Monday, July 21, 2014

Hulbert Omar

Dear,

RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.

I represent a group of company based in the Gulf Region. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture, thus any other viable sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.

I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity.

I look forward to discussing this opportunity further with you.

Sincerely,
Hulbert Omar

Request for contract supply

Hello Sir

I am an authorized agent registered with the Ministry of Endowments and Islamic Affairs,http://www.islam.gov.qa as a sourcing agent for sundry products. I search for companies to bid for supply contracts on commission basis. I receive 2% commission from the seller/manufacturer in any successful contract done through my recommendation. At the moment,the Ministry of Endowments and Islamic Affairs is interested in Your product and I will like to make a preliminary presentation/introduction of your company to the Ministry of Endowments and Islamic Affairs for their consideration. Could you please be kind enough to furnish me with the following information to enable me present/introduce your highly esteemed company to the to the Tender/procurement department of the Ministry of Endowments and Islamic Affairs:

1) Your price list in FOB
2) The Technical details of your products
3) Your company profile

Please reply to my proposal and we shall deploy all resources in our disposal to ensure a successful bidding for your company

You may include any information or document that you deem necessary.
We are looking forward to working with you.

Best regards,

Hardja
Doha, Qatar

Apple Phishing

Bonjour,

Client (e) A P P L E,

Notre département technique vient de détecter une connexion inhabituelle à votre Espace Clients ne correspondant pas à celle que vous utilisez habituellement. Votre compte a été utilisé de façon abusive.

En effet, votre compte s'est connecté dans la nuit du 19 / 07 / 2014 depuis l'adresse IP : 44.98.666.021 / ARGENTINE.

Êtes-vous l'auteur de cette connexion ? Si non, vous courez un gros risque d’usurpation et de fraude.

Pour votre sécurité, nous l'avons bloqués en attente de justification de votre part.

Pour lever la restriction, voir ci-dessous :

Confirmer que vous êtes le titulaire de ce compte

Cordialement,

L'assistance à la clientèle.

NOTE : < Apple_Revue_Pub.pdf >
NOTE : < 17f1644a.jpeg >
NOTE : jean-claudebonetti@maintenanceinformatiquestore.com
NOTE : contact@jbinformatic.com
NOTE : Marquet Pierre
NOTE : from server6.hostingbaba.com (144.76.92.38)
NOTE : from localhost ([::1]:49832 helo=webmail.grover.im) by server6.hostingbaba.com
NOTE : server6.hostingbaba.com: authenticated_id: surendra@grover.im
NOTE : http://lexcodehosting.biz/Clik-ToOPEN.php
NOTE : http://danaweb.info/Notremenu/8060746c911262030c3a2e4b8f938dad/bienvenue/717f881203efa8c6092f543d77e2a321/

SCREENSHOT OF PHISING :

LEXCODEHOSTING.BIZ WHOIS :
=====================================
Registrant ID: DI_28727124
Registrant Name: Lexcode Tech
Registrant Organization: lexcode
Registrant Address1: Noida
Registrant Address2: Uttar Pradesh
Registrant City: Uttar pradesh
Registrant State/Province: Delhi
Registrant Postal Code: 123456
Registrant Country: India
Registrant Country Code: IN
Registrant Phone Number: +91.91123456
Registrant Email: gaurav.kr40@gmail.com
Name Server: NS1.CHEAPWEBHOSTING.LK
Name Server: NS2.CHEAPWEBHOSTING.LK
Created by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
=====================================

DANAWEB.INFO WHOIS :
=====================================
Registrant ID:CR115543759
Registrant Name:Hussam Farook
Registrant Organization:
Registrant Street: 275 4/3, Rush Broadway,
Registrant City:Colombo
Registrant State/Province:Western
Registrant Postal Code:01400
Registrant Country:LK
Registrant Phone:+94.777579343
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:mhussam@gmail.com
=====================================

Monsieur DEWAELE

Bonjour,

Merci de consulter mon document-joint pour en savoir plus sur ma demande.

Cordialement,

Bonne réception.

Mr DEWAELE P.

CONTACT US FOR YOUR APPROVED FUND?

WESTERN UNION
15170 W Greenfield Ave
Brookfield,
WI 53005-7018 USA
+1(920) 350-3978

Dear Beneficiary,this is our second email to you.

YOUR PAYMENT OF $1, 200, 000 DOLLARS THROUGH ATM CARD...

We write to inform you that we have been given the mandate by the United Nations in collaboration with the World Bank to transfer to you your full payment of One Million Two hundred thousand American Dollars ($1,200,000.00 usd) as part of the ongoing scammed victim compensation program by the United Nations/ World Bank. This is because your name have been detected and recorded in the Western Union/Money Gram data base as one of those people who have sent huge amount of money via the Western Union/Money Gram system to internet fraud star whereby losing huge amount of their hard earned money to these merciless and heartless criminals. You are warned to stop dealing with those scammers as there will be no other compensation after this. Meanwhile, your cash reward ATM card worth of $1,200,000.00 dollars has been processed by the Bank of America the official paying bank of your fund which will enable you withdraw your fund in any ATM machine in your country and any where in the world. Also note that your cash reward ATM card is ready for final delivery. So, you are hereby inform to send down your full information where you desire to receive your ATM Card to enable us submit it to the delivery company that will deliver it to you. The following information is needed from you as soon as possible

Beneficiary Full name
Address
Country
Sex
Age
Occupation
Direct Phone Number
A Scanned copy of your driver’s license or passport for verification

We Await your urgent attention to this.

Our Regards

Mrs.Russell.

I have a task for you with a awesome reward,respond back for more details.
I await your urgent reply.

Regards,
Mrs.Russell.

