MR. WILLIAM WINTER

VERY URGENT

MR. WILLIAM WINTER <officamalss@live.com>

CENTRAL BANK OF NIGERIA

FACT FINDING AND SPECIAL DUTIES

TUNUIBU SQUARE, LAGOS-NIGERIA

SIR,

MY NAME IS MR. WILLIAM WINTER , I AM A DIRECTOR OF FACT FINDINGS AND SPECIAL DUTIES,I AM NEWLY APPOINTED TO HEAD THE DEPARTMENT IN THE APEX BANK (CBN). AND I AM A CHRISTIAN IN NIGERIA.IN PURSUIT,I AND TWO STAFFS OF MY DEPARTMENT FOUND OUT SOME IRREGULARITIES GOING ON, YOUR PAYMENT WITH CENTRAL BANK OF NIGERIA(CBN),WE FOUND OUT THAT YOU HAD MET ALL THE STATUTORY REQUIREMENTS NEEDED TO EFFECT TRANSFER INTO YOUR ACCOUNT WITH YOUR BANK .BUT I AM NOT HAPPY THE WAYS PEOPLE HAS BEEN EXTORTING MONEY FROM YOU ON PRETEXT TO HELP YOU RECEIVE YOUR MILLION DOLLARS WITH THE CBN.

I WILL ADVISE YOU FROM THIS MOMENT TO DESIST FROM COMMUNICATING WITH THESE UNSCRUPULOUS ELEMENTS THAT PARADED THEMSELVES TO BE GOOD INNOCENT PEOPLE,I WANT TO LET YOU KNOW THAT IF YOU DID NOT DESIST FROM THIS BAD ELEMENTS THAT YOU WILL CONTINUE PAYING YOUR HARD EARNED MONEY TO THEM AND WITH THEIR ENDLESS STORIES,REQUESTING ONE CERTIFICATE TO ANOTHER.I CAN ASSURE YOU THAT SINCE LAST YEARS THIS THEIR FRAUDULENT CHARACTER HAD STARTED AND NON OF THEM CAN PAY YOU THE SUPPOSED MONEY. NOTE THAT ALL THE MONEY YOU HAD PAID TO THEM WERE USED FOR THEIR INTEREST/BENEFITS,I REITERATED THAT YOU SHOULD STOP ANY FURTHER CORRESPONDENCE WITH THIS UNBELIEVERS,

IT IS A PITY THAT THIS PEOPLE HAD EXTORTED MUCH MONEY FROM YOU BUT I HAD PERSONALLY INTRODUCED A DEVICE THAT CAN BE POSSIBLY USE TO PAY YOU ALL THIS MONEY WITHOUT ANY FURTHER DOCUMENTATIONS,BUT IT MUST BE KEEP SECRET BECAUSE I WANT TO USE THE METHOD THE FOREIGN CURRENCIES DO CAME INTO THE COUNTRY,IT WILL BE ARRANGED THROUGH DIPLOMATIC PREFERENCE CARRIAGE SCHEME.I WILL FIRST DESPATCH TWO BOXES THAT WILL CONTAINED $10M AND OF $100 BILLS TO YOUR PRIVATE ADDRESS AND AFTER RECEIPT OF THE BOXES AND YOU CONFIRM THE CONTENTS FROM YOUR WANKERS,

I WILL SEND TO YOU ANOTHER BATCH BUT I WILL ADVISE THAT YOU WILL NOT LET ANY BODY TO KNOW ABOUT THIS METHOD TO AVOID PEOPLE EYEBROW.I HAD ARRANGED WITH THE COURIER COMPANY,THE COMPANY AGREED TO DISPATCH THE BOXES BUT I DID NOT TELL THEM THE ORIGINAL CONTENTS BECAUSE THE COURIER COMPANY,S DO NOT CARRY PHYSICAL CASH FOR DISPATCH,WHAT I WILL DECLARE TO THEM AS THE CONTENTS OF THE BOXES IS SENSITIVE FILMS AND FILM MATERIALS ,SO THAT THE COMPANY WILL NOT REQUEST FOR PHYSICAL INSPECTIONS BECAUSE THE FILMS DOES NOT REQUIRE SUN RAYS OR CONTACT WITH AIR.

