Attention: My Dear Beneficiary,
The Board of federal ministry of finance (FMF) Federal Republic of Nigeria is hereby ordered of your United Nation contract Compensation payment inherited funds of $850,000.00 which was approved after the meeting held on 10th August 2012. His Excellency the Governor Central Bank of Nigeria has instructed this Department to send your funds through western union money transfer for easy receive of your inherited funds without any further delay to avoid paying more money to the fraudsters that is going on around the global.
Hence I am Dr. Charles Bello, General Manager to United Bank of Africa, this note was taken in my office where I was serving verification documents to the black woman, Mrs. Mary Brenda who claimed to be your representative and She said that you were dead and before your death, you appointed her as the next of kin to your United Nation contract Compensation payment of $850.000.00 presently in our custo dy. This woman quickly applied that your inherited fund should be presented to her at the spot through our Western Union Money Transfer to their nominated receiving address in USA.
Meanwhile, Our accountant officer had credited your first payment of $5000 today for her on your behalf, but it is on hold by federal ministry of finance (FMF) Federal Republic of Nigeria, and according to Mrs. Linda Odili, secretary to federal ministry of finance (FMF) Federal Republic of Nigeria, she said that she cannot pick up the $5,000.00 now because it is on hold, unless she pay the $125 to Renew and Reconfirm your files of your $850,000.00 and she requested payment information for the required charges on your behalf.
Please be informed that any silent to this massage means that you were dead, therefore we highly need your urgent response for more confirmation that you are not the one that appointed her to come and claim the fund on your behalf, but we will not hesitate to continue the payment transmission as re-commended through our Western Union Office to her if no response comes from you.
This office is glad to inform you that your payment shall be made as soon as your feedback of claim. You are also advised to send the required charges of $125 as soon as you received this emails to enable us proceeds on this your transaction and you will begin to receive your payment personally on daily basis until your $850.000.00 is completely transferred. You are required to contact Western union Money Transfer Agent below for your MTCN Numbers and valuable information of your transfer to pick up the $5,000.
Contact person: Mr. Solomon Adam
Western Union Payment Office
Federal Republic of Nigeria
Tell: +234 81881 90490
E-mail: w.unionoficenig@msn.com
We wait to receive the western union money transfer payment information of $125 to release your fund directly to you without any further delay. Waiting for your immediate response, but your silence will be a clear indication that you are the one that authorized her to affect the above claims. Also be informed to re-confirm your following information for verifications.
1. Your Full Name............
2. Your Address..............
3. Your Marital Status.......
4. Occupation and Age........
5. Your Mobile Numbers/Fax...
6. Country...................
7. Your Driving License......
Thanks and God bless.
Regards,
Dr. Charles Bello
Manager United Bank of Africa
Saturday, August 11, 2012
Compliments of the season and God's blessings from Barrister Kwame Nkruma.
Dearest Friend,
Compliments of the season and God's blessings from Barrister Kwame Nkruma. I am the Barrister who contacted you long ago, I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on the information below:Ocha Mijad EMAIL: secretary.bassuru@gmail.com
Call him immediately with His above direct phone.Ask him to send you the total sum of (800,000.00) Eight Hundred and Thousand usd Cashier's Cheque, which I kept for your compensation contact my secretary on this Email: secretary.bassuru@gmail.com
Yours faithfully.
Kwame Nkruma.
Compliments of the season and God's blessings from Barrister Kwame Nkruma. I am the Barrister who contacted you long ago, I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on the information below:Ocha Mijad EMAIL: secretary.bassuru@gmail.com
Call him immediately with His above direct phone.Ask him to send you the total sum of (800,000.00) Eight Hundred and Thousand usd Cashier's Cheque, which I kept for your compensation contact my secretary on this Email: secretary.bassuru@gmail.com
Yours faithfully.
Kwame Nkruma.
Attn:Beneficiary, 1
From The Desk Of Mr. Ibrahim Lamorde
Economic & Financial Crimes Commission
Head Office,5 Fomella Street. Wuse II.
