Tag Archives: Nigeria

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:
Your Contact Address:
Direct Mobile Number:

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.



Detective Edward Marks


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.


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

Dr. Mohammad Fathy Saoud

Dear Lucky Beneficiary,

You were among the lucky beneficiary selected to receive this donations award sum of £1,000,000.GBP each as charity

donations/aid from the Qatar Foundation to promote your business, your personal interest From Qatar Foundation.

On behalf of the Foundation we say congratulations to you.

Yours Sincerely.
President of Qatar Foundation:
Dr Mohammad Fathy Saoud
Email: claimscarecenter@careceo.com

Mr. Potter William

Director- General, ATM Card Payment.
Federal Republic of Nigeria
Central District Area, Lagos
Tel: + (234_810_9874_310


This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors’ meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Ten Thousand United States Dollars ($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way, Kindly re-confirm your:

(1) Your Full Name.
(2) Full residential address.
(3) Mobile Number.

You will find below my personal email address and contact telephone number. Name: MR.POTTER WILLIAM. Email: (potterwilliam@yahoo.com) Tel: +234_810_9874_310 we shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.

Director- General, ATM Card Payment.
Federal Republic of Nigeria.


Hon. (Mr.) K Andem

Dear Beneficiary!

This is to inform you that your fund of $1.5Million USD has been deposited with Western Union Money Transfer under care of Mr. Anthony Robert, Western Union Money Transfer Manager Lagos, Nigeria. You are advise to contact him immediately with this following details:

Receiver’s Name_______________
Home Address:__________________

Contact Mr. Anthony here for more details and direction how you can start receiving your fund. According to him, sum of $5000.00 will be sending to you daily till the total amount of $1.5Million is completely transferred. Here is his contact information to reach him:

Attn: Mr. Anthony Robert
Western Union Manager Lagos, Nigeria
#22 Awolowo Road, Ikeja, Lagos.
Telephone# +2348109 661588
E-mail: western.union400@ymail.com

Kindly keep us updated as soon as you start receiving your daily payments. Your immediate response will be appreciated.

Hon. (Mr) K Andem
United Nation Secretary.

Mrs. Egomma Bello


This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not received
your fund.

You will receive it through ATM CARD, Certified Bank draft or Wire
Transfer via our correspondence Intercontinental BANK PLC. Forward your:

Full Names:
Company Name if Any:
Full Address:
Telephone :
Copy of ID:
Banking Details:
Direct Telephone Number:


E: Mail: remittancedepartmentng@msn.com
Head of Remittance Department.
Intercontinental Bank (HORDIBP

Dr. Nwabuoyi Jonathan (Esq).

OFFICE: 12th Floor, 31 Marina Lagos Island Lagos Nigeria.
TELEPHONE NUMBER: +234 81 28640442
FROM: Barrister Nwabuoyi Jonathan (Esq).
Senior Advocate / Principal Attorney.


Dear Friend,

I do recognize the surprise this urgent,but confidential letter brings to
you,especially as it came from a stranger.I am Dr Nwabuoyi Jonathan (SAN)
a solicitor at law. I am the personal attorney to late Eng r.Steve Moore a
national of Mary Land in USA, who was a contractor with Shell development
company in Nigeria. On the 27th of April 2009,my client, his wife and
their only son were involved in a car accident along sagamu express road,
Lagos. All occupants of the vehicle unfortunately lost their lives.And
since then I have made several inquiries to locate any of my client’s
extended relatives this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to search over the
Internet,to locate any member of his family, hence contacted you. As you
may bear with me,a next of kin maybe the parents,sister, brother,close
relative,associate, friend or even a well-wisher.So, whether you are
related to him or not is never a barrier to realizing the transaction.

I have contacted you to assist in repatriating the money left behind by my
client before they get confiscated or declared unserviceable by the bank
where this huge deposits were lodged.The Bank where the deceased had an
account valued at about $27 million US dollars has issued me a notice to
provide the next of kin or have the account confiscated within the next 21
official working days. Since I have been unsuccessful in locating the
relatives, now i seek your consent to present you as the next of kin of
the deceased so that the proceeds of this account valued at $27 million US
dollars can be paid to you and then you and i can share the money.

I have all necessary details that can be used to back up the claim. All I
require from you, is your honest co-operation to enable us see this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you and i from any breach of the law.Please
get in touch with me by my email (mrnwabuoyiuchennajonathan@gmail.com)
and also send to me your telephone number to enable us discuss further
about this transaction.

1,Your Full Name
2,House Address
3,Your Phone/Fax Number
4,Your Age
5,Your occupation
6,Your Identification Card/Driver’s Licence

With these listed information I will proceed to the Bank, United Bank for
Africa . And submit your data’s to the Bank as the Next of Kin to my
client as the beneficiary of his deposited fund valued US$27, Million
United State Dollars before his untimely death.I wait your urgent consent.
For more information feel free to call me on Phone Number +234-8128640442.

I wait for your urgent response.
Best Regards,
Dr Nwabuoyi Jonathan (Esq).

James B. Comey Jr.

Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov               
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Compliments of the Season to you.
My Name is James Comey. I am the current director of the Federal Bureau
of Investigation, United States. I recently received a report from the
Department of International Monetary Crimes and also from the department
of Impersonification. The report flagged a Nigerian impersonating the
previous director of the FBI, my predecessor Robert Mueller. This lead
us to investigate further and we found out that he is responsible for
many ongoing scams in Nigeria. He uses the alias and tricks innocent
people into believing he is the FBI Director and makes them pay money to
him. We also arrested his culprits with alias names below
1. Susan Lampard
2. James Dike
3. Mike Obi
4. Elizabeth Storbo
5. Georgia Cole
There are in custody and are currently being investigated. They will be
made to pay back any money they may have collected from you when our
investigations are concluded.
They will be charged to court and will go to Prison. It may interest you
to know that all 5 aliases above including alias Robert Muller are just
two people. We are currently working with the Nigerian Economic and
Financial Crimes Commision (EFCC).
We have also found out that your Lottery Winning is real and you are to
be paid from Nigeria. The EFCC has helped in securing the winnings and
are in possession of your Bank of America check. We have agreed that
they will send the check directly to you via UPS only.
This is because the FBI uses UPS and i can directly track packages via
my computer. The cost of sending the package is $420. You are to send it
to them along with your full names and address for immediate mailing of.
This is the only fee you are to send.
I have taken the liberty of getting the western union information needed to send the $420
The western union details you need to send the $420 is as follows:
Name: Stanley Okoye
Address: 1 efcc road, Ikoyi, Lagos, Nigeria
Question: why
Answer: check
Send me the western union slip when you have sent the money.  We need the western union slip for record purposes
Your’s  Truly,
James B Comey
FBI Director

Mr. Mike Donald Duck

35 Marina P. O. Box 5216,
EMAIL: firstbank254@gmail.com


This letter is written to you in order to change your life from today.
I am Mr. Mike Donald Duck the Director, International Remittance
Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing
Director/CEO of this bank is now on compulsory leave and all power
have been vested on me to make all international payments. Also, due
to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revoked/cancelled all power vested on those banks and has appointed
our bank (First Bank of Nigeria) to make all foreign payments. Be
informed that the Federal Government have approved the release of
part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out
of your total funds, which has been in this bank for many years
unclaimed because my boss Mr. Jacobs Ajekigbe, elaboration with the
Governor of Central Bank of Nigeria (CBN) have refused to tell you the
truth on how to claim your fund this is because he has been using the
interest accumulated from your fund every year to enrich himself
without your knowledge, I want to help you pull out this fund to your
bank account using the easiest and the quickest method, which have not
been made known to you before. By this method, you will open a
domiciliary account with this bank (First Bank of Nigeria), your fund
would be lodged into this domiciliary account and your fund will be
paid in directly to any bank of your choice.

After the transfer, you will confirm the fund in your bank account
within 5hours the same day. No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe. The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs, because of the time factor, petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation. As a good Christian, I have
nothing to gain by keeping your fund, I want to assist you receive
your fund before my boss resumes office. You have to follow up and
work with me now, so keep this very confidential because of fraudsters
and impostors who go about presenting various bank accounts in order
to divert another beneficiary’s fund. Your present/valid account
co-ordinates and amount to be claimed so that I do not transfer your
fund to the wrong Bank Account.

Await your quick Reply to via private id ( firstbank254@gmail.com
yours truly,
Mr.Mike Donald Duck

John Obue

This is our final notification to you regarding the claim of your prize money of $5,000,000.00 which your email address won from the Nokia Africa Lottery draw Nigeria.
When you sign up/register for an email account or make use of your email account within specific time frame, your email service provider automatically enters you for a national email lottery draw.
This draw held on 28 of January 2013 and your email won the sum of $5,000,000.00. Your e-mail address attached to: Winning numbers 20-28-35-42-43-8-10 Bonus Number. NMH531393.

We have contacted you severally by this email to come forward and claim your winnings to no avail.If unclaimed your money shall be remitted to the treasury.

A cheque in your name has been deposited with Fedex you are to contact Fedex immediately to collect your cheque of 5 Million United States Dollars.

Contact the Fedex Agent in charge Mr Peter Ovia with your information listed below so that he will confirm you are the actual person.

Your Name :
Address (P.O.BOX not acceptable) :
Your Telephone Number:
Your Age :
Winning Number:

You are also required to pay the delivery charge of $110 for the Fedex shipping and processing fee,this is the only money to be paid for the delivery of your cheque to you.
Make the payment by Western Union to the Fedex account officer in charge Mr Charles Ogene,along with your other details email the scanned copy of the western union payment receipt to Mr Peter Ovia and he will immediately ship your cheque to any address you have provided anywhere in the world and your cheque will be delivered in 48 hours.

Send the payment of $110 (one hundred and ten united states dollars only) through western union to the receiving officer using the information below.

Receiver : Charles Ogene
Receiver Address : 320  Louis Alero close.Ikoyi Lagos
Amount : $110
Test Question : Nigerian Legal Tender
Answer : Naira

Please note that if unclaimed within the next 7 working days your cheque and subsequently your winning shall be rendered null and void. You can call +234 802-0748-998 for further instructions

Yours in service,
John Obue