Tag Archives: Nigeria

James B. Comey Jr.

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Attn: Beneficiary

Series of meetings have been held over the past 7 months with the secretary
general of the United Nations Organization.

This ended 3 days ago. It is obvious that you have not received your fund
which is to the tune of $8.5 Million USD due to

past corrupt Governmental Officials who almost held the fund to themselves
for their selfish reason and some individuals

who have taken advantage of your fund all in an attempt to swindle your fund
which has led to so many losses from your end

and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have

successfully passed a mandate to the current president of Nigeria his
Excellency President Good luck Jonathan to boost the

exercise of clearing all foreign debts owed to you and other individuals and
organizations who have been found not to have

receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now
how would you like to receive your payment?

Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will
use to withdraw up to $3,000 per day from any

ATM machine that has the Master Card Logo on it and the card have to be
renewed in 4 years time which is 2016. Also with

the ATM card you will be able to transfer your funds to your local bank
account. The ATM card comes with a handbook or

manual to enlighten you about how to use it. Even if you do not have a bank
account.
Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via

any of your preferred option and would be mailed to you via UPS. Because we
have signed a contract with UPS which should

expire in next three weeks you will only need to pay $340 instead of $750
saving you $410 So if you pay before the three

weeks you save $410 Take note that anyone asking you for some kind of money
above the usual fee is definitely a fraudsters

and you will have to stop communication with every other person if you have
been in contact with any. Also remember that

all you will ever have to spend is $340.00 nothing more! Nothing less! And
we guarantee the receipt of your fund to be

successfully delivered to you within the next 48hrs after the receipt of
payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of
Nigeria, The United Nation and also the FBI and

including taxes, custom paper and clearance duty so all you will ever need
to pay is $340.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $340 but because UPS have

temporarily discontinued the C.O.D which gives you the chance to pay when
package is delivered for international shipping

We had to sign contract with them for bulk shipping which makes the fees
reduce from the actual fee nothing more and no

hidden fees of any sort! Be guided therefore to get in touch with the
country supervising payment officer in Africa ASAP

via her given information so that she can release your funds to you as per
our standing instruction. you are advised to

contact our correspondent in Africa the delivery officer With the
information below,

Ms STELLA ROLAND
Email: msstellarolland@gmail.com
Direct Contact NUMBER:+2347065175060
You are advised to contact him with the information as stated below:
1) Your full Name:
2) Home/Cell Phone:
3) Full Home address

Upon receipt of payment the delivery officer will ensure that your package
is sent within 24 working hours. Because we are

so sure of everything we are giving you a 100% money back guarantee if you
do not receive payment/package within the next

