NIGERIAN NATIONAL ASSEMBLY INVESTIGATION DEPARTMENT
ANTI-FRAUD & DEBT UNIT
National Assembly Complex
Three Arms Zone
P.M.B 141 Abuja
Nigeria.
MOTTO: SECURITY WATCH.
Attention: Beneficiary,
I am Senator David Mark,the senate president of Federal Republic of Nigeria, After the meeting I held with other
members of the Legislative Arm of the Government, we decided in one accord to reshuffle every section of government department with immediate effect. We have also investigated and found out that a great deal of injustice has been shown to foreign contractors and Inheritors who have spent their time and money to conclude the transfer processes with different commercial banks and Central Bank of Nigeria (CBN) in this great country Nigeria. However, we the Legislative Arm of the Government in conjunction with the presidency have decided also to clear all debt owned to genuine contractors and Inheritors to avoid the good name of our great nation being tarnished or dragged to the mud by other countries of the outside world and at the same time protect our nascent democracy. In fact, after our careful verification, we discovered that your contract/Inheritance file is among other fifteen (15) files confirmed to be genuinely okay and ready for payment.The Legislative arm and the presidency have instigated a new body in the Central Bank Of Nigeria to take charge of this current payment dispensation.However, to commence your immediate payment you are to contact the below office.
Mrs: Gloria Okoro
Funds Transfer & Verification Unit.
Central Bank Of Nigeria.
Email: gloriaokoro@cenbkonline.com
Tel: +234 (809) 570-8127
Please confirm the receipt of this e-mail by responding to the above appropriate office reconfirming your contact
information and contract amount value immediately so that your Contract/Inheritance file will be giving due attention. Due process will be effected to pay you off upon your response.
Best Regards,
Senator David Mark.
Senate President,Federal Republic of Nigeria.
Monday, March 4, 2013
CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK OF NEW YORK.
From the desk of Ben Bernanke
Of Federal Reserve Bank,
33 Liberty St New York
NY
10045-0001.
Email: ben.bernanke@ozledim.net
Attn: Esteemed Beneficiary,
This is officially to notify you that We have received a payment credit instruction from the World Bank Swiss to credit your account with your full Inheritance fund of US$4.5Million from the Nigerian reserve account With our Bank because they are having problem with International Monetary Fund (IMF). We the Federal Reserve Bank of New York has taken up the mantle to advocate on your interest for the release of your fund over delayed payment. I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you. You are required to furnish to us the under mentioned statutory requisites to enable my office commence actions.
{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for easier and faster communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers:
(5). Your Swift Code / Routing Numbers:
(6) Occupation / Marital Status:
Be informed that transfer will commence immediately we hear from you with the account information. Once more, FEDERAL RESERVE BANK OF NEW YORK will not hesitate to credit your account within 24hours in accordance with Fund release order regulations. Finally, I want you to know that all modalities has been put in place for the successful transfer of your contract/inheritance fund of US$4.5M into your bank account, The transfer of your fund is 100% Genuine and risk free, as all international rules and regulations concerning Fund Transfer has been adhere to for safe transfer of your fund into your Nominated bank account. This is a golden opportunity for you now to receive your fund. Thanks for your anticipated co-operation. Have a nice day. Your Immediate Response is Highly needed to enable us commence for the transfer.
Yours faithfully,
Mr. Ben Bernanke
Chairman of Federal Reserve Bank of New York,
Email: ben.bernanke@ozledim.net
Of Federal Reserve Bank,
33 Liberty St New York
NY
10045-0001.
Email: ben.bernanke@ozledim.net
Attn: Esteemed Beneficiary,
This is officially to notify you that We have received a payment credit instruction from the World Bank Swiss to credit your account with your full Inheritance fund of US$4.5Million from the Nigerian reserve account With our Bank because they are having problem with International Monetary Fund (IMF). We the Federal Reserve Bank of New York has taken up the mantle to advocate on your interest for the release of your fund over delayed payment. I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you. You are required to furnish to us the under mentioned statutory requisites to enable my office commence actions.
