OFFICE OF FEDERAL GOVERNMENT
(INTERNAL REVENUE BOARD)
PLOT 270 OZUMBA MBADIWE,
GARIKI, ABUJA F.C.T NIGERIA
ALLOCATED PAYMENT/TRANSFER OF US$5.5 MILLION.
Good Day Dearest.
After a careful verification on your Contract/Inheritance payment file through our central computer monitoring index as mandated by the presidency of Federal Republic of Nigeria Today, I discovered that it shall take a long process for your payment to be released due to some abnormalities detected in your contract file, during the secret verification process from Central Bank of Nigeria CBN.
However, I realized that you have spent so much money and time in trying to actualize your goal of been paid which did not even reflect in your file, but I have an offer that might interest you which will at least sustain you financially pending until when you receive your contract payment. This offer arose from the Federal Government reserve vault under my care. It is a total sum of $5.500, 000.00 usd (Five million, Five Hundred United States Dollars Only), which will be shared between you and I in the ratio of 60%-40%.
NOTE: This amount in deal is not from your Contract/ Inheritance sum or has any thing related to your contract payment, rather it is a left over from the Allocated sum used in paying Local and Foreign CONTRACTORS/INHERITANCE Beneficiaries and it is directly under my custody. I am offering you this because I have seen that you are a committed contractor and your contract funds will not be released on time until all the abnormalities are rectified in presidency office. The only thing needed for this $5.500, 000.00 usd (Five million, Five Hundred United States Dollars Only) is to be swiftly wired into your account under 72 hours or any choice of your receiving, which is different from what you already have in your contract file. We shall legally accredited / normalize at the Federal High Court of Justice as a diplomatic account in accordance to the rules and regulation of the Federal Government’s Financial act as amended by fund-in-transit act of 8000. Already all modalities are in place to register this transaction as a diplomatic compensation. Be adequately informed that this is not YOUR CONTRACT/INHERITANCE PAYMENT therefore, there will be no bureaucracy or misfortune. Please note that if you desire to accomplish this transaction with me, just reach me immediately on the above telephone +234 703 103 2062 with your updated Bank Account OR choice of receiving the funds. Once more, be rest assured that this transaction will take us just 96 banking working hours to be consummated provided you are committed to work with me. Fill the following information and return it back with a copy of your International Passport/Drivers Lenience
i) SURNAME:
ii) FIRST NAME:
iii) LAST NAME:
iv) MOBILE PHONE NUMBER:
v) NATIONALITY:
vi) OCCUPATION:
vii) BANK ACCOUNT DETAILS:
viii) BANK ADDRESS:
Please due respond immediately if you care to carry this deal with me in peaceful way or call me with my Phone number +234 703 103 2062 for more discussion .
Sincere wishes and best regards
Mrs. Lucy Terencep
Public Affairs Commission
OFFICE OF FEDERAL GOVERNMENT
INTERNAL REVENUE BOARD
Thursday, March 20, 2014
Unpaid fines #1611643
Dear customer!
You have the surcharges for municipal services. The summary is in the attached archive. You gotta check out it before June 30th 2014. Your login: CPG/27566.
Differently you'll get court claim.
Always sincerely yours, superior of Police precinct #114.
< Fines_Report.zip >
Scam.cz decompiled the file "Fines_Report.pdf.exe" to an ASM file :
http://www.filefactory.com/file/62ovty8q3uw1/Fines_Report.pdf.exe.asm
http://uploaded.net/file/jdglbiki
You have the surcharges for municipal services. The summary is in the attached archive. You gotta check out it before June 30th 2014. Your login: CPG/27566.
Differently you'll get court claim.
Always sincerely yours, superior of Police precinct #114.
< Fines_Report.zip >
Scam.cz decompiled the file "Fines_Report.pdf.exe" to an ASM file :
http://www.filefactory.com/file/62ovty8q3uw1/Fines_Report.pdf.exe.asm
http://uploaded.net/file/jdglbiki
READ THIS IMPORTANT MESSAGE
I am a US Army,serving with the 82nd Airborne Division Peace keeping force in IRAQ.
I am on the move to Afghanistan and i need your assistance for safe keeping of two military trunk boxes which will be a great benefit for us.
I will explain further when you respond.
Capt. John Anthony
E-mail : capt.janthony@usmc.mil
E-mail : capt.anthony_usmc82nd@outlook.com
IP : 216.86.10.79
IP : 201.122.158.178
Mailer : Microsoft Outlook Express 6.00.2600.0000
I am on the move to Afghanistan and i need your assistance for safe keeping of two military trunk boxes which will be a great benefit for us.
