FROM THE DESK OF THE PAYMENT OFFICER BARCLAYS BANK PLC. LONDON.
ATTN:SIR/MADAM
IMMEDIATE PAYMENT OF YOUR CONTRACT IHERITANCE ON
CONTRACT #:MAV/GNPC/GH/MIN/009.
From the records of outstanding contractors due for
payment with the Government of UNITED KINDOM
your name and company was discovered as next on the list of the
outstanding contractors who have not received their
payments. I wish to inform you that your payment is
being processed and will be released to you as soon as
you respond to this letter. Also note that from my
record in my file your outstanding contract payment is
US$18.5 million dollars (eighteen Million five Hundred
Thousand United States Dollars).
Please re-confirm to me if this is inline with what
you have in your record and also re-confirm to me the
followings:
1) Your full name.2) Phone, Fax and Mobile #.3)
Company name, Position and Address.4) Profession, age
and marital status.5) Any kind of identification
As soon as this information are received, your payment
will be made to you in a certified bank draft or wired
to your bank account directly from barclays bank plc london and
the copy of transfer will be given to you for you to
take to your bank and confirm it.
Get back to me as soon as you receive this mail. AT jen*****@yahoo.com
Cordially yours,
MRS.JENIFFER ZHONG.
PAYMENT OFFICER BARCLAYS BANK PLC.
Dear Friend,
I write to seek your cooperation as my foreign partner and your assistance to enable us to own properties and invest in the stable economy of your country. I apologize if this mail does not suit your personal or business ethics.
My names are Mr neil roden, We are making this venture proposal to you in strict confidence. As senior civil servants in the South Africa Government, the South African civil service laws (Code of Conduct bureau) forbid us to own a foreign account. The money we have in our possession is an overdue payment bill totaling Twenty Six Million, Four Hundred and Twenty Six Thousand US Dollars S$26,426,000.00) which we want to transfer abroad with the assistance and co-operation of a company/or an individual to receive the said funds, via a reliable Bank Account.
If you will like to assist us as a partner, then indicate your interest after which we shall both discuss on the modalities. All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 30% amounting to US$7,927,800.00 of the US$26.426Million, 60% amounting to US$15,855,600 for us and 10% amounting to US$2,642,600
will be used to settle taxation and other miscellaneous expenses in the course of transferring the funds to your account.
Please indicate your direct telephone and direct fax number when replying this business proposal preferably through my alternative address as this is my only confidential email address:N****@yahoo.com, I will call you when necessary. If you are not interested, please also indicate so that it will enable me to contact other foreign partner with recommendations to carry out this deal.
A swift acknowledgment of your receipt of this mail will be appreciated.
Thank you and God bless you.
Best regards.
Mr neil roden
Department of Transport
Republic of South Africa.
NB:Please also send a copy of your response to my yahoo address ( Ne****@yahoo.com)
___________________________________________________________________________
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA
Our Ref: CBN/IRD/CBX/021/05
Date: 25/06/2005
IMMEDIATE CONTRACT PAYMENT
During the auditing and closing of all financial records of the Central Bank of
Nigeria (CBN) it was discovered from the records of outstanding foreign
Contractors due for payment with the Federal Government of Nigeria in the year
2005 that your name and company is next on the list of those who will received
their fund.
I wish to officially notify you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that from the
record in our file, your outstanding contract payment is USD$45,000,000.00
(forty five Million United States Dollars). Kindly re-confirm to me if this is
inline with what you have in your record and also re-confirm the information
below to enable this office proceed and finalize your fund remittance without
further delays.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
As soon as the above information are received, your payment will be made
available to you via an international certified bank draft, which will be
delivered to your doorstep for your confirmation. You should call my direct
number as soon as you receive this letter for further discussion and more
clarification.
Best regards,
Prof. Charles C. Soludo.
Executive Governor
Central Bank of Nigeria (CBN)
email:mi********@yahoo.com
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