Wednesday, August 8, 2012

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.

ATM Daily Withdrawal

Dear Friend

My name is Stanley Dimkpa, I work with Zenith Bank , i have a genuine business proposition which will advance our financial status . I will not give full details of this transaction at the moment unless I receive your response and declaration of interest.

Let me give you a little insight towards my intention. It's for you to receive an ATM MasterCard in your Name and have access to draw funds daily with it. There is a secret account which belong to a deceased Nigerian Politician in my bank who died on DANA Air Crash this year in Nigeria. His Name is Levi Ajuonuma all I intend to do is to configure an ATM MasterCard to the account thereby giving you access to draw fund from the account in your country and also to make transfer online. This will be successfull once I edit the said account with your full details.

Once edited the said account will bear your name and adress then you will forward an application to the bank requesting an ATM Mastercard be attached to your Bank Account, Once this application reached the bank my attention will be drawn to it for soft probe and approval. Meanwhile if you're willing to work this out with me forward the under listed details.

Your Full Name.............
Address...................
Sex/Age..................
Occupation..............
Country................
Tel Number............

To get this transaction rolling, you must be plain and willing to follow my directives, avoid greed because if you default i will block you from further withdrawal. as i will be monitoring all daily transfers and ATM withdrawal from the bank, Remember this said account was created a secret account it was used by the deceased oil magnet and politician to move funds out from Nigeria to other foreign countries, Once i edit the said account with your information you automatically become the direct owner of the account and all the bank quaterly information will be sent to your email. and all transaction alerts.

I will use the information to edit the said account replacing the old details with yours then Automatic configuration of ATM MasterCard will be processed by following my application directives.If you are willing respond I will give you further details.

Regards
Stanley Dimkpa.

Attention Beneficiary,

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Compensation,Contract payment and Inheritance. Through our Fraud Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr. Sanusi of Central Bank of Nigeria, Mr. Tunde Sulaiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Goodluck Jonathan of Federal republic of Nigeria, Barrack Obama of United States, Sir Win Bischoff of foriegn exchange, Farida

Waziri of EFCC, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shams uddeen and some impostors claiming to be working with The Federal Bureau of Investigation etc.

The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigacion (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directed beneficiaries to rightful claim centers

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $4.5 Million USD to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen

To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $230 taken care of by the Federal Government so all you will ever need to pay is $130.00USD only.

Contact Information

Name: Special Agent Mr. Silver Remond
Email: mrlewist2008@hotmail.com
Phone No +2348121660474

Do contact Agent Mr. Siver Remond the Special Agent assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below and also email him with the above email address to festering up the delivery of your ATM Card to you and your home Address:

Your full Name:
Your Address In Full:
Home/Cell Phone:
Occupation:
Age:

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $230.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.

Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 24hrs after you have made the payment for shipping.

Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and proceed now and gat in Contact with the Special Agent Mr. John Brayant for the shipment of your ATM Card.

Mr. ROBERT S. MUELLER,DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

MY GOOD FRIEND reception now now

ATTN: MY GOOD FRIEND,

I AM MR.BASSEY CASPER A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA(CBN) I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.

IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.WHY WE DID THIS,IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT,YOUR PROBLEM IS THAT OF INTEREST GROUPS.

A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY,I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.

I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER SERVICE TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER SERVICE TO YOU.DHL, EMS, FEDEX AND ISA, ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT. THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER SERVICE THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY BECAUSE COURIER SERVICE DOES NOT CARRY MONEY.

TODAY A FRIEND OF MINE WHO IS A CHRISTIAN LIKE ME DISCLOSED TO ME THAT THERE IS A COURIER SERVICE THEY USE TO SEND PACKAGES AND INFORMATION FROM ONE COUNTRY TO ANOTHER, AND THE COURIER SERVICE CAN DELIVER THE PACKAGE ANYWHERE IN THE WORLD AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE COURIER SERVICE IS NOBLE DIPLOMATIC SECURITY COURIER COMPANY (NDSCC).I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE COURIER SERVICE WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU,DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY.

