Tag Archives: Nigeria

Mr. Victor Ibe

Attn:

I am a Chartered Accountant with the UNITED BANK FOR AFRICA(UBA), My name is Mr. Victor Ibe, I am the personal Account Manager to Late Eng. Peter W. a contract was awarded to our clients By NNPC officials to Late Peter. Who is a citizen of United States of America who used to work with an Oil Development company in Nigeria? NNPC (NIGERIA NATIONAL PETROLEUM COMPANY).

Here in after shall be referred to as my client On April 21, 2002, my client, his wife, and their three children were involved in a car accident along Sagamu express way. All occupants of the vehicle unfortunately lost their lives. Since then, I have made several enquiries to his embassy to locate any of my clients extended Relatives, this also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the Internet to locate any member of his family but all in vain.

I have contacted you to assist in repatriating the money and property left behind by my client before they Get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the UNITED BANK FOR AFRICA (UBA) PLC.Where the deceased had an account Valued at about (USD10.5 Million US dollars) has Issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 2 years now. I seek your consent to present you as the next of kin of the deceased since i can confide in you so that the proceeds of this account valued at (USD10.5 million US dollars) can be paid to you and then myself and you can share the money, 60% to me and 40% to you.

An attorney will be contacted to help revalidate and notarize all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Do get back to me on this my email address (mrvictoribe@qq.com)

Respectfully Yours

Mr. Victor Ibe.

Dr. Mike Femi

FEDERAL MINISTRY OF FINANCE
OFFICE OF THE HONORABLE MINISTER OF FINANCE
ABUJA, NIGERIA.

Dr. MIKE FEMI
DIRECTOR GENERAL- Budget Office of the Federation

PAYMENT NOTICE ON FOREIGN DEBT

I am directed to write you following a resolution reached during the just concluded meeting of the Federal Executive council and the budget implementation Office of the Federation with focus to check budget deficit in our system which studies has shown to have contributed to galloping inflation and massive unemployment.

Part of the communique reached is a reduction in the amount appropriated to debt management and settlement. With the limited foreign reserve at our government disposal, this office has been mediated to collate data and appropriate funds towards settling all government foreign debts; contract funds, charity funds, donations as well as private individuals and companies whose payment has been delay.

To achieve this, unpaid files from all government ministries and department including the Central bank of Nigeria, commercial banks, insurance companies etc are under review by this office for immediate payment. Note that unpaid file (contract, inheritance, donation and others) previously with any government ministry, departments and financial institutions, banks and insurance companies etc without endorsement from this office as directed by the Federal Executive council will not be listed for payment.

This strict measure from the present administration is not negotiable as it is one of the major steps taken to check huge amount spend each year in servicing the country’s foreign debts from our foreign reserve.  If you fall within any of the mentioned payment role; private individual, company, contractors, donation, inheritance etc, you are advice to submit your information to this office immediately.

Meanwhile, we bring to your notice of information submitted by Dame Nanette Newman of Royal Bank, with an application to receive payment on your behalf. You are advice to verify the information and inform us if you are aware of this sudden change in your payment file.

1. Did you instruct one Dame Nanette Newman to claim and receive the payment on your behalf?

2. Did you sign any “Deed of Assignment” in his favor thereby making him the new beneficiary to your fund with his company’s bank account details below?

Dame Nanette Newman
Royal Bank, 204 Elgin St, White River, Coniston,
Ontario, Canada.
Swift code OTTWNKR-914
Account number 22725539-0
Account Holder Dame J. Newman

This message is very important as approval granted for payment is not reversible and this office or my government will not be held responsible or entertains any legal action from you or any party after payment is received by Dame Nanette Newman on your behalf.

Thank you.
Dr. MIKE FEMI
DIRECTOR GENERAL-
Budget Office of the Federation
OFFICE OF THE HONORABLE MINISTER OF FINANCE
+2348127198254

Mr. Francis Hunter

FedEx Express Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel +234-8073821062

Attention: Dear Valued Beneficiary,
CLAIM NOTIFICATION.

This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $850,000.00(Eight Hundred $ Fifthy Thousand USA dollars)only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data? mention below:

1.Your Name
2.Address
3.Telephone

The above requested information? will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Further more, you might be asking yourself how comes this email, cheque or draft, Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address.

FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost, tax fee and lots of other universal cops and drug searches which happened to be the course of your parcel being pending for the past months/one year.

