Dear Sir,
This letter may come to you as a surprise since it is coming from someone you have not met before. I got your contact from the world trade bureau with further confirmation from a reliable source.
However, I decided to contact you based on a satisfactory information I had about your business person as regards this business information concerning your country and safety of our funds in a steady economy such as that of your country
compared to our country Nigeria.
I am Sen. Paulker Izibefien Emmanuel the Chairman Senate Committee Contract Award on Petroleum and Gas Federal Republic of Nigeria. My close and trusted colleagues and I need your assistance in the transfer of USD132 million, (ONE HUNDRED AND THIRTY-TWO MILLION UNITED STATES DOLLARS) into any of your account you may nominate overseas.
This fund was generated from over-invoicing of contracts executed in the Nigerian National Petroleum Corporation (NNPC)for turn around Maintenance of the Port Harcourt refinery under my control and supervision. This fund is now ready to be remitted into any account I put forward for that purpose.
I was therefore mandated in trust by members of the committee, to seek for a foreign partner into whose account this first part payment of the sum of USD32,000,000,would be transferred hence I am writing you this letter. We have agreed to share the funds thus:
1) 70% for us (the committee members)
2) 20% for you (the account owner)
3) 10% will be used in settling taxation and all local and foreign expenses that will be incurred in the course of this
transaction.But where the share percentage rate is not acceptable by you we wait for your own suggestion.
The payment will be done by the Central Bank of Nigeria (CBN). What we need from you, is that you provide a vital account into which the funds will be transferred/lodged into.
We wish to assure you that your involvement should you decide to assist us, will be well protected. This business is 100% risk free as we have secured our own side of the transaction. We have also put in place the machinery to guarantee a successful conclusion of this transaction.
Thanking you in anticipation of your co-operation, as we look forward for a mutually benefiting business relationship with you.
Please when replying, kindly include your private Telephone, Fax numbers and Address, where I can reach you any time of the day.
Thanks and Best regards,
Sen. Paulker Izibefien Emmanuel
Chairman Senate Committee
Contract Award on Petroleum and Gas.
Wednesday, August 8, 2012
IRREVOCABLE RELEASE OF FUND
International Monetary Fund (IMF)
Investigation Bureau, Africa.
RE: IRREVOCABLE RELEASE OF FUND
Attn: Dear Beneficiary,
Dear Sir,
We have actually been authorized theFederalHigh Courtof federal republic of Nigeriaand the governing board of central bank of Nigeria and FBI to investigate the unnecessary delay of your payment, recommended and approve your claims for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officialswho are trying to divert your money into their private accounts, to forestall this, security for your funds was organized by Skye-Bank plc in the form of your personal identification number (PIN) and your transfer access code (T.A.C) and ATM card, this will enable only you have direct control over this fund,we IMF and Governor CBNhave also agreed with the presidency thatSkye-Bank plcwill handle this payment ourselves to avoid the hopeless situation created by the officials of the central bank of Nigeria Federal Ministry of Finance.
We obtained an irrevocable payment guarantee on your payment from the presidency we are happy to inform you that based on our recommendation/instructions; your entire contract, Lottery and inheritance fund have been credited in your favour throughSKYE-BANK PLC. You are therefore advised to contact Skye Bank plc on the below information:-
MR. MICHAEL OBOT DIRECTOR International Remittance, Office, Lagos
TEL:+234 807 969 5430 E-MAIL: mrmichaelobot@zing.vn Please callto collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank they will credit your account without delay.
We expect your urgent response to thismessage to enable us monitor this payment.
CONGRATULATIONS.
Dr. Antoinette Monsio Sayeh
(IMF) Director Africa: CC
This email is intended for the above named recipient only. If you have received this email in error, please notify us immediately, returning all pages to the address above.
Investigation Bureau, Africa.
RE: IRREVOCABLE RELEASE OF FUND
Attn: Dear Beneficiary,
Dear Sir,
We have actually been authorized theFederalHigh Courtof federal republic of Nigeriaand the governing board of central bank of Nigeria and FBI to investigate the unnecessary delay of your payment, recommended and approve your claims for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officialswho are trying to divert your money into their private accounts, to forestall this, security for your funds was organized by Skye-Bank plc in the form of your personal identification number (PIN) and your transfer access code (T.A.C) and ATM card, this will enable only you have direct control over this fund,we IMF and Governor CBNhave also agreed with the presidency thatSkye-Bank plcwill handle this payment ourselves to avoid the hopeless situation created by the officials of the central bank of Nigeria Federal Ministry of Finance.
We obtained an irrevocable payment guarantee on your payment from the presidency we are happy to inform you that based on our recommendation/instructions; your entire contract, Lottery and inheritance fund have been credited in your favour throughSKYE-BANK PLC. You are therefore advised to contact Skye Bank plc on the below information:-
MR. MICHAEL OBOT DIRECTOR International Remittance, Office, Lagos
TEL:+234 807 969 5430 E-MAIL: mrmichaelobot@zing.vn Please callto collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank they will credit your account without delay.
