Tag Archives: Nigeria

Mr. James F. Entwistle

OFFICE OF THE US AMBASSADOR TO NIGERIA

11 GARKI ROAD ABUJA

ABUJA, NIGERIA.

ATTENTION: BENEFICIARY,

With all due respect, I am Mr. James F. Entwistle the U.S Ambassador to Nigeria, report

has reach to the U.S embassy by the Nigerian government that you have been dealing

with imposters claiming to get you compensation fund to you. Please you are advice to

back up from any transaction you are having else where and do not send any penny to

any body because the Nigerian Government has appointed me to handle every transaction

and make sure each beneficiary receive his or her compensation fund.

Your compensation fund of US$5Million (Five Million united State Dollars) has been

approved on your Name by the Nigerian Government for been scam and I have been

appointed to make sure you get the bank draft delivered to your house address through

the following means?

1. Through a bank draft or cash being deliver to your house address presented.

2. Through online banking transfer.

And if it is bank draft you choose as your choice, I will send one person from Nigeria

to deposit the bank draft with you into your bank according to the instruction from the

Nigerian Government. So base on that, you have to send me your Mobile telephone

number, house address and your country for easy Identification and safe delivery also a

copy of your drivers License or International passport.

The only thing required is just $175 for the registration of the check so that I will not

have any problem with the custom as soon as the draft I arrive to America so you are to

proceed to western union or money gram and send the $175 for the registration so that as

soon as it is done, the draft will be able to deliver to you without any problem because I

will not entertain any delay from any beneficiary due to the instruction giving to me by

the Nigerian federal government authority.

NOTE: Do not forget to send me your correct house address so that your draft will not be

delivering to a wrong person and you will not blame anyone.

Secondly, make sure you send the MTCN number with the payment information quickly

after payment so that my secretary will register the draft for you immediately for

delivery.

Waiting to hear from you soon.

Email:{ jamesentwistle009@gmail.com}

+2348024311385

Mr. James F. Entwistle

US AMBASSADOR TO NIGERIA

……………………………………………………………………………………………

Mr. Hakim Zamfiq

Attn: Beneficiary,

This is to bring to your notice that following the protest of the
International
Community, The World Bank, IMF and the

instruction by the Presidency Goodluck Ebele Jonathan, GCFR,
BNER,GCON, that all
outstanding foreign debts especially next of

kin/contracts payment should be released to the beneficiaries forth with
unconditionally this first quarter of this year

2014, as your payment was recently approved.

Do not hesitate to contact Zenith Bank International where your $20,500,000.00
was deposited through the contact below and

receive your payment.

{1}. Your Full Name:
{2}. Your Home Address And City/Country:
{3}. Your Private Cell:

Preferred choice of receiving payment
(A) Bank wire transfer:
(B) ATM Debit Card:

Our mission with the instruction by the Presidency this year is to
keep a clean
slate of all debts that has been owned to

foreigners because of some government officials and individual who are
not honest.

Yours faithful.

Mr.Hakim Zamfiq
Head Legal Department
Zenith Bank International Plc
E-mail: hakimzamfiq@gmail.com
Phone: +234-70-1454-6988

 

Ibrahim Lamorde

Economic And Financial Crimes Commision
No.5, Bill Clinton Crescent, Off Adetokunbo Ademola
Wuse II, Abuja, Nigeria.
 
Inportant notification, message from ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).in incollaboration with United Nation,(UN) and United State GOVERNMENT.
 
Here is good news with great hope for those whom had been a victim of scam via internet, and the Federal Government of Nigeria has started have started working towards immediate recovery and all they had lost financially to internet fraud stars.
 
The Federal Government of Nigeria and the United State Government is will to compensate anyone whom had suffered from any type of scams with good evidence and prove with $2.5million only,through international wire transfer to scam victims Bank Account
 
The Federal goverment working toward eradication of fraudsters and scam Artists in Western part of Africa and the United State With the help of United States Government and the United Nations with full force.
 
We have been able to track down so many of this scam artist in various parts of West African countries and Asia) and they are all in our custody.
 
