National Economic Intelligence Committee (NEIC)
New Federal Secretariat Complex Phase111,
Shehu Shagari Way, Maitama District,
P. M. B. 298
Garki, Abuja, F.C.T.
Attn: Sir/Ma,
IMPORTANT!!!! YOUR PENDING FUND {US$15,500.000.000} HAS BEEN APPROVED.
As part of an ongoing annual Foreign Payments Reconciliation Exercise (FPRE), the above committee was instituted by the Federal Ministry of Finance with a mandate to review cases of Pending Foreign Payments and make settlements as appropriate. Our investigations reviewed that you have been through various bureaucratic difficulties in a bid to secure the release of your funds, especially as it concerns payment of official charges, On behalf of the Federal Government we apologize for the inconveniences and pains this might have caused you.
However, after due vetting and evaluation, it was reviewed that you have met the entire requirements as in regards to the release of your pending Fund. An initial sum of US$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} only will be paid to you as approved by the Federal Government. Kindly contact; the Union Bank of Nigeria Plc, Executive Director of Corporate & International Banking Investment Banking & Treasury "Mr. Phillips Ikeazor",Email:{philipikeazor202@yahoo.com.hk} as your fund transfer order has been forward to the bank and you are only required to re-confirm the following; 1) Full Name................. 2) Contact Address............ 3)Telephone........... for verification reasons only since your fund payment approval has been given by the Federal Government.
Consequently, you are advised to stop further communication with any local and International representatives concerning your Fund. PLEASE BE WARNED, further communication with those impostors will be at your own risk. Any procrastination in following up as advised herewith might endanger the transfer of your fund US$15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars) and the newly enacted measure by the Africa Union Financial Action Task Force ( AUFATF) to ensure that your Fund is release without any further delay, which will reflect into your designated Bank account within three Bank working days.
Once again contact; the Union Bank of Nigeria Plc, Executive Director of Corporate & International Banking Investment Banking & Treasury "Mr. Phillips Ikeazor",Email:{philipikeazor202@yahoo.com.hk} for the transfer of your fund {US$15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars).
Faithfully;
Mrs. Maimuna S. Aliyu
Public Relations, N. E. I. C,
cc: Federal Ministry of Finance.
Cc: Central Bank of Nigeria(CBN)
cc: Mr. Norman Sixth Wokoma,
The Executive Director
Financial Intelligence Unit (NFIU)
Sunday, August 5, 2012
ATTENTION: BENEFICIARY
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA
HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES
DIRECTOR OFFICE IN CHARGE. DR.LISA GEORGE
513 AIRPORT RD. HARRISBURG,PA,17057,US
ATTENTION: BENEFICIARY
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES
YOUR PACKAGE IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX WORTH OF $10.5 USD AND WE ARE TO GIVE YOU 12 HOURS FOR YOU TO GET ALL YOUR CLEARANCE PAPER WORKS OUT, WITH THE AMOUNT OF $250 DOLLARS ONLY, WE NEED IT AT THE OFFICE BEFORE THIS HOURS OR THE CONSIGNMENT BOX WILL BE SEIZED AGAIN FOR THE FINAL DIVERSION BY GOVERNMENT OF USA HERE AND YOU WILL LOSE THE CONSIGNMENT BOX,
BESIDES NO CONSIGNMENT BOX LEAVES THE INTERNATIONAL AIR PORT WITH OUT OUR NEEDED CUSTOMS CLEARANCE CERTIFICATE WHICH COST ONLY $250 BECAUSE SOMETIME AGO NOW THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US OUR CUSTOMS CLEARANCE CERTIFICATE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE AGAIN IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS CONSIGNMENT AGAIN ,
ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS US CUSTOM OFFICE BEFORE THIS HOURS FOR YOUR CONSIGNMENT TO LEAVE THIS AIR PORT TO YOUR LOCATION. THIS IS THE ONLY MONEY YOU WILL PAY NOTHING MORE ! NOTHING LESS!
YOUR CAN DIRECT THE IMMUNITY STAMP TAG CERTIFICATE FEES TO BENIN REPUBLIC CUSTOM HEAD OFFICE AS THE ORIGIN OF YOUR CONSIGNMENT BOX AND THEY WILL GET IT OBTAIN TO ENABLE THE U.S CUSTOM RELEASE THIS MAN DIPLOMAT AGENT TO YOUR DESTINATION. AND THEY ARE ENTITLED TO RECEIVE ANY PAYMENT TO FOREIGN COUNTRIES AND ALSO NOTED THAT THE REQUIRE PAYMENT OF $250 SHALL SENT TO USA HERE FOR SECURITY REASON SO THAT WE CAN FORWARD TO THE BENIN REPUBLIC CUSTOM SERVICE AS THE ORIGINATOR OF YOUR PACKAGE.
