Tag Archives: Nigeria

Richard Montage

Att:Sir/Madam,

My name is Mr.Richard montage a special adviser to the Governor in one of
the big Oil producing State herein Nigeria. I don’t want to disclose the
State here in the Internet for Security reasons. My master mandated me to
contact who ever is capable to handle this project, he really wants to
invest outside Nigeria for security reason and for the future of his
family. He is facing a big problem here in Nigeria with Economic and
Financial Crime Commission(EFCC),they are only waiting for him to step
down so that they can probe him. If he can be able to invest outside the
country as soon as possible, this will give chances of winning case with
Economic and Financial Crime Commission (EFCC). We need urgent attention
if you are interested to do this business with us. And i really want to
know where we can meet any Country of your choice for us to have a
concrete agreement of this Investment.

I await your urgent reply.


Mr. Richard montage
Special Adviser to the Governor

Godwin Emefiele

From The Desk of: DR GODWIN EMEFIELE
International Clearance & Certification Department
Committee on Foreign Contract & Inheritance Fund
The Executive Governor, Central Bank of Nigeria (CBN).
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria, P.M.B. 0187, Garki Abuja



Attention Honourable Beneficiary,

I hope this email meets you in a perfect health condition.

This is to urgently inform you that an Irrevocable Payment Guarantee on your inheritance contract payment from the United Nations Secretary-General, Ban Ki-moon and the World Bank has been obtained on your behalf by our bank. Notwithstanding, i received a payment credit instruction from the federal Government of Nigeria with authorization and approval from the US Secretary of State John Kerry to pay you and credit a Master ATM card with your complete inheritance compensation contract funds Totalled the sum of USD$450,000 (Four Hundred and Fifty Thousand United States Dollars Only)

The project was completed a month ago due to loss of your phone and fax number, i was unable to reach you except through email. Following the instructions applied by the presidency, Federal Republic of Nigeria to release your compensation without delay, i already processed and produced an ATM master card loaded with your compensation funds. Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 daily by default and you are given the option to transfer funds from your ATM card to your bank account while in access. Your Master card can be used and accessed in any ATM machine centre worldwide. The pin code to access your Master card is (0011). Please keep confidential!!!

I shall be flying to Switzerland at early hours of tomorrow exactly 7.45 am local time via Emirates Airline for an all-important conference meeting to be attended by all executives and governors of registered central banks under the IMF in conjunction with World Bank.

With due respect, I have little or no idea of your current location. All documents and papers to back up your ATM master card delivery for clearance has been provided in hard copies and attached to the parcel therefore, all you have to do is to cover the delivery charges because without postage charges, i forwarded a medium envelope containing your Master card attached with instructive Manual on how to activate and operate your card and shall be delivered to your office/home address as a parcel via FedEx courier.

It is mandatory you contact FedEx Customer Service office here In Nigeria immediately after reading this email via the details below and send your delivery address

Name: Alex Morgan
Customer Relation officer
Email: fedex-home-delivery@manager.in.th
Tel: +2348126069928

Please note: When contacting the Customer Service for the shipping of your master card, kindly reveal and send your full name, residential address and active phone number. Thus; due to the security insured on the parcel, you should include this Reference/security code# (01721457) as the subject of your email, if you wish to call FedEx on phone via the numbers above, always remember to say the code word in bracket above as without that, attention will not be paid to you that is the instruction from me in order to enhance the security of your Master card till it reaches your destination. I will not be attending to emails and phone calls after now till i am back to office, it is crucial you follow up with FedEx every instructions and procedures of delivery scheduled in order to speed up with the delivery of your Master card within 48 hours.

We apologize for the delay, Thanks for your patient in dealing with this case. Contact FedEx Customer Service NOW, My Regards to your family.

Mr Godwin Emefiele

Kingsley Moghalu

DEAR  GOOD FRIEND,

LONGEST TIME AND HOW IS FAMILY?.

I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS
TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES.

I AM THE DIRECTOR OF FOREIGN PAYMENT DEPARTMENT OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR  PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.

ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER  THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATING IN THE (CBN)CENTRAL BANK OF NIGERIA.

SINCE THE ORIGINAL BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL  GIVE ME 15% OF THE TOTAL AMOUNT.

WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.
I IMMEDIATELY DELETED YOUR  NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY’S FUND
WITHOUT YOURS.

THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK,AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT.

IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TOPAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.

(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE.

