Dear Friend
My name is Stanley Dimkpa, I work with Zenith Bank , i have a genuine business proposition which will advance our financial status . I will not give full details of this transaction at the moment unless I receive your response and declaration of interest.
Let me give you a little insight towards my intention. It's for you to receive an ATM MasterCard in your Name and have access to draw funds daily with it. There is a secret account which belong to a deceased Nigerian Politician in my bank who died on DANA Air Crash this year in Nigeria. His Name is Levi Ajuonuma all I intend to do is to configure an ATM MasterCard to the account thereby giving you access to draw fund from the account in your country and also to make transfer online. This will be successfull once I edit the said account with your full details.
Once edited the said account will bear your name and adress then you will forward an application to the bank requesting an ATM Mastercard be attached to your Bank Account, Once this application reached the bank my attention will be drawn to it for soft probe and approval. Meanwhile if you're willing to work this out with me forward the under listed details.
Your Full Name.............
Address...................
Sex/Age..................
Occupation..............
Country................
Tel Number............
To get this transaction rolling, you must be plain and willing to follow my directives, avoid greed because if you default i will block you from further withdrawal. as i will be monitoring all daily transfers and ATM withdrawal from the bank, Remember this said account was created a secret account it was used by the deceased oil magnet and politician to move funds out from Nigeria to other foreign countries, Once i edit the said account with your information you automatically become the direct owner of the account and all the bank quaterly information will be sent to your email. and all transaction alerts.
I will use the information to edit the said account replacing the old details with yours then Automatic configuration of ATM MasterCard will be processed by following my application directives.If you are willing respond I will give you further details.
Regards
Stanley Dimkpa.
Wednesday, August 8, 2012
Attention Beneficiary,
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Compensation,Contract payment and Inheritance. Through our Fraud Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr. Sanusi of Central Bank of Nigeria, Mr. Tunde Sulaiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Goodluck Jonathan of Federal republic of Nigeria, Barrack Obama of United States, Sir Win Bischoff of foriegn exchange, Farida
Waziri of EFCC, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shams uddeen and some impostors claiming to be working with The Federal Bureau of Investigation etc.
The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigacion (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directed beneficiaries to rightful claim centers
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $4.5 Million USD to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen
To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $230 taken care of by the Federal Government so all you will ever need to pay is $130.00USD only.
Contact Information
Name: Special Agent Mr. Silver Remond
Email: mrlewist2008@hotmail.com
Phone No +2348121660474
Do contact Agent Mr. Siver Remond the Special Agent assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below and also email him with the above email address to festering up the delivery of your ATM Card to you and your home Address:
Your full Name:
Your Address In Full:
Home/Cell Phone:
Occupation:
Age:
On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $230.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.
Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 24hrs after you have made the payment for shipping.
Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.
Thanks and proceed now and gat in Contact with the Special Agent Mr. John Brayant for the shipment of your ATM Card.
Mr. ROBERT S. MUELLER,DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Compensation,Contract payment and Inheritance. Through our Fraud Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr. Sanusi of Central Bank of Nigeria, Mr. Tunde Sulaiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Goodluck Jonathan of Federal republic of Nigeria, Barrack Obama of United States, Sir Win Bischoff of foriegn exchange, Farida
Waziri of EFCC, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shams uddeen and some impostors claiming to be working with The Federal Bureau of Investigation etc.
The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigacion (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directed beneficiaries to rightful claim centers
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $4.5 Million USD to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen
To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $230 taken care of by the Federal Government so all you will ever need to pay is $130.00USD only.
Contact Information
Name: Special Agent Mr. Silver Remond
Email: mrlewist2008@hotmail.com
Phone No +2348121660474
Do contact Agent Mr. Siver Remond the Special Agent assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below and also email him with the above email address to festering up the delivery of your ATM Card to you and your home Address:
Your full Name:
Your Address In Full:
Home/Cell Phone:
Occupation:
Age:
On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $230.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.
Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 24hrs after you have made the payment for shipping.
Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.
Thanks and proceed now and gat in Contact with the Special Agent Mr. John Brayant for the shipment of your ATM Card.
Mr. ROBERT S. MUELLER,DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
MY GOOD FRIEND reception now now
ATTN: MY GOOD FRIEND,
I AM MR.BASSEY CASPER A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA(CBN) I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.
IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.WHY WE DID THIS,IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT,YOUR PROBLEM IS THAT OF INTEREST GROUPS.
A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY,I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.
I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER SERVICE TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER SERVICE TO YOU.DHL, EMS, FEDEX AND ISA, ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT. THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER SERVICE THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY BECAUSE COURIER SERVICE DOES NOT CARRY MONEY.
