Attention Dear Beneficiary :
My Name Is Rev. Favour Anderson, The Executive Director Wire Transfer Department,
Union Bank Of Nigeria {UBN}. Please confirm this information As Urgent As Possible. Did you Send MRS. TIFFANY GARDNER, from CANADA to Come And claim your Contract funds Valued at US$10,000,000.00?.(TEN MILLION) Your Funds Which Has Benn Long Approved In Your Name By Federal Goverment Of Nigeria, And Was Deposit Here In Union Bank Nigeria (UBN). Below is the Banking account details of MRS. TIFFANY GARDNER from CANADA Where he want us to transfer your funds into. CENTRAL CORPORATE CREDIT UNION OF MICHIGAN ABA# 272478075 ACCOUNT# 83633
TIFFANY GARDNER
FIRST COMMUNITY FEDERAL CREDIT UNION
1426 N WESTNEDGE (ABA) #272483633
KALAMAZOO, MI 49007
ACCOUNT#70217548
(269) 364-5468
Thursday, November 1, 2012
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any loan company won't help you out with a loan? Or do you simply need
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to the Company's transferring agent for inquiries via E-mails:
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ANTI-TERRORIST AND MONITARY CRIMES DIVISION
ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
FUND BENEFICIARY
We have received a security report from the United Kingdom security unit to handle a case that is related to your winners fund which was abandon in the UK bank by you. A report was lead that your abandon fund was claimed by an unknown person with the help of one of the bank workers, your winners fund was transferred to Africa by the impostors, which we send our delegate to go to Africa to apprehend them, with the information we receive from our delegate today, they have apprehended the people that Stole your winners fund to Africa, they have been handed over to the EFCC OF NIGERIA. And we have ordered the EFCC OF NIGERIA to send them back to the UK, so that we will hand them over to the appropriate authority in UK to bring them to justice, and it also come to our notice that some group of fraudulent people are contacting you, we need your help to apprehend all of them. Because they are a pest to the world at large. If you are not informed, your e-mail address was among the e-mails that won this year promo award of UK National Lottery, that is the fund that was transferred to Africa , and it has been recovered. We need your urgent responds so that we will tell you the proper agency to contact for your winners fund that has been recovered.
Yours Sincerely
Sign
FBI Director
Robert S. Mueller, III
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
FUND BENEFICIARY
We have received a security report from the United Kingdom security unit to handle a case that is related to your winners fund which was abandon in the UK bank by you. A report was lead that your abandon fund was claimed by an unknown person with the help of one of the bank workers, your winners fund was transferred to Africa by the impostors, which we send our delegate to go to Africa to apprehend them, with the information we receive from our delegate today, they have apprehended the people that Stole your winners fund to Africa, they have been handed over to the EFCC OF NIGERIA. And we have ordered the EFCC OF NIGERIA to send them back to the UK, so that we will hand them over to the appropriate authority in UK to bring them to justice, and it also come to our notice that some group of fraudulent people are contacting you, we need your help to apprehend all of them. Because they are a pest to the world at large. If you are not informed, your e-mail address was among the e-mails that won this year promo award of UK National Lottery, that is the fund that was transferred to Africa , and it has been recovered. We need your urgent responds so that we will tell you the proper agency to contact for your winners fund that has been recovered.
Yours Sincerely
Sign
FBI Director
Robert S. Mueller, III
Scammed victims compensation (Our Ref: FGN/MFA/2012/066147)
Our Ref: FGN/MFA/2012/066147 Dear Sir/Madam, This email is to all those who have been scammed or have encountered any financial losses from any part of the world by impostors from Nigeria and Africa. The Federal Government of Nigeria through its Compensation Committee has allocated $550,000 (Five Hundred and Fifty Thousand United States Dollars) each as compensation for monetary losses and damages to every victim of internet scam. To this effect, a draft of US$550,000 (Five Hundred and Fifty Thousand United States Dollars) has been written in your favour and deposited at Federal Express Service Limited. In your best interest, you are urged to furnish the Operations Manager of FedEx Nigeria with the following details; Full Name: Address: Country of residence: Occupation: Phone Number: Date of Birth: Gender: You have to contact him directly via this information below; Operations Manager, FedEx Nigeria Name : Mr. Scott Peters Email: mr.scott_peters70@yahoo.co.uk Yours faithfully, Mrs. Emmanuela Scott (Public Relations Officer) Oversea Communication Department Ministry of Foreign Affairs (MFA) Nigeria. NOTE: You will be required by FedEx to insure this draft as a security measure.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING
US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA
http://nigeria.usembassy.gov/
http://nigeria.usembassy.gov/biography.html
EMAIL:usambassadortonigeria24@yahoo.com.hk
ATTN:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $5.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE($5.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $95.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECCESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY WESTERN UNION MONEY TRANSFER. RECEIVER'S NAME: EMMA UGO ADDRESS: LAGOS, NIGERIA TEXT QUESTION: OH ANSWER: GOD AMOUNT:$`125 AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS FRIDAY AND 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
REGARD,
TERENCE P. McCULLEY.
