Tag Archives: Nigeria

Ibrahim Lamorde

Attention:

I am writing in regards to an unattended file in your names that has been on the EFCC’s desk for over some years, which is supposed to be for the transfer of some huge sum of money to your bank account by the Central Bank of Nigeria during the stewardship of Mr Charles Soludo(May 29, 2004 – May 29, 2009) and Mr Sanusi Lamido Sanusi(June 3, 2009 – February 14, 2014) as CBN  Governors and the Chairmanship of the EFCC under Mr Nuhu Ribadu(2003 – 2007) and Mrs Farida Waziri(May 2008 – 23 November 2011).

Recently, it has come to the commission’s notice that you have been in constant communication with people who claim to be what they are not, people who frequently impersonate the identity of real government and bank officials to help make themselves and their scam appear legitimate in order to deceive and defraud you of your hard-earned money persistently!.

I will be ready to help in delivering your fund sum to you with your honest and sincere co-operation with my office but i do not know if  i am in contact with the true fund beneficiary, if i am, do inform  me accordingly through this email:mribrahimlamorde754@gmail.com, if  i am not then honestly ignore this letter. Thank you for your  anticipated co-operation.

Yours Sincerely,
Mr Ibrahim Lamorde,
Chairman,
EFCC.

James B. Comey Jr.

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
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 (IFCC) 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.
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 $250
Usd 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 $250.00 only.
Lord Ruben  (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,Nigeria.
ATM Card Center Director Lord Ruben
Email: (  bar_lordruben@yahoo.com.vn  )
Do contact Lord Ruben 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 $250.00 via MoneyGram 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.
JAMES B. COMEY
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 Ruben 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.

Mary Hetch

Hello
I am Mary Hetch; I am a US citizen. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my
payment all to no avail.
 
I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) and (EFCC) Director to contact Mr. Rinaldo Dantas, who is a representative of the ( F B I )
and a member of the COMPENSATION AWARD COMMITTEE, currently in NIGERIA. I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
 
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2.5 Million Us Dollars
Moreover, Mr. Rinaldo Dantas, showed me the full information of those that are yet to receive their payments and I saw your email on the list of  beneficiaries, that is why I
decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Rinaldo Dantas.
 
Kindly send your personal details to him to prove your identification.
 
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 Draft delivery, fill in the listed details below:
 
(1) Full name:
(2) Delivery address:
(3) Direct mobile/ phone /fax:
(4) Occupation
(5)Gender
(6) Country
(7) Age
 
You have to contact him directly on this information below.
 
COMPENSATION AWARD HOUSE
Name: Mr. Rinaldo Dantas
Email: rinaldodantas1@gmail.com
 
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will
dry you up until you have nothing.
 
The only money I paid after I met Mr. Rinaldo Dantas was just $100 Usd only for the paper work and transfer fee charge and i will like you to take note of that.
I will advise you to contact Mr. Rinaldo Dantas so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to
complete your transaction.
 
Regards

Mrs. Mary Hetch

John Williams

INTERNATIONAL MONETARY FUND (IMF)
23 LAGOS STREET,ABUJA
NIGERIA





ATTENTION:

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND



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 WILLIAMS, 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 and 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 up from your transaction and
you have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your payment. The most annoying thing is that the bad
officials wont tell you the truth
that on no account will they ever release the fund to you, instead they
allow you spend money unnecessarily, I do not intend to work here all the
days of my life, I can release this fund to you if you can certify me of
my security.


I needed to help you release the fund because you need to know the statues
of your funds and cause for the delay, Please this is like a Mafia setting
in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia’s and banks behind the non release of your
funds that i managed to sneak out for your kind perusal.PLEASE CHECK
AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMED YOU, IF
YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclay’s bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
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;(imfng.dept@hotmail.com) with immediate effect and we shall
give you further details on how your fund will be released.

