Tag Archives: Nigeria

Justice Sophia A. B. Akuffo

AFCHPR (African Court of Human and People’s Right)
From the Office of Sophia A. B. Akuffo
President & Chief Judge Justice
JUSTICE TOWER, ABUJA-NIGERIA.
Email: africancourt.law@manager.in.th
 
 
Ref: FMF/SGH/101/231
 
 
Date: 24th July 2014.
 
 
ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A
 
 
Release/Transfer Notice for your due Funds (US$18,500,000:00).
 
 
The Audit / Probe Panel Committee set up by the African Court of Human and People’s Right to investigate the activities of the International Remittance Department of the Central Bank of Nigeria has finally cleared you of all the allegations, prone to several failed attempts to claim your fund. All charges have been dropped against you, and your name included in First payment quarter of the physical year 2014 (Ref: FMF/SGH/101/231 & Amount: US$18,500,000:00).
 
 
This investigation have been on for over 3 yrs, this is “WHY” you have suffered set backs in your several attempts to receive any part of your fund even though some fraudsters have tapped into payment file, feeding you with false hope and lies. Now you can rest, guaranteed of this payment within 7 days, the report from the committee justifies the urgent need to effect this payment to restore the dignity of this government.The Honorable court, insisted on cancellation of all previous /any pending payment arrangement of any institution/department with you and advice you to send your personal coordinate (Your Full Name, You Contact Address, Direct telephone line (Cell and Land line) to the Monetary service authority, using the information below:
 
 
Dr. Williams Stevenson
Chairman, Monetary Services Authority (NMSA)
24 Independence Ave,Victoria Island, Lagos
Cell Number: +(234)812-642-4564
Email: msa.finance@admin.in.th
 
 
To avoid discrepancy which may cause further delay, please make sure that you send valid information which can be verified from your government. Your file will be treated immediately and submitted for payment which is guaranteed within 7 days.
 
 
Yours Sincerely,
Justice Sophia A. B. Akuffo.
Chief Judge Justice
African Court of Human and People’s Right
 
 
African Court of Human and People’s Right (AFCHPR). African Court of Human and People’s Right (AFCHPR). African Court of Human and People’s Right (AFCHPR).(C) 2014

Robert S. Mueller III

Attention,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Jack Freddrick, Anderson,none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC,Ben of FedEx, Ibrahim Sule, Jack Freddrick and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling (Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance,Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.


Name LINDBERG:DHL Tracking Number 1426425615 (http://www.dhl.com/)
Name :PITELIS :UPS Tracking Number h8433223480 (http://www.ups.com/)
Name: GERALD D. WARNER  FedEx Tracking number 875777537332 (http://www.fedex.com/)



Mr.jemes(ATM Card Center Director)


ATM Card Center Director Mr. jemes
ADDRES:Jordaan Konsults LLC
8275 West Pico Blvd, LA, CA 90035,USA.
Tell: Null
Email: jemes.jonisese@outlook.com


Do contact Mr.jemes of the ATM Card Center via his contact details above and furnish him with your details as listed below:


FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $100 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.


ROBERT S. MUELLER III, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. JEFFERY C. SMITH  of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.

Christy Lisa

Dear Beneficiary,

This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your
payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.Secondly,you
are hereby advised to stop dealing with some non-officials in the bank as
this is an illegal act and will have to stop if you so wish to receive
your payment immediately.

Meanwhile, The National Central Bureau of Interpol enhanced by the United
Nations and Federal Bureau of Investigation after their last meeting with
the U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION
OFFICIAL. They have successfully passed a mandate to the current president
of Nigeria his Excellency President Goodluck Jonathan to boost the
exercise of clearing all foreign debts owed to you and other individuals
and organizations who have been found not to have receive their Contract
Sum,Lottery/Gambling, Inheritance and the likes. We will send you an ATM
CARD which you will use to withdraw your Funds via ATM MACHINE in any part
of the world and the maximum daily limit is Ten Thousand united States
Dollars($10,000) valued sum at $1.3 Million United States Dollars
{1,300,000.00}.The ATM CARD would be sent to you via DIAMOND Delivery
Service, Because we have signed a contract with them which should expired
by AUGUST 22-2016.

