I Write in to apologize for the delayed response which was as a result of the yet to be received release of your due funds. After exhaustive investigations , some culprits have been arrested as a result of the delay in releasing your funds. Mr ola Daniesl, Mrs Sarah james and some other officials have been arrested. The likes of Mr Richard Corner, Jessica Brown, Ali Moudu are all been track down by the law enfforcements agents. There is an arrest warrant to this effects. Their offices were searched and incriminating documents were found in their offices. I We need you to stop every form of contacts with this persons as records shows that they have been currupt officials who have rob and stole perple like you of your hard earn money. Kindly help us with any useful informations that can lead to the arrest of this crooks. Meanwhile, you are hereby informed that the modality to pay to you your money have been fine tuned to avoid the usual bureaucracy and bottlenecks encountered in time past in the cause of the receipt of your money. Following from the above, a workable arrangement have been put in place that will enable the payment of beneficiary (ies) sum via an affiliate financial institution clearing house in the United States of America (USA). What the above implies is that your money will now be paid through a local United States paying financial institution, and under the close supervision of the California office of the Federal Reserve Bank (FRB) to your private account under the close supervision of an appointed world bank consultant. Therefore, find herein in this letter is the contact of the appointed world bank consultant to enable you open communication with him immediately and inquire from him the modality to receive your money through the Federal Reserve Bank in the USA.
Contact info:
Consultant name: James Scott, Jr.
E-mail: janmansss@outlook.com
Endeavor to open communication with the afore named individual upon receipt of this letter in order to have this matter done with ASAP. Note: On opening communication with the world bank consultant, then will you be availed with detail information on your transaction and other information as may be needed to conclude it.
Wait to hear from you, and thank you in advance in anticipation of your valued co-operation.
Sincerely,
Sergei Anderson
Thursday, April 3, 2014
YOUR CONSIGNMENT BOX OF $1.8MILLION
ATTN: BENEFICIARY,
I, REV SCHEDRACK JOHNSON, THE GROUP MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER, ECO BANK PLC THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRIME MINISTER HAILEMARIAM DESALEGN.(INCUMBENT). BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVING THE MONEY OWED TO THEM. THE ABOVE AFRICAN UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND YOU WILL RECEIVE THE STATEMENT OF HOW IT WAS SPENT . THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL NO LONGER BE ONE MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS ($1,800,000.00) BUT ONE MILLION SEVEN HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($1,790,000.00).
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER OR WESTERN UNION/MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU...DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL NOW BE PACKAGED IN A BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, BUT THE KEY TO THE BOX WILL BE SENT TO YOU SEPARATELY BY (DHL COURIER COMPANY) TO AVOID THE COURIER SERVICE STAFF INTERCEPT WITH THE CONTENT. I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED.
THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS, "WHAT SHALL IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL".
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
REV SCHEDRACK JOHNSON,
GROUP MANAGING DIRECTOR
ECO BANK PLC
EMAIL: ecobank.foreignaffairs@yahoo.com
website: http://www.ecobank.com
I, REV SCHEDRACK JOHNSON, THE GROUP MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER, ECO BANK PLC THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRIME MINISTER HAILEMARIAM DESALEGN.(INCUMBENT). BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVING THE MONEY OWED TO THEM. THE ABOVE AFRICAN UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND YOU WILL RECEIVE THE STATEMENT OF HOW IT WAS SPENT . THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL NO LONGER BE ONE MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS ($1,800,000.00) BUT ONE MILLION SEVEN HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($1,790,000.00).
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER OR WESTERN UNION/MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU...DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL NOW BE PACKAGED IN A BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, BUT THE KEY TO THE BOX WILL BE SENT TO YOU SEPARATELY BY (DHL COURIER COMPANY) TO AVOID THE COURIER SERVICE STAFF INTERCEPT WITH THE CONTENT. I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED.
THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS, "WHAT SHALL IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL".
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
REV SCHEDRACK JOHNSON,
GROUP MANAGING DIRECTOR
ECO BANK PLC
EMAIL: ecobank.foreignaffairs@yahoo.com
website: http://www.ecobank.com
Your Compensation Fund!!
