Wednesday, August 8, 2012

PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRANSFER

From the office of:
The Minister for Finance
Federal Republic of Nigeria
Abuja-Nigeria.

ATTENTION: Beneficiary,

PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRANSFER.

I am Mrs. Ngozi Okonjo-Iweala the new Minister for Finance Federal Republic of Nigeria. After the last federal executive council meeting presided over by Nigerian president Dr. Goodluck Jonathan (GCFR) based on the reports and counter reports from the National Assemblies (Senate/House of Reps,) from our unsuspecting foreign contractors whose contractual funds are not been paid to them and the new changes by the paying banks. The (FEC) condemned and was not happy about the unpaid foreign debts, some of which has been long over due and has dragged for too long, some running into years. We discovered from our investigations, that this was as a result of inefficiency on the part of the commercial banks, which hitherto, had handled this project in the past, unsuccessfully. The federal government of Nigeria, seriously frowns at this ugly development and cannot fold its arms and watch its name being tarnished in the international community, hence this urgent/concrete step to save our dear foreign beneficiaries and our image. We have also discovered with great displeasure, the series of demands by these banks and their cohorts, thereby subjecting our beneficiaries to untold extortion. The federal government has thus mandated this office to obtain an AFFIDAVIT from the federal high court of justice of Nigeria to waive all payments of any sort at the banks before transferring beneficiaries' funds, including cost of transfer charges and other fees until your fund hits your bank account. We have thus reached a compromise with the apex bank and have taken up the cost of transfer and telex charges running into thousands of dollars this will serve as a respite to our beneficiaries. This vital document (AFFIDAVIT) will bear a copy of either your driver's license or international passport for security reasons and shall be duly authenticated also at the federal high court of justice of Nigeria. This is part of our fight against corruption and to redeem our image in the globe. You are therefore urgently requested to furnish us with the following:

1. Your full personal details, names,phone number etc.
2. Your full banking details, where you wish your fund to be wired.
3. Your total contract/inheritance)--please indicate if your payment is for
contract or inheritance.
4. Total amount expected
5. Copy of your international passport or driver's license
6. Your Occupation

The above information will enable us prepare the affidavit of waiver in your favor, and have your fund finally transferred. I await your urgent response with the above required information, while counting on your maximum cooperation in our fight against corruption. Finally, you are warned to stop any further communication with any one, bank and agencies demanding for money to transfer your fund in order not to jeopardize our good efforts.

Note: The above affidavit and court order will be issued to you by the federal ministry of justices is all you need to have your fund released.

Good luck and be well guided.

Mrs, Ngozi Okonjo-Iweala
Honorable Minister for Finance
Federal Republic of Nigeria.

ATM Daily Withdrawal

Dear Friend

My name is Stanley Dimkpa, I work with Zenith Bank , i have a genuine business proposition which will advance our financial status . I will not give full details of this transaction at the moment unless I receive your response and declaration of interest.

Let me give you a little insight towards my intention. It's for you to receive an ATM MasterCard in your Name and have access to draw funds daily with it. There is a secret account which belong to a deceased Nigerian Politician in my bank who died on DANA Air Crash this year in Nigeria. His Name is Levi Ajuonuma all I intend to do is to configure an ATM MasterCard to the account thereby giving you access to draw fund from the account in your country and also to make transfer online. This will be successfull once I edit the said account with your full details.

Once edited the said account will bear your name and adress then you will forward an application to the bank requesting an ATM Mastercard be attached to your Bank Account, Once this application reached the bank my attention will be drawn to it for soft probe and approval. Meanwhile if you're willing to work this out with me forward the under listed details.

Your Full Name.............
Address...................
Sex/Age..................
Occupation..............
Country................
Tel Number............

To get this transaction rolling, you must be plain and willing to follow my directives, avoid greed because if you default i will block you from further withdrawal. as i will be monitoring all daily transfers and ATM withdrawal from the bank, Remember this said account was created a secret account it was used by the deceased oil magnet and politician to move funds out from Nigeria to other foreign countries, Once i edit the said account with your information you automatically become the direct owner of the account and all the bank quaterly information will be sent to your email. and all transaction alerts.

