THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT
VERIFICATION AND RECONCILIATION
OFFICE OF THE FINANCIAL ADVISER TO THE PRESIDENT
CALL ME:+234-8121829886.
DID YOU AUTHORIZE RITZ BRODERICK TO CLAIM YOUR ATMCARD ON YOUR BEHALF.....
BEST REGARD,
DR.JOHN EGOBIA.
CALL ME +234-8121829886.
Thursday, November 7, 2013
RE: YOUR CONTRACTUAL PAYMENT
FROM THE DESK OF DR. CHARLES METUH.
CHAIRMAN CONTRACT AWARD COMMITTEE
NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C)
OUR REF: CAC/OHG/OXD1/13
PAYMENT FILE: CAC/BEN/13.
TO YOUR ATTENTION: BENEFICIARY,
YOUR CONTRACTUAL PAYMENT
This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer of Part payment of $5.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information:
BANK OF AMERICA USA.
452 NORTH HILTON, BALTIMORE MD 21229-2706
SWIFT CODE; NRABUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; F I B B B J B J
ACCOUNT NO; 5 5 1 3 9 6 7 8
BENEF; EXPRESS CASH.
I wish to inform you that your (US$5.5M) outstanding payment has been approved and ready to be paid by Bank to Bank Transfer. I will require you to get back to this office with your decision in regard.
Thank You.
Dr. Charles Metuh
CHAIRMAN CONTRACT AWARD COMMITTEE
NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C)
OUR REF: CAC/OHG/OXD1/13
PAYMENT FILE: CAC/BEN/13.
TO YOUR ATTENTION: BENEFICIARY,
YOUR CONTRACTUAL PAYMENT
This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer of Part payment of $5.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information:
BANK OF AMERICA USA.
452 NORTH HILTON, BALTIMORE MD 21229-2706
SWIFT CODE; NRABUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; F I B B B J B J
ACCOUNT NO; 5 5 1 3 9 6 7 8
BENEF; EXPRESS CASH.
I wish to inform you that your (US$5.5M) outstanding payment has been approved and ready to be paid by Bank to Bank Transfer. I will require you to get back to this office with your decision in regard.
Thank You.
Dr. Charles Metuh
THIS MAIL IS FOR YOU.
From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Compliment of the day!
I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?
Please treat with utmost confidentiality.
Best Regard,
Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Compliment of the day!
I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?
Please treat with utmost confidentiality.
Best Regard,
Mr. Daniel Okonkwo
YOUR PAYMENT NOTICE FROM IMF
International Monetary Fund
Financial monetary department.
Head office no: 700 19th Street, Washington DC 20431
OFFICE HOURS MONDAY TO SATURDAY:
Our Ref: UN/TH/0647/2013
DELHI OFFICE:- Suite 121, New Delhi, 110021, India
NOTICE!!- SEND YOUR REPLY TO:bobbyfrank01@manager.in.th
Dear Beneficiary,
IMMEDIATE DELIVERY OF YOUR $2 MILLION DOLLARS (TWO MILLION UNITED STATES DOLLARS)
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your dealings with some impostors who claim to be staff in banks and other regional payment Lottery centers. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid who fell victims to these impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through wire transfer, with the latest instruction from International Monetary Fund Reconciliation Office. All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit and back up from your transaction and YOU have been advised NOT to respond to them any more since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction/funds remittance, as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. To effect the release of your funds you are advised to re-update your details with us as stated bellow.
Your full Name..
Your Address:.....
Home/Cell Phone:........
Age....................
Occupation...............
Marital Statue:...........
One attached ID..........
Fill the above details and forward to me on this email:- bobbyfrank01@manager.in.th
Thank you for your co-operation.
Dr. Bryan Simon
Head of foreign operations
Financial monetary department.
Head office no: 700 19th Street, Washington DC 20431
OFFICE HOURS MONDAY TO SATURDAY:
Our Ref: UN/TH/0647/2013
DELHI OFFICE:- Suite 121, New Delhi, 110021, India
NOTICE!!- SEND YOUR REPLY TO:bobbyfrank01@manager.in.th
Dear Beneficiary,
IMMEDIATE DELIVERY OF YOUR $2 MILLION DOLLARS (TWO MILLION UNITED STATES DOLLARS)
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your dealings with some impostors who claim to be staff in banks and other regional payment Lottery centers. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid who fell victims to these impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through wire transfer, with the latest instruction from International Monetary Fund Reconciliation Office. All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit and back up from your transaction and YOU have been advised NOT to respond to them any more since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction/funds remittance, as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. To effect the release of your funds you are advised to re-update your details with us as stated bellow.
