Tag Archives: Nigeria

Mr. John Lee

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria.

ATTENTION:

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.

I am Mr.JOHN LEE, a highly placed official of the International Monetary
Fund (IMF). It may interest you to know that reports have reached our
office by so many correspondences on the uneasy way which people like you
are treated by Various Banks and Courier Companies/ Diplomat across Europe
to Africa and Asia /London Uk and we have decided to put a stop to that
and that is why I was appointed to handle your transaction here in
Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact
with you of late have been instructed to back up from your transaction and
you have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your payment.

The most annoying thing is that the bad officials wont tell you the truth
that on no account will they ever release the fund to you, instead they
allow you spend money unnecessarily, I do not intend to work here all the
days of my life, I can release this fund to you if you can certify me of
my security.

I needed to help you release the fund because you need to know the statues
of your funds and cause for the delay, Please this is like a Mafia setting
in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia’s and banks behind the non release of your
funds that i managed to sneak out for your kind perusal.PLEASE CHECK
AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF
YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclay’s bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili

You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you
directly from our source.I hope this is clear. Any action contrary to this
instruction is at your own risk. Respond to this e-mail
on;(internationalmonetaryfund974@gmail.com) with immediate effect and we shall
give you further details on how your fund will be released.

Reconfirm the information bellow:

1. Full Name:
2. Address:
3  Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular…..Fax:..
7. State of Origin:
8. Copy of your identity Card

Also Call us as soon as you receive this letter so that you will be given
an immediate response: Direct Hotline: EMAIL;-
internationalmonetaryfund974@gmail.com
Direct Phone:- +234 8156049126

YOURS SINCERELY,
Mr.JOHN LEE

Mr. John Aboh

ATTN: BENEFICIARY!!!!

OCEANIC BANK INT’ PLC, in conjunction with COMMON WEALTH ORGANIZATION is giving grants to selected people all over the world towards the pursue of ONE(1) GOAL PROJECT, and also for Poverty Elevation Program all over the world. However, it is our duty to officially inform you that your email has won the sum of $5,000,000.00 USD FIVE MILLION UNITED STATES DOLLARS in your favor. An Inter-Switch ATM Card with a fund worth $5,000,000.00 USD has been accredited in your favor by Oceanic Bank Of Nigeria Plc.

Your Personal Identification Number are ATM-4278763100030014.This Bank ATM card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($5,000.00) Five Thousand Us Dollars per day. You are advised to contact
Mr.John Aboh DIRECTOR ON FOREIGN COMMITTEE.

ATM PAYMENT with the details bellow:

Full names: __
Address: ____
Country: ____
Zip Code: ___
Sex: __
Age: __
Marital status: ____
Occupation/Position: ___
Scan copy of any of your identification: _
Tel/House /private: __

Mr.John Aboh
Email: atmcard.claims_unit@qatar.io
Tel: +234 8024085310

Regards,
Mr.John Aboh,
OCEANIC BANK INT’ PLC.
Executive Payment Officer (UN)
UNITED NATIONS COMPENSATION.

Ms. Carman L. Lapointe

United Nations Office Of International Oversight Services (OIOS)
Internal Audit, Monitoring, Consulting And Investigations Division.
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
Direct Tele: (+234) 814-262-6348

Attention: sir/madam,
As you may know, my name is Ms. Carman L. Lapointe. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services.

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America
respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going on in these two nations. For more information about me kindly
click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General Mr. Ban Ki-Moon, we are working in collaborations with the Nigerian Economic And Financial Crime Commission (EFCC) agencies and we have decided to waive
away all your clearance fees/Charges and authorize the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any further delay as approved and instructed by
CANADIAN government and UNITED NATIONS.

However, what we required from you is your full banking details where you want your fund to be transferred.

