CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRAL BANK.
This is to bring to your notice from the Central Bank Remittance Department that your outstanding contractual payment which was suspended by the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations.
In view of several efforts already made by us to contact you for thec following reasons based on the new account submitted to this office on your behalf:
(1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE. The sum of 10 Million US Dollars ( Ten Million US Dollars)
(2) Please, confirm to our office if you have instructed Mr. RAINER HESSE of GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can cross-check it with our file records.
We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to get back to this office within 7days from today. Endeavor to reply back to me via my private emails as stated below.
Best Regards
Dr. Tunde Lemo
Executive, Director of Remittance Department,
Central Bank of Nigeria is a full service financial firm and the largest African based bank. Central Bank offers a complete line of personal, small business, commercial banking services and wealth management services. The retail financial services segment of Central Bank offers regional banking, mortgage banking, auto finance services, checking and savings accounts, home equity and business loans, bank CDs, competitive CD rates and investments through bank branches, ATMs, online banking, and telephone banking.
==================================================================
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Wednesday, February 19, 2014
Paypal Phishing
PayPal Account System Upgrade Verification.
Technical services of the PayPal Inc. are carrying out a planned system upgrade. We earnestly ask you to start with the procedure of confirmation on customers data.
This email has been sent to all PayPal customers, and we ask a few minutes of your online experience. We have sent you an attachment form through this email. Please download and open it in your web browser.
Your personal information is protected by state-of-the-art technology. After you have filled in all the required fields in the form, our verification system will automatically update your account records.
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File : ReviewAccount.html
E-mail : mail@reviewer.com
Title : Notification
Note : from 210.red-88-12-20.staticip.rima-tde.net
Note : (HELO apecco.com) (88.12.20.210)
Note : 127.0.0.1 ([195.3.146.83]) by apecco.com
Mrs. Jessica Iwoego
Your Attention Is Needed!
I hereby inform you that your total fund of $950,000.00 has been deposited at this western union headquarter and to be transferred to you with immediate effect as ordered by the Federal Ministry of Finance. You shall be receiving $4,500 every day and at per transfer and the transfer has already commenced today by sending your first $4,500 through one of our western union branch office under the custody of Mr. James Anderson.
Please note that the first $4,500.00 has been sent to you today through western union and you are advised to contact the office of the Western Union under Mr. James Anderson who is in charge of transferring your funds and ask
him to give you the transfer information (m t c n, sender's name) to pick up the $4,500.00. He was ordered to keep sending you $4,500.00 daily till the payment of $950,000.00 is completed. Again forward him your Full Name,Telephone number and Address so that he will be sure.
Please note that you are to pay for the cost of the activation fee of the MTCN for your transfer as the transfer charges will be taking care of so when contacting him, ask him the cost of your activation fee which you have to pay before receiving your funds today to enable you effect the payment as soon as possible and start receiving your funds. Note that your activation fee must be paid before he is allowed to release your transfer information to you.
Contact person: Mr. James Anderson
TEL: +229 6850527
E-mail :(officewesternunion561@yahoo.com.hk )
PLEASE RECONFIRM YOUR TRANSFER DETAILS TO HIM AS BELOW:
Your name: -------------------
Your country: ----------------
Your phone number: --------------
Your address: ----------------------
Your city: --------------------------
Your age: --------------------------
Your sex: -----------------------
Your occupation: ------------------
Thanks,
Mrs. Jessica Iwoego
Board of Debt Management,
Federal Ministry of Finance.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
I hereby inform you that your total fund of $950,000.00 has been deposited at this western union headquarter and to be transferred to you with immediate effect as ordered by the Federal Ministry of Finance. You shall be receiving $4,500 every day and at per transfer and the transfer has already commenced today by sending your first $4,500 through one of our western union branch office under the custody of Mr. James Anderson.
Please note that the first $4,500.00 has been sent to you today through western union and you are advised to contact the office of the Western Union under Mr. James Anderson who is in charge of transferring your funds and ask
him to give you the transfer information (m t c n, sender's name) to pick up the $4,500.00. He was ordered to keep sending you $4,500.00 daily till the payment of $950,000.00 is completed. Again forward him your Full Name,Telephone number and Address so that he will be sure.
Please note that you are to pay for the cost of the activation fee of the MTCN for your transfer as the transfer charges will be taking care of so when contacting him, ask him the cost of your activation fee which you have to pay before receiving your funds today to enable you effect the payment as soon as possible and start receiving your funds. Note that your activation fee must be paid before he is allowed to release your transfer information to you.