(2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY OTHER PERSON REGARDING THIS PAYMENT  BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM.

(3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED THERE.

IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER  ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.

PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT  YOU WILL PREFER TO RECEIVE THE FUND.

1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.

TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.


BEST REGARDS.
MR.KINGSLEY MOGHALU.
DIRECTOR, FOREIGN OPERATION DEPARTMENT CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-7086322707

Chris Obi


POST OFFICE COURIER DELIVERY COMPANY
107, Isolo Express Road
Lagos Nigeria
andrew
Attn : ATM MasterCard Beneficiary ,

This is POST OFFICE Courier Delivery Company of Nigeria, the
management of this company, wishes to inform you that, we received a
parcel containing an ATM Master Card valued .5million USD with some
vital documents attached on it, for safety delivery to your home
address in your country,within’ the next 48hrs as soon as we hear back
from you.

This is (payment office ) I am directed to inform you that your
payment verification and confirmations is OK.Your ATM CARD Numbers is:
4848 4225 5159 6784,

This parcel was brought to us this morning by the ATM Card payment
office/Federal Ministry of Finance (FMF) as your inheritance approved
fund to be delivered to you,without delay,so kindly reconfirm the
below information, to avoid delivery your ATM Master Card to a wrong
hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver’s License.

We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information’s for safety delivery,

 POST OFFICE is one of the world’s great success stories, the start-up
that revolutionized the delivery of packages and information. In the
past 30 years, we’ve grown up and grown into a diverse family of
companies as POST OFFICE that’s bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is :
{postoffice280@gmail.com}

Yours affectionately.

Mr Chris Obi
Dispatch Manager POST OFFICE Company

Harrison Nna

Payment Committee

RC. WAMU/6060777MD email:harrisonnna503@yahoo.com


ATTN:

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT TOTALING $5,500..000.00

Sir,

Following an excellent business report on total dedication to duty, we
wish to inform you that we just received payment instructions from
WESTAFRICA MONETARY UNIT to offset a part payment of your funds.

However, arrangement is on top gear regarding the liquidation of your
debts. To proceed with remittance do reconfirm to this office with
immediate effect, the preferable method of payment thus: -

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INT L CERTIFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)

We solicit your co-operation to reconfirm your account coordinates
indicating your name as the beneficiary, banking detail, and attach a copy
of your international passport for proper identification.


Finally, the moment we receive the required information, we shall proceed
immediately as regards final vetting, scrutiny as we assure you for
immediate payment.


Best regards,
Mr. Harrison Nna
(Director, CS&TC)

Ohams Frank Hamed

Attention:
 
I was informed this morning by Senator Ibrahim Mantu in Nigeria that two men in the persons of Mr. Ralston Wheatly and his Attorney Barrister John Williams approached his office with a “Power of Attorney, claiming that due to your ill-health that you would not be able to  carry out your obligation to receive a Contract/Inheritance fund from the Central Bank of Nigeria left by your relative who died on a fatal road accident on Monday 12th of
December 2011 alongside with his family leaving behind only his daughter of about 13 year old girl .And therefore wish that the fund be transferred to your friend Mr. Ralston Wheatly  from USA, who is presently taking care of your businesses in Australia.
 
This Contract/ Inheritance fund valued at US$50 Million had been programmed to be ransferred to their bank account with the Wells Fargo. Find the Bank Account information as they have presented to the Central Bank of Nigeria below;
 
WELLS FARGO
9 Northern Boulevard
Greenvale, New York
Account Number: 1010179906574
Swift Number: WFBIUS 6S
Routing Number: 121000248
Account Name:  Mr. Ralston Wheatly
 
 
The Central Bank of Nigeria had called my attention to this to find out if you’re really sick and had given this authorization. So if you’re not aware of this please get back to this office and let me know so I can notify the Central Bank of Nigeria immediately to stop the transfer and to avoid any mistake please reconfirm:
 
1)  Your full name –
2)  Your Full personal address—–
3)  Your company address (IF ANY)
4)  Your Mobile Number
5)  Your position
6)  Your bank name–
 
Upon your prompt response, I will give you full details and enlighten you on how will work things out make an arrangement to legally hand over this fund to you rather than allowing
those criminals to steal the fund.
 
 
But if do not response, it will assumed that you actually send them and the bank will transfer  to bank information they have provided
 
 
Thanks
Ohams Frank Hamed
Chairman Foreign Debt Settlement

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