Reconfirm the information bellow:

1. Full Name:
2. Address:
3  Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular…..Fax:..
7. State of Origin:
8. Copy of your identity Card

Also C0ntact us as soon as you receive this letter so that you will be
given
an immediate response: Direct Hotline: EMAIL;-
imfng.dept@hotmail.com

YOURS SINCERELY,
Mr.JOHN WILLIAMS

Laura M. Laughlin

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATIONS
1110 3RD AVENUE SEATTLE WASHINGTON
FBI SEEKING TO WIRETAP INTERNET
USA., WA 98101-2904
https://www.fbi.gov






YOUR ATTENTION IS REQUESTED NOW.


FROM: EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION SEATTLE WASHINGTON. FBI SEEKING TO WIRETAP INTERNET.


The Federal Bureau of Investigation (FBI)through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Central Bank of Nigeria. So, we the Federal Bureau of Investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria is legal.


You have the legitimate right to complete your transaction to claim your fund sum of US$60.700,000,000.00 (sixty  Million Seven Hundred Thousands United States Dollars) Because of so much scam going on in Nigeria.We the Federal Bureau of Investigation decided to contact the FedEx Courier Service Company in Nigeria for them to give you procedures on how to send this money to you without any further complain or delay. We just got updates from the Central Bank of Nigeria that they have loaded your $60.700,000,000.00 USD in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.


You are required to choose one option, which is most convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.


Service Type | Delivery Duration | Charges/Fees
—————————— —————————— —————
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).

……………………………………………………….
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).

………………………… …………………………
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
………………………… ………………………… ……..


You are hereby required to advice us, on your parcel delivery option by
filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.


DELIVERY DESTINATION INFORMATION:
—————————— —————————— -
Receiver’s Name :…….
Address:…………….
Tel/:……………….
Delivery Information/ Parcel Description
—————————— —————————— ———–
Delivery Terms: International Delivery
Condition Of Delivery:Priority Delivery
Consignment Note No: MI 49866-2110
Color of Parcel: …Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg


We are here to protect you from any problem till you receive your package,
You can as well get in touch with the FedEx delivery company assigned to
deliver this financial package to your doorstep.


Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Directors Name: MR. CHRIS LUCAS
Email: chrislucasdesk@deliveryman.com
Telephone Number: +234 8179 654 159


Looking forward to hear from you as soon as you receive this message.


Best Regards,

SPECIAL AGENT  IN CHARGE MS. LAURA M. LAUGHLIN
(BADGE NUMBER JTT047101111)
FOR  FBI DIRECTOR
MR. ROBERT S. MUELLER.
Phone: 1(208)-962-1659
Email: fbialertdepartment@consultant.com
20535-0001, USA

Ruth Umar

YOUR COMPENSATION
        
        
Investigations have been on over scam activities as instructed by his Excellency the president Dr. Goodluck Ebele Jonathan. the state security service SSS have also been working to ensure that all fraudulent activities stops as instructed by the president also to ensure that the two.Million US dollars mapped out by the Federal government to compensate each victim is paid without any trouble.

I have paid the shipping  fee to DHL Delivery Company. This is the registration Number of your

Package Jan/122p/mtm/2007Zip Code;0113388.

I want you to contact the company immediately with the following information’s though i gave them your information but you need to reconfirm your information to avoid mistake on delivery process,

The delivery charges has been paid but i did not pay their official keeping fees since they refused, They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase.

They told me that their official keeping fees is $45 per day AND will start counting after 48hours its deposited and I deposited it yesterday. you have to pay them official keeping fees is $45 so that they can deliver your package ATM CARD to you without any delay. Call or e-mail Delivery Agent as soon as you send the payment of $45 to below payment info. which they provide and ask me to give to you to send the fee via western union along with your residential Address were they are to arrive with the consignment within 72hours.

Delivery Agent: Name) Mr.Daivd Jackson
E-mail } ( daivdjacksonfbi@gmail.com
Tell Phone  ( +2348035145861 )

Please contact Mr.Daivd Jackson immediately you receive this email so that your package will leave tonight to be deliver to you.

