The UK Office: 420 Strand, City of London, Greater London WC2R 0JR
Nigeria Office: Plot 482 Awolowo Way, Off Hospital Bldg, Ikeja-Lagos
Rep of Benin Office: 112 Avenue de France Marina, BP 2019. Cotonou
Ref: SIFC/ WA-sub/ECOWAS/300/Vol.m38
OFFICIAL (External) MEMO
Subject: Immediate Action On Foreign Payment (A CIRCULAR DIRECTING THAT YOUR FILE BE OPENED AND YOUR FUND RELEASED TO YOU) For your notice, this memo is to draw to your attention the frantic efforts the World Bank machinery in conjunction with the Economic Community of West African States (ECOWAS) -which includes Ghana, the Gambia, Nigeria, Togo, Republic of Benin- are putting in to harmonize and settle most external debts of their member countries through this appointed settlement bureau (STATE INTERNATIONAL FUNDS COMMISSION), without government interference.
In pursuant to the above, the World Bank has seconded its delegated Auditors to these countries to facilitate this assignment. Consequently, it has come to the official notice that countries through its agencies (Central Bank, Ministry of Finance, Presidency, office of Accountant General etc) are imposing difficult conditions including irrelevant charges and fees to beneficiaries alike who have their funds approved for release but not yet paid to them, Thus, making it extremely difficult for those beneficiaries to receive their long over-due payment.
Having received payment files of creditable beneficiaries including yours, this Office has harmonized and vetted them, sequel to endorsement and payment proper. We have obtained an Irrevocable Payment Guarantee on your payment from the Authority with this week. But, to forestall these scams and frauds, protection of your fund and data has been topmost priority, hence the digital formulation vesting on you a FOREX CLEARANCE CODE (FCC) and TRANSFER ACCESS PERMIT (T.A.P).
You are expected to reply to The Coordinator, Fund Verification, and email: payingunita@yahoo.com.ph and confirm your
a) Full Name
(b) Full Address
(c) Telephone (preferably mobile)
(d) Occupation
(e) Age
(f) Bank Details
As soon as we receive your reply, the scheduled Credit/Debit (ATM) Card Upload will be made via our Bank of Settlement and your Credit/Debit (ATM) Card will be ready on either VISA CARD or MASTERCARD as you would have chosen. Send your details and confirmation to The Coordinator, Fund Verification, email: payingunita@yahoo.com.ph
On behalf of the ECOWAS, we are awaiting your prompt response to the email= payingunita@yahoo.com.ph
Mr. Tayodin Forla
Director, Finance Directorate
OFFICE OF THE COMMISSIONER ADMINISTRATION AND FINANCE
Wednesday, November 6, 2013
REIMBURSEMENT FUND.
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). 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 and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
I know this email may come to you as a surprise, But i want you to count your self very Lucky because this email is been 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 $1.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents 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 this compensation of $1.5 Million, we have arranged your payment through our swift payment center.Feel free to contact the processing officer Mr. John Patrick at the Compensation department. been specially authorized to enable you receive your money in your designated Bank account.
The below website can be more reference:
http://news.bbc.co.uk/2/hi/africa/4320984.stm
So you are advice to contact, processing officer Mr. John Patrick Compensation department with your provided information’s required.
CONTACT PERSON: Mr. John Patrick
CONTACT ADDRESS: mrjohnpatrick51@yahoo.com.ph
Provide the information bellow, once you contact him further instruction will be given to you on how your fund will be sent to your designated Bank account.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE
Best Regard,
MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION,ABUJA-NIGERIA.
http://www.efccnigeria.org/
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). 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 and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
I know this email may come to you as a surprise, But i want you to count your self very Lucky because this email is been 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 $1.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents 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 this compensation of $1.5 Million, we have arranged your payment through our swift payment center.Feel free to contact the processing officer Mr. John Patrick at the Compensation department. been specially authorized to enable you receive your money in your designated Bank account.
The below website can be more reference:
http://news.bbc.co.uk/2/hi/africa/4320984.stm
So you are advice to contact, processing officer Mr. John Patrick Compensation department with your provided information’s required.
CONTACT PERSON: Mr. John Patrick
CONTACT ADDRESS: mrjohnpatrick51@yahoo.com.ph
Provide the information bellow, once you contact him further instruction will be given to you on how your fund will be sent to your designated Bank account.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE
Best Regard,
MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION,ABUJA-NIGERIA.
http://www.efccnigeria.org/
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Federal Bureau of Investigation (FBI)
Federal Bureau of Investigation
Field Intelligence Unit
J. Edgar Hoover Bldg.
935 Pennsylvania Ave NW Washington, DC 20535,
USA.
Urgent Attention: Beneficiary,
I am special agent Mark A. Morgan from the Federal Bureau of Investigation (FBI) Field Intelligence Unit. We have just intercepted and confiscated two trunks at John F Kennedy International Airport in Jamaica New York, NY 11430 coming from a foreign country.
We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.
Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat. The trunks According to section 229 subsection 31 of the International ,Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jailable offense under section 12 subsection 441 of the – Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.
You are therefore required to contact me within 72 hours on this email {agmarkamorgan@r7.com} at that point I will walk you through the process of clearing and claiming the money. Failure to comply may lead to your arrested, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.
Yours in service,
Agent Mark A. Morgan
Regional Director
Federal Bureau of Investigation
E-mail: agmarkamorgan@r7.com
Field Intelligence Unit
J. Edgar Hoover Bldg.
935 Pennsylvania Ave NW Washington, DC 20535,
USA.
Urgent Attention: Beneficiary,
I am special agent Mark A. Morgan from the Federal Bureau of Investigation (FBI) Field Intelligence Unit. We have just intercepted and confiscated two trunks at John F Kennedy International Airport in Jamaica New York, NY 11430 coming from a foreign country.
We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.
Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat. The trunks According to section 229 subsection 31 of the International ,Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jailable offense under section 12 subsection 441 of the – Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.
You are therefore required to contact me within 72 hours on this email {agmarkamorgan@r7.com} at that point I will walk you through the process of clearing and claiming the money. Failure to comply may lead to your arrested, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.
Yours in service,
Agent Mark A. Morgan
Regional Director
Federal Bureau of Investigation
E-mail: agmarkamorgan@r7.com
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Regards,
Steven Parker.
Email: stevenparker1@live.com
NOTICE - This communication may contain confidential and privileged information that is for the sole use of the intended recipient. Any viewing, copying or distribution of, or reliance on this message by unintended recipients is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer.
I came across your details while browsing through a business network and would like to have your acquaintance. We have private investment Group & Dealer companies that offers financial consulting to client companies seeking debt/loan financing, Private equity,Project Finance & Syndication and advisory in Greater MENA and parts of Europe cross multiple asset classes (e.g., public equity, private equity,real estate, Fund management, fixed income) and sectors. And also make direct Investments into listed companies to help them expand business growth.
We look for companies with an excellent management background interested in growing their company; we are interested in a wide range of Investment proposals with an exception to "Trading Platforms and purchase of unbranded franchises. If your company or you know of any company with viable projects/proposals that needs financing, kindly send the Executive Summary or full Business Plan for our evaluation to email: stevenparker1@live.com , if the project/proposal fits our criteria, you will hear from us within two working days. We pay referral fees on success.Well nice to meet you and I look forward to our Business acquaintance. Note: please reply only to stevenparker1@live.com
Regards,
Steven Parker.
Email: stevenparker1@live.com
NOTICE - This communication may contain confidential and privileged information that is for the sole use of the intended recipient. Any viewing, copying or distribution of, or reliance on this message by unintended recipients is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer.
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