Nipost Corporate Headquarters
Mubarak Muse Gunar House
Plot 1279 Muhammad Bukharin Way
PMB 12537, Garik 900001
Abuja, Nigeria
Tel: +234-7030-065-775
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
This is POST OFFICE Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information’s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand. And it will only cost you th sum of $105 for the delivery of the ATM CARD because the federal government has paid for the other expense that occurs including the tax and the insurance that cover's it ,so all you have to do is to proceed to western union money transfer and send the money for the delivery fee only $105 to the cashier's name
Sender's name:........
Receiver's Name:..........Okoh Jude
country:....Nigeria
Text question:......when
text answer:............today
amount:.................$105
MTCN:....................
Full names......
Parcel owner address....
Tel....
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information’s for safety delivery. POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.
Waiting to read your e-mail(post.officenig@yahoo.com.ph)
Yours affectionately.
Mr Chris uba
NIGERIA POST OFFICE ,
Nipost Corporate Headquarters
Mubarak Muse Gunar House
Plot 1279 Muhammad Bukharin Way
PMB 12537, Garik 900001
Abuja, Nigeri
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Tuesday, June 10, 2014
good day
Dear Friend,
It is obvious that this proposal will come to you as a surprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Tony Obi,the personal Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April1996, my client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the Accident,Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives,this has also proved unsuccessful.After these several unsuccessful attempts,I decided to trace his relatives over the Internet to locate any member of his family but of no avail,hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client.Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about$27million U.S dollars(twenty seven million U.S.America dollars) consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. since i have been unsuccessful in locating the the relatives for over several years now.I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account valued at $27million U.S dollars can be paid to your account and then you and me can share the money. 55%to me and 40% to you,while 5% should be for expenses or tax as your government may require. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my email (tonyobi969@yahoo.fr) to enable us discuss further.
1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation
Yours Faithfully,
Barrister Tony Obi (Esq).
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
It is obvious that this proposal will come to you as a surprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Tony Obi,the personal Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April1996, my client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the Accident,Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives,this has also proved unsuccessful.After these several unsuccessful attempts,I decided to trace his relatives over the Internet to locate any member of his family but of no avail,hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client.Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about$27million U.S dollars(twenty seven million U.S.America dollars) consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. since i have been unsuccessful in locating the the relatives for over several years now.I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account valued at $27million U.S dollars can be paid to your account and then you and me can share the money. 55%to me and 40% to you,while 5% should be for expenses or tax as your government may require. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my email (tonyobi969@yahoo.fr) to enable us discuss further.
1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation
Yours Faithfully,
Barrister Tony Obi (Esq).
----------------------------------------------------------------
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I APPRECIATE YOUR PAST EFFORE
My Dearest Friend,
Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeed and the fund has been transferred and programmed into certified international Automated Teller Machine card {ATM VISA CARD} which i dropped to my secretary while I instructed him to get it send to you as soon as you contact him I actually appreciate your past assistance and commitment. The programmed ATM VISA card worth $1,850, 000usd (one million eight hundred and fifty thousand united state dollars) and you can withdraw your funds in any ATM visa card machine around the world.
My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian hospital which may lead to a sudden death, according to medical reports. Please kindly donate 30% of this fund to the charity organization, More especially {orphans at the motherless babies homes} Please this is a confidential Mather and never regard it as any of those conspired internet stories.
Contact my secretary immediately so that he should send your programmed Atm Visa card to you. Please remember to donate 30% of this total funds to charity organization as this has been my promise to God before i took ill, his name is Mr.Malik Kanote of trinity chembers and associates, his email address is, melvin_kanote@outlook.com Please contact him with the following information below to avoid wrong delivery, and remember to keep me updated becuase i have sent several mails concerning this mather to you without any response.
Your Full Name.
Contact address.
Phone Number.
May God bless you,
Best regards,
Mrs. Vivian Saleh.
Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeed and the fund has been transferred and programmed into certified international Automated Teller Machine card {ATM VISA CARD} which i dropped to my secretary while I instructed him to get it send to you as soon as you contact him I actually appreciate your past assistance and commitment. The programmed ATM VISA card worth $1,850, 000usd (one million eight hundred and fifty thousand united state dollars) and you can withdraw your funds in any ATM visa card machine around the world.
My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian hospital which may lead to a sudden death, according to medical reports. Please kindly donate 30% of this fund to the charity organization, More especially {orphans at the motherless babies homes} Please this is a confidential Mather and never regard it as any of those conspired internet stories.
Contact my secretary immediately so that he should send your programmed Atm Visa card to you. Please remember to donate 30% of this total funds to charity organization as this has been my promise to God before i took ill, his name is Mr.Malik Kanote of trinity chembers and associates, his email address is, melvin_kanote@outlook.com Please contact him with the following information below to avoid wrong delivery, and remember to keep me updated becuase i have sent several mails concerning this mather to you without any response.
Your Full Name.
Contact address.
Phone Number.
May God bless you,
Best regards,
Mrs. Vivian Saleh.
ECONOMIC AND FINANCIAL CRIMES COMMISSION
FROM MR. IBRAHIM LAMORDE(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE , IKOYI
LAGOS NIGERIA .
Attention:
Motto: No Body is Above the LAW (BE CAREFUL OF THE HOODLUMS / SCAMMERS)
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commissionhas been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (us$20 Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$20 Million) only will be paid to you in the next few days as we have arranged your payment through ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific. This is part of an instruction/mandate passed by the Federal Ministry of Finance in respect to overseas contract payment and debt re-scheduling! We will send you an ATM MASTER CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifty Thousand United State Dollars. We are doing this In other to retain the good image of this great country, the president (Goodluck Ebele Jonnathan ) has instructed the payment of (us$20 Million) Each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact the undersigned furnish EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (AIG rtd.) with the following data of yours immediately as we intend finalizing this payment in few days time so that your ATM Master Card can be issue to you and here his contact information (mribrahim.lameda@ymail.com) to forward the requested information below.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line]
Country}
Yours Sincerely
Image 419 scammers end up in jail!
EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (NIG rtd.)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE , IKOYI
LAGOS NIGERIA .
Attention:
Motto: No Body is Above the LAW (BE CAREFUL OF THE HOODLUMS / SCAMMERS)
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commissionhas been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (us$20 Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$20 Million) only will be paid to you in the next few days as we have arranged your payment through ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific. This is part of an instruction/mandate passed by the Federal Ministry of Finance in respect to overseas contract payment and debt re-scheduling! We will send you an ATM MASTER CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifty Thousand United State Dollars. We are doing this In other to retain the good image of this great country, the president (Goodluck Ebele Jonnathan ) has instructed the payment of (us$20 Million) Each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact the undersigned furnish EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (AIG rtd.) with the following data of yours immediately as we intend finalizing this payment in few days time so that your ATM Master Card can be issue to you and here his contact information (mribrahim.lameda@ymail.com) to forward the requested information below.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line]
Country}
Yours Sincerely
Image 419 scammers end up in jail!
EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (NIG rtd.)
Pls Help
Dear Beloved,
Please accept my sincere apologizes if my email does not meet your business or personal ethics.I know you may not know whom i am , Let the spirit of God in you bless you as you read this letter. I am Mrs.Rose Shumejda, I am 65 years old, a widow to late Mr.John Shumejda who was the President of agricultural equipment giant AGCO Corp, who perished on the 4th of January 2002 in a plane crash in Birmingham. Please View the Website below:
http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
After going through some files of my late husband, I discovered a Deposit Certificate of ($5 Million Dollars) (Five Million Dollars) But due to my sickness, I have not been able to claim this fund from the Bank, as I have been in the hospital in Liver Pool and my sickness continue getting worst. I am suffering from a protracted cancer of the lungs which has affected my brain. From all indication my condition is really deteriorating and my doctors have courageously advised me that I may not live beyond the next Six months, this is because the cancer stage has reached a critical stage. Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used to fund youth and community projects for your confirmation
please visit : http://news.bbc.co.uk/2/hi/business/4017381.stm
I know scams are on the Internet and it is difficult to trust but I do not know why the Holy One still approved me to email you about this out of few email addresses I have, yours was the only one that was approved for me to contact.Presently, I'm with my laptop in the hospital where I have been undergoing treatment in Liver Pool. Please! Please!! Your help is needed to avoid this money been diverted to the British Government as unclaimed fund/dormant account.Imagine somebody who have no child, I have nobody taking care of me here in the Hospital, and the money I have now has been paid to the hospital to take care of me till i meet with God. If you will be so kind to be of help, I will be very glad. Upon the successful claim/transfer of the fund in your account as the next of Kin, 40% of the total fund will be taking as your own share, 40% goes to the Orphanage homes,while the remaining 20% will be transfer to my account here in London for my treatment. May the Good Lord give you the Grace and wisdom to faithfully use this Donation to the glory of heavenly places. I seriously need your spiritual support as I will be undertaking periodic medical treatment and may be subjected to a major operation.