This email is being directed to you because your email address was found on a file including a package left by the Remittance Manager Mr. George Kerry, on my desk, including his Absence on Leave Letter. He has also confirmed that due to your lack of co-operation on your part for not abide by rules regulation giving to your in respect to your contcompensation payment; he was unable to facilitate immediate processing of your compensation fund with a renowned Bank.
 
We also have noticed that you had made flimsy excuses about scam and that you have been scammed of so much money. Be informed that we have verified your payment file as directed to us, and your email is among the list of our outstanding beneficiaries that Federal Government of Nigeria is willing to compensate with the sum of$2.5Million only, by Electronic Bank Wire Transfer into your designated bank Account via the paying bank approved the Senate committee on financial issues.
Contact EFCC Assistant Commissioner Mr. Mike Johnson for your compensation fund and requirement.
 
Email: mikejohnson77@ig.com.br
 
Phone: +2348037165537
 
Option 1: Fund through Electronic Bank Wire Transfer, confirm the below listed info:
1 Your bank name:
2. Bank address:
3. Your account number:
4. Routing number:
5. Swift code/IBAN:
6. Beneficiary name:
7. Phone/Mobile no:
8. Address:
9. Nationality
10. Gender
11. Occupation
12. Age
OPTION 2: to receive fund through International Certified Bank delivery, fill in the listed details below:
(1) Full name:
(2) Delivery address:
(3) Direct mobile/ phone /fax:
(4) Occupation
(5)Gender
(6) Nationality
(7) Age
This required information will be sent to the Courier Company In-charge for delivery of your International Certified to your doorstep.
 
Click on the attached file, and fill in fill in every necessary information on the payment approval attached file
IBRAHIM LABORDE
Chairman Economic and Financial Crimes Commission

Dr. Fred Duke

From the desk of: Dr.Fred Duke
Operation Manager
First Bank Plc.
EMAIL: drfreddukefirstbnk@gmail.com
Telephone : 234 702611 8313
US$15.5 MILLION  INVESTMENT PROPOSAL
Dear,
                                 Confidential Business Proposal!!
I am Dr. Fred Duke, the senior Auditor In charge of Foreign Remittance Unit,
First Bank Nigeria Plc.. I have a business which will benefit both of us,
The amount of money involved is ($15.5 Million Dollars) which i want to
transfer from an abandoned account to your bank account; it is 100% risk
free.
After the end of the business, We shall agree that { 40% } Forty Percent
will be for you in respect of all your assistance for this transaction and {
50% } Fifty- Percent will be for me being the pioneer of the business and (10%) Ten Percent will be
for any expenses that may occur during the transfer.
I will like you to provide immediately the below information’s, to enable me
use it and get you next of kin application form from my bank.
1.Full Name:………………….
2.Full Address:……………….
3.Telephone Number:……………
4.Country:……………………
5.Occupation:…………………
6.Age:……………………….
7.Sex:……………………….
As soon as you reply, I will let you know the next steps and procedures and
more details to follow in order to finalize this transaction immediately.
Yours Sincerely,
Dr.Fred Duke.

 

David Oni Esq.

Good Day!
David Oni & Co
Dear Friend,
Before I proceed I must first apologize for this unsolicited mail to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust,
I am David Oni; I am the Personal Attorney to Engr. Tom Han. Who used to work with Agip Oil Company in Nigeria as a foreign expert? On the 16th of June 2005, he and his wife including their three children were involved in a car accident along Lokoja Express way.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made several inquiries at the Embassy to locate any of my client’s relatives, which has also proved unsuccessful. hence, I contacted you to assist in repatriating the money left behind by my client in a Bank.
Consequently, the Bank has issued me a notice to provide the Next of Kin to claim the US$17 Million (seventeen Million United States Dollars only) in their custody within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over the years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Bank.
Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 60 percent will be for me, 40 percent will be for you.
All I require 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 from any breach of the law
Please get in touch with me through my alternative email address: ( dddave_oni@yahoo.co.jp ) for further details.
Yours Sincerely.
David Oni Esq)
Principal Attorney.