24hrs after you have made the payment for shipping.
Yours sincerely,

MR,JAMES B. COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Dr. David Ben

FROM THE DESK OF DR DAVID BEN
ACCOUNTANT GENERAL CENTRAL, BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/13
WE HAVE RECEIVED TODAY PAYMENT CREDIT INSTRUCTION FROM THE NEW PRESIDENT OF FEDERAL GOVERNMENT OF NIGERIA (DR JONATHAN GOODLUCK) TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITACE FUNDS FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK
THIS IS TO NOTIFY YOU THAT YOU FUNDS ($10.5 MILLION) HAS BEEN PROGRAMMED FOR IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT BECAUSE WE ARE HAVING A LITTLE PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF ) SO OUR METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE
YOUR DIPLOMAT HAS ARRIVED WITH YOUR  CONSIGNENT BOX AT  THE DALLAS F/W INTERNATIONAL AIRPORT DALLAS TEXAS STATE INTERNATIONAI AIRPORT TEXAS USA CONTACT HIM NOW (: 972 559 8536) (jameswilliams21@diplomats.com) or (972 559 8536)
I WANT YOU TO KNOW THAT YOU HAVE 24 HOURS TO CALL THE AIRPORT (972 559 8536) THEN ASK TO SPEAK TO THE DIPLOMATIC IN PERSON MR JAMES WILLIAMS  IN THE UNITED STATES LET US KNOW IF YOUR ARE STILL INTERESTED TO YOUR CONSIGNMENT DELIVERY TO YOU TODAY?AS THEY HAVE BEEN WAITING TO HEAR FROM YOU TO HELP THEM COMPLETE THIS DELIVERY TO YOU RIGHT NOW THE DIPLOMATIC HAVE ARRIVAL TO UNITED STATE WITH YOU CONSIGNMENT BOX THEN FOR CLEARANCE
YOU ARE TO CALL THE AIRPORT WITH THE NUMBER ABOVE AND ASK TO SPEAK  WITH THE DIPLOMATIC IN PERSON MR JAMES WILLIAMS AND SEND HIM  EMAIL AT ( jameswilliams21@diplomats.com ) CALL HIM AND GET BACK TO ME
NOTE: THAT YOU MUST RECONFIRM YOUR FULL ADDRESS AND VALI  PHONE# TO HIM THROUGH THIS EMAIL ( jameswilliams21@diplomats.com) IMMEDIATELY YOU RECEIVE THESE EMAILL TO ENABLE HIM DELIVER YOUR CASH CONSISGNMENT TO YOU WITHOUT ANY MISTAKE
CONGRATULATIONS.
DR DAVID BEN
ACCOUNTANT GENERAL CENTRAL
BANK OF NIGERIA (CBN)

 

James B. Comey Jr.

ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
ATTENTION FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN
REMITTANCE/TELEGRAPHIC DEPT.,
IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS
RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE

Email :infoi11@aol.com
Email :officeinfo5@yahoo.co.jp

BENEFICIARY,BY INHERITANCE MEANS.

THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER,THEY USED THIS MEANS TO COMPLETE THE PAYMENT.

THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER , IF YOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT,THIS IS A PURE CODED ,MEANS OF PAYMENT? RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.

DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THEF.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $10,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.WE ADVICE YOU CONTACT US IMMEDIATELY,AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY ,UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS .
——————————————————————————–
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve,we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name , but right now we have ask the bank not to release the fund to anybody that comes to them , unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.

Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.
So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don?t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds the Bank Of America to go ahead Crediting your account immediately.

This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don?thave the document so that we will inform you the particular place to obtain the document in United Kingdom U.K, because we have come to realize that the fund was Authorized by H.S.B.C Bank in London.
An FBI Identification Record and Diplomatic Immunity Seal Of Transfer(DIST)often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.
THESE CONDITION IS VALID UNTIL 15 DAYS AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .
GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.

—————————————————————————
FINAL INSTRUCTION:
60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENNEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS-
62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.
64 BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST

—————————————————————————

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety,welfare and security of Society while recognizing the importance of individual privacy rights.. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.
The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services(CJIS) Division processes these requests to check illegal activities in U.S.A.

An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background, etc.)

FBI Director

James B. Comey

Mrs. Inga-Britt Ahlenius

NITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
UNITED NATIONS OFFICE NIGERIA,AREA F,GARKI ASOKORO ABUJA.
From: Mrs.Inga-Britt Ahlenius.To: Fund Inheritor Sir/Madam

This is to inform you that we came to Nigeria on Monday been the 9th of December 2013 after the just concluded UN World Global Summit held in Switzerland and after series of complain we received from the FBI ,CIA and other Security agencies from Africa,Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and its high rate of scam and why they have not pay you your entitlement up till this time. We decided to involve in this matter and have a lasting solution to this problem and we decided to direct you on how best you can receive your long expected payment under 3 working days if you follow the legal rules as law demand.

