Tag Archives: Nigeria

Mrs. Sandra Sanchez

FAST WAY COURIER DELIVERY SERVICE.
Plot 8, Ahmed Way,
Victoria Island, Lagos Nigeria.
Customers Service Hours—Monday To Saturday.
 
 
Dear Customer,
 
 
 
This is to inform you that your package which is containing an International ATM Debit Card of $3 Million United States Dollars was sent to our office from the United Nation to be delivered to your house address, since FedEx & DHL Courier seems to have failed in the delivery of the consignment to you.
 
 
Note, that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the ATM CARD is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.
 
 
However, you will have to pay a sum of $290 US Dollars to our Cash receiver Department for the Security Keeping Fee of the Fast way Delivery Company as stated in our privacy terms & condition page. .
 
Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at your designated destination.
 
 
You are to contact (Mr. Richard Edward) with the contact email address below.
 
 
Name: ====> Mr. Richard Edward
E-mail :===> richard.edward01@hotmail.com
Tell: ====> +234-7051065644
 
This is mandatory to reconfirm your Postal address and telephone numbers.
 
FULL NAMES: …………….
TELEPHONE: ……………
POSTAL ADDRESS: ………….
CITY: ………………..
STATE: …………….
COUNTRY: …………….
 
 
 
YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON HOW YOU ARE TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $290 US DOLLARS.
 
 
 
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees and as soon as they confirm your payment receipt of $290 US Dollars the delivery will take effect and they will not hesitate to dispatch your package as well as the attached letter to your residence. Which usually takes 24 hours being an over night delivery service.
 
 
Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived, Nigeria and he has not gotten a phone yet. We personally sealed your ATM CARD and we found your email contact in the attached letter as the recipient of the foremost package.
 
 
Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
 
 
 
 
The Manager
GEC: Mrs. Sandra Sanchez
Email: fastwaycourier011@info.com
www.fastwaycourier.com
Fast way Delivery Company
Copyright © 2008 All Rights Reserved. Fast way Delivery Company, Inc.
 

 

Mallam Sanusi Lamido Aminu

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail: sanilami3@gmail.com,
OFFICE +234-70844234
URGENT NOTICE,
This is to inform you that the  deliveryman i sent to deliver your consignment by name,Mr.ROBERT NEWMAN has arrived and the trunk boxes contains over  $8.3 million dollars, in Washington Dulles International Airport  United States as their transit.I want you to know that you have 24hours to call him now  with this line (509)-214-2875 or email: robdiplomat@yahoo.com,then further direct him on the nearest airport to your house address.
 
Mr.ROBERT NEWMAN is a courier service officer from GLOBA MAX COURIER with hign esteem principle of delivery and this is the main reason you will respond to him as soon as you hear from him at the airport because the boxes must be 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 intention.
 
I told him that the content of those boxes are jewelries and diamonds that you bought and need to be delivered to you,which you are the only one that is allowed to receive the boxes as the valued receiver.Most importantly before you call him, you are expected to reconfirm 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(+234-708442334) or send  me an email-(sanilami3@gmail.com) as soon as you receive this email for more clarification and better understanding.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.
CONGRATULATIONS.
         
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-70844234
sanilami3@gmail.com

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 8063515578

YOURS SINCERELY,
Mr.JOHN LEE

Pastor Evans Lawson

Dearest Beloved one in Christ

Calvary greeting in the name of our Lord Jesus Christ. Peace and love be with you; in the marvelous name of our lord Jesus. Hope my humble
letter reaches you; may it fine you the best of good health and our Lord blessing

I am Pastor Evans Lawson and i got your contact on my personal search of the person i want to will my money to. Please i willed the sum of
[$20,000,000.00 USD]  Twenty million United State Dollar to you ,that is the only money left in my account right now.

Please if you really want to know why i have willed this money to you and you want this money to be transferred to you please contact the
bank manager whose name and address i will give you as soon as you reply this mail.

He will help you transfer this money that i have willed to you. Right now i am in the hospital emailing you with my lap top computer and i
will tell you my story as soon as i hear from you.

I quite appreciate the fact that this few words of mine are going to meet you as a surprise because this is my first time writing to you.
We are excited and energized in pursuit of the mission God has given us, to reach and save souls for Christ and positively impact lives and
families in our immediate community and around the world.