{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for easier and faster communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers:
(5). Your Swift Code / Routing Numbers:
(6) Occupation / Marital Status:
Be informed that transfer will commence immediately we hear from you with the account information. Once more, FEDERAL RESERVE BANK OF NEW YORK will not hesitate to credit your account within 24hours in accordance with Fund release order regulations. Finally, I want you to know that all modalities has been put in place for the successful transfer of your contract/inheritance fund of US$4.5M into your bank account, The transfer of your fund is 100% Genuine and risk free, as all international rules and regulations concerning Fund Transfer has been adhere to for safe transfer of your fund into your Nominated bank account. This is a golden opportunity for you now to receive your fund. Thanks for your anticipated co-operation. Have a nice day. Your Immediate Response is Highly needed to enable us commence for the transfer.
Yours faithfully,
Mr. Ben Bernanke
Chairman of Federal Reserve Bank of New York,
Email: ben.bernanke@ozledim.net
Hello Dear. ( Mr Richard Winst Chariton )
Hello,
I am Richard Chariton, head officer Storage unit at Hartsfield-Jackson International Airport Atlanta Georgia. I have contacted you concerning an abandoned diplomatic box which I discovered in our storage house and the x-ray scan report box revealed some US dollar bill in it which could be approximately two million dollars. The baggage was abandoned by a diplomat from Iraq who was on transit to your city due to his inability to pay the diplomatic baggage non-inspection fee of two thousand and three hundred dollars and the official paper of the baggage indicates your name, your address and your email address. For me to confirm you as the recipient, you are to email me your full names, your full address, your telephone number and the nearest airport close to you to cross-check if it corresponds with the details on the official document. All communication must be held extremely confidential because I have taken it upon myself to contact you personally about this abandoned baggage so that we can transact it as a deal since it has not yet been returned to the United States Treasury Department as unclaimed delivery.
Once I confirm you as the recipient,I will pay the non-inspection fee of two thousand and three hundred dollars and arrange for the baggage to be delivered to your door-step or I can bring it myself to ensure a successful delivery but you have to assure me of 30% of the total money in the baggage. I can get everything concluded within 3days upon your acceptance and proceed to your address for delivery. Do send the required details to my private
email address ( richardchariton@yahoo.cn ). I will give you a call after my confirmation and please treat as confidential if you want to co-operate with me to get this deal done.
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Cell Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
Regards,
Richard Chariton
+1(404) 801-4907
I am Richard Chariton, head officer Storage unit at Hartsfield-Jackson International Airport Atlanta Georgia. I have contacted you concerning an abandoned diplomatic box which I discovered in our storage house and the x-ray scan report box revealed some US dollar bill in it which could be approximately two million dollars. The baggage was abandoned by a diplomat from Iraq who was on transit to your city due to his inability to pay the diplomatic baggage non-inspection fee of two thousand and three hundred dollars and the official paper of the baggage indicates your name, your address and your email address. For me to confirm you as the recipient, you are to email me your full names, your full address, your telephone number and the nearest airport close to you to cross-check if it corresponds with the details on the official document. All communication must be held extremely confidential because I have taken it upon myself to contact you personally about this abandoned baggage so that we can transact it as a deal since it has not yet been returned to the United States Treasury Department as unclaimed delivery.
Once I confirm you as the recipient,I will pay the non-inspection fee of two thousand and three hundred dollars and arrange for the baggage to be delivered to your door-step or I can bring it myself to ensure a successful delivery but you have to assure me of 30% of the total money in the baggage. I can get everything concluded within 3days upon your acceptance and proceed to your address for delivery. Do send the required details to my private
email address ( richardchariton@yahoo.cn ). I will give you a call after my confirmation and please treat as confidential if you want to co-operate with me to get this deal done.