If you would like to receive your fund this way,Kindly reconfirm your.

(1) Your Full Name:
(2) Full residential address:
(3) Phone/country code:
(4) Fax Number:
(5) Age:
(6) Occupation:
(7) Next of kin:

To the delivery officers in-charge of your delivery

DIAMOND COURIER OFFICERS
Official Email: diamond_cs@qq.com

To effect the release of your ATM Card valued at $1.3 million.

We shall be expecting to hear from you as soon as you have been able to
contact the delivery officers and also you have to stop any further
communication with anybody or office.

However, you will have to pay a sum of $120.00 USD to the DIAMOND Delivery
Department being full payment for the Security Keeping Fee of the parcel
Been registered by the U.N. DIAMOND Company as stated in our privacy Terms
& condition page.

Thanks for your co-operation.

BEST REGARDS,
Mrs Christy Lisa.

ECOWAS Nigeria

Economic Community of West African States
101, YAKUBU GOWON CRESCENT
ASOKORO DISTRICT
P.M.B.401
ABUJA, NIGERIA

Hello ,

I am Mr. Ike Ekweremadu from the Economic Community of West African States (ECOWAS). I am not in the position to expose this to you, but I can’t just sit and watch human like myself suffering and wasting money to receive what is legally owed to them.

You’re owed the sum of 10,500,000 US Dollars by our Government which the Central Bank of Nigeria and the Federal Ministry of Finance were supposed to release to you long ago. But due to their dubious characters and wickedness, they have been driving you from pillar to post and extorting money from you knowingly without releasing the fund to you.

Mr. Sanusi the former governor of the Central Bank of Nigeria and Mrs. Ngozi Okonjo of the Federal Ministry of Finance are the two major people that are strongly behind the non release of your fund. What these two people does is that; they will transfer foreigner’s outstanding fund into an off-shore account either in Europe or Asia and lie to the World Bank and IMF that the so called beneficiary instructed them to do so then along the line, they will turn back and lie to the beneficiary that one or two documents are needed to get your fund release while they know that the said fund is no more in Nigeria. At that point in time, there’s no amount of money you will pay that you will ever find the where-about of your fund again. They will keep on directing you to one office or banks to the other and telling you different stories just to keep on extorting money from you.

What I want you to know today and believe is that; these two people have been deceiving you since last year and extorting money from you for nothing. Before Mr. Sanusi was sacked, he actually damaged your payment file and remitted your 10,500,000 US Dollars into an off-shore account in London and this secret was revealed to me by one of the Directors of his bank. I revealed this same secret to some other foreign beneficiaries that have spent close to 1 Million US Dollars and have not received their funds. But with the help of the office I directed them to in Europe, they were able to recover their funds after due investigation and it didn’t take more than a week. But in your own case, I can only reveal this office to you if only you would assure me of total security and that you would never reveal this to any of the CBN or Federal Ministry of Finance’s staffs.

Thanks in advance for your top secret and understanding,

ECOWAS, Nigeria

 

Ms. Mercy Udema

Good Day,

I am Ms Mercy Udema a computer scientist with central bank of Nigeria. I am 26 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 truths that on no account will they ever release the fund to you; instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don’t run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger.

Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG.

NOTE: You will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested, do get in touch with me immediately through:missmercy_udema@outlook.com ,Personal Telephone: +234-803-2254602 you should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won’t be any mistake.

Regards,

Ms Mercy Udema.
Computer Scientist.
………………..

