FROM THE DESK OF : DR. AKIN KUNLE
DEBT MANAGEMENT OFFICE (DMO)
Our Ref: CBN/IRD/CBX/021/012
Swift Code: BPH KPL PK,
Tel: +2348072201204
CONTRACT INHERITANCE PAYMENT NOTIFICATION WITH C/N: CBN/ NNPC/FGN/MIN/2012.
ATTN: BENEFICIARY,
Following the protest of the International Community, The World Bank and IMF has instructed Nigerian Presidency and house of senate to pay all outstanding foreign debts especially next of kin /contracts or contractors, they warned that payment should be released to the beneficiaries forth with unconditionally in this fiscial year 2011.From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments.
We wish to inform you that your payment is being processed and will be Release to you as soon as you respond to this letter. Also note that from our record and file your outstanding contract payment.
You are hereby advice to provide the following information and also state to us the reason why you have not be able to receive your fund.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name if any, position and address.
4) Profession, age and marital status.
5) Copy of your int'l passport, driver's license, or any valid ID card, for proper identification before the payment. This is to avoid any wrong payment.
As soon as this information's are received, your payment will be made to you by a Wire Transfer option to your nominated bank account,or International Bank Draft /Eletronic Voice Transmission System (EVTS) This will avail you the opportunity to transfer the fund by your self and also confirm it in your account,and you can confirm it there after as soon is been made.
If by the end of 24hours you have not contacted this office, You will consider this payment cancelled as this civilian government will not be responsible for any wrong payment /further delay.
Contact me immediately you receive this message for confirmation and reply me to the below e-mail : debt_management_office1@yahoo.co.uk
REGARDS,
Dr. Akin Kunle
Debt Management Office (DMO)
Sunday, June 3, 2012
ATTENTION: BENEFICIARY,
FROM: PROFESSOR CHARLES SOLUDO EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA centralbankofnigeria828@yahoo.com ATTENTION: BENEFICIARY, THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU ORTHROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION=E2=80=99S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS. CLAIM=E2=80=99S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION=E2=80=99S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS: 1.YOUR NAME:∑∑∑∑∑∑∑∑∑∑ 2. YOUR FULL ADDRESS:∑∑∑∑∑∑∑∑∑∑∑. 3. YOUR TELEPHONE ∑∑∑∑∑∑∑∑∑∑∑ 4. FAX∑∑∑∑∑∑∑∑∑∑∑∑∑∑∑∑∑ 5. AGE∑∑∑∑∑∑∑∑∑∑∑∑∑∑∑∑∑∑ 6. SEX:∑∑∑∑∑∑∑∑∑∑∑∑ 7. YOUR OCCUPATION:∑∑∑∑∑∑∑∑∑∑∑∑. AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURESIN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, INCONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2008. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHI=TE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.CONGRATULATIONS. PROFESSOR CHARLES C. SOLUDO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). CC: SENATE PRESIDENT CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA.
CONGRATULATIONS ON YOUR FIRST TRANSFER OF $5000!!!
FROM WESTERN UNION REMITTING OFFICE TO YOU:
THE WESTERN UNION REMITTING HEAD OFFICE BENIN REPUBLIC HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $17,500,000.00 USD TO YOU THROUGH WESTERN UNION AS BEING ORDERED BY THE UNITED NATIONS IN CONJUNCTION WITH THE ECOWAS (Economic Community of West African States) MONETIZATION COMMITTEE. YOU WILL BE RECEIVING $5,000.00USD PER DAY. WE HAVE SENT THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MISS. PAULINE SCOTT FOR THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGHOUT WESTERN UNION OUTLETS OF YOUR CHOICE.
Here is the western union information to pick up the $5,000.00USD
SENDER NAME:=== JOSEPH UDE
MTCN NUMBER:=== 9261341221
NOTE: For security reasons we'll not give you the test response and question of the transfer code so please contact the DIRECTOR: Dr. TED WILSON. You are to contact him with the below information's which is necessary for verification.
1. YOUR FULL NAMES:______
2. POSTAL ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________
HERE IS THE CONTACT INFORMATION OF THE WESTERN UNION REMITTING HEAD OFFICE BENIN REPUBLIC DIRECTOR.
Best Regards
Pauline Scott: Chief Secretary
EMAIL ADDRESS : pscott.wumtsecretary@globomail.com
PHONE NUMBER :+229-982-449-10.