I will explain further when you respond.
Capt. John Anthony
E-mail : capt.janthony@usmc.mil
E-mail : capt.anthony_usmc82nd@outlook.com
IP : 216.86.10.79
IP : 201.122.158.178
Mailer : Microsoft Outlook Express 6.00.2600.0000
RE: UNITED NATIONS PAYMENT OFFICE.
UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.
Greetings to you,
I am Rt. Rev. Father Eric Mark, a senior staff with the World Bank fact finding & special duties office. Immediately after the publication from this office last week that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO.3028882234. He also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$5.5MILLION is paid into your representative (Mr. James Jackson) account. If not you are therefore requested to forward the following information to this office for verifications and re-approval on your name as beneficiary of the fund. YOUR NAME IN FULL. YOUR COMPLETE ADDRESS. YOUR TELEPHONE OR CONTACT INFORMATION. AGE AND GENDER. YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement. Your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting a lot of money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens, if you do not do away with those officers you call your partners and for security reasons. And I have decided to take it upon myself to make sure that you received your funds immediately through diplomatic means of payment or through ATM MASTER CARD. PLEASE NOTE, If you decided to receive the money diplomatic means,that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you.Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL,FedEx,IAS,UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. Today a friend of mine who is diplomat disclosed to me that there is courier service they use to send diplomatic material and information from one country to another. It has diplomatic immunity and cannot be checked by the customs in anywhere in the World. The name of the courier service is Global Security Service (GSS) I will meet them as soon as I have your go ahead order. The Diplomat will help me to get immunity papers, so we do not have any problem. We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money to you. Be blessed as we wait for your urgent reply to send the money through diplomatic courier or through ATM MASTER CARD. For security reason please reply to (rt.rev.ericmark0@gmail.com)
Yours faithfully,
Rt. Rev. Father Eric Mark
Chairman, Fact-Finding & Special Duties Office
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.
Greetings to you,
I am Rt. Rev. Father Eric Mark, a senior staff with the World Bank fact finding & special duties office. Immediately after the publication from this office last week that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO.3028882234. He also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$5.5MILLION is paid into your representative (Mr. James Jackson) account. If not you are therefore requested to forward the following information to this office for verifications and re-approval on your name as beneficiary of the fund. YOUR NAME IN FULL. YOUR COMPLETE ADDRESS. YOUR TELEPHONE OR CONTACT INFORMATION. AGE AND GENDER. YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement. Your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting a lot of money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens, if you do not do away with those officers you call your partners and for security reasons. And I have decided to take it upon myself to make sure that you received your funds immediately through diplomatic means of payment or through ATM MASTER CARD. PLEASE NOTE, If you decided to receive the money diplomatic means,that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you.Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL,FedEx,IAS,UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. Today a friend of mine who is diplomat disclosed to me that there is courier service they use to send diplomatic material and information from one country to another. It has diplomatic immunity and cannot be checked by the customs in anywhere in the World. The name of the courier service is Global Security Service (GSS) I will meet them as soon as I have your go ahead order. The Diplomat will help me to get immunity papers, so we do not have any problem. We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money to you. Be blessed as we wait for your urgent reply to send the money through diplomatic courier or through ATM MASTER CARD. For security reason please reply to (rt.rev.ericmark0@gmail.com)
Yours faithfully,
Rt. Rev. Father Eric Mark
Chairman, Fact-Finding & Special Duties Office
PLEASE CONFIRM THIS
International Remittance Department,
Central Bank of Nigeria,
Lagos, Nigeria.
Fund code: 001722147/CBN/7537/2014.
Send your reply to: wwwcbnfunds@gmail.com
Attn: Please,
Did you Authorize Mr. Bernard Walter of Texas, USA to claim your fund ? Base on the power of Attorney he presented to us here which he claimed to be signed by you to release part-payment of $15,000,000.00 from your fund into his nominated account. To avoid any kind or irregularities, as your payment is ready for telegraphic transfer, you have to inform us properly on the truth of the matter so that we can take the right decision. According to the information we received this morning from the Credit Department, that this fund has been waiting for remittance for over 2 years.
Kindly re-confirm to me the following information:
1. Your full name and residential address
2. Phone,fax and mobile number
3. company name, position and address
4. Marital status and a copy of your identification (either passport or drivers license).
You are also advised not to respond to any email or fax concerning your fund from anybody who claims to be your agent or representative. This is for your fund security reasons. However, disregard any information or instruction that is not from me in respect of your fund. I don't want this transaction to go over this week without being completed. Comply with every instruction I give to you.