UNITED STATE AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA
http://nigeria.usembassy.gov/
http://nigeria.usembassy.gov/biography.html
EMAIL:usambassadortonigeria24@yahoo.com.hk
ATTN:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $5.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE($5.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $95.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECCESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY WESTERN UNION MONEY TRANSFER. RECEIVER'S NAME: EMMA UGO ADDRESS: LAGOS, NIGERIA TEXT QUESTION: OH ANSWER: GOD AMOUNT:$`125 AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS FRIDAY AND 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
REGARD,
TERENCE P. McCULLEY.
UNITED STATE AMBASSADOR TO NIGERIA
YOUR ATM VISA CARD DETAIL
Hello Dear
I have Paid the fee for your Cheque Draft. But the manager of Eko Bank Benin told me that before the check will get to you that it will expire. So I told him to covert the cheque draft $1.5, Millions USD DOLLAR to atm master card all the necessary arrangement of delivering the $1.5, Millions USD DOLLAR in card was made with FEDEX EXPRESS COURIER COMPANY. CONTACT PERSON: REV. JOHN EMMANUEL (Director) HIS EMAIL (fedexdeliverydepartmentcompany@ymail.com ) Contact phone number:+229 9913-9076 try to contact this EMAIL ADDRESS :( fedexdeliverydepartmentcompany@ymail.com ) because they are in charge of delivery your atm card to you. Please, Send them all your contacts information to enable them locate you immediately when they arrived in your country with your atm master card . this is what they need from you.
1.YOUR FULL NAME-----------------------------
2.YOUR COUNTRY ------------------------------
3.YOUR HOME ADDRESS--------------------------
4.YOUR CURRENT HOME TELEPHONE NUMBER---------
5.YOUR CURRENT OFFICE TELEPHONE -------------
6.A COPY OF YOUR PICTURE---------------------
Please make sure you send this needed information to the Director FEDEX EXPRESS COURIER COMPANY, REV. JOHN EMMANUEL (Director) with the address given to you. Note. FEDEX EXPRESS COURIER COMPANY doesn’t know the contents of the atm card. I register it as 1 Box Sensitive Photographic Film Material .They doesn’t know it contains money. This is to avoid them delaying with the atm card.
The Deposit details:
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC /101-45/P50
Deposit Certificate N0.: 405576
atm master card Description: 1 Box Sensitive Photographic Film Material Depositor:Mr. Douglas Anton.. Note. they have finally agreed to collect $75 usd from you because of security keeping fee.
Regards,
Mr. Douglas Anton.
I have Paid the fee for your Cheque Draft. But the manager of Eko Bank Benin told me that before the check will get to you that it will expire. So I told him to covert the cheque draft $1.5, Millions USD DOLLAR to atm master card all the necessary arrangement of delivering the $1.5, Millions USD DOLLAR in card was made with FEDEX EXPRESS COURIER COMPANY. CONTACT PERSON: REV. JOHN EMMANUEL (Director) HIS EMAIL (fedexdeliverydepartmentcompany@ymail.com ) Contact phone number:+229 9913-9076 try to contact this EMAIL ADDRESS :( fedexdeliverydepartmentcompany@ymail.com ) because they are in charge of delivery your atm card to you. Please, Send them all your contacts information to enable them locate you immediately when they arrived in your country with your atm master card . this is what they need from you.
1.YOUR FULL NAME-----------------------------
2.YOUR COUNTRY ------------------------------
3.YOUR HOME ADDRESS--------------------------
4.YOUR CURRENT HOME TELEPHONE NUMBER---------
5.YOUR CURRENT OFFICE TELEPHONE -------------
6.A COPY OF YOUR PICTURE---------------------
Please make sure you send this needed information to the Director FEDEX EXPRESS COURIER COMPANY, REV. JOHN EMMANUEL (Director) with the address given to you. Note. FEDEX EXPRESS COURIER COMPANY doesn’t know the contents of the atm card. I register it as 1 Box Sensitive Photographic Film Material .They doesn’t know it contains money. This is to avoid them delaying with the atm card.
The Deposit details:
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC /101-45/P50
Deposit Certificate N0.: 405576
atm master card Description: 1 Box Sensitive Photographic Film Material Depositor:Mr. Douglas Anton.. Note. they have finally agreed to collect $75 usd from you because of security keeping fee.
Regards,
Mr. Douglas Anton.
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