OFFICE OF THE DIRECTOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,
LAGOS.
Our Ref: CBN/LD/HOD/18/08/2013
Your Ref: .............................
Telex: CENBANK.
Tel: +234 803 531 1607
Fax:+23412270437
PAYMENT FILE: CBN/IRD/BEN/2013
Attn: Beneficiary,
After much investigation we discovered that the Nigerian Government is owing you some millions of dollars, We are sorry for the delay. We also discovered you lost a lot of money in pursuant of these funds to you.However all the board of directors have unanimously agreed to remit this money to you without further delay.
So, you are by this letter advised to re-confirm to me your bank account details for immediate release of your fund and your direct telephone number for easy
communication.
Thanks.
Mr. Simon Amadi
Director, Central Bank of Nigeria.
Email: directors2cbn@ymail.com
Tuesday, August 20, 2013
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR
WEB SITE.www.westernunion.com
ATTN;BENEFICIARY:
This is to officially informed you that we have concluded arrangements to
effect your payment of .(1.500,000.00USD) United States Dollars through
western union Swift Money transfer services today, but the maximum amount
you will be receiving every day starting from tomorrow is $10,000.00 as reflected in
our transfer system daily until the funds is completely transferred.
This special arrangement is being used to avoid all scrupulous demands by
both the states and federal authorities that have previously delayed your
payment till date; we shall need your maximum co-operation to ensure that
strictness and confidence is maintained to avoid any further delays.You
are to discard any request asking you to send money to any agency such as
courier company,Bank and Security Agency as there are no such office
holding your fund and any money committed their will be regret, so be wise.
Please contact the Accredited western union office via
(westernunionofficebenin12@yahoo.fr) for the details of your first payment of
$10,000 United States Dollars and reconfirm your correct details that you
will like the first transfer to be program with such as Receivers Name,
destination where you will like the transfer to be send to and your cell
phone number for urgent communication if the need arise.
Fill your details below for reference purposes:
*NAME OF CUSTOMER: ________
*YOUR ADDRESS: ________
*YOUR CITY: ________
*YOUR COUNTRY: ____________
*YOUR TEL: __________
*YOUR AGE__________
*YOUR SEX_________
*YOUR OCCUPATION: __________
Remember your obligation to secure an International Remittance Form as
stated in United Nation act of (FRT209) that will help build and renew
your transfer file for record keeping as a way of checkmating the present
Economics crisis situations.Contact the below Electronic Transfer unit of
western union office for immediate programming of your first transfer:
Name: Dr,Mike Benson
Mobile:+229 68330871
Email: (westernunionofficebenin12@yahoo.fr)
REGARDS
Mrs.Uzoma Stella(ESQ).
SECRETARY WESTERN UNION
OFFICE BENIN REPUBLIC.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR
WEB SITE.www.westernunion.com
ATTN;BENEFICIARY:
This is to officially informed you that we have concluded arrangements to
effect your payment of .(1.500,000.00USD) United States Dollars through
western union Swift Money transfer services today, but the maximum amount
you will be receiving every day starting from tomorrow is $10,000.00 as reflected in
our transfer system daily until the funds is completely transferred.
This special arrangement is being used to avoid all scrupulous demands by
both the states and federal authorities that have previously delayed your
payment till date; we shall need your maximum co-operation to ensure that
strictness and confidence is maintained to avoid any further delays.You
are to discard any request asking you to send money to any agency such as
courier company,Bank and Security Agency as there are no such office
holding your fund and any money committed their will be regret, so be wise.
Please contact the Accredited western union office via
(westernunionofficebenin12@yahoo.fr) for the details of your first payment of
$10,000 United States Dollars and reconfirm your correct details that you
will like the first transfer to be program with such as Receivers Name,
destination where you will like the transfer to be send to and your cell
phone number for urgent communication if the need arise.
