Tag Archives: Nigeria

Ban Ki-Moon

UBA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
Attention: Sir/Madam,
Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security’s agent and diplomats who has been delaying people’s funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.
We have been having a meeting for the passed months which ended 2 days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH SEPTEMBER 2013 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards.
This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 2 500,000,00 This includes every foriegn 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 etc.
We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.
Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent. However, it is our pleasure to inform you that your ATM Card Number; 2354-3456-0952-4204 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is USD2 500,000 USD Only. You are advised that a maximum withdrawal value of USD5,000.00 is permitted daily.And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your payment would be sent to you via Federal Express Diplomatic and  Sky link fast delivery ,ARAMEX, DHL AND FedEx, and UPS EXPRESS DELIVER. Because we have signed a contract with the courier companies above.
    Below is an example of tracking numbers you can track from UPS and ARAMEX Courier website to confirm people like you who have received their ATM CARD successfully:
(1).Name: Mr. DAVID EMERSON
    http://www.fedex.com/Tracking
    Tracking Number: 876323725112
(2)Name : Steve Bond:
    Website:www.aramex.com
    Tracking Number: 7846966960
Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami’s victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you.
Conatct Mr. Person to Contact MR. PHILLIPS ODUOZA  immediately for your ATM CARD:
    Person to Contact: MR. PHILLIPS ODUOZA
    Email: phillipsoduoza14@yahoo.com.ph
We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM.
Please call MR. PHILLIPS ODUOZA  for your claim.
Making the world a better place
Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
http://www.un.org/sg/biography.shtml

Fred Wilson

FROM: MR FRED WILSON
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
Email  kamsigab111@yahoo.co.jp

Attention: Beneficiary,

CHANGE OF BENEFICIARY

This is very urgent and an urgent attention is needed.

In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way ,

Sacramento , Ca. 95864 filing application contrary to your pending fund transfer.

The above mentioned people visited this Bank yesterday with a power of attorney

given in his favor by your good self, granting him the benefit to process and

claim your inheritance of $5,000,000.00(Five Million United States Dollars Only)

for personal reasons.

He further Stated that the online account be Terminated while the fund  should be

wired to his Bank account with Bank Of America, Routing  Number 121000358.Our

office have ask Mr. John T. Kehoe return back to  the Bank within 48hours to

enable us have a personal confirmation from  you being hitherto the beneficiary.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca.

95864,to claim and receive the payment on your behalf?

2. Did you sign any ‘Deed of Assignment’ in his favor thereby making him the

current beneficiary?

We are sorry to have delayed your instruction in giving out this fund since we

must adhere to the procedures of this honorable bank by making sure this request

is verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to hearing

from you soon via this email (kamsigab111@yahoo.co.jp)

Yours sincerely,

Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc
kamsigab111@yahoo.co.jp

Walter Skinner

FBI Office in New York, NY
Federal Bureau of Investigation
26 Federal Plaza, New York, NY 10278
10/18/2014
 
FEDERAL BUREAU OF INVESTIGATION (FBI)
 
ATTENTION:SIR/MADAM
 
We have been directed to inform you that we have been monitoring all your contacts with some fraudsters/impostors on the internet that claims to be working for the Nigerian Government and the FEDERAL BUREAU OF INVESTIGATIONS (FBI) and this agency which is HOMELAND SECURITY SERVICES AND THE CENTRAL INTELLIGENCE AGENCY (CIA) has been on your aid in other to protect you from being prosecuted by the International Crimes Department by asking you to secure the FREE CITIZEN CERTIFICATE after the Clean Bill Certificate has been issued to you previously by the FBI as we have it here in our database but instead of you doing that you still continue your contact with the Criminals on the internet that claim to be working for the release of some fraudulent funds to you.
 
You are suppose to have been arrested earlier before now by the CIA following the orders that were given by the International Crimes Department, the Nigerian government has been contacted on this development and they are also helping us in tracking down on the criminals that has been confusing you all this while.
 
So right now all you need to do in other to protect your image and that of your entire country is to get the FRAUD CLEARANCE CERTIFICATE as you have been warned because we are suppose to carry out the arrest on you today but due to the fact that some assignments was carried out by the fraud department of the FBI, it has been canceled and the new date would be announced later.
 
This is the final notification that i would be sending to you because we already have all your details/information and your ID in our database which would be forwarded to the WORLD COURT as your name has been enlisted in the WORLD SCAM RECORDS as a top 11 fraudster.
 
