Showing posts with label Nigerian scam. Show all posts
Showing posts with label Nigerian scam. Show all posts

Wednesday, April 25, 2012

Fedex Courier Company: Confirm your parcel ASAP

Fedex Courier Company: Confirm your parcel ASAP

 Attn:Parcel Owner, This is to inform you that I have deposited your Bank Draft worth of USD $200,000,00 United state dollars to the FedEx Delivery services here in Nigeria, due to I have waited enough to hear from you What you have to do now,is to contact our Delivery Department for immediate dispatchment of your package to your residential address.Note that as soon as our Delivery Team confirms your informations, it will take only one working day (24 hours) for your package to arrive it's designated destination.For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered.Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay the sum of $110 US Dollars being full payment for the Security Keeping Fee of your parcel so far to the security company affiliated to FedEx Courier Company where your parcel has been for the past weeks as stated in our privacy terms & condition page.Kindly note that your colleague did not leave us with any further information.We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the Nigerian Commission for Welfare as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: FedEx Delivery Post Contact Person: Mr. James moore Email:fedexdeliveryman12@yahoo.com fedexdeliveryman12@yahoo.com Tel: +234-8056414040 Kindly complete the below form and send it to the email

Sunday, October 30, 2011

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Saturday, April 17, 2010

Duvall, Lucie [PPC]

Ticket Number: 56475600545 188
It’s been notified by our organization that your e-mail ID won the sum of £850,000 Pounds
in the UK ONLINE SWEEPSTAKES. For more information, Contact: Mr. Edward Connor (uk-online-sweepstakes@admin.in.th)
Tel: +447024095677 with your Name:/Address:/Age:/Sex:/Phone:/Occupation:/Country:
Send all details to uk-online-sweepstakes@admin.in.th only.
Sincerely,
(Web-Email Information Manager)

Wednesday, December 16, 2009

F.B.I FRAUD ALERT ON YOUR FUNDS

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET


ATTENTION: BENEFICIARY

We hope this notification meets you in a good state of mind
and health.The Federal bureau of investigation (FBI) Washington,D.C in
conjunction with some other relevant Investigation Agencies here in the
United states of America have recently been informed through our Global
intelligence monitoring network that you presently have a transaction
going on with the Central Bank of Nigeria (CBN) with regards to your over-due
contract payment which according to their records has been fully endorsed in your favor.

It might interest you to know that we have taken out time in screening
through this project as stipulated by the usual protocol of operation and have
finally confirmed that your contract payment is 100% genuine and hitch
free from all incumbrances and of which you have the lawful right to claim your
fund without any further delay. Having notified you of this, we
advise that you go ahead in dealing with the Central Bank office
accordingly as we will be monitoring all their services with you as well
as your correspondence with them at all levels of your claim.

In addition, please also be informed that we recently had a meeting with the
new Executive Governor of the Central Bank of Nigeria, in the person of
Lamido Sanusi and Mr. Tunde Lemo along with some of the top
officials of the ministry regarding your case and they made us
understand that your file has been held in suspense depending on when you
personally come for the claim. They also told us that the only problem
they are facing right now is that some unscrupulous elements are using
this project as an avenue to scam innocent people off their hard earned
money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs.Jane Matthew
from OHIO has already contacted them and also presented to them all the
necessary documents evidencing a claim purported to have been
signed personally by you prior to the release of your contract fund valued
at about US$8,000,000.00 (Eight million united states dollars),but the
Central Bank office did the wise thing by insisting on hearing from you
personally before they go ahead on wiring your fund to the Bank
information which was forwarded to them by the above named Lady. One of
the main reason why they contacted us was to assist them in making the
investigations.

We were further informed that we should warn our dear citizens who must
have been informed of the contract payment which was awarded to them from
the Central Bank of Nigeria, to be very careful as a result of all these
irregularities so that they don't fall victim to such an ugly
circumstance. And should in case you are already dealing with anybody or
office claiming to be from the Central Bank of Nigeria, you are further
advised to STOP further contact with them in your best interest and then
contact
immediately the real office of the Central Bank of Nigeria (CBN) only with
the below information accordingly:

NAME: SANUSI LAMIDO SANUSI


OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.