Saturday, July 19, 2014

Delivery of your consignment tp your doorstep

Dear Sir,

We wish to inform you that your fund which you have been processing for some period of years is coming through a diplomatic means to your door steps in cash. We are a diplomatic attached to OCC (Oversees Credit Commission). We advice you to forward to this department your home address where you want the consignment to be deliver and your telephone number, and also your International Passport or Driver's License for Identification. As soon as we receive this information required the consignment briefcase of $12.5m will be forwarded to you immediately and the date of our officer arriving will be also giving to you. Get back to me through this email address (benson_like@yahoo.com.ph)

Tel: +44-7024017485

We wait your reply.
Mr.Richard Hayes.

Note from Scam.cz
==============================
285 emails extracted in the scam...
==============================

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,( amosdiplomant@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 (amosdiplomant@yahoo.com) Telephone +22965506036

Phishing Crédit Mutuel de Bretagne

Bonjour,

Vous avez (1) nouveaux messages Sur Votre Messagerie.

Consulter Votre Messagerie,

en cliquant Sur Le lien ci-dessous :

Votre Espace Client

Cordialement,

Note : ⚠ 19/07/2014
Note : http://www.iem.ca/nb

IEM.CA WHOIS
===============================================
Administrative contact:
Name: Joe Wurz
Postal address: 7462 Progress Way
Delta BC V4G1E1 Canada
Phone: +1.6049461675
Fax: +1.6049466477
Email: webmaster@iem.ca
===============================================

When clicking the form it leeds you to :
===============================================
http://tutor-music.com/ee/ee/901f2ff679636303de05fc854ea94fa6/cc.php
===============================================

TUTOR-MUSIC.COM WHOIS
===============================================
Tech Email: 7EE5EE9DC5A1406AB0E3E19F7946ABC9.PROTECT@WHOISGUARD.COM
Name Server: NS1.MOLYKO.COM
Name Server: NS2.MOLYKO.COM
===============================================

MOLYKO.COM WHOIS
===============================================
Admin Name: AFRO DESIGN
Admin Organization: AFRODESIGN NETWORK
Admin Street: 151, BOULEVARD HAUSMANN
Admin Street: 75008 PARIS
Admin City: PARIS
Admin State/Province: ILE-DE-FRANCE
Admin Postal Code: 75008
Admin Country: US
Admin Phone: +33.678901244
Admin Phone Ext:
Admin Fax: +33.678901244
Admin Fax Ext:
Admin Email: AFRODN@YAHOO.COM
===============================================

Thursday, July 17, 2014

Chan Lee Liu

Dear Friend,

I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case. lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country. I am Lee Chan Liu. An Attorney at law based in United Kingdom, am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael). Please See this site yourself before we proceed,

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. which I helped him to deposit in a leading Finance Company here in United Kingdom Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client. So that the consignment can be deliver to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.

Please contact me to indicate your interest.

Sincere Regards,
Chan Lee liu. (Attorney at Law)
Reply, Reply All or Forward | M

Finish Transact Together, CONTACT ME NOW.

Greeting from Dubai UAE.

My name is Khalifa Al-Mullah, Branch Manager, National Bank of Abu Dhabi (NBAD) married with two children, I am writing this letter to ask for your support and co-operation to carry out this secret and risk free business opportunity in my branch office department, the deal is that you have to stand as a depositor next of kin to claim this money and leave the rest to me to finish as an insider. Thomas McCulloch, An American, Foreign Oil Consultant/Contractor with the Chevron Petroleum Corporation Middle East, Asia, has a secret (fixed) deposit bank account in twelve calendar months, which Valued at US$20.3 Million (Twenty million three hundred thousand US dollar) in my branch upon maturity, after 6 years not hearing from him, the bank management decided to send a lot of routine Email, Fax and Mailing notification to his forwarding address but got no reply. After a month's, we still sent an email and post reminder's and finally we discovered from his contract employee Director, who Told the bank management that Thomas McCulloch died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the news website below:

http://www.theguardian.com/world/1999/nov/02/egyptaircrash.usa4

If you're interested in this deal, please I would like you to provide for me with the following requesting details below, to enable me start the change of ownership and transfer process immediately:

Your Direct Mobile Number:
You're Fax Number:
Your Full Name:
Your Full Address and Resident Country:
You're private E-mail:
Your ID cards or Inter passport: (if any)

Then I will send to you more information details on how to continue and finish this deal and process of concluding this transaction without any delay. Please you can write privately on this Email address: khalifaalmulla@she.com

Regards,

Khalifa Al-Mullah
Branch Manager
National Bank of Abu Dhabi
46727, Sheikh Rashid Bin Saeed Al Maktoum Road,
Abu Dhabi, UAE

FEDEX OFFICE NEW YORK YOUR ATM CARD IS READY

Dear client/customer
I am Brian Phillips.
from FedEx New York office.
just call me today me.
Phone: + 1-917-503-1832.
Email: fedexnewyork_brian_phillips111@Safe-mail.net

i swear to you today with all what ever we think that immediately you send this last $100 dollars FedEx new York will not fail you to get your atm card God know we will do it for sure. kindly once again provide to us your full delivery address to enable us make the delivery of your ATM CARD that was sent to you by zenith Bank London. as your inheritance Fund about Fifteen Million Dollars from zenith Bank London. the contact person in zenith bank London is Davis Williams, phone: +44-703-595-9142. Email: Zenith_bak_london1@LIVE.COM the bank sent your atm card to FedEx office now york. worth of fifteen million dollars which was sent in split items by first eight million dollars first payment. We apologize for the delay of the FUND transfer and as we will make it a success delivery this time hence you give us your full name and address including your phone number to avoid delivery mistake. with this useful information's we can assured you that your package must arrive without any problem. now we are ready to work with you and deliver your atm card as custom have permitted us that immediately you send your last fee for document $100 dollars definitely you must enjoy your atm card as your card was at JKF airport at new york. this is serious reminder. don't allow your atm card to deliver back as custom office have told us to make the delivery. also you have to contact FedEx in west Africa to Issue a single document to attach in your File before the Delivery package. This is the name to contact in west Africa for the attach certificate of $100 dollars

Name: David Rebholz.
Email> fedex_rebholz_david_1@Safe-mail.net
Phone: +234-706-665-5666

kindly contact him for your attach Document. see the name to send the last fee of the said amount $100 dollars with Money Gram Only, do use another any other transfer method unless Money Gram.