TODAY A FRIEND OF MINE WHO IS A CHRISTIAN LIKE ME DISCLOSED TO ME THAT THERE IS A COURIER SERVICE THEY USE TO SEND PACKAGES AND INFORMATION FROM ONE COUNTRY TO ANOTHER, AND THE COURIER SERVICE CAN DELIVER THE PACKAGE ANYWHERE IN THE WORLD AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE COURIER SERVICE IS NOBLE DIPLOMATIC SECURITY COURIER COMPANY (NDSCC).I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE COURIER SERVICE WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU,DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY.
I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE, WE WILL HELP TO SHIP THE FULL COMPLETE OF YOUR MONEY TO YOU.
FURNISH US WITH THE BELOW INFORMATION,
(A) YOUR FULL NAME
(B) YOUR RECEIVING ADDRESS WHERE YOU WISH THE CONSIGNMENT TO BE DELIVERED
(C) YOUR PRIVATE PHONE/CELL NUMBER
GOD IS WITH US AS WE WAIT FOR YOUR REPLY.
YOURS FAITHFULLY,
MR.BASSEY CASPER.
NOTE: FOR URGENT ATTENTION, SEND THE NECESSARY DETAILS TO MY MOST PRIVATE
EMAIL ID: casperbassey@gmail.com
I AM MR.BASSEY CASPER A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA(CBN) I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.
IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.WHY WE DID THIS,IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT,YOUR PROBLEM IS THAT OF INTEREST GROUPS.
A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY,I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.
I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER SERVICE TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER SERVICE TO YOU.DHL, EMS, FEDEX AND ISA, ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT. THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER SERVICE THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY BECAUSE COURIER SERVICE DOES NOT CARRY MONEY.
TODAY A FRIEND OF MINE WHO IS A CHRISTIAN LIKE ME DISCLOSED TO ME THAT THERE IS A COURIER SERVICE THEY USE TO SEND PACKAGES AND INFORMATION FROM ONE COUNTRY TO ANOTHER, AND THE COURIER SERVICE CAN DELIVER THE PACKAGE ANYWHERE IN THE WORLD AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE COURIER SERVICE IS NOBLE DIPLOMATIC SECURITY COURIER COMPANY (NDSCC).I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE COURIER SERVICE WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU,DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY.
I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE, WE WILL HELP TO SHIP THE FULL COMPLETE OF YOUR MONEY TO YOU.
FURNISH US WITH THE BELOW INFORMATION,
(A) YOUR FULL NAME
(B) YOUR RECEIVING ADDRESS WHERE YOU WISH THE CONSIGNMENT TO BE DELIVERED
(C) YOUR PRIVATE PHONE/CELL NUMBER
GOD IS WITH US AS WE WAIT FOR YOUR REPLY.
YOURS FAITHFULLY,
MR.BASSEY CASPER.
NOTE: FOR URGENT ATTENTION, SEND THE NECESSARY DETAILS TO MY MOST PRIVATE
EMAIL ID: casperbassey@gmail.com
Congratulation Dear MONEY GRAM Customer Award Winner 2012!!!
ATTENTION DEAR EMAIL ACCOUNT OWNER,
We are pleased to inform you that your email address was randomly selected and entered into our promo draws of MONEY GRAM 2012 ANNIVERSARY PROMO, your email was among the 20 Lucky winners who won (USD$850,000.00. Eight Hundred And Fifty Thousand USD) in this year 160th MONEY GRAM anniversary Hot Pick Promotion.
We request that you kindly forward a proof of your identities to our Transfer Manager Mr. Johnson Darry via E-mail:( moneygramtransfer@superposta.com ) such as your current telephone and fax numbers and forwarding address to enable our Money gram Foreign RemittanceDepartment COTONOU-Benin Republic programmed your payment and start releasing your payment in the amount of 10.000.00 Dollars twice daily as it was signed and approved by the Executive Boards of Director Money gram COTONOU-Benin.
please remember to quote your winning File Number 03987656322/324/MG/5385 and your winning Identification Code 1002377958259/OXFR/12 in your correspondence to our Transfer Manager Mr. Johnson Darry and also make sure that you give him A call once you e-mail him on this Number+229-6757-7928.
Fill belowinformation carefully and forward to our Transfer Manager Mr. Johnson Darry viaE-mail:( moneygramtransfer@superposta.com ).
Full Name:
Telephone Number:
Country Origin:
Address/City:
Date of Birth:
Occupation:
Gender:
Yours truly,
Barrister Andel Harrel ( Attorney General)
Mney gram Transfer Management
COTONOU-Benin Republic
...................................................
