Tag Archives: Nigeria

Geraldine Aljuwani

I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand for money from you by the non officials departments.

I am Mrs. Geraldine Aljuwani, I am a London citizen, 61 years Old. 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 200,000.00 pounds while in the UK trying to get my payment but all to no avail.

So I decided to travel down to Nigeria to receive my compensation fund, and I was directed to meet the only elected payment Barrister and I contacted her, she explained everything to me, she said that whoever contacting us through emails are fake.

She 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 fund of $9.3million, Moreover the payment Barrister, showed me the full informations of those that are yet to receive their payments and I saw your email Address and your fund amount as one of the beneficiaries, that’s why I decided to email you to stop dealing with those criminals contacting, they are not with your fund, they are only making money out of you my dear, I will advise you to contact the payment Barrister to claim your fund with the following E-mail…. (paymentreleasegov02@gmail.com), contact her to receive your fund before it’s too late.

Yours Truthfully


Mrs. Geraldine Aljuwani

Andrew Smiles

NOTIFICATION OF PAYMENT VIA ATM CARD
UNITED NATIONS FUND TRANSFER
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
PAYMENT NOTIFICATION OF YOUR FUND.
Please read this mail carefully and proceed to collect your ATM CARD worth US$7.500,000.00 payment.
Following this year’s (2014) review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with  the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among  lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds.
In view of the foregoing, a new payment of US$7.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be deliver to you.
Note: Thousands of fraudsters have been using this method in scamming most foreigner creditors that we have in the payment list here in our office. We use this medium to  inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you’re adviced not to respond to any mail that does not come with the above communication code for safety purpose.
Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.
1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached
8. occupation.
Thank you for your anticipated cooperation and we are looking forward  to hearing  from you.
Regards,
Mr. Andrew Smiles
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments

Prof. Alex Duman

INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS
UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHTS SERVICES UNITED KINGDOM.
MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISION.
From: Prof.Alex Duman
June: 11-2014
Attention
This is to inform you that i was sent on a special assignment by the United Nations secretary General Mr. Ban Ki-Moon, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America ,Australia and the United States of America respectively, against the  African countries, the government of Nigeria and the British Government for the high volume of scam activities going on in these two nations.
Right now, as directed by the secretary General Mr. Ban Ki-Moon. We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect your overdue payment worth USD $15.5 Million only into your account without any delay as approved and instructed by UNITED NATIONS. The only fee you will pay to receive your fund is your STAMP DUTY fee of USD$98  only.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mrs. Maija Bukal from Zagreb  Croatia to frustrate you and thereafter divert your fund into her personal bank account in Croatia
I have a very short time to stay here in Africa, so I would like you to urgently respond to this message so that I will advise you on what to do so that you will receive your long awaiting payment.
I will send you the payment information upon your response.
Yours Sincerely,
Prof. Alex Duman
United Nations Under-Secretary-
General for Human rights.

Jinadu Mohammed

CENTRAL BANK OF NIGERIA
FOREIGN OPERATION UNIT
TINUBU SQUARE LAGOS – NIGERIA.
PHONE;+ 234 – 816 – 9232132.
Date: 11 -06- 2014.

Attn; Dear Sir/ Ma,

Re; Honest solicitation and invitation.
=======================================

This is to let you know and sincerely request your help and cooperation in actualizing this life line opportunity.

The truth of the matter is that in our duty to pay the listed creditors submitted to us by our government in adherence to the World Bank and IMF debt settlement directives, we did discovered that one of the listed claimant is now deceased and no forwarded next of kin to his fund of US$6.8M which after vetting,appraisal and reconciliation is still floating on our system as unclaimed.

Based on this and our having water proofed evidence to get you the right documents for our immediate remittance of the said fund led me to solicit for your acceptance and cooperation towards your fronting to claim the said fund for our  sharing on the ratio of 70% for me and my colleagues and 30% for you and a refund of any expenses you might incur in the course of the transaction which will not be more than seven working days for the fund to hit your authorized bank account once you send it to me as well as your mailing business or home address devoid of p. o. box and your direct phone number as we will also help through our network to provide needed statutory unfront fee where necessary.

Note that you have nothing to fear about as we shall legally get the documents that will cover and empower your claim and our payment to you so that there will be no legal implication now or in the future.

You are free to call and clarify issues with me any time on this dedicated phone number + 234 – 816 – 923 2132.

Your help towards the success of this will provide me the fund to purchase your item which you posted on the internet.

All you have to do, is simply send me your current bank  account information or your credit card information which my network will use to provide you the fund that you will send to the office or officer that will procure the documents that will legally  back the fund release to you.

Yours in service,
Jinadu Mohammed.

Mrs. Joan Gates

My Dear Friend,
Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Joan  Gates United Kingdom, married to Dr. James R. Gates who worked with Texaco Oil Company in Nigeria before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five
Hundred Thousand U.S. Dollars) with a Bank.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband’s Fund deposited with the
bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria ,Germany and some Asian countries.
I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband’s hard earned funds inappropriately.I know i have never met you but my mind tells me to do this, and I hope you act sincerely.
As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
May the good lord bless you -Amen,I await your urgent reply.
Regards,
Mrs. Joan  Gates.

