FORCE HEAD QUARTERS
FRAUD COMPENSATION UNIT,
IN AFFILIATION WITH CENTRAL BANK OF NIGERIA
LOUIS EDET HOUSE
SHEHU SHAGARI WAY
P.M.B 266
ABUJA, NIGERIA
EMAIL : [ thenigerian_policeforce@rocketmail.com]
MOTTO : TO SERVE AND PROTECT WITH INTEGRITY
FROM THE DESK OF INSPECTOR GENERAL OF POLICE
FEDERAL REPUBLIC OF NIGERIA
Attn: Honorable Beneficiary,
A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET.
On behalf of the NIGERIAN POLICE FORCE, i MR MOHAMMED ABUBAKAR (Inspector General of Police) to the Nigerian Government wishes to pass this message across to you. The in Affiliation with CENTRAL BANK OF NIGERIA have agreed to compensate all scammed victims from any part of the world with the average sum of USD$8 Million for self support depending on the amount lost in the act This is regarding the draws organized lately to help individuals whom have lost their earnings in this act. And to build mutual relationship with foreigner, countries and organizations to prevent this act of extorting money from you using the names of cream of the Nigerian society. I apologize on behalf of the NIGERIAN POLICE FORCE for any delay you might have encountered in receiving your fund in the past, am very sorry for any inconvenience that these might have caused you and i want to use these medium to assure you that your fund will be released to you along with the fund that you lost to those hoodlums. The Embassy and that of the Western Union Office made me to understand that you have been very co-operative, they forwarded to me the-mails that you sent to them today and i must tell you at this point that you should have reported the issue to the Nigeria police before you started sending money to Nigeria. We are on top of the situation and i know that those involved in this act will be brought to justice for given this great country a bad influence all over the world, Your funds will be released to you via the Central bank of Nigeria under the governorship of Prof Sanusi Lamido Sanusi who is the present governor of the C.B.N. As soon as you have established contact with me and that all you told us is real and confirmed, i will send you is protocol so you can contact him and deal with him directly under the watching eyes of the Nigeria police, the F.B.I and the E.F.C.C without any upfront fees. Please get back to me with the bellow personal information for verification records update and references:
Full Name.............................................. .......
Country of Origin............................................ .
Country of residence......................................... .
Age .................................................. ........
Occupation........................................ ............
Marital Status............................................ ....
Present contact address.......................................
Direct Telephone number.......................................
Scanned copy of international passport........................
Scanned copy of drivers license...............................
Scanned copy of work Id.....................................
As soon as i receive these information from you, you will be directed to the C.B.N governor for the release of your compensation fund of $8 Million (USD). will be released to you as soon as we make our verification that you are whom you say you are and that the information which you gave us about being scammed is correct. Call me as soon as you get this e-mail for confirmation of e-mail. Remain blessed in Jesus name.
Making the world a better place!
Signed and endorsed.
Regards,
MR MOHAMMED ABUBAKAR
INSPECTOR GENERAL OF POLICE.
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Tuesday, February 4, 2014
Therese Diggs - High quality rpelica wtach, meticulous in design and exquisite in style, is affordable and really great choice.
Do not buy cheap-looking rep iqz lic vxs as even if you will be offered very a low pri zuu ce as they will not last long. We have also a live support on phone line available for customers to contact us and provided money refund or resh ynd ipping in case you are not satisfied or have receive a dam vmu aged wa vgv tch.
Wonder why Pr rx est skh ige Re smt pli fwd cas are number 1 rep qd lica wa ev tch hn es online? Because there is no difference between them and the real ones except the price. We use identical materials and finishing to the original brand name wa rfj tch ppk es, such as genuine Sapphire Crystal, genuine solid stainless steel, and 99.9% accurate marPrestiges, finish and weight. We answer for the quality!
There is no limit to the number of products you may order.
Click here! ... http://*******.ru
15% DISC kdz OUNT FOR EVERY $250 OR MORE OR bzs DER!!!
Wonder why Pr rx est skh ige Re smt pli fwd cas are number 1 rep qd lica wa ev tch hn es online? Because there is no difference between them and the real ones except the price. We use identical materials and finishing to the original brand name wa rfj tch ppk es, such as genuine Sapphire Crystal, genuine solid stainless steel, and 99.9% accurate marPrestiges, finish and weight. We answer for the quality!
There is no limit to the number of products you may order.
Click here! ... http://*******.ru
15% DISC kdz OUNT FOR EVERY $250 OR MORE OR bzs DER!!!
Monday, February 3, 2014
Nikolay - Investments
Good day,
I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website:
http://www.bbc.co.uk/news/world-europe-12082222
http://topics.nytimes.com/top/reference/timestopics/people/k/mikhail_b_khodorkovsky/index.html
http://www.winne.com/topinterviews/khodorkovsky.htm
http://www.infoplease.com/movies/khodorkovsky/116491
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in London, for a hideout,
The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.
Thank you very much.
Regards,
Nikolay Sintsov.
