Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
ROBERT S. MUELLER,
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/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on 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. We have negotiated with the Federal Ministry of Finance that your payment totaling (Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
Name LINDBERG:DHL Tracking Number 1426425615 (http://www.dhl.com/)
Name :PITELIS :UPS Tracking Number h8433223480 (http://www.ups.com/)
Name: GERALD D. WARNER FedEx Tracking number 875777537332 (http://www.fedex.com/)
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $65 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $65 only.
Mr. Dr.Lord Reuben (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Dr.Lord Reuben
Email:drrlordreuben@yahoo.cn
Phone:+234 8026309032
Do contact Dr..Lord Reuben of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will e sending you the payment information in which you will use in making payment of $65 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay,extra fee.
ROBERT S. MUELLER, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Dr.Lord Reuben of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Tuesday, October 30, 2012
CAN YOU BE HONEST WITH ME???
I, AM BARRISTER WILLIAMS WHITE, & CO.CHAMBERS, L.L.B.L.L.M B.L LEGAL PRACTITIONERS, SOLICITORS AND CONSULTANTS, MEMBER DRAFTING COMMITTEE 1995.PLOT 121, NIGERIA LAGOS.
Dear Friend:
I am Barrister Williams White...... Calling from Nigeria West Africa. I am Barrister Williams White, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here.
There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers. My client was also a Diamond/Gold Merchant.
So, on 2nd June 2001 my client, Mr. George, made a fixed deposit for US$46,500,000.00(Forty Six Million, Five Hundred Thousand US Dollars Only) with a Bank here in Nigeria, with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply. After a month, I sent a reminder which I received from the bank without any reply again.
Finally, I discovered from my client's contract employee that he died among many others on Sept.11, 2001 Terrorist attack. He died without making any WILL and all attempts to trace his relatives were fruitless. I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (12) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client so that the fruits of this old man's labor will not go into the hands of some corrupt government officials. Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone,
I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. And if you are interested contact me through this my private E-mail Address:(barr_wwhite01@superposta.com)
I wait for your urgent reply with your personal telephone number and your full data's, so that we can proceed with the proper documentation of the transfer to your favor through legal processes.
Thanks as I wait for your Honest reply.
Best Regards,
Hon. Barrister Williams White.
+23470-8831-3041.
Private Email: (barr_wwhite01@superposta.com)
Dear Friend:
I am Barrister Williams White...... Calling from Nigeria West Africa. I am Barrister Williams White, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here.
There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers. My client was also a Diamond/Gold Merchant.
So, on 2nd June 2001 my client, Mr. George, made a fixed deposit for US$46,500,000.00(Forty Six Million, Five Hundred Thousand US Dollars Only) with a Bank here in Nigeria, with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply. After a month, I sent a reminder which I received from the bank without any reply again.
Finally, I discovered from my client's contract employee that he died among many others on Sept.11, 2001 Terrorist attack. He died without making any WILL and all attempts to trace his relatives were fruitless. I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (12) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client so that the fruits of this old man's labor will not go into the hands of some corrupt government officials. Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone,
I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. And if you are interested contact me through this my private E-mail Address:(barr_wwhite01@superposta.com)
I wait for your urgent reply with your personal telephone number and your full data's, so that we can proceed with the proper documentation of the transfer to your favor through legal processes.
Thanks as I wait for your Honest reply.
Best Regards,
Hon. Barrister Williams White.
+23470-8831-3041.
Private Email: (barr_wwhite01@superposta.com)
ATTN: INVESTMENT PARTNER NEEDED
Dear Partner,
I am the Chairman of the Contract Award Review Panel as well as the Group Managing Director Finance and Accounts of the NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). I am in search of a partner to assist us in the transfer of (US$40M) FORTY MILLION UNITED STATES DOLLAR being money extracted from over invoiced Contract Sum. We would like you to invest the money on our behalf in any viable sector of your country's Economy. You will be required to do the following:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment.
You will be adequately compensated with 30% of the overall sum. If you regard this favorably, you can send me your private phone and Fax numbers for easier communication.
Respectfully,
Adebayo Shoyinka
Chairman, Contract Award Committee.
