From the office of:
The Minister for Finance
Federal Republic of Nigeria
Abuja-Nigeria.
ATTENTION: Beneficiary,
PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRANSFER.
I am Mrs. Ngozi Okonjo-Iweala the new Minister for Finance Federal Republic of Nigeria. After the last federal executive council meeting presided over by Nigerian president Dr. Goodluck Jonathan (GCFR) based on the reports and counter reports from the National Assemblies (Senate/House of Reps,) from our unsuspecting foreign contractors whose contractual funds are not been paid to them and the new changes by the paying banks. The (FEC) condemned and was not happy about the unpaid foreign debts, some of which has been long over due and has dragged for too long, some running into years.
We discovered from our investigations, that this was as a result of inefficiency on the part of the commercial banks, which hitherto, had handled this project in the past, unsuccessfully. The federal government of Nigeria, seriously frowns at this ugly development and cannot fold its arms and watch its name being tarnished in the international community, hence this urgent/concrete step to save our dear foreign beneficiaries and our image.
We have also discovered with great displeasure, the series of demands by these banks and their cohorts, thereby subjecting our beneficiaries to untold extortion. The federal government has thus mandated this office to obtain an AFFIDAVIT from the federal high court of justice of Nigeria to waive all payments of any sort at the banks before transferring beneficiaries' funds, including cost of transfer charges and other fees until your fund hits your bank account.
We have thus reached a compromise with the apex bank and have taken up the cost of transfer and telex charges running into thousands of dollars this will serve as a respite to our beneficiaries.
This vital document (AFFIDAVIT) will bear a copy of either your driver's license or international passport for security reasons and shall be duly authenticated also at the federal high court of justice of Nigeria. This is part of our fight against corruption and to redeem our image in the globe.
You are therefore urgently requested to furnish us with the following:
1. Your full personal details, names,phone number etc.
2. Your full banking details, where you wish your fund to be wired.
3. Your total contract/inheritance)--please indicate if your payment is for
contract or inheritance.
4. Total amount expected
5. Copy of your international passport or driver's license
6. Your Occupation
The above information will enable us prepare the affidavit of waiver in your favor, and have your fund finally transferred.
I await your urgent response with the above required information, while counting on your maximum cooperation in our fight against corruption.
Finally, you are warned to stop any further communication with any one, bank and agencies demanding for money to transfer your fund in order not to jeopardize our good efforts.
Note: The above affidavit and court order will be issued to you by the federal ministry of justices is all you need to have your fund released.
Good luck and be well guided.
Mrs, Ngozi Okonjo-Iweala
Honorable Minister for Finance
Federal Republic of Nigeria.
Wednesday, August 8, 2012
PLEASE REPLY1
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.
Dear Friend.
I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.
I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,
1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................
You can email now to indicate your willingness.
Thanks in advance for a mutual and fruitful Business association.
Regards,
Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.
Dear Friend.
I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.
I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,
1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................
You can email now to indicate your willingness.
Thanks in advance for a mutual and fruitful Business association.
Regards,
Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)
Take Note, your Visa Card Number: 4000 1234 5678 9010#
United Bank of Nigeria.
ATM VISA International credit Settlement.
Directorate of International Payment.
Date: 07/08/2012
Greeting dear,
This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union
Money Transfers and Banks.Due to this lost of Funds of yours which was
suppose to be given to you but failed to. So in this case, a beneficial
meeting was held on the 1st August!2012 at the United Bank of Nigeria which
top officials and Central Bank Governors from different countries in the
world were present at the important meeting. Which they discussed on how
your Fund can be given to you without any loss or delay at this time, which
you have to stop any further communication with any other person(s) or
office(s) to avoid any hitches in receiving your ATM Visa payment.In
conclusion at the meeting, The President of United Bank of Nigeria Mr.Robert
B.Zoellick has strictly authorized this Bank to deliver all Funds through
courier companies. Fund which is truly $10.5 Million Us Dollars to all
beneficiaries in various countries in the world as a compensation.
