MY BEQUEST,
This mail is from me, Mr. Graham N. Robert. Given my current state of health, I have decided to donate what I have to you. I am 69 years old and I was diagnosed for cancer about two years ago, immediately after the death of my wife, who had worked with me tirelessly until we were driven out of Zimbabwe and our farms seized. I have been touched to donate from what I have inherited from my late wife's estate to you for the good work and support since we never had any children, rather than allow my wife's relatives to use our hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God.
I will be going in for an operation tomorrow morning. I decided to WILL/donate the sum of US$5,750,000 (Five million Seven Hundred and fifty thousand United States Dollars) to you for the good work and expect you will help support the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to my deteriorating health condition. I have adjusted my WILL and my Executor is aware I have changed my will; you and him will arrange for the change of ownership of the funds and transfer of funds to you. The funds deposited with a finance outfit and the name is withheld basically for security and confidential purposes and would only be released to you.
I wish you all the best and may the good Lord bless you abundantly, and Please use the funds well and always extend the good work to others.
Contact my Executor, Nelson Cole, Principal Partner, Cole and Associates
Tel:+44 789 390 0574
Email- nelson_cole2121@yahoo.co.uk
You are to contact him with your full names contact telephone/fax number and your full address and tell him that I have WILLED US$5,750,000 to you that I have known you for some years before now as I rightly introduced you to him, and I have also notified him that I am WILLING that amount to you as my friend for a specific good work. I know you may not remember me too well again but I have been directed to do this from my heart.
Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task
is accomplished as I don't want anything that will Jeopardize my last wish. And
also I will be contacting with you by email as soon as am able to make the
operation.
Regards,
Mr.Graham N.Robert.
Sunday, December 28, 2008
Barrister Jose Agu
FROM BARRISTER JOSE AGU CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.
please my email jose_agu2008@excite.com
ATTN Sir/Madam:
It is obvious that this proposal will come to you as a surprise.
This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister JOSE AGU, personal Attorney to the late Engineer Steve Moore, a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 1996,my client, his wife and their three children were involved in a car accident along Sagamu/LagosExpress Road.
Unfortunately they all lost their lives in the event of the accident, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.
I contacted you to assist in repartrating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.
Particularly, the Bank where the deceased had an account valued at about $27million U.S dollars(twenty seven million U.S. America dollars).Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessfull in locating the relatives for over several years now. I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account valued at $27million U.S dollars can be paid to your account and then you and me can share the money. 55%to me and 40% to you,while 5% should be for expenses or tax as your government may require. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through.
I guarantee that this will be executed under alegitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my email, jose_agu2008@excite.com to enable us discuss further.
Yours Faithfully,
Barrister JOSE AGU
URGENT RESPONSE
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.
please my email jose_agu2008@excite.com
ATTN Sir/Madam:
It is obvious that this proposal will come to you as a surprise.
This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister JOSE AGU, personal Attorney to the late Engineer Steve Moore, a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 1996,my client, his wife and their three children were involved in a car accident along Sagamu/LagosExpress Road.
Unfortunately they all lost their lives in the event of the accident, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.
I contacted you to assist in repartrating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.
Particularly, the Bank where the deceased had an account valued at about $27million U.S dollars(twenty seven million U.S. America dollars).Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessfull in locating the relatives for over several years now. I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account valued at $27million U.S dollars can be paid to your account and then you and me can share the money. 55%to me and 40% to you,while 5% should be for expenses or tax as your government may require. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through.
I guarantee that this will be executed under alegitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my email, jose_agu2008@excite.com to enable us discuss further.
Yours Faithfully,
Barrister JOSE AGU
URGENT RESPONSE
Wednesday, December 24, 2008
David Mark
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB Your Ref……………….
ATTN: Beneficiary ,
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umar Musa Yar'Adua and the Governor of Central Bank Of Nigeria, Prof. Charles Soludo held a meeting last week concerning payment, both foreign and local contractors and some inheritance funds.
On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly .
Now your new Payment Reference No.-35460021, Response code No: atm-822 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number , therefore You are qualified now to receive your payment that have been programmed in a swift atm card, we have agreed to dispatch an atm card whorth your contract/inheritance payment of $4.2 Million United State Dollars only to your nominated mailing address after insuring the card with the nicon insurance corperation office as all statutory obligations have been fufilled.
Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Dr.David Williams immediately so that he dispatch your atm card to your mailing address and also you should reconfirm your information to him as follows Full name, Mailing address/receiver's address, direct telephone number and fax. This is to avoid mistake while dispatching your card to you today .
Contact Person: Dr.David Williams Email: atmpaymentdept02@sify.com Direct Tell: 234-776-7465, Contact him now with the above requested information and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria , Instructing you to call him for immediate release of yor fund and forward your Details to his office to avoid transfer mistake
NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating , I shall stop and cancel your payment immediately .
Best Regards
David Mark
SENATE PRESIDENT
(Federal Republic of Nigeria)
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB Your Ref……………….
ATTN: Beneficiary ,
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umar Musa Yar'Adua and the Governor of Central Bank Of Nigeria, Prof. Charles Soludo held a meeting last week concerning payment, both foreign and local contractors and some inheritance funds.
On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly .
Now your new Payment Reference No.-35460021, Response code No: atm-822 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number , therefore You are qualified now to receive your payment that have been programmed in a swift atm card, