Dear fund beneficiary.
Sequel to your over due contract/inheritance payment.Citibank London Region has received an urgent directives from Nigeria National Petroleum Corporation NNPC/Central Bank Of Nigeria CBN to release your over due contract/inheritance payment into your nominated bank account and debit Nigeria Government Reserve Oil account with us.At this juncture fill attached Citigroup Mandate Form attached to this message and return the filled form back through your email attachment file for due process legality clearance/notarization at the British municipal council by our legal department on your behalf to enable our remittance dept credit your fund into your nominated bank account accordingly and furnish you with your payment slip confirmation/MOT 103 so you can start making withdrawal from your bank account within 24 hour of remittance.Fill Citibank transfer mandate Form attached to this email with Capital Letters as mandated to avoid any mistake,because No staff of Citibank will be held res
Congratulations in advance..as we wait your immediate reply.
YOURS TRULY,
GARY CRITTENDEN
CHIEF FINANCIAL OFFICER/FOREIGN REMITTANCE UNIT.
CITIGROUP INC.UK
TELEPHONE+44-743-0102-822
Sunday, October 14, 2012
Dear Accredited Beneficiary,
UK-SOCA
(FUNDS RECOVERY & DEBT MANEGEMENT OFFICE)
PO Box 8000
London
SE11 5EN
Date: october 3rd, 2012
To: Dear Accredited Beneficiary,
We believe this notification meets you in a very good present state of mind and health. This communiqu? serves to bring to your kindest knowledge on the unilateral resolution and Memorandum of Understanding signed with the World Bank Authority and the International Monetary Agencies. The resolution was basically on the fight against internet fraud, corruption among some bank and government officials, and most especially issues of Transfer Supporting Approval; that has been delaying initiating prompt transfer of fund in West Africa countries and United Kingdom. In view of this; series of investigation was been carried out in some of the reported banks and security companies in Nigeria, Republic of Benin, Togo and Ghana and their affiliate centers in Europe, Asia and United Kingdom. On going through this process several outstanding funds such as CONTRACT/INHERTANCE FUNDS, COMPENSATIONS AND WINNIN PAYMENTS was recovered of which yours is among, after a detailed review of your file. I am by this authority, informing you that a first part payment of $900,000.00 USD and additional compensation payment of $50,000.00 USD from government immunity funds, making a total of $950,000.00 USD has been lawfully approved to be paid to you.Kindly confirm receipt of this email on time, and provide us with your information as stated below for recognition and processing of this payment to you:
1) Your Names and residential Address,
2) Cell Phone Contact Number,
3) Present Occupation/Position and any copy of your official identification (if any).
Congratulations in advance!
Yours Faithfully,
Francis Plowden:
Director
Email: mrp.plowde@msn.com
Important Information
The information contained within this e-mail was prepared as at 03/10/2012 and believed to be correct and not misleading as at that date, however, it should not be
assumed to be correct at any subsequent date.
(FUNDS RECOVERY & DEBT MANEGEMENT OFFICE)
PO Box 8000
London
SE11 5EN
Date: october 3rd, 2012
To: Dear Accredited Beneficiary,
We believe this notification meets you in a very good present state of mind and health. This communiqu? serves to bring to your kindest knowledge on the unilateral resolution and Memorandum of Understanding signed with the World Bank Authority and the International Monetary Agencies. The resolution was basically on the fight against internet fraud, corruption among some bank and government officials, and most especially issues of Transfer Supporting Approval; that has been delaying initiating prompt transfer of fund in West Africa countries and United Kingdom. In view of this; series of investigation was been carried out in some of the reported banks and security companies in Nigeria, Republic of Benin, Togo and Ghana and their affiliate centers in Europe, Asia and United Kingdom. On going through this process several outstanding funds such as CONTRACT/INHERTANCE FUNDS, COMPENSATIONS AND WINNIN PAYMENTS was recovered of which yours is among, after a detailed review of your file. I am by this authority, informing you that a first part payment of $900,000.00 USD and additional compensation payment of $50,000.00 USD from government immunity funds, making a total of $950,000.00 USD has been lawfully approved to be paid to you.Kindly confirm receipt of this email on time, and provide us with your information as stated below for recognition and processing of this payment to you:
1) Your Names and residential Address,
2) Cell Phone Contact Number,
3) Present Occupation/Position and any copy of your official identification (if any).