RECEIVER..... MR.UDALOR CHIMEZIE
CITY.....COTONOU
COUNTRY.....BENIN REPUBLIC
TEST QUESTION.....HOW LONG
ANSWER.....TWO DAYS
AMOUNT:$250
MTCN No#.....
YOUR OUR CONSIGNMENT BOX IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX AND WE ARE TO GIVE YOU 1-2 BUSINESS DAYS? WE NEED IT AT THE OFFICE WITHIN 1-2 BUSINESS DAYS
THANK AND GOD BLESS.
BEST REGARDS
DR.LISA GEORGE
CUSTOMS SERVICES USA AUTHORITY COUNTRY
HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES
DIRECTOR OFFICE IN CHARGE. DR.LISA GEORGE
513 AIRPORT RD. HARRISBURG,PA,17057,US
ATTENTION: BENEFICIARY
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES
YOUR PACKAGE IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX WORTH OF $10.5 USD AND WE ARE TO GIVE YOU 12 HOURS FOR YOU TO GET ALL YOUR CLEARANCE PAPER WORKS OUT, WITH THE AMOUNT OF $250 DOLLARS ONLY, WE NEED IT AT THE OFFICE BEFORE THIS HOURS OR THE CONSIGNMENT BOX WILL BE SEIZED AGAIN FOR THE FINAL DIVERSION BY GOVERNMENT OF USA HERE AND YOU WILL LOSE THE CONSIGNMENT BOX,
BESIDES NO CONSIGNMENT BOX LEAVES THE INTERNATIONAL AIR PORT WITH OUT OUR NEEDED CUSTOMS CLEARANCE CERTIFICATE WHICH COST ONLY $250 BECAUSE SOMETIME AGO NOW THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US OUR CUSTOMS CLEARANCE CERTIFICATE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE AGAIN IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS CONSIGNMENT AGAIN ,
ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS US CUSTOM OFFICE BEFORE THIS HOURS FOR YOUR CONSIGNMENT TO LEAVE THIS AIR PORT TO YOUR LOCATION. THIS IS THE ONLY MONEY YOU WILL PAY NOTHING MORE ! NOTHING LESS!
YOUR CAN DIRECT THE IMMUNITY STAMP TAG CERTIFICATE FEES TO BENIN REPUBLIC CUSTOM HEAD OFFICE AS THE ORIGIN OF YOUR CONSIGNMENT BOX AND THEY WILL GET IT OBTAIN TO ENABLE THE U.S CUSTOM RELEASE THIS MAN DIPLOMAT AGENT TO YOUR DESTINATION. AND THEY ARE ENTITLED TO RECEIVE ANY PAYMENT TO FOREIGN COUNTRIES AND ALSO NOTED THAT THE REQUIRE PAYMENT OF $250 SHALL SENT TO USA HERE FOR SECURITY REASON SO THAT WE CAN FORWARD TO THE BENIN REPUBLIC CUSTOM SERVICE AS THE ORIGINATOR OF YOUR PACKAGE.
RECEIVER..... MR.UDALOR CHIMEZIE
CITY.....COTONOU
COUNTRY.....BENIN REPUBLIC
TEST QUESTION.....HOW LONG
ANSWER.....TWO DAYS
AMOUNT:$250
MTCN No#.....
YOUR OUR CONSIGNMENT BOX IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX AND WE ARE TO GIVE YOU 1-2 BUSINESS DAYS? WE NEED IT AT THE OFFICE WITHIN 1-2 BUSINESS DAYS
THANK AND GOD BLESS.
BEST REGARDS
DR.LISA GEORGE
CUSTOMS SERVICES USA AUTHORITY COUNTRY
RE Your Payment Through ATM cARD
Attention Beneficiary
Congratulations!
we humbly bring to your notice that African Development Bank has chosen
you by the board of committee on Appropriation And Finance as one of the
first recipients of this year last quarter Contract payment Program to
celebrate this year 2012 under the supervision of United Nation and
inconjunction of International Monetary Fund (IMF) and Financial Services
Authority (UK).An ATM CARD has been issued on your behalf, Amount ($3.2
Million Dollars) On The ATM Card, However,it is the pleasure of this
office to inform you that your ATM Swift Card Consultant Number is
[5424281183516346] has been approved and up graded in your favor.