Name: Nnakee Joseph Nwabueze.
Country: Nigeria.
Amount: $100 dollars.
City: Lagos.
Test question: Delivery.
Test answer: Card.

Then you send the Reference Number.

Thanks Brian Phillips.
I am Brian Phillips.
from FedEx New York office.
Phone: + 1-917-503-1832 call me today and send me an Email. fedexnewyork_brian_phillips111@Safe-mail.net

Avez-Vous Reçu Mon Email ?

Salut , comment allez-vous aujourd'hui?

Je voulais savoir, si vous aviez bien reçu mon dernier email où je vous donne le bon plan de Véronique? J'ai eu tellement de réponses positives ces 10 derniers jours sur ce logiciel, que je ne suis pas certaine d'avoir vu passer votre email. D'autre personne, avec qui j'ai parlé, m'ont dit ne pas avoir reçu mon message. Pour être certain de bien recevoir tous mes emails, ajoutez mon adresse email dans votre carnet de contacts, comme cela, vous serez certain ne louper aucun message important. Dans le doute, je vous donne encore le lien du site. Prenez le temps de bien regarder la vidéo, elle est longue, mais elle explique tout de A à Z.

==>Cliquez ici

Je vous dis, à très bientôt

Bye

FROM THE DESK OF REV. INNOCENT ISAAC DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR ARICA [UBA]

AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
DATE JUL. 2014

REVEREND FATHER INNOCENT ISAAC
DIRECTOR CASH PROCESSING UNIT
PHONE NUMBER::+234/818/1599/617
EMAIL::::::(ubabankafricca002@yahoo.es)

I AM REV. INNOCENT ISAAC DIRECTOR CASH PROCESSING UNIT,UNITED BANK OF AFRICA [UBA] THE ONLY BANK APPOINTED BY THE A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVING THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE. WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAS BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILED TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($10.500.000.00) BUT TEN MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($10,490,000.00). IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE OF THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITTANCE INSTRUCTION ANYMORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER. WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW BE PACKAGED IN A CONSIGNMENT BOX AND BE TAKEN TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU, TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

REV. INNOCENT ISAAC
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA PLC.
PHONE NUMBER::+234/818/1599/617
EMAIL::::::(ubabankafricca002@yahoo.es)

Foreign Payment Due Process Unit

Dear Sir,

Instruction was given by the Office of Presidency and United Nations (UN) and (IMF)to transfer sum of GBP Ј2.5m Pounds to you through ATM visa Card which you can used it in any cash point, shopping mall or banking. You can withdrawal money from your ATM visa Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.you should send your mailing address full name telephone number to enable Courier service be dispatch your ATM Card to you within 48hrs.

Yours faithfully,

Mr.Emeka Ezeh
Foreign Payment Due Process Unit
processunit@e1.ru

ATTENTION WINNE

LOTTERY ORGANIZATION.
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

Attention Winner:

If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 25 May, 2014 has just been released and we are glad to announce to you that your email address won you the sweep takes in the first category and you are entitled to claim the sum of 1.8 million Pounds. Your email addresses was entered for the online draw on this Ticket Number: PPFP236566301302 and won on this Lucky Number: MX014927992. You are to contact Mr Leon Henry on the below email address officeloto_uk@yahoo.com.hk for available options on how to receive your winnings fund. Note that Mr Leon Henry might fail to recognize you as the true winner and receiver of the one million Eight Hundred Pounds. if you fail to include the following in your contact mail to him:

Your country of origin
country of residence/work,
complete official names,
amount won,
free ticket and lucky numbers,
date of draw, address,
contact telephone and mobile numbers.
Sex, age, occupation and job title

Mr. Mike David
From: Online Winning Notification Department,

[* SPAM 31.8 *] GOOD DAY FRIEND

TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (barr_fredmike02@yahoo.co.jp

Dear Friend

It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am Barrister Fred Mike Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me VIA this my confidential email (barr_fredmike02@yahoo.co.jp )

Yours Faithfully,
BARRISTER Fred Mike,

FEDERAL BUREAU OF INVESTIGATION [FBI]

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY

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/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on 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. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $250 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only.

Steven Parker (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,Nigeria.
ATM Card Center Director Steven Parker
Email:fbi1@foxmail.com
Phone: +234-810-109-8678

Do contact Steven Parker of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $250.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Phone Number: +1 (206) 259-9114

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Steven Parker of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

CONTACT MR JOHN PEDRO TODAY FOR YOUR BANK DRAFT

Dear Friend

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I 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 fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of US$5,200,000.00. I have left an Bank Draft for you worth of US$5,200,000.00 cash able anywhere in the world. My dear friend I will like you to contact my Account Officer Mr.John Pedro on his direct email address at [johnpedro62@ymail.com]the collection of your Bank Draft. I authorized him to release the Bank Draftto you whenever you contact him regarding for it. At the moment,I'm very busy here because of the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with John's directives so that he will send the draft to you without any delay.

CONTACT: Mr.John Pedro
Account Officer, Cotonou,
Benin Republic,
His email address:[johnpedro62@ymail.com]

Therefore, you should send him directly your full information as stated below:

1.Your full Name :
2.Your correct mailing address:
3.Mobile Phone:
4.Telephone:
5.occupation:

Hoping to hear from you.