God Bless you.
Mrs. Ruth Umar
Secretary Compensation commitee.

Ken Ike

FROM THE DESK OF: KEN IKE
EXECUTIVE MANAGER,UBA Bank Of AFRICA
INTERNATIONAL REMITTANCE DEPARTMENT,
LAGOS ISLAND NIGERIA
CABLES: UNITED BANK FOR AFRICA.
TELEGRAM: (UBA BANK)
TEL PHONE +234-802-386-8550

Attention: Compensation Beneficiary :

On behalf of the entire staff of this bank, we acknowledge the receipt of your message to this office, however I’m not here for your hard earned money because i have no interest to do that, kindly try and understand that i contacted you based on instruction which was passed on to this office concerning your compensation fund but before we proceed further, kindly adhere to the below instruction to enable our payment processing department verify your details before the release of your compensation inheritance funds.

Note: That this compensation Payment was to be paid to you by the UN, IMF and the USA Government but due to several delays, that is why the USA president Barack Obama issued an instruction to the Federal Reserve by instructing the United Bank for Africa to make this compensation payment of 6.8 million dollars to you.

FOR RE-CONFIRMATION AND PAYMENT PURPOSE, KINDLY FORWARD THE FOLLOWING:

1.Beneficiary name:
2.Beneficiary Address:
3.Beneficiary Telephone:
4.Proof of Identification:

As soon as the above information are received, your payment will be Made available to you through Remittance Department (UBA BANK) in transfer, which will hit your account in 24 hours.

Note That the ATM card has to be loaded by us with the compensation sum before the delivery of the card will be made to you by DHL to your home address once you chose the ATM card payment option. Call me for further discussion.

ASAP.

Yours,

Sincerely Ken Ike MD/CEO

Managing Director/Chief Executive.
United Bank Of Africa (UBA) MFR.
Phone : +234-802-386-8550

Donna Wesley

TINAPA/ECOWAS INTERNATIONAL AWARDŽ
TINAPA BOARD
Wutse Zone 2 Car Park Office,
FCT Abuja, Nigeria

Dear Winner

AWARD PRIZE NOTIFICATION LETTER

It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail
electronic online Sweepstakes 2014 organized by Tinapa Africa Premier
Business Resort Award here in Nigeria in conjunction with the Ecowas
foundation for the promotion of software products, (E.F.S.P) held this
2014,in Abuja Nigeria, where your email address emerged as one of the
online Winning emails in the category and therefore attracted a cash award
of $400,000.00 (Four Hundred Thousand United state Dollars).

We write to officially notify you of this award and to advise you to
contact the processing office immediately upon receipt of this message for
more information concerning the verification, processing and eventual
payment of the above prize to you. It is important to note that your award
information was released with the following particulars attached to it.

(A). Award Winning Code: TEING/ 147/YR14)
(B). Batch Numbers: TEING/226/9QMX
(C). Reference Numbers: NG/64/077/07/TEING

Kindly forward your informations along with the particulars number to the
Tinapa claim Admin Manager for your prize award processing.

Claims Requirements:

1. Full Name:…………………….………..
2. Address:………………….…………….
3. Nationality:…………………………….
4. Age:………. Date of Birth:…………….
5. Occupation:……………….……………..
6. Phone:…………….Fax:….……………..
7. State of Origin:………..Country:….……..

To file for your claim, Please contact the Tinapa Claim Admin Manager for
claim of your winning within Twelve working days of this winning
notification. Winnings that are not validated within Twelve working days
of winning notification are termed void as unclaimed funds will be
liquidated by the Tinapa Africa Premier Company. You are required to
mention the above particulars of your award in every correspondence to
enable the Manager validate your winnings.

