USA FUND RECOVERY COMMITTEE.
WISCONSIN USA.
Attention. Potential Beneficiary,
We are the United States fund recovery committee recently commissioned by First Lady Michelle Obama. Our responsibilities are to recover: stolen funds, properties, Compensation payments, lottery winnings, Fund Inheritance, Contract Funds, e.t.c. You are receiving this email because a good Samaritan submitted your email address to us to be listed as a potential beneficiary of fund from Africa. In your own case we have discovered that you are being owed the sum of $9.9M (Nine Million Nine Hundred Thousand United States Dollars.) Our recent investigation shows that you have attempted many times to claim your fund but was scammed by impostors who claim to be what that are not. We have also found out that there are many impostors who are using the following offices for scam activities: FBI, CIA, HOMELAND SECURITY, INTERPOL, SECRETARY OF STATES (USA), IMF, BANK OF AMERICA, WORLD BANK, CENTRAL BANK OF NIGERIA, SENATE PRESIDENT OF NIGERIA, ANTI TERRORIST OFFICE, MONEY LAUNDRY OFFICE. The President of the USA and his wife has warned that if you are still found communicating with the listed offices then you will be arrested and charged for various offenses.
Your are to submit the below details for your form to start processing the recovery of your fund:
1, Your Names......
2, Your Address....
3, Your Country
4, Sex/Age ........
5, phone number....
6, Your Private/secure email address...
7. Your Present Occupation.............
Yours Sincerely,
Mr. Blair Morrison.
Head of Committee.
Thursday, June 5, 2014
Madam Elizabeth Adjei
My name is Madam Elizabeth Adjei I am an officer at the Kotoka International Airport, Accra, Ghana.About two weeks ago, I Discovered five boxes in our custody which have not be claimed and left abandoned for over 2 year by now and there is less likelihood that somebody will come to claim the same.These unclaimed boxes will be taken away by Treasury of Ghana Government after 3 years if not claimed before that. I have scanned the boxes privately and found out that , the two ( 2) boxes contain Gold 50kg another 100kg in bars respectively, and the others two contain spendable cash of$100 bills.Because of the sensitive nature of the consignments in our possession, we have decided to do away with the Gold and $35.5m. My internal investigation showed that the owners abandoned those boxes because there were not sufficient documents to back the same.Upon going through the official records of seizure, it was again found out that the telephone numbers of those owners are not working any more or non-existent. Under these circumstances, we are looking for a prospective to make this deal secretly and immediately in another country.I am in a position to export the goods with proper documentation from Accra Airport. If you are interested or you have somebody who can assist me capitalizing on this venture, I will be highly pleased.From the sale proceeds you can have 40% for yourself and balance 60% I will have it for me and my office people.
Please send me your ID copy along with your mobile numbers and address so that I can start preparing myself.I will erase the records from our office computer and substitute your details and make the records of ownership in your name, so that the same
cannot be traced back again to the absconders.
Besides, please let me know, in which country is convenient for you so that we can do this deal.
Madam Elizabeth Adjei
Contact me on this very email id; madamelizabethadjei@gmail.com
Please send me your ID copy along with your mobile numbers and address so that I can start preparing myself.I will erase the records from our office computer and substitute your details and make the records of ownership in your name, so that the same
cannot be traced back again to the absconders.
Besides, please let me know, in which country is convenient for you so that we can do this deal.
Madam Elizabeth Adjei
Contact me on this very email id; madamelizabethadjei@gmail.com
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ATTN:My Dear Friend
ATTN:My Dear Friend
Good day to you. I am using this opportunity to thank you for your effort to our unfinished transfer of fund into your account, I want to inform you that I have successfully transferred the Check out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage you showed at the course of the transaction I want to compensate you with the sum of $1,500,000(One Million Five Hundred Thousand United States Dollars). You are to contact the finance house for the collection of the certified bank draft.
COMPENSATION HEADS OFFICER CONTACT AGENT:
Barrister Jerry Albert
EMAIL :(barristerjerryalbert@yahoo.com)
Kindly get back to him with the following details to enable him proceed with the processing of your bank draft.
1.Your Name.........
2.Your Address......
3.Phone Number......
4.Present Country .......
6.sex.........
7.Age.............
At the moment, I am very busy here because of the investment projects I am Having at hand. Finally, I have forwarded instruction to the finance house on your behalf to Send the bank draft to you as soon as you contact them.
Best Regards,
Mr.Scott Williams
Good day to you. I am using this opportunity to thank you for your effort to our unfinished transfer of fund into your account, I want to inform you that I have successfully transferred the Check out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage you showed at the course of the transaction I want to compensate you with the sum of $1,500,000(One Million Five Hundred Thousand United States Dollars). You are to contact the finance house for the collection of the certified bank draft.