Fill your details below for reference purposes:
*NAME OF CUSTOMER: ________
*YOUR ADDRESS: ________
*YOUR CITY: ________
*YOUR COUNTRY: ____________
*YOUR TEL: __________
*YOUR AGE__________
*YOUR SEX_________
*YOUR OCCUPATION: __________
Remember your obligation to secure an International Remittance Form as
stated in United Nation act of (FRT209) that will help build and renew
your transfer file for record keeping as a way of checkmating the present
Economics crisis situations.Contact the below Electronic Transfer unit of
western union office for immediate programming of your first transfer:
Name: Dr,Mike Benson
Mobile:+229 68330871
Email: (westernunionofficebenin12@yahoo.fr)
REGARDS
Mrs.Uzoma Stella(ESQ).
SECRETARY WESTERN UNION
OFFICE BENIN REPUBLIC.
CONTACT POST SERVICE FOR YOUR PACKAGE IMMEDIATELY
Vital Finance Western Union.
IMF DIRECTIVES TO COMPLETE TRANSACTION
INTERNATIONAL MONETARY FUND (IMF) LONDON.
Mr. Steve Haward - I.M.F Regional officer ( United Kingdom )
Executive Controller in United Kingdom and Debt Reconciliation
32 Park Hamilton Drive Manchester United Kingdom.
Email;(official44@yandex.com)
IMF DIRECTIVES TO COMPLETE TRANSACTION
INTERNATIONAL MONETARY FUND (IMF) LONDON.
Mr. Steve Haward - I.M.F Regional officer ( United Kingdom )
Executive Controller in United Kingdom and Debt Reconciliation
32 Park Hamilton Drive Manchester United Kingdom.
Email;(official44@yandex.com)
It has come to our notice in our Headquarters building (I.M.F) Washington D.C, U.S.A that your impending funds, which was intercepted has not been released to you; we noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African, European and United State Department of the International Monetary Fund (I.M.F. The monitoring team gave an unsatisfactory report to your transaction; hence the chairman is presently under investigation for conspiracy with your representative with intentions to divert your funds.
We have the absolute right and authority to pay any funds emanating as a proceed of loan, Inheritance, Contract payment, Business representative, Bogus cheque, Lottery e.t.c. You are advised to desist from contacting anyone including your agent or representative in this regard because International Monetary Fund has taken full responsibility to transfer your fund to you.
We have also arranged your payment through ATM CARD wish we have mandated POST SERVICE to convey your ATM CARD to you.We have signed Memorandum of understanding with POST SERVICE to see to the delivery of your package to you.Respond to this mail by re-confirming the information below.
full name:
country /city:
age:
occupation /mobile number:
nearest aiport.
Contact POST SERVICE WITH BELOW INFORMATION.
SERVICE POST BENIN
MR, LARRY GOODMAN
EMAIL:post.service@admin.in.th
We have also made available of all the needed document including insurance certificate the only money you will send to them is there STAMP FEE of $35usd to enable them proceed with the delivery immediately.
Respond urgently to enable them proceed with your payment
Yours Faithfully,
a
Mr. Steve Haward
I.M.F Regional officer ( United Kingdom )
Debt Reconciliation and Executive Controller
Email;(official44@yandex.com)
NOTE;THIS MONEY YOU ARE RECEIVING IS COMING DIRECTLY FROM IMF INTERNATIONAL MONETARY FUND IN COLLABORATION WITH WORLD BANK ASSISTED PROGRAM.
Send Money Worldwide
Welcome to Western Union
Once again.
IMF DIRECTIVES TO COMPLETE TRANSACTION
INTERNATIONAL MONETARY FUND (IMF) LONDON.
Mr. Steve Haward - I.M.F Regional officer ( United Kingdom )
Executive Controller in United Kingdom and Debt Reconciliation
32 Park Hamilton Drive Manchester United Kingdom.
Email;(official44@yandex.com)
IMF DIRECTIVES TO COMPLETE TRANSACTION
INTERNATIONAL MONETARY FUND (IMF) LONDON.
