Monday, February 13, 2012

Monday

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FROM: DR. GODSWILL HANSON.

Director: Key Tested Telex Wire Transfer Department,

Central Bank of Nigeria Tinubu Square - Lagos.

Direct Tel: 00234-8055152491

E-mail: godswill@cbn-nigeria.com

Sir,

TRUTH OF THE MATTER OF FOREIGN PAYMENT

I am delighted to contact you on a private note based on your claim to your contract
fund which has been programmed for transfer into your designated bank account
through my department.

I am hereby apologizing to you for the delay in releasing this fund into your
account, which was caused by me because of breach of agreement between me and your
so-called partners in Nigeria who introduced you into the business.

Your Nigerian partners approached me that they want to present you as a beneficiary
of this fund as it was an OVER-INVOICING made when they are awarding contract to
foreign firms. So after the negotiation, we unanimously agreed that they (your
partners) would give me the sum of US$250,000.00 (CASH) on my acceptance to assist
them to transfer the fund into your account.

When I accepted the offer, they forwarded all your banking particulars to me for
onward transfer. As soon as I made some fruitful effort on the business and demanded
my US$250, 000.00 as agreed, your partners deviated from the agreement, decided to
go through the International Remittance Department at my back and make a change of
your bank account in other to disappoint me without knowing that the International
Remittance Department is also under my control, I got the knowledge of their evil
plans and proved their illicit efforts abortive. That is why for sometimes you have
been pursuing this payment, spending unnecessary funds to some fraudulent
individuals in and outside Nigeria who claimed to be in charge of releasing your
funds.

I want to re-emphasis to you that your funds approve order are still with me and
under my control. Now with my whole heart, I want to enter into real business with
you on a sincere agreement since your partners have disappointed me and the fund is
still floating in your name waiting for a proper documentation of claim
implementation. They have really turned you around the globe with their fellow
partners advancing in other countries just to continue their illicit business in
finding an alternative means of getting an international approval of your fund
payment from foreign government agencies to compel me in releasing your funds
without meeting our agreement. But I want you to note below;

1. On an agreement, I assure you that I am going to transfer this fund into your
account.

2. You will assure me of keeping my dealings with you to an utmost secrecy because
of my position.

3. You will promise to give me 20% of the total fund as soon as the fund gets into
your account with a written promissory note signed by you, with a copy of your
identification and your address.

4. I will assist you in making a proper document to make your claim genuine as a
bonafide foreign contractor and the beneficiary to the said fund without going
through any problem of any kind.

I am aware that some fraudulent individuals have been impersonating my name and
office to contact and confuse you and other contractors as reported by the Central
Bank of Nigeria authorities. I advised you that henceforth, you should suspend any
dealings from any group of person(s) either from the CBN or any other financial
institution / parastatals in Nigeria or overseas that might be contacting you in
this purpose and endeavour to keep this information confidential until we finalize
this transaction. Also on no account should you contact those partners again, this
is for my own safety and for the security of your fund because they will not stop at
any length in securing this funds. And on no account must you let them know of my
contact with you. Please reply to this message urgently and call me on my
confidential Tel: 00234-8055152491

E-mail: godswill@cbn-nigeria.com

Waiting for your favourable response if you need my assistance.

Thanks and God bless you.





Yours faithfully,

Dr. Godswill Hanson.

(CBN Director)


1 comments:

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BORROWERS APPLICATION DETAILS


1. Name Of Applicant in Full:……..
2. Telephone Numbers:……….
3. Address and Location:…….
4. Amount in request………..
5. Repayment Period:………..
6. Purpose Of Loan………….
7. country…………………
8. phone…………………..
9. occupation………………
10.age/sex…………………
11.Monthly Income…………..
12.Email……………..

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