COMPENSATION HEADS OFFICER CONTACT AGENT:
Barrister Jerry Albert
EMAIL :(barristerjerryalbert@yahoo.com)
Kindly get back to him with the following details to enable him proceed with the processing of your bank draft.
1.Your Name.........
2.Your Address......
3.Phone Number......
4.Present Country .......
6.sex.........
7.Age.............
At the moment, I am very busy here because of the investment projects I am Having at hand. Finally, I have forwarded instruction to the finance house on your behalf to Send the bank draft to you as soon as you contact them.
Best Regards,
Mr.Scott Williams
CONTACT DHL OFFICE FOR YOUR PACKAGE
From Desk Of Director Paying Center In Asia Pacific India &
United Bank For Africa Compensation Unit, Carrefour Des
Trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
01 BP 2020, P.O. Box 280, Cotonou. In affiliation with the
United Nations. Send a copy of your response to official:
DHL Office, Contact Person: Dr. Oscar Benson
E-mail ID: { postdhl@365trade.net }
Contact Phone Number: +44 7010-060-316
ATTN: Sir / Madam;
How are you today, Hope all is well with you and 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 and Minister of Finance & Economy Federal Republic of Benin 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 past three months now which ended up two days ago and we have finally succeeded in getting your package of ATM Visa Card worth of {$5.7 Million} out of delivery with the help of Barr. James Singh Attorney General of Federal High Court of Justice India which act as your foreign Attorney representative here in Republic of Benin, So every necessary arrangement has been made successfully with the DHL of the ATM Visa Card and every Documents guiding your delivery is well updated. Moreover: You are advise to reconfirm your full delivery information to DHL Delivering Company, so as to have easy conversation with them and to enable you give them full direction to get your package deliver to you and hand over your package safe and sound, Furthermore you are advice to be very fast as the DHL Courier Company has no time to waste due to their delivering scheduled. Note: That we found your name and email in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers among the people that have been scammed, hence United Nations have agreed to compensate them with the sum of $5.7Million {Five Million Seven Hundred Thousand United States 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 etc and this is why we are contacting you, because this have been agreed upon and have been signed to set off the payment in our Paying Center In Asia Pacific India to avoid you to pay mush money for the company that will handle the delivering to you. Therefore, you are advised to contact DHL Authority immediately and you should send them your full information where you want them to deliver your Card immediately as their delivering official will meet with you one on one to hand it over to you. So the Information you are required to reconfirm to the DHL office is as Follow.
(1) Your Full Name:=======
(2) Mobile Phone Number:====
(3) Current Home Address:=====
(4) Country:=================
(5) City:=====================
(6) Your Occupation:=============
(7) Nearest Airport:===============
So Contact DHL Via Private Email Address, Contact Person!!!
DHL Office, Dir: Dr. Oscar Benson.
E-mail ID:{ postdhl@365trade.net }
Contact Number: +44 7010-060-316
In addition: You are to contact them to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the DHL Office to make sure that your fund has getting to you without any hitch. Furthermore remember the DHL delivering the package does not know the content of that package, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let authority know the content of that package to avoid lost of your ATM Visa Card as your package was Sign and Stamp by Federal Ministry of Justice India/Benin to make sure that it is protected until it gets to you.
Regards
Rev. Amos Martins
Director Paying Center In Asia Pacific India.
CONTACT DHL OFFICE FOR YOUR PACKAGE
United Bank For Africa Compensation Unit, Carrefour Des
Trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
01 BP 2020, P.O. Box 280, Cotonou. In affiliation with the
United Nations. Send a copy of your response to official:
DHL Office, Contact Person: Dr. Oscar Benson
E-mail ID: { postdhl@365trade.net }
Contact Phone Number: +44 7010-060-316
ATTN: Sir / Madam;
How are you today, Hope all is well with you and 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 and Minister of Finance & Economy Federal Republic of Benin 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 past three months now which ended up two days ago and we have finally succeeded in getting your package of ATM Visa Card worth of {$5.7 Million} out of delivery with the help of Barr. James Singh Attorney General of Federal High Court of Justice India which act as your foreign Attorney representative here in Republic of Benin, So every necessary arrangement has been made successfully with the DHL of the ATM Visa Card and every Documents guiding your delivery is well updated. Moreover: You are advise to reconfirm your full delivery information to DHL Delivering Company, so as to have easy conversation with them and to enable you give them full direction to get your package deliver to you and hand over your package safe and sound, Furthermore you are advice to be very fast as the DHL Courier Company has no time to waste due to their delivering scheduled. Note: That we found your name and email in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers among the people that have been scammed, hence United Nations have agreed to compensate them with the sum of $5.7Million {Five Million Seven Hundred Thousand United States 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 etc and this is why we are contacting you, because this have been agreed upon and have been signed to set off the payment in our Paying Center In Asia Pacific India to avoid you to pay mush money for the company that will handle the delivering to you. Therefore, you are advised to contact DHL Authority immediately and you should send them your full information where you want them to deliver your Card immediately as their delivering official will meet with you one on one to hand it over to you. So the Information you are required to reconfirm to the DHL office is as Follow.
