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Nigeria

GOOD NEWS... the Nigerians are back!


UNITED BANK FOR AFRICA
Feb 26 at 2:38 AM

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
FAX: 234 674 478 8273

My name is Felix Adeyemi the director cash processing unit, united bank for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery.

Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.

Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
Please reply/direct your email to this email:mrfelixadeyemiuba@gmail.com

Regards,
Felix Adeyemi
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email:mrfelixadeyemiuba@gmail.com


 

The Nigerians are back!

UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2015

Reply To; mrbankimoon_406@yahoo.ca

ATTENTION:BENEFICIARY

How are you today? Hope all is well with you and family?You may not understand why this mail came to you. We have been having a meeting for the passed three months which ended two days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with old secretary to the United Nation Mr.kofi
Anna.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$500,000,00 each.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.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he
is our representative, contact him immediately for your (ATM Card) of USD$500,000,00.This funds are in a ATM VISA CARD.for security purpose ok? so he will send it to you through Courier Services and you can use it in any ATM VISA CARD. in any part of the country,

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD. to you.

Contact Mr. Jim Ovia immediately for your ATM VISA CARD.
Person to Contact Mr. Jim Ovia.
Bank Name Zenith Bank Nigeria Plc
Contact him now on his direct Email: zenltbnkatm@outlook.com


When Contacting Him Send To Him your Your Full Name, Residential Address,
Private Phone Number.
Thanks and God bless you and your family. Hoping to hear from you as soon
as you receive your ATM VISA CARD.

Making the world a better place,
MY BEST REGARDS.
Mr. Ban Ki-moon.
secretary to The United Nation.


 

The FBI is on my case

From: AGENT ERICK BOLT (erickbolt@ic.fbi.gov)
Sent: Sat 5/03/14 7:38 PM
To: erickbolt@ic.fbi.gov

Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

Attention: Beneficiary,

I am Special Agent Erick Bolt from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment box at JFK Airport, New York, the boxes were scanned but found out that it contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in the United Kingdom.

Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.

Yours In Service,
Agent Erick Bolt
Regional Deputy Director
Intelligence Field Unit



 

The Nigerians are back!

...or are they?

From: "CHARLESPAUL" jani@xihang.com.cn Hey, Charles, that's a Chinese email addy!
Subject: DID YOU AUTHORIZE HER TO CLAIM RECEIVE YOUR FUND.

FROM THE DESK OF MR. CHARLES PAUL
Fund Transfer External Director
The Fidelity Bank of Nigeria Plc.
# 2, kofo Abayomi Street, Victoria Island,Lagos.
P.O. Box 72439 V/Island Lagos

Hello benefciciary,
We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with Federal Government of Nigeria , IMF and United Nation your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative standing to have your . Here is her information's below.

Name:Luise Rita Harrison
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Blvd.
Palmdale CA 93550

 

GOOD NEWS BENEFICIARY?... who me?

By Mrs.Carman Lapointe-Young
These spam emails definitely come in waves... we're on a UN/Nigeria jag at the moment!


From: Lapointe Young (carmanapointe121@hotmail.com)

UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICE COMPENSATION(UNOIOSC)Internal Audit, Monitoring, Consulting and Investigations Division
From: Mrs. Carman Lapointe Young. Contact me via my Private Mobile: +234-7086-7705-38

To: Fund Beneficiary ,

This is to officially inform you that sequel to the recent high rate of criminal acts like scam, fraud, impostors and drug trafficking in Africa and sub-African regions, the United Nations secretary-general has delegated me (Mrs.Carman Lapointe-Young) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight services Compensation(UNOIOSC).


I was delegated and nominated to come down to Nigeria to make sure that fund beneficiaries like you get their funds because the rate at which fund beneficiaries are being treated in this country is not good, some of them has lost everything they have, rendered homeless and some declared bankrupt because the top bank officials
continuously ask beneficiaries to pay/send money to them as they claimed that they are from one big offices & will help you get your fund but all these was just lies and deceit to make you believe them.


