Tag Archives: Nigeria

Adams Akuchukwu

From:Dr. Adams Akuchukwu
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations/Foreign funds
Debt Reconciliation/Payment,

Your Attention:Beneficiary,

Re: Payment instruction to credit your account with the sum of US$10,000,000.00??

This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer.

Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative.
All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.

Here are her information’s

BANK: JPMORGAN CHASE & CO. – LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name:Mrs,Ann Scott
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER

Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this quarter Payment of the year 2014.Base the meeting held with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 18/09/2014

Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:

1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned

However, we shall proceed to issue all payments details to the said Mrs,Ann Scott, if you do not contact barclays bank  within the next seven working days from today.

Your Sincerely,

Dr. Adams Akuchukwu

Godwin Emefiele

Central Bank of Nigeria,

Plot 33, Abubakar Tafawa Balewa Way
Central Business District,

Cadastral Zone,

Abuja, Federal Capital Territory,

Nigeria

P.M.B. 0187,

Garki Abuja Nigeria

Tel:+234
7063003966


ATTN: HONORABLE BENEFICIARY MR 


THANKS FOR YOUR EMAIL UPDATE, THE NEEDED INFORMATION AS STATED BELOW TO START PROCESSING YOUR WIRE TRANSFER OF YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT.

YOUR BANK NAME:…………………

YOUR BANK ADDRESS:………………

YOUR PERSONAL TELEPHONE NUMBER:…

YOUR OCCUPATION:……………….…………

YOUR HOME ADDRESS:………………….………..

YOUR AGE:……………………..…………………….


THESE INFORMATION IS URGENTLY NEEDED FROM YOU, SECONDLY IF YOU WANT ME TO WIRE YOUR FUND DIRECTLY TO YOUR BANK ACCOUNT WITHOUT ANY DELAY KINDLY PROVIDE TO ME YOUR (NNPC ID CARD) WHICH WILL ENABLE ME TRANSFER YOUR FUND TO YOU, IF YOU DID NOT HAVE THE NNPC ID CARD KINDLY CALL ME IMMEDIATELY ON HOW WE CAN GET IT FROM THE NIGERIA GOVERNMENT.


BECAUSE THESE FUND IS ONLY $250 MILLION DOLLARS WHICH IS DUE TO BE TRANSFERRED INTO YOUR BANK ACCOUNT
, WE HAVE ALL THE LEGAL DOCUMENT TO TRANSFER THE FUND TO YOU KINDLY GET BACK TO ME AS SOON AS POSSIBLE

Kindly acknowledge receipt of this message to enable us serve you better . I can only be contacted through this email address for prompt response and adequate services . Thanks for your understanding and we look forward to given you our kind and professional services .


YOURS FAITHFULLY,

CEO/Dr Godwin Emefiele

NEW GOVERNOR CENTRAL BANK OF NIGERIA

Felicia Onyema

Dear Friend,
I am Miss Felicia Onyema. A computer scientist with C.B.N
I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.
The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you.
If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also reconfirm your banking details, so that there won’t be any mistake.for phone conversation,please call me on +2348115354496.
Regards,
Miss Felicia Onyema

Ndubuisi Ndukaeze

How are you? Hope all is well with you and your family.

I know that you might have forgotten about this your outstanding fund due to some mistake in the past to have delayed the delivery up to this moment. I am writing to inform you that your file was found in our archives in our old central bank office building today and we discovered that your Cheque of US$450,000 have not been gotten to you as it was instructed by our late boss Mrs. Mary Jones.

Your Cheque package tracker information is as follows which have been deliver to you before by mess-up along the line:-

www.fedex.com/tracking
Tracking Number: 797676044150

We are very sorry for the mistake and the delay; please bear with us because the fault is from our former secretary who did not complete the instruction given to her by our late Boss before she too resigned.

Please note that your Cheque have been converted into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the US$450,000 in ATM CARD is concluded today.

Now your ATM card is well packaged with every legal documents to cover it from not having any problem with any Office Authority or with your Country’s Government and we have deposited your ATM Card with the conclusion to deliver it to your home as soon as you reply with you current information.

(1.) Your Full name:__________________
(2.) Your home Address:______________
(3.) Your current telephone number:______
(4.) A copy of your identification:________
(5.) Your age/sex:___________________
(6.) Your country:____________________
(7.) Your occupation:_________________

I wait for your reply as soon as you have received this mail as we will also guide you on how to make withdrawal daily and make sure you do not give out your email account password to any offices or persons to avoid lost of information.

Thanks and God Bless You.
Yours sincerely

The GO Team
Mr. Ndubuisi  Ndukaeze
+2348101702577

Mark Daniel

CENTRAL BANK/UNITED NATIONS 2014
SCAMMED VICTIMS COMPENSATIONS PAYMENTS DIRECTIVE.