Copyright (c) MONEY
GRAM Holdings Inc.
All rights reserved.
Terms of Service -Guideline
We are pleased to inform you that your email address was randomly selected and entered into our promo draws of MONEY GRAM 2012 ANNIVERSARY PROMO, your email was among the 20 Lucky winners who won (USD$850,000.00. Eight Hundred And Fifty Thousand USD) in this year 160th MONEY GRAM anniversary Hot Pick Promotion.
We request that you kindly forward a proof of your identities to our Transfer Manager Mr. Johnson Darry via E-mail:( moneygramtransfer@superposta.com ) such as your current telephone and fax numbers and forwarding address to enable our Money gram Foreign RemittanceDepartment COTONOU-Benin Republic programmed your payment and start releasing your payment in the amount of 10.000.00 Dollars twice daily as it was signed and approved by the Executive Boards of Director Money gram COTONOU-Benin.
please remember to quote your winning File Number 03987656322/324/MG/5385 and your winning Identification Code 1002377958259/OXFR/12 in your correspondence to our Transfer Manager Mr. Johnson Darry and also make sure that you give him A call once you e-mail him on this Number+229-6757-7928.
Fill belowinformation carefully and forward to our Transfer Manager Mr. Johnson Darry viaE-mail:( moneygramtransfer@superposta.com ).
Full Name:
Telephone Number:
Country Origin:
Address/City:
Date of Birth:
Occupation:
Gender:
Yours truly,
Barrister Andel Harrel ( Attorney General)
Mney gram Transfer Management
COTONOU-Benin Republic
...................................................
Copyright (c) MONEY
GRAM Holdings Inc.
All rights reserved.
Terms of Service -Guideline
Congratulations Unpaid Beneficiary !!!!!!!!
Congratulations Unpaid Beneficiary,
It is obvious that you have not received your fund which is to the tune of $1.2million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the releasing of your fund. We have been able to track down so many of this scam artist in various parts of west African countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria.We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Spammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current acting president of Nigeria his Excellency President Goodluck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? via a certified bank draft or by ATM card? To effect the release of your fund valued at $1.2million, you are advised to contact the director of payment via his email address with the information below,
Dr. Michael Thomas.
Email:mailbag2013@yahoo.co.jp
On contacting him do provide him with the following informations:
Your full Name...
Your Address:.................
Home/Cell Phone:...................
occupation...........................
Preferred Payment Method (ATM/certified bank draft):.................
age/sex
This morning our local time I sent a fax to the office of the president Dr Goodluck Jonathan who issued a mandate to compensate scam victim like you through your prefered method of payment that will be shipped to you alongside the documents to back them up, the fax I sent to him was to let him know, who will be responsible for the Insurance document and Federal tax document on his response to me through same fax he said he will talk to the head of the ministry offices where this documents are procured.
You are therefore advice not to toy with this developments as a mandate was also issued to terminate the fund immediately if you fail to claim your fund soonest.I have done my best as a clergy drafted newly to this position to assist people like you the rest is left for you. urgent response will enable me forge ahead towards the onwards delivery of your payment to your residential address.
I await your response to this email so we forge ahead with your payment delivery.
Yours sincerely,
Mrs. Elinor Brown David.
Financial Crimes Commission
CC: National Central Bureau of Interpol
***************************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying,disclosing or otherwise using its contents, and notify the sender immediately.
It is obvious that you have not received your fund which is to the tune of $1.2million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the releasing of your fund. We have been able to track down so many of this scam artist in various parts of west African countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria.We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Spammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current acting president of Nigeria his Excellency President Goodluck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? via a certified bank draft or by ATM card? To effect the release of your fund valued at $1.2million, you are advised to contact the director of payment via his email address with the information below,
Dr. Michael Thomas.
Email:mailbag2013@yahoo.co.jp
On contacting him do provide him with the following informations:
Your full Name...
Your Address:.................
Home/Cell Phone:...................
occupation...........................
Preferred Payment Method (ATM/certified bank draft):.................
age/sex
This morning our local time I sent a fax to the office of the president Dr Goodluck Jonathan who issued a mandate to compensate scam victim like you through your prefered method of payment that will be shipped to you alongside the documents to back them up, the fax I sent to him was to let him know, who will be responsible for the Insurance document and Federal tax document on his response to me through same fax he said he will talk to the head of the ministry offices where this documents are procured.
