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.
Saturday, August 11, 2012
Installment payment
Our Ref: WB/UNCC/SCBN
Your Ref: BENEFICIARY
=====================
Attention,
Subject: Installment payment
We the board of directors of world bank organization and the United Nations Compensation Commission write to inform you that after our official gazette and memorandum of understanding signed by the board and the management of Lloyds Bank Group, is pleased to inform you that we have put in place the possible means of paying out the outstanding to our esteemed beneficiaries , Kindly be informed that we have resolved to pay to all our beneficiaries the sum of $1.5M United States dollars only and it would come in two(2) installments, into your bank accounts this is in accordance with the instructions of the FSA ( Financial Services Authority)
On this note however, you are required to contact us with your full details for us to process and forward the information to Lloyds Bank for the release of your funds. Below are the required details
Name:
Address:
Age:
Sex:
Country:
Phone number:
We wait for your response in this matter.
Congratulations!!!!!!
Regards
Susan Johnson.
Your Ref: BENEFICIARY
=====================
Attention,
Subject: Installment payment
We the board of directors of world bank organization and the United Nations Compensation Commission write to inform you that after our official gazette and memorandum of understanding signed by the board and the management of Lloyds Bank Group, is pleased to inform you that we have put in place the possible means of paying out the outstanding to our esteemed beneficiaries , Kindly be informed that we have resolved to pay to all our beneficiaries the sum of $1.5M United States dollars only and it would come in two(2) installments, into your bank accounts this is in accordance with the instructions of the FSA ( Financial Services Authority)
On this note however, you are required to contact us with your full details for us to process and forward the information to Lloyds Bank for the release of your funds. Below are the required details
Name:
Address:
Age:
Sex:
Country:
Phone number:
We wait for your response in this matter.
Congratulations!!!!!!
Regards
Susan Johnson.
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.
DEAR CUSTOMER,
DEAR CUSTOMER,
I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORTH OF 2.5 MILLION USD WAS
DIRECTED TO BANK OF AFRICA FOR ONLINE BANKING TO YOUR ACCOUNT AS THE
WESTERN UNION REQUIREMENT IS TOO MUCH.
DO CONTACT THE BANK OF AFRICA FOR ONLINE BANKING NOW. HERE IS THE BANK
CONTACT DETAILS OF THE BANK OF AFRICA.
NAME BANK OF AFRICA
BANK TEL +229 666 251 24
E-MAIL boaforeignremittance@w.cn
CONTACT NAME MR. FRANK UDE
FINALY: DO CONTACT THEM FOR THE ONLINE BANKING OK.
Thanks Rev. Mark Jame
I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORTH OF 2.5 MILLION USD WAS
DIRECTED TO BANK OF AFRICA FOR ONLINE BANKING TO YOUR ACCOUNT AS THE
WESTERN UNION REQUIREMENT IS TOO MUCH.
DO CONTACT THE BANK OF AFRICA FOR ONLINE BANKING NOW. HERE IS THE BANK
CONTACT DETAILS OF THE BANK OF AFRICA.
NAME BANK OF AFRICA
BANK TEL +229 666 251 24
E-MAIL boaforeignremittance@w.cn
CONTACT NAME MR. FRANK UDE
FINALY: DO CONTACT THEM FOR THE ONLINE BANKING OK.
Thanks Rev. Mark Jame
Contact Western Union Money Transfer Agent
Attention: My Dear Beneficiary,
The Board of federal ministry of finance (FMF) Federal Republic of Nigeria is hereby ordered of your United Nation contract Compensation payment inherited funds of $850,000.00 which was approved after the meeting held on 10th August 2012. His Excellency the Governor Central Bank of Nigeria has instructed this Department to send your funds through western union money transfer for easy receive of your inherited funds without any further delay to avoid paying more money to the fraudsters that is going on around the global.
Hence I am Dr. Charles Bello, General Manager to United Bank of Africa, this note was taken in my office where I was serving verification documents to the black woman, Mrs. Mary Brenda who claimed to be your representative and She said that you were dead and before your death, you appointed her as the next of kin to your United Nation contract Compensation payment of $850.000.00 presently in our custo dy. This woman quickly applied that your inherited fund should be presented to her at the spot through our Western Union Money Transfer to their nominated receiving address in USA.
Meanwhile, Our accountant officer had credited your first payment of $5000 today for her on your behalf, but it is on hold by federal ministry of finance (FMF) Federal Republic of Nigeria, and according to Mrs. Linda Odili, secretary to federal ministry of finance (FMF) Federal Republic of Nigeria, she said that she cannot pick up the $5,000.00 now because it is on hold, unless she pay the $125 to Renew and Reconfirm your files of your $850,000.00 and she requested payment information for the required charges on your behalf.
Please be informed that any silent to this massage means that you were dead, therefore we highly need your urgent response for more confirmation that you are not the one that appointed her to come and claim the fund on your behalf, but we will not hesitate to continue the payment transmission as re-commended through our Western Union Office to her if no response comes from you.
