Tag Archives: Nigeria

Ban Ki-Moon

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate
dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial
analysis and financial stability issues fluctuating the economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these
imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of
payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund
Reconciliation Office.
The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are
hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the
required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while
delivering your funds to your home.
Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Mr. David Mike
Email: davidmike789@gmail.com
1. Full Name
2. Phone Number
3.  Contact Address
4. Country
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your
payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using
it as your subject.
Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no
hidden fees. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Mr. Ban Ki-Moon
UNITED NATIONS OFFICE
www.un.org/en/

Richard Okolie

STANDARD BANK PLC

Cannon Bridge House

25 Downstate Hill, EC4R 2SB020 7815 3000 Nigeria

Contact Us @standardbankatmcentre@gmail.com

Our Ref: ATM/13470/IDR

STANDARD BANK PLC ATM CENTRE

Contact phone number : +2347061936702

YOU ARE HEREBY WARNED TO STOP ANY FURTHER COMMUNICATION WITH ANY BANK

OR OFFICE

REGARDING THIS FUND FOR SAFETY REASONS.OR YOU WILL BE AT RISK.(Be Warned)

Attention: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.

From office of the Manager ATM CENTRE STANDARD BANK PLC (Mr Richard Okolie.)

This is to intimate and guide you, on the approval of your payment worth over

Five Million Five Hundred Thousand United State Dollars (US$5.5000,000.00) which

was approved/released in your name here last week by the FOREIGN AFFAIRS

department of STANDARD BANK PLC.It is therefore our pleasure to letting you know

that we have verified your contract/inheritance payment file and discovered that

your file was long overdue for payment since 2010, and the reason you have not

received your payment, is because your file was dumped by one of our fiduciary

agent in­charge of your file.And till date, you have not been able to receive

your contract/inheritance payment.

To this end, all your efforts to secure the release of your fund failed. We

therefore wish to advise that you stop any illegal transaction with any

person(s) or office(s), regarding your contract/inheritance funds, as continuing

with them, to claim your contract/inheritance funds will further frustrate and

stop your payment claim.We have received an express mandate and instructions

from the FEDERAL GOVERNMENT to commence the immediate release of your funds

through our swift card payment centre. We have therefore concluded arrangements

for the release of your payment via an ATM CARD. You shall receive your payment

sum through our card centre.

They shall send to you an ATM CARD, which contains the above mentioned sum, that

you will use to withdraw your contract/inheritance funds in any ATM CENTRE with

a maximum withdrawal of $4,000 to $5,000 United States Dollars daily. However,

Note that this method of payment will be granted if you are okay with it for the

release of your contract/inheritance entitlement. You are advised to get back to

us with your full contact details to claim your FUNDS/ATM CARD. Which is as

stated below. You are required to provide the following information:

1. Your full name.

2. Phone number.

3. Your Current Address.

4. Your age

5. Occupation

6. Attach a copy of your id Card for identification.

To enable me forward it to the ATM DEPARTMENT FOR IMMEDIATE ATTENTION on the

release of your ATM Card. Please note: The ATM CARD PAYMENT CENTRE has been

mandated to issue out $5.5000,000.00 (Five Million five hundred thousand, United

States Dollars)only as part payment of your contract/inheritance entitlement for

the year 2010­2013.You are hereby warned to stop further communications with any

person(s) or office(s) apart from the ATM Card payment Department or Mr Richard

Okolie in order to avoid revoke of your payment. You are advised, to follow all

the instructions given to you by using our code of conduct, which

is………….(ATM­13470)…………..you have to use it as your subject

heading, when contacting the ATM CARD CENTRE to enable them attend to your email

fast. As soon as you receive this message, you are advised to direct your email

to the Manager ATM Department STANDARD BANK PLC for further update..

BEST REGARDS

Mr Richard Okolie EMAIL: standardbankatmcentre@gmail.com

MANAGER ATM CENTERSTANDARD BANK PLC

Contact standardbankatmcentre@gmail.com

Contact phone number : +2347061936702

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

Ban Ki-Moon

(BANKI-MOON) UN/WB/FNG COMPENSATING PROCESS
OUR REF: UN-FGA/WB4/11
YOUR REF: (UN/WB/FGA)
BATCH: 807-2014-550/188

BANK OF AFRICA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
YOUR $4.9MILLION COMPENSATION IS READY PLEASE.

This good-news is brought to you by the BANK OF AFRICA in conjunction with
UNITED NATIONS ORGANIZATION AND NIGERIAN GOVERNMENT to pay 9,000 scam victims the sum of
US$4.9Million United State Dollars each.

We have been having a meeting for the passed 7 months which ended 2
days ago with the secretary to the UNITED NATIONS. This email is to
all the people that have been scammed in any part of the world, the
UNITED NATIONS and CENTRAL BANK NIGERIA have agreed to compensate them
with the sum of US$4,9Million United State Dollars to each person.

