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Monday, 30 March 2015
Oluseye Ajayi's invitation is awaiting your response
Monday, 23 March 2015
Oluseye Ajayi's invitation is awaiting your response
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Wednesday, 18 March 2015
I'd like to add you to my professional network on LinkedIn
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Tuesday, 17 February 2015
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Saturday, 17 May 2014
Fwd: First Bank of Nigeria Pl c
---------- Forwarded message ----------
From: "REV.STEPHEN OLABISI" <fmr001@pacbell.net>
Date: May 17, 2014 8:17 AM
Subject: First Bank of Nigeria Pl c
To:
Cc:
Rev.Stephen Olabisi,
First Bank of Nigeria Pl c.
Plot 35 Marina,P.o.Box 5216,
Victoria Island.
Lagos State of Nigeria.
E-mail:www.firstbanoflpc01@gmail.com
Contact : rev.stephenolabisifirstbnkpl@outlook.com
Tel:+2348126136143
Dear Beneficiary,
This letter is written to you in order to change your life from today. I am Rev.Stephen Olabisi the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe, elaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest
After the transfer, you will confirm the fund in your bank account within 5 hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was hours, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation. As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. Your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account Awaiting your quick call for more details.Direct line +2348126136143.
Yours Truly,
Rev.Stephen Olabisi
Managing Director,
First Bank Plc
From: "REV.STEPHEN OLABISI" <fmr001@pacbell.net>
Date: May 17, 2014 8:17 AM
Subject: First Bank of Nigeria Pl c
To:
Cc:
Rev.Stephen Olabisi,
First Bank of Nigeria Pl c.
Plot 35 Marina,P.o.Box 5216,
Victoria Island.
Lagos State of Nigeria.
E-mail:www.firstbanoflpc01@gmail.com
Contact : rev.stephenolabisifirstbnkpl@outlook.com
Tel:+2348126136143
Dear Beneficiary,
This letter is written to you in order to change your life from today. I am Rev.Stephen Olabisi the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe, elaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest
After the transfer, you will confirm the fund in your bank account within 5 hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was hours, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation. As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. Your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account Awaiting your quick call for more details.Direct line +2348126136143.
Yours Truly,
Rev.Stephen Olabisi
Managing Director,
First Bank Plc
Sunday, 6 April 2014
WE HAVE ARRANGED FOR A DIRECT WIRE TRANSFER OF YOUR FUNDS
From: PAYMENT NOTIFICATION <rennier.gadabu@naurugov.nr>
Date: Sun, 6 Apr 2014 20:08:16 +0200
Subject: WE HAVE ARRANGED FOR A DIRECT WIRE TRANSFER OF YOUR FUNDS
To:
Attn: Beneficiary
How are you today?
I most apologise for the difficulties surrounding the Remittance of
your compensated fund USD$2.500,000,00 in custody of our Admin
director Mr. Anthony Morrison, Zenith Bank Plc. Just last Weekend, a
concrete meeting was held to this problem and after all deliberation,
the board of directors decided to discharge your funds from your ATM
MasterCard to a strategic payment method by direct wire transfer to
your personal Bank Account.
We have secured an Online Banking Account with a reliable paying Bank
that deals with bulk money transfer worldwide (GoldenGate Bulk
Transfer Bank) and your total funds value of ($2.500,000,00) has been
deposited into the Online Account with them, so you can be given
access and Login information to begin your funds Transfer Personally
to your private Bank account with immediate effect.
The bellow information is required to complete processing with the
Transfer Bank so they can fill out some vital information needed to
commence transfer with immediate effect. Contact Mr. Anthony Morrison
at (mr.anthonymorrison101@gmail.com) with the information bellow to
proceed.
Your Full Name:
Your Address:
Your Nationality:
Your Present Country:
Your Direct Cell Number:
As soon as we hear from you with the details as required by the
transfer director, they shall forward Deposit Certificate of your
funds, issued with by(GoldenGate Bulk Transfer Bank) to clarify the
legitimacy of your funds in there custody, Before given you access and
login information to begin transfer personally to your account.
Now based on international wire transfer, it will take Three working
days for the transfer funds to reflect into transferred account. And
the cost of transfer is just $380.00 in total, without further
charges. And that is the accurate charges for international wire
transfer.
Thanks as we Anticipate your Kind Co-operation to further this funds
transfer to your account.
REGARDS,
MR.ANTHONY MORRISON
ZENITH BANK PLc
Date: Sun, 6 Apr 2014 20:08:16 +0200
Subject: WE HAVE ARRANGED FOR A DIRECT WIRE TRANSFER OF YOUR FUNDS
To:
Attn: Beneficiary
How are you today?
I most apologise for the difficulties surrounding the Remittance of
your compensated fund USD$2.500,000,00 in custody of our Admin
director Mr. Anthony Morrison, Zenith Bank Plc. Just last Weekend, a
concrete meeting was held to this problem and after all deliberation,
the board of directors decided to discharge your funds from your ATM
MasterCard to a strategic payment method by direct wire transfer to
your personal Bank Account.
We have secured an Online Banking Account with a reliable paying Bank
that deals with bulk money transfer worldwide (GoldenGate Bulk
Transfer Bank) and your total funds value of ($2.500,000,00) has been
deposited into the Online Account with them, so you can be given
access and Login information to begin your funds Transfer Personally
to your private Bank account with immediate effect.
The bellow information is required to complete processing with the
Transfer Bank so they can fill out some vital information needed to
commence transfer with immediate effect. Contact Mr. Anthony Morrison
at (mr.anthonymorrison101@gmail.com) with the information bellow to
proceed.
