Tag Archives: Nigeria

Godwin Emefiele

ATTENTION: BENEFICIARY
We officially inform you that today after our last meeting with(UN,CBN,BOA AND IMF) we all agreed to release your long
awaiting UNPAID CONTRACT/INHERITANCE funds worth 10.5 million USD without any further delay,
Therefore i decided to contact you as your contact email was shortlisted in the contractors data base and files submitted to my office for reconciliation and immediate payment. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in JACKSONVILLE  INTERNATIONAL AIRPORT  FLORIDA , on transit.
I want you to know that you have 24 hours to call him now with this line (407) 442-6876 or email: mrjackmillergent2032@yahoo.com ,then speak with the diplomatic deliveryman for directives, his name is Mr. Jack Miller. As he has been waiting to hear from you to enable him get to your home address without missing his way.
For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons.
Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes.
Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay.
You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
CONGRATULATIONS.
DR GODWIN EMEFIELE GOVERNOR CB

George Allen

Dear Friend,

Due to my tight schedules I could not contact you earlier before now. I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner. Presently I’m in Seoul South Korea for an Investment Projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I am sorry for what happened.

Now contact my secretary in Lagos Nigeria her name is: Mrs. Rose Ege.

Email address: mrsroseege@ymail.com

Tell her to send you the Atm Master Card, a total sum of US$850.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this transaction, which was applied in your name I appreciated your efforts at that time so much.

Now get in contact with my secretary Mrs. Rose Ege and instruct her where to send the Atm Master Card to you. Please do let me know immediately you receive the Atm Master Card for us to share the joy together after our past efforts at that time. At this moment, I am very busy here because of the investment projects which my new partner and I are having at hand.

Finally, remember I have forwarded instruction to Mrs. Rose Ege on your behalf for her to send you your cheque.

Best regards,
Mr. George Allen.

Chief Ojo Maduekwe

Attention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and found out reason 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 with 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:
Godwin Emefiele
Governor Central Bank of Nigeria
Email: cbnqbank@gmail.com
The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2014. 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 newly appointed central bank governor Dr.Godwin Emefiele, at this number (+234) 9099256671 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.
Best regards,
Honourable Minister
of Foreign Affairs.
H.E Chief Ojo Maduekwe, CFR
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja

Thomas Dah

Good day,

 
You must act very urgently to this message. I am Rev. Thomas Dah from United Bank for Africa (UBA). It has been brought to our notice that your ATM master card package valued at US$1,903,850 we dispatched to you through FedEx has yet to be delivered to you due to immigration obstacles in the USA. Your ATM Card package left our bank on December 21th, 2013, arrived at North Salt Lake in the United States on January 21th 2014 en-route to you, but was since being held in Florida Airport awaiting clearance. Your ATM master card package tracker information is as follows:-
 
www.fedex.com/tracking
Tracking Number: 797676044150
 
Kindly track it to view status. We apologize for this delay in package delivery as we have called them and sent them the insurance clearance documentation of package that was required by the airport cargo/package security officers. It has now been approved and cleared for re-dispatch and you are to urgently contact the airport cargo/package security officer your package is with and reconfirm your delivery address to him so it can be re-dispatched to you immediately.

Send to him the following:-
1. Your full name
2. Your physical address
3. Your house phone
4. Your cell phone
 
Agent contact:
Cargo/package officer:  Roger Lee Hampton
Email: r.ham426@gmail.com
 
Mr. Roger Lee Hampton informed that you are only required to act urgently. So please hurry now as your package might incur demurrage if it stays more than 3 days at the airport after this clearance.
 
Thank you,
Best Regards,
Rev. Thomas Dah,
United Bank for Africa (UBA)

Alhaji Usman Yaradua

FROM THE DESK OF ALHAJI USMAN YARADUA
DIRECTOR PAYMENT APPROVED CLEARANCE UNIT {1}
CENTRAL BANK OF NIGERIA-ZONAL OFFICE – ABUJA. NIGERIA.

The Fund Beneficiary:

Following the protest of the International Community, The World Bank,IMF and the instruction by the President and Commander in Chief of the armed forces(President Goodluck Jonathan ) that all outstanding foreign debts especially Contract payment/Inheritance payments should be released to the beneficiaries unconditionally.

