FROM U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
PHONE: +234-7087044601
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $2.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2013 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:
1.)WWW.FEDEX.COM TRACKING NO: 509265861199
2.)WWW.FEDEX.COM TRACKING NO: 537053444807
3.)WWW.FEDEX.COM TRACKING NO: 898891698600
MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($2.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105. THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. KINDLY FORWARD YOUR REPLY TO THIS MAIL ADDRESS: ( usatonig@gmail.com )
U.S AMBASSADOR TO NIGERIA
AMBASSADOR TERRENCE MCCULLEY
PHONE: +234-7087044601
Friday, February 28, 2014
GET BACK TO ME IT'S VERY VERY URGENT
Dear Friend,
I am Mr. Godwin Emefiele the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest.On the 6th of March 2001,our Customer, an American National,late Jeremiah J. Ahern , an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeremiah J. Ahern ,until his death thirteen ( 13 ) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Airplane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late Jeremiah J. Ahern , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 13 years,the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeremiah J. Ahern . This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return email, the following information for the transfer in your favor
1. Your Full Name...............................................
2. Your contact address...................................
3. Your Tel/Fax Numbers:...............................
Let's consider that our ratio of sharing will be as stated Thus
1. I as the originator of the Fund will take 50% of the transferable
2.You as the Manager of the Fund will take 50% of the transferable Fund.
Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email: (mr.godwinemefiele609@yahoo.com) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction.. Thanks for your anticipated cooperation and understanding. I wait for your kind response.
Regards.
I am Mr. Godwin Emefiele the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest.On the 6th of March 2001,our Customer, an American National,late Jeremiah J. Ahern , an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeremiah J. Ahern ,until his death thirteen ( 13 ) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Airplane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late Jeremiah J. Ahern , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 13 years,the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeremiah J. Ahern . This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return email, the following information for the transfer in your favor
1. Your Full Name...............................................
2. Your contact address...................................
3. Your Tel/Fax Numbers:...............................
Let's consider that our ratio of sharing will be as stated Thus
1. I as the originator of the Fund will take 50% of the transferable
2.You as the Manager of the Fund will take 50% of the transferable Fund.
Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email: (mr.godwinemefiele609@yahoo.com) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction.. Thanks for your anticipated cooperation and understanding. I wait for your kind response.
Regards.
YOUR ATM CARD IS READY TO PICKUP
Attention Dear Beneficiary,
I am Mrs. Rose Timothy , manager to United Bank Of Africa(UBA), This is to bring to your notice with the 7th National Assembly meeting that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of $8,500,000.00 into an ATM VISA CARD and paid the re-activation fees and the delivery of the ATM Card to you, I paid it because the ATM Card worth of $8,500,000.00 which have been registered for delivery yesterday has less than 14 days to expire in the custody of the DHL Express Company and when it expires, the money will go into Federal Government treasury account as abandoned property. Meanwhile, I was calling the telephone number you provided then, but it was unavailable to confirm if you are still living in your formal address for the delivery of the ATM Card Package. Now I want you to contact DHL Express Delivery with your present residential address for the delivery so that they can deliver your ATM Card Package to your designated address without any further delay.Be informed to re-confirm to him your following information.
1. Your Full Name............
2. Your Address..............
3. Your Marital Status.......
4. Occupation and Age........
5. Your Mobile Numbers.......
6. Country...................
Be clearly informed that the re-activation fees, delivery fees and the company registration charges has been officially paid, but I did not pay their official security keeping fees since they refused, they refused because they do not know when you are going to contact them. Contact the DHL Express Courier Agent below.
Contact Person: Dr. Martins Maurice
Email: dhlexprescouriier@yahoo.com
Tel: +234-808-950-3724
Contact them today and also send them the official security keeping charges to avoid increase of their Demur-rage fees and let me know once you receive your ATM card Package.
Important Notice: Your ATM VISA CARD package is rapped with its pin code paper together with the instructions from the issuing United Bank Of African(UBA) on how you will be using the ATM VISA CARD to withdraw your fund on daily basis and I registered it as gift so that the diplomatic Agent will not know the content of your package okay. I anticipate your total compliance to this message immediately.
