Phishy

From: diplomaticoffice101 diplomaticoffice101 (diplomaticoffice@walla.com)
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Sent: 14 October 2008 01:03:51
To:
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/08
Sir/Madam,
From the Desk Of
Prof Charles Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/08
[OFFICE OF THE GOVERNOR]
EMAIL ;profcharlessoludo56@ymail.com

Today being 14th day of October 2008, We received an instruction from the
Federal Government Of Nigeria to pay all Federal Government Of Nigeria
client ‘s which your name and among others are found in our
remmittance network. Also to notify you that the funds has been programmed for immediate release to you. We therefore, request for your correct mailing address.
Be inform that every arrangement regarding your cash payment through diplomatic services has been made. As soon as the Diplomat arrives to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper).You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them at the Airport, for security reason you are advice to follow the rules and regulation of the diplomat for easy collection of the consignment, as soon as the diplomat obtains the above name
certificate they will deliver the Consignment to your door step.

To remind you that the diplomat has a transit to Poland and finally to arrive
at your Country as the last destination on his diplomatic travel route this
week,I want you to send your direct mobile phone and your home address to me
immediately, so that as soon as the diplomat arrived in your State he
will call you immediately to notify you of his arrival.
Your Full Name: ________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : _________________________
Name of City of Residence:______________
Country: _____________________________
Direct Telephone Number: _______________________________
Mobile Number: ____________________________
Number: ______________________________
Occupation: & AGE: _________________________

PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE
IT WILL BE TOO LATE FOR YOU ALL.
CORRESPONDENCE SHOULD BE MADE THROUGH THIS PRIVATE
EMAIL ADDRESS;(soludoprof11@yahoo.fr)

From Mrs Barbara.

My Dear,

It is my pleasure to contact you for a business venture which my son Collins
and I, intend to establish in your country.

Though I have not meet with you before but I believe,one has to risk
confidence in other to succeed sometimes in life.There is this huge amount of
($10,000,000.00) million U.S dollars which my late Husband kept for us in a
Bank in Abidjan before he was assasinated by unknown persons.

Now I and my son have decided to invest the money in your country or anywhere
safe enough outside this country for bank and political reasons. We want you
to help us claim and retrieve these fund from the Fiduciary Fund Holders and
transfer it into your personal account in your country for investment purposes
on these areas:

1). Telecommunication
2). Transportation
3). Five star hotel

If you can be of assistance to us we will be pleased to offer to you 15% of
the total funds. I await your soonest response at for
security reasons.

Respectfully yours,

Mrs. Barbara Johnson

FROM THE DESK OF:MR.OKAKA OJOTO,
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
TEL: +226 78 81 33 73 . 

Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am OKAKA OJOTO.the Director in charge of Auditing section African Development 

Bank(A.D.B)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message 

comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION

THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOUBURKINA-FASO. 

I FASTED AND PRAYED FORTHREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER. 

Ihave decided to contact you on a project that will be very beneficial to both ofus.

During our auditing in this Bank,I came across some amount of money belonging to a 

deceased foreigner Mr.ARAFAT BAMBARA who died with his wife and their only daughter on 

Friday 26TH December ,2003 in a plane crash.

The fund has been dormant in his account with this Bank without any claim of the fund in 

our custody from his relation before my discovery to this development.

The said amount is U.S $15.5.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). 

I want you to know that I never master minded the death of the deceased fellow. 

Their death was occured

Naturally. Please View this website:http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

FOR YOUR INFORMATION BEEN YOU NOT A LEBANON WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER OF THIS 

FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the 

Bonafide next of kin to the deceased has been put in place and directives will be relayed to 

you as soon as you indicate your interest and willingness to assist me and also benefit 

your self to this great business opportunity. 

In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. 

This is the actual reason why itwill require a second party or fellow who will forward 

claims as the next of kin to the Bank and also present a foreign account where he will need 

the money to be re-transferred into on his request.

Our Banking law stipulates that if such money remained unclaimed after seven years, 

the money will be transferred into the Bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the fact 

that the customer was a foreigner and a Burkinabe cannot stand as next of kin. 

I dont want this money to go into the Bank treasury as unclaimed Bill. 

Be assured this transaction is 100% risk free.

On conclusion of this Project, you will be entitled to 40% of the total sum as 

gratification,while 60% will be for me.Please you have been adviced to keep "topsecret" as 

I am still in service and intend to retire from service after I conclude this deal with you. 

I will fly down to your country for subsequent sharing of the fund according to 

percentages previously indicated and further investment will be discussed. 

On your acceptance to be my partner, please email for a brief discussion before we proceed. 

Please keep this proposal secret, even if you dont want to assist me. 

I look forward to receive your urgent reply.
Yours faithfully,
URGENT RESPONSE NEEDED
Mr.OKAKA OJOTO.

Andalucia Bank
Calle cuba nº1, Malaga Spain
Tel: 0034 639 032 542
Fax: 0034 911 010 305
Reply by fax: 0034 911 010 305

A customer of ours who may relate to you (perhaps) died three years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital (€38.9M with interest) in a bank here where I work as an external auditor, till date nobody has come forward or put application for the claim. Please log on to this websites for more information about the Tsunami tragedy. Click here or Here
During the bank private search recently for the late gentle man relatives your name and address contact was among the findings that matches the SAME SURNAME as the deceased (name WITHHELD for security reason) who died intestate with no Will or Next of Kin. To maintain the level of security required I have intentionally left out the final details.
I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that we can be gratify by you, in this way €11.670, 000.00 for you and €23.340, 000.00 for us and the remaining €3.890, 000.00 for miscellaneous expenses incurred during the cost of this project though my colleagues and I will do all the    crucial part in the bank to have the inheritance claim release to you promptly.
However, to affirm your willingness and cooperation please do so by replying me at my private email (andaluciabank@yahoo.com.hk or by fax 0034 911 010 305) with the following listed below;

-  YOUR FULL NAME
-  HOME ADDRESS
-  DATE OF BIRTH
-  OCCUPATION/POSITION HELD
-  TELEPHONE & FAX NUMBER
-  NATIONALITY
-  PRIVATE EMAIL ADDRESS
-  MARITAL STATUS, SEX & AGE

I do expect your prompt response.
Thank you.
SebastianManoloRizzo
Auditting manager

Your kind attention needed.‏
From:	geraldzongo02@eircom.net
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Sent:	28 September 2008 18:08:39
Reply-to:	geraldzongo02@hotmail.fr
To:	geraldzongo01@eircom.net

ATTN:Dear Friend,

I received encouraging information about you and how trustworhty you are.I am delighted with such a useful information.I am the manager of auditing and Accounting department of BANK OF AFRICA  (B.O.A) Ouagadougou Burkina faso. 

I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of ($25.5)million to your account within 10 or 14 banking days.This money has been dormant for years in our Bank without claim.

I want the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)who died alongside with his supposed next of kin in an air crash since July 2000.

I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

Upon receipt of your reply i will give you full details on how the business will be executed.Waiting to hear from you soonest. 

Thanks with best regards,

Yours truly,
Mr Gerald Zongo,

From:	merrit23bb@yahoo.co.jp
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Sent:	27 September 2008 10:21:15
To:	merrit23bb@yahoo.co.jp

Miss Merit Bamba.

From:	abdul salami.u (amadu7@mamado.biz)
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Sent:	25 September 2008 04:57:35
To:	amadu7@mamado.biz

Awaiting your urgent reply via this email above, please save me the anxiety of endless waiting.

God bless you.
Mr. Mamadou Amadou