Mr. Steve Haward - I.M.F Regional officer ( United Kingdom )
Executive Controller in United Kingdom and Debt Reconciliation
32 Park Hamilton Drive Manchester United Kingdom.
Email;(official44@yandex.com)
It has come to our notice in our Headquarters building (I.M.F) Washington D.C, U.S.A that your impending funds, which was intercepted has not been released to you; we noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African, European and United State Department of the International Monetary Fund (I.M.F. The monitoring team gave an unsatisfactory report to your transaction; hence the chairman is presently under investigation for conspiracy with your representative with intentions to divert your funds.
We have the absolute right and authority to pay any funds emanating as a proceed of loan, Inheritance, Contract payment, Business representative, Bogus cheque, Lottery e.t.c. You are advised to desist from contacting anyone including your agent or representative in this regard because International Monetary Fund has taken full responsibility to transfer your fund to you.
We have also arranged your payment through ATM CARD wish we have mandated POST SERVICE to convey your ATM CARD to you.We have signed Memorandum of understanding with POST SERVICE to see to the delivery of your package to you.Respond to this mail by re-confirming the information below.
full name:
country /city:
age:
occupation /mobile number:
nearest aiport.
Contact POST SERVICE WITH BELOW INFORMATION.
SERVICE POST BENIN
MR, LARRY GOODMAN
EMAIL:post.service@admin.in.th
We have also made available of all the needed document including insurance certificate the only money you will send to them is there STAMP FEE of $35usd to enable them proceed with the delivery immediately.
Respond urgently to enable them proceed with your payment
Yours Faithfully,
a
Mr. Steve Haward
I.M.F Regional officer ( United Kingdom )
Debt Reconciliation and Executive Controller
Email;(official44@yandex.com)
NOTE;THIS MONEY YOU ARE RECEIVING IS COMING DIRECTLY FROM IMF INTERNATIONAL MONETARY FUND IN COLLABORATION WITH WORLD BANK ASSISTED PROGRAM.
Send Money Worldwide
Welcome to Western Union
Once again.
YOUR URGENT RESPONSE.
From: Mr. Charles Tata
Auditor General,
Santander Bank,
London, United Kingdom.
Dear Friend,
I am Mr. Charles Tata, the Auditor General, Santander Bank, United Kingdom. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund.
My intention is to transfer this sum of Five Million, Five Hundred Thousand United States Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 40% for you, 10% for the attorney, 40% for me and 10% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that:
(1) No one has operated this account since 1999.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney.
If I do not remmit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which the attorney will provide you with and also guide you on how to make your applications.
Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, I look forward to your prompt response.
Best Regards,
Mr. Charles Tata
+447924545456
Auditor General,
Santander Bank,
London, United Kingdom
Auditor General,
Santander Bank,
London, United Kingdom.
Dear Friend,
I am Mr. Charles Tata, the Auditor General, Santander Bank, United Kingdom. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund.
My intention is to transfer this sum of Five Million, Five Hundred Thousand United States Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 40% for you, 10% for the attorney, 40% for me and 10% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that:
(1) No one has operated this account since 1999.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney.
If I do not remmit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which the attorney will provide you with and also guide you on how to make your applications.
Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, I look forward to your prompt response.
Best Regards,
Mr. Charles Tata
+447924545456
Auditor General,
Santander Bank,
London, United Kingdom
Monday, August 19, 2013
This is very important and confidential.
Attention.
My name is Engr. Ahmed Dangote, the secretary of the Oil and Gas Trust Fund Committee (OGTFC) of Nigeria, a parastatal saddled with the responsibility of paying all foreign debts owed by the Federal Republic of Nigeria.
I need to discuss with you some important business opening in my parastatal that I feel will be of mutual benefit to you and I.
Send me your private telephone number and email for further discussion. Please indicate the best time to talk to you on the telephone.
This is very important and confidential. Kindly keep it at that. Your reply should be through my private email here stated. There might be need to have a more personal email after our discussion.
Write back very urgently please.
