Saturday, July 30, 2005

Fund Deposit BS

US$18.4M FUND DEPOSIT

I hope you receive this letter in good health and understanding.

I work with (a company) an Insurance and deposit Company. I am prompted to write you this letter to assist me secure a transfer into your bank account.

I am the insurance officer of one of our client who was confirmed death with his family in a disaster.

Before the death of our client, our company assisted him cover a deposit worth US$18.4M with a bank in the United States and the documents of the deposit was secured in a safe with our company under my care.

After his death, I have made several efforts to trace any surviving member of his family discovered that he does not have any surviving member.

As the head of the codes and immunity section of the company, and in my position as the Credit bureau, I quickly tampered with the documents/records and put them in my possession pending when I will get the assistance of someone to stand as the next of kin to our client and claim the deposit.

In my position, it is easy for me to record your name as the next of kin to the deposit and present you to the bank for payment.

I do not want to involve my relatives or friends in this project because of my past and ugly experience with them.

Again, I do not want them to know the source of my wealth to avoid scandal in the future.
I will handle the paper works to put the records in your name.

I present you with the details of the operation as soon as you declared your honest interest to assist me.

Kindly write me back immediately. Thanks, BS
info@mrgg.net

9 Comments:

Anonymous Anonymous said...

From The Desk Of
Mr.Lambert Caleb Dosu
Director,Foreign Remittance Dept.
African Development Bank Group
Nigeria Plc
01/12/06





Dear Customer Mr. Saji T. Thomas.

This is to inform you that the Director of operations unit of this bank(Prof.Gilbert Ahmed Fasoye ) have forwarded your name and account informations to this Remittance/Computer telex unit. The transfer of your £500.000.00 is still progress, i have prepared your Transfer Schedule Slip and it will be forwarded to the Government that regulates financial movement in Nigeria ,which is the Nigerian Exchange Authorities(N.E.A) for endorsement .As the Nigerian law demands, any huge sum of money that is going out of Nigeria must scrutinized,stamped and endorsed by the above mentioned government, failing to do so will result to the confiscation of the fund.

This event will take place on the 4th of December, 2006 being Monday , you have to consult a lawyer in Nigeria, that will stand as your proxy , this is very important because whenever endorsement of a Transfer Schedule Slip is taking place, the Nigeria Exchange Authorities requires that either the bonafide owner of the fund or his attorney should be present for signatories.

So hence you are not in Nigeria, you are required to look for a lawyer in Nigeria that will act as your proxy on that day, because it is the final transfer formalities before any huge fund is transfer out of Nigeria .If you have a lawyer in Nigeria, please kindly pass the information to him so that any appointment he has with any of his client on that day should be postponed.

On the other hand, if you don't know or have any attorney in Nigeria that can act as your proxy(Represent), you can contact our accredited attorney who is a senior advocate in Nigeria.

Hon.Barrister Edward G. Bolade
Solicitors & Advocate
Freedom Chambers
Supreme Court Of Nigeria
Email : barister_edward@lawyer.com


When you contact him, tell him i gave you his contact email address and also inform him why you needed his service,you have to contact him as soon as you finish reading this mail for him to be aware and also to schedule time with him.


After the endorsement of your payment shedule slips on the 4th by the N.E.A ,your Transfer Slip will be signed by your appointed attorney on the 5th of December, 2006 being Tuesday, then on 6th of December, your fund will transferred into your account .

Note: If your Payment Schedule Slip is not endorsed on the 4th of December as scheduled due to your inability to provide a lawyer as proxy, it will definitely affect the transfer of your fund on the 6th of December 2006 and will result to the postponement of the transfer..

Yours sincerely

Mr.Lambert Caleb Dosu
Head of Foreign Remittance Dept
A.D.B.G

1:17 AM  
Anonymous Anonymous said...

If u receive any mail or message from this names then find it as fraud. Don't even answer. B'coz before u get anything u will lose everything whatever u have.... Don't pay single money to them,,,,

10:13 PM  
Anonymous Anonymous said...

From The Desk Of
Mr.Lambert Caleb Dosu
Director,Foreign Remittance Dept.
African Development Bank Group
Nigeria Plc
12/06/07



Dear Customer Mr. Tanweer.


This is to inform you that the Director of operations unit of this bank(Prof.Gilbert Ahmed Fasoye ) have forwarded your name and account informations to this Remittance/Computer telex unit. The transfer of your £500.000.00 is still progress, i have prepared your Transfer Schedule Slip and it will be forwarded to the Government that regulates financial movement in Nigeria ,which is the Nigerian Exchange Authorities(N.E.A) for endorsement .As the Nigerian law demands, any huge sum of money that is going out of Nigeria must scrutinized,stamped and endorsed by the above mentioned government, failing to do so will result to the confiscation of the fund.

This event will take place on the 18th of June, 2007 being Monday, you have to consult a lawyer in Nigeria, that will stand as your proxy , this is very important because whenever endorsement of a Transfer Schedule Slip is taking place, the Nigeria Exchange Authorities requires that either the bonafide owner of the fund or his attorney should be present for signatories.

So hence you are not in Nigeria, you are required to look for a lawyer in Nigeria that will act as your proxy on that day, because it is the final transfer formalities before any huge fund is transfer out of Nigeria .If you have a lawyer in Nigeria, please kindly pass the information to him so that any appointment he has with any of his client on that day should be postponed.

On the other hand, if you don't know or have any attorney in Nigeria that can act as your proxy(Represent), you can contact our accredited attorney who is a senior advocate in Nigeria.

Hon.Barrister Edward G. Bolade
Solicitors & Advocate
Freedom Chambers
Supreme Court Of Nigeria
Email : barister_edward@lawyer.com


When you contact him, tell him i gave you his contact email address and also inform him why you needed his service,you have to contact him as soon as you finish reading this mail for him to be aware and also to schedule time with him.


After the endorsement of your payment shedule slips on the 18th by the N.E.A ,your Transfer Slip will be signed by your appointed attorney on the 18th of June, 2007 being Monday, then on 19th of June (Tuesday), your fund will transferred into your account .

Note: If your Payment Schedule Slip is not endorsed on the 18th of June as scheduled due to your inability to provide a lawyer as proxy, it will definitely affect the transfer of your fund on the 19th of June 2007 and will result to the postponement of the transfer..


Yours sincerely

Mr.Lambert Caleb Dosu
Head of Foreign Remittance Dept
A.D.B.G

4:29 AM  
Anonymous Anonymous said...

P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Date: 29th May 2007
WINNING NOTIFICATION


Ref: 475061723
Batch: 70564702/188


MSN ANNUAL PROMOTIONAL AWARD



Dear Winner,

We happily announce to you the draw (#996) of the MSN ANNUAL PROMOTIONAL AWARD, online Sweepstakes International program held 21st May, 2007.Your e-mail address attached to ticket number:47061725 07056490902 with serial number 7741137002 drew the lucky number
, Bonus Ball which subsequently won you the Award in the 2nd category i.e match 20 plus bonus.You have therefore been approved to claim a total sum of £ 500,000.00 ( Five Hundred Thousand Pounds) in cash credited to file ILP/HW 47509/02 .


This is from a total cash prize of £ 10,000,000.00 shared amongst the first five (20) lucky winners in this category i.e Match 20 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and corporate bodies that are listed online, this promotion takes place weekly.

Please note that your lucky winning number falls within our European electronical computer, representative office in UK,in view of this, your £ 500,000.00 (Five Hundred Thousand Pounds) would be released to you by any of our payment offices.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information confidential your claims will be processed and your money will be remitted to you in whatever manner you deem fit to claim your prize.


This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

Please be warned.To file for your claim, please contact our claims agent with the bellow information:


Overseas Claims Unit
Universal Lottery Fiduciary
Dr, Rowland Culverton
Email:claims_award_unnit@yahoo.co.uk
Telephone:+447031834901
Fax: +447092874237.


When contacting the claims unit for payment, furninsh him with the following details for the issue of your WINNING CERTIFICATE/PAYMENT.

(1)Full Name (2) Nationality (3)Date Of Birth (4) Occupation (5) Home/Moblie Phone (6)International Passport Or Driving Licence (7) Sex (8) Marital Status (9) Batch Number (10) reference numbers.

Our European agent will immediately commence your processing to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with your particulars.

Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims.

Goodluck from me, members of staff, and our sponsorers yahoo UK & Ireland, Microsoft window, MSN.

Yours faithfully,

Brian Hunt
Online coordinator for MSN PROMO AWARD
Sweepstakes International Program.
Open 7 days 8am-8pm. An Eynsham Mother Scooped an award.

4:34 AM  
Anonymous Anonymous said...

EMAIL : claims_award_unnit@yahoo.co.uk
TEL : +447031834901
FAX: +447092874237
DATE: 01/06/ 2007



DEAR WINNER: Mr. Tanweer.

I have seen your winning numbers (Ref.and Batch Numbers) and it had been forwarded to our Verification Section for proper scrutiny and verification, this is to know if you are actually the right winner.

I will contact you in no distant time to give you the field back .You have to exercise patience while the verification is in progress.

When ever you need my attention,call me from 8:00 to 17:00 GMT.

Congratulation and Goodluck.


DR.ROWLAND CULVERTON
PRIZE PROCESSING MANAGER

4:36 AM  
Anonymous Anonymous said...

Head Of Customer Service Unit
Mrs.Maria James Ugwummadu
African Development Bank Group Nigeria
Plot 132,Murtala Mohammed Airport Road
Surulere Lagos.
11-06-2007



Dear Customer, Tanweer.

This is to inform you that your details for payment was sent to this bank by the Msn Award Payment Manager, Dr. Rowland Culverton and i have forwarded it to this banks Foreign Operation Department . You will be contacted via mail or phone by the Director of Foreign Operations of this bank for transfer fomalities.



Yours sincerely

Mrs.Maria J.Ugwummadu
H.C.S.U

4:49 AM  
Anonymous Anonymous said...

Prof.Gilbert Ahmed Fasoye
Director, Foreign Operations Department
African Development Bank Group
Plot 132,Murtala Mohammed Airport Rd
Victoria Island Surulere Lagos
Ref:- RXL/ADBG/UVC/2007
Tel:+234-80(51087075)



PRIZE PAYMENT FROM THIS BANK (A.D.B.G)



Attention: Tanweer.


I hereby inform you that your informations regarding your prize payment were forwarded to my desk by the Customers Service unit of this bank and.

From the records of outstanding documents sent from Msn Prize Payment Manager, Dr.Rowland Culverton, due for payment through African Development Bank of Nigeria Plc, I hereby inform you that your claim file was received by this bank.


Also note that from the records in my file, your outstanding won prize that is deposited with this bank for your prize payment via telegraphic wire transfer is £500,000.00, (Five hundred thousand pounds Sterling) nothing more.

I have seen your security code number, your email address that won the award, and your reference and batch numbers, they all synchronize with what I have in my record, I would have given you an Identity Verification Form to fill, but it is irrelevant because you have sent every information needed to prove that you are the rightful beneficiary and also account details to transfer your fund effectively.

The transfer of your fund is still in progress; you have to bear with us for a little while. Mean while, I will forward your name /account informations to this bank’s Computer Telex Unit / Remittance Department today and You will be contacted by the director of foreign remittance tomorrow for further instructions.


Yours sincerely

Prof.Gilbert Fasoya.
Director of Foreign Affairs

4:49 AM  
Anonymous Anonymous said...

PROCESSING UNIT
UNITED KINGDOM

DR.ROWLAND CULVERTON

EMAIL : claims_award_unnit@yahoo.co.uk
TEL : +447031834901
Fax: +447092874237
DATE: 09/06/ 2007



DEAR WINNER: Mr. Tanweer.


This is to inform you that the processment of the transfer of £500,000.00. Pounds by AFRICAN DEVELOPMENT BANK had been approved.

Your won price will be transfered directly to your account, acording to your option, which is the wire transfer, this will be done after the bank have verified you properly as the rightful beneficiary.

In other to effect the payment of your won prize, you have to Contact the Customer Service of African Development Bank Group Nigeria Plc tomorrow with the below contact details for prompt payment..

Mrs.Maria James Ugwummadu
Head of customer Service Unit
African Development Bank Group
Nigeria PLC.
Email-: info.adbg.nigeria.plc@adexec.com


When you make your contact, inform the Head of customer service of the bank ( Mrs.Maria .J. Ugwummadu ) that you are one of the Msn award beneficiaries, more also, you are applying for the claim of your prize of £500,000.00 that is been deposited with their bank by our company( Msn Company).The customer Service unit will now forward your informations to the Director of Foreign operations of the bank for swift payment after proper verification.

You have to furnish the bank with your bank informations, and make sure they are accurate, to avoid disapproval of prize payment by the bank.

Furnish the Bank with the below details:

1.Full Name.
2.Valid Home/Postal Address.
3.Email that won the award.
4.Telephone Number.
5.Your attached winning certficate.
6.Postal/Zip code
7.State/Province
8.Number of your international passport / driver's license or scaned copy.
9.Security code number
10.Date of Birth
11.Your Bank Name
12.Bank Address
13.Bank telephone
14. Account Number
15. Account Name
16. Routing/ swift code number

The above mentioned details are needed by the bank for the approval/Release of your fund. Make sure your bank informations are complete and accurate.

Your security claim code number tabrezkarim2007/MSN/GX07 in conjunction with your email address is yours and for security reason, all correspondence with the bank will carry security claim code Number , without this code your letter will be ignored by the bank , this is to avoid double claim by unknown individuals

Note that after your prize money has been confirmed and cashed, you will be surmoned to our Msn corporate headquarter (United Kingdom)for an official press interview which will be covered by Cable Network News(CNN). It comprises of the 20 award nominees of Msn Annual Award Promotion 2006. This company will sponsor your visa, flight ticket, hotel accomodation for three days, because it will be a three days program, you will be given seven days Invitation letter that will cover you from your place of work.

When contacting the Bank you have to forward your winning certificate to the Bank for proof. You have to be updating me with your correspondence with the bank.What ever you don't seem to understand, kindly inform me.

CONGRATULATIONS ONCE AGAIN.

DR.ROWLAND CULVERTON
PRIZE PROCESSING MANAGER

4:51 AM  
Anonymous Anonymous said...

From: "WINNING NOTICATION DEPARTMENT UK W.N.D" w_n_dept55@hotmail.com
To: undisclosed-recipients:;
CC:
Subject: CONGRATULATIONS;YOU HAVE WON THE MSN ANNUAL AWARD 2007;OPEN PAGE FOR DETAILS
Date: Thu, 31 May 2007 02:49:55 +0000

BONUS
WINNING NOTIFICATION DEPT
MSN-ANNUAL AWARD PROMOTION
United Kindom ,61-70
Southampton Row
Bloomsbury London
United Kingdom WC 1B 4AR.
6th 0f May, 2007
Ref: MS-475061723 Batch: 744RT/MSN/UK

We the MSN MANAGEMENT WORLDWIDE are pleased to announce to the beneficiary of this email address today been 6th of May, 2007, that you emerged a winner of our Msn-Annual Award Promotion 2007 conducted in United Kingdom on the 30th of April, 2007 .

This was based on electronic e-mail balloting system. In this system of e-mail balloting,we have computerised lucky numbers, and if any e-mail address happens to fall among the computerised lucky numbers,the e-mail user is a winner of £500,000.00.

Your e-mail ID had been attached to Winner No 4, with serial number:7741137002 ,drew the lucky numbers :6-9-11-33-36-49-29 , Batch No: 744RT/MSN/UK which consequently won in the 3rd draw category. You have therefore been approved for lump sums pay of £500,000.00 ( Five hundred thounsand pounds) in cash ,Credited to file REF NO:MS_475061723 .

This is from the total prize money of £20,000,000.00 which is to be shared among the forty award winners in 3rd categories .
All participants in this Award promotion were selected randomly through our Msn Computer Ballot System, drawn from 85.000.000 email addresses from all Web Sites.Your e-mail address was picked by the automated Msn Computer Ballot System, which has been programed for this random selection.

This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by Msn Company ,eminent personalities of hotmail and msn users,with the support of British/European corporate companies
and organizations to encourage the use of Internet and computers worldwide .

All prize payments of our lucky winners are zoned in regions and your prize payment falls to African Regional Payment Center. In view of this, you have to contact our authorized paying bank that represents African Regional Payment Center which is African Development Bank Group for the release/transfer of your won prize.

In recapitulation, write a formal letter to the customer service of African Development Bank Group with the below contact details and the letter has to bear your Security Claim Code Number ,which is ( ADB/XG4/MSN/XX2007), without this code, your letter will be ignored by the bank:

Bank Customer Service Info:
Mrs.Maria Ugwummadu
Head Of Customer Service Department.
Email : mrs.maria.ugwums@adexec.com

In the content of your letter, inform the bank that you are one of the Msn Annual Award beneficiaries 2007,you are applying to claim your won prize that is been deposited with their bank.

You have to furnish the bank with the below details for approval/release of your cash prize :

1.Full Name
2.Nationality
3.Date of Birth
4.Reference and Batch Numbers
5.Security Claim Code Number
6.Email That Won The Award
7.Telephone Number
8.Bank name/Bank address/Bank Telephone Number / Branch /Account details (With swift code)
9.Next Of Kin
10.Occupation
11.Present location.
12.Amount Won.

You are to keep your reference number, batch number and security claim code number from the public, until you have received your cash prize . This is part of our security protocol to avoid double claiming and the act of scamming /hacking people of their reference number and prizes. We hope you will emerge a winner in our next year Msn Annual Award Promotion high stake prize of £1,000.000.00 .