Thanks & Best Regards,
Mrs.Rosemary George
Have a nice day

Wednesday, July 16, 2014

INSTRUCTION TO RELEASE YOUR UNPAID FUND

INTERNATIONAL MONETARY FUND (IMF) AFRICAN REGION.
FUND TRANSFER/VERIFICATION.
REF-WBAR/SWISS/AD/VOL.3/2011.
FROM THE DESK OF MR.JOHN LEE
HEAD OF FOREIGN OPERATION
INTERNATIONAL MONETARY FUND AFRICAN REGION
Website:www.imf.org
Direct Lines:+234-701-375-6056,
+234-802-934-1610

ATTENTION :Fund Beneficiary,

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 and Courier Companies after which your fund remain unpaid to you. I am Mr. John Lee 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 /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. 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 certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal.

PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member 11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (mrjohn.lee01@yahoo.com) 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.....................Fax:
7. State of Origin:
8. Copy of your identity Card

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAIL (mrjohn.lee01@yahoo.com)
YOURS SINCERELY,

MR JOHN LEE.
Tel: +234-701-375-6056,
+234-802-934-1610

Alert

Keystone Bank Limited
Our ref: KEYSTONE BANK LIMITED/435/X0/027

RE: PAYMENT ON ACCRUED INTEREST OF US$1.5M

I am Mr. Jody Alexander, Head of Swift Transfer Unit of Keystone Bank Limited Sometime ago, in our bank your payment was brought to our bank from Apex Bank, and after some period, this money was taken back to the Government treasury. For the period of time this money was in our bank, it generated an interest of US$1.5 Million, which we are about to be pay to you. For your information and advice, you need to hasten up to pick this Fund because from time to time the Apex Bank auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the transferring of the fund, the faster the action, because the Apex Bank officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the money to the Government treasury. What we need from you now is any form of your identification for example; your international passport or you're driver's license, then your telephone and fax number for easy communication with your receiving bank account details. As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance. Contact me on our official email: officialinfoemail@yahoo.co.jp expecting your immediately response.

For your information we are paying you for now US$1.5M

Your urgent response is imperative

Yours Sincerely,
Mr. Jody Alexander

Note: if you receive this message in your junk or spam its due to your internet provider. This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.

DONATION TO THE CHARITY

With Due Respect Beloved One,

My name is Mrs. Alicia Rita Morales Arroyo , widow to late Ignacio Tuason Arroyo, Jr, former owner of Petroleum & Gas Company and a congressman in Philippines. I am suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it’s quite obvious that I won't live more than 3 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don’t want your pity but I need your trust.

My late husband died early last year from Heart attack,and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited some his businesses and wealth as the second wife without a child. The doctor has advised me that I will not live for more than 3 months ,so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe . Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology. Before my late husband died he was major oil tycoon in Philippines and he deposited some amount of money with a finance company, that money is all I have now, I need you to collect this funds and distribute it yourself to charity .

so that when I die my soul can rest in peace. The funds will be entirely be in your hands for management. I hope God gives you the wisdom to touch many lives, that is my main concern and my dying wishes which I want you to respect. 20% of this money will be for your time and effort, while 80% goes to charity.

You can get back to me via my private e-mail: (mrsalicia@asia.com)
God bless you.
Mrs. Alicia Rita Morales Arroyo

STOP CONTACTING THOSE IMPOSTER, CYBER WARNING

DON'T CONTACT IMPOSTER CYBER WARNING

I am Mrs Linda Susan Spray, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. 303, New Braunfels Texas, United States, am thinking of relocating since I am now ok. I am one of those that took part in the Oil and Gas Company Lottery Promotion many years ago and they refused to pay me, I had paid over $40,000 while in the US, trying to get my payment claiming to be cbn or efcc and so on So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Barrister Kenneth Bill, a USA citizen presently now in US who is the member of Oil and Gas Company Lottery Promotion, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are scam artist. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,000,000.00 Moreover, Barrister Kenneth Bill, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr Kenneth Bill. You have to contact him directly on this information below..

Email: ken_bill@qq.com
Phone Number: +1 (267) 358-6661

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Kenneth Bill was just $425.77 for the paper works, you did not need to travel down to anymore your fund will be transfer to your account or by atm card . Once again stop contacting those people, I will advise you to contact Barrister Kenneth Bill so that he can help you to Deliver/transfer your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Linda Susan Spray.
lindaspray@aol.com
108 Crockett Court.
303, New Braunfels Texas,

Goodnews

Good Day?

My Dear,Pls contact Money gram office for your funds has been released and the transfer commence immediately through Money Gram and amount which you will be receiving each day is $8000.00 daily. So contact money gram Right now and ask for your payment, bank manager name is Mr. Mensa Kofi, ask him what you need to do as to enable them activate your file so that you will be Able to receive your payment today OK Email:

(payincenter@outlook.com) Tel: +233-231481782.
YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY AND PHONE NUMBER========
YOUR ID============

His Excellency,
Dr.Jerry williams
Thank you for using Money Gram!

MR. SIMON AMADI

Attention: Distinguished Beneficiary,

This is to officially inform you that (ATM Card/ DEBIT Card Number of; 375987654321002) has been credited in your favor, Your Personal Identification Number is 9200. The Card Value is ($4.5M USD) and your ATM CARD will be send to you through DHL delivering company. You are advice to contact me back on my email so that I will forward it to your Bank for delivering of your card; all the legal documents are out and will be send to you once I hear from you. With the following information;

Full Name: ------------------
Phone Number: ------------
Country: ----------------------
Occupation: ------------------
Sex: --------------------------
Age: ---------------------------

Bank will send your ATM CARD through DHL delivering company, so get back to me with your full information's before it will be late.

Thanks

Mr. Simon Amadi
phone no:+2348128224013
email: directors1cbn@ymail.com

Mrs Mirian Rajiha

Hello Dear,

My name is Mrs Mirian Rajiha,I am contacting you with a heavy heart because of the recent incidents in my country Syria, where there has been massive arrests and killings of people from my country due to the recent fracas between the government and the opposition side known as National Coalition for Syrian Revolutionary and Opposition Forces. Due to my family close relationship with the Bashar Al-Asaad's government, we are constantly being targeted by the rebels and their sponsors.