Abraham Nwankwo

From: Dr. Abraham Nwankwo ( Director-General )
Debt Management Office – DMO
The Presidency -Nigeria.
NDIC Building (1st Floor),
Central Business District,
Garki Abuja, Nigeria.
Our Ref : UXB/FGN/DMO/298XX13
To: The Debt Beneficiary: File Approval  No: FGN/DMO/BATCH78/014.
Fund Release Code: CO2/GH88B3
Attn: Fund Beneficiary:
I am contacting you in my capacity as the Director General of Debt Management office (DMO). Consequently, I want to inform you that my office is sending this message to you, on the instructions of His Excellency,Dr. Good-luck Ebele Jonathan, The President of the Federal Republic of Nigeria.
Be informed that the Federal Government of Nigeria have approved and release your over-due inheritance payment valued $4.700.000.00 USD (Four Million, Seven Hundred Thousand US Dollars) which has been in the central bank of Nigeria for many years, unclaimed, because some senior officials of the central bank and other commercial banks are collaborating  with Dr. Sanusi Lamido Sanusi, the Governor of the Central Bank of Nigeria (CBN) and have refused to release your overdue payment to you, this is because there have been using the interest accumulated from your fund every year to enrich themselves, without your knowledge.
The annual audit report from the auditor general of the federation shows that only 58% of the beneficiaries have been paid successfully, While other remaining 42% beneficiaries have not yet been paid, From further investigations, we discovered that the method of payment which was introduced to you before by the paying banks, is the Telegraphic Transfer (TT) for which confirmation was 48 or 72 hours, This method is not safe for you because the transfer is not done within the bank alone, as the beneficiary’s account information would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and the International Fund Transfer Monitoring Intelligence (IFMI) And because of the time factor, petitions could come from various International Financial organizations stopping your payment/Transfer and asking you to pay huge fee for one clearance document or another.
Mr. President have ordered for immediate arrest and prosecution of those bank officials and government agencies involved in this criminal act and Mr. President have also instructed the accountant general of the federation to recall all the unclaimed funds back to the federal government reserve and treasury account.
Due to reported cases of inefficient banking system and corrupt practices of some Nigerian Banks, including the Central Bank of Nigeria, Now, the Federal Government of Nigeria have revoked/cancelled all powers vested on those banks and authorized The Debt Management office (DMO) Nigeria, to make all foreign payments.
In addition to that, The governor of the Central Bank of Nigeria (Dr. Sanusi Lamido Sanusi) was also sacked by President Good Luck  E.  Jonathan, due to his corrupt practices, This decision was made by  Mr. President because of the petitions received from foreign beneficiaries, FBI / INTERPOL and other International Organizations, About the non payment of foreign debts.
PLEASE VISIT THIS NEWS LINKS BELOW TO CONFIRM THE SACK OF CBN GOVERNOR  DR. SANUSI  LAMIDO:
http://nigeriacommunicationsweek.com.ng/news/jonathan-sacks-sanusi-cbn-governor
www.vanguardngr.com/2014/02/mallam-sanusi-lamido-sanusi-sacked-cbn-governor
www.nigerianeye.com/2014/02/jonathan-sacks-sanusi-as-cbn-gov.html
In accordance with the Central Bank of Nigeria Decree No 24 of 1991, Which states that the President of the Federal Republic of Nigeria have the powers to appoint or sack the governor of the Central Bank of Nigeria, If there is any misconduct from the governor.
This is to inform you that the Nigeria Debt Management office (DMO) have made adequate arrangements to release your over-due unclaimed Fund valued $4,700,000.00 USD, Via Cash delivery to your address in your country, Note: The money has been packaged in a Security Proof Consignment Box and will delivered to your address in your country.
The fund is wrapped and Sealed With Synthetic Nylon, Locked/Padded With Machine in a Consignment Box and will be delivered to your address, so the security of your funds is 100% guaranteed, The sealed consignment box contains your inheritance fund worth $4.7 Million USD, As it is the only system that will be easier for you and us.
The fund has been insured by Nicon insurance company for the safety of your fund and the custom clearance document has been procured in your name, to enable the delivery agent deliver the consignment box very smoothly to your address.  I will send you the (code number) you will use to open the consignment box to you, as soon as the delivery agent arrives your house, for safety purpose.
Now, you have to follow up my instructions and work with us, You are advised to keep this information very confidential Until the delivery agent arrives your address, This is part of our security advise to prevent fraudsters and impostors who go about presenting various claim information’s in order to claim/divert another beneficiary’s fund.
If you like to receive your fund through this payment option (Cash delivery), Kindly reconfirm your Claim information as follows, to enable me proceed further in this arrangement,
Full Names….
Address/Country…..
Mobile/Cell phone number……..
Contact me immediately to enable me advice you on how to make your claim Via Cash Delivery.
Your urgent response to this message will enable us give immediate attention to your payment.
Best Regards
DR. ABRAHAM NWANKWO
( DIRECTOR-GENERAL )
DEBT MANAGEMENT OFFICE – DMO
THE PRESIDENCY -NIGERIA.

