Friday, December 21, 2012

YOUR PAYMENT VIA ATM ( Mansur Muhtar )

Dear Honorable Beneficiary,


This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is been sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full information’s, After your response you will be directed to the FedEx shipping courier represe ntative whose name is Mr. Edward Edward. He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00). And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.

If you like to receive your fund this way, kindly contact me with the following information’s below.

(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver’s license or International Passport.
(7) Age
(8) Marital Status
(9) Sex

This message is supported by the Nigerian Government.
Thanks for your co-operation.

Dr. Mansur Muhtar
Minister, Federal Ministry of Finance


From: Special Envoy to Secretary-General ROY SMITH


This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $3,500,000 USD (Three Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $3,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr.Kofi Annan. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$3.5.MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. You have to contact Pastor Toby Mark, our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$3.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice. Send a copy of your response to official email:


You are advised to send your communication particulars,

Full names
Fax numbers
Home Address

Your file Reference below (RE-1077_V) Contact Pastor Toby Mark immediately for your Cashier Cheque. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.

Best Regards,

Yours Faithfully,

General Ban Ki-Moon
Secretary United Nations
West Africa
General Roy Smith.
(Financial Officer)United Nations...


United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.


Attention: Sir/Madam,

We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world. We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email, and send him your information such as;

1) Full Name.
2) Contact Address.
3) Home Phone, Mobile/Cell Phone and fax Number.
4) Occupation.
5) Age.
6) Nationality.
7) Sex
8) Marital Status .

The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD. Contact FBI via this email: if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices. Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction .


Yours Sincerely,

MR. Kiyotaka Akasaka
Public Information Officer.

give you the transfer payment information and MTCN

I have contacted you because I've deposited your winning funds total amount of $2.5Million USD under western union, Therefore you need to contact western union agent Mr. Thompson Mathew for him to give you the transfer payment information and MTCN.

Agent: Mr. Thompson Mathew
Phone +229-68416228

Do not forget to furnish him with the below data;

1. Your full Names: ...................
2. Your current cell phone Number:.....
3. Your City: ..........................
4. Your: Country:........................
5. Your Current Age and Occupation:...........

Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of UTEY/2012/15 to him when e-mailing or calling him, Also he will be sending you $6,000.00 daily as per my discussion with him. Do get in touch with me once you have got the transfer.

Mrs. Adaobi Okoye.


Dear: Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your (US$2,500,000.00) Two Million Five Hundred Thousand United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you. For your information, the delivery charge has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is US$250.00 (Two Hundred And Fifty United States Dollars) only. Therefore re-confirm your current delivery address as listed below:

(1) Full Name........................................................
(2) Country/City/State/Name..........................................
(3) Delivery Address.................................................
(4) Occupation.......................................................
(5) Marital Status/Age/Sex...........................................
(6) Age..............................................................
(7) Telephone/Fax Number.............................................
(8) A Cope of Your Passport/ Drivers Licenses........................

Contact Person: Dr.Jerry Loe (Director General)
DHL Courier Company Contoun Benin Republic,
Plot No. 23 Patte D'Oie 03 BP 2147 Cotonou
Telephone Number: +229 9987 6902
Email :(

Please hurry now as your package might attract more charges if it stays more than 3days with DHL.



Contact Transville Courier for the delivery of your Consignmen​t.

Dear Beneficiary,

I have been waiting to hear from you about the collection of your compensation certified cheque of US$850,000.00 but I did not hear from you and your cheque is about to expire. So, I went and deposited the cheque with the issuing bank and with the help of the bank's Manager, the cheque was converted to cash and in order to avoid long documentation and unnecessary bureaucracy of bank transfer procedures, the funds was arranged in a Consignment Box and deposited with a Diplomatic Delivery Company (Transville Courier Company). I have left to China for three months official assignment. So, you should go ahead and contact Transville Courier Company as stated below for the delivery of the Consignment to you.

Contact Person: Mr. Henry Philippe
Contact Phone number: +229-963-80940

You have to reconfirm your information to the delivery Company to avoid any mistake for the delivery.

(1) Your full names:
(2) Your current address:
(3) Your contact phone number:

For your information, be informed that Transville Courier Company does not know the real content of the Consignment Box for safety reasons. It was registered with them as a Box of "Valuable Materials" to be delivered to you. So, don't let them know the actual content to avoid them delaying the shipment to you. Contact the Delivery Company as soon as you receive this message for the shipment to you.

Mr. Williams Brown





We received an instructional letter to credit $10.5million to your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the confirmation of your banking particulars and your direct telephone number to avoid crediting your fund to wrong account.


Please be fast on this matter. Thanks and God bless you.

Yours faithfully,

Mr. Ben S. Bernanke
Director Federal Reserve Board New York.

Attention! Changes in the bank reports!

Dear client! According to the new procedures of the Ministry of Finance, we have to change the rules of record keeping on your bank account. We ask you to familiarize yourself with the said regulations. To confirm your agreement, print out the last sheet, sign it and send it back to us.

new procedures.doc 159kb

With best wishes
Tandra Myers

Attention:Beneficiary ( Matthew Peter )


Please read this mail carefully and proceed to collect your ATM CARD worth US$7.500,000.00 payment. Following this year's (2012) review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of US$7.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you. Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you’re adviced not to respond to any mail that does not come with the above communication code for safety purpose. Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment. Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached
8. occupation.

Thank you for your anticipated cooperation and we are looking forward to hearing from you.

Mr.Matthew Peter.
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments

Attention: Beneficiary ( George Larrick )

Attention: Beneficiary,

I am Mr.George Larrick, the Director of Bullion Vault Security, my company is mandated to deliver your Entitlement/Compensation payment to you in your country of residence by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 in your favor. The funds total US$7.5 Million and you were made the beneficiary of these funds by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 and you will be given me a letter dully signed, after handing over the funds to you in accordance with the Agreement I signed with the UNITED "NATION AND EUROPEAN UNION" when they enlisted my assistance in delivering the funds to you. Before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.


Mr. George Larrick