FROM THE DESK OF JAMES AHMED.
CENTRAL BANK OF NIGERIA.
EMAIL: jamesahmed011@yahoo.com
DEAR BENEFICIARY,
DISCOVERY OF YOUR ABANDONED FUND
I AM JAMES AHMED, THE MANAGER, FOREIGN REMITTANCE DEPARTMENT OF THE CENTRAL BANK OF NIGERIA. WE DISCOVERED THE SUM OF $15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) BELONG TO YOU WHICH WAS INSTRUCTED TO SEIZED BY FEDERAL MINISTRY OF FINANCE AND PAID TO THE FEDERAL TREASURE ON NEXT 14 BANK WORKING DAYS.WHEN I GONE THROUGH YOUR TRANSFER FILE, I FOUND OUT THAT YOUR FUND IS STILL INTACT AND READY TO REMIT INTO YOUR ACCOUNT ONCE YOU PROVIDE TO THIS BANK A LETTER OF ADMINISTRATION FROM COURT IN NIGERIA AND A SCAN COPY OF EITHER YOUR DRIVER LICENSE OF INTERNATIONAL PASSPORT FOR IDENTIFICATION. WHY I CONTACTED YOU IS THAT I HAVE MADE UP MY MIND TO HELP YOU AND MAKE SURE THAT THIS FUND WILL GET INTO YOUR ACCOUNT WITHOUT ANY DELAY SINCE THIS IS ONLY REQUIREMENT TO GET THIS FUND INTO YOUR ACCOUNT. I WANT TO STAND FOR YOU AS YOUR REPRESENTATIVE TO FOLLOW IT UP UNTIL IT GETS TO YOUR ACCOUNT. I WILL PROCEED TO COURT FOR THE LETTER OF ADMINISTRATION AS SOON AS YOU SEND THE FOLLOWING:
1. YOUR FULL NAME AND ADDRESS:
2. YOUR COUNTRY OF ORIGIN:
3. YOUR BANK NAME AND ADDRESS:
4. THE ACCOUNT INFORMATION WHERE YOU WANT THE FUND TO TRANSFER INTO:
5. YOUR TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION:
6. A COPY OF YOUR INTERNATIONAL PASSPORT/ DRIVER LICENSE.
NOTE THAT THE FEDERAL GOVERNMENT HAS GIVE A DEADLINE OF 14 BANK WORKING DAYS FOR ALL THE FOREIGN CUSTOMERS TO CONCLUDE THERE TRANSACTION WITH THIS BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE FEDERAL TREASURY AS UNCLAIMED FUND. FOR MORE EXPLANATION, PLEASE CALL +234 703 1581 820. NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF IT'S NATURE. I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
REGARDS,
MR. JAMES AHMED.
CENTRAL BANK OF NIGERIA.
NB. PLEASE, REPLY TO THIS MY PRIVATE E-MAIL BELLOW:
jamesahmed011@yahoo.com
Saturday, November 10, 2012
World Bank Group,
From Desk of:Mr.Robert B. Zoellick
The Secretary-General
World Bank Group- London, UK.
Attn:
Dear Sir/Madam
Re-Release Of Your Fund (Us$15.M).
I am Mr. Robert B. Zoellick, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000.000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr.Robert B. Zoellick
(Secretary-General)
World Bank Group.
The Secretary-General
World Bank Group- London, UK.
Attn:
Dear Sir/Madam
Re-Release Of Your Fund (Us$15.M).
I am Mr. Robert B. Zoellick, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000.000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr.Robert B. Zoellick
(Secretary-General)
World Bank Group.
Your Compensation Funds of $1.7Million United States Dollars
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
[OFFICE OF THE GOVERNOR]
ABUJA,NIGERIA
EMAIL:cbnbankofficereportnigeria@yahoo.com
YOUR IMMEDIATE COMPENSATION PAYMENT/ COMPENSATION #: MAV/SSV/FGN/MIN/2011
ATTN:,
From the records of outstanding compensation due for payment with the Federal Government of Nigeria, your name and company was discovered as next on the list of the outstanding compensation who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding compensation payment is US$1.7 million dollars (One million Seven hundred thousand united states dollars).Please re-confirm to me if this is inline with what we have in your record and also re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your bank account directly from Central Bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it. You must call me on my direct number as soon as you receive this letter for a serious discussion with me and also get back to me in this e-mail me on ( cbnbankofficereportnigeria@yahoo.com )
Regards,
Prof. Lamido Sanusi.
