From the desk of the chairman
Contract Award Committee
Nigerian National Petroleum Corporation,
N.N.P. C Building, Ikoyi-Lagos.
Website: www.nnpcgroup.com
Attn:Bennette, Dominick
Business partnership,
I am Dr David Ige, chairman of the Contract Award Committee of Nigeria National Petroleum Corporation (NNPC) I am mandated by my colleagues to crave your indulgence in assisting us to transfer US$65.5 million US Dollars to any of your reliable account overseas. The said fund US$65.5 million in question resulted from contract over invoiced we perfected when we awarded contract for the construction of OSO Crude Oil Evacuation pipeline network and Refineries equipments and Petrochemicals equipments. Now that the individual contractors have received their supposed contract funds respectively, we want to transfer the over invoiced fund US$65.5million to your nominated account number for immediate sharing/Investments. All the necessary modalities have been perfected with the officials of the Central Bank Nigeria (CBN) for onward transfer of the fund abroad. Thus, if you have the capacity to prosecute this transaction, I advice you send to me the following vital information of yours: - 1.Full name of your bank 2.The bank address of your bank; 3.The bank Swift code; 4.Your contact telephone number or mobile cell phone number if any. 5. The Name of account holder or beneficiary, if you are not the direct account holder And your International Passport. My colleagues and I have resolved to offer you 30% of the total money.5% would be mapped out to offset all the contingent expenses in the course of the transaction while the remaining 65% will be shared among the concerned officials here. Be informed, top most secrecy must be observed through out this transaction for security reasons.
I look forward to receiving your quick response.
Yours sincerely,
Dr David Ige
Tuesday, May 27, 2014
YOUR ATM CARD PAYMENT NOTIFICATION
Your Payment Notification From Mrs. Jenet Dibor Minister of Foreign Affairs Attention Please On behalf of our Executive Aims of Government, I was authorized to inform you that the arrangement to effect your inheritance payment of $2.5 Million has been scheduled Your inheritance payment of $2.5 Million has been arranged for you through Inter Swift ATM Card payment which will allow you to withdraw from any ATM Machine in any part of the world Europe, America and Asia pacific. This is the latest instruction from our President Dr. Good Luck Ebere Jonathan and that is why I was authorized to contact you. Therefore you are advised to contact the United Bank Of Africa (UBA) Bank ATM Department for the immediate delivery of your ATM Card. They are the only bank appointed by the Federal government to send you the ATM card. Note that the only money you will send to them is the processing fee. Contact person Mr.James Ude E-mail: (ubaunitedtrustbank@yahoo.fr) Telephone +2348037821334 Send to him your full details as listed 1) Full name:______________ 2) Address:_______________ 3) Country:_______________ 4) City:________________ 5) Telephone:______________ 6) Age:_______________ 7) Occupation:______________ 8) Sex:_______________ Forward your details to Mr. James Ude E-mail: (skybankplc827@yahoo.fr), ask him how to send the fee and how much it will cost. Thanks. From Mrs.Jenet Dibor Minister of Foreign Affairs
DEMANDE
Salutations amicales!
Je vous écris pour voir si vous souhaitez examiner une proposition de création d'un organisme de bienfaisance et les mettres aux services de ceux qui sont dans le besoin. En attendant, pourriez-vous s'il vous plaît écrivez-moi pour les directives et les instructions pour nous permettre de réaliser notre projet.
Cordialement,
Eleonora Rudich
De: Royaume-Uni
----------------------------------------------------------
----------------------------------------------------------
Friendly greetings!
I am writing to see if you would consider a proposal to create charitable organization the services available to those less privileged. In the meantime, would you please email me back for guidelines and any instructions to enable us accomplish our project.
Sincerely,
Eleonora Rudich
From: United Kingdom
Je vous écris pour voir si vous souhaitez examiner une proposition de création d'un organisme de bienfaisance et les mettres aux services de ceux qui sont dans le besoin. En attendant, pourriez-vous s'il vous plaît écrivez-moi pour les directives et les instructions pour nous permettre de réaliser notre projet.