I am the widow to the late Defense Minister Dawood Rajiha. My Husband was a former senior official in the Government of Bashar Al-Asaad before he was killed by the rebels on July 19 2012. I have managed to run away for my dear life and now taking refuge in another country United Kingdom. During the time my late husband served as a Defense Minister in my country, he managed to save the sum of USD9.5M (Nine million five hundred United States Dollars, only) , which he deposited with a private security company in Malaysia. When I was running away from my country, I succeeded in bringing along the deposit documents of the consignment since my late husband made me the next of kin and beneficiary of the consignment in the event of his death. Please, I will like you to assist me in transferring the fund to your account in your country so that it could be used for investment purposes for my little kids. I shall reward you handsomely if you assist me with my request so that the lives of my little kids will not be jeopardized.I shall give you more comprehensive details of this transaction if I receive your favorable response as quickly as possible.details to this email address mrsmirianrajiha1@hotmail.com

My regards

Mrs Mirian Rajiha.

Hello Dear Money Gram Customer

This is to notify you that your fund valued $250,000.00 which was on hold with the moneygram custody are now on release you can go to any available money gram units around you and start picking up your funds. Terms of receiving your is as follows you will be withdrawing $25,0000 every day till your payment terminates. get back to us so we could forward your secret pin code 8 digital Ref numbers so you coud start picking your payment with any availbale money-gram around you. thank you and have a nice day. from mrs rosyne payne. call us now +447-924-332-505

MONEY-GRAM OFFICE

Our Ref: MG/UK/0014

Dear Money-Gram Customer,

This is to officially bring to your notice that you have been awarded a sum of $250,000:00 by the Money-Gram Group, as one of our Customers who uses Money-Gram regularly, you will be withdrawing $25,000usd per-limit everyday till terminated. But there is a question to answer before we could proceed to the log-in your full information for the ready receive of your money. Here comes the question Did you instruct anybody as your representative/relative to pick up your money with your information in the tune that you are dead? YES or NO. If NO Then Note: you will be charged cost of transfer sum of $195usd only been for your transfer charge.see Below the information to offset your charges and start receiving your payments through any available money-gram unit around you.This award was selected through automated Internet system drawn randomly across the globe, where your e-mail address emerged as the lucky winner.

receiver`s name,Michael Eato
amount,$195 united state dollars
text-question,what color answer,blue
City: Indianapolis
State: Indiana
Email and confirm correctly the Ref #.

I am looking forward hearing from you,

Contact us to facilitate your claims:
E-mail: money-gramm@manager.in.th
Tel +1940 6029-346

NOTE: Every claim has en expiry period of fourteen working days (14days).

Thanks for using Money-Gram
Ms Rosyne Payne
MG Management

Tuesday, July 15, 2014

NIGERIAN NATIONAL PETROLEUM CORPORATION

NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.

YOUR PENDING CONTRACT/INHERRITANCE PAYMENT FILE

I was appointed as new management team for the Nigerian National Petroleum Corporation, The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) by President Goodluck Jonathan on 27th Jun 2012. I am the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Barrister Fred Brown, I have pledged my readiness to clear up all international beneficiaries payment that has not been paid by previous administration and that of my management team to work closely with the In-House Unions to promote a convivial working relationship among members and staffs in the Corporation to foster greater productivity. I have received various reports from the Economic & Financial Crimes Commission (EFCC) that different Nigerians are using NNPC and the Central Bank of Nigeria official's name to swindle your hard earn money from you claiming to help you. I have personally reviewed all the contract files and decided to contact you directly. Please, kindly send me your payment file details to enable me confirm that i am communicating with the rightful beneficiary.

1. YOUR CONTRACT FILE NUMBER
2. YOUR FULL NAME AND CONTACT ADDRESS
3. YOUR DIRECT CONTACT TELEPHONE
43. YOUR COMPLETE CONTRACT AMOUNT

I have addressed the members and staffs of NNPC and solicited their support in this journey to transform the NNPC and to assure you that some of the concerns that the unions have raised are already being addressed by top management. The ultimate objective is for us to succeed in this national assignment and it is a collective journey that we must all undertake I therefore request that your urgent reply to my office will be highly appreciated.

REGARDS

Barrister Fred Brown,
Email Address: fredbrown198@gmail.com
Group Managing Director
Nigerian National Petroleum Corporation (NNPC)

Hulbert Omar

Dear Money-Gram Customer

Our Ref: MG/UK/0014

Dear Money-Gram Customer,

This is to officially bring to your notice that you have been awarded a sum of $250,000:00 by the Money-Gram Group, as one of our Customers who uses Money-Gram regularly, you will be withdrawing $25,000usd per-limit everyday till terminated. But there is a question to answer before we could proceed to the log-in your full information for the ready receive of your money. Here comes the question Did you instruct anybody as your representative/relative to pick up your money with your information in the tune that you are dead? YES or NO. If NO Then Note: you will be charged cost of transfer sum of $195usd only been for your transfer charge.see Below the information to offset your charges and start receiving your payments through any available money-gram unit around you.This award was selected through automated Internet system drawn randomly across the globe, where your e-mail address emerged as the lucky winner.

receiver`s name,Michael Eato
amount,$195 united state dollars
text-question,what color
answer,blue
City: Indianapolis
State: Indiana
Email and confirm correctly the Ref #.

I am looking forward hearing from you,

Contact us to facilitate your claims:
E-mail: money-gramm@manager.in.th
Tel +1940 6029-346

NOTE: Every claim has en expiry period of fourteen working days (14days).

Thanks for using Money-Gram
Ms Rosyne Payne
MG Management

MR. Ban Ki-moon

Dear Beneficiary,

This is to inform you that you have been compensated with the sum of $250,000 usd by the internet security compensation team of the UN in conjunction with the lottery/contract/inheritance fraud alert. Your email was selected as one of those that have been abused by the target of fake bank/Government officials outside USA who steal identity or divert peoples funds. The payment is available in ATM CARD awaiting final delivery to your door step by the FEDEX COURIER SERVICES . Please, contact the Delivery Agent of FEDEX COURIER SERVICES with the details below and follow up the delivery.