Congratulations in advance!
Yours Faithfully,
Francis Plowden:
Director
Email: mrp.plowde@msn.com
Important Information
The information contained within this e-mail was prepared as at 03/10/2012 and believed to be correct and not misleading as at that date, however, it should not be
assumed to be correct at any subsequent date.
FNB BANK PLC.
FNB BANK PLC.
19 Esselen Str.,
Sunnypark Mall,
Sunnyside, Pretoria 0002,
South-Africa.
ATTENTION!!!
I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD and before your death, you instructed her to come for the claim of your funds in the tune of US$2 Million that was long abandoned in your name with this bank (FNB BANK PLC). So, this is what we want to verify from you before we make the payment to who came for the claim.
(i) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead or Alive?
If NO, you are hereby advice as a matter of urgency to confirm your receipt of this message within 24 hours, hence your funds shall be wired into her account without any more delay. Lastly, you are advised to get back to us immediately, with these information Below;
1. Full name:
2. Direct telephone number:
3. Address:
4. Your Bank Details where you want the fund to be transferred:
5. Your personal identification to enable us confirms you are not dead.
The information above must be provided for reconfirmation to Enable us make payment to you. Hence, your funds will be remitted/wire into her account as already provided to this management. We await your urgent response today. You need to act very fast, because if this bank wait for your reply within three working days and did not receive any message from you, you will be consider dead and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provided by Mrs. Cynthia Edward to this bank.
J.P. MORGAN CHASE BANK
Address: 10430 HIGHLAND MANOR DRIVE
City TAMPA
State FL
Zip Code 33610-0000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
Routing #: 322271627
Acct #: 1951204345
Amount: US$2 Million.
Furthermore, this bank discovered that you have been dealing with some bad eggs (officials) who SCAMMED some money from you without doing the right thing, Be advised to STOP further communication with them, your funds is now approved for payment, follow the right procedure now. This message demand urgent attention, the bank is waiting to hear from you. Do call this below direct number.
Mobile Direct Hot Line: (+27730568014 )
Regards,
Mr. Jim Ovia.
Head of Accounting Operations
(FNB BANK PLC PLC)
19 Esselen Str.,
Sunnypark Mall,
Sunnyside, Pretoria 0002,
South-Africa.
ATTENTION!!!
I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD and before your death, you instructed her to come for the claim of your funds in the tune of US$2 Million that was long abandoned in your name with this bank (FNB BANK PLC). So, this is what we want to verify from you before we make the payment to who came for the claim.
(i) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead or Alive?
If NO, you are hereby advice as a matter of urgency to confirm your receipt of this message within 24 hours, hence your funds shall be wired into her account without any more delay. Lastly, you are advised to get back to us immediately, with these information Below;
1. Full name:
2. Direct telephone number:
3. Address:
4. Your Bank Details where you want the fund to be transferred:
5. Your personal identification to enable us confirms you are not dead.
The information above must be provided for reconfirmation to Enable us make payment to you. Hence, your funds will be remitted/wire into her account as already provided to this management. We await your urgent response today. You need to act very fast, because if this bank wait for your reply within three working days and did not receive any message from you, you will be consider dead and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provided by Mrs. Cynthia Edward to this bank.
J.P. MORGAN CHASE BANK
Address: 10430 HIGHLAND MANOR DRIVE
City TAMPA
State FL
Zip Code 33610-0000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
Routing #: 322271627
Acct #: 1951204345
Amount: US$2 Million.
Furthermore, this bank discovered that you have been dealing with some bad eggs (officials) who SCAMMED some money from you without doing the right thing, Be advised to STOP further communication with them, your funds is now approved for payment, follow the right procedure now. This message demand urgent attention, the bank is waiting to hear from you. Do call this below direct number.
Mobile Direct Hot Line: (+27730568014 )
Regards,
Mr. Jim Ovia.
Head of Accounting Operations
(FNB BANK PLC PLC)
To whom It May Concern
To whom It May Concern,
How are you today, I have tried to call you on phone earlier but no response so I send you this mail for a better understanding of all vital points during the conversation.Well we are using this medium to inform you that we have your file in my desk and after going through it,I understood you have spent so much into the transaction without getting your funds.At this point,I have to Introduce myself to you.
