From the office of the
Joint investigative panel,
Plot 4 room 22 finance plaza
Gariki Abuja-Nigeria
Dated 31/12/2012
Attn:sir
With regards to the findings of the JOINT INVESTIGATIVE PANEL that was set up by financial authorities regarding the transfer of your fund which has been pending and over due for payments. I am mandated to inform you here that your dealings with some Government officials has been under investigations by the JOINT INVESTIGATIVE PANEL set up by several financial institutions and other financial investigators and the panel has concluded their work as mandated and reported as follows:
1.That you must stop every communications with any bank,agent,or government officials until your fund credits into your account
2.That your fund must be paid within 90 days of completing the investigations
3.That you must nominate a bank account for receiving your fund
4.That you must send copies of your International passport/Driving license attached with your Banking information's to the chairman of the investigative panel for payment approval/payment.
We noticed irregularities in your payments and confirmed that you have sent money to some unscrupulous elements who bent on taking money from you without helping you to receive your money which has long been due for payments. With regards to the above,you are hereby advised to contact the chairman of the JOINT INVESTIGATIVE PANEL through the
information's below:
NAME: MR.RICHARD WILLIAMS
CONTACT: joint.investigative.panel@gmail.com
Do contact him as quickly as you receive this email.
Best regards,
Mrs.Grace Ibe.
Secretary to the panel
Thursday, January 3, 2013
FROM THE DESK OF: MR. A.G ABBASI
FROM THE DESK OF: MR. A.G ABBASI
EXECUTIVE DIRECTOR
HABIB AMERICAN BANK
PHONE: +1 646 737 7148
http://www.habibamericanbank.com
ATTN: BENEFICIARY,
I AM DIRECTED TO CONTACT YOU SEQUEL TO THE AUTHORIZATION RECEIVED FROM THE NIGERIAN GOVERNMENT AND THE APPROVAL FROM THE INTERNATIONAL MONETARY FUND (IMF) TO CREDIT YOUR ACCOUNT WITH THE SUM OF $8,000,000:00 (EIGHT MILLION UNITED STATE DOLLARS) INTO YOUR ACCOUNT.
YOU ARE EXPECTED TO RE-CONFIRM TO THIS OFFICE IF TRULY THAT THE ABOVE SUM OF $8,000,000:00 (EIGHT MILLION UNITED STATE DOLLARS) IS YOUR EXPECTED AMOUNT, UPON CONFIRMATION DO FORWARD THE FOLLOWING TO THIS OFFICE WITH IMMEDIATE EFFECT.
YOUR FULL NAME AND ADDRESS
YOUR PERSONAL PHONE AND FAX NUMBER
YOUR BANK PHONE AND FAX NUMBER
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE FOR PROPER IDENTIFICATION, AS TO ENABLE US KNOW WE ARE TRULY DEALING WITH THE RIGHT BENEFICIARY.
UPON THE RECEIPT OF THE ABOVE INFORMATION'S, WE WILL PROCEED WITH REMITTING YOUR FUND INTO YOUR ACCOUNT.
YOURS TRULY,
MR. A.G ABBASI
EXECUTIVE DIRECTOR
HABIB AMERICAN BANK
+1 646 737 7148
http://www.habibamericanbank.com
EXECUTIVE DIRECTOR
HABIB AMERICAN BANK
PHONE: +1 646 737 7148
http://www.habibamericanbank.com
ATTN: BENEFICIARY,
I AM DIRECTED TO CONTACT YOU SEQUEL TO THE AUTHORIZATION RECEIVED FROM THE NIGERIAN GOVERNMENT AND THE APPROVAL FROM THE INTERNATIONAL MONETARY FUND (IMF) TO CREDIT YOUR ACCOUNT WITH THE SUM OF $8,000,000:00 (EIGHT MILLION UNITED STATE DOLLARS) INTO YOUR ACCOUNT.
YOU ARE EXPECTED TO RE-CONFIRM TO THIS OFFICE IF TRULY THAT THE ABOVE SUM OF $8,000,000:00 (EIGHT MILLION UNITED STATE DOLLARS) IS YOUR EXPECTED AMOUNT, UPON CONFIRMATION DO FORWARD THE FOLLOWING TO THIS OFFICE WITH IMMEDIATE EFFECT.
YOUR FULL NAME AND ADDRESS
YOUR PERSONAL PHONE AND FAX NUMBER
YOUR BANK PHONE AND FAX NUMBER
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE FOR PROPER IDENTIFICATION, AS TO ENABLE US KNOW WE ARE TRULY DEALING WITH THE RIGHT BENEFICIARY.
UPON THE RECEIPT OF THE ABOVE INFORMATION'S, WE WILL PROCEED WITH REMITTING YOUR FUND INTO YOUR ACCOUNT.