Your inheritance / contract part payment funds of USD$14.5M    approved, this is to notify you that your over due inheritance/ contact    funds has been approved to be released via key telex transfer {KTT} direct wire transfer to you by the Senate Committee on foreign over due payment.

Mean while, a man has submitted a report in regards to your approved payment of USD$14.5M, he claimed to be your representative. he further indicated that you have request as a matter of urgency for a change in account where you want this approved funds transferred to.

Below is the account information she provided,

Bank account name is     : TEDJAKUSUMA SANTOSO
Bank name and address : BCA BANK, Jakarta-Branch, Indonesia,
Bank account number is : 1 2 8 1 6 3 8 8 1 1,
Bank   swift   code   is      : CENAIDJA,
Indonesia

Please do reconfirm to this office as a matter of urgency if this man is from you so that the federal Government will not be held responsible for the payment of your funds to a wrong beneficiary account.

The central Bank Governor, Executives, Board of Directors and also the Senate committee for foreign over due inheritance and contract    payment have approved and accredited for release the said
amount of USD$14.5M to this account details stated above once we hear from you. How ever, we shall proceed to issue all payment details to the said {TEDJAKUSUMA SANTOSO} if you do not get back to us immediately you receive this email.

Yours respectfully,

ALHAJI USMAN YARADUA
DIRECTOR PAYMENT APPROVED CLEARANCE UNIT {1}
CENTRAL BANK OF NIGERIA-ZONAL OFFICE – LAGOS NIGERIA
EMAIL: alhajiusmancbn@yahoo.com

Father Peter Onah

security Operation Code: (FDMO / IDMO / 793XXCL / 04)
SUBJECT: FINAL PAYMENT NOTICE OF US$18.8M (Eighteen Million, Eigth Hundred Thousand
United State Dollars)

READ CAREFULLY. ………….Our Ref: FGN /SNT/STB

Regards to your contract/Inheritance payment on file
MVF/FMF/15/07/2014 of the debt re-constitution set up by the new G.C.F.R President Good luck Jonathan.

Att;Sir/Madam,

This is to officially inform you that we have verify  your
Contract/Inheritance file and found out  why you have not receive your payment is because you have not fulfill the financial obligations giving to you in respect to your Contract / Inheritance Payment.

Until today a circular/Query was sent from the Treasury Section this morning to enable my office Confirm that you issued a letter of Authority for a change of Beneficiary and receiving address from your name/Address to Mr. Paul Bowen from Canada. The circular stated that one Mr. Paul Bowen came to the Treasury Department claiming to be from your sister company in Luxembourg with a letter of Authority purported to have been written by you that the total Inheritance sum should be transferred into your sister Company Account in Canada and that they are ready to pay the outstanding fee of US$750 (Seven Hundred and Fifty United States Dollars Net) meant for the procurement of the insurance policy
certificate) obtainable from the legal department in order to receive the fund.

Please what is happening? I will want you to confirm the following
issues:

1. Do you have a sister company in Canada?
2. Did you give anybody a power of attorney to receive your
Inheritance payment/ entitlement on your behalf?

3. Should we authorize the Treasury Department to acknowledge and validate the purported authority to change Beneficiary and have the fund transferred to Mr. Paul Bowen on matters concerning your claims/payment.

Please note that you have between 4 working days from the date of this letter to attend and clarify the issue raised above or this office will conclude that all the issues raised are correct and subsequently confirm to the Treasury Department to deal with Mr. Paul Bowen. In the light of the above, this office shall not welcome any petition or Blames
letter that your fund was wrongly paid/transferred to someone else if you do not respond to this letter.It is our tradition to first confirm the original beneficiary before any Reconfirmation can be given to the Treasury
Department Point a annotate: Prior to the issue raised above. After the effort and time you went as far as authorizing your Sister Company to receive the same Inheritance payment on your behalf without my consent.
Based on this your payment with instructions from the Treasury Department had been stopped automatically unless you clear this issue raised above by convincing my humble self and the Treasury Department that you never authorize such an act.

This must be supported with an Affidavit of claims /Declaration
denouncing such claims by Mr. Paul Bowen. Without such a Declaration; no
payment shall be paid to you. This Declaration must be sworn through the
High Court of Justice Nigeria.
Re-confirm the following information

1.Your Full names.
2.Your Telephone and fax numbers.
3.Your Contact address.
4 Id Card.
5.Current Occupation.