Meanwhile we are hereby happy to inform you that the FedEx Company has finalized and resolved the whole issued with the legal offices like the International Monetary of Funds(IMF),and the Internal Revenue Service(IRS) office, the company organization has also listed 24 valuable parcel? to be intact in their office after the released of the parcel? from universal cops and drug searches.

We are happy to inform you once again that your parcel that contains the sum of $850,000.00 is among the 24 parcel? listed which is now in our office and also with your name as the receiver despise that we lost your private residential address?, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to you without hesitation.

Meanwhile remember that the sender of this parcel to you that? the fiduciary agent still owes this company the sum of $110usd before the incident occurs, Note that this fee is not just for delivery but with the immigration and customs stamp duty, this company has spend out of their incomes in the process by the recovering back your parcel? so dear customer we once again appreciate your patronage in our favor.

Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. this payment have to be via western union money transfer with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow that to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord.

We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.

And also the FedEx Courier Service Company hereby inform all their customers through this media by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes.

FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services.

PAYMENT INFORMATION FOR THE IMMIGRATION AND CUSTOMS STAMP DUTY CHARGES BEFORE DELIVERY EFFECT, FIND BELOW:

Receivers Name: Mrs Kate Sunny Nwafuru.
Senders Name: ————?
Text Question: God Is.
Answer: Good.
Location; Maitama Lagos Nigeria.
MTCN Number… ???
Amount to be sent: $110usd dollars.

Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery FedEx is one of the world’s great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we’ve grown up and grown into a diverse family of companies as FedEx that’s bigger, stronger, better than ever. E-mail: (annawilliams298@gmail.com) get back to Us With The Payment Of $110 dollars for the Customs and Immigration

Clearance and Stampt Duty So That We Can Proceed With The Delivery Today.

WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
FEDEX COURIER MANAGING DIRECTOR..

Mr. Francis Hunter

Mallam Mai Bornu

From The Desk Of:
Mallam Mai Bornu.
Secretary To the Governor Central Bank of Nigeria
E-mail:don.moris.1981@mail.ru

Attention Beneficiary,

IMMEDIATE CASH PAYMENT NOTIFICATION

In regards to the previous email which was sent to you by the Central Bank of
Nigeria regarding your contract funds which is Eight Million Five Hundred and
Sixty five Thousand United States Dollars Only ($5,565,000.00). Was recently
endorsed for disbursement to you, I have been mandated by this Bank to inform
you that your payment files has been finally approved. To this effect, be
further informed that your funds is now ready to be routed to you as
designated accordingly.Note that if we do not hear from you regarding the
receipt of this email in the next 24hours, we will have no choice than to move
to the next payment file in our list and as well liquidate your payment
file,it is due to the urgency of this notification,since we are unable to
reach your phone line.This is to officially bring to your notice that we have
finally signed an irrevocable agreement order with the International Monetary
Fund Compensation Unit and United Nations,at the 37th G8 summit which was held
30 November 2013 in the commune of Deauville,in France.You can check this link
to confirm the summit.

http://en.wikipedia.org/wiki/37th_G8_summit.

The agreement instruction was for us to settle all enormous outstanding debt
burden on our country,in order to enhance our business relationship with the
International Community.To that effect,The Federal Ministry of Finance have
finally forwarded to my humble office, the names of foreigner’s/contractors
that have not yet received their payment for some reasons and your name happen
to be on the list hence,your payment worth USD($5,565,000.00) (Five Million
Five Hundred and Sixty Five Thousand United State Dollars Only)you are the
next on the payment schedule list.

In accordance with the provision act of decree 114 of the 1999 Constitution of
the Federal Republic of Nigeria,on Contract Matters,your contract payment
documents have been verified,sign approved and arrangement is being been made
to effect your payment to you within the shortest period of time in our bid to
transparency.

Also, it might interest you to know that a Gentleman with name JAMES WHITE
from Ohio, USA, already contacted us on your behalf.He forwarded to us his
full banking information and presented some documentations evidencing your
payment,claiming they were signed personally by you for the release of your
payment to him.He further told us that you are seriously sick and presently on
a Hospital bed of which he is not even sure,you will survive.Please find below
his Banking information for your-re-confirmation:

BANK NAME: Charles Schwab Bank
ADDRESS: 1397 Vidaway Columbus, Ohio 43228
A/C NAME: JAMES WHITE
ACCOUNT#: 121202211
ROUTING#: 440014258642
TEL: Withheld for security reasons
EMAIL: Withheld for security reasons

This is to officially inform you that we have verified your payment file and
found out that why you have not received your fund is because you have not
contact us 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 attempt 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 wishes to receive your payment since we have decided to bring a solution
to your problem.

