Tag Archives: Nigeria

Mr. Martin Egobia

FROM THE DESK OF MR. MARTIN EGOBIA,
DIRECTOR AUDIT DEPARTMENT,
AGRICULTURAL DEVELOPMENT BANK (ADB)

Dear partner 21-01-2014,

I AM MR. MARTIN EGOBIA, DIRECTOR, AUDIT DEPARTMENT OF THE AGRICULTURAL
DEVELOPMENT BANK (ADB). I am soliciting for your immediate assistance
in transferring the sum of ($45.5M) million into your bank account
within 10 to 14 bank working days.

This account belongs to a foreign customer by name, Engineer Luther
Fraatz who died in a plane crash in 2000. The late Engr. Luther Fraatz
was one of the Accredited Engineers to the Nigerian National Petroleum
Corporations
(NNPC).You can view the website below for more details:

WEB SITE http://news.bbc.co.uk/2/hi/europe/859479.stm

Before now, top management of my Bank has tried all they could to
locate the next of kin to the late engineer but all to no avail as his
only known wife also died with him on the crash. Just last week, a
decision has been reached by our Board of Directors that the late
Engineers fund shall be declared as “UNCLIMBABLE’ by the end of Jan of
2014 if no one (Beneficiary) come forward for it. It was in view of
this, that i decided to contact you so that I can present you to my
bank
as the next of kin to the Late Engr.Luther Fraatz so that we could have
the fund transferred to your nominated Bankaccount anywhere in the
world. I have already done my home work in regards to this and i am
100%
sure that all will be well at the end of the day.So, I know you may be
apprehensive, but let me assure you that we are sure to succeed
provided
you co-operate with me.

Let me also assure you here that all legal documents to back up the
claim will be carefully perfected so that they would authenticate you
as
the true beneficiary to the Late Engr. Fraatz before submitting them to
the Foreign
Remittance Section of my Bank for the commencement of the fund
transfer.For your collaboration, 30% of the entire fund shall be your
own share of the deal, while 65% will come to me and my colleague at
the
Computer Department and the remaining 5% will be set aside to off-set
any expenses that might come up in the course of the transfer. As soon
as the
fund transfer is successful, I will come over to your country for the
disbursement of the fund according to the agreed percentage
indicated.Reply me if interested without much delay as I am due to
submit final report
on the matter few days from now.

However, to facilitate the immediate processing of all the necessary
information/documents in this transaction, I will appreciate if you
could fill in your personal information as indicated below:

1. YOUR FULL NAMES:… ………………..
2. YOUR ADDRESS:………………………
3. YOUR CELLPHONE…………..
4. AGE……………………………….
5. SEX:………………………………
6. YOUR OCCUPATION…………………….

I wait to receive your immediate response.

Best Regards,

MR. MARTIN EGOBIA
DIRECTOR, AUDIT DEPARTMENT
AGRICULTURAL DEVELOPMENT BANK (ADB)

James B. Comey Jr.

JAMES B. COMEY JR
EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC. J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-0001, USA.

GOOD DAY:

THE U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON, D.C. GIVES YOU THIS URGENT NOTICE FOLLOWING TO THE RETIREMENT OF ROBERT S. MUELLER III, AND THE MANDATE PROCESSING THAT WAS BEEN MADE FOLLOWING TO YOUR CONTRACT/INHERITANCE FUND (ATM CARD) THAT WE CONFIRMED YOU THE LEGITIMATE OWNER TO RECEIVE THE FUND AFTER WE SUCCESSFULLY COMPLETED OUR INVESTIGATIONS. HOWEVER A VERY STRICT ACTION HAS BEEN TAKEN FOR THE QUICKER RELEASE OF YOUR (ATM CARD) FUND SINCE WE CONFIRMED ALL THE PROCESSING THAT HAS BEEN MADE AND WAS LEGALLY DONE FOR YOUR FUND TO BE RECEIVED BY YOU AS THE RIGHTFUL OWNER. THE SAFETY OF ATM CARD IS VERY IMPORTANT WHICH IS OUR DUTY AND THEY WILL BE WELL CARRIED OUT FOR YOUR OWN BENEFITS.

