Attn: Honorable Contractor,
THE REASON BEHIND THE NON RELEASE OF YOUR FUNDS!!!
I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials in Nigeria and abroad. However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Governor of the Central Bank of Nigeria, Mallam Sanusi Lamido Sanusi, who I worked with from 2009 until he was suspended by Mr. President late April 2014 for financial misappropriation and contract inflation and in addition to the current position which I still maintain within the Bank. This request must be noted in view of the fact that the current Governor of the Central Bank of Nigeria, Mr. Godwin Emefiele is yet to be briefed on some outstanding issues and information by his predecessor. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance? I may also believe that you would have received countless, unconfirmed and spurious payment Advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund but all without a headway. You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer.
Meanwhile, I would like you to note the following.
Upon your response, I shall let you know the reason your fund has not been released even after complying with all the payment requirements and also what you should do for immediate release of your long delayed payment.
NB: You are to stop further dealings with any of your Nigeria Representatives here in Nigeria or abroad with immediate effect, to avoid further extortion of your hard earn currency.
Yours sincerely,
Martins Ugochukwu
martinsugoc@yahoo.co.uk
martins1ugoc@yahoo.pt
Saturday, December 20, 2014
FROM UNITED STATES. C.B.P (TREAT AS URGENT)!
U.S. Customs and Border Protection
1300 Pennsylvania Ave NW, Washington, DC 20229,
United States.
Urgent Attention: Beneficiary,
I am Assistant Commissioner Kevin K. McAleenan head of Field Operations (OFO) of the U.S. Customs and Border Protection (CBP). We have just intercepted and confiscated two trunks at John F Kennedy International Airport in New York, NY 11430 coming from a foreign country.
We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.
Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat.
The trunks According to section 229 subsection 31 of the International, Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jail offense under section 12 subsection 441 of the Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.
You are therefore required to contact me within 72 hours on this email (u.s_cbp@usa.com), at that point I will walk you through the process of clearing and claiming the money.
Failure to comply may lead to your arrest, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.
Yours in service,
Kevin K. McAleenan
Head of Field Operations (OFO),
U.S. Customs and Border Protection (CBP)
Email analysis :
NOTE : info@cbp.gov
NOTE : u.s_cbp@r7.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < info@cbp.gov >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from imsantv23.netvigator.com (210.87.247.11)
NOTE : Received : from imsantv96.netvigator.com (imsantv96.netvigator.com [210.87.250.11])
NOTE : by imsantv23.netvigator.com (8.14.4/8.14.4)
NOTE : Received : from User ([202.82.231.40]) by imsantv96.netvigator.com
NOTE : FROM UNITED STATES. C.B.P (TREAT AS URGENT)!
1300 Pennsylvania Ave NW, Washington, DC 20229,
United States.
Urgent Attention: Beneficiary,
I am Assistant Commissioner Kevin K. McAleenan head of Field Operations (OFO) of the U.S. Customs and Border Protection (CBP). We have just intercepted and confiscated two trunks at John F Kennedy International Airport in New York, NY 11430 coming from a foreign country.
We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.
Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat.
The trunks According to section 229 subsection 31 of the International, Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jail offense under section 12 subsection 441 of the Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.
You are therefore required to contact me within 72 hours on this email (u.s_cbp@usa.com), at that point I will walk you through the process of clearing and claiming the money.
Failure to comply may lead to your arrest, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.
Yours in service,
Kevin K. McAleenan
Head of Field Operations (OFO),
U.S. Customs and Border Protection (CBP)
Email analysis :
NOTE : info@cbp.gov
NOTE : u.s_cbp@r7.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < info@cbp.gov >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from imsantv23.netvigator.com (210.87.247.11)
NOTE : Received : from imsantv96.netvigator.com (imsantv96.netvigator.com [210.87.250.11])
NOTE : by imsantv23.netvigator.com (8.14.4/8.14.4)
NOTE : Received : from User ([202.82.231.40]) by imsantv96.netvigator.com
NOTE : FROM UNITED STATES. C.B.P (TREAT AS URGENT)!