I am the funds recovery director of Asset Freezing Unit working with the British Financial Service Authority HM Treasury here in Nigeria. I have been appointed here to help the innocent U.S citizens and other country who has been involved with internet scam by unknown fraudsters from mainly Africa, london, europe, asia and other parts of the world. Thus: I write this mail to inform you that the FSA has mandated this office to process the adequate compensation for the innocent victims. To this effect, I would want you to immediately STOP further communication if you are still in contact with this so called operatives/officials whom instead of assisting have decided to steal from you to enrich their own pocket. A part payment was approved yesterday for all the scam victims in this first quarter of the fiscal year 2012.
Finally, you are required to respond to this email or call our hot line on +234-703-988-0810 as we have made every arrangements in respect of paying out over due payments. Further details will be given upon the receipt of your email.
Yours Sincerely,
Dr.Yerima Lawan Ngama
Asset Freezing Unit
Abuja,Nigeria
+234-703-988-0810
assetfreezingunito1@hotmail.com
How are you today, I have tried to call you on phone earlier but no response so I send you this mail for a better understanding of all vital points during the conversation.Well we are using this medium to inform you that we have your file in my desk and after going through it,I understood you have spent so much into the transaction without getting your funds.At this point,I have to Introduce myself to you.
I am the funds recovery director of Asset Freezing Unit working with the British Financial Service Authority HM Treasury here in Nigeria. I have been appointed here to help the innocent U.S citizens and other country who has been involved with internet scam by unknown fraudsters from mainly Africa, london, europe, asia and other parts of the world. Thus: I write this mail to inform you that the FSA has mandated this office to process the adequate compensation for the innocent victims. To this effect, I would want you to immediately STOP further communication if you are still in contact with this so called operatives/officials whom instead of assisting have decided to steal from you to enrich their own pocket. A part payment was approved yesterday for all the scam victims in this first quarter of the fiscal year 2012.
Finally, you are required to respond to this email or call our hot line on +234-703-988-0810 as we have made every arrangements in respect of paying out over due payments. Further details will be given upon the receipt of your email.
Yours Sincerely,
Dr.Yerima Lawan Ngama
Asset Freezing Unit
Abuja,Nigeria
+234-703-988-0810
assetfreezingunito1@hotmail.com
ATTENTION BENEFICIARY
Attention Beneficiary:
Please you are advice to go trough this email carefully and make sure you understand and comply with the contents before replying to it. We are instructed by federal government of Nigeria to transfer your fund to you via our service (western union money transfer) by receiving $5,000.00 daily until it complete the correct amount ($850,000.00). Meanwhile you are require to send us the transfer charges which is $65 for the $5,000.00 that we have already remitted to your name because with out that you can not pick the money for it is on hold. Note: the reason why we need you to send us the $65 is that we tried to deduct the transferring fee out from your total fund but the minister administrator trust fund of federal republic of Nigeria told us that no one has access over your fund as it have been signed and stamped that no money should deducted until it gets to you to avoid any misunderstanding because if any one has access to that it will involve you loosing your fund or misappropriation of your fund. So you are to re-confirm you’re below information.
You’re Receiver Name-------
You’re Country-------------
You’re City----------------
You’re Telephone-----------
Your passport--------------
Below here is the information of the accredited payment sent today to you but it will remain on hold until you send us our transfer charges of $65 before we can release it to you. you can track it with our website.
https://wumt.westernunion.com/info/homepage.asp country=bj&origination=us
Money transfer control number (M.T.C.N): 951 432 8547
Sender’s first name: James
Senders last name: Brown
Amount: $5,000.00
Finally update us with he $65 to enable us proceed on your payment immediately; below is the information you will use to remit the $65 via western union money transfer been our transferring charge for your $5000.00.
Receiver Name........Augustine Ezechukwu
Address................101 Airport Road
City....................Lagos
Country.................Nigeria
Country Code............00234
Text Question..........Good
Answer.................Service
Amount.................$65.00
MTCN and Sender Name.......
Your urgent respond is highly needed.
Regards
Dr. Charles Adam
Foreign operation manager
Call me on this +234 81881 90490
Western Union Office Federal Republic of Nigeria
Email: w.uniontransferofice@msn.com
This mail was sent via Mail-SeCure system.