1. Through TELEGRAPHIC TRANSFER this way your fund will be wired directly into
your nominated Bank account as designated and means your banking information
will be needed so as to enable the foreign remittance director start
processing your payment file prior to subsequent releases of your fund into
your Bank account without any further delay.

2. Through a ATM CASH CARD PAYMENT which will be delivered to your doorstep by
an approved courier service.

You are further advised to choose from the above listed options on the mode in
which you wish to receive your funds with and upon receipt of your response,
we will start taking the next necessary procedural steps prior to the routing
of your funds to you accordingly.

Right now we have arranged your payment through our swift card payment center
Asia pacific,that is the latest instruction from  INTERNATIONAL MONETARY  FUND
COMPENSATION UNIT (IMF) and Nigerian Government.

This card center will send you an ATM card which you will use to with draw
your money in any ATM machine in any part of the world,so if you like to
receive your fund in this way,please let us know by contacting us back and
also send the following information as listed below.

1. Full name
2. Phone and fax number
3. Address were you want the ATM card to(p.o box not acceptable)
4. Your age
5. occupation
6. Attach copy of your identification

We have been Mandated by the INTERNATIONAL MONETARY  FUND COMPENSATION UNIT
(IMF) Parliament to issue out the sum 0f ($5,565,000.00) (Five Million Five
Hundred and Sixty Five Thousand United State Dollars Only) Also for your
information,you have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your payment.

Note: That because of impostors,we hereby issued you our code of conduct,which
is (ATM-202VF) so you have to indicate this code when contacting the card
center by using it as your subject.

Await for your expedite response.

Yours in service,

Mallam Mai Bornu.
Secretary To the Governor
Central Bank of Nigeria.
Email:don.moris.1981@mail.ru

Mark Greenberg

Hello!!!
Firstly, I wish to introduce myself as a sympathizer of your situation. I am the Comptroller of the package Movement Terminal and Director of national warehouse where abandoned consignment/valuables are dumped as unclaimed items.
This is to inform you that fresh arrangement was made by me to conclude the shipment of your consignment to your country. I choose to do it and make sure it everything is arranged before contacting you. I found out that this consignment parcel has been lying here because of lack of contact and none payment of delivery and clearance cost.
This is why I decided to use my connections as the Delivery/Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments are kept at the orders of the ECOWAS for seizure and auctioning.
Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential because as I have arranged your consignment to be shipped and ecorted for delivery  by a reliable delivery agent to be delivered to you, so no one must know so that it will not raise an eye brow, and risking my Job and position in this organization.
CONDITIONS OF THIS DELIVERY
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and
advice from me and the Diplomatic delivery agent.
Note: I am aware that the content of the Box is valued to the total sum of J8.500.000.00(Eight Million Five Hundred Thousand Pounds Sterling) because I could see the amount you are being owed by the Ecowas Government on inheritance or unclaimed funds. This is why I decided to get involved. You must also know that this arrangement do not concern all the people that you have had dealings or contact with in the past in Africa as this consignment has been surrendered to the ECOWAS Government, Hence my involvement.
As soon as I receive your response, I will give you more details on the mode of delivery and I will also give you the full contact information of the delivery agent as soon as you have contacted me.
Therefore, further details will be furnished to you as soon as I receive you reply.
On reply you should include your current (address Location Full Name and direct Phone Number) for easy communication.
Yours Sincerely
Mark Greenberg
Regional Comptroller
Movement Terminal and Director
Ecowas Clearing warehouse
London United Kingdom
Phone/fax: +44-704-57-85050

 

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 HAVE BEEN WORRIED SEEKING FOR A BETTER WAY FOR THE DIAMOND USA, DIPLOMATIC FINANCE PLC,TO TRANSFER YOUR FUNDS IN THE AMOUNT OF $1,000,000 USD WITHOUT ANY MORE TROUBLES.

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

NOW,I WILL WANT YOU TO WRITE TO THE PERSON IN CHARGE OF THE DIPLOMATIC DELIVERY SERVICES AND ASK HIM THAT YOU WANT TO USE THEIR SERVICES TO DELIVER YOUR FUNDS 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 YOUR DELIVERY OF YOUR FUND.

1, Your Full name. ………

2, Delivery address. …….

3, Phone number………..

4, Fax number..no………..

5, Email address………..

