Bank of America
150 Broadway Ave
New York, NY 10038 Usa.
Telegraphic Wire Transfer Payment from Bank of America United States.

This is an official notice from the Bank of America in regards to the
transfer of your inheritance/ lottery funds worth $10.5 million united
states dollars. Meanwhile we are very sorry for the delay in this
transaction which was as a result of the letter we received from one
Mr.Samuel.H.Cooper We wish to notify you that a Man named
Mr.Samuel.H.Cooper sent a letter to our Bank here in the united states
claiming that you are dead and he stated that before you died, you informed
him about your funds worth $10.5 million which is in our bank here in the
United States.

Note that Mr.Samuel.H.Cooper also sent a copy of your death certificate to
us, to prove to us that you are dead as he claimed, but we did not believe
him because we know that there are so many scam activities going on here in
the united states.

As a matter of fact, he also gave us every reason to believe that you are
dead, and he is ready to take care of what ever it will cost to get your
funds transferred into his own account,we decided to contact you first to
be sure that you are dead as he claimed before releasing your funds worth
$10.5 million to him.

So are you dead or are you still alive? Be informed that we are going to
release the funds to Mr.Samuel.H.Cooper if you do not respond back to us
within the next 2 working days.

Please , kindly fill all the information below to enable us transfer your
funds to your account before Mr.Samuel.H.Cooper will claim your funds.

Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:

Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:

However, we shall proceed to issue all payments details to the said
Mr.Samuel.H.Cooper if we do not hear from you within the next two working
days from today.

I will be waiting for your urgent response.

Sincerely yours,

Mr. Brian t. Moynihan
Manager Bank of America

Dear Sir Daniel

Thanks for your mail and your interest in our life time business proposal. We can as well invest all the money as soon as we move it out of our country and invest all of them into any lucrative project in partnership with you or we can as well invest it on the refinery project as planned before now.

We are three matured men and a lady making us four in number. We are top civil servants working in Nigeria National Petroleum Corporation (NNPC). We have held so many positions in the corporation and still holding for so many years now, we have being in charge of all contracts award, such as yearly Turn Around Maintenance of all the existing refineries in the country, laying of oil pipe lines, onshore, offshore oil exploration by Nigerians and Non Nigerians.

In the cause of awarding these various contracts, we have Over Invoiced some of them also known as Contract Purchase Fund to accumulate this $600 million dollars. But to perfect our way, the money is still in the coffer of the government. We have positioned it in such a way that the $600 million dollars stands as money for a particular contract done but yet to pay the contractor for one reason or the other.

Now, because we have planned, packaged and perfected the way to get the money out of here for our crude oil refinery project abroad with any reliable and trusted company that made us to open up. Already, we have informed you that we want to establish a modern oil refinery in anywhere outside Africa or we can buy any existing one with the money. We are also working on our retirement from active service as soon as we completed this project.

Meanwhile, our country has been refining her crude oil abroad and then imports same into the country in a very high price despite the fact that we are the biggest crude oil producers in the whole of Africa, this is because we do not have any workable refinery here in our country joined with oil bunkery, militant’s activities, kidnapping and insecurity. Etc.

We are going to explain more on how to proceed in order to actualize the project together with you as soon as possible when next we hear from you.

We are also ready to invite you over here in our country (Nigeria) for a round table face to face meeting with you or we shall be coming over to your country for the same purpose if you cannot come to our country for the same reason immediately we all joined hand to move this fund out of here for our project abroad.

We will be waiting to hear from you as soon as you read this mail for further details. Or we can call you on phone for oral conversation if that will be fine by you

With respect.

Best Regards

Andrew Ede and Co

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Dear Sir,

Thanks for your swift respond, we are going to come to meet you in your country for a round table face to face discussion or we can invite you over here in our country for the same reason immediately we move this fund out of our country for any lucrative business we might decide to invest it on in partnership.

We want you to always remember that government institution is the easiest means of making huge amount of fund day in day out and we are happy to understand that you have all it takes to actualize this project with us as soon as possible. You can open a new bank account for this transaction and forward same to us or you can support us financially with any percentage you want us to add for you thereafter

Politic is heating up right now in our country as regards the upcoming presidential election come 2019 and we are not sure if the present administration is going to win the election then. There is going to be changes in the Minister and the CBN governor if the present administration loses the upcoming election in 2019. You know what that means for our project if that should happen. This is why it is very important that we move this fund out of here as soon as possible with a reliable and trusted partner abroad.

However, we want you to understand that our country has a lot of money and we make more money as government officers every day as well as other government workers. We are ready to invest the whole money into any other lucrative business out there in your country or proceed with the refinery project as planned to buy land and build a modern oil refinery or buy any existing oil refinery anywhere around the world in partnership with you

This is a very huge opportunity between us and your company because the $6000 million dollars is going to make all of us very rich as soon as we all join hand together to do everything possible and to ensure that the money is processed to be approve/payment into any designated bank account of your choice in favor of your company soon

Be informed that I and my colleagues that are directly involved in this well planned project have already done our home work carefully and we are making sure that there won’t be any trace during and after the completion of the transaction in partnership.

