US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA
Attn: Beneficiary ,
I SHALL BE COMING TO YOUR COUNTRY WITH THE COURIER AGENT FOR AN OFFICIAL MEETING ON FRIDAY AFTERNOON AND I WILL BE BRINGING WITH YOUR FUNDS OF $5 MILLION DOLLARS ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE($5MILLION DOLLARS ONLY) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $225.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME: PETER BIOSE
ADDRESS: LAGOS-NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT $225 DOLLARS
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT THIS WEEK FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
REGARDS,
US AMBASSADOR JAMES F. ENTWISTLE
Thursday, February 6, 2014
MICHEAL UBAH
Atten Beneficiary
We have concluded to effect your payment of $5.5Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000. daily until the funds is completely transfered.
Kindly Contact Western union Agent:
Mr.Frank Onueze
TEL: (+229) 98-502-266
E-mail: (u.western30@yahoo.it)
Though, Micheal Ubah sent $5000 in your name today so contact Mr.Frank Onueze and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Pls let me know as soon as you received all your funds 5.5Million, be inform that you are to pay the sum of $68 to the agent before you can pick up.
YOUR FULL NAME
THE NAME OF YOUR COUNTRY
YOUR TELEPHONE NUMBER
YOUR DRIVING LICENSE
Thank you.
Mr Micheal Ubah.
Wednesday, February 5, 2014
FORCE HEAD QUARTERS - A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET.
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.
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.
ATM Payment dept - Rép :Confirmation for Your payment
Dear Beneficiary
This is to inform you that your delayed payment has been approved for disbursement by the ministry of Finance in conjuncture with the United Nations Financial settlement unit. We are fully mandated to pay you the sum of US$3.7Million as compensation. Your email address is among those earmarked for payment this month of January, 2014.
Due to petitions received from foreigner about fake government officials engaged in diverting their funds; the Ministry of Finance ordered that all foreigners funds should be paid via the ATM Debit card systems whereby you can use the ATM card for cash withdrawal from any POS center around your country.
Note: Because of impostors, you are required to use this code (ATM-150270) as your subject when contacting this payment center. Clearly state your full names, phone number, and delivery address where you want the card delivered to you.
All the relevant payment approvals/letter of administration shall be issued to you for your acknowledgement. You are warned to stop any further communication with any other person(s) or office(s) proving to be government officials to avoid any hitches in receiving your Payment. Email contact: eric_peterss1@e-mail.ua
Yours Faithfully,
Mr. Eric Peters
51 De Montfort Street, Lagos State
This is to inform you that your delayed payment has been approved for disbursement by the ministry of Finance in conjuncture with the United Nations Financial settlement unit. We are fully mandated to pay you the sum of US$3.7Million as compensation. Your email address is among those earmarked for payment this month of January, 2014.
Due to petitions received from foreigner about fake government officials engaged in diverting their funds; the Ministry of Finance ordered that all foreigners funds should be paid via the ATM Debit card systems whereby you can use the ATM card for cash withdrawal from any POS center around your country.
Note: Because of impostors, you are required to use this code (ATM-150270) as your subject when contacting this payment center. Clearly state your full names, phone number, and delivery address where you want the card delivered to you.
All the relevant payment approvals/letter of administration shall be issued to you for your acknowledgement. You are warned to stop any further communication with any other person(s) or office(s) proving to be government officials to avoid any hitches in receiving your Payment. Email contact: eric_peterss1@e-mail.ua
Yours Faithfully,
Mr. Eric Peters
51 De Montfort Street, Lagos State
Jeff Kuykendall - CONGRATULATIONS.
FROM ARROW HEAD BANK OF TEXAS
301 E. Wallace San Saba, TX 76877
MR.Jeff Kuykendall
Chief Executive Officer (C.E.O.)
