Ecobank Nigeria Plc
International Operations Department
Plot 21, Ahmadu Bello Way,
P. O. Box 72688, Victoria Island,
Lagos, Nigeria, West Africa.
Ref: FGN/EBP/IOD/PT-007806/13
Attention: Short-listed Beneficiary
APPROVAL OFYOUR FUND VIA THE INTERNATIONAL PAYMENT SYSTEM
This is to inform you that we have today, reached an agreement with the Federal Government of Nigeria and its Central Bank for the settlement of your contract inheritance fund, however, the Nigerian Government has mandated the Nigerian Stock Exchange to issue your fund exchange control immunity for the release of your contract inheritance fund. In Collaboration with the National Deposit Insurance Corporation (NDIC) and International Deposit Insurance Corporation (IDIC) Network, we have been instructed to release the sum of US$14.7 million as your contract inheritance fund as directed by the World Bank and Central Bank of Nigeria respectively. As the Director, International Operations of the Ecobank Plc, the release of your fund has been processed through our International Payments System on Real time gross settlement systems (RTGS) as approved by the World Bank and Central Bank of Nigeria is for expedite release of your fund. More so, we have various methods of payment in our International Payment system, which you are advice to choose from below how you will like to receive your fund;
1. Electronic Wire Transfer
2. ATM Visa Card
3. Certified Bank Draft
Lastly, you are required to re-confirm to us (a) Your Name, (b) Your Contact Address and (c) Your direct telephone number, however, you are warn to desist from any further communication with any office (s) to avoid miss-conduct, We bank in your response
Mr. Jibril Aku
Managing Director
International Operations Dept.
Tuesday, July 30, 2013
Mid-Year United Nations Compensation For Scam Victims
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
United Nations Compensation For Scam Victims
ATTENTION BENEFICIARY:
How are you today? I Hope all is well with you and your family?
In regards to the recent meeting between the United Nations, the United States Government to restore the dignity and economy of Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago with the Secretary General to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2,300,000 USD (Two Million Three Hundred Thousand United State Dollars).This includes every foreign contractors,lottery winners and inhritance funds,that may have not received their funds,and people that have had an unfinished transaction or international businesses that failed due to Government problems and Fraud activities and in Africa.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact:MR MARK BROWN of Paymaster General of United Nations Branch in South Africa,as he is our representative in Africa. Contact him immediately for the transfer of $2,300,000 USD (Two Million Three Hundred Thousand United State Dollars)this funds are to be given to you through ATM card? So he will advise you on how to go about it. This meeting was first held on the 11th of APRIL 2013.
Therefore, you should send him your full Name,telephone number and an identity copy.
NAME;MR MARK BROWN
EMAIL;markbrown360@yahoo.co.za
TEL-NO;+27843710749
Good luck and kind regards. Making the world a better place
SIR. SMITH MARTIN .
(Financial Officer)United Nations.
http://www.un.org/sk
IN AFFILIATION WITH WORLD BANK
United Nations Compensation For Scam Victims
ATTENTION BENEFICIARY:
How are you today? I Hope all is well with you and your family?
In regards to the recent meeting between the United Nations, the United States Government to restore the dignity and economy of Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago with the Secretary General to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2,300,000 USD (Two Million Three Hundred Thousand United State Dollars).This includes every foreign contractors,lottery winners and inhritance funds,that may have not received their funds,and people that have had an unfinished transaction or international businesses that failed due to Government problems and Fraud activities and in Africa.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact:MR MARK BROWN of Paymaster General of United Nations Branch in South Africa,as he is our representative in Africa. Contact him immediately for the transfer of $2,300,000 USD (Two Million Three Hundred Thousand United State Dollars)this funds are to be given to you through ATM card? So he will advise you on how to go about it. This meeting was first held on the 11th of APRIL 2013.
Therefore, you should send him your full Name,telephone number and an identity copy.
NAME;MR MARK BROWN
EMAIL;markbrown360@yahoo.co.za
TEL-NO;+27843710749
Good luck and kind regards. Making the world a better place
SIR. SMITH MARTIN .
(Financial Officer)United Nations.
http://www.un.org/sk
Charity Project
Dear Beloved one,
I will like you to read this mail showing some sign of concern to it. My
name is Pn. Norma Syallieyana Binti Nor Najib a business merchant in
Malaysia. As a result of my present medical condition now, my personal
doctor confided in me few days ago that I have only but few more weeks to
live and I see it as life been unfair to me. All my life i always pray for
more opportunity of helping/contributing on humanitarian assistance.
In view of this setback, i want to donate my estate for humanitarian
assistance, since this has always been the plan of my late husband and
besides i have no child. I once asked members of my family to close one of
my accounts and distribute the money which I have there to charity
Organization in Somalia and Pakistan , they refused and kept the money to
themselves. Hence, I do not trust them anymore, as they seem not to be
contended with what I have left for them. In an effort to compliment the
good work of God almighty and the wish of my late Husband I donate the sum
of £2,000,000.00 (Two Million Great Britain Pounds) to you. On your
acknowledgement of this mail and informing me of your nationality and
current place of resident, my lawyer will facilitate due processes for
transfer of this legacy to you. May God bless you as you use this money
judiciously for the work of charity.
