OK, so at least this is different from the run of the mill scams we are normally sent!!
From: Natasha Raymond (natasharay@att.net)
Sent: Sat 10/29/11 3:29 AM
To:
Hi,
I am one of the hardworking Americans that made their money in a cool way. My name is Natasha Raymond from Seattle, WA, though I'm thinking of relocating since I am now rich. I'm one of those who took part in the Nigerian contract many years ago and never got paid, I sent out over $42,000 in payments while in the US, trying to get my payment but it did not come through.
Before I decided to travel down to Africa with all my contract documents, and I was directed to meet an attorney in person of Mr. Napoleon Udeh, who happens to be a member of the CONTRACT AWARD COMMITTEE, he explained everything to me, and made me understand that most people contacting us through emails with promises are all fakes.
He accompanied me to the paying bank for the claim of my contract payment after assisting me in getting all the paper works needed. My Contract payment worth $7,500,000.00 was directly deposited into my bank account in Seattle WA. Moreover, Mr. Napoleon Udeh showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, for this reason, I will ask you to stop dealing with those people sending you false emails, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Napoleon Udeh today for your own good.
You have to contact him directly on this information below.
CONTRACT AWARD COMMITTEE
Name: Mr. Napoleon Udeh
Email: napudeh1@mail.kz
Phone: +234-809-073-2707
The only money I paid him after we met was just $270 for the paper works, take note of that.
I will advise you to contact Mr. Napoleon Udeh so he can help you to recover your overdue payment the same way he assisted me. Instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Natasha Raymond.
Seattle, WA, 98101 USA.
Showing posts with label NIgerian. Show all posts
Showing posts with label NIgerian. Show all posts
Saturday, October 29, 2011
Tuesday, February 1, 2011
The "former Governor Richest State in Nigerian for 8 years" wants to give me money!
(I like the addition of a BBC news item - a good "authentic" touch I think!!)
Hi Donny! Thanks for your interest in building a Tourist Hotel here in New York. To be honest, though, I'm not sure that I'm best placed to help you with this one. My main areas of activity are in intermediary financial instruments, especially V12x2's but I've also had success with the old 8K listings, which I'm sure you are well aware of.
Maybe you would be interested in me working some of your funds through one of these instruments? I normally start at around $4.5m - would that be of interest to you?
> Date: Tue, 1 Feb 2011 15:49:19 +0800
> From: dafa@hgnc.net
> Subject: INDICATE YOUR INTEREST (Respond Back To Us Via donnyze.chambers@yahoo.com.hk)
> To:
>
> Dear Sir/Madam,
>
> I am Donny Afuse Esq the attorney to Chief James O. Ibori former Governor
> of the Richest State in Nigerian for 8years, i am looking for your cooperation in
> building a Tourist Hotel or Real Estate in your country with my client funds
> that is deposited abroad in a Trust Account because i cannot be incharge
> of the funds myself as the attorney incharge, i have the power as the attorney
> incharge to make a new heir to the funds with the consent of my client (Chief James O.
> Ibori). I am sorry if this is not in line with your profession.
>
> My client Chief James O. Ibori was arrested by the Interpol in Dubai for
> Money Laundering recently.
>
> Please click for your perusal...
>
> http://news.bbc.co.uk/2/hi/africa/8680569.stm
>
> I need an experienced person like you to assist me to set up, develop the
> project and assume responsibility of ownership as chairman but will be
> bringing in profit/distribute profit monthly or annually.
>
> I shall give you more information. Please contact me through this email:
> donnyafuze909@hotmail.com
>
> Regards,
> Donny Afuze Esq.
>
>
>
> --
> DONNYZECHAMBERS
Hi Donny! Thanks for your interest in building a Tourist Hotel here in New York. To be honest, though, I'm not sure that I'm best placed to help you with this one. My main areas of activity are in intermediary financial instruments, especially V12x2's but I've also had success with the old 8K listings, which I'm sure you are well aware of.
Maybe you would be interested in me working some of your funds through one of these instruments? I normally start at around $4.5m - would that be of interest to you?
> Date: Tue, 1 Feb 2011 15:49:19 +0800
> From: dafa@hgnc.net
> Subject: INDICATE YOUR INTEREST (Respond Back To Us Via donnyze.chambers@yahoo.com.hk)
> To:
>
> Dear Sir/Madam,
>
> I am Donny Afuse Esq the attorney to Chief James O. Ibori former Governor
> of the Richest State in Nigerian for 8years, i am looking for your cooperation in
> building a Tourist Hotel or Real Estate in your country with my client funds
> that is deposited abroad in a Trust Account because i cannot be incharge
> of the funds myself as the attorney incharge, i have the power as the attorney
> incharge to make a new heir to the funds with the consent of my client (Chief James O.
> Ibori). I am sorry if this is not in line with your profession.
>
> My client Chief James O. Ibori was arrested by the Interpol in Dubai for
> Money Laundering recently.
>
> Please click for your perusal...
>
> http://news.bbc.co.uk/2/hi/africa/8680569.stm
>
> I need an experienced person like you to assist me to set up, develop the
> project and assume responsibility of ownership as chairman but will be
> bringing in profit/distribute profit monthly or annually.
>
> I shall give you more information. Please contact me through this email:
> donnyafuze909@hotmail.com
>
> Regards,
> Donny Afuze Esq.
>
>
>
> --
> DONNYZECHAMBERS
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