THIS IS TO OFFICIALLY INFORM YOU THAT WE RECEIVED A REPORT FROM THE CBN REMITTANCE DEPARTMENT FOLLOWING TO THE PROGRESS BEEN MADE FOR YOUR ATM CARD TO BE RECEIVED BY YOU RESPECTIVELY TO SATISFY THE REQUIREMENTS OF THE LAW, WE ARE MONITORING EVERY PROCESS TO ENABLE THAT YOU ARE WELL SECURED AND PROTECTED AS YOU RECEIVES WHAT BELONGS TO YOU. A STRICT INVESTIGATION COMMENCED AFTER WE FOUND OUT FROM OUR MONITORING NETWORK TEAM THAT THE CBN REMITTANCE DEPARTMENT IS READY FOR OUR FUND TO BE PAID TO YOU AFTER WE MUST HAVE VERIFIED AND CONFIRMED THAT YOU ARE THE RIGHTFUL OWNER TO RECEIVE YOUR FUND, WE TOOK TIME TO INVESTIGATE BEFORE GETTING BACK TO YOU NOW IN ORDER TO MAKE SURE YOU ARE SECURED AND ON THE RIGHT PART.

A REPORT WAS SENT TO US PERTAINING A WOMAN CALLED JANETT M. WHITE FROM ARIZONA THAT CLAIMED YOU SENT HER TO RECEIVE YOUR FUND ON YOUR BEHALF, SHE SUBMITTED ALL THE DOCUMENT FOR THE FUND TO BE PAID TO HER BUT WE INSTRUCTED THE CBN REMITTANCE DEPARTMENT TO SEIZE THE TRANSACTION UNTIL THE CONFIRMATION FROM YOU IS SENT TO US, TO KNOW IF YOU REALLY SENT HER TO CLAIM YOUR FUNDS. YOU ARE HEREBY INSTRUCTED TO EMAIL THE DIRECTOR OF THE CBN REMITTANCE DEPARTMENT MR. TUNDE LEMO ( tundelemoremitdept@gmail.com ) WITH THE REQUIRED INFORMATION TO PROCESS THE RELEASE OF YOUR FUND RESPECTIVELY. WE HAVE SOME UNDERCOVER AGENTS THERE IN THE BANK WHICH HAS BEEN UPDATING US WITH THE SAME INFORMATION WE NEEDED TO MAKE SURE YOU ARE SECURED. WE ADVISE YOU TO ACT FAST WHEN IT IS NEEDED AND LEAVE THE REST FOR US WE HAVE AN EYE ON THIS.

SINCE WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) IS INVOLVED IN THIS TRANSACTION, YOU HAVE TO BE REST ASSURED FOR THIS IS 100% RISK FREE, IT IS OUR DUTY TO PROTECT ALL AMERICAN CITIZEN.

KINDLY UPDATE US WITH ANY DEVELOPMENT FROM THE BANK.

YOURS FAITHFULLY,
JAMES B. COMEY JR
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.20535-0001, USA
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC FEDERAL BUREAU OF INVESTIGATION (FFBII)
CC .INTERNET CRIME COMPLAINT CENTER (IC3)
CC: ASIA PACIFIC GROUP ON MONEY LAUNDERING (APG)
CC: INTERNATIONAL MONETARY FUND (IMF)
CC: INTERNATIONAL ORGANIZATION OF SECURITIES COMMISSIONS (IOSCO)
CC: INTERNATIONAL BANKING SECURITY ASSOCIATION (IBSA)
CC: WORLD CUSTOMS ORGANIZATION (WCO)
CC: INTER-AMERICAN DEVELOPMENT BANK (IADB)
CC: NATIONAL WHITE COLLAR CRIME CENTER (NW3C)
CC: BUREAU OF JUSTICE ASSISTANCE (BJA)

Dr. Moore Frank

Attention: Beneficiary,

I am Dr.Moore Frank, the Managing Director of the Standard Character
Bank of Abuja Nigeria.

After the swearing in of our new Prime Minister, Mr.David Camron, held
A meeting on the 12th Day of Nov 2012 at the capital City of Abuja
(Nigeria). The Purpose of the meeting was to address the spoiled image
of our country, the United Nation was so concern about foreigners
complaining about their contract /inheritance payment and also some
Scam Victims, The government of Abuja Nigeria has sign to fixed the
sum of (Ј1,000,000.00) {One Million British Pounds Only into ATM VISA
CARD to pay 100 victims the sum of (Ј1,000,000.00) {One Million
British Pounds each.

Secondly, on the meeting held with all banks including the Standard
Character Bank of Nigeria Governor. early this year, your
name was listed and approved for this payment as one of the victims
and our bank Standard Character Bank of Nigeria was among the listed
bank to pay the 100 of you the sum of (Ј1,000,000.00) {One Million
British Pounds each.