Contact person: Mr. James Anderson
TEL: +229 6850527
E-mail :(officewesternunion561@yahoo.com.hk )
PLEASE RECONFIRM YOUR TRANSFER DETAILS TO HIM AS BELOW:
Your name: -------------------
Your country: ----------------
Your phone number: --------------
Your address: ----------------------
Your city: --------------------------
Your age: --------------------------
Your sex: -----------------------
Your occupation: ------------------
Thanks,
Mrs. Jessica Iwoego
Board of Debt Management,
Federal Ministry of Finance.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
YOU WON 2014 PROMOTION (NOT A SPAM)
COCA COLA 2014 PROMOTION
This is to inform you that your email id has been selected for this 2014 CoCa Cola promo award, The email ballot system promotion from our company here in Thailand (ASIA) with a cash prize of 1,000,000 Dollar.You are to contact your fiduciary agent for the release of your cash prize . Secret pin code D/M00147C.
CONTACT YOUR FIDUCIARY AGENT WITH THE INFORMATION BELOW INCLUDING YOUR SECRET PIN CODE.
Name in full:
Address:
Sex:
Age:
Personal Number:
Country:Kuwait
Secret Pin code:
This details above you have to send to your
agent email id below.
Name: Mr.Thaksin Preecha.
Email: thaksin.preecha@yahoo.com.hk
Send an e-mail to your claims officer with the contact details above.
Regards,
Mr.Saguado Kelvin
Online Co-ordinator
Congratulation once more from CoCa Cola promo
This is to inform you that your email id has been selected for this 2014 CoCa Cola promo award, The email ballot system promotion from our company here in Thailand (ASIA) with a cash prize of 1,000,000 Dollar.You are to contact your fiduciary agent for the release of your cash prize . Secret pin code D/M00147C.
CONTACT YOUR FIDUCIARY AGENT WITH THE INFORMATION BELOW INCLUDING YOUR SECRET PIN CODE.
Name in full:
Address:
Sex:
Age:
Personal Number:
Country:Kuwait
Secret Pin code:
This details above you have to send to your
agent email id below.
Name: Mr.Thaksin Preecha.
Email: thaksin.preecha@yahoo.com.hk
Send an e-mail to your claims officer with the contact details above.
Regards,
Mr.Saguado Kelvin
Online Co-ordinator
Congratulation once more from CoCa Cola promo
Tuesday, February 18, 2014
2014 Investment Budget !
Are you a Non-Governmental Organization? Are you an entrepreneur or a company? Are you an individual with an investment plan/idea? Do you need cash to fund a project, increase your company or start a business? Then here is your opportunity, as we the Funds For NGOs Organization invite you to partner with us and benefit in our Investment Funding Program. We are ready to facilitate and fund any investment project up to One Billion U.S Dollars, that is capable of generating above 5% annual return on consolidation.
Please provide your response to discuss more and deliberate on the sector we need to consolidate in your region.
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Real estate
* Agricultural products & machinery, General Merchandise
* Contract Execution
For more information on investment, contact us on the below details .
Thanks,
Financial Management.
www.***.org
Mr. Phillip Seaman.
Email :deskoffice37@gmail.com
Phone Number : (+1) 559 660 4884
All rights reserved.501(c) 3 non-profit organization.
Please provide your response to discuss more and deliberate on the sector we need to consolidate in your region.
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Real estate
* Agricultural products & machinery, General Merchandise
* Contract Execution
For more information on investment, contact us on the below details .
Thanks,
Financial Management.
www.***.org
Mr. Phillip Seaman.
Email :deskoffice37@gmail.com
Phone Number : (+1) 559 660 4884
All rights reserved.501(c) 3 non-profit organization.
MARTINS MARK
MARTINS MARK & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barrister.martinsmark@yahoo.com)
My name is barrister MARTINS MARK (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS MARK (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter.
Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANKOF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened.Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth
What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us.
WHAT IS TO BE DONE?I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days onlyto accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents.
Please note that utmo st secrecy and confidentiality is required at all timesduring this transaction.Once the funds have been transferred into your nominated bank account weWILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (barrister.martinsmark@yahoo.com)
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barrister.martinsmark@yahoo.com)
My name is barrister MARTINS MARK (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS MARK (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter.
Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANKOF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened.Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth
What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us.
WHAT IS TO BE DONE?I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days onlyto accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents.
Please note that utmo st secrecy and confidentiality is required at all timesduring this transaction.Once the funds have been transferred into your nominated bank account weWILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (barrister.martinsmark@yahoo.com)
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