Attn:
From the book of record, nominated countries like Ghana, Nigeria, United Kingdom, Malaysia, China, Benin, Including some Asia and European countries were short-listed as highest fraud rated countries. So therefore you have to report to our investigating Board to monitor all such activities suspected as fraud, scam, drug dealing and any other illegal activities. Furthermore, your personality is 100% secured and protected by the Federal Government and the Cyber-Anti Fraud unit here in United State Of America. However, your e-mail was addressed on our researched case-file at the airport authority after a trace tracking payment you made through bank transfer or fake courier/security company to the above mention countries. In addition, barristers have been withdrawn from the United State Of America bar Association due to the bad stigma to our country's image. And so far this month 3 security companies have been closed down with 126 policemen in custody. NOTE: If you are dealing with any transaction lately, take note of their spoken English and E-mail Write-up which is almost of the same caliber and report here immediately. Furthermore, the below outline list are for verification purpose.
1) ACCESS OR DEPOSIT IN SECURITY COMPANY: We need to verify the authenticity of the security company and check on their license before you proceed further.
2) BANK ACCOUNT: Our major problem with commercial banks and financial institution is that they use different means to amass money from foreign business associate for transfer. So therefore if you're to undergo such process, keep us posted.
2) AIRPORT AUTHORITY: In this case, if you are entitled to a Consignment and the authorities in charge are imposing numerous charges, don't hesitate to stay in touch.
4) GHANA OR NIGERIA POLICE FORCE: Any police officer/Legal Practitioner rendering assistance in investigating an issue, and as such you have been making sorts of payment, you can send down the contact info for investigation or arrest.
HOWEVER, WE DISCOVERED BANK DRAFT WORTH ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($1,500.000.00USD) WITH SIMILAR DETAILS AND INFORMATIONS WHICH WAS RETRIEVED FROM A DIPLOMAT WITH NO LICENSE TO OPERATE.
We work Hand in hand with the Overall Officials of the Homeland Security Worldwide including the West Africa Police dept. So you are to report here as a matter of urgency.Contact Senior Agent Mr. Sambos Sam and provide al he required to help you catch the fraud stars and also hand over your sum of ($1,500.000.00USD) to you as soon as you comply with them. Contact Details;
Contact Office Mail: ( sambossam01@att.net )
THANKS,
INSPECTOR SAMBOS SAMS .(P.R.O),
EXTERNAL CRIME CONTROL,
CRIMINAL INVESTIGATION DEPARTMENT,
DIVISIONAL HEADQUARTER,
Saturday, January 26, 2013
RE:THANK YOU ~~
Internal Fax Memo.
From the Desk of Mr. Mill Charles L.
BP Plc International Headquarters,
London 1 Square St James's SW1Y 4PD United Kingdom.
http ://www.bp.com
Telephone: +447924012848
Fax: + 442031633976
Dear Sir,
Permit me to introduce myself as I am the Executive Vice President of Development at British Petroleum Plc (BP), and a member of the Management Team of BP. In April 2011, I was appointed to head a Committee of seven men (7) to investigate and research contracts awarded by British Petroleum from March 2007 to February 2011, after the Oil Spill in the Gulf of Mexico. In the course of our duty, we discovered among other things, that a whopping sum of GBP16, 400,000.00 Great British Pounds (Sixteen Million and Four Hundred Thousand Great British Pounds) is floating in the bank account of the British Petroleum (BP) at Bank of England unclaimed. After a more thorough investigation, we discovered that the amount was the result of an over-invoiced contract. The BP Chief Financial Officer told us in a closed session that he personally masterminded the over-invoicing of the original contract for the supply of Scavenger 2000 Depollution Boats with Voraxial Separators for the cleaning of the Oil Spills in the Gulf of Mexico. Upon the receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and give you details as we have carefully worked out the modalities for a safe transfer of the funds to your Bank account for further investment with you as our partner and we have resolved to offer you 30% of this total fund upon transfer to your account. Personally contact us via sending a Fax on our Fax No +442031633976. It our business interest to invest hugely on Real Estate Investment and establishment of five stars continental Hospital through your company. We will schedule for a physical meeting with you in Zurich or Berlin upon your willingness to assist you in receiving this total funds to your Bank Account.
We await your response.
With confidence
M. Charles Link
From the Desk of Mr. Mill Charles L.
