OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
ATTENTION BENEFICIARY
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA.
HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $180.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $180 ONLY.
CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL:dikeefe70@yahoo.com.ph
TEL +234 7084835254
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
THANK YOU
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA
Friday, October 12, 2012
Ref: 908-46555-1-87-0 CREDIT TRANSACTION NOTIFICATION >> 3,430,000.00 USD
FROM THE OFFICE OF THE UNITED NATIONS DEBT RECONCILIATION, DEBT OWED YOU IS READY TO BE PAID AND RELEASED
Ref: 908-46555-1-87-0 CREDIT TRANSACTION NOTIFICATION >> 3,430,000.00 USD
Greetings,
How are you doing today? I wish to inform you that your delayed compensation and contract payment worth three million four hundred and thirty thousand United State Dollars only (3,430,000.00 USD) has been released by the IMF for immediate payment to you. This number: 908-46555-1-87-0 is your payment slip number and should be kept very secured; you are only to produce it when asked by the Diplomat in-charge of your claims.
We have your details which was given to us by the International Monetary Fund but due to a miss up in the details we will want you to authenticate all your details to us in the following format:
Full name:
Age:
Sex:
Residential address:
Postal address:
Mobile telephone number:
Fax number:
Time you can be reached on phone:
You are to note that we have a deadline for your payment hence you should try and reach the agent in-charge immediately by just replying this email and your message will be forwaded to him.
Sincerely,
Diplomat Phillip Trimnell
Ref: 908-46555-1-87-0 CREDIT TRANSACTION NOTIFICATION >> 3,430,000.00 USD
Greetings,
How are you doing today? I wish to inform you that your delayed compensation and contract payment worth three million four hundred and thirty thousand United State Dollars only (3,430,000.00 USD) has been released by the IMF for immediate payment to you. This number: 908-46555-1-87-0 is your payment slip number and should be kept very secured; you are only to produce it when asked by the Diplomat in-charge of your claims.
We have your details which was given to us by the International Monetary Fund but due to a miss up in the details we will want you to authenticate all your details to us in the following format:
Full name:
Age:
Sex:
Residential address:
Postal address:
Mobile telephone number:
Fax number:
Time you can be reached on phone:
You are to note that we have a deadline for your payment hence you should try and reach the agent in-charge immediately by just replying this email and your message will be forwaded to him.
Sincerely,
Diplomat Phillip Trimnell
INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH US$6,800,000.00
Kindly contact, Senior Manager, Currency Control Unit/Remittance for your claims. You are advised to submit the below information for immediate fund wire transfer:
Beneficiary Full name:
Address:
Tel:
Please Contact:
Mr. Christopher Armstrong
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
E-mail: chasemorgantransferdpt@yahoo.co.jp
We are very sorry for the delay on procedure please accept our apologies.
Sincerely,
Chase Online(SM)
© 2012 JPMorgan Chase &
Beneficiary Full name:
Address:
Tel:
Please Contact:
Mr. Christopher Armstrong
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
E-mail: chasemorgantransferdpt@yahoo.co.jp
We are very sorry for the delay on procedure please accept our apologies.
Sincerely,
Chase Online(SM)
© 2012 JPMorgan Chase &
An inheritance of US$9.5 Million from Bentley & Palmer Genealogical Investigators
32, Sovereign Street,
Leeds, West Yorkshire LS1 4BJ
United Kingdom
Our Ref: BP/DUS837220/2012 Date: 10th of October 2012
Dear Sir/Madam
Subject: An inheritance of US$9.5 Million
Bentley & Palmer Genealogical Investigators specializes in probate research to locate missing heirs and beneficiaries to estates in the United Kingdom. We can also help you find wills, obtain copies of certificates, help you to administer an estate, as well as calculating how an estate, intestacy or trust should be distributed. You may be entitled to a large pay out for an inheritance in the United Kingdom worth US$9.5 Million. We have discovered an estate belonging to late Mr. Arnulf has remained unclaimed since he died in 2006 and we have strong reasons to believe you are the closest living relative to deceased we can find. You may unknowingly be the heir of this person who died without leaving a will (intestate). We will conduct a probate research to prove your entitlement, and can submit a claim on your behalf all at no risk to yourselves.Our service fee of 10% will be paid to us after you have received the estate. The estate transfer process should take just a matter of days as we have the mechanism and expertise to get this done very quickly.This message may come to you as a shock; however we hope to work with you to transfer the estate to you as quickly as possible. Feel free to email our senior case worker Mr. Philip Greg on email: philgreg11962@yahoo.co.uk for further discussions.
With warm regards,
Mr. Jack F.W. Bentley, CEO.
Bentley & Palmer Ltd.
Leeds, West Yorkshire LS1 4BJ
United Kingdom
Our Ref: BP/DUS837220/2012 Date: 10th of October 2012
Dear Sir/Madam
Subject: An inheritance of US$9.5 Million
Bentley & Palmer Genealogical Investigators specializes in probate research to locate missing heirs and beneficiaries to estates in the United Kingdom. We can also help you find wills, obtain copies of certificates, help you to administer an estate, as well as calculating how an estate, intestacy or trust should be distributed. You may be entitled to a large pay out for an inheritance in the United Kingdom worth US$9.5 Million. We have discovered an estate belonging to late Mr. Arnulf has remained unclaimed since he died in 2006 and we have strong reasons to believe you are the closest living relative to deceased we can find. You may unknowingly be the heir of this person who died without leaving a will (intestate). We will conduct a probate research to prove your entitlement, and can submit a claim on your behalf all at no risk to yourselves.Our service fee of 10% will be paid to us after you have received the estate. The estate transfer process should take just a matter of days as we have the mechanism and expertise to get this done very quickly.This message may come to you as a shock; however we hope to work with you to transfer the estate to you as quickly as possible. Feel free to email our senior case worker Mr. Philip Greg on email: philgreg11962@yahoo.co.uk for further discussions.
With warm regards,
Mr. Jack F.W. Bentley, CEO.
Bentley & Palmer Ltd.
CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT CODE (ATM-0411)
CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT CODE (ATM-0411)
ATTENTION:
NOW WE HAVE ARRANGED YOUR PAYMENT OF ( $1.5Millon USD) UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1.FULL NAME.............................
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD.......................
3.MOBILE PHONE NUMBER.....................................................
4.FAX PHONE.........................
5YOUR AGE AND CURRENT OCCUPATION.......................................
6.ATTACH COPY OF YOUR IDENTIFICATION.......................................
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD. OR YOU SEND SMS MESSENGER TO HIM NOW.
BAR.DAN ATAGA DIRECTOR GENERAL, ATM PAYMENT DEPARTMENT
EMAIL:(atmpaymentdepartment00@yahoo.fr)
PHONE NUMBER----- +22998768487
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS
DR FRANK OBI
ATTENTION:
NOW WE HAVE ARRANGED YOUR PAYMENT OF ( $1.5Millon USD) UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1.FULL NAME.............................
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD.......................
3.MOBILE PHONE NUMBER.....................................................
4.FAX PHONE.........................
5YOUR AGE AND CURRENT OCCUPATION.......................................
6.ATTACH COPY OF YOUR IDENTIFICATION.......................................
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD. OR YOU SEND SMS MESSENGER TO HIM NOW.
BAR.DAN ATAGA DIRECTOR GENERAL, ATM PAYMENT DEPARTMENT
EMAIL:(atmpaymentdepartment00@yahoo.fr)
PHONE NUMBER----- +22998768487
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS
DR FRANK OBI
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