THE BACKGROUND OF THIS REASONS:

It may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of Nigeria during the Military administration of the late General Sani Abacha has created suspicions on any movement of large amount, which is to be routed through Nigeria. For this reason, the new House of Government under the leadership of Senator David MARK (New Senate President) has formed a committee on Finance/Economic matters. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds.Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. Since our establishment, the sum of $29 billion dollars has so far been recovered. We execute the pre-investigative formalities and all statutory requirements around the world. The purpose is to monitor, pre-inspect, recommend or defer your fund movement or seizure of the fund at your bank or on transit or cable. Fort
unately, our Terminal in New York

We have met with the president luck Jonathan this morning and he made us to understand that he has been trying his best to make sure you receive your fund in your house directly to avoid requesting you to pay transfer cost but all his effort proved abortive as you keep sending money to some hoodlums who has been extorting money for years from you without success claiming to be Dr Paul or whatsoever.It might also interest you to know that the present administration of President Good Luck Jonathan has directed only the newly constituted senate president David Mark to handle all foreign payment and we found it worthy to inform you that your fund is not any way outside Nigeria, please take note of this and sit up and if you really want to receive your long expected payment, do not disclose this to any one including those extorting money from you, be warned.

Right now,as directed by our secretary general Mr.Ban Ki-Moon,We have decided to inform you that we have authorized the Government of Nigeria to effect the payment of US$12.5M via cash delivery without any more delay.The only thing you will be required to do to confirm your fund to your address via cash delivery is for you to secure the Fund Bail-Bond Diplomatic Bullion Box to enable your already packaged and sealed fund sent to your address through diplomatic agent without any hitch.
Sincerely,you are a lucky person because I have just discovered that some top Nigerian/British Government Officials are interested in your fund and they are working in collaboration with One Mr.John Wheeler from Scotland to frustrate you and thereafter divert your fund into their personal account.

I have a very limited time to stay in Nigeria here ,so I would like you to urgently Contact the payment director in charge of all funds in Nigeria in the person of Senator David Mark and plead with him to send your funds across to you and please confirm to this message within 24 hours from now and let us know if you have contact the senate president with his information below.

ATTN: Senator David Mark
OFFICE: Senate president, Federal Republic Of Nigeria.
EMAIL: sen.davidmark2007@hotmail.com
TEL: +2348165413640

DO this immediately For urgent and fast conclusion of your payment today, Please contact him with the above email.

IMPORTANT NOTICES AND WARNING

The Federal Government Of Nigeria in conjunction with United Nations,IMF,CIA,FBI Interpol and World Bank wishes to inform you that all payment by ATM CARD Payment, Draft Payment, Direct Wire Payment And Online Payment has been stopped for security reasons ,to avoid diversion of fund to an unknown account and to avoid extortion of money. Our Honorable Senator David Mark of international reputation is were you are advise to receive your long expected payment via cash delivery to your address as soon as you meet up with the Legal requirements,failure to adhere to this instruction ,the UN Authority And the Federal Government of Nigeria will not be held responsible for any Lost and any further contact /communication apart from his office (Senator David Mark) is a Scam be warned.

Mrs.Inga-Britt Ahlenius
Sincerely yours,
UN.Director For Economic Recovery And Reconciliation For Africa

Mr. Julius Tomari

(CENTRAL BANK OF NIGERIA)
OFFICE OF THE DIRECTOR
TELEX / COMPUTER DEPARTMENT
TINUBU SQUARE
ABUJA – NIGERIA
I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION.
PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY PROPOSAL AND
YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.  AS OF THIS MOMENT,
I AM STILL IN  SERVICE WITH  (CENTRAL BANK OF NIGERIA).AND I WILL NOT
BY ANY MEANS LIKE TO LOSE MY JOB, IF YOU ARE NOT INTERESTED.
I HAVE PUT IN OVER 23 YEARS IN THIS  BUT I DO NOT HAVE ANYTHING TO
SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY
CHILDREN A DECENT TRAINING SINCE MY GOVERNMENT WHICH IS CORRUPT HAS
REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFACT I AM SICK AND TIRED
OF EVERYTHING HERE I NEED TO GET OUT. I FOUND OUT THAT YOU ALMOST MET
ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENTS. PLEASE BE
EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR
CONTRACT PAYMENTS/INHERITANCE FUND WITH ANY  WITHOUT THE INSTRUCTIONS
OF THE CENTRAL BANK OF NIGERIA
I WISH TO ASSURE YOU THAT WITH MY POSITION HERE AT CENTRAL BANK OF
NIGERIA, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS. BUT WE HAVE TO
REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU
WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.
MR. JULIUS TOMARI