THE WESTERN UNION REMITTING HEAD OFFICE BENIN REPUBLIC HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $17,500,000.00 USD TO YOU THROUGH WESTERN UNION AS BEING ORDERED BY THE UNITED NATIONS IN CONJUNCTION WITH THE ECOWAS (Economic Community of West African States) MONETIZATION COMMITTEE. YOU WILL BE RECEIVING $5,000.00USD PER DAY. WE HAVE SENT THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MISS. PAULINE SCOTT FOR THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGHOUT WESTERN UNION OUTLETS OF YOUR CHOICE.
Here is the western union information to pick up the $5,000.00USD
SENDER NAME:=== JOSEPH UDE
MTCN NUMBER:=== 9261341221
NOTE: For security reasons we'll not give you the test response and question of the transfer code so please contact the DIRECTOR: Dr. TED WILSON. You are to contact him with the below information's which is necessary for verification.
1. YOUR FULL NAMES:______
2. POSTAL ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________
HERE IS THE CONTACT INFORMATION OF THE WESTERN UNION REMITTING HEAD OFFICE BENIN REPUBLIC DIRECTOR.
Best Regards
Pauline Scott: Chief Secretary
EMAIL ADDRESS : pscott.wumtsecretary@globomail.com
PHONE NUMBER :+229-982-449-10.
Dear Beneficiary,
Dear Beneficiary, Having review all the obstacles and problems surrounding the transfer of your $2.7 Million Two Million Seven Hundred Thousand United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL Courier Service. For your information, The delivery charges has been paid and they supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: reconfirm your current delivery address. 1. Your full name:__________________ 2. Your house phone:____________ 3. Your cell phone:______________ 4. Your postal address with zip code:__________ 5. Attach a copy of any of your identification:_______________ Email; mastercardatm18@yahoo.de Tel; +229-68322101 Contact Person: Victor Shaw Thanks,
FROM DR.FELIX RICHARD MUSA NEEDS YOUR UEGENT RESPONSE
Deposit Department
Federal Secreteria
Ikoyi-Lagos
My Dear
This is to inform you that your contract/inheritance funds has been Approved and package for cash delivery to your address. The arrangements have been concluded regarding the shipment of the funds consignment to your home, Amount worth of USD$27. 6 Million has been package into the Diplomaic truck box as consignment.
However note that Every arrangements has been well perfected and conclude for the delivery of your consignment funds to you immediately you visit the Global Security Company in Belgium . I am contacting you as a matter of urgency to avoid hitches.
I found out that is your consignment that has been lying here for long time now. This is why I decided to help you, I use my position as the Shipment officer in charge of the National Security warehouse to move your consignment funds out from Nigeria en-route Spain and Belgium.
The consignment is now ready for shipment and should leave for your country immediately you response to this message. The Amount inside the package is USD$27.600, 000 000. (twenty Seven Million six Hundred Thousand United States Dollars Only) Contact me back immediately you receive this email to enable me give you further information on the movement of the consignment and when it is expected you visit the Global Security Company in Belgium or the will bring it to your home.
I am doing this for you hoping that I will be generously remunerated when you receive your fund.
Kindly forward to me your full information such as
(1) Your Full Name and address:
(2) Mobile/Fax number#: for easy communication.
(3) Age and occupation.
I await for your respond
Thanks You.
DR.FELIX RICHARD MUSA
REPLY ME BACK THROUGH MY EMAIL ID. drfliexrichardmusa1@superposta.com
Federal Secreteria
Ikoyi-Lagos
My Dear
This is to inform you that your contract/inheritance funds has been Approved and package for cash delivery to your address. The arrangements have been concluded regarding the shipment of the funds consignment to your home, Amount worth of USD$27. 6 Million has been package into the Diplomaic truck box as consignment.
However note that Every arrangements has been well perfected and conclude for the delivery of your consignment funds to you immediately you visit the Global Security Company in Belgium . I am contacting you as a matter of urgency to avoid hitches.
I found out that is your consignment that has been lying here for long time now. This is why I decided to help you, I use my position as the Shipment officer in charge of the National Security warehouse to move your consignment funds out from Nigeria en-route Spain and Belgium.
The consignment is now ready for shipment and should leave for your country immediately you response to this message. The Amount inside the package is USD$27.600, 000 000. (twenty Seven Million six Hundred Thousand United States Dollars Only) Contact me back immediately you receive this email to enable me give you further information on the movement of the consignment and when it is expected you visit the Global Security Company in Belgium or the will bring it to your home.
I am doing this for you hoping that I will be generously remunerated when you receive your fund.
Kindly forward to me your full information such as
(1) Your Full Name and address:
(2) Mobile/Fax number#: for easy communication.
(3) Age and occupation.
I await for your respond
Thanks You.