NAME OF THE MANAGER INCHARGE: ( MR. JONES ROBINSON)

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

ADDRESS ; Centre Street, 22nd Floor

New York, NY 10007

Tellephone : 347-298-9152

PLEASE DO NOT FAIL TO CONTACT THE DIPLOMATIC COMPANY AND SEND THEM YOUR CORRENT ADDRESS SO THEIR WILL NOT MAKE A WRONG DELIVERY TO YOUR DOOR STEP OK.

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

THANKS AND GOD BLESS,

YOURS SINCERELY.

DR. JIM OVIA.

 

Mr. Atiku Usman

Hello Dear

I have paid the delivery fees for your draft cheque and all the necessary arrangement for delivery of your fund has made today WITH FEDEX COURIER COMPANY and manager of ecobank told me that the cheque will expire before getting to you. so I told him to cash the $850.000,00.(EIGHT HUNDRED AND FIFITHY THOUSAND USD) and deposited the cash with FEDEX COURIER company.now you have to contact the FEDEX COURIER company with this information below.

The only Money that your are going to pay to them is only $185.98cents Dollars which they will use to obtain the Affidavit Of claim Onwership certficate from the Federal High Court Of Benin Republic on your behalf.

CONTACT PERSON; DR.SANNI
IBRAHIM.
Email; ( fedx.company22@gmail.com )
Telephone; +234-703-0420-552,
And try to Send your Name, Address,Telephone
and copy of picture.

Regards
Mr Atiku Usman

Honorable Justice Umaru Abdullahi

Dear fraud victim,

This is to inform you that four of the fraud syndicate that defrauded you were caught while two escaped. Investigation revealed that these men and women were using fake identities and forged documents to scam innocent people. They confessed that they used tricks of fictitious Contracts, Inheritance, Lottery and all other manner of enticing tricks to defraud their victims. They were caught in attempt to defraud one Briton.

They have been sentenced to Twelve years jail term each. Expensive cars, Houses, jewelries, laptop computers, stocks and shares including some cash deposits were recovered from them. The court has sold all the properties confiscated from them to realize money to refund their numerous victims. I am contacting you based on the confessional testimony of the fraudsters that you were among their victims. To this effect, if you have lost money to fraudsters in the past, please do get back to me immediately with the following information:

1. Your Full name and contact Address.
2. The total amount you lost.
3. Your direct Phone number
4. Your photo identification

As soon as the above information is received, you will sign your refund/reimbursement documents at the court and the court will instruct the bank holding the recovered money to refund you with immediate effect. Please do not be deceived by the bogus claims of money in Nigeria or Africa because Africa is a very poor continent with greater percentage of its population living in abject poverty. Please spread this news to your friends and relative that there is no such bogus money in Africa as claimed by fraudsters so that more innocent people won‘t fall victim of fraud especially in this time of economic meltdown.

If you are not the person they defrauded please disregard this mail as it was sent to you based on confessional testimony and information provided by the jailed fraudsters. I am aware that the escaped fraudsters might still be communicating you from clandestine locations. Please if you receive any communication from them, don’t reply from henceforth. If you need further clarifications, contact me directly.

In your receipts of this email, reply me back at: justiceumaru@qq.com

Yours faithfully,
Honorable Justice Umaru Abdullahi
(President, Court of Appeal Nigeria & Chairman, Crusade for better Nigeria)

Robert J. Holley

Our Ref: RTB /SNT/STB
To. Beneficiary.
ATTENTION
I am Special Agent Robert J. Holley and am here in Nigeria as an FBI delegate
that has been delegated to investigate these fraudsters who are in the
business of swindling Foreigners that came for transaction in Nigeria. Please
be informed that during my investigation, I got to find out that there is a
huge sum of $5.5million that has been assigned in your name(as a Beneficiary.)
and these fraudsters are busy swindling you without any hope of receiving your
fund.
NOTE: You are not suppose to pay that hug amount from the beginning before the
release of your fund can commence .These are the works of the fraud stars who
needed to extort money from you in the name of this transfer. We have to
inform you that we have made some arrested in respect of this delayed over due
fund. I have a very limited time to stay in Nigeria here so I advise you
urgently respond to this message.
I shall expect your response as soon as you receive this email.  Please
Remember that this operation or the exercise need to be concealed so that
These criminals will be caught unaware and we don’t want them to know this
new Development  to avoid jeopardizing our investigation.
Best Regard,
Robert J. Holley
(rjholley1@she.com)
FEDERAL BUREAU OF INVESTIGATION NIGERIA DIVISION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

 

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.