CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
CONTRACT #: MAV/NNPC/FGN/MIN/010

We have this 2010 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with ourbank.

This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account,because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment.Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your
doorstep.

You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats
for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to ou immediately, be informed that as soon as the diplomats obtain the above name certificate,they will deliver theConsignment to your door step.
This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund without any problem due to the numerous scam activities on the internet, it is not safe to sen one bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be
any further delay in your payment.

ANOTHER PAYMENT OPTION.

If you wish your payment to be by ATM CARD then we will have to send you your ATM CARD and the full amount will be loaded into it and will mail it to you through courrier which you will have to provide the courrier account or if you do not have it then you will have to pay for the shippment. Kindly let us know the type of payment mode you want.

We are sorry for the delays in your contract payment please bear with us. However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person.

Your Full Name: ______________________________
Your Complete Address:________________________
Name of City of Residence:____________________
Country:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation: ________________________________
Nearest airport:______________________________.

Note that as soon as the diplomatic arrive to your country they will
give you a call immediately to enable you help them to get
(yellow tag paper).Alsoall documents will be released to you to protect
you from any branch ofthe law. Note that this payment will commence
immediately I receive your information immediately This is to remind you
that they has a transit to London and finally to arrive at your Country
as the last destination on theirdiplomatic travel route this week.

Yours in service,
Mr.Sanusi Lamido
Executive Governor Central Bank of Nigeria (CBN).
YOUR PAY

From: Mr. Kofi Mensah
Accra Ghana

Good Day My Friend.

My Name is Mr. Kofi Mensah

I am the Eastern regional branch manager of the  Standard Chartered  Bank West  Africa.I do not want problems but I just hope you can assist me.I write you this letter in good faith.

I am in control of the sum of three million,eight hundred and fifty thousand US dollars ($3,850,000.00) which was an excess of profit made by our regional eastern branch office in the last quarter of the year 2008,which I have carefully placed in an Escrow Call Deposit Account and did not declare this to my head office.

Can I really trust you to hold this money for me until I arrive your country and pick it up myself and you deduct 30% of the total money as your commission.If you accept my offer you can contact me immediately. If you do not accept can you forget I contacted you?

All I need is for you to get me a good current account in your bank where I can move this money.I will discreetly give you all the information concerning the account so that you can apply to the bank for the release of the money.There is practically no risk involved,it will be a bank to bank transfer.Take my word.

I hope you understand my situation get back to me am wait.

Thank you and have a nice day my friend.

Mr. Kofi Mensah.

From:Mr.Devendra Rana
UBS Fund Manager
Zurich, Switzerland.
Attn,

RE:TRANSFER OF US$17.559 MILLION TO YOUR ACCOUNT.
I am Mr.Devendra Rana,Funds Manager of UBS WEALTH MANAGEMENT, Zurich, Switzerland. The World Largest Funds Management Company with over $3.2 Trillion Capital Investment Funds. Nevertheless, as UBS Funds Manager, I handle all our Investor’s Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor’s Magellan Capital Funds.

As an expert, I have made over US$17.559 Million from the Investor’s EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the US$17.559 Million in his/her account as Annual Investment Proceeds from UBS Magellan Capital Funds. The fund will be transferred to your account under the back up cover of repatriation and investment scheme. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.

Our sharing ratio will be 65% for me and 30% for you while 5% will be for expenses processing and transfer expenses.

Look forward to discuss this opportunity further with you in detail. Please email me back on this mail address: {hecmatts@xxxxxx.com} Or provide me with your phone number for discussion of this transaction in further details.
Yours Sincerely,
Mr.Devendra Rana

AGRICULTURAL BANK OF CHINA
SHAOXING CHENGXI
SUB-BRANCH NO xxxx  xxxxxxxxxxx,
xxxxxxx xxxxxxxxx PROVINCE, CHINA
agriculturalbank@xxxxxxx.com

