Tag Archives: Nigeria

Sanusi Lamido Sanusi

Dear Beneficiary,

My Name Is Dr. Sanusi Lamido Sanusi, The Executive Governor Central Bank of Nigeria (CBN) .
Please confirm this information As Urgent As Possible. Did you Send MR. Gary Stocking from USA to Come And claim your Contract funds Valued at US$10,000,000.00?.(TEN MILLION) Your Funds Which Has Benn Long Approved In Your Name By The Federal Goverment Of Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN).
Below is the Banking account details of Mr Gary Stocking Where he want us to transfer your funds to. International Bank of Qatar,Account Holder Name:Gary Stocking Account Number:0001220480001,He is Also trying to  Get your funds claim .
Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours,
Regards,Dr. Sanusi Lamido Sanusi,
Direct Mobile Tel +234-80-23803501

Mike James

Attention; Dear Beneficiary, Provisional Approval for Immediate Transfer of your contract Funds Worth Ten Million, United States Dollars (U.S $10,000,000.00) Signing of the Final Funds Release.Order Documents. Our office and Debt Payment Center hereby writes to officially inform you. That we have received on your behalf from our Correspondent Bank the sum of 10 Million,United States Dollars.(.S$10,000,000.00 ). We have been directed to carry out the necessary verification to confirm that you are the true beneficiary of these funds before transferring it to you or making it available to you via consignment box or atm cardo or online transfer. which will be delivered to you as soon as possible. The Funds are presently with our Corrrespondent Bank, Consequently we hereby write to inform you that final approval has been given for the release of these funds to your notification. Hence you are now required to forward to my office the needed information below. Your Full Name: Address: Telephone: Cell: phone: Nationality: Age: Occupation: Sex: Which will enable us effect the payment through and have it release to you immediately. Further directives regarding the transfer of your funds. Accept our congratulations as we await your response. Dr.Mike James Done Direct Line: +234-701-095-5119

James Brown

ECONOMICAL AND FINANCIAL CRIME COMMISSION
Address:6A Olumeni Street Old GRA,
Port Harcourt, Rivers State

Attention,

We contacted you some time ago after the discovery and report contained in this email regarding scams you may have been into or still going through from impostors in West Africa that sends out thousands of scam emails daily looking for foreigners to rip off imposing offices and personals here but you did not reply or the email was not delivered, we are writing again to let you know that those impostors and fraudsters who have been sending you scam email all have your email and other info on their files and that is why you have been receiving all kinds of scam email, some group of impostors caught ripping foreigners off from a local cyber cafe in Lagos Nigeria,Cotonou Benin republic and Accra Ghana confessed imposing Banks/Delivery Company/EFCC/IMF/FBI/Western Union/Money gram/Diplomat Agents/ and others imposed offices around the globe especially in West Africa and your info is with them, we were told they have requested money after money for acquiring never existing and fake documents from most of their victims.

You are being contacted by the Internet Scam Investigation Department of the Economical and Financial Crimes,the people you are dealing with and sending you all sorts of emails are all impostors operating from different part of Africa, they only want your money and they are the same people but write you differently and that is why you may have been receiving a lot of email daily and you are confused because you don’t know the truth, you find it very easy sending your information to any emails claiming they have fund approved in your name and you have not made true inquiry before you start dealing with them and as a result your info is on the internet and that gives these fraudsters easy access to flood your email box with scams,they are not what and never who they claim and I don’t know how long you have been dealing with them or responding to them but you can not blame any real Bank in West Africa or any personnel here, these impostors impose them and scam thousands of foreigners but you end up blaming these real offices in Africa or the personals only because you don’t know it was not really them but impostors.

I ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you here and there? Have you really inquired from the right office in West Africa to know if there is actually any true approved fund you have here? if there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you? recent report from the Internet Scam Investigation Dept revealed that 78% of internet crimes in Africa is being carried out by jobless youths in West Africa (issue on unemployment rate in West Africa) authorities are working hard to eradicate internet scams in West Africa to protect the image of this continent,it was also revealed that these fraudsters has partners working with them all over the World, so it is all over the World.

By the virtue of section (3) of subsection 91 of the 1999 Economical and financial crime Constitution all 102 Section 120 of the Criminal Procedure Act gives the court a discretion for judgment against these impostors for a 21years jail terms,furthermore the Nigerian Government shall no longer award compensation fund  having done that few years ago, Meanwhile you are advised to contact the Foreign Affairs Commission to make inquiry if you have any approved fund in Africa be it compensation fund/contract/inheritance/winnings make your inquiry first from the Foreign Affairs Commission, contact Mr.Frank Nelson on the below email:

Foreign Affairs Commission
Mr.Frank Nelson
E-mail: franknelson1001@gmail.com

Also you are advised to report any email you receive that claims to have funds for you to this office.the only office you should contact and know the truth if you have any true fund approved here or if you are among the compensated beneficiaries is the Foreign Affairs Commission,

Detective James Brown
Economical and Financial Crime Commission

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