ATTN: DEAR BENEFICIARY.

SCAMMED VICTIM COMPENSATIONS/US$800,000.00 BENEFICIARY.REF/PAYMENTS
CODE:077308 $800,000.00 USD.

This is to bring to your notice that I am delegated from the United
Nations And Central bank of Nigeria to pay 100 Nigeria / African 419
scam victims  each $800,000.00 USD.(Eight Hundred Thousand United
State Dollars, you are listed and approved for this payments as one of
the scammed victims, get back to us as soon as possible for the
immediate payments of your $800,000.00 USD. compensations funds.

On this faithfull recomendations,I want you to know that during the
last UN meetings held at Abuja, Nigeria,it was alarmed so much by the
rest of the world in the meetings on the lose of funds by variouse
foreigners to the scams artists operating in syndicates all over the
world today,in other to retain the good image of the country and
africa in general ,the president of the country GOODLUCK JOANATHAN is
now paying 100 victims of this operators $800,000.00 USD each, Due to
the corrupt and inefficient banking systems in Nigeria and west
Africa, the payments are to be paid by Central bank Nigeria as
corressponding paying bank under fundling assistance by the HSBC
london.

According to the number of applicants at hand, 91 beneficiaries has
been paid ,half of the victims are from the United States and Asia,we
still have more 9 left to be paid the compensations of $800,000.00 USD
each.Your particulars was mentioned by one of the syndicates who was
arrested in Lagos Nigeria as one of thier victims of the
operations,you are hereby warned not to communicate or duplicate this
message to him for any reason what so ever,the US security service is
already on trace of the other criminal.

You can receive your compensations payments via ATM CARD PAYMENT.

Furthermore you are advice to reconfirm you billing address include
your full name and direct contact telephone number to  UNITED NATIONS
REPRESENTATIVE to the Swift Card Consultant Payment Center for the
issuance certified ATM Card, the contact
information is as follows:

UNITED NATIONS REPRESENTATIVE SWIFT CARD
CONSULTANT PAYMENT CENTER.
Email: Victoria Akyeampong
NAME: mrsvictoria_akyeampong@barid.com

NB: Please do not reply to this E-mail, But contact the UNITED NATIONS
REPRESENTATIVE Swift Card Consultant Payment Center immediately with
the necessary information required from you so that they commence on
proceeding.

Yours faithfully,
Mr. Mark Daniel.

Olu Brown

I give out guarantee loans to Business Men and women who are into Business transaction,automobile purchase, house purchase loan and other personal loans E.T.C. we give out long term loan for five to fifty years maximum with 2% interest rate in this you can as well tell us the amount you need so that we will send to you the terms and condition that is if you are really interested in getting a loan from us,Loans are given out in United States Dollar. Please fill and send back the information’s needed below. Contact with the information’s needed below. : info.oluloan@aol.com

Your name:
Country:
Sex:
Loan amount needed:
Loan duration:
Phone number:
Best time to call you:
Currency:

Thanks
Mr Olu
e-mail us via info.oluloan@aol.com

Donald Abbott

Dear Friend ,

I am Donald Abbott. A computer scientist with central bank of Nigeria.
I am 28 years old, just started work with C.B.N. I came Across your
file which was marked X and your released disk painted RED, I took
time to study it and found out that you have paid VIRTUALLY all fees
and certificate but the fund has not been released to you. The most
annoying thing is that they cannot tell you the truth that on no
account will they ever release the fund to you.

Please this is like a Mafia setting in Nigeria; you may not understand
It because you are not a Nigerian. The only thing I will need to
Release this fund is a special HARD DISK we call it HD120 GIG. If i
have it, recopy your information, destroy the previous one, and Punch
the computer to reflect in your bank within 24 banking hours.

Here are the names of my Top Boss and his colleagues who specially
involve in this scheme of evil.

1. Prof Charles Soludo
2. Malam Nuhu Ribadu
3. Hon Ngozi Okonji Iwuala
4. Shamsuddeen Usman
5. Ahmed Usman
6. Dr Tunde Lemo
7. Dr Lamido Sanusi
8. Sen David Mark
9. Dr Olushegun Aganga
10. MRS FARIDA WAZIRI
11 REV KELVIN AMOR

I will clean up the tracer and destroy your file, after which I will
Run away from Nigeria to meet with you for sharing of funds. If you
are interested, my terms are 10% from the total $10,500,000 in your
file. Do get In touch with me immediately with your direct Tel # for
easy communications and also you are to reconfirm your Banking
details. On hearing from you and you okayed the transaction, then i
will furnish you with the contact details of the company where you
will procure the hard disk.