Cordialement,
Eleonora Rudich
De: Royaume-Uni
----------------------------------------------------------
----------------------------------------------------------
Friendly greetings!
I am writing to see if you would consider a proposal to create charitable organization the services available to those less privileged. In the meantime, would you please email me back for guidelines and any instructions to enable us accomplish our project.
Sincerely,
Eleonora Rudich
From: United Kingdom
CAN WE WORK TOGETHER ON THIS?
CLIFFORD CHANCE & CO
(Legal practitioners, Will, Finance & Probate Solicitors)
10 Upper Bank Street , London , E14 5JJ .
May 24Th,2014
Attention: Friend..
I am Barrister Clifford Chance a Legal practitioner here in London and I wish to solicit for your assistance in a deal that involves huge sum of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any bridge of the law. Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which required maximum confidence and trust from both sides.
MY PROPOSITION;
I have a client, who works with Exxon Mobil here in London by Name Eric Lawson,an experienced, independent, oil and gas company with a proven track record of oilfield exploration who had a deposit of ?18M (Eighteen million Great British pounds sterling) with Korea Development Bank also here in London . My client, his wife and two children were involved in a motor accident along Liverpool Road . All occupants of the vehicle lost their lives.
During the bank audit exercise, the bank discovered my late client deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several enquiries to your high commission to locate my client's extended relatives, this
proved unsuccessful, I then decided to trace his relatives or family member over the internet, and hence I found you as a matching name with my clients last name (Surname) and my instinct convinces me that you will be a trustworthy and honest business partner, so I decided to contact you to assist me in repatriating my late client deposit before it got confiscated or declared unserviceable by the Finance institution where the fund was lodged.
I now seek your permission to present you as my deceased client relative and have you stand as the next of kin to my deceased client so that the funds? ?18,000,000.00 (Eighteen million Great British pounds sterling) can be released and paid into your account as the beneficiary and next of kin. I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge the receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;
1. Your full names
2. Your full address
3. Direct Telephone numbers
These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Note, get back to me with this my box (barr.clifodchance2014@gmail.com)
Looking forward to your prompt response.
Yours Sincerely,
Barr. Clifford Chance Esq. LLP
Principal Partner.
(Legal practitioners, Will, Finance & Probate Solicitors)
10 Upper Bank Street , London , E14 5JJ .
May 24Th,2014
Attention: Friend..
I am Barrister Clifford Chance a Legal practitioner here in London and I wish to solicit for your assistance in a deal that involves huge sum of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any bridge of the law. Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which required maximum confidence and trust from both sides.
MY PROPOSITION;
I have a client, who works with Exxon Mobil here in London by Name Eric Lawson,an experienced, independent, oil and gas company with a proven track record of oilfield exploration who had a deposit of ?18M (Eighteen million Great British pounds sterling) with Korea Development Bank also here in London . My client, his wife and two children were involved in a motor accident along Liverpool Road . All occupants of the vehicle lost their lives.
During the bank audit exercise, the bank discovered my late client deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several enquiries to your high commission to locate my client's extended relatives, this
proved unsuccessful, I then decided to trace his relatives or family member over the internet, and hence I found you as a matching name with my clients last name (Surname) and my instinct convinces me that you will be a trustworthy and honest business partner, so I decided to contact you to assist me in repatriating my late client deposit before it got confiscated or declared unserviceable by the Finance institution where the fund was lodged.
I now seek your permission to present you as my deceased client relative and have you stand as the next of kin to my deceased client so that the funds? ?18,000,000.00 (Eighteen million Great British pounds sterling) can be released and paid into your account as the beneficiary and next of kin. I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge the receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;
1. Your full names
2. Your full address
3. Direct Telephone numbers
These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Note, get back to me with this my box (barr.clifodchance2014@gmail.com)
Looking forward to your prompt response.
