International Monetary Fund (IMF)
Investigation Bureau, Africa.
RE: IRREVOCABLE RELEASE OF FUND
Attn: Dear Beneficiary,
Dear Sir,
We have actually been authorized theFederalHigh Courtof federal republic of Nigeriaand the governing board of central bank of Nigeria and FBI to investigate the unnecessary delay of your payment, recommended and approve your claims for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officialswho are trying to divert your money into their private accounts, to forestall this, security for your funds was organized by Skye-Bank plc in the form of your personal identification number (PIN) and your transfer access code (T.A.C) and ATM card, this will enable only you have direct control over this fund,we IMF and Governor CBNhave also agreed with the presidency thatSkye-Bank plcwill handle this payment ourselves to avoid the hopeless situation created by the officials of the central bank of Nigeria Federal Ministry of Finance.
We obtained an irrevocable payment guarantee on your payment from the presidency we are happy to inform you that based on our recommendation/instructions; your entire contract, Lottery and inheritance fund have been credited in your favour throughSKYE-BANK PLC. You are therefore advised to contact Skye Bank plc on the below information:-
MR. MICHAEL OBOT DIRECTOR International Remittance, Office, Lagos
TEL:+234 807 969 5430 E-MAIL: mrmichaelobot@zing.vn Please callto collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank they will credit your account without delay.
We expect your urgent response to thismessage to enable us monitor this payment.
CONGRATULATIONS.
Dr. Antoinette Monsio Sayeh
(IMF) Director Africa: CC
This email is intended for the above named recipient only. If you have received this email in error, please notify us immediately, returning all pages to the address above.
Wednesday, August 8, 2012
No recipient addresses found in headerNo recipient addresses found in headerCONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
FROM Barrister Daniel Omaru-Okoh.
BILL AND EXCHANGE DEPARTMENT,
(E.S.Q.) BANK OF AFRICA.
Benin Republic Cotonou.
(baristerdanielomaruokoh12@yahoo.com)
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
I am Barrister Daniel Omaru-okoh, private attorney to Late Mr. Mark Hansen, (My Late Client) a national of your country, who was a Gold Merchant Here in Republic Du Benin West Africa.Herein after shall be Referred to as my client. On the 4th Of July 2008,My Client Lost His Life As A Result Of Brain Cancer,
I want you to assist in Repatriating his fund valued (31,500.000.00 Euro) thirty five million five hundred thousand Europians Euro, left behind by my late client before they get confiscated or declared unserviceable By The " BANK" Here in Republic Du Benin where this huge amount were deposited. The Bank has issued me a notice to provide his relative or have the account confiscated, since I have been unsuccessful in locating the relatives for over four years now. For the fact that I have been unsuccessful in locating the relatives for over 4 years now.
I seek Your consent to present you as the rightful next of kin to my late client, since both of you have the same family last name, so that the proceeds of this account can be paid to you and then you and me can Share the money 60% to me and 40% to you.
Kindly reply to me through my private email address at (baristerdanielomaruokoh12@yahoo.com) for more details and also provide your important information for us to proceed.
Your full name..........
your Age...............
your adress............
your phone number.............
Best Regards
Barr Daniel Omaru-Okoh Esq.
BILL AND EXCHANGE DEPARTMENT,
(E.S.Q.) BANK OF AFRICA.
Benin Republic Cotonou.
(baristerdanielomaruokoh12@yahoo.com)
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
I am Barrister Daniel Omaru-okoh, private attorney to Late Mr. Mark Hansen, (My Late Client) a national of your country, who was a Gold Merchant Here in Republic Du Benin West Africa.Herein after shall be Referred to as my client. On the 4th Of July 2008,My Client Lost His Life As A Result Of Brain Cancer,
I want you to assist in Repatriating his fund valued (31,500.000.00 Euro) thirty five million five hundred thousand Europians Euro, left behind by my late client before they get confiscated or declared unserviceable By The " BANK" Here in Republic Du Benin where this huge amount were deposited. The Bank has issued me a notice to provide his relative or have the account confiscated, since I have been unsuccessful in locating the relatives for over four years now. For the fact that I have been unsuccessful in locating the relatives for over 4 years now.
I seek Your consent to present you as the rightful next of kin to my late client, since both of you have the same family last name, so that the proceeds of this account can be paid to you and then you and me can Share the money 60% to me and 40% to you.
Kindly reply to me through my private email address at (baristerdanielomaruokoh12@yahoo.com) for more details and also provide your important information for us to proceed.
Your full name..........
your Age...............
your adress............
your phone number.............
Best Regards
Barr Daniel Omaru-Okoh Esq.
Order request
Hi
Good-day, We are interested in your product.
please send me more pictures and quote me the price of the above product
As a new customer we also would like a high quality and competitive price.
We are looking forward to your early reply.
Best regard,
Truc Tra
Dai Thien Loc Corporation
Addresslock CN8, Road CN5, Song Than III
Industrial Park Thu Dau Mot Binh Duong 72999 Vietnam
Phone:84-650-730981
Adaba Man Peace is typing...
Adaba Man Peace:
Good-day, We are interested in your product.
please send me more pictures and quote me the price of the above product
As a new customer we also would like a high quality and competitive price.
We are looking forward to your early reply.
Best regard,
Truc Tra
Dai Thien Loc Corporation
Addresslock CN8, Road CN5, Song Than III
Industrial Park Thu Dau Mot Binh Duong 72999 Vietnam
Phone:84-650-730981
Adaba Man Peace is typing...