BP Plc International Headquarters,
London 1 Square St James's SW1Y 4PD United Kingdom.
http ://www.bp.com
Telephone: +447924012848
Fax: + 442031633976
Dear Sir,
Permit me to introduce myself as I am the Executive Vice President of Development at British Petroleum Plc (BP), and a member of the Management Team of BP. In April 2011, I was appointed to head a Committee of seven men (7) to investigate and research contracts awarded by British Petroleum from March 2007 to February 2011, after the Oil Spill in the Gulf of Mexico. In the course of our duty, we discovered among other things, that a whopping sum of GBP16, 400,000.00 Great British Pounds (Sixteen Million and Four Hundred Thousand Great British Pounds) is floating in the bank account of the British Petroleum (BP) at Bank of England unclaimed. After a more thorough investigation, we discovered that the amount was the result of an over-invoiced contract. The BP Chief Financial Officer told us in a closed session that he personally masterminded the over-invoicing of the original contract for the supply of Scavenger 2000 Depollution Boats with Voraxial Separators for the cleaning of the Oil Spills in the Gulf of Mexico. Upon the receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and give you details as we have carefully worked out the modalities for a safe transfer of the funds to your Bank account for further investment with you as our partner and we have resolved to offer you 30% of this total fund upon transfer to your account. Personally contact us via sending a Fax on our Fax No +442031633976. It our business interest to invest hugely on Real Estate Investment and establishment of five stars continental Hospital through your company. We will schedule for a physical meeting with you in Zurich or Berlin upon your willingness to assist you in receiving this total funds to your Bank Account.
We await your response.
With confidence
M. Charles Link
The first $5000.00 was sent today.
The first $5000.00 was sent today.
Our accountant agent has helped send the first USD$5000.00 to you through western union so get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million. Call Mr. Douglas Hall immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary information's required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr. Douglas Hall to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr. Douglas Hall, once you have made the contact with him, to enable you pick up the payment of USD$5000 today. But i advise you call Mr. Douglas Hall Immediately you receive this e-mail with Tel:+229-989 313 56 ask him for the two digit number's of the MTCN :
SENDER'S NAME:......Douglass Hall
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT: $5,000.00
Contact us on our:
Western union Agent: Mr.Dougla Hall
Tel: +229-989 313 56
E-mail :(www.westernunion.office@postafiok.hu)
Ask him to give you the mtcn, sender name, to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed.
Again forward him
(1)Your Full Name:....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million. From government office payment Call him immediately to give you Question and Answer Contact person.
Mr. Douglas Hall.
Tel: +229-989-313-56.
Regard's
MRS.LINDA OBI
Our accountant agent has helped send the first USD$5000.00 to you through western union so get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million. Call Mr. Douglas Hall immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary information's required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr. Douglas Hall to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr. Douglas Hall, once you have made the contact with him, to enable you pick up the payment of USD$5000 today. But i advise you call Mr. Douglas Hall Immediately you receive this e-mail with Tel:+229-989 313 56 ask him for the two digit number's of the MTCN :
SENDER'S NAME:......Douglass Hall
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT: $5,000.00
Contact us on our:
Western union Agent: Mr.Dougla Hall
Tel: +229-989 313 56
E-mail :(www.westernunion.office@postafiok.hu)
Ask him to give you the mtcn, sender name, to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed.
Again forward him
(1)Your Full Name:....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million. From government office payment Call him immediately to give you Question and Answer Contact person.
Mr. Douglas Hall.
Tel: +229-989-313-56.
Regard's
MRS.LINDA OBI
This is the registration Number of your Package: Fed/122p/mtm/2007Zip Code; 0113388
Attention Dear,
I have Secured your draft cheque. I further took it to the FINANCIAL BANK PLC for confirmation. There the Bank Manager told me that before the check could get to you; it would have expired on the way hence, rendering it useless. Hopefully, He advised that I should convert $6.5m [SIX MILLION FIVE HUNDRED THOUSAND DOLLARS] into cash, pack it into the strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC for cash delivery to you. With no iota of doubt, I hastily took heed to his advice optimistically because, He is a banker therefore knows the durability of any foreign check or draft. I deposited the said package with the FedEx Express Delivery Company as a cotton material for security reasons. This is the registration Number of your Package: Fed/122p/mtm/2007Zip Code; 0113388. NOTE: Do not let the company know the real contents of your package so that they can deliver it to you safely. I want you to contact the company immediately with the following information: Though, I gave them virtually all your information but you need to re-confirm it to them to avoid discrepancies. Below is the required information you need to provide them with: Your;
1.FULL NAME
2.HOME ADDRESS
3.PHONE AND FAX NUMBER
4.A COPY OF YOUR ID OR PHOTO
5. AGE AND MARITAL STATUS
6.OCCUPATION
The above are the prerequisites needed for you to submit to the company for urgent delivery of your package containing your total funds valued at $6.5m USD. Please Endeavor to contact the delivery company immediately and re-confirm your info to them to enable their agent locate you when he arrives in your country. Here is the company’s contact info.
Dr. Larry Anderson,
Director General.
Company: FEDEX Express Delivery Benin Republic
Email: [ courier_fedexcompany@kimo.com ]
Do remember to contact the company immediately you receive this email so that your package will leave tonight to be delivered to you. Get back to me as soon as you receive your package from the company.