Regards,
Mrs. Rose Timothy
Manager United Bank Of African
Federal Republic of Nigeria
I am Mrs. Rose Timothy , manager to United Bank Of Africa(UBA), This is to bring to your notice with the 7th National Assembly meeting that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of $8,500,000.00 into an ATM VISA CARD and paid the re-activation fees and the delivery of the ATM Card to you, I paid it because the ATM Card worth of $8,500,000.00 which have been registered for delivery yesterday has less than 14 days to expire in the custody of the DHL Express Company and when it expires, the money will go into Federal Government treasury account as abandoned property. Meanwhile, I was calling the telephone number you provided then, but it was unavailable to confirm if you are still living in your formal address for the delivery of the ATM Card Package. Now I want you to contact DHL Express Delivery with your present residential address for the delivery so that they can deliver your ATM Card Package to your designated address without any further delay.Be informed to re-confirm to him your following information.
1. Your Full Name............
2. Your Address..............
3. Your Marital Status.......
4. Occupation and Age........
5. Your Mobile Numbers.......
6. Country...................
Be clearly informed that the re-activation fees, delivery fees and the company registration charges has been officially paid, but I did not pay their official security keeping fees since they refused, they refused because they do not know when you are going to contact them. Contact the DHL Express Courier Agent below.
Contact Person: Dr. Martins Maurice
Email: dhlexprescouriier@yahoo.com
Tel: +234-808-950-3724
Contact them today and also send them the official security keeping charges to avoid increase of their Demur-rage fees and let me know once you receive your ATM card Package.
Important Notice: Your ATM VISA CARD package is rapped with its pin code paper together with the instructions from the issuing United Bank Of African(UBA) on how you will be using the ATM VISA CARD to withdraw your fund on daily basis and I registered it as gift so that the diplomatic Agent will not know the content of your package okay. I anticipate your total compliance to this message immediately.
Regards,
Mrs. Rose Timothy
Manager United Bank Of African
Federal Republic of Nigeria
Two Seized Consignments
From the Desk of Dr.Felix Aryee Laryea
De congestion Unit,
Head of Customs, Kotoka Intl. Airport,
Accra Ghana. West Africa.
Attention:sir,
There are two consignment which was seized by our office here at the airport when departing to a foreign beneficiary after we scanned and knew it was money we requested clearance certificate before the release. Since that long period there have not been anybody coming to claim it and now i used the information to reach the beneficiary but was told he is dead. So now i want the two of us to work and claim the money since am the head of custom here for our benefit.
I am due for leave but before then i want to put your name on the documents as the receiver of the trunk which worth's $10,000,000.00 so that we will get through the clearance and share 50% each. You know that we need each other for the project to be completed, so let us work with one spirit. Send me detail of address and airport for the diplomat coming.I am in the system and know what to do regarding the airport regulations and rules, so we do not need to have problems about the departure of the trunk from here. We will complete the release order in your name and have the trunks to ourselves, when the diplomat delivers it to you i will proceed with my coming.
Let me hear from as soon as you read this email so that we can know what to do next please.
Regards,
Dr.Felix Aryee Laryea
Head of Customs.
felix.laryea@live.com
De congestion Unit,
Head of Customs, Kotoka Intl. Airport,
Accra Ghana. West Africa.
Attention:sir,
There are two consignment which was seized by our office here at the airport when departing to a foreign beneficiary after we scanned and knew it was money we requested clearance certificate before the release. Since that long period there have not been anybody coming to claim it and now i used the information to reach the beneficiary but was told he is dead. So now i want the two of us to work and claim the money since am the head of custom here for our benefit.
I am due for leave but before then i want to put your name on the documents as the receiver of the trunk which worth's $10,000,000.00 so that we will get through the clearance and share 50% each. You know that we need each other for the project to be completed, so let us work with one spirit. Send me detail of address and airport for the diplomat coming.I am in the system and know what to do regarding the airport regulations and rules, so we do not need to have problems about the departure of the trunk from here. We will complete the release order in your name and have the trunks to ourselves, when the diplomat delivers it to you i will proceed with my coming.
Let me hear from as soon as you read this email so that we can know what to do next please.
Regards,
Dr.Felix Aryee Laryea
Head of Customs.
felix.laryea@live.com
reply me Soon
Dear Friend,
I know you will be wondering why I have chosen you for this partnership investment business because I found out that you share the same last name similar to my late client's, a business magnate by name Thomas, who lived in the United Kingdom for over a decade prior to his death. He died along with his family in an auto crash which occurred December 2011. Before I go further, I apologize for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but just for the circumstances and urgency surrounding this claim.
