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Discussion : Officials Issue Warning About Internet Fraud And Fake Money Orders

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2007-03-05 17:15:47 -
Grande! Il luogo cose buon, tutto e abbastanza ragionevole e piacevole.. http://www.nuovi5y.org/tattoo


2007-03-05 17:15:30 -
Grande! Il luogo cose buon, tutto e abbastanza ragionevole e piacevole.. http://www.nuovi5y.org/tattoo


2007-03-05 17:15:20 -
Grande! Il luogo cose buon, tutto e abbastanza ragionevole e piacevole.. http://www.nuovi5y.org/tattoo


2007-03-05 17:15:09 -
Grande! Il luogo cose buon, tutto e abbastanza ragionevole e piacevole.. http://www.nuovi5y.org/tattoo


2007-03-05 17:14:54 -
Grande! Il luogo cose buon, tutto e abbastanza ragionevole e piacevole.. http://www.nuovi5y.org/tattoo


2007-03-05 14:58:35 -
Grande! Il luogo cose buon, tutto e abbastanza ragionevole e piacevole.. http://www.nuovi5y.org/tattoo


2007-03-05 13:45:48 - sammy
FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
EMAIL: presidencyofficeasorockvilla@gmail.com

Dear Sir/Madam,

I am Mr. Jacobs M. Ajekigbe, Managing Director & Chief Executive of First Bank of Nigeria Plc. Lagos Branch. my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign claim payments.

I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.

As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues.
Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally. My conditions:

1... The sum of USD$ 21.7M only will be transfer into your account after the proccessing of all relevant legal documents with your name as the bonafide beneficary,the transfer will be made by Draft or telegraphic Transfer(T/T), confirmable in 3 working days.

2... This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3... There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

If you AGREE with my conditions, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.I hope you don't reject this offer and have your funds transferred. Waiting for your reply soon.

Your's Faithfully,


Mr. Jacobs M. Ajekigbe. ( CEO )
Firstbank of Nigeria Plc.


2007-03-05 12:34:25 -
Please can you help me,i have been apparently internet dating with a woman from Ibadan Nigeria,she says her name is Arowosere Tope Funmilayo,and she says that she live at 34 Oremeji street,Ososami,Ibadan,Oyo state,Nigeria, i have sent her money through western union bank,and she wants me to send her more so as i can help her out,i do not really sincerly no iff she really is who she says she is,can you help me out with as much infomation as possable please,she says she loves me,and she sends me photos,please help me.


2007-03-05 12:17:23 -
Luogo grande! Grande giusto! I miei riguardi migliori al proprietario:) http://www.nuovi5y.org/fiorentina


2007-03-05 12:17:23 -
Luogo grande! Grande giusto! I miei riguardi migliori al proprietario:) http://www.nuovi5y.org/fiorentina


2007-03-05 12:16:34 -
Luogo grande! Grande giusto! I miei riguardi migliori al proprietario:) http://www.nuovi5y.org/fiorentina


2007-03-05 12:16:21 -
Luogo grande! Grande giusto! I miei riguardi migliori al proprietario:) http://www.nuovi5y.org/fiorentina


2007-03-05 12:16:04 -
Luogo grande! Grande giusto! I miei riguardi migliori al proprietario:) http://www.nuovi5y.org/fiorentina


2007-03-05 12:15:56 -
Luogo grande! Grande giusto! I miei riguardi migliori al proprietario:) http://www.nuovi5y.org/fiorentina


2007-03-05 12:15:42 -
Luogo grande! Grande giusto! I miei riguardi migliori al proprietario:) http://www.nuovi5y.org/fiorentina


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Total 3336 comments

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