FROM MRS. JENET DIBOR
ATTENTION: BENEFICIALLY
This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office NIGERIA (U.S.E.B.R). I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office NIGERIA which I am a good example. Since I came to this office in the year 2012, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the NIGERIA Government. If you don't want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you cant send the fee then know that your fund will be canceled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself. If you can be able to come up with $96.00 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date. If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong be hide you and my effort to this does not end until you confirm the availability of your fund in your hands. Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now. Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.
1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number
I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $96.00 for clearance certificate and you are to pay it to LAGOS NIGERIA as the origination of the consignment box. Send the $96.00 through Western Union once you receive this mail with the information below for immediate release of your FUNDS,
RECEIVERS:NAME: AUGUSTINE UCHE ONWUEGBUSI
COUNTRY: LAGOS NIGERIA
TEXT QUESTION: FEEL
TEXT ANSWER: FREE
AMOUNT: $96.00
MTCN.........................?
SENDER NAME.................?
Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclimbable consignment will be return to the Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week.
Yours In Service,
MRS. JENET DIBOR.
+2348065161679 ( d.jenet@rocketmail.com )
Assistant Secretary of U.S in Nigeria for African Affairs
Saturday, February 2, 2013
THE BILL AND EXCHAGE MANAGER (CHAMBERKENNETH)
THE BILL AND EXCHAGE MANAGER
BANQUE OF AFRICA BENIN(BOAB).
54-56 AVE.RUE DE SEGBEYA.
BENIN (CONTONOU). WEST AFRICA.
FROM THE DESK OF BARRISTER KENNETH
Dear,
With due respect, I write to you this urgent and confidential business proposal. I am the manager of bill and exchange, foreign remittance department of BANQUE OF AFRICA BENIN (BOAB) .I am writing through an impressive information i got during one of my internet research programme on my quest for a capable hand who will handle this transaction for me. i am sure of your capability and reliability to champion this business opportunity. In my department we discovered an abandoned sum of $ 30M US dollars (thirty million,US Dollars), in an account that belongs to one of our foreign customer who died in July 2000 in the Concord Plane crash in Paris.Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclaimed after two years, the money will be transferred into the Bank Treasury as unclaimed fund. The request of a foreigner as the next of kin or relation in this business is occasioned for the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agreed that 25% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 70% would be for me and my colleagues. Moreoevr i and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax numbers for easy and effective communication and location where in the money will be remitted. Everything will be through within 24 working days.
Best regards,
Kenneth.
BANQUE OF AFRICA BENIN(BOAB).
54-56 AVE.RUE DE SEGBEYA.
BENIN (CONTONOU). WEST AFRICA.
FROM THE DESK OF BARRISTER KENNETH
Dear,
With due respect, I write to you this urgent and confidential business proposal. I am the manager of bill and exchange, foreign remittance department of BANQUE OF AFRICA BENIN (BOAB) .I am writing through an impressive information i got during one of my internet research programme on my quest for a capable hand who will handle this transaction for me. i am sure of your capability and reliability to champion this business opportunity. In my department we discovered an abandoned sum of $ 30M US dollars (thirty million,US Dollars), in an account that belongs to one of our foreign customer who died in July 2000 in the Concord Plane crash in Paris.Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclaimed after two years, the money will be transferred into the Bank Treasury as unclaimed fund. The request of a foreigner as the next of kin or relation in this business is occasioned for the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agreed that 25% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 70% would be for me and my colleagues. Moreoevr i and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax numbers for easy and effective communication and location where in the money will be remitted. Everything will be through within 24 working days.
Best regards,
Kenneth.