At Greater Achievers Family we recognize that God’s Word provides answers to the issues and challenges facing families, married couples,
singles, youth and young adults.  Under the power of the Holy Spirit, we provide relevant teaching and preaching so that people will live a
life of meaning, fulfillment and destiny.  Through our 5 different ministries, there is a variety of opportunities for persons to make an
impact on the lives of others.

I urgent need an attention from you now.

Please reply me back to this email stated here:
E-mail: pastooevanslawson@hotmail.com
E-mail: pastorevanslawson@aol.com

Thanks you for your understanding

Pastor Evans Lawson

Mr. Michael Moore

NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW

FROM THE DESK OF Mr.Michael Moore: (Assistance).
FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).

———————————————————————–

———

( BE CAREFUL OF THE HOODLUMS / SCAMMERS)

ATT:

I, am Mr.Michael Moore: (ASSISTANCE) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Dr.Good luck.The purpose of the committee among other is to investigate,verify and settle all outstanding debts owned to foreign contractors whose payment is overdue.

Consequently, we received a directive from the office of the president,ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now.and for those that shown sufficient proof regarding the release of their fund,And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8Million Dollars. But the reasons why your own Transfer has to be delayed is because,there is presently a counter claims on your funds by one MR.JOHN WHEELER,who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (JOHN WHEELER). thereby making him the current beneficiary with his following account details: MR JOHN WHEELER,AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA.Please if you d
id not sign, nor authoriz

This office is glad to inform you that your payment shall be made as soon as we receive your feedback of claim/release today.We are sorry to inform you that the Federal Government had made it clear to all foreign contractors whose payment is overdue to be paid immediately hence all the modality relating to the release of your contract fund had been completed today. You are advised to stop any further communication with any department Or any Government parasitical.This is to forestall new effort towards a diversion of your payment.

We apologist on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have coursed you and promise that such thing will not happen again.And if you are dealing with any of the hudloom regarding this payment Or any transfer from This country,Please we urge you to STOP, because your funds in the total sum $11,800.000(Eleven Million Eight Hundred United States Dollars) AND all expediences which you must have lost, was recently approved by the Presidency and here with this Investigation Bureau (EFCC)here in Nigeria to be settled.

Kindly reply urgently today for more information

We wait your concern and action of claim to this regards.

Best Regards
Mr.Michael Moore: (Assistance)
Tell Phone:+234813 297 0303
efcc_office666@yahoo.com

Danladi Kifasi

Ministry Of Petroleum Resources
Payment Remittance Center.
ABUJA Nigeria
Contact Email- dkifasi1@yahoo.com.tw

Dear,

INSTRUCTION TO COMMENCE YOUR PETROLEUM SUBSIDY PAYMENT

After due vetting and evaluation of your file that was sent to us by the Ministry of Finance of the Federal Republic of Nigeria. Under the direct authorization of the Government of Nigeria in Conjunction with the United Nations and British Government. The Directorate has an instruction to see to the immediate release of the sum of THIRTY SEVEN MILLION UNITED STATE DOLLARS (US$37Million) of your claim that has been in a Escrow Security Vault.

We were meant to understand from our findings that this fund is the proceed accrued to you from the crude oil transaction you had with the NNPC (Nigeria National Petroleum Company)subsidy of which would have been paid during the regime of the late President Alhaji Umaru Yaradua who as a result of his death, and as a result of the change of personnel!|s in (NNPC), certain documents where misplaced as a result, you have been passing through a lot of difficulties in seeing to the release of the fund which amounts to (THIRTY SEVEN MILLION UNITED STATE DOLLARS (US$37M). This has been the handwork of some dubious elements and directors in the finance department taking advantage of the passing away of the President, holding unto your fund.

We advice that you stop further correspondence from anywhere concerning this funds. You no longer have to pass through any bureaucratic bottleneck in receiving your fund, as the fund has been deposited with us by the new regime of President Goodluck Jonathan. There is no need for any more delay.

The fund has been deposited in a Escrow Security Vault in for easy payment and conclusion of this transaction. The DPR, depositors of this fund, do not want you to pass through any more stress with the former bank processing this transaction before. We are already aware that you have taken that option but of payment which it did not work out. But you can come down and see your fund, if you chose to.