I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website:
http://www.bbc.co.uk/news/world-europe-12082222
http://topics.nytimes.com/top/reference/timestopics/people/k/mikhail_b_khodorkovsky/index.html
http://www.winne.com/topinterviews/khodorkovsky.htm
http://www.infoplease.com/movies/khodorkovsky/116491
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in London, for a hideout,
The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.
Thank you very much.
Regards,
Nikolay Sintsov.
FOREIGN PAYMENT APPROVAL - DID YOU ASK SOME ONE TO PICK UP YOUR FUND?
Attn.Beneficiary,
PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.
With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to the
beneficiary) we have been instructed to release your total sum by a
certified Cheque to you.There is no instruction to change the ownership of
the fund to your Brother DIANA Gino.
There is no time we were instructed to transfer your money to the account
of Mrs Johnson (your sister)who you just authorize to pay your fees and
collect your money on your behalf without any formal information to us.
The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.We cannot release the money to her.
Tell her that I said ,,,,.......
It is completely illegal to transfer the ownership of your fund to your
sister Diana Johnson ,change your address under 24hrs without telling us
.That you don't have the fee is not a guarantee for you to instruct
transfer of the fund to your sister. We have no problem and will release
the money to her but we need your letter of agreement made with her or
power of attorney by which you authorized her as your next of kin to
change your name,pay the fee and receive your funds for you in her own
name.
Please,call me immediately or email me on :innocentbrown63@yahoo.com)
with the accredited above to enable us complete and effect the payment to
her designated name/address nominated to us Thanks but NO thanks to send
your sister(as your Representative) without our information.We cannot
release the money to her unless we hear from you.
I remain,
Yours faithfully,
MR INNOCENT BROWN
PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.
With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to the
beneficiary) we have been instructed to release your total sum by a
certified Cheque to you.There is no instruction to change the ownership of
the fund to your Brother DIANA Gino.
There is no time we were instructed to transfer your money to the account
of Mrs Johnson (your sister)who you just authorize to pay your fees and
collect your money on your behalf without any formal information to us.
The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.We cannot release the money to her.
Tell her that I said ,,,,.......
It is completely illegal to transfer the ownership of your fund to your
sister Diana Johnson ,change your address under 24hrs without telling us
.That you don't have the fee is not a guarantee for you to instruct
transfer of the fund to your sister. We have no problem and will release
the money to her but we need your letter of agreement made with her or
power of attorney by which you authorized her as your next of kin to
change your name,pay the fee and receive your funds for you in her own
name.
Please,call me immediately or email me on :innocentbrown63@yahoo.com)
with the accredited above to enable us complete and effect the payment to
her designated name/address nominated to us Thanks but NO thanks to send
your sister(as your Representative) without our information.We cannot
release the money to her unless we hear from you.
I remain,
Yours faithfully,
MR INNOCENT BROWN
FedEx Express - Dear Customer
Dear Customer,
This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing a Bank Draft Check in your name and in the amount of $2,850,000.00 Million USD.
This email is to let you know that our delivery team has finally carried out delivery to your residential address. The package left Lagos Nigeria on December 3rd 2013 and since on the 5th of December 2013 it has been at Memphis USA awaiting clearance.
To track your package, go to www.fedex.com under "Track a Shipment" insert the tracking number below "Then Click Track" to view delivery status.
www.fedex.com
Tracking Number: 800277347645
You are advised to get back to me as soon as possible so instructions can be given to you on how to clear the package. You are hereby advised to provide us with the below details so we can immediately have it sent out to our delivery men in Memphis.
Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:
Get back to us by replying this mail.
Regards
FedEx Express
This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing a Bank Draft Check in your name and in the amount of $2,850,000.00 Million USD.
This email is to let you know that our delivery team has finally carried out delivery to your residential address. The package left Lagos Nigeria on December 3rd 2013 and since on the 5th of December 2013 it has been at Memphis USA awaiting clearance.
To track your package, go to www.fedex.com under "Track a Shipment" insert the tracking number below "Then Click Track" to view delivery status.
www.fedex.com
Tracking Number: 800277347645
You are advised to get back to me as soon as possible so instructions can be given to you on how to clear the package. You are hereby advised to provide us with the below details so we can immediately have it sent out to our delivery men in Memphis.
Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:
Get back to us by replying this mail.
Regards
FedEx Express
Sunday, February 2, 2014
Jessica Bellea - lnquiry
Dear Sir/Madam,
We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty. Your early reply is highly appreciated.
ThankS and Best Regards,
Ms Jessica Bellea
(Purchasing Manager)
Agro Mega trading Co., Ltd.
Tel: +60102149434
Email: purchasingiii20@gmail.com
E-mail : satheeshkumar818@gmail.com
We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty. Your early reply is highly appreciated.
ThankS and Best Regards,
Ms Jessica Bellea
(Purchasing Manager)
Agro Mega trading Co., Ltd.
Tel: +60102149434
Email: purchasingiii20@gmail.com
E-mail : satheeshkumar818@gmail.com
Subscribe to:
Posts (Atom)