FORCE HEAD QUARTERS
FRAUD COMPENSATION UNIT,
IN AFFILIATION WITH CENTRAL BANK OF NIGERIA
LOUIS EDET HOUSE
SHEHU SHAGARI WAY
P.M.B 266
ABUJA, NIGERIA
EMAIL : [ thenigerian_policeforce@rocketmail.com]
MOTTO : TO SERVE AND PROTECT WITH INTEGRITY
FROM THE DESK OF INSPECTOR GENERAL OF POLICE
FEDERAL REPUBLIC OF NIGERIA
Attn: Honorable Beneficiary,
A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET.
On behalf of the NIGERIAN POLICE FORCE, i MR MOHAMMED ABUBAKAR (Inspector General of Police) to the Nigerian Government wishes to pass this message across to you. The in Affiliation with CENTRAL BANK OF NIGERIA have agreed to compensate all scammed victims from any part of the world with the average sum of USD$8 Million for self support depending on the amount lost in the act This is regarding the draws organized lately to help individuals whom have lost their earnings in this act. And to build mutual relationship with foreigner, countries and organizations to prevent this act of extorting money from you using the names of cream of the Nigerian society. I apologize on behalf of the NIGERIAN POLICE FORCE for any delay you might have encountered in receiving your fund in the past, am very sorry for any inconvenience that these might have caused you and i want to use these medium to assure you that your fund will be released to you along with the fund that you lost to those hoodlums. The Embassy and that of the Western Union Office made me to understand that you have been very co-operative, they forwarded to me the-mails that you sent to them today and i must tell you at this point that you should have reported the issue to the Nigeria police before you started sending money to Nigeria. We are on top of the situation and i know that those involved in this act will be brought to justice for given this great country a bad influence all over the world, Your funds will be released to you via the Central bank of Nigeria under the governorship of Prof Sanusi Lamido Sanusi who is the present governor of the C.B.N. As soon as you have established contact with me and that all you told us is real and confirmed, i will send you is protocol so you can contact him and deal with him directly under the watching eyes of the Nigeria police. Please get back to me with the bellow personal information for verification records update and references:
Full Name.............................................. .......
Country of Origin............................................ .
Country of residence......................................... .
Age .................................................. ........
Occupation........................................ ............
Marital Status............................................ ....
Present contact address.......................................
Direct Telephone number.......................................
Scanned copy of international passport........................
Scanned copy of drivers license...............................
Scanned copy of work Id.....................................
As soon as i receive these information from you, you will be directed to the C.B.N governor for the release of your compensation fund of $8 Million (USD). will be released to you as soon as we make our verification that you are whom you say you are and that the information which you gave us about being scammed is correct. Call me as soon as you get this e-mail for confirmation of e-mail. Remain blessed in Jesus name.
Making the world a better place!
Signed and endorsed.
Regards,
MR MOHAMMED ABUBAKAR
INSPECTOR GENERAL OF POLICE.
Sunday, March 9, 2014
Saturday, March 8, 2014
Attn My Dear,
Attn My Dear,
We have deposited your atm card with dhl company this morning And we agreed up that the delivery of your US$1,500.000.00
Will start tomorrow morning. So contact them with your full information, Because all necessary arrangement has been made that once your information’s is confirmed they will immediate start your delivery to you, And don't fail to contact the dhl today, below is the info needed from thank you
(1) Full names:--------------------
(2) Phone line:--------------------------
(3) Country of origin:--------------------------
(4) Age:------------------------------
(5) Occupation:-----------------------------
(6)Home address:-----------------------------
Contact Mr.Tony Morgan
Email: (tony.morgan83@yahoo.com)
Tel: +229 68322652
Thank you,
Mr. David Blair
We have deposited your atm card with dhl company this morning And we agreed up that the delivery of your US$1,500.000.00
Will start tomorrow morning. So contact them with your full information, Because all necessary arrangement has been made that once your information’s is confirmed they will immediate start your delivery to you, And don't fail to contact the dhl today, below is the info needed from thank you
(1) Full names:--------------------
(2) Phone line:--------------------------
(3) Country of origin:--------------------------
(4) Age:------------------------------
(5) Occupation:-----------------------------
(6)Home address:-----------------------------
Contact Mr.Tony Morgan
Email: (tony.morgan83@yahoo.com)
Tel: +229 68322652
Thank you,
Mr. David Blair
Attn:The Owner of this E-mail id,
Attn:The Owner of this E-mail id,
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:
CONTACT: Robinson Thon..
EMAIL: robsinsonthon1@gmail.com
PHONE NUMBER: +2348174772990
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million usd in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to robsinsonthon1@gmail.com
================================================
We are here to serve you better
Immediate ATM DEBIT Cash Card Payment Notification
Regards
Robinson Thon.