Mallam Sanusi Lamido Sanusi

Bank check of $1.2 million dollars
Dear Friend
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a business proposal which we never concluded.
I am happy to inform you about my success in getting those funds transferred under cooperation of a new partner from Dominican Republic. Presently I’m in Dominican Republic for investment projects with my own share of the total sum meanwhile,I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my REV FATHER in Benin rep Africa, his name is REV FATHER JOHN EZE
Ask him to send you the total cash check of $1.2 million dollars which I kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my Rev Father  john and instruct him where to send the amount to you. Do it fast before the CASH CHECK EXPIRED.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here in Dominican Republic because of the investment projects which I and the new partner are having at hand without confrontations,Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that CASH CHECK, so feel free to get in touch with REV JOHN EZE my secretary he will send the CHECK to you without any delay
Mallam Sanusi Lamido Sanusi
FORMER GOVERNOR CENTRAL BANK OF AFRICA

James B. Comey Jr.

NOTIFICATION OF PAYMENT VIA ATM CARD



    I am Mr. Sean M. Joyce, the personal secretary to the FBI Director; James B. Comey. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr.Lamina Sanguine (The New Governor of the Central bank of Nigeria), Mr. Patrick Aliza, Mr. Frank Niece, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of HSBC bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission ( EFCC ) and the Local Police Force. Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.




    The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.





    I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid re occurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM CARD cash able at any ATM machine designation in the world. The ATM CARD account has already being credited with Eight Hundred and Fifty thousand United States dollars.($850,000.00USD), with a daily Limit of withdrawal of Three thousand United States Dollars. ($3,000.00USD)The ATM CARD has already being packaged and approved to be delivered to your door step via United Parcel Service (UPS) Contact Mr. Kim Williams {Our FBI ATM Rep.} at the ATM CARD PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (50332) number h





    If you like to receive your fund this way, kindly reconfirm yours:


(1) Your Full Name:
(2) Full residential address:
(3) Phone and Fax Number:
(4) Occupation.
(5) Age:
(6) Sex:
(7) A scan copy of your drivers?? license or international passport:
(8) Preferred Payment Method (ATM CARD / CASHIER CHECK).




CONTACT PERSON: Mr. Kim Williams
CONTACT ADDRESS: f_customerservice@secretarias.com



    NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the delivery charges of your ATM CARD via western union money transfer or Money Gram, which will cost you only $550usd to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $550usd to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.



    We also advise that you stop further communications with these imposters and forward any correspondence proposal you receive from them to Mr. Kim Williams in other for the FBI to bring justice to does still at large


Mr. James B. Comey
FBI DIRECTOR September 4, 2013 – Present

Ban Ki-Moon

Attention: Beneficiary,



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


We have been having meetings for the past 2 months with the ten
secretaries to the UNITED NATIONS.


This email is sent to all the people that have been scammed in every
part of the world, the UNITED NATIONS agreed upon to compensate them
with the sum of US$ 4,200,000. This includes every foreign contractors
that may have not received their contract sum, and people that have
had an unfinished transaction or international businesses that failed
due to Government problems and impersonators etc.


We found your name in our list and that is why we are contacting you,
this has been agreed upon and has been signed.


You are advised to contact Mrs. Grace Ngige of Nigeria Security
Department, as she is our representative in Nigeria contact her
immediately for your Cheque/ATM CARD of USD$4,200,000


These funds are in International Bank Draft/ATM CARD for security
purpose ok? So she will send it to you and you can clear it in any
bank of your choice.


Therefore, you should send her your full Name and telephone
number/your correct mailing address where you want her to send the
Draft/ATM to you.

Contact Mrs. Grace Ngige immediately for your Bank Draft/ATM CARD

Email: nsdoffice1@gmx.com

Telephone: +234-705-504-4987


Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your Bank Draft.


Making the world a better place.

Regards,
Ban ki-Moon

UN Secretary (UNITED NATIONS)

Dr. A. W.George

OFFICE OF FOREIGN NOTIFICATION & REMITTANCE

  MERCEDES BENZ  LOTTERY/ EMAIL DRAW UNITED KINGDOM 49,

  VICTORIA STREET (Cardinal Place LONDON),

  Office: 100 Victoria Street, London United Kingdom

   EMAIL: mecerdesbenz.uk@outlook.com

   Tel: +447010073979

    

                             

    ATTENTION: EMAIL ACCOUNT HOLDER.

 

   

  CONGRATULATION!  CONGRATULATION!! CONGRATULATION!!!

 

We happily announce to you the draw result of the Mercdes Benz® International  Lottery. The Mercedes Benz ® online Sweepstakes International program was held  in UK this year, 2013 and your E-mail address have won £700,000.00GBP (Seven Hundred  Thousand British Pounds) from Mercedes Benz®   lottery draw 2012. This is from a total cash prize shared amongst the other first five (5) lucky winners in this category. Your E-mail ID was one of the selected emails all over the world in the Email lottery draw and it comes out one of the lucky winning.numbers.