We know your representatives anywhere will advise you to still go ahead with them, which will be at your own risk.

Do get back to us with the following required information!|s.

*Your Full Name
*Your contact Address
*Occupation
*Age
*Direct Cell Phone Number for easy communication

Note that if no seriousness is seen from you, we have no choice but to send this fund back to our treasury as an unclaimed fund by you.

Yours sincerely,

Danladi Kifasi
Ministry Of Petroleum Resources
Payment Remittance Center.

 

Dr. Edward Williams

Attention–Attention–Attention,
From: Dr. Edward Williams

This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Hilary Kalu.

While scanning the package,our cashtrac machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of USD $2.500,000.00.

It is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable. It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that the FBI,IRS and Homeland Security will not come knocking at your door.

In lieu of the above,It is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F) to prove that the funds have no links with any form of illegality. Being the beneficiary of the package,the Origin of Funds Certificate(O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery To You Tomorrow.

The Diplomat’s Flight Details shows that he came from Republic of Nigeria and we have contacted the relevant Authorities in that country to enquire about the process of getting the Certificate.

We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentaion $156 Dollars, You have to pay this fee directly to them via Western Union Money Transfer Or Money Gram in the name stated below:

Receiver Name:…IFEANYI EZEALA
Address: Lagos Nigeria
Amount : $156
Question When
Answer, Now

Once you send the fee,send the following payment information
1. Sender’s Name and Address
2. MTCN Number

Upon the receipt of the payment information,the Certificate will be made out in your name by the Nigeria Authority, scanned and send immediately via email to us so that the Diplomat will be allowed to complete the delivery of your package to you tomorrow.

Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offence and a gross violation of the Patriot Act.

It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe.

Yours Faithfully,
Dr. Edward Williams

 

Mr. Adam Johnson

HIS IS TO THANK YOU FOR YOUR EFFORT. I UNDERSTAND THAT YOUR HANDS WERE TIED.
NOT TO WORRY. I HAVE SUCCEEDED AND THE MONEY HAS BEEN TRANSFERRED INTO THE
ACCOUNT PROVIDED BY A NEWLY FOUND FRIEND OF MINE IN AUSTRALIA.TO APPRECIATE YOUR
PAST ASSISTANCE AND COMMITMENTS I HAVE DROPPED AN AUTOMATIC TELLER MACHINE OF
$1.5MILLION FOR YOU. I AM IN NOW IN HOSPITAL FOR TREATMENT OF CANCER WHICH MAY
LED ME TO DIE ANY MOMENT FROM NOW, PLEASE REMEMBER TO PAY 10 PERCENT TO CHARITY
ORGANIZATION AND REMAIN BALANCE IS FOR YOU AND YOUR FAMILY.

MOREOVER, CONTACT MR.FRANK EDWARD WITH BELOW INFORMATION TO ENABLE HIM DELIVERY
THE ATM TO YOU.

CONTACT PERSON: MR.FRANK EDWARD
EMAIL: e.frank5379@yahoo.com
TELEPHONE: +234 8036 934 439

FORWARD MY MAIL TO HIM, THEN ASK HIM TO SEND THE ATM CARD TO YOU AND PROVIDE HIM
THE FOLLOWING INFORMATION.

YOUR FULLNAME________________________
YOURADDRESS_____________________
YOURCOUNTRY________________________
YOURAGE___________________________
YOUROCCUPATION___________________
YOUR PHONE NUMBER____________________

TAKE GOOD CARE OF YOUR SELFAND MORE BLESS.
REGARDS,
MR.ADAM JOHNSON.

Jonah Otunla

Attn: Sir,

We have last month received a payment credit instruction from the federal Government of Nigeria to credit your account for your unpaid fund. This is to notify you that you are been compensated with the sum of $2.5M which is ready to be paid to you now. This directive is from (Dr. Goodluck Jonathan) the President of the Federal Republic of Nigeria. Your funds $2.5 Million Dollars has been programmed for immediate release into your account but we cannot transfer this funds directly to your bank account because you are not charging to pay Cost of Transfer (COT) fee. So, we decided to send the money to you through ATM Card which you will withdraw in any part of the world with a maximum withdrawal of $50,000.00 USD per day.