Email:robsinsonthon1@gmail.com
Phone: +2348174772990
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:
CONTACT: Robinson Thon..
EMAIL: robsinsonthon1@gmail.com
PHONE NUMBER: +2348174772990
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million usd in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to robsinsonthon1@gmail.com
================================================
We are here to serve you better
Immediate ATM DEBIT Cash Card Payment Notification
Regards
Robinson Thon.
Email:robsinsonthon1@gmail.com
Phone: +2348174772990
Your first payment now $4,500.00 sent today,
Good day,Your fund of $950,000.00 has been released and the transfer began today through western union transfer. So, contact Western Union Agent Mr.Don William, and ask him what you need to do to enable them activate your account file so that you will be able to pick your transfer. Contact Agent: Mr. Don William Email:(westunion70@yeah.net) Tel:+22999222851
Your Receiver Name-------
Your Country--------
Your City-------------
Your Tell----------
Your Test Question-----
Your Test Answer-----
Your Id----------
Forward the information here(westunion70@yeah.net) Or Call Mr Don William On tele phone :+22999222851
Thanks
MR.JOHN DAVID,
Your Receiver Name-------
Your Country--------
Your City-------------
Your Tell----------
Your Test Question-----
Your Test Answer-----
Your Id----------
Forward the information here(westunion70@yeah.net) Or Call Mr Don William On tele phone :+22999222851
Thanks
MR.JOHN DAVID,
RESPONSE
SOLUTION &CONSULTING S.L
C/ Rafael Botí 5 Murcia España
Tel: 01134603372748 OR 0034603372748
Ref No, EG/51127LT-OIL-09
I know this letter may come as a surprise to you, since we have not meet before, I should have taking a more conducive means to consult you on this transaction, kindly bear with me because I do not mean any harm.
I have endorsed a contract on behalf of Magnum Corporation SA, as their contact representative, for a supply of Crude oil, vessel admitted to move through the rubber oil village Company, right now the agreement has been concluded and the shipment/supply already made successfully.
The Managing Director Rubber oil Village company, Mr. Benson Clark, has requested me to help in opening a non resident account on his name here in Spain, because he doesn’t want the payment fund to be transfer to the account of the company’s he represent, it makes me to understand that the supply was made with out the consent of the Rubber oil Village company, therefore I advised him that it is better to seek for a consent of an aside person who can provide an existing bank account or open a new account for onward transfer of the outstand sum of US$50,600,000.00 Million (Fifty million six hundred thousand United State Dollars only) so that the fund will be wire transfer to the third party provided bank account overseas.
Kindly contact me as soon as possible if you are willing to conclude this transaction with me so that we can proceed to transfer the fund to your account with out delay, I assure you 100% risk free of this transaction and the availability of the contract documentations, agreements and etc. It has been agreed that the above amount will be divided into three between you, me, and Mr. Benson Clark , Therefore you will be entitle of US$16.866,000.00 Million.
Be informed that the fund was not stolen, just that Mr. Benson Clark , has completed a supply contract with out the knowledge of the company where he is the Managing Director, this is just a business. For security reasons, kindly mention this reference number EG/51127LT-OIL-09 on every of our correspondences
Expecting your urgent response on my direct email address bellow which is (franciscopounce21@gmail.com).
Sincerely yours
Dr Francisco Javier
C/ Rafael Botí 5 Murcia España
Tel: 01134603372748 OR 0034603372748
Ref No, EG/51127LT-OIL-09
I know this letter may come as a surprise to you, since we have not meet before, I should have taking a more conducive means to consult you on this transaction, kindly bear with me because I do not mean any harm.
I have endorsed a contract on behalf of Magnum Corporation SA, as their contact representative, for a supply of Crude oil, vessel admitted to move through the rubber oil village Company, right now the agreement has been concluded and the shipment/supply already made successfully.
The Managing Director Rubber oil Village company, Mr. Benson Clark, has requested me to help in opening a non resident account on his name here in Spain, because he doesn’t want the payment fund to be transfer to the account of the company’s he represent, it makes me to understand that the supply was made with out the consent of the Rubber oil Village company, therefore I advised him that it is better to seek for a consent of an aside person who can provide an existing bank account or open a new account for onward transfer of the outstand sum of US$50,600,000.00 Million (Fifty million six hundred thousand United State Dollars only) so that the fund will be wire transfer to the third party provided bank account overseas.
