Pages

Sunday 17 March 2013

Mr. Alexander Ghenova

Disbursement Offer

Mr. Alexander Ghenova <alexeighenova@rocketmail.com>

Dear Friend

I have sent you this message because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full co-operation. I am Alexander Ghenova, the Franchise Owner of Kogalymneftgaz, a Russian oil company. Due to ill Health I have been Esophageal Cancer, it has defiled all forms of medical treatment and according to the medical experts it is a terminal illness so I do not know how much longer I have to live. I never had any real friends in my lifetime because I never really cared for anyone but my business. But now I know that there is more to live than making all the money in the world.

Recently I received a bulk payment from Azerbaijan Ministry for my Last contract there. I instructed them specifically not to send the Funds to Russia, but that the funds should be deposited with a Finance and Security company in Europe on hold. A huge cash deposit of US$18,550,OOO.OO was domiciled with the Finance/Security Company overseas to my knowledge only. This is the last of my assets, now that my health has deteriorated so badly, I cannot do this myself anymore; I therefore need you as a partner because you are a neutral party to help me collect these funds deposited with the security company and disburse it secretly based on my instructions.

Because my time is short I have decided to give most of this money to Charity organizations, as I want this to be one of the last good deeds I do on earth. For all your good efforts you will receive 30% of the Funds and disburse the rest based on my instructions. I want you to understand my seriousness in this case and if you can handle this transaction, I have all the necessary documents on hand,

Please contact me ASAP so we can discuss more.

Thank you for your anticipated cooperation.

Best Regards
Mr. Alexander Ghenova

Dr. Fredric Martin

THIS IS WHY YOU HAVE NOT RECEIVED YOUR FUND

Dr. Fredric Martin <spam@informpravo.ru>

ATTENTION

Sometimes i do wonder if you are really, really with your senses. How could you keep trusting people and at the end you will loose your hard earned money,or are you being deceived by their big names? They impersonate on many offices,claiming to be Governors, Directors/Chairmen of one Office or the other.

Their game plan is only just to extort your hard earned money. Now,the question is how long will you continue to be deceived? Sometimes,they will issue you fake check,fake ATM card,introduce you to fake diplomatic delivery,UN-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order.

Anyways,by the virtue of my position,i have been following this transaction from inception and all your efforts towards realizing the fund. More often than not,i sit down and laugh at your ignorance and that of those who claim they are assisting you,it is very unfortunate that at the end you loose. Although,i don't blame you because you are not here in Nigeria to witness the processing of your payment in Nigeria.The problem here is that you've never been told the whole truth about this transaction and it is because of this truth they decided to extort you.

The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich themselves at your expense, those you feel are assisting or working for you are your main problems.

I know the truth surrounding this payment and i am the only person who will deliver you from this long suffering if you will abide by my advice.

Please i beseech you to stop pursuit of shadows and being deceived.Feel free to contact me immediately you receive this mail so that i can explain to you the modus-operandi guiding the release of your Payment. Do not panic be rest assured that this arrangement will be guided by your embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following information.

*Full Name:...
*Address:.....
*Sex:.........
*Telephone:...
*Country:.....

Other details concerning this payment would be made known to you upon receiving feedback from you.

Best Regard

Dr. Fredrick Martin
DIRECTOR DEBT MANAGEMENT OFFICE (CBN)

MRS MARY BENSON

IMPORTANT GOOD NEWS

MRS MARY BENSON. <unitednationb@sunumail.sn>

Dear Beneficiary of Email Address.

Your approval payment of $US10.5Million from United Nation 2013 Compensation Commission..

We pleased to inform you Beneficiary of Email Address that United Nation Compensation Commission (UNCC) and World Bank for Africa instructed our bank to pay you the sum of $US10,500,000.00 through bank telegraphic transfer System to your local account in your country as your name was found under the list of the lucky beneficiary.

The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by UN to be release to you as we notice your payment has been delayed by uncertain reasons which has just been resolved by Bank of Africa through our power, and (UNCC) website is www.uncc.ch/theclaims.htm for more information about many countries individual been award/Compensated. so you are free to receive your funds now from the bank.

And to enable quickly process your funds approval, kindly forward your information list below for easier crediting your fund direct into banking account in 48hours

1.Your Full Name:
2.Home Address:
3.Your Direct/Cell Telephone Number:

United Bank for Africa is ready to transfer the Compensation Commission FUND into your bank account upon you comply with full directive in this mail by contact the paying bank with your personal information.

Therefore, we waiting your swift response to enable Bank for Africa credit your account directly by telegraphic transfer or through any of our corresponding banks in your country and send copies of the funds transfer release documents to you for confirmation. Send your response to bank email address at: ubagroup6@yahoo.com or Call +229-9878-7459 to speake with DR. PHILIPS ODUOZA. GMD/CEO for UNITED BANK FOR AFRICA (UBA)

Best Regard
MRS MARY BENSON. secretary
UNITED BANK FOR AFRICA (UBA)

William

Funding your business

co-operative Finance Investment <william@conectivaimoveis.com.br>

--
We would like to share some business funding solutions that might interest and potentially benefit your organization. This program is currently opened to Private Limited and Limited Liability Partnership and individuals only.Financial Solutions We Offer**Merchant Cash Advances**Factory and Inventory Financing**Working Capital Financing**Lease Financing**Personal loanAPPLICATION DETAILS:Name:Country:Amount Needed as Loan:Loan DurationMonthly Income:Purpose for Loan:Phone:Key Service Features:--Approval in 7 days, and receive funds in as fast as 2 days--No collateral required--No impact on personal credit profile--No restriction on fund usage--Variable repayment amount--Variable payment termGET YOUR FUTURE BUSINESS CASH ADVANCEMENT TODAY!!!

Christopher Philips

KINDLY ASSIST WITH INTEREST/MUTUAL BENEFIT

Christopher Philips <chrisph@online.com>

Dear Partner,

I presumed that all is well with you and your family. Please let this proposal not come to you as a surprise, because we haven't met before. My name is Christopher Philips, I'm an employee of a bank here in London. I am also a member of an Ad hoc committee recently set up by the British Government to look into growing number of dormant accounts in UK banks due to deaths of customers, with a view to finding ways of locating relatives of the dead customers. The British Government is already working with some NGO'S through the unclaimed Assets Register, to confiscate and divert unclaimed depositor's funds to help the bad economy.

This transaction involves a customer at my bank who shares the same surname with you and the circumstances surrounding huge deposits of British Pounds made by this client at the private banking arm of of my bank here in U.K. The customer died in testate and nominated no successor in title over the huge deposits of GBP 36,759,000.00 made with my bank. I would respectfully request that you keep the contents of this email private and respect the integrity of the information you come by as a result of this email. I would respectfully request that you keep the contents of this email private and respect the integrity of the information you come by as a result of this email.

After reading your profile on web directory, i decide to share the idea with you because you share the same surname with him,I'm contacting you independently of our investigation and no one is informed of this communication between you and I. I would like to intimate you with facts that I believe would be of interest to you.I will simply nominate you as the next of kin and have them release the deposit to you. I assure you There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me.

I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share the blessing. If you give me positive signals, I will initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking customers. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.

In your mail, Kindly provide me with this details.

1. Full name.
2. Full contact address.
3. Age.
4. Marital status.
5. Occupation.
6. Direct Telephone line

Regards,
Christopher Philips.