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Cell Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
Regards,
Richard Chariton
+1(404) 801-4907
(Read carefully and know why you have not yet been paid (Reply now)
Attn: Beneficiary. First I must apologize for contacting you if you find my help not worthy. My problem is that I hate to see people being cheated for no reason. I am a junior staff at the UN liaison office here in South Africa and while going through some of the files in my office, I discovered that some foreigners are being used and dumped by some of our Senior Directors, Banks Executives and the Government officials. I found out that your payment has long been approved to be released to you but the greed which exist in the lives of the senior workers will never allow them to let you have your Contract/lottery/inheritance payment. Please be informed that a payment of $12,700,000.00 (Twelve Million Seven Hundred Thousand United States Dollars) only was approved to be paid to you but this money has not yet been paid out to your account. I have found out that these top officials are using your money to trade at the International Market buying stocks and making interest while delaying your payment. These officials use delay tactics to hold on to your payment while they make money. They will tell you that your transfer will be made today and when that time comes, they will come up with another excuse why your payment was stopped or cancelled. Enough of all that. This payment is as a result of lottery/inheritance which is due to you. In my further search I found out that some of the Beneficiaries are not even aware of this payment. They don't even know that such payments exist for them. I am contacting you secretly believing that you will keep this as top secret. I want to work with you to move these funds to your account within 72 hours if only you can accept to work with me. I have worked out modalities on how this transfer will be effected to your account immediately for you to start enjoying your benefits. Hope to hear from you MR ZULU
Fedex Delivery Of Your Atm Master Card (F)
Attention: Sir/Madam
We Wish To Notify You That The Federal Bureau Of Investigations (FBI) Has Been In Contact With The World Bank Yesterday To Verify The Legality Of This Your Transaction And Ever Documentation And Bank Deposit Statements Were Forwarded To Them For Investigation And Confirmation. We Strongly Believe That You Shall Be Hearing Back From Them As Soon As This Transaction Is Confirmed By Them FBI To Enable Us Completes This Transaction. Sequel To This Effect, Your ATM Debit Card Has Been Successfully Loaded With A Part Payment Of Your Inheritance/Contract/Lottery Winning Funds Valued At The Sum Of $2.5m USD ( Two Million, Five Hundred United States Dollars), However An Instruction Was Passed Over To This Office From The Office Of The Chairman African Union On Financial Matters That The Funds Which Has Been Loaded Into Your ATM Debit Card Should Not Be Tampered With By Any Governmental Official Since It Has Been Approved By The Federal Bureau Of Investigation Department Of The United States That The Exact Funds Must Be Delivered To Your Designated Address Via The FedEx Courier Service Without Any Deduction Made On It. The FBI And The African Union Have Agreed To Have The Card Delivered To You Through No Other Mince Than FedEx And The Instruction For The Delivery Is Stated Below As You Are Advised To Read Carefully.
(FedEx Delivery)
Approved Mailing Cost $99.00.00 00.00
Insurance by IRS $ 00.00 00 .00
Card Processing Fee $00.00 00. 00
Total $99.00 00.00
Be Informed That Your ATM Debit Card Is Already Activated And Ready For Delivery To Your Designated Home Address But The Only Delay Is The Cost That Is Associated To The Delivery By FedEx Which You Are Expected To Send Via Western Union/Money Gram Money Transfer Today To Our Distinguished Accounting Officer As The Information Is Stated Below.
Western Union/ Money Gram Payment Information:-
Receiver's Name..................Jude Uchenna
Receiver's Address............ Lagos- Nigeria.
Text Question.......................What For,
Text Answer.............................Card
Amount To Send ..................Usd $99.00 (Delivery Cost)
MTCN................................................
Do Reconfirm Urgently The Following Information So That We Can Serve You Better:
1. Your Full Name As You Wish To Appear On The ATM Card
2. Present Contact Address
3. Day Time and Mobile Telephone Numbers
On The Receipt Of The Usd$99.00 Dollars Delivery Cost Will Enable Your ATM Debit Card Be Sent To You Via FedEx Courier Service With The Tracking/Confirmation Numbers Sent To You Via E-Mail So That You Can Monitor The Arrival Of The Card To Your Designated Home Address. You Are Hereby Advised To Make The Payment For The Delivery Of Your ATM Debit Card As Soon As You Receive This Email To The Listed Payment Information Which Has Been Provided To You Above. Call Me Immediately On +234 816395245 As Soon As You Are Back From Making the Payment Today.
Congratulations Once Again!!!
