United Nations House
Plot 617/618, Diplomatic Zone
Central Area District
P.M.B. 2851, Garki
Abuja, Nigeria.
+2348069786972
Attn: Please,
I am Dr Thomas Ship payment officer with United Nations I was Instructed by united nations to pay you US$3.5Million as your compensation for your past effort.
We have two method of paying Internationally ;
1) Certified international bank draft
2) ATM Swift card.
Send to me the following information for the processing and payment.
I. Your Full Name:
II. Address Nationality:
III. Occupation :
IV. Phone Number:
Yours Faithfully,
Dr Thomas Ship
Director Foreign remittance Department
Wednesday, July 2, 2014
My friend, are you still willing and interested to receive this fund?
DEAR FRIEND,
LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS. THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS. (I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707
LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS. THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS. (I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707
International ATM CARD PAYMENT CENTER
ATM Visa Card Department
INTERNATIONAL ATM CARD PAYMENT CENTER
4729 NINE MILE
ROAD RICHMOND,VA 23223
TEL: +1-335-736-8872
Attn: ATM Benificiary,
For your information, your E-mail appears on the list of unpaid beneficiaries of funds. Hence you are sent this notice in your best interest to read it and claim your fund. After the debt reconciliation meeting of 2014 held by the authority, with respect to all payments that have not been released to the beneficiaries, a decision has been reached as part of the poverty alleviation scheme, that all those whose names appear as unpaid beneficiary, owners of inheritance payment, lottery winners and unpaid contractors should be paid through a secured means that you would have no problems receiving your fund. Consequently, a payment of Three Million, Five Hundred Thousand Dollars ($3,500,000.00) has been credited into an Automated Teller Machine (ATM) card in your favor, for an immediate release to you once you contact the emissary in charge of releasing your payment parcel to you in the United States. We have waited for you to file application for the release of your payment, but you have not. So, be advised that you have limited time to contact the agent in charge, because, there is an ultimatum tagged to this payment and if you do not contact him within the next 72hours, your payment shall be cancelled as the management would assume that you are either not interested in the payment or you have passed.
Here is the Functionality of ATM Card:
- Card can be used at any ATM Machine worldwide to withdraw money up to a daily maximum withdrawal limit of $10,000.00
- Card can be used to make online purchases and Point of Sales (PoS) transactions
- Card’s withdrawal limit can be increased after first usage by applying through your agent.
Note: Your parceled ATM card valuing $3,500,000.00 is enclosed with these two vital documents:
- Clear Source/Origin of fund Certificate
- Beneficiary Payment Allocation Letter from the fund issuing authority.
- You are to confirm the following information to the agent for easy identification and release of payment:
Your Full Names:
Current address: (P.O box not allowed)
Direct Telephone:
Occupation:
Valid ID Card or Passport:
Note: the delivery charges has been covered by the organization, but you are going to make a payment of $450 as fee for the Safe-Keeping/Demurrage fee on the storage and securing of your parceled ATM. This is due to your delays in filing for the release of your fund and we do not want it canceled. This is the only requirement from you before receiving your fund and it is inclusive of insurance. Apart from the Safe-Keeping/Storage & insurance fee which makes up $450, there are no hidden charges before you get your ATM Card delivered to you at your address Kindly contact the agent at the Payment Security Department for details and guidelines on how to submit your Fees so as to expedite the release and delivery to you:
Contact Person:....... Mrs. Marie Renee Wilson
Email:............ mrs.mariereneewilson202@gmail.com
Tel/Fax:........ +1-335-736-8872
As soon as your details are submitted, you shall be advised accordingly Your Safety is 100% Guaranteed.
Sincerely,
Mrs. Colleen J. Middleton
ATM Visa Card Department
International ATM CARD PAYMENT CENTER
INTERNATIONAL ATM CARD PAYMENT CENTER
4729 NINE MILE
ROAD RICHMOND,VA 23223
TEL: +1-335-736-8872
Attn: ATM Benificiary,
For your information, your E-mail appears on the list of unpaid beneficiaries of funds. Hence you are sent this notice in your best interest to read it and claim your fund. After the debt reconciliation meeting of 2014 held by the authority, with respect to all payments that have not been released to the beneficiaries, a decision has been reached as part of the poverty alleviation scheme, that all those whose names appear as unpaid beneficiary, owners of inheritance payment, lottery winners and unpaid contractors should be paid through a secured means that you would have no problems receiving your fund. Consequently, a payment of Three Million, Five Hundred Thousand Dollars ($3,500,000.00) has been credited into an Automated Teller Machine (ATM) card in your favor, for an immediate release to you once you contact the emissary in charge of releasing your payment parcel to you in the United States. We have waited for you to file application for the release of your payment, but you have not. So, be advised that you have limited time to contact the agent in charge, because, there is an ultimatum tagged to this payment and if you do not contact him within the next 72hours, your payment shall be cancelled as the management would assume that you are either not interested in the payment or you have passed.