I will use the information to edit the said account replacing the old details with yours then Automatic configuration of ATM MasterCard will be processed by following my application directives.If you are willing respond I will give you further details.

Regards
Stanley Dimkpa.

Attention Beneficiary,

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Compensation,Contract payment and Inheritance. Through our Fraud Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr. Sanusi of Central Bank of Nigeria, Mr. Tunde Sulaiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Goodluck Jonathan of Federal republic of Nigeria, Barrack Obama of United States, Sir Win Bischoff of foriegn exchange, Farida

Waziri of EFCC, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shams uddeen and some impostors claiming to be working with The Federal Bureau of Investigation etc.

The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigacion (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directed beneficiaries to rightful claim centers

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $4.5 Million USD to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen

To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $230 taken care of by the Federal Government so all you will ever need to pay is $130.00USD only.

Contact Information

Name: Special Agent Mr. Silver Remond
Email: mrlewist2008@hotmail.com
Phone No +2348121660474

Do contact Agent Mr. Siver Remond the Special Agent assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below and also email him with the above email address to festering up the delivery of your ATM Card to you and your home Address:

Your full Name:
Your Address In Full:
Home/Cell Phone:
Occupation:
Age:

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $230.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.

Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 24hrs after you have made the payment for shipping.

Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and proceed now and gat in Contact with the Special Agent Mr. John Brayant for the shipment of your ATM Card.

Mr. ROBERT S. MUELLER,DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

MY GOOD FRIEND reception now now

ATTN: MY GOOD FRIEND,

I AM MR.BASSEY CASPER A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA(CBN) I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.

IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.WHY WE DID THIS,IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT,YOUR PROBLEM IS THAT OF INTEREST GROUPS.

A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY,I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.

I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER SERVICE TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER SERVICE TO YOU.DHL, EMS, FEDEX AND ISA, ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT. THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER SERVICE THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY BECAUSE COURIER SERVICE DOES NOT CARRY MONEY.

TODAY A FRIEND OF MINE WHO IS A CHRISTIAN LIKE ME DISCLOSED TO ME THAT THERE IS A COURIER SERVICE THEY USE TO SEND PACKAGES AND INFORMATION FROM ONE COUNTRY TO ANOTHER, AND THE COURIER SERVICE CAN DELIVER THE PACKAGE ANYWHERE IN THE WORLD AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE COURIER SERVICE IS NOBLE DIPLOMATIC SECURITY COURIER COMPANY (NDSCC).I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE COURIER SERVICE WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU,DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY.

I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE, WE WILL HELP TO SHIP THE FULL COMPLETE OF YOUR MONEY TO YOU.

FURNISH US WITH THE BELOW INFORMATION,

(A) YOUR FULL NAME
(B) YOUR RECEIVING ADDRESS WHERE YOU WISH THE CONSIGNMENT TO BE DELIVERED
(C) YOUR PRIVATE PHONE/CELL NUMBER

GOD IS WITH US AS WE WAIT FOR YOUR REPLY.

YOURS FAITHFULLY,
MR.BASSEY CASPER.

NOTE: FOR URGENT ATTENTION, SEND THE NECESSARY DETAILS TO MY MOST PRIVATE
EMAIL ID: casperbassey@gmail.com

Congratulation Dear MONEY GRAM Customer Award Winner 2012!!!

ATTENTION DEAR EMAIL ACCOUNT OWNER,

We are pleased to inform you that your email address was randomly selected and entered into our promo draws of MONEY GRAM 2012 ANNIVERSARY PROMO, your email was among the 20 Lucky winners who won (USD$850,000.00. Eight Hundred And Fifty Thousand USD) in this year 160th MONEY GRAM anniversary Hot Pick Promotion.