Kindly contact me as soon as possible if you are willing to conclude this transaction with me so that we can proceed to transfer the fund to your account with out delay, I assure you 100% risk free of this transaction and the availability of the contract documentations, agreements and etc. It has been agreed that the above amount will be divided into three between you, me, and Mr. Benson Clark , Therefore you will be entitle of US$16.866,000.00 Million.
Be informed that the fund was not stolen, just that Mr. Benson Clark , has completed a supply contract with out the knowledge of the company where he is the Managing Director, this is just a business. For security reasons, kindly mention this reference number EG/51127LT-OIL-09 on every of our correspondences
Expecting your urgent response on my direct email address bellow which is (franciscopounce21@gmail.com).
Sincerely yours
Dr Francisco Javier
Friday, March 7, 2014
We Need 2Talk Now!!
Hello
I am Ray King, I work in the finance dept in Guarantee Trust Bank/Assets management company limited. I was in charge of (Eng.David k.} who was a gas consultant here,He died in an auto crash[2006] and before his death,he was having a closing balance of $21.5million dollars (Twenty one million five hundred thousand dollars only) in his account no: 0143355018. & deposit code no: CIbbaxbsl.This funds (worth 21.5million dollars) are deposited as reserve for foreign investment. Since inception of the year 2010,the company management changed procedures of fund claims,we also discovered some abandoned funds floating and lying unclaimed as a result of the death of the depositors.Nobody will ever come because the certificate of deposit are never available to any body except the depositor or me.I have through the instrument of Capital/Assets Management re-deposited all these unclaimed and overstayed funds into the vault of our corresponding company in USA. I got your contact through investigations .I contacted you to assist to claim this funds as I have finalized arrangement for you to claim this funds which amounts to $21.5million dollars belonging to Eng.David K.{deceased). All information and documents to facilitate this claim will be giving to you.These documents are to be properly kept under your custody as they are very important to establish your claim.We have agreed that our ratio of sharing will be as stated thus; 35 % for you as foreign partner, 60 % for me and 5% for the settlement of all local and foreign expenses incurred during the course of this business.
PLEASE DO NOT WORRY ABOUT THE EXPENSES IS THAT CLEAR.
I will want the following information:
1, Your full Name,
2, Your contact Address
3, Your private phone,Mobile and fax numbers for easy communication.
4,Your age and profession.
I am presently here getting things sorted out before I go back}, I am now located in the Ghana office of the firm.I need a number with which we can discuss the execution of this business.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.I will call you as soon as I hear from you. Please if you are not interested you should disregard this mail and delete it immediately and please keep this confidential.My Phone Number will be sent to you as soon as I hear from you.
Regards,
Mr Ray King.
Accounts Officer GTB
Bank/Assets management company limited.
Subsidiary of GTB Trust Bank Plc.
Email: kraymond60@yahoo.com
I am Ray King, I work in the finance dept in Guarantee Trust Bank/Assets management company limited. I was in charge of (Eng.David k.} who was a gas consultant here,He died in an auto crash[2006] and before his death,he was having a closing balance of $21.5million dollars (Twenty one million five hundred thousand dollars only) in his account no: 0143355018. & deposit code no: CIbbaxbsl.This funds (worth 21.5million dollars) are deposited as reserve for foreign investment. Since inception of the year 2010,the company management changed procedures of fund claims,we also discovered some abandoned funds floating and lying unclaimed as a result of the death of the depositors.Nobody will ever come because the certificate of deposit are never available to any body except the depositor or me.I have through the instrument of Capital/Assets Management re-deposited all these unclaimed and overstayed funds into the vault of our corresponding company in USA. I got your contact through investigations .I contacted you to assist to claim this funds as I have finalized arrangement for you to claim this funds which amounts to $21.5million dollars belonging to Eng.David K.{deceased). All information and documents to facilitate this claim will be giving to you.These documents are to be properly kept under your custody as they are very important to establish your claim.We have agreed that our ratio of sharing will be as stated thus; 35 % for you as foreign partner, 60 % for me and 5% for the settlement of all local and foreign expenses incurred during the course of this business.
PLEASE DO NOT WORRY ABOUT THE EXPENSES IS THAT CLEAR.
I will want the following information:
1, Your full Name,
2, Your contact Address
3, Your private phone,Mobile and fax numbers for easy communication.
4,Your age and profession.
I am presently here getting things sorted out before I go back}, I am now located in the Ghana office of the firm.I need a number with which we can discuss the execution of this business.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.I will call you as soon as I hear from you. Please if you are not interested you should disregard this mail and delete it immediately and please keep this confidential.My Phone Number will be sent to you as soon as I hear from you.
Regards,
Mr Ray King.
Accounts Officer GTB
Bank/Assets management company limited.
Subsidiary of GTB Trust Bank Plc.
Email: kraymond60@yahoo.com
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