Tag Archives: Nigeria

Mr. Martin Fox

ATM PAYMENT CENTRE

+234 9483 4089
PAYMENT OF YOUR $10.000,000.00, MILLION DOLLARS FUND

Attention:Attention;

We wish to officially inform you that we have Credited and configured

your fund into an Master Card also we have concluded the delivery

arrangement with the delivery company regarding the shipment of your

Master Card worth US$10,000,000.00 million dollars.

See below the previous Master Card that was sent to our clients with the
Aramex company in London together with there tracking numbers for you to
track them for more proof and confirmation that this is legal and was
legally approved by Federal ministry of finance inconjuction with the

united nation (FMF/UN)

www.aramex.com

7842974775 Shipment Update Express United States (Recent

Shipment)
8/1/10
7842974731 Shipment Delivered Express South Africa
7842974742 Shipment Delivered Express Philippines
7842974753 Shipment Delivered Express United Kingdom
7842974764 Shipment Forwarded Express China
7842974786 Shipment Delivered Express United Kingdom

While the Master Card details is stated below
Card Name: Your name.
Card Number: 5412 7500 0000 0000
Pin Number: 8733
Expiry Date: 01/12
Withdrawal Limit: US $10,000 Daily

Sir/Madam, You are to make the payment for shipment with the payment
instruction below via Western Union or Money Gram outlet.
Receivers Name:apete vincent
Country: lagos nigeria
Text Question: Good
Text Answer: day
Amount: US$150
MTCN:………………………….

Senders Name:………………….
Senders Address:……………….
Cell phone number:……………..
CONTACT INFORMATION NAME: Mr. Martin Fox EMAIL:

(martin_foxfbi@yahoo.co.nz )

Honourable Minister

Attention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (gcfr) president federal republic of Nigeria and federal ministry of finance.
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 three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:
1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:
Alh.Sanusi Lamido Sanusi
Governor Central Bank of Nigeria
Tel: +2348095450683
Email: sanusilamido175@yahoo.com
The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2012. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your
ATM payment.
Make sure you contact Alh.Sanusi Lamido Sanusi, at this number +2348095450683 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.
f
Best regards,
Honourable Minister
of Foreign Affairs.
H.E Chief Ojo Maduekwe, CFR
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja

Dr. Maxwell Dangogo

From the Desk of
Dr Maxwell Dangogo.
SWIFT CREDIT CARD PAYMENT SYSTEM.

Attn:Sir,

Going by series of petition received from International Body on the way your inheritance / contract fund was handled by our correspondence
office,After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House of Assembly and the House of Rep., Federal Republic of Nigeria.

It was Resolved and Agreed upon that your inheritance/contract Fund would be released on a special method of payment, which tag Name Reads SWIFT CREDIT CARD.

This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies either through Anti
Terrorist Certificate or other certificates. This Swift Credit Card
would be issued to you upon meeting with the Bank Requirement.

This office has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And that your inheritance/contract payment file should be passed to my desk for clarification .Upon Certification that your fileis OK. This Office would direct you on how to receive your over due Contract/inheritance fund via SWIFT CREDIT CARD.

The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, you are required to furnish this office with the following information.

Your Full Name:
Full Address:
Your telephone number:
Your date of Birth:
Your Next of Kin Name:
Your telephone number:
Your fax number:

This Information would be used in opening of an account here.It from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential Address.

Urgently furnish this office with your Contact information in order to reconfirm if it’s in line with the one contained in our payment data.
Be informed that your fund has been called back and it’s now in a suspense Account here in the presidency.

A new Account has to be opened in your Name Before the Swift Credit Card is issued. please for security reasons do reply to is email;(maxdgg@hotmail.com)

Waiting for an urgent response.

Yours Faithfully
Dr Maxwell Dangogo.
Email: maxdgg@hotmail.com

Barrister Charles Williams Esq.

From The Desk:
Barrister Charles Williams Esq.
London-England UK.
Email: willica2014@live.com

Dear Friend,

STRICTLY CONFIDENTIAL BUSINESS PROPOSAL

I am Barrister Charles Williams an account operator to late (Mr. Aaron Joel Fernandes) a nationality of your country who unfortunately died on Air India Express, Boeing 737-800 arriving from Dubai crashed Saturday 22nd May 2010 as it overshot a runway while trying to land in southern India.

Please you can Visit the Websites below for confirmation:

http://beta.thehindu.com/news/national/article435569.ece

http://www.airsafe.com/plane-crash/air-india-express-flight-812-boeing-737-mangalore-india.htm

Since the death of (Mr. Aaron Joel Fernandes) as his account operator have made several enquiries to locate his relations to come up for the inheritance claim, without any success.