We request that you kindly forward a proof of your identities to our Transfer Manager Mr. Johnson Darry via E-mail:( moneygramtransfer@superposta.com ) such as your current telephone and fax numbers and forwarding address to enable our Money gram Foreign RemittanceDepartment COTONOU-Benin Republic programmed your payment and start releasing your payment in the amount of 10.000.00 Dollars twice daily as it was signed and approved by the Executive Boards of Director Money gram COTONOU-Benin.

please remember to quote your winning File Number 03987656322/324/MG/5385 and your winning Identification Code 1002377958259/OXFR/12 in your correspondence to our Transfer Manager Mr. Johnson Darry and also make sure that you give him A call once you e-mail him on this Number+229-6757-7928.

Fill belowinformation carefully and forward to our Transfer Manager Mr. Johnson Darry viaE-mail:( moneygramtransfer@superposta.com ).

Full Name:
Telephone Number:
Country Origin:
Address/City:
Date of Birth:
Occupation:
Gender:

Yours truly,

Barrister Andel Harrel ( Attorney General)
Mney gram Transfer Management
COTONOU-Benin Republic

...................................................
Copyright (c) MONEY
GRAM Holdings Inc.
All rights reserved.
Terms of Service -Guideline

Congratulations Unpaid Beneficiary !!!!!!!!

Congratulations Unpaid Beneficiary,

It is obvious that you have not received your fund which is to the tune of $1.2million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the releasing of your fund. We have been able to track down so many of this scam artist in various parts of west African countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria.We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Spammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current acting president of Nigeria his Excellency President Goodluck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your payment? via a certified bank draft or by ATM card? To effect the release of your fund valued at $1.2million, you are advised to contact the director of payment via his email address with the information below,

Dr. Michael Thomas.
Email:mailbag2013@yahoo.co.jp

On contacting him do provide him with the following informations:

Your full Name...
Your Address:.................
Home/Cell Phone:...................
occupation...........................
Preferred Payment Method (ATM/certified bank draft):.................
age/sex

This morning our local time I sent a fax to the office of the president Dr Goodluck Jonathan who issued a mandate to compensate scam victim like you through your prefered method of payment that will be shipped to you alongside the documents to back them up, the fax I sent to him was to let him know, who will be responsible for the Insurance document and Federal tax document on his response to me through same fax he said he will talk to the head of the ministry offices where this documents are procured.

You are therefore advice not to toy with this developments as a mandate was also issued to terminate the fund immediately if you fail to claim your fund soonest.I have done my best as a clergy drafted newly to this position to assist people like you the rest is left for you. urgent response will enable me forge ahead towards the onwards delivery of your payment to your residential address.

I await your response to this email so we forge ahead with your payment delivery.

Yours sincerely,

Mrs. Elinor Brown David.
Financial Crimes Commission
CC: National Central Bureau of Interpol
***************************************

DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying,disclosing or otherwise using its contents, and notify the sender immediately.

GOOD BUSINESS PROPOSAL

Dear Sir,

This letter may come to you as a surprise since it is coming from someone you have not met before. I got your contact from the world trade bureau with further confirmation from a reliable source.

However, I decided to contact you based on a satisfactory information I had about your business person as regards this business information concerning your country and safety of our funds in a steady economy such as that of your country
compared to our country Nigeria.

I am Sen. Paulker Izibefien Emmanuel the Chairman Senate Committee Contract Award on Petroleum and Gas Federal Republic of Nigeria. My close and trusted colleagues and I need your assistance in the transfer of USD132 million, (ONE HUNDRED AND THIRTY-TWO MILLION UNITED STATES DOLLARS) into any of your account you may nominate overseas.

This fund was generated from over-invoicing of contracts executed in the Nigerian National Petroleum Corporation (NNPC)for turn around Maintenance of the Port Harcourt refinery under my control and supervision. This fund is now ready to be remitted into any account I put forward for that purpose.