Email:ssanusicbngv@aol.com
OFFICE PHONE: 234-70-65772086



NOTE:

In your best interest, any message that doesn't come from the above email
address and phone number should not be replied to and should be
disregarded accordingly for security reasons. Meanwhile, we will advise
that you contact the Governor of the Central Bank immediately with the
above email address and request that they attend to your payment file as
directed, so as to enable you receive your contract fund accordingly.
To this effect, you are required to reconfirm and authenticate your given
particulars below for certainty and onward processing and release of you
funds as we may not be held liable for any wrong payment. You will be required
to pay a total stipulated clearance fee of $550USD ONLY. This is to facilitate the transfer
of your foreign exchange with the foreign exchange monitoring commission and tax.

YOUR FULL NAME:
COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
HOME ADDRESS:
SEX:
AGE:
Occupation:

Ensure you follow all the procedures that they may require as that
will further help hasten up the whole procedures with regards to the transfer
of your funds to you safely. Contact them with the above email address and
provide all the necessary information which they may require before the release of your fund.

All modalities has been worked out even before you were contacted
and note that we will be monitoring all your dealings with them as you
proceed. Your funds will be transferred from the Central bank Of Nigeria.
All we require from you henceforth is an update so as to enable us be on track with you
and the Central Bank of Nigeria. Without wasting much time, will want you to
contact them immediately with the above email address so as to enable them
attend to your case accordingly without any further delay as time is already running out.

Thank you for your co-operation.

Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Saturday, December 22, 2007

Aussie Lottery International program

AUSSIE INTERNATIONAL SWEEPSTAKES,
Corporate Headquarters,
91 Station Road,
West Drayton, Middlesex UB7 7LT,
United Kingdom.
********************
Ref: AISUK/941OHK/04
Batch: 14/65/0039
********************
AWARD WINNING NOTIFICATION

The Aussie Lottery International program held in London 2007, happily announce to you the draw of Your e-mail address attached Serial number5388/02 won you the lottery prize in the 2nd category. You have therefore been approved to claim a total sum of GBP1,000,000.00 (One million great Britain pounds) in cash credited to file C/9080118308/02.

Claims Agent: Mr. Harry Smith/Mrs. Susan Hartford
Email: aussiewinning_notification2@yahoo.com.hk
Phone: +447045712589
Number: +447045704870

Quote Reference and Batch numbers above in your correspondences with our designated agent.

Yours Faithfully,
Mr.Ted Muller.
AFRO-ASIAN Zonal Coordinator.

Final Heineken UEFA Claims Transfer Notice

ATTENTION: Winner

The Local Organising Committee of the Heineken European Champions League is glad to announce to the world the giving away of the sum of TWO HUNDRED MILLION POUNDS to 100 lucky email addresses all over the world.

This promotion is in Appreciation of our International Support for the past Soccer Events and the correspondent earnings at the stock market which was far beyond our projected quarterly earnings.

Be informed that all winners in this program have been selected randomly through a computer ballot system drawn from over 1,500,000 companies and individual e-mail addresses database. Your email address happened to be one of the lucky winner of TWO MILLION POUNDS among the One
Hundred email addressess chosen. In order to claim your prize, you will have to fill the form below and send it back to us for verification and then you will be informed on how to make claims of your Cashier's Check for the sum which has already been deposited along with your email
contact.

We use this opportunity to thank all our Sponsors/ Contributors of this program: HEINEKEN, AIR EMIRATES,
ADIDAS,NIKE,MCDONALDS,COCA-COLA,UNITED AIRLINES, BMW, PEPSI, VIRGIN ATLANTIC, UMBRO-SPORTLINE, FUJIFILM, AIR-ASIA, BARCLAYS, VODAFONE, NOKIA N-SERIES, LUCOZADE SPORT, AND A HOST OF EMAIL SERVICE PROVIDERS FOR ALLOWING THE USE OF THEIR DATABASE FOR THE DRAWS AND ALSO FOR THE PROVISION OF SECURE (SSL)

EMAIL DELIVERY SYSTEMS.

