Attn;
Your compensation amount of $400.000.00 usd (Four Hundred Thousand United State Dollars) has been approved to be paid via Western Union by $5000.00 daily. Send your below details to Mr.Nzeh Collins the EFCC secretary here: ( mrnzehcollins06@yahoo.com.ph ) for you urgent transfer of the first batch of your payment now.
Your Full Name
Your Address
Your Phone Number
It is very important for your compensation.
Regards,
Mr. Brendan Ryan.
Governor Alternate ( I.M.F)
United Kingdom
Saturday, August 18, 2012
PLEASE REPLY1
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.
Dear Friend.
I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.
I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no travel is required, I will forward an account where my share will be further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,
1 your full names......................................
2,your telephone/fax numbers...........................
3,profession...........................................
4,age/sex..............................................
5,marital status.......................................
6,Address .............................................
You can email now to indicate your willingness.
Thanks in advance for a mutual and fruitful Business association.
Regards,
Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.
Dear Friend.
I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.
I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no travel is required, I will forward an account where my share will be further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,
1 your full names......................................
2,your telephone/fax numbers...........................
3,profession...........................................
4,age/sex..............................................
5,marital status.......................................
6,Address .............................................
You can email now to indicate your willingness.
Thanks in advance for a mutual and fruitful Business association.
Regards,
Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)
YOUR ATM CARD
ZENITH BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street,Lagos,Nigeria
Attn:Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $4.5m,has less
three days to expire and when it expires,the money will go into Government purse.
With that I decided to help you pay the money so that,the ATM will not expire,because I know that when you get your ATM definitely you must pay me
back my money and even compensate me for helping you.
Now i want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they can deliver your Card to your designated address
without any delay.Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.
They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase. They told me that their keeping fees is $55 per day and i deposited it yesterday being 17th of August.Call him as soon as you receive this mail.
Below is their Contact Information's,
Contact Person: Hon Jerry Leo,
UPS DELIVERY SERVICE
Email: (upsservices2@w.cn)
Tel: +22968 330 279
Contact then Today to avoid increase of their keeping fees and let me know
once you receive your Card.
Yours Faithfully
Dr Morris Uba
Zenith HeightsPlot 87 Ajose
Adeogun Street,Lagos,Nigeria
Attn:Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $4.5m,has less
three days to expire and when it expires,the money will go into Government purse.
With that I decided to help you pay the money so that,the ATM will not expire,because I know that when you get your ATM definitely you must pay me
back my money and even compensate me for helping you.
Now i want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they can deliver your Card to your designated address
without any delay.Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.
They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase. They told me that their keeping fees is $55 per day and i deposited it yesterday being 17th of August.Call him as soon as you receive this mail.
Below is their Contact Information's,
Contact Person: Hon Jerry Leo,
UPS DELIVERY SERVICE
Email: (upsservices2@w.cn)
Tel: +22968 330 279
Contact then Today to avoid increase of their keeping fees and let me know
once you receive your Card.
Yours Faithfully
Dr Morris Uba
From Mr. Ban Ki-moon United Nations Secretary.
From Mr. Ban Ki-moon United Nations Secretary.
Attn: Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.
Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account withdrawal from your account to Wells Fargo Bank Online transfer procedure.
The Wells Fargo which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address.
This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.
To break this down:
Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Five Hundred Dollars ($500) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.
One Thousand Dollars ($1000) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).
However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, contact Mr. Jim Johnston at the Wells Fargo Bank. to indicate your preferred option.He could be reached at:
E-mail: mrjimjohnston@yahoo.de
Name: Mr. Jim Johnston
NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
Best Regards.
From Mr. Ban Ki Moon
Attn: Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.
Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account withdrawal from your account to Wells Fargo Bank Online transfer procedure.
The Wells Fargo which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address.
This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.
To break this down:
Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Five Hundred Dollars ($500) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.
One Thousand Dollars ($1000) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).