 

   These are your identification numbers

Batch Number: YPB/08/APA-43658

Reference Number:  YPN560992008

Serial Number:20910

Award File Security code:  UK/+ QU34005

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000.00 companies and personal e-mails. To begin your claims therefore, you are advised on final notice and as a matter of urgency, to contact our licensed and accredited Claim agent, for the Processing of your prize awards winning and payment to your designated bank account after all statutory Obligations have been concluded satisfactorily.

 

This is the total prize money of £700,000.00 GBP(Seven Hundred  Thousand British Pounds) international winners in this category. All participants were selected through our Microsoft computer ballot system drawn from a collation of frequent internet users all over the world from America, Europe, Middle East, Africa, Asia and Australia, as part of International Email Promotions Program, which is conducted annually to encourage the use of internet and computers worldwide. Your fund (Cashier’s cheque OR Bank trasnfer payment) has been insured with your Reference No: YPN560992008 and will be ready for delivery but in order for your cheque to be issued and insured in your name or trasnfer payment and for you to begin your claim you are urgently required to provide the following information through email to  Rev.Mark, Foreign Service Manager, United Kingdom,mecerdesbenz.uk@outlook.com Kindly send the following information to your claim agent to facilitate the release of your fund,

 

1. Your full names…………………………….

2. Your address ……………………………….

3. sex…………………………………………….                                                           

4. Your country………………………………..

5. Nationality…………………………………..           

6. Your fax………………………………………..

7. Mobile phone number………………….

  8. Occupation……………………………………                  

9.Your age………………………………………..

10.Your  winning email id………………….

11.Your id proof……………………………….

12.Amount won…………………………………

 

YOUR ACCOUNT DETAIL

13.Your account name…………………….

14.Your account no………………………….

15.Your bank name…………………………

16.Branch……………………………………..

 

 

   To file for your claim, Please Contact your fiduciary agent:

   NAME; MR.REV.MARK

   PHONE: +447010073979

   Fax: +447010074431

   E-MAIL mecerdesbenz.uk@outlook.com

  

 

  

FOR THE PURPOSE OF CONFIDENTIALITY, BE ADVISED NOT TO DISCLOSE YOUR WINNING DETAILS TO THE PUBLIC UNTIL YOUR CLAIM HAS BEEN PROCESSED AND YOUR PRIZE MONEY REMITTED TO YOUR DESIGNATED BANK ACCOUNT. THIS IS PART OF PRECAUTIONARY MEASURES TO AVOID DOUBLE CLAIM OR MISUSE OF THIS PROGRAM BY SOME SOCIAL MISCREANTS.

 

                                                             [Rev.Mark]                                        [Mrs. Mary E. Chris

                                                 [British Mercedes Benz  Award Agent]                        

 

 

                                                                                                                                                                                                                                 

                               

 [Signed By Dr.  A. W. George]                        

                                                                                                                               Lottery Board Director

                        NOTE                                                                                               Head Office U.K

 

  You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification that will arise from dual claim.

 

 

Signed By Dr. A. W.George]    

 

 

 

 

Mr. Herbert Wigwe

 
Plot 1665, Oyin Jolayemi Street Victoria Island, Lagos State Nigeria. ; Victoria Island; Lagos.
Attn:-
It is the pleasure of this reputable financial institution,Access Bank Plc to inform you about the payment of your funds into your designated bank account.Note that this arrangement of the payment of your funds is base on the Memorandum of Understanding (MoU) signed by two country that is, the Government of United States of America and the Government of Federal Republic of Nigeria.The American Government have authorized the Government of Nigeria to pay all American citizen their overdue and outstanding winning/inheritance/contract funds/compensation/scam victims etc. Note that as an American citizen whose overdue and outstanding funds falls in the above category is 100% sure of receiving his/her payment without any delay under this financial institution.
Furthermore,the beneficiary who is sure of his/her funds in the above category is requested to furnish his/her details as shown below:
Beneficiary Name:
Beneficiary Address:
Beneficiary Home phone/Cellphone:
Occupation:
Company Name:
Amount to receive:
Funds Catigory:
Beneficiary Bank Name:
Beneficiary Bank Address:
Account Name:-
Account Number:-
Routing Number:
Swift Code:
Sort Code:
Account Type:
The furnishing of the above information will enable the mandated bank that is,Access Bank Plc to commence action in paying you your funds. Remember that the payment of your funds will be done speedily because your country government(American Government) and my country government(Nigerian Government) are both involved in making sure you receive your payment and this will also strengthen the Bilateral Agreement of the two country.
Furthermore,this financial institution that is, Access Bank Plc is here to clear any benefit of doubt or uncertainty that the beneficiary may have toward his/her funds and for that your government(American Government) and my government(Nigerian Government) have authorized this reputable financial institution to issue to the beneficiary in his/her name the PROVE OF OWNERSHIP CERTIFICATE freely without any fee nor cost from the beneficiary.
MR HERBERT WIGWE.
GROUP DEPUTY MANAGING DIRECTOR
ACCESS BANK PLC.