YOURS TRULY,
MR. A.G ABBASI
EXECUTIVE DIRECTOR
HABIB AMERICAN BANK
+1 646 737 7148
http://www.habibamericanbank.com
FEDEX COMPAY BENIN
Attn My Dear Friend ,
I have been waiting for you since to contact me for your Cash Fund of $2.7 Million Dollars but I did not hear from you since then therefore because of the impossibility of your fund transfer through Western Union and Money Gram Office, I have credited your total sum of $2.7 Million into an ATM CARD and I want and registered the ATM CARD with FedEx Express Company for safety purpose meanwhile you are advice to contact the FedEx Express company with your delivery address. Note: I have paid for the shipping fee except their security keeping charge of $95 which I wanted to pay them but they said no because they don't know when you will contact them in case of demur rage. So you are to pay the security keeping charge of $95.00usd as soon as you contact them. The following is the Contact Information of the FedEx Express Customer Service Director Mr. Robert Williams , Email Address online (fedex_delivery_office99@yahoo.com) Tel:+229-98098119 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card. Please I advice you to reconfirm your delivery address and forward to the FedEx Express for immediate delivery:
(1) Your full name.............................
(2) Your delivery address................
(3) Your direct phone number........
(4) YOUR CURRENT OFFICE TELEPHONE.........
(5) A COPY OF YOUR PICTURE...........
so that they will deliver your ATM Card to your home address immediately. Like I said earlier I have paid for the shipping fee except their security keeping fee of $95 USD only you pay this as soon as you contact them. Here is the FedEx Express Contact Email to avoid wrong contact: (fedex_delivery_office99@yahoo.com) i wish you good luck
Mohammed Tanko . Director General
FEDEX Express Delivery Company Benin Republic.
phone........+229-98098119
Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you. Get back to me as soon as you receive your package from the company.
God Bless you.
Regards,
Mr.John Campbell,
I have been waiting for you since to contact me for your Cash Fund of $2.7 Million Dollars but I did not hear from you since then therefore because of the impossibility of your fund transfer through Western Union and Money Gram Office, I have credited your total sum of $2.7 Million into an ATM CARD and I want and registered the ATM CARD with FedEx Express Company for safety purpose meanwhile you are advice to contact the FedEx Express company with your delivery address. Note: I have paid for the shipping fee except their security keeping charge of $95 which I wanted to pay them but they said no because they don't know when you will contact them in case of demur rage. So you are to pay the security keeping charge of $95.00usd as soon as you contact them. The following is the Contact Information of the FedEx Express Customer Service Director Mr. Robert Williams , Email Address online (fedex_delivery_office99@yahoo.com) Tel:+229-98098119 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card. Please I advice you to reconfirm your delivery address and forward to the FedEx Express for immediate delivery:
(1) Your full name.............................
(2) Your delivery address................
(3) Your direct phone number........
(4) YOUR CURRENT OFFICE TELEPHONE.........
(5) A COPY OF YOUR PICTURE...........
so that they will deliver your ATM Card to your home address immediately. Like I said earlier I have paid for the shipping fee except their security keeping fee of $95 USD only you pay this as soon as you contact them. Here is the FedEx Express Contact Email to avoid wrong contact: (fedex_delivery_office99@yahoo.com) i wish you good luck
Mohammed Tanko . Director General
FEDEX Express Delivery Company Benin Republic.
phone........+229-98098119
Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you. Get back to me as soon as you receive your package from the company.
God Bless you.
Regards,
Mr.John Campbell,
Can I Trust You In This Project ?
Dear friend,
This proposal is closely directed to you for your attention and you should not see this letter as a spam mail that was sent to you by strangers.
The sum of $ 18.2M United State Dollars was sealed in a Two-Trunk boxes and labeled family valuables and treasures and deposited awarded an Independent Security Company here in Republic of Benin in West Africa, the Republic of Benin since 1999.This fund for the UN peacekeeping mission in Sierra Leone was meant but was diverted by my colleagues for personal benefit. Unfortunately, my colleagues lost their lives during the UN peacekeeping mission in Sierra Leone, when the rebels attacked their Territory unexpectedly.
Today I have the secret documents that allow me to make a reliab
le and reputable person who can stand as a "beneficiary" to the alleged agents of the present Security Company is discovered. If you are interested, we can do a deal to split the funds associated 50-50 without legal effect.
Please send me your full information for further discussion on this project.
You can contact me through my private e-mail address ( hndvy1977@hotmail.fr )
Thank you.
Truly greetings
Dr.Henry David
This proposal is closely directed to you for your attention and you should not see this letter as a spam mail that was sent to you by strangers.
The sum of $ 18.2M United State Dollars was sealed in a Two-Trunk boxes and labeled family valuables and treasures and deposited awarded an Independent Security Company here in Republic of Benin in West Africa, the Republic of Benin since 1999.This fund for the UN peacekeeping mission in Sierra Leone was meant but was diverted by my colleagues for personal benefit. Unfortunately, my colleagues lost their lives during the UN peacekeeping mission in Sierra Leone, when the rebels attacked their Territory unexpectedly.
Today I have the secret documents that allow me to make a reliab
le and reputable person who can stand as a "beneficiary" to the alleged agents of the present Security Company is discovered. If you are interested, we can do a deal to split the funds associated 50-50 without legal effect.
Please send me your full information for further discussion on this project.
You can contact me through my private e-mail address ( hndvy1977@hotmail.fr )
Thank you.