Take Note, your Visa Card Number: 4000 1234 5678 9010#
Visa Card INSERT THIS WAY EXPIRES END: 05/15
ATM Visa Card Account Number: 00001576##
Listen my dear (United Bank of Nigeria) will send you your ATM Visa CARD
which you will use to withdraw all your money in any ATM machine and in any
part of the world, but the maximum withdrawal is $15000 Usd per day while
minimum withdrawal is $5,000 Usd per day. Note that this ATM Visa CARD of
yours have been activated and a security pin code number will be issued to
you from this Bank as soon as you receive your ATM Visa CARD for a safer
withdrawal. Please contact the ATM Visa CARD payment department Manager Mr.
Longinus Ahamefule by sending him your below information's for an immediate
delivery of your ATM Visa card before ending of this month.
1. Full Name:___________________________
2. Address:_____________________________
3. Nationality:____________Sex__________
4. Age:____________Date of Birth:_______
5. Occupation:__________________________
6. Phone:_______Fax:____________________
7. State of Origin:_______Country:______
8. Drivers license:____________________
9. Copy Of Your Identity:_____________
Below is the contact of Mr. Longinus Ahamefule he is the one in charge, so
contact him immediately for the delivery of your ATM Visa card.
His email: => (wwunited6@live.co.za)
NOTE=> Try and call him immediately without any delay: (+234-8136118646) OR
(+234-8133073216).
http://static.amefiles.com/images/news/small/6/1181186-work-MartynWright.jpg
Please be notified that this are the charges you have to pay for the
Shipping of your ATM Visa CARD as they are listed Below;
DHL COURIER COMPANY (7 days delivery) Shipping fee: $700
FedEx EXPRESS (7 days delivery) Shipping fee: $700
UPS COURIER SERVICE (7 days delivery ) Shipping fee:$700
Now you are advise to make your choice among three of the Courier Companies
stated above and send the fee via western union to the name of our receiving
agent below.
RECEIVER: Mbah Sampson Obinna
COUNTRY: Nigeria
CITY: Lagos
QUESTION: In God?
ANSWER: We Trust.
SENDERS NAME:..................?
SENDERS COUNTRY:...............?
MTCN NUMBER #....................?
For oral discussion, you can reach Mr. Longinus Ahamefule on his email above
or call his office telephone line given to you above also as soon as you
receive this important message for further directions and also update him on
any development immediately you receive your payment this month. Note that
is because of impostors and internet scammers, we hereby issued you our code
of conduct, which is (In God We Trust) so you have to indicate this code
when getting back by using it as your subject.
Sincerely Yours,
Mrs. Lilian Bryan Armstrong,
Chief Remittance Officer,
United Bank of Lagos Nigeria
ATM INTERNATIONAL CREDIT SETTLEMENT (AICS).
ATM VISA International credit Settlement.
Directorate of International Payment.
Date: 07/08/2012
Greeting dear,
This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union
Money Transfers and Banks.Due to this lost of Funds of yours which was
suppose to be given to you but failed to. So in this case, a beneficial
meeting was held on the 1st August!2012 at the United Bank of Nigeria which
top officials and Central Bank Governors from different countries in the
world were present at the important meeting. Which they discussed on how
your Fund can be given to you without any loss or delay at this time, which
you have to stop any further communication with any other person(s) or
office(s) to avoid any hitches in receiving your ATM Visa payment.In
conclusion at the meeting, The President of United Bank of Nigeria Mr.Robert
B.Zoellick has strictly authorized this Bank to deliver all Funds through
courier companies. Fund which is truly $10.5 Million Us Dollars to all
beneficiaries in various countries in the world as a compensation.
Take Note, your Visa Card Number: 4000 1234 5678 9010#
Visa Card INSERT THIS WAY EXPIRES END: 05/15
ATM Visa Card Account Number: 00001576##
Listen my dear (United Bank of Nigeria) will send you your ATM Visa CARD
which you will use to withdraw all your money in any ATM machine and in any
part of the world, but the maximum withdrawal is $15000 Usd per day while
minimum withdrawal is $5,000 Usd per day. Note that this ATM Visa CARD of
yours have been activated and a security pin code number will be issued to
you from this Bank as soon as you receive your ATM Visa CARD for a safer
withdrawal. Please contact the ATM Visa CARD payment department Manager Mr.
Longinus Ahamefule by sending him your below information's for an immediate
delivery of your ATM Visa card before ending of this month.