I was therefore mandated in trust by members of the committee, to seek for a foreign partner into whose account this first part payment of the sum of USD32,000,000,would be transferred hence I am writing you this letter. We have agreed to share the funds thus:

1) 70% for us (the committee members)
2) 20% for you (the account owner)
3) 10% will be used in settling taxation and all local and foreign expenses that will be incurred in the course of this
transaction.But where the share percentage rate is not acceptable by you we wait for your own suggestion.

The payment will be done by the Central Bank of Nigeria (CBN). What we need from you, is that you provide a vital account into which the funds will be transferred/lodged into.

We wish to assure you that your involvement should you decide to assist us, will be well protected. This business is 100% risk free as we have secured our own side of the transaction. We have also put in place the machinery to guarantee a successful conclusion of this transaction.

Thanking you in anticipation of your co-operation, as we look forward for a mutually benefiting business relationship with you.

Please when replying, kindly include your private Telephone, Fax numbers and Address, where I can reach you any time of the day.

Thanks and Best regards,

Sen. Paulker Izibefien Emmanuel
Chairman Senate Committee
Contract Award on Petroleum and Gas.

IRREVOCABLE RELEASE OF FUND

International Monetary Fund (IMF)
Investigation Bureau, Africa.

RE: IRREVOCABLE RELEASE OF FUND

Attn: Dear Beneficiary,
Dear Sir,
We have actually been authorized theFederalHigh Courtof federal republic of Nigeriaand the governing board of central bank of Nigeria and FBI to investigate the unnecessary delay of your payment, recommended and approve your claims for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officialswho are trying to divert your money into their private accounts, to forestall this, security for your funds was organized by Skye-Bank plc in the form of your personal identification number (PIN) and your transfer access code (T.A.C) and ATM card, this will enable only you have direct control over this fund,we IMF and Governor CBNhave also agreed with the presidency thatSkye-Bank plcwill handle this payment ourselves to avoid the hopeless situation created by the officials of the central bank of Nigeria Federal Ministry of Finance.

We obtained an irrevocable payment guarantee on your payment from the presidency we are happy to inform you that based on our recommendation/instructions; your entire contract, Lottery and inheritance fund have been credited in your favour throughSKYE-BANK PLC. You are therefore advised to contact Skye Bank plc on the below information:-
MR. MICHAEL OBOT DIRECTOR International Remittance, Office, Lagos
TEL:+234 807 969 5430 E-MAIL: mrmichaelobot@zing.vn Please callto collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank they will credit your account without delay.
We expect your urgent response to thismessage to enable us monitor this payment.

CONGRATULATIONS.
Dr. Antoinette Monsio Sayeh
(IMF) Director Africa: CC
This email is intended for the above named recipient only. If you have received this email in error, please notify us immediately, returning all pages to the address above.

No recipient addresses found in headerNo recipient addresses found in headerCONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.

FROM Barrister Daniel Omaru-Okoh.
BILL AND EXCHANGE DEPARTMENT,
(E.S.Q.) BANK OF AFRICA.
Benin Republic Cotonou.
(baristerdanielomaruokoh12@yahoo.com)

CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.

I am Barrister Daniel Omaru-okoh, private attorney to Late Mr. Mark Hansen, (My Late Client) a national of your country, who was a Gold Merchant Here in Republic Du Benin West Africa.Herein after shall be Referred to as my client. On the 4th Of July 2008,My Client Lost His Life As A Result Of Brain Cancer,

I want you to assist in Repatriating his fund valued (31,500.000.00 Euro) thirty five million five hundred thousand Europians Euro, left behind by my late client before they get confiscated or declared unserviceable By The " BANK" Here in Republic Du Benin where this huge amount were deposited. The Bank has issued me a notice to provide his relative or have the account confiscated, since I have been unsuccessful in locating the relatives for over four years now. For the fact that I have been unsuccessful in locating the relatives for over 4 years now.

I seek Your consent to present you as the rightful next of kin to my late client, since both of you have the same family last name, so that the proceeds of this account can be paid to you and then you and me can Share the money 60% to me and 40% to you.
Kindly reply to me through my private email address at (baristerdanielomaruokoh12@yahoo.com) for more details and also provide your important information for us to proceed.