Truly greetings
Dr.Henry David
Contact Mr James Andrew For Your ATM MASTER CARD.
Anti-Terrorist And Monitory Crime Division.
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Greeting To You Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Board Organization. This ended 3 days ago. It is obvious that you have not yet received your fund which worth $500.000.00. (Five Hundred Thousand United State Dollars) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
It is to our notice that you have paid a lot of money out for this fund to come to you but yet you still have not receive your fund, instead they turn back to ask for more money. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance.
With due respect we advise you stop any further commiunication you are having with those fools that claim to have your fund and yet you still have not receive it after sending money to them. Please be advise that we the Anti-Terrorist And Monitory Crime Division has pointed out an Agent (Mr. James Andrew) incharge of your Fund delivery who will be representing us in Nigeria to make sure your fund get to you this time without any problem.
Your awarded ATM Master Card worth the total sum of $500.000.00. (Five Hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$5,000.00 (Five Thousand United States Dollars) Hence you are willing to claim your Winning Fund.
Note that the delivery charges of your ATM Master CARD has already being paid, and other neccessary document has been put in place the only fee you are required to send to Mr. James Andrew, is just $350 Dollars been use to obtain your ATM Master Card from the Security Company to enable your Master Card get deliver to you.
Contact Mr. James Andrew with the below details for Guidelines on how to Submit your Security Keeping Fees of $350.
Name: Mr. James Andrew
Email: mrjamesa@yahoo.cn
Cell: +2347051065644
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM Master CARD, so as to facilitate the immediate release of your ATM CARD.
(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Present Country ................
As soon as your details are submitted, you shall be advised accordingly by our Agent officer Mr. James Andrew on where the payment of $350 will be sent to for delivery to commence.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Yours Faithfully,
Mrs.Maria Kathy
Anti-Terrorist And Monitory Crime Division.
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Greeting To You Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Board Organization. This ended 3 days ago. It is obvious that you have not yet received your fund which worth $500.000.00. (Five Hundred Thousand United State Dollars) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
It is to our notice that you have paid a lot of money out for this fund to come to you but yet you still have not receive your fund, instead they turn back to ask for more money. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance.
With due respect we advise you stop any further commiunication you are having with those fools that claim to have your fund and yet you still have not receive it after sending money to them. Please be advise that we the Anti-Terrorist And Monitory Crime Division has pointed out an Agent (Mr. James Andrew) incharge of your Fund delivery who will be representing us in Nigeria to make sure your fund get to you this time without any problem.
Your awarded ATM Master Card worth the total sum of $500.000.00. (Five Hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$5,000.00 (Five Thousand United States Dollars) Hence you are willing to claim your Winning Fund.
Note that the delivery charges of your ATM Master CARD has already being paid, and other neccessary document has been put in place the only fee you are required to send to Mr. James Andrew, is just $350 Dollars been use to obtain your ATM Master Card from the Security Company to enable your Master Card get deliver to you.
Contact Mr. James Andrew with the below details for Guidelines on how to Submit your Security Keeping Fees of $350.
Name: Mr. James Andrew
Email: mrjamesa@yahoo.cn
Cell: +2347051065644
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM Master CARD, so as to facilitate the immediate release of your ATM CARD.
(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Present Country ................
As soon as your details are submitted, you shall be advised accordingly by our Agent officer Mr. James Andrew on where the payment of $350 will be sent to for delivery to commence.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Yours Faithfully,
Mrs.Maria Kathy
Anti-Terrorist And Monitory Crime Division.
(READ CAREFULLY) U.S Treasury Department's Office of Foreign Assets.
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attention:
This email is to notify you about the release of your outstanding payment which is truly $2.7million USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.
Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.
Name : Mrs. Jeannie Michael:
FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold:
FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
You are advised to select one out of the three options on how you wish to receive your $2.7million USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.
For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $150.99 nothing more and no hidden fees of any sort.
You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
Department's Officer: Rev.Chris Paul
Email- rev.chrispaul@e-mail.ua
And provide her with the following information:
Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
AGe.......................
The Department's Officer Rev.Chris Paul will provide you with instructions on how you are to make payment of the $150.99 only for the shipping of your ATM card or Cashiers Check.
You are to adhere strictly to the instructions above for more information contact the Department's Officer.
Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $150.99 ( $170.00 Savings!).
Thanks,
Ms. Susan Morgan
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attention:
This email is to notify you about the release of your outstanding payment which is truly $2.7million USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.
Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.
Name : Mrs. Jeannie Michael:
FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold:
FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
You are advised to select one out of the three options on how you wish to receive your $2.7million USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.
For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $150.99 nothing more and no hidden fees of any sort.
You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
Department's Officer: Rev.Chris Paul
Email- rev.chrispaul@e-mail.ua
And provide her with the following information:
Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
AGe.......................
The Department's Officer Rev.Chris Paul will provide you with instructions on how you are to make payment of the $150.99 only for the shipping of your ATM card or Cashiers Check.
You are to adhere strictly to the instructions above for more information contact the Department's Officer.
Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $150.99 ( $170.00 Savings!).
Thanks,
Ms. Susan Morgan
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
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