Dear Beneficiary!
This is to inform you that your fund of $1.5Million USD has been deposited with Western Union Money Transfer under care of Mr. Anthony Robert, Western Union Money Transfer Manager Lagos, Nigeria. You are advise to contact him immediately with this following details:
Receiver's Name_______________
Home Address:__________________
Telephone#:_____________________
Zipcode:_________________
Contact Mr. Anthony here for more details and direction how you can start receiving your fund. According to him, sum of $5000.00 will be sending to you daily till the total amount of $1.5Million is completely transferred. Here is his contact information to reach him:
Attn: Mr. Anthony Robert
Western Union Manager Lagos, Nigeria
#22 Awolowo Road, Ikeja, Lagos.
Telephone# +2348109 661588
E-mail: western.union400@ymail.com
Kindly keep us updated as soon as you start receiving your daily payments. Your immediate response will be appreciated.
Hon. (Mr) K Andem
United Nation Secretary.
Sunday, December 1, 2013
Mrs. Patricia Asabi - I waiting to hear from you smp
My Dear,
I am Mrs. Patricia Asabi, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands.
I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore.
This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.
Regards and respect,
General Auditor
Mrs. Patricia Asabi
Email: patriciaasabi400@gmail.com
I am Mrs. Patricia Asabi, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands.
I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore.
This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.
Regards and respect,
General Auditor
Mrs. Patricia Asabi
Email: patriciaasabi400@gmail.com
DR. JAMES OBI - YOUR COMPENSATION PAYMENT OF US$500,000.00
FROM DR. JAMES OBI
CHIEF ACCOUNTANT GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA
Federal Secretariat Towers (5th & 10th floors)
Shehu Shagari Way , Central Area, Garki, Abuja.
Dear Sir/Madam,
Greetings to you and members of your family.
You may not really understand why this email is coming to you. I am Dr. James Obi, from the Office of the Chief Accountant General of the Federal Republic of Nigeria.
Due to series of petitions received from International Organizations and foreign individuals on claims of fraud perpetrated on them, most of which emanating from Nigeria or its friendly network in Europe, Asia and other parts of Africa, taking over all or part of the entire life savings of their victims, the Governor of Central Bank of Nigeria and my Office representing the Federal Government of Nigeria have had series of meetings with the Secretary-General to the United Nations, Mr. Ban Ki-moon. This meeting has been holding for nearly 3 months now, but ended a few days ago with the sole objective of compensating selected fraud victims, whose information and deals with fraudsters
was provided to us by the United Nations Internet and Telecommunication Activities Monitoring Team.
Being the outcome of our meeting, we are sending this message to selected fraud victims who has been scammed by various means. The United Nations have therefore agreed to compensate them with the sum of US$500, 000. 00 (Five Hundred Thousand United States Dollars only) each. These include some foreign contractors and inheritors that could not receive their contract or inheritance payments, and people that have had unfinished transactions or international businesses that failed due to strict Government policies, those whose bank account was hacked, apartment scam etc. And you are lucky to be one of those selected.
Your email appeard on the list of lucky fraud victims provided to us by the United Nations, being the reason why we are contacting you.It has however been agreed upon that you receive your payment with immediate effect following approvals received from the Central Bank of Nigeria in affiliation with the United Nations.
You are hereby advised to acknowledge receipt of this payment notice as soon as possible, to enable us instruct the Central Bank of Nigeria which is the United Nations Paying bank here in West Africa to pay you.
Congratulations!
Yours Faithfully,
DR. JAMES OBI
Chief Accountant General ( Federal Republic of Nigeria )
Central Area, Garki, Abuja.
CHIEF ACCOUNTANT GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA
Federal Secretariat Towers (5th & 10th floors)
Shehu Shagari Way , Central Area, Garki, Abuja.
Dear Sir/Madam,
Greetings to you and members of your family.
You may not really understand why this email is coming to you. I am Dr. James Obi, from the Office of the Chief Accountant General of the Federal Republic of Nigeria.
Due to series of petitions received from International Organizations and foreign individuals on claims of fraud perpetrated on them, most of which emanating from Nigeria or its friendly network in Europe, Asia and other parts of Africa, taking over all or part of the entire life savings of their victims, the Governor of Central Bank of Nigeria and my Office representing the Federal Government of Nigeria have had series of meetings with the Secretary-General to the United Nations, Mr. Ban Ki-moon. This meeting has been holding for nearly 3 months now, but ended a few days ago with the sole objective of compensating selected fraud victims, whose information and deals with fraudsters
was provided to us by the United Nations Internet and Telecommunication Activities Monitoring Team.
