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Contact Name: Mr.omic.
Contact Phone: +234-7030-222-384
Contact E-mail:omic_loan2007@yahoo.com
Hi, Tunde Balogun at your service here. I represented the legal interests of a LATE national of your country, who until his untimely demise was an expatriate with a firm here in West Africa. Unfortunately, during the month of May 2003, my client was involved in a fatal accident in a suburb of west Africa and immediately lost his life on the spot. Since the unfortunate occurrence I have made several enquiries through your country’s embassy to locate any of my clients extended relatives, which has proved abortive till date. After several unsuccessful attempts and due to present situation of his finances, I decided to trace his last name over the Internet, to locate any member of his family hence my contacting you this day. I initiated contact with you to inform you of the above and also to seek your assistance in claiming the huge financial deposit left behind by my late client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at a rather large sum has issued me a notice to provide the relative or have the account confiscated within the next few weeks. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the beneficiary to the deceased since you have the same last name so that the proceeds of this account can be paid out to you for our mutual benefit. I will process all the necessary legality that may be required to back up the claim. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Your earliest response would be very much appreciated. Have a pleasant day. Best regards, Tunde ************************************************************** Tunde Balogun. tundebalogun43@yahoo.com Practice Areas: Arbitration; Corporate Litigation; Commercial Litigation; Securities; Investments; Mergers and Acquisitions;Environmental Litigation
YOUR IMMEDIATE INHERITANCE/CONTRACT PAYMENT
RE: PAYMENT OF YOUR OUTSTANDING DEBT VIA CERTIFIED INTERNATIONAL BANK DRAFT
This is to inform you that the Presidency has stepped into the payment of
your contract / inheritance fund. The
instruction to this Board to authorized your payment was given by the
President himself Alhaji Umaru Musa Yar'Adua
following intelligence report on contract payment he received which revealed
that the lower offices and department
including some departments of Central Bank of Nigeria (CBN) are engaging in
the practice of payment delays through
unnecessary use of bureaucratic office processes and imposition of
unauthorized fees. This apart has been
allegations that some officials of NNPC and CBN deliberately divert funds
approved with the name of a beneficiary to
accounts that were not given by the known contractor after the due
processing and approval of such payment.
To avoid and curtail such, official misconduct and deliberate delay of
foreign contractors' payment under one flimsy
reason or the other, the President of the Country therefore mandated this
office to raise contractors' payment and
ensure that such payments are received by the contractor within a short
period of five (5) days from the day of
notice. Based on the information contained in your contract files and
records submitted to us from NNPC, CBN, and
FMF your name was in the list of Category A contractors whose payments have
been verified and approved with the
records indicating that your payment has long been over due. The directive
from the President based on all these
findings is that this office should make immediately uninterrupted payment
of your contract fund direct from the
Federal Treasury. Other offices including CBN earlier handling your payment
has been advised to hand over to this
office to avoid duplication of efforts, though such offices hesitate to let
you know of this new development.
In respect of this, this office held a meeting with the representatives of
concerned government bodies during which
your contract file and other information of your payment were submitted.
After going through your file a lot of
official irregularities, impending stop orders and complexities surrounding
the payment were discovered. This office
and the concerned bodies unanimously decided and approved that your contract
payment will be raised in Certified
International Bank Draft. The draft will be raised either in your name or in
the name of your Company as the
beneficiary. As soon as the draft is raised and signed off by you, you will
be required to present the draft at your
bank for confirmation and crediting of fund into your account. This will
take 3-5 days of depositing of draft in
your bank. Finally, I have tried reaching you by telephone but unsuccessful,
I will advise you to call me or send me
a fax in regards to this, so that I will intimate you more in regards to
your contract payment.
Reconfirm your details to me so that I can verify that you are the genuine
beneficiary of the sum. Further details concerning your
payment will be given to you once you contact the under signed on EMAIL:
mr_dankwamboo@yahoo.it, CELL: +234-80-57600747
This panel hereby uses this medium to congratulate you and heart fully thank
you for your patience and understanding
during all this years of delays on your contract fund.
Best regards,
Mr. Dankwambo H. I
The Accountant General Of The federation
TEL:+234-80-57600747
FAX: +234-1-4448185
EMAIL:mr_dankwamboo@yahoo.it
Hello.
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium.
As you read this, I don’t want you to feel sorry for me, because, I believe everyone will die someday. My name is Aziz Hamid, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if i have a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, England and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash that I deposit in a bank in England Uk.
I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Aziz Hamid that is making this generous donation.
I am writing this from my laptop computer in my hospital bed in England where I wait for my time to come. If you are interested to help me i will give you more information about this like the amount that i deposited in the bank and Contact of the bank so you can contact them. I will also send you pictures of my self when in the hospital.
Note that you will take 20% out of the funds and give 80% to the charity organizations. I pray that God uses you to support and assist me with good heart God be with you.
If you can help respond back to me on my private email: azizhamid133@yahoo.es
Aziz Hamid