I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE, WE WILL HELP TO SHIP THE FULL COMPLETE OF YOUR MONEY TO YOU.

FURNISH US WITH THE BELOW INFORMATION,

(A) YOUR FULL NAME
(B) YOUR RECEIVING ADDRESS WHERE YOU WISH THE CONSIGNMENT TO BE DELIVERED
(C) YOUR PRIVATE PHONE/CELL NUMBER

GOD IS WITH US AS WE WAIT FOR YOUR REPLY.

YOURS FAITHFULLY,
MR.BASSEY CASPER.

NOTE: FOR URGENT ATTENTION, SEND THE NECESSARY DETAILS TO MY MOST PRIVATE
EMAIL ID: casperbassey@gmail.com

Congratulation Dear MONEY GRAM Customer Award Winner 2012!!!

ATTENTION DEAR EMAIL ACCOUNT OWNER,

We are pleased to inform you that your email address was randomly selected and entered into our promo draws of MONEY GRAM 2012 ANNIVERSARY PROMO, your email was among the 20 Lucky winners who won (USD$850,000.00. Eight Hundred And Fifty Thousand USD) in this year 160th MONEY GRAM anniversary Hot Pick Promotion.

We request that you kindly forward a proof of your identities to our Transfer Manager Mr. Johnson Darry via E-mail:( moneygramtransfer@superposta.com ) such as your current telephone and fax numbers and forwarding address to enable our Money gram Foreign RemittanceDepartment COTONOU-Benin Republic programmed your payment and start releasing your payment in the amount of 10.000.00 Dollars twice daily as it was signed and approved by the Executive Boards of Director Money gram COTONOU-Benin.

please remember to quote your winning File Number 03987656322/324/MG/5385 and your winning Identification Code 1002377958259/OXFR/12 in your correspondence to our Transfer Manager Mr. Johnson Darry and also make sure that you give him A call once you e-mail him on this Number+229-6757-7928.

Fill belowinformation carefully and forward to our Transfer Manager Mr. Johnson Darry viaE-mail:( moneygramtransfer@superposta.com ).

Full Name:
Telephone Number:
Country Origin:
Address/City:
Date of Birth:
Occupation:
Gender:

Yours truly,

Barrister Andel Harrel ( Attorney General)
Mney gram Transfer Management
COTONOU-Benin Republic

...................................................
Copyright (c) MONEY
GRAM Holdings Inc.
All rights reserved.
Terms of Service -Guideline

Congratulations Unpaid Beneficiary !!!!!!!!

Congratulations Unpaid Beneficiary,

It is obvious that you have not received your fund which is to the tune of $1.2million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the releasing of your fund. We have been able to track down so many of this scam artist in various parts of west African countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria.We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Spammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current acting president of Nigeria his Excellency President Goodluck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your payment? via a certified bank draft or by ATM card? To effect the release of your fund valued at $1.2million, you are advised to contact the director of payment via his email address with the information below,

Dr. Michael Thomas.
Email:mailbag2013@yahoo.co.jp

On contacting him do provide him with the following informations:

Your full Name...
Your Address:.................
Home/Cell Phone:...................
occupation...........................
Preferred Payment Method (ATM/certified bank draft):.................
age/sex

This morning our local time I sent a fax to the office of the president Dr Goodluck Jonathan who issued a mandate to compensate scam victim like you through your prefered method of payment that will be shipped to you alongside the documents to back them up, the fax I sent to him was to let him know, who will be responsible for the Insurance document and Federal tax document on his response to me through same fax he said he will talk to the head of the ministry offices where this documents are procured.

You are therefore advice not to toy with this developments as a mandate was also issued to terminate the fund immediately if you fail to claim your fund soonest.I have done my best as a clergy drafted newly to this position to assist people like you the rest is left for you. urgent response will enable me forge ahead towards the onwards delivery of your payment to your residential address.

I await your response to this email so we forge ahead with your payment delivery.

Yours sincerely,

Mrs. Elinor Brown David.
Financial Crimes Commission
CC: National Central Bureau of Interpol
***************************************

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