Fw: RE

I can't stop laughing at you

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

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From: "Mr. Philip Ikeazor." <webxxxxx44238xxxxx@att.net>

Date: Thu, 21 Feb 2013 02:16:40 -0800 (PST)

To: <Invalid address>

ReplyTo: philipikeazor2001@yahoo.co.jp

Subject: RE

Hi, I have $45Million to transfer to you for our own benefit. My questions are? 1. Can you handle this project? 2. Can I give you this trust? Mr. Philip Ikeazor

Fw:

You are a crook

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

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From: Sgt Easton Greyson <web.office_9314@rogers.com>

Date: Wed, 20 Feb 2013 22:59:27 -0800 (PST)

To: <Invalid address>

ReplyTo: Sgt Easton Greyson <gsgteaston154@yahoo.com.sg>

 

 I AM A US ARMY In Afghanistan Can I Entrust A Huge Amount Of Money In Your Care

Fw: Confirm Notice

I hereby give assurance that I will not reveal this to anybody!
------Original Message------
From: Paul Davies
ReplyTo: fpauls6am@gmail.com
Subject: Confirm Notice
Sent: Feb 11, 2013 10:29 PM

Ref/FGN/FMF/PRE/CONTRACT/832-2013

Dear Friend,

From all my official investigation in your payment file I sincerely wish to inform you that you are not the original contractor/beneficiary of the said contract funds because you did not do any contract here with Nigeria government. The original contractor has completed his awarded contract with Nigerian government long time ago and received his full contract payment before you filed in your application for claims on the said funds.

However the amount you are now claiming is an over-invoiced contract/inheritance amount though which has been approved for payment in your name and favor of your company but we cannot make any further payment unless you will agree on my conditions that this fund shall be a deal between me and you because the fund does not belong to you rather to my country.

Moreover there are few mistakes in you payment file such as the contact approval numbers and amount as mentioned these are one of the reason you could not receive this payment until this moment.

Anyway my conditions are hereby as stated below.

1). You shall keep this deal between me and you as top secret because I am a civil servant.
2). As soon as you receive this funds I shall be entitled for 50% percent of the total sum.
3). You shall also give me letter of assurance that you will never reveal this deal to anybody.

Furthermore if you will not agree on my above conditions I shall forward every information concerning this payment to the Central Bank of Nigeria (CBN), Office of the Presidency and Economic and Financial Crime Commission (EFCC), for out right cancellation of this payment automatically unless you will comply with conditions accordingly.

Meanwhile all I need from you is nothing but your sincere truth and co-operation so that I can tell you the next thing to do for the immediate release of the funds.

Be advised.

Paul Davies

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: Financial Proposal.

How can I be related to your deceased client?
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

-----Original Message-----
From: "Mr. Lopez-Serrato Fabio Andres"<lopezserratofabioandres@yahoo.co.uk>
Date: Mon, 4 Feb 2013 02:53:30
To: <lopezserratofabioandres@yahoo.co.uk>
Reply-To: <lopez-serratofabioandres@msn.com>
Subject: Financial Proposal.

Hello,

I have contacted you because I have carried out research into a dormant account of a deceased client at the financial institute where I presently audit its accounts; here in the United Kingdom and the client have no heirs. The account has a significant amount of money in it. An account is judged to be dormant if there has been no activity in it, or contact with the client, for 15 years. Normally, account holders lose contact due to death without leaving a will and there's no known heir to inherit. The treasury department receives the unclaimed money unless, a previously unknown distant relative, comes and puts a claim on it; which is usually within a limited time frame.

The United Kingdom's Treasury Department receives over Ј10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts and some of it could be ours if we can work together as I can provide all relevant documents and information. We could present you as the next of kin to deceased, as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments) if you agree to work with me.

I will need to enter into an agreement with you, which will cover the disbursement aspect of funds. Furthermore, you will have to sign a consent form that gives the lawyer power of attorney to represent you at the probate office (for the Procurement of the Grant of Probate). The amount in question currently stands at Ј31,000,000.00 (Thirty one million British Pounds Sterling only).

At the closure of this transaction, 50% of the total funds will be yours. So, if you would like to team up with me discreetly to secure these funds for ourselves, please have your full information sent to me which include, full name, address, age, occupation and contact number(s).

I await your careful considered answer as when we proceed we cannot stop half way, as this is one in a life time opportunity to go big.

Sincerely,

Lopez-Serrato Fabio Andres
Lopez & Co Auditors UK
London Road, Croydon
CR0, England.
Email: lopez-serratofabioandres@msn.com

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