Yours Sincerely,
Barr. Clifford Chance Esq. LLP
Principal Partner.
CALL TEL:+447031996017 URGENT FOR YOUR PACKAGE
FEDERAL EXPRESS DELIVERY COMPANY.
FROM THE DESK OF MR.MAC NELSON.
#129 Defence Housing Area{DHA}.
Washington Dc.USA.
TELTEL:+447031996017
Dear Customer,
How are you today and we hope this mail meets you in good state of mind. This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing a Bank Draft Check in your name and in the amount of $500,000,00usd. This email is to let you know that our delivery team has finally carried out delivery to your residential address. The package left Lagos Nigeriaon January 3rd 2013 and since on the 5th of January 2013 it has been at Memphis USA awaiting clearance. To track your package, go to www.FedEx.com/tracking and insert the tracking number below to view delivery status.
www.FedEx.com
Tracking Number: 800277347645
You are advised to get back to me as soon as possible so instructions can be given to you on how to clear the package.You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis.
Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:
Having tracked your parcel, it confirmed the status of delivery been pending at Memphis TN awaiting clearance, all you need to do is to pay for the clearance charges and re-direction fee demanded by the Custom authorities and once it has been cleared, the parcel will be released and re-directed to your address. The clearance charges to be paid by you is $240 only which shall be received by credible account officer at our Offshore Clearing House in Ontario Canada. You can send the clearance fee of $240 through Western Union or Money Gram with the below details.
RECEIVER'S NAME: GUY KING
ADDRESS: H243 WORKS AVENUE ONTARIO,CANADA
TEXT QUESTION: GOOD
TEXT ANSWER: DAY
AMOUNT: $240
MTCN: .........
We the management of FedEx Couriers Washington Dc. is also using this medium to let you know that a money back guarantee is also part of our terms and conditions,which we shall refund back your fee in 72hours once your parcel is not been delivered by this firm legally without any hitch from our department. As soon as you have made the payment, kindly send to us via email, the scan payment slip for confirmation and Upon the receipt of payment details, we shall e-mail you the tracking number after which we will proceed and send it immediately within the next 24 working hours. This is important and as such your immediate response will do you Good.Your urgent reply is needed to enable us move ahead today.
Management,
MR.MAC NELSON
FedEx Online Management Team.
All rights reserved. 1995-2013 FedEx
TEL:+447031996017
FROM THE DESK OF MR.MAC NELSON.
#129 Defence Housing Area{DHA}.
Washington Dc.USA.
TELTEL:+447031996017
Dear Customer,
How are you today and we hope this mail meets you in good state of mind. This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing a Bank Draft Check in your name and in the amount of $500,000,00usd. This email is to let you know that our delivery team has finally carried out delivery to your residential address. The package left Lagos Nigeriaon January 3rd 2013 and since on the 5th of January 2013 it has been at Memphis USA awaiting clearance. To track your package, go to www.FedEx.com/tracking and insert the tracking number below to view delivery status.
www.FedEx.com
Tracking Number: 800277347645
You are advised to get back to me as soon as possible so instructions can be given to you on how to clear the package.You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis.
Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:
Having tracked your parcel, it confirmed the status of delivery been pending at Memphis TN awaiting clearance, all you need to do is to pay for the clearance charges and re-direction fee demanded by the Custom authorities and once it has been cleared, the parcel will be released and re-directed to your address. The clearance charges to be paid by you is $240 only which shall be received by credible account officer at our Offshore Clearing House in Ontario Canada. You can send the clearance fee of $240 through Western Union or Money Gram with the below details.
RECEIVER'S NAME: GUY KING
ADDRESS: H243 WORKS AVENUE ONTARIO,CANADA
TEXT QUESTION: GOOD
TEXT ANSWER: DAY
AMOUNT: $240
MTCN: .........