My Cordial Regards
Mr.Ahmed Dangote
E-mail : dhlexpresscouriercom@yahoo.com.hk,ahmeddangote2020@outlook.com
IP : 62.212.82.105,217.106.238.155
Note : from unknown (HELO el32.servera.info) (217.106.238.155)
Note : from [62.212.82.105] (helo=User) by el32.servera.info with esmtpa (Exim 4.76)
My name is Engr. Ahmed Dangote, the secretary of the Oil and Gas Trust Fund Committee (OGTFC) of Nigeria, a parastatal saddled with the responsibility of paying all foreign debts owed by the Federal Republic of Nigeria.
I need to discuss with you some important business opening in my parastatal that I feel will be of mutual benefit to you and I.
Send me your private telephone number and email for further discussion. Please indicate the best time to talk to you on the telephone.
This is very important and confidential. Kindly keep it at that. Your reply should be through my private email here stated. There might be need to have a more personal email after our discussion.
Write back very urgently please.
My Cordial Regards
Mr.Ahmed Dangote
E-mail : dhlexpresscouriercom@yahoo.com.hk,ahmeddangote2020@outlook.com
IP : 62.212.82.105,217.106.238.155
Note : from unknown (HELO el32.servera.info) (217.106.238.155)
Note : from [62.212.82.105] (helo=User) by el32.servera.info with esmtpa (Exim 4.76)
I look forward to hear from you.
Dear,
I am Mrs. Deborah Evans, the confidential Secretary to the Central Bank of Benin Republic Governor (CBR) Dr. Raymond Helve. I have urgent information, which is vital to you, if you promise that you will not betray me.
The information is about your outstanding contract payment with the Federal Government of Benin Republic, which you are supposed to receive through the Eco-bank Benin Republic. My boss and some of his colleagues in other ministries that are involved in your transaction has conspired to divert your fund to another account, and the strategy they employed is by demanding several charges from you, so that you will feel frustrated and abandon the fund, thereby it will open an avenue for them to refer your fund as unclaimed and it will be transferred to their coded account.
Recently, our President Dr. Boni Yayi mandated my boss to release partial payment of your fund to you, but he did not pass the information to you as he kept the letter on my care. Please this information I am giving to you is a great risk on my side, but I know that if you get your partial payment of U$D3.5 000,000.00 (Three Million, Five hundred thousand US Dollars) as directed by the Presidency in the mandated, you will not forget my effort.
Please if you are not going to put me into trouble about this development, kindly contact me through my email address for further details on how to proceed towards the successful remittance of your fund.
I look forward to hear from you.
Best regards,
Mrs. Deborah Evans
Email: mrsdeborahevans2010@gmail.com
I am Mrs. Deborah Evans, the confidential Secretary to the Central Bank of Benin Republic Governor (CBR) Dr. Raymond Helve. I have urgent information, which is vital to you, if you promise that you will not betray me.
The information is about your outstanding contract payment with the Federal Government of Benin Republic, which you are supposed to receive through the Eco-bank Benin Republic. My boss and some of his colleagues in other ministries that are involved in your transaction has conspired to divert your fund to another account, and the strategy they employed is by demanding several charges from you, so that you will feel frustrated and abandon the fund, thereby it will open an avenue for them to refer your fund as unclaimed and it will be transferred to their coded account.
Recently, our President Dr. Boni Yayi mandated my boss to release partial payment of your fund to you, but he did not pass the information to you as he kept the letter on my care. Please this information I am giving to you is a great risk on my side, but I know that if you get your partial payment of U$D3.5 000,000.00 (Three Million, Five hundred thousand US Dollars) as directed by the Presidency in the mandated, you will not forget my effort.
Please if you are not going to put me into trouble about this development, kindly contact me through my email address for further details on how to proceed towards the successful remittance of your fund.
I look forward to hear from you.
Best regards,
Mrs. Deborah Evans
Email: mrsdeborahevans2010@gmail.com
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