Tag Archives: Nigeria

Mr. Ibrahim Lamorde

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,
 
Attn: Beneficiary,
 
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community
 
of West African states (ECOWAS) with head Office here in Nigeria/West Africa.
 
We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States
 
Government and the United Nations in conjunction with FBI INTERNATIONAL.
 
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF
 
BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.
 
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State
 
Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.
 
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody
 
here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn
 
money and have decided to compensate you with this fund to recover the lost of your funds.
 
You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system
 
through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents
 
who has money for you or want you to be the next of kin of such funds which does not exist.
 
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to
 
register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to
 
transfer your fund personally to your Private Bank Account at your convenient hours daily.
 
Feel free to contact your appointed processing officer MR IBRAHIM LAMORDE, The online Banking account system is made much easier for
 
you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $100,000usd daily until your total
 
fund of $2.5million is completely paid to you.
 
So you are advice to contact, your processing officer MR  IBRAHIM LAMORDE, with a re-confirmation of your information’s required for
 
verification below.
 
1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.
 
CONTACT PERSON: MR  IBRAHIM LAMORDE.
CONTACT EMAIL ADDRESS: ibrahimlamor373@hotmail.com
CONTACT TELEPHONE: +234-7046199810.
 
Contact MR  IBRAHIM LAMORDE, with the above information required for verification to enable him start the processing of your Online Banking
 
Account Registration.`
 
We guarantee you 100% safety and wish you the best of luck.
 
Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

 

Mr. Fatai Karim

Citibank Nigeria Limited
Address: 27 Kofo Abayomi Street
Victoria Island
Lagos Nigeria
Tel +234-706-221-1106
Fax: +234-1-2708850

Attn: Fund Beneficiary.

This is to inform you that your file was forwarded to our office by Mr. James Dobson, Director  Anti-Fraud & Disaster Unit, Financial Service Regulation Committee, New York-U.S.A.

We have been mandated and empowered as a professional team and International banking experts, to solely handle all foreign debts, contractual payment, all foreign Inheritance payment and other external debts which include Natural Disaster, lottery and compensation payments.

Your email and name was listed among the Natural disaster victims and scam victims compensation settlement schemes, approved on the 16th January, 2014, by International Monetary Fund (IMF) and United Nations Coordinator for Humanitarian Affairs (UNCHA), under the funding assistance of the World Bank.

You are entitled to receive the sum of $2,800,000.00 USD, as your compensation reimbursement funds and your email was No:05 on the list, you are entitled to claim $2,800,000.00 USD,

Your compensation fund ($2.8Million USD) was deposited this morning in our bank by the world bank,     Kindly reconfirm your claim details, as follows, to enable us process your payment and release the fund to you.

1. Your Complete Names…..
2. Your Address……./Country…….
3. Your Age…/Marital Status….
4. Your Mobile Phone Number….

Your compensation fund of $2.8million usd could be wired through ATM Card or wire transfer as soon as we confirm the receipt of your response to this email.

Therefore, you are advised to contact me immediately through this E-mail address: [ mr.fataikarim@gmail.com ]  to enable us process your payment and release your compensation fund to you immediately,

Mr. Fatai Karim
Executive Director Foreign operations and Remittance dept.
Citibank Nigeria Limited.

 

Mr. Jacob Ekeh

CENTRAL BANK Benin
TINUBU SQUARE , VICTORIA ISLAND- Cotonou/ Benin Republic
OFFICE OF FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF Benin Republic
From The Desk Of:
Mr
Jacob
Ekeh
Attention: Distinguished Beneficiary,

This is to officially inform you that (ATM Card/ DEBIT Card Number of;
5061050258799644527) has been credited in your favour, Your Personal
Identification Number is 385. The Card Value is ($7.5M USD) and your ATM
CARD will be send to you through DHL delivering company.
You are advice to contact me back on my email so that I will forward it to
your Bank for delivering of your card; all the legal documents are out and
will be sending to you once I hear from you.olny money you are going to
sent is delivering fee be your will ask how much is the fee,

With the following information;
Full Name: ——————
Phone Number: ————
Country: ———————-
Occupation: ——————
Sex: ————————–
Age: —————————

Bank will send your ATM CARD through DHL delivering company, so get back
to me with your full information’s before it will be late.

Thanks
Mr Jacob Ekeh

Phone no: +2348098795726
email: mrjacobfedex.company@yahoo.com.ph

Dr Fathy Saoud

QATAR FOUNDATION
Address: Qatar Foundation Building
Al Wajba Area,P.O. Box 50025 Doha,Qatar.