NAME:..................................................
AGE:.....................................................
SEX:......................................................
ADDRESS:............................................
EMAIL:.................................................
TEL.:.....................................................
OCCUPATION:........................................
COUNTRY:.............................................

Please you are advised to complete the form and send back to us for prompt collection. You are automatically disqualified if you are below 17 years of age.This E-mail message (including attachments, if any)is intended for
the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary, confidential and exempted from disclosure.If you are not the intended recipient, you are notified that
any dissemination, distribution or copying of this communication is strictly prohibited.

Congratulation once again and you are advised to send reply to your claims agent for you to be accredited for payment:CLAIMS AGENT:MR. LANGSTON WRIGHT

Sincerely,

Susan Hill.

Saturday, September 01, 2007

Dr.walter Bola Nigerian National Petroleum Corporation (NNPC)

From: Dr.walter Bola
Tel: +234-8051993958.
Fax: +234-9-2728876
Email:(nnpcworld@myway.com)

Attention: Sir/ Madam.

SUBJECT: REQUEST FOR URGENT/CONFIDENTIAL BUSINESS RELATIONSHIP.

I am Dr.walter Bola the Financial Controller and the Contract Award Committee Chairman in the Nigerian National Petroleum Corporation (NNPC) Headquarters in Abuja - Nigeria. My colleagues have assigned me to seek for assistance of a reliable foreigner through whom we can transfer the sum of US$45,500,000.00 (Forty-Five Million, Five Hunderd Thousand United States Dollars) which arose from the deliberate over-inflated contract value for the maintance of Port - Harcourt Refinery on behalf of the Nigerian National Petroleum Corporation (NNPC).

This contract was Awarded in 2003 to an expatriate firm with the consideration of 10% commission agreement on the total contract value. The contract has been executed and the bona-fide contractor has long been paid, we are left with this US$45,500,000,00 being our share that is remaining in the Federal Government Account. The current favourable political / economic climate in the country now presented an opportunity for this fund to be transferred out of the country.

Our contact in the Federal Ministry of Finance have given us a go ahead advice to begin the process of the remittance, hence we set in motion the machinery for the take-off of this transaction and further action will commence immediately we hear from you. We have agreed that the transfer of the money into your account is based on the fact that you shall be entitled to 30% of the total amount transferred, while the remaining 70% will be for us.

We decided to give you this percentage in order to motivate you and also to let you feel satisfied at the end of this transaction. The nature of your business is not particularly relevant for the success of this transaction. All we require is your willingness to co-operate and assurance that our own share will be given to us, when this money is finally transferred into your account.

All necessary precautions have been taken to ensure a risk-free transfer on the sides of both parties and it is believed that the conclusion of this transaction will not last more than 7 working days. However, we are going to retrieve the whole documents that will relate to this transaction and destroy them after the transfer of the money into your account to avoid any trace of the money.Since we have no knowledge of business, our plan is to invest this money into Real Estate, Stocks and we can also invest in some other profitable business in your country based on your advice because many of our years were spent as civil servants and we may likely resign from government service to private business after this money is transferred into your bank account.

Please note that this business is strictly confidential and must not be disclosed to a third party. This is necessary to avoid disclosure that may jeopardize the transaction. If this proposal is acceptable to you, or if you have any question, feel free to contact me by Tel: 234-8051993958 or Fax: 234-9-2728876, you should also send to me your private telephone and fax numbers for easy and confidential communication. I will oblige you with further information if so required.

Best regards.
Dr.walter Bola.


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Friday, June 29, 2007

MR James Mike

Hello,

I am happy to inform you about my success in getting the funds transferred
under the help of a new partner from paraguay.
Presently i am in paraguay for investment projects with my own share of the
total sum. meanwhile,i didn't forget your past efforts and attempts to
assist me in transferring the funds despite that it failed us some how.
Now contact my secretary in Benin his name is John Martins,And do contact
him on his email-address at:

(john _martins2@yahoo.co.uk)
Ask him to send you the total cheque of $1.500 000.00 (one million five
hundred thousand dollars) which i kept for your compensation for all the
past efforts and attempts to assist me in this matter, i would have send it
in cash as i promised you but the bank do not accept the transfer because of
law of money fraud.