Robert S. Mueller III

Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC ROBERT S. MUELLER III, Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (EFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully. Name: Mr and Mrs RAYBAN: DHL Tracking Number: 2282232175 (www.dhl.com) Name: Mr. Jalaludin: FedEx Tracking number 875777537332 (www.fedex.com) To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure yourApproval of Payment Warrant and Endorsement of your ATM Release Order onyour behalf which will cost you $285 Usd only and nothing more aseverything else has been taken care of by the Federal Government includingtaxes, custom paper and clearancedutyso all you will ever need to pay is$285.00 only.and clearancedutyso all you will ever need to pay is$285.00 only. Mr.Julius frank (ATM Card Center Director) Central Bank of Nigeria Central Business District, Card astral Zone, federal Capital Territory, Nigeria. ATM Card Center Director Mr.Julius Frank Official Email:mr.juliusfrank@outlook.com Do contact Mr.Julius Frank of the ATM Card Center via his contact details above and furnish him with your details as listed below: FULL NAMES: __________________________________ DELIVERY ADDRESS FOR ATM CARD: __________________ SEX: _______________ DATE OF BIRTH: __________________ OCCUPATION: __________________ TELEPHONE NUMBER: _____________________ EMAIL ADDRESS: _____________________ On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $285.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, No extra fee. ROBERT S. MUELLER III, DIRECTOR OF FEDERAL BUREAU OF INVESTIGATIONUNITED STATES IN COLLABORATION WITH THE DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr.Williamson the Director of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Mr. Victor Ibe

Attn:
I am a Chartered Accountant with the UNITED BANK FOR AFRICA(UBA), My name is Mr. Victor Ibe, I am the personal Account Manager to Late Eng. Peter W. a contract was awarded to our clients By NNPC officials to Late Peter. Who is a citizen of United States of America who used to work with an Oil Development company in Nigeria? NNPC (NIGERIA NATIONAL PETROLEUM COMPANY).
Here in after shall be referred to as my client On April 21, 2002, my client, his wife, and their three children were involved in a car accident along Sagamu express way. All occupants of the vehicle unfortunately lost their lives. Since then, I have made several enquiries to his embassy to locate any of my clients extended Relatives, this also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the Internet to locate any member of his family but all in vain.
I have contacted you to assist in repatriating the money and property left behind by my client before they Get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the UNITED BANK FOR AFRICA (UBA) PLC.Where the deceased had an account Valued at about (USD10.5 Million US dollars) has Issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now. I seek your consent to present you as the next of kin of the deceased since i can confide in you so that the proceeds of this account valued at (USD10.5 million US dollars) can be paid to you and then myself and you can share the money, 60% to me and 40% to you.
An attorney will be contacted to help revalidate and notarize all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Do get back to me on this my email address (mrvictoribe@qq.com)
Respectfully Yours
Mr. Victor Ibe.

Dr. John W. Tony

CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
EXCHEQUER/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email: johntony22014@gmail.com

I am Dr. John W.Tony, Director allocation department from
the Central Bank of Nigeria.My office monitors and controls
the affairs of all banks and Financial

institutions in Nigeria concerned with foreign claim
payments. I am the final signatory to any transfer or
remittance of huge funds moving within banks both

on the local and international levels in line with foreign
claim settlements. I have before me list of funds, which
could not be transferred to some

nominated accounts as these accounts have been identified
either as ghost accounts,unclaimed deposits or over-invoiced
sum. 0n this note, I wish to have a

deal with you as regards to an unpaid fund. I have a file
before me and the date’s are correct and UN-tampered. As it
is my duty to recommend the transfer of

these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits, I have the
opportunity to write you based on the

instructions I received two days ago from the Foreign Debts
reconciliation dept to submit the List of payment reports /
expenditures and audited reports of

revenues. Among several others, I have decided to remit your
claim sum following my idea that we can have a
deal/agreement and I am going to do this legally.

My conditions:1. The sum of USD$25.7M only will be transfer
into your account after the processing of all relevant legal
documents with your name as the

bonfire beneficiary,the transfer will be made by Draft or
telegraphic Transfer (T/T), conformable in 3 working days.2.
This deal must be kept secret forever,

and all correspondence will be strictly by email /
telephone, for security purposes.3. There should be no third
parties as most problem associated with your

fund release are caused by your agents or representative.4.
Note that after the successful completion of this
transaction,you and I will have a fair share of

the fund in the ratio of 50:50.If you AGREE with my
conditions, l advise you on what to do immediately and the
transfer will commence without delay as I will

proceed to fix your name on the Payment schedule instantly
to meet the three days mandate.