Sincerely

Donald Abbott
07084268645

James G Tamara

ATTENTION: SCAM VICTIMS

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (UN,EFCC & TAN) urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not understand why this mail came to you.

In regards to the recent meeting between the United Nations (UN)and the Economic and Financial Crimes Commission (EFCC) and the United States Government to restore the dignity and Economy of our great Nations nigeria based on the Agreement with the World Bank Assistance Project to help and make the world a better place.

We have been having a meeting for the passed 3 months which ended 2 days ago with the Secretary General of the United Nations to compensate all the scammed victim and inheritance/winnings lottery abandon contract in part of the world.however the The Economic and Financial Crimes Commission (EFCC) has detected from there data base that you have been scammed by some fraudulent people here in Nigeria.

Also report has reached our desk that you have sent so much money to this scam artist. Please if you are still contacting this people we strongly advice you to stop contacting them for security reason.

However, the President of this great nation,Dr.GoodLuck Jonathan has signed a check of $300,000 usd each to 100 scammed victims inheritance/winnings lottery abandon contract as a compensation fee. Among these 100 scam victims inheritance/winnings lottery / abandon contract, your email contact was among.we advice you to provide us with your full banking information were you want your money to be transferred to and Also a phone number to contact you with is needed. information required should be sent to the central bank of nigeria chief accountant:email: acco_centralbnk@hotmail.com

This massage was brought to you by Transformation Ambassadors of Nigeria (TAN) www.http://tan.org.ng/.In collaboration with (UN) http://www.un.org/sg/,EFCC,worldbankproject,united state Government

Mr. James G Tamara
(OFFICE OF THE EFCC)
P.M.B. 0187,
Garki,
Abuja — F.C.T.
(+234)08116084771

John Owen Brennan

ANTI-TERRORIST CERTIFICATE

This is to inform you that we intercepted a Visa debit card from Nigeria sent to your residence. The debit card is valued at $11.3million.
Due to the current situation of the world with the introduction of terror by the Islamic States, we are obliged to scan and investigate any financial instrument above $500,000 ( Five hundred United States Dollars). As a result of this, you are required to send us an Anti-terrorist certificate clearing you any any involvement with terrorist activities. The certificate is to be obtained from the origin of the funds which is Nigeria. It must be obtained from the presidency as most security agencies in Nigeria are corrupt.
We have a field agent on ground in Nigeria. His name is Robert Johnson. You may wish to contact him to assist you in obtaining the certificate. Please note that you can also obtain the certificate on your own. It is not compulsory Robert assists you. I am only referring you to him as he is an American and works with the CIA. This means he is trusted. You can contact him via email ( robertjohnson@ciagov.at.vu ). The certificate cannot cost more than USD$300. He would require you to send that to him to process the certificate.
Note that the debit card will be revoked if certificate is not produced by 3rd of October, 2014. We are sorry for any inconveniences caused. Please bear with us through this time of world crisis. We are doing our best to protect innocent lives. Thank you 

DIRECTOR
John Owen Brennan
JohnOwenBrennan@ciagov.at.vu

Patt Joyce Butler

In regard to your bank draft package with u.p.s

Attn:
 
I received an email alert from ups in regard to your package which have been with them for two weeks now and the international shipping agent in charge planned to return your package to the federal ministry of finance of Nigeria. The total amount in your bank draft contain is $8.5 million usd and this include interest rate up till date.the bank draft was programmed to have access globally which you can make withdraw or transaction in any part of the world.
 
It seems you don't want to show any seriousness towards the shipment of your package that why he want to return it and he need permission from me first before he will return the package. I order him to stop and i also assure him that i will make sure the charge fee required is enable the shipment fee which is $155 will be paid and this will be the last fee required from you. In regard to your bank draft package which worth $8.5 million usd i will help you and make sure you receive it and my investigation shows you have spent a lot recently in regard to this package and this will be the last fee.
 
Remember you have spent a lot towards this package once the charge fee required now is paid shipment will commence and you will recover all you have spent recently. The charge fee required now is not much so you will be able to afford the last fee needed which is $155 only my advice to you is to go ahead and send the charge fee via western union. The western union information below belong to olaiya emeka the branch manager of ups international shipping department Nigeria.
 
This is the info to send the $155 as below
 
Receiver name: ANUJOM AMARACHI
Location: Lagos-Nigeria
Text question: What For
Answer: For Good
Amount $155
Mtcn#
Sender's Adress#
Sender's name#
 
Your shipment will commence once the charge fee is paid today. And as soon as you made the payment get back to me with the sender name???? Mtcn number???Full sender address used:???Text question???Answer???? Await your reply and remember shipment will commence today and it will take only 26 hours to get the package shipped to you.
 
Have a wonderful day
 
Best regards,
Mrs. Patt Joyce butler