For the last time we are advising that you stop any further contact with any person or group of persons that claims to be working for the issuance of your funds because no such funds exist as far as we are concerned and the only funds that was entitled to you of which the FBI has been given the necessary order to necessitate the transfer is the compensation funds which is valued at the sum of $12million usd that was issued to by the Nigerian Government to compensate you for the embarrassment and insults to your personality which the Nigerian Fraudsters used your identity to dupe a German business man of a huge amount of money and which we are still investigating until this moment.
 
If you know that you really want to save your life and the future of your family, we are advising that you secure the FRAUD CLEARANCE CERTIFICATE so that your name can be shortlisted from the scammers list which has already been submitted to the International Crimes Department and this certificate will give access to the issuance of your compensation funds.We have also spread our networks to the following countries which are Australia, Canada, Africa, United Kingdom, Asia and Poland.
 
All the people that have their names in the list would be inset in our website any moment from now because we are charged to wipe away all the fraudulent transactions being held on the internet in which many people have lost their lives and properties. So it will be better for you to update us on the actual date in which you would be able to make the payment of $125 Usd to the agency over there in Nigeria for them to issue the FRAUD CLEARANCE CERTIFICATE to you because that is the only guarantee that would make us believe that your name and ID was really forged and not real as claimed because the German Business Man has contacted all the Crimes Agency on this matter and it was your ID that he has placed in all the Crimes Department for a search of you.
 
This Certificate will be attached along with the previous Clean Bill Certificate so that the attorney who is handling this process could get everything mandated as you have only 12hours to co-operate with this directives and this last Certificate as stated by the issuance department would cost you the sum of $125 Usd and this fees should be paid within a short while from now on.
 
The payment should be sent through either Western Union Money Transfer or Money Gram Transfer with the below details:
 
Receivers Name: AKACHI KINGSLEY
Location: LAGOS NIGERIA
Text Question: WHAT FOR
Text Answer: GOOD
Amount: $125 Usd.
 
The payment details should be sent once the payment has been sent and don’t forget to include the Senders Name and Address and the MTCN NUMBER.
This is our advise to you and we do hope to get a positive feed back from you as soon as possible.
 
BEST REGARD
AGENT WALTER SKINNER
FBI SPECIAL AGENT FOR CRIMES/FRAUD

Ala Olerun

Greetings ,

I contacted you some time ago in respect to the funds transfer of my
deceased client . I want to sincerely thank you for your help
initially although you
backed out thinking that the funds transfer was illegal.
aWell, everything was legal
and legit and went well through the assistance of a Briton, the funds
transfer was a success.

I am on vacation now with my family in United Kingdom. In a way to
appreciate your kind gesture, I have dropped a cashier cheque of Six
Hundred Thousand USD ( $600,000) in your

name instructing my personal accountant Mr. Stephen Edem to pay the
sum to you. This is my little way of saying thank you for your initial help.

You are to contact him (Mr. Stephen Edem) on email
steveedem55@hotmail.com

Regards,
ALA OLORUN

Alhaji Lawal Idris

Attention pls,

My name is Alhaji Lawal Idris direct Wire transfer C.B.N, after a serious thought based on my current position, I decided to reach you personally because I do not have anything against you, but the person that involved you in this transaction.

In years back your greedy (claimed) partner approached me and requested that I assist him to fix your name on the Payment Central Computer as beneficiary for transfer deal with arrangement to transfer huge amount of money by registering you as the legal beneficiary. We agreed that i will get 30% of the total fund, 40% for YOU and 30% for him. After i programmed your name on the payment computer as the legal beneficiary, He started playing with me trying to push me out of the business completely that was why I changed the information without his notice.

Which made it impossible for you to receive the payment no-matter what both of you tried. I am aware that you have been contacted several officials to get approvals but all efforts were to no success. Rather they keep demanding fees ON and ON. NOW IF YOU WANT US TO WORK TOGETHER HERE ARE MY CONDITIONS.

(I)You MUST promise me NOT to allow ANY OTHER PERSON know about this and I will have 50% of the money then 50% for you because it is only two of us. Again you must keep it highly confidential and secret.

(2) We can conclude the transaction with utmost SECRET and CONFIDENTIAL if you agree to adhere to my directives based on these conditions being acceptable by you, contact me immediately to enable us finalize all the arrangement.

As soon as we agree, i will perfect the arrangements on your behalf also update your fill to have a smooth transfer both now and after the money have gotten into your account. If you do not agreed with my condition, i will advise you, NOT TO EVEN REPLY because there is no way you can conclude the transfer without my notice, I still remain the director Foreign Payments. I WAIT YOUR REPLY ONLY ON THIS EMAIL

Regards.

Alhaji Lawal Idris

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