Barrister Frank Amos

Good Day Sir/ Madam,

LETTER OF NOTIFICATION

This is to inform you that you or your relation have patronized the Western Union Money Transfer few a time before now Transferring Money from your Country into the Federal Republic of Nigeria and the Republic of Ghana. Thus, during the last Festive Period "April 2014" The sum of $970,000:00 ( Nine hundred and Seventy Thousand ) U.S Dollars has been Transferred into Nigeria bearing your name as the SENDER. Till date the RECEIVER is UNKNOWN and the Money is still in our possession. Following our policies, we are to REMIT (transfer back) any of such Fund to the SENDER. We are to REMIT you the sum of $970,000:00 ( Nine hundred and Seventy Thousand ) U.S Dollars . However, you are required to reply by sending us the following information as soon as you see this notice.

* Your full Names and Home Address
* Your Date of Birth and Phone number
* Three Names of other Beneficiaries And their phone numbers.

For More Inquiries contact: Michael Hudson
The Secretary to the Director,
Nigerian Western Union Money
Transfer. Abuja, Nigeria.
Telephone +2348179282606.

Best Regards:
Barrister Frank Amos
Director, Western Union.
Nigeria.
barrfrankamos@hotmail.com

Please see Attached for my Identity Card!

RE: 2104 COMPENSATION FROM SKYE BANK PLC..k

RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL NOTICE.

Attn: Beneficiary

Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phoneline. This is to officially bring to your notice that we have finally signed an irrevocable agreement order with the United Nations, at the 37th G8 summit which was held 2627 May 2011 in the commune of Deauville, in France. The agreement instruction was for us to settle all enormous outstanding debt burden on our country, in order to enhance our business relationship with the International Community. To that effect, The Federal Ministry of Finance have finally forwarded to my humble office, the names of foreigner's/contractors that have not yet received their payment for some reasons and your name happen to be on the list hence, your payment worth USD$2,000.000.00 (Two Million Dollars Only) is next on the payment schedule list, for this quarter of the year 2014. In accordance with the provision act of decree 114 of the 1999 Constitution of the Federal Republic of Nigeria, on Contract Matters, your contract payment documents have been verified, approved and arrangement is being been made to effect your payment to you within the shortest period of time in our bid to transparency. Also, it might interest you to know that a Gentleman with name JAMES WHITE from Ohio, USA., already contacted us on your behalf. He forwarded to us his full banking information and presented some documentations evidencing your payment, claiming they were signed personally by you for the release of your payment to him. He further told us that you are seriously sick and presently on a Hospital bed of which he is not even sure, you will survive. Please find below his Banking information for your-re-confirmation:

BANK NAME: Charles Schwab Bank
ADDRESS: 1397 Vidaway Columbus, Ohio 43228
A/C NAME: JAMES WHITE
ACCOUNT#: 121202211
ROUTING#: 4400142584
TEL: Withheld for security reasons
EMAIL: Withheld for security reasons

Lastly, we also want to use this medium to pose a warning/advise to you, should in case you are already dealing with anybody or office posing to be the Central Bank of Nigeria or any fake financial office, we advise that you STOP further contact with them in your best interest and contact only the Skye Bank Plc., with our information accordingly. The reason why you have not received your payment up till now, is because you have been dealing with the wrong people and office, so be advised and note that only Skye Bank Plc have in possession, the instrument for perfecting that. Having said all this, we urge you to get back to this office immediately in order to let us know if truly JAMES WHITE is your representative as explained above, before we proceed with the next step on releasing your payment to him accordingly. Thank you for your anticipated Co-operation in advance as we await your prompt response to this matter.

Yours Sincerely,

MR. PAUL WILLIAMS
OPERATION MANAGER
SKYE BANK NIG PLC.

CONGRATULATIONS BENEFICIARY! YOUR US$7,500,000.00 IS IN YOUR ACCOUNT NOW.

FROM THE DESK OF THE EXECUTIVE CHAIRMAN
UNION BANK OF NIGERIA (UBN)
PROF.MUSA GELLA YAKUBU
Reply to E-Mail: unionbaplc@56788.com
Visit us at: http://www.unionbankng.com/
DATE: 02/05/2014.

PAYMENT#: MAV/NNPC/FGN/MIN/009

Attention: Fund Beneficiary,

The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately. In light of this, this present administration under the auspices of the new Civilian Head of State Dr. Good Luck Jonathan the President and Commander in Chief of Armed Forces Federal Republic of Nigeria within Five days on assumption of office set up this panel to review, verify and to settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of kin's and foreign contractors that executed contract with the Federal Government of Nigeria for the past five years. However, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling US$7,500,000.00 (Seven Million Five Hundred Thousand United States Dollars) was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment.