We expect your urgent response to thismessage to enable us monitor this payment.
CONGRATULATIONS.
Dr. Antoinette Monsio Sayeh
(IMF) Director Africa: CC
This email is intended for the above named recipient only. If you have received this email in error, please notify us immediately, returning all pages to the address above.
No recipient addresses found in headerNo recipient addresses found in headerCONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
FROM Barrister Daniel Omaru-Okoh.
BILL AND EXCHANGE DEPARTMENT,
(E.S.Q.) BANK OF AFRICA.
Benin Republic Cotonou.
(baristerdanielomaruokoh12@yahoo.com)
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
I am Barrister Daniel Omaru-okoh, private attorney to Late Mr. Mark Hansen, (My Late Client) a national of your country, who was a Gold Merchant Here in Republic Du Benin West Africa.Herein after shall be Referred to as my client. On the 4th Of July 2008,My Client Lost His Life As A Result Of Brain Cancer,
I want you to assist in Repatriating his fund valued (31,500.000.00 Euro) thirty five million five hundred thousand Europians Euro, left behind by my late client before they get confiscated or declared unserviceable By The " BANK" Here in Republic Du Benin where this huge amount were deposited. The Bank has issued me a notice to provide his relative or have the account confiscated, since I have been unsuccessful in locating the relatives for over four years now. For the fact that I have been unsuccessful in locating the relatives for over 4 years now.
I seek Your consent to present you as the rightful next of kin to my late client, since both of you have the same family last name, so that the proceeds of this account can be paid to you and then you and me can Share the money 60% to me and 40% to you.
Kindly reply to me through my private email address at (baristerdanielomaruokoh12@yahoo.com) for more details and also provide your important information for us to proceed.
Your full name..........
your Age...............
your adress............
your phone number.............
Best Regards
Barr Daniel Omaru-Okoh Esq.
BILL AND EXCHANGE DEPARTMENT,
(E.S.Q.) BANK OF AFRICA.
Benin Republic Cotonou.
(baristerdanielomaruokoh12@yahoo.com)
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
I am Barrister Daniel Omaru-okoh, private attorney to Late Mr. Mark Hansen, (My Late Client) a national of your country, who was a Gold Merchant Here in Republic Du Benin West Africa.Herein after shall be Referred to as my client. On the 4th Of July 2008,My Client Lost His Life As A Result Of Brain Cancer,
I want you to assist in Repatriating his fund valued (31,500.000.00 Euro) thirty five million five hundred thousand Europians Euro, left behind by my late client before they get confiscated or declared unserviceable By The " BANK" Here in Republic Du Benin where this huge amount were deposited. The Bank has issued me a notice to provide his relative or have the account confiscated, since I have been unsuccessful in locating the relatives for over four years now. For the fact that I have been unsuccessful in locating the relatives for over 4 years now.
I seek Your consent to present you as the rightful next of kin to my late client, since both of you have the same family last name, so that the proceeds of this account can be paid to you and then you and me can Share the money 60% to me and 40% to you.
Kindly reply to me through my private email address at (baristerdanielomaruokoh12@yahoo.com) for more details and also provide your important information for us to proceed.
Your full name..........
your Age...............
your adress............
your phone number.............
Best Regards
Barr Daniel Omaru-Okoh Esq.
Order request
Hi
Good-day, We are interested in your product.
please send me more pictures and quote me the price of the above product
As a new customer we also would like a high quality and competitive price.
We are looking forward to your early reply.
Best regard,
Truc Tra
Dai Thien Loc Corporation
Addresslock CN8, Road CN5, Song Than III
Industrial Park Thu Dau Mot Binh Duong 72999 Vietnam
Phone:84-650-730981
Adaba Man Peace is typing...
Adaba Man Peace:
Good-day, We are interested in your product.
please send me more pictures and quote me the price of the above product
As a new customer we also would like a high quality and competitive price.
We are looking forward to your early reply.
Best regard,
Truc Tra
Dai Thien Loc Corporation
Addresslock CN8, Road CN5, Song Than III
Industrial Park Thu Dau Mot Binh Duong 72999 Vietnam
Phone:84-650-730981
Adaba Man Peace is typing...
Adaba Man Peace:
PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRANSFER
From the office of:
The Minister for Finance
Federal Republic of Nigeria
Abuja-Nigeria.
ATTENTION: Beneficiary,
PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRANSFER.
I am Mrs. Ngozi Okonjo-Iweala the new Minister for Finance Federal Republic of Nigeria. After the last federal executive council meeting presided over by Nigerian president Dr. Goodluck Jonathan (GCFR) based on the reports and counter reports from the National Assemblies (Senate/House of Reps,) from our unsuspecting foreign contractors whose contractual funds are not been paid to them and the new changes by the paying banks. The (FEC) condemned and was not happy about the unpaid foreign debts, some of which has been long over due and has dragged for too long, some running into years.