(1) Your Full Name:=======
(2) Mobile Phone Number:====
(3) Current Home Address:=====
(4) Country:=================
(5) City:=====================
(6) Your Occupation:=============
(7) Nearest Airport:===============
So Contact DHL Via Private Email Address, Contact Person!!!
DHL Office, Dir: Dr. Oscar Benson.
E-mail ID:{ postdhl@365trade.net }
Contact Number: +44 7010-060-316
In addition: You are to contact them to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the DHL Office to make sure that your fund has getting to you without any hitch. Furthermore remember the DHL delivering the package does not know the content of that package, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let authority know the content of that package to avoid lost of your ATM Visa Card as your package was Sign and Stamp by Federal Ministry of Justice India/Benin to make sure that it is protected until it gets to you.
Regards
Rev. Amos Martins
Director Paying Center In Asia Pacific India.
CONTACT DHL OFFICE FOR YOUR PACKAGE
YOUR FUND IS READY
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
PHONE= +2348134480894
http://www.nassnig.org
Our Ref: FGN /SNT/STB Your ref:
I, The Senate President ,Federal Republic of Nigeria , Dr DAVID MARK (GCFR) and the Governor of Central Bank Of Nigeria , Prof LAMIDO SANUSI in Conjunction with the EFCC Director , MRS LAMORDE, held a meeting last week concerning contract payment , both foreign and local contractors and some inheritance funds.
On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. However,I wish to inform you now that your outstanding contract payment is ($15,000,000. fifteeen Million United States dollars). Now you?re new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment No : 103 , CBN Released Code No: 0763;
Immediate Telex confirmation No:-1114433 ;
Secret Code No: XXTN013,
Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week. We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $120 without any further delay. Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us at our house email addresses it is not less than 24hours that the order was placed. Note that your fund will be free to move from the bank without any delay if you get the governments non assessment bonds (GNAB) which is $120 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the gnab written on your name and stamped before the fund credit to your bank account. This was why we have not approved or sign off the bonds of your transfer registry today as the bank insists on the GNAB. Based on these explanations, you are hereby advised to send payment information of $120 through our direct email address on or before ten working days.as the closing date placed. This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance. Use the information bellow for the payment of the $120 GNAB requirements:
Receiver name: Mr MONDAY UZOMI
location: Lagos- Nigeria.
Text question---gnab,
Answer----final
Bear in mind that this is the final stage of this transfer. As soon as this is done, it will take only 24hours for the fund to be credited in your designated bank account, you will be contacted by your Bank herself.
Best Regards.
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
PHONE= +2348134480894
http://www.nassnig.org
Our Ref: FGN /SNT/STB Your ref:
I, The Senate President ,Federal Republic of Nigeria , Dr DAVID MARK (GCFR) and the Governor of Central Bank Of Nigeria , Prof LAMIDO SANUSI in Conjunction with the EFCC Director , MRS LAMORDE, held a meeting last week concerning contract payment , both foreign and local contractors and some inheritance funds.
On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. However,I wish to inform you now that your outstanding contract payment is ($15,000,000. fifteeen Million United States dollars). Now you?re new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment No : 103 , CBN Released Code No: 0763;
Immediate Telex confirmation No:-1114433 ;
Secret Code No: XXTN013,
Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week. We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $120 without any further delay. Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us at our house email addresses it is not less than 24hours that the order was placed. Note that your fund will be free to move from the bank without any delay if you get the governments non assessment bonds (GNAB) which is $120 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the gnab written on your name and stamped before the fund credit to your bank account. This was why we have not approved or sign off the bonds of your transfer registry today as the bank insists on the GNAB. Based on these explanations, you are hereby advised to send payment information of $120 through our direct email address on or before ten working days.as the closing date placed. This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance. Use the information bellow for the payment of the $120 GNAB requirements:
Receiver name: Mr MONDAY UZOMI
location: Lagos- Nigeria.
Text question---gnab,
Answer----final
Bear in mind that this is the final stage of this transfer. As soon as this is done, it will take only 24hours for the fund to be credited in your designated bank account, you will be contacted by your Bank herself.
Best Regards.
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)
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