Being the outcome of our meeting, we are sending this message to selected fraud victims who has been scammed by various means. The United Nations have therefore agreed to compensate them with the sum of US$500, 000. 00 (Five Hundred Thousand United States Dollars only) each. These include some foreign contractors and inheritors that could not receive their contract or inheritance payments, and people that have had unfinished transactions or international businesses that failed due to strict Government policies, those whose bank account was hacked, apartment scam etc. And you are lucky to be one of those selected.
Your email appeard on the list of lucky fraud victims provided to us by the United Nations, being the reason why we are contacting you.It has however been agreed upon that you receive your payment with immediate effect following approvals received from the Central Bank of Nigeria in affiliation with the United Nations.
You are hereby advised to acknowledge receipt of this payment notice as soon as possible, to enable us instruct the Central Bank of Nigeria which is the United Nations Paying bank here in West Africa to pay you.
Congratulations!
Yours Faithfully,
DR. JAMES OBI
Chief Accountant General ( Federal Republic of Nigeria )
Central Area, Garki, Abuja.
Mr. Ibrahim Lamorde - Read and Reply
FROM THE DESK OF IBRAHIM LAMORDE.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card.
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, abijan) 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 Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This mail 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 be compensated with $4.5 Million Dollars. Who claims 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 beneficiaries who will receive a compensation of $4.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mrs Joy Ibe 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.
Because we have signed a contract with UPS which should expired December 30th 2013. You are advice to contact, processing officer Mrs Joy Ibe with your provided information's required.
Below are few list of tracking numbers you can track from Usps website to confirm people like you who have received their payment successfully.
Name : CHARLOTTE NEWELL: Usps Tracking Number: EO984542688US
CONTACT PERSON: Mrs Joy Ibe
CONTACT ADDRESS: joyibe88@hotmail.com
Provide the information bellow to allow him prepare your
card including your Pin.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR PROFESSION:
4)YOUR ID:
5)YOUR PHONE:
Best Regard,
Mr. Ibrahim Lamorde
(Chairman EFCC)
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card.
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, abijan) 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 Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This mail 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 be compensated with $4.5 Million Dollars. Who claims 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 beneficiaries who will receive a compensation of $4.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mrs Joy Ibe 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.
Because we have signed a contract with UPS which should expired December 30th 2013. You are advice to contact, processing officer Mrs Joy Ibe with your provided information's required.
Below are few list of tracking numbers you can track from Usps website to confirm people like you who have received their payment successfully.
Name : CHARLOTTE NEWELL: Usps Tracking Number: EO984542688US
CONTACT PERSON: Mrs Joy Ibe
CONTACT ADDRESS: joyibe88@hotmail.com
Provide the information bellow to allow him prepare your
card including your Pin.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR PROFESSION:
4)YOUR ID:
5)YOUR PHONE:
Best Regard,
Mr. Ibrahim Lamorde
(Chairman EFCC)
DHL DIRECTOR - REV ERIC DUKE
ATTN DEAR PACKAGE OWNER,
I am glad to share this good news with you after the meeting held with the new board of executives UBA BANK(UNITED BANK FOR AFRICA) we have decided to get your ATM card worth $5000000 usd to you through DHL Express delivery. Contact them with below info at (dhlheadoff1ce@admin.in.th) Phone +229 68944096
1. Full Name ______
2.Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______
6. Attach your ID ______.
This will cost $185.00usd only for their keeping fee if you can Contact them today to avoid increase in the fee
Sincerely,MR.ERIC DUKE
I am glad to share this good news with you after the meeting held with the new board of executives UBA BANK(UNITED BANK FOR AFRICA) we have decided to get your ATM card worth $5000000 usd to you through DHL Express delivery. Contact them with below info at (dhlheadoff1ce@admin.in.th) Phone +229 68944096
1. Full Name ______
2.Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______
6. Attach your ID ______.
This will cost $185.00usd only for their keeping fee if you can Contact them today to avoid increase in the fee
Sincerely,MR.ERIC DUKE
Saturday, November 30, 2013
Ms Carman Lapointe - Ms ATTENTION BENEFICIARY..
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.http://www.un.org/Depts/oios/pages/usg.htm Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
Kindly fill the needed information below:
Full name:
Current address:
Current cell phone number:
Age:
Sex:
Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
Sincerely yours,
Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
E-mail : ms.carman.lapointe@admin.in.th
Internal Audit, Monitoring,Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.http://www.un.org/Depts/oios/pages/usg.htm Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
Kindly fill the needed information below:
Full name:
Current address:
Current cell phone number:
Age:
Sex:
Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
Sincerely yours,
Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
E-mail : ms.carman.lapointe@admin.in.th
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