Archive for the ‘Fund’ Category


Sonntag, Mai 21st, 2017

Dear Beneficiary,

This is to inform you that you are among the lucky beneficiary selected to receive a donation award sum of Euro 1,950,000 each as charity donations/aid from the Qatar Foundation to promote your business and personal Interest. For collection of fund, Kindly get back to us for more information. On behalf of the foundation, we say congratulations to you.

Yours Sincerely,
Mariam Zakar
Mariam Zarkar <>
For: Dr. Sheikha Moza bint Nasser.
Qatar Foundation.
5825 Al Luqta Street
Education City, Doha, Qatar
Recipients <>
FAKRO PP Sp z o.o.
ul. Wegierska 114A
Nowy Sacz

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Economic And Financial Crime Commission – Ibrahim Lamorde

Donnerstag, Oktober 16th, 2014

Economic And Financial Crime Commission
15 Awolowo Ways Victoria
Island Lagos Nigeria
Dated: 16/10/2014

Attention: Beneficiary,

I am Mr.Ibrahim Lamorde the new elected chairperson to ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.

As i was elected newly in this office and when i was going through all the files that was left by Mrs Farida Waziri, i saw your file and on my investigation i found out that you did not receive your fund worth of $18M United State Dollars, which was issued to you by Mrs Farida Waziri during her regime with the order of federal government of Nigeria.

I want you to know that after our final meeting held with the senate president and the members of the house. We concluded that your fund will be release to you without you paying any fee base on that on our investigation we find out that you have spent a lot of money in getting your fund. I want to make it clear to you that you are not going to pay any cent to receive your fund. We have map out a shipping company who will come over to your house and deliver it to you base on the choice of your receiving of your fund.
Only what we needed from you is to reconfirm to us your correct house address and cell phone where we will send your fund to you. Note that as soon as we hear from you on the reconfirmation of your house address the delivering of your fund will take place. We once again repeated again that you are not going to spend any more money to receive your payment.

In this arrangement you are advice to make up your choice of receiving your payment, so that we can proceed on it immediately.

Preferred choice of receiving Your payment:

(B) Cash payment
(c) Wire Transfer

As soon as you get back to us with your choice Preference we will proceed your shipment immediately.

I wait to hear from you once you receive this email.

Mr.Ibrahim Lamorde
Yours sincerely,

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