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Hamzar Cole: scammer

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Scam Buster

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Jul 7, 2008, 3:39:17 AM7/7/08
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Subject: FOREIGN CONTRACTORS PAYMENT.
From: HAMZAR COLE <in...@foreignpayment.org>
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FROM: MR. HAMZAR COLE
Email: h_c...@live.com
Tel: +234-80-768-678-59
Date: 5/07/2008


I AM, MR.HAMZAR COLE THE CONFIDENTIAL SECRETARY TO THE NEW CENTRAL BANK
GOVERNOR, PROF. CHARLES CHUKWUMA SOLUDO. I WAS MOVED TO WRITE YOU
CONSIDERING MY FAMILY BACKGROUND. AS A DEDICATED CHRISTIAN, I REMEMBER WHAT
THE BIBLE SAID "THAT WHATEVER WE DO HERE ON EARTH, GOD WILL BRING US TO
JUDGEMENT, WHETHER GOOD OR BAD. SO MUCH INJUSTICE HAD BEEN DONE TO YOU.


YOUR CONTRACTUAL PAYMENT HAS BEEN DELIBERATELY DELAYED AND DENIED FROM YOU
BECAUSE OF A COMPLEXITY IN YOUR FILE. THIS THEY DO NOT WANT TO TELL YOU,
INSTEAD THEY INTRODUCED A FALSE MODE OF PAYMENT WHICH IS NOT IN LINE WITH
THE GUIDELINES OF THE FEDERAL GOVERNMENT OF NIGERIA AS REGARDS FOREIGN
PAYMENT THEREBY EXTORTING MONEY FROM YOU, AT THE END YOUR FUND IS NOT
REMITTED INTO YOUR ACCOUNT, BUT THEY WILL COME UP TO YOU AGAIN WITH
FICTITIOUS STORIES AND EXCUSES FOR THE DELAY OF YOUR PAYMENT IN THE NAME
THEY ARE ACTING IN ACCORDANCE WITH THE FEDERAL GOVERNMENT OF NIGERIA FOREIGN
PAYMENT GUIDELINES.


SIR, ALL THESE IS FALSE, THE TRUTH OF THE MATTER NOW IS THAT YOUR FUND IS
FLOATING IN THE CENTRAL BANK OF NIGERIA 'S SUSPENSE ACCOUNT UNCLAIMED. THEY
ARE LOOKING FOR WAYS TO DIVERT IT TO AN ACCOUNT IN ASIA ( JORDAN ) WHERE IT
CANNOT BE TRACED. AS I AM WRITING YOU NOW, ARRANGEMENT IS ON TOP GEAR
BETWEEN THE CENTRAL BANK GOVERNOR, THE ACCOUNTANT GENERAL OF THE FEDERATION
AND THE HONOURABLE MINISTER OF FINANCE TO HAVE ONE MR. SMITH HSU WHOM THEY
INVITED FOR THIS PURPOSE FROM JORDAN TO CLAIM AS YOUR REPRESENTATIVE HAVING
A POWER OF ATTORNEY TO ENDORSE ALL THE NECESSARY RELEASE PAPERS AND THEY
WILL WIRE YOUR FUNDS TO HIS ACCOUNT.


SIR, THE MAIN PROBLEM AND THE ONLY REASON WHY THEY HAVE BEEN DELAYING YOUR
FUNDS AND NOW WANT TO DIVERT IT:


(1). THERE IS NO NORMALIZATION OF YOUR CONTRACT ORIGIN. THIS CONTRACT WAS
SUBLATED TO YOU BY "PRESTON COURT LTD OF CANADA " (BASED ON INFORMATIONS AND
PROOFS OF THIS EVIDENCE GATHERED FROM THE FEDERAL MINISTRY OF INTERNAL
AFFAIRS - ARCHIVES UNIT).


(2). PROPER CHANGE OF OWNERSHIP WAS NOT DONE COMPLETELY IN THE CENTRAL BANK
AND THE FEDERAL MINISTRY OF FINANCE. YOUR NAME APPEARS AS THE BENEFICIARY,
WHILEIN THE FEDERAL MINISTRY OF INTERNAL AFFAIRS - ARCHIVES UNIT, PRESTON
COURT LTD APPEARS AS BENEFICIARY.


THE ONLY PERSON THAT CAN BE ABLE TO STOP THEM AND SAVE YOU FROM THIS MESS IS
THE CURRENT DIRECTOR OF INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS
DEPARTMENT OF THE CENTRAL BANK OF NIGERIA IN THE PERSON OF MR.OLA FELIX. HE
HAS BEEN MANDATED BY THE RPESIDENT, ALHAJI UMARU YAR'ADUA TO HANDLE ALL
FOREIGN CONTRACTORS PAYMENT.


TELL HIM YOUR CONTRACT PAYMENT OF $18.5m HAVE NOT BEEN PAID NOR RECEIVED BY
YOU IN YOUR ACCOUNT.


(1). YOU HAVE NO IDEA OF ANY PERSON IN THE NAME OF MR. SMITH HSU WHO CLAIMS
TO BE YOUR REPRESENTATIVE.


(2). YOU DID NOT GIVE ANY POWER OF ATTORNEY TO ANYBODY OR GROUP OF PERSONS
TO ACT ON YOUR BEHALF AND HAVE NOT CHANGED YOUR ACCOUNT NUMBER.


(3). HIS PRIVATE E-mail: olafel...@yahoo.fr


(4). THIS MATTER NEEDS A 100% ATTENTION OR ELSE YOUR FUNDS WITHIN THE


NEXT SEVEN BANKING DAYS WILL BE DIVERTED TO AN UNKNOWN ACCOUNT.


THEREFORE, YOU HAVE TO BE CONSTANTLY IN COMMUNICATION WITH REV. ALBERT
ODUOYE FOR YOUR OWN INTEREST GIVING HIM YOU'RE UTMOST CO-OPERATION.


AFTER ALL YOU CAN ASLO REACH ME THROUGH MY EMAIL ADDRESS IN CASE OF ANY
CLEARIFICTIONS AND FOR A THANKFULL UPDATE AT h_c...@live.com


PLEASE TRY AS MUCH AS YOU CAN TO KEEP ME POSTED. BEST


REGARDS
MR.HAMZAR COLE

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