Wednesday, April 10, 2013

CLAIMS PAYMENT::: REMITTANCE ADVICE (RA)

FEDERAL MINISTRY OF FINANCE.
Office of the Minister of States Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)234-806-525-3673 (Hot-Line)
Ref: FMF/SGH/019/011

ATTENTION!!!

Release/Transfer Notice for your due Funds ($10,500,000.00 USD).
Payment File No: A-399.
24Hrs Service

It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds. As the honorable Minister of States Finance, Nigeria, I work on behalf of the Paying Bank in America (Regions Bank, Alabama) under the supervision of the honorable President of the Federal Republic of Nigeria. We are glad to announce it to you today that the honorable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account. A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your choice Bank Account because we have a 4-5 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choice Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry. Certainly we shall transfer your valued $10,500,000.00 USD from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honorable President being the principal signatory to the account. Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name. In the combat against fraud, Funds diversion and Funds delay, we have relentlessly ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President have Approved your due Funds today. In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Bank Name and Address.
2. Bank Account Number.
3. Routing Number/Swift Code (very important).
4. Your Residential Address.
5. Your mobile or home telephone Number.
6. A form of identification (I.D Card or Driver's License) is also required for official references.

To this effect, kindly call this office immediately after you read this official Letter. TEL: (01-1)234-806-525-3673. This Official Letter is being issued to you by the "Federal Ministry of Finance" in collaboration with the Presidency.

Copied to:

The Accountant General of the Federation.
Regions Bank, Alabama USA.
The office of the President.

Yours Sincerely,

Dr. Yerima Lawan Ngama.
Minister of States Finance
Federal Republic of Nigeria.
Direct Tel: (01-1)234-806-525-3673

Please Urgent Attention ( mrs.magretwaziri@gmail.com )

Attn : Please

I have an important information this e-mail account owner, but first of all, I do not know if I am talking to the right person, if you can re-confirm ONLY your Full name Then, we shall proceed and let you know what news we have for you. We are taking this measure in order not to make any mistake because of the sensitivity of the information i have for you.

Awaiting your urgent response

Mrs. magret Waziri

PLEASE CONFIRM IF REWARDED.. FROM IMF ( olibjames@yahoo.co.uk )

International Monetary Fund Compensation Unit,
In Affiliation with: Royal Bank of Scotland.
Address: Fund 600 Washington Boulevard Stamford
United States.
Our Ref: IMF/USA/00111

RE: COMPENSATION OF US$1,000.000.00

Attention Beneficiary,

Greetings to you, We have been having a meeting for the past 3 months which ended last week with the Director and Secretary to the International Monetary Fund (IMF). This email notification is to all scammed victims, the IMF have agreed to compensate them with the sum of US$1,000.000.00 each and you have to indicate how much you lost in the hand of scammers. This includes every foreign contractor; Inheritance, Dating, Lottery payments, Inheritance payment, EFCC and people that have had unfinished transaction or stalled international Lottery payment that failed due to Government problems etc. We found your name in this list and that is why we are contacted you. You are advised to contact Mr. James Olib at our corporate headquarters in the United Kingdom who will handle your compensation, contact him immediately for your compensation of US$1,000.000.00 with the information below so arrange for the release of your fund.

1. FULL NAME:
2. PRESENT ADDRESS:
3. TELEPHONE NUMBER
4. OCCUPATION:

Contact Person:

Mr. James Olib
Email: olibjames@yahoo.co.uk
Tel: +447024051042

IRREVOCABLE PAYMENT ORDER ( etuokwu_mr.victor@yahoo.com )

UNITED NATIONS ORGANIZATION
LONDON ANNEX OFFICE
UNITED KINGDOM
TEL: +44-703-174-0179
FAX: +44-844-774-7814

Dear Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER

We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete Winning/Inheritance funds has been credited in your favor through ATM CARD. You are therefore advice to contact:

Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address: etuokwu_mr.victor@yahoo.com

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is US$20,000. Dollars per day. So if you like to receive your funds through this means you're advised to contact (Mr. Victor Etuokwu) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your Atm Card:
3. Your Age:
4. Occupation:
5. Mobile Numbers Only:

NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct and valid details. Also be informed that the amount to be paid now is US$10,000,000.00 (Ten Million United States Dollars). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Victor Etuokwu as directed to avoid further delay.

Congratulations.
DR. EDWARD FOX.
UNITED NATIONS.
TEL: +44-703-174-0179
FAX: +44-844-774-7814

From The Desk Of Barrister Khun Chai

From The Desk Of Barrister Khun Chai
Khun Chai And Associate Chambers,
25 Surang Road, Bangkok Thailand.
Email: barristerkhunchai@yahoo.co.th

Dear Friend,,

Please kindly accept my apology for sending unsolicited mail to you, I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database of your country. Though, I do not know to what extent you are familiar with events. Firstly, i offer my friendship, and greetings, and i hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met before either physically or through correspondence, I humbly ask that you take due consideration of its importance and the immense benefit it will be to you. For the purpose of introduction, I am Barrister Khun Chai, a Solicitor. I am the Personal Attorney to Late MR STEVEN HARRIS a nationality of your country who is a foreign investor in Thailand, who died with his family ( wife and 3 children ) in a car accident along Ratchada Express road in Bangkok on the 22nd of August 2006. Since then, i have made several enquiries to locate any of my late client family and this has proved unsuccessful. Now due to an emergency needed this time, i decided to trace over the internet to see if i could locate any of the deceased extended relatives, but to no avail. Hence i contacted you. I contacted you to assist in repartrating the money left behind by my client with a Bank here before his death, sum of US$ 25,000,000.00 (Twenty Five Million United State Dollars). This Bank issued me a notice to present the next of kin/relatives of the deceased to claim his left fund or else the fund will be declare unserviceable. Since I have been unsuccessful in locating the relatives of the deceased, I seek your consent to present you as the next of kin/relatives to claim the fund, so that the Bank can release the fund to you as your inheritance. Upon receipt of the fund in your account, I will come over to your country to meet with you for the disbursement of the fund. Then you and i will share the money in this order: 50% for me, and 40% for you, while the remaining 10% will be set aside for any expenses which may eventually comes up during the claim. I have all the necessary legal documents that can back our claim we will make with the Bank. All I require is your honesty and co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Your co-operation is urgently needed as a next of kin for us to claim this fund and be happy together. Kindly Feel free and get back to me immediately on this email: barristerkhunchai@yahoo.co.th for more details.

Best Regards
Barrister Khun Chai ( Esq )

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