Wednesday, February 5, 2014

FORCE HEAD QUARTERS - A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET.

FORCE HEAD QUARTERS
FRAUD COMPENSATION UNIT,
IN AFFILIATION WITH CENTRAL BANK OF NIGERIA
LOUIS EDET HOUSE
SHEHU SHAGARI WAY
P.M.B 266
ABUJA, NIGERIA
EMAIL : [ thenigerian_policeforce@rocketmail.com]

MOTTO : TO SERVE AND PROTECT WITH INTEGRITY
FROM THE DESK OF INSPECTOR GENERAL OF POLICE
FEDERAL REPUBLIC OF NIGERIA

Attn: Honorable Beneficiary,

A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET.

On behalf of the NIGERIAN POLICE FORCE, i MR MOHAMMED ABUBAKAR (Inspector General of Police) to the Nigerian Government wishes to pass this message across to you. The in Affiliation with CENTRAL BANK OF NIGERIA have agreed to compensate all scammed victims from any part of the world with the average sum of USD$8 Million for self support depending on the amount lost in the act

This is regarding the draws organized lately to help individuals whom have lost their earnings in this act. And to build mutual relationship with foreigner, countries and organizations to prevent this act of extorting money from you using the names of cream of the Nigerian society.

I apologize on behalf of the NIGERIAN POLICE FORCE for any delay you might have encountered in receiving your fund in the past, am very sorry for any inconvenience that these might have caused you and i want to use these medium to assure you that your fund will be released to you along with the fund that you lost to those hoodlums.

The Embassy and that of the Western Union Office made me to understand that you have been very co-operative, they forwarded to me the-mails that you sent to them today and i must tell you at this point that you should have reported the issue to the Nigeria police before you started sending money to Nigeria. We are on top of the situation and i know that those involved in this act will be brought to justice for given this great country a bad influence all over the world, Your funds will be released to you via the Central bank of Nigeria under the governorship of Prof Sanusi Lamido Sanusi who is the present governor of the C.B.N.

As soon as you have established contact with me and that all you told us is real and confirmed, i will send you is protocol so you can contact him and deal with him directly under the watching eyes of the Nigeria police, the F.B.I and the E.F.C.C without any upfront fees.

Please get back to me with the bellow personal information for verification records update and references:

Full Name.............................................. .......
Country of Origin............................................ .
Country of residence......................................... .
Age .................................................. ........
Occupation........................................ ............
Marital Status............................................ ....
Present contact address.......................................
Direct Telephone number.......................................
Scanned copy of international passport........................
Scanned copy of drivers license...............................
Scanned copy of work Id.....................................

As soon as i receive these information from you, you will be directed to the C.B.N governor for the release of your compensation fund of $8 Million (USD). will be released to you as soon as we make our verification that you are whom you say you are and that the information which you gave us about being scammed is correct. Call me as soon as you get this e-mail for confirmation of e-mail. Remain blessed in Jesus name.

Making the world a better place!
Signed and endorsed.

Regards,
MR MOHAMMED ABUBAKAR
INSPECTOR GENERAL OF POLICE.

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ATM Payment dept - Rép :Confirmation for Your payment

Dear Beneficiary

This is to inform you that your delayed payment has been approved for disbursement by the ministry of Finance in conjuncture with the United Nations Financial settlement unit. We are fully mandated to pay you the sum of US$3.7Million as compensation. Your email address is among those earmarked for payment this month of January, 2014.

Due to petitions received from foreigner about fake government officials engaged in diverting their funds; the Ministry of Finance ordered that all foreigners funds should be paid via the ATM Debit card systems whereby you can use the ATM card for cash withdrawal from any POS center around your country.

Note: Because of impostors, you are required to use this code (ATM-150270) as your subject when contacting this payment center. Clearly state your full names, phone number, and delivery address where you want the card delivered to you.

All the relevant payment approvals/letter of administration shall be issued to you for your acknowledgement. You are warned to stop any further communication with any other person(s) or office(s) proving to be government officials to avoid any hitches in receiving your Payment. Email contact: eric_peterss1@e-mail.ua

Yours Faithfully,
Mr. Eric Peters
51 De Montfort Street, Lagos State

Jeff Kuykendall - CONGRATULATIONS.

FROM ARROW HEAD BANK OF TEXAS
301 E. Wallace San Saba, TX 76877
MR.Jeff Kuykendall
Chief Executive Officer (C.E.O.)

