Your name is listed in our office file

Mr. Horton Michael
Attorneys at Law, Conveyances & Public Notaries
Office and Administrative, 4 Brick Court,
Temple, London, EC4Y 9AD
United Kingdom

Sir/Madam,

This is for your attention

We wish to notify you again that you were listed as a beneficiary to the total sum of $18,600,000.00USD (Eighteen million Six hundred thousand United States Dollars) in the intent of the deceased (name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will.

Our legal services aim is to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts, carry out the administration of estates, prepare and administer powers of attorney. All the legal papers will be processed in your Name. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, full names, your direct telephone numbers, age, occupational status and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Regards,

Michael Horton Esq

RELEASE OF €300M TO YOU AT THE BANK FOR JOINT LUCRATIVE INVESTMENTS PROJECTS.

Greetings,

My name is Mr.Baghdadi Mohamadu, former personal assistant to late Libya head of state Col. Muammar Gaddafi, who was eliminated on 20th October 2011, by the Nato Forces led by Lt.Gen.Charles Bouchard, here in Sirte
Libya.

I am writing to solicit for your kind assistance and cooperation in
clearing the funds i deposited for late Col.Gaddafi with banks in Europe
weeks before he was killed.

Following my predicaments and the present circumstances surrounding my plight here in Libya, a situation my international passport was seized and my bank accounts frozen by the present government in Libya, restraining me
from traveling out of the country. I have therefore, made up my mind to
contact and release the funds to you and would like us to go into joint
investments projects.

HIGHLIGHTS OF THE TRANSACTION.

1. It is a direct transaction at the bank in your presence and the funds
shall be released to you under enabling environment.

2. Our sharing terms shall be 50-50, both the funds and our joint
investments projects. My 50% share shall be in your custody till i am able to regain my freedom here in Libya and lay hands on such investments.

3. The funds were safely deposited in CODED ACCOUNTS with the banks in Europe, and i have a perfect understanding with them of releasing the funds to me or anybody i will present for that purpose under enabling environment which states that…

( I MUST STATE AND AGREE THAT THE ORIGINAL ACCOUNT WITH THE SUM
OF €300MILLION WITH THE BANK, WAS CLOSED BY LATE COL.GADDAFI HIMSELF,
EVEN BEFORE HE WAS KILLED BY THE UNITED NATIONS FORCES).

This means that the coded account has to be closed and a new account
opened in your favour. To further protect the funds in your custody, the
bank will be ready to state that the funds is offered to your company for
investments projects at agreed interest rate per year. This is for
sanctity, transparency and accountability.

If you are interested and capable of handling this transaction and
channeling the funds into viable investments, please, furnish me with
your full names, address, cell phone number and international passport
for us to reach, sign and seal an agreement and proceed accordingly.

I am looking forward to receiving your prompt and positive response
alongside your above requested information for further details.

Accept my warmest regards.

Yours faithfully,

Mr.Baghdadi Mohamadu
Libya.

Rewarding blackmailers and extortionists for defaming obc engineer

Fraud officials in the indian internet sector have developed a very cheap and cunning way of ruining the reputation of an obc engineer, They will stalk, terrify, discriminate against and then steal the retirement savings of the obc engineer abusing their powers, without a court order.

Then they will reward every person who will make false accusations without proof, against the innocent obc engineer with her hard earned money, without the permission of the obc engineer. They will advertise their reward program for defaming the innocent obc engineer all over India, to encourage everyone to make false accusations to earn some quick money,
When a large number of people have received rewards for making false accusations without proof, they will use these false accusations for justifying the denial of fundamental rights to the innocent harmless obc engineer, diverting her correspondence, emails, smses.

These officials can coveniently remain anonymous, falsely claiming national security matters are involved, making it difficult for the obc engineer to find out the fraud officials who have been taking decisions on her behalf, without giving her a chance to defend herself. Who are these officials to take decisions regarding the innocence, hard earned money of the obc engineer, a stranger to them ?

If these officials are making wrong decisions, wasting her hard earned money on greedy frauds and blackmailers , why should the obc engineer suffer? these officials get a pension, why are they allowed to waste her retirement savings? Why has the obc engineer not been given a chance to take her own decisions, to find out who are making false accusations against her, so that she can take legal action against the blackmailers ?

Phishing email

37 Castle Terrace
Edinburgh, EH1 2EB
United Kingdom

Dear Sir /Madam

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of my search of competent business contact while I was visiting Toronto Canada at the film festival, and no one is informed of this communication.

I would like to intimate you with certain facts that I believe would be of interest to you. In 2002 my client a reputable wife of an oil business tycoon in the Middle East was striped off her late husband’s assets because of the limited human right in that part of the world, she is now seeking asylum in United Kingdom, fortunately now in UK she was able to retrieve some of her late husband’s foreign asset/ funds which is estimated to be $35.2 USD Million.

