Tuesday, July 15, 2014


NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.


I was appointed as new management team for the Nigerian National Petroleum Corporation, The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) by President Goodluck Jonathan on 27th Jun 2012. I am the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Barrister Fred Brown, I have pledged my readiness to clear up all international beneficiaries payment that has not been paid by previous administration and that of my management team to work closely with the In-House Unions to promote a convivial working relationship among members and staffs in the Corporation to foster greater productivity. I have received various reports from the Economic & Financial Crimes Commission (EFCC) that different Nigerians are using NNPC and the Central Bank of Nigeria official's name to swindle your hard earn money from you claiming to help you. I have personally reviewed all the contract files and decided to contact you directly. Please, kindly send me your payment file details to enable me confirm that i am communicating with the rightful beneficiary.


I have addressed the members and staffs of NNPC and solicited their support in this journey to transform the NNPC and to assure you that some of the concerns that the unions have raised are already being addressed by top management. The ultimate objective is for us to succeed in this national assignment and it is a collective journey that we must all undertake I therefore request that your urgent reply to my office will be highly appreciated.


Barrister Fred Brown,
Email Address: fredbrown198@gmail.com
Group Managing Director
Nigerian National Petroleum Corporation (NNPC)

Hulbert Omar



I represent a group of company based in the Gulf Region. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture, thus any other viable sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.

I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity.

I look forward to discussing this opportunity further with you.

Hulbert Omar

Dear Money-Gram Customer

Our Ref: MG/UK/0014

Dear Money-Gram Customer,

This is to officially bring to your notice that you have been awarded a sum of $250,000:00 by the Money-Gram Group, as one of our Customers who uses Money-Gram regularly, you will be withdrawing $25,000usd per-limit everyday till terminated. But there is a question to answer before we could proceed to the log-in your full information for the ready receive of your money. Here comes the question Did you instruct anybody as your representative/relative to pick up your money with your information in the tune that you are dead? YES or NO. If NO Then Note: you will be charged cost of transfer sum of $195usd only been for your transfer charge.see Below the information to offset your charges and start receiving your payments through any available money-gram unit around you.This award was selected through automated Internet system drawn randomly across the globe, where your e-mail address emerged as the lucky winner.

receiver`s name,Michael Eato
amount,$195 united state dollars
text-question,what color
City: Indianapolis
State: Indiana
Email and confirm correctly the Ref #.

I am looking forward hearing from you,

Contact us to facilitate your claims:
E-mail: money-gramm@manager.in.th
Tel +1940 6029-346

NOTE: Every claim has en expiry period of fourteen working days (14days).

Thanks for using Money-Gram
Ms Rosyne Payne
MG Management

MR. Ban Ki-moon

Dear Beneficiary,

This is to inform you that you have been compensated with the sum of $250,000 usd by the internet security compensation team of the UN in conjunction with the lottery/contract/inheritance fraud alert. Your email was selected as one of those that have been abused by the target of fake bank/Government officials outside USA who steal identity or divert peoples funds. The payment is available in ATM CARD awaiting final delivery to your door step by the FEDEX COURIER SERVICES . Please, contact the Delivery Agent of FEDEX COURIER SERVICES with the details below and follow up the delivery.

Name: William Franklin

Your ATM CARD number is: UN/CP/736930
Keep it secret.

Yours Sincerely,
Ms susan Khan
MR. Ban Ki-moon
Secretary-General of the United Nations.


Now we have arranged your payment of ($5.5Million) five Million five hundred thousand united state dollars in ATM payment card to be sent to you through Western Union money transfer payment: Your payment will sending to you by Western Union, the amount you will receive per day is $7,000.The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($7,000) payment by Western Union, you will receive every day till you receive the $5.5Million united state dollars, now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the ATM master card contain large money on it.The director administrator trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:(western-union8787@hotmail.com)However, kindly contact the below person who is in position to release your payment by Western Union per $7,000 a day.

Director:Mr.Frank Onueze,
Western Union department
Financial Bank Benin,
E-mail: (western-union8787@hotmail.com)

The financial Western Union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to process your payment:

Receiver name---------------

Comply now because as soon as you sent this required details to Mr Frank Onueze he will start sending your payment by western union

Mr.Micheal Ubah
(+229) 985-022-66


Attn: My Dear,

I am Mrs Vanessa Paula, 48 years Old From Argentina. I reside there in In Argentina. Am thinking of relocating New Zealand, I am one of those that took part in the Compensation in Africa (Benin, Nigeria) many years ago and they refused to pay me, I had paid over $60,000 while in the Argentina trying to get my payment all to no avail. So I decided to travel to Europe with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr Michael Bourke who his a Private Detective representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted her, he explained everything to me. he said whoever is contacting us through emails are fake. he took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Michael Bourke showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money from from you i will advise you to contact Mr Michael Bourke. You have to contact him directly on this information below.