Yours faithfully,
Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.
Central Bank of Nigeria,
Lagos, Nigeria.
Fund code: 001722147/CBN/7537/2014.
Send your reply to: wwwcbnfunds@gmail.com
Attn: Please,
Did you Authorize Mr. Bernard Walter of Texas, USA to claim your fund ? Base on the power of Attorney he presented to us here which he claimed to be signed by you to release part-payment of $15,000,000.00 from your fund into his nominated account. To avoid any kind or irregularities, as your payment is ready for telegraphic transfer, you have to inform us properly on the truth of the matter so that we can take the right decision. According to the information we received this morning from the Credit Department, that this fund has been waiting for remittance for over 2 years.
Kindly re-confirm to me the following information:
1. Your full name and residential address
2. Phone,fax and mobile number
3. company name, position and address
4. Marital status and a copy of your identification (either passport or drivers license).
You are also advised not to respond to any email or fax concerning your fund from anybody who claims to be your agent or representative. This is for your fund security reasons. However, disregard any information or instruction that is not from me in respect of your fund. I don't want this transaction to go over this week without being completed. Comply with every instruction I give to you.
Yours faithfully,
Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.
ATTN: BENEFICIARY OF US$8.5 MILLION DOLLARS PAYMENT.!!..
ATTN: BENEFICIARY OF US$8.5 MILLION DOLLARS PAYMENT.
HOW ARE YOU DOING TODAY, I AM BARRISTER MATHEW WEST, AND VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING U.S AMBASSADOR IN A GENERAL FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VERY IMPORTANT PERSONALITIES (V.I.P) OF OTHER COUNTRIES OF THE WORLD CONCERNING THE PRESENT GLOBAL ECONOMIC CRISIS AND THE HIGH RATE OF UNEMPLOYMENT AND THE MEETING SHALL BE HOLD ON THE LAST DAY OF THIS MONTH 2014 IN NEW YORK. I KNOW THIS IS NOT WHERE YOU COME FROM BUT ALL AM SAYING IS THAT AS PERSONAL ASSISTANT/ ADVISER TO THE UNITED NATION I SHALL MAKE SURE THAT ALL UNRELEASED FUND SHALL BE DECLARE RELEASE IMMEDIATELY AFTER THE MEETING IS BEEN HOLD AS IT WILL HELP BRING DOWN THE RATE OF ECONOMIC CRISIS GOING ON AT THE MOMENT SO IT'S THE MAJOR REASON OF THIS VERY IMPORTANT MEETING, I SHALL BE REPRESENTING UN AS ONE OF THE SENIOR STAFF TO HELP YOU RECEIVE YOUR US$8.5 MILLION DOLLARS WHICH HAS BEEN APPROVED BY UNITED NATION SECRETARY
GENERAL MR.
BAN KI MOON.
THE WORLD AMBASSADORS TO UNICEF. UNDD, UN HAS AGREED TO HELP YOU GET YOUR LONG AWAITED FUND BY AUTHORIZING THE PAYING COURIER OR BANKS TO RELEASE THE FUND TO ME IMMEDIATELY AFTER THE MEETING, I SHALL BRING YOUR PACKAGE/CONSIGNMENT WHICH CONTAINS A CASH WORTH SUM OF US$8.5 MILLION DOLLARS ALONG WITH ME TO YOUR POSTAL ADDRESS SO AS SOON AS THE MEETING IS OVER I WILL BE COMING DIRECTLY TO YOUR HOUSE BY MYSELF.(MISTAKE IS ABSOLUTELY NOT ACCEPTED, RECONFIRM THE ADDRESS WHERE YOU WANT THE PACKAGE TO BE DELIVERED AND THE NEAREST AIRPORT TO YOUR CITY OF RESIDENCE ALSO I NEED YOUR CELL PHONE NUMBER TO ENABLE ME CALL YOU ALSO A COPY OF YOUR ID OR DRIVER LICENSE IS NEEDED FOR IDENTIFICATION PURPOSE AS ITS MOST BE PRESENTED TO ME BEFORE THE FUND FINAL HAND OVER TO YOU AS THE BENEFICIARY I ENSURE THAT ALL THE AMBASSADORS PLEADED ON YOUR BEHALF FOR YOUR PACKAGE CONSISTING OF YOUR FUND TO BE RELEASE TO US FOR IMMEDIATE DELIVERING TO YOU BY OURSELVES WHICH HAS BEEN APPROVED. THE PAYMENT APPROVAL DOCUMENTS HAVE BEEN ACQUIRED FOR THE SMOOTH DELIVERY OF YOUR PACKAGE/CONSIGNMENT.