I arrived in Abuja, Nigeria headquarter few days ago and I have meet the president Goodluck Ebele Jonathan as directed by the UN secretary-general Mr. Ban Ki-Moon, the president has issued an approvals for me to work in collaboration with the Economic & Financial Crimes Commission(EFCC)to make sure you get your compensation & approved fund urgently, it was resolved by the president and UN that you are only required to pay only the Approved Notarization fee of $86 before you will get your compensation fund valued US$1O.5 MILLION by the British government and the International Credit Settlement (ICS).


Sincerely, as I just arrived the country, I went through your payment file to discover that the top Nigerian & British officials/bank that was supposed to pay you rather decided to embezzle the fund, divert it to their personal account and they are working with some top political officers to frustrate you but you must be rest assured 100% that once I hear from you with the required Notarization fee of $86, you must get your fund because every other fee has been waived off by the United Nations and the president.


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 Phone Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct........................
Routing Number:...............
Swift Code:........................


My dear i will advice you to urgently rush to Western Union or Money Gram and
send the Notarization fee $86 with my agent INFO as below:


Receiver’s Name: JOHN PERI
Address: Lagos-Nigeria
Text Question: What For
Answer: Good
Amount: $86


Urgently send me the payment information, as soon as you send the fee.along with your full banking data were you want your fund transfer.

I have been given few weeks to make sure you get your fund, so it will be better if you respond to this email urgently and also proceed and make the payment, so that I will advise you on how best to get your fund urgent after the notarization fee payment’s settled.

Please contact Mobile: +234-7086-7705-38

Yours Sincerely,

Mrs.Carman Lapointe-Young

 

Strange plea from Liz

By Mrs. Elizabeth Juliana Oliver
From: Mrs. Elizabeth Juliana Oliver. (mrs.marylouis1@hotmail.com)

elizabethjulianaoliver@e-mail.ua Hmmm... yet another ".ua" email addy

Dear Friend,

I warmly greet you.

Please forgive me if my plea sounds a little strange or unbelievable to you. My family attorney who could have handled the process of executing my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD, I got your email ID from your country's guest book. I am Mrs. Elizabeth J. Oliver, a native of Brisbane Australia, I am 58 years old. I am suffering from protracted cancer of the lungs which has also affected part of my brain cells due to complications. From all indication, my condition has deteriorated and it is quite obvious according to my doctors that i may not live for the next couple of months, because my condition has gotten to a critical and life threatening stage.

I was orphaned at the age of four and was raised in an orphanage. I was married to my late husband Engineer. Steve Oliver for twenty years without a child. STEVE had cardiovascular condition and died of cardiac arrest few years ago.I am a fervent Believer and a God fearing woman just like my late husband. Steve and i lived in Nigeria for over 18 years, where my husband a petrochemical engineer by profession worked and rose through the ranks to become an executive director with a multinational construction and oil servicing conglomerate, before his demise. He also established huge private investments that i assisted in managing.

Sequel to the unfortunate and shocking demise of my priceless husband, i decided as a rule not to re-marry. when my cancer ailment became terminal & more so because i do not have a next of kin to bequeath all that STEVE & i labored for, I sold off all our choice properties and other inherited belongings comprising of a shopping mall, an hotel, shares, bonds, jewelries and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. As i write this fund is still deposited with the bank. The management of the bank just wrote me as the sole owner because of the unserviceable status of the fund and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my ill health and also threatened that the fund could be confiscated upon my failure to adhere to their Banking rules and regulations within a stipulated time frame.