Friday, December 19, 2014
Laura Gilbert
Hello good day,
my name is miss Laura,from Liberia i am writing you in pains because of what my country is passing through at the moment, the ( deadly Ebola diseases) i want to believe you have heard about it.i wish to relocate to your country for investments and business ideas since my parents were victim,i am left with no option than to move to another country for a more better life.i shall tell you more about me as soon as i hear from you,i will also send you my pictures.cheers
lauracare12@outlook.com
my name is miss Laura,from Liberia i am writing you in pains because of what my country is passing through at the moment, the ( deadly Ebola diseases) i want to believe you have heard about it.i wish to relocate to your country for investments and business ideas since my parents were victim,i am left with no option than to move to another country for a more better life.i shall tell you more about me as soon as i hear from you,i will also send you my pictures.cheers
lauracare12@outlook.com
$1000000.00 BANK ALERT!!
CONGRATULATION! You have be granted SATISFIED CHECK OF ONE MILLION DOLLARS as a grant award.This is your REF Number: BDA/01/034/561/56D AND Qualification numbers (N-222-6647, E-910-56). Contact Mr paul O. jackson Delivery Officer.
Tell: +2348028972033
Email: jacksonowens@kimo.com
Email analysis :
NOTE : info@www.net
NOTE : Received : from unknown (HELO smtp.socodima.cl) (186.67.95.115)
NOTE : Received : from [10.156.113.222] ([41.203.64.132]) (authenticated bits=0)
NOTE : $1000000.00 BANK ALERT!!
Tell: +2348028972033
Email: jacksonowens@kimo.com
Email analysis :
NOTE : info@www.net
NOTE : Received : from unknown (HELO smtp.socodima.cl) (186.67.95.115)
NOTE : Received : from [10.156.113.222] ([41.203.64.132]) (authenticated bits=0)
NOTE : $1000000.00 BANK ALERT!!
PAYMENT NOTIFICATION
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
DR.FRANK DUNHILL
GOODAY
INSTRUCTION TO RELEASE YOUR FUND OF $6.5M
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials, Diplomats and Courier Companies after which your fund remain unpaid to
I am Frank Dunhill a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/Diplomat across Europe to Africa and Asia and we have decided to put a stop to that and that is why I was appointed to handle your transaction here.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.
The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can guarantee me that you will follow my instructions without remorse.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be brought to you with the aid of a reliable Diplomat or transferred to you directly into your account from our source.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released.
Reconfirm the information bellow
1. Full Name
2. Address
3. Nationality
4. Age: Date of Birth
5. Occupation:
6. Phone: Mobile/Cellular
7. Copy of your identity Card
Also Call me as soon as you receive the letter so that you will be given an immediate response
YOURS SINCERELY,
Dr.Frank Dunhill
IMF
dris_office@yahoo.co.jp
INTERNATIONAL MONETARY FUND (IMF)
DR.FRANK DUNHILL
GOODAY
INSTRUCTION TO RELEASE YOUR FUND OF $6.5M
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials, Diplomats and Courier Companies after which your fund remain unpaid to
I am Frank Dunhill a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/Diplomat across Europe to Africa and Asia and we have decided to put a stop to that and that is why I was appointed to handle your transaction here.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.
The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can guarantee me that you will follow my instructions without remorse.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be brought to you with the aid of a reliable Diplomat or transferred to you directly into your account from our source.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released.
Reconfirm the information bellow
1. Full Name
2. Address
3. Nationality
4. Age: Date of Birth
5. Occupation:
6. Phone: Mobile/Cellular
7. Copy of your identity Card
Also Call me as soon as you receive the letter so that you will be given an immediate response
YOURS SINCERELY,
Dr.Frank Dunhill
IMF
dris_office@yahoo.co.jp
CONTACT DIPLOMANT AMOS NOW OR YOU CALL HIM (646) 657-3273
Our New diplomatic agent is currently stranded at your International airport now,
Kindly contact him via his private email address,(diplomantamos@yahoo.com ) Contact person, Name Agent diplomant Mr Amos Martins phone number (646) 657-3273. So contact him with all your information to deliver your consignment box worth’s of $5.2 million. out of (BRD)Benin Republic department.And from the managing director of Eco Bank Mrs Esther Philip
(diplomantamos@yahoo.com)
Telephone +22965506036
Kindly contact him via his private email address,(diplomantamos@yahoo.com ) Contact person, Name Agent diplomant Mr Amos Martins phone number (646) 657-3273. So contact him with all your information to deliver your consignment box worth’s of $5.2 million. out of (BRD)Benin Republic department.And from the managing director of Eco Bank Mrs Esther Philip
(diplomantamos@yahoo.com)
Telephone +22965506036
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