UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2012.
Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$25M
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $25 Million United States Dollars has been accredited in your favor. Please contact Mr. Lancelot Ego, Email: info_atmoffice113@yahoo.com.hk with the following information to facilitate your claims:
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.
Thursday, March 20, 2014
Mr. Edwin Aja
Atten Beneficiary,
This is your first Payment of $5000 usd register today in your name, So kindly reconfirm as, Your Receiver Name, Your Address, and your Telehopen number, your text Question and Answer your Age to the office For your approval payment of $2.5Million sign to release immediately to you, Contact Western union Office immediately.
Name: Mr.Kevin Anthony.
TEL: +229 9858 9889
E-mail (wu494@yahoo.com.ph)
Your western union, maximum amount receiving each day From tomorrow is $5000.00 daily until the funds complete Transferred. Once we receive info. the transfer will commence.
Best Regards
Mr. Edwin Aja
This is your first Payment of $5000 usd register today in your name, So kindly reconfirm as, Your Receiver Name, Your Address, and your Telehopen number, your text Question and Answer your Age to the office For your approval payment of $2.5Million sign to release immediately to you, Contact Western union Office immediately.
Name: Mr.Kevin Anthony.
TEL: +229 9858 9889
E-mail (wu494@yahoo.com.ph)
Your western union, maximum amount receiving each day From tomorrow is $5000.00 daily until the funds complete Transferred. Once we receive info. the transfer will commence.
Best Regards
Mr. Edwin Aja
Dear Beloved...
Dear Beloved.
My name is Mrs. Rebecca Hussein am 75yrs old of age, I stay in new york city, I am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment and co-operate business both in Asia, Europe and America. All the way I lost my husband and two beautiful children in Car Accident which remains in my heart.I am a very greedy woman with all cost I don't know much about people but since when I had an experience of my difficulties to sleep and give rest. Ending of last year(September) I was sent a letter of medical checkup, as my personal doctor testify that I have a lung cancer, which can easily take off my life soon. I found it uneasy to survive myself because a lot of my investment cannot be run and manage by me again. I quickly call up for my pastor to give me positive thinking on this solution,as my adviser, he ministered to me to share my properties, wealth, to motherless baby/orphanage homes people that need money for survivor, business women and men for their investment and for future rising since my husband relatives are praying for my death in other for them to inherit all our live investment and that I will not allow it to happen and that is why I need you here to help me set up a charity home where the motherless children can benefit from this opportunity.Therefore I am writing this letter to people who are really in need of help to contact me urgently. So that I can make available preparation on that, especially women of the day, who are divorced by their husband and left with kids, why they cannot survive from feeding their self. Please contact me and stop weeping. Probably let me know what your really need the money for and if you can still help me to nearest orphanages homes near your town. Now am so much with God, am now born again. May the lord bless you, as you reach me,please to remind you don't belong to scammers or any act of fraudulent act on internet? I will give more information to you as I await your response immediately,please get back to me through this email for fast attention:
mrs.rebeccahussein@yahoo.com
Thanks,
Mrs.Rebecca Hussein.
My name is Mrs. Rebecca Hussein am 75yrs old of age, I stay in new york city, I am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment and co-operate business both in Asia, Europe and America. All the way I lost my husband and two beautiful children in Car Accident which remains in my heart.I am a very greedy woman with all cost I don't know much about people but since when I had an experience of my difficulties to sleep and give rest. Ending of last year(September) I was sent a letter of medical checkup, as my personal doctor testify that I have a lung cancer, which can easily take off my life soon. I found it uneasy to survive myself because a lot of my investment cannot be run and manage by me again. I quickly call up for my pastor to give me positive thinking on this solution,as my adviser, he ministered to me to share my properties, wealth, to motherless baby/orphanage homes people that need money for survivor, business women and men for their investment and for future rising since my husband relatives are praying for my death in other for them to inherit all our live investment and that I will not allow it to happen and that is why I need you here to help me set up a charity home where the motherless children can benefit from this opportunity.Therefore I am writing this letter to people who are really in need of help to contact me urgently. So that I can make available preparation on that, especially women of the day, who are divorced by their husband and left with kids, why they cannot survive from feeding their self. Please contact me and stop weeping. Probably let me know what your really need the money for and if you can still help me to nearest orphanages homes near your town. Now am so much with God, am now born again. May the lord bless you, as you reach me,please to remind you don't belong to scammers or any act of fraudulent act on internet? I will give more information to you as I await your response immediately,please get back to me through this email for fast attention:
mrs.rebeccahussein@yahoo.com
Thanks,
Mrs.Rebecca Hussein.