Awaiting your immediate response.

Yours faithfully,

Rev. Father Peter Onah.

Shawn Phillips

1 Red Star Express street,

Red Star Road,

Abuja,

Nigeria.

Dear Customer,

This is Federal Express Courier Delivery Company, 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 delivery to your residential address. This parcel was brought to us by the FBI under the supervision of FBI Director, James Comey who said the card is valued at $3.3million.

We have been instructed to return the card if not delivered to you by 10th September 2014.

Payment Information

———————

1. Courier Fee…$50

2. Insurance….$250

3. Handling charges..$20

Total…$320

You are required to make the payment of $320 for the delivery of this package. You are to send the $320 by western union or moneygram to our accountant using the details below

Name……..Mike Chima

Address…..1 Red Star Express street, Red Star Road, Abuja, Nigeria

Question….for

Answer……package

Amount……$320

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.

For security reasons, while sending the payment information above, 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

Shawn Phillips

Informations Desk

Fedex via Red Star Express

Alhaji Sulieman Barau

ALHAJI SULEIMAN BARAU
DEPUTY GOVERNOR OPERATION DIRECTORATE
CENTRAL BANK OF NIGERIA
EMAIL: operations_gov_cb2@yahoo.com.ph
TEL: +234-812-7803-874

ATTENTION: BENEFICIARY

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE DEBT HAS BEEN GAZETTED TO BE RELEASED FOR PAYMENT.THROUGH  OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, LET IT COME TO YOUR KNOWLEDGE THAT A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM TO  THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNT.

CLAIM’S NAME: JANET WHITE, BANK NAME: CITI BANK ARIZONA, USA, ACCOUNT NUMBER:6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS

WOMAN IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THE INFORMATION BELOW FOR VERIFICATION PURPOSES SO THAT YOUR PART APPROVED FUND NOW VALUED 5.6 MILLION DOLLARS (FIVE

MILLION, SIX HUNDRED THOUSAND UNITED STATES DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.

INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS:

1. YOUR FULL NAME:…………………….…..
2. YOUR ADDRESS:………………….…………..
3. YOUR TELEPHONE ……………………………..
4. FAX……………………………………………
5. AGE………………………………………………
6. SEX:……………………..………..
7. YOUR OCCUPATION:……………….………………..
8. YOUR BANKING DETAILS:………………….…………..

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN

CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUND

HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, DEPUTY GOVERNOR OPERATIONS DIRECTORATE TO HANDLE AND TRANSFER ALL

FOREIGN DEBTS ON  THIS QUARTER PAYMENT OF THE YEAR 2014.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS.JANET WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

CONGRATULATIONS!

THANKS

YOURS FAITHFULLY,
ALHAJI SULIEMAN BARAU,
DEPUTY GOVERNOR OPERATION DIRECTORATE
CENTRAL BANK OF NIGERIA (CBN).

CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.

Tunde Jones

Attn: Beneficiary,

This is to bring to your notice that orders given by the Presidency and
the entire house of senate for the year 2014 is that my bank is the chosen
bank to pay out all foreign contract/inheritance funds. My bank was
ordered after meeting held in the presidential village Aso-Rock Abuja to
contact and proceed with payment of your contract/inheritance Funds by
informing you that the former bank in charge of your payment via ATM Card
being Oceanic Bank plc, Zenith Bank,Union Bank, EcoBank,UBA, ETC is no
longer in charge of this payment.

I wish to inform you that you’re ($8.5M) outstanding payment has been
approved and ready to be paid but we want to confirm first from you by
giving you our mode of payment this arrangement was agreed between the
Presidency and the Senate Committees so take note that we have 2 modes of
Payment:

(1) Diplomatic Delivery: That Is Cash Payment Funds Will Be Delivered To
Your Address by A Government Accredited Diplomat

(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount with
Limited Withdrawals per Day.

I will require you to get back to this office with your decision over a
Chosen mode of payment and we will take it from there.

Your urgent response will be highly appreciated.

Yours Respectfully,
MR. TUNDE JONES
Director Foreign Payment Department.
Fidelity Bank Plc

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