US AMBASSADOR CONSULATE
AMBASSADOR JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA
PLOT 1075, DIPLOMATIC DRIVE,
CENTRAL BUSINESS DISTRICT ABUJA, NIGERIA.
ATTENTION BENEFICIARY,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING A CONSIGNMENT BOX WHICH CONTAINS YOUR FUNDS SUM OF $10.5M 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 FOR THE DELIVERY OF YOUR FUND WHICH I CARRY WITH ME IN A CONSIGNMENT BOX. FOR EASIER AND FOR RE-CONFIRMATION PLEASE RE-SEND YOUR FULL NAME, DIRECT CELL PHONE NUMBER TO REACH YOU FAST AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT BOX THAT CONTAINS YOUR FUND. 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.
NOTE:......
YOUR FUND ($10.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $50 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. BELOW YOU FIND THE DETAILS OF INFORMATION OF MY SECTARY TO SEND THE $50 FEE VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM AND PLEASE INDICATE THE EXACT OUTLET WHICH YOU USED IN SENDING THE FEE WHEN SENDING THE DETAILS OF PAYMENT FOR VERIFICATION AND RE-CONFIRMATION PURPOSE.
RECEIVER'S NAME: OBAH SAMUEL
ADDRESS: ABUJA NIGERIAN
TEXT QUESTION: GOOD ?
ANSWER: LUCK
AMOUNT: $50 DOLLARS
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION TO MY SECTARIES MOBILE OBAH SAMUEL SO THAT HE CAN BE ABLE TO REGISTER YOUR PACKAGE IMMEDIATELY WITHOUT ANY HITCH OF DELAY. MY FLIGHT IS MONDAY NEXT WEEK, 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 BECAUSE YOU HAVE BEEN NOTIFIED EARLIER SO ACT FAST FOR IMMEDIATE REGISTERATION FOR YOUR PACKAGE TO BE REGISTERED BEFORE I MOVE TO YOUR COUNTRY
CONGRATULATIONS ONCE MORE AND FEEL FREE TO VIEW OUR PAGE FOR MORE ENLIGHTENMENT. http://nigeria.usembassy.gov/biography.html
WARM REGARDS,
AMB.JAMES F. ENTWISTLE
US AMBASSADOR CONSULATE
US AMBASSADOR TO NIGERIA
PLOT 1075, DIPLOMATIC DRIVE
CENTRAL BUSINESS DISTRICT ABUJA, NIGERIA.
Monday, July 28, 2014
Friday, July 25, 2014
FROM BENIN REPUBLIC OFFICE
Attention Beneficiary,
Hello dear,
I am contacting you because I've sent you the first payment of $5,000 this morning from your winning funds total amount of $1.5Million USD, Therefore you need to contact the Western Union agent Mr. Patt Kilobro and ask him to give you all the transfer payment information and MTCN.
Agent: Patt Kilobro
Email: westernunion1956@qq.com
Phone: +229 98644349
Please try and contact him today and ask him to furnish you with the payment information, Remember to Indicate the registration code of EB-2520 to him when E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him. Do get in touch with me once you have received the money. Please copy this email: williamson870@hotmail.com, and paste before replying to him or simply call him at his number: +229 99678459
Sincerely,
Rev. Michael Williamson
IMF MANAGING DIRECTOR
BENIN REPUBLIC
E-mail: williamson870@hotmail.com
Hello dear,
I am contacting you because I've sent you the first payment of $5,000 this morning from your winning funds total amount of $1.5Million USD, Therefore you need to contact the Western Union agent Mr. Patt Kilobro and ask him to give you all the transfer payment information and MTCN.
Agent: Patt Kilobro
Email: westernunion1956@qq.com
Phone: +229 98644349
Please try and contact him today and ask him to furnish you with the payment information, Remember to Indicate the registration code of EB-2520 to him when E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him. Do get in touch with me once you have received the money. Please copy this email: williamson870@hotmail.com, and paste before replying to him or simply call him at his number: +229 99678459
Sincerely,
Rev. Michael Williamson
IMF MANAGING DIRECTOR
BENIN REPUBLIC
E-mail: williamson870@hotmail.com
Proposal
Good day. I have attached a business proposal that I believe will be of mutual benefit to both of us to this email. Please go through the attached proposal and let me know if you are interested in working with us on this project. After reading the proposal, you can email me back on: nasser.ameen@sytmail.com so that we can go over the details together. If for some reasons you are unable to view the attachment, kindly inform me so that I can so that I can resend the proposal in a different format or plain text.
Regards.
Nasser
Regards.
Nasser
Attn: Your Compensation Bank Draft For Immediate Claim.
Dear Friend Your Compensation Bank Draft.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200.000.00usd in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
Contact Agent.
Mr.Chris Richard.
Email: compensation_financedpt@admin.in.th
Contact him with the following information's
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.
Best Regards,
Mr Frank Williams.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200.000.00usd in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
Contact Agent.
Mr.Chris Richard.
Email: compensation_financedpt@admin.in.th
Contact him with the following information's
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.
Best Regards,
Mr Frank Williams.
TO WHOM IT MAY CONCERN!!
