Tag Archives: Nigeria

Bernard. O.N. Otti

Good Day

With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I find your contact while I was doing a private research on the Internet for a reliable and capable foreign partner.

My name is Bernard. O.N. Otti. Group Executive Director, Finance & Accounts of Nigerian National Petroleum Corporation (NNPC) The crux of this letter is that Finance & Accounts of the Nigerian National Petroleum Corporation. (NNPC) deliberately over-inflated the contract values of various foreign contracts awarded.

In the course of disbursement my office was able to track down the sum of US$22M (Twenty Two Million U.S Dollars) as the over invoiced. This fund is now floating in the Nigerian National Petroleum Corporation, foreign contractor,s payment account with central bank of Nigeria.

I now want to quickly transfer this fund to a safe nominated foreign account for possible investment abroad.

Please know that I have contacted you because there is a code of conduct that prevents civil servants like me from owing or floating foreign accounts therefore your vital importance in this transfer.

I am rest assured we shall do it together, as all modalities for the successful transfer of this fund has been perfected in the relevant ministries.The only thing we need is to procure exchange control approval certificate in your favor to enable central bank of Nigeria, transfer this fund into your account as the authentic owner.

For your assistance in transferring and safeguarding this fund, you will be entitle to 45% of the total sum. 45% is for me, 10% will be set aside to cover both expenses. And at the end of success transfer you and I will account for expenses from the 10%.

According to Nigeria law, at the expiration of my tenure this fund will be return back to government treasury as unclaimed fund if nobody applies to claim the fund.

Please, you should not see this as dishonest rather it will not be better for corrupt Government officials in Nigeria, who are bent on their own selfish interest, to utilize this advantage.

Please do not see this as scam proposal because a lot of fraudsters are seeking whom they will defraud their hard earned money, I am a golden fish in a bottle and have no place to hide. Do not associate me with fraudsters and you should not be afraid of anything.

If you are interested and willing to assist me transfer this US$22M into your account for our mutual benefits,do get back to me as soon as you finish reading this mail.

My kindest regards,
Bernard. O.N. Otti.

Mike Udeh

Attention Beneficiary,

I just resumed at the foreign remittance department of the CENTRAL BANK OF NIGERIA and found out that I could help you receive your pending funds

As a matter of fact,some corrupt officials want to divert your funds by asking you
to send unnecessary fees to discourage you.

I want to make a preposition: I can take care of any legal fee that may arise at the cost of the transferring the funds into your account,you will be giving me %10 of your funds when you confirm it in your account;You will also send me an invitation letter to enable me facilitate my traveling documents as I would like to relocate to your country after I must have made a successful transfer of your funds into your account.The amount on your file is the total of $10 Million.

If you are interested. Do get in touch with me immediately, You should
send to me your convenient tell/fax numbers.

Regards,
Mr. Mike Udeh.

David Newman

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if you’re still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to
receive your fund,reply to us with:

Your Full Names……….
Your Home/Office Address…………
Your Tel Phone And cell phone……….
Your Occupation………………
Your Age/Sex……………
The nearest Airport To Your Country A Copy Of Your Identity…………….

This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be

released to Mrs. Grace Jackson.

Best Regards,

Mr. David Newman.
Phone Number :+234 80-8603-4076
Chairman, Investigation and Debt Settlement Committee

Gene Leon

GOODDAY

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.
IMF Resident Representative Office in NIGERIA. It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in NIGERIA.
Remember that the $5,000,000.00. Is in draft, not cash, so you need to send to Rev. Fr. Emenogu Samuel you’re full Information where the draft/check will be posted/delivered . Kindly Reach, Rev. Fr. Emenogu Samuel of ,Email (revfremenogus@gmail.com ) PHONE NUMBER + 234 81690 68556

BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO THE PRIEST:-
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY.

All Governmental and Non-Governmental parasites, 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.
You are hereby advised NOT to remit further payment to anyinstitutions with respect to your transaction as your fund will be Transfered 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 ( revfremenogus@gmail.com) with immediate effect and He shall give you further details on how your fund will be released.
Regards,
Mr. Gene Leon
IMF RESIDENT  REPRESENTATIVE NIGERIA

