Pink Sheet AM Sign. Bring Your Order In Beforehand To Notch
Huge!!!
Registered Express Corporation (R-G_TX)
Buy at: .0148
Reliable, Safe, Secure! Correct Consignment of Electronic
Documents.
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Это сообщение свободно от вирусов и вредоносного ПО благодаря защите от вирусов avast!
Friday, November 29, 2013
NFIU Vision and Mission
NFIU Mission and Vision
Like any focused and result driven organization, the NFIU has goals and objectives. These goals are underpinned by the country's AML/CFT Strategy.
Our Vision
To be amongst the leading financial intelligence organizations in the world.
Our Mission
To safeguard the Nigerian financial system and contribute to the global fight against money laundering, terrorism financing and related crimes through the provision of credible financial intelligence.
Our Values
* Professionalism, integrity, fairness, innovation, respect, cooperation & trust;
* Maintain highest ethical standards;
* Fair, flexible, safe & rewarding workplace
* Act with care and diligence in the course of employment;
* Comply with the laws of the land;
* Comply with lawful and reasonable directives given by constituted authorities.
Some achievements so far
* Got Nigeria out the of NCCT List in June, 2006;
* Moved from Observer to Full Membership Status in Egmont Group by 1st Qtr 2007;
* Promoted enhanced quality of STRs submitted by reporting entities;
* Implementation of online reporting system for STRs and CTRs;
* Achieved Increased awareness of FIU activities within designated non-Financial Institutions;
* Seamless exchange of Intelligence Information with FIUs worldwide;
* Contributed to Increased number of ML/TF Investigations and Prosecutions, through qualitative intelligence.
Like any focused and result driven organization, the NFIU has goals and objectives. These goals are underpinned by the country's AML/CFT Strategy.
Our Vision
To be amongst the leading financial intelligence organizations in the world.
Our Mission
To safeguard the Nigerian financial system and contribute to the global fight against money laundering, terrorism financing and related crimes through the provision of credible financial intelligence.
Our Values
* Professionalism, integrity, fairness, innovation, respect, cooperation & trust;
* Maintain highest ethical standards;
* Fair, flexible, safe & rewarding workplace
* Act with care and diligence in the course of employment;
* Comply with the laws of the land;
* Comply with lawful and reasonable directives given by constituted authorities.
Some achievements so far
* Got Nigeria out the of NCCT List in June, 2006;
* Moved from Observer to Full Membership Status in Egmont Group by 1st Qtr 2007;
* Promoted enhanced quality of STRs submitted by reporting entities;
* Implementation of online reporting system for STRs and CTRs;
* Achieved Increased awareness of FIU activities within designated non-Financial Institutions;
* Seamless exchange of Intelligence Information with FIUs worldwide;
* Contributed to Increased number of ML/TF Investigations and Prosecutions, through qualitative intelligence.
US Delegates NFIU NEW YORK CITY - Verification.RE: Urgent Response did You Authorized Mr.page Liberty to Claim Your Funds
US Delegates NFIU NEW YORK CITY http://www.nfiu.gov.ng/ Attention Beneficiary, With all due respect. My name is Gene Wales one of the US delegates to the Nigerian Financial Intelligence Unit (NFIU) presently in New York disbursing long outstanding over due funds to beneficiaries.please you can view the WEBSITE to confirm http://www.nfiu.gov.ng/ Please,we would want to know if you really authorize Mr.Page Liberty to claim your CONTRACT AWARD sum $35,700,000.000,00 as your next of KIN which has been deposited with the STANDARD CHARTERED BANK,ARIZONA UNITED STATES OF AMERICA. Please,your prompt response is needed before we shall proceed with the release of the funds through delivery of the ATM CARD,Certified bank draft,Bank to Bank wire transfer or Cash delivery to his location because what we have here is bearing your name as an AFFIDAVIT OF CLAIM has been endorsed on his name and please if you do not authorized him kindly forward your contact details to the standard chartered online banking which their contact information is below here. Your prompt response is needed and have a pleasant day. HERE ARE THE DOCUMENTS HE PROVIDED. 1. LETTER OF ADMINISTRATION. 2. HIGH COURT INJUNCTION. 3. ORDER TO RELEASE. BELOW HERE IS THE AUTHORIZED BANK CONTACT INFORMATION. BANK NAME: STANDARD CHARTERED ONLINE BANKING CONTACT PERSON:MR.DAN SCALAN CONTACT ADDRESS : ARIZONA U.S.A UNITED STATES OF AMERICA DIRECT PHONE NUMBER: 1( 3475147037 E-MAIL CONTACT: scblinda@hotmail.com E-MAIL ADDRESS: info.customerservice@standardchartereds.org Regards, Mr. Gene Wales
John Ube - Rép : reply
Dear Friend,
This office was contacted by Mr. Scott e. who claimed to be your brother. He promised to pay the needed fee of 70 for the clearance certificate fee and claim the fund as your next of kin. He said that you were involved in a car accident last week and die.
Thanks,
John Ube
+229 687 113 06
E-mail : claudiotoro@tin.it,westernnunions@outlook.com
This office was contacted by Mr. Scott e. who claimed to be your brother. He promised to pay the needed fee of 70 for the clearance certificate fee and claim the fund as your next of kin. He said that you were involved in a car accident last week and die.
Thanks,
John Ube
+229 687 113 06
E-mail : claudiotoro@tin.it,westernnunions@outlook.com
Green goods scam
The green goods scam, also known as the "green goods game", was a fraudulent scheme popular among 19th-century "confidence games" in the United States. In the typical green goods scam, which bears a resemblance to the modern 419 Scam, the mark, or victim, would respond to flyers circulated throughout the country by the scammers ("green goods men") which claimed to offer "genuine" counterfeit currency, sometimes alleged to have been printed with stolen engraving plates, for sale.
The victim, frequently recruited from areas outside major cities, would be enticed to travel to the location of the green goods men to complete the transaction. After meeting with an accomplice (the "steerer") the victim would be shown large sums of genuine currency - represented to be counterfeit - that was then placed in a bag or satchel, which the victim would be offered the opportunity to purchase at just pennies on the dollar. While the victim negotiated a price or was otherwise distracted, another accomplice (the "ringer") would switch the money for a bag containing sawdust, green paper, or other worthless items. The unwitting victim would then exit, unaware of the switch. After discovering the ruse, it was believed that very few victims would report the crime, as attempting to purchase counterfeit currency was itself a crime and the victim accordingly risked arrest.
The victim, frequently recruited from areas outside major cities, would be enticed to travel to the location of the green goods men to complete the transaction. After meeting with an accomplice (the "steerer") the victim would be shown large sums of genuine currency - represented to be counterfeit - that was then placed in a bag or satchel, which the victim would be offered the opportunity to purchase at just pennies on the dollar. While the victim negotiated a price or was otherwise distracted, another accomplice (the "ringer") would switch the money for a bag containing sawdust, green paper, or other worthless items. The unwitting victim would then exit, unaware of the switch. After discovering the ruse, it was believed that very few victims would report the crime, as attempting to purchase counterfeit currency was itself a crime and the victim accordingly risked arrest.
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