International Remittance Department,
Central Bank of Nigeria,
Lagos, Nigeria.
Fund code: 001722147/CBN/7537/2014.
Send your reply to: wwwcbnfunds@gmail.com
Attn: Please,
Did you Authorize Mr. Bernard Walter of Texas, USA to claim your fund ? Base on the power of Attorney he presented to us here which he claimed to be signed by you to release part-payment of $15,000,000.00 from your fund into his nominated account.
To avoid any kind or irregularities, as your payment is ready for telegraphic transfer, you have to inform us properly on the truth of the matter so that we can take the right decision. According to the information we received this morning from the Credit Department, that this fund has been waiting for remittance for over 2 years.
Kindly re-confirm to me the following information:
1. Your full name and residential address
2. Phone,fax and mobile number
3. company name, position and address
4. Marital status and a copy of your identification (either passport or drivers license).
You are also advised not to respond to any email or fax concerning your fund from anybody who claims to be your agent or representative. This is for your fund security reasons. However, disregard any information or instruction that is not from me in respect of your fund. I don't want this transaction to go over this week without being completed. Comply with every instruction I give to you.
Yours faithfully,
Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.
Wednesday, March 26, 2014
YOUR PAYMENT NOTIFICATION
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
East Acton London W3 7DS
England,United Kingdom
Internal Audit, Monitoring,
Consulting and Investigations Division
From: Mr Joseph E. Stiglitz
Hello Unpaid Beneficiary
This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe,Oceania, Antarctica,South America and the United States of America respectively,against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.I have meet with President GoodLuck of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account.
Right now,as directed by our secretary general Mr. Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to authorize the Government of Nigeria to effect the payment of your unpaid fund of $15.5M approved by both the British/United States government and the UN into your account without any delay.
Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Ray Cleams and others from USA to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
YOURS SINCERELY,
Mr Joseph E. Stiglitz.
General for Internal Oversight
INTERNATIONAL MONETARY FUND (IMF)
East Acton London W3 7DS
England,United Kingdom
Internal Audit, Monitoring,
Consulting and Investigations Division
From: Mr Joseph E. Stiglitz
Hello Unpaid Beneficiary
This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe,Oceania, Antarctica,South America and the United States of America respectively,against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.I have meet with President GoodLuck of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account.
Right now,as directed by our secretary general Mr. Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to authorize the Government of Nigeria to effect the payment of your unpaid fund of $15.5M approved by both the British/United States government and the UN into your account without any delay.
Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Ray Cleams and others from USA to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
YOURS SINCERELY,
Mr Joseph E. Stiglitz.
General for Internal Oversight
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
Good Day Ma Sir,
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
How are you doing today? I want to bring to your notice about your fund payment ATM card the some of 20 Million Untied State Dollars from the ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC), please you have to comply to us with your address information so that the delivery agent will contact you within 48hours. Please I want you to contact the info below so that your fund can get to you immediately, and how ever this is a very legitimate transaction please you have to comply with every instructions given out to you so that you can get your fund without wasting much time. Please get back with your information so that we can contact you without wasting more time in this transaction.
Full Name:
Home Address:
Country:
City:
State:
Cell Number:
Fax:
Contact email: mribrahimlamorde05@gmail.com
Cell number: +2348186053140
Contact Address: Plot 15 Ojo Lagos State close 11
Please get back to me with more information along side your contact info so that the delivery agent will contact you at once
have a wonderful day and God bless. Code 042204
Regards,
Mr. Ibrahim Lamorde
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
How are you doing today? I want to bring to your notice about your fund payment ATM card the some of 20 Million Untied State Dollars from the ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC), please you have to comply to us with your address information so that the delivery agent will contact you within 48hours. Please I want you to contact the info below so that your fund can get to you immediately, and how ever this is a very legitimate transaction please you have to comply with every instructions given out to you so that you can get your fund without wasting much time. Please get back with your information so that we can contact you without wasting more time in this transaction.
Full Name:
Home Address:
Country:
City:
State:
Cell Number:
Fax:
Contact email: mribrahimlamorde05@gmail.com
Cell number: +2348186053140
Contact Address: Plot 15 Ojo Lagos State close 11
Please get back to me with more information along side your contact info so that the delivery agent will contact you at once
have a wonderful day and God bless. Code 042204
Regards,
Mr. Ibrahim Lamorde
Tuesday, March 25, 2014
Payment Overdue - Please respond
Customer - 5586880
Please find attached invoice for the past months. Remit the new payment by 30/03/2014 as outlines under our payment agreement.
Sincerely,
John Mcneill
This e-mail has been sent from an automated system. PLEASE DO NOT REPLY.
CONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and are intended solely for the use of the person or entity to whom the message was addressed. If you are not the intended recipient of this message, please be advised that any dissemination, distribution, or use of the contents of this message is strictly prohibited. If you received this message in error, please notify the sender. Please also permanently delete all copies of the original message and any attached documentation. Thank you.
< Invoice_5586880.zip >
Please find attached invoice for the past months. Remit the new payment by 30/03/2014 as outlines under our payment agreement.
Sincerely,
John Mcneill
This e-mail has been sent from an automated system. PLEASE DO NOT REPLY.
CONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and are intended solely for the use of the person or entity to whom the message was addressed. If you are not the intended recipient of this message, please be advised that any dissemination, distribution, or use of the contents of this message is strictly prohibited. If you received this message in error, please notify the sender. Please also permanently delete all copies of the original message and any attached documentation. Thank you.
< Invoice_5586880.zip >
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