 

 

John Koskinen

his is an official notice from the desk of the present Commissioner of the INTERNAL REVENUE SERVICE ( Mr John Koskinen), Its My Pleasure to notify you about the Dormant Funds which is suppose to be released to you under The Former Acting Commissioner of the I.R.S ( Mr.Danny Werfel).
 
My  new Administration has noticed an International Transfer into a Bank in Ohio USA worth ($15 Million USD), in which you had appeared as the Beneficiary of the Funds by Inheritance through The Central Bank of Nigeria. The (I.R.S) placed the Payment on hold based on the Payment had a foulplay and declared illegal as the Payment was made via Secret Diplomatic Transit Payment (S.T.D.P)
 
Below are List of names and the bank behind the Secret Diplomatic Transit Payment :
 
1. Prof. Charles soludo (CBN)
2. Senator David Mark
3. Chief Lamido Sanusi(CBN)
4. Mr. Tunde Lemo  Former Governor (CBN) 
5. Dr. Ebele Goodluck Jonathan (GCFR) .
6. Dr. Mrs Ngozi Okonji Iwuala (Ministry of Finance)
 
You are hereby advised NOT to remit payment to any One or financial institutions in respect to my office and your transaction as The Funds will be remitted into your local checking account under the present Administration.
 
Kindly Adhere to this Instructions for the Payment Processing by Re-confirming back to this email with the below Informations Immediately for Payment Confirmation;
 
Your Full name…………..
Address…………………..
Email address…………….
Country…………………....
Telephone number………
Date of Birth……………..
Occupation……………….                                                                                                       
 
                                                                                                                  Yours inservice,
                                                                                                                 Mr John Koskinen
                                                                                               Commissioner, Internal Revenue.

                                        

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. GEORGE EZE  immediately for your ATM CARD:
 
    Person to Contact: MR. GEORGE EZE
    Email: georgeeze211@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. GEORGE EZE  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
Link

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

Mr. Samueal John

IMMEDIATE ATM CARD PAYMENT
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT

DEAR VALUED BENEFICIARY,

WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT, SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN APPROVED. MEANWHILE, YOUR PAYMENT HAS BEEN ARRANGED THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC. THIS IS THE LATEST INSTRUCTION FROM JONATHAN GOODLUCK, NEW PRESIDENT, FEDERAL REPUBLIC OF NIGERIA , ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AS WELL AS THE INTERPOL AND FBI. IT HAS BEEN MADE EASY AND APPROVED BY JONATHAN GOODLUCK FOR ANY UNPAID CONTRACTORS / INHERITANCE FUNDS TO RECEIVE THEIR PAYMENT WITHOUT FURTHER DELAY.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2014. REPEATEDLY, YOU SHOULD STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY DELAY IN RECEIVING YOUR PAYMENT. THIS CARD CENTER WILL SEND YOU AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW YOURMONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACHED COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR.ANDY OJEI
DIRECTOR, ATM PAYMENT DEPARTMENT, (CBN)
TELEPHONE: +234-1-704-293-2901
EMAIL:atmcentre@barid.com

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

YOURS FAITHFULLY,
MR SAMUEAL. JOHN.
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA