Wednesday, January 30, 2008

Care to feel at lost of something you don't own

Tinubu square, Lagos- Nigeria.
Date 25th January, 2008.
Our ref: Cbn/Ohg/Oxd1/2008
Your ref: ...............................
Telex: Cenbank.
Payment file: Cbn/Ben/08.

Attn: Beneficiary,


Attn: Beneficiary,

We have decided to bring to your attention, the fact that we feel we have done everything necessary to make sure payments from the debt remittance account are made to the Bonafide Beneficiaries. We earlier informed you of an attempt by some people to collect your payment on your behalf. I had to ask them why they came to see me in person and they said that they came to collect the inheritance/contract funds payment sum of $11.5 which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization. However, since our last communication to you, we have not heard anything else from you. Note that they actually tendered some vital documents which proved that you actually sent them to collect these funds. Below is the list of documents which they have presented so far.

1) Letter of administration
2) Order to release
3) High court injunction
4) Letters of Authorization

Due to the nature of my job, I cannot afford to make a mistake any mistake in releasing the funds to anyone except you who is the recognized true beneficiary to these funds.

Since we have not heard anything from you, I have no choice but to go ahead and order the release of the funds to the men who claim to be your representatives when they come back to my office next week. I have decided to carry out this decision based on your inaction and the fact that these men have threatened to press charges against me, even if it is with the help of corrupt government officials who want to make sure they claim this money belonging to you. And this is a risk I cannot take because I have not heard anything from you.

Note that for security reasons you have been assigned a code/password which is {TT7270CBN}, please note that this code is the reference number for your transfer and it’s being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject.

Yours faithfully,
Mr. White Capital.

To the Governor.
Central bank of Nigeria
Tinubu square, Lagos- Nigeria.


Friday, January 25, 2008

Would like to do so...

Dear Friend,

My name is Mr. Patrick K Chan director of operations of the Hang Seng Bank Ltd,Hong kong.

I have only written to seek your indulgence and assistance. I wish to make a transfer involving a sum amount of base Twenty million Five Hundred Thousand United State Dollars only in my branch. of Late Major Fadi Basem out of the
bank, he died early last year, till now the account remain dormant/unclaimed. I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 50% of the total amount to be yours after the transfer has been successfully concluded.

Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer progress. I am anxiously awaiting your response.

More information will be given to you in my next mail.

Mr Patrick K W Chan.