1. Your Full Name:……………………..
2. Current Address:……………………
3. Direct Phone:…………………………
Cell Number:…………………………
4 Occupations:…………………………..
5. Age:……………………………………
6. Company:……………………………..

I hope you don’t reject this offer and have this funds
transferred.

Waiting for your reply on this { johntony22014@gmail.com }

Yours faithfully,

Dr. John W.Tony
Director Allocation Department {Central Bank of Nigeria}
Cell Phone +2348033826152
{Central Bank of Nigeria}

 

Dr. Mrs. Stella Charles

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
DEBT RECONCILIATION ON FOREIGN PAYMENT
PRESIDENT OFFICE ASO- ROCK, ABUJA.
TELEPHONE : 234 09-2669775
Email:revjameskana@zing.vn
DEAR BENEFICIARY,
PAYMENT BY CERTIFIED BANK DRAFT {$6.5M}
      
In our response to instruction from the Federal Government of Nigeria and other dependable authorities in Africa generally, to release and pay all Foreign Contract Contractors funds, I Dr. Mrs. Stella Charles
 
The Newly appointed Financial Surveillance and Debt Reconciliation Committee, Federal Republic of Nigeria, with the above-mentioned authorities on this day issue the release of your part payment of US$6.5m (Six million, five hundred thousand United State dollars) by Certified Bank DRAFT, Irrevocable, Divisible, Transferable, and Conformable.
    
As a result of Terrorist Attack in America and its Global effect, the Federal Government of Nigeria, has directed that all foreign payment under our control, that involved huge sums of money should be paid by DRAFT as measure to checkmate Terrorist Account Operation .In line with this development, I have therefore signed your part payment DRAFT covering (US$6.5m ONLY ) issued in your favour to be safely drawn from your bank.
    
As a matter of urgency, you are hereby advice to contact Rev. James Kana, of the International Remittance Department of Central Bank of Nigeria for the delivery of your Draft. Contact him on (revjameskana@zing.vn) telephone: +234-81780-35-166 and forward your address where you would like the Draft to be sent/delivered to you, include your phone, and fax numbers.
    
We wish you all the best. Congratulations!
    
Treat urgently.
    
Yours faithfully,
Dr. Mrs. Stella Charles
OFFICE OF THE FINANCIAL SURVEILLANCE AND DEBT RECONCILIATION,
FEDERAL REPUBLIC OF NIGERIA

Robert S. Mueller III

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
ROBERT S. MUELLER,

Attention : Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment From overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we Have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes Of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Vatrick Aziza, Bode Brown, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ken of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (EFCC) on how some People have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop Communicating with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your Payment totaling $5,200,000.00(Five Million Two Hundred Thousand Dollars). will be released to you via a custom pin Based ATM card with a maximum withdrawal limit of $1,000usd a day which is powered by Visa Card and it can be used Anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts Owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are Been cleared.

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed And procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will Cost you $200Usd only and nothing more as everything else has been taken care of by the Federal Government including Taxes, custom paper and clearance duty so all you will ever need to pay is $200Usd.
Lord Buben (ATM Card Center Director)

(1) Central Bank of Nigeria

(2) Central Business District,

Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director, Lord Buben
Email:lordbuben@yahoo.com.ph
Phone: +234-805-353-2096

Do contact Lord Buben of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

SCAN COPY OF YOUR IDENTITY (I.D CARD, INTERNATIONAL PASSPORT, DRIVERS_______________________

On contacting him with your details your file would be updated and he will be sending you the payment information in Which you will use in making payment of $200Usd via Money Gram or Western Union Money Transfer for the procurement Of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM Card will be effected to your designated home address without any further delay, extra fee.

ROBERT S. MUELLER,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are Hereby advice only to be in contact with Lord Buben of the ATM card center who is the rightful person to deal with in Regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.