We discovered from our investigations, that this was as a result of inefficiency on the part of the commercial banks, which hitherto, had handled this project in the past, unsuccessfully. The federal government of Nigeria, seriously frowns at this ugly development and cannot fold its arms and watch its name being tarnished in the international community, hence this urgent/concrete step to save our dear foreign beneficiaries and our image.
We have also discovered with great displeasure, the series of demands by these banks and their cohorts, thereby subjecting our beneficiaries to untold extortion. The federal government has thus mandated this office to obtain an AFFIDAVIT from the federal high court of justice of Nigeria to waive all payments of any sort at the banks before transferring beneficiaries' funds, including cost of transfer charges and other fees until your fund hits your bank account.
We have thus reached a compromise with the apex bank and have taken up the cost of transfer and telex charges running into thousands of dollars this will serve as a respite to our beneficiaries.
This vital document (AFFIDAVIT) will bear a copy of either your driver's license or international passport for security reasons and shall be duly authenticated also at the federal high court of justice of Nigeria. This is part of our fight against corruption and to redeem our image in the globe.
You are therefore urgently requested to furnish us with the following:
1. Your full personal details, names,phone number etc.
2. Your full banking details, where you wish your fund to be wired.
3. Your total contract/inheritance)--please indicate if your payment is for
contract or inheritance.
4. Total amount expected
5. Copy of your international passport or driver's license
6. Your Occupation
The above information will enable us prepare the affidavit of waiver in your favor, and have your fund finally transferred.
I await your urgent response with the above required information, while counting on your maximum cooperation in our fight against corruption.
Finally, you are warned to stop any further communication with any one, bank and agencies demanding for money to transfer your fund in order not to jeopardize our good efforts.
Note: The above affidavit and court order will be issued to you by the federal ministry of justices is all you need to have your fund released.
Good luck and be well guided.
Mrs, Ngozi Okonjo-Iweala
Honorable Minister for Finance
Federal Republic of Nigeria.
The Minister for Finance
Federal Republic of Nigeria
Abuja-Nigeria.
ATTENTION: Beneficiary,
PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRANSFER.
I am Mrs. Ngozi Okonjo-Iweala the new Minister for Finance Federal Republic of Nigeria. After the last federal executive council meeting presided over by Nigerian president Dr. Goodluck Jonathan (GCFR) based on the reports and counter reports from the National Assemblies (Senate/House of Reps,) from our unsuspecting foreign contractors whose contractual funds are not been paid to them and the new changes by the paying banks. The (FEC) condemned and was not happy about the unpaid foreign debts, some of which has been long over due and has dragged for too long, some running into years.
We discovered from our investigations, that this was as a result of inefficiency on the part of the commercial banks, which hitherto, had handled this project in the past, unsuccessfully. The federal government of Nigeria, seriously frowns at this ugly development and cannot fold its arms and watch its name being tarnished in the international community, hence this urgent/concrete step to save our dear foreign beneficiaries and our image.
We have also discovered with great displeasure, the series of demands by these banks and their cohorts, thereby subjecting our beneficiaries to untold extortion. The federal government has thus mandated this office to obtain an AFFIDAVIT from the federal high court of justice of Nigeria to waive all payments of any sort at the banks before transferring beneficiaries' funds, including cost of transfer charges and other fees until your fund hits your bank account.
We have thus reached a compromise with the apex bank and have taken up the cost of transfer and telex charges running into thousands of dollars this will serve as a respite to our beneficiaries.
This vital document (AFFIDAVIT) will bear a copy of either your driver's license or international passport for security reasons and shall be duly authenticated also at the federal high court of justice of Nigeria. This is part of our fight against corruption and to redeem our image in the globe.
You are therefore urgently requested to furnish us with the following:
1. Your full personal details, names,phone number etc.
2. Your full banking details, where you wish your fund to be wired.
3. Your total contract/inheritance)--please indicate if your payment is for
contract or inheritance.
4. Total amount expected
5. Copy of your international passport or driver's license
6. Your Occupation
The above information will enable us prepare the affidavit of waiver in your favor, and have your fund finally transferred.
I await your urgent response with the above required information, while counting on your maximum cooperation in our fight against corruption.
Finally, you are warned to stop any further communication with any one, bank and agencies demanding for money to transfer your fund in order not to jeopardize our good efforts.
Note: The above affidavit and court order will be issued to you by the federal ministry of justices is all you need to have your fund released.
Good luck and be well guided.
Mrs, Ngozi Okonjo-Iweala
Honorable Minister for Finance
Federal Republic of Nigeria.
PLEASE REPLY1
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.
Dear Friend.
I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.
I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,
1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................
You can email now to indicate your willingness.
Thanks in advance for a mutual and fruitful Business association.
Regards,
Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.
Dear Friend.
I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.
I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,
1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................
You can email now to indicate your willingness.
Thanks in advance for a mutual and fruitful Business association.
Regards,
Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)
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