The ATM Card has been registered with the FedEx Express Courier Services as the courier service that will deliver your ATM Card to you. We have paid the insurance fee for the ATM Card, The only fee you are to pay to FedEx courier service is $85.00 (Eighty Five United States Dollars only) for freight charge for delivering the ATM Card to you. You have to contact the FedEx courier service immediately via the below information:

Contact Person: Mr. Louise Ochije
Head Of FedEx Courier Service Delivery Dept.
E-mail: enquiriesfcshdqtrsng@gmail.com

Here is the information needed to deliver your ATM Card to you which you will send to the FEDEX COURIER SERVICES here in Nigeria.

Your Full Name:
Gender:
Your Contact Address:
City/state:
Country:
Direct Mobile Number:
Occupation:

You have to contact Mr. Louise Ochije immediately and forward to him, the above information which they will use in sending the ATM Card to you and tell him to give you information which you will use and send the $85.00 to them for fright charges.

Thanks.

JONAH OTUNLA
ACCOUNTANT GENERAL OF THE FEDERATION
FEDERAL REPUBLIC OF NIGERIA.

Detective Edward Marks

ECONOMIC AND FINANCIAL CRIMES COMMISSION
5, FOMELLA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT,
WUSE II, ABUJA, NIGERIA

We have contacted you before but no response from you on the discovery of the below information contain in this email regarding the treat and ugly experience you might have been and still going through from scammer’s knowing that they send out thousands of scam email daily looking for who to rip off, however you simply ignored our notice and we are writing yet again to advice you;it has been re confirmed to this Agency that some group of impostors are currently to if not already ripping you off claiming they are Banks, Delivery Company ,EFCC Nigeria, IMF, FBI, Western Union, Money gram, Diplomat Agents and others imposed offices around the globe especially in West Africa region such as Nigeria, Ghana and Benin Republic and you have being their victim paying money after money for endless acquiring of fake documents ,certificates, there is always another fees to be paid whenever you are dealing with these hoodlums another surely and it is very sad to know you have not find out that these people are all crime.

This information is reaching you from the office of the Internet Scam Investigation Group, the people you are dealing with are all internet criminals operating from different part of Africa, they only want your money and they are the same people but write you differently and that is why you received a lot of email daily and thereby confusing from knowing the truth since you find it very easy sending your personal information to any email claiming they have fund for you without a proper inquiry, they are not what they claim they are and I don’t know if you have sent them any money at all, if yes I tell you they will keep demanding until you realize that they are impostors, it is time for you to open your eyes before you remain a victim of internet scam forever, this will serve as eye opener to you to stop further dealings at all and follow the guideline we shall give you to find out if you truly have any REAL fund belonging to you in Africa or any where in the World.

I ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you? Have you asked yourself if there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you? I really pity your situation after going through the details forwarded to our office today.

Recently, report from the headquarters of the West Africa Internet Scam Monitoring Unit revealed that 70% of internet Scam in Africa is carried out by touts and jobless men in Africa and Nigeria Benin Republic to be precise (unemployment rate in Africa) and for this reason we are on assignment to stop further scam to you and also it was revealed that these criminals has partners working for them in Benin Republic, London, USA and other European and Asian Countries so at times you are contacted from even your own Country but it is all but scam.

Anybody caught to be involved in scam will serve 12years Jail terms as abiding to Economical and Financial Crime Commission (EFCC) constitution in section 42 subsections 102 of 2007 Constitution.West Africa Community will not be liable for your lost fund if you continue with those impostors who have been scamming you over the years and up till now you have not received a dime, contact the Commission to make inquiry if you have fund at all here or Africa, report the names of those fake offices you are dealing with immediately.

If you want to put an end to this scam you have experienced or still experiencing and if you ever want to receive your fund from Africa if there is any, first is to commission INQUIRE the only truth of your fund will be found in the office of the African Ministry of State for foreign Transaction where you will inquire if there is any real fund in your name presenting your names for verification, below contact address belongs to the staffs Federal Ministry of Foreign Affairs where this inquiry should be made by you to Mr. Ebele Amos Email: ebeleamos@superposta.com

Meanwhile we are not telling you there is a fund for you in he Ministry but contact them on the email above and inquire first to know if there is any real fund in your name in Africa they should be able to investigation and let you know.

Sincerely,

Detective Edward Marks
Head Internet Scam Investigation and Information Group
Economical and Financial Crime Commission