Name: Mr Michael Bourke
(Private Investigator)

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them they are only taking advantage of you and they will dry you up until you have nothing. Contact Mr Michael Bourke with the information below so that he can quickly get your file and work on them for you.

Your Full Name:
Phone and Mobile Number:

NB: The only money I paid after I met Mr Michael Bourke was just $400 for the paper works take note of that. I gave her all my document for the transaction including Laundry Certificate. Once again stop contacting those people, I will advise you to contact Mr Michael Bourke so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Yours Sincerely
Mrs Vanessa Paula

Rép : Cher aimez en Christ,

Re: Cher aimez en Christ,

Mon nom est Mme Nathana Chansithispongse, je suis âgée de 73 ans Veuve de Thaïlande. actuellement dans une hôpital a Londres, Royaume-Uni depuis quelques mois. Aimeriez-vous partager mes idées , mon désir avec vous concernant mon projet de charité ,et aussi les fond de $5,2 million que j'ai garde pour lancer ce projet. si vous être intéresser. veuillez me joindre par mail:

Mes salutations.

Mme Nanthana.

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Our New diplomatic agent is currently stranded at your International airport now, Kindly contact him via his private email address,(diplomantamos@yahoo.com ) Contact person, Name Agent diplomant Mr Amos Martins phone number (646) 657-3273. So contact him with all your information to deliver your consignment box worth’s of $5.2 million. out of (BRD)Benin Republic department.And from the managing director of Eco Bank Mrs Esther Philip (diplomantamos@yahoo.com ) Telephone +22997061884

RE: Important Documents

Please check out your latest account documents.

Kareem Darby
Level III Security Officer
817-581-1480 office
817-880-1993 cell Kareem.Darby@wellsfargo.com
Investments in securities and insurance products are:
Wells Fargo Advisors, LLC is a nonbank affiliate of Wells Fargo & Company, Member FINRA/SIPC. 1 North Jefferson, St. Louis, MO 63103

CONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and are intended solely for the use of the person or entity to whom the message was addressed. If you are not the intended recipient of this message, please be advised that any dissemination, distribution, or use of the contents of this message is strictly prohibited. If you received this message in error, please notify the sender. Please also permanently delete all copies of the original message and any attached documentation. Thank you.

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Office of the Minister of Finance
Amadu Bello Way P.M.B 251 Central Business Area Gariki Abuja

Direct Tel: (01-1) +234-80 663 27 351 (Hot-Line)
Ref: FMF/SGH/101/231
Date:29Th June 2014.


Release/Transfer Notice for your due Funds (US$3,500,000:00).
Payment File No: A.
24Hrs Service

Attn : Payment Fund Beneficiary!!

It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds. You are advised to stop all further contact with some scammers you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects.As the Honorable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria (Platinum Habib Bank) under the supervision of the Honorable President of The Federal Republic of Nigeria. We are glad to announce it to you today that the Honorable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account.. A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your choice Bank Account because we have a 3-4 working days time constrain to Pay-off eac beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choice Bank Account within 48 hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry.Certainly we shall transfer your valued US$1,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honorable President being the principal signatory to the account.Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name. In the combat against fraud, Funds diversion and Funds delay, we have re-lengthily ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, allot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President have Approved your due Funds today dated 29Th June 2014. In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Bank Name and Address.
2. Bank Account Number:
3. Account Holder's Name:
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also required for official references.

To this effect, kindly call this office immediately after you read this official Letter. Direct TEL: (01-1) +234-80 663 27 351 This Official Letter is being issued to you (THE BENEFICIARY) by "The Federal Ministry of Finance" in collaboration with The Presidency.

Copied to:

The Accountant General of The Federation.
Platinum Habib Bank (Bank PHB).
The President's office.

Yours Sincerely,
Dr.Godwin Emmanuel Oyedokun
Director (Head) telex and transfer section
Fedral Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: (01-1) +234-80 663 27 351
The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance.

Rép :Inquiry From Peter Mangalani

Dear Friend,

With due respect, I am Mangalani Peter of Investec Private Bank Limited, London branch, United Kingdom. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty four million five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in a bomb blast that hit their home.

After further investigations it was also discovered that Major Fadi Bassem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.

As you can see, twenty four million five hundred thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 9 years the funds will revert to the ownership of the British Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Bassem so that you will be able to receive this funds.


I want you to know that I have had everything planned out so that we will come out successful. I will use my official position to make the bank lawyer to help in obtaining the necessary document that will back you up as the next of kin to Major Fadi Bassem, all that is required from you at this stage is for you to provide me with your full names and address so that the attorney can commence his job, after you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the movement of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 60% for me, 30% for you and 10% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, and finally after that I shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated. Reply to my private email apssdsa178@yahoo.co.jp

Kind Regards,
Peter Mangalani.