This office is glad to inform you that your payment shall be made as soon as your feedback of claim. You are also advised to send the required charges of $125 as soon as you received this emails to enable us proceeds on this your transaction and you will begin to receive your payment personally on daily basis until your $850.000.00 is completely transferred. You are required to contact Western union Money Transfer Agent below for your MTCN Numbers and valuable information of your transfer to pick up the $5,000.
Contact person: Mr. Solomon Adam
Western Union Payment Office
Federal Republic of Nigeria
Tell: +234 81881 90490
E-mail: w.unionoficenig@msn.com
We wait to receive the western union money transfer payment information of $125 to release your fund directly to you without any further delay. Waiting for your immediate response, but your silence will be a clear indication that you are the one that authorized her to affect the above claims. Also be informed to re-confirm your following information for verifications.
1. Your Full Name............
2. Your Address..............
3. Your Marital Status.......
4. Occupation and Age........
5. Your Mobile Numbers/Fax...
6. Country...................
7. Your Driving License......
Thanks and God bless.
Regards,
Dr. Charles Bello
Manager United Bank of Africa
The Board of federal ministry of finance (FMF) Federal Republic of Nigeria is hereby ordered of your United Nation contract Compensation payment inherited funds of $850,000.00 which was approved after the meeting held on 10th August 2012. His Excellency the Governor Central Bank of Nigeria has instructed this Department to send your funds through western union money transfer for easy receive of your inherited funds without any further delay to avoid paying more money to the fraudsters that is going on around the global.
Hence I am Dr. Charles Bello, General Manager to United Bank of Africa, this note was taken in my office where I was serving verification documents to the black woman, Mrs. Mary Brenda who claimed to be your representative and She said that you were dead and before your death, you appointed her as the next of kin to your United Nation contract Compensation payment of $850.000.00 presently in our custo dy. This woman quickly applied that your inherited fund should be presented to her at the spot through our Western Union Money Transfer to their nominated receiving address in USA.
Meanwhile, Our accountant officer had credited your first payment of $5000 today for her on your behalf, but it is on hold by federal ministry of finance (FMF) Federal Republic of Nigeria, and according to Mrs. Linda Odili, secretary to federal ministry of finance (FMF) Federal Republic of Nigeria, she said that she cannot pick up the $5,000.00 now because it is on hold, unless she pay the $125 to Renew and Reconfirm your files of your $850,000.00 and she requested payment information for the required charges on your behalf.
Please be informed that any silent to this massage means that you were dead, therefore we highly need your urgent response for more confirmation that you are not the one that appointed her to come and claim the fund on your behalf, but we will not hesitate to continue the payment transmission as re-commended through our Western Union Office to her if no response comes from you.
This office is glad to inform you that your payment shall be made as soon as your feedback of claim. You are also advised to send the required charges of $125 as soon as you received this emails to enable us proceeds on this your transaction and you will begin to receive your payment personally on daily basis until your $850.000.00 is completely transferred. You are required to contact Western union Money Transfer Agent below for your MTCN Numbers and valuable information of your transfer to pick up the $5,000.
Contact person: Mr. Solomon Adam
Western Union Payment Office
Federal Republic of Nigeria
Tell: +234 81881 90490
E-mail: w.unionoficenig@msn.com
We wait to receive the western union money transfer payment information of $125 to release your fund directly to you without any further delay. Waiting for your immediate response, but your silence will be a clear indication that you are the one that authorized her to affect the above claims. Also be informed to re-confirm your following information for verifications.
1. Your Full Name............
2. Your Address..............
3. Your Marital Status.......
4. Occupation and Age........
5. Your Mobile Numbers/Fax...
6. Country...................
7. Your Driving License......
Thanks and God bless.
Regards,
Dr. Charles Bello
Manager United Bank of Africa
Compliments of the season and God's blessings from Barrister Kwame Nkruma.
Dearest Friend,
Compliments of the season and God's blessings from Barrister Kwame Nkruma. I am the Barrister who contacted you long ago, I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on the information below:Ocha Mijad EMAIL: secretary.bassuru@gmail.com
Call him immediately with His above direct phone.Ask him to send you the total sum of (800,000.00) Eight Hundred and Thousand usd Cashier's Cheque, which I kept for your compensation contact my secretary on this Email: secretary.bassuru@gmail.com
Yours faithfully.
Kwame Nkruma.
Compliments of the season and God's blessings from Barrister Kwame Nkruma. I am the Barrister who contacted you long ago, I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on the information below:Ocha Mijad EMAIL: secretary.bassuru@gmail.com
Call him immediately with His above direct phone.Ask him to send you the total sum of (800,000.00) Eight Hundred and Thousand usd Cashier's Cheque, which I kept for your compensation contact my secretary on this Email: secretary.bassuru@gmail.com
Yours faithfully.
Kwame Nkruma.
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