Attn: ,
Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake atm cards etc.
Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose. Although, I don't blame you because you are Not here in Nigeria to witness the processing of your payment in Nigeria.The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expense. Those you feel are assisting or working for you are Your main problems. I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice.
I also know that recently you have been dealing with people claiming to be the EFCC. They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters.Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money. Please I beseech you to stop pursuit of shadows and being Deceived.Feel free to contact me immediately as you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy here in Nigeria. N/B: You are urgently requested to provide me with the following information
Full Name
Address
Age
Telephone Number
Occupation
Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money. Thanks and remain blessed.
Yours faithfully,
Mohammed Sani.
Director Telex/Foreign Operation (OB).
Tuesday, October 30, 2012
CONGRATULATIONS YOUR FUND IS NOW READY FOR PAYMENT WITHOUT DELAY. 211.233.12.249
From the Desk of Dr. Donald Kaberuka
African Development Bank Group
Nigeria Country Office (NGFO)
813, Lake Chad Crescent
Maitama District Abuja, Nigeria.
Telephone: +2348027752806
Fax + 2348061935200.
For Your Attn: Beneficiary (Ref No: 555)
How are you and your families today? I hope all is well with you and your families over there, however, I am pleased to inform you that the management of African Development Bank Plc. has resolve to pay my flight ticket to your country, so that I will personally deliver your parcel (ATM Visa Card) worth US$5,000,000.00 to your doorstep, as I have promised to do my best in order that you receive your ATM Card without any further delay. However, you are required to reconfirm the following information to avoid mistake during the delivery
Your full Name---------------
Contact address---------------
Telephone numbers------------
Occupation--------------------
Copy of your Valid ID Card-----------
Also my flight is Wednesday this week, so I expect you to comply before then so that the delivery can be completed. If you do not comply, then it will not be my fault if you do not receive your package. For security purpose(s), regarding this fund, you are to cut all correspondence(s) with any other party or individual that is not approved by this office. This advice is for your own good for the successful completion of your payment. I hereby issue you a security code (555). If you do not see this code in the subject line of all correspondence to you, please ignore and do not respond. Congratulations Call me +2348027752806
Yours sincerely,
Dr. Donald Kaberuka.
African Development Bank.
African Development Bank Group
Nigeria Country Office (NGFO)
813, Lake Chad Crescent
Maitama District Abuja, Nigeria.
Telephone: +2348027752806
Fax + 2348061935200.
For Your Attn: Beneficiary (Ref No: 555)
How are you and your families today? I hope all is well with you and your families over there, however, I am pleased to inform you that the management of African Development Bank Plc. has resolve to pay my flight ticket to your country, so that I will personally deliver your parcel (ATM Visa Card) worth US$5,000,000.00 to your doorstep, as I have promised to do my best in order that you receive your ATM Card without any further delay. However, you are required to reconfirm the following information to avoid mistake during the delivery
Your full Name---------------
Contact address---------------
Telephone numbers------------
Occupation--------------------
Copy of your Valid ID Card-----------
Also my flight is Wednesday this week, so I expect you to comply before then so that the delivery can be completed. If you do not comply, then it will not be my fault if you do not receive your package. For security purpose(s), regarding this fund, you are to cut all correspondence(s) with any other party or individual that is not approved by this office. This advice is for your own good for the successful completion of your payment. I hereby issue you a security code (555). If you do not see this code in the subject line of all correspondence to you, please ignore and do not respond. Congratulations Call me +2348027752806
Yours sincerely,
Dr. Donald Kaberuka.
African Development Bank.
