From: Alhaji. Dr. Saleh Idris.Hasan Hammed (Foreign Operation Controller) Ecowas Ministry Of Finance Head Office, Lagos & IMF Annex
Our Ref: WLDbank/USAMT/OPEC/FMF/ECOWASFUND/2012
Dear Beneficiary.
Due to said Transfer failure report and the inability by your former friends and associates officiating process of your benefit funds payment Valued US$10.5 Million United States Dollars, through swift wire remittance or Visa/Atm fund card settlement. These in-active inconclusive pending funds claim and it's record have become a mandate across to my office for urgent verification/ reconciliation attention, while your name is among those listed.
Please take note that your fund is now re-deposited into the safety vault custody of Bankers trailer Deposit, via central release security clearance guides (CRSCG), and your pay file has been refereed across to my desk for final clean reconciliation order.
Having noticed error and negative information that stand as stumbling Barrier obstacle against successful transfer of your fund. I do resolve as act of mercy to delete away bad details and sort solution towards making sure you receive your benefit fund, which depends on the amount of cooperation from you.
In view of this development, it is necessary to write you as beneficiary to clarify you about this facts finding. What i do not know is ? If you been informed about, otherwise some have been stopped on total cancellation of their fund payment.
This screening/approval transfer directorate is mindful as we do receive reports of Scam or fraudulent related complain,that some times happens in the International Scene, hence we made precaution by avoiding beneficiary fund diversion attempt by scamers who pretend to communicate us, by claiming to be sent on your behalf and consent to receive your fund, saying that you are sick Hospitalize.
For purpose of correction and to dismantle error by using your exact information to actualize your fund transfer cheap means proper. Please do send across your following details below to this correspondent email: imf.imccabj@gmail.com
(1) Your current private/mobile telephone numbers
(2) Your postal/Home mail address
(3) Do attach your scan passport or drivers license
(4) Your nominated Bank account details.
We will use these to update/upgrade your fund transfer for you to receive payment okay.
Regards, And anticipating your early response.
Alhaji Dr. Saleh Idris. H. Ahmmed
Ecowas Ministry Of Finance Head Office,
Lagos International Monetary Funds Annex & Abuja (FCT)
Tuesday, October 9, 2012
Monday, October 8, 2012
FEDEX COURIER SERVICE!!!
Attention: Beneficiary
I have waited so long for you to contact me for your Confirm able Bank Draft of $850,000.00 thousand United States Dollars, but I did not get any reply from you. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa , I have traveled out of the country for a 3 Months Course and I will not come back till i finalised the course. What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($190.00) US Dollars only being Security Keeping Fee of the Courier Company so far. Again, I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information below: Contact Person.
mr Bobby Brown
Email Address:bobbybrown495@hotmail.com
Telephone: +( 234) 809-085-9833
Finally, Come up with this information below
Fill the below claim form.
Full Name(s):
Country:
Home address:
Occupation:
Phone number(s):
Fax Number{s}:
Sex:
Marital Status:
Mailing Addres:
to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $190.00 US Dollars for their immediateaction. Youshould also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Mrs. Jessica Moore
I have waited so long for you to contact me for your Confirm able Bank Draft of $850,000.00 thousand United States Dollars, but I did not get any reply from you. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa , I have traveled out of the country for a 3 Months Course and I will not come back till i finalised the course. What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($190.00) US Dollars only being Security Keeping Fee of the Courier Company so far. Again, I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information below: Contact Person.
mr Bobby Brown
Email Address:bobbybrown495@hotmail.com
Telephone: +( 234) 809-085-9833
Finally, Come up with this information below
Fill the below claim form.