Urgent Attention
ATTN DEAR:
WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,6M) VIA MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY, WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, REV.MIKE EDWARD, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW
YOUR NAME---------
YOUR HOME ADDRESS-------
YOUR COUNTY/CITY--------
YOUR AGE/SEX------------
DIRECT PHONE NUMBER------
ID COPY------------------
OCCUPATION---------------
MONEY GRAM OFFICE:
CONTACT PERSON: MR.TONY JOHNSON.
E-MAIL: (tony.johnson23@hotmail.com)
PHONE NO +229 9807 4957.
YOUR FUNDS AMOUNT DEPOSITED IS US$3.6million
BEST REGARDS,
REV.MIKE EDWARD.
WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,6M) VIA MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY, WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, REV.MIKE EDWARD, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW
YOUR NAME---------
YOUR HOME ADDRESS-------
YOUR COUNTY/CITY--------
YOUR AGE/SEX------------
DIRECT PHONE NUMBER------
ID COPY------------------
OCCUPATION---------------
MONEY GRAM OFFICE:
CONTACT PERSON: MR.TONY JOHNSON.
E-MAIL: (tony.johnson23@hotmail.com)
PHONE NO +229 9807 4957.
YOUR FUNDS AMOUNT DEPOSITED IS US$3.6million
BEST REGARDS,
REV.MIKE EDWARD.
File Messages
Attention : Beneficary ,
We have this period of time , 2014 received a payment credit instruction from the federal Government of Benin to credit 3.7million usd into your account with your full contract/Inherited funds from the ECOWAS reserve account with our bank .This is to notify you that your funds has been programmed for immediate release into your nominated account but we cannot transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Be inform that every arrangement regarding your cash payment has been made successafully, note that your funds have been Loaded into an ATM card for delivery to your designated address which you shall provide below. Be inform that the ATM CARD will be delievered to you through any of any Delievery company of your choice. Below is the Informations needed from you to proceed the delivery of your ATM CARD.
Your Full Name : ________________________________
Your Complete Address : _________________________
Name of City of Residence : _____________________
Country : _______________________________________
Direct Telephone Number : _______________________
Mobile Number : _________________________________
Office Number : _________________________________
Occupation : ____________________________________
Finally; You must reply back on our confidential email address BELOW.= ( chicagous.atm46@gmail.com You should follow the instruction given to you for the security reasons.
Regards,
DR. Howard Morris ,
GOVERNOR,
INTERNATIONAL DEPT PAYMENT OFFICE(I.D.P.O)
PLS, REPLY TO MY PRIVATE E-MAIL chicagous.atm46@gmail.com
We have this period of time , 2014 received a payment credit instruction from the federal Government of Benin to credit 3.7million usd into your account with your full contract/Inherited funds from the ECOWAS reserve account with our bank .This is to notify you that your funds has been programmed for immediate release into your nominated account but we cannot transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Be inform that every arrangement regarding your cash payment has been made successafully, note that your funds have been Loaded into an ATM card for delivery to your designated address which you shall provide below. Be inform that the ATM CARD will be delievered to you through any of any Delievery company of your choice. Below is the Informations needed from you to proceed the delivery of your ATM CARD.
Your Full Name : ________________________________
Your Complete Address : _________________________
Name of City of Residence : _____________________
Country : _______________________________________
Direct Telephone Number : _______________________
Mobile Number : _________________________________
Office Number : _________________________________
Occupation : ____________________________________
Finally; You must reply back on our confidential email address BELOW.= ( chicagous.atm46@gmail.com You should follow the instruction given to you for the security reasons.
Regards,
DR. Howard Morris ,
GOVERNOR,
INTERNATIONAL DEPT PAYMENT OFFICE(I.D.P.O)
PLS, REPLY TO MY PRIVATE E-MAIL chicagous.atm46@gmail.com
YOUR NOTIFICATION, TRANSFER REF 10XX556763/14
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
(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
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