Tag Archives: Nigeria

Mr. Steve Heys

Attention: Beneficiary

I have been waiting for you to contact me on your international certified
bank draft of $500,000.00 cashable anywhere in the world, but I did not
hear from you since then.

I went and I left your Bank Draft with UPS International-Express Delivery,
Courier, West Africa. At the moment, I’m very busy, I travelled out of the
country for 3 Months Course and won’t be back till end of MAY. You
are to get in contact with UPS International, West Africa quickly for the
collection of your international certified bank draft and details when
they will deliver your package because of the expiring date.

For your information, I paid for the delivering Charge, Insurance premium
and Clearance Certificate Fee of the bank draft showing that, it is not
Drug Money or meant to sponsor Terrorist attack in your Country except the
security keeping fee which will be paid by you. The only money you will
send to the UPS International, West Africa to deliver your Bank Draft
direct to your delivery Address is ($95USD) only, been Security Keeping
Fee of the Company so far. I have to let you pay this personally because i
don’t know when you will contact them and in case of demur-rage.

Contact the UPS International, West Africa now for the delivery with this
information bellow:

UPS Contact Person: Mr Frank Nelson.

Email Address: franknelson898@yahoo.com.hk

TEL: +234-8139670407

Finally,make sure that you reconfirm:

1. Full Name & Address:
2. Occupation:
3. Age:
4. Telephone Number:
5. Place of Residence:

Details on how to send and where To Send The Security Keeping Fee $95USD to
UPS accountant  Nigeria via Money Gram
Unit.


RECIEVERS NAME:  OTHE LUCKY

Address: Plot 16,Oworonski Expressway Nigeria

Question: GOOD

Answer: DAY

AMUNT: $95USD


After your payment of $95USD To avoid any mistake on your Delivery, Request
the shipment details.Which includes your tracking number to enable you
track your package. clearly again, contact them NOW to avoid delays and
remember Your Payment of $95USD for their immediate action on the Secure
Keeping of your international certified bank draft.

keep me posted through email once Bank Draft is cleared and remember the
less privileged.

Sincerely,
Mr. Steve Heys.
Former Director Presidential Library & Museum
International On-line Lottery Co-ordinator.(c) 2014

Dr. David Eze

FROM THE DESK OF:DR DAVID EZE
RE:YOUR PAYMENT NOTIFICATION

FOREIGN DEPT PAYMENT UNIT.
CENTRAL BANK OF NIGERIA,
TEL/FAX:234-1-8972004.

DIRECT LINE:234-8163026771
DATE: 04TH JUNE, 2014.
 
 
  Attn: ,
 

On our meeting held this morning in lieu to all claims made in our bank, your name was listed by the bank investigators as a beneficiary of CENTRAL BANK OF NIGERIA to claim a part-payment of $7.5milion as approved by the committee and the reconciliation members inline with the Senate Committee on Foreign Debt Payment. The management board has this morning collectively agreed to pay to your account via bank telegraphic wire transfer.
  
The management board has received complains of dishonesty from our foreign clients of their inability to claim their overdue entitlement after paying a lot of fee to some officials of the CENTRAL BANK OF NIGERIA, and it has brought a lot of mix-understanding between the l and our client.
 
Although your claim has not been finally approved due to the recent application received from your claimed associate and company vice president in London, Mr Bernard Charles Boey. The Management board of the CENTRAL BANK OF NIGERIA has early this week received from Mr Bernard Charles Boey an affidavit sworn at the federal high court of justice in Nigeria and application written and signed by you. The second paragraph of the application in which you indicated that you have collectively agreed with the management board of your company to transfer the fund in question into your company account in London. Detail of the account information i will forward to you in my next message.
 
The question is this, who are your associates? Or are they claiming to be your associates?
 
Did you pass any application to your claimed vice President to re-transfer the fund your your company account in London?
 
Should we accept the affidavit of claim from the Federal High Court of Justice?