You are therefore advice not to toy with this developments as a mandate was also issued to terminate the fund immediately if you fail to claim your fund soonest.I have done my best as a clergy drafted newly to this position to assist people like you the rest is left for you. urgent response will enable me forge ahead towards the onwards delivery of your payment to your residential address.
I await your response to this email so we forge ahead with your payment delivery.
Yours sincerely,
Mrs. Elinor Brown David.
Financial Crimes Commission
CC: National Central Bureau of Interpol
***************************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying,disclosing or otherwise using its contents, and notify the sender immediately.
GOOD BUSINESS PROPOSAL
Dear Sir,
This letter may come to you as a surprise since it is coming from someone you have not met before. I got your contact from the world trade bureau with further confirmation from a reliable source.
However, I decided to contact you based on a satisfactory information I had about your business person as regards this business information concerning your country and safety of our funds in a steady economy such as that of your country
compared to our country Nigeria.
I am Sen. Paulker Izibefien Emmanuel the Chairman Senate Committee Contract Award on Petroleum and Gas Federal Republic of Nigeria. My close and trusted colleagues and I need your assistance in the transfer of USD132 million, (ONE HUNDRED AND THIRTY-TWO MILLION UNITED STATES DOLLARS) into any of your account you may nominate overseas.
This fund was generated from over-invoicing of contracts executed in the Nigerian National Petroleum Corporation (NNPC)for turn around Maintenance of the Port Harcourt refinery under my control and supervision. This fund is now ready to be remitted into any account I put forward for that purpose.
I was therefore mandated in trust by members of the committee, to seek for a foreign partner into whose account this first part payment of the sum of USD32,000,000,would be transferred hence I am writing you this letter. We have agreed to share the funds thus:
1) 70% for us (the committee members)
2) 20% for you (the account owner)
3) 10% will be used in settling taxation and all local and foreign expenses that will be incurred in the course of this
transaction.But where the share percentage rate is not acceptable by you we wait for your own suggestion.
The payment will be done by the Central Bank of Nigeria (CBN). What we need from you, is that you provide a vital account into which the funds will be transferred/lodged into.
We wish to assure you that your involvement should you decide to assist us, will be well protected. This business is 100% risk free as we have secured our own side of the transaction. We have also put in place the machinery to guarantee a successful conclusion of this transaction.
Thanking you in anticipation of your co-operation, as we look forward for a mutually benefiting business relationship with you.
Please when replying, kindly include your private Telephone, Fax numbers and Address, where I can reach you any time of the day.
Thanks and Best regards,
Sen. Paulker Izibefien Emmanuel
Chairman Senate Committee
Contract Award on Petroleum and Gas.
This letter may come to you as a surprise since it is coming from someone you have not met before. I got your contact from the world trade bureau with further confirmation from a reliable source.
However, I decided to contact you based on a satisfactory information I had about your business person as regards this business information concerning your country and safety of our funds in a steady economy such as that of your country
compared to our country Nigeria.
I am Sen. Paulker Izibefien Emmanuel the Chairman Senate Committee Contract Award on Petroleum and Gas Federal Republic of Nigeria. My close and trusted colleagues and I need your assistance in the transfer of USD132 million, (ONE HUNDRED AND THIRTY-TWO MILLION UNITED STATES DOLLARS) into any of your account you may nominate overseas.
This fund was generated from over-invoicing of contracts executed in the Nigerian National Petroleum Corporation (NNPC)for turn around Maintenance of the Port Harcourt refinery under my control and supervision. This fund is now ready to be remitted into any account I put forward for that purpose.
I was therefore mandated in trust by members of the committee, to seek for a foreign partner into whose account this first part payment of the sum of USD32,000,000,would be transferred hence I am writing you this letter. We have agreed to share the funds thus:
1) 70% for us (the committee members)
2) 20% for you (the account owner)
3) 10% will be used in settling taxation and all local and foreign expenses that will be incurred in the course of this
transaction.But where the share percentage rate is not acceptable by you we wait for your own suggestion.
The payment will be done by the Central Bank of Nigeria (CBN). What we need from you, is that you provide a vital account into which the funds will be transferred/lodged into.
We wish to assure you that your involvement should you decide to assist us, will be well protected. This business is 100% risk free as we have secured our own side of the transaction. We have also put in place the machinery to guarantee a successful conclusion of this transaction.
Thanking you in anticipation of your co-operation, as we look forward for a mutually benefiting business relationship with you.
Please when replying, kindly include your private Telephone, Fax numbers and Address, where I can reach you any time of the day.
Thanks and Best regards,
Sen. Paulker Izibefien Emmanuel
Chairman Senate Committee
Contract Award on Petroleum and Gas.
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