Dr. Richard Ortega

Treat As Urgent!

Dr. Richard Ortega <data@keyin.cn>

Dear Friend;

My name is Dr. Richard Ortega, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I get your email address in my search for a reputable and reliable person to help me claim the sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our Bank by one of our customer Eng. Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along Aflao express road.

Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody who has the same surname or last name with him via Internet preferably some one of the same nationality with him which I believe you have all the qualities we need.

Why i am contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.

I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given.

As soon as I get your positive response I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owner's of this Fund, I suggest you get back to me as soon as possible through email stating your wish in this deal.

Looking forward to your urgent response by updating me with direct telephone number for easy communication.

Yours Specially

Dr. Richard Ortega

Lord Charles Tyford

re:Delivery Info Reply

ATM Department Office <lisa@nimble.cn>

Hello

Having reviewed all the obstacles and problems surrounding the transfer of your (($2.7 Million) Two Million Seven Hundred United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options. We the Board of Directors, NatWest Bank Plc have ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will be uploaded.

Once you slot in the card confirm the total balance of the account and alert the bank for confirmation. Today, we got the notice that your Payment has been uploaded into this VISA CARD and also have registered it with a COURIER And Delivery Company. For your information, the delivery charges has been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them your current delivery address and mobile number to ensure accurate delivery.

MOST IMPORTANTLY: Due to the content of the package, the courier company mandated that before your package will be shipped, a Stamp Duty must be procured According to the New Shipping Creed on all packages leaving the essence of such Document is to ensure a hitch-free delivery and the amount of the Stamp Duty Fee is 235USD. When this is done, the Courier Company will issue you with the tracking numbers for your package before the shipping commences.

Therefore reconfirm your current delivery address. Do not forget that this $235 USD is all that you should send to them, the rest of the fees have been paid. Finally, for security reasons, and considering the huge amount the ATM Card contains, the package was coded thus, Registration Ref: SYX-287#

This is the code number that you will send to the courier company while contacting them and note that the courier company is not aware what the content of the package is. We told them that it contained some very vital official documents being sent to an offshore staff. Do not reveal the content of the package to the courier company or any body for security purposes. The Information of the courier company will be given to you as soon as you respond to this message, with the required information below;

: Complete Name:

: Delivery Address (PO Box) not accepted by delivery company:

: Phone Number(s) : {Mobile}

: Gender:

: Date of Birth:

: Marital Status:

: Occupation:

Automated Teller Machine Card (ATM) Department

Contact Person: Lord Charles Tyford

Email to contact: lordch3@zing.vn

Tell: +233542744303

Royce Adam

[SPAM] Re: Loan

Royce Adam 173.247.161.130 via procourier.com 

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Mr. Tony Edward

Attention:Read And Reply Back.

Mr.Tony Edward. <info@irs.org>

INTERNAL REVENUE/FUNDS DEPARTMENT ABUJA,

NIGERIA COMMITTEE ON FOREIGN PAYMENT

(RESOLUTION PANEL ON CONTRACT PAYMENT)

NIGERIA FILE CODE #: ATM/LNAG/ABJ.

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European and West African foreign inheritance payment system, and frustrations associated there. in your last attempt to claim the fund, wherein fund beneficiaries (like yourself) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body, having solicited and received the cooperation of Nigerian over Payment to be released to you as urgently as you act on the instructions of this mail.

Consequently, Bank Of Nigeria ABUJA has been directed by the World Body to of set these outstanding debts, using ATM Swift Card payment arrangement. Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that Bank Of Nigeria ABUJA has been instructed to issue in your name an ATM Cash Card with the valued amount of US$500.000. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body on the one hand to ensure that you received part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever, whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you.

However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we hesitant to honor this instruction as it were,and would request that you clarify same upon your contact with Bank Of Nigeria ABUJA . In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:

1. Full name for confirmation:

2. Phone number:

3. Address were you want them to send the ATM card to (P O Box not acceptable):

4. Your age and current occupation:

5. Attach copy of your identification:

6. Beneficiary name for activation of your ATM CARD:

Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay.

Your response should be directed to Bank Of Nigeria ABUJA, Attention: to Mr. Eze Victor Director ATM Payment Dept through his official Email address: eze.victor@o2.pl Your file reference code for your Payment is ATM/LAG/ABJ and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.

Regards,

Mr.Tony Edward

Internal Revenue Service.