This is exactly what we want to know before transferring the said approve amount in favor of Mr Bernard Charles Boey a London based Malaysia Industrialist. He Mr Bernard Charles Boey has collectively agreed with the Management Board Of The CENTRAL BANK OF NIGERIA to pay the cost of transfer charges (C.O.T) to his provided company’s account in London.
 
In the light of the above and by the virtue of section 53,sub-section 12 of the Nigerian Banking Act of 1999,The management board of the CENTRAL BANK OF NIGERIA, has advised that you respond back to us immediately by re-confirming this information’s. We further advised that you reconfirm your telephone number for quick an easy communication.
 
You should also attach a copy of your current drivers license or International Passport as part of your personal identification and presentation before the management board as the bonafide beneficiary of the amount in question.Your presence may be needed here in our office for proper identification and verification as the real beneficiary.


We thank you in advance for your expected co-operation while we await your prompt response.
  Dr. David Eze

(Remittance Manager

Mrs. Emilly Olivier Jackman

My Dear Beneficiary,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below.
Before I move further, permit me to give you a little of my biography, I am Mother Emilly Olivier Jackman, 87 Years old woman and the wife of Late Sir Jackman Olivier who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privileged and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.
Presently, I have willed out almost half of our assets to several charity homes and to some of the less privileged in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.
I have presently deposited a Cheque in the sum of 5,800,000.00 United States Dollars with DHL express to deliver to you, what you have to do now is to contact the DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.
I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING CODE (SCT/0433/F) because I do not know your name and the address you would want to receive the parcel with. I couldn’t find them on net while browsing your profile if not I would have given it to DHL for immediate and fast delivery of this parcel to you.
For your information, I have paid for the delivery Charge, Insurance Premium and Clearance Certificate Fee of the cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with information how we wish to use in receiving their security keeping fee of 185 United States Dollars for their immediate action.Please my dear if you know that you will not help me with the $185 dollars please do not contact me or the DHL please i need some one that will help me.
You have to contact the DHL COURIER SERVICE, NIGERIA now for the delivery of the cheque with this information below;
CONTACT PERSON: Mr. Mark Ibe
Again, you are not to pay for the delivery Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is 185 United States Dollars for the security keeping of the cheque so far.
I would have paid the fee but the company insisted that I should not because they don’t know when you will be contacting them and to avoid demurrage or further cost.
You are to reconfirm the below information to them to avoid any mistake on the Delivery.
Postal address;
Full Names:
Direct telephone number;
Below is the security keeping code: (SCT/0433/F) of the draft, you are to also present it to them for verification before delivery.
Note: Please I do not want you to thank me or late my husband. All I need you to do is, When you get this fund, use ONLY 800.000.00 (Eight hundred thousand United States Dollars) for your effort and USE THE REST OF THIS FUND FOR CHARITY PURPOSE IN THE WAY IT WILL PLEASE HUMANITY.
Yours Faithfully

Mrs. Emilly Olivier Jackman

Mr. Godwin Emefiele

FROM THE DESK MR GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07
Be informed you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$5.3 Billion Dollars from the people we have behind bars.
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa
and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending
help to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.
Please, watch the video links below as some of these fraud-stars were arrested here in Nigeria:http://www.youtube.com/watch?v=ISMgGdaGOJM
It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$2.5M (Two million five hundred Thousand dollars). This we assume will help you to start a new life.
Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.
THIS IS TO INFORM YOU THAT YOUR DIPLOMAT HAS ARRIVED WITH YOUR  CONSIGNMENT BOX AT  J.F KENNEDY INTERNATIONAL AIRPORT, NEW YORK USA CONTACT HIM NOW: 518-250-0006 OR send him an email at (stev.marcus@ymail.com) I want you to know that you have 24 hours to call the diplomat in person of MR. STEPHEN MARCUS with these phone number 518-250-0006 in the United States, let us know if you are still interested to get your consignment deliver to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomat have arrived to united states with your consignment box.
Note; that you must reconfirm your Full Name, Address and Valid Phone# to him through this email: (stev.marcus@ymail.com) immediately you receive this email to enable him deliver your cash consignment to you without any mistake.
I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
CONGRATULATIONS!!!
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
MY DIRECT PHONE:+234-805-652-7844