We have resolved in finding a solution to your problem, and as you may
know, we have arranged your payment of (Ј1,000,000.00)One Million
British Pounds) through our ATM CARD (AUTOMATIC TELLER MACHINE) which
shall be deliver to your door step, this is the instruction given by
our New Prime Minister (Mr. David Cameron) Abuja Nigeria.

This Bank 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 (Ј15,000) Fifteen Thousand pounds in three transactions per day.
However, every other thing has been put in place for safe delivery of
the ATM CARD to your Door step.You are hereby advised to stop fast
your dealing with any one regards to the issue of inheritance payment,
Lottery Payment,Contract Payment/investment of any sort and even some
Non-officials in the bank as this is an illegal act now and will have
to stop if you wish to receive your payment compensation immediately
Via ATM card payment you are advice to get back to this office with
the following information’s below so that we can get back to you
quickly with full details on how to receive your card.

(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone and Fax Number:
(4)Occupation
(5)sex/ Age

We shall be expecting to receive your information’s as you are advised
to stop any further communication with anybody or office.Find below is
the contact person who will handle the shipment of your ATM CARD.

Contact Person: Tom Smith
E-mail contact: scamvictimdepartment1998@gmail.com

Lastly, in receipt of your email and the required information’s above,
I shall forward your file to our International Remittance Department
for immediate processing and dispatch of your ATM Card to your
nominated address without any further delay.

Best Regards,

Dr. Moore Frank,
the Managing Director of the
Standard Charater Bank of Nigeria
Abuja Nigeria

Dr. Sanusi Lamido Sanusi

OFFICE OF DR SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/012,
Swift Code: BPH KPL PK NGN
A/C#: 1329606-101244-1609-679
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/012
YOUR DIPLOMAT HAS NOW ARRIVED AT DALLAS/FORT WORTH INTERNATIONAL AIRPORT TEXAS). CONTACT HIM NOW JAMES BENNETT. phone 9722209812 (dipl-jamesbennett@freemail.hu)
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars.
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.
It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,200,000.00 (5.2 Million Dollars). This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.
YOUR DIPLOMAT HAS NOW ARRIVED AT DALLAS/FORT WORTH INTERNATIONAL AIRPORT TEXAS. CONTACT HIM NOW phone 9722209812. (dipl-jamesbennett@freemail.hu)
I want you to know that you have 24 hours to call the diplomat in person of Diplomat James Bennett, let us know if you are still interested to get your consignment delivery to you today as he have been waiting to hear from you to help him complete this delivery to you. Right now the diplomatic have arrival into United State with your consignment box, call him for your consignment clearance and delivery.
You are to call the Diplomat with the phone number 9722209812, Diplomat James Bennett and send him email at (dipl-jamesbennett@freemail.hu). Call him and send him an email.
Note: That you must reconfirm your full address and valid phone# to him through these email: (dipl-jamesbennett@freemail.hu) immediately you receive these email to enable him deliver your cash consignment to you without any mistake.
I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
CONGRATULATIONS.
DR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

Dr. Jim Ovia

 ZENITH BANK INTERNATIONAL PLC.
 OPPOSITE SHOP 228C ALABA
 INTERNATIONAL MARKET,
 LAGOS,
 NIGERIA.

 FROM THE DESK OF THE MANAGER,
 ZENITH BANK OF NIGERIA.

 WE ARE SORRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME. WE'VE BEEN SEEKING FOR A BETTER WAY FOR THE DIAMOND USA- DIPLOMATIC FINANCE PLC TO TRANSFER YOUR FUND IN THE AMOUNT OF $1,000,000 USD WITHOUT ANY FURTHER DELAY.

 HOWEVER, THEY AGREED TO USE THEIR DIPLOMATIC  DELIVERY SERVICES TO CARGO YOUR FUND TO YOU IN CASH AND MAKE THE DELIVERY TO YOUR HOUSE BY HAND TO HAND DELIVERY FROM LAS VEGAS TO YOUR RESIDENCE.

 NOW, I WANT YOU TO WRITE TO THE PERSON IN CHARGE OF THE DIPLOMATIC DELIVERY SERVICES AND TELL HIM YOU WANT TO USE THEIR SERVICES TO DELIVER YOUR FUND TO YOU AS INSTRUCTED BY THEIR SISTER COMPANY (DIAMOND USA- DIPLOMATIC FINANCE PLC) AND ALSO YOU ARE TO FILL OUT YOUR INFORMATION AND SEND IT TO THEM FOR IMMEDIATE ACTION ON THE REMITTANCE AND DELIVERY OF YOUR FUND.

