Dear Sir/Ma,
After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you.
According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors’ fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust.
If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.
1. I will have 20% of the money because it is only the two of us left for now.
2. You will assist my son to open an account in your country where i will pay in my own share.
3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost
secrecy with the above telephone and email only.
4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.
For further response send to my secured private email: address;drtundelemocbn201@mail.kz
Best Regards.
Mr. Tunde Lemo.
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria
Tuesday, September 25, 2012
can i trust you?
Hello,
I am Cpt. Sam Gallardo, an officer. I am on the move to Afghanistan and
have some items I will need to ship to you.
View the link: http://news.bbc.co.uk/2/hi/7444083.stm and i will explain
further.
Cpt. Sam Gallardo
I am Cpt. Sam Gallardo, an officer. I am on the move to Afghanistan and
have some items I will need to ship to you.
View the link: http://news.bbc.co.uk/2/hi/7444083.stm and i will explain
further.
Cpt. Sam Gallardo
CONGRATULATIONS AND STOP CONTACTING THOSE SCAMMERS
ATT BENEFICIARY,
I am the newly appointed as the new Director Of International Monetary
Fund,My name is Dr.BRET WALKER.On resumption of office last year,I discovered that
you are being owed the sum of TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS(US$10.5 Million) as unpaid contract/inheritance/lottery fund in
Contractors Category [A] Record file.I am specially appointed to fight
against scammers and to make sure that everyone being owed by my government is
being paid immediately.Therefore you are required to re-confirm your information for verification
and immediate payment within 24 hours.
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) AGE
(5) OCCUPATION
(6 )TELEPHONE NUMBER
(7) SEX
(8) TOTAL AMOUNT WON
Congratulation!!!!!!!!!
Sincerely,
Bret Walker
I am the newly appointed as the new Director Of International Monetary
Fund,My name is Dr.BRET WALKER.On resumption of office last year,I discovered that
you are being owed the sum of TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS(US$10.5 Million) as unpaid contract/inheritance/lottery fund in
Contractors Category [A] Record file.I am specially appointed to fight
against scammers and to make sure that everyone being owed by my government is
being paid immediately.Therefore you are required to re-confirm your information for verification
and immediate payment within 24 hours.
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) AGE
(5) OCCUPATION
(6 )TELEPHONE NUMBER
(7) SEX
(8) TOTAL AMOUNT WON
Congratulation!!!!!!!!!
Sincerely,
Bret Walker
ECONOMIC AND FINANCIAL CRIME COMMISSION
ECONOMIC AND FINANCIAL CRIME COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mr.Ibrahim Lamorde: (Chairman) ECONOMIC &
FINANCIAL CRIMES COMMISSION (EFCC).
Tel: 234-818-0188-961
(RE: BE CAREFUL OF HOODLUMS)
Attn
I, am Mr.Ibrahim Lamorde: (Chairman) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Goodluck Jonathan.The purpose of this committee among other is to investigate,verify and settle all outstanding debts owed to foreign beneficiaries whose payment is overdue.
Consequently, we received a directive from the office of the president, ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because, there is presently a counter claims on your funds by two men, This two men are presently trying to make us believe that you are dead and even explained that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men thereby making them the current beneficiary. Please if you did not enter into an agreement, nor au!
thorize this men to receive your p
We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will not happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that was approved to release your payment
Kindly reply today for more information and directive
reply to this email: mribrahimlamorde01@yahoo.com.hk
Yours Faithfully
Mr.Ibrahim Lamorde (Chairman) Economic And Financial
Crime Commission(EFCC)
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mr.Ibrahim Lamorde: (Chairman) ECONOMIC &
FINANCIAL CRIMES COMMISSION (EFCC).
Tel: 234-818-0188-961
(RE: BE CAREFUL OF HOODLUMS)
Attn
I, am Mr.Ibrahim Lamorde: (Chairman) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Goodluck Jonathan.The purpose of this committee among other is to investigate,verify and settle all outstanding debts owed to foreign beneficiaries whose payment is overdue.
Consequently, we received a directive from the office of the president, ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because, there is presently a counter claims on your funds by two men, This two men are presently trying to make us believe that you are dead and even explained that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men thereby making them the current beneficiary. Please if you did not enter into an agreement, nor au!
thorize this men to receive your p
We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will not happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that was approved to release your payment
Kindly reply today for more information and directive
reply to this email: mribrahimlamorde01@yahoo.com.hk
Yours Faithfully
Mr.Ibrahim Lamorde (Chairman) Economic And Financial
Crime Commission(EFCC)
Good Day TO You!!!!!!!!!!!!
Good Day TO You!!!!!!!!!!!!
I have been waiting for you to contact me for your confirmable $2.5Million international certified Bank draft. But I did not hear from you for few weeks, then I went to the bank to confirm if the draft has expired or getting near to expiring date and Dr. Wilson general manager. EcoBank told me that the draft will get to you before the expiring date. So I told him to cash the $2.5Million to cash payment to avoid losing these funds under expiration as I will be out of the country for 3 Months Course and I will be back till am through with my professional course. What you have to do now is to contact FedEx Controller Mr.Ben Wilson as soon as possible to know when they will deliver your $2.5Million consignment to your doorstep.I want you to know that I have paid for the delivery fee, and Insurance premium fee the only amount required for delivery of your $2.5Million International certified. Bank Draft to your postal address in your Country is ($100 .00 USD) only for security keeping fee. I wish to pay for the security keeping fee but they did not allow me because I did not know the actual date you will contact them for the $2.5Million Bank Draft, all you have to do is to contact FedEx controller Mr. Ben Wilson for delivery of package to your door step.
