FROM THE DESK OF (MR.OLUGBENGA AYODEJI ASHIRU)
MINISTER OF FOREIGN AFFAIR MINISTRY
FEDERAL REPUBLIC OF NIGERIA
SUBJECT: FOREIGN PAYMENT SETTLEMENT
ADDRESS: Maputo Street, off Abidjan Street
Wuse Zone 3, PMB. 130,
Garki Abuja Nigeria.
Tel: +234 7063316810
Attn,
I am Mr. Olugbenga Ayodeji Ashiru, Minister Foreign Affairs Ministry my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. Your name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds. I have your file before me and i hope your data's are correct and un-tampered unless u reconfirms it. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received 2 days ago from the Senate Committee on Contract Payments / Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your contract sum following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS..
1. The sum of USD$5M only will be paid into an account I will provide you after you have confirmed the transfer of your sum into your account by telegraphic Transfer (T/T), confirmable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
If you AGREE with my conditions, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.I hope you dont reject this offer and have your funds transferred?
Regards.
MR.OLUGBENGA AYODEJI ASHIRU
FOREIGN AFFAIRS MINISTER.
FEDERAL REPUBLIC OF NIGERIA
Tel: +234 7063316810
Friday, February 22, 2013
Attention: Honorable Beneficiary ("Mr.Ibrahim Lamorde")
From the Desk of Mr.Ibrahim Lamorde,
Head of Economic And Financial Crime Commission (E.F.C.C)
Email address (mr.ibrahim303@superposta.com)
Attention: Honorable Beneficiary,
This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here.The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London.
I am Mr.Ibrahim Lamorde Chairman Economic and Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a compensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in Nigeria.
We wish to inform you that in our record here, you have fulfilled such conditions. But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund,in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name:Indo-China Group Ltd, A/C #: USD114-102-5567-8,Bank Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.
If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.
Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personally indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:
1) Dr Paul Koffi
2) Henry Mark
3) Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO UNION BANK (NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10) Agent John Edward
11)Mr. Eric William Deputy Governor - Policy / Board Member
12) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /Board Member
13) MR CUPPA ACOKA. FEDERAL GOVERNMENT OF NIGERIA.
14) Mrs. W. D. A. Mshelia
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this most have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director INTERCONTINETAL BANK NIGERIA PLC. For further information visit our website www.efccnigeria.org
Best regards
Mr.Ibrahim Lamorde
Head of Economic And Financial Crime Commission (E.F.C.C)
Email address (mr.ibrahim303@superposta.com)
Attention: Honorable Beneficiary,
This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here.The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London.
I am Mr.Ibrahim Lamorde Chairman Economic and Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a compensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in Nigeria.
We wish to inform you that in our record here, you have fulfilled such conditions. But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund,in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name:Indo-China Group Ltd, A/C #: USD114-102-5567-8,Bank Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.
If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.
Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personally indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:
1) Dr Paul Koffi
2) Henry Mark
3) Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO UNION BANK (NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10) Agent John Edward
11)Mr. Eric William Deputy Governor - Policy / Board Member
12) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /Board Member
13) MR CUPPA ACOKA. FEDERAL GOVERNMENT OF NIGERIA.
14) Mrs. W. D. A. Mshelia
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this most have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director INTERCONTINETAL BANK NIGERIA PLC. For further information visit our website www.efccnigeria.org
Best regards
Mr.Ibrahim Lamorde
I am Sang Jaw 16years old.
Dear Sir/Madam,
I am Sang Jaw 16years old. My father was a very wealthy oil merchant in Nigeria. MY father was poisoned to death by his business associates on one of their outings on a business trip to London UK. He left the sum of Twenty Three Million Sixty-Five Thousand United States Dollars in a fixed/suspense account for me. Note that you are to contact me directly at my private email address stated below or you can call me on my mobile phone for more details about it.
Thanks and God bless.
Private Email: misssangjawsangjaw@yahoo.com.hk
Please Call me +2348162399715
Miss Sang Jaw
I am Sang Jaw 16years old. My father was a very wealthy oil merchant in Nigeria. MY father was poisoned to death by his business associates on one of their outings on a business trip to London UK. He left the sum of Twenty Three Million Sixty-Five Thousand United States Dollars in a fixed/suspense account for me. Note that you are to contact me directly at my private email address stated below or you can call me on my mobile phone for more details about it.
Thanks and God bless.
