Tag Archives: Nigeria

Tony Adams

Attention Beneficiary,
This is to notify you that your funds has been programmed for immediate release into your bank account but we can not transfer this funds direct to your account because we are having problem with the International Monetary Fund, so our method of payment is via  courier service delivery. Your total fund of $2 million would be transferred to you through ATM card delivery to you. Your ATM card is already activated and your pin no is 6312. kindly provide us with your full names, home address and Tel no so we can proceed. Kindly note that the delivery of this card is free. You can call me for further enquiry on +2347067544748.
REGARDS,
TONY ADAMS
UNION BANK OF NIGERIA

Don Mike

Dear Beneficiary,

Provisional Approval for the 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.The office of the Director, Debt Payment Center U.S.A and Nigeria Government hereby writes to officially inform you that we have received on your behalf from our Correspondent Bank in Africa the sum of Ten Million,United States Dollars.(U.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 and have it delivered to you. which will be delivered to you as soon as possible.

The Funds are presently with our Correspondent Bank here in Africa, 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 our office the needed information below.

Your Full Name:
Address:
Telephone:
Cell: phone:
Nationality:
Age:
Occupation:
Sex: MALE

Which will enable us effect the transfer of these funds through and have it release to you immediately. Also get back to us with your complete address and telephone number where we can call you for more information.Please reply this mail immediately,

Further directives regarding the transfer of your funds. Accept our congratulations as we await your response.


Dr. Don Mike.
Direct Line: +234-701-095-5119

Frank R. Moore

Airport Storage and Cargo Unit
Charlotte Douglas International Airport
5501 R C Josh Birmingham Pkwy, Charlotte, NC 28208, United States.


ATTENTION:Notice On Your Package reg #: JG1N8875BS.


In view of your inability to receive your package reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Charlotte Douglas International Airport. via American Airlines flight no.3075.


The agency Foreign payment service New York staff came and applied for the release of this package for delivery to your address but has since not shown up.


I am writing to inform you that we have intercepted and investigated the said package and the investigation proved the legitimacy of your package.Note, that the package was initially scheduled for delivery to you, you are therefore advised to make contact with Mr. Humphrey Ruben of All American Courier, llc Director of Delivery to recover your package and deliver it to you. email is: (humphreyruben407@gmail.com)


Note that this notice serves as our last recovery notice to you as the grace day given to you has expired and the airport cargo and storage unit shall begin to charge $20.00 for each day the package stays in their custody, you are therefore advised to hasten up in order to recover your package or we will be compelled to list your package as an unclaimed and maybe
forfeited and moved to the United States Treasury Department for holding.

Best regards,

Frank R. Moore, Director,
Cargo and Storage Unit,
Charlotte Douglas International Airport

Jessica Wilfred

Dear Friend ,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might 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 the multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for you’re great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of the bank to my new partner’s account in London that was capable of assisting me in this great venture.
Due to your 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 $850,000.00. I have left an international certified bank draft for you worth $850,000.00 cashable anywhere in the world.
My dear friend I will like you to contact my secretary: Mr.BERNARD HILL, for the collection of this international certified bank draft. I have authorized him to release the international certified bank draft to you as soon as you contact him regarding this issue.
At the moment, I am very busy here because of the investment projects which myself and the new partner are having at hand. Please I will like you to acceptthis token with good faith as this is from the bottom of my heart. Also comply with MR. BERNARD HILL so that he will send the draft to you without any delay,
Contact him on the below contact information:
CONTACT: MR.BERNARD HILL
ADDRESS: No 4 cooperation drive dolphins Lagos-Nigeria
EMAIL :bernardhills37@yahoo.com.hk
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you.
Thanks and God bless you and your family,hope to hear from you soon.
Mrs. Jessica Wilfred.
CONTACT MY SECRETARY :(bernardhills37@yahoo.com.hk)

 

James B. Comey, Jr

JAMES B. COMEY, JR
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

ATTENTION: BENEFICIARY,


The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you.

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars).

More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (CBN) via the below information:

NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: e.godwin200@gogo.mn

NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Governor of the Central Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly.

To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank of Nigeria equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer.

Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the CBN’s governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned.

Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.

Best Regards,

James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
E-mail: jbcomey210@aol.com

Elizabeth Thompson



Hello My Good Friend,
My Name Is Elizabeth Thompson,

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 my late father inheritance multi-million-dollar business proposal which we never concluded at that time.

I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great efforts to our unfinished transfer of the funds into your account, due to one reason or the other best known to you at that time.

Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of US$1.5 MILLION. I have left an international Certified Bank Cheque for you, worth about US$1.5 MILLION cashable anywhere in the world.

My dear friend I will like you to contact my PASTOR, PASTOR ROBERT ANTHONY so that he will send the Bank Cheque to you without any delay. At the moment, I’m very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

CONTACT: PASTOR. ROBERT ANTHONY
ADDRESS: No. Victoria Leisure Park, 13 Ligali Ayorinde Str. Victoria Island, Lagos. Nigeria
EMAIL: pastor.robertanthony78@gmail.com
Telephone: +234-818-393-9184

Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your Check.

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

Regards
ELIZABETH THOMPSON.

Godwin Emefiele

FROM THE DESK OF THE EXECUTIVE GOVERNOR, 
CENTRAL BANK OF NIGERIA (CBN) 

MR. GODWIN EMEFIELE
 Fax: +234-1-4726566 
OFFICE +
234-805-652-7844
 
Attn: Consignee,
 
We couldn’t hear from you until now regarding the delivery of your cash compensation payment consignment boxes valued at the toned of 2.5m dollarsover there in United States at JFK  International Airport, New York on transit with the diplomat “Stephen Marcus” to be delivered to you.
Be informed that Federal Government of Nigeria, United Nations and International Community spent so much money for the shipment of the consignment boxes to you in the States without asking you to contribute a dime and I see no reason why550$ clearance charges of your consignment boxes out of JFK International Airport should be an hindrance for you not to get your consignment boxes delivered to you at your home address, as scheduled?
The fact is that, I cannot directly come out openly to assist you with the 550$because of my position and job as an Executive Governor Central Bank of Nigeria that I am under-strict monitor on how I spent money and wouldn’t want the officials of Central Bank of Nigeria to begin to think that I have a personal interest in your fund and also may not want to do anything that will put my family name that was build over the years in jeopardy.
You should know that, Federal Government of Nigeria in conjunction with United Nations, International Community has given a mandates that the entire unclaimed beneficiaries compensation payments /consignment boxes should be recalled and the payment cancel to be used for the less privileged children in Africa and Asia .
If you are still willing to get your consignment boxes deliver to you thus contact the diplomat on phone: 518-250-0006 and email address: (stev.marcus@ymail.com) and the final deadline is this Tuesday  1st/07/2014 and if we don’t hear from you before the close of work today thus your compensation payment/consignment boxes will be recalled and your payment cancel.
Be advised that opportunity comes but once and 2.5M dollars cannot be compared with 550$ that is almost nothing.
We shall be waiting to hear from you on this effect.
CONGRATULATIONS!!!      
   
MR. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, 
CENTRAL BANK OF NIGERIA 
OFFICE  +234-805-652-7844

Ken Ike

FROM THE DESK OF: KEN IKE
EXECUTIVE MANAGER,UBA Bank Of AFRICA
INTERNATIONAL REMITTANCE DEPARTMENT,
LAGOS ISLAND NIGERIA
CABLES: UNITED BANK FOR AFRICA.
TELEGRAM: (UBA BANK)
 
Attention: Discovered Fund Owner:
 
On behalf of the entire staff of this bank,we apologize if this letter has reached you late regarding the notification of your contract compensation inheritance fund.
 
However, We hereby legitimately notify you about the current arrangement to reimburse you and be informed that sometime ago your contract FUND was deposited with the Federal Reserve Bank of New York, but after some period, it was recalled by the United State CONTRACT AWARD UNIT.
 