WORLD BANK AUDITOR
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL INSTITUTION
AFRICA REGIONAL OFFICE (CENTRAL BANK OF NIGERIA )
TINUBU SQUARE LAGOS - NIGERIA
Our Ref: WBA/NG/CBN/014
Date: 3RD APRIL,2014.
From the Desk of: REV. Chris Adam
ATTN:Beneficiary,
RE: OVER DUE CONTRACT PAYMENT
This is to notify the numerous foreign contractors owed by the Federal
Government of Nigeria from various parastatals that going by the Geneva
Pact signed by the government of Nigeria , and the World Bank as it
relates to long overdue payment of foreign contractors on behalf of the
Federal Government of Nigeria.
Apparently, investigations carried out by the World Bank Auditors has
confirmed that most beneficiaries are being asked to pay certain
irrelevant charges by the Apex Bank (Central Bank of Nigeria ) and other
government financial institutions, therefore making it very difficult for
contractor to meet such obligations which is contrary to Section “37”
Subsection “C” of the Article XII of Banks and other financial decree of
1995 as amended in 1998.
In view of this, the Governing Board of the World Bank has directed the
World Bank Auditors to shift base to Nigeria to scrutinize and oversee an
immediate release of such payments that has met the requirements for
effectiveness without any further delay. Any beneficiary certified “OK”
will receive his / her fund within five (5) working days from the date of
the final authentication of his / her contractual date.
It is also interesting to inform beneficiaries that in order to carry out
deductions on their bills as regards Cost of Transfers (COT), Security
Deposit (SD) and other taxable charges, beneficiaries will be requested to
obtain the Debit form M104 from this authority so as to empower this board
to carry out such deduction from the total contract sum before final
remittance.
Furthermore, certification and unconditional payment release orders has
been invested on this board and it involves payment from our statutory
foreign reserves of international capital markets (ICM) loan from (IMF)
and the World Bank respectively. It is of vital international financial
interest that all payments under this dispensation has been bestowed on
the World Bank Auditors for immediate settlements.
On behalf of the Nigerian government, this body regret any inconveniences
this delay might have caused your goodself. You are hereby finally
advised to stop all further communications with any agents, group of
people or any government bodies in respect of your payment valued of
US$9.5million dollars.
Please contact us for detailed information. Expecting your prompt response.
Yours faithfully,
REV. Chris Adam
Head Auditor.
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL INSTITUTION
AFRICA REGIONAL OFFICE (CENTRAL BANK OF NIGERIA )
TINUBU SQUARE LAGOS - NIGERIA
Our Ref: WBA/NG/CBN/014
Date: 3RD APRIL,2014.
From the Desk of: REV. Chris Adam
ATTN:Beneficiary,
RE: OVER DUE CONTRACT PAYMENT
This is to notify the numerous foreign contractors owed by the Federal
Government of Nigeria from various parastatals that going by the Geneva
Pact signed by the government of Nigeria , and the World Bank as it
relates to long overdue payment of foreign contractors on behalf of the
Federal Government of Nigeria.
Apparently, investigations carried out by the World Bank Auditors has
confirmed that most beneficiaries are being asked to pay certain
irrelevant charges by the Apex Bank (Central Bank of Nigeria ) and other
government financial institutions, therefore making it very difficult for
contractor to meet such obligations which is contrary to Section “37”
Subsection “C” of the Article XII of Banks and other financial decree of
1995 as amended in 1998.
In view of this, the Governing Board of the World Bank has directed the
World Bank Auditors to shift base to Nigeria to scrutinize and oversee an
immediate release of such payments that has met the requirements for
effectiveness without any further delay. Any beneficiary certified “OK”
will receive his / her fund within five (5) working days from the date of
the final authentication of his / her contractual date.
It is also interesting to inform beneficiaries that in order to carry out
deductions on their bills as regards Cost of Transfers (COT), Security
Deposit (SD) and other taxable charges, beneficiaries will be requested to
obtain the Debit form M104 from this authority so as to empower this board
to carry out such deduction from the total contract sum before final
remittance.
Furthermore, certification and unconditional payment release orders has
been invested on this board and it involves payment from our statutory
foreign reserves of international capital markets (ICM) loan from (IMF)
and the World Bank respectively. It is of vital international financial
interest that all payments under this dispensation has been bestowed on
the World Bank Auditors for immediate settlements.
