Niloufar: March 2013

hi

Hello Dear,
my name is Juliet,
I am, very happy to contact you, to day
and i wish to be in good relationship, with you,
and i will be very happy if you can reply me

*Foreign Debt Settlement (Respond ASAP)

Sir,

CONFIRMATION OF MONTHLY PART-PAYMENT OF $1,050,000.00 EACH.

(A). Disclaimer.
On behalf of the government of Federal Republic of Nigeria, the Debt Management Office (DMO) here disclaim all your past activities had with unknown and unauthorized person(s) claiming to represent the Government of Federal Republic of Nigeria (FGN). By the country's constitution of 1999 as amended by the Constitution Amendment Committee in 2003, the Debt Management Office (DMO) was established and charged with the sole duty of handling and settlement of all foreign debts and debts owed to foreign companies and individuals. By this, any other person, establishment or group of persons claiming to represent the Government of the Federation of Nigeria is not valid. All information about the Debt Management Office (DMO) can be found on the official website of the establishment as follows:
www.dmo.gov.ng

(It is advisable that you do your verifications to be sure of who you are dealing with)

(B). Procedure.
The genuine procedure for debt settlement is as follows:

1. Establishment of the fact that you are being owed (which we have done by sending you the initial email).

2. Verifying the genuineness of your debt from origin (in case of contracts, Bequests, Inheritances and allied funds).

3. All taxes and bank transfer charges MUST be deducted from source before fund is released to you.

(C). Your Duty and Obligation.
As the beneficiary and fund claimant, you are expected to come to Nigeria in Person to sign your Fund Release Documents (free of charge) and no duties and fees is required from you. However, whereas you are not able and can not come to Nigeria, you are allowed to appoint any Nigerian based attorney, licensed for practicing in Nigeria to represent you in signing of your Fund Release Documents of which once done, we will go ahead to release your fund through the government bank here without delay.

This is the only procedure for foreign debt settlement. You can simply know where you have been going wrong in the past. You can also see that you wouldn't have spent all your funds unnecessarily to impostors and fraudsters if you had known the right way.
To offer you help within my powers, I will introduce you to my personal (trusted) attorney who I know will just take or charge a peanut from you to come and represent you in this Fund Release Signing and there goes your fund to you in monthly transfers of not more than $1,050,000.00 each for 12 months.

At your earliest request, I will direct / introduce you to my private attorney for this one-time service.

I wait till I hear from you.

Mr. Joe Ugoala
Asst. Director-General,
Head, Public Debt Management,
DMO, Lagos Metropolitan Complex,
Lagos-Nigeria.

www.dmo.gov.ng
info@dmo.gov.ng
dmo1917009@live.com

BUSINESS PROPOSAL!

Dear Friend,

Thank you for considering my proposal. Let me formally introduce myself to you. I am Mr. LEUNG Cheung, Executive Director and Head of Personal Banking, Hang Seng Bank Limited.
I contacted you concerning an abandoned sum of $22,500,000.00 U.S Dollars. In June 2001, A customer called Aziz Musa Numan came to our bank for business discussions and investment, As the officer in charge of his transaction, I encouraged him to consider various growth of funds with prime ratings. Then he invested Nineteen Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million U.S Dollars.

After few months; my bank (Hang Seng) sent several notice to him, even during the war between U.S and Iraqi. Again after the war another notification was sent but still no response came from him. After series of investigation, I got information that Aziz Musa Numan and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb. Because of the sensitive nature of private banking, most customers don't nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.
It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Hang Seng Bank Ltd, failing to receive viable claims they will probably revert the deposit to the Management of Hang Seng Bank Ltd. This will result the money entering the Hang Seng accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Aziz Musa Numan). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family man

Contact Via Email:- leungcheung124@admin.in.th
I await your response.

Regards,
Mr. LEUNG Cheung

RE: Foreign Debt Settlement - SECOND NOTICE

Sir,

CONFIRMATION OF MONTHLY PART-PAYMENT OF $1,050,000.00 EACH.

(A). Disclaimer.
On behalf of the government of Federal Republic of Nigeria, the Debt Management Office (DMO) here disclaim all your past activities had with unknown and unauthorized person(s) claiming to represent the Government of Federal Republic of Nigeria (FGN). By the country's constitution of 1999 as amended by the Constitution Amendment Committee in 2003, the Debt Management Office (DMO) was established and charged with the sole duty of handling and settlement of all foreign debts and debts owed to foreign companies and individuals. By this, any other person, establishment or group of persons claiming to represent the Government of the Federation of Nigeria is not valid. All information about the Debt Management Office (DMO) can be found on the official website of the establishment as follows:
www.dmo.gov.ng

(It is advisable that you do your verifications to be sure of who you are dealing with)

(B). Procedure.
The genuine procedure for debt settlement is as follows:

1. Establishment of the fact that you are being owed (which we have done by sending you the initial email).

2. Verifying the genuineness of your debt from origin (in case of contracts, Bequests, Inheritances and allied funds).

3. All taxes and bank transfer charges MUST be deducted from source before fund is released to you.

(C). Your Duty and Obligation.
As the beneficiary and fund claimant, you are expected to come to Nigeria in Person to sign your Fund Release Documents (free of charge) and no duties and fees is required from you. However, whereas you are not able and can not come to Nigeria, you are allowed to appoint any Nigerian based attorney, licensed for practicing in Nigeria to represent you in signing of your Fund Release Documents of which once done, we will go ahead to release your fund through the government bank here without delay.

This is the only procedure for foreign debt settlement. You can simply know where you have been going wrong in the past. You can also see that you wouldn't have spent all your funds unnecessarily to impostors and fraudsters if you had known the right way.
To offer you help within my powers, I will introduce you to my personal (trusted) attorney who I know will just take or charge a peanut from you to come and represent you in this Fund Release Signing and there goes your fund to you in monthly transfers of not more than $1,050,000.00 each for 12 months.

At your earliest request, I will direct / introduce you to my private attorney for this one-time service.

I wait till I hear from you.

Mr. Joe Ugoala
Asst. Director-General,
Head, Public Debt Management,
DMO, Lagos Metropolitan Complex,
Lagos-Nigeria.

www.dmo.gov.ng
info@dmo.gov.ng
dmo1917009@live.com