Attention,
After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of seven Hundred and Fifty thousand US Dollars (US$750,000.00) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.
***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters.
Be warned!
We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.We have submitted your details to them so that your fund can be transferred to you. We have paid the Registration and Tax fees and for security reasons we have also insured your fund to avoid misappropriation.
Get back to me asap;
Mr Peter Andrew
Email: peterandrew0011@yahoo.com.my
Yours sincerely,
Peter Andrew
Investigation Officer.
Tuesday, December 30, 2014
URGENTLY AND EXTREMELY CONFIDENTIAL.
From Engr. Daniel Peters.
Chairman NNPC Contract Award Committee
Nigerian National Petroleum Corp
Falomo - Victoria Island Lagos.
Dear Friend,
URGENTLY AND EXTREMELY CONFIDENTIAL.
By introduction, I am Engr. Daniel Peters and the Chairman of the Tender Board Committee which awards contract in the Department of Petroleum Resources of Nigeria. I sent you email sometime ago informing you of our plan to transfer the sum of USD$8.6Million (Eight Million, Six Hundred Thousand US Dollars only) to your account, and have been waiting to hear from you ever since, but to no avail you hence this particular message by way of reminder.
I want you to know that these funds originated from an Over-invoiced contract sum which was awarded to a foreign firm in 2004. I and my other colleagues in the Tender Board purposely inflated the actual cost of the contract with the extra value of USD$8.6 Million. However, the original contractor has fully executed the contract, the project commissioned and the contractor paid his actual contract worth, leaving behind the over-invoiced sum which is US$8.6 Million. So, it is based on this that we now want you/your company to come forward to stand in and claim this sum on our behalf.
We are Civil Servants and by law, we are not allowed to operate foreign bank account while still in office, so you are to act as the one who had executed the contract worth the sum of USD$8.6 Million for my Department and you now want your payment settled. Remarkably, this deal is 100% risk free. We are perfectly in charge and had worked out modalities that would guarantee a hitch free transfer of this fund to your account fully free of any illegal act or encumbrances and are clean, clear and non-criminal origin. I will guide you on how to go about it and we shall claim the fund without any difficulty.
If you are interested in the proposal, and you are a trustworthy person who would not sit on this money if it is transferred into your account, kindly indicate by contacting me through my E-mail and you can as well send your bank account details for this transfer. Please note that this deal must be kept absolutely confidential till we have concluded it. We have also mapped out 35% of the total sum for you for your help and assistance while the remaining is for me and my colleagues.
NOTE again that upon completion of this transaction, whereas 35% is mapped out as your compensation for your involvement, we shall visit you immediately to collect and invest our shares in your country. Therefore, you will equally assist us to identify and advise us on any viable business which will have a good return on investment in your country. Please send your response through my private email address: engineer_danielpeters@yahoo.com for my urgent attention.
Thank you as I look forward to your anticipated co-operation.
Yours faithfully,
Engr. Daniel Peters.
Email: engineer_danielpeters@yahoo.com
Chairman NNPC Contract Award Committee
Nigerian National Petroleum Corp
Falomo - Victoria Island Lagos.
Dear Friend,
URGENTLY AND EXTREMELY CONFIDENTIAL.
By introduction, I am Engr. Daniel Peters and the Chairman of the Tender Board Committee which awards contract in the Department of Petroleum Resources of Nigeria. I sent you email sometime ago informing you of our plan to transfer the sum of USD$8.6Million (Eight Million, Six Hundred Thousand US Dollars only) to your account, and have been waiting to hear from you ever since, but to no avail you hence this particular message by way of reminder.
I want you to know that these funds originated from an Over-invoiced contract sum which was awarded to a foreign firm in 2004. I and my other colleagues in the Tender Board purposely inflated the actual cost of the contract with the extra value of USD$8.6 Million. However, the original contractor has fully executed the contract, the project commissioned and the contractor paid his actual contract worth, leaving behind the over-invoiced sum which is US$8.6 Million. So, it is based on this that we now want you/your company to come forward to stand in and claim this sum on our behalf.
We are Civil Servants and by law, we are not allowed to operate foreign bank account while still in office, so you are to act as the one who had executed the contract worth the sum of USD$8.6 Million for my Department and you now want your payment settled. Remarkably, this deal is 100% risk free. We are perfectly in charge and had worked out modalities that would guarantee a hitch free transfer of this fund to your account fully free of any illegal act or encumbrances and are clean, clear and non-criminal origin. I will guide you on how to go about it and we shall claim the fund without any difficulty.
If you are interested in the proposal, and you are a trustworthy person who would not sit on this money if it is transferred into your account, kindly indicate by contacting me through my E-mail and you can as well send your bank account details for this transfer. Please note that this deal must be kept absolutely confidential till we have concluded it. We have also mapped out 35% of the total sum for you for your help and assistance while the remaining is for me and my colleagues.