Meanwhile, your Secret Pin Number is SC18827; The ATM Card Value is
$3.200.000.00 Million Only. Note that a maximum withdrawal of US$6.000 is
permitted daily and we are duly inter-switched so that you can make
withdrawal in any location of the ATM Center of your choice/nearest to you
in your country.
The united nations have been positioned to insure and over see the
delivery of the ATM Card without any further delay as soon as you send
your contact information urgently.
Contact person for the collection of your ATM CARD as instructed by
African Development Banks.
Barrister.Reverend Dr.Peter James
Director, ATM payment department
email address / rev.dr.peterjames1@hotmail.com , rev.dr.jampeter@gmail.com
Tel No +229 6868 6809
Bellow information needed for your claims.
Full Name
Residential Address (No P.O.Box)
Country
Telephone
Sex(M/F)
Age
Occupation
DR. PHILIP BANKS
ATM PAYMENT DEPARTMENT
AFRICAN DEVELOPMENT BANK
.............................................................................................................................................................
Information transmitted in this message is intended only for the person or
entity to which it is addressed and may contain confidential and/or
privileged material. If you are not the addressee you may not copy or
deliver this message to anyone and you should destroy this message and
kindly notify the sender by reply email. Opinions and other information in
this message that do not relate to the official business of the company
shall be understood as neither given nor endorsed by it. Unless
specifically stated otherwise in this e-mail, this e-mail and the
information contained in it or attached to it shall not create any binding
contractual relationship between the recipient or any other party and
AxelleIndia.
Congratulations!
we humbly bring to your notice that African Development Bank has chosen
you by the board of committee on Appropriation And Finance as one of the
first recipients of this year last quarter Contract payment Program to
celebrate this year 2012 under the supervision of United Nation and
inconjunction of International Monetary Fund (IMF) and Financial Services
Authority (UK).An ATM CARD has been issued on your behalf, Amount ($3.2
Million Dollars) On The ATM Card, However,it is the pleasure of this
office to inform you that your ATM Swift Card Consultant Number is
[5424281183516346] has been approved and up graded in your favor.
Meanwhile, your Secret Pin Number is SC18827; The ATM Card Value is
$3.200.000.00 Million Only. Note that a maximum withdrawal of US$6.000 is
permitted daily and we are duly inter-switched so that you can make
withdrawal in any location of the ATM Center of your choice/nearest to you
in your country.
The united nations have been positioned to insure and over see the
delivery of the ATM Card without any further delay as soon as you send
your contact information urgently.
Contact person for the collection of your ATM CARD as instructed by
African Development Banks.
Barrister.Reverend Dr.Peter James
Director, ATM payment department
email address / rev.dr.peterjames1@hotmail.com , rev.dr.jampeter@gmail.com
Tel No +229 6868 6809
Bellow information needed for your claims.
Full Name
Residential Address (No P.O.Box)
Country
Telephone
Sex(M/F)
Age
Occupation
DR. PHILIP BANKS
ATM PAYMENT DEPARTMENT
AFRICAN DEVELOPMENT BANK
.............................................................................................................................................................
Information transmitted in this message is intended only for the person or
entity to which it is addressed and may contain confidential and/or
privileged material. If you are not the addressee you may not copy or
deliver this message to anyone and you should destroy this message and
kindly notify the sender by reply email. Opinions and other information in
this message that do not relate to the official business of the company
shall be understood as neither given nor endorsed by it. Unless
specifically stated otherwise in this e-mail, this e-mail and the
information contained in it or attached to it shall not create any binding
contractual relationship between the recipient or any other party and
AxelleIndia.
DELIVERY OF YOUR FUND NOTICE.
Attn,
I am a Diplomat named Patrick Brown sent to deliver your contract
inheritance fund totaling $10M to you. I'm presently at J F K
international airport. You have to reconfirm your details, name, address,
phone, occupation,
Thanks.
Patrick Brown
Tel:+1-904-803-6737
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
I am a Diplomat named Patrick Brown sent to deliver your contract
inheritance fund totaling $10M to you. I'm presently at J F K
international airport. You have to reconfirm your details, name, address,
phone, occupation,
Thanks.