Your assistant will be highly appreciated.
Thanks And God Bless,
Your Sincerely
Mrs.Rose Shumejda.
Please accept my sincere apologizes if my email does not meet your business or personal ethics.I know you may not know whom i am , Let the spirit of God in you bless you as you read this letter. I am Mrs.Rose Shumejda, I am 65 years old, a widow to late Mr.John Shumejda who was the President of agricultural equipment giant AGCO Corp, who perished on the 4th of January 2002 in a plane crash in Birmingham. Please View the Website below:
http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
After going through some files of my late husband, I discovered a Deposit Certificate of ($5 Million Dollars) (Five Million Dollars) But due to my sickness, I have not been able to claim this fund from the Bank, as I have been in the hospital in Liver Pool and my sickness continue getting worst. I am suffering from a protracted cancer of the lungs which has affected my brain. From all indication my condition is really deteriorating and my doctors have courageously advised me that I may not live beyond the next Six months, this is because the cancer stage has reached a critical stage. Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used to fund youth and community projects for your confirmation
please visit : http://news.bbc.co.uk/2/hi/business/4017381.stm
I know scams are on the Internet and it is difficult to trust but I do not know why the Holy One still approved me to email you about this out of few email addresses I have, yours was the only one that was approved for me to contact.Presently, I'm with my laptop in the hospital where I have been undergoing treatment in Liver Pool. Please! Please!! Your help is needed to avoid this money been diverted to the British Government as unclaimed fund/dormant account.Imagine somebody who have no child, I have nobody taking care of me here in the Hospital, and the money I have now has been paid to the hospital to take care of me till i meet with God. If you will be so kind to be of help, I will be very glad. Upon the successful claim/transfer of the fund in your account as the next of Kin, 40% of the total fund will be taking as your own share, 40% goes to the Orphanage homes,while the remaining 20% will be transfer to my account here in London for my treatment. May the Good Lord give you the Grace and wisdom to faithfully use this Donation to the glory of heavenly places. I seriously need your spiritual support as I will be undertaking periodic medical treatment and may be subjected to a major operation.
Your assistant will be highly appreciated.
Thanks And God Bless,
Your Sincerely
Mrs.Rose Shumejda.
call him now phone +229 978 44 712
Good Day!!
We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I john Robert Pikus the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $98 usd. To the FBI in republic of Benin (fbi security) with the information written below:
Receiver:LUKE OBI
Country: Benin Republic
City: Cotonou
Test:...... When?
Answer:........ today
Amount:............ $98.dollars
Mtcn number.........
Mr. Robert Pikus
Director F.B.I tel phone +229 978 44 712
E-mail= fbi_carmanlapointe@yahoo.com
We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I john Robert Pikus the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $98 usd. To the FBI in republic of Benin (fbi security) with the information written below:
Receiver:LUKE OBI
Country: Benin Republic
City: Cotonou
Test:...... When?
Answer:........ today
Amount:............ $98.dollars
Mtcn number.........
Mr. Robert Pikus
Director F.B.I tel phone +229 978 44 712
E-mail= fbi_carmanlapointe@yahoo.com
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