FROM: MRS. INGA-BRITT AHLENIUS
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: MRS. INGA-BRITT AHLENIUS,
FROM: MRS. INGA-BRITT AHLENIUS,
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/PROTECTION OF $1,500,000.00 USD (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN FAVOR OF YOU. A MEETING WAS HELD TODAY WITH THE FEDERAL EXECUTIVE COUNCIL (FEC) HEADED BY MR. SANUSI LAMIDO THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA. THE ISSUE OF YOUR PAYMENT WAS RAISED IN THE MEETING AND THE PRESIDENT MR. GARRY JORATHANI HAS GIVEN AUTHORITY TO THE (I.M.F BOARD) TO MAKE SURE THAT THE PAYMENT IS BEING ISSUED OUT TO YOU AS HIS TENURE WILL NOT EXPERIENCE ANY FORM OF FOREIGN FUNDS SEIZURE. THE PRESIDENT IN HIS SPEECH MADE IT CLEAR TO HIS FELLOW COLLEAGUES THAT THIS 2012 WILL EXPERIENCE FAIRNESS IN GOVERNMENT ACTIVITIES AND ALSO HE HAS APOLOGIZED FOR THE WAY FOREIGNERS HAS BEING TREATED IN TRYING TO GET WHAT IS DUE TO THEM AND HAS PROMISED THAT IT WILL BE A THING OF THE PAST ONCE YOU ARE READY TO FULFILL THE OBLIGATIONS AND CO-OPERATE WITH THE I.M.F. YOUR PENDING FUND IS WORTH $1,500,000.00 USD (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH IS TO BE FULLY REMITTED TO YOU BY THIS OFFICE. AFTER THE MEETING TODAY WITH THE PRESIDENT MR. GARRY JORATHANI WE HAVE REDUCE THE CHARGE $250 FOR THE AFFIDAVIT OF CLAIM CLEARANCE CERTIFICATE TO $67 SO THAT YOU CAN MEET UP WITH THE PAYMENT. PLEASE YOUR ARE GIVEN ONLY 24HOURS TO DO THIS PAYMENT SO WE CAN RELEASE YOUR $1,500,000.00 USD IN OUR CARE. WE ADVICE YOU TO PAY THE $67 THROUGH WESTERN UNION MONEY TRANSFER OR MONEY-GRAM TO THE INFORMATION BELOW. SEND THE PAYMENT DETAILS TO ME IMMEDIATELY AFTER YOU DO THAT.
RECEIVER: OGOLO MICHEAL
ADDRESS: PLOT 140 GARIKI ABUJA - NIGERIA
CODE: + 234
TEST QUESTION: TODAY
ANSWER: YES
AMOUNT: $67 ONLY
MAKE SURE YOU SEND IT TODAY. SEND ME THE PAYMENT DETAILS IMMEDIATELY AFTER DOING THAT. NOTE; THIS IS THE ONLY PAYMENT YOU ARE REQUIRED TO MAKE IN THIS REGARDS FOR EVERY OTHER FEE HAVE BEEN WAIVED OFF BY THE FEDERAL MINISTRY BENIN REPUBLIC. SECONDLY, THIS IS THE FINAL STAGE ALSO YOUR LAST CHANCE TO RECEIVE THIS FUND WHICH YOU ARE EXPECTING FOR LONG. WE WAIT FOR YOUR URGENT RESPOND TODAY.
SINCERELY YOURS,
Mrs.Inga-Britt Ahlenius
E-MAIL: mrs.ingabrittahlenius728@yahoo.com.hk
SECRETARY-UNDER (I.M.F)
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: MRS. INGA-BRITT AHLENIUS,
FROM: MRS. INGA-BRITT AHLENIUS,
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/PROTECTION OF $1,500,000.00 USD (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN FAVOR OF YOU. A MEETING WAS HELD TODAY WITH THE FEDERAL EXECUTIVE COUNCIL (FEC) HEADED BY MR. SANUSI LAMIDO THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA. THE ISSUE OF YOUR PAYMENT WAS RAISED IN THE MEETING AND THE PRESIDENT MR. GARRY JORATHANI HAS GIVEN AUTHORITY TO THE (I.M.F BOARD) TO MAKE SURE THAT THE PAYMENT IS BEING ISSUED OUT TO YOU AS HIS TENURE WILL NOT EXPERIENCE ANY FORM OF FOREIGN FUNDS SEIZURE. THE PRESIDENT IN HIS SPEECH MADE IT CLEAR TO HIS FELLOW COLLEAGUES THAT THIS 2012 WILL EXPERIENCE FAIRNESS IN GOVERNMENT ACTIVITIES AND ALSO HE HAS APOLOGIZED FOR THE WAY FOREIGNERS HAS BEING TREATED IN TRYING TO GET WHAT IS DUE TO THEM AND HAS PROMISED THAT IT WILL BE A THING OF THE PAST ONCE YOU ARE READY TO FULFILL THE OBLIGATIONS AND CO-OPERATE WITH THE I.M.F. YOUR PENDING FUND IS WORTH $1,500,000.00 USD (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH IS TO BE FULLY REMITTED TO YOU BY THIS OFFICE. AFTER THE MEETING TODAY WITH THE PRESIDENT MR. GARRY JORATHANI WE HAVE REDUCE THE CHARGE $250 FOR THE AFFIDAVIT OF CLAIM CLEARANCE CERTIFICATE TO $67 SO THAT YOU CAN MEET UP WITH THE PAYMENT. PLEASE YOUR ARE GIVEN ONLY 24HOURS TO DO THIS PAYMENT SO WE CAN RELEASE YOUR $1,500,000.00 USD IN OUR CARE. WE ADVICE YOU TO PAY THE $67 THROUGH WESTERN UNION MONEY TRANSFER OR MONEY-GRAM TO THE INFORMATION BELOW. SEND THE PAYMENT DETAILS TO ME IMMEDIATELY AFTER YOU DO THAT.