Private Email: misssangjawsangjaw@yahoo.com.hk
Please Call me +2348162399715
Miss Sang Jaw
YOUR LAST CHANCE TO MAKE IT (INFO IMF)
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
AFTER SERIES OF MEETING WITH THE OFFICIAL OF YOUR COUNTRY AND THE INTERNATIONAL MONETARY FUND, IT WAS RESOLVED THAT THE ONLY FEE YOU HAVE TO PAY NOW FOR YOU TO GET YOUR FUNDS RELEASED TO YOU THROUGH YOUR CHOICE OF PAYMENT IS $55, ONCE THE $55 IS PAID BY YOU, A WAIVER WILL BE ISSUED TO YOU WHICH WILL BE A COVER LETTER THAT YOU MUST NOT PAY ANY OTHER FEE TO ANY AGENCY. WE HEREBY ADVICE YOU TO PAY THE $55 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME IMMEDIATELY:
RECEIVERS NAME: IKENNA OBINNA
TEXT QUESTION: YEAR
TEXT ANSWER: 2013
AMOUNT: $55
ADDRESS: LAGOS-NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
M.T.C.N NUMBER
PLEASE GET BACK TO US IF YOU WANT TO ENJOY IN THIS GREAT OPPORTUNITY. PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY. WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW AND STOP EVERY COMMUNICATION WITH ANY OTHER AGENCY
YOURS FAITHFULLY,
REV UBI.
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
AFTER SERIES OF MEETING WITH THE OFFICIAL OF YOUR COUNTRY AND THE INTERNATIONAL MONETARY FUND, IT WAS RESOLVED THAT THE ONLY FEE YOU HAVE TO PAY NOW FOR YOU TO GET YOUR FUNDS RELEASED TO YOU THROUGH YOUR CHOICE OF PAYMENT IS $55, ONCE THE $55 IS PAID BY YOU, A WAIVER WILL BE ISSUED TO YOU WHICH WILL BE A COVER LETTER THAT YOU MUST NOT PAY ANY OTHER FEE TO ANY AGENCY. WE HEREBY ADVICE YOU TO PAY THE $55 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME IMMEDIATELY:
RECEIVERS NAME: IKENNA OBINNA
TEXT QUESTION: YEAR
TEXT ANSWER: 2013
AMOUNT: $55
ADDRESS: LAGOS-NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
M.T.C.N NUMBER
PLEASE GET BACK TO US IF YOU WANT TO ENJOY IN THIS GREAT OPPORTUNITY. PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY. WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW AND STOP EVERY COMMUNICATION WITH ANY OTHER AGENCY
YOURS FAITHFULLY,
REV UBI.
RE:YOUR PAYMENT FUND UPDATE 2013
THE SUPREME COURT OF NIGERIA
THREE- ARMS ZONE
P.M.B. 308. GARKI
ABUJA.
CONTACT EMAIL: OKOYE_STEVEN@YAHOO.ES
20TH FEBUARY 2013
ATTENTION DEAR BENEFICIARY,
I AM HON. JUSTICE STEVEN OKOYE I WAS THE JUSTICE CONTACTED BY UNITED NATIONS FOR THE RELEASE OF YOUR OVER DUE PAYMENT ON THIS FIRST PAYMENT OF THE YEAR 2013 AND ALSO A JUSTICE ATTACHED TO CENTRAL BANK INTERNATIONAL REMITTANCE DEPT,AND I CONTACTED YOU TODAY BASED ON THE FACT THAT FIRST PAYMENT OF THE YEAR 2013 IS GOING ON AND FEDERAL GOVERNMENT IS RELEASING PAYMENT NOW TO THE BENEFICIARIES THROUGH ATM VISA CARD WHICH AFRICAN DEVELOPMENT GAMBIA IS BEEN USED FOR THE PAYMENT BY THE FEDERAL GOVERNMENT BASED ON THE FACT THAT FEDERAL GOVERNMENT HAS OIL RESERVE ACCOUNT WITH THE BANK.
I HAVE PROOF AND EVIDENCE OF BENEFICIARIES THAT HAS ALREADY RECEIVED THEIR OWN AND BASED ON MY POSITION HERE I CAN HELP YOU TO GET YOUR PAYMENT RELEASED AS MUCH AS YOU WORK WITH ME.