Meanwhile, the $600 million dollars Over Invoiced/unpaid foreign contract fund meant for our crude oil refinery project out there in your country or in any where outside Africa is still in the Federal Ministry of Finance and we are going to process the immediate approval /payment of the fund in favor of your company, as the company that actually executed the past owed job by the government immediately after the registration/incorporation of your company over here through the Corporation affairs commission (CAC) as a limited liability company by an Attorney. But we are going to first of all sign MOU/Contract Agreement with your company which will be drafted by an attorney between the two parties for better understanding in order to avoid any misunderstanding among us immediately the approval /payment of the whole money is actualized in favor of your company or after establishing the refinery.

We are going to use your company’s registered/incorporated particulars to put claim of the Over Invoiced/unpaid foreign contract funds ($600 million dollars) for approval/payment through the Federal Ministry of Finance in favor of your registered company as the initial company that actually completed the past Over Invoiced/unpaid foreign contract work with the Federal Government and has been outstanding for payment by the Central Bank of Nigeria (CBN)

We also want you to understand that we are going to do so many other businesses undertaking with you immediately after this very one because we have so many other business opportunities here in our country currently safe and sound. We currently have fertilizer plant construction project and building of low cost housing units to be sold at high rate to the government workers waiting to be explore too.

All we need from you is your sincerity and trust in order to enable us achieves this project with you as soon as possible without any hindrance or trace thereafter.

Now, all we need from you is your company’s name, address and the phone number as well as your International passport copy or any of your identification and also the bank account in which the payment will be made through the Central Bank of Nigeria (CBN) immediately the approval is actualize by the Federal Ministry of Finance..

Together we shall all join hand to register/reincorporate your company with our Corporate Affairs Commission, which is the basic head way in actualizing our aim as soon as the registration/incorporation of your company is realized.

Please kindly forward to us the above needed information so as to enable us send to the attorney for drafting of the MOU which we are all going to carefully study and then sign if we are satisfied with the contents and to enable the attorney proceed with your company’s registration/incorporation process over here in our country for effective out come.

The company name we are requesting from you is the one we will present as the company that did the project but yet to be settled. This will lead to the processing all relevant documents relating to the projects and forward the same to the Ministry of Finance which will approve the payment and the Central Bank of Nigeria (CBN) will perfect the payment into the bank account you will give to us.

You can ask us any question in any area you didn’t understand so that we shall explain more to you for better understanding as we progress.

We are going to sign MOU/Contract Agreement that is going to be drafted by an Attorney As soon as you come up with above listed items. The transaction will commence

Please treat this with utmost confidentiality

With respect.

Please note that we are at stand still waiting to hear from you soon in order to enable us proceed from there for better understanding

With respect

Dear sir,
Good morning, we hope you are fine out there in your country together with your work and family. Please note that we are at stand still waiting to hear from you and receiving your information as stated in our previous mail so that we can proceed at once to ensure that we to accomplish this life time project in partnership as well planned. We would have completed with the MOU signing process by now with you if we have received your information as necessary for the effect
With respect

Dear Daniel

Thanks for your mail and your interest in our life time business proposal. We can as well invest all the money as soon as we move it out of our country and invest all of them into any lucrative project in partnership with you or we can as well invest it on the refinery project as planned before now. Your country will be a perfect place for this project as you stated ij your mail.

We are three matured men and a lady making us four in number. We are top civil servants working in Nigeria National Petroleum Corporation (NNPC). We have held so many positions in the corporation and still holding for so many years now, we have being in charge of all contracts award, such as yearly Turn Around Maintenance of all the existing refineries in the country, laying of oil pipe lines, onshore, offshore oil exploration by Nigerians and Non Nigerians.

In the cause of awarding these various contracts, we have Over Invoiced some of them also known as Contract Purchase Fund to accumulate this $600 million dollars. But to perfect our way, the money is still in the coffer of the government. We have positioned it in such a way that the $600 million dollars stands as money for a particular contract done but yet to pay the contractor for one reason or the other.

Now, because we have planned, packaged and perfected the way to get the money out of here for our crude oil refinery project abroad with any reliable and trusted company that made us to open up. Already, we have informed you that we want to establish a modern oil refinery in anywhere outside Africa or we can buy any existing one with the money. We are also working on our retirement from active service as soon as we completed this project.

Meanwhile, our country has been refining her crude oil abroad and then imports same into the country in a very high price despite the fact that we are the biggest crude oil producers in the whole of Africa, this is because we do not have any workable refinery here in our country joined with oil bunkery, militant’s activities, kidnapping and insecurity. Etc.

We are going to explain more on how to proceed in order to actualize the project together with you as soon as possible when next we hear from you.