RECEIVER: OGOLO MICHEAL
ADDRESS: PLOT 140 GARIKI ABUJA - NIGERIA
CODE: + 234
TEST QUESTION: TODAY
ANSWER: YES
AMOUNT: $67 ONLY
MAKE SURE YOU SEND IT TODAY. SEND ME THE PAYMENT DETAILS IMMEDIATELY AFTER DOING THAT. NOTE; THIS IS THE ONLY PAYMENT YOU ARE REQUIRED TO MAKE IN THIS REGARDS FOR EVERY OTHER FEE HAVE BEEN WAIVED OFF BY THE FEDERAL MINISTRY BENIN REPUBLIC. SECONDLY, THIS IS THE FINAL STAGE ALSO YOUR LAST CHANCE TO RECEIVE THIS FUND WHICH YOU ARE EXPECTING FOR LONG. WE WAIT FOR YOUR URGENT RESPOND TODAY.
SINCERELY YOURS,
Mrs.Inga-Britt Ahlenius
E-MAIL: mrs.ingabrittahlenius728@yahoo.com.hk
SECRETARY-UNDER (I.M.F)
IMF WORLD REGULATORY OFFICE
Contact Dr. Chris Hook on +229-6692-1475
Attn Beneficiary,
I,AM, Mr. Philip D. Kenneth. the Director of Credit Bank Benin Republic.This is to bring to your notice that, I, have paid the registration fee of your ATM VISA CARD, because the ATM-card worth $2.8M USD has less a month to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because, I know when you get your ATM CARD definitely you must compensate me. Now, your ATM CARD has been deposited with ATM card delivery center here in Benin Republic for delivery direct to your doorstep.therefore, I, want you to contact the ATM CARD DELIVERY COMPANY with your Full Contact information's where to deliver your ATM Card, so that they can deliver your ATM CARD to your destination address without any delay.
(1)Your Full Name------------------------
(2)Mailing Address------------------------
(3)Your Country----------------------------
(4)Cell /Home Phone-----------------------------
(5)ID Photo-------------------------------
Forward those information's to the TNT DELIVERY COMPANY asap and like I,stated earlier,The registration fee has been paid but i did not pay their official security keeping fees since they refused. because the Reasons they refusal is that they do not know when you will contact them so you will send them the official keeping fee which is $40.00 only As of now, I,deposited it on 01th of Feb 2013 being today therefore, Try to contact them immediately to avoid any increase the security keeping fee OK. Thanks for your understanding. Below is their Contact Information's:
Contact Person: Dr. Chris Hook
Company Name; TNT EXPRESS DELIVERY COMPANY
Email Address:( tntexpress.ueuo@outlook.com )
Telephone:+229-669-214-75
Country; Benin Republic Cotonou
HERE IS THE INFORMATION YOU WILL USE TO SEND THEM THE SECURITY KEEPING FEE $40.00
Receiver's Name: MR. Edwin Lawrence
Country:Benin Republic.
City-------Cotonou
Text Question------In God
Answer------We Trust
Amount-----$40.00 only
Senders Name-----------------
MTCN---------------
Let me know immediately you received your ATM CARD okay.
Best Regards
Mr. Philip Kendura.