Mr. Joel Tehie
Chairman, Foreign Payment Resolution Panel
T: +234 816395245
We Wish To Notify You That The Federal Bureau Of Investigations (FBI) Has Been In Contact With The World Bank Yesterday To Verify The Legality Of This Your Transaction And Ever Documentation And Bank Deposit Statements Were Forwarded To Them For Investigation And Confirmation. We Strongly Believe That You Shall Be Hearing Back From Them As Soon As This Transaction Is Confirmed By Them FBI To Enable Us Completes This Transaction. Sequel To This Effect, Your ATM Debit Card Has Been Successfully Loaded With A Part Payment Of Your Inheritance/Contract/Lottery Winning Funds Valued At The Sum Of $2.5m USD ( Two Million, Five Hundred United States Dollars), However An Instruction Was Passed Over To This Office From The Office Of The Chairman African Union On Financial Matters That The Funds Which Has Been Loaded Into Your ATM Debit Card Should Not Be Tampered With By Any Governmental Official Since It Has Been Approved By The Federal Bureau Of Investigation Department Of The United States That The Exact Funds Must Be Delivered To Your Designated Address Via The FedEx Courier Service Without Any Deduction Made On It. The FBI And The African Union Have Agreed To Have The Card Delivered To You Through No Other Mince Than FedEx And The Instruction For The Delivery Is Stated Below As You Are Advised To Read Carefully.
(FedEx Delivery)
Approved Mailing Cost $99.00.00 00.00
Insurance by IRS $ 00.00 00 .00
Card Processing Fee $00.00 00. 00
Total $99.00 00.00
Be Informed That Your ATM Debit Card Is Already Activated And Ready For Delivery To Your Designated Home Address But The Only Delay Is The Cost That Is Associated To The Delivery By FedEx Which You Are Expected To Send Via Western Union/Money Gram Money Transfer Today To Our Distinguished Accounting Officer As The Information Is Stated Below.
Western Union/ Money Gram Payment Information:-
Receiver's Name..................Jude Uchenna
Receiver's Address............ Lagos- Nigeria.
Text Question.......................What For,
Text Answer.............................Card
Amount To Send ..................Usd $99.00 (Delivery Cost)
MTCN................................................
Do Reconfirm Urgently The Following Information So That We Can Serve You Better:
1. Your Full Name As You Wish To Appear On The ATM Card
2. Present Contact Address
3. Day Time and Mobile Telephone Numbers
On The Receipt Of The Usd$99.00 Dollars Delivery Cost Will Enable Your ATM Debit Card Be Sent To You Via FedEx Courier Service With The Tracking/Confirmation Numbers Sent To You Via E-Mail So That You Can Monitor The Arrival Of The Card To Your Designated Home Address. You Are Hereby Advised To Make The Payment For The Delivery Of Your ATM Debit Card As Soon As You Receive This Email To The Listed Payment Information Which Has Been Provided To You Above. Call Me Immediately On +234 816395245 As Soon As You Are Back From Making the Payment Today.
Congratulations Once Again!!!
Mr. Joel Tehie
Chairman, Foreign Payment Resolution Panel
T: +234 816395245
YOUR FUNDS RELEASE ORDER APPROVAL FROM BARCLAYS BANK LONDON
Internal Revenue Service (IRS)
HP25 QUEENS ROAD LONDON
FUNDS RELEASE ORDER.
FUNDS RELEASE ORDER.
This is to officially bring to your notice that your Fund placed on hold by BARCLAYS BANK LONDON has been approved for the release today after a long time investigations by the house of the Lords committee on terrorism and fraud.Your Fund is now free to be released to you with out any further delay. Kindly forward your information to Dr.Garry Williams where you want the funds to be transferred.
contact person; Dr.Garry Williams
email:williamsdr.garry@yahoo.dk
BARCLAYS BANK LONDON
Phone ( +44) 70457-59401
Fax (+44) (0)703-590-5815
Yours in service
LEONARD MARY
HP25 QUEENS ROAD LONDON
FUNDS RELEASE ORDER.
FUNDS RELEASE ORDER.
This is to officially bring to your notice that your Fund placed on hold by BARCLAYS BANK LONDON has been approved for the release today after a long time investigations by the house of the Lords committee on terrorism and fraud.Your Fund is now free to be released to you with out any further delay. Kindly forward your information to Dr.Garry Williams where you want the funds to be transferred.
contact person; Dr.Garry Williams
email:williamsdr.garry@yahoo.dk
BARCLAYS BANK LONDON
Phone ( +44) 70457-59401
Fax (+44) (0)703-590-5815
Yours in service
LEONARD MARY
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