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, this have been agreed upon and have been signed.Please make sure
you respond to this email well and stop communicating with FAKE Office
that has been promising you heaven and earth but all is in vain.

You are advised to contact Rev.Bernard Alex JP as he is our representative
in Nigeria, contact him immediately for your ATM CARD VALUED US$4.9Million United State Dollars/ This
funds are in a ATM CARD for security purpose OK? so he will send it to
you and you can withdraw it in any ATM machine of your choice.

Therefore, you should send him Email immediately with BELOW
INFORMATION he will tell you what you need to do to receive your ATM
CARD VALUED US$4.9Million United State Dollars.

Your Full Name………..
Your Home Address……..
Your Private Tele Phone Number…….
Your Age………………..
Your Occupation……..
Your Country……….

Note:Please make sure you call Rev.Bernard Alex JP his direct phone
number: +2348183550739 as soon as you send him email

Person to Contact: Rev.Bernard Alex JP
Email:revbernard.alex@yandex.com
Direct Phone: +2348183550739
Thanks and God bless you and your family.

Hoping to hear from you as soon as you receive your ATM CARD.

Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/

Godwin Emefiele

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/04/2014.
From The Desk Of Mr. Godwin Emefiele
Governor, Central Bank of Nigeria (CBN)
Attention: ATM Card Beneficiary,
My Name Is Mr. Godwin Emefiele The New Payment Officer as the Governor of Central Bank of Nigeria (CBN) . Please confirm this information As Urgent As Possible. Did you Send Mr. Edmond Stock Beneker, from United States America to Come And claim your Contract funds Valued at USD5.5Million.
Your Funds Which Has Been Long Approved In Your Name By The Federal Government Of Nigeria, And Was Deposit Here In Central Bank of Nigeria (CBN).
This man was directed to My Office by Mr.John Adams the diplomat that are suppose to deliver your fund to you Please with matter of urgency get back to me immediately before things will go wrong because we are about to release the fund to him.
Below is the Bank account details of Mr Edmond Beneker Where he want us to transfer your fund into.
Name on Account: Edmond Beneker.
Bank: Chase Bank.
Address: 8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
Acct.#: 1010246561978
Routing#: 053207766
Swift Code: pnbpus76
He is trying to pay all the charges about your funds as a contrate
agreement between the two of you and claim It.
Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours, and please if you know that you never instructed him to claim your fund kindly get back to me immediately For Next Action.
Re-confirm the following Information immediately for payment
approval:
1) Your full name:
2) Phone, fax and mobile:
3) Company name, position and address:
4) Profession, age and marital status:
5) Copy of int’l passport, driver’s license, or any valid ID card.
Please quote this payment codes (FGN/CBN809CBN) for security reasons in all conversation or else you will not be recognized as a beneficiary/contract payment with this Government and note any further message without my Identification Or Passport Photograph should be disregarded to avoid any fraudulent hijack of information.
Thanks for adhering to this instruction and once again accept our
congratulations.
Best Regards.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).
E-mail: carecustomer1666@gmail.com
Telephone: +234-815-066-8383

 

Carlson Lisa

After much attempts to reach you on phone, I deemed it necessary and
urgent to contact you via your e-mail and to notify you finally about your
outstanding compensation payment.

During our last annual calculation of your banking activities we have
realized that you are eligible to receive a compensation payment of
$2,759,389 USD.

This compensation is being made to all of you who have suffered loss as a
result of fraud, accident or illness.

What you have to do now is to contact the NETLINK COURIER COMPANY as soon
as possible to know when they will deliver your package to you because of
the

expiring date. For your information, I have paid for the delivery Charge,
Insurance Premium and Clearance Certificate Fee. The only money you will
send to

the NETLINK COURIER COMPANY to deliver your Draft direct to your postal
Address in your country is ($95.00 USD) Dollars only being Security
Keeping Fee of

the Courier Company so far.


Again, don’t be deceived by anybody to pay any other money except $95.00
USD Dollars. I would have paid that but they said no because they don’t
know when

you will Contact them and in case of dumurrage.

You have to contact the NETLINK COURIER COMPANY now for the delivery of
your Draft with the following information.

(1)Your Full Names:……….
(2)Residential Address: …………
(3)City:……………..
(4)State:……………
(5)Country:……………
Zip Code:………….
(7)Direct Phone Number#:……….
(8)Office Number#:……………..
(9)Age:………
(10)Occupation:……

And ask them for there payment information so that you can send them there
$95.00 USD for the delivery do not forget the Company do not deliver on
COD mode

so have that in mind.

Contact information bellow:
NETLINK COURIER SERVICE
LAGOS, NIGERIA.