Patrick Brown
Tel:+1-904-803-6737
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
THE RELEASE OF YOUR PENDING FUND.
National Economic Intelligence Committee (NEIC)
New Federal Secretariat Complex Phase111,
Shehu Shagari Way, Maitama District,
P. M. B. 298
Garki, Abuja, F.C.T.
Attn: Sir/Ma,
IMPORTANT!!!! YOUR PENDING FUND {US$15,500.000.000} HAS BEEN APPROVED.
As part of an ongoing annual Foreign Payments Reconciliation Exercise (FPRE), the above committee was instituted by the Federal Ministry of Finance with a mandate to review cases of Pending Foreign Payments and make settlements as appropriate. Our investigations reviewed that you have been through various bureaucratic difficulties in a bid to secure the release of your funds, especially as it concerns payment of official charges, On behalf of the Federal Government we apologize for the inconveniences and pains this might have caused you.
However, after due vetting and evaluation, it was reviewed that you have met the entire requirements as in regards to the release of your pending Fund. An initial sum of US$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} only will be paid to you as approved by the Federal Government. Kindly contact; the Union Bank of Nigeria Plc, Executive Director of Corporate & International Banking Investment Banking & Treasury "Mr. Phillips Ikeazor",Email:{philipikeazor202@yahoo.com.hk} as your fund transfer order has been forward to the bank and you are only required to re-confirm the following; 1) Full Name................. 2) Contact Address............ 3)Telephone........... for verification reasons only since your fund payment approval has been given by the Federal Government.
Consequently, you are advised to stop further communication with any local and International representatives concerning your Fund. PLEASE BE WARNED, further communication with those impostors will be at your own risk. Any procrastination in following up as advised herewith might endanger the transfer of your fund US$15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars) and the newly enacted measure by the Africa Union Financial Action Task Force ( AUFATF) to ensure that your Fund is release without any further delay, which will reflect into your designated Bank account within three Bank working days.
Once again contact; the Union Bank of Nigeria Plc, Executive Director of Corporate & International Banking Investment Banking & Treasury "Mr. Phillips Ikeazor",Email:{philipikeazor202@yahoo.com.hk} for the transfer of your fund {US$15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars).
Faithfully;
Mrs. Maimuna S. Aliyu
Public Relations, N. E. I. C,
cc: Federal Ministry of Finance.
Cc: Central Bank of Nigeria(CBN)
cc: Mr. Norman Sixth Wokoma,
The Executive Director
Financial Intelligence Unit (NFIU)
New Federal Secretariat Complex Phase111,
Shehu Shagari Way, Maitama District,
P. M. B. 298
Garki, Abuja, F.C.T.
Attn: Sir/Ma,
IMPORTANT!!!! YOUR PENDING FUND {US$15,500.000.000} HAS BEEN APPROVED.
As part of an ongoing annual Foreign Payments Reconciliation Exercise (FPRE), the above committee was instituted by the Federal Ministry of Finance with a mandate to review cases of Pending Foreign Payments and make settlements as appropriate. Our investigations reviewed that you have been through various bureaucratic difficulties in a bid to secure the release of your funds, especially as it concerns payment of official charges, On behalf of the Federal Government we apologize for the inconveniences and pains this might have caused you.
However, after due vetting and evaluation, it was reviewed that you have met the entire requirements as in regards to the release of your pending Fund. An initial sum of US$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} only will be paid to you as approved by the Federal Government. Kindly contact; the Union Bank of Nigeria Plc, Executive Director of Corporate & International Banking Investment Banking & Treasury "Mr. Phillips Ikeazor",Email:{philipikeazor202@yahoo.com.hk} as your fund transfer order has been forward to the bank and you are only required to re-confirm the following; 1) Full Name................. 2) Contact Address............ 3)Telephone........... for verification reasons only since your fund payment approval has been given by the Federal Government.
Consequently, you are advised to stop further communication with any local and International representatives concerning your Fund. PLEASE BE WARNED, further communication with those impostors will be at your own risk. Any procrastination in following up as advised herewith might endanger the transfer of your fund US$15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars) and the newly enacted measure by the Africa Union Financial Action Task Force ( AUFATF) to ensure that your Fund is release without any further delay, which will reflect into your designated Bank account within three Bank working days.
Once again contact; the Union Bank of Nigeria Plc, Executive Director of Corporate & International Banking Investment Banking & Treasury "Mr. Phillips Ikeazor",Email:{philipikeazor202@yahoo.com.hk} for the transfer of your fund {US$15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars).