Federal Capital Territory, Abuja-Nigeria
$1.5 Million Dollars Compensation Fund.
Attention: Sir/Madam,
I am Mr. Ibrahim Lamorde. The chairman of ECONOMIC & FINANCIAL CRIMES
COMMISSION (EFCC). in alliance with Economic Community of West African States (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government, Britain, World Bank and the United Nations.
We have been able to track down many of these scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL ETC.) and they are all in our custody here in Lagos Nigeria. We have been able to recover some stolen monies from these scam artists. The United Nations Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 lucky people including scam victims, less priviledged and earthquake victims around the World.
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.
You are therefore being compensated with $1.5 Million Dollars. We have also arrested some of those who claim to be barristers, bank officials, Lottery Agents and government officials who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5 Million, we have arranged your payment through our swift card payment center.
Feel free to contact the processing officer Mr. Jones Robinson. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand Dollars Only per day. So you are advised to contact the processing officer Mr. Jones Robinson with your provided information required.
Contact Person: Mr. Jones Robinson
Email Address: efcchqs@yahoo.com.hk
D/L: + 234 708 0388831
Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.
1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:
Best Regard,
Mr. Ibrahim Lamordei.
CHAIRMAN (EFCC).
Economic & Financial Crimes Commission
Head Office,5 Fomella Street. Wuse II.
Federal Capital Territory, Abuja-Nigeria
$1.5 Million Dollars Compensation Fund.
Attention: Sir/Madam,
I am Mr. Ibrahim Lamorde. The chairman of ECONOMIC & FINANCIAL CRIMES
COMMISSION (EFCC). in alliance with Economic Community of West African States (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government, Britain, World Bank and the United Nations.
We have been able to track down many of these scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL ETC.) and they are all in our custody here in Lagos Nigeria. We have been able to recover some stolen monies from these scam artists. The United Nations Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 lucky people including scam victims, less priviledged and earthquake victims around the World.
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.
You are therefore being compensated with $1.5 Million Dollars. We have also arrested some of those who claim to be barristers, bank officials, Lottery Agents and government officials who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5 Million, we have arranged your payment through our swift card payment center.
Feel free to contact the processing officer Mr. Jones Robinson. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand Dollars Only per day. So you are advised to contact the processing officer Mr. Jones Robinson with your provided information required.
Contact Person: Mr. Jones Robinson
Email Address: efcchqs@yahoo.com.hk
D/L: + 234 708 0388831
Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.
1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:
Best Regard,
Mr. Ibrahim Lamordei.
CHAIRMAN (EFCC).
Attn: Lucky Winner
BBC National Lottery,
20 Wigmore Street
London WUJ 1PJ,
United Kingdom,
We happily announce to you the Draw (07/1069) of the BBC NATIONAL LOTTERY
program held on 8th August 2012. Your e-mail address attached to Ticket
Number:8603445956738 with Serial number 5368/02 drew the Winning
Numbers:01 19 39 40 42 46 (bonus no.22), which subsequently won you the
lottery in the 2nd category i.e match 5 plus 1 bonus.
You have been approved to claim total sum of £ 1,000,000(One Million
Pounds Sterling ) in cash credited to file ktu/9023116608/03.
All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed online.
To file for your claim,Please contact our Fiduciary Agent for VALIDATION.
*******************************************************************
Mr Kelly Spikes.
Phone Number:(+448448882892), +(44)703 190 4839
E-mail : agt.kellyspikes@yahoo.co.uk
********************************************************************
Endeavour to email him your full names,winning numbers,email
address,telephone
and fax numbers immediately.
Yours faithfully,
JENIFER CRAVE
Lottery Online Coordinator.
Your Western Union Payment
Welcome to Western Union
Send Money Worldwide
FROM THE DESK Of WESTERN UNION REMITTANCE DEPT
Our Ref : WUMT0XX2/987.
09/08/2012
Dear : GOOD NEWS.