However, this preparation was initiated/constituted by the Federal Reserve, World Bank,Paris club and Central Bank of Nigeria, in addition with the FBI / CIA Agents due to several impostors activities going on around the world, We Hereby issue You Our Code Of Conduct, Which Is (ATM-209).  According to the information received, we understand that other reputable diplomatic officials were not able to complete your transaction successfully, for the fact that you were dealing with the wrong people who claim to help but turn around to seek on how to claim your funds for their own interest. Although we congratulate the CIA Agents in collaboration with the FBI who assisted us in nailing them down for their action in trying to claim your funds without your instruction. However, please take note that for the period of time this fund stayed with this bank it generated an interest of US$6,800,000.00 only which we considered must be paid to you by this approved bank United Bank F

 
Kindly adhere to the below instruction to enable our payment processing department verify your details before the release of your contract compensation inheritance funds.  Be informed that this compensation Payment was to be paid to you by the UN / IMF and the USA Government but due to the delay that is why the Federal Reserve Bank of New York instructed the United Bank for Africa to make this payment to you after a successful meeting which was held on your behalf, We will advice you be calm and worry-less for the fact that the Government has issued out an instruction to this bank to pay out your compensation inheritance funds if only you could adhere to the below requirements moreover the Government of this nation are not really impress with the previous action taken against you by Christen Lager for IMF and other diplomatic officers.
 
 
FOR RE-CONFIRMATION AND PAYMENT PURPOSE, KINDLY FORWARD THE FOLLOWING:
 
1: Beneficiary Name…………
2: Beneficiary address…………
3: Beneficiary Telephone No……..
 
As soon as the above information are received, your payment will be Made available to you via ATM card payment. Note that the ATM card has to be loaded by us with the contract compensation sum before the delivery of the card will be made to you by UPS to your home address. Also be informed that you have nothing to pay, for it is your right to receive these compensation fund. Email me at (ikeken21@gmail.com)
 
ASAP.
 
Yours,
Sincerely Ken Ike MD/CEO
Managing Director/Chief Executive.
United Bank Of Africa (UBA) MFR.

Rev. Michael O. Craig


                                   Re:Your long-awaited payment ready to be released.

It is indeed our pleasure to inform you that following the meeting of the African Union in conjunction with the United  Nations held on the 12th day of June,2014 in Nigeria,the office of the Accountant-General of the Federation (Special Committee on delayed foreign  Payments) had been mandated to verify, investigate and pay all genuine foreign beneficiaries whose payments have been lingering for the past 2-10 years in all part of African Countries. 

This decision was taken following series of complaints of extortion perpetuated against foreign clients like yourself  by corrupt former officials and criminal elements in African countries resulting to huge financial loses on the part of beneficiaries like yourself. 

As the result of this act of criminality which portrays African countries in a very bad light in the eyes of International community,the UN and AU decided to centralize the payment of all foreign clients to ease the bureaucratic bottlenecks that have hitherto resulted to unnecessary delays in your payment till date. 

And we have the privilege to be appointed as the head of the committee saddled with this responsibility of sanitizing the payment process in view of our designation as clergy of high repute.We are also mandated to work towards the restoration of confidence in the financial payment system,promote public understanding of the financial system,ensure scam victims’ prompt payment  and secure appropriate degree of protection for future scam victims and put in place,adequate mechanism for reduction of financial crimes by reducing the extent to which it is possible for Government officials to engage in criminal extortion against the unsuspecting foreign beneficiaries and other activities connected with financial crimes. 

Since we started compiling the list of all genuine beneficiaries, several attempts had been made to contact you in the past without success and this is the 3rd and perhaps the last email to you in respect of this matter. 

And in the course of our investigation which took us to various Countries like Benin Republic, Burkina Faso, Cote D’ivoire, Togo, Senegal, Ghana,Republic of Gambia and all financial institutions and government agencies/parastatals within the member sates,we discovered to our utter shock that you have been fleeced of some money in your efforts to receive your legitimate funds by fraudsters and greedy officials of some Commercial Banks and others who have access to your payment information/files. 

We also discovered to our chagrin that you have met all the statutory requirements of the agencies/parastatals,banks and other regulatory authorities,regarding your pending payment but all efforts to have your funds credited into your bank account in spite of repeated promises, yielded no results.Then you needed to have asked yourself why, rather than continue to waste your money in an obvious fraudulent and endless transaction.

