LETTER OF INTENT

CONFIDENTIAL BUSINESS PROPOSAL..

CONFIDENTIAL BUSINESS PROPOSAL

Good day,

I am Mr. Donatus Diop, a third age project consultant presently working with Sisk Uk constructions a leading sectorial service providing firm (http://www.sisk.co.uk/sisk/sisk/www/default.asp?magpage=9&site_id=3) based here in UK. I got your contact address from an associate working with the uk Export Promotion Council.

I and my colleagues are officials in charge of offshore remittance in this establishment. We are seeking your assistance to transfer of [£9,000,000.00] NINE MILLION GREAT BRITAIN POUNDS] to your account for further private investment.

Please note that the nature of your job/business does not matter and you will be better informed when I hear from you. This amount accrued from an over-invoiced contract amount with London Petroleum Refineries Limited for the construction of an Oil Refinery Sub-stations and maintenance of the additional
refinery complex that was commissioned in 1974 to expatriate companies. The contract was originally valued for One Hundred and Twenty Seven Million Great Britain Pounds (£127,000,000.00), but we manipulated the figure to read One Hundred and Thirty Six Million Great Britain Pounds (£136,000,000.00). The extra (£9,000,000.00) Nine Million is what we want to transfer to your account
for our own personal use.

This contract has been completely executed and the original contractors have been paid their entire contract sum. We have agreed to remunerate you with 30% because it is impossible for us to claim the amount here in UK without foreign collaboration. 10% has been mapped out for any miscellaneous expenses incurred by either party during this business such as taxation in your country upon arrival of the funds into your account, and 60% for my colleagues and myself.

All modalities to effect the payment and subsequent transfer of this money have been worked out. This transaction is 100% risk free but requires 100 percent confidentiality. This is a golden opportunity, which must not be allowed to slip out of any careless acts and utterances. We chose you for this transaction because we believe that good friends can be discovered and businesses such as this cannot be realized without trust. You can be rest assured that your security has been considered before you were contacted. All the required paper work to facilitate this payment has already been put in place prior to contacting you. We believe from your profile that your experience and status will be of utmost essential to us and to the benefit of both parties. I will let you have the details in my next message, but in summary, the fund would be paid to you from the financial institution where it is presently deposited as soon as the filing and documentation process is concluded in your name.

In your reply, do include your Current Telephone and Fax Numbers for an
effective communication to enable us start the process.

Thanks and best regards in anticipation of your response.

Best Regards
Mr. Donatus C. Diop

ATTENTION: BENEFICIARY, (Final Funds Release Order)

From the Desk of Mr. Andrew Sasaki Head, Presidential Adhoc Committe of Foreign Payment Settlement 3, Apo Villa-Garki (FCT) Abuja ATTENTION:BENEFICIARY, Final Funds Release Order In consideration of the legislative/legal resolution reached by the World Governing Bodies that is the United States Government, British Government, IMF, FBI, INTERPOL, UNO,World Bank Group and the European Union Commission Committees on Financial Matters following the complaint and petition received from the office of the President and Commander in Chief of the Armed Forces of the Federal Republic of Nigeria (PRESIDENT GOODLUCK JONATHAN) over the non-payment of foreign beneficiary payments, this adhoc committee on fact finding and foreign payment was inaugurated to release immediately all the payment that have received approval and endorsements from the various agencies/offices. From the records of outstanding beneficiaries due for payment with the Federal Government Of Nigeria, your name was discovered as next on the list of beneficiaries whose records are sufficient to receive their overdue payment but was marred by various fees imposed on them by their so-called represent atives who end up in ripping them I wish to inform you that your Payment Have being processed and will be released to you as soon as you respond to this letter as we issue to you your International Payment Voucher Number IMF/FRBWDC/US-BG-93WB82UN567-G, Certificate of Merit No: 781 and Release Code No: 0295. Note also that your file is currently in my office and from the records I have in my file, you have been allocated to release US$2.1M (Two Million, One Hundred Thousand United States Dollars) only. To this effect, you are required to indicate your mode of payment. 1) BY SWIFT WIRE TRANSFER (KTT) 2) BY DIPLOMATIC CASH DELIVERY TO YOUR DOOR STEP 3) BY CERTIFY INTERNATIONAL BANK DRAFT 4) BY ATM MASTER CARD. Note that each mode of payment you consider convenient, you are obligated to make a payment of $230.only for the processing and handling fees. This fee can not be deducted from your approved payment as your approved fund has been bonded and insured, therefore we can not make any deduction from it. Also reconfirm the following information to me for final ratification exercise: 1} Your Full Name:........... 2} Your Contact Telephone and Fax Number:............. 3} Your Full Address:............. 4} Your Marital Status, Profession and Age:........... 5} Your receiving bank details:........... 6} Your International Passport/Driving License Number:............. As soon as this Information is received, your payment will be released to you as you deem fit through our most reliable payment channels within the shortest possible time. Your banking coordinates is only relevant if you choose the first mode of payment. The wiring instructions will be availed to you as soon as we receive your response to this final payment release order. Your urgent answer is needed. Yours in Service Best Regards Direct Offica Line: +234-8081203596 Mr. Andrew Sasaki Chairman of the Committee

BONJOUR OU BONSOIR SELON LE TEMPS QUE VOUS ME LIZER!!!