 

Zack Bradford F. II

INTERNATIONAL POLICE UNITED STATE SECTION
Region No. 2 New York City
P.O. Box 804 Knickerbockers Station
New York City, New-York 10002-0804 USA
Case File No.: 0039-CJ-38920
Investigating Officer: Special Agent Zack Bradford F. II

Data: Impending Payment Reports/Approval Case Reported

Records show that you are among one of the individuals or organizations who are yet to receive their overdue payment from overseas which includes those who fell victims to likes of Hacker, Spammers, Phishing under the following category; Work from Home, Mystery/Secret Shopper, Dating, Credit Card, Lottery/Gambling, Classified ads, Transfer, Next of Kin, Mortgage, Loan, Equity Line of Credit Contract, Inheritance etc. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some importers and fraudsters who have been impersonating the likes of Wal-Mart, Kohl’s, Burger King, 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 importers claiming to be the Federal Bureau of Investigation.

The Cyber Crime Division of the INTERPOL gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Complaint Center (ICC) of 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, who has Accredited Union Bank Visa Card (UNB/H/890453/BG) awarded for contract payment of three million, five hundred thousand United States Dollars (USD$3, 500, 000.00) with card number: 4404 5305 9317 2968 as shown below, has been approved in your favour with Your Personal Identification Number: 3429 and CCV: 544 with a maximum withdrawal limit of $25,000 a day which is powered by Visa is acceptable in more than a million Automatic Teller Machine (ATM) , over 210 countries around the World has been approved to be delivered to your door step via a Registered Courier Service.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your three million five hundred thousand United States Dollars (USD$3, 500, 000.00) to be 100% risk free and free from any hitch as it’s our duty to protect citizens of the United States of America, Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American, Asia and Europe which includes Work from Home, Mystery/Secret Shopper, Dating, Credit Card, Lottery/Gambling, Classified ads, Transfer, Next of Kin, Mortgage, Loan, Equity Line of Credit Contract, Inheritance are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed, Our Time for Change has come, because Change is constant and it can happen).

Below are few list of tracking numbers you can track from one of the accredited courier service to confirm people like you who have received their MasterCard successfully without further delay.
========================================
Name: De’Andre Edinborough; USPS Tracking# 9405501699320009455064 (WWW.USPS.COM)
=======================================
Name: Dorinda Davis; USPS Tracking# 9405501699320009454982 (WWW.USPS.COM)
=======================================
Name: Sonia Castellano; USPS Tracking# 9405501699320009455002 (WWW.USPS.COM)
========================================
Name: David Cowell; USPS Tracking# 9405501699320009455040 (WWW.USPS.COM)
========================================
To redeem your Union Bank Visa Card, you are hereby advised to contact the sole Approved Union Bank Claims Administrator’s Contact information’s is indicated below for the procedure involved to procure a Stamp Duty, Approval of payment Warrant and Endorsement of your Union Bank Visa Card Release Order Form on your behalf with Card  Number: 4404 5305 9317 2968 as shown below with your Personal Identification Number(PIN): 3429 and CCV: 544 which will cost you $285.00 only, without any hidden charges 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 $285.00 only. Having said all this, we advise that you stop further communications with any other individual, office or persons. For claims, further inquiries do contact your Claims Administrator.