Sincere regards,
Pn. Norma Syallieyana Binti Nor Najib
Reply: syallieyananajib@live.com
I will like you to read this mail showing some sign of concern to it. My
name is Pn. Norma Syallieyana Binti Nor Najib a business merchant in
Malaysia. As a result of my present medical condition now, my personal
doctor confided in me few days ago that I have only but few more weeks to
live and I see it as life been unfair to me. All my life i always pray for
more opportunity of helping/contributing on humanitarian assistance.
In view of this setback, i want to donate my estate for humanitarian
assistance, since this has always been the plan of my late husband and
besides i have no child. I once asked members of my family to close one of
my accounts and distribute the money which I have there to charity
Organization in Somalia and Pakistan , they refused and kept the money to
themselves. Hence, I do not trust them anymore, as they seem not to be
contended with what I have left for them. In an effort to compliment the
good work of God almighty and the wish of my late Husband I donate the sum
of £2,000,000.00 (Two Million Great Britain Pounds) to you. On your
acknowledgement of this mail and informing me of your nationality and
current place of resident, my lawyer will facilitate due processes for
transfer of this legacy to you. May God bless you as you use this money
judiciously for the work of charity.
Sincere regards,
Pn. Norma Syallieyana Binti Nor Najib
Reply: syallieyananajib@live.com
FOR International Monetary Fund.
Dear Beneficiary,
This is to officially inform you that an ATM Card that worth USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) has been issued as a compensation payment for all the short listed 2000-2012 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collected monies from you through their dubious criminal ways.
It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability.
Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr Daniel Obuhon on his email address: (imfsettlementcentre@vf.vc) and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
FOR International Monetary Fund.
This is to officially inform you that an ATM Card that worth USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) has been issued as a compensation payment for all the short listed 2000-2012 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collected monies from you through their dubious criminal ways.
It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability.
Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr Daniel Obuhon on his email address: (imfsettlementcentre@vf.vc) and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
FOR International Monetary Fund.
You've Been Compensated.
Attention Beneficiary,
The Federal Republic of Nigeria, and the United State of America in accordance with the United Nation (UN), here in Nigeria, has come to an agreement in compensating you with the sum of $3.5M for been scam
by none authorize personnel, payable via the Central Bank of Nigeria (CBN).
We'll use this great opportunity to ask you to please reconfirm the following information below:-
1) Your Full Names.
2) Your Telephone and Fax Numbers.
3) Your Bank Account Details if you want a Wire Transfer.
4) Your Secured Delivery Address if you want Payment by a Certified Bank Draft, Debit Card or Related Instrument of Payment.
Once we receive information above, we shall advise you accordingly.
We await your urgent attention.
Dr. Kingsley Moghalu.
Deputy Governor, Financial
System Stability.
Central Bank Plc
The Federal Republic of Nigeria, and the United State of America in accordance with the United Nation (UN), here in Nigeria, has come to an agreement in compensating you with the sum of $3.5M for been scam
by none authorize personnel, payable via the Central Bank of Nigeria (CBN).
We'll use this great opportunity to ask you to please reconfirm the following information below:-
1) Your Full Names.
2) Your Telephone and Fax Numbers.
3) Your Bank Account Details if you want a Wire Transfer.
4) Your Secured Delivery Address if you want Payment by a Certified Bank Draft, Debit Card or Related Instrument of Payment.
Once we receive information above, we shall advise you accordingly.
We await your urgent attention.
Dr. Kingsley Moghalu.
Deputy Governor, Financial
System Stability.
Central Bank Plc
NOTIFICATION FOR RELEASE OF $10.5M(29-07-13)
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Tel:+2348180336392.
Attention: Beneficiary.
NOTIFICATION FOR RELEASE OF $10.5M
This letter is written to you in order to change your life from today. I am Lawanson Kehinde,the Executive director,international remittance department of this Bank.My boss Mr Onasanya Stephen Olabisi,the Group Managing Director/Chief Executive Officer of this Bank First Bank of Nigeria Plc is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment.
Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank.
A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world,or issue you an ATM Card which you can use in any part of the world when on a business trip.
I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $10.5M now in our Bank..... You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call me on +2348180336392 so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment.
Yours faithfully,
Lawanson Kehinde.
Tel:+2348180336392.
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Tel:+2348180336392.
Attention: Beneficiary.
NOTIFICATION FOR RELEASE OF $10.5M
This letter is written to you in order to change your life from today. I am Lawanson Kehinde,the Executive director,international remittance department of this Bank.My boss Mr Onasanya Stephen Olabisi,the Group Managing Director/Chief Executive Officer of this Bank First Bank of Nigeria Plc is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment.
Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank.
A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world,or issue you an ATM Card which you can use in any part of the world when on a business trip.
I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $10.5M now in our Bank..... You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call me on +2348180336392 so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment.
Yours faithfully,
Lawanson Kehinde.
Tel:+2348180336392.
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