Adaba Man Peace:
PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRANSFER
From the office of:
The Minister for Finance
Federal Republic of Nigeria
Abuja-Nigeria.
ATTENTION: Beneficiary,
PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRANSFER.
I am Mrs. Ngozi Okonjo-Iweala the new Minister for Finance Federal Republic of Nigeria. After the last federal executive council meeting presided over by Nigerian president Dr. Goodluck Jonathan (GCFR) based on the reports and counter reports from the National Assemblies (Senate/House of Reps,) from our unsuspecting foreign contractors whose contractual funds are not been paid to them and the new changes by the paying banks. The (FEC) condemned and was not happy about the unpaid foreign debts, some of which has been long over due and has dragged for too long, some running into years.
We discovered from our investigations, that this was as a result of inefficiency on the part of the commercial banks, which hitherto, had handled this project in the past, unsuccessfully. The federal government of Nigeria, seriously frowns at this ugly development and cannot fold its arms and watch its name being tarnished in the international community, hence this urgent/concrete step to save our dear foreign beneficiaries and our image.
We have also discovered with great displeasure, the series of demands by these banks and their cohorts, thereby subjecting our beneficiaries to untold extortion. The federal government has thus mandated this office to obtain an AFFIDAVIT from the federal high court of justice of Nigeria to waive all payments of any sort at the banks before transferring beneficiaries' funds, including cost of transfer charges and other fees until your fund hits your bank account.
We have thus reached a compromise with the apex bank and have taken up the cost of transfer and telex charges running into thousands of dollars this will serve as a respite to our beneficiaries.
This vital document (AFFIDAVIT) will bear a copy of either your driver's license or international passport for security reasons and shall be duly authenticated also at the federal high court of justice of Nigeria. This is part of our fight against corruption and to redeem our image in the globe.
You are therefore urgently requested to furnish us with the following:
1. Your full personal details, names,phone number etc.
2. Your full banking details, where you wish your fund to be wired.
3. Your total contract/inheritance)--please indicate if your payment is for
contract or inheritance.
4. Total amount expected
5. Copy of your international passport or driver's license
6. Your Occupation
The above information will enable us prepare the affidavit of waiver in your favor, and have your fund finally transferred.
I await your urgent response with the above required information, while counting on your maximum cooperation in our fight against corruption.
Finally, you are warned to stop any further communication with any one, bank and agencies demanding for money to transfer your fund in order not to jeopardize our good efforts.
Note: The above affidavit and court order will be issued to you by the federal ministry of justices is all you need to have your fund released.
Good luck and be well guided.
Mrs, Ngozi Okonjo-Iweala
Honorable Minister for Finance
Federal Republic of Nigeria.
The Minister for Finance
Federal Republic of Nigeria
Abuja-Nigeria.
ATTENTION: Beneficiary,
PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRANSFER.
I am Mrs. Ngozi Okonjo-Iweala the new Minister for Finance Federal Republic of Nigeria. After the last federal executive council meeting presided over by Nigerian president Dr. Goodluck Jonathan (GCFR) based on the reports and counter reports from the National Assemblies (Senate/House of Reps,) from our unsuspecting foreign contractors whose contractual funds are not been paid to them and the new changes by the paying banks. The (FEC) condemned and was not happy about the unpaid foreign debts, some of which has been long over due and has dragged for too long, some running into years.
We discovered from our investigations, that this was as a result of inefficiency on the part of the commercial banks, which hitherto, had handled this project in the past, unsuccessfully. The federal government of Nigeria, seriously frowns at this ugly development and cannot fold its arms and watch its name being tarnished in the international community, hence this urgent/concrete step to save our dear foreign beneficiaries and our image.
We have also discovered with great displeasure, the series of demands by these banks and their cohorts, thereby subjecting our beneficiaries to untold extortion. The federal government has thus mandated this office to obtain an AFFIDAVIT from the federal high court of justice of Nigeria to waive all payments of any sort at the banks before transferring beneficiaries' funds, including cost of transfer charges and other fees until your fund hits your bank account.
We have thus reached a compromise with the apex bank and have taken up the cost of transfer and telex charges running into thousands of dollars this will serve as a respite to our beneficiaries.
This vital document (AFFIDAVIT) will bear a copy of either your driver's license or international passport for security reasons and shall be duly authenticated also at the federal high court of justice of Nigeria. This is part of our fight against corruption and to redeem our image in the globe.
You are therefore urgently requested to furnish us with the following:
1. Your full personal details, names,phone number etc.
2. Your full banking details, where you wish your fund to be wired.
3. Your total contract/inheritance)--please indicate if your payment is for
contract or inheritance.
4. Total amount expected
5. Copy of your international passport or driver's license
6. Your Occupation
The above information will enable us prepare the affidavit of waiver in your favor, and have your fund finally transferred.
I await your urgent response with the above required information, while counting on your maximum cooperation in our fight against corruption.
Finally, you are warned to stop any further communication with any one, bank and agencies demanding for money to transfer your fund in order not to jeopardize our good efforts.
Note: The above affidavit and court order will be issued to you by the federal ministry of justices is all you need to have your fund released.
Good luck and be well guided.
Mrs, Ngozi Okonjo-Iweala
Honorable Minister for Finance
Federal Republic of Nigeria.
PLEASE REPLY1
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.
Dear Friend.
I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.
I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,
1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................
You can email now to indicate your willingness.
Thanks in advance for a mutual and fruitful Business association.
Regards,
Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)
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).
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