Please you are advice to go trough this email carefully and make sure you understand and comply with the contents before replying to it. We are instructed by federal government of Nigeria to transfer your fund to you via our service (western union money transfer) by receiving $5,000.00 daily until it complete the correct amount ($850,000.00). Meanwhile you are require to send us the transfer charges which is $65 for the $5,000.00 that we have already remitted to your name because with out that you can not pick the money for it is on hold. Note: the reason why we need you to send us the $65 is that we tried to deduct the transferring fee out from your total fund but the minister administrator trust fund of federal republic of Nigeria told us that no one has access over your fund as it have been signed and stamped that no money should deducted until it gets to you to avoid any misunderstanding because if any one has access to that it will involve you loosing your fund or misappropriation of your fund. So you are to re-confirm you’re below information.
You’re Receiver Name-------
You’re Country-------------
You’re City----------------
You’re Telephone-----------
Your passport--------------
Below here is the information of the accredited payment sent today to you but it will remain on hold until you send us our transfer charges of $65 before we can release it to you. you can track it with our website.
https://wumt.westernunion.com/info/homepage.asp country=bj&origination=us
Money transfer control number (M.T.C.N): 951 432 8547
Sender’s first name: James
Senders last name: Brown
Amount: $5,000.00
Finally update us with he $65 to enable us proceed on your payment immediately; below is the information you will use to remit the $65 via western union money transfer been our transferring charge for your $5000.00.
Receiver Name........Augustine Ezechukwu
Address................101 Airport Road
City....................Lagos
Country.................Nigeria
Country Code............00234
Text Question..........Good
Answer.................Service
Amount.................$65.00
MTCN and Sender Name.......
Your urgent respond is highly needed.
Regards
Dr. Charles Adam
Foreign operation manager
Call me on this +234 81881 90490
Western Union Office Federal Republic of Nigeria
Email: w.uniontransferofice@msn.com
This mail was sent via Mail-SeCure system.
Urgent Response is needed because here is very busy and hot
I AM DIPLOMAT MR ERIC TOHA I have been trying to reach you about an hour now just to inform you about my successful arrival in Atlantic City International Airport, New Jersey, (USA), with your two boxes of consignment worth $1.5million USA dollars which I have been instructed by DHL COURIER COMPANY to be delivered to your home address. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money and I have presented the papers and handed it over to them and they are very much pleased with the papers I presented, but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advice that we get the delivery tag so that I can exit the airport immediately and make my delivery successful. I try to reason with them and they stated the delivery tag will cost us just $105 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. As I can not afford to spend more time here due to other delivery I have to take care of in Austria . Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. Reconfirm the following information below so that I can deliver your consignment box to you today.
Name: ===============================
Address: ============================
Telephone / mobile no.:==============
Name of your nearest airport: =======
A copy of my id: ====================
You can direct the tag fee to our Head Office in Benin Republic DHL COURIER COMPANY as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority.
Diplomatic Mr. Eric Toha.
Here is my email address (deliveryagent632@yahoo.com)
Phone.. 609 223 7047
Receiver: Chinaka Nze
Country: Benin republic.
City: Cotonou
Amount: $105 US Dollars
Text Question: Present Year?
Answer: 2012
SENDER NAME:...
MTCN:...
After sending the payment to Our Head Office in Benin Republic DHL COURIER COMPANY email me the payment information such as MTCN number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so I can make my next step to your address today.
(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :(deliveryagent632@yahoo.com)
Phone..609 223 7047 call me please..
REGARD
DIPLOMATIC MR. Eric Toha
609 223 7047
Name: ===============================
Address: ============================
Telephone / mobile no.:==============
Name of your nearest airport: =======
A copy of my id: ====================
You can direct the tag fee to our Head Office in Benin Republic DHL COURIER COMPANY as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority.
Diplomatic Mr. Eric Toha.
Here is my email address (deliveryagent632@yahoo.com)
Phone.. 609 223 7047
Receiver: Chinaka Nze
Country: Benin republic.
City: Cotonou
Amount: $105 US Dollars
Text Question: Present Year?
Answer: 2012
SENDER NAME:...
MTCN:...
After sending the payment to Our Head Office in Benin Republic DHL COURIER COMPANY email me the payment information such as MTCN number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so I can make my next step to your address today.
(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :(deliveryagent632@yahoo.com)
Phone..609 223 7047 call me please..
REGARD
DIPLOMATIC MR. Eric Toha
609 223 7047
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