Attn: Beneficiary,
The United States of America Co-operation Management in Conjunction with United Nation Worldwide are pleased to inform you that you are Among the 10 Winners of our Annual Year Lottery Conducted in the United States of America held on January 31st 2014. Your Email Address was attached to with Serial Number S/N-00221896890 and consequently won in the First Lucky 10 Winner's Lottery Category. You are therefore been Approved to claim the Sum of USD$500.000.00 (Five Hundred Thousand United States Dollars) only payable in wire Transfer from AMERICAN NATIONAL BANK OF TEXAS, Be informed that every arrangement regarding your payment through Telegraphic Wire Banking Transfer has been made by our management. You will have to re-confirm your full information which will be used to set up an account in your name here in the AMERICAN NATIONAL BANK OF TEXAS, 1318 Blalock Rd Houston, Texas USA
Full Names: ______________________________
Your Complete Address: _________________________________
Scan copy of your personal identification: _____________________________
Direct Telephone Number: _______________________________
Mobile Number: _________________________________________
Present Occupation: _____________________________________
Age and Marital Status: __________________________________
NOTE: That you are requested to claim your prize without any further delay
if interested.
Thanks for your Co-operation and Understanding
MR.Jeff Kuykendall
Chief Executive Officer(C.E.O.)
301 E. Wallace San Saba, TX 76877, TEXAS
301 E. Wallace San Saba, TX 76877
MR.Jeff Kuykendall
Chief Executive Officer (C.E.O.)
Attn: Beneficiary,
The United States of America Co-operation Management in Conjunction with United Nation Worldwide are pleased to inform you that you are Among the 10 Winners of our Annual Year Lottery Conducted in the United States of America held on January 31st 2014. Your Email Address was attached to with Serial Number S/N-00221896890 and consequently won in the First Lucky 10 Winner's Lottery Category. You are therefore been Approved to claim the Sum of USD$500.000.00 (Five Hundred Thousand United States Dollars) only payable in wire Transfer from AMERICAN NATIONAL BANK OF TEXAS, Be informed that every arrangement regarding your payment through Telegraphic Wire Banking Transfer has been made by our management. You will have to re-confirm your full information which will be used to set up an account in your name here in the AMERICAN NATIONAL BANK OF TEXAS, 1318 Blalock Rd Houston, Texas USA
Full Names: ______________________________
Your Complete Address: _________________________________
Scan copy of your personal identification: _____________________________
Direct Telephone Number: _______________________________
Mobile Number: _________________________________________
Present Occupation: _____________________________________
Age and Marital Status: __________________________________
NOTE: That you are requested to claim your prize without any further delay
if interested.
Thanks for your Co-operation and Understanding
MR.Jeff Kuykendall
Chief Executive Officer(C.E.O.)
301 E. Wallace San Saba, TX 76877, TEXAS
Mrs. Patricia Ukpali. - Get back to pickup $5000 per day
Attention,
We have deposited the funds as we agreed with western union, Now all you have to do is to contact Dr. Roland Edward via e-mail: (ww.western.uniontransfer007@outlook.com) +229 68 38 50 20, he will give you direction on how you will be receiving the funds daily.
My agreement with them is $5000USD daily until the total of $1.5USD is transferred in your name. Here is your first payment sum of $5000 sent today M T C N (5771236218),Sender Name.Pacome Segodo) Available For Pick Up By Your Name Track It With their Web-site( https://wumt.westernunion.com/asp/orderStatus.asp?country=global )
You are Expected to reconfirm to him your FULL receiving information,Name.Age,City and Country as they demanded.
So contact Western Union Office with your code(223E),Do contact Roland Edward via e-mail: (ww.western.uniontransfer007@outlook.com),
Thank you.
Mrs.Patricia Ukpali.
We have deposited the funds as we agreed with western union, Now all you have to do is to contact Dr. Roland Edward via e-mail: (ww.western.uniontransfer007@outlook.com) +229 68 38 50 20, he will give you direction on how you will be receiving the funds daily.
My agreement with them is $5000USD daily until the total of $1.5USD is transferred in your name. Here is your first payment sum of $5000 sent today M T C N (5771236218),Sender Name.Pacome Segodo) Available For Pick Up By Your Name Track It With their Web-site( https://wumt.westernunion.com/asp/orderStatus.asp?country=global )
You are Expected to reconfirm to him your FULL receiving information,Name.Age,City and Country as they demanded.
So contact Western Union Office with your code(223E),Do contact Roland Edward via e-mail: (ww.western.uniontransfer007@outlook.com),
Thank you.
Mrs.Patricia Ukpali.
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