BANK DETAILS

Bank name: BANK OF AMERICA
Bank address: 860 S WOOSTER STREET # 104; LOS ANGELS, CA 90035 U.S.A.
Account name: PETER EVANS
Account number: 0365824940
Routing: 0 2 6 0 0 9 5 9 3
SWIFT CODE: BOFAUS3N

The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED THESE ANSWERS FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA Help us to help you, If not call me immediately you receive this message today on my direct number or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now. Let me re-assure you that this is a consortium sort of, because of persons along the line and the developed expertise that will be applied for a hitch free Transfer of the Fund into your Nominated Bank Account. Once again It is important to note that your Fund/Payment was released with the following particulars attached to it.

(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750

Therefore, questions of betrayal and misuse of your information in any way other than has been described would not arise herein. And you will be required to send us the below stated information for confirmation and record purposes:

1. Your Full Name.
2. Your Valid Direct Tel/ Mobile/Fax Number.
3. Your Residential Address.
4. Profession/occupation.
5. Age..
6. Are you company or business owner.

Thanks for your anticipated cooperation and please respond to this email: union4@56788.com

God bless you.

Thanks,
Regards,

Prof. Musa Gella Yakubu
(CHAIRMAN UNION BANK OF NIGERIA PLC)
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Outstanding Payment1

Dear Recipient,

Compliment there is an issue with the European Payments Council in the amount of $1,200,000.00usd credited to your email address. Your wining bank draft has been converted into ATM card by the issuing bank for deivery to your address. For more information and clarification; Contact our zonal coordinator office with your details for delivery via email Contact Mr: Alfred WEBO.

Email: zonalcordinator@admin.in.th
Phone +229-68995439.

Best Regard,
Dr SCHIAVO Leonardo.
European Commission-EU.

Mr James Pond

PAYMENT NOTIFICATION
Mr.Phillips Oduoza
Chief Executive Officer
Tel: +234 80970 58556

Attention Beneficiary:

This is to officially inform you that we have verified your contract /inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment since 2006. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by the Kingdom Of Thailand. This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000) Fifteen Thousand Us Dollars in three transactions per day. So, if you like to receive your fund this way,you are advice to get back to me with the following information below to enable me get back to you quickly with full details on how to receive your card.

(1) Your Full Name.....................................
(2) Address where you want the payment center to send your ATM CARD....
(3) Phone And Fax Number.......................................

We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me with the above mentioned information.

Thanks for your co-operation.

Best Regards,
Mr.Phillips Mark
Tel: +66943471714
Chief Executive Officer
Group Managing Director
Executive Director,
General Purpose Committee

Dearest Reader/Friend

Dearest Reader/Friend

My name is Susan Walter, I live at 8763 Pelican Dr.La Grange IL 60525,United States. I am one of those that executed a contract in Nigeria years ago but they refused to pay me, I have paid over $70,000 USD trying to get my payment with no results. A person directed me to travel over to England with all my contract documents to meet Barr Richard Cohen, he is the member of CONTRACT PAYMENT COMMITTEE and LEGAL ADVISER to the COMMITTEE in the United Nation, Uk, I contacted him and he explained everything to me on telephone and advised me to travel to United Kingdon,which I did. He said that those contacting us through emails are fake. Then he took me to the paying bank, which is Hsbc Bank London, Uk, and I am the happiest woman after receiving my contract funds of $8.2Million USD. In the process of searching for my file,I saw your information on awaiting pay ment list in the office of Barr Richard Cohen .Though I did not however, see all your contact details lest your fax number. Am sorry contacting you so late as I had planned doing it as soon as I arrive back home. I have been so busy because we are trying to set up a factory here with the money we received. So if you are interested,please do contact Barr Richard Cohen with the information below,explain yourself to him . he is a honest and humble person.

Alternately, mention my name to him he will help you.

Name: Barr Cohen Richard
Email: c.richardthankstoyou@yandex.com
phone number:+44770009112
Address: 5-7 DORMER PLACE LEAMINGTON SPA,
WARWICKSHIRE , CV 325 AE
LONDON, UNITED KINGDOM

When contacting Barrister Richard ,re-confirm your details to him and also submit this file number : (PF/TY6574/UN) He will use the above file number to get your file info easily. You really have to stop your dealing with those contacting you,they will drain your resources until you have nothing to eat.

The only money I needed to pay was just 2,200 GBP for the clearance to my fund,
So please take note of that. You can reach me on this telefax number:
1-208-248-3647

Thanks,

Susan Walter