Your full Name..
Your Address:.....
Home/Cell Phone:........
Age....................
Occupation...............
Marital Statue:...........
One attached ID..........
Fill the above details and forward to me on this email:- bobbyfrank01@manager.in.th
Thank you for your co-operation.
Dr. Bryan Simon
Head of foreign operations
I await to hear back from you soonest.cck1
FIRST CITY MONUMENT BANK PLC & UNITED NATIONS 2013
2ND BATCH OF SCAM VICTIMS COMPENSATIONS PAYMENTS.
ATTENTION :BONAFIDE BENEFICIARY,
SCAMMED VICTIM / 37 BENEFICIARIES.
REF/PAYMENTS CODE:0Q76758.
AMOUNT $190,000 USD.
I write to bring to your notice that I am the new Nigerian minister for special duties and an official delegate from the United Nations To Central Bank Of Nigeria to pay 37 Nigerian 419 scam victims $190,000.00 USD (One Hundred and Ninety Thousand Dollars Only) each. You are listed and approved in this 2nd batch payment as one of the beneficiaries to be paid this amount as compensation. As a result of this laudable recommendations,it is imperative to bring to your notice that during the last U.N. meetings held at Abuja, Nigeria last week Monday, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to redeem the good image of my country, the New President has ordered the payment of $190,000.00 USD each to the affected victims in pursuance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be made by THE LLOYD S TSB BANK PLC, London and First City Monument Bank Plc here in Nigeria as the corresponding banks under the funding assistance of the CENTRAL BANK OF NIGERIA. According to the number of applicants at hand, 68 Beneficiaries has been paid, 60% of the victims are from the United States,while about 40% are from other parts of the world. we still have more than 30% left to be paid the compensations of $190,000.00 USD each. Your particulars was mentioned by one of the Syndicates who was arrested in Lagos, Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as The New appointed (EFCC) Economic and Financial Crimes Commission director ( NOT THE FAKE BOSS THAT YOU KNOW ) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of my dear country.The U.S. secret service is already on trace of the criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums. However, a thorough investigation have revealed that these people have duped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide,while others are now living in abject poverty. As regards these ongoing developmental strive, we have over 400 suspects at hand, 135 in kirikiri prisons here in Lagos,While many are awaiting trial, we are still in search of others who think they are wise and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. You can receive your compensations payments via any of this 3 options you Choose, DRAFT / CHEQUE PAYMENTS, A.T.M CARD or Via Bank to Bank Wire Transfer. Every other modality will be made known to you by Alhaji Suleiman H. Ahmed of First City Monument Bank PLC as soon as you contact them,Please remember to include the REF/PAYMENTS CODE:0Q76758. I myself shall be going on vacation in 2 days coming but you should try to contact the Alhaji Suleiman as i directed below with your full name,address,valid mobile number and a valid id for your claim. Most a times,you may find our email message in your spam mail, please bear with us for it is due to slow internet connection here in Nigeria.
Send a copy of your response with your full details to: fcmbplc.compensation@gmail.com
Yours faithfully,
MS GRAZYNA OKIMOTO FOR
MR. TANIMU KABIRU TURAKI.
NEW NIGERIA'S MINISTER FOR SPECIAL DUTIES.
2ND BATCH OF SCAM VICTIMS COMPENSATIONS PAYMENTS.
ATTENTION :BONAFIDE BENEFICIARY,
SCAMMED VICTIM / 37 BENEFICIARIES.
REF/PAYMENTS CODE:0Q76758.
AMOUNT $190,000 USD.