Your full name..........
your Age...............
your adress............
your phone number.............

Best Regards
Barr Daniel Omaru-Okoh Esq.

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Phone:84-650-730981
Adaba Man Peace is typing...
Adaba Man Peace:

PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRANSFER

From the office of:
The Minister for Finance
Federal Republic of Nigeria
Abuja-Nigeria.

ATTENTION: Beneficiary,

PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRANSFER.

I am Mrs. Ngozi Okonjo-Iweala the new Minister for Finance Federal Republic of Nigeria. After the last federal executive council meeting presided over by Nigerian president Dr. Goodluck Jonathan (GCFR) based on the reports and counter reports from the National Assemblies (Senate/House of Reps,) from our unsuspecting foreign contractors whose contractual funds are not been paid to them and the new changes by the paying banks. The (FEC) condemned and was not happy about the unpaid foreign debts, some of which has been long over due and has dragged for too long, some running into years.

We discovered from our investigations, that this was as a result of inefficiency on the part of the commercial banks, which hitherto, had handled this project in the past, unsuccessfully. The federal government of Nigeria, seriously frowns at this ugly development and cannot fold its arms and watch its name being tarnished in the international community, hence this urgent/concrete step to save our dear foreign beneficiaries and our image.

We have also discovered with great displeasure, the series of demands by these banks and their cohorts, thereby subjecting our beneficiaries to untold extortion. The federal government has thus mandated this office to obtain an AFFIDAVIT from the federal high court of justice of Nigeria to waive all payments of any sort at the banks before transferring beneficiaries' funds, including cost of transfer charges and other fees until your fund hits your bank account.

We have thus reached a compromise with the apex bank and have taken up the cost of transfer and telex charges running into thousands of dollars this will serve as a respite to our beneficiaries.

This vital document (AFFIDAVIT) will bear a copy of either your driver's license or international passport for security reasons and shall be duly authenticated also at the federal high court of justice of Nigeria. This is part of our fight against corruption and to redeem our image in the globe.

You are therefore urgently requested to furnish us with the following:

1. Your full personal details, names,phone number etc.
2. Your full banking details, where you wish your fund to be wired.
3. Your total contract/inheritance)--please indicate if your payment is for
contract or inheritance.
4. Total amount expected
5. Copy of your international passport or driver's license
6. Your Occupation

The above information will enable us prepare the affidavit of waiver in your favor, and have your fund finally transferred.

I await your urgent response with the above required information, while counting on your maximum cooperation in our fight against corruption.

Finally, you are warned to stop any further communication with any one, bank and agencies demanding for money to transfer your fund in order not to jeopardize our good efforts.

Note: The above affidavit and court order will be issued to you by the federal ministry of justices is all you need to have your fund released.

Good luck and be well guided.

Mrs, Ngozi Okonjo-Iweala
Honorable Minister for Finance
Federal Republic of Nigeria.

PLEASE REPLY1

Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.

RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.

Dear Friend.

I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some years ago.

This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.

I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,

1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................

You can email now to indicate your willingness.

Thanks in advance for a mutual and fruitful Business association.
Regards,

Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)

Take Note, your Visa Card Number: 4000 1234 5678 9010#

United Bank of Nigeria.
ATM VISA International credit Settlement.
Directorate of International Payment.
Date: 07/08/2012

Greeting dear,

This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union
Money Transfers and Banks.Due to this lost of Funds of yours which was
suppose to be given to you but failed to. So in this case, a beneficial
meeting was held on the 1st August!2012 at the United Bank of Nigeria which
top officials and Central Bank Governors from different countries in the
world were present at the important meeting. Which they discussed on how
your Fund can be given to you without any loss or delay at this time, which
you have to stop any further communication with any other person(s) or
office(s) to avoid any hitches in receiving your ATM Visa payment.In
conclusion at the meeting, The President of United Bank of Nigeria Mr.Robert
B.Zoellick has strictly authorized this Bank to deliver all Funds through
courier companies. Fund which is truly $10.5 Million Us Dollars to all
beneficiaries in various countries in the world as a compensation.

