Attention: Scam Victim,
Following the Independence broadcast by the president of the Federal Republic of Nigeria Goodluck Ebele Azikiwe Jonathan, GCFR, BNER, GCON at the presidential villa in Abuja on the 1st of October 2012, an order was passed to the Ministry of Finance and Central Bank of Nigeria to release the sum of $6,000,000.00 (Six Million Dollars) from the Federal Reserve as compensation for underlisted scam victims( Names withheld) out of which $300,000.00 will be paid to the 20 victims on the list provided. these directive was initiated to forestall good relationship (International) with other countries of the world.
The said fund has been deposited at the United Bank for Africa (UBA). Under the instruction and supervision of the Minister of Finance Mrs. Ngozi Okonji Iwuala and the Governor of central bank Mallam Sanusi Lamido Sanusi.
You are expected to reconfirm your full details including an attached copy of your identification to the online department of the bank with the contact details below;
United Bank for Africa (UBA)
Address: 97/105 Marina Street Adeola Odeku
Lagos-Nigeria.
Tel: +2347040201905
Contact Person: Bash Otutuoma.
Director Online transfer department.
email: online@ubadirect.cu.cc
As soon as you contact the bank, do get back to me for further directive.
Note: THERE IS NO DOCUMENT NEEDED FOR YOUR ONLINE TRANSFER..
Mrs. Hadiza S.Aduwa.
Permanent Secretary,
Ministry of Finance.
Friday, October 5, 2012
PLEASE REPLY
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR:$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)
Dear Friend
Dear Friend,
Compliments of the season and God's blessings from Mr Ben, I am the one who contacted you long ago for an Inheritance claims.However I am very happy to inform you about my success in getting those fund transferred under the cooperation of a new partner from the United Emirate, Presently i'm in Dubai for an investment projects.
Therefore you should contact my secretary in Cotonou Benin Republic with the following information, Mr Jerry Packer, Email:(mrjerryparker@yahoo.de) Direct Cell Phone +229 987-90-928 Do ask him to send you the Cashier's Cheque,sum of ($8.5 Million Usd) Eight Million Five Hundred Thousand Dollars , which I kept for your compensation, however he will attend to you without delay. Furthermore you should also re-confirm the following information to my secretary,to avoid wrong delivery,
Dont ever click reply when direct as soon as you get this message copy email of the Secreatary wrote down above this message.
1 Your Full Name
2 Your Mailing Address
3 Private Phone/Num
Thanks
Mr Ben
Compliments of the season and God's blessings from Mr Ben, I am the one who contacted you long ago for an Inheritance claims.However I am very happy to inform you about my success in getting those fund transferred under the cooperation of a new partner from the United Emirate, Presently i'm in Dubai for an investment projects.
Therefore you should contact my secretary in Cotonou Benin Republic with the following information, Mr Jerry Packer, Email:(mrjerryparker@yahoo.de) Direct Cell Phone +229 987-90-928 Do ask him to send you the Cashier's Cheque,sum of ($8.5 Million Usd) Eight Million Five Hundred Thousand Dollars , which I kept for your compensation, however he will attend to you without delay. Furthermore you should also re-confirm the following information to my secretary,to avoid wrong delivery,
Dont ever click reply when direct as soon as you get this message copy email of the Secreatary wrote down above this message.
1 Your Full Name
2 Your Mailing Address
3 Private Phone/Num
Thanks
Mr Ben
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00
From the Management of:
United Trust Bank,
80 Haymarket London SW1Y 4TE
London UK
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00.
This is to notify you about this said fund.
After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Foreign Affair and Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of US$17,000,000.00(Seventeen Million United States Dollars Only). of your Inheritance fund claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this Bank.
We were meant to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your Seventeen Million United States Dollars Only($17,000,000.00), which has been the handwork of some miscreant elements from that Country.
The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE, which we are not asking you to pay the fee to us here in UNITED KINGDOM as the Government in conjunction with Ministry of Foreign Affair has paid us for handling/processing of your Payment with other customers. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate so that our bank will effect the Immediate transfer of your Inheritance Fund Of ($17 000, 000.00) into your designated bank account.
We advice that you stop further communication with any correspondence from anywhere concerning your funds, because you don't have to pass through any difficult to receive your fund, as you have meet up with the whole requirements.
We know that your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be at your own risk.
Your Seventeen Million United States Dollars Only($17,000,000.00) will reflect into your designated Bank Account within three (3) Bank working days from the day you obtain this Non-Resident Clearance Certificate.