{1}. your full name and address:
{2}. your telephone or cell phone, and fax number
for easy communication:
{3). your bank name and address:
{4). your a/c name and numbers:
(5). your swift code / routing numbers:
(6). your occupation:
(7). your id or international passport copy.
(8). your alternative email:

REPLY YOUR EMAIL TO: unoffice.oios@gmail.com

Be informed that transfer will commence immediately we hear from you with the account information. Once more, UNITED NATIONS will not hesitate to credit your account within 24hours in accordance with
fund Release order regulations.
Your immediate response is highly needed to enable us commence for the transfer. For further explainations, you are free to call on my direct Tele: (+234) 814-262-6348

Sincerely, you are a lucky person because I have just discovered that some top Nigerian Government Officials are interested in your fund to divert it into their personal accounts.

Note that I have a very limited time to stay here in Nigeria, so I would like you to urgently respond to this message so that I will advice you on what to do so that you will receive your long
awaiting payment. Kindly get back to me immediately with your required details.

Thanks and God Bless You.

Yours Sincerely,
Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
Direct Tele: (+234) 814-262-6348

 

Dr. Muhammed Ali

From the Desk of Dr.Muhammed Ali,
Director ATM Swift Card/Foreign Operation Dept,
Central Bank of Nigeria.

Attn: Dear Beneficiary,

Due to your long over-due payment which you have been finding it difficult to receive via Wire transfer or Bank Draft, We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment. The Payment Center department , Payment Center department will send your ATM Card valued sum of (US$89 Million Dollars).which you are to use in accessing your fund in any ATM MACHINE location any where in the world, and the maximum withdrawal daily limit is US$15,000,00. So kindly contact the Payment Center with the below information;

Contact Person: Mr.Alan Thong
Email: mr.alanthong@yahoo.com
The Payment Center department

Make sure to reconfirm to him your details as your Full Name,Current Address, Direct Phone number,occupation and brief introduction of yourself so as to facilitate the immediate release of your ATM Card to you immediately.

Please be aware that you are the only person left to receive your ATM Card out of the (5) five beneficiaries and for your conformation go to TNT Express Delivery Services website and you will see that other beneficiary have already received their ATM Card that was sent to them through TNT Express Delivery Services. www.tnt.com with Tracking Numbers: 751041808 , 691372703 , 722350392

Click here to see the TNT Express Delivery Services Tracking page: http://www.tnt.com/express/en_us/site/home.html track with the below tracking number to see the three beneficiares who received their ATM Card successfully.
Tracking Numbers: 751041808
Tracking Numbers: 691372703
Tracking Numbers: 722350392

I stated the above for you to know that you are the only person left to receive your ATM Card. So contact Payment Center department MR ALAN THONG You have to stop any further communication with anybody or office.

Note: Because of impostors, we hereby issue you with our code of conduct,which is (807) so you have to indicate this code when contacting this CARD CENTER.

Thanks for your co-operation.
Best regards,

Dr.Muhammed Ali
ATM PAYMENT CENTRAL BANK OF NIGERIA,
Director ATM Swift Card/Foreign Operation Dept.

 

Miss Joy Johnson

DEAR

I AM MISS JOY JOHNSON A COMPUTER SCIENTIST WITH CENTRAL BANK OF NIGERIA. I AM 26 YEARS OLD, JUST STARTED WORK WITH C.B.N. I CAME ACROSS YOUR FILE WHICH WAS MARKED X AND YOUR RELEASED DISK PAINTED RED, I TOOK TIME TO STUDY IT AND FOUND OUT THAT YOU HAVE PAID VIRTUALLY ALL FEES AND CERTIFICATE BUT THE FUND HAS NOT BEEN RELEASE TO YOU. THE MOST ANNOYING THING IS THAT THEY CANNOT TELL YOU THE TRUTHS THAT ON NO ACCOUNT WILL THEY EVER RELEASE THE FUND TO YOU; INSTEAD THEY LET YOU SPEND MONEY UNNECESSARILY.