Your Full Name:
Your Address:
Your Nationality:
Your Present Country:
Your Direct Cell Number:
As soon as we hear from you with the details as required by the
transfer director, they shall forward Deposit Certificate of your
funds, issued with by(GoldenGate Bulk Transfer Bank) to clarify the
legitimacy of your funds in there custody, Before given you access and
login information to begin transfer personally to your account.
Now based on international wire transfer, it will take Three working
days for the transfer funds to reflect into transferred account. And
the cost of transfer is just $380.00 in total, without further
charges. And that is the accurate charges for international wire
transfer.
Thanks as we Anticipate your Kind Co-operation to further this funds
transfer to your account.
REGARDS,
MR.ANTHONY MORRISON
ZENITH BANK PLc
CONFIDENTIAL RESPONSE!!
From: Kim Strellis <kmstlls@hotmail.com>
Date: Sat, 5 Apr 2014 05:14:53 -0400
Subject: CONFIDENTIAL RESPONSE!!
To:
JEFFREY ALLEN
JONES.
EMAIL:
jeffreyallen.jones@outlook.com
Direct
Phone Number: +27 842319274
Greetings,
I
am JEFFREY ALLEN JONES, Head Accounts
Management Section of a well-known Bank here in South Africa .One of our
accounts with holding balance of US$10,000,000 (Ten Million United States
Dollars) has been dormant and last Operated in the past eight (4) years. From
investigations and confirmations, the owner of this account is a German
Foreigner by name Adolf Merckle aged 74 years old, who committed suicide on
January 5th 2009 after his business empire, ran into trouble in the global
economic financial crisis. Please refer to the news website below to read more
about our late client.
http://news.bbc.co.uk/1/hi/business/7814257.stm
Since
then nobody has done anything as regards to the claiming of this money as he
has no family member here in South Africa that is aware of the existence of
either the account or the fund. Several attempt to trace any of his relative
proof abortive and also Information from the National Immigration office states
that late Adolf Merckle was alone on point of entry into South Africa.
Our
Financial Institution is presently and by law the custodian of the money
belonging to the deceased, whose account I am responsible for monitoring and
officiating. The present mandate I have to present a credible beneficiary opens
the way for us to take advantage of the situation and use the money to
positively affect the lives of many instead of allowing the funds to
be completely
lost, since no one knows about the money and no one will come forward to claim
the money as we already know.
I
have confidentially discussed this issue with some of the bank officials and we
have agreed to find a reliable foreign partner to deal with. We thus propose to
do business with you, standing in as the next of kin of this fund from the
deceased and fund released to you after due processes have been followed.
Be informed that
there is no risk involved in this transaction, it has nothing to do with Drugs,
Arms or Money Laundry, and thus you need not be afraid. Hence we honestly seek
your confidence, cooperation and secrecy to ensure 100% success in this
transaction,
I LOOK FORWARD TO BUILD A PROSPECTIVE BUSINESS RELATIONSHIP WITH
YOU AS SOON AS YOU GET BACK TO ME WITH THE BELLOW INFORMATION.
Full
names:
Telephone
number:
Sex/Age:
Occupation:
Country
and Residential address:
Sincerely,
JEFFREY ALLEN JONES.
Email:
jeffreyallen.jones@outlook.com
Date: Sat, 5 Apr 2014 05:14:53 -0400
Subject: CONFIDENTIAL RESPONSE!!
To:
JEFFREY ALLEN
JONES.
EMAIL:
jeffreyallen.jones@outlook.com
Direct
Phone Number: +27 842319274
Greetings,
I
am JEFFREY ALLEN JONES, Head Accounts
Management Section of a well-known Bank here in South Africa .One of our
accounts with holding balance of US$10,000,000 (Ten Million United States
Dollars) has been dormant and last Operated in the past eight (4) years. From
investigations and confirmations, the owner of this account is a German
Foreigner by name Adolf Merckle aged 74 years old, who committed suicide on
January 5th 2009 after his business empire, ran into trouble in the global
economic financial crisis. Please refer to the news website below to read more
about our late client.
http://news.bbc.co.uk/1/hi/business/7814257.stm
Since
then nobody has done anything as regards to the claiming of this money as he
has no family member here in South Africa that is aware of the existence of
either the account or the fund. Several attempt to trace any of his relative
proof abortive and also Information from the National Immigration office states
that late Adolf Merckle was alone on point of entry into South Africa.
Our
Financial Institution is presently and by law the custodian of the money
belonging to the deceased, whose account I am responsible for monitoring and
officiating. The present mandate I have to present a credible beneficiary opens
the way for us to take advantage of the situation and use the money to
positively affect the lives of many instead of allowing the funds to
be completely
lost, since no one knows about the money and no one will come forward to claim
the money as we already know.
I
have confidentially discussed this issue with some of the bank officials and we
have agreed to find a reliable foreign partner to deal with. We thus propose to
do business with you, standing in as the next of kin of this fund from the
deceased and fund released to you after due processes have been followed.
Be informed that
there is no risk involved in this transaction, it has nothing to do with Drugs,
Arms or Money Laundry, and thus you need not be afraid. Hence we honestly seek
your confidence, cooperation and secrecy to ensure 100% success in this
transaction,
I LOOK FORWARD TO BUILD A PROSPECTIVE BUSINESS RELATIONSHIP WITH
YOU AS SOON AS YOU GET BACK TO ME WITH THE BELLOW INFORMATION.
Full
names:
Telephone
number:
Sex/Age:
Occupation:
Country
and Residential address:
Sincerely,
JEFFREY ALLEN JONES.
Email:
jeffreyallen.jones@outlook.com
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