I am presently at the intensive care unit of a London hospital, located at Fulham road in west London. It is the leading cancer treatment hospital in the world and i have been undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate and was fortunate enough to have my personal laptop with me, hence I am writing from my sick bed. I rarely talk; my doctors told me that I have only few months to live, unless there is a divine intervention. It is my last WISH therefore to see that 90% of this fund is invested in any charitable organization of your choice and administered as you may deem fit, especially to the orphanage homes and homes for destitute and the mentally retarded. you can also extend some part of the funds to churches and mosques and to those struck by natural disaster, if you wish.10% of the fund could also be expended on cost of administration of WILL & TESTAMENT and also on logistic support and other sundry arrangements that you may require as soon as the fund

I crave your indulgence as a God fearing individual and as someone who cares for the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes, I took this painstaking decision in other to help humanity in my little capacity before i rest in peace in the bosom of GOD almighty. According to my physicians my time will soon be up.

As soon as I receive your reply and personal information as listed below, I shall give you the official contact of the First Inland Bank plc officials, to enable you contact the Bank without delays. I will also issue you with a letter of authorization, so that my bankers will recognize your status as the new beneficiary of the fund.

The letter of authorization will further prove that you are the new beneficiary of my ESTATE, WILL & TESTAMENT. the funds have an open beneficiary mandate and as such, it is whom i authorize or appoint to act on my behalf that the bank will recognize and release the funds to.Please assure me that you will not treat this offer with levity but will rather give my bequest continued existence.

Send the information in this order:

(1) Your full names: ===================================
(2) Personal or official contact address:===============================
(3) Home or Office phone#:============Cell phone#:==========Fax#:=======
(4) Your Age: ===============
(5) Occupation:===========================
(6) Sex/Marital status:========================
(7) Private E-mail Address: ========================

Awaiting your kind response while craving your appreciation of my predicament.

Your Friend In Christ,

Mrs. Elizabeth Juliana Oliver.
(London Uk)
Private Email: elizabethjulianaoliver@e-mail.ua

 

The Nigerians Are Back! Yay!

By pauly

Contact me as soon as possible

I missed you guys!

From:     privacymail@orange.net
Sent:     Fri 6/06/08 4:48 PM
Reply-to:     privacymail@orange.net
To:     noreply@orange.net

Dear Prospective partner,
 
My name is Mr. Adeniji Olu, I work in a Security Company in Africa.There is an Investor from Federal republic of Nigeria a former governor of a state, who lodged some fund cash for safekeeping in our company, he was caugth in LONDON trying to launder a large amount of money and was arrested but bailled.
 
I received instruction from him to look for a reliable foreign partner/investor (me! me! pick me!) who can receive and manage the fund for him until his ordeal with the Government is over, currently he is under detention and probe, his offence is political motivated because he was aspiring for the office of the president in the last election.
 
However the money originated from gratification/under the counter sales of crude oil in his ministry,The amount is $25,000,000.00 USD and i need your assistance to be able to claim these funds with top most secrecy. 25 mill? That's a lot of cheese bro'. Count me in!

Kindly declare your interest for more details and send me a mail to oluolu3@rediffmail.com
 
Regards,
 
Mr. Adeniji Olu


 

DEAR BENEFICIARY... hey, that's me!

By Pauly
DEAR BENEFICIARY‏
From:     DR.SHAMSUDEEN USMAN (atmcardcenter@mixmail.com)
Sent:     Mon 10/13/08 11:44 PM
Reply-to:     usman.shamsudeen48@gmail.com
To:     

OFFICE OF THE PRESIDENCY
ALHAJI UMARU MUSA YARADUA (GCFR)
ASO- ROCK, GARKI ABUJA
NIGERIA.
 
Our ref: ATM/13470/IDR
 
SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
 
This is to officially inform you that we have verified your contract/inheritance payment file and discovered that the reason why you have not been able to receive your contract/inheritance payment after fulfilling all stipulated obligations and documentations is because you have been dealing with impostors and none staff of the CBN.
 
To this end,all your efforts to secure the release of your fund failed. We therefore wish to advise that continuing with such illegal acts to claim your  contract/inheritance funds will further frustrate and stop your payment claim.
 
We have received the express mandate and instructions of the President,Federal Republic of Nigeria: Alhaji Umaru Musa Yaradua GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds through our swift card payment center.
 
