Monday, September 15, 2014

From Serious Organised Crime Agency (SOCA)

Dear Beneficiary,

I am Mr. Francis Plowden director from the Serious Organized Crime Agency (SOCA) OR also refer to as National Crime Agency and a serious organised crime is a global enterprise which crosses national and international borders. We wish to bring to your attention today that your outstanding unpaid fund valid at the sum of (USD$1,000,000.00) has been recovered during our recent Bank probing and investigation process which was conducted on the 8th of September 2014. We have carefully verified and confirmed from the initial source that your fund is valid and legitimate of which you have the lawful right to receive but was delayed as a result of your involvements with the imposters in the past. Please we require you urgent attention and we need you to re-confirm your FULL NAME, ADDRESS AND DIRECT TELEPHONE NUMBER to enable us identify immediately with you and process your payment accordingly through the authorized Bank (ANZ AUSTRALIA)as instructed by the authorities.

I await to hear from you urgently.

Best Regards,
Francis Plowden
Email: francis.plowden14@yahoo.com
Website: www.soca.gov.uk
© SOCA Serious Organised Crime Agency All rights reserved 2014.

Monday, December 23, 2013

ISA SHEHU DAGOGO - Rép : (SOCA) IS THE REASON WHY YOU HAVE NOT RECEIVE YOUR FUND.

CENTRAL BANK OF NIGERIA
CENTRAL BUSINESS DISTRICT
CADASTRAL ZONE
ABUJA-NIGERIA
TEL: 011-234-709-123-7478

Attention; Dear,
First of all, we wish to thank the American government for a job well done in eliminating the world's most wanted man as he has made it very impossible for us to deliver this card to you for a long time due to restrictions placed by the foreign government. As a matter of urgency, your ATM card is ready and we have assigned an accredited diplomat who will deliver it to you once you comply with the delivery modalities.

From the information we received from the Federal Bureau of Investigation (FBI), for such fund to come into United States or to any part of the world, the beneficiary must obtain a Social organised Crime Agency (SOCA) approval from the country of origin of the fund which is Nigeria . which the total cost is us$95.00. Please do not reply back to this email if you know that you can’t pay us$95.00 for the (SOCA) approval. It might interest you to know that we are going to deliver the card to you without any charges but you must obtain this approval by yourself and the authorities involved here has informed us that the beneficiary must obtain the (SOCA) approval before your inheritance / winning payment will be deliver to your door step by ATM Card without any delay.

In respect of your funds (US$10.5M) Urgently reconfirm to this office the bellow requested details for immediate payment.

1) Your full name.
2) Address.
3) Phone, fax and mobile #
4) Your Sex.
5) Age.
6) Current occupation.
7) Company name if any.

In your next reply, I will attached to you my international passport photo graph and my Central Bank working ID for your perusal.

We look forward to your response.

Regards,

ISA SHEHU DAGOGO
PAYMENT DIRECTOR
ATM/TELEX/WIRE DEPARTMENT (CBN).
TELEPHONE: 011-234-709-123-7478
EMAIL: isashehudagogo101@yahoo.com