I am the Chairman of the Contract Award Review Panel as well as the Group Managing Director Finance and Accounts of the NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). I am in search of a partner to assist us in the transfer of (US$40M) FORTY MILLION UNITED STATES DOLLAR being money extracted from over invoiced Contract Sum. We would like you to invest the money on our behalf in any viable sector of your country's Economy. You will be required to do the following:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment.
You will be adequately compensated with 30% of the overall sum. If you regard this favorably, you can send me your private phone and Fax numbers for easier communication.
Respectfully,
Adebayo Shoyinka
Chairman, Contract Award Committee.
Sunday, October 28, 2012
RE-CONFIRM IMMEDIATELY
25th October, 2012
Dear beneficiary
This is to inform you that the Federal Government of Nigeria decided in a Federal Executive council meeting held today to release all foreign debts to their beneficiaries from Nigeria foreign reserved account with Standard Chartered Bank United Kingdom to allow transparency in the process as the activities of dubious Individuals who poses as government officials and Central Bank staff of Nigeria have proven to be responsible for the mess in the process initiated by previous administrations in Nigeria to ensure the release of Contract Inheritance funds to their beneficiaries.
In view of this decision, His Excellency the President of Federal Republic of Nigeria Dr. Ebele Goodluck Jonathan has mandated me by virtue of my position as the Minister of Finance of Federal Republic of Nigeria to liaise with the management of Standard Chartered Bank United Kingdom and foreign Contract Inheritance beneficiaries to ensure that all outstanding Contract inheritance benefits are released to their verified beneficiaries from the nation foreign reserved account with Standard Chartered as mentioned above before the end of 2012 fiscal year and submit payment report directly to his office.
Having being mandated to be personally / directly responsible for this exercise as to account for the process, re-confirm the under listed data of your person directly to me as thus:
[a] Surname, first name and middle name
[b] Current state of resident / country
[c] Scan copy of your means of identification / Driver's License
[d] Direct telephone line / Fax
[e] Profession/ positio
As listed above is the information required from you by me to transfer your payment file to Standard Chartered Bank management to commence the process of releasing the Contract Inheritance sum [$2,500,000] Two million five hundred USD to you as appeared in the file.
Federal Government of Nigeria mandated me as the Co-ordinating Minister for the Economy and its Finance Minister to be personally responsible for this scheme hence, submit this information directly to my personal email and do not communicate to any official of Federal Government of Nigeria, Individual or group who may claim to be officials of Central Bank of Nigeria and its Governor for the release of the aforementioned amount to you as all correspondence should be sent directly to me.
I will not be liable for any arrangement for the release of the aforesaid amount to you / any individual fund beneficiary of this scheme that I am not part of.
Finally, stop any ongoing arrangement with faceless individuals who claimed to be officials of Central Bank of Nigeria or its governor for the release of funds to you as the Apex Bank of Nigeria is not involve in the release of funds to any individual / organization fund is appropriated to by Federal Government of Nigeria given that the activities of these ill-mannered and faceless individuals has painted Nigerian government, its officials and law abiding citizens black before the rest of the World. With reference to the terms of this mandate, reconfirm the required information as listed above to me as soon as you finish perusing this official letter for me to recommence the immediate release of the $2,500,000 to you from the Foreign Reserve Account of Nigerian Government with Standard Charted Bank United kingdom as repeatedly mentioned herein.
Yours Faithfully,
For Federal Government of Nigeria
Dr. Mrs Ngozi Okonjo Iweala
Minister of Finance Federal Republic Of Nigeria
Direct mobile +2348129023789
Private mail address [drmrsngoziokonjoiweala@outlook.com]
Dear beneficiary
This is to inform you that the Federal Government of Nigeria decided in a Federal Executive council meeting held today to release all foreign debts to their beneficiaries from Nigeria foreign reserved account with Standard Chartered Bank United Kingdom to allow transparency in the process as the activities of dubious Individuals who poses as government officials and Central Bank staff of Nigeria have proven to be responsible for the mess in the process initiated by previous administrations in Nigeria to ensure the release of Contract Inheritance funds to their beneficiaries.
In view of this decision, His Excellency the President of Federal Republic of Nigeria Dr. Ebele Goodluck Jonathan has mandated me by virtue of my position as the Minister of Finance of Federal Republic of Nigeria to liaise with the management of Standard Chartered Bank United Kingdom and foreign Contract Inheritance beneficiaries to ensure that all outstanding Contract inheritance benefits are released to their verified beneficiaries from the nation foreign reserved account with Standard Chartered as mentioned above before the end of 2012 fiscal year and submit payment report directly to his office.