Should there be any question/clarification, you are advised to contact our Prize Processing Manager by means of email, fax or phone with the below contact info within the hour of reading this winning notification.

Dr.Timothy Landon
Prize Processing Manager
MSN-Annual Award Promotion.
Email: tim_landon@hotmail.com
Tel: +447024035863 ,+447024036066
FAX: 44709-2873844,44709-2873187

Your winning certifcate will be issued and delivered to you in no distant time through Dr.Timothy Landon and also note that all prize money must be claimed not later than one month of notification . All funds not Claimed on or before the fixed date will be returned as Unclaimed Prize and donated to The Charity Organization (Motherless Babies Home) and please be aware that our Paying Authority will Effect Payment Swiftly upon satisfactory Report by our authorized paying bank.

Congratulations, once more from the entire Management and Staffs of Msn Company to all our lucky winners of this year.


Robert Montaomery
Chairman of board of directors


Dr.Tom Mohr
President


Dr.Mrs Hilary Schneider
Award Co-ordinator


Mrs.Sue Clark-Johnson
Financial Secretary


Dr.Timothy Landon
Prize Processing Manager

From: "Foreign Operations African Development Bank Group Nigeria Plc" operationsmanager.adbg@adexec.com
To:
CC:
Subject: Transfer Of Fund In Progress
Date: Wed, 13 Jun 2007 14:50:30 -0500

Prof.Gilbert Ahmed Fasoye
Director, Foreign Operations Department
African Development Bank Group
Plot 132,Murtala Mohammed Airport Rd
Victoria Island Surulere Lagos
Tel:+234-8039313997)

Dear Beneficiary

I hereby inform you that your details regarding the claim of your award prize was forwarded to my desk by the Customers Service of this bank ... From the records of outstanding documents sent from the Msn Prize Release Manger, Dr.Timothy Landon, due for payment through African Development Bank of Nigeria Plc, I hereby inform you that what you are required to claim from this bank is £500,000.00, (Five hundred thousand pounds ) ,which will be transferred into your account in no distant time.

I have seen, your security code number and it synchronized with what I have in my record.. The transfer of your fund is still in progress, you have to furnish me with the below details so that i will forward it to this bank’s Computer Telex Unit / Remittance Department so that your payment Schedule Slip will be prepared immediately.

1.Account Name
2.Account Number
3.Bank Name
4.Branch
5.Bank Address
6.Bank Telephone
7.Swift code.

After the preparation of your Payment Schedule Slip, it will be forwarded to the Government that regulates financial movement in Nigeria ,which is the Nigerian Exchange Authorities(N.E.A) for endorsement .As the Nigerian law demands, any huge sum of money that is going out of Nigeria must be scrutinized,stamped and endorsed by the above mentioned government, failing to do so will result to the confiscation of the fund

The endorsement will take place on the 15th of June by 3:30 pm (Nigerian Time) at the Federal Secretariat ,you have to look for an attorney in Nigeria that will stand as your proxy , this is very important because whenever an endorsement of Transfer Schedule Slip is taking place, the Nigeria Exchange Authorities requires that either the bonafide owner of the fund or his attorney will be present for signatories. I know this might be very urgent for you but you just have to provide an attorney for your own good.

In case you don't know or have any attorney in Nigeria, you can contact barrister Edward Bolade ,he is a senior advocate in Nigeria and he will answer to your call immediately because he is a straight forward and honest man. Contact him with his below contact details :

Barrister Edward Bolade (ESQ)
Solicitors & Advocate.
Legal Practioners
Freedom Chambers
Email : barrister_edward_bolade@lawyer.com
Tel: +23480-75587858

When you contact him, tell him that i instructed you to contact him ,for him to be your attorney and act as your proxy tomorrow by 3:30 pm in the signing ceremony/endorsement of your Payment Schedule Slip , for the transfer of your award prize in this bank.After the endorsement on the 15th ,your attorney will sign on your Transfer Slip on the 16th of June which is the transfering date.

Finally, furnish me with the aforementioned details at the receipt of this mail for proceedings and also contact the above lawyer after reading this mail due to time factor, this is in case you don't have a lawyer in Nigeria, but if you do, contact him immediately so that he will be able to response to your request.

yours sincerely

Prof.Gilbert Fasoye.
Director of Foreign Operations
A.D.B.G Nigeria Plc

7:34 AM  

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