FEDERAL REPUBLIC OF NIGERIA MINISTRY OF FINANCE
Our Ref: INC/MM/04/01
Your Ref: ...............................
YOUR CERTIFIED BANK DRAFT
Attention,
I am Mr. Johnson Frank from the Federal Ministry of finance, We are mailing in regards to scam caused by citizens of Nigeria through the Internet. We are very sorry for any inconvenience this have caused you and your country, So the federal government of Nigeria decided to Budget the amount US$10, 000, 000.00 to compensate few individuals 500,000 US DOLLAR each.
I want you to know that during the last UN meetings held at Abuja,Nigeria. It was so alarmed by the rest of the world in the meeting regarding the lose of funds by various foreigners to scam artists known as FRAUDSTERS operating in syndicates all over the world today.
In other to retain the good image of the country, Due to new government in Nigeria, The present president of the Federal Republic of Nigeria (President Good luck Jonathan.) is now issuing certified bank draft to 30 victims of this operation, In other to build a good image for the country Nigeria and also to create friendliness among nations and for his
reputation in his tenor.
According to the number of applicants at hand, Only 14 beneficiaries has been paid ,half of the victims are from the United States, we still have more 16 left to be paid before we call off the compensation.
Find below the contact of the issuing body to process the claim. He's name is Mr. Mark Collins.
below is the contact information.
NAME: Name: Mr. Mark Collins
Email: collinsmark345@w.cn
ADDRESS: Plot 144 Victoria Island Lagos Nigeria.
Finally, remember that I had forwarded instruction to Mr. Collins Mark on your behalf for you to Receive the fund. So feel free to get in touch with him (Mr.Collins Mark) without any delay
Thanks for accepting our apology and God bless you.
Mr. Johnson Frank
Tuesday, June 5, 2012
It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.
It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.
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 $99.00 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........$99.00
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 $99.00 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........$99.00
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
Sunday, June 3, 2012
.luggage 122 with Ref No: 1226/X42/206
Dear Beneficiary,
I wish to convey to you that your consignment/funds tagged diplomatic
luggage 122 with Ref No: 1226/X42/206 which you have been processing for a
long time but due to reasons best known to you the transaction
could not be concluded and was abandoned.
Let me introduce myself, I am Mr. Goldberg Martin of the United Nations
international cargo Section. The consignment bears you as the
consignee/beneficiary It was deposited in our vault for safekeeping
and. It is due for immediate collection.
Meanwhile, I have concluded all necessary arrangements to ship it to India
and delivery of the luggage via diplomatic means in cash. In line with
diplomatic shipment acts and policy do furnish us with the
following as set fourth,
(1) Your valid and current address where the consignment will be delivered.
(2) Your valid means of identification
(3) The nearest international airport to your address location.
On receipt of the aforementioned information I will commence shipment and
delivery procedures.
I await your swift response
Sincerely
Goldberg Martin
I wish to convey to you that your consignment/funds tagged diplomatic
luggage 122 with Ref No: 1226/X42/206 which you have been processing for a
long time but due to reasons best known to you the transaction
could not be concluded and was abandoned.
Let me introduce myself, I am Mr. Goldberg Martin of the United Nations
international cargo Section. The consignment bears you as the
consignee/beneficiary It was deposited in our vault for safekeeping
and. It is due for immediate collection.
Meanwhile, I have concluded all necessary arrangements to ship it to India
and delivery of the luggage via diplomatic means in cash. In line with
diplomatic shipment acts and policy do furnish us with the
following as set fourth,
(1) Your valid and current address where the consignment will be delivered.
(2) Your valid means of identification
(3) The nearest international airport to your address location.
On receipt of the aforementioned information I will commence shipment and
delivery procedures.
I await your swift response
Sincerely
Goldberg Martin
APPROVED FOR PAYMENT, REPLY PROMPTLY.
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)
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)
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.
Subscribe to:
Posts (Atom)