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.
Saturday, August 11, 2012
DEAR CUSTOMER,
DEAR CUSTOMER,
I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORTH OF 2.5 MILLION USD WAS
DIRECTED TO BANK OF AFRICA FOR ONLINE BANKING TO YOUR ACCOUNT AS THE
WESTERN UNION REQUIREMENT IS TOO MUCH.
DO CONTACT THE BANK OF AFRICA FOR ONLINE BANKING NOW. HERE IS THE BANK
CONTACT DETAILS OF THE BANK OF AFRICA.
NAME BANK OF AFRICA
BANK TEL +229 666 251 24
E-MAIL boaforeignremittance@w.cn
CONTACT NAME MR. FRANK UDE
FINALY: DO CONTACT THEM FOR THE ONLINE BANKING OK.
Thanks Rev. Mark Jame
I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORTH OF 2.5 MILLION USD WAS
DIRECTED TO BANK OF AFRICA FOR ONLINE BANKING TO YOUR ACCOUNT AS THE
WESTERN UNION REQUIREMENT IS TOO MUCH.
DO CONTACT THE BANK OF AFRICA FOR ONLINE BANKING NOW. HERE IS THE BANK
CONTACT DETAILS OF THE BANK OF AFRICA.
NAME BANK OF AFRICA
BANK TEL +229 666 251 24
E-MAIL boaforeignremittance@w.cn
CONTACT NAME MR. FRANK UDE
FINALY: DO CONTACT THEM FOR THE ONLINE BANKING OK.
Thanks Rev. Mark Jame
Contact Western Union Money Transfer Agent
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
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
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.
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