1. Full Name:___________________________
2. Address:_____________________________
3. Nationality:____________Sex__________
4. Age:____________Date of Birth:_______
5. Occupation:__________________________
6. Phone:_______Fax:____________________
7. State of Origin:_______Country:______
8. Drivers license:____________________
9. Copy Of Your Identity:_____________
Below is the contact of Mr. Longinus Ahamefule he is the one in charge, so
contact him immediately for the delivery of your ATM Visa card.
His email: => (wwunited6@live.co.za)
NOTE=> Try and call him immediately without any delay: (+234-8136118646) OR
(+234-8133073216).
http://static.amefiles.com/images/news/small/6/1181186-work-MartynWright.jpg
Please be notified that this are the charges you have to pay for the
Shipping of your ATM Visa CARD as they are listed Below;
DHL COURIER COMPANY (7 days delivery) Shipping fee: $700
FedEx EXPRESS (7 days delivery) Shipping fee: $700
UPS COURIER SERVICE (7 days delivery ) Shipping fee:$700
Now you are advise to make your choice among three of the Courier Companies
stated above and send the fee via western union to the name of our receiving
agent below.
RECEIVER: Mbah Sampson Obinna
COUNTRY: Nigeria
CITY: Lagos
QUESTION: In God?
ANSWER: We Trust.
SENDERS NAME:..................?
SENDERS COUNTRY:...............?
MTCN NUMBER #....................?
For oral discussion, you can reach Mr. Longinus Ahamefule on his email above
or call his office telephone line given to you above also as soon as you
receive this important message for further directions and also update him on
any development immediately you receive your payment this month. Note that
is because of impostors and internet scammers, we hereby issued you our code
of conduct, which is (In God We Trust) so you have to indicate this code
when getting back by using it as your subject.
Sincerely Yours,
Mrs. Lilian Bryan Armstrong,
Chief Remittance Officer,
United Bank of Lagos Nigeria
ATM INTERNATIONAL CREDIT SETTLEMENT (AICS).
United Nation Financial Alleviation/Support Programme, Urgently Contact.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
E-mail: oios.un.org@yahoo.dk
Website: http://www.un.org/Depts/oios/pages/usg.html
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
Ref: UN/OAU-2012/VOL-6/12
Date: Mon 08/06/2012
Attention: E-mail Award Account Owner.
United Nation Financial Alleviation/Support Programme on
Two Years Duration
Sir/Madam,
This is to inform you that your e-mail address has scale our 2012 Financial Alleviation/Support Programme which was one of the selected email addresses that won this year UN Financial Support Promo 2011/2012 as granted and reformed to uplift financial stability in 20 countries in the world as in accordance with G20 Summit Meeting held on Global Financial Alleviation /Support as stipulated rules of the UN governing body.
However, your email address has scale through for the Two Years Promo Financial Alleviation /Support Award valued GBPЈ1,000,000.00 Pounds to be used and promote your financial stability as a loan and return back to us after two years interval without any interest requirements. For more information about my delegation as the UN London head coordinator, kindly click on the below link or copy and paste on your web browser: http://www.un.org/Depts/oios/pages/usg.html
Precisely, your email account was part of e-mail addresses selected from company and individual email address users on database of your email account provider which was picked-out from Hot-mails Yahoo-mails, G-mails and other service provides (etc) after a random sampling. Your email accounts were chosen by the UN White Dot Company Board Committee as one of the recipients of this year award to be financially supported through the success of the Monetary and Fiscal year Financial Programme.
As directed by UN Secretary General Ban Ki-Moon; we are working in partnership with the United Nation Foreign Affairs Commission Annex Nigeria Stability Agencies to remit the above fund to you with all due documents. Therefore, the accredited office of the Foreign Affairs Commission annex Nigeria is in charge for the fund release procedures of this said award.
Therefore, FOR YOUR E-MAIL ACCOUNT FINANCIAL ALLEVIATION AWARD CLAIM, you are advice to contact the office on the following information below for the due process of your award fund release. However comply with the authorized Foreign Affairs Commission fund release instructions as the director has been appointed by the UN as the formal World Bank Director to settle your transaction. Perhaps, the only fee mandated to be pay in other to receive your fund is the Notarization Documentary Fee as the director will put you more through.