Attn: Beneficiary,

The United States of America Co-operation Management in Conjunction with United Nation Worldwide are pleased to inform you that you are Among the 10 Winners of our Annual Year Lottery Conducted in the United States of America held on January 31st 2014. Your Email Address was attached to with Serial Number S/N-00221896890 and consequently won in the First Lucky 10 Winner's Lottery Category. You are therefore been Approved to claim the Sum of USD$500.000.00 (Five Hundred Thousand United States Dollars) only payable in wire Transfer from AMERICAN NATIONAL BANK OF TEXAS, Be informed that every arrangement regarding your payment through Telegraphic Wire Banking Transfer has been made by our management. You will have to re-confirm your full information which will be used to set up an account in your name here in the AMERICAN NATIONAL BANK OF TEXAS, 1318 Blalock Rd Houston, Texas USA

Full Names: ______________________________
Your Complete Address: _________________________________
Scan copy of your personal identification: _____________________________
Direct Telephone Number: _______________________________
Mobile Number: _________________________________________
Present Occupation: _____________________________________
Age and Marital Status: __________________________________

NOTE: That you are requested to claim your prize without any further delay

if interested.

Thanks for your Co-operation and Understanding

MR.Jeff Kuykendall
Chief Executive Officer(C.E.O.)
301 E. Wallace San Saba, TX 76877, TEXAS

Mrs. Patricia Ukpali. - Get back to pickup $5000 per day

Attention,

We have deposited the funds as we agreed with western union, Now all you have to do is to contact Dr. Roland Edward via e-mail: (ww.western.uniontransfer007@outlook.com) +229 68 38 50 20, he will give you direction on how you will be receiving the funds daily.

My agreement with them is $5000USD daily until the total of $1.5USD is transferred in your name. Here is your first payment sum of $5000 sent today M T C N (5771236218),Sender Name.Pacome Segodo) Available For Pick Up By Your Name Track It With their Web-site( https://wumt.westernunion.com/asp/orderStatus.asp?country=global )

You are Expected to reconfirm to him your FULL receiving information,Name.Age,City and Country as they demanded.

So contact Western Union Office with your code(223E),Do contact Roland Edward via e-mail: (ww.western.uniontransfer007@outlook.com),

Thank you.
Mrs.Patricia Ukpali.

Dr David Diallo. - URGENT RESPONSE NEEDED!!!

From the desk of: Dr David Diallo. Secretary. To the Governor. Central bank of Nigeria E-mail(david_diallo@aol.com) Attention, Immediate ATM Cash Card Payment Notification This is to officially inform you that we have verified your payment file and found out that why you have not received your fund is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wishes to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific, that is the latest instruction from Economic community of west African States(ECOWAS) and Nigerian Government. This card center will send you an ATM card which you will use to with draw your money in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting us back and also send the following information as listed below. 1. Full name 2. Phone and fax number 3. Address were you want them to send the ATM card to(p.o box not acceptable) 4. Your age and current occupation 5. Attach copy of your identification 6. Nearest Airport.............. We have been Mandated by the ECOWAS Parliament to issue out $2.4Million as Part payment for this fiscal year 2014. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct,which is (ATM-202) so you have to indicate this code when contacting the card center by using it as your subject. Wait for your expedite response. Yours in service, Dr David Diallo. Secretary. To the Governor. Central bank of Nigeria Tel:+2348152879932 sms:+2348152879932

ANTHONY WHARTON - YOUR PACKAGE IS READY FOR DELIVERY, pt

GATE-WAY DELIVERY SERVICE
21 Alen Street, Plot 34/35 Oshodi-Apapa Express
Way Off Murtala Muhammed International Airport
Lagos State ,
Nigeria
Phone: +2349034051997
Fax: +234-9090062549

Good morning to you, I am Mr. Anthony Wharton, Director Gate-Way Delivery Service ,i write to inform you that a package was registered with our delivery company from one Mr. John Eze from Union Bank of Nigeria Plc.

So based on our scan detective here in our office through our parcel scanning machine, it was brought to our notice that the content of the parcel was an ATM MASTER card with some Relevant backup documents in order to ensure smooth delivery, it is expected of you to re-confirm your details which will enable us deliver this said package to you without any further delay.

Full Name:
Receiving Address:
Phone:
State:
City:
Country:
Postal Code:
Alternate Email:

We shall wait to hear from you in receipt of this mail. For further Details/Inquiries please contact via phone: +2349034051997

Yours Faithfully,

Mr. Anthony Wharton
Director
Gate-Way Delivery Service.