Tag Archives: Nigeria

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
 

 

Chief Jim Nagy

OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Tel: Highly Confidential.
19 Walter Carrington Str. Ikoyi Lagos-Nigeria.
ASO ROCK VILLA, ABUJA ANNEX OFFICE.
From the Desk of Chief. Terry Edmond GCON.
Our Ref: FGN/OHG/OXD1/2011
TELEX: FEDGOVNIG.
PAYMENT FILE: FGN/BEN/08.
Date: 9th/May/2013.

ATTN: Dear Beneficiary,

PAYMENT NOTICE OF YOUR FUNDS

May you remain favored.

This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while ago. Without taking much of your time, my name is Chief.Jim Nagy, the Honorable Paymaster General of The Federal Republic of Nigeria. Presently, were in partnership with the American government in averting Scams and also to avert beneficiary funds delays here in Nigeria, So far, we have succeeded in Settling the likes of (Mrs. Ann Keyser, Mr. Edward Drake etc) their inheritance funds which was previously delayed.

Your Funds were returned to the Federal Government Treasury some while ago because you did not finalize your claim for it. A week ago, the Presidency and the Federal Executive Council collectively agreed to release the sum of US$1,200,000.00 to you but to our surprise you sent down your representatives Mr. Robert Jason and Mr. Jim Harrison to collect this Funds on your behalf, this morning.

Since you sent your representatives to us, kindly give us the authority to transfer your Funds into their own Bank Account in Singapore.

We await your immediate response via email and telephone But if you did not Authorize this claim then fill and submit this form right away to this department:

FULL NAME:
HOME ADDRESS:
PHONE NUMBER:
AGE:
SEX:
STATUS:
OCCUPATION:
COUNTRY:

Reply to: compensationdepartment10005@hotmail.com
Officially Sealed,
Direct Line : +2347039237429

Chief.Jim Nagy
The Honorable Paymaster General.

 

Mr. Peter Morris

    Attn: Beneficiary
 
    I write to inform you that we already issued those documents to
    accompany your $5,000 payment each day. But the only problem we are
    having right here is your personal signatures which the Federal
    Administer of Fund Nigeria Republic requested that you must sign those
    documents before we can transfer funds to you. However, I told the
    officer in charge that it will not be necessary for you to come down
    here due to your occupation or some other thing that may not allow you
    to come down here to sign those documents yourself. The Minster
    Administrator of Fund said that you should get an attorney to sign on
    your behalf if you are unable to come down here in person.
 
    I think this way is the best and the only way forward for you to
    receive the funds. I have negotiated with an attorney who would sign
    on your behalf. His name is Sam Floyd. According to him you are to pay
    for the accredited attorney. He is charging $160.00 to be paid before
    he gets those documents signed in your favor. I told him to consider
    signing those documents on your behalf today with a promise that you
    would pay him back from the $5,000 payment you suppose to receive
    tomorrow morning if he gets those documents signed today.
 
    And his respond is that you have to pay the accredited attorney fee of
    $160.00 before signing those documents. Well, I asked him for the very
    last time if he could allow you pay half of his fee today with a
    promise that you would pay him the Remain balance tomorrow from your
    $5,000 payment at the western union office once you pick up the $5,000
    payment.
 
    Well, he said that you should pay the half of the fee $80.00 through
    western union today. He want me to ask you if you would be so kind to
    pay him back the remain $80.00 balance at the western union office
    once you picked up the $5,000 pay out each day. I am hereby this
    writing to ask you to let me know if you would pay his balance
    immediately you pick up the $5,000 payment.
 
    He wants you to pay half of $80.00 today if you are so kind to pay the
    balance at the western union office once you picked up the $5,000
    payment tomorrow. But if you are not kind enough to pay his balance
    after picking the first transfer just do not bother yourself not to
    reply because I won’t see another attorney here to do this. Here is
    information for you to pay $80.00 half of his fee through western
    union today.
 
