Tuesday, January 13, 2015

[GSN Suspected Spam] THE REAL CONTACT FOR YOUR PAYMENT

    Attn: My Dear,     I am Mrs. Diana Mikolic, I am a US citizen, 51 years Old. I reside here in Fountain Hills Arizona. My residential address is as follows. 17370 E San Marcus Dr Fountain Hills, AZ 85268, USA, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$46,000 while in the US, trying to get my payment all to no avail.     So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.     He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,500,000.00 Moreover, Lawyer Tony Gani, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Lawyer Tony Gani.     You have to contact him directly on this information below.     COMPENSATION AWARD HOUSE  Name : Lawyer Tony Gani(Esq)  Email: lawyertony1@foxmail.com     You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.  The only money I paid after I met Lawyer Tony Gani was just US$450 for the paper works, take note of that.  As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.     Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to LawyerTony Gani and he help me in the transfering of my FUNDS and i most say that you have to countact him so that he will help you the way he help me to Get my FUNDS without any further payment.     Fill Out the information to him if you are ready to get your FUNDS     Your Full Name:……………  Direct Phone:………………..  Country……………..  Occupation:…………………  Gender:………  Age:…………..     Once again stop contacting those people, I will advise you to contact Lawyer Tony Gani so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.     Thank You and Be Blessed.  Mrs. Diana Mikolic.  17370 E San Marcus Dr  Fountain Hills, AZ 85268, USA  

Thursday, January 8, 2015

{valued at 2,142,728.00 US Dollars}

I am Mrs.Deborah Matian, I have a foundation/Estate uncompleted {valued at 2,142,728.00 US Dollars} and need you to help me finish it because of my health,everything is available contact me:

Re: Your Abandoned Package For Delivery

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA


Hello Good Friend




Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.William Emmad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:{ documentationoffice76@yahoo.com) for further directives: You can call me on my telephone number and drop a message.

Thank you.


William Emmad
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

Wednesday, January 7, 2015

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Re: DID YOU RECEIVE MY FIRST EMAIL

Did you receive my previous mail which is in regards to your family?

Patrick Irwin

GOOD NEWS

THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.
 
 
PAYMENT NOTIFICATION,
 
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery.
 
 
Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund.
 
 
At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.
 
 
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.
 
Here are the Documents, which they tendered to this Bank:
 
 
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
 
 
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.
 
 
Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action.
 
 
However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.
 
OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA
GOVERNOR GODWIN EMEFIELE

Thursday, December 11, 2014

URGENT RESPOND

FROM THE DESK OF MS. SOFIA HASSAN
AUDITING & ACOUNTING DIRECTOR
UNITED BANK FOR AFRICA (UBA)
COTONOU, REPUBLIC OF BENIN WEST AFRICA
EMAIL: sofia_hassan1000@yahoo.fr
PHONE: +229 67 45 44 47
 
 
(REMITTANCE OF US$5.3 MILLION US DOLLARS ONLY, CONFIDENTIAL IS THE CASE)
 
Good Day,
 
My name is  Ms. Sofia Hassan director auditing and accounting department" UBA bank Here in Cotonou, Benin Republic .I discovered the sum of Five million, three hundred thousand dollars (US$5.3M) belonging to a deceased customer of UBA bank Mr. Andreas Schranner a German who worked at Mount Resources Ltd, a geologist by profession who died in AF4590 crash since 2000 along side with his entire family (wife Maria, their daughter Andrea Eich, Christian, and their children Katharina 8, and Maximilian 10. Please log on here to see for your self,    http://news.bbc.co.uk/1/hi/world/europe/859479.stm the fund has been lying in a suspense account without anybody coming to put claim over the money since His death.
 
 
Therefore, I am soliciting for your assistance to come forward as the next of kin While I will back you up with every vital Information that you might need to stand as the real next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.
 
should you be intereted in handling this transaction with me kindly get back to me with the following information:
 
1)Full Name:
2)Address:
3)Country:
4)Age:
5)Occupation:
6)Sex:
7)Marital status:
 
 
Contact me if you are ready to do this deal. (sofia_hassan1000@yahoo.fr)
 
Yours faithful,
Ms. Sofia Hassan