We also advice you not to go through anybody again but only through this Bank if you really want your fund.
Finally, you are advice to re-confirm your below information ONLY to our Fund Remittance Dept with the below email address in other to avoid wrong transfer of your fund and also for easy communication: (info_unitedtrustbank1569@superposta.com)
Your Full Name:...........
Your Contact Address:.........
Occupation:.......
Age:............
Private Telephone:..............
Once again, you are advice to direct your respond to our Fund Remittance Dept. with the above email address.
Your immediate response is highly needed to enable us commence for the transfer.
Congratulation to your inheritance fund.
Sorry if you receive this letter in your spam,Due to recent connection error here in England
Thanks and God bless you.
Yours sincerely,
Dr.Arlester Ricks.
Head Private Banking Section
United Trust Bank London UK
United Trust Bank,
80 Haymarket London SW1Y 4TE
London UK
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00.
This is to notify you about this said fund.
After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Foreign Affair and Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of US$17,000,000.00(Seventeen Million United States Dollars Only). of your Inheritance fund claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this Bank.
We were meant to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your Seventeen Million United States Dollars Only($17,000,000.00), which has been the handwork of some miscreant elements from that Country.
The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE, which we are not asking you to pay the fee to us here in UNITED KINGDOM as the Government in conjunction with Ministry of Foreign Affair has paid us for handling/processing of your Payment with other customers. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate so that our bank will effect the Immediate transfer of your Inheritance Fund Of ($17 000, 000.00) into your designated bank account.
We advice that you stop further communication with any correspondence from anywhere concerning your funds, because you don't have to pass through any difficult to receive your fund, as you have meet up with the whole requirements.
We know that your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be at your own risk.
Your Seventeen Million United States Dollars Only($17,000,000.00) will reflect into your designated Bank Account within three (3) Bank working days from the day you obtain this Non-Resident Clearance Certificate.
We also advice you not to go through anybody again but only through this Bank if you really want your fund.
Finally, you are advice to re-confirm your below information ONLY to our Fund Remittance Dept with the below email address in other to avoid wrong transfer of your fund and also for easy communication: (info_unitedtrustbank1569@superposta.com)
Your Full Name:...........
Your Contact Address:.........
Occupation:.......
Age:............
Private Telephone:..............
Once again, you are advice to direct your respond to our Fund Remittance Dept. with the above email address.
Your immediate response is highly needed to enable us commence for the transfer.
Congratulation to your inheritance fund.
Sorry if you receive this letter in your spam,Due to recent connection error here in England
Thanks and God bless you.
Yours sincerely,
Dr.Arlester Ricks.
Head Private Banking Section
United Trust Bank London UK
Contact Mr.Peter Williams Immediately To Give You The Sender's Name.
WESTERN UNION MONEY TRANSFER WORLD WIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
Office Phone +229-98-330-713
Attention: Beneficiary,
Your fund's has been credited through Western Union this morning.Now contact our Western union Agent and ask him how much charge you need to send before you will be picking up your fund's:
Contact person: Mr. Peter Williams
TEL: +229 98 330 713
E-mail: (officemoneytransfer@superposta.com
Ask him to give you the M T C N Number, sender's name, to pick your fund's. I told him to keep sending you $4,500.00 daily till the payment of $950,000.00 your compensation fund's is completed. Again forward him your Full Name, Telephone number and Address so that he will be sure to release your fund's to you.
Contact Him With Your Full Information:
Your Name:.--------
Your Country:-------
Your Phone number:..------------
Your Address:-------------
Your City:..--------------
Your Age:.-------
Your Sex:.---------------
Thanks, Mr. Frank Ashley,
From Government Office Payment,
Contact Mr. Peter Williams immediately through his above email address to give you Sender's Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thanks,
Mr. Frank Ashley.
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
Office Phone +229-98-330-713
Attention: Beneficiary,
Your fund's has been credited through Western Union this morning.Now contact our Western union Agent and ask him how much charge you need to send before you will be picking up your fund's:
Contact person: Mr. Peter Williams
TEL: +229 98 330 713
E-mail: (officemoneytransfer@superposta.com
Ask him to give you the M T C N Number, sender's name, to pick your fund's. I told him to keep sending you $4,500.00 daily till the payment of $950,000.00 your compensation fund's is completed. Again forward him your Full Name, Telephone number and Address so that he will be sure to release your fund's to you.
