NIGERIA INSTITUTE OF INTERNATIONAL AFFAIRS (NIIA).
Plot 820 Uyo 2 Area 11 Garki Abuja
Abuja Nigeria.
As part of an ongoing annual Foreign Payments Reconciliation Exercise (FPRE), The committee was instituted by the Federal Ministry of Finance with a mandate to review cases of pending international payments and make settlements as appropriate. Our investigations reveal that you have been through various bureaucratic difficulties in a bid to secure the release of your fund, especially as it concerns payment of official charges. Consequently we advice that you stop further communication with any local representatives concerning same, We know your representatives here Nigeria or anywhere will advise you to still go ahead with them, which will be on your own risk, if you proceed with them. As it is evident that you have met the requirements. An initial sum of USD15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) only will be paid to you as part of your pending payment. Please contact Mr.Philip Ikeazor of Union Bank plc Nigeria: email (philipikeazor317@yahoo.com) you should please re confirm these details for purposes of verification.
1) Full Name............................................................
2) Contact Address......................................................
3) Telephone............................................................
4) Fax numbers for direct communication.................................
Note that this is the second and final notice on this subject. Your USD15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) only will reflect in your designated Bank account within three Bank working days.
Yours sincerely.
Public Relations,
NIGERIA INSTITUTE OF INTERNATIONAL AFFAIRS (NIIA),
Abuja In Conjunction With
The Manager,
Mr.Philip Ikeazor
Executive Director Union Bank plc
Nigeria.
Thursday, October 4, 2012
PAYMENT NOTIFICATION.
I am an auditor in European banks and clearing houses.
Our duty is to look into transaction records of Banks, security companies and financial houses within Europe.
We also work in collaboration with America, Asia, Africa and Australian clearing houses. During my investigation on un-paid debts in various banks and security companies, I discovered that you are to be paid for an INHERITED /CONTRACT FUND which requires presentation of certain documents and payment of fees before the fund could be released to you
View the website for more information: http://news.bbc.co.uk/1/hi/business/5171222.stm
I want to inform you that the problem you are having is from your agent/partners and the lawyer who is representing you, and My reason of contacting you is to inform you to stop payment of any such to the lawyer or to the financial house, as you will not receive your fund due to some anomalies we discovered in your file.
We are to protect your interest, please contact me immediately so we can advise you on how you will receive your fund without any impediment.
You are to maintain constant contact with me and avoid any interaction with those unscrupulous representatives.
Yours faithfully.
Eddy Wallace.
Our duty is to look into transaction records of Banks, security companies and financial houses within Europe.
We also work in collaboration with America, Asia, Africa and Australian clearing houses. During my investigation on un-paid debts in various banks and security companies, I discovered that you are to be paid for an INHERITED /CONTRACT FUND which requires presentation of certain documents and payment of fees before the fund could be released to you
View the website for more information: http://news.bbc.co.uk/1/hi/business/5171222.stm
I want to inform you that the problem you are having is from your agent/partners and the lawyer who is representing you, and My reason of contacting you is to inform you to stop payment of any such to the lawyer or to the financial house, as you will not receive your fund due to some anomalies we discovered in your file.
We are to protect your interest, please contact me immediately so we can advise you on how you will receive your fund without any impediment.
You are to maintain constant contact with me and avoid any interaction with those unscrupulous representatives.
Yours faithfully.
Eddy Wallace.
CONTACT THE MANAGER FOR YOUR ATM CARD.
Attention:
Let me start by introducing myself I am Jacob Andy, I was directed by Good luck Jonathan President of Federal republic of Nigeria and the chairman Economic and Financial Crimes Commission (EFCC) Mr.Ibrahim Lamorde, to notify you on the investigation that took place here in Nigeria. In regards with the investigation that has happened recently here in Nigeria will noticed that you are dealing with some Nigerians who claimed you have money with them and they have failed to make you get the money and you lost so much money during the process, I am currently paying so many people with the same problem, so I have been directed by the Nigeria government to pay you also but due the late registration of your name on the list of the people I have to pay,
I will not be able to pay you much because of insufficient fund, so I will only pay you $10,000,000.00 (Ten Million dollars only) as compensation to what has happened to you. I have prepared an ATM CARD on your name and I will advice you to contact the dispatcher to enable him send the ATM CARD to your home below is the contact information of the dispatcher, make sure you contact him and get the ATM CARD.
Rev. Mark
Manager,
Oceanic Bank Plc.
EMAIL: rev.mark4god@gmail.com
Meanwhile be informed that cost of shipment has being settled but the insurance coverage of ATM Card is at your expense.
Get back to the director ATM (Rev. Mark) to enable him inquire about the cost of the Insurance of your ATM Card to be delivered at your doorstep and keep you informed.