Based on the President’s directive, we have concluded arrangements for the release of your payment. The payment will be concluded through our card center which will send to you an ATM CARD that you will use to withdraw your contract/inheritance funds in any ATM MACHINE CENTRE in the world with a maximum of $2000 to $5000 United States Dollars daily.  Whoa, I can pull 5 big ones every day? Awesome Dr. S!
 
However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement.
 
In View of this, you are advised to contact the Director (CBN, IRD, and ATM) DR SHAMSUDEEN USMAN for further information with the following contact details;
 
Email: usman.shamsudeen48@gmail.com
 
You are required to provide the following information:
1. Your full name.
2. Phone and fax number.
3. Address were you want the ATM Card to be sent. (P.O Box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification.
 
The ATM CARD PAYMENT CENTER has been mandated to issue out $5,000,000.00 (Five Million, United States Dollars) only as part payment of your contract/inheritance entitlement for the 2007 fiscal year.
 
TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the ATM Card payment center or DR SHAMSUDEEN USMAN to avoid delays in receiving your contract/inheritance payment claims. I'd never communicate with those dastardly fakers!
 
This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is (ATM-13470) which you will have to indicate when contacting the card center or DR SHAMSUDEEN USMAN, by using it as your subject.
 
Finally, for further discussions, you are advised to call or email the Director CBN, IRD, ATM, DR SHAMSUDEEN USMAN on: Email: usman.shamsudeen48@gmail.com  
 
As soon as you receive this message for further update.
 
Regards,
 
Mrs. Jane Ohis (Hon.)
Secretary to the Presidency
 
ATM ENABLES YOU TO MAKE WITHDRAWALS WORLD WIDE. MAKE A WISE CHOICE OF TRANSFER, POTABLE AND ECONOMICAL
 
 

 

Pay $150 insurance to get $8 million! Woo hoo!

By Pauly
Official Notice From Chevron Texaco Company‏
From:     REV. SMITH WHITE (info@fund.com)
Sent:     Tue 8/25/09 10:21 AM
To:    

Attention: Beneficiary (Who, me?)

 
I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.
 
This document includes the following:
 
1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTIONCOMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THATTHE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, ANDDULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.
 
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.
 
I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.
 
DHL Cost of delivery
Mailing: US $100.00
Vat: US $10.00
Insurance: US $150.00
Total:260usd
 
FEDEX Cost of delivery
Mailing: US $50.00
VAT US $10.00
Insurance: US $150.00
Total:$US210.00
 
UPS Cost of delivery
Mailing: US$5.00
VAT US$5.00
Insurance: US$150.00
Total:$US160.00
 
All three options are 24hours delivery after shipment
 
NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BEPAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP). So, I pay $150 up front to get $8 million? Sounds fair.
 
Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal delivery  rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past. We wouldn't want any more bad experiences. No Sir!
 
We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. Well, so long as it's protected by a hardcover insurance policy...
 
This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. Hence?
 
This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect receipients and to avoid misappropriation of funds. Gee, misappropriation of funds. How awful!
 
You have to contact PAYMENT STAFF AT THE ECOWAS HEAD OFFICE now with your information and choice of delivery company among the list above for the delivery of your package with this information bellow;
 
CONTROLLER: MR CHIKA OKOH COMPANY?S
NAME: PAYMENT STAFF ECOWAS HEAD OFFICE
EMAIL ADRESS: (mrchioko111@att.net)
Phone Number: +234802525-4563
 
1, Full Name...........................
2, Address of Residence:.................
3, country from:..................
4, Telephone Number:..................
5, Occupation...................
6, Age:..................
7, City:..................
8, Nearest Airport:..............
9, Next Of Kin:.................
10, Driver or International Passport:..............................
 
Kindly give me a call immediately you receive this mail. I'm on it!
 