At this point she is willing to invest $15.2 USD Million with a reliable business associate, as soon as we enter into proper agreement that funds could be shipped to you via diplomatic means or bank transfer

YOUR DUTY:
You will receive funds and await further instruction, before the commencement of the any investment project you stand to retain 20% of the principle sum, and after the investment project is been embarked upon the profit will be shared 60% for us and 40% for you.
We are banking on your trust to act in this capacity, if you are interested in this partnership forward the following information to enable us prepare a legal paper work that will bind us in this transaction.

1 Legal Name
2 Contact mailing Address
3 Telephone and Fax Number
I would appreciate reply via my phone,fax or email id above.
Thanks in anticipation of your favorable response to our proposal and acct in dispatch

Sincerely
Barrister Frank Green

Similar to frauds of nayanshree hathwar, riddhi siddhi, sunaina

 

Why indians lose money to nigerian scammers

Research has indicated that Indians lose the most money to nigerian 419 scammers, because lying, fraud and cheating are essential qualifications for a person becoming a VVIP in the indian internet sector, with google, tata, paypal and others allegedly protecting and rewarding the cheater frauds with important government jobs, with stolen resumes, Take the case of goan call girl and diploma holder siddhi mandrekar, who commited corporate espionage on the engineer and webmaster who made the mistake of trusting her and steals data daily using the top secret wifi network. Instead of being punished for corporate espionage, the fraud siddhi mandrekar was rewarded with very important government job stealing the resume of the engineer she had ruthlessly cheated and exploited .

Similarly bangalore housewife shivalli brahmin cheater nayanshree hathwar looted the engineer and webmaster of more than Rs 1,1 lakh , again instead of being punished the ungrateful fraud nayanshree hathwar, was rewarded with very important government job stealing the resume of the engineer she had ruthlessly cheated and exploited . Bangalore cybercrime refused to take action against nayanshree hathwar for cheating despite providing all proof indicating that brahmins are rewarded for cheating engineers .

Now when important governmemt jobs in the internet sector seem to reserved for known well connected frauds and cheaters with stolen resume, these frauds will naturally not be able to prevent further frauds. These frauds may be encouraging the nigerian scammers to loot people just like they have already cheated and stolen the resume of an engineer who made the mistake of trusting them. It reflects the mindset of those incharge of the internet sector, where cheating, lies and fraud are considered to be an important virtue for at least some of the most powerful officials

Claim your fund

DID YOU AUTHORIZE MRS. JANET MILLER TO CLAIM YOUR FUND?

Attention: Beneficiary

I am Mrs. Farida Mzamber Waziri (Chairman) Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MRS. JANET MILLER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her before your death, to help you in receiving your fund $10.5M So here comes the big question.

Did you sign any Deed of Assignment in favor of (MRS. JANET MILLER)?. thereby making her the current beneficiary with this following account details: MRS. JANET MILLER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA We shall proceed to issue all payments details to the said MRS. JANET MILLER,

if we do not hear from you within the next two working days from today.However, you are advice to email the bank immediately and confirm to them also if MRS. JANET MILLER is from you or not.

1) CONTACT NAME: MR.KENNETH YINKA
2) CONTACT TELEPHONE: +234-1 743 6770
3) BANK NAME: IBTC CHARTERED BANK
4) OFFICIAL E-mail: ibtcban_kplc@live.com

Please note that you have less than 48hrs to get in contact with the paying bank before they proceed to issue all payments to the said Mrs.Miller.

Thanks

Mrs. Farida Mzamber Waziri

REASON WHY YOU HAVE NOT RECEIVED YOUR FUND

REASON WHY YOU HAVE NOT RECEIVED YOUR FUND

Attention: Dear,

After waiting to hear from you or your Nigerian partner for a long time now, I Decided to make this direct approach to you as my new resolution in other not to Let it be if I have anything in mind against you. I do not know if you have Asked yourself why each time the release of this fund is approved, all of a Sudden, the payment will be stopped or one problem or the other will come up if You have not asked this question or you do not know, this is an opportunity for
Me to tell you.

Some time ago, your Nigerian friend, I mean the people that introduced you to The project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer Deal they had with you. They requested me to assist them by removing the Original contractor’s name, company’s name and bank particulars from the Central Bank of Nigeria (CBN) vetting computer and replacing them with your name
And bank details in order to make you appear as the rightful beneficiary of this Fund.

I agreed on condition that he will pay me US$80,000.00 as soon as your name Appears as the beneficiary. I did as agreed and demanded to be paid, but your
Friend started telling me stories; they even told me you promised to send money To me.