The following information is require for delivery of Bank Draft to your home address.
1, Your Full Name:
2, Your Delivery Address:
3, Your Cell Phone Number:
4, Your Age:
5, Your Country:
6, Your OCUPATION:
7, Your Sex:
Directors Name: Mr.Ben Wilson
Company Name: FedEx EXPRESS COURIER COMPANY
Email Address : lipegeve@ig.com.br
Phone No :+234-817-8006-102
Finally make sure that you reconfirm your postal address and direct telephone number after contacting FedEx for your $2.5Million certified bank draft. Once again just
have it in mind that the only amount require for delivery of your $2.5Million to your home address is the sum of $100.00 only for security keeping fee.
Thanks
Sincerely,
Mrs. Jessica Brown.
I have been waiting for you to contact me for your confirmable $2.5Million international certified Bank draft. But I did not hear from you for few weeks, then I went to the bank to confirm if the draft has expired or getting near to expiring date and Dr. Wilson general manager. EcoBank told me that the draft will get to you before the expiring date. So I told him to cash the $2.5Million to cash payment to avoid losing these funds under expiration as I will be out of the country for 3 Months Course and I will be back till am through with my professional course. What you have to do now is to contact FedEx Controller Mr.Ben Wilson as soon as possible to know when they will deliver your $2.5Million consignment to your doorstep.I want you to know that I have paid for the delivery fee, and Insurance premium fee the only amount required for delivery of your $2.5Million International certified. Bank Draft to your postal address in your Country is ($100 .00 USD) only for security keeping fee. I wish to pay for the security keeping fee but they did not allow me because I did not know the actual date you will contact them for the $2.5Million Bank Draft, all you have to do is to contact FedEx controller Mr. Ben Wilson for delivery of package to your door step.
The following information is require for delivery of Bank Draft to your home address.
1, Your Full Name:
2, Your Delivery Address:
3, Your Cell Phone Number:
4, Your Age:
5, Your Country:
6, Your OCUPATION:
7, Your Sex:
Directors Name: Mr.Ben Wilson
Company Name: FedEx EXPRESS COURIER COMPANY
Email Address : lipegeve@ig.com.br
Phone No :+234-817-8006-102
Finally make sure that you reconfirm your postal address and direct telephone number after contacting FedEx for your $2.5Million certified bank draft. Once again just
have it in mind that the only amount require for delivery of your $2.5Million to your home address is the sum of $100.00 only for security keeping fee.
Thanks
Sincerely,
Mrs. Jessica Brown.
Hello Dear
Dear.
Probably you think that it is rather wired or something like that but
sometimes I search through the internet looking for interesting people on
American Farriers Association and that is how I found you, do not be afraid of
things like that. I think you are an interesting and God fearing person.
My name is Mrs.Vivian wife of late Nasim in Iraq, Few year's ago, I lost my
husband and three children - this happened when American tank shelled our car
as the family attempted to flee heavy fighting in Baghdad.
Before my husband and children were killed, he deposited the sum of (Sixty Two
Million Pounds) in our company account. My doctor told me that I would not last
for the next three months due to illness but i know my God still want me alive,
Having known my condition I decided to donate this funds to a better still a
God fearing individual that will utilize this fund the way I am going to
instruct herein I would personal like to use your company account to receive
the total sum of (Sixty Two Million Pounds, i need this fund to be used for
orphanages and humanity work for God before my death.
As soon as I receive your reply back I shall give you the contact of my
Barrister for paper work he will also issue you a letter of authority that will
empower you as the original- beneficiary of all my fund. Please assure me that
you will act accordingly as I stated herein.
Hoping to hear from you soon, do get back to me on my personal email:
mrs.viviannasim128@yahoo.com
viviansaleem@myself.com
Stay blessed,
Vivian Salem.
View the Website below for detailed story of how i lost my family. http://news.
bbc.co.uk/2/shared/spl/hi/middle_east/04/vivians_story/html/1.stm
Probably you think that it is rather wired or something like that but
sometimes I search through the internet looking for interesting people on
American Farriers Association and that is how I found you, do not be afraid of
things like that. I think you are an interesting and God fearing person.
My name is Mrs.Vivian wife of late Nasim in Iraq, Few year's ago, I lost my
husband and three children - this happened when American tank shelled our car
as the family attempted to flee heavy fighting in Baghdad.
Before my husband and children were killed, he deposited the sum of (Sixty Two
Million Pounds) in our company account. My doctor told me that I would not last
for the next three months due to illness but i know my God still want me alive,
Having known my condition I decided to donate this funds to a better still a
God fearing individual that will utilize this fund the way I am going to
instruct herein I would personal like to use your company account to receive
the total sum of (Sixty Two Million Pounds, i need this fund to be used for
orphanages and humanity work for God before my death.
As soon as I receive your reply back I shall give you the contact of my
Barrister for paper work he will also issue you a letter of authority that will
empower you as the original- beneficiary of all my fund. Please assure me that
you will act accordingly as I stated herein.
Hoping to hear from you soon, do get back to me on my personal email:
mrs.viviannasim128@yahoo.com
viviansaleem@myself.com
Stay blessed,
Vivian Salem.
View the Website below for detailed story of how i lost my family. http://news.
bbc.co.uk/2/shared/spl/hi/middle_east/04/vivians_story/html/1.stm
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