Union Bank Claim Administrator
Name: Mr. Vitalis King
Email: k.vitalis@yahoo.com
Direct tel: +234-8023542764

Do contact Mr. Vitalis King of Union Bank Visa Card Center via his contact details and furnish him with your details as listed below:

Name as it will appear on Card:

Mobile Number#:
Date of Birth:
Sex:
Occupation:
Physical Address you wish the VISA CARD mailed to:

On contacting him with your details, your files would be updated and he will be sending you the payment information in which you will use in making payment of $285.00 via Western Union Money Transfer for the procurement of your Stamp Duty, Approval of Payment Warrant and Endorsement for the Authorization of your Union Bank Visa Card Release Order. After which the Visa Card will be sent out by a registered Courier to the designated delivery address you provide to Mr. Vitalis King without any further delay, extra fee or any authority raising eyebrow. Upon receipt of payment the delivery officer will ensure that a registered mail containing the Union Bank Visa Card be sent out to the address provided within 48 working hours. We are so sure of everything and we give you a 100% money back guarantee if you do not receive your Union Bank Visa Card  Shipment Confirmation within the next 48 hrs after you have made the payment do notify me by email.

Yours Truly,
I.P.A REGION NO: 2.
Zack Bradford F. II
Email: zbradford12345@gmail.com
Committee of Police Societies, NYPD

CC: MR. VITALIS KING
CC: FBI (WASHINGTON, D.C.)
CC: INTERNATIONAL POLICE
CC: HOMELAND SECURITY

ROOLY SECURITY AGENCY

ROOLY SECURITY AGENCY
23 HERBERT MARCULARY AVENUE
LAGOS/NIGERIA
FEDERAL TERRITORY

Attention:

My name is (Mr. Edwin Morgan), the Senior Directing officer of one of the many branches (Rooly Security Agency). I am writing you concerning a situation which has come to my notice and i would like a confirmation from you before i proceed with my actions.

A consignment box containing a very huge amount of Fund about $14 Million USD was brought here to be kept in custody by one Delegate Anderson Curtis who was assigned to Africa to handle issues involving foreign Beneficiaries being ripped each time they try to make a claim on their inheritance .This was done some months ago which the Agent stressed that the consignment belongs to you.

The reason why i am writing you is because a power of attorney was forwarded to our office this morning by (Mr. Kelly Brown) and they introduced themselves as (Trevor Derek Alfred) and (Mr. Roland Dobling) and the Barrister’s name (David Hayfield). They claim you have asked them to claim the fund in the consignment. They are willing to pay ($5,500.00) to claim the fund which will be used for preparing the paper work and also for the shipment of the consignment,they made me understand that you were hit by a truck and on your death bed you gave them the right to claim the fund in the consignment. This makes me really confused, because the real amount for the preparation of paper work and for the shipment of the consignment is just ($2,980.00). I have notified the Delegate Anderson concerning this matter and he has stated that he has nothing to do with it anymore and maybe these people are been truthful.

You are to email this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your consignment is sent to you immediately.Just also be informed that any further delay from your side could be dangerous, as i would not be held responsible of wrong delivery.

So,get back to me urgently and tell me if this is true,you are therefore given 24hrs as soon as you read this email to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the delivering of your consignment.I want to know if these people have been given permission by you to claim the fund in the consignment because they have provided an attorney to stand on their behalf and he is ready to sign the change of ownership certificate and also make the payment to claim the consignment. If you are not on your death bed as these people claim and to have this consignment delivered to you, then get back to me immediately as this required a great deal of urgency.

On receipt of your email, I will call the police to have these people arrested for attempted fraud and theft, but if not i will have no choice than to accept their payments, sign the change of ownership certificate and have it released to them.

Yours Sincerely,

Director.
Mr. Edwin Morgan

Koffi Annan

YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)

YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/014.


Attention:


The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin’s. Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year “POVERTY REDUCTION AND ERADICATION”. We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of “POVERTY REDUCTION AND ERADICATION” in your country e-mail directory.


We hereby inform you that you have successfully being chosen and compensated for an International ATM card written out in your name in the amount of $750, 000, 00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated ATM card:


But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $750,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization and an international ATM CARD was also sent to your house address. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery.


BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111


The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA.


Help us to help you, If not call him immediately you receive this message today on is direct number(+2347082809099) or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step.