Here is the contact information of the Foreign Affairs Commission: -
Contact Info: -
UN Accredited Director
Foreign Affairs Commission
Name: Dr. Tom West
Chairman/Supervisor, Logistics and Settlement Departmental
Direct Line: + 234-805-6098329
E-mail: un.commissionforeignaffairs@hotmail.com
Alternatives E-mail: stategov.fmf.rg@qatar.io
The selected participate e-mail account award owners all over the world is expected to fill the following information why contacting the respective office as the list of the payments has been submitted to the UN Foreign Affairs Commission Annex Nigeria for the Award Fund due process and immediately release.
Therefore, get in touch with the office with the followings: -
A) Full Name:
B) Contact Telephone Number:
C) The Nominated Email Address:
D) Your Country/State of Origin:
Sincerely, you are a lucky person because I have just discovered that some top officials in British Government are interested in your fund and they are working in collaboration with One Mr. Kennedy Bruce from USA to frustrate you and thereafter deprive you this financial award to get it redirected into their personal account.
Nevertheless, in everything; the Foreign Affairs Commission Dr. Tom West has taking care of that as experienced man in financial matters. Moreover, I would have sent this message to you ever before now but I was on a special assignment outside Britain. Therefore, endeavor to make an urgent contact to the above office immediately you receive this letter to contact the Director, Foreign Affairs Annex in Nigeria as stated in above and ahead to his instructions of your Award Fund Release Order and make recommendation back to us once paid.
Congratulations, and thanks you for being part of email account users of this programme.
Sincerely yours,
Ms. Carman L. Lapointe
Head of United Nations Under-Secretary
General for Internal Oversight Services
---------------------------------------------------------
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
E-mail: oios.un.org@yahoo.dk
Website: http://www.un.org/Depts/oios/pages/usg.html
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
Ref: UN/OAU-2012/VOL-6/12
Date: Mon 08/06/2012
Attention: E-mail Award Account Owner.
United Nation Financial Alleviation/Support Programme on
Two Years Duration
Sir/Madam,
This is to inform you that your e-mail address has scale our 2012 Financial Alleviation/Support Programme which was one of the selected email addresses that won this year UN Financial Support Promo 2011/2012 as granted and reformed to uplift financial stability in 20 countries in the world as in accordance with G20 Summit Meeting held on Global Financial Alleviation /Support as stipulated rules of the UN governing body.
However, your email address has scale through for the Two Years Promo Financial Alleviation /Support Award valued GBPЈ1,000,000.00 Pounds to be used and promote your financial stability as a loan and return back to us after two years interval without any interest requirements. For more information about my delegation as the UN London head coordinator, kindly click on the below link or copy and paste on your web browser: http://www.un.org/Depts/oios/pages/usg.html
Precisely, your email account was part of e-mail addresses selected from company and individual email address users on database of your email account provider which was picked-out from Hot-mails Yahoo-mails, G-mails and other service provides (etc) after a random sampling. Your email accounts were chosen by the UN White Dot Company Board Committee as one of the recipients of this year award to be financially supported through the success of the Monetary and Fiscal year Financial Programme.
As directed by UN Secretary General Ban Ki-Moon; we are working in partnership with the United Nation Foreign Affairs Commission Annex Nigeria Stability Agencies to remit the above fund to you with all due documents. Therefore, the accredited office of the Foreign Affairs Commission annex Nigeria is in charge for the fund release procedures of this said award.
Therefore, FOR YOUR E-MAIL ACCOUNT FINANCIAL ALLEVIATION AWARD CLAIM, you are advice to contact the office on the following information below for the due process of your award fund release. However comply with the authorized Foreign Affairs Commission fund release instructions as the director has been appointed by the UN as the formal World Bank Director to settle your transaction. Perhaps, the only fee mandated to be pay in other to receive your fund is the Notarization Documentary Fee as the director will put you more through.
Here is the contact information of the Foreign Affairs Commission: -
Contact Info: -
UN Accredited Director
Foreign Affairs Commission
Name: Dr. Tom West
Chairman/Supervisor, Logistics and Settlement Departmental
Direct Line: + 234-805-6098329
E-mail: un.commissionforeignaffairs@hotmail.com
Alternatives E-mail: stategov.fmf.rg@qatar.io
The selected participate e-mail account award owners all over the world is expected to fill the following information why contacting the respective office as the list of the payments has been submitted to the UN Foreign Affairs Commission Annex Nigeria for the Award Fund due process and immediately release.
