Tag Archives: Nigeria

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 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.


Best Regard,

Mr, John Bally

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

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.
PLEASE REPLY to kaboreablance1@gmail.com

We are here to serve you better

Immediate ATM DEBIT Cash Card Payment Notification


Kabore Ablance.
Phone: +2348082921959

Mr. John Lee

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
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


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

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,
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,

Dr. David Williams

APPROVED AMOUNT: USD10, 150.000.00
Attn: Bonafide Beneficiary
This is to notify you that your over due inheritance funds has been
to be released via the key telex transfer (KTT) -direct wire transfer
you or through any of our correspondent apex bank nominated by the
committee for foreign over due fund transfer. Meanwhile, before I start
will like to inform you that a woman with the below details came to my
office few days ago with a letter, claiming to be your true
in terms of receiving your fund on your behalf, She told me that since
came to Nigeria that she has tried calling your line severally and you
not picking her calls and she has dropped voice messages to you which
have not answered, She also said that she wanted to e-mail you but
she has no internet access she can’t do that so this is why I said
since I
have your e-mail address, I decided to e-mail you but I never told her
I have contacted you through e-mail Please, do reconfirm to this office
a matter of urgency if truly this woman is from you.
Claims name: Anita Mobley
Bank name: Bank of America California, USA
Account number: 8397639609
Routing number: 274690
For reference purpose, this message was sent to you because we have
good and lasting solution from the Remittance Department in conjunction
with the Federal Ministry of Finance and the Federal High Court in
concerning the release of your fund to you. We have made a provision
you to receive your Fund without you encountering any kind of stress.
Positive arrangements concerning you receiving your fund successfully
been introduce to solve all these problems in which you shall receive
fund without any further delay. If eventually this above woman is not
you we hereby advice you to reconfirm to us the below details of yours
also your bank account where you wish your fund to be credited into
as it now your approved fund (Ten Million, One Hundred and Fifty
United State Dollars) is ready to be transferred into your account.
1. Your Full names:
2. Your full address:
3. Your Direct Mobile/telephone:
4. Age:
5. Sex and Marital Statues
6. Your occupation:
7. Banking/Account Details
8. Your valid passport for identification
As soon as the above information has been provided by you, Kindly find
below authorized paying bank (Central Bank of Nigeria) and the rightful
person to pay you, contact him so that he can verify and make immediate
records into your payment file for he will commence with all necessary
procedures in other to remit this fund into your account. The President
Republic of Nigeria, the Federal Ministry of Finance (FMF), Executive
of directors and the senate committee for foreign over due inheritance
have approved and accredited the Central Bank of Nigeria (International
Apex bank) with the office of the director, International
remittance/foreign operations, to handle and transfer all foreign
inheritance funds this final quarter payment of the fiscal year 2011.
Mr. Uzoma Iheanacho
Director, Funds Transfer Dept.
Central Bank of Nigeria
Direct Office Line:+ 234-803-094-0186
Note: You are only required to settle off the Transfer Permit Fee which
the sum of as requested by the authorized Bank (CENTRAL BANK OF
that is entitled to transfer your fund into your account, all process
follow immediately. Your fund transfer will take only 48hours to hit
designated bank account as programmed by the paying bank once you Send
requested fee today to the bank cashier with the below payment
through your nearest Western Union money transfer or Money Gram, as
you send it do not hesitate to provide the Money Transfer Control
(MTCN) which you use in sending the transfer permit fee to (Mr. Eric
Johnson) your fund transferee for better confirmation of the fee by the
incumbent bank cashier.
Receivers Name: Uzoma Iheanacho.
Receivers Address: Lagos State, Nigeria
Text Question: For What
Text Answer: Transfer
Amount to send: USD80.00 only.
MTCN/REF Number: ______________
However, the above mentioned office shall proceed with the release of
fund to Mrs. Anita Mobley if he does not hear from you within the next
three working days from today.
For reference purposes, do also update me so that I can from my side
an immediate records into your payment file.
Dr. David Williams
Chief Auditor to the President
Federal Republic of Nigeria

Mr. James Peterson

Director- General, ATM Card Payment.
Federal Republic of Nigeria
Central District Area, Lagos
Tel: + (234)-81-668-73-095


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.
(4) Occupation.
(5) Sex.
(6) Age

You will find below my personal email address and contact telephone number. Name: MR. JAMES PETERSON. Email: (atmdepartment_fundrelease@yahoo.com) Tel: (234)-81-668-73-095 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.


