Wednesday, October 2, 2013

PAYMENT NOTIFICATION.

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRALBANK.
PAYMENT FILE: CBN/BEN/09.
Email: governor.sanusil011@mynet.com

Attn: PAYMENT NOTIFICATION.

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$1.5M) which rightfully belongs to you, on your behalf. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without my consent.

Here are the Documents, which they tendered to this Bank

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email with your full name, address and phone number for reconfirmation and immediate action.

NB.WE DISCOVERED YOU HAVE BEEN SCAMMED IN ONE WAY OR THE OTHER,BUT PLEASE NOW THAT WE HAVE DISCOVERED THAT PLEASE GET BACK TO US AS SOON AS POSSIBLE SO THAT WE CAN GET YOUR FUND DELIVERED TO YOU .OR YOU CAN CALL ME ON MY LINE FOR MORE DETAILS. By and large,the only thing you are to pay for if you will be claiming your funds by your own self is the administrative charges and the paper work as imposed by the federal government of Nigeria and Central Bank Policy, is $155.

OFFICIALLY SIGNED.
Governor.Lamido Sanusi
Email: governor.sanusil011@mynet.com

RE-CHANGE OF ACCOUNT

UNITED NATION
Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Curently in Nigeria (Special Duty)

Attn:Beneficiary,

RE-CHANGE OF ACCOUNT.

This is in regard to outstanding paying,I am Mr.Hans Curel, the newly appointed Director United Nation Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (Goodluck Jonathan) and his Decision Making Body, The Excutive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the goverment of Nigeria in this Last quarter of this fiscal year 2013. This decision was taken based on the abnormalise and inability of the BANKS in Nigeria to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account.

Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Goverment Of Nigeria in favour of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmint if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification.to know if you have giving instruction to tranfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.

PLEASE REPLY HERE( unitednationsfundrecovery@yahoo.co.uk )

Thanks for your co-operation.

waiting for your urgent response

Yours faithfully
Mr.Hans Curel.
Un Office Of Legal Affairs
Security and Investigation

E-mail : unitednationsfundrecovery@yahoo.co.uk,unitednationsoffice_unn@yahoo.co.uk
Note : Received: from zero04.nayana.kr (218.145.71.189)
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SPECIAL INFORMATION

Dear Applicant,

This is the, UNICEF HUMAN RESOURCES DEPARTMENT writing to you in respect of the UNICEF ORGANIZATION, Job Representatives. (United Nations International Children's Emergency Fund) is the driving force that helps build a world where the rights of every child are realized. We have the global authority to influence decision-makers, and the variety of partners at grassroots level to turn the most innovative ideas into reality. That makes us unique among world organizations, and unique among those working with the young. We believe that nurturing and caring for children are the cornerstones of human progress. UNICEF was created with this purpose in mind - to work with others to overcome the obstacles that poverty, violence, disease and discrimination place in a child's path.We believe that we can, together, advance the cause of humanity. We advocate for measures to give children the best start in life, because proper care at the youngest age forms the strongest foundation for a person's future. We work to prevent the spread of HIV/AIDS among young people because it is right to keep them from harm and enable them to protect others. We help children and families affected by HIV/AIDS to live their lives with dignity.

You should be:

- Applicants must understand English language.
- Applicants must be above 18 years old.
- Excellent communication skills as staff work closely together and manner with computer skills.
- No Experience Necessary but book keeping or money management experience ideas.
- Good working relationship with new people is an asset.
- Good Self motivated and very detail orientated.
- Able to use your initiative and act independently.

YOUR JOB:

- Receiving donations from clients, companies and organization who are willing to donate.
- Good management of the donation funds receiving.
- Receiving donations through bank transfer,Checks and Money Order.
- Forwarding all donations payment to our local head branch office every month.
- Keeping all records of donations received and funds transfers to our offices by you.

We offer:

- A creative and varied job with a highly motivated team.
- An excellent tax free salary of ($6,000-monthly)+ (10%) commission on each donation received weekly working from your computer.
- A free personal Sony VAIO Notebook PC.
- Quick career progression and spend more time with your family.
- Primary Location: Canada, New Zealand, Australia, UK, France and USA.

Please reply via email with complete information as requested:

((Please Ignore This If Already Attached With Your Resume))

NAME***
ADDRESS***
City***
State/Province***
Postal Code***
Country***
PHONE NUMBER********
Scan Copy Of I.D *******
Previous Occupation***
Previous Employer***
Current Occupation*** (If Any)
Current Employer*** (If Any)

You don't have to go out of your present daily activity in order to engage in this Job i.e. you can do this Work easily without leaving or affecting your present Job. You will work as an independent contractor right from your home/office. Your job is absolutely legal. You do not need any capital to start, Non of your personal funds is needed. You are also required to check your email messages everyday at least 3 times daily. Staying online no less than 1hour daily is required and checking your e-mail messages at least 3 times everyday. Having access to a computer with Internet connection at home. Send all your replies to: info_unicef@consultant.com

STEFAN LINDBERG
UNICEF,(H.R) HUMAN RESOURCES.
UNICEF ORGANIZATION.

(United Nations International Children's Emergency Fund)

E-mail : info_unicef@consultant.com,infonicef@yahoo.com.ph
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Federal Bureau of Investigation

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC.

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us.We have negotiated with the Federal Ministry of Finance that your payment totaling $1,500,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it's more guaranteed, since over $5 billion was lost on fake check last year 2012.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $1.5 million United States Dollars to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed. Our Time for Change has come because Change can happen.

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $297.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $297.00 only.

Contact Information

Name: Mr. Emmanuel Truelove
Email: emmanuel_truelove@rediffmail.com

Do contact Mr. Emmanuel Truelove of the ATM Card Center via his contact details above and furnish him with your details as listed below:

Your full Names:......................................................................
Home/Cell Phone:.................................................................................
Occupation:............................................................................
Age:...................................................................................
Your Address (where you will like your ATM CARD to be sent to):.......................

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $297.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment.Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those imposters.

JAMES B. COMEY JR,
EXECUTIVE DIRECTOR,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Email: jamescomey721@rediffmail.com

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Emmanuel Truelove of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

E-mail : emmanuel_truelove1@yahoo.com,wilson@slx.klhchem.com.my
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tr:

Hello,

it is understandable that you might be apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. Only recently I discovered that an account belonging to Muammar Gadhafi, who was the former president of Libya and also a businessman made a fixed deposit for 12 calendar months, with a value of Eighteen Million Six Hundred Thousand United State Dollars (US$18,600,000.00) only into an account with my branch, Upon maturity, his death has lead to the funds being left untouched:-

http://www.guardian.co.uk/world/middle-east-live/2011/oct/20/syria-libya-middle-east-unrest-live

I would love you to get back to me back if interested with you address and phone number, if not i apologize for the intrusion please delete this message.

Regards

Name : Alex Grego
E-mail : alex.grego@hotmail.co.uk,alex.gregorowicz@ymail.com
Note : Received: from Unknown (unknown [178.20.148.11]) by mail.ums.ac.id (Postfix)

Please Your Assistance Means Alot .

Hi,

Greetings and love to you, I solicit your permission into your privacy. I am of the below name and I wish to express my sincere interest in your services for an urgent business proposal. Your quick response will be highly appreciated.

Anxiously waiting.
Ms. Carmela Simone (DBA)
(Investment Director)
Via Galilei 23, 00188 Roma, Italia.