OFFICE OF THE SENATE PRESIDENT

OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON FOREIGN PAYMENT
ABUJA-NIGERIA.




ATTENTION:




In regards to your fund transfer, we the entire members of the federal house of senate has approved the above documents in your name to enable us concluded this final stage of your transfer before 17th May 2010.
The Bank involved include Union Bank plc, in collaboration with Central Bank of Nigeria .


We the entire members of the house has finalized on our last meeting with the head of state and placed this decision of all this transfering documents as $100(Hundred Dollars) only, which you have to send now so that the GNAB will be issued to you. Also be informed that the board has met today and endorse the transfer, the process has began, as this decisions has been placed with all the top government officials involved on the transfer including the Bank directors.

You have to note carefully that the contents of the article of law established under the bank of Nigeria foreign transfer of page 67, cap 10 under paragraph 6, which state clearly that under no circumstance will a huge amount above $1million be remitted to overseas account without GNAB. And such fund will be disbursed into government account as seize fund. This was the main reason why the fund has not gotten to your Bank for many years.


Therefore the Bank board and other top officials are demanding for these government non assessment bonds (GNAB) belonging to our client which is you otherwise there will be a problem, meanwhile the house has promised them that the Gnab will be forwarded by our client.
Which is necessary for record purposes.


We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $100 without any further delay.
Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us at our house email address as it is not less than 24hours that the order was placed.


Note that your fund will be free to move from the Bank without any delay if you get the governments non assessment bonds (GNAB) which is $100 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the gnab written on your name and stamped before the fund credit to your Bank account.

This was why we have not approved or sign off the bonds of your transfer registry today as the Bank insists on the GNAB.


Based on these explanations, you are hereby advised to send payment information of $100 through our email address on or before 17th May 2010 as the closing date placed.


This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance.
Use the information bellow for the payment of the $100 GNAB requirements:

Sender`s Name:---
Sender`s Location:-----
Mtcn---

Receiver name: MR. LUKMAN RAMMAN
location: Lagos- Nigeria.
Text question---Gnab,
Answer----Final
Mtcn---



Bear in mind that this is the final stage of this transfer.
As soon as this is done, it will take only 24hours for the fund to be credited in your designated Bank account, you will be contacted by your
Bank herself.



Best Regards
.

MR. BEN DAVID.
SENATE PRESIDENT
(Federal Republic of Nigeria)
Direct Line: +234-8121642177

albetconsultantci

This is a typical mail, meant with the sole purpose of exploiting greed.
If anyone response to this email and to the affirmative, it means that person is himself fraudent.

albetconsultantci
Barrister Obid Johnson ( esq )
Immeuble Alpha 2000, Rue L 120 Cocody, Abidjan
Telephone: +225 4776 8163
Email : obidunionchamberci@yahoo.fr

Attention : Sir,

Acknowledged the receipt of your mail.I will be going to the bank to have discussion with the management and once i finish discuss with the bank management where her late husband deposited the funds, i will inform you immediately to know my outcome with them, and what it will take to transfer the funds into your nominated bank account.

I will inform you immediately i'm back from the bank.

Awaiting your urgent response today. You are highly welcome to my chamber.

Barrister Obid Johnson

After reading through this, i suspect it is a check fraud, where an innocent person will be sent to banks to cash forged checks. The dangerous part here is that, the victim who walks into the banks never knows it is fraud.

From: Alex Parker
Subject: Job Proposition (hotjobs)
To: xxxxxx@yahoo.com
Date: Wednesday, August 12, 2009, 2:39 PM





Dear XXXXXXXX,

After carefully reviewing your resume at hotjobs.com we have made up our mind to offer you a FINANCIAL AGENT vacancy with us.
My name is Alex Parker and I'm working for Assurity Group Inc.
Our company is widely recognized and was founded in the USA. It now deals mainly with the financial services like escrow services for buyers and sellers at online auctions all over the world.
The opening we have is a part-time position with a flexible schedule. Our job requirements include only Internet access and e-mail availability.

Successful applicants are offered a probationary period (30 days). Every agent gets proper training and online support. We assess employees’ performance one week prior to the end of their probationary period.
PLEASE NOTE: During the probation contract termination can be recommended by supervisor in case you do not work good enough.

We are going to pay you $2,300 per month during the probationary period plus 8% commission for each successfully handled payment. So, you ought to be interested in proper work with each and every client! Total income is about $4,500 per month. Also, after the first thirty days your base salary will be raised to up to $3,000 a month.
NOTE: we could offer you additional work hours after the probationary period is over. Or you might even proceed full-time.

If you are interested, contact me at jobassurityparker@gmail.com for details

(send us a filled out form with your updated contact information as an attachment).

_________FORM_______FORM________FORM_________
First name:______________________
Last name:___________________
Country of residence:___________________
Contact phone:_______________
Preferred call time:_______________
_________FORM_______FORM________FORM_________

Our representatives will reply within 48 hours.

We have found your resume at www.hotjobs.com. This letter is to confirm that your resume has been duly processed and your skills completely meet our requirements for the Financial Manager opening.

Sincerely,
Alex Parker

Assurity Group Inc.

Mr. Henry Kwesi

This is a first post. You will get used to seeing this type of post as i will post them as soon as i get it. Please read the mail i received from one of these fraudsters and comment on what likely action you would take if you were just educated and not a detective.
--------------------------------------------------------------------------------------
From: Mr.Henry Kwesi
Subject: From: Mr.Henry Kwesi
To:
Date: Monday, August 10, 2009, 7:41 PM


From: Mr.Henry Kwesi
Plot No.7-Flat 4 Kweku Innocent Crescent,
Labadi district
Accra - Ghana.

{HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF ($ 42,000.000.00 USD}
{FOURTY MILLION UNITED STATES DOLLARS)



Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means.

We want to transfer to overseas ($ 42,000.000.00 USD) from a prime bank here in Ghana, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future.

I am Mr.Henry Kwesi, Director of International Relation with a bank here in Ghana,during the course of our auditing I discovered a floating fund in an account opened in the bank in 2001 and since 2002 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is Mr.Louis Kennedy , a foreigner, and a sailor, and he died since 2002. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Late Mr.Louis Kennedy was the manager of K.Louis.(Gh). LTD.

We will start the first transfer with Twelve Million USD [$12,000.000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount to your account,The amount involved is (USD 42M) I want to first transfer $12,000.000 [Twelve Million million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner in my life, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr.Louis Kennedy was a foreigner too, [and the money can only be approved into a foreign a/c. Arrange your A/c and send it to me as follows for the processing of the payment:

1]A/C NUMBER:...............
2]A/C NAME:...................
3]BANK NAME:.................
4]BANK ADDRESS:..............
5]SWIFT CODE:..................

I got your contact address from my secretary who operates computer and I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business,so please reply urgently so that I will inform you the next step to take.Send also your private telephone and fax number including the full details of the account to be used for the deposit as started above.
I need your full co-operation to make this work fine.because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is helping us in this business.

I need your strong assurance that you will never let me down,With the influence and the position of the key bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving to no trace to any place and to build confidence, you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account.I will apply for the legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and Foreign Exchange Departments. At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me,5% will be for expenses both parties might have incurred during the process of transferring and 5% will be for orphanage homes.
I look forward to hear from you as soon as possible if you are interested.

Yours Sincerely,
Mr.Henry Kwesi
Email: mrhkwesi01@yahoo.com