Your email has won Ј1,000,000GBP(One Million Great Britain pounds Sterly) from the Qatar Foundation, For more details on how to receive your Donation Bank Draft,please contact the President of Qatar Foundation with your pin numbers(QF-000-8621),Full Names,Sex,Contact Address, country, Nationality,Occupation, date of birth and your Valid Phone Number via contact details below.

President of Qatar Foundation:
Dr Mohammad Asim Juthamah.
Email: qatarfoundation004@live.com

Yours Sincerely,
Dr Fathy Saoud.
qatarfoundation004@live.com

Solomon Eze

Abc Abrazz Business Consulting Ltd.
Biz-Consultant & Project Management (RC 76632)
Plot 247, Adeola Hopewell Street,
Victoria Island, Lagos, Nigeria
CONFIDENTIAL BUSINESS PLAN.
ATTN:Dear Friend,
I humbly wish to seek your assistance in a matter that is very important and needs utmost trust and confidence. I am Solomon Eze, a business consultant and close confidant of one of Nigeria’s most powerful family.
The wife of top human right activist and former Attorney general who served in the past government in Nigeria wishes to move out of Nigeria the sum of US$15.7million. She wishes to invest the aforementioned sum in viable investment oversea.
For obvious reasons, my client does not wish to place this fund with established financial institution in the family’s name for security reason.It is her desire that the deal is handled as quietly as possible without possibility of any leakage to the public or Government as they have suffered a great loss in the past.
She has therefore empowered and instructed me to look for a reliable foreigner to clear/claim the money from where it is presently and receive the money in his or her account oversea, Also assist to invest the fund properly for the family as there fund manager.
If you agree to clear/claim the money and also act as a fund manager for my client and her family, I shall arrange to release the sum of US$15.7Million to you if you meet my requirement and upon a favourable response from you, i shall let you know how you will receive it.Your commission shall be 20% of the total sum.
An annual 10% of the after tax returns on investment for the first five years. Therefore, the terms shall be varied.If you are capable and willing to participate in this transaction, kindly reach me as soon as possible You are required to also send your full names,address, direct phone and fax number for more efficient communication.
In any case,please keep it a tight secret.
I await your prompt reply.
Solomon Eze.
{Principal Consultant}

Mr. Nick Memphis

Greetings to you and your family,

I am Mr Nick Memphis a Representative of the Federal Bureau Of Investigation (FBI) presently in Nigeria to fight against internet frauds.I was assigned by the Director of the FBI,James B. Comey,Jr., to come to Africa/Europe and help scam victims in America, Canada, Oceania and Asia recover their funds.You are advised to stop responding to those impostors henceforth because right now I am working with the local police and Interpol to bring the scammers to book.Your payment file will be normalized and processed as soon as I receive your brief response.

Yours in Service,
Mr Nick Memphis,
FBI Representative.

Prof. Kolade

CONTRACT REVIEW COMMITTEE
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA.
Tel:+2347032525614

Attention: Beneficiary,

Following the recent broadcast of the President and the commander in chief of armed forces Federal Republic of Nigeria during the visit to the America President, his speech to the united nation couple with recommendation and resolution of his last visit to South Africa, British, France and the UNGA United Nations General Assembly in New York, a total sum of $12.5 Million has been mapped out by the contract committee to settle all outstanding debts owed to our foreign contractors/Beneficiary. And it has therefore become imperative too for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels on the order of the President as a mark of his reconciliation and image laundering exercise toward sanitizing the battered image of the Federal Republic of Nigeria abroad.

I am Prof. Kolade, Special adviser to the President on contract/financial matters Federal Republic of Nigeria. The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to our foreign contractors whose payment is overdue. Consequently, we received a directive from the President ordering the above office to settle all genuine contractors/Beneficiary whose debts has been outstanding for a long time now, these are those who has shown sufficient proof regarding the release of their funds, and we wish to inform you that in our record here, you have fulfilled such conditions but the reason why your own funds transfer has to be delayed is because there is presently a counter claims on your funds by one Mr. Peter Woo who is presently trying to make us believe that you entered into an agreement with him to help you in receiving the funds into his personal BANK ACCOUNT in China.

So, here comes the big question, did you sign any Deed of Assignment in favor of Mr. Peter Woo? thereby, making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.

Respond urgently and reconfirm the information below for your payment if you indeed did not authorized Mr. Peter Woo to claim your fund ($12.5m)

Full names:
Home address:
Religion:
Telephone number:
Age:
Occupation:

Your’s faithfully,

Prof. Kolade

Barrister I Williams

From Barrister I. Williams.
Senior Advocate, International Legal Practitioner
Williams chambers & Financial Attorney
Plot 112/25 Joint crescent Victoria Island Lagos-Nigeria.

My Dear Friend,

It is with trust and sincerity that I approach you for assistance to
transfer some funds into your bank account. Please do accept my
apology if my mail infringes on your personal ethics. My name is
Barrister I. Williams. A Private Lawyer based here in Lagos Nigeria.
Honestly it will be my humble pleasure if we can work together.