Therefore, get in touch with the office with the followings: -
A) Full Name:
B) Contact Telephone Number:
C) The Nominated Email Address:
D) Your Country/State of Origin:
Sincerely, you are a lucky person because I have just discovered that some top officials in British Government are interested in your fund and they are working in collaboration with One Mr. Kennedy Bruce from USA to frustrate you and thereafter deprive you this financial award to get it redirected into their personal account.
Nevertheless, in everything; the Foreign Affairs Commission Dr. Tom West has taking care of that as experienced man in financial matters. Moreover, I would have sent this message to you ever before now but I was on a special assignment outside Britain. Therefore, endeavor to make an urgent contact to the above office immediately you receive this letter to contact the Director, Foreign Affairs Annex in Nigeria as stated in above and ahead to his instructions of your Award Fund Release Order and make recommendation back to us once paid.
Congratulations, and thanks you for being part of email account users of this programme.
Sincerely yours,
Ms. Carman L. Lapointe
Head of United Nations Under-Secretary
General for Internal Oversight Services
---------------------------------------------------------
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
URGENT ATTENTION: BENEFICIARY
FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
IN USA fbinvestigati234@yahoo.com
URGENT ATTENTION: BENEFICIARY
I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOX AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS. E SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $7.3MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT OF NIGERIA AS UNPAID BENEFICIARY.
WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOX, AND WERE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE BOX WAS LACKING ONE VERY IMPORTANT DOCUMENT WHICH MAKES US CONFISCATE THE BOXS. ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION THAT YOU ARE REQUIRED TO OBTAIN OWNERSHIP CERTIFICATE SO THAT YOUR SAID BOX WILL NOT BEEN CONFISCATED BY THIS BUREAU HERE IN THE UNITED STATES WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON MONEY LAUNDERING HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED FEE $160 USD TO OBTAIN THE OWNERSHIP CERTIFICATE TO ENABLE the AGENT OF UPS COURIER COMPANY DELIVERY YOUR SAID BOXS BECAUSE YOUR SAID BOXS WILL BE DISPATCH TO YOUR ADDRESS IMMEDIATELY WE RECEIVED THE PAPER. BE IT MINDAND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION THE FEDERAL BUREAU OF INVESTIGATION WILL CONFISCATED YOUR BOXS AS U.S.GOVERNMENT LAW.
HOWEVER,BE ADVISED TO FURNISH YOUR INFORMATION TO THE CHIEF GEORGE FEDERAL HIGH COURT OF BENIN REPUBLIC TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR OWNERSHIP CERTIFICATE AND YOU ARE ADVISED TO SEND HIM THIS CODE AS RIGHTFUL BENEFICIARY OF THE SAID BOX(FBIe74678FPN) SO THAT HE CAN FOLLOW YOUR INSTRUCTIONS.AS SOON AS YOU CANTACT HIM WITH THE REQUIRED FEE TO OBTAIN THE CERTIFICATE ON YOUR BEHALF.
Contact him with below information;
Name: MR.THOMAS ALLEN.
E-mail Address;(thomasallen781@rocketmail.com)
Direct Telephone: +229-99012812.
CHAMBER NUMBER...44722vg
Kindly look below to find appropriate information where to send the $160
Receiver Name:____: CHUKWUMA EMMANUEL
Country_______Benin Republic.
City______ Cotonou
Text Question______What is good?
Answer___ Good reputations.
Amount__ $160.00
YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR (2) TRUNK BOX TO THE DIPLOMAT AGENT.
Best Regards,
MR.THOMAS ALLEN
FEDERAL BUREAU OF INVESTIGATION FBI
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
IN USA fbinvestigati234@yahoo.com
URGENT ATTENTION: BENEFICIARY
I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOX AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS. E SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $7.3MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT OF NIGERIA AS UNPAID BENEFICIARY.
WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOX, AND WERE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE BOX WAS LACKING ONE VERY IMPORTANT DOCUMENT WHICH MAKES US CONFISCATE THE BOXS. ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION THAT YOU ARE REQUIRED TO OBTAIN OWNERSHIP CERTIFICATE SO THAT YOUR SAID BOX WILL NOT BEEN CONFISCATED BY THIS BUREAU HERE IN THE UNITED STATES WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON MONEY LAUNDERING HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED FEE $160 USD TO OBTAIN THE OWNERSHIP CERTIFICATE TO ENABLE the AGENT OF UPS COURIER COMPANY DELIVERY YOUR SAID BOXS BECAUSE YOUR SAID BOXS WILL BE DISPATCH TO YOUR ADDRESS IMMEDIATELY WE RECEIVED THE PAPER. BE IT MINDAND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION THE FEDERAL BUREAU OF INVESTIGATION WILL CONFISCATED YOUR BOXS AS U.S.GOVERNMENT LAW.
HOWEVER,BE ADVISED TO FURNISH YOUR INFORMATION TO THE CHIEF GEORGE FEDERAL HIGH COURT OF BENIN REPUBLIC TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR OWNERSHIP CERTIFICATE AND YOU ARE ADVISED TO SEND HIM THIS CODE AS RIGHTFUL BENEFICIARY OF THE SAID BOX(FBIe74678FPN) SO THAT HE CAN FOLLOW YOUR INSTRUCTIONS.AS SOON AS YOU CANTACT HIM WITH THE REQUIRED FEE TO OBTAIN THE CERTIFICATE ON YOUR BEHALF.
Contact him with below information;
Name: MR.THOMAS ALLEN.
E-mail Address;(thomasallen781@rocketmail.com)
Direct Telephone: +229-99012812.
CHAMBER NUMBER...44722vg
Kindly look below to find appropriate information where to send the $160
Receiver Name:____: CHUKWUMA EMMANUEL
Country_______Benin Republic.
City______ Cotonou
Text Question______What is good?
Answer___ Good reputations.
Amount__ $160.00
YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR (2) TRUNK BOX TO THE DIPLOMAT AGENT.
Best Regards,
MR.THOMAS ALLEN
FEDERAL BUREAU OF INVESTIGATION FBI
Your Bank Draft
Dear Friend,
Compliments of the day and God's blessings
I am glad to inform you that I have successfully concluded the transaction,the money transferred to London. It was transferred through the assistant of your country man Mr.Howard Ferraro who is a London base business man. Currently I am in London with him,my husband and children.
However,I did not forget you because you are the source of my success,you made me what I am now though you are not there to complet this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction ,I understand it is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself.
In appreciate of your assistance I have mapped out as a compensation and wrote on your favor an International Certified Bank Draft worth of US$2,500,000.00.(Two Million,Five Hundred Thousand United States Dollars Only) I left the Draft with my attorney Mr,Asico Richard my departure to London. I would like you therefore,to contact him on the below info so that he can mail it to you.
Attn: Mr,Asico Richard
Email: richardasico44@yahoo.fr
+22999027009
PLEASE SEND TO HIM YOUR PERSONAL CONTACT
1,FULL NAME.................
2,DELIVERY ADDRESS........
3,PHONE NUMBER...........
4. AGE:........................
Contact my attorney in Benin-Republic so that he can release your Draft with code 988. I will stop here.Once again, thank you very much and remain blessed.
Regards,
Mrs. Joyce Gimba
Compliments of the day and God's blessings
I am glad to inform you that I have successfully concluded the transaction,the money transferred to London. It was transferred through the assistant of your country man Mr.Howard Ferraro who is a London base business man. Currently I am in London with him,my husband and children.
However,I did not forget you because you are the source of my success,you made me what I am now though you are not there to complet this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction ,I understand it is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself.
In appreciate of your assistance I have mapped out as a compensation and wrote on your favor an International Certified Bank Draft worth of US$2,500,000.00.(Two Million,Five Hundred Thousand United States Dollars Only) I left the Draft with my attorney Mr,Asico Richard my departure to London. I would like you therefore,to contact him on the below info so that he can mail it to you.
Attn: Mr,Asico Richard
Email: richardasico44@yahoo.fr
+22999027009
PLEASE SEND TO HIM YOUR PERSONAL CONTACT
1,FULL NAME.................
2,DELIVERY ADDRESS........
3,PHONE NUMBER...........
4. AGE:........................
Contact my attorney in Benin-Republic so that he can release your Draft with code 988. I will stop here.Once again, thank you very much and remain blessed.
Regards,
Mrs. Joyce Gimba
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