MR. SMITH HILLS,
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE
 
 
 

 

ATM PAYMENT OFFICE

By pauly

FROM: ATM PAYMENT OFFICE (atmcreditcardpayment@interswifchng.org)

Reply-to: ATM PAYMENT OFFICE (atmpaymentoffice01@web2mail.com)

Atm Payment Office,
Office of the chief Auditor To The President,
International Credit Settlement
REF:TBT-01-008 AGOA
Implementation Instructions
TBT-02-038

Attention: Beneficiary

This is to officially inform you that we have verified your contract/inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. Secondly, we have been informed that you are still dealing with the none officials in the bank all your attempts to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment center Asia pacific, that's latest instruction from the new president, aihaji umar musa yaradua federal republic of Nigeria.

This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is ten thousand, five hundred United States dollars per day. So if you like to receive your funds in this way please let us know by contacting the atm payment department director and also send the following information as listed below.

1. Full name
2. Full address (p.o box not acceptable)
3. phone and fax #
4. Your age
5. Gender
6. Occupation

However, kindly find below the contact person

Prof. Kenneth Akanawu
Integrated payment department
Email: atmpaymentoffice01@web2mail.com
Phone: +23480-6533-6970

The atm card payment center has been mandated to issue out $2,500,000.00 as part payment for this fiscal year 2008. Also your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment.

Note that because of impostors, we hereby issue you our code of conduct, which is (ATM-112/2007) so you have to indicate this code when contacting the card
center by using it as your subject.

Mr. sadiq alman
Chief auditor to the president
Federal Republic of Nigeria. Atm Payment Office,
Office of the chief Auditor To The President,
International Credit Settlement
REF:TBT-01-008 AGOA
Implementation Instructions
TBT-02-038


 

The Feds and the Nigerians join forces!

By Pauly
MESSAGE FROM FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC‏
From:     ROBERT MUELLER III (info@fbi.gov)
Sent:     Mon 11/24/08 11:53 AM
To:    

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: usfbi.gov@live.com
FBI SEEKING TO WIRETAP INTERNET
 
GOOD DAY:
 
We the Federal bureau of investigation (FBI) Washington, DC in conjunction
with  some other relevant security Agencies here in the United states of
America have recently been informed through our Global intelligence
monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria(CBN), regards to your over-due contract payment
which was fully endorsed in your favor accordingly.
 
It might interest you to know that we have taken our time in screening
through this contract payment notification as stipulated on our protocol
of operation,and have finally confirmed that your contract payment is 100%
genuine and legal with due process of law, and it is as well free from all
illegal activities,which you have the lawful right to claim your fund
without any further delay.Having said all this,we will further advise,
that you should go ahead in dealing with the Central Bank office
accordingly as we will be monitoring all their services accordingly with
our intelligent monitoring network device, and with your cooperation.
 
furthermore, we want to place this on your notice that we recently had a
meeting with the Executive Governor of the Central Bank of Nigeria, in the
person of Prof. Chukwuma Soludo and Mr. Emakpo Sam Banks along with some
of the top officials of the Ministry regarding your case and they made us
to understand that your file has been held in abase depending on when you
personally come for the claim. They also told us that the only problem
they are facing right now is that some unscrupulous element are using this
project as an avenue to scam innocent people off their hard earned money
by impersonating the Executive Governor and the Central Bank office.
 
We were also made to understand that a lady with name Mrs. Joan C. Bailey
from OHIO and another person named as Mr. machovina Wachovia who reside in
Missouri as well has already contacted them and also presented to them all
the necessary documentations evidencing your claims, claiming to have been
signed personally by you prior to the release of your contract fund valued
at about US$10,000,000.00 (Ten million united states dollars), but the
Central Bank office did the wise thing by insisting on hearing from you
personally before they go ahead on wiring your fund to the Bank
information which was forwarded to them by the above mentioned names, the
main reason, we the federal bureau of investigation were contacted by the
CBN is to assist them on making some investigation regards to this issue.
 