I would like you to act as the next of kin to my deceased client, a
citizen of Pakistan who made a deposit of $20 million only with a
Bank here in Nigeria few years back. He died in a plane crash with his
immediate family in a plane crash without any registered next of kin
and as such the funds now have an open beneficiary mandate with a
Bank, This means that any foreigner i present can act as the
next of kin of the deceased person for claiming the inheritance funds
without any risk involved.

Moreso, I have received official letter from the bank to provide next
of kin to my client or suggesting a likely proceeding for confiscation
of the Fund in line with existing laws by the bank in which my client
deposited the sum of $20 Million Dollars . According to the Government
Law as provided in section 129 sub 63(N), Nigeria Banking Edit of 1961
at the expiration of years the fund will revert to the ownership of
the Nigeria Government, if nobody applies to claim the fund.

My proposition to you is to present you to the bank as the Next of kin
and beneficiary of my deceased client so that the bank will pay this
$20 million to you so that we can share the amount on a mutually
agreed percentage of 50% for me 50% for you.

All legal documents to back up your claim as the deceased Next of Kin
will be provided by me. All I require is your honest cooperation to
enable us see this transaction through. I guarantee you that this will
be executed under a legitimate arrangement that will protect you from
any breach of the law.

If you are interested in this transactions, Please do let me know
immediately so that I can give you comprehensive details on how to
proceed.

Regards,

Barrister I Williams

Hon. Jeffery Jain

U.S. Department of State

Bureau of Consular Affairs
Washington , DC 20520
UPDATE

THIS E-MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Beneficiary/Owner number 2661428,

Attention ,

We write to inform you that your package with reference number 2661428 has been in IMPEX COURIER UNITED KINGDOM facility custody waiting for resolutions of the clearance to further the delivery to your delivery address.. We have been waiting for you to contact us regarding your consignment box which IMPEX COURIER suppose to deliver to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from London, United Kingdom.

After the meeting held with the Government of Nigeria, it was resolved that the delivery of your consignment to your address must be complete within two (2) working days upon your compliance to our directives; You should obtain the needed clearance certificate from Nigeria. The clearance charges which was initially on the high price has been cut down by the US Embassy in Nigeria considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign our Diplomat Agent (Prince Dickson) to travel to United Kingdom and collect your package and proceed with the delivery.

Meanwhile you are advice to reconfirm your below information upon contacting us to avoid delivery to wrong person.

1- Your Full Name:

2- Your Delivery Address:

3- Your Contact Telephone

4- Your Occupation:
5- Your Identification (Passport number or ID Card number)

Once you notify us with the above information we will release your consignment to you, you can contact us with the following information,

Contact person: Hon. Jeffery Jain
Email: (americaembassyjeff@gmail.com)

Note that you are expected for the clearance certificate for immediate release of your package sum of $17.8million USD,
Immediate action on the release of your consignment.

Note that any unclaimed consignment will be return to IMPEX Office in Nigeria after 3days.
So you are urgently advised to comply with our directives so that your consignment will be released to your address.

Yours Sincerely

Hon. Jeffery Jain.
FROM AMERICA EMBASSY

Mrs. Nancy Bill

METROPOLITAN POLICE HEADQUARTERS
Scotland Yard
8-10 Broadway, London SW1H 0BG,
United Kingdom.
TEL: +44-703-590-5171
FAX: +44-703-590-5272

Mrs Nancy Bill
Position: Director of Information,
Metropolitan Police, Scotland Yard.
Email: mrsnancybill@yahoo.dk

SECOND BATCH PAYMENT SCHEDULE

Attn:Beneficiary

We are pleased to inform you that the Second Batch Payment Schedule
Approval Committee recently inaugurated by the International Banks for
reconciliation and development (World Bank) and the International
Monetary Fund (IMF) based on series of petitions received from
International bodies such as cooperate bodies and Non Governmental
Organization (NGO) on the inability of most Government of different
Countries in the world, Commercial Banks, Probate Offices and World
Lottery Organization to settle their Clients Contract Debt, Inheritance
and Winning Prize Fund.

After an extensive close door meeting between the boards of directors,
it was resolved and agreed upon, that this body; the Second Batch
Payment Schedule Approval Committee, comprised of selected intelligence
officers from the Metropolitan Police, EFCC and FBI will work
extensively to ensure that your Unclaimed Funds will be paid to you
without any hitch and delay through the World Bank and IMF Insurance
Body as agreed.