Fill this form and send it back to him to enable him dispatch your ATM CARD at once.
* Title:_____________________________________.
* First Name:________________________________.
* Last Name:_________________________________.
* Street Address:____________________________.
* City:______________________________________.
* State &Country:____________________________.
*Phone: (Area Code) - Number:________________.
*Fax: (Area Code) - Number:__________________.
* Occupation:________________________________.
* Next of kin:_______________________________.
* Id card/ Driving license:__________________.
Send the above information immediately.
Note: you can also receive your funds through bank to bank transfer but you are going to be requiring paying for the transfer commission as no deduction can be made out of your compensation funds.
Note: The government of Nigeria as seized monies from everybody and cooperate bodies that has participated on the issue.
We seize this opportunity to also warn that anyone or cooperate bodies caught bringing the name of the country to disrepute will be firmly dealt with within the ambit of the law. So you are advice to disregard any email you get from anyone or co operate bodies and forward the email to us for proper conduct.
On behalf of the President of the federal republic of Nigeria, we are truly sorry for the inconveniences and for what you encounter from the Nigerians that make you lost so much money please speak well about Nigeria in your country as soon as you get this ATM card.
Best regards,
Mr Jacob Andy
Let me start by introducing myself I am Jacob Andy, I was directed by Good luck Jonathan President of Federal republic of Nigeria and the chairman Economic and Financial Crimes Commission (EFCC) Mr.Ibrahim Lamorde, to notify you on the investigation that took place here in Nigeria. In regards with the investigation that has happened recently here in Nigeria will noticed that you are dealing with some Nigerians who claimed you have money with them and they have failed to make you get the money and you lost so much money during the process, I am currently paying so many people with the same problem, so I have been directed by the Nigeria government to pay you also but due the late registration of your name on the list of the people I have to pay,
I will not be able to pay you much because of insufficient fund, so I will only pay you $10,000,000.00 (Ten Million dollars only) as compensation to what has happened to you. I have prepared an ATM CARD on your name and I will advice you to contact the dispatcher to enable him send the ATM CARD to your home below is the contact information of the dispatcher, make sure you contact him and get the ATM CARD.
Rev. Mark
Manager,
Oceanic Bank Plc.
EMAIL: rev.mark4god@gmail.com
Meanwhile be informed that cost of shipment has being settled but the insurance coverage of ATM Card is at your expense.
Get back to the director ATM (Rev. Mark) to enable him inquire about the cost of the Insurance of your ATM Card to be delivered at your doorstep and keep you informed.
Fill this form and send it back to him to enable him dispatch your ATM CARD at once.
* Title:_____________________________________.
* First Name:________________________________.
* Last Name:_________________________________.
* Street Address:____________________________.
* City:______________________________________.
* State &Country:____________________________.
*Phone: (Area Code) - Number:________________.
*Fax: (Area Code) - Number:__________________.
* Occupation:________________________________.
* Next of kin:_______________________________.
* Id card/ Driving license:__________________.
Send the above information immediately.
Note: you can also receive your funds through bank to bank transfer but you are going to be requiring paying for the transfer commission as no deduction can be made out of your compensation funds.
Note: The government of Nigeria as seized monies from everybody and cooperate bodies that has participated on the issue.
We seize this opportunity to also warn that anyone or cooperate bodies caught bringing the name of the country to disrepute will be firmly dealt with within the ambit of the law. So you are advice to disregard any email you get from anyone or co operate bodies and forward the email to us for proper conduct.
On behalf of the President of the federal republic of Nigeria, we are truly sorry for the inconveniences and for what you encounter from the Nigerians that make you lost so much money please speak well about Nigeria in your country as soon as you get this ATM card.
Best regards,
Mr Jacob Andy
NOTIFICATION ABOUT YOUR ATM CARD.
NOTIFICATION ABOUT YOUR ATM CARD.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.
WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT GOODLUCK JONATHAN (GCFR)FEDERAL REPUBLIC OF NIGERIA.THIS OFFICE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICE AND ALSO SEND THE
FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT
ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR INTERNATIONAL PASSPORT
CONTACT PERSON:
DR.WILLIAMS GEORGE
INTEGRATED PAYMENT DEPARTMENT
EMAIL:(williams.george.atmcard678@hotmail.com)
THE ATM CARD PAYMENT OFFICE HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2010/2011 ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
EMAIL(williams.george.atmcard678@hotmail.com) AND GET BACK TO ME AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.
WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT GOODLUCK JONATHAN (GCFR)FEDERAL REPUBLIC OF NIGERIA.THIS OFFICE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICE AND ALSO SEND THE
FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT
ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR INTERNATIONAL PASSPORT
CONTACT PERSON:
DR.WILLIAMS GEORGE
INTEGRATED PAYMENT DEPARTMENT
EMAIL:(williams.george.atmcard678@hotmail.com)
THE ATM CARD PAYMENT OFFICE HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2010/2011 ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
EMAIL(williams.george.atmcard678@hotmail.com) AND GET BACK TO ME AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.
Reply Urgent
My name is Sergeant Howard Bjarland.
I am an Finland soldier with America background, serving in the military with the army's 173rd Airborne Brigade and UN military observer in Syria . With urgent need for your assistance, I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of ($20,000,000.00 Million) Twenty Million Dollars to you, as far as you can be assured that my share will be safe in your care. this is no stolen money, and there is no danger involved.
Source of money:
Some money in various currencies was discovered in containers at a farmhouse hidden behind the false wall house near one of Hafez al-Assad old palaces in Azm Palace in Damascus Syrian during a rescue operation. I and staff Sgt Edmond Ryan take some part of this money and shared among both of us before informing anybody about it since both of us saw the money first agreed on it. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hellhole of which a roadside bomb killed my best friend last week.
The above figure was given to me as my share, So with the help of a British observer contact working here and his office enjoy some immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, and believes that it belongs to a European medical doctor who died in a raid here in Syria, and before giving up, trusted me to hand over the package to his family in Europe.
We shall share in proportion of 30 % for your kind-self and 70 % for myself which shall be safe in your hand. in fact when you contact me i will tell you position of things and more details.
Regards,
Howard.
I am an Finland soldier with America background, serving in the military with the army's 173rd Airborne Brigade and UN military observer in Syria . With urgent need for your assistance, I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of ($20,000,000.00 Million) Twenty Million Dollars to you, as far as you can be assured that my share will be safe in your care. this is no stolen money, and there is no danger involved.
Source of money:
Some money in various currencies was discovered in containers at a farmhouse hidden behind the false wall house near one of Hafez al-Assad old palaces in Azm Palace in Damascus Syrian during a rescue operation. I and staff Sgt Edmond Ryan take some part of this money and shared among both of us before informing anybody about it since both of us saw the money first agreed on it. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hellhole of which a roadside bomb killed my best friend last week.
The above figure was given to me as my share, So with the help of a British observer contact working here and his office enjoy some immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, and believes that it belongs to a European medical doctor who died in a raid here in Syria, and before giving up, trusted me to hand over the package to his family in Europe.
We shall share in proportion of 30 % for your kind-self and 70 % for myself which shall be safe in your hand. in fact when you contact me i will tell you position of things and more details.
Regards,
Howard.
Your Attention Needed/Reply Via this email, abdulfumar1@yahoo.co.uk
For Confidence My Dear,
Please consider to help me relocate this USD $20.5M for establishing an industry in your country. This fund was deposited in our Bank by Mrs. Nina Wang from Hong Kong who died of cancer on April 3rd 2007 without a heir.
A routine notification was sent to her forwarding E-mail address but without responses. She did not declare her next of kin in the bank official papers including her real home contacts.
This money has been floating and if I do not remit it out urgently it will be confiscated by the government as unclaimed fund. You will be compensated with 30% for your collaboration to receive this fund.
Click here:
http://www.iht.com/articles/2007/04/04/news/obits.php
http://news.bbc.co.uk/2/hi/6524861.stm
I will give you all vital information and clarification so that you will contact the paying Bank for the release of the money into your account as next of kin to the deceased depositor. As one of the bank officials, I will play a role to make sure that the fund will be released to you.
Kindly respond to my personal and alternative email address : abdulfumar@yahoo.co.uk
Regards,
Mr. Abdul F. Umar.
Please consider to help me relocate this USD $20.5M for establishing an industry in your country. This fund was deposited in our Bank by Mrs. Nina Wang from Hong Kong who died of cancer on April 3rd 2007 without a heir.
A routine notification was sent to her forwarding E-mail address but without responses. She did not declare her next of kin in the bank official papers including her real home contacts.
This money has been floating and if I do not remit it out urgently it will be confiscated by the government as unclaimed fund. You will be compensated with 30% for your collaboration to receive this fund.
Click here:
http://www.iht.com/articles/2007/04/04/news/obits.php
http://news.bbc.co.uk/2/hi/6524861.stm
I will give you all vital information and clarification so that you will contact the paying Bank for the release of the money into your account as next of kin to the deceased depositor. As one of the bank officials, I will play a role to make sure that the fund will be released to you.
Kindly respond to my personal and alternative email address : abdulfumar@yahoo.co.uk
Regards,
Mr. Abdul F. Umar.
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