Liquefied Natural Gas Project.
Dear Sir/Madam,
It is my great pleasure writing you this letter on behalf of my boss; Mrs.Deziani Madueke,the (Honorable Minister of Petroleum). We are seeking a confidential investment co-operation with you in the execution of a project described hereunder for our benefit. I am Mr. Williams Richard, her Personal Assistant A contract for Turnaround maintenance [T.A.M.] and supply for two (2) refineries here in Nigeria, was awarded and executed by a foreign firm. After the commissioning of the projects, a variation excess fund of; Thirty Million Seven Hundred & Fifty Thousand US Dollars Only, which we now want to transfer abroad with your assistance. Though the actual contract cost has been paid to the original contractor, leaving this balance of (US$30,750,000.00) as arranged. We shall process the approval to remit into any foreign bank account you will provide by filing an application through my ministry for the transfer of all rights and privileges of the former contractor to you based on our understanding. We are seeking your assistance in providing a good bank account into which we can remit this Amount by presenting your name as the financier of the executed project and partner to the company. I have the authority of my boss; The Honorable Minister of Petroleum to propose this to you. Should you be willing to assist us in the transaction, your share of the above sum will be 25%. All logistics are in place and modalities worked out for a smooth conclusion of this transaction within the next few weeks if we are assured that you will not betray us in this regard. Treat with utmost urgency and confidentiality trusting that this mail meets you well.
Yours faithfully,
WILLIAMS RICHARD. (Engr)
EMAIL:williams_richard12@yahoo.co.uk
Tuesday, September 17, 2013
FOR YOUR CONTRACT PAYMENT.
Be inform that your inherittance contract payment has been approved by the issuing bank and the Us$5,000.000.00 are programmed on Atm Debit card which is with Mr.Don Jackson therefore,you should contact him now with the below information on how to receive the parcel.
Mr.Don Jackson.
Email,mrdon.jackson18@gmail.com
Tel phone +229 96 68 13 28
Pls,you should contact him and let us know how things goes as your satisfaction is our conecrn to achieve postive reault.
Thanks and God bless you.
Barrister Godwin Richared Esq.
Mr.Don Jackson.
Email,mrdon.jackson18@gmail.com
Tel phone +229 96 68 13 28
Pls,you should contact him and let us know how things goes as your satisfaction is our conecrn to achieve postive reault.
Thanks and God bless you.
Barrister Godwin Richared Esq.
Attention: Sir/Madam,
From Desk Of Mr. Ibrahim Lamorde
Economic & Financial Crimes Commission
Head Office,5 Fomella Street. Wuse II.
Federa Capital Territory, Abuja-Nigeria
$.5 Million Dollars Compensation Fund.
Attention: Sir/Madam,
I am Mr. Ibrahim Lamorde. The chairman of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). in alliance with Economic Community of West African States (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government, Britain, World Bank and the United Nations.
We have been able to track down many of these scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL ETC.) and they are all in our custody here in Lagos Nigeria. We have been able to recover some stolen monies from these scam artists. The United Nations Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 lucky people including scam victims, less priviledged and earthquake victims around the World.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria.
You are therefore being compensated with $5 Million Dollars. We have also arrested some of those who claim to be barristers, bank officials, Lottery Agents and government officials who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $5 Million, we have arranged your payment through our swift card payment center.
Feel free to contact the processing officer Mr. Edwin Davidson .The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. So you are advised to contact the processing officer Mr. Edwin Davidson with your provided informations required.
Contact Person: Mr. Edwin Davidson
Email Address: edwindave50@yahoo.com.hk
Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.
1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:
Yours Faithfully,
Mr. Ibrahim Lamordi.
CHAIRMAN (EFCC).