Do you know that up till now, I have not received a single cent from him and Have not set my eyes on any of them? Based on their attitude, I decided to Stop the fund release movement because I cannot be denied of my right in my own Office considering the risk as it might affect my job. Secondly, I know the Source of the funds that you did not execute any contract with him, although I Am the only person privileged to know this information and it is a fact? Why I Am making this clear to you is that I can see that you are still making efforts In order to conclude this project. Now I am ready to forget the past.

I do not need the US $80.000.00 any longer from you but a good compensation From your mind. I need your assurance that those colleagues will be totally kept Out of this transaction. I know that none of them is aware of my new approach to You. Stop spending your money unnecessarily to CBN Officers both here and
Overseas because you will not receive this money without my hand in it. I Personally did the work at the beginning and only I can perform it.

Finally, I need your promise that no official of the Central Bank of Nigeria Will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me and that you will assist My wife to establish a foreign account in your country where my compensation Will be lodged. Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you For endorsement after which I will remit the money within 48 hours.

I am a man of my word. If you are ready to conclude this business with me, Kindly contact me so that we can have a chat over this issue once and for all.
But if the reverse is the case, do not bother yourself to reach me and forget About this money.

BEST REGARDS
Dr. Usman Hassan
Payment Verification Panel

Central Bank of Nigeria

CENTRAL BANK OF NIGERIA.
WUSE 2, TINUBU, SQUARE- LAGOS-NIGERIA
FROM THE DESK OF THE GOVERNOR CENTRAL BANK OF NIGERIA
FOREIGN PAYMENT. (TCPC) Transfer Confirmation Priority Code: Rc.700/2008 DHP .
FUND REGISTERATION No #: MAV /NNPC/FGN/MIN/2010,
Date:23/02/2010
Attention: Dear,
RE: OVER DUE CONTRACT PAYMENT/TRANSFER ADVICE
IN YOUR FAVOUR.
This is to notify you of the new order on the release of your contract fund held in the Second Meeting on 19th February, 2010 by our new President DR. GOODLUCK JONATHAN (G.C.F.R) and the Federal Executive Council of Nigeria, Senate commission member, and other members of staff. That your contract payment Of $10.5M. Will now be paid by one of the three listed options.
(1). CBN TELEX WIRE UNIT (KTT)
(2). Diplomatic Courier Service.
(3) ATM CARD Payment.
To these proceeding anomalies, we have been mandated by the Senior Economic Adviser to our New President Goodluck Jonathan, under the auspices of our sovereign head of authority to contact you in respect of this below information. You are reported to be hospitalized and dead for about one month now by your representative Engr. Williams Okon and your partner Mr. Marvin Jon King of Canada forwarding the below account for the transfer of your contract fund as instructed by you with power of attorney.
NORTHWEST TRUST BANK
ONE OAKBROOK TERRACE, CHICAGO,
ILLINOIS, USA, 6023-1376
ABA ROUTING NO: 171000152
A/C NO: 12 49819
A/C NAME: TITAN ERECTORS, GERARD V. RADICE/KONZENG
We will not hesitate as we are under mandate to ensure that your fund is transferred immediately without further delay. In respect of this as we have already programmed your fund to be transferred as soon as we hear from you. Please confirm very urgently to enable us conclude/effect your transfer immediately hence it has already been programmed, pending on your response to the above information.
Please note that your urgent attention in this respect will be highly appreciated as it will help us to clear this subject matter at the earliest time and get your proceed transferred immediately as
instructed. If you did not instruct this change, get back to me to avoid and stop the transfer of this fund because this office will not be held liable for any wrongful transfer thereafter.
You are also advice to send us your contract details also with your valid telephone and fax numbers including your house address.
Regards,
Sanusi Lamido
Execultime Governor Central Bank Of Nigeria(CBN).

United Nations Organization Trust

UNITED NATIONS ORGANIZATION TRUST FUND
Official Head Office, Abuja. Nigeria
PLOT 4, BLOCK 23,
GARKI, ABUJA – NIGERIA

Dear Beneficiary

It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail
electronic online Sweepstakes Donation organized by United Nation
Organization,in conjunction with the Oil & Gas Nigeria Ltd,(O.G.N.)
held this Year 2010,in West Africa, A Draft of ($650,000.00 USD) has
be issued in your name.

It is important to note that your award was released with the following
particulars attached to it.
******************************
(1) File Number:U.N.O/O.G.N/245
(2)Donation Reference code:U.N.O/O.G.N/568A2010
******************************
For Validation Purpose ,Please Forward The Following Information as Listed
Below and Send to this Office:
******************************
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:
******************************
SEND DETAILS FOR VALIDATION :
Donation Director :Dr.Maxwell Osas
Contact Email: un.trustfund09@8u8.com
Tel: {+234}703-8534-726
******************************
Soon as The Above Information is Received Through Promotion Director
E-mail: un.trustfund09@8u8.com .You Will Be Duly Informed