I DO NOT INTEND TO WORK HERE ALL THE DAYS OF MY LIFE, I CAN RELEASE THIS FUND TO YOU IF YOU CAN CERTIFY ME OF MY SECURITY, AND HOW I CAN RUN AWAY FROM THIS NIGERIA IF I DO THIS, BECAUSE IF I DON’T RUN AWAY FROM THIS COUNTRY AFTER I MADE THE TRANSFER, I WILL BE SERIOUSLY IN TROUBLE AND MY LIFE WILL BE IN DANGER. PLEASE THIS IS LIKE A MAFIA SETTING IN NIGERIA; YOU MAY NOT UNDERSTAND IT BECAUSE YOU ARE NOT A NIGERIAN.

THE ONLY THING I WILL NEED TO RELEASE THIS FUND IS A SPECIAL HARD DISK WE CALL IT (120 GIGS). I WILL BUY TWO OF IT, RECOPY YOUR INFORMATION, DESTROY THE PREVIOUS ONE, AND PUNCH THE COMPUTER TO REFLECT IN YOUR BANK WITHIN 24 BANKING HOURS. UPON CONFIRMATION OF THE HARD DISK I WILL CLEAN UP THE TRACER AND DESTROY YOUR FILE, AFTER WHICH I WILL RUN AWAY FROM NIGERIA TO MEET WITH YOU. IF YOU ARE INTERESTED, DO GET IN TOUCH WITH ME IMMEDIATELY, YOU SHOULD SEND TO ME YOUR CONVENIENT TELL FOR EASY COMMUNICATIONS AND ALSO RE CONFIRM YOUR BANKING DETAILS.

CALL ME ON: +234-814-5322-654

REGARDS,

MISS JOY JOHNSON
COMPUTER SCIENTIST.

Mr. Williams Wilcox

Good Day Sir/Madam.

Are You Desperately in need of a loan help? Have you be denied of a loan
from your bank or any Financial Firm? Do you need financial assistance? Do
you need a loan to pay off your bills or buy a home or car? Do you want to
have a
Business of your own and you need Financial Loan Help?Contact us today for
your Financial Loan Help. We are willing to help you out on either
Business or Personal Loans Offer are Available and at affordable interest

rate of 2%.Interested Persons should contact us via E- mail:
muthoodfinance.investment0147@gmail.com

APPLICATION DETAILS

Your Full Name:
Your Country:
Your State:
Address:
Your Age:
Your Fax Number:
Phone Number:
Occupation:
Marital status:
Current Status at place of work:
Your Sex:
Your Personal Phone Number:
Your Monthly Income:
Your Weekly Income:
Your Yearly Income:
Amount Needed as Loan:
Purpose of Loan:
Loan Duration:
How Urgent do you need the loan:
Have you apply for a loan before?
contact us on our email: muthoodfinance.investment0147@gmail.com
+2348182150098
Mr Williams Wilcox

 

Edward David

E: TRANSFER  OF SIX MILLION UNITED STATES DOLLARS (US$6 M) IN YOUR FAVOR AS INSTRUCTED BY THE PRESIDENTIAL TASK FORCE (PTF) AND THE IMF.
ATM CARD INTERSWITCH DEPARTMENT. CENTRAL BANK OF NIGERIA
  Dear Beneficiary.
This is to officially inform you that this Apex Bank have been directed by the Presidential task force on contract /inheritance fund payment reconcilliation committe to send to your home address your Inheritance Fund of $6Million Dollars via an ATM card without undue delays.
Following the approval and Remittance instruction received by the various approval ministry, we the DIRECTOR, ATM PAYMENT DEPARTMENT OF CBN also received from the presidential task force (PTF) to credit your account by ATM card without further delay. However, we have gone through your file carefully and ascertain it to be correct, hence we will be starting the programming of your card ASAP.Please we also advise you to re-confirm to  our department your details information incase if there is any slight changes or whatsoever—–
1.Full Name—–
2.home address (please provide valid home address)——-
3.Private telephone Number (please Provide valid telephone number, land or Mobile Numbers)————–
4.Personal identification—————-
5.Age—- Occupation——-sex—————
In regards to this email, We wish to let you know that we have four ATM CARDS, 1. Eazy Card, 2. Mastercard 3.ValuCard and 4.WebSurfer. The card will be issued to you and it will=2 0be delivered to you via a reputable Courier Service Delivery Agency as soon as we receive your email.
However, You have to choose one of the card’s and get back to us immediately and we shall advice you on what next to do to enable us proceed with the delivery of your ATM CARD with your informations.
EazyCard
MasterCard
ValuCard
WebSurfer
Kindly get back to us as soon as you receive this email and let us know the one you wish to receive so that we can proceed immediately and We shall Advise you on what to do.
Furthermore, you are advised to call this phone number for further details.. +234 8025622792. Incase you cannot call due to one reason or the other, we advice you to send to us text message and we shall reply back to you accordingly.
FROM THE DESK OF EDWARD DAVID
DIRECTOR OF ATM PAYMENT DEPARTMENT OF CENTRAL BANK OF NIGERIA.