E-mail : infodesk012@yahoo.com.hk,marketing@ptp.com.cn
Note : from logicintegration.net (HELO www.logicintegration.net) (69.36.170.242)
Note : Received: from User (ptr122.iconservices028.com [130.185.152.122] (may be forged))
Note : (authenticated bits=0) by www.logicintegration.net (8.13.1/8.13.1)
Economic & Financial Crimes Commission
Head Office,5 Fomella Street. Wuse II.
Federa Capital Territory, Abuja-Nigeria
$.5 Million Dollars Compensation Fund.
Attention: Sir/Madam,
I am Mr. Ibrahim Lamorde. The chairman of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). in alliance with Economic Community of West African States (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government, Britain, World Bank and the United Nations.
We have been able to track down many of these scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL ETC.) and they are all in our custody here in Lagos Nigeria. We have been able to recover some stolen monies from these scam artists. The United Nations Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 lucky people including scam victims, less priviledged and earthquake victims around the World.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria.
You are therefore being compensated with $5 Million Dollars. We have also arrested some of those who claim to be barristers, bank officials, Lottery Agents and government officials who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $5 Million, we have arranged your payment through our swift card payment center.
Feel free to contact the processing officer Mr. Edwin Davidson .The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. So you are advised to contact the processing officer Mr. Edwin Davidson with your provided informations required.
Contact Person: Mr. Edwin Davidson
Email Address: edwindave50@yahoo.com.hk
Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.
1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:
Yours Faithfully,
Mr. Ibrahim Lamordi.
CHAIRMAN (EFCC).
E-mail : infodesk012@yahoo.com.hk,marketing@ptp.com.cn
Note : from logicintegration.net (HELO www.logicintegration.net) (69.36.170.242)
Note : Received: from User (ptr122.iconservices028.com [130.185.152.122] (may be forged))
Note : (authenticated bits=0) by www.logicintegration.net (8.13.1/8.13.1)
Monday, September 16, 2013
REPLY ME NOW
UNITED NATIONS SPECIAL AGENT
ASSIGNED TO NIGERIA-AFRICA.
From: Paulette Beal
Email address: mrs_paulettebeal@admin.in.th
Dear,
Though I don't know much about you or how you will take this message but I have decided to get across to you through this medium irrespective of all odds since I have the mandate of my superior Mr. Moon and the World Bank President.
I was appointed to come to Nigeria by my superior Mr. Ban Ki-Moon and the World Bank President to effect the release of your UN/WORD BANK approved payment of $10,000,000.00 which has been approved to you since last year. Our intelligence reported reveals that this fund has been fluctuating off and on transit until it was intercept and returned to the US-Nigeria Treasury Account. Mrs. Inga-Britt an ex- UN member was sent to Nigeria Africa previously to tackle this problem but she compromised and failed. Instead of tacking this prevailing problem, she joined Dr. Lamido Sanussi, Prof. Charles soludo, Dr. Tunde Lemo, Rev.Johnson Aku, MRS CILIA IBRU, ALHAJI AMMEHED ABUNDUL, Mr. Smith, Mr. Tony Albert, Mrs. Robin Sanders, DR.MRS.HELLEN EKENTA, Dr. Mrs. Veronica Amadi, Dr. Mrs. Linda L. Ibeh, Mrs Violeta Castro Maturet, Mr. Richard Williams and the other Nigerian evil bank executives to defraud you and make you believe that this fund was not real so that they can later divert it t!
o their already joint opened accou
Since my arrival, I have met with President Goodluck Ebele Jonathan, the Nigerian Finance Minister and their Chief Justice of the Federation, the Accountant General of the Federal Republic of Nigeria and they have all endorsed the immediate release of this payment to you without delay. I have programmed your fund for immediate payment through a well tested and trusted bank in Nigeria which I will not release the name to you for security reason until you have proved that you are the bonafide beneficiary of this approved fund.
Lastly, for your verification and confirmation, attached with this message is a scan copy of my United Nations Working ID card while you get back to me for more information on what to do.
Sincerely yours,
Mrs. Paulette Beal.
ASSIGNED TO NIGERIA-AFRICA.
