Scams 151-154

From: Mr.Peter Lee.” <petrlllee@gmail.com

Greetings,

My sincere apologies if this letter causes any form of Irritation or embarrassment or,i would want to demand a high level of maturity from you while reading this letter. I got your reference in my search for someone who suits my proposed business relationship.

I am proposing a very high profiled business transaction to you with returns very lucrative. In the pursuit of this business, it involves huge specific amount that i can’t mention here for security reasons. I will need you to assist me in executing a business project from Hong Kong to your country.

Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.

If you feel you can handle this project, please let me know so that i send you attached comprehensive details of this transaction. I will prefer you reach me on my private email address (petrllee1954@yahoo.com.hk) you would be given more information upon your response to this correspondence.

Once again my apologies if this letter cause any form of embarrassment to your personality. Please if you are not interested delete this email and do not hunt me because i am putting my career and the life of my family at stake with this venture, although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated but if you are not interested delete this email immediately.

Regards,
Mr.Peter Lee.

___ 2

From: INTERNATIONAL MONETARY FUND” <garryfuksd@yahoo.com

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
Email(mrjohnlee24@yahoo.com)
TEL +2347061888479

INSTRUCTION TO RELEASE YOUR FUND

ATTENTION:

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr John Lee a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London UK and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment..

The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia’s and banks behind the non release of your funds that i managed to sneak out for your kind perusal.
PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (mrjohnlee24@yahoo.com) with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular…………………Fax:..
7. State of Origin:
8. Copy of your identity Card

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAIL (mrjohnlee24@yahoo.com)

YOURS SINCERELY,
MR JOHN LEE.
TEL +2347061888479

___ 3


From:
Wells Fargo Online” <accountss@wellsfargo.com>

 

Wells Fargo Bank, Encrypted Key: wf-101g/n7kdj48v51nmzl

Dear WellsFargoCustomer,

Wells Fargo Bank, is committed to maintaining a safe environment for our customers.


Please Update Your Wells
Fargo Account

To prevent an interruption with your Wells Fargo, please take a few moments to update your
information today. Failure to update your account today might cause your account to go inactive.

To get started, please see:

Your Wells Fargo Account

Thanks,
Leah John – Wells Fargo Bank Accounts Review Center
———————————————————————-

Copyright 2011 Wells Fargo Bank, Inc.

___ 4

From: Udala Adwu” <udalaadwu@gmail.com

I am Mr Udala Adwu working with
Bank oF AFRICA (B.O.A)
Ouagadougou, Burkina Faso.

Dear friend,

This message might meet you in utmost surprise. However, it’s just the urgent need for a foreign partner that made me to contact you for this transaction. I am Mr Udala Adwu fromBurkina Faso in west Africa. I got your e-mail contacts from website after my extensive search for capable person. I prayed and meditated fervently over it and i committed it into the hands of almighty that you should be the rightful person to help out before I made up my mind to contact you today.

I have the opportunity of transferring the left over fund sum of US$12.500 Million dollars into a foreign account and the said fund belongs to our deceased client. Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal.

Further details of the transfer will be forwarded to you as soon as I receive your return mail. Reply me here for security reasons, Email
(udalaadwu@voila.fr)

Have a great day.

Thanks,
Sincerely,
Mr Udala Adwu
ASSIST ME