Charles Benson

I contacted you some time ago in respect to the funds transfer of my deceased client. I want to sincerely thank you for your help initially although you backed out thinking that the funds transfer was illegal and a scam.
Well, everything was legal and legit and went well through the assistance of a Briton, the funds
transfer was a success.
I am on vacation now with my family in United Kingdom. In a way to appreciate your kind gesture, I have dropped a cashier cheque of Seven Hundred Thousand USD ( $700,000) in your name instructing my personal accountant Mr. James Alvine to pay the sum to you. This is my little way of saying thank you for your initial help.
You are to contact him (Mr. James Alvine) on email mrjamesalvine@yahoo.com or call +234-812-346-5780.
Charles Benson.


Dear Customer!!!

We have been waiting for you to contact us for the Confirmation of a
Package that is registered with us for shipping to your residential
We understand that the content of your package itself is a Bank Draft
worth of $750,000.00 USD. This package is registered with Us for mailing
by United Nations Humanitarian Affairs and UNESCO for educational/poverty
eradication developmental program globally.
We are sending you this email because your Package is been registered on a
Special Order.

The VAT, Shipping charges and Insurance fees have been paid by the U.N
before your package was registered. Note that the payment made on the
Insurance, Premium & Clearance Certificates, are to certify that the Bank
Draft is not a Drug Affiliated Fund (DAF). This will help you Avoid any
form of query from the Monetary Authority of your country.
However, you will have to pay a sum of $211.00 USD to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the parcel
Been registered by the U.N. FedEx Company as stated in our privacy Terms &
condition page.

You are advised to fill in the below form and submit it to us now.

Contact Person: Alex Calinov.
Email: fed_ex13@live.com
Phone Number: +234-813-1988-148

Have a great day!

Mrs. Dorcas Smith


Good day to you. It is with trust and most good faith that I write this message to you . I wish to solicit your understanding and co-operation
in a proposal  which I have carefully analyzed and which will be of mutual benefits to us  this New Year 2013 My name is  Mrs  Dorcas Smith , Managing Director of  CitiBank
Nigeria . Be informed that the Central Bank of Nigeria had designated our Bank to assist in offsetting debts owed to Foreign
Customers / Contractors. To this effect an arrangement was entered into between the Central Bank of Nigeria and my Bank.
This arrangement was made as a result of the problems faced by the apex  bank in respect of incessant claims being made by
Contractors and which  have till date remained unsettled. The Apex Bank then designated  various Banks to assist it in its responsibility to the customers who
have  genuine claim.

Consequently, your payment file is among those forwarded to our bank for effective payment. But due to protocol which
occasioned unnecessary  delay, the funds ear marked for the settlement of these claims and  lodged in our bank for over 24 months have accrued
some interest which  was  discovered during our auditing exercise for the year ended December 2012.
I am writing you primarily to reach a mutual understanding with you to  enable me approve the accumulated interest totaling
US$2,500,000.00 for  immediate payment to you, pending the settlement of your original  claim, note that cost of transfer will be deducted
from the amount to  be  transferred. Also be informed the a meeting was held immediately after the New Year to arrange on how our bank  should get ready
to pay  beneficiary from the middle of next month.

The Central Bank of Nigeria is not aware of this accrued interest and rather than adding it to the original
sum, I can assist you in receiving this interest without unnecessary protocol before they will give us a go ahead to pay
beneficiaries next  month, but before then, I want us to urgently get this interest payment out immediately without delay. I need just four bank
working days to get  this payment transferred to the account you shall provide for me.

This  is however subject to a mutual understanding that I shall receive a compensation of 30% of this sum, As soon as the
payment of the  interest is effected.

Endeavour to contact me immediately to enable us discuss this issue  more elaborately. This opportunity will benefit both
of us a great deal  and should be treated with seriousness, as the procedure is not  expected
for more than 4 working days.

Thank you
Your faithfully,
Mrs Dorcas  Smith
Managing Director
The Board

Prof: M.O Ajayi (Chairman)

Special Agent Owen T. Martins



Your attention is needed immediately

The Federal Bureau of Investigation (F.B.I) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (C.B.N) as regard to your over-due contract  payment which was fully endorsed in your favor. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (C.B.N) accordingly as we will be monitoring all their correspondence with you.

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Sanusi Lamido Sanusi and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about$7.5 million ( Seven million Five Hundred Thousand united states dollars). More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities,  so that they would not fall victim of ugly circumstances.  In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (C.B.N) via the below information:

CONTACT  NAME:  Mr.Sanusi Lamido Sanusi.

Contact ADDRESS: Central Bank of Nigeria, Central Business District,Cadastral Zone, Abuja Nigeria.

Personal Email: slamido722@aol.com

NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons.  Meanwhile, you are hereby advised to contact the Governor of the Central  Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly so as to enable them attend to your payment  files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.









Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account.  Bear in mind, that the Central Bank of Nigeria equally has an operational payment protocol in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer, Once again we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the C.B.N governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned.

Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.  Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project. Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.

Yours Faithfully