I WILL FINALLY CONCLUDE WITH THE COURIER COMPANY WHEN I RECEIVE YOUR GO AHEAD ORDER ,KINDLY STOP ANY FURTHER DISCUSSION WITH THESE PEOPLE AND DO NOT PAY ANY MORE MONEY TO THEM OR TO THOSE CALLED THEMSELVES WANK OFFICIALS,

I WILL FURNISH YOU WITH MORE INFORMATION'S AS SOON AS I RECEIVED YOUR GO AHEAD ORDER,THAT YOU WILL HELP AFTER YOU RECEIVED YOUR MONEY

AWAITING TO HEAR FROM YOU

BEST REGARDS

MR. WILLIAM WINTER

Mr. Richard Uba

Reminder/// Please get back to me urgently

Mr.Richard Uba <richarduba02@gmail.com>

Dear Friend

My name is Mr.Richard Uba, I am a director of fact finding and special duties, I am newly appointed to head the department in this Apex Bank (CBN). In pursuit, I and my two staffs of my department found out some irregularities going on, your payment with Central Bank of Nigeria (CBN). And we found out that you had met all the statutory requirement needed to effect transfer of your funds into your bank account. I am not happy with the way people have been extorting money from you on pretext to help you receive your Million Dollars with this bank.

I will advice you from this moment to desist from communicating with these unscrupulous elements that paraded themselves to be good innocent people, I want to let you know that if you did not desist from this bad elements, that you will continue paying your hard earned money to them and with their endless stories, requesting one certificate to another. I can assure you that since last years this their fraudulent character had started and none of them can pay you the supposed money. Note that all the money you had paid to them were used for their personal interest/ benefits, I reiterated that you should stop any further correspondence with this unbelievers.

It is a pity that this people had extorted much money from you, but I had personally introduced a device that can be possibly use to pay you all this money without any further documentation, but it must be keep secret because I want to use the method the foreign currencies do come into he country. It will be arranged through diplomatic preference carriage scheme. I will first dispatch two boxes that will contained $20million of $100 bills to your private address and after receipt of the boxes and you confirm the contents from your bankers.

Then, I will send to you another batch, but I will advice that you let nobody know about this method to avoid people eyebrow. I had arranged with the courier company, the company had agreed to dispatch the boxes, but I did not tell them the original contents because the courier companies do not carry physical cash for dispatch, what will declare to them as the contents of the boxes is sensitive films and film materials, so that the company will not request for physical inspections because the films material does not require sunrays or contact with air.

I will finally conclude with the courier company, when I receive your go ahead order, please kindly stop any further discussion with these people and do not pay any more money to them or to those called themselves bank officials. I will furnish you with more information’s as soon as I receive your go ahead order, that you will compensate me and my colleague’s with the sum of $2,000,000.00 dollars. For your information, the courier will charge us for delivery and we have to pay them before the delivery.

I wait to hearing from you

Best regards

Mr.Richard Uba

MRS. AMINA JOHNSON

Greetings in the name of God

MRS. AMINA JOHNSON <yfukudaQQ21@alto.ocn.ne.jp>

Beloved Friend in God,

Greetings in the name of God, Pls let this message not sound strange to you for I prayed and got your E-mail I'd from your country's guest book which I have been going through since the death of my husband in search of God fearing-person to whom I will entrust my inheritance fund to his or her hand that will not betray my intention for the charities.