Mrs. Elizabeth Peters

BENEFICIARIES PAYMENT RELEASE COMMITTEE
112 GOVERNMENT QUARTERS, IKEJA
LAGOS NIGERIA.
Motto: Fighting Against Fund Delay in Nigeria
FROM THE DESK OF Mrs. Elizabeth Peters: (Executive Director)
BENEFICIARIES PAYMENT RELEASE COMMITTEE(BPRC).
Tel: 234-818-2023-541

Attn

I am Mrs. Elizabeth Peters, Executive Director, Beneficiaries Payment Release Committee, a committee newly set up by the Federal Government of Nigeria.The purpose of this committee among other is to investigate,verify and settle all outstanding debts owed to foreign beneficiaries whose payment has been delayed.

Consequently, we received a directive from the office of the president, ordering this committee to settle all genuine payment which includes contractors payment, Inheritance payment, and Lottery Winning payment, that has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $6.2M (Six Million Two Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because, there is presently a claims on your funds by one Man, This man is presently trying to make us believe that you entered into an agreement with him to help you in receiving your fund, So we want to know if you truly entered into an agreement with this man thereby making him the current beneficiary. Please if you did not enter into an agreement, nor authorize this man to receive your payment on your behalf, kindly inform us,

We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will not happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that was approved to release your payment

Kindly reply today for more information and directives

reply to this email: elizabethpeter01@yahoo.co.jp

Yours Faithfully

Mrs. Elizabeth Peters
Beneficiaries Payment Release Committee

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: remittanceagent@qq.com
Officially Sealed,
Direct Line :+2347039237429

Chief.Jim Nagy
The Honorable Paymaster General.

 

Mr, John Bally

Attn: Beneficiary, Your $8.5 Million Dollars Compensation.

I am Mrs. Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME OMMISSION (EFCC). EFCC in alliance with economic community of West African states ECOWAS) with head Office here in Nigeria. 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.

My dear you are hereby advice to stop any further contact with this Man called (DAVID MORGAN) as he is nothing but a scammer and thief and i will also advice you to keep this confidential to yourself as we shall be going after him by tomorrow very early to get him arrested as he has been getting your hard earned money from you just for nothing sake and all you are to note now is that we have taking over this transaction as the ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).

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) and they are all 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 the Scammers to be shared among 100 Lucky people around the globe.

This email is been 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. You are therefore being compensated with $8.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $8.5 Million, we have arranged your payment through our swift card payment center.

Feel free to contact the processing officer MR. IBRAHIM LAMORDE . The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.

So you are advice to contact, processing officer MR. IBRAHIM LAMORDE with your provided information?s required.

CONTACT PERSON: MR. IBRAHIM LAMORDE
CONTACT ADDRESS: e.f.c.c092@gmail.com

You have to call me as soon as you get this mail.

Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE

Best Regard,

Mr, John Bally
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.

Kabore Ablance

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: Kabore Ablance.
EMAIL:  kaboreablance1@gmail.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 kaboreablance1@gmail.com
================================================

We are here to serve you better

Immediate ATM DEBIT Cash Card Payment Notification

Regards

Kabore Ablance.
Email:kaboreablance1@gmail.com
Phone: +2348082921959

Mr. John Lee

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-8087056164
REF:-XVGNN82010
E-mail: RR-NG@imf.org

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. John Lee, a highly placed official of the International Monetary  Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.

Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit  Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex  confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr.John Lee, check if there is CODE (601) if the code is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on  (fundimfi@gmail.com) with immediate effect and we shall give you further details on how your fund will be released. Also  call me as soon as you send the e-mail so that you will be given an immediate response:Direct Hot-line: Call: +234-8087056164

Regards,

Mr. John Lee (I.M.F).