From: Paulette Beal
Email address: mrs_paulettebeal@admin.in.th
Dear,
Though I don't know much about you or how you will take this message but I have decided to get across to you through this medium irrespective of all odds since I have the mandate of my superior Mr. Moon and the World Bank President.
I was appointed to come to Nigeria by my superior Mr. Ban Ki-Moon and the World Bank President to effect the release of your UN/WORD BANK approved payment of $10,000,000.00 which has been approved to you since last year. Our intelligence reported reveals that this fund has been fluctuating off and on transit until it was intercept and returned to the US-Nigeria Treasury Account. Mrs. Inga-Britt an ex- UN member was sent to Nigeria Africa previously to tackle this problem but she compromised and failed. Instead of tacking this prevailing problem, she joined Dr. Lamido Sanussi, Prof. Charles soludo, Dr. Tunde Lemo, Rev.Johnson Aku, MRS CILIA IBRU, ALHAJI AMMEHED ABUNDUL, Mr. Smith, Mr. Tony Albert, Mrs. Robin Sanders, DR.MRS.HELLEN EKENTA, Dr. Mrs. Veronica Amadi, Dr. Mrs. Linda L. Ibeh, Mrs Violeta Castro Maturet, Mr. Richard Williams and the other Nigerian evil bank executives to defraud you and make you believe that this fund was not real so that they can later divert it t!
o their already joint opened accou
Since my arrival, I have met with President Goodluck Ebele Jonathan, the Nigerian Finance Minister and their Chief Justice of the Federation, the Accountant General of the Federal Republic of Nigeria and they have all endorsed the immediate release of this payment to you without delay. I have programmed your fund for immediate payment through a well tested and trusted bank in Nigeria which I will not release the name to you for security reason until you have proved that you are the bonafide beneficiary of this approved fund.
Lastly, for your verification and confirmation, attached with this message is a scan copy of my United Nations Working ID card while you get back to me for more information on what to do.
Sincerely yours,
Mrs. Paulette Beal.
CONGRATULATION YOUR AWARD ( CONTACT CITIBANK LONDON)
Dear Beneficiary,
In submission to unearth a lasting solution to cushion the Global Financial Crisis on global investment and closure of some multinational companies in most super countries of the world, the United Nations Organization and European Union, through the debt management unit did establish this contact to inform you that you have been selected as the beneficiary of the last batch 2013 UN Global funding with the approval code no UNG/EU/ORG/USD1.3/08/2013. This global funding is geared toward redressing the financial problems facing world economy, which involves provision of fund to selected individuals, cooperate bodies, and grant of aids to poor countries for infrastructure developmental in order to enhance people’s standard of living. Reference to the United Nations Millennium Development program and it target, this body, in conjunction with European Union, ECOWAS and US Government, have selected you through a random sampling to benefit from this program with approved sum of US$1,300,000.00 (One Million, Three Hundred Thousand United States Dollars) only. To claim your award, you are advised to contact our official paying bank CITIBANK LONDON on the below contact for immediate release.
Officer in charge: Mr. Michael Corbat
Position: Foreign Operations Manager.
Direct phone: +44-770-009-2583
Private email:citbnk_foreignoperations@yahoo.ca
You are advised to furnish him with the following information for onward credit of your US$1,300,000.00 (One Million, Three Hundred Thousand United States Dollars).