On behalf of the Nigerian government, this body regret any inconveniences
this delay might have caused your goodself. You are hereby finally
advised to stop all further communications with any agents, group of
people or any government bodies in respect of your payment valued of
US$9.5million dollars.
Please contact us for detailed information. Expecting your prompt response.
Yours faithfully,
REV. Chris Adam
Head Auditor.
Urgent AttentionYour Atm Card Is Ready
Your atm master card is ready you have to send your
information now via
worthy $7.5million so that the delivery of your Atm Master Card will take place today,
fill-up this info here
1)Your Full Name
2)Mobile Phone Number
3)Current Home Address
5)Country
6)City
7)Nearest Airport
8)Copy of your ID.
This is your registration code DHJKT00678G
Mr DAVID BLAIR
information now via
worthy $7.5million so that the delivery of your Atm Master Card will take place today,
fill-up this info here
1)Your Full Name
2)Mobile Phone Number
3)Current Home Address
5)Country
6)City
7)Nearest Airport
8)Copy of your ID.
This is your registration code DHJKT00678G
Mr DAVID BLAIR
Order Confirmation
Good afternoon!
We have received your order and will be processing it shortly. The details of the order are below:
Order Number: 117098
Amount: $326.42 USD
------------------------------------------------------
Order Details is in the attachment. ------------------------------------------------------
You will receive an email from us shortly once your account has been setup. Please quote your order reference number if you wish to contact us about this order.
< Invoice 2.04.zip >
We have received your order and will be processing it shortly. The details of the order are below:
Order Number: 117098
Amount: $326.42 USD
------------------------------------------------------
Order Details is in the attachment. ------------------------------------------------------
You will receive an email from us shortly once your account has been setup. Please quote your order reference number if you wish to contact us about this order.
< Invoice 2.04.zip >
Greeting from U.S Embassy
U.S. Department United States
Embassy Seal
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Attention:Beneficiary,
Please i want to inform you that your fund was brought to my desk this morning because the director of the western union here in Nigeria said that they will divert your fund to the Government Treasury account just because you failed to pay for their fee of your fund which is just $55.. only. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $7.5m which will change your life just because of $55.get intouch with a person who is incharge Mr. James F. Entwistle.at chicagous.atm46@gmail.com I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then i can change your name to another person so that the corrupt Government officials of Benin will not claim this money for their selfish interest.
get intouch with a person who is incharge Mr. James F. Entwistle.at chicagous.atm46@gmail.com
YOUR FULL CONTACT INFORMATION IS NEEDED.
Your Full Name:_______}
Your Private Phone Number:_____}
Home Address:_______}
Sex/Occupation:______}
Age:_______}
Your Identification Id:____}
I will wait to hear from you now.
Mr. James F. Entwistle.tele phone number +22968193843.
United States Ambassador to {Benin }
E-mail:-{ chicagous.atm46@gmail.com }
Nigeria PEPFAR Logo: Nigerians and Americans in Partnership to Fight HIV/AIDS
get intouch with a person who is incharge Mr. James F. Entwistle.at chicagous.atm46@gmail.com
Embassy Seal
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Attention:Beneficiary,
Please i want to inform you that your fund was brought to my desk this morning because the director of the western union here in Nigeria said that they will divert your fund to the Government Treasury account just because you failed to pay for their fee of your fund which is just $55.. only. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $7.5m which will change your life just because of $55.get intouch with a person who is incharge Mr. James F. Entwistle.at chicagous.atm46@gmail.com I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then i can change your name to another person so that the corrupt Government officials of Benin will not claim this money for their selfish interest.
get intouch with a person who is incharge Mr. James F. Entwistle.at chicagous.atm46@gmail.com
YOUR FULL CONTACT INFORMATION IS NEEDED.
Your Full Name:_______}
Your Private Phone Number:_____}
Home Address:_______}
Sex/Occupation:______}
Age:_______}
Your Identification Id:____}
I will wait to hear from you now.
Mr. James F. Entwistle.tele phone number +22968193843.
United States Ambassador to {Benin }
E-mail:-{ chicagous.atm46@gmail.com }
Nigeria PEPFAR Logo: Nigerians and Americans in Partnership to Fight HIV/AIDS
get intouch with a person who is incharge Mr. James F. Entwistle.at chicagous.atm46@gmail.com
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