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of US$1.5 (One Million Five Hundred Thousand United State Dollars directed in cash credited to file KTU/9023118308/03, at the owner of this EMAIL address . The INTERNATIONAL MONETARY FUND contacted us for the release of your money a couple of hours ago due to your allocated security code.They said that they choose to send it to you through Western Union instead of Courier services because there's many fake Courier company here so we don't trust any of them.We are unable to complete a transfer directed at an email address,so we require some more information from you in order to complete this transfer as listed below:
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
MARITAL STATUS AND AGE:
CONTACT THE WESTERN UNION MONEY TRANSFER WITH THIS E-MAIL.
a_profiles@yahoo.cn
Phone number +229-99 816 647
Contact Person : Mr. Eric Thevissen
Note : That this is not one of those Internet scams that all they are after is to ripe you off your money and at the end you will not receive your funds and is directly from the Management of Western Union Money Transfer Benin Republic Head Office and our Motto is To SERVE YOU BETTER.
We will be sending you US$5,000 daily because to transfer the total money into your account will cost you big money for the transfer.
That is why UNITED NATION give us order to be sending you US$5,000 daily.
Contact us on our
E-mail : a_profiles@yahoo.cn
Phone number : +229-99 816 647
Director Name : Mr. Eric Thevissen
Also you would be receiving US$5,000 for each transfer that's how you will be receiving your $1.5M US$5,000 per transfer which we have complete the first transfer waiting for your information to release the MTCN to you.
BEST REGARDS,
Mrs. Michelle Sign. (303)
Send Money Worldwide
FROM THE DESK Of WESTERN UNION REMITTANCE DEPT
Our Ref : WUMT0XX2/987.
09/08/2012
Dear : GOOD NEWS.
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of US$1.5 (One Million Five Hundred Thousand United State Dollars directed in cash credited to file KTU/9023118308/03, at the owner of this EMAIL address . The INTERNATIONAL MONETARY FUND contacted us for the release of your money a couple of hours ago due to your allocated security code.They said that they choose to send it to you through Western Union instead of Courier services because there's many fake Courier company here so we don't trust any of them.We are unable to complete a transfer directed at an email address,so we require some more information from you in order to complete this transfer as listed below:
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
MARITAL STATUS AND AGE:
CONTACT THE WESTERN UNION MONEY TRANSFER WITH THIS E-MAIL.
a_profiles@yahoo.cn
Phone number +229-99 816 647
Contact Person : Mr. Eric Thevissen
Note : That this is not one of those Internet scams that all they are after is to ripe you off your money and at the end you will not receive your funds and is directly from the Management of Western Union Money Transfer Benin Republic Head Office and our Motto is To SERVE YOU BETTER.
We will be sending you US$5,000 daily because to transfer the total money into your account will cost you big money for the transfer.
That is why UNITED NATION give us order to be sending you US$5,000 daily.
Contact us on our
E-mail : a_profiles@yahoo.cn
Phone number : +229-99 816 647
Director Name : Mr. Eric Thevissen
Also you would be receiving US$5,000 for each transfer that's how you will be receiving your $1.5M US$5,000 per transfer which we have complete the first transfer waiting for your information to release the MTCN to you.
BEST REGARDS,
Mrs. Michelle Sign. (303)
FUND RECOVERY UNIT!
International Monetary Fund (IMF)
Investigation Bureau, Africa.
RE: IRREVOCABLE RELEASE OF FUND
Attn: Dear Beneficiary,
We have actually been authorized the Federal High Court of federal republic of Nigeria and 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 officials who 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 CBN have also agreed with the presidency that Skye-Bank plc will 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 through SKYE-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: mr.michealobot@zing.vn
Please call to 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 this message 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,
We have actually been authorized the Federal High Court of federal republic of Nigeria and 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 officials who 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 CBN have also agreed with the presidency that Skye-Bank plc will 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 through SKYE-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: mr.michealobot@zing.vn
Please call to 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 this message 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.
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