Executive Governor,
Central Bank of Nigeria (CBN)
Direct line: +234-7063-6670-37
INTERNATIONAL REMITTANCE DEPARTMENT
[OFFICE OF THE GOVERNOR]
ABUJA,NIGERIA
EMAIL:cbnbankofficereportnigeria@yahoo.com
YOUR IMMEDIATE COMPENSATION PAYMENT/ COMPENSATION #: MAV/SSV/FGN/MIN/2011
ATTN:,
From the records of outstanding compensation due for payment with the Federal Government of Nigeria, your name and company was discovered as next on the list of the outstanding compensation who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding compensation payment is US$1.7 million dollars (One million Seven hundred thousand united states dollars).Please re-confirm to me if this is inline with what we have in your record and also re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your bank account directly from Central Bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it. You must call me on my direct number as soon as you receive this letter for a serious discussion with me and also get back to me in this e-mail me on ( cbnbankofficereportnigeria@yahoo.com )
Regards,
Prof. Lamido Sanusi.
Executive Governor,
Central Bank of Nigeria (CBN)
Direct line: +234-7063-6670-37
I’m so lonely right now
Hello! How are you?
I ’m really glad that I may write to you. The reason why I wrote this letter is that I want to start a dialogue with you. I don’t really know what to write about myself. Probably you will go first? I ’m very positive girl who is in search of real luv or a good friend. I hope that my first experience will be pretty interesting.
Ur new friend,
Vera!
My email: satimoss@yahoo.com
I ’m really glad that I may write to you. The reason why I wrote this letter is that I want to start a dialogue with you. I don’t really know what to write about myself. Probably you will go first? I ’m very positive girl who is in search of real luv or a good friend. I hope that my first experience will be pretty interesting.
Ur new friend,
Vera!
My email: satimoss@yahoo.com
Please track your package with this tracking number 4413039864 through dhl website at www.dhl.com to receive your package
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Douglas Shulman
Email: irsoffice01@yahoo.com.hk
Attention Beneficiary:
We write to inform you that your package with Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery. After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within five (3) working days upon your compliance to our directives; You should send the sum of $79.00 usd to Get Proof of Delivery Certificate from DHL Company Benin Republic. The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign our Diplomat Agent (Mr. James Smith) to travel to USA and collect your package and proceed with the delivery. Please track your package with this tracking number 4413039864 through dhl website at www.dhl.com for you view your delivery details. Meanwhile you are advice to confirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from Benin Republic because that is what the Customs here are waiting for .
1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):
Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information,
Contact person: Mr.Douglas Shulman
Email: ( irsoffice01@yahoo.com.hk )
Note that you are expected to pay only $79.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of MR.IGNATUS ANEKWE as our accountant officer in Benin Republic Send the $79.00 usd through western union once you receive this mail with the information below for immediate release of your package,
Receivers Name:==== MR.IGNATUS ANEKWE
Country/City:=======Benin Republic
Test Question:=======what city
Answer: ===========Cotonou
Amount:===========$79.00.00usd
Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact MR.IGNATUS ANEKWE for easy pick up and for immediate action on the release of your Get Proof of Delivery Certificate. Note that any unclaimed consignment will be return to Benin Republic Government after 3days.So you are urgently advised to comply with our directives so that the Customs will release your consignment.
Mr.Douglas Shulman
Commissioner of Internal
Revenue Service.
+22999-35-67-568
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Douglas Shulman
Email: irsoffice01@yahoo.com.hk
Attention Beneficiary:
We write to inform you that your package with Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery. After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within five (3) working days upon your compliance to our directives; You should send the sum of $79.00 usd to Get Proof of Delivery Certificate from DHL Company Benin Republic. The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign our Diplomat Agent (Mr. James Smith) to travel to USA and collect your package and proceed with the delivery. Please track your package with this tracking number 4413039864 through dhl website at www.dhl.com for you view your delivery details. Meanwhile you are advice to confirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from Benin Republic because that is what the Customs here are waiting for .