DR.FELIX RICHARD MUSA
REPLY ME BACK THROUGH MY EMAIL ID. drfliexrichardmusa1@superposta.com
GOOD MORNING I AM DIPLOMATIC TERRY JOHN,
GOOD MORNING I AM DIPLOMATIC TERRY JOHN,
REMEMBER TO CHANGE YOUR EMAIL PASSWORD BECAUSE IT HAS BEEN LONG I AM SENDING YOU AN EMAIL BUT NO RESPOND SO I HOPE SOME ONE HOLDS YOUR PASSWORD ID EMAIL, TRY CHANGE IT IMMEDIATELY BEFORE RESPONDING FOR THIS MESSAGE,
HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER TWO DAYS THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT MELBOURNE INTERNATIONAL AIR PORT (MLB) FLORIDA U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR PACKAGE WORTH THE SUM OF $4.8MILLION U.S.A DORLLARS BUT THEY NEVER KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY.
SO IT IS THIS MORNING THAT THEY RELEASED ME WITH YOUR FUNDS.
YOU ADVICE TO RECONFIRM TO ME YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGING YOUR PACKAGE WITH SOME IMMIGRATION OFFICER HERE.
PLEASE KINDLY CALL MY BOSS WITH THIS NUMBER AND LET HIM KNOW THAT CUSTOM OFFICERS HOLD ME HERE.+229 99012812,
AND AGAIN YOU HAVE TO PAY THE SUM OF $150.00 FOR BILL OF LANDING PAPERS THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR HOME OR TAXI SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAME FROM THEY WILL GET THE BILL OF LANDING PAPERS ASAP AND FORWARD TO ME HERE AND IT WILL NOT TAKE MORE THAN 2 HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES.
HERE IS THE INFORMATION TO SEND IT.
RECEIVERS NAME.........HYCENT OBALIM
COUNTRY...........BENIN REPUBLIC.
CITY.........COTONOU.
AMOUNT........$150.00
TEXT Q..........HOW LONG.
ANSWER.......FEW HRS ARRIVAL.
SENDERS NAME.....
MTCN........
PLEASE IT IS THIS MORNING THAT THEY HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE AND I WILL DELIVER YOUR FUNDS IN 2 HRS TIME ONCE YOU SEND THE FEES TO THE MAN IN CHARGE. DO THAT FAST SO THAT THEY CAN NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS.
THANKS DIPLOMATIC TERRY JOHN,
terryjohn493@yahoo.de
REMEMBER TO CHANGE YOUR EMAIL PASSWORD BECAUSE IT HAS BEEN LONG I AM SENDING YOU AN EMAIL BUT NO RESPOND SO I HOPE SOME ONE HOLDS YOUR PASSWORD ID EMAIL, TRY CHANGE IT IMMEDIATELY BEFORE RESPONDING FOR THIS MESSAGE,
HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER TWO DAYS THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT MELBOURNE INTERNATIONAL AIR PORT (MLB) FLORIDA U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR PACKAGE WORTH THE SUM OF $4.8MILLION U.S.A DORLLARS BUT THEY NEVER KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY.
SO IT IS THIS MORNING THAT THEY RELEASED ME WITH YOUR FUNDS.
YOU ADVICE TO RECONFIRM TO ME YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGING YOUR PACKAGE WITH SOME IMMIGRATION OFFICER HERE.
PLEASE KINDLY CALL MY BOSS WITH THIS NUMBER AND LET HIM KNOW THAT CUSTOM OFFICERS HOLD ME HERE.+229 99012812,
AND AGAIN YOU HAVE TO PAY THE SUM OF $150.00 FOR BILL OF LANDING PAPERS THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR HOME OR TAXI SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAME FROM THEY WILL GET THE BILL OF LANDING PAPERS ASAP AND FORWARD TO ME HERE AND IT WILL NOT TAKE MORE THAN 2 HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES.
HERE IS THE INFORMATION TO SEND IT.
RECEIVERS NAME.........HYCENT OBALIM
COUNTRY...........BENIN REPUBLIC.
CITY.........COTONOU.
AMOUNT........$150.00
TEXT Q..........HOW LONG.
ANSWER.......FEW HRS ARRIVAL.
SENDERS NAME.....
MTCN........
PLEASE IT IS THIS MORNING THAT THEY HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE AND I WILL DELIVER YOUR FUNDS IN 2 HRS TIME ONCE YOU SEND THE FEES TO THE MAN IN CHARGE. DO THAT FAST SO THAT THEY CAN NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS.
THANKS DIPLOMATIC TERRY JOHN,
terryjohn493@yahoo.de
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