We are also ready to invite you over here in our country (Nigeria) for a round table face to face meeting with you or we shall be coming over to your country for the same purpose if you cannot come to our country for the same reason immediately we all joined hand to move this fund out of here for our project abroad.

We will be waiting to hear from you as soon as you read this mail for further details. Or we can call you on phone for oral conversation if that will be fine by you

With respect.

Dear Sir,

Thanks for your swift respond, we are going to come to meet you in your country for a round table face to face discussion or we can invite you over here in our country for the same reason immediately we move this fund out of our country for any lucrative business we might decide to invest it on in partnership.

We want you to always remember that government institution is the easiest means of making huge amount of fund day in day out and we are happy to understand that you have all it takes to actualize this project with us as soon as possible.

Politic is heating up right now in our country as regards the upcoming presidential election come 2019 and we are not sure if the present administration is going to win the election then. There is going to be changes in the Minister and the CBN governor if the present administration loses the upcoming election in 2019. You know what that means for our project if that should happen. This is why it is very important that we move this fund out of here as soon as possible with a reliable and trusted partner abroad.

However, we want you to understand that our country has a lot of money and we make more money as government officers every day as well as other government workers. We are ready to invest the whole money into any other lucrative business out there in your country or proceed with the refinery project as planned to buy land and build a modern oil refinery or buy any existing oil refinery anywhere around the world in partnership with you

This is a very huge opportunity between us and your company because the $6000 million dollars is going to make all of us very rich as soon as we all join hand together to do everything possible and to ensure that the money is processed to be approve/payment into any designated bank account of your choice in favor of your company soon

Be informed that I and my colleagues that are directly involved in this well planned project have already done our home work carefully and we are making sure that there won’t be any trace during and after the completion of the transaction in partnership.

Meanwhile, the $600 million dollars Over Invoiced/unpaid foreign contract fund meant for our crude oil refinery project out there in your country or in any where outside Africa is still in the Federal Ministry of Finance and we are going to process the immediate approval /payment of the fund in favor of your company, as the company that actually executed the past owed job by the government immediately after the registration/incorporation of your company over here through the Corporation affairs commission (CAC) as a limited liability company by an Attorney. But we are going to first of all sign MOU/Contract Agreement with your company which will be drafted by an attorney between the two parties for better understanding in order to avoid any misunderstanding among us immediately the approval /payment of the whole money is actualized in favor of your company or after establishing the refinery.

We are going to use your company’s registered/incorporated particulars to put claim of the Over Invoiced/unpaid foreign contract funds ($600 million dollars) for approval/payment through the Federal Ministry of Finance in favor of your registered company as the initial company that actually completed the past Over Invoiced/unpaid foreign contract work with the Federal Government and has been outstanding for payment by the Central Bank of Nigeria (CBN)

We also want you to understand that we are going to do so many other businesses undertaking with you immediately after this very one because we have so many other business opportunities here in our country currently safe and sound. We currently have fertilizer plant construction project and building of low cost housing units to be sold at high rate to the government workers waiting to be explore too.

All we need from you is your sincerity and trust in order to enable us achieves this project with you as soon as possible without any hindrance or trace thereafter.

Now, all we need from you is your company’s name, address and the phone number as well as your International passport copy or any of your identification and also the bank account in which the payment will be made through the Central Bank of Nigeria (CBN) immediately the approval is actualize by the Federal Ministry of Finance..

Together we shall all join hand to register/reincorporate your company with our Corporate Affairs Commission, which is the basic head way in actualizing our aim as soon as the registration/incorporation of your company is realized.

Please kindly forward to us the above needed information so as to enable us send to the attorney for drafting of the MOU which we are all going to carefully study and then sign if we are satisfied with the contents and to enable the attorney proceed with your company’s registration/incorporation process over here in our country for effective out come.

The company name we are requesting from you is the one we will present as the company that did the project but yet to be settled. This will lead to the processing all relevant documents relating to the projects and forward the same to the Ministry of Finance which will approve the payment and the Central Bank of Nigeria (CBN) will perfect the payment into the bank account you will give to us.

You can ask us any question in any area you didn’t understand so that we shall explain more to you for better understanding as we progress.

We are going to sign MOU/Contract Agreement that is going to be drafted by an Attorney As soon as you come up with above listed items. The transaction will commence

Please treat this with utmost confidentiality

With respect.

Dear Sir,
Greetings. Please note that we have been waiting to hear from you as stated in our last mail if you are still in the right position to accomplish this life time project with us as well planned in partnership to avoid wasting time over and over again. Otherwise, we will have to take a decision and then move at once.
With respect

Dear Sir,
Greetings. Please note that we have been waiting to hear from you as stated in our last mail if you are still in the right position to accomplish this life time project with us as well planned in partnership to avoid wasting time over and over again. Otherwise, we will have to take a decision and then move at once.
With respect