Take Note, your Visa Card Number: 4000 1234 5678 9010#
Visa Card INSERT THIS WAY EXPIRES END: 05/15
ATM Visa Card Account Number: 00001576##

Listen my dear (United Bank of Nigeria) will send you your ATM Visa CARD
which you will use to withdraw all your money in any ATM machine and in any
part of the world, but the maximum withdrawal is $15000 Usd per day while
minimum withdrawal is $5,000 Usd per day. Note that this ATM Visa CARD of
yours have been activated and a security pin code number will be issued to
you from this Bank as soon as you receive your ATM Visa CARD for a safer
withdrawal. Please contact the ATM Visa CARD payment department Manager Mr.
Longinus Ahamefule by sending him your below information's for an immediate
delivery of your ATM Visa card before ending of this month.

1. Full Name:___________________________
2. Address:_____________________________
3. Nationality:____________Sex__________
4. Age:____________Date of Birth:_______
5. Occupation:__________________________
6. Phone:_______Fax:____________________
7. State of Origin:_______Country:______
8. Drivers license:____________________
9. Copy Of Your Identity:_____________

Below is the contact of Mr. Longinus Ahamefule he is the one in charge, so
contact him immediately for the delivery of your ATM Visa card.
His email: => (wwunited6@live.co.za)
NOTE=> Try and call him immediately without any delay: (+234-8136118646) OR
(+234-8133073216).
http://static.amefiles.com/images/news/small/6/1181186-work-MartynWright.jpg

Please be notified that this are the charges you have to pay for the
Shipping of your ATM Visa CARD as they are listed Below;
DHL COURIER COMPANY (7 days delivery) Shipping fee: $700
FedEx EXPRESS (7 days delivery) Shipping fee: $700
UPS COURIER SERVICE (7 days delivery ) Shipping fee:$700

Now you are advise to make your choice among three of the Courier Companies
stated above and send the fee via western union to the name of our receiving
agent below.
RECEIVER: Mbah Sampson Obinna
COUNTRY: Nigeria
CITY: Lagos
QUESTION: In God?
ANSWER: We Trust.

SENDERS NAME:..................?
SENDERS COUNTRY:...............?
MTCN NUMBER #....................?

For oral discussion, you can reach Mr. Longinus Ahamefule on his email above
or call his office telephone line given to you above also as soon as you
receive this important message for further directions and also update him on
any development immediately you receive your payment this month. Note that
is because of impostors and internet scammers, we hereby issued you our code
of conduct, which is (In God We Trust) so you have to indicate this code
when getting back by using it as your subject.

Sincerely Yours,
Mrs. Lilian Bryan Armstrong,
Chief Remittance Officer,
United Bank of Lagos Nigeria
ATM INTERNATIONAL CREDIT SETTLEMENT (AICS).

United Nation Financial Alleviation/Support Programme, Urgently Contact.

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
E-mail: oios.un.org@yahoo.dk
Website: http://www.un.org/Depts/oios/pages/usg.html

From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services

Ref: UN/OAU-2012/VOL-6/12
Date: Mon 08/06/2012

Attention: E-mail Award Account Owner.

United Nation Financial Alleviation/Support Programme on
Two Years Duration

Sir/Madam,

This is to inform you that your e-mail address has scale our 2012 Financial Alleviation/Support Programme which was one of the selected email addresses that won this year UN Financial Support Promo 2011/2012 as granted and reformed to uplift financial stability in 20 countries in the world as in accordance with G20 Summit Meeting held on Global Financial Alleviation /Support as stipulated rules of the UN governing body.