Before the unfortunate incident, my late client 'Mr. Thomas' deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of $10.8M (TEN MILLION, EIGHT HUNDRED THOUSAND US DOLLARS) with a Safe Security Company here in London, England and for security and personal reasons he did not disclose the exact content of deposited diplomatic box to the SAFE HOUSE. As the attorney to late Thomas, the security company has mandated me to present a member of his family (heir/inheritor) to make Claims or the vault will be confiscated and taken to the Bureau of Diplomatic Security as unclaimed.
After exhaustive efforts of search for a direct family member to my late client which came to no avail, I was given an ultimatum to look for some relatives anywhere to come for the claim or have the Vault liquidated and made unserviced in accordance with existing laws. Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin to my late client. I know you may not be anyway related to my late client and the modality I have in place I can guarantee that if you follow my instructions (The rule of law) and capitalizing on some judicial loop holes the vault will be released to us with you presented as the NEXT OF KIN and the proceeds invested into property and stocks in your country.
Take note that this transaction is 100% risk free; there are no atoms of risks connected to this business as I have worked out all modalities to complete the operation effectively. Once the consignment (vault) is released to you, we shall divide the content in the ratio of 50% for you, 50% for me as our benefit. That is ($5.4 Million Dollars for each of us). Kindly indicate your response to this letter so that I can send you further clarification on how this will work out and remember as an attorney i know the legal papers to put in place that will of course heir as the next of kin to my late client Thomas.
Please be kind to get back to me if you are not willing to collaborate with me so that I can further my search for another partner.I am doing this because I do not want some corrupt officials of the British Government claim it for their self interests and divert certain percentage for the importation of arms and amunation for the council or the Queen so do not be scared in this partnership i have in my possesion legal documents backing this transaction.
Kind Regards,
Mitchell Rothwell
I know you will be wondering why I have chosen you for this partnership investment business because I found out that you share the same last name similar to my late client's, a business magnate by name Thomas, who lived in the United Kingdom for over a decade prior to his death. He died along with his family in an auto crash which occurred December 2011. Before I go further, I apologize for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but just for the circumstances and urgency surrounding this claim.
Before the unfortunate incident, my late client 'Mr. Thomas' deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of $10.8M (TEN MILLION, EIGHT HUNDRED THOUSAND US DOLLARS) with a Safe Security Company here in London, England and for security and personal reasons he did not disclose the exact content of deposited diplomatic box to the SAFE HOUSE. As the attorney to late Thomas, the security company has mandated me to present a member of his family (heir/inheritor) to make Claims or the vault will be confiscated and taken to the Bureau of Diplomatic Security as unclaimed.
After exhaustive efforts of search for a direct family member to my late client which came to no avail, I was given an ultimatum to look for some relatives anywhere to come for the claim or have the Vault liquidated and made unserviced in accordance with existing laws. Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin to my late client. I know you may not be anyway related to my late client and the modality I have in place I can guarantee that if you follow my instructions (The rule of law) and capitalizing on some judicial loop holes the vault will be released to us with you presented as the NEXT OF KIN and the proceeds invested into property and stocks in your country.
Take note that this transaction is 100% risk free; there are no atoms of risks connected to this business as I have worked out all modalities to complete the operation effectively. Once the consignment (vault) is released to you, we shall divide the content in the ratio of 50% for you, 50% for me as our benefit. That is ($5.4 Million Dollars for each of us). Kindly indicate your response to this letter so that I can send you further clarification on how this will work out and remember as an attorney i know the legal papers to put in place that will of course heir as the next of kin to my late client Thomas.
Please be kind to get back to me if you are not willing to collaborate with me so that I can further my search for another partner.I am doing this because I do not want some corrupt officials of the British Government claim it for their self interests and divert certain percentage for the importation of arms and amunation for the council or the Queen so do not be scared in this partnership i have in my possesion legal documents backing this transaction.
Kind Regards,
Mitchell Rothwell
RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI
Attention
In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($1.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquater by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:
Full Name:
Age:
Occupation:
Phone Number:
Address:
Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:
Contact Person: Mr.Fred Johnson
Email: fredjohnson2@drivehq.com
Once we receive this information, we will proceed without delay.
Thank you.
Mr. Ben Larry.
FBI Representative.
In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($1.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquater by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:
Full Name:
Age:
Occupation:
Phone Number:
Address:
Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:
Contact Person: Mr.Fred Johnson
Email: fredjohnson2@drivehq.com
Once we receive this information, we will proceed without delay.
Thank you.
Mr. Ben Larry.
FBI Representative.
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