The total sum of $3,985,000.00 (Three Million Nine Hundred and
Eighty-Five Thousand US Dollars) as initial payment has been endorsed
and approved for payment to you. Being the second batch of payment
issued to various individuals, Companies, and Organizations, we will
delight in following the procedures in the course of payment for our
first batch receivers. To safe-guard enlisted/qualified
Clients/Beneficiaries from further extortion of unnecessary payments of
any kind whatsoever, we have appointed, accredited and endorsed an
attorney to work under our care in this regards, he is a well known
activist, a human rights lawyer and knowledgeable in various fields.

Be informed that your payment will come in either of the forms below:

CERTIFIED BANK DRAFT
This payment order will be in a Certified Bank Draft in that amount and
can be repurchased from any bank in the world. This means is advised for
those who can handle and manage such huge sums of money.

ATM VISA/MASTER CARD
This payment order will be in an ATM Visa or Master Card in that amount
programmed to dispense a maximum of $5000.00USD for each use and can be
used for a maximum of 4 times in a day after each 6 hours hence it can
dispense a total of $24,000.00USD in a day.

Instructions have been given to the endorsed paying bank in Nigeria to
issue either a Certified Bank Draft or an ATM Visa/Master Card in that
amount in your favor upon your receipt of your option.

The reason why we have used Nigeria as the claims center is because of
the reduced tendency and involvement of the Nigerian Government in the
sponsorship of terrorism related activities and the stability of the
Country despite the fact that there are some bad eggs which are also
seen in other countries in the World.

We advice that you establish contact with our attorney, a human rights
lawyer who will render free legal services to all beneficiaries who have
been listed on our second batch payment schedule. In other words, the
body will take care of his flight fees, service charges and other
contingencies throughout his one month stay in Nigeria until we confirm
that you have received and confirmed your payments, Hence he requires no
fee or charges from you the beneficiary to ensure that you are on the
right track to receive your funds without being misled apart from the
official delivery charges which is to be paid to the delivery company
for the delivery of your parcel. He is very much conversant with the
delivery and all international law and will perfectly guide you through
under our supervision.

DHL DELIVERY RATE

By Speed Post – $350.00USD
Estimated Time of Arrival (ETI) = Maximum of 1DAY after shipment

Universal Courier Delivery – $250.00USD
Estimated Time of Arrival (ETI) = 2 days.

The only fee you will have to pay is either $350.00USD (For Speed Post)
or $250.00USD (For Universal Courier Express Delivery).

You are to reconfirm to the courier service MR DENIS MARK the
following details of yours as listed below:

Choose from the two option listed above and make the Payment through
western union money transfer

RECEIVER NAME : ANTHONY J.PETER
ADDRESS : LAGOS NIGERIA
TEXT QUESTION : SUCCESS
ANSWER : DONE
AMOUNT : $350 OR $250
SEND MTCN NUMBER : ……………………

RECONFIRM THE YOUR PERSONAL INFORMATION
Full Name:
Current/Valid Residential Address:
Nominated Delivery Address:
Age:
Sex:
Occupation:
Country:
Home Cell Number:
Direct Mobile Number:
Scan Copy of your Identification (OPTIONAL)

You are also to indicate the means of delivery you want between the two
listed above and the amount you sent.

Also note that either $350USD or $250.00USD is what it will cost to get
your parcel to your nominated delivery address and that is the only fee
you will ever have to pay.

You can email the courier service at:
Name: MR DENIS MARK
Email:mrdenismark38@gmail.com

TEL: +234-703-785-0659

Make sure that you call him immediately on the number above to notify
him that you got the email and have responded to the email to enable him
check his email and pickup the payment you sent and give you tracking
number of your package.

Congratulations.
Yours faithfully,
Mrs Nancy Bill
Director of Information,
Metropolitan Police, Scotland Yard.
Tel: mrsnancybill@yahoo.dk
TEL: +44-703-590-5171
FAX: +44-703-590-5272

Warning: This is only meant for beneficiaries whose names are listed as
second batch receivers in this payment schedule, we will not entertain
another person coming forward for claim of the fund meant for another in
this payment schedule unless there is a valid power of attorney
presented, You are also advised not to reply to this email if you have
received your funds in the past as this email is specifically meant for
those who have not yet gotten their prize funds within the past 5-7
years. You will be prosecuted and made to face the wrath of law if it is
discovered that you have submitted any false information in this course.
FAX: +44-703-590-5272

Warning: This is only meant for beneficiaries whose names are listed as
second batch receivers in this payment schedule, we will not entertain
another person coming forward for claim of the fund meant for another in
this payment schedule unless there is a valid power of attorney
presented, You are also advised not to reply to this email if you have
received your funds in the past as this email is specifically meant for
those who have not yet gotten their prize funds within the past 5-7
years. You will be prosecuted and made to face the wrath of law if it is
discovered that you have submitted any false information in this course.