CONTACT FOR YOUR BANK DRAFT WOTH $1,000,000,00 USD
Dear Friend
How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00(One Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
COMPENSATION OFFICER
CONTACT AGENT
MR. FRED CORNER
EMAIL:fred.corner54@yahoo.com.hk
Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Mr percy jones
How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00(One Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
COMPENSATION OFFICER
CONTACT AGENT
MR. FRED CORNER
EMAIL:fred.corner54@yahoo.com.hk
Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Mr percy jones
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HELLO FRIEND (SCAM VICTIM)
Hello,
I'm Dr. John Fisher... ed. T.H.Turner (London, 1855), Coll. No. *VIII, II, 263-272. 10) - Erasmus, Ep., I, 415, I'm 51yrs Old. I'm one of those that took part in the Compensation awards many years ago and they refused to pay me, I had paid over $28,000 while in the London, trying to get my payment all to no avail. So I decided to travel down to the Compensation and lottery company with all my compensation documents, And I was directed to meet Barrister Larry Gold, who is a member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest man on earth because I have received my compensation funds amounteing to $950,000 Moreover, Barrister Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister. Larry Gold You have to contact him directly on this information below.
COMPENSATION AWARD AUTHORIister)
Email:barristerlarrygoldesq@mail.ru
TELEPHONE: +8615814890645
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Larry Gold was just $550 for the paper works, take note of that.
Thank You and Be Blessed.
Dr. John Fisher... ed. T.H.Turner (London, 1855),
Coll. No. *VIII, II, 263-272. 10) - Erasmus,
Ep. Education: BS, Business Administ
I'm Dr. John Fisher... ed. T.H.Turner (London, 1855), Coll. No. *VIII, II, 263-272. 10) - Erasmus, Ep., I, 415, I'm 51yrs Old. I'm one of those that took part in the Compensation awards many years ago and they refused to pay me, I had paid over $28,000 while in the London, trying to get my payment all to no avail. So I decided to travel down to the Compensation and lottery company with all my compensation documents, And I was directed to meet Barrister Larry Gold, who is a member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest man on earth because I have received my compensation funds amounteing to $950,000 Moreover, Barrister Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister. Larry Gold You have to contact him directly on this information below.
COMPENSATION AWARD AUTHORIister)
Email:barristerlarrygoldesq@mail.ru
TELEPHONE: +8615814890645
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Larry Gold was just $550 for the paper works, take note of that.
Thank You and Be Blessed.
Dr. John Fisher... ed. T.H.Turner (London, 1855),
Coll. No. *VIII, II, 263-272. 10) - Erasmus,
Ep. Education: BS, Business Administ
( CODE: 001 ) REGARDING YOUR PAYMENTS
( CODE: 001 ) REGARDING YOUR PAYMENTS
Attention:Beneficiary,
This message is from Federal ministry of finance office, we are to let you know that we have finally concluded with Financial Bank Benin to release your full compensation payment of $1.5Million US Dollars to you through Western Union and you will be receiving the sum of $5000.00 us dollars daily and First payment has been sent: MTCN: 568-826-9131 but your payment file must be renewed before you will be able to pick up the payment. The western union office stated that you will be receiving your funds at the maximum rate of $5000.00 us dollars daily until you receive the total sum of $1.5Million US Dollars completely. You are also required to re-confirm your address to them to avoid any wrong transfer.
Your Receiver Name...
Tel:.................
Country..............
City.................
Address:.............
Text Question........
Answer...............
ID...................
Please,contact: Mr. Mike Ego
E-mail:(westernunion241@yahoo.fr)
Tel:+229-98681-827,
Contact Mr. Mike Ego immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thanks,
Mrs.Grace Ude
Attention:Beneficiary,
This message is from Federal ministry of finance office, we are to let you know that we have finally concluded with Financial Bank Benin to release your full compensation payment of $1.5Million US Dollars to you through Western Union and you will be receiving the sum of $5000.00 us dollars daily and First payment has been sent: MTCN: 568-826-9131 but your payment file must be renewed before you will be able to pick up the payment. The western union office stated that you will be receiving your funds at the maximum rate of $5000.00 us dollars daily until you receive the total sum of $1.5Million US Dollars completely. You are also required to re-confirm your address to them to avoid any wrong transfer.
Your Receiver Name...
Tel:.................
Country..............
City.................
Address:.............
Text Question........
Answer...............
ID...................
Please,contact: Mr. Mike Ego
E-mail:(westernunion241@yahoo.fr)
Tel:+229-98681-827,
Contact Mr. Mike Ego immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thanks,
Mrs.Grace Ude
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