We the management of FedEx Couriers Washington Dc. is also using this medium to let you know that a money back guarantee is also part of our terms and conditions,which we shall refund back your fee in 72hours once your parcel is not been delivered by this firm legally without any hitch from our department. As soon as you have made the payment, kindly send to us via email, the scan payment slip for confirmation and Upon the receipt of payment details, we shall e-mail you the tracking number after which we will proceed and send it immediately within the next 24 working hours. This is important and as such your immediate response will do you Good.Your urgent reply is needed to enable us move ahead today.
Management,
MR.MAC NELSON
FedEx Online Management Team.
All rights reserved. 1995-2013 FedEx
TEL:+447031996017
DEAR BENEFICIARY
REV.MIKE DONALD DUCK OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA
EMAIL: firstbank254@gmail.com
DEAR BENEFICIARY
This letter is written to you in order to change your life from today.
I am Mr. Mike Donald Duck the Director, International Remittance
Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing
Director/CEO of this bank is now on compulsory leave and all power
have been vested on me to make all international payments. Also, due
to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revoked/cancelled all power vested on those banks and has appointed
our bank (First Bank of Nigeria) to make all foreign payments. Be
informed that the Federal Government have approved the release of
part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out
of your total funds, which has been in this bank for many years
unclaimed because my boss Mr. Jacobs Ajekigbe, elaboration with the
Governor of Central Bank of Nigeria (CBN) have refused to tell you the
truth on how to claim your fund this is because he has been using the
interest accumulated from your fund every year to enrich himself
without your knowledge, I want to help you pull out this fund to your
bank account using the easiest and the quickest method, which have not
been made known to you before. By this method, you will open a
domiciliary account with this bank (First Bank of Nigeria), your fund
would be lodged into this domiciliary account and your fund will be
paid in directly to any bank of your choice.
After the transfer, you will confirm the fund in your bank account
within 5hours the same day. No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe. The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs, because of the time factor, petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation. As a good Christian, I have
nothing to gain by keeping your fund, I want to assist you receive
your fund before my boss resumes office. You have to follow up and
work with me now, so keep this very confidential because of fraudsters
and impostors who go about presenting various bank accounts in order
to divert another beneficiary's fund. Your present/valid account
co-ordinates and amount to be claimed so that I do not transfer your
fund to the wrong Bank Account.
Await your quick Reply to via private id (firstbank254@gmail.com
yours truly,
Rev.Mike Donald Duck
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA
EMAIL: firstbank254@gmail.com
DEAR BENEFICIARY
This letter is written to you in order to change your life from today.
I am Mr. Mike Donald Duck the Director, International Remittance
Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing
Director/CEO of this bank is now on compulsory leave and all power
have been vested on me to make all international payments. Also, due
to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revoked/cancelled all power vested on those banks and has appointed
our bank (First Bank of Nigeria) to make all foreign payments. Be
informed that the Federal Government have approved the release of
part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out
of your total funds, which has been in this bank for many years
unclaimed because my boss Mr. Jacobs Ajekigbe, elaboration with the
Governor of Central Bank of Nigeria (CBN) have refused to tell you the
truth on how to claim your fund this is because he has been using the
interest accumulated from your fund every year to enrich himself
without your knowledge, I want to help you pull out this fund to your
bank account using the easiest and the quickest method, which have not
been made known to you before. By this method, you will open a
domiciliary account with this bank (First Bank of Nigeria), your fund
would be lodged into this domiciliary account and your fund will be
paid in directly to any bank of your choice.
After the transfer, you will confirm the fund in your bank account
within 5hours the same day. No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe. The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs, because of the time factor, petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation. As a good Christian, I have
nothing to gain by keeping your fund, I want to assist you receive
your fund before my boss resumes office. You have to follow up and
work with me now, so keep this very confidential because of fraudsters
and impostors who go about presenting various bank accounts in order
to divert another beneficiary's fund. Your present/valid account
co-ordinates and amount to be claimed so that I do not transfer your
fund to the wrong Bank Account.
Await your quick Reply to via private id (firstbank254@gmail.com
yours truly,
Rev.Mike Donald Duck
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