General Peter Olu

SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Attention: Our Honorable Beneficiary
I am General Peter Olu (Ltd) National Special Adviser to the New President Goodluck Ebele Jonathan Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name among contractors to benefit from the Diplomatic Immunity Payment.
This Panel was primarily delegated to investigate manipulated contract and inheritance claims,contracts and over-invoiced payment as the negative effects has eaten deep into the Economy
of our dear country. Disregard any replica of this message without the presidential allocation code as stated above.
However, we wish to bring to your notice that your contract/ inheritance profile is still reflecting in our central computeronic presidential system as an unpaid contract/ inheritance during auditing excise. Your payment file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped further payment through bank to bank transfer, payment by draft or ATM except on some special instructions, due to foreign beneficiary numerous petitions to United Nations, FBI, CIA and international police against Nigeria on wrong payment and diversion of foreign funds to different accounts.
In this regards we are going to send your contract or inheritance part payment of US$4.5 Million.To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on 1 security proof box. The box are sealed with synthetic nylon seal and padded with machine. Please you don’t have to worry for anything,as the transaction is 100% secure. The box are coming with a Diplomatic agent who will accompany the box to your house address.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding contract/inheritance fund beneficiaries to receive their payment at this plenary section of the year 2014 and due to too many funds beneficiaries due for payment at this plenary section of the year, you are entitled to receive the sum of Four Million five Hundred United States Dollars (US$4,500,000) only, as part payment so as to enable us pay other beneficiaries.To facilitate with the process of this transaction, please kindly re-confirm
the following information below:
1) Your full Name and Address;
2) Phones, Fax and Mobile No;
3) Profession, Age and Marital Status
4) Copy of any valid form of your Identification;
Note: The diplomat does not know the original contents of the box.What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please.
If they call you and ask you the contents please tell them the same thing Ok,call me on my direct phone +234-8151 517 225. confirm the receipt of this message and send the requirements to me immediately you receive this message. note that is urgent you get back to us because the boxes are schedule to live as
soon as we hear from you. Call me immediately.
Congratulations.
Best Regards,
Lt General Peter Olu (Rtd).
National Security Adviser to the President
Federal Republic of Nigeria.
phone +234-8151 517 225

Kenn Coates

Attention:

The Management of ZENITH BANK writes to inform you that our final year audit will be commence from 1st week of November, our mandate with United Nation to release your overdue payment of $18,500,000 is on 30/11/2014, and all unclaimed fund will be return back to our unclaimed account.

You are advised to get in-contact urgently us, to conclude the issue holding your payment to avoid regret. Because all unclaimed fund will be returned to UN reserve account with us after 30/11/2014.

Be rest assured that ZENITH BANK will give you the best in banking world, And We are close and friendly to all valid customers as We focus on you!!!.  if you have any question about this, feel free to ask me for swift understanding.

Warmest Regards,
Mr. Kenn Coates
Auditor General.
Zenith Bank Limited
+2348101702577

Adams Fernando

The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon/Bank of America has concluded to issue you a VISACARD withwhich you can access your contract/inheritance sum valued $8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but  the maximum is Ten Thousand United States Dollars($10,000.00) per day. So if you like to receive your fund in this way.
please let us know by contacting the ATM payment department and also send the following information as listed below:
1. Full name:
2. Phone and fax :
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
my address is already in the file
4.Your age and current occupation
kindly find below the contact person:
Rev David carols
Director, ATM payment department
Email: reply to(revdavidcarlos111@gmail.com)
Best Regards,
DR .Adams Fernando
DIRECTOR, ATM DEBIT CARD

Kenn Coates

Attention:

The Management of ZENITH BANK writes to inform you that our final year audit will be commence from 1st week of November, our mandate with United Nation to release your overdue payment of $18,500,000 is on 30/11/2014, and all unclaimed fund will be return back to our unclaimed account.

You are advised to get in-contact urgently us, to conclude the issue holding your payment to avoid regret. Because all unclaimed fund will be returned to UN reserve account with us after 30/11/2014.

Be rest assured that ZENITH BANK will give you the best in banking world, And We are close and friendly to all valid customers as We focus on you!!!.  if you have any question about this, feel free to ask me for swift understanding.

Warmest Regards,
Mr. Kenn Coates
Auditor General.
Zenith Bank Limited
+2348101702577

Williams Goodluck Anderson

DEAR ESTEEMED CUSTOMER,
I AM MRS. WILLIAMS GOODLUCK ANDERSON . PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $6.8, 000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $6, 000.00 PER DAY DURING FORMER MANAGER REGIME.
THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT Lots of MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS.
THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER’S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN’T KEEP OUR INSTRUCTION,
SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE HAVE TWO OPTION TO PAY YOU AND YOUR THE ONE TO MAKE YOUR CHOICE OPTION (1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $5, 000.00 TILL THE TOTAL PAYMENT COMPLETED.
THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.
ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT.
SO I WANT YOU TO KNOW THAT YOUR FUND OF $6.8, 000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)
ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $68.00 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT
INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,
RECEIVER NAME:::::::::::::: Anthony osita nwafe
COUNTRY::::::::::::::::::::BENIN REPUBLIC
CITY :::::::::::::::::::COTONOU
TEXT QUESTION:::::::::::::GOOD
TEXT ANSWER:::::::::::::::::: BEST
AMOUNT:::::::::::::::::::::$68
MTCN:::::::::::::::::::::::?
SENDER::::::::::::::::::::::?
I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE TODAY. EMAIL ME@ (vytra20_14nsfer@yahoo.fr)
REGARDS,
MRS.WILLIAMS GOODLUCK ANDERSON

David Moore

UNITED BANK FOR AFRICA NIGERIA

HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
WEBSITE:WWW.UBAGROUP.COM
Email: davidmoore5049@gmail.com
Hello,
Am David Moore, Director of cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, I want you to bear it in mind that your total fund will be no more fifteen million united state dollars ($15,000,000.00) but fourteen million four hundred and ninety seven thousand united state dollars ($14.497,000.00).
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier
.
We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
David Moore
Director cash processing unit
united bank for Africa. (U.B.A).
Email davidmoore5049@gmail.com