In a nutshell,may we bring to your knowledge that your problem for not receiving your payment up till this moment is that of vested interests who were merely doing paper works with you which explains why you have been receiving many e-mail messages from different persons in Africa and elsewhere almost every day.Our further discoveries are that some dismissed officials of various government agencies/parastatal extorted large sums of money from you under the pretext of helping you to receive your funds, which of course the reverse has always been the case. 

Therefore, be categorically informed that if you don’t do away with these unscrupulous elements disguising as top Government officials,bankers, Barristers/Attorneys etc and desist henceforth,all further communication with them, we can authoritatively inform you that the drama can last for decades and your quest to receive your payment will still remain a pipe-dream.This is a statement of fact.Mark our word.

In your own interest,you are advised to stop further dealings with these group and desist from sending monies to them unnecessarily as they have nothing to offer since they have no mandate on foreign payments now. Do not in any way communicate with them or divulge further information to them until you receive your long awaited funds. 

The United  Nations and the African Union(AU) had since issued circulars to all the commercial banks, agencies and Parastatals operating in all the African countries to stop further foreign payments which they have complied with but refused to inform you because of the unjustified money they are criminally extorting from you. 

To expedite action on your payment ,you are hereby directed to reconfirm the below listed info as soon as you access this e-mail for immediate and direct transfer of your funds into your account.

1) Your Full Names…………………….……………………………………….. 
2)Your Address:………………….………………………………………………
3) Total Payment Value…………………….………………………….
4) Purpose of Payment…………………..………………………..
5) Your 24 hours mobile phone number for access to you should there be need for urgent clarification:…………….………………………………………………….
6) Amount extorted from you……………………………………
7) Country where the extortion took place…………………….………….

The reconfirmation of the above mentioned info.will facilitate the immediate processing and re-validation of your highly distorted payment file for onward submission to the Paying bank,the Central Bank of Nigeria(CBN),the only financial institution recognized by the Charter of the United Nations and African Union(AU) to effect or receive payments on behalf of African Union Governments and NOT any commercial bank(s) as used by the impostors. 

As the final authority mandated to oversee the swift release of your payment, we expect your full compliance to our operating instructions to ensure immediate conclusion of action on your payment and then make reports to the UN/AU within the specified time-frame in line with our specific mandate. 

In this regard,you will no longer make further payments to any of the agencies or Government Organs, Courier Service Companies or to any criminals/impostors disguising as your representative. 

Finally,on behalf of UN and the African Governments,we apologize for all the inconveniences which you have suffered over the years while pursuing your legitimate payment and we hereby pledge to redress them as swiftly as possible. 

Thanks for your co-operation.

Rev. Michael O. Craig
Secretary,
Special Committee on delayed foreign  payments(SCDFP).

Royal Express

Royal Express Nigeria Head Office
1 Royal Express Road,
Garki, Abuja,
Nigeria.
 
 
 
Dear Customer,
 
 
 
This is Royal Express courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM
Visa Card with some vital documents attached on it, for safe delivery to your residential address.
 
 
 
This parcel was brought to us by the FBI via instructions from FBI Director, James Comey. For security reasons, Please reconfirm the below information, to avoid wrong delivery of your ATM Card.
 
 
 
Receiver’s Information
—————————————————————————
 
 
Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Tel………..
 
 
 
Delivery Information/ Parcel Description
—————————————————————————
 
 
Package Order Number: …………….NG82739273US
Delivery Terms: ………….. …….International Delivery
Condition Of Delivery……………..3-day Delivery/Sealed
Consignment Note No: ……………..MI 49866-2110
Color of Parcel: …………………Brown.
Total Weight: ……………………0.4 kg
 
 
 
 
Payment Information
————————————-
 
You are required to make the payment of $250 for the delivery of this package. You are to send the $250 by western union or moneygram to our accountant using the details below
 
 
Name……..Ben Okafor
Address…..1 Royal Express Road, Garki, Abuja, Nigeria
Question….for
Answer……package
Amount……$250
 
 
Once funds is sent, please send the below information
 
 
 
Full names of sender…………
Full Address of sender……….
MTCN Or Reference Number………
 
 
 
Package will be sent same day money is received from you.
 
 
 
 
John Michaels
Informations Desk
Royal Express