 1, Your Full name. .........

 2, Delivery address. .......

 3, Phone number...........

 4, Fax number.............

 5, Email address...........

 NAME OF THE MANAGER IN CHARGE: ( MR. JONES ROBINSON)

 CONTACT EMAIL ADDRESS:( diamond.diplomaticusa@gmail.com )

 ADDRESS ; Centre Street, 22nd Floor

 New York, NY 10007

 Telephone : 347-298-9152

PLEASE DO NOT FAIL TO CONTACT THE DIPLOMATIC COMPANY AND SEND THEM YOUR CURRENT ADDRESS, SO THEY DON'T MAKE A WRONG DELIVERY TO YOUR DOOR STEP, OK.

I WAIT FOR YOUR REPLY AFTER CONTACTING MR. JONES ROBINSON.

THANKS AND GOD BLESS,

 YOURS FAITHFULLY.

 DR. JIM OVIA.

Rev. Mike Benson

OFFICE OF REVEREND FATHERS
REV. MIKE BENSON
SAINT MARY MOORFIELDS CATHOLIC CHURCH
4-5 ELDON STREET LONDON,
EC2M 7LS UNITED KINGDOM
www.stmarymoorfields.net

Dear: Beneficiary

I wish to inform you that i have concluded the transaction successful with the manager of UNITED BANK AFRICA (UBA) and I am currently in (St Thomas’ Hospital, @ Westminster Bridge Road London SE1 7EH) waiting for the right time of God. I was diagnosed of kidney cancer by Dr John Parsons who said I have just few days to stay alive.

I dropped a (check in bank draft) with the manager of UNITED BANK AFRICA for Your compensation, by trying to assist me, I want you to help finish my good race by using the fund I left behind to build churches in my memory in every part of the world of your choice, and also help the less privilege and make a good life out of your self and family, the amount is US $10.5Million, that FUND is all my life servings.

I did this out of sympathy and good desire, I want you to make very good use of this fund to assist the less privilege and build churches in memory of me as I have few days to stay alive, I have a kidney cancer and I know I will die soon.

God will crown you with more blessing for your good efforts and I hope you will not disappoint my last wish before my death. Contact the Bank Manager with your bellow details immediately, the Bank Manager Contact information is bellow.

(1) Your Full Name:
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone:
(4) Present Country:
(5) Copy of International Passport or Drivers license identification:

Mr. Philip Oduoza
The Chief Executive Officer,
Foreign Payment Department
United Bank Africa (UBA)
customercaredirect@outlook.com
Fax: +234 1 263 7558

Please make sure you contact him immediately to claim the fund I left behind,

Yours Sincerely
Rev. Mike Benson

 

James F. Entwistle

U.S AMBASSADOR TO NIGERIA.
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
TELEPHONE LINE:+234 (70266) (19050).
ATTN: BENEFICIARY,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $5 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2013 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:
1.)WWW.FEDEX.COM
TRACKING NO: 509265861199
2.)WWW.FEDEX.COM
TRACKING NO: 537053444807
3.)WWW.FEDEX.COM
TRACKING NO: 898891698600
4.)WWW.FEDEX.COM
TRACKING NO: 527670780238
MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF. AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $99.00 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA WESTERN UNION MONEY TRANSFER:
RECEIVER’S NAME: KALU ADO.
ADDRESS: LAGOS-NIGERIA.
TEXT QUESTION: WHEN?
ANSWER: NOW.
AMOUNT: $99.00
MTCN: ??????????
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL SEND YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ BIOGRAPHY: http://nigeria.usembassy.gov/biography.html
MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME WITH THE BELOW ADDRESS:- EMAIL: { jameee4@gmail.com }
YOURS SINCERELY,
AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.