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
[OFFICE OF THE GOVERNOR]
TELEPHONE: +234-8125373418
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/0013,
Our Ref: CBN/IRD/CBX/021/0
DIRECT LINE 234-8125373418
Email: cbnbankpaymentunit@bahamamail.com
Email: cbnpaymentcentree@gmail.com
Email: cbngovernor@barid.com
IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0014
Attn: Beneficiary,
RE: DELAYED PAYMENT OF US$12,500,000.00
On behalf of the entire members and staffs of the Central Bank of Nigeria (CBN), I sincerely apologies for the delay of your payment and all the inconveniences that we might have indulge you through. However, this resulted from some minor problems with our payment system, which is inexplicable, and this have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract and Inheritance payments. I apologies once again. From the records of our outstanding contractors due for payment with The Federal Government of Nigeria, your name and company was discovered as next on the list of the contractors who have not yet received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this urgent notification. Also note that from the records in my file, your outstanding contract payment is Twelve Million, Five Hundred Thousand United State Dollars (US$12,500,000.00). Please re-confirm to me the followings, and as soon as your information is received, your payment will be made. A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action.Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money. Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to us in reply to this mail which of the groups is your true representative, if any. You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption Bill (ACB). There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment:
1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in Nigeria.Henceforth, get clarification from the undermentioned officer before contacting any other office or person in this matter. Note that your local representative/s may not be welcomed by our bank to avoid further complications. While thanking you for your endurance till now, we promise to fulfill our part as early as we get your respond to this letter and also take the right steps.
Please resend us all this details to avoid any mistake.
1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Staff I.D card
7) Banking Infromation
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
f) iban number:......
8) HOME EQUITY LINE OF CREDIT ACCOUNT : YES OR NO
9) VISA CREDIT CARD OR MASTER CREDIT CARD : YES OR NO
10) Monthly Income :
AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IMMEDIATELY, SO YOU ARE ADVICE TO CHOOSE ONE OUT OF THE FOUR LISTED METHOD OF PAYMENT AND THE COST.
1, VIA DIPLOMATIC DELIVERY AS CONSIGNMENT : YES/NO
2, BANK TO BANK WIRE TRANSFER : YES/NO
3, VIA ATM CARD. : YES/NO
4, NON-RESIDENT ONLINE ACCOUNT.: YES/NO
I strongly recommend that, you should promptly start your clearance as soon as possible. kindly reply with this e-mail Address,
cbnpaymentcentree@gmail.com for more clarification and for immediate transfer of your funds
Yours truly,
MR. GODWIN EMEFIELE
NEW GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: cbnbankpaymentunit@bahamamail.com
Email: cbnpaymentcentree@gmail.com
Email: cbngovernor@barid.com
TELEPHONE: +234-8125373418
PLEASE YOU CALL US ON THIS PHONE NUMBER FOR MORE ADVISE
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
[OFFICE OF THE GOVERNOR]
TELEPHONE: +234-8125373418
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/0013,
Our Ref: CBN/IRD/CBX/021/0
DIRECT LINE 234-8125373418
Email: cbnbankpaymentunit@bahamamail.com
Email: cbnpaymentcentree@gmail.com
Email: cbngovernor@barid.com
IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0014
Attn: Beneficiary,
RE: DELAYED PAYMENT OF US$12,500,000.00
On behalf of the entire members and staffs of the Central Bank of Nigeria (CBN), I sincerely apologies for the delay of your payment and all the inconveniences that we might have indulge you through. However, this resulted from some minor problems with our payment system, which is inexplicable, and this have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract and Inheritance payments. I apologies once again. From the records of our outstanding contractors due for payment with The Federal Government of Nigeria, your name and company was discovered as next on the list of the contractors who have not yet received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this urgent notification. Also note that from the records in my file, your outstanding contract payment is Twelve Million, Five Hundred Thousand United State Dollars (US$12,500,000.00). Please re-confirm to me the followings, and as soon as your information is received, your payment will be made. A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action.Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money. Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to us in reply to this mail which of the groups is your true representative, if any. You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption Bill (ACB). There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment:
1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in Nigeria.Henceforth, get clarification from the undermentioned officer before contacting any other office or person in this matter. Note that your local representative/s may not be welcomed by our bank to avoid further complications. While thanking you for your endurance till now, we promise to fulfill our part as early as we get your respond to this letter and also take the right steps.
Please resend us all this details to avoid any mistake.
1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Staff I.D card
7) Banking Infromation
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
f) iban number:......
8) HOME EQUITY LINE OF CREDIT ACCOUNT : YES OR NO
9) VISA CREDIT CARD OR MASTER CREDIT CARD : YES OR NO
10) Monthly Income :
AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IMMEDIATELY, SO YOU ARE ADVICE TO CHOOSE ONE OUT OF THE FOUR LISTED METHOD OF PAYMENT AND THE COST.
1, VIA DIPLOMATIC DELIVERY AS CONSIGNMENT : YES/NO
2, BANK TO BANK WIRE TRANSFER : YES/NO
3, VIA ATM CARD. : YES/NO
4, NON-RESIDENT ONLINE ACCOUNT.: YES/NO
I strongly recommend that, you should promptly start your clearance as soon as possible. kindly reply with this e-mail Address,
cbnpaymentcentree@gmail.com for more clarification and for immediate transfer of your funds
Yours truly,
MR. GODWIN EMEFIELE
NEW GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: cbnbankpaymentunit@bahamamail.com
Email: cbnpaymentcentree@gmail.com
Email: cbngovernor@barid.com
TELEPHONE: +234-8125373418
PLEASE YOU CALL US ON THIS PHONE NUMBER FOR MORE ADVISE
VERY IMPORTANT NOTIFICATION
VERY IMPORTANT NOTIFICATION,
Larry James.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.
My dear friend I will like you to contact Bar Lord Ruben so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:======== BarLARRY JAMES
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:======== larryjames844@yahoo.com
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.
Regards.
Larry James.
Larry James.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.
My dear friend I will like you to contact Bar Lord Ruben so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:======== BarLARRY JAMES
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:======== larryjames844@yahoo.com
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.
Regards.
Larry James.
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