Kindly forward your information to the Tinapa Claim Admin Manager:

NAME: BREN ALLEN
Email: brenallen.claimdpt@qq.com

NOTE:

Do not tell people about your Price Award until your money is successfully
handed over to you to avoid disqualification that may arise from double
claim. You may also receive similar e-mails from people portraying to be
other Organizations or Tinapa Africa Premier Business Int. Award.

The Tinapa/Ecowas Internet E-mail lottery Awards is sponsored by our
CEO/Chairman and a consortium of software promotion companies like Intel
Group,Acer,H P,Toshiba, Dell Computers and other International Companies.
The Tinapa/Ecowas internet E-mail draw is held periodically and is
organized to encourage the use of the Internet and promote computer.

Best Regards,

Secretary

Donna Wesley
Tinapa Free Zone & Resort.
Copyright Š 2014 Tinapa Inc. All rights reserved.

Michael J. Fisher

Report this suspicious message   Ignore, I trust this message
U.S. Customs and Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.
From The Desk of: Michael J. Fisher
Chief of the Border Patrol

Attention: Beneficiary

I am pleased to inform you that your ATM Card worth Ten Million, Five Hundred Thousand United States Dollars sent from Nigeria as part of your overdue payment/funds was returned to our office last week from Atlanta, Georgia where it was held due to one unavailable document. According to the information reaching my desk today, the ATM Card was returned due to your failure to pay the necessary charges required by the delivery company to enable it pass through the security agency.

However, after due investigation was conducted, I found out that your ATM Card was stopped unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT that was why you were told to pay huge amount of money which you did not pay. But after further investigation, it was very clear that your ATM Card has the INTERNATIONAL DELIVERY PERMIT attached to it therefore you will no longer pay the money you were asked to pay then. Now the only money you are required to pay is $90 only billed for NIGERIA CUSTOMS SERVICE CLEARANCE CERTIFICATE to clear your file so that you can receive your ATM Card without further delay. Note that the Nigeria customs will process the CUSTOMS CLEARANCE CERTIFICATE and send it to us as soon as you send the money to them to enable us release your ATM Card.

Kindly reconfirm your full name, home address, I.D and direct/cell phone number so that your ATM Card will be dispatched without any delay immediately you send the fee to them. Be rest assured that your ATM card will be dispatched to the address you provided as soon as you send the fee for the document. Secondly, be rest assured that there will be no delay on your ATM card delivery after you send the money and the clearance document is been issued in your name by the NIGERIA CUSTOMS SERVICE AUTHORITY.

Awaiting your timely response with the above stated details so that I will send you the information you will use in sending the money to them.

For more information about me, kindly visit here, http://www.cbp.gov/about/leadership/assistant-commissioners-office/border-patrol

You can also contact me here, fisher.j.michael@foxmail.com

Regards,

Michael J. Fisher

Nelson John

How are you today?

I hope this mail meets you in a perfect condition.I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your

international bank draft cheque to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful.
Due to logistic reasons and your inconsistent to the other best known to you.

Right now, I want to inform you that I have successfully cleared the bank draft check funds to someone else account who was capable of assisting me in this great

venture that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the

sum of $11,500,000 (Eleven Million Five Hundred Thousand United State Of America Dollars).

I have authorized Mr William Adams where I deposited the money with to issue you international certified bank draft, cash-able cheque at your bank or anywhere as

choice felt.My dear friend I will like you to contact Mr William Adams for the collection of this international certified bank draft.His name and contact address is as

follows:

Name   :  William Adams.
E-mail :  adamswilliam41@yahoo.com
Tel    :  +234-706-041-7729


Contact Mr William Adams At the moment,am very busy here in the united kingdom because of the investment projects which myself and my new partner are having at hand In

London Finally remember that I have forwarded instructions to Mr William Adams on your behalf to send the bank draft cheque of $1,500,000 ( One Million Five Hundred

Thousand United State Of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from

the bottom of my heart. Thanks God bless you and your family.

Hope to hear from you as soon as you’ve gotten my compensation and please do not get angry because that is what i have for now till i finish my project.

Best Regards.

Nelson John.