AS THE JUSTICE ATTACHED TO THE CENTRAL BANK AND UNITED NATION MANDATED JUSTICE I CAN HELP YOU SECURE THE PAYMENT BUT THERE WILL BE AN AGREEMENT B/W YOU AND MYSELF BECAUSE I WILL TAKE 30% OF THE TOTAL FUND IF IT GETS TO YOU WHILE YOU WILL TAKE 70% OF THE FUND AS THE OWNER SO THIS IS A DEAL AND IF YOU AGREE LET US MOVE ON, BY FIRST SIGNING AN AGREEMENT OF HOW THE FUND HAS TO BE SHARED.
THANKS FOR YOUR COOPERATION
HON. JUSTICE STEVEN OKOYE
THREE- ARMS ZONE
P.M.B. 308. GARKI
ABUJA.
CONTACT EMAIL: OKOYE_STEVEN@YAHOO.ES
20TH FEBUARY 2013
ATTENTION DEAR BENEFICIARY,
I AM HON. JUSTICE STEVEN OKOYE I WAS THE JUSTICE CONTACTED BY UNITED NATIONS FOR THE RELEASE OF YOUR OVER DUE PAYMENT ON THIS FIRST PAYMENT OF THE YEAR 2013 AND ALSO A JUSTICE ATTACHED TO CENTRAL BANK INTERNATIONAL REMITTANCE DEPT,AND I CONTACTED YOU TODAY BASED ON THE FACT THAT FIRST PAYMENT OF THE YEAR 2013 IS GOING ON AND FEDERAL GOVERNMENT IS RELEASING PAYMENT NOW TO THE BENEFICIARIES THROUGH ATM VISA CARD WHICH AFRICAN DEVELOPMENT GAMBIA IS BEEN USED FOR THE PAYMENT BY THE FEDERAL GOVERNMENT BASED ON THE FACT THAT FEDERAL GOVERNMENT HAS OIL RESERVE ACCOUNT WITH THE BANK.
I HAVE PROOF AND EVIDENCE OF BENEFICIARIES THAT HAS ALREADY RECEIVED THEIR OWN AND BASED ON MY POSITION HERE I CAN HELP YOU TO GET YOUR PAYMENT RELEASED AS MUCH AS YOU WORK WITH ME.
AS THE JUSTICE ATTACHED TO THE CENTRAL BANK AND UNITED NATION MANDATED JUSTICE I CAN HELP YOU SECURE THE PAYMENT BUT THERE WILL BE AN AGREEMENT B/W YOU AND MYSELF BECAUSE I WILL TAKE 30% OF THE TOTAL FUND IF IT GETS TO YOU WHILE YOU WILL TAKE 70% OF THE FUND AS THE OWNER SO THIS IS A DEAL AND IF YOU AGREE LET US MOVE ON, BY FIRST SIGNING AN AGREEMENT OF HOW THE FUND HAS TO BE SHARED.
THANKS FOR YOUR COOPERATION
HON. JUSTICE STEVEN OKOYE
FROM MRS HELEN HANSON CONTACT ABIOLA OWEN NOW FOR YOUR COMPENSATION FUND
Hello,
I am Mrs.Helen Hanson, I am a US citizen ,62 years Old. I reside here in New York. My residential address is as 267 Smith St, Brooklyn, NY 11231 United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $43,000 while in the United States of America, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr.Abiola Owen, who is the member of COMPENSATION AWARD COMMITTEE with the UNITED NATIONS, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment amount of $1,500,000.00 Moreover, Mr.Abiola Owen, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your information and email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Abiola Owen.
UNITED NATIONS COMPENSATION
Name : Mr.Abiola Owen
Email: abiolaowen24@hotmail.com
You are hereby advised to contact Mr.Abiola Owen with the following information's below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr.Abiola Owen was just $320 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr.Abiola Owen so that he can help you to transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You.
Mrs.Helen Hanson
I am Mrs.Helen Hanson, I am a US citizen ,62 years Old. I reside here in New York. My residential address is as 267 Smith St, Brooklyn, NY 11231 United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $43,000 while in the United States of America, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr.Abiola Owen, who is the member of COMPENSATION AWARD COMMITTEE with the UNITED NATIONS, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment amount of $1,500,000.00 Moreover, Mr.Abiola Owen, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your information and email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Abiola Owen.
UNITED NATIONS COMPENSATION
Name : Mr.Abiola Owen
Email: abiolaowen24@hotmail.com
You are hereby advised to contact Mr.Abiola Owen with the following information's below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr.Abiola Owen was just $320 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr.Abiola Owen so that he can help you to transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You.
Mrs.Helen Hanson
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