I appreciated your efforts at that time very much. so feel free and get in
touched with my secretary John Martins and instruct him where to send the
cheque of 1.5mUSD to you.
Please do let me know immediately you receive it so that we can share the
joy after all the sufferness at that time. in the moment, I m very busy here
because of the investment projects which me and the new partner are having
at hand.
Fnally, remember that I had forwarded instruction to the secretary on your
behalf to receive that money,so feel free to get in touch with him,he will
help you in sending the cheque to your destination without any delay.

NOTE : BELOW HERE IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY
SECRETARY
:
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER
(4) YOUR ID EITHER INTERNATIONAL
PAS-PORT OR DRIVING LINCES .

MR James Mike

Dr Ansell Wallas

Hello Dear,

I have Paid the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that itwill expire.

So i told him to cash $2.5,000.00 all the necessary arrangement of delivering the $2.5,000.00 in cash was made with GLOBAL MAX COURIER COMPANY. Acording to the direct of the company, he said that there are some documents you need to secure before the transation will be carried out.

so do comply with them and let me know when you recieve your fund below is the information they need.

DR.EMMA EZE
EMAIL:gm_couriercompanydv2@yahoo.fr

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.MOBILE PHONE NUMBER
5.A COPY OF YOUR PICTURE

Sincerely
Dr Ansell Wallas

Friday, June 01, 2007

JANET PATRICK - COMPANSATION scam

My Dear Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from holland. Presently I'm in holland for investment projects with my own share of the total sum.

meanwhile,I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.Now contact my secretary in Benin Republic his name is Mr DENNIS WILLIMAS maill is (dennis_willimas_5000@yahoo.fr) ask him to send you the total $800.000.00, which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get intouched with my secretary Mr DENNIS WILLIMAS instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I?m very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with DENNIS WILLIMAS he will sends the amount to you without any delay.
THANKS
YOURS FAITHFULLY
JANET PATRICK

Friday, May 18, 2007

DELIXI COMPANY Job Offer 10%

Dear Sir/Madam,

It is my pleasure to write you in respect of our Company DELIXI Co., Ltd.
Based No.46, Shangnan road Shangnan Twon Minhou Country Fujian China. we export into the Canada/America and parts of Europe. We are searching for representatives who can help us establish a medium of getting our funds from our costumers in these areas, The representatives will act as a receiving payment agents and also placing order for goods and products from customers. Your percentage will be 10% for a start for every payment made through you. Please if interested in transacting business in view helpings us, so our clients could make payment to you being a representative for us we will be very glad. If you are interested and for more information, please send your:

1.Name,
2.Address
3.Cellphone number,
4.Fax number, to
Mr. Shao Lee(CEO)
Email Address(delixicompany_info@yahoo.com.cn)

Regards,
Delixi Company.

Thursday, May 17, 2007

FROM WILLIAM MORIS

The sum of ( £ 12,500,000.00 Million Pounds), has been floating as
unclaimed since 2000 in my bank as all efforts to get across to the his
relatives of our client who deposited the money have hit the stones.

There is this immigrant Mr. Andreas schranner, property magnate who was
based in the U.K., who happens to be one of our very good clients. On
the 25Th of July 2000, Mr. Andreas schranner, his wife Sheila , their daughter Andréa eich, her husband Christian, and their children katharina and maximilian all died in the air France concord plane crash bound for New York in their plan for a world cruise.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I have decided to seek your assistance to have you stand as his next of kin so that the said fund ( £ 12,500,000.00 million pounds), would be released in your name as the next of kin and paid into your account:(williammoris8@yahoo.it)

Kind regards,
Mr.WILLIAM MORIS
ACCOUNTS OFFICER.

Tuesday, February 27, 2007

BARRISTER ANDREW BUTLER

MANAGING PARTNER
TANFIRELD CHAMBERS & ASSOCIATES LAW FIRM
2-5 Warwick Court,London,WC1R 5DJ.
DX:LONDON, Chancery land - United Kingdom


FINAL NOTIFICATION OF BEQUEST

Dear beneficiary

On behalf of the Trustees and Executor of the estate of Late Engr. Jürgen Krügger; I once again try to notify you as my earlier letter was returned undelivered.