I,AM, Mr. Philip D. Kenneth. the Director of Credit Bank Benin Republic.This is to bring to your notice that, I, have paid the registration fee of your ATM VISA CARD, because the ATM-card worth $2.8M USD has less a month to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because, I know when you get your ATM CARD definitely you must compensate me. Now, your ATM CARD has been deposited with ATM card delivery center here in Benin Republic for delivery direct to your doorstep.therefore, I, want you to contact the ATM CARD DELIVERY COMPANY with your Full Contact information's where to deliver your ATM Card, so that they can deliver your ATM CARD to your destination address without any delay.
(1)Your Full Name------------------------
(2)Mailing Address------------------------
(3)Your Country----------------------------
(4)Cell /Home Phone-----------------------------
(5)ID Photo-------------------------------
Forward those information's to the TNT DELIVERY COMPANY asap and like I,stated earlier,The registration fee has been paid but i did not pay their official security keeping fees since they refused. because the Reasons they refusal is that they do not know when you will contact them so you will send them the official keeping fee which is $40.00 only As of now, I,deposited it on 01th of Feb 2013 being today therefore, Try to contact them immediately to avoid any increase the security keeping fee OK. Thanks for your understanding. Below is their Contact Information's:
Contact Person: Dr. Chris Hook
Company Name; TNT EXPRESS DELIVERY COMPANY
Email Address:( tntexpress.ueuo@outlook.com )
Telephone:+229-669-214-75
Country; Benin Republic Cotonou
HERE IS THE INFORMATION YOU WILL USE TO SEND THEM THE SECURITY KEEPING FEE $40.00
Receiver's Name: MR. Edwin Lawrence
Country:Benin Republic.
City-------Cotonou
Text Question------In God
Answer------We Trust
Amount-----$40.00 only
Senders Name-----------------
MTCN---------------
Let me know immediately you received your ATM CARD okay.
Best Regards
Mr. Philip Kendura.
Last Notice. (Sgt. Dean James Donald)
Dear Sir/Madam,
I have a good business proposal for you. There are no risks involved
and it is easy.
Please reply for briefs and procedures.
Best regards,
Sgt. Dean James Donald
I have a good business proposal for you. There are no risks involved
and it is easy.
Please reply for briefs and procedures.
Best regards,
Sgt. Dean James Donald
Attention: ATM Card Beneficiary From IMF/UN (Larry Lewandowski)
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US$10.5Million dollars from AFRICA have been RELEASED and APPROVED for onward Transfer to you through an ATM CARD after our meeting with United Nations and International monetary fund (IMF)which you will use to withdraw all the US$10.5Million United States Dollars in any ATM SERVICE MACHINE in any part of the world,But the maximum amount you can withdraw daily is the sum of USD$5,000.00 only. We the board of trustees of United Nations/IMF have also mandated the British Government designated bank to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$10.5Million in any ATM SERVICE MACHINE in any part of the world. You are therefore advised to contact the DIRECTOR OF ATM CARD OPERATIONS in Nigeria with the information stated below:
CONTACT PERSON: Dr Ichie Umueri, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL address : unimfgroup@yahoo.com
Inform Dr Ichie Umueri, THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from United Nation by Mr Larry Lewandowski in USA. Once you have`contacted Dr Ichie Umueri, inform me as soon as possible on my email address: (lewandowski_larry@yahoo.com) We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card. Thanking you in advance for your anticipated cooperation.
BEST REGARDS
Mr Larry Lewandowski,
On behalf of IMF/UN.
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US$10.5Million dollars from AFRICA have been RELEASED and APPROVED for onward Transfer to you through an ATM CARD after our meeting with United Nations and International monetary fund (IMF)which you will use to withdraw all the US$10.5Million United States Dollars in any ATM SERVICE MACHINE in any part of the world,But the maximum amount you can withdraw daily is the sum of USD$5,000.00 only. We the board of trustees of United Nations/IMF have also mandated the British Government designated bank to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$10.5Million in any ATM SERVICE MACHINE in any part of the world. You are therefore advised to contact the DIRECTOR OF ATM CARD OPERATIONS in Nigeria with the information stated below:
CONTACT PERSON: Dr Ichie Umueri, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL address : unimfgroup@yahoo.com
Inform Dr Ichie Umueri, THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from United Nation by Mr Larry Lewandowski in USA. Once you have`contacted Dr Ichie Umueri, inform me as soon as possible on my email address: (lewandowski_larry@yahoo.com) We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card. Thanking you in advance for your anticipated cooperation.
BEST REGARDS
Mr Larry Lewandowski,
On behalf of IMF/UN.
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