Name: William Franklin
Email:jenahe0509@163.com

Your ATM CARD number is: UN/CP/736930
Keep it secret.

Yours Sincerely,
Ms susan Khan
FOR:
MR. Ban Ki-moon
Secretary-General of the United Nations.

Rép :DETAILS TO PROCESS YOUR PAYMENT.

Now we have arranged your payment of ($5.5Million) five Million five hundred thousand united state dollars in ATM payment card to be sent to you through Western Union money transfer payment: Your payment will sending to you by Western Union, the amount you will receive per day is $7,000.The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($7,000) payment by Western Union, you will receive every day till you receive the $5.5Million united state dollars, now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the ATM master card contain large money on it.The director administrator trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:(western-union8787@hotmail.com)However, kindly contact the below person who is in position to release your payment by Western Union per $7,000 a day.

Director:Mr.Frank Onueze,
Western Union department
Financial Bank Benin,
E-mail: (western-union8787@hotmail.com)

The financial Western Union payment canter has been mandated to issue out your payment and 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 the administrator payment need this details from you to process your payment:

Receiver name---------------
Address---------------------
Country---------------------
City------------------------
Tel-------------------------
Test------------------------
Answer----------------------

Comply now because as soon as you sent this required details to Mr Frank Onueze he will start sending your payment by western union

Regards,
Mr.Micheal Ubah
(+229) 985-022-66

WHAT YOU NEED TO KNOW ABOUT YOUR FUNDS

Attn: My Dear,

I am Mrs Vanessa Paula, 48 years Old From Argentina. I reside there in In Argentina. Am thinking of relocating New Zealand, I am one of those that took part in the Compensation in Africa (Benin, Nigeria) many years ago and they refused to pay me, I had paid over $60,000 while in the Argentina trying to get my payment all to no avail. So I decided to travel to Europe with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr Michael Bourke who his a Private Detective representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted her, he explained everything to me. he said whoever is contacting us through emails are fake. he took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Michael Bourke showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money from from you i will advise you to contact Mr Michael Bourke. You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr Michael Bourke
(Private Investigator)
mbourke81@yahoo.com

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them they are only taking advantage of you and they will dry you up until you have nothing. Contact Mr Michael Bourke with the information below so that he can quickly get your file and work on them for you.

Your Full Name:
Address:
Phone and Mobile Number:

NB: The only money I paid after I met Mr Michael Bourke was just $400 for the paper works take note of that. I gave her all my document for the transaction including Laundry Certificate. Once again stop contacting those people, I will advise you to contact Mr Michael Bourke so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Yours Sincerely
Mrs Vanessa Paula

Rép : Cher aimez en Christ,

Re: Cher aimez en Christ,

Mon nom est Mme Nathana Chansithispongse, je suis âgée de 73 ans Veuve de Thaïlande. actuellement dans une hôpital a Londres, Royaume-Uni depuis quelques mois. Aimeriez-vous partager mes idées , mon désir avec vous concernant mon projet de charité ,et aussi les fond de $5,2 million que j'ai garde pour lancer ce projet. si vous être intéresser. veuillez me joindre par mail:

Mes salutations.

Mme Nanthana.

You have received a secure message

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DIPLOMANT AGENT RIGHT IN YOUR COUNTRY.

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 +22997061884

RE: Important Documents

Please check out your latest account documents.

Kareem Darby
Level III Security Officer
817-581-1480 office
817-880-1993 cell Kareem.Darby@wellsfargo.com
Investments in securities and insurance products are:
NOT FDIC-INSURED/NO BANK-GUARANTEES/MAY LOSE VALUE
Wells Fargo Advisors, LLC is a nonbank affiliate of Wells Fargo & Company, Member FINRA/SIPC. 1 North Jefferson, St. Louis, MO 63103

CONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and are intended solely for the use of the person or entity to whom the message was addressed. If you are not the intended recipient of this message, please be advised that any dissemination, distribution, or use of the contents of this message is strictly prohibited. If you received this message in error, please notify the sender. Please also permanently delete all copies of the original message and any attached documentation. Thank you.

< Important Documents.zip >

FROM FEDERAL MINISTRY OF FINANCE.

FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
Amadu Bello Way P.M.B 251 Central Business Area Gariki Abuja
Nigeria

Direct Tel: (01-1) +234-80 663 27 351 (Hot-Line)
Ref: FMF/SGH/101/231
Date:29Th June 2014.

ATTN: Beneficiary. PAYMENT FILE NUMBER: A

Release/Transfer Notice for your due Funds (US$3,500,000:00).
Payment File No: A.
24Hrs Service

Attn : Payment Fund Beneficiary!!

It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds. You are advised to stop all further contact with some scammers you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects.As the Honorable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria (Platinum Habib Bank) under the supervision of the Honorable President of The Federal Republic of Nigeria. We are glad to announce it to you today that the Honorable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account.. A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your choice Bank Account because we have a 3-4 working days time constrain to Pay-off eac beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choice Bank Account within 48 hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry.Certainly we shall transfer your valued US$1,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honorable President being the principal signatory to the account.Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name. In the combat against fraud, Funds diversion and Funds delay, we have re-lengthily ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, allot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President have Approved your due Funds today dated 29Th June 2014. In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Bank Name and Address.
2. Bank Account Number:
3. Account Holder's Name:
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also required for official references.

To this effect, kindly call this office immediately after you read this official Letter. Direct TEL: (01-1) +234-80 663 27 351 This Official Letter is being issued to you (THE BENEFICIARY) by "The Federal Ministry of Finance" in collaboration with The Presidency.

Copied to:

The Accountant General of The Federation.
Platinum Habib Bank (Bank PHB).
The President's office.