1) YOUR FULL NAME:
2) FULL CONTACT ADDRESS:
CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME:
5) PROFESSION:
6) AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
Yours faithfully,
Ms. Corinne Momal Vanian
(Director on Grant Award Payment UNO Geneva Switzerland)
In submission to unearth a lasting solution to cushion the Global Financial Crisis on global investment and closure of some multinational companies in most super countries of the world, the United Nations Organization and European Union, through the debt management unit did establish this contact to inform you that you have been selected as the beneficiary of the last batch 2013 UN Global funding with the approval code no UNG/EU/ORG/USD1.3/08/2013. This global funding is geared toward redressing the financial problems facing world economy, which involves provision of fund to selected individuals, cooperate bodies, and grant of aids to poor countries for infrastructure developmental in order to enhance people’s standard of living. Reference to the United Nations Millennium Development program and it target, this body, in conjunction with European Union, ECOWAS and US Government, have selected you through a random sampling to benefit from this program with approved sum of US$1,300,000.00 (One Million, Three Hundred Thousand United States Dollars) only. To claim your award, you are advised to contact our official paying bank CITIBANK LONDON on the below contact for immediate release.
Officer in charge: Mr. Michael Corbat
Position: Foreign Operations Manager.
Direct phone: +44-770-009-2583
Private email:citbnk_foreignoperations@yahoo.ca
You are advised to furnish him with the following information for onward credit of your US$1,300,000.00 (One Million, Three Hundred Thousand United States Dollars).
1) YOUR FULL NAME:
2) FULL CONTACT ADDRESS:
CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME:
5) PROFESSION:
6) AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
Yours faithfully,
Ms. Corinne Momal Vanian
(Director on Grant Award Payment UNO Geneva Switzerland)
PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP
ATM MasterCard Department, Zenith Bank Plc
Attn: Beneficiary
In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM MasterCard from zenith bank Plc to you.
Your conduct of payment is ATM 101.Your payment have been arranged through an International Swift (ATM MasterCard) total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), Which you can withdraw in any ATM Machine location Worldwide, with maximum daily withdraw of $5,000.00 (Five Thousand United States Dollars)
Note that your ATM MasterCard from zenith Bank has been activated already with your total amount, which Your processing officer Mr Anthony Morrison will attache a copy of your card and the proof of ownership certificate to clarify the legitimacy of your payment to you. All you need do is get the Approval clearance certificate, before shipping your ATM MasterCard to your door step for usage.
You are advise to see the ATM MasterCard and the proof of ownership certificate crested in your name from zenith Bank first, before you are to get the Approval clearance certificate that is needed before shipment. Sincerely this will cost you just $250 as we concluded personally with the director in charge in your behalf in our last meeting.
Please do re-confirm the bellow details to Mr Anthony Morrison at: info.zenithbankanthonymorrison@yahoo.com.ph
(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Present Country :
(5) passport identification:
Please as soon as your details have been received here by the Swift Zenith ATM Card center, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....
Please be regular on your email so we can use before 1week to confirm your payment ATM MasterCard with you.
Thanks for your co-operation.
TEL-Number: +234-809-227-3438
Attn: Beneficiary
In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM MasterCard from zenith bank Plc to you.
Your conduct of payment is ATM 101.Your payment have been arranged through an International Swift (ATM MasterCard) total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), Which you can withdraw in any ATM Machine location Worldwide, with maximum daily withdraw of $5,000.00 (Five Thousand United States Dollars)
Note that your ATM MasterCard from zenith Bank has been activated already with your total amount, which Your processing officer Mr Anthony Morrison will attache a copy of your card and the proof of ownership certificate to clarify the legitimacy of your payment to you. All you need do is get the Approval clearance certificate, before shipping your ATM MasterCard to your door step for usage.
You are advise to see the ATM MasterCard and the proof of ownership certificate crested in your name from zenith Bank first, before you are to get the Approval clearance certificate that is needed before shipment. Sincerely this will cost you just $250 as we concluded personally with the director in charge in your behalf in our last meeting.
Please do re-confirm the bellow details to Mr Anthony Morrison at: info.zenithbankanthonymorrison@yahoo.com.ph
(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Present Country :
(5) passport identification:
Please as soon as your details have been received here by the Swift Zenith ATM Card center, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....
Please be regular on your email so we can use before 1week to confirm your payment ATM MasterCard with you.
Thanks for your co-operation.
TEL-Number: +234-809-227-3438
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