Dr. David Williams

NTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
CENTRAL BANK NIGERIA PLC.
APPROVED AMOUNT: USD10, 150.000.00
Attn: Bonafide Beneficiary
This is to notify you that your over due inheritance funds has been
gazette
to be released via the key telex transfer (KTT) -direct wire transfer
to
you or through any of our correspondent apex bank nominated by the
senate
committee for foreign over due fund transfer. Meanwhile, before I start
I
will like to inform you that a woman with the below details came to my
office few days ago with a letter, claiming to be your true
representative
in terms of receiving your fund on your behalf, She told me that since
she
came to Nigeria that she has tried calling your line severally and you
are
not picking her calls and she has dropped voice messages to you which
you
have not answered, She also said that she wanted to e-mail you but
because
she has no internet access she can’t do that so this is why I said
since I
have your e-mail address, I decided to e-mail you but I never told her
that
I have contacted you through e-mail Please, do reconfirm to this office
as
a matter of urgency if truly this woman is from you.
Claims name: Anita Mobley
Bank name: Bank of America California, USA
Account number: 8397639609
Routing number: 274690
For reference purpose, this message was sent to you because we have
found
a
good and lasting solution from the Remittance Department in conjunction
with the Federal Ministry of Finance and the Federal High Court in
Abuja
concerning the release of your fund to you. We have made a provision
for
you to receive your Fund without you encountering any kind of stress.
Positive arrangements concerning you receiving your fund successfully
has
been introduce to solve all these problems in which you shall receive
your
fund without any further delay. If eventually this above woman is not
from
you we hereby advice you to reconfirm to us the below details of yours
and
also your bank account where you wish your fund to be credited into
because
as it now your approved fund (Ten Million, One Hundred and Fifty
Thousand
United State Dollars) is ready to be transferred into your account.
1. Your Full names:
2. Your full address:
3. Your Direct Mobile/telephone:
4. Age:
5. Sex and Marital Statues
6. Your occupation:
7. Banking/Account Details
8. Your valid passport for identification
As soon as the above information has been provided by you, Kindly find
the
below authorized paying bank (Central Bank of Nigeria) and the rightful
person to pay you, contact him so that he can verify and make immediate
records into your payment file for he will commence with all necessary
procedures in other to remit this fund into your account. The President
Republic of Nigeria, the Federal Ministry of Finance (FMF), Executive
board
of directors and the senate committee for foreign over due inheritance
fund
have approved and accredited the Central Bank of Nigeria (International
Apex bank) with the office of the director, International
remittance/foreign operations, to handle and transfer all foreign
inheritance funds this final quarter payment of the fiscal year 2011.
Mr. Uzoma Iheanacho
Director, Funds Transfer Dept.
Central Bank of Nigeria
Direct Office Line:+ 234-803-094-0186
E-mail:uzomaiheanach@e-mail.ua
Note: You are only required to settle off the Transfer Permit Fee which
is
the sum of as requested by the authorized Bank (CENTRAL BANK OF
NIGERIA)
that is entitled to transfer your fund into your account, all process
will
follow immediately. Your fund transfer will take only 48hours to hit
your
designated bank account as programmed by the paying bank once you Send
the
requested fee today to the bank cashier with the below payment
information
through your nearest Western Union money transfer or Money Gram, as
soon
as
you send it do not hesitate to provide the Money Transfer Control
Number
(MTCN) which you use in sending the transfer permit fee to (Mr. Eric
Johnson) your fund transferee for better confirmation of the fee by the
incumbent bank cashier.
Receivers Name: Uzoma Iheanacho.
Receivers Address: Lagos State, Nigeria
Text Question: For What
Text Answer: Transfer
Amount to send: USD80.00 only.
MTCN/REF Number: ______________
However, the above mentioned office shall proceed with the release of
your
fund to Mrs. Anita Mobley if he does not hear from you within the next
three working days from today.
For reference purposes, do also update me so that I can from my side
make
an immediate records into your payment file.
Regards,
Dr. David Williams
Chief Auditor to the President
Federal Republic of Nigeria