Therefore, i would advise you to contact FBI Agent Rev Kelvin Williams (JP) for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds.


UNITED NATIONS COMPENSATION AWARD PROGRAM
CONTACT Officer:Rev Kelvin Williams (JP)
EMAIL :( revkelvinwilliams231@yahoo.com.hk)
CELL PHONE: +2347082809099


Once again it is important to note that your Fund/Payment was released with the following particulars attached to it.


(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750


Once again stop contacting those people. I advise that you contact Rev Kelvin Williams (JP) so that he can help you in the collection of your ATM CARD payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and the FBI agent can also direct you to the paying bank.


Finally remember that I have forwarded instruction to the finance house on your behalf to send the International ATM card to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that the International ATM CARD must get to you through a courier company which you will be responsible for the fees as soon as you contact the agent and also if you want the fund to be transferred as well through the paying bank.


What you have to do now is to contact the Rev Kelvin Williams (JP) as soon as possible to know when they will deliver your package to you because of the expiring date, The only money you will send to the agent to deliver your International ATM card to your postal Address in your country is ($265USD) Dollars only being documentation and Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $265USDollars, beside if you fail to comply with the needed $265 US Dollars required there’s no way we can deliver the International ATM card to your country. 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 Rev.Kelvin Williams (JP) who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to him so he could act upon it immediately. Help stop cyber crime.


You are to provide the following information.


Your Full Name:………………..
Your Address:……………
Personal Telephone Number:…………….
Age:……………….
Sex:………………..
Occupation:…………….
Nationality:………………..
Country:……………..


Thanks. God Loves and Bless you and your family.


Hope to contact the F.H.C.D soon.


Your’s Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL
(CHAIRMAN OF FUND RELEASE)


NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

Mr. Thomas Stevenson

FROM THE DESK OF MR.THOMAS STEVENSON,
DIRECTOR ATM DEPARTMENT FIDELITY
WORLDWIDE INVESTMENT BANK HELOTES TEXAS U.S.A
 
DATE: 05/31 /2014
                     
           
FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION
ATTENTION BENEFICIARY MD ABUL BASAR.
MY NAME IS MR.THOMAS STEVENSON WORKING AT FIDELITY WORLDWIDE INVESTMENT BANK IN TEXAS U.S.A.
THIS IS TO NOTIFY YOU THAT YOUR INHERITANCE/CONTRACT COMPENSATION FUND US$10.5M FROM WORLD BANK HAS BEEN OFFICIALLY DEPOSIT AT OUR FIDELITY WORLDWIDE INVESTMENT BANK IN TEXAS U.S.A IN YOUR NAME AS THE TRUE BENEFICIARY, AS THE TRUE BENEFICIARY WHO IS GOING TO RECEIVE HIS/HER INHERITANCE/CONTRACT COMPENSATION FUND VIA ATM CARD.
WHICH THE SCAN COPY OF DEPOSIT CERTIFICATE VIA E-MAIL ATTACHMENT AND SCAN COPY OF YOUR ATM CARD VALUED US$10.5M WILL BE SEND TO YOU VIA E-MAIL ATTACHMENT FOR YOUR OWN PURPOSE RECORDS AS SOON AS I HEAR FROM YOU AGAIN.
YOU ARE GOING TO RECEIVE THIS YOUR INHERITANCE/CONTRACT COMPENSATION FUND VIA ATM MASTER CARD, WHICH IS OUR METHOD OF PAYMENT.
 
THESE ARE YOUR INFORMATION WILL HAVE HERE IN OUR FILE, HOPE IT IS CORRECT, TO AVOID ANY WRONG DELIVERY.
 
(1)BENEFICIARY FULL NAME: Mr. MD Abul Basar
(2)BENEFICIARY ADDRESS: Reedukokaage,Henvairu,Vaijehey Magu, Male’ Rep of Maldives.
(3)BENEFICIARY TELEPHONE NUMBERS:  960-9789990.
 