Bonjour mon frère en Christ Je me nomme Celine DEVEAU, je suis Française résidante au paravent en republique du Bénin. Je suis sterile c'est a dire sans enfants. J'envisage de faire une donation de CINQ MILLIONS TRENTE CINQ MILLES DOLLARS (US $5,035.000.00) que j'ai déposé dans une mallette auprès de la banque (BOA) en Afrique au Bénin  car je suis malade et mon docteur m'a dit que je ne survivrais pas au bout des trois prochaines semaines a venir. Je suis actuellement dans une clinique ici a Londres pour mes soins. La somme de  CINQ MILLIONS TRENTE CINQ MILLES DOLLARS (US $5,035.000.00) que j'avais gardé pour un projet est maintenant destiné à vous car j'ai bien effectuée des recherche sur vous alors je serai grée de vous donner cet argent qui pourra vous aider dans vos projets, je vous prie d'accepter cela car c'est un don que je vous fais et cela sans rien demander en retour. Vous prenez contact avec la banque of africa pour qu'il vous dire comment toucher cette mallette, sans jamais lui dire que c'est de l'argent que contienne cette mallette Si vous procéder comme je vous demande, soyez donc rassure que cela ne cour aucun risque .Je vous communique alors le code de déblocage de la mallette : gyiz-e3hj Veuillez garder ce code confidentiellement, cela servira a débloquer la mallette une fois que vous l'aurez sous la main. Veuillez cependant prier pour moi car l'argent que vous allez recevoir, est une bénédiction de Dieu pour vous .Je vie ces derniers heures dans la peur, peur de mourir sans savoir le sort qui sera réservé a mon argent que j'ai laissée derrière moi .C'est la raison pour laquelle j'ai pris l'initiative de vous léguer mon argent alors  je m'excuse pour cette intrusion dans votre boite électronique. Je vous pris de me contactez  par mon mail suivant: deveau.celine@yahoo.fr pour des raisons de sécurité et de confidentialité. Que mes instructions se fassent comme je l'ai ordonnée.

Lottery Winning Beneficiary, Contact Mr. Swan James (+447024045163).

Lucky Winning Beneficiary,

 
U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT VALUED Ј350,000.00 (Three Hundred and Fifty Thousand British Pounds) FOR 2011 FUND APPROVAL. The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, LONDON & SPAIN ORGANIZATION do hereby give this irrevocable approval order with your Release Code: GNC/3650/1/2011 in your favor for your Euro million Winning lottery Payment With UNITED NATIONS, to your address.

 
Now your new Payment, United nations Approval No; NG567P, White House Approved No: WH5CV, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Wool-Wich Telex confirmation No: -8575; Secret Code No: XXTN554,
Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

 
As a matter of fact, you are required to Deal and Communicate only with MR. SWAN JAMES, HEAD OF INTERNATIONAL REMMITTANCE WOOL-WICH BANK, LONDON & SPAIN, with the help of monitory team from the WOOL-WICH OF NEW YORK which is our correspondent bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact: MR. SWAN JAMES on his contact information, Direct Email: wool-wichbsj@blumail.org for immediate release of your Euro million Winning lottery claim be informed that you are not allowed to correspond with any person or office anymore, you are required to fill the information below and send for your ATM CARD.

 
FULL NAME______________________________________
FULL ADDRESS___________________________________
AMOUNT APPLIED FOR_____________________________
A COPY OF YOUR INTERNATIONAL PASSPORT OR ANY OF YOUR IDENTIFICATION_________________________________
PURPOSE OF PAYMENT______________________________

OCCUPATION________________________________

SEX__________________________________________

AGE________________________________________
TELEPHONE NUMBER_________________FAX NUMBER___________
DATE_____________________

Note: Your Personal Contact/Communication Code With WOOL-WICH Is "643", You Are Advice To Send Your Full Details as requested to the Wool-wich bank London International Remittance Director Headed By Mr. SWAN JAMES And Make Sure You Speak With Him, With Your New Payment Code For The Release Of Your ATM CARD.

THE CONTACT DETAILS

Contact Person: Mr. SWAN JAMES.
Position: Head Of International Remittance Wool-wich Bank Of London
Email: wool-wichbsj@blumail.org
Telephone: +447024045163.

Best Regards,
Mrs. Susan Patrick

Secretary.

My name is Alan Harrison,I am re-sending this you to again thus; A deceased client of mine, that shares the same last name as yours,who died as the result of a heart-related condition in January 28th 2009. I have contacted you to assist in distributing the money left behind by my client (Twelve Million, two Hundred thousand British Pounds) which is lodged in the bank.

Regards,

Alan Harrison

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