 

Dr. Scott Rogers

FROM:DR SCOTT ROGERS

UNITED TRUST BANK PLC.

1261 ADEOLA HOPEWELL STREET,

LAGOS,NIGERIA.

Tel:+234-8101-050-247

 

 

Attention: Beneficiary,

 

Re: CHANGE OF BENEFICIARY

 

In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch

Way, Sacramento, Ca. 95864 filing application contrary to your pending

fund transfer. The above mentioned person visited this Bank yesterday

with a power of attorney given in his favor by your good self, granting

him the benefit to process and claim your inheritance of

$5,000,000.00(Five Million United States Dollars Only) for personal

reasons.

 

He further Stated that the online account be Terminated while the fund

should be wired to his Bank account with Bank Of America, Routing

Number 121000358.Our office have ask Mr. John T. Kehoe return back

to the Bank within 48hours to enable us have a personal confirmation

from you being hitherto the beneficiary.

 

We are sorry to have delayed your instruction in giving out this fund

since we must adhere to the modus operandi of this honorable bank by

making sure this request is verified and confirmed by the beneficiary

and his existing attorney.

 

Your confirmation to the above will be appreciated. We look forward to

hearing from you soon.(unitedtrustbnkplcnig@gmail.com)

 

Yours sincerely,

 

Dr Scott Rogers

Mr. Lamido Sanusi

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail: gov.sanusilamido32@yahoo.com.hk
OFFICE +234-8061289773
ATTN:
                                  URGENT NOTICE,
This is to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars in
CHARLOTTE INTENATIONAL AIRPORT NORTH CAROLINA, United States as their transit.
I want you to know that you have 24 hours to call him now with this line (704)4696330 or
email:mikediplomat44@yahoo.com,then ask to speak to the diplomatic deliveryman in person of Mr.Micheal Richards in
the United States. Let us know if you are still interested to get your two trunk boxes delivered to you today? As
he has been waiting to hear from you to enable him get to your home address without missing his way.
For your information, the deliveryman with your package is not aware of the content of the boxes for security
purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about
the content of the consignment to avoid evil intension.
Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential
Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid
mistakes.
Note that you must call me as soon as you receive this email for more discussion, my direct line is +234-
8061289773. Also reconfirm your full current address and valid phone number to the Delivery officer via his above
email address once you receive this email to enable him deliver your cash consignment boxes to your house without
any further delay or mistake.
You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will
return if he finds out that you are not doing anything to get him over to your house.
N.B diplomatic delivery man information
NAME:MICHEAL RICHARDS
EMAIL:mikediplomat44@yahoo.com
PHONE: (704)4696330
Remain bless.
MR.LAMIDO SANUSI
GOVERNOR(C.B.N)
CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8061289773
EMAIL:gov.sanusilamido32@yahoo.com.hk