Terence P. McCulley

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

PHONE: +234-8108522300

DEAR: SIR/ MADAM,

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER
OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT
THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I
DECIDED TO HELP YOU.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE
BRINGING YOUR FUNDS OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES
DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH
CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT
AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED
MR. KAMEHAMEHA IN INDIA, MR. NAZIM IN DOHA RECEIVED HIS FUNDS THROUGH
TNT DELIVERY SERVICE LAST MONTH 21ST 2013. AND ANOTHER PERSON CALLED
MR.SCOT RECEIVED HIS OWN ON 015 DEC, 2013 IN USA.TRACK THE BELOW TRACKING
NUMBERS AND SEE IT YOURSELF:

WWW.TNT.COM
TRACKING NO: 689174050

WWW.TNT.COM
TRACKING NO: 418529315

MAKE SURE YOU TRACK IT FIRST.AND AS SOON AS I AM THROUGH WITH THE MEETING
I SHALL THEN PROCEED TO YOUR HOME… SEND THIS OF YOUR NECESSARY
INFORMATION:

1. YOUR FULL NAME

2. CELL PHONE NUMBER

3. RECONFIRM YOUR PRESENT CONTACT ADDRESS WHERE YOU WANT ME TO BRING THE
PACKAGE.

I TAUGHT AS WISE YOU HAVE REALLY PAID SO MUCH IN THE PAST FOR THIS
DELIVERY AND THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I
SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT
IT.YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE
FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105 ONLY.AND
THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA MONEY GRAM OR WESTERN UNION
SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST
US.

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER

RECEIVER’S NAME:NWASA JAMES

ADDRESS: LAGOS, NIGERIA

TEXT QUESTION: YEAR?

ANSWER: 2014.

AMOUNT: $105

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY
WEBSITE AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/biography.html

MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY
FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME
AT(u.sambassadortonigeria@ymail.com )

U.S AMBASSADOR TO NIGERIA
AMBASSADOR TERRENCE MCCULLEY. (PROF).
PHONE: +234-8108522300.

Mr. Mustapha Ahmed Kelly

Attn: Sir,
Mr.Mustapha Ahmed Kelly.
Global Security & Finance Services Ltd
Regional Manager
mustaphaahmedkelly02@gmail.com

MY name is Mr Mr.Mustapha Ahmed Kelly I hail , 41 years, married with three children. I am the Regional Manager Global Security & Finance Services Limited Abuja. I got the information concerning you from the foreign department of our chamber of commerce and after due consideration, I decided to contact you believing that by the Grace of God, that you will not disappoint me over this deal.

I have been working with this company for over fifteen years. Within this period, I have watched with meticulous precision how African Heads of State and Government functionaries have been using Global Security & Finance Ltd to move sums of money USD, Pounds Sterling, French Francs (cash) to their foreign partners. They bring in these consignments of cash and secretly declare the contents as jewelries, gold, diamonds, precious stones, family treasures, and documents etc. Mobutu Sese Seko of Zaire (dead), Gen.Sanni Abacha of Nigeria (dead), Fode Sankoy of Sierra Leone, Babangida of Nigeria, Felix Houphet Boigny of Cote d”Ivoire (dead), Kanan Bedie of Cote d”Ivoire (Abidjan) etc. All these people have many consignments deposited with my office. Their foreign partners, friends and relatives are claiming most of these consignments. A lot of them are lying here unclaimed for as much as eight years. Nobody will ever come for them because in most cases, the Certificate of Deposit are never available to anybody except the depositors or me since most of them are dead.
I have through the instrumentality of Global Security & Finance re-deposited all these unclaimed and overstayed consignment into the Vault Facility of a reputable Security Company in (MOSCOW-RUSSIA) Since the inception of the year 2000, our company’s management has changed the procedure of claims of consignment, as soon as you are able to produce the secret information as contained in the secret file of any consignment,it will be released to you upon demand. I have finalized every arrangement for you to claim consignment No. 1401, 1402 containing $30 Million. I will supply you with all the information and documents that will facilitate your easy claim of the consignment.Upon your positive reply of this letter, I will furnish you with further details and information regarding the modus operandi for the execution of the transaction.

This business is risk free as I have taken necessary preventive
measures.The mode of sharing will be (50-50), you can reach me by email and I will direct you on what to do.Upon your positive consideration and reply of this letter I shall give you a confidential telephone number with which we can discuss the execution of the business.

Expedite action.

Yours faithfully,

Mr Mr. Mustapha Ahmed Kelly
mustaphaahmedkelly02@gmail.com

Ibrahim Kazaure

In accordance with the authority of the presidential directive 686911 (reference c) subchapter 2 of chapter 28.

Be informed that your Contract/Inheritance payment has been scheduled for transfer within 24 hours of response without upfront payment for all beneficiaries/contractors concerned subject to verification of their payment title.

You are therefore referred to contact Mr Micheal Abiodun Arokodare on (+234-(0)-815 5606961 or arokodaremichael1@yahoo.com For the immediate compliance of this directive with immediate effect.

Very Truly Yours,
IBRAHIM KAZAURE