ATTENTION,
THERE ARE TWO GENTLEMEN WHO CAME TO OUR BANK THIS MORNING, CLAIMING THAT THEY ARE YOUR REPRESENTATIVES FOR THE INTERNATIONAL MONETARY FUNDS (IMF) AND THE WORLD BANK BENEFICIARY ALLOWANCE PAYMENT ($3.5 MUSD ONLY). THEY HAVE ALREADY SUBMITTED YOUR ACCOUNT INFORMATIONS WHERE THEY CONFIRMED YOU WANT YOUR ALLOWANCE PAYMENT TO BE TRANSFERED, BUT WE REALLY WANT TO INFORM YOU BEFORE WE GO AHEAD TO MAKE THIS TRANSFER BECAUSE THIS DEPARTMENT WAS JUST SET UP FOR THESE PURPOSE, AND WE WILL BE CONCLUDING WITHIN 7 WORKING DAYS. THEREFORE WE REALLY WANT TO FINALIZE THIS TRANSFER BEFORE THE DEMISE OF THE MANDATED 7 WORKING DAYS.
PLEASE COMMUNICATE WITH US FASTER TODAY.
YOURS FAITHFULLY,
YOURS FAITHFULLY,
MR.NEL HENDRICK MARTINUS
HEAD OFFICER, FIRST NATIONAL BANK
JOHANNESBURG SOUTH AFRICA
Tuesday, October 28, 2014
Monday, October 27, 2014
ATTENTION STOP ALL FURTHER TRANSACTION
Dear Beneficiary:
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingout@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingout@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
Dear Friend, Are You Wise Enough To Use This Opportunity With Me?.
TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (barristermarvellous2@gmail.com
Dear Friend,
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER MARVELLOUS DUKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me VIA this my confidential email
(barristermarvellous2@gmail.com)
Yours Faithfully,
BARRISTER MARVELLOUS DUKE, SAN
This email is free from viruses and malware because avast! Antivirus protection is active.
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (barristermarvellous2@gmail.com
Dear Friend,
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER MARVELLOUS DUKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me VIA this my confidential email
(barristermarvellous2@gmail.com)
Yours Faithfully,
BARRISTER MARVELLOUS DUKE, SAN
This email is free from viruses and malware because avast! Antivirus protection is active.
From UN Office...
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA.
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2014
Greetings:
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that we are delegated from the UNITED NATIONS in UNITED BANK FOR AFRICA PLC. to pay 50 victims from your country this 2014 who has being Victims of Internet scam and your Name and email .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each of the Internet Scam victim. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this month of OCTOBER. please you are advice to get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds for this OCTOBER 2014. We have been having a meeting for some months which ended Three days ago with the former secretary to the UNITED NATIONS. This email is for 50 selected people in your Country that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your Name and email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME. Note that United Nations Board of Director have sign your ATM CARD PARCELin the favor of your name and hand it over to Rev.John Donald Chief Protocol Officer, Dispatch Unit to arrange the delivery process, you have to contact Rev.John Donald in charge of your ATM CARD PARCEL, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your fund $2.5.MILLION USD, This funds are in a BANK DRAFT for security purpose.
Contact information:
Rev.John Donald
Chief Protocol Officer, Dispatch Unit.
Director of Foreign Operations &
Foreign Remittance Department
Central Bank of Nigeria
Email: ( contactrevjohn@gmail.com )
Direct Telephone line: +234-816-351-2576
As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.
FULL NAME:
ADDRESS:
PHONE NUMBER:
He will be expecting your email and urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $150(Only) by Rev.John Donald as the Security Keeping Fee of your PARCEL to your door step. because the delivery fee have been sorted out by the UN,Please contact Rev John Donald now, Sincerely yours,
Yours Faithfully,
Secretary-General BAN KI MOON
UNITED STATE OF AMERICA
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA.
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2014
Greetings:
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that we are delegated from the UNITED NATIONS in UNITED BANK FOR AFRICA PLC. to pay 50 victims from your country this 2014 who has being Victims of Internet scam and your Name and email .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each of the Internet Scam victim. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this month of OCTOBER. please you are advice to get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds for this OCTOBER 2014. We have been having a meeting for some months which ended Three days ago with the former secretary to the UNITED NATIONS. This email is for 50 selected people in your Country that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your Name and email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME. Note that United Nations Board of Director have sign your ATM CARD PARCELin the favor of your name and hand it over to Rev.John Donald Chief Protocol Officer, Dispatch Unit to arrange the delivery process, you have to contact Rev.John Donald in charge of your ATM CARD PARCEL, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your fund $2.5.MILLION USD, This funds are in a BANK DRAFT for security purpose.
Contact information:
Rev.John Donald
Chief Protocol Officer, Dispatch Unit.
Director of Foreign Operations &
Foreign Remittance Department
Central Bank of Nigeria
Email: ( contactrevjohn@gmail.com )
Direct Telephone line: +234-816-351-2576
As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.
FULL NAME:
ADDRESS:
PHONE NUMBER:
He will be expecting your email and urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $150(Only) by Rev.John Donald as the Security Keeping Fee of your PARCEL to your door step. because the delivery fee have been sorted out by the UN,Please contact Rev John Donald now, Sincerely yours,
Yours Faithfully,
Secretary-General BAN KI MOON
UNITED STATE OF AMERICA
From: Mrs. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
From: Mrs. Carman L. Lapointe,
This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. I have met with President Dr Goodluck Jonathan of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account. Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are working in collabo rations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10,500,000,00) approved by both the British government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Notarization fee to the UN.Get back to us with your banking information,
Full Names:.
Country:.
Direct Number:
Bank Name:
Bank Address:
Bank Acct:
Routing Number:
Swift Code:
Email:
Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in our fund and they are working in collaboration with One Mr.Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Since my stay here in Nigeria, i have been holding series of meetings which makes it difficult for me to answer your calls, but you can call me, on the number which I just acquired in Nigeria today: +234-7014938229 I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
From: Mrs. Carman L. Lapointe
United Nations Under-Secretary-
General for Int ernal Oversight Services.
From: Mrs. Carman L. Lapointe,
This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. I have met with President Dr Goodluck Jonathan of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account. Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are working in collabo rations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10,500,000,00) approved by both the British government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Notarization fee to the UN.Get back to us with your banking information,
Full Names:.
Country:.
Direct Number:
Bank Name:
Bank Address:
Bank Acct:
Routing Number:
Swift Code:
Email:
Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in our fund and they are working in collaboration with One Mr.Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Since my stay here in Nigeria, i have been holding series of meetings which makes it difficult for me to answer your calls, but you can call me, on the number which I just acquired in Nigeria today: +234-7014938229 I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
From: Mrs. Carman L. Lapointe
United Nations Under-Secretary-
General for Int ernal Oversight Services.
RE:YOUR OVER DUE PAYMENT
Dear Beneficiary,
I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies.
We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately .
All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.
We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress:william.associtates@barid.com
Yours Faithfully,
Mrs,Presa Bill.
Howard & Associates c/o CBN.
Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."
I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies.
We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately .
All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.
We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress:william.associtates@barid.com
Yours Faithfully,
Mrs,Presa Bill.
Howard & Associates c/o CBN.
Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."
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