I am Mrs. Amina Johnson a Switzerland Citizenship, suffering from a long time cancer of the lungs, from all indication my conditions is really deteriorating and it is quite obvious according to my doctors that I may not live so long; this is because my condition of health has gotten to a very bad stage. I was brought up from a motherless baby’s home as an orphan, married to my late husband Engr. William Johnson for ten years without having any child. My husband died in Belle view plan crash on Sunday October 23, 2005. Since his death, I decided not to re-marry and sold all my inherited belongings and deposited the sum of (US$10.M) TEN MILLION DOLLARS with UNITY BANK PLC NG.

Presently this money is still with the bank but due to the ongoing banking reform within the Nigeria banking industry, I was invited by my account officer to rush down and claim the fund before it got confiscated by the Apex bank or issue my power of attorney to somebody of my choice to represent my interest on the claim in case I cannot make it possible before it is too late.

It is on this note I am contacting to seek your urgent attention to provide me with information to which will enable me to present you before my bank as my next of kin / beneficiary to whom the fund will be release unto. Beloved, I want you as God fearing person to assure me that you will utilize this fund in funding charity organization of your choice, as well as to distributing among the widows and destitute children across your country??

I took the decision of WILL out this fund for the welfare of motherless and destitute children due to what I gone through during my days upbringing as an orphan with orphanage home. Presently, I’m with my laptop to an undisclosed hospital battling with my dear life to avoid my late husband family members who has been on my neck since the death of their brother to release his assets to them hence I have limited life time. For your interest and readiness to carry out this divine project on my behalf, get back to me immediately with your information as follows at my private e-mail address:< aminajohnson@bol.com.br >:

1. YOUR FULL NAME:…………………..

(2). YOUR RESIDENTIAL ADDRESS:…………………………..

3. YOUR NATIONALITY:……………

(4). YOUR SEX / AGE:………………………………….

5. YOUR OCCUPATION:………………………………..

(6). YOUR CELL PHONE NUMBER:………………………….

Thanks for understanding, while hoping to receive your immediate reply.

Yours beloved Sister in the Lord,

MRS. AMINA JOHNSON

MARK PHILIP

Floating Funds

Mark Philip <dr.markallen@hotmail.co.uk>

From: MARK PHILIP

Tel/Fax: +44 843 2653928 (Private)

Mobile:+44 770 0029383

Email: mark.philip@live.com

Dear Sir/Madam,

Permit me to introduce myself to you.

I am an International Auditor on a special assignment to scrutinize all transaction done globally, all indebted foreign Contract debts payment both OLD/NEW, and all out going funds/transaction done by the Apex Banks globally till date.

On the course of discharging my duty, I discovered an over due payment in your favour which is yet to be credited into your bank account. I noticed that you have done virtually everything required of you to have this fund in your bank account but all to no avail.

As an auditor, I am interested to help you realize this fund into your bank account, if only you will compensate me with 10% of the total fund, as soon as the fund is been remitted into your bank account. It has to be a secret between you and I, as the fund in question is hovering around the system in the archive. All I need to do is to slot in a new CD-ROM Static into the system which you will buy at the local shop in your area. I will make available the specification of the CD-ROM Static to you so that you buy can it. As soon as you buy CD-ROM Static, you will have to send it to me. On my receipt of the CD-ROM Static, I will program all your data and trigger your transfer to enable the fund hit your account with your bank. As soon as the transfer is confirmed successful in the system, I will destroy your file and the CD-ROM Static to avoid any trace. Immediately your bank contact you about the arrival of the transfer into your account with them, do not waste time in re-transferring the fund into another bank account which you have to open secretly for this transaction only.

In other for us to proceed with this transaction, I need your banking details where the funds will be transferred into, your personal information and Tel/Fax numbers for easy communication, and details about the impending transaction such as the total sum of the funds etc. This information should be sent either by fax or email correspondence.

Finally, mutual co-operation is highly needed by both of us to enable us perfect this transaction without any hindrance. All our correspondence must be confidential at all times.

I urgently await your response.

Yours truly,

MARK PHILIP

INTERNATIONAL AUDITOR

mark.philip@live.com