 
MEANWHILE, I JUST WANT TO INFORM YOU THAT BEFORE WE CAN BE ABLE TO RELEASE YOUR FUND TO YOU AS THE TRUE BENEFICIARY, YOU ARE GOING TO PAY THE ONLY  US$1,980.00 (ONE THOUSAND NINE HUNDRED AND EIGHTY UNITED STATES DOLLARS) FIRST FOR THE ISSUING OF FUND ORIGIN CLEARANCE CERTIFICATE IN YOUR NAME, WHICH WILL BE OBTAIN FROM OUR ATM PAYMENT DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK HERE IN TEXAS U.S.A, TO ENABLE US RELEASE YOUR FUND TO YOU VIA ATM CARD WITHIN 48HRS.
 
FURTHERMORE, YOU ARE ADVICE TO LET US KNOW IF YOU HAVE THE REQUIRED FEE OF US$1,980.00 (ONE THOUSAND NINE HUNDRED AND EIGHTY UNITED STATES DOLLARS) READY WITH YOU TO SEND NOW IN ORDER FOR US TO GIVE YOU THE PAYMENT INSTRUCTION WHICH YOU WILL USE TO MAKE THE REQUIRED PAYMENT VIA WESTERN UNION OR MONEY GRAM OR ACCOUNT DETAILS AND GET BACK TO US WITH THEN PAYMENT RECEPIT VIA E-MAIL ATTACHMENT FOR THE CONFIRMATION OF THE PAYMENT.
REMEMBER, THIS WILL COST YOU ONLY US$1,980.00 (ONE THOUSAND NINE HUNDRED AND EIGHTY UNITED STATES DOLLARS) FOR THE ISSUING OF FUND ORIGIN CLEARANCE CERTIFICATE IN YOUR NAME, BEFORE WE CAN BE ABLE TO RELEASE YOUR FUND TO YOU VIA ATM CARD PAYMENT WITHOUT ANY FURTHER DELAY AS EVERY OTHER THINGS HAS BEEN PUT IN PLACE.
 
ONCE YOU PAY THIS NEEDED FEE OF US$1,980.00, YOUR ORIGINAL COPY OF YOUR ATM VISA CARD WORTH US$10.5 MILLION WILL BE DELIVER TO YOUR ADDRESS WITHIN 48HRS, WITH THE PIN NUMBER, WHICH YOU WILL USE TO WITHDRAWING MONEY FROM ANY ATM MACHINE ARROUND YOU.
 
REPLY ME VIA E-MAIL BUT I WAS UNABLE TO ANSWER YOUR CALLS AND IT ENTER VOICE MASSAGE, YOU SHOULD DROP ME A VOICE MASSAGE ON MY PHONE WITH YOUR NAME AND TELEPHONE NUMBER, SO THAT ONCE I READ YOUR VOICE MASSAGE I WILL GIVE YOU A CALL BACK OR SEND YOU AN E-MAIL FOR MORE DETAILS.
BE REST ASSURED THAT EVERYTHING REGARDING THIS TRANSACTION IS REAL AND LEGAL AND I PROMISE TO SEVER YOU BETTER AS OUR GOOD CUSTOMER.
 
IDENTIFICATION CODE: LORD IS ABLE
LOOKING FORWARD TO SERVING YOU BETTER.
THANKS AND GOD BLESS.
YOURS TRULY,
MR.THOMAS STEVENSON
DIRECTOR ATM PAYMENT DEPARTMENT
FIDELITY WORLDWIDE INVESTMENT BANK TEXAS U.S.A

James B. Comey Jr.

DEAR SIR,

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND NIGERIA GOVERNMENT OVER YOUR LONG OVERDUE INHERITANCE FUND PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT LAST WEEK THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT WILL  COST YOU ONLY US$150.00 ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS US$150.00 TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD,IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO NIGERIA GOVERNMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED IN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS, OR CALLS REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME, OR E-MAILS, CALLS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY, IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR ESTATE OR EVEN FUNDS  BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION, AGAIN WITHOUT THIS CODE (911) DOESN’T GET BACK TO THIS OFFICE.