However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, contact Mr. Jim Johnston at the Wells Fargo Bank. to indicate your preferred option.He could be reached at:
E-mail: mrjimjohnston@yahoo.de
Name: Mr. Jim Johnston
NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
Best Regards.
From Mr. Ban Ki Moon
From From Dr Sanusi Lamido Get Back To Me Soon
From Dr Sanusi Lamido
Central. Bank Of Nigeria CBN
+234-813-229-1009
Sir,
I am Dr Sanusi Lamido Governor of the Central. Bank of. I decided to contact you because of the prevailing security report reaching my office and the intense nature of politics in Nigeria.
This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US$10. Million to you via diplomatic courier service.
Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine from America.But since the money was not used, I will use my position as the, Central. Bank of Nigeria. to send this fund to you.The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now Is to send to me your full house address and your identity such as,international passport or drivers license including your contact phone numbers, The Diplomat will make use of your information to identify you and as a receiver. He will call you immediately he arrives your country's airport. I hope you understand me.
Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the
contents please tell them the same thing Ok.Call me on my direct mobile: +234-808-267-9669 and will let you know how far
I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.
This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message.Please I need urgent reply because the boxes are schedule to be delivered as soon as we hear from you. Call me immediately you receive this message.
Best Regards,
From Dr Sanusi Lamido
Central. Bank Of Nigeria CBN.
+234-813-229-1009
Central. Bank Of Nigeria CBN
+234-813-229-1009
Sir,
I am Dr Sanusi Lamido Governor of the Central. Bank of. I decided to contact you because of the prevailing security report reaching my office and the intense nature of politics in Nigeria.
This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US$10. Million to you via diplomatic courier service.
Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine from America.But since the money was not used, I will use my position as the, Central. Bank of Nigeria. to send this fund to you.The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now Is to send to me your full house address and your identity such as,international passport or drivers license including your contact phone numbers, The Diplomat will make use of your information to identify you and as a receiver. He will call you immediately he arrives your country's airport. I hope you understand me.
Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the
contents please tell them the same thing Ok.Call me on my direct mobile: +234-808-267-9669 and will let you know how far
I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.
This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message.Please I need urgent reply because the boxes are schedule to be delivered as soon as we hear from you. Call me immediately you receive this message.
Best Regards,
From Dr Sanusi Lamido
Central. Bank Of Nigeria CBN.
+234-813-229-1009
From Economic and Financial Crimes Commission (EFCC)...........
Economic and Financial Crimes Commission (EFCC)
Attn:
This is to officially inform you that we have been able to arrest all the impostors
who has been taking your money for nothing. According to one of them, they have been
scamming you for the pass two to three years now.
Note that we have all of them in our custody now and we have received instruction
from Dr. Jonathan Ebele Goodluck, the President of Federal Republic of Nigeria, and
the (UN) Secretary-General Ban Ki-moon, to release your $15.5M to you with immediate
effect.
Finally you are hereby advise to get back to us with your personal information
together with your banking details immediately you receive this e-mail.
Below is the picture of those impostors who has been scamming you.
View there pictures above while you get back to me immediately with your information
so that your funds will be release to your bank account as soon as possible.
Best Regard,
Mr. Ibrahim Lamorde.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, LAGOS
NIGERIA.
Attn:
This is to officially inform you that we have been able to arrest all the impostors
who has been taking your money for nothing. According to one of them, they have been
scamming you for the pass two to three years now.
Note that we have all of them in our custody now and we have received instruction
from Dr. Jonathan Ebele Goodluck, the President of Federal Republic of Nigeria, and
the (UN) Secretary-General Ban Ki-moon, to release your $15.5M to you with immediate
effect.
Finally you are hereby advise to get back to us with your personal information
together with your banking details immediately you receive this e-mail.
Below is the picture of those impostors who has been scamming you.
View there pictures above while you get back to me immediately with your information
so that your funds will be release to your bank account as soon as possible.
Best Regard,
Mr. Ibrahim Lamorde.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, LAGOS
NIGERIA.
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