Contact Person: Mr. Ogbeide David
Email Address: settlementunitednationhuman@yahoo.co.uk
Tel: +234-803-689-6296

Finally, make sure that you reconfirm your delivery address and Direct
Telephone numbers to them again to avoid any mistake on the Delivery and
ask them to

give you the tracking number to enable you track your package over there
and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail
to avoid any further delay and remember to pay them their Security Keeping
fee of

$95.00 USD Dollars for their immediate action.

Yours Faithfully,
Mrs. Carlson Lisa
Programme Manager

Chris Adam

Attention Beneficiary,
 
I am Dr. Chris Adam, General manager to Zenith Global Bank in Nigeria, this note was taken in my office where I was serving verification documents to the  two white men Mr. Albert Evans and Richard Williams who stormed my office with the black man, Mr. Anderson Odili who claimed to be your representative and they said that you were dead and before your death, you appointed them as the next of kin to your United Nations Compensation payment of US$2.2Million presently in our custody. These two white men and the black gentleman quickly applied that your inherited fund should be presented to them at the spot through our Bank Wire Transfer to their nominated receiving address in USA.
 
Please be informed that any silent to this massage means that you were dead, therefore we highly need your urgent response for more confirmation that you are not the one that appointed them to come and claim the fund on your behalf, but we will not hesitate to continue the payment transmission as re-commended through our Bank Wire Transfer to them if no response comes from you.

Contact Person: Daniel Musa
Foreign remittance department
Email:  zenithglobabnk1@cnegal.com
Tell Phone:  +234 81 700 543 19

Also be informed to re-confirm your following information.

A. Your Full Name…..
B. Your Home Address…….
C. Telephone Number………
D. Your Occupation………..
E. Country…………………...
F. Your International Passport…….
G. Bank Account Details…
 
Waiting for your immediate response to avoid remittance of your fund US$2.2Million into their personal account, but your silence will be a clear indication that you are the one that authorized them to affect the above claims.

Regards,
 
Dr. Chris Adam
Federal Ministry of External Affairs
United Nations Compensation Commission (UNCC)

Steve Oki

Attention Central Bank Client 
Good Day,
  I am Mr Steve Oki. A computer scientist with Central Bank of Nigeria. I am 28 years old,
just started work with Central Bank of Nigeria I came across your file which was marked X and
your released disk painted RED, I took time to study it and found out that you have paid
VIRTUALLY all fees and certificate but the fund has not been release to you.
   The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you.
Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigeria.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG.
  I will buy two of it, recopy your information and destroy the previous one, and transfer your funds within four banking working days.
I will clean up the tracer and destroy your file, after which I will run away from Nigeria to
meet with you in your country.
 If you are interested,Do get in touch with me immediately, You should send to me your convenient cell phone numbers for easy communications
and also re confirm your home address and your full name and telephone number.
  Thanks,
  Mr Steve Oki

Michael J. Fisher

U.S. Customs And Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.
From The Desk of: Michael J. Fisher
Chief of the Border Patrol
Web Page: http://en.wikipedia.org/wiki/Michael_J._Fisher
http://www.cbp.gov/about/leadership/assistant-commissioners-office/border-patrol

Dear Beneficiary,


RE:ATM CARD PAYMENT PACKAGE ONHOLD

This message is from U.S. Customs and Border Patrol/ Monitoring Unit. I am pleased to inform you that your ATM Card worth Ten Million, Five Hundred Thousand United States Dollars (US$10.5m) sent from Nigeria as part of your overdue payment/funds was returned to our office last week from Atlanta, Georgia where it was held due to one unavailable document. According to information reaching us, the ATM Card was returned due to your failure to pay the necessary charges required by the delivery company to enable it pass through the security agency.

However, after due investigation was made,  we noticed that your ATM Card was stopped and delay unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT, that was why you are told to pay sum amount of money which you did not pay. But after further investigation, it was very clear that your ATM Card has the INTERNATIONAL DELIVERY PERMIT (IDP) attached to it therefore you are no longer required to pay the money you were asked to pay. Now the only money you are required to pay is $95 only billed for CUSTOMS AND BORDER CLEARANCE CERTIFICATE to clear your file and receive your ATM Card devoid further hindrance. Note that they will process the NIGERIA CUSTOMS AND BORDER CLEARANCE CERTIFICATE and send it to us as soon as you send the money to them.

Get back to me with your full name, preferred delivery address and direct/cell phone number then I will direct you where to send the $95 so that your ATM Card will be delivered to your preferred address without any delay. If you’re still have interest in receiving your ATM Card, kindly get back to me.

You can also contact me here ( michaelfisher105@aol.com )

Best Regards,

Michael J. Fisher

Terry Hank

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 $10.5 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 TERRY HANK.
Phone Number :+2348094187375
Chairman, Investigation and Debt Settlement Committee