    Send the half of the fee $80.00 today via Money Gram or Western Union;
 
    SENDER’S NAME:…………….
    SENDER ADDRESS…………….
    RECEIVER NAME:… KINGSLEY MBA
    COUNTRY:….NIGERIA
    TEST QUESTION:..A
    TEST ANSWER:…. B
    AMOUNT:….$80
    MTCN……….
 
    The attorney will get those documents signed as soon as he confirms
    the half of his fee from you. I will advice you to pay him the half of
    $80.00 and let him sign the documents and you will then pay the other
    balance of $80.00 form your $5,000 payment.
 
 
 
    I await your compliance.
 
    Sincerely,
 
    Mr Peter Morris
    Western Union Money Transfer Department

Robinson Thon

Attn:The Owner of this E-mail id,
Your Name And Your Contact Details Was Given To This Office In Respect Of
Your Total inherited/Compensation Sum Owed To You Which You Have Failed To
Claim Because Of Either Non-Compliance Of Official Processes Or Because Of
Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have
Arranged Your Payment Through Our Swift Card Payment Centers, That Is The
Latest Instruction From Economic Community Of West African States (ECOWAS)
This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You
Will Use To Withdraw 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 on the following information:

CONTACT: Robinson Thon..
EMAIL: robinsonthon2@qq.com
PHONE NUMBER: +2348082921959
And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available

We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million
usd in your favor This fiscal year. 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-202) So You Have To Indicate This Code When Contacting The
Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO
PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
PLEASE REPLY to robinsonthon2@qq.com
================================================

We are here to serve you better

Immediate ATM DEBIT Cash Card Payment Notification

Regards

Robinson Thon.
Email:robinsonthon2@qq.com
Phone: +2348082921959

 

Lt. General Opaia A. Opaia

Good Day!
THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line? +234-8038739243
Email :(ltgenralopaiaaopaia@yahoo.co.jp)
Presidential Foreign payment allocation security code (786PRFGN)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir/Madam,
I am Lt. General Opaia A. Opaia , National Special Adviser to President Goodluck Jonathan of Federal Republic of Nigeria, I am delighted to inform you that the contract review panel have just concluded  seating in Abuja yesterday being 1th of December 2013  and your name was among contractors / inheritors to benefit from government approved new  Diplomatic Immunity Payment. This review Panel was primarily delegated to investigate manipulated contract and inheritance claims of both local and international, contracts and over-invoiced payment as the negative effects has eaten deep into the Economy of our dear country Nigeria . Disregard any replica of this message without the presidential allocation code as stated above.
However, we wish to bring to your notice that your contract / inheritance profile is still reflecting in our central computeronic presidential system as an unpaid contract / inheritance during the executive auditing excise conducted through the various arms of government. Your payment file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped further payment through bank to bank transfer, payment by draft or ATM except on some special instructions, the reason behind such decision was due to foreign beneficiary numerous petitions to United Nations, FBI, CIA and international police against Nigeria on wrong payment and diversion of foreign funds to different accounts.
In this regards, we are going to release your foreign part payment of 9.6 Million USD through legal diplomatic security
delivery, I have secured every needed documents to cover the money. Note: The funds are coming on 2 security proof boxes. The boxes are sealed with synthetic nylon and padded with machine approved for hitch free delivery of your consignment to your designation without interference by relevant authorities Please you don’t have to worry for anything, as the transaction is 100% risk free with proof fund from concerned authorities. The boxes are coming with Diplomatic agents who will accompany the boxes to your house address. He will call you immediately he arrives your country’s airport. I hope you understand me
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.Call me on my direct phone +234-8038739243
)
Email: (ltgenralopaiaaopaia@yahoo.co.jp)
I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom Check points all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you.
Call me immediately.
1) YOUR FULL NAME
2) PHONE AND FAX NUMBER
3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND
4) YOUR AGE AND CURRENT OCCPATION
5) A COPY OF YOUR IDENTITY
Congratulations.
Best Regards,
Lt General Opaia A. Opaia
National Security Adviser to the President
Federal Republic of Nigeria
my direct phone +234-8038739243