They further informed us that we should inform our citizens, who must have
been informed of the contract payment which was awarded to them from the
Central Bank of Nigeria, to be very careful prior to these irregularities
so that they don't fall victim to scam. We the FBI are instructing you
personally, that if you were already dealing with anybody or office
claiming to be from the Central Bank of Nigeria, you are further advised
to STOP further contact with them in your best interest and then, contact
immediately the real office of the Central Bank of Nigeria (CBN) only with
the below information accordingly:
 
NAME: PROF. CHUKWUMA SOLUDO (CBN GOVERNOR)
MR. EMAKPO SAM BANKS (FINANCIAL SECRETARY)
 
OFFICE ADDRESS: Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
 
TEL: +234-802-673-0594
 
Email: centralbankofnaigeria@gmail.com
 
 
 
NOTE:
 
In your best interest, any email or fax that doesn't come from the above
official email address or addresses and phone number should not be replied
to and should be disregarded accordingly for security reasons. Meanwhile,
we will advise you to contact the Central Bank office immediately with the
above email address and requestthat they attend to you payment file as
directed so as to enable you receive your contract fund accordingly.
Ensure you follow all their procedure as required by them in order to
hasten Up the effective procedures,of transferring your funds to you as
designated by you. Also have in mind that the Central Bank of Nigeria
equally have their own protocol of operation as stipulated on their
banking realm, so any delay could be very dangerous.
 
Once again, we will advise you to contact them with the above email
address and make sure you forward to them all the necessary information
which might be required from you prior to the release of your fund. All
modality has already been worked out even before you were contacted and
note, that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about. All we require from you
henceforth is an update so as to enable us be on track with you and the
Central Bank of Nigeria. Without wasting much time, will want you to
contact them immediately with the above email address so as to enable them
attend to your case accordingly without any further delay as time is
already running out.
 
Should in case you need any more information in regards to this
notification,feel free to get back to us so in order to brief you more,
because we are here to guide you and serve you better during and after
this contract fund has been completely perfected and you have received
your contract fund as stated.
 
Thanks, for your anticipated cooperation in advance as we earnestly await
your urgent response to this matter.
 
 
Best Regards,
 
ROBERT MUELLER III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email:usfbi.gov@live.com
 
 

 

The Nigerians Are Rockin' !!!

By pauly

IMMEDIATE PAYMENT NOTIFICATION VALUED AT US $4M

rom:     FROM FIDELITY BANK PLC (kenisle@fidelitybank.com)
Sent:     Sun 6/08/08 6:19 PM
Reply-to:     kenisle-citigroup@live.com
To:     

FIDELITY NIGERIA PLC
2,KOFO ABAYOMI STREET,
VICTORIA ISLAND ABUJA-NIGERIA
RC: 103002
Our Ref: FBN-0XX2/482/08
 
Dear Honorable Beneficiary

IMMEDIATE PAYMENT NOTIFICATION VALUED AT US $4.M
 
It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (FIDELITY BANK PLC). I am Mr. Ken Isle, The Director, Foreign Operations Department, Fidelity Bank Plc, The British Government in conjunction with US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.
 
As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel to release your over due funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.:FBN/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate Fidelity Bank Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nation immediately within the next 48hrs.
 
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first term of the year 2008. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Four Million  United States Dollars (US$4,000,000.00) only, as part payment so as to enable us pay other beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:
 
1) YOUR FULL NAME AND ADDRESS:
2) PHONES, FAX AND MOBILE NO:
3) YOUR BANK NAME AND ADDRESS:
4) YOUR ACCOUNT NAME:
5) YOUR ACCOUNT NUMBER:
6) YOUR ROUTING/ABA NUMBER:
7) YOUR BANK'S IBAN/SWIFT CODE:
8) COPY OF ANY VALID FORM OF YOUR IDENTIFICATION:
 
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that you are not allowed to correspond with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from Fidelity Bank.
 
Your prompt response to the above directive is highly imperative.
Yours truly,
Mr. Ken Isle
PHONE: +234-806-753-8010
The Director, Foreign Operations Department
Fidelity Bank Plc.


 


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