Regards,
Mr. Thomas Wolf.
Minister of Finance Republic of Benin.
© FedEx
I have Secured your draft cheque. I further took it to the FINANCIAL BANK PLC for confirmation. There the Bank Manager told me that before the check could get to you; it would have expired on the way hence, rendering it useless. Hopefully, He advised that I should convert $6.5m [SIX MILLION FIVE HUNDRED THOUSAND DOLLARS] into cash, pack it into the strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC for cash delivery to you. With no iota of doubt, I hastily took heed to his advice optimistically because, He is a banker therefore knows the durability of any foreign check or draft. I deposited the said package with the FedEx Express Delivery Company as a cotton material for security reasons. This is the registration Number of your Package: Fed/122p/mtm/2007Zip Code; 0113388. NOTE: Do not let the company know the real contents of your package so that they can deliver it to you safely. I want you to contact the company immediately with the following information: Though, I gave them virtually all your information but you need to re-confirm it to them to avoid discrepancies. Below is the required information you need to provide them with: Your;
1.FULL NAME
2.HOME ADDRESS
3.PHONE AND FAX NUMBER
4.A COPY OF YOUR ID OR PHOTO
5. AGE AND MARITAL STATUS
6.OCCUPATION
The above are the prerequisites needed for you to submit to the company for urgent delivery of your package containing your total funds valued at $6.5m USD. Please Endeavor to contact the delivery company immediately and re-confirm your info to them to enable their agent locate you when he arrives in your country. Here is the company’s contact info.
Dr. Larry Anderson,
Director General.
Company: FEDEX Express Delivery Benin Republic
Email: [ courier_fedexcompany@kimo.com ]
Do remember to contact the company immediately you receive this email so that your package will leave tonight to be delivered to you. Get back to me as soon as you receive your package from the company.
Regards,
Mr. Thomas Wolf.
Minister of Finance Republic of Benin.
© FedEx
THIS MAIL IS FOR YOU.
From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Compliment of the season!
I am sorry for contacting you through this medium without any previous notice.
I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I
and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All
arrangement has been concluded on how to transfer this fund into a safe
foreign account after the original contractor has been fully paid.
As civil servants, we are not allowed to operate foreign account; this is why
I am seeking for your mutual assistance. Please, should you be willing to
assist, I will furnish you with the full blue print. There is no risk involved
and the fund approval will have a full legal background. Is rest assured this
is open and transparency?
Please treat with utmost confidentiality.
Best Regard,
Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Compliment of the season!
I am sorry for contacting you through this medium without any previous notice.
I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I
and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All
arrangement has been concluded on how to transfer this fund into a safe
foreign account after the original contractor has been fully paid.
As civil servants, we are not allowed to operate foreign account; this is why
I am seeking for your mutual assistance. Please, should you be willing to
assist, I will furnish you with the full blue print. There is no risk involved
and the fund approval will have a full legal background. Is rest assured this
is open and transparency?
Please treat with utmost confidentiality.
Best Regard,
Mr. Daniel Okonkwo
UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
IN AFFILIATION WITH WORLD BANK.
ATTN: Beneficiary,
Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago. 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 Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8,500,000 ( Eight Million Five Hundred Thousand United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Pastor Henry Green, as he is our representative in Nigeria contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.
Contact Him immediately for your cheque Delivery with the following informations.
1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque(P.O Box not acceptable)
4. Your age and current occupation :
Person to Contact: Pastor Henry Green (contact agent)
Email: pastorhenrygreen606@hotmail.com
Phone Number: +234 705444-3013
Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS.
The actual fees for shipping and insuring of your Draft is $520 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping, We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $295 nothing more. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with any other person or office if you have been in contact with any.And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in trying to receive your Fund.
Thanks for adhering to this instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Mr. Ban Ki-Moon Secretary(UNITED NATIONS).
http://www.un.org/sg/
IN AFFILIATION WITH WORLD BANK.
ATTN: Beneficiary,
Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago. 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 Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8,500,000 ( Eight Million Five Hundred Thousand United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Pastor Henry Green, as he is our representative in Nigeria contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.
Contact Him immediately for your cheque Delivery with the following informations.
1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque(P.O Box not acceptable)
4. Your age and current occupation :
Person to Contact: Pastor Henry Green (contact agent)
Email: pastorhenrygreen606@hotmail.com
Phone Number: +234 705444-3013
Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS.
The actual fees for shipping and insuring of your Draft is $520 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping, We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $295 nothing more. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with any other person or office if you have been in contact with any.And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in trying to receive your Fund.
Thanks for adhering to this instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Mr. Ban Ki-Moon Secretary(UNITED NATIONS).
http://www.un.org/sg/
Subscribe to:
Posts (Atom)