Faithfully;
Mrs. Maimuna S. Aliyu
Public Relations, N. E. I. C,
cc: Federal Ministry of Finance.
Cc: Central Bank of Nigeria(CBN)
cc: Mr. Norman Sixth Wokoma,
The Executive Director
Financial Intelligence Unit (NFIU)
My Donation €4,000,000
Hello My Dear
With warm hearts I offer my friendship, and my greetings to you in the
name of our lord God, and I hope this letter meets you in good time, I
propose with my free mind and as a person of integrity from God, I know
that this message will appear as a surprise to you that we barely know but
the grace of God directed me to you and I wish you read this message and
be blessed in name of the Lord.
I have a brain tumor, I suffer terribly at the moment. My doctor just
informed me that my days are numbered because of my health therefore
condemned to certain death. Currently, I have exhausted all my savings for
my medical care.
But I do have some funds for my charity project, these funds are deposited
in a fixed deposit in a local bank here in Benin. purposed for charitable
foundation
My marital status is such that I'm single because I lost my Husband for
over 9 years now and unfortunately we have not had a child together, which
I am no one to leave my legacy . Therefore, to release my funds I would
like to make a donation so that there is no stiff tax on my money.
To this I would so graceful and in order to help the poor to give what
amounts to said legacy worth Four million euros (4,000,000 €) (Four
Million Euro) to enable you to establish a charitable foundation in my
memory so that the grace of God be with me until my last home so I can
receive an honorable place with the Lord our father.
I have no fear because before contacted you, i have for several nights
prayed for the Lord God to give me the contact of a trusted person to whom
I can entrust this matter and it is the result of why I am doing research
that allowed me to contact you through this site.
Know that you can keep half of the money for yourself and the rest will be
used to create a charitable foundation in my memory and a federation in
the fight against cancer and also build orphanages. I would have the
following information: Your name and first name, your exact address and
your permanent telephone contact so I can forward them to my lawyer to
appear that you perform the procedure under deal.
I count on your goodwill and especially on the proper use of these funds
have something I do not doubt because I have great confidence in you that
God may guide me toward you. mY private E-mail: vick.mellisa@yahoo.com
Awaiting your prompt reply, receive my cordial and fraternal greetings.
Yours Sincerely
Mrs Vick Mellisa Allen
My Private email: vick.mellisa@yahoo.com
With warm hearts I offer my friendship, and my greetings to you in the
name of our lord God, and I hope this letter meets you in good time, I
propose with my free mind and as a person of integrity from God, I know
that this message will appear as a surprise to you that we barely know but
the grace of God directed me to you and I wish you read this message and
be blessed in name of the Lord.
I have a brain tumor, I suffer terribly at the moment. My doctor just
informed me that my days are numbered because of my health therefore
condemned to certain death. Currently, I have exhausted all my savings for
my medical care.
But I do have some funds for my charity project, these funds are deposited
in a fixed deposit in a local bank here in Benin. purposed for charitable
foundation
My marital status is such that I'm single because I lost my Husband for
over 9 years now and unfortunately we have not had a child together, which
I am no one to leave my legacy . Therefore, to release my funds I would
like to make a donation so that there is no stiff tax on my money.
To this I would so graceful and in order to help the poor to give what
amounts to said legacy worth Four million euros (4,000,000 €) (Four
Million Euro) to enable you to establish a charitable foundation in my
memory so that the grace of God be with me until my last home so I can
receive an honorable place with the Lord our father.
I have no fear because before contacted you, i have for several nights
prayed for the Lord God to give me the contact of a trusted person to whom
I can entrust this matter and it is the result of why I am doing research
that allowed me to contact you through this site.
Know that you can keep half of the money for yourself and the rest will be
used to create a charitable foundation in my memory and a federation in
the fight against cancer and also build orphanages. I would have the
following information: Your name and first name, your exact address and
your permanent telephone contact so I can forward them to my lawyer to
appear that you perform the procedure under deal.
I count on your goodwill and especially on the proper use of these funds
have something I do not doubt because I have great confidence in you that
God may guide me toward you. mY private E-mail: vick.mellisa@yahoo.com
Awaiting your prompt reply, receive my cordial and fraternal greetings.
Yours Sincerely
Mrs Vick Mellisa Allen
My Private email: vick.mellisa@yahoo.com
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