Having being mandated to be personally / directly responsible for this exercise as to account for the process, re-confirm the under listed data of your person directly to me as thus:
[a] Surname, first name and middle name
[b] Current state of resident / country
[c] Scan copy of your means of identification / Driver's License
[d] Direct telephone line / Fax
[e] Profession/ positio
As listed above is the information required from you by me to transfer your payment file to Standard Chartered Bank management to commence the process of releasing the Contract Inheritance sum [$2,500,000] Two million five hundred USD to you as appeared in the file.
Federal Government of Nigeria mandated me as the Co-ordinating Minister for the Economy and its Finance Minister to be personally responsible for this scheme hence, submit this information directly to my personal email and do not communicate to any official of Federal Government of Nigeria, Individual or group who may claim to be officials of Central Bank of Nigeria and its Governor for the release of the aforementioned amount to you as all correspondence should be sent directly to me.
I will not be liable for any arrangement for the release of the aforesaid amount to you / any individual fund beneficiary of this scheme that I am not part of.
Finally, stop any ongoing arrangement with faceless individuals who claimed to be officials of Central Bank of Nigeria or its governor for the release of funds to you as the Apex Bank of Nigeria is not involve in the release of funds to any individual / organization fund is appropriated to by Federal Government of Nigeria given that the activities of these ill-mannered and faceless individuals has painted Nigerian government, its officials and law abiding citizens black before the rest of the World. With reference to the terms of this mandate, reconfirm the required information as listed above to me as soon as you finish perusing this official letter for me to recommence the immediate release of the $2,500,000 to you from the Foreign Reserve Account of Nigerian Government with Standard Charted Bank United kingdom as repeatedly mentioned herein.
Yours Faithfully,
For Federal Government of Nigeria
Dr. Mrs Ngozi Okonjo Iweala
Minister of Finance Federal Republic Of Nigeria
Direct mobile +2348129023789
Private mail address [drmrsngoziokonjoiweala@outlook.com]
Did you sign any Deed of Assignment in favor of (MRS
I am Barr.Saka Sali Chairman Presidential Committee on Contract Payment, there is presently a counter claims on your funds by one MRS. COMFORT PETERS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (MRS COMFORT PETERS)?
Thereby making her the current beneficiary with her following account details:
MRS COMFORT PETERS,
AC/NUMBER: 6503806547.
ROUTING/122879743,
B/NAME:CITI BANK,
ADDRESS:NEW YORK,USA,
we shall proceed to issue all payments details to the said Mrs. Comfort Peters.If we do not hear from you within the next seven working days from today. In view of the above information, if it is false, do reconfirm the following information of yours to enable us arrange for the release of your funds.
The information are as follows:
1. YOUR FULL NAMES:
2. YOUR POSTAL ADDRESS:
3. YOUR CURRENT TEL/CELLPHONE NUMBERS:
4. YOUR NEXT OF KIN:
5 ANY MEANS OF IDENTIFICATION:
Best regards,
Barr.Saka Sali
Tel:+234(0)8129840387
Chairman Presidential Committee on Contract Payment
NB:Reconfirm your current details very important.
Thereby making her the current beneficiary with her following account details:
MRS COMFORT PETERS,
AC/NUMBER: 6503806547.
ROUTING/122879743,
B/NAME:CITI BANK,
ADDRESS:NEW YORK,USA,
we shall proceed to issue all payments details to the said Mrs. Comfort Peters.If we do not hear from you within the next seven working days from today. In view of the above information, if it is false, do reconfirm the following information of yours to enable us arrange for the release of your funds.
The information are as follows:
1. YOUR FULL NAMES:
2. YOUR POSTAL ADDRESS:
3. YOUR CURRENT TEL/CELLPHONE NUMBERS:
4. YOUR NEXT OF KIN:
5 ANY MEANS OF IDENTIFICATION:
Best regards,
Barr.Saka Sali
Tel:+234(0)8129840387
Chairman Presidential Committee on Contract Payment
NB:Reconfirm your current details very important.
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