Here is the Functionality of ATM Card:
- Card can be used at any ATM Machine worldwide to withdraw money up to a daily maximum withdrawal limit of $10,000.00
- Card can be used to make online purchases and Point of Sales (PoS) transactions
- Card’s withdrawal limit can be increased after first usage by applying through your agent.
Note: Your parceled ATM card valuing $3,500,000.00 is enclosed with these two vital documents:
- Clear Source/Origin of fund Certificate
- Beneficiary Payment Allocation Letter from the fund issuing authority.
- You are to confirm the following information to the agent for easy identification and release of payment:
Your Full Names:
Current address: (P.O box not allowed)
Direct Telephone:
Occupation:
Valid ID Card or Passport:
Note: the delivery charges has been covered by the organization, but you are going to make a payment of $450 as fee for the Safe-Keeping/Demurrage fee on the storage and securing of your parceled ATM. This is due to your delays in filing for the release of your fund and we do not want it canceled. This is the only requirement from you before receiving your fund and it is inclusive of insurance. Apart from the Safe-Keeping/Storage & insurance fee which makes up $450, there are no hidden charges before you get your ATM Card delivered to you at your address Kindly contact the agent at the Payment Security Department for details and guidelines on how to submit your Fees so as to expedite the release and delivery to you:
Contact Person:....... Mrs. Marie Renee Wilson
Email:............ mrs.mariereneewilson202@gmail.com
Tel/Fax:........ +1-335-736-8872
As soon as your details are submitted, you shall be advised accordingly Your Safety is 100% Guaranteed.
Sincerely,
Mrs. Colleen J. Middleton
ATM Visa Card Department
International ATM CARD PAYMENT CENTER
Your Fund Is Ready For Payment
l DIDN'T FORGET YOUR PAST EFFORT OF TRYING TO HELPING ME.
Dear my good friend,
I am not happy with my secretary because for long now I did not know that you have not receive the VISA CARD which I keept WITH my secretary for him to send to you but today I heard that the VISA CARD is still with him and contact him for the VISA CARD which is under his care for long now I want you to contact my secretary Mr. Markley Stephen his Email:ID (markleystephen10@yahoo.com) ask him to send you the VISA CARD sum of($3.5 Million) Three Million Five Hundred Thousand United State s Dollars , which I kept for your compensation. Contact him immediately and reconfirm your full information to avoid any mistake, I'm very busy here in China for now please bear with him because I am not around.contact my secretary Mr. Markley Stephen immediately
FULLNAME:........
AGE:............
ADDRESS:.........
PHONE:..........
COUNTRY:....
COMPANY:.......
AMOUNT.........
NNANNA SIKA
Dear my good friend,
I am not happy with my secretary because for long now I did not know that you have not receive the VISA CARD which I keept WITH my secretary for him to send to you but today I heard that the VISA CARD is still with him and contact him for the VISA CARD which is under his care for long now I want you to contact my secretary Mr. Markley Stephen his Email:ID (markleystephen10@yahoo.com) ask him to send you the VISA CARD sum of($3.5 Million) Three Million Five Hundred Thousand United State s Dollars , which I kept for your compensation. Contact him immediately and reconfirm your full information to avoid any mistake, I'm very busy here in China for now please bear with him because I am not around.contact my secretary Mr. Markley Stephen immediately
FULLNAME:........
AGE:............
ADDRESS:.........
PHONE:..........
COUNTRY:....
COMPANY:.......
AMOUNT.........
NNANNA SIKA
Rép :
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Hello
How is your day going, hope you are having a wonderful day, I apologies for contacting you in this manner but i need your urgent assistance with a simple but delicate issue. Please take a minute and read through this mail. I am Sergeant Alfred a Sergeant with the United States Army Stationed here in Afghanistan, I am a one of the American Soldiers still here in Afghanistan. I am contacting you to plea with you to help me get some items and cash which i discovered here. I know this might be unethical but i am doing this to help make my future better when i do leave this awful place. If you are willing and prepared to help you will be compensated but for the mean time please contact me immediately so i can give you further details. I will be praying and waiting for your urgent response.
Waiting to hear from you.
Warmest Regards
How is your day going, hope you are having a wonderful day, I apologies for contacting you in this manner but i need your urgent assistance with a simple but delicate issue. Please take a minute and read through this mail. I am Sergeant Alfred a Sergeant with the United States Army Stationed here in Afghanistan, I am a one of the American Soldiers still here in Afghanistan. I am contacting you to plea with you to help me get some items and cash which i discovered here. I know this might be unethical but i am doing this to help make my future better when i do leave this awful place. If you are willing and prepared to help you will be compensated but for the mean time please contact me immediately so i can give you further details. I will be praying and waiting for your urgent response.
Waiting to hear from you.
Warmest Regards
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