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS US$600, 000.00 HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL US$3,600.000.00 MILLION WILL COME IN BATCHES OF GBP6,000.00 AND THIS IS THE FIRST BATCH.

YOUR ATM SMART CARD WOULD BE SENT TO YOU VIA UPS OR FEDEX; BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY JUNE 30TH 2014. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THERE PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).


1). MS. PAULA WILKINS COE, #111 SE RAILROAD, ST., PIKEVILLE, NC 27863, USA. TRACKING NUMBER: 869713119185

2). MR. DAVID GLEM KEMP, #4370 N WILLOW RD., KINGMAN, ARIZONA, 86409, USA. TRACKING NUMBER: 871363130860

3). MR. MOHAMED ANWER HUSSAIN, AL FALAKI CENTER, 2ND FLOOR, MINA STREET, JEDDAH, SAUDI ARABIA. TRACKING NUMBER: 871000040860

4). MR. CLENNY ANTONIUS BRAAM, TERRESSTRAAT 38, 1056 RV AMSTERDAM, NETHERLANDS. TRACKING NUMBER: 871363116168


HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS; YOU’RE COMPLETE OVER-DUE INHERITANCE FUND FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR CARD TO COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT MR. KEVIN LOUIS APPOINTED DIRECTOR ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OR UPS COURIER COMPANY BELOW IS THE PAYMENT INFORMATION.

RECEIVERS NAME: RAYMOND  EBI.
LOCATION: LAGOS-NIGERIA
QUESTION: YOU
ANSWER: GOD
AMOUNT: $150.00USD


AFTER SENDING THE FEE, FORWARD THE BELOW DETAILS TO THEM:

MTCN:……………………
SENDERS FULL NAME:……………….
HOME/OFFICE ADDRESS:……………….
CELL/MOBILE PHONE NUMBERS:……………….
NEAREST AIR PORT:……………………..\
AGE:……………………..…………………

CONTACT PERSON: MR. KEVIN LOUIS AND EMAIL ADDRESS: (kevinlouis@usa.com) YOU’RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY US$150.00 THAT IS KEEPING YOUR ATM CARD IN NIGERIA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS ABOVE:

NOTE: YOU’RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.

YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

 IN GOD WE TRUST.
YOURS IN SERVICE,
FBI DIRECTOR
JAMES B. COMEY
FEDERAL BUREAU INVESTIGATION

Dr. David Mark

FROM THE DESK OF DR DAVID MARK
SENATE PRESIDENT
FOREIGN DEBT FUND
SETTLEMENT COMMITTEE
CBN LAGOS

Attn : 

How are you today?  I am Dr. David Mark the Senate President of  Nigeria, I am  delighted to inform you  that this panel which just  concluded it’s seating today  in Abuja just released your name among   beneficiaries that has not received  their payment  and this time it  will be paid to you via  Diplomatic Courier serves.
Did you authorize one Mr. David Williams? Who presented document of claim purported to have signed by you for the release of your  part-payment of US$18.5 million only?  Please reconfirm back to me to avoid any irregularities as your payment is now ready to be transferred (based on urgent instructions received this morning from the presidency office.). Based on that you have been advised not to  respond to any mail or fax concerning your fund from  anybody who  claim to be your agent as your Transfer  will be ready at the soonest  time to be delivered  immediately by the authority  of this office.

Kindly re-confirm to me the followings:

  1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status

With regards to your fund you are advised to follow-up instructions  only from This office the above is your payment number  (CBN/IRD/CGX/NNPC/021/2014) any mail or faxes with out  your payment  numbers. .
I am waiting to hear from you as urgency required

Best regards
Dr. David Mark
Senate President of Nigeria
Tell:
E-mail:sen_ddmark001@administrativos.com