Yours Sincerely,
Dr.Godwin Emmanuel Oyedokun
Director (Head) telex and transfer section
Fedral Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: (01-1) +234-80 663 27 351
The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance.

Rép :Inquiry From Peter Mangalani

Dear Friend,

With due respect, I am Mangalani Peter of Investec Private Bank Limited, London branch, United Kingdom. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty four million five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in a bomb blast that hit their home.

After further investigations it was also discovered that Major Fadi Bassem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.

As you can see, twenty four million five hundred thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 9 years the funds will revert to the ownership of the British Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Bassem so that you will be able to receive this funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we will come out successful. I will use my official position to make the bank lawyer to help in obtaining the necessary document that will back you up as the next of kin to Major Fadi Bassem, all that is required from you at this stage is for you to provide me with your full names and address so that the attorney can commence his job, after you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the movement of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 60% for me, 30% for you and 10% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, and finally after that I shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated. Reply to my private email apssdsa178@yahoo.co.jp

Kind Regards,
Peter Mangalani.

Friday, July 11, 2014

FBI Headquarters, Washington, D.C.

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

Attention Beneficiary,

I am James Brien. Comey Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat, And Records here 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/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria,Rev. Obinna,Senator. David Mark, Iburahim Lamode of EFCC, Mr. Patrick Aziza, Bode Williams,Percy Jones, Mr John Freeman, Frank, Anderson, none officials of Oceanic Bank,Barclay's Bank Plc, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau ofInvestigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on 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. We have negotiated with the Federal Ministry of Finance that your payment totaling $10.5,000,000.00(Ten Million five Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US/EU Government to make sure all debts owed to citizens of American, Europe and also Asia and Australia which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $490 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $490.00 only.

ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY
Name: Lawyer Advocate Bobby Isaac.
Email: advocatebobbyisaac@qq.com

Do contact Mr. Bobby Isaac of the ATM Card Center via his contact details above and furnish him with your details as listed below:

1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:.................................. .
4.AGE:.............................................
5.SEX..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIVATE PHONE NO.................................
9.PRIVATE FAX NO:..................................
10.ATTACH COPY OF YOUR IDENTIFICATION..............

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $490.00 via Money-Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay.

Regards,
James B. Comey, Jr.
New Director FBI
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police Unit

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Bobby Isaac of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Footnote

I am Mr. Algoth Cyprian, an Accountant with Lloyds Bank, I am the personal Account Manager to Late Mr. Enevald Helmut.

On the 21st of April 2008, Mr. Enevald Helmut (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin.

I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Bank, where the deceased had an account valued at about Six hundred thousand Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days.

Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about six hundred thousand Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validate and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.

1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:

Best regards,
Mr. Algoth Cyprian
+44-703-196-3049

bha

Thursday, July 10, 2014

Dom May

Good morning, I know my letter will come to you as a surprise based on we don’t know each other before, but first of all let me introduce myself to you. I am Barrister Dom May Registered attorney in London. I have confidential business proposal I want to do with you. I got your contact from international brochure and I decided to contact you based on you bear the same surname with my client an oil merchant residing in Iraq. He moved this money from Iraq to London. cooperative bank london for investment purposes and went back to Iraq to bring his entire family to London but he died in a bomb blast with his entire family. Click on this page below to read more about the bomb blast

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

My client deposited the sum of 12, 000, 000, 00 GBP (Twelve million Pounds) in a bank here in London before he died. Of which I have all the documents with me here in our law firm, I am seeking for your permission to present you to the bank as a relation to the deceased since you bear the same surname with him and I am his attorney here in London. You can easily make this deal with me since no body else knows about this deposit except me because he died few weeks after the deposit was made. I have tried to search for any member of his family but could not get to any one and the bank management can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in the banking guideline but unfortunately he died alongside with his wife and two children at the bomb blast leaving nobody behind for the claim. It is therefore upon this that I decided to make this business proposal to you so that you will apply as a relation to the deceased for safety and subsequent disbursement since nobody knows about this deposit and I don’t want this money to go into the Bank treasury as unclaimed funds or declared to the government of London which they will confiscate it. The request of foreigner as next of kin in this business is occasioned by the fact that he was a foreigner, and it will be better for you to stand as a relation to him since you bear the same surname with him. I am the only one that knows about this transaction, I agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign relation, while 50% will be for me. Then the remaining 20% will be used for charity to help the less privilege. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of these funds to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your application for the withdrawal of these funds to your nominated bank account before applying I will give you the necessary information’s you will need to know about the deceased deposit. When responding I need your private telephone and fax numbers for easy and effective communication. Upon receipt of your reply, I will send to you by fax or email the text of the application which you will send to the bank and every order documents required. I will not fail to bring to your notice that this transaction is a hitch free and you should not entertain any atom of fear based on I am his attorney here in London.

Trusting to hear from you immediately you should reach me by phone or through the above emails thank you.

Best regards

Barrister : Dom May

DOMINICAN INTERNATIONAL SCHOOL76 Tah Chih Street, Taipei 104, Taiwan, R.O.C.Website: http://www.dishs.tp.edu.tw

Hi.

Hello,

I am Richard Wong a staff of one of highly reputable financial institution (HSBC) here in Manchester, United Kingdom, and I am the head of operation. I am pleased to get across to you for a very urgent and profitable deal which I believe will profit both of us on completion. I contacted you after a careful thought that you might be capable of handling this business transaction which is explained below. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.

The sum of (84,000,000.00 Million British Pounds), has been floating as unclaimed since 2000 in my bank as all efforts to get across the relatives of our client who deposited the money have hit the stones. There was this immigrant by name Mr. Andreas schranner, property magnate who was based in the U.K, who happens to be one of our clients. On the 25Th of July 2000, Mr. Andreas Schranner, his wife Maria , their daughter Andrea Eich, her husband Christian, and their children katharina and maximilian all died in the air France concord plane crash bound for New York in their plan for a world cruise, see the link for more details of the plane crash http://news.bbc.co.uk/1/hi/world/europe/859479.stm

The issues at hand is that late Andreas Schranner did not declare any next of kin/beneficiary in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 14 years the funds will be revert to the ownership of the British government if nobody applies to claim the funds, Against this scenery, I have all the information needed to claim these funds and I want to present you to the bank as the beneficiary to the deposit. There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I have all paper works to make you the beneficiary to the funds.

