Your Fund...

Attention:

In consonance with the Central (Apex) Banks of West African countries (BENIN, BURKINA FASO, CAPE VERDE, COTE D'IVOIRE, GAMBIA, GHANA, GUINEA, GUINEA BISSAU, LIBERIA, MALI, NIGER, NIGERIA, SENEGAL, SIERRA LEONE,TOGO),we are committed to identifying beneficiaries/payments for eventual unconditional transfer to beneficiaries.

I, respectfully wish to draw your attention to the following that you have been identified as a beneficiary of outstanding Fund currently long overdue and to help / facilitate our on going exercise, preparing to the unconditional transfer of your funds, You need to urgently reconfirm your details and requisite information viz,

(a) Full names and address and telephone.
(b) Copy of your identity.
(c) Essential documents pertaining to your funds and your claim for payment.

Note: You are quickly advised to stop communication with any other person whatsoever.Finally, endeavor to treat this mail as imperative and urgent and also to maintain confidentiality on it at all times and in all places until you have received your funds.

Finally, endeavor to treat this mail as imperative and urgent and also to maintain confidentiality on it at all times and in all places until you have received your funds.

Sincerely Yours,

Mr. Samuel Chukwuyem Okojere
Director,Payment Systems Management Department
Central Bank of Nigeria
Plot 33,Abubakar Tafawa Balewa Way
Central Business District,Cadastral Zone,
Abuja,Federal Capital Territory,Nigeria
P.M.B. 0187,Garki Abuja.
Nigeria

investment

 

Dear Sir/Madam

I am sending this mail with regards to a long dormant bank account that is holding the sum of fifteen million United States dollars deposited by
late Muammar Gaddafi of Libya. The fund was purported to belong to his foreign legal trustee for investment.

The new Libyan government embarked on a large-scale mission to recover the late assets in Africa, United States and Europe hence the need for me to move this fund you as his foreign legal trustee

My colleague and I will use our position in the bank to move this fund to you as his foreign partner. I will guide you the procedures to follow for the release of the fund to your name as the foreign legal trustee. to  investment in your country. I will give more detail if i hear from you.

Kindly indicate your interest by sending your full names, telephone number as well as address for us to consolidate arrangements on how to move the fund to you under investment plan. 

Contact Email:  datosyedabdulazizhassani@gmail.com
Thanks

DATO SYED ABDUL AZIZ SYED HASSAN
 Chief Operating Officer, Banking Operations
 Bank Rakyat Malaysia

RE: DHL单号 Shipment Delivery Air Waybill no 6979374150

Dear customer,


Please find the attached Air Shipping Waybill Documents mentioned above that just arrived.

DHL-Sinotrans International Air Courier Ltd.

No.55 Songshan Rd, Suzhou 215129, China

Phone:+86(512)66892059-5205

Internal VoIP Phone:809-5605

Fax:+86(512)66750262

sndhic@dhl.com

www.cn.dhl.com

GOGREEN – Environmental protection with DHL

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