REPLY VIA THIS MAIL I ONLY ::(conslutant160@gmail.com
PHONE NO: +27744007047
I AWAIT YOUR FASTEST RESPONSE AS SOON AS YOU HAVE FURNISHED THIS REQUIRED INFORMATION FOR EASY ARRIVAL TO YOUR PLACE WITH YOUR LONG AWAITED FUND.
MATHEW WEST CHAMBERS PERSONAL ASSISTANT.
THE WORLD AMBASSADORS TO UNICEF. UNDD, UN.
HOW ARE YOU DOING TODAY, I AM BARRISTER MATHEW WEST, AND VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING U.S AMBASSADOR IN A GENERAL FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VERY IMPORTANT PERSONALITIES (V.I.P) OF OTHER COUNTRIES OF THE WORLD CONCERNING THE PRESENT GLOBAL ECONOMIC CRISIS AND THE HIGH RATE OF UNEMPLOYMENT AND THE MEETING SHALL BE HOLD ON THE LAST DAY OF THIS MONTH 2014 IN NEW YORK. I KNOW THIS IS NOT WHERE YOU COME FROM BUT ALL AM SAYING IS THAT AS PERSONAL ASSISTANT/ ADVISER TO THE UNITED NATION I SHALL MAKE SURE THAT ALL UNRELEASED FUND SHALL BE DECLARE RELEASE IMMEDIATELY AFTER THE MEETING IS BEEN HOLD AS IT WILL HELP BRING DOWN THE RATE OF ECONOMIC CRISIS GOING ON AT THE MOMENT SO IT'S THE MAJOR REASON OF THIS VERY IMPORTANT MEETING, I SHALL BE REPRESENTING UN AS ONE OF THE SENIOR STAFF TO HELP YOU RECEIVE YOUR US$8.5 MILLION DOLLARS WHICH HAS BEEN APPROVED BY UNITED NATION SECRETARY
GENERAL MR.
BAN KI MOON.
THE WORLD AMBASSADORS TO UNICEF. UNDD, UN HAS AGREED TO HELP YOU GET YOUR LONG AWAITED FUND BY AUTHORIZING THE PAYING COURIER OR BANKS TO RELEASE THE FUND TO ME IMMEDIATELY AFTER THE MEETING, I SHALL BRING YOUR PACKAGE/CONSIGNMENT WHICH CONTAINS A CASH WORTH SUM OF US$8.5 MILLION DOLLARS ALONG WITH ME TO YOUR POSTAL ADDRESS SO AS SOON AS THE MEETING IS OVER I WILL BE COMING DIRECTLY TO YOUR HOUSE BY MYSELF.(MISTAKE IS ABSOLUTELY NOT ACCEPTED, RECONFIRM THE ADDRESS WHERE YOU WANT THE PACKAGE TO BE DELIVERED AND THE NEAREST AIRPORT TO YOUR CITY OF RESIDENCE ALSO I NEED YOUR CELL PHONE NUMBER TO ENABLE ME CALL YOU ALSO A COPY OF YOUR ID OR DRIVER LICENSE IS NEEDED FOR IDENTIFICATION PURPOSE AS ITS MOST BE PRESENTED TO ME BEFORE THE FUND FINAL HAND OVER TO YOU AS THE BENEFICIARY I ENSURE THAT ALL THE AMBASSADORS PLEADED ON YOUR BEHALF FOR YOUR PACKAGE CONSISTING OF YOUR FUND TO BE RELEASE TO US FOR IMMEDIATE DELIVERING TO YOU BY OURSELVES WHICH HAS BEEN APPROVED. THE PAYMENT APPROVAL DOCUMENTS HAVE BEEN ACQUIRED FOR THE SMOOTH DELIVERY OF YOUR PACKAGE/CONSIGNMENT.
REPLY VIA THIS MAIL I ONLY ::(conslutant160@gmail.com
PHONE NO: +27744007047
I AWAIT YOUR FASTEST RESPONSE AS SOON AS YOU HAVE FURNISHED THIS REQUIRED INFORMATION FOR EASY ARRIVAL TO YOUR PLACE WITH YOUR LONG AWAITED FUND.
MATHEW WEST CHAMBERS PERSONAL ASSISTANT.
THE WORLD AMBASSADORS TO UNICEF. UNDD, UN.
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