I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account The board of Directors of the bank has issued and spread a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable.

Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it’s on this note that I seek your consent to present you as the relation/next of kin to my late client that the proceed of this deposit can be released into your account. The amount deposited (GBP 9.8M) also i believed with interest (GBP 9.8m) I will agree with you on 40% for you while 60% for me. I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law. Upon your response, furnish me with:

Your full name and address
Your telephone and fax numbers
Your occupation and age

As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund. Let me hear from you once you acknowledge my email. My alternative email address is willica2014@live.com

Yours faithfully,

Barrister Charles Williams Esq.

James F. Entwistle

Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area,Abuja.
E-mail: ambassadorunitedstatetonigeria@yahoo.com
Tel: +2347039269235

ATTENTION: BENEFICIARY

THIS IS AMBASSADOR JAMES F. ENTWISTLE UNITED STATE OF AMERICA
AMBASSADOR TO NIGERIA.I SHALL BE COMING TO YOUR COUNTRY FOR AN
OFFICIAL MEETING I WILL BE BRINGING YOUR FUNDS THROUGH
AN ATM MASTER CARD ALONG WITH ME BUT THIS TIME I WILL NOT GO
THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA,I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.AS
SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR
ADDRESS. (RESEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT
ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
http://nigeria.usembassy.gov/biography.html FOR BETTER UNDERSTANDING

THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART
IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY
MISCREANTS AND IMPOSTORS HAVE TAKEN POSSESSION OF THE
INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT
EXTREMELY DIFFICULT FOR GENUINE AND LEGITIMATE BUSINESS CLASS PERSONS
TO GET ATTENTION AND RECONSECRATION

YOUR PACKAGE MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR
ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $100.THE FEE
MUST BE PAID VIA WESTERN UNION SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2014
THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE
TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:

1.)FedEx.com
Tracking No: 799728124577

2)FedEx.com
Tracking No:111653816174752

3.)FedEx.com
Tracking No:801474236111

4.)FedEx.com
Tracking No:794588016471

5.)www.tnt.com
Tracking No: 123456785

MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM
THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME.(SEND YOUR

INFORMATION:

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER

WITH THE INFO BELOW-

RECEIVER’S NAME: PRINCE STEVE

ADDRESS: NIGERIA

TEXT QUESTION: To who

ANSWER: Steve

AMOUNT $100usd

M.T.C.N……?

SENDERS NAME:

SENDERS ADDRESS:

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION VIA SMS,
AND ALSO CALL ME FOR BETTER UNDERSTAND.COS MY FLIGHT IS TUESDAY AND
I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED.
IF YOU DO NOT COMPLY,THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

I look forward to read from you soon for the way forward.

SIGN
AMBASSADOR JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA
CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html

Mrs. Sarah Louis

Attention:Beneficiary

I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.This document includes the following:

Directors Name: MR, MIKE COKER
Company’s Name: CHEVRON/TEXACO COMPANY LTD UK
E-mail: mgkagent@gmail.com

1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTIONCOMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, ANDDULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.

I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.

DHL Cost of delivery
Mailing: US $100.00
Vat: US $10.00
Insurance: US $150.00
Total:260usd.

FEDEX Cost of delivery
Mailing: US $50.00
VAT US $10.00
Insurance: US $150.00
Total:$US210.00.

UPS Cost of delivery
Mailing: US$5.00
VAT US$5.00
Insurance: US$150.00
Total:$US185.00.

All three options are 24hours delivery after shipment.

NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BEPAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).

Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal deliveryrules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk.

This is because of some bad experience we had in the past.

We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance.

This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped.

This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect receipients and to avoid misappropriation of funds. fill the information bellow;

1, Full Name………………………
2, Address of Residence:……………..
3, country from:………………
4, Telephone Number:………………
5, Occupation……………….
6, Age:………………

Kindly respond by sending us back an email immediately you receive this mail.

MRS. SARAH LOUIS.
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE.

Mrs. Lauren Baillie

Hello Dear friend,

How are you today? Hope all is well with you and your family? I hope this mail
finds you in an excellent condition of health. But if you do not remember me,
you have received an email from me in the past regarding a multi-million-dollar
business proposal which we never concluded. I am using this opportunity to
inform you that this multi-million-dollar business has been concluded with
another Greek Merchant who financed it to
a logical conclusion.