I hereby attempt to reach you again by this same email address stated on the WILL. I wish to notify you that late Engr. Jürgen Krügger made you a beneficiary to his WILL. He left the sum of Seven Million One Hundred Thousand Pounds (£7,100.000.00 ) to you in the codicil and last testament to his WILL.

Being a widely travelled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous friends abroad who wished you good. Engr. Jürgen Krügger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to be involved in charitable projects. His great philanthropy earned him numerous awards during his life time.

Late Engr. Jürgen Krügger died on the 13th day of December, 2004 at the age of 80 years, and his WILL is now ready for execution.

According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you this time as I am hopeful, endeavour to get back to me as soon as possible to enable me conclude my job.

I hope to hear from you in no distant time.

Yours in Service,

BARRISTER ANDREW BUTLER ESQ.
EMAIL: barrandrew_esq@yahoo.com.hk
Tel:+447011136626
+447011136696
Fax: +44-8701388294
+44-8701347233

Monday, February 26, 2007

Barrister Gabriel Danko - compensation

Dear Friend ,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Japan. Presently i'm in Japan for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary,his name is Mr.chisom eze on his E-mail address: (chisom_eze01@yahoo.fr) , his phone number is (+229-93690907) ask him to send you the total ($800.000.00) which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr.chisom eze and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, i am very busy here because of the investment projects which me and the new partner are having at hand.So,you have to contact my secretary as soon as possible and ask him to send you the check without any delay as I have instructed him to do when you ask for it.
Thanks and my best regards,

Barrister Gabriel Danko

Friday, February 23, 2007

Seven million United States dollars - Abidjan

MIKE TERRY

ATTN: SIR/MADAM,

PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR AND
CONTACT FROM THE EUROPEAN CHAMBER OF COMMERCE AND
INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME
AMONG OTHERS DUE TO IT´S ESTEEMING NATURE AND THE
RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST
WORTHY PERSON I CAN CONFIDE ON AND BY THEIR
RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU
FOR THIS SIMPLE AND SINCERE REQUEST.

I AM MIKE TERRY,A 22YEARS OLD BOY, THE ONLY SON OF LATE CHIEF AND MRS
CHRISTOPHER TERRY. MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN
ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH
BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR EVENING OUTING TO DISCUSSON A
BUSINESS DEAL.

WHEN MY MOTHER DIED ON THE 1ST OCTOBER 1990, MY FATHER TOOK ME SO SPECIAL
BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 24TH APRIL 2004,
IN A PRIVATE HOSPITAL IN ABIDJAN, HE SECRETLY CALLED ME ON HIS BED SIDE AND
TOLD ME THAT HE HAS A SUM OF US$7M (SEVEN MILLION UNITED STATES DOLLARS)
LEFT IN A BANK HERE IN EUROPE.

THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE
FUND. HE ALSO EXPLAINED TO ME THAT IT
WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS
BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN
PARTNER IN A C;IVRY OF MY CHOICE WHERE I WILL
TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE.

FOR THIS SIMPLE REASON, I ARRANGED WITH A TRAVEL AGENT, WHO HELPED ME TO
TRAVEL TO EUROPE.

I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1) TO HELP ME RETRIEVE THIS FUND AND HELP PROVIDE A BANK ACCOUNT WHERE THIS
MONEY WOULD BE TRANSFERED INTO.
2) TO SERVE AS THE GUARDIAN OF THIS FUND AND ME
3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A
RESIDENTIAL PERMIT FOR ME IN YOUR COUNTRY.

MOREOVER, DEAR, I AM WILLING TO OFFER YOU 15% OF THE
TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER
THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED
ACCOUNT OVERSEA. FURTHERMORE, YOU CAN INDICATE YOUR
OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS
TRANSACTION WOULD BE CONCLUDED WITHIN A SHORT TIME
YOU SIGNIFY INTEREST TO ASSIST ME.

ANTICIPATING HEARING FROM YOU SOON.

THANKS AND GOD BLESS.

EMAIL ME DIRECTLY ON miketerrypvt1@aim.com

BEST REGARD
MIKE TERRY