NOTE again that upon completion of this transaction, whereas 35% is mapped out as your compensation for your involvement, we shall visit you immediately to collect and invest our shares in your country. Therefore, you will equally assist us to identify and advise us on any viable business which will have a good return on investment in your country. Please send your response through my private email address: engineer_danielpeters@yahoo.com for my urgent attention.
Thank you as I look forward to your anticipated co-operation.
Yours faithfully,
Engr. Daniel Peters.
Email: engineer_danielpeters@yahoo.com
I am waiting for your response.
Hello,
How are you and your family? I hope you are all doing very fine. I have not heard from you ever since I have been sending you emails regarding your late relation/family member's deposits in the bank and you must have been receiving the emails because they never returned to me as failure delivery. Anyway, I want to inform you that I am working on the release of the 15.2 million pounds in the bank but they want you to provide some vital documents. Please reconfirm the under listed information to me immediately.
Full name
Current Address
Contact numbers
Occupation
The 15.2 million would be released to you within 10 working days according to the manager and I am working to make sure you receive it within the same period .
I await your immediate response.
Regards,
Barrister Douglas
How are you and your family? I hope you are all doing very fine. I have not heard from you ever since I have been sending you emails regarding your late relation/family member's deposits in the bank and you must have been receiving the emails because they never returned to me as failure delivery. Anyway, I want to inform you that I am working on the release of the 15.2 million pounds in the bank but they want you to provide some vital documents. Please reconfirm the under listed information to me immediately.
Full name
Current Address
Contact numbers
Occupation
The 15.2 million would be released to you within 10 working days according to the manager and I am working to make sure you receive it within the same period .
I await your immediate response.
Regards,
Barrister Douglas
Your Abandoned Package For Delivery
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Hello Good Friend
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr.William Emmad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(xxxbent1@yahoo.com) for further directives: You can call me on my telephone number and drop a message.
Thank you.
William Emmad
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Hello Good Friend
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr.William Emmad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(xxxbent1@yahoo.com) for further directives: You can call me on my telephone number and drop a message.
Thank you.
William Emmad
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Francoise OCLUNDUN
Excuser-moi pour cette intrusion, je suis Francoise OCLUNDUN d'origine française et cela fait 02 mois que j'ai contactée une association qui s'occupe des enfants démunis et jusque-là, je n’ai pas de réponse. Mais j'ai pu me mettre en contact avec vous ceci grâce à la volonté de DIEU. Brièvement je souffre d'un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n'ai plus assez de temps à vivre. J'ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà aujourd'hui tout ceci me rattrape, mais je suis quand même fière d'avoir pu aider des gens autour de moi et je pense continuer à le faire à travers vous. J'ai perdu mon mari et mes 02 enfants dans un accident et ma famille m'a rejetée depuis fort longtemps du fait que je me suis mariée à un homme de peau noir. J'aimerais que vous soyez le bénéficiaire de toute ma fortune qui est d'une somme chiffrée exactement à 1.500.000 EUROS avec laquelle vous aiderai les enfants pauvres vu que mes jours sont comptés. Ce matin même, j’ai reçu un message de ma banque me disant que l’État aimerait récupérer mes fonds après ma mort vu que je n'ai pas d'héritier(e). En mourant nous n'emportons aucun bien matériel avec nous. Les prières et la foi valent beaucoup plus que l'or. Le destin m'oriente vers vous, ce n'est pas un simple hasard et j’en suis bien certaine. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Veuillez alors m’aider en acceptant cette offre que je veux mettre gracieusement à votre disposition. Veuillez vite me répondre pour que je vous donne d'amples explications. Voici mon adresse mail : francoise.oclundun@hotmail.com / alebisa@triang.com.br
Please Read This Important Message Carefully
Good Day
This is to inform you that your funds of US$15.5 Million is in your country and will be handed over to you in the next 24 hours. The funds is in a United Nations Storage facility in your country and arrangements have been finalized to have it driven to your designated address with a United Nations Chauffeur car.The delivery is scheduled to be effected within the next few hours and we have ensured that everything will be done legally.
Please send the folowing information
1. Address Where you want the fund delivered
2 Telephone/Cell Phone Number
As soon as you provide the information stated above, the delivery will be concluded.
Dr James Hanson
drjameshanson7@yahoo.com.ph
This is to inform you that your funds of US$15.5 Million is in your country and will be handed over to you in the next 24 hours. The funds is in a United Nations Storage facility in your country and arrangements have been finalized to have it driven to your designated address with a United Nations Chauffeur car.The delivery is scheduled to be effected within the next few hours and we have ensured that everything will be done legally.
Please send the folowing information
1. Address Where you want the fund delivered
2 Telephone/Cell Phone Number
As soon as you provide the information stated above, the delivery will be concluded.
Dr James Hanson
drjameshanson7@yahoo.com.ph
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