I thank you for your great effort towards our unfinished transfer of fund into
your account, due to one reason or the other best known to you at that time. Due
to the effort, sincerity, courage and trustworthiness you showed during the
course of the transaction, I want to compensate you and show my gratitude to you
with the sum of Eight hundred and fifty thousand united states dollars
($850,000.00 USD)

I have left an international certified bank draft for you, worth about
$850,000.00 cashable anywhere in the world. My dear friend, please contact my
Nigerian Lawyer, Mr. Mr. Mark Newton so that he will send the draft to you
without any delay. At the moment, I’m very busy here in Greece, trying to invest
my own share of the funds with my new partner. Please I will like you to accept
this token with good faith as this is from the bottom of my heart.

CONTACT: Mr. Mark Newton
EMAIL: markchamber19@yahoo.dk
PHONE: +234-8183482327

Therefore, you should send him your full Name, telephone number and contact
address for his reference and ask him to release the draft to you because i have
instructed him.

Thank you in anticipation for your past efforts and God bless you.

Best Regards,
Mrs. Lauren Baillie

Mr. Ibrahim Lamorde

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
 
Attn: Beneficiary,
 
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
 
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
 
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
 
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gartered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.
 
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.
 
Feel free to contact the processing officer MISS JAMES GODWIN. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/install mentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.
 
So you are advice to contact, processing officer MISS ESTHER EMMANUEL with your provided information?required for verification below.
 
CONTACT PERSON:  MISS ESTHER EMMANUEL
CONTACT EMAIL ADDRESS: estheremman@gmail.com
CONTACT TELEPHONE: +234-810-649-6676
 
Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.
 
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY
 
Contact MISS ESTHER EMMANUEL with the information required for verification to enable him start the processing of your Online Banking Account Registration.
 
We guarantee your safety and wish you the best of luck.
 
Best Regard,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

Ban Ki-Moon

SECRETARY-GENERAL BAN KI-MOON
THE INDEPENDENT CORRUPT PRACTICES &
OTHER RELATED OFFENCES COMMISSION
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS
ORGANIZATION (UNITED NATIONS ASSISTED PROGRAMME) DIRECTORATE
OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS
LIASION OFFICE
WEST AFRICA – LAGOS-NIGERIA.

Attention: Beneficiary,

This is to inform you about the current update on the
released of your legal funds.

We have been having meeting for the year about your
compensation fund with the board of directors of the United
Nations organization bodies.

This email is to all the people that have been scammed in
any part of the world, the United Nations have agreed to
compensate them with the sum of usd$5.5 million dollars
through a secured/ certified mode of payment via atm visa
card.

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 transparent. However, it is our
pleasure to inform you that your atm card number; 4120 5350
0007 4999 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.

This includes every foreign 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, and we are happy to announce to you that
every necessary legal arrangement regarding to your
compensation has been signed and sealed.

This is to inform you that a woman of 5.9 inches tall, with
blonde hair and white in colour from the united states of
America came to our office today claiming to be from you,
stating that you are dead but before your abrupt death you
made him your representative and authorized him as your
legal beneficiary to claim your atm card/fund valued us$5.5m
only from this reputable commission.

Now here comes the big question, did you sign any dead of
assignment in favor of this woman, thereby making she the
current beneficiary with his following contact details:
please let us know also if you are aware that we are almost
ready to transfer part payment of $5.5m usd of your
outstanding funds to her nominated bank

Account stated below:

Bank name: washington mutual bank

Address: 1723 palmdale bulv.

Palmdale ca. 93550, usa

Acct # : 3573813158

Rout # : 322271627

Swift code # : wmsbus66

Beneficiary:Janet White

If you are not aware of the above instruction, do respond to
this email immediately by contacting the independent corrupt
practices & other related offences commission (icpc) 10
okotie eboh street, off awolowo road, ikoyi, lagos nigeria.

His contact information are written below:
Name: justice Emmanuel Ayoola (chairman),
Direct telephone number: +2348033826152
Email:bodirecounitednations2@hotmail.com

For your information, we shall proceed to issue all payment
release details to this Woman whom you made your legal
beneficiary, through the ministry of finance and under the
instruction/supervision of Mr. Oluseguno. Aganga, if we do
not hear from you within the next two working days.

We will be waiting to hear from you as quickly as possible.

1) Your full name and
address………………………………..

2) Pones, fax and mobile
no:………………………………………….

3) Professions, age and marital
status:……………………………….

4) Copy of any valid form of your
identification:…………………

5) Our Bank
Details:…………………………………………….

Thanks for your anticipated cooperation in this regards.

Hoping to hear from you as soon as you cash your ATM Visa
Card.

Making the world a better place.

Regards,

Secretary-General Ban Ki-Moon.

http://www.un.org/sg/