Full Name(s):
Country:
Home address:
Occupation:
Phone number(s):
Fax Number{s}:
Sex:
Marital Status:
Mailing Addres:
to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $190.00 US Dollars for their immediateaction. Youshould also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Mrs. Jessica Moore
Thank you so much for your patience and good customer service
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Only products, which are of high quality and excellent workmanship. Choose from any of the following watches AUDEMARS PIGUET, EBERHARD and CO, BAUME and MERCIER, BREITLING, BVLGARI, CARTIER, CHOPARD, FRANK MULLER, IWC, PANERAI, PATEK PHILIPPE, TAG HEUER, TECHNOMARINE AND VACHERON.
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Attn: Beneficiary,
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
(202) 324-3000
Attn: Beneficiary,
Compliments of the day, I Wish to inform you that your Payment of $500,000 Thousand Dollars has been approved and it will be released to you as soon as possible so you will need to contact our Department in Nigeria to the payment Officer Mr Paul Eze with the information as stated below.
CONTACT INFORMATION
NAME: Mr Paul Eze
EMAIL: federalbureau200@yahoo.com.ph
Do contact Mr Paul Eze of the ATM PAYMENT CENTER OFFICE with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
BANK NAME:
AGE:
Also please be informed that all necessary Documents has been put in place all you will have to do is to make sure you can be able to afford $135 Dollars for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using FedEx International Courier Service. we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
Regards,
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535UNITED STATES
DEPARTMENT OF JUSTICE.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
(202) 324-3000
Attn: Beneficiary,
Compliments of the day, I Wish to inform you that your Payment of $500,000 Thousand Dollars has been approved and it will be released to you as soon as possible so you will need to contact our Department in Nigeria to the payment Officer Mr Paul Eze with the information as stated below.
CONTACT INFORMATION
NAME: Mr Paul Eze
EMAIL: federalbureau200@yahoo.com.ph
Do contact Mr Paul Eze of the ATM PAYMENT CENTER OFFICE with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
BANK NAME:
AGE:
Also please be informed that all necessary Documents has been put in place all you will have to do is to make sure you can be able to afford $135 Dollars for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using FedEx International Courier Service. we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
Regards,
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535UNITED STATES
DEPARTMENT OF JUSTICE.
Attention Beneficiay, I Am Presently At JFK International Airport
Attention Beneficiary,
I am a Diplomat named Dr. Frank Williams, Mandated to deliver your inheritance to you in your country of residence, The funds total US$10.5M Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK International Airport here in the United States of America and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed,
Regards And God Bless,
Diplomat Dr. Frank Williams
JFK International Airport,
New York
I am a Diplomat named Dr. Frank Williams, Mandated to deliver your inheritance to you in your country of residence, The funds total US$10.5M Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK International Airport here in the United States of America and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed,
Regards And God Bless,
Diplomat Dr. Frank Williams
JFK International Airport,
New York
Sunday, October 7, 2012
Change of Ownership Alert
Change of Ownership Alert
Attn;
I'm Hon. William James, the Chief Director of Finance Officer of the Ministry of Finance. We wish to urgently confirm from you if actually you know one Mrs. Cynthia Edward who claims to be your business associate/partner.
Kindly reconfirm this application put in by Mrs. Cynthia Edward - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.
The bank information she applied with are stated thus:
Account Name: Cynthia Edward
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30
The said Mrs. Cynthia Edward has claimed to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment.
For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate.
You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Cynthia Edward is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.
Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you're alive.
Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................
Your quick response will help us a lot.
Email:fgn1500@9.cn
Yours, Sincerely,
Hon.William James.
Attn;
I'm Hon. William James, the Chief Director of Finance Officer of the Ministry of Finance. We wish to urgently confirm from you if actually you know one Mrs. Cynthia Edward who claims to be your business associate/partner.
Kindly reconfirm this application put in by Mrs. Cynthia Edward - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.
The bank information she applied with are stated thus:
Account Name: Cynthia Edward
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30
The said Mrs. Cynthia Edward has claimed to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment.
For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate.
You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Cynthia Edward is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.
Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you're alive.
Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................
Your quick response will help us a lot.
Email:fgn1500@9.cn
Yours, Sincerely,
Hon.William James.
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