Sunday, June 3, 2012

.luggage 122 with Ref No: 1226/X42/206

Dear Beneficiary,

I wish to convey to you that your consignment/funds tagged diplomatic
luggage 122 with Ref No: 1226/X42/206 which you have been processing for a
long time but due to reasons best known to you the transaction
could not be concluded and was abandoned.

Let me introduce myself, I am Mr. Goldberg Martin of the United Nations
international cargo Section. The consignment bears you as the
consignee/beneficiary It was deposited in our vault for safekeeping
and. It is due for immediate collection.

Meanwhile, I have concluded all necessary arrangements to ship it to India
and delivery of the luggage via diplomatic means in cash. In line with
diplomatic shipment acts and policy do furnish us with the
following as set fourth,

(1) Your valid and current address where the consignment will be delivered.
(2) Your valid means of identification
(3) The nearest international airport to your address location.

On receipt of the aforementioned information I will commence shipment and
delivery procedures.

I await your swift response

Sincerely
Goldberg Martin

APPROVED FOR PAYMENT, REPLY PROMPTLY.

FROM THE DESK OF : DR. AKIN KUNLE
DEBT MANAGEMENT OFFICE (DMO)
Our Ref: CBN/IRD/CBX/021/012
Swift Code: BPH KPL PK,
Tel: +2348072201204
CONTRACT INHERITANCE PAYMENT NOTIFICATION WITH C/N: CBN/ NNPC/FGN/MIN/2012.
ATTN: BENEFICIARY,
Following the protest of the International Community, The World Bank and IMF has instructed Nigerian Presidency and house of senate to pay all outstanding foreign debts especially next of kin /contracts or contractors, they warned that payment should be released to the beneficiaries forth with unconditionally in this fiscial year 2011.From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments.
We wish to inform you that your payment is being processed and will be Release to you as soon as you respond to this letter. Also note that from our record and file your outstanding contract payment.
You are hereby advice to provide the following information and also state to us the reason why you have not be able to receive your fund.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name if any, position and address.
4) Profession, age and marital status.
5) Copy of your int'l passport, driver's license, or any valid ID card, for proper identification before the payment. This is to avoid any wrong payment.
As soon as this information's are received, your payment will be made to you by a Wire Transfer option to your nominated bank account,or International Bank Draft /Eletronic Voice Transmission System (EVTS) This will avail you the opportunity to transfer the fund by your self and also confirm it in your account,and you can confirm it there after as soon is been made.
If by the end of 24hours you have not contacted this office, You will consider this payment cancelled as this civilian government will not be responsible for any wrong payment /further delay.
Contact me immediately you receive this message for confirmation and reply me to the below e-mail : debt_management_office1@yahoo.co.uk
REGARDS,
Dr. Akin Kunle
Debt Management Office (DMO)

ATTENTION: BENEFICIARY,

FROM: PROFESSOR CHARLES SOLUDO EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA centralbankofnigeria828@yahoo.com ATTENTION: BENEFICIARY, THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU ORTHROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION=E2=80=99S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS. CLAIM=E2=80=99S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION=E2=80=99S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS: 1.YOUR NAME:∑∑∑∑∑∑∑∑∑∑ 2. YOUR FULL ADDRESS:∑∑∑∑∑∑∑∑∑∑∑. 3. YOUR TELEPHONE ∑∑∑∑∑∑∑∑∑∑∑ 4. FAX∑∑∑∑∑∑∑∑∑∑∑∑∑∑∑∑∑ 5. AGE∑∑∑∑∑∑∑∑∑∑∑∑∑∑∑∑∑∑ 6. SEX:∑∑∑∑∑∑∑∑∑∑∑∑ 7. YOUR OCCUPATION:∑∑∑∑∑∑∑∑∑∑∑∑. AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURESIN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, INCONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2008. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHI=TE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.CONGRATULATIONS. PROFESSOR CHARLES C. SOLUDO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). CC: SENATE PRESIDENT CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA.

CONGRATULATIONS ON YOUR FIRST TRANSFER OF $5000!!!

FROM WESTERN UNION REMITTING OFFICE TO YOU:

THE WESTERN UNION REMITTING HEAD OFFICE BENIN REPUBLIC HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $17,500,000.00 USD TO YOU THROUGH WESTERN UNION AS BEING ORDERED BY THE UNITED NATIONS IN CONJUNCTION WITH THE ECOWAS (Economic Community of West African States) MONETIZATION COMMITTEE. YOU WILL BE RECEIVING $5,000.00USD PER DAY. WE HAVE SENT THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MISS. PAULINE SCOTT FOR THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGHOUT WESTERN UNION OUTLETS OF YOUR CHOICE.

Here is the western union information to pick up the $5,000.00USD

SENDER NAME:=== JOSEPH UDE
MTCN NUMBER:=== 9261341221

NOTE: For security reasons we'll not give you the test response and question of the transfer code so please contact the DIRECTOR: Dr. TED WILSON. You are to contact him with the below information's which is necessary for verification.

1. YOUR FULL NAMES:______
2. POSTAL ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________

HERE IS THE CONTACT INFORMATION OF THE WESTERN UNION REMITTING HEAD OFFICE BENIN REPUBLIC DIRECTOR.

Best Regards
Pauline Scott: Chief Secretary
EMAIL ADDRESS : pscott.wumtsecretary@globomail.com
PHONE NUMBER :+229-982-449-10.

Dear Beneficiary,

Dear Beneficiary, Having review all the obstacles and problems surrounding the transfer of your $2.7 Million Two Million Seven 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 Courier Service. For your information, The delivery charges has been paid and they 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: reconfirm your current delivery address. 1. Your full name:__________________ 2. Your house phone:____________ 3. Your cell phone:______________ 4. Your postal address with zip code:__________ 5. Attach a copy of any of your identification:_______________ Email; mastercardatm18@yahoo.de Tel; +229-68322101 Contact Person: Victor Shaw Thanks,

FROM DR.FELIX RICHARD MUSA NEEDS YOUR UEGENT RESPONSE

Deposit Department
Federal Secreteria
Ikoyi-Lagos

My Dear
This is to inform you that your contract/inheritance funds has been Approved and package for cash delivery to your address. The arrangements have been concluded regarding the shipment of the funds consignment to your home, Amount worth of USD$27. 6 Million has been package into the Diplomaic truck box as consignment.
However note that Every arrangements has been well perfected and conclude for the delivery of your consignment funds to you immediately you visit the Global Security Company in Belgium . I am contacting you as a matter of urgency to avoid hitches.

I found out that is your consignment that has been lying here for long time now. This is why I decided to help you, I use my position as the Shipment officer in charge of the National Security warehouse to move your consignment funds out from Nigeria en-route Spain and Belgium.

The consignment is now ready for shipment and should leave for your country immediately you response to this message. The Amount inside the package is USD$27.600, 000 000. (twenty Seven Million six Hundred Thousand United States Dollars Only) Contact me back immediately you receive this email to enable me give you further information on the movement of the consignment and when it is expected you visit the Global Security Company in Belgium or the will bring it to your home.

I am doing this for you hoping that I will be generously remunerated when you receive your fund.

Kindly forward to me your full information such as
(1) Your Full Name and address:

(2) Mobile/Fax number#: for easy communication.
(3) Age and occupation.

I await for your respond
Thanks You.

DR.FELIX RICHARD MUSA

REPLY ME BACK THROUGH MY EMAIL ID. drfliexrichardmusa1@superposta.com