1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):
Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information,
Contact person: Mr.Douglas Shulman
Email: ( irsoffice01@yahoo.com.hk )
Note that you are expected to pay only $79.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of MR.IGNATUS ANEKWE as our accountant officer in Benin Republic Send the $79.00 usd through western union once you receive this mail with the information below for immediate release of your package,
Receivers Name:==== MR.IGNATUS ANEKWE
Country/City:=======Benin Republic
Test Question:=======what city
Answer: ===========Cotonou
Amount:===========$79.00.00usd
Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact MR.IGNATUS ANEKWE for easy pick up and for immediate action on the release of your Get Proof of Delivery Certificate. Note that any unclaimed consignment will be return to Benin Republic Government after 3days.So you are urgently advised to comply with our directives so that the Customs will release your consignment.
Mr.Douglas Shulman
Commissioner of Internal
Revenue Service.
+22999-35-67-568
PAYMENT THROUGH DIPLOMATIC CASH PLAN
From Anoop Singh
Headquarters 1 (HQ1):
International Monetary Fund,
700 19th Street, N.W., Washington,
D.C. 20431
United States Of America
PAYMENT THROUGH DIPLOMATIC CASH PLAN
It is my pleasure to let you know that the IMF Asia and Pacific Department Director in conjunction with FBI/United nations officially resumed payment release today in USA under my personal supervision and i just came across your file after a general Auditors board meeting comprising the whole Government stake holders and Foreign communities whose countries have interest in the development of the IMF and i was also informed by the INTERPOL/FBI that so many outstanding payments has been delayed due to fraudulent intervention of fake officials. On behalf of the entire IMF/WORLDBANK and Foreign communities and the Government of USA in collaboration with United nations and World Bank.We apologize for the delay of your Payment and all the Inconveniences you encountered while pursuing this payment. However,from the Records of outstanding Beneficiaries due for payment with the IMF, your Name and Company was discovered as next on the list of the outstanding beneficiaries who have n I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter.Also note that from the record in my file, your outstanding inheritance Payment is US$5.5M (Five Million five Hundred Thousand United States Dollars). Kindly re-confirm to me the followings:
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX):_____________
Name of City of Residence:____________________ ___________
Country:______________________ ______________
Direct Telephone Number:_______________________ _
Mobile Number:_______________________ _____________
Nearest airport:______________________ __________
Working Identity Card/:________________________ ________
AGE:__________________________ ______
OCCUPATION:___________________ _____________
As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank and IMF,United nations/FBI recommendations.A Representative with international travel immunity will be contracted to deliver the funds at your doorstep or you will be invited to pick up your fund without any delay.
Yours Faithfully,
Anoop Singh Asia and Pacific Department Director.
International Monetary Fund.
Headquarters 1 (HQ1):
International Monetary Fund,
700 19th Street, N.W., Washington,
D.C. 20431
United States Of America
PAYMENT THROUGH DIPLOMATIC CASH PLAN
It is my pleasure to let you know that the IMF Asia and Pacific Department Director in conjunction with FBI/United nations officially resumed payment release today in USA under my personal supervision and i just came across your file after a general Auditors board meeting comprising the whole Government stake holders and Foreign communities whose countries have interest in the development of the IMF and i was also informed by the INTERPOL/FBI that so many outstanding payments has been delayed due to fraudulent intervention of fake officials. On behalf of the entire IMF/WORLDBANK and Foreign communities and the Government of USA in collaboration with United nations and World Bank.We apologize for the delay of your Payment and all the Inconveniences you encountered while pursuing this payment. However,from the Records of outstanding Beneficiaries due for payment with the IMF, your Name and Company was discovered as next on the list of the outstanding beneficiaries who have n I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter.Also note that from the record in my file, your outstanding inheritance Payment is US$5.5M (Five Million five Hundred Thousand United States Dollars). Kindly re-confirm to me the followings:
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX):_____________
Name of City of Residence:____________________ ___________
Country:______________________ ______________
Direct Telephone Number:_______________________ _
Mobile Number:_______________________ _____________
Nearest airport:______________________ __________
Working Identity Card/:________________________ ________
AGE:__________________________ ______
OCCUPATION:___________________ _____________
As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank and IMF,United nations/FBI recommendations.A Representative with international travel immunity will be contracted to deliver the funds at your doorstep or you will be invited to pick up your fund without any delay.
Yours Faithfully,
Anoop Singh Asia and Pacific Department Director.
International Monetary Fund.
Subscribe to:
Posts (Atom)