I write to bring to your notice that I am the new Nigerian minister for special duties and an official delegate from the United Nations To Central Bank Of Nigeria to pay 37 Nigerian 419 scam victims $190,000.00 USD (One Hundred and Ninety Thousand Dollars Only) each. You are listed and approved in this 2nd batch payment as one of the beneficiaries to be paid this amount as compensation. As a result of this laudable recommendations,it is imperative to bring to your notice that during the last U.N. meetings held at Abuja, Nigeria last week Monday, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to redeem the good image of my country, the New President has ordered the payment of $190,000.00 USD each to the affected victims in pursuance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be made by THE LLOYD S TSB BANK PLC, London and First City Monument Bank Plc here in Nigeria as the corresponding banks under the funding assistance of the CENTRAL BANK OF NIGERIA. According to the number of applicants at hand, 68 Beneficiaries has been paid, 60% of the victims are from the United States,while about 40% are from other parts of the world. we still have more than 30% left to be paid the compensations of $190,000.00 USD each. Your particulars was mentioned by one of the Syndicates who was arrested in Lagos, Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as The New appointed (EFCC) Economic and Financial Crimes Commission director ( NOT THE FAKE BOSS THAT YOU KNOW ) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of my dear country.The U.S. secret service is already on trace of the criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums. However, a thorough investigation have revealed that these people have duped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide,while others are now living in abject poverty. As regards these ongoing developmental strive, we have over 400 suspects at hand, 135 in kirikiri prisons here in Lagos,While many are awaiting trial, we are still in search of others who think they are wise and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. You can receive your compensations payments via any of this 3 options you Choose, DRAFT / CHEQUE PAYMENTS, A.T.M CARD or Via Bank to Bank Wire Transfer. Every other modality will be made known to you by Alhaji Suleiman H. Ahmed of First City Monument Bank PLC as soon as you contact them,Please remember to include the REF/PAYMENTS CODE:0Q76758. I myself shall be going on vacation in 2 days coming but you should try to contact the Alhaji Suleiman as i directed below with your full name,address,valid mobile number and a valid id for your claim. Most a times,you may find our email message in your spam mail, please bear with us for it is due to slow internet connection here in Nigeria.
Send a copy of your response with your full details to: fcmbplc.compensation@gmail.com
Yours faithfully,
MS GRAZYNA OKIMOTO FOR
MR. TANIMU KABIRU TURAKI.
NEW NIGERIA'S MINISTER FOR SPECIAL DUTIES.
ECOWAS IN AFFILIATED WITH THE IMF AND THE WORLD BANK
ATTN: Beneficiary,
Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the ECOWAS and the Present United States Government to restore the dignity and Economy of the 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 3 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters. This email is to all the people that have been scammed in any part of the world, the ECOWAS have agreed to compensate them with the sum of US$4,600,000 ( Four Million six Hundred United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr.Tony Lawrence, as he is our representative in Nigeria contact him immediately for your ATM CARD worth the total sum of US$4,600,000 ( Four Million Six Hundred United State Dollars) This funds are in ATM Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the ATM in any bank of your choice in your country.
Contact Him immediately for your ATM CARD Delivery with the following information.
1. Full name:
2. Phone and
3 Fax number:
4 Address where you want him to send the ATM CARD(
5 Age
6 Occupation:
7 Country:
Person to Contact: Dr.Tony Lawrence(contact agent)
Give him your File Reference (RE-1537-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details. Thanks for adhering to this instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Dramane Ouattara
ECOWAS CHAIRMAN.
Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the ECOWAS and the Present United States Government to restore the dignity and Economy of the 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 3 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters. This email is to all the people that have been scammed in any part of the world, the ECOWAS have agreed to compensate them with the sum of US$4,600,000 ( Four Million six Hundred United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr.Tony Lawrence, as he is our representative in Nigeria contact him immediately for your ATM CARD worth the total sum of US$4,600,000 ( Four Million Six Hundred United State Dollars) This funds are in ATM Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the ATM in any bank of your choice in your country.
Contact Him immediately for your ATM CARD Delivery with the following information.
1. Full name:
2. Phone and
3 Fax number:
4 Address where you want him to send the ATM CARD(
5 Age
6 Occupation:
7 Country:
Person to Contact: Dr.Tony Lawrence(contact agent)
Give him your File Reference (RE-1537-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details. Thanks for adhering to this instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Dramane Ouattara
ECOWAS CHAIRMAN.
Subscribe to:
Posts (Atom)