However, your email address has scale through for the Two Years Promo Financial Alleviation /Support Award valued GBPЈ1,000,000.00 Pounds to be used and promote your financial stability as a loan and return back to us after two years interval without any interest requirements. For more information about my delegation as the UN London head coordinator, kindly click on the below link or copy and paste on your web browser: http://www.un.org/Depts/oios/pages/usg.html

Precisely, your email account was part of e-mail addresses selected from company and individual email address users on database of your email account provider which was picked-out from Hot-mails Yahoo-mails, G-mails and other service provides (etc) after a random sampling. Your email accounts were chosen by the UN White Dot Company Board Committee as one of the recipients of this year award to be financially supported through the success of the Monetary and Fiscal year Financial Programme.

As directed by UN Secretary General Ban Ki-Moon; we are working in partnership with the United Nation Foreign Affairs Commission Annex Nigeria Stability Agencies to remit the above fund to you with all due documents. Therefore, the accredited office of the Foreign Affairs Commission annex Nigeria is in charge for the fund release procedures of this said award.

Therefore, FOR YOUR E-MAIL ACCOUNT FINANCIAL ALLEVIATION AWARD CLAIM, you are advice to contact the office on the following information below for the due process of your award fund release. However comply with the authorized Foreign Affairs Commission fund release instructions as the director has been appointed by the UN as the formal World Bank Director to settle your transaction. Perhaps, the only fee mandated to be pay in other to receive your fund is the Notarization Documentary Fee as the director will put you more through.

Here is the contact information of the Foreign Affairs Commission: -

Contact Info: -
UN Accredited Director
Foreign Affairs Commission
Name: Dr. Tom West
Chairman/Supervisor, Logistics and Settlement Departmental
Direct Line: + 234-805-6098329
E-mail: un.commissionforeignaffairs@hotmail.com
Alternatives E-mail: stategov.fmf.rg@qatar.io

The selected participate e-mail account award owners all over the world is expected to fill the following information why contacting the respective office as the list of the payments has been submitted to the UN Foreign Affairs Commission Annex Nigeria for the Award Fund due process and immediately release.

Therefore, get in touch with the office with the followings: -

A) Full Name:
B) Contact Telephone Number:
C) The Nominated Email Address:
D) Your Country/State of Origin:

Sincerely, you are a lucky person because I have just discovered that some top officials in British Government are interested in your fund and they are working in collaboration with One Mr. Kennedy Bruce from USA to frustrate you and thereafter deprive you this financial award to get it redirected into their personal account.

Nevertheless, in everything; the Foreign Affairs Commission Dr. Tom West has taking care of that as experienced man in financial matters. Moreover, I would have sent this message to you ever before now but I was on a special assignment outside Britain. Therefore, endeavor to make an urgent contact to the above office immediately you receive this letter to contact the Director, Foreign Affairs Annex in Nigeria as stated in above and ahead to his instructions of your Award Fund Release Order and make recommendation back to us once paid.

Congratulations, and thanks you for being part of email account users of this programme.

Sincerely yours,

Ms. Carman L. Lapointe
Head of United Nations Under-Secretary
General for Internal Oversight Services
---------------------------------------------------------
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

URGENT ATTENTION: BENEFICIARY

FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
IN USA fbinvestigati234@yahoo.com

URGENT ATTENTION: BENEFICIARY

I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOX AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS. E SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $7.3MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT OF NIGERIA AS UNPAID BENEFICIARY.

WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOX, AND WERE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE BOX WAS LACKING ONE VERY IMPORTANT DOCUMENT WHICH MAKES US CONFISCATE THE BOXS. ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION THAT YOU ARE REQUIRED TO OBTAIN OWNERSHIP CERTIFICATE SO THAT YOUR SAID BOX WILL NOT BEEN CONFISCATED BY THIS BUREAU HERE IN THE UNITED STATES WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON MONEY LAUNDERING HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED FEE $160 USD TO OBTAIN THE OWNERSHIP CERTIFICATE TO ENABLE the AGENT OF UPS COURIER COMPANY DELIVERY YOUR SAID BOXS BECAUSE YOUR SAID BOXS WILL BE DISPATCH TO YOUR ADDRESS IMMEDIATELY WE RECEIVED THE PAPER. BE IT MINDAND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION THE FEDERAL BUREAU OF INVESTIGATION WILL CONFISCATED YOUR BOXS AS U.S.GOVERNMENT LAW.

