT IS NOW READY
 
 Attn : Dear Fund Beneficiary
 
 We wish to inform you that ever since the recent establishment of our offshore office in Republic Of Benin ,your Contact has consistently appeared on our end of year balance sheet as one of those whose approved fund is yet to be paid or remitted to them as scheduled before. We later realized that it was a fault from our telex/wire transfer department data programmers as it was computed inside the diskette marked as "Suspended Funds" instead of it been among the "Unpaid Funds". We just discovered this anomalies 3 days ago during our end of the year auditing of all department's balance sheet record. We are very sorry for this costly mistake and the inconveniencies it might have caused you and your business.
 
 Based on the above situation and for us to correct it immediately, we have therefore made available  Cash  your favour to the amount/value of Four Million Two Hundred Thousand Dollars Only ($4,200,000.00 USD)
 
 
 Please note that we have your fund payment file at our desk and are only waiting for you to re-confirm all your particulars such as Names, Phone/Fax, Current Email Address,  so as to avoid us making mistakes either in your name or sending it to a wrong address.
 
 Therefore to receive your Draft immediately, please contact our Finance Director with the above information and please do re-confirm your Names, Phone/Fax, Current Email Address, Your receiving Postal or Home Address for accuracy and make sure that your particulars are correct.
 
 Send your particulars to : ecowascomp@mail.ru
  
 Once we have confirmed the accuracy of your Data, we will inform the Courier Company for immediate dispatch of your Draft to you.
 
 Thanks as we wait to hear from you.
 
 Yours faithfully,
 
 Dr. John Koffo
 

This Fella must be Stella's Husband

Needless to say, I have never had any dealings with Larry, but he's trying to convince me of the opposite!

---------- Forwarded message ----------
From: MR LARRY COLE <colelarry19@yahoo.com>
Date: Tue, Apr 15, 2008 at 4:05 AM
Subject: FROM MR LARRY COLE.
To:

FROM MR LARRY COLE
  
EMAIL: colelarry19@yahoo.com
  
Dear Friend,      
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture through the help of the diplomat i told you about.Due to your effort, sincerity,courage and trustworthiness? you showed at the course of the transaction I want to compensate you and  show my gratitude to you with the sum of $750,000USD.I have authorized my new lawyer who is now also my legal adviser to issue you international certified bank cheque cashable at your bank.My dear friend I will like you to contact the lawyer for the collection of this international certified bank cheque.The name and contact address of the lawyer is as follows.
 
HONOURABLE LAW CHAMBERS
CONTACT PERSON ; MR.HARRY WATFORD
Email: barrister.watfordget2008@yahoo.es
At the moment, I'm very busy here because of the investment projects which I and my new partner are having at hand in Paris France. Finally,remember that I have forwarded instruction to the Lawyer on your behalf to send t=he bank cheque to you as soon as you contact him without delay.Please I will like you to accept this token with good faith as this is from the bottom of my heart.Thanks and God bless you and your family.Hope to hear from you soon
Mr Larry Cole
  
 Email: colelarry19@yahoo.com

Professor Charles C. Soludo wants to send me some cash

Beware of messages from African Bank Governors offering you a pile of money, especially if they use Yahoo freemail accounts!

---------- Forwarded message ----------
From: CENTRAL BANK PAYMENT OFFICE <yaraduapresident@yahoo.com>
Date: Oct 16, 2007 1:25 PM
Subject: ATTN BENEFICIARY, CENTRAL BANK PAYMENT UPDATES
To: undisclosed-recipients


ATTN BENEFICIARY, CENTRAL BANK PAYMENT UPDATES
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS
FEDERAL REPUBLIC OF NIGERIA.

(OFFICE OF THE GOVERNOR)

PROFESSOR CHARLES C.SOLUDO,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
OFFICE TEL#: +234-1-7658968 ext 6
OFFICE FAX#: +234-1-7652222
PERSONAL E-MAIL: www.cbn_governorsoffice@yahoo.com
OFFICIAL E-MAIL: enquiries@cbngovoffice.ng
WEBSITE: www.cenbank.org
CBN 2007.
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07
IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/07

THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND
IT IS NOT A SALES SOLICITATION.

I am Professor Charles C. Soludo Governor, Central Bank Of Nigeria (CBN). The mentioned bank is known for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.

We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions and Embassies of the world have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited in the Central Bank of Nigeria, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.

The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you; the beneficiary has received the funds.

The funds totals $10.000, 000.00 (Ten Million Dollars) I shall re- confirm to you are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that the funds would be arranged by the diplomats who will be moving the funds from the Central Bank of Nigeria to be brought to you.

I would also inform you clearly here that you must procure an affidavit of claim of ownership before the commencement of the diplomat bringing the funds to you, this you will be informed as soon as your information is received.

The Diplomats shall accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Kindly re-confirm to me the followings:

1 First and last name
2 Direct Phone, fax and mobile #.
3 Your Complete Residential address.
4 Occupation
5 Age and Sex
6. A copy of your Driving License or International Passport

Complete the above and send to my personal Banking e-mail address below

www.cbn_governorsoffice@yahoo.com

YOURS SINCERELY,

OFFICE OF THE CENTRAL BANK GOVERNOR
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
OFFICE TEL#: +234-1-7658968 ext 6
OFFICE FAX#: +234-1-7652222
PERSONAL E-MAIL: www.cbn_governorsoffice@yahoo.com
OFFICIAL E-MAIL: enquiries@cbngovoffice.ng
WEBSITE: www.cenbank.org

CBN 2007.