Good Morning Sir,

REF: EXCESS IMPORT DUTY REFUND PAYMENT

I have severally sent this letter for your perusals many times but the message keep returning back as unsent message, this has made it difficult without hearing from you. I do not want to contact any other person as this is purely legitmate business affair. I am Mr.Tian Ping Zhong , the officer in charge of foreign exchange with Agricultural Bank of china sub- main Branch.I have the mandate of the branch Manager to contact you for this business deal refund of excess export duty charge by multi-national companies through the account of shaoxing Wuyang industrial co Ltd. For a better understanding andexplanation, this refund of excess export duty requires your consents to perfect all the records as the refunds is for every week ranging from $100,000,$120,000,$150,000 $200,000 and $350,000 .
This export excess duty charge is an excess of export duties charged by companies for the past (5) years by the customs and Excise Duty which the bank through the import department have the powers to refund to companies through swift. These companies are not aware of the refund of the excess export duty refund payment and refund of the excess export duty will be perfect for person’s or companies outside Republic of china due to the china communist trade policy company trade laws, you will now be fronted to have imported from Republic of china as part of the excess import duties paid by your company to the export companies in china.Your status of business does not matter.

Your application will be used to get the extracts of the originals from the department of customs and Excise here in china entry release import duty documents stating that you are entitled to receive excess import duty from the Agricultural bank of china from the export companies from china.The percentage of this refunds will be 60% and 40% ratio. You will have 60% while my officer and I will have 40%. This is a continous process refund process each week through Agricultural Bank of china as the refunds of the Import excess duty runs in million of dollars which has accrued for over five years.

On your acceptance, you will forward an application I will send to you in your name for a refund of excess import duty charged that is due for refund to your company through the shaoxing Wuyang industrial co Ltd
through Agricultural BanK of china to any account of your choice. If your application is receive by the bank for process,the refund of the excess import duty refund will start by next week foreign exchange allocation to the account you will nominate. This refund is risk freeand have nothing to do with illegality.

You should send reply through the mail address agriculturalbank@xxxxxxxxxx.com
I am looking forward to hearing from you.

Yours sincerely,
Tian Ping Zhong

My Dear Friend

My name is Mr. Godwin Kwesi . I work with the Standard Chartered Bank of Ghana as the Regional manager, Tema Branch, in the Accra Region of Ghana .

I have packaged a transaction that will be of mutual benefit to us. As the branch manager of Standard Chartered Bank of Ghana , it is my duty to send a financial report to my head office in the capital city, Accra , at the end of each financial year.

Following the release of the second quarter financial report, ending June 2008, I discovered that my branch made Six Million, Eight Hundred and Fifty Thousand United States Dollars ($6,850,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office.

I have moved the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 30% of the total funds as your benefit.

The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account.

Mail me if you think we can work together.

Thanks for your understanding and co-operation.

Best Regards,

Mr. Godwin Kwesi (Mr)

Branch manager (S C B).

As soon as you receive my mail please reply me.

Lloyds TSB Group
plc 25 xxxxxx
Street
London
xxxxxxxxxxx
Attn…….

My name is Mark Pedro,i am the Auditor General and computer manager
here in our Bank (Lloyds Bank TSB London).I have only written to seek your
indulgence and assistance.

I wish to make a transfer involving a huge amount of base 15,000,000.00 {Fifteen Million B.Pounds Sterling} of Late Mr. John Hughes out of the bank,he died a long time ago(on records),till now the account remained dormant.  I am proposing to make this transfer to a designated bank account of your choice. Thus,for your indulgence and support, I propose an offer of 25% of the total amount to be yours after the transfer has been successfully concluded.

Your full name and phone number/fax is needed in the first place.  Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer progress.

I am anxiously awaiting your response. mark800pedro@xxxxxxxxxxxxxx.hk

My Information will be given to you in my next mail.
Reply me immediately.

Thanks and God bless You.

Regards and Respect.

Mark Pedro

Greetings

I am Mr.William W C LEUNG, Executive Director and Head of Personal Banking of Hang Seng Bank Ltd{www.hangseng.com} in Hong-Kong.I have a CONFIDENTIAL business worth US$25,500,000 to be consumated between you and i,please consider as urgent and contact me STRICTLY on this e-mail address for details:-

Email:- williamwcleung@xxxxxxxxx.com

Kind regards,
Mr.William W C LEUNG
www.hangseng.com