Thursday, November 8, 2012

Compensation to scammed victims (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. Ted Anderson
Email: mr.tedanderson@yahoo.com

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.

DELIVERY OF YOUR ATM CARD.

Attention!!

YOUR REF: CLAIMS/ATM/201

Courage my dear, I know you will be waiting for the arrival of your ATM CARD which I was sending you an e-mail but it letter return back due to wrong e-mail address provided, I think there is a mistake in the address giving to me and that has cost me a lot of strength, but I thank God that it return back safely. The only things now is your urgent contact directly to ( DHL Courier Express Company) this company are in charge of delivering your ATM Card. here is there contact info.

(Director) Name= Dr.Michael Anno
E-mail;( companydhldelivery171@yahoo.fr )
PHONE NUMBER = +229 98957996

Be advised to reconfirm your address.

YOUR FULL NAME===========
YOUR PHONE NUMBER=======
YOUR COUNTRY================
OCCUPATION========
HOME ADDRESS===============

For your information, the delivering charges of your ATM Card has been paid,and Clearance Certificate Fee showing that this transaction is legitimate and not a Drug Money or Terrorist money laundry to sponsor Terrorist attack in your Country,The only money you will send to the Courier company to deliver your ATM CARD direct to your postal Address in your country is $120usd Only being their Security Keeping Fees of the DHL Courier Company so far. Again,Don't be deceive by anybody to pay any other money except $120usd I would have paid that but they said no,because they don't know when you will contact them and in case of demurrages.You have to contact the DHL Express Courier Company manager for the delivery of your ATM CARD package with this information bellow and also call the Director Dr.Michael Anno with this number for urgent delivery As a matter of facts,make sure as the rightful beneficiary of the ATM CARD package of $5.4 million usd,you must contact them by indicating the code (ATM/201) to enable them deliver the ATM package as they have it in their record.

Yours Faithfully,
Dr. Amanda Uku (ESQ)

From Hartsfield International Airport Atlanta (GA)

Hello,

I am Mr. Richard F Cullen the Assistant Director Inspection Unit/United Nations Inspection Agent in Hartsfield Atlanta International Airport Georgia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is about $3,800 USD. On my assumption, each of the boxes will contain more than $1 Million to $1.5 Million each and the consignment is still left in our Storage House here at the Hartsfield Atlanta International Airport Georgia till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is(richardfcullen@yahoo.com.my) for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will pay for the United States Non Inspection Fee and arrange for the boxes to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble. But I will share it 70%/30% with you. But you have to assure me of my 30% share. I am on inspection just email me and make sure you include your mobile number so that I can give you a call. I wait to hear from you urgently if you are still alive.

Mr. Richard F Cullen
Assistance Inspection Director
Hartsfield Atlanta International Airport
574 Airport South Pkwy
Atlanta, GA 30349-8642
Private Email: richardfcullen@yahoo.com.my

Get Reward For Your Honest Assistant...

Hello Dear,

How are you today,I hope this email get to you in good health? I contact you to see how best you can help me and my sister to invest our inheritance into a lucrative business in your country. My name is Benjamin Akpokoma Sekou, I am 25 years old, and my younger sister name is Salama Sarah Akpokoma Sekou 22 years old,we are Ivorian Nationality in West Africa currently in Ghana to claim our family inheritance which we have decided to invest into lucrative business in your country as our late father advised. Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a deposit of family treasure that contains $4.850 Million and 50 kilograms of gold dust in a safe keeping company here in Ghana. our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast, he suddenly died few months after he had a fatal car accident. Our mother has died long ago before this happened to us. Please according to my late father's lawyer he said that all we need to do now before these metal boxes of the gold and the cash money can leave Ghana to your country or any country of our choice is provide a foreign investor with valid contact information so as to enable the lawyer work out the legal papers that will back up the shipment of the gold and put the funds to a transferable position that you can transfer the money to your location. This agreement would require your present here to meet with us and visit the finance house as my chosen foreign investor to take care of our deposited property. Please I believe my lawyer will explain more better to you as soon as you come in contact with him. Once you agree to help me and my sister, we will provide you contact to our late father's lawyer who will help us in securing some necessary documents for the shipment and retrieving the funds. As soon as the transfer is completed successfully, we will come to your country where I and my sister will invest the money under your guide. So please let us know your mind and what will be your compensation or percentage for helping me and my sister in this great task. I wait for your favorable reply and please feel free if you have any question to ask.

Thanks and be bless
Best regards
Benjamin Akpokoma Sekou
Email:b.sekou@rocketmail.com

GREETING DEAR BENEFICIARY,

GREETING DEAR BENEFICIARY,

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS REV JOHNSON WHITE, I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC, I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $1.800,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $4,500.00 PER DAY DURING FORMER MANAGER REGIME.

THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT A LOT OF MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE AM TELLING YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION, SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND. NOTE WE HAVE TWO OPTION OF PAYING YOU, AND YOU ARE THE ONE TO MAKE YOUR CHOICE. OPTION (1) IS 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $4500.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN, BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW. ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $1.800,000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES) ACCORDING TO OUR MESSENGER WHO WENT TO THE FEDERAL MINISTRY OF FINANCE SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $109 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PAYMENT OF $4500 PER DAY. I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,

1. RECEIVER NAME :AUSTIN MMORAH
2. CITY/COUNTRY : BENIN REPUBLIC.
3. CITY: COTONOU
4. QUESTION : WHAT YEAR?
5. ANSWER : 2012
6. AMOUNT : US$109

I AM HERE GIVING YOU GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL ME AT (wuwesternunion_office@yahoo.com)

REGARDS,
REV JOHNSON WHITE.
THE NEW MANAGER OF WESTERN UNION
TELEPHONE NUMBER +229-68451580.

LETTER FROM USA EMBASSY NIGERIA

U.S.A EMBASSY NIG
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa.

Attention.

AMERICAN EMBASSY in Benin Republic,Nigeria,Ghana and Bokina-faso received a report of scam against you and other Sweden/US citizens and Malaysia Etc. whom the country of Benin/Nigeria,Bokina faso And Ghana have recompensed you due to meeting held with Four countries Government and the world high Commissions against fraud activities by the Four Country Citizens. Your name was among those scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). A re-compensation has been issued out in ATM card to all the affected victims and has been already in distribution to all the bearers. Your ATM card was among those that was reported undelivered since Friday last week and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM card immediately for your depositing into your account. WAFIU further told us that the use of Benin Couriers service was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and there by have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up with $175 the demand of the conveyance . We advise that you do the needful to make sure the WAFIU dispatches your recompense to you. You are assured of the safety of your ATM card and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. I, BEING DR. MIKE MORRIS MAKES THIS GUARANTEE WITH SINCERITY, HAVING CONSULTED WITH THE OFFICE OF MAJESTIC COURT TOP-MOST HEAD QUOTER, WITNESSED BY THE OFFICE LEGAL ATTORNEY: BARRISTER HILL WELLS. NOTE: THIS IS A LAST AND FINAL GUARANTEE; ONCE AND FOR ALL GUARANTEE; IRREVOCABLE GUARANTEE. GO NOW AND MAKE THE PAYMENT WITH THE SAME PAYMENT INFORMATION BELOW THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER:

RECEIVER'S NAME:............MR.OBECHE IKECHUKWU.
COUNTRY: ............. NIGERIA
CITY:........................LAGOS
QUESTION: .................GREEN
ANSWER: . ..................RED
MTCN NUMBER: ....?
AMOUNT TO BE SENT:....$175 ONLY .

WOULD REPAY AFTER RECEIVE CARD AND ABLE TO USE. LOST ALL PAYING FOR DELIVERY NEVER RECEIVED. BORROWED PART OF THAT, SO UNABLE TO BORROW NOW. SENT MONEY TO WESTERN UNION 3 TIMES, RECEIVED NOTHING. We wait to hear from you immediately you make the payment of the $175 ONLY which must guarantee the releasing and delivery of your ATM CASH CARD to take effect immediately. It is my pleasure to inform you that ATM Card Number; 5951 3901 2365 2671 have been approved in your favor. Your Personal Identification Number is 822. The ATM Card Value is $6,500.000.00 USD ONLY. You аре advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice. I wait to hear from you immediately you make the payment.

Your's in Service,
Martin Cole.
Director,(PhD).
CONSULAR,
U.S.A EMBASSY

THE BOARD

Professor Mike Morris,Chairman

He holds a Masters Degree in Law and a Doctorate Degree in Property Law from Boston University, USA. Former Dean of the Faculty of Law (1981-88) at the Ahmadu Bello University, Zaria and was once a member of Council/Senate Committee on Finance and Governing Board of Advanced Legal Studies of the University of Lagos . Former Director of the Central Bank

Mr. Barthlomew Bassey Ebong, Auditor/Chief Accountant

He attended the University of Wisconsin, USA, where he obtained the B.Sc. degree in (Cum Laude) in Accounting and later proceeded to the Graduate School of Business Administration, University of Minnesota, USA, where he obtained MBA with specialization in Finance and Management Information Systems. He later qualified as Certified Public Accountant of the American Institute of Public Accountants. He was Executive Director Finance Services before his appointment .


Ado Abdullahi, Executive Secretary(South West Operations)

He holds a BSC (Economics) from Ahmadu Bello University Zaria and MSC (Management and Technology) from the University of Wales Institute of Science and Technology, Cardiff, UK . He w