I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon any writing mistakes.

I await your prompt reply on this.

Kind regards
Richard Wong

DIPLOMANT AGENT RIGHT IN YOUR COUNTRY.

Massage from: Miss Agnes yahaya

Miss Agnes yahaya, I am a deaf girl the only Daughter of my late parents Mr and Mrs Fred Yahaya. My father was a highly reputable business man (A COCOA DEALER) who operated in the economic capital of (west African Island) during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in June 2012.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so special. Before his death on 4th of June, 2012 he called the secretary who accompanied him to the hospital and told him that he has the sum of US$28.500.000.(TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company here in Benin Republic. I am a deaf girl and a university undergraduate and really don't know what to do, I want an account overseas where my inheritance fund can be transfer and after the transaction I will come over and by your help I could settle down and plan my future. This is because I have suffered a lot of set backs as a result of incessant political crisis here in West Africa. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded But permit me to ask these few
Questions:

1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person?

Please, Consider this and get back to me as soon as possible so that I can give you details of the transaction

Best regards,
Miss Agnes Yahaya

You Are Winner Of Google 14th Anniversary Awards

GOOGLE 14th Birthday
Google 14th Anniversary Awards Centre,
94 Marylebone High Street, London W1U 4RY, United Kingdom.

Congratulations!!

This is to inform you that you have won yourself an Award of One Million Five Hundred Thousand Pounds (GBP 1,500,000) in the Google 14 Years Anniversary Awards as organized by the Anniversary Centre of Google Inc., held on April 20th, 2014 in London, United Kingdom. The Anniversary Centre of Google Inc selected your email id as of one its 20 chosen fortunate winner to receive this award. The Anniversary Centre of Google Inc as a part of their for-profit philanthropic wing (GOOGLE.ORG) promotion. Awards MUST be claimed by the email owner ONLY, not later than 10 days from the day of notification.

Award Reference code: GOOGLE568A2008
File number: G245

Send your complete personal information with your Award Ref. and File no. to us to enable us process your claim;

(1.)Your Full Name
(2.) Country
(3.) Contact Address
(4.)Sex
(5.) Age
(6.) Occupation
(7). Telephone/Fax no.
(8.) Email.

Please contact the below person's name by email for claiming of you winning Prize.

Mrs. Megan Smith
Vice President, New Business Development, and General Manager, Google.org
Tel: +447452285618
E-Mail: claim.dept4@outlook.com / claim.dept4@gmail.com

Please do not reply if you are NOT the owner of this email address

Congratulations!!

Sincerely Yours,
Patrick Pichette
Senior Vice President and Chief Financial Officer
For Google Management
Tel: +447031925532

------------------------------------------------------------------------------------------------------
After 14 years of establishment, Google Inc is worth over US$23 Billion with over 20,000 workers worldwide making it the best and most successful online search engine around the globe. Keep your Award information confidential. Reply, Reply All or Forward | More

DIPLOMANT AGENT RIGHT IN YOUR COUNTRY.

CBN Consultant

Dear Beneficiary,

I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies.

We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately .

All processes to have your funds paid to you immediately through the Raiffeisen Bank in Switzerland have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress:latifah.so@baird.com

Yours Faithfully,

Mrs Latifah Kip.

Howard & Associates c/o CBN.

Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.

Notification

Good Day
WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL INSTITUTION AFRICA REGIONAL OFFICE
(CENTRAL BANK OF NIGERIA)
TINUBU SQUARE LAGOS - NIGERIA
TELE: +2348022566519

Our Ref: WBA/NG/CBN/014

Date: 9 July 2014

Attn:

RE: OVER DUE CONTRACT/INGERITANCE PAYMENT US$10.5M

This is to notify the numerous foreign contractors/inheritance beneficiaries owed by the Federtal Government of Nigeria from various parastatals that going by the Geneva Pact signed by the government of Nigeria, and the World Bank as it relates to long overdue payment of foreign contractors on behalf of the Federal Government of Nigeria. Apparently, investigations carried out by the World Bank Auditors has confirmed that most beneficiaries are being asked to pay certain irrelevant charges by the Apex Bank (Central Bank of Nigeria) and other government financial institutions, therefore making it very difficult for contractor to meet such obligations which is contrary to Section “37” Subsection “C” of the Article XII of Banks and other financial decree of 1995 as amended in 1998. In view of this, the Governing Board of the World Bank has directed the World Bank Auditors to shift base to Nigeria to scrutinize and oversee an immediate release of such payments that has met the requirements for effectiveness without any further delay. Any beneficiary certified “OK” will receive his / her fund within five (5) working days from the date of the final authentication of his / her
contractual date. It is also interesting to inform beneficiaries that in order to carryout deductions on their bills as regards Cost of Transfers (COT), Security Deposit (SD) and other taxable charges, you will be requested to obtain the Debit form M104 from this authority so as to empower this board to carry out such deduction from the total contract sum before final remittance. Furthermore, certification and unconditional payment release orders has been invested on this board and it involves payment from our statutory foreign reserves of international capital markets (ICM) loan from (IMF) and the World Bank respectively. It is of vital international financial interest that all payments under this dispensation has been bestowed on the World Bank Auditors for immediate settlements. On behalf of the Nigerian government, this body regret any inconveniences this delay might have caused your goodself. You are hereby finally advised to stop all further communications with any agents, group of people or any government bodies in respect of your payment.

Please contact us for detailed information. Expecting your prompt response.

Send your reply to the email: wbkaudit@e-mail.ua

Yours faithfully,

REV. CHRIS ADAM
Head Auditor