Contact Him With Your Full Information:
Your Name:.--------
Your Country:-------
Your Phone number:..------------
Your Address:-------------
Your City:..--------------
Your Age:.-------
Your Sex:.---------------
Thanks, Mr. Frank Ashley,
From Government Office Payment,
Contact Mr. Peter Williams immediately through his above email address to give you Sender's Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thanks,
Mr. Frank Ashley.
GOOD NEWS.
URGENT RESPONSE PLEASE,
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS THIS MORNING REGARDING THE COMPENSATION NEW YEAR BONUS FROM WESTERN UNION MONEY TRANSFER, STATES THAT YOU ONLY HAVE 48HOURS TO COME DOWN HERE TO CLAIM YOUR FUNDS OR YOU EFFECT PAYMENT OF WHAT EVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT OF $6000.00 TO YOU THIS MORNING.REMEMBER THAT IMMEDIATELY WE SEE YOU OR RECEIVE THE FEE THAT IS OUR STARTING OF ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6,000.00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO COME DOWN OR MAKE THE TOTAL FEE PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD SEND WHAT YOU HAVE TO HELP YOU FOR THE ACTIVATION FEE OF YOUR FIRST $6000.00 PAYMENT TO YOU IMMEDIATELY.
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $6000.00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE.SEND ANY AMOUNT YOU HAVE TO THE INFORMATION BELLOW.
1.RECEIVER NAME:.........MR MIKE OFO
2.COUNTRY:.............BENIN REPUBLIC
3.CITY :............... COTONOU
4.TEST QUESTION:...........URGENT
5.TEST ANSWER:...............NOW
6.MTCN:...............................
7.YOUR COUNTRY NAME........................
8.SENDERS NAME....................
9.AMOUNT YOU SEND:............$
SEND THE WESTERN UNION PAYMENT INFO TO BELOW OUR PRIVATE EMAIL ADDRESS,,E-MAIL ( w.union.02@gmail.com)
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $6000.00 TODAY AND NOT TOMORROW AND DON'T FORGET TO FORWARD THE MTCN TO THIS EMAIL ADDRESS ( w.union.02@gmail.com) AND CONTACT US WITH YOUR FULL INFO TO THIS OUR OFFICE,, w.union.02@gmail.com ) CALL ME IMMEDIATELY +229-97568974 TO AVOID MISTAKE DO THAT TO ENABLE YOU RECEIVE YOUR TOTAL PAYMENT OF $2.5m USD.
BEST REGARDS
MR MIKE OFO
FROM WESTERN UNION OFFICE BENIN REPUBLIC
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS THIS MORNING REGARDING THE COMPENSATION NEW YEAR BONUS FROM WESTERN UNION MONEY TRANSFER, STATES THAT YOU ONLY HAVE 48HOURS TO COME DOWN HERE TO CLAIM YOUR FUNDS OR YOU EFFECT PAYMENT OF WHAT EVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT OF $6000.00 TO YOU THIS MORNING.REMEMBER THAT IMMEDIATELY WE SEE YOU OR RECEIVE THE FEE THAT IS OUR STARTING OF ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6,000.00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO COME DOWN OR MAKE THE TOTAL FEE PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD SEND WHAT YOU HAVE TO HELP YOU FOR THE ACTIVATION FEE OF YOUR FIRST $6000.00 PAYMENT TO YOU IMMEDIATELY.
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $6000.00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE.SEND ANY AMOUNT YOU HAVE TO THE INFORMATION BELLOW.
1.RECEIVER NAME:.........MR MIKE OFO
2.COUNTRY:.............BENIN REPUBLIC
3.CITY :............... COTONOU
4.TEST QUESTION:...........URGENT
5.TEST ANSWER:...............NOW
6.MTCN:...............................
7.YOUR COUNTRY NAME........................
8.SENDERS NAME....................
9.AMOUNT YOU SEND:............$
SEND THE WESTERN UNION PAYMENT INFO TO BELOW OUR PRIVATE EMAIL ADDRESS,,E-MAIL ( w.union.02@gmail.com)
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $6000.00 TODAY AND NOT TOMORROW AND DON'T FORGET TO FORWARD THE MTCN TO THIS EMAIL ADDRESS ( w.union.02@gmail.com) AND CONTACT US WITH YOUR FULL INFO TO THIS OUR OFFICE,, w.union.02@gmail.com ) CALL ME IMMEDIATELY +229-97568974 TO AVOID MISTAKE DO THAT TO ENABLE YOU RECEIVE YOUR TOTAL PAYMENT OF $2.5m USD.
BEST REGARDS
MR MIKE OFO
FROM WESTERN UNION OFFICE BENIN REPUBLIC
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