HOWEVER,BE ADVISED TO FURNISH YOUR INFORMATION TO THE CHIEF GEORGE FEDERAL HIGH COURT OF BENIN REPUBLIC TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR OWNERSHIP CERTIFICATE AND YOU ARE ADVISED TO SEND HIM THIS CODE AS RIGHTFUL BENEFICIARY OF THE SAID BOX(FBIe74678FPN) SO THAT HE CAN FOLLOW YOUR INSTRUCTIONS.AS SOON AS YOU CANTACT HIM WITH THE REQUIRED FEE TO OBTAIN THE CERTIFICATE ON YOUR BEHALF.

Contact him with below information;

Name: MR.THOMAS ALLEN.
E-mail Address;(thomasallen781@rocketmail.com)
Direct Telephone: +229-99012812.
CHAMBER NUMBER...44722vg

Kindly look below to find appropriate information where to send the $160

Receiver Name:____: CHUKWUMA EMMANUEL
Country_______Benin Republic.
City______ Cotonou
Text Question______What is good?
Answer___ Good reputations.
Amount__ $160.00

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR (2) TRUNK BOX TO THE DIPLOMAT AGENT.

Best Regards,
MR.THOMAS ALLEN
FEDERAL BUREAU OF INVESTIGATION FBI

Your Bank Draft

Dear Friend,

Compliments of the day and God's blessings
I am glad to inform you that I have successfully concluded the transaction,the money transferred to London. It was transferred through the assistant of your country man Mr.Howard Ferraro who is a London base business man. Currently I am in London with him,my husband and children.

However,I did not forget you because you are the source of my success,you made me what I am now though you are not there to complet this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction ,I understand it is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself.

In appreciate of your assistance I have mapped out as a compensation and wrote on your favor an International Certified Bank Draft worth of US$2,500,000.00.(Two Million,Five Hundred Thousand United States Dollars Only) I left the Draft with my attorney Mr,Asico Richard my departure to London. I would like you therefore,to contact him on the below info so that he can mail it to you.

Attn: Mr,Asico Richard
Email: richardasico44@yahoo.fr
+22999027009

PLEASE SEND TO HIM YOUR PERSONAL CONTACT
1,FULL NAME.................
2,DELIVERY ADDRESS........
3,PHONE NUMBER...........
4. AGE:........................

Contact my attorney in Benin-Republic so that he can release your Draft with code 988. I will stop here.Once again, thank you very much and remain blessed.

Regards,
Mrs. Joyce Gimba

YOUR COMPENSATION FUND WORTH $1,000,000.00 USD

Dear Friend

How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the Bank Draft out of the company to someone else who was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00 (One Million United States Of American Dollars) in respect to your lottery winnings Compensation.

I have authorized the finance house in the UK where I deposited my money to issue your Bank Draft.

My dear friend I will like you to contact the finance house for the collection of this international certified Bank Draft. The name and

contact address of the Person with your Bank Draft is as follows.

COMPENSATION OFFICER
CONTACT AGENT
MR.LANCE DUKE
EMAIL: mr.lanceduke212@hotmail.com

Contact him with the following information’s

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand.

Finally, remember that I have forwarded instruction to the Finance House on your behalf to send the $1,000,000.00 USD Bank Draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Mr Percy Jones
Control General

Your payment

Dear Friend,

Good day.

I have some information for you about your unpaid fund, the people you are dealing with is not the original bank, why can't you deal with the bank instead of sending money to people to help you get your fund, I have their direct Contact Information and I can direct you to the proper office/Bank where you can get paid than to be wasting your time and money.

And just bear it in mind that all this money you have been sending would have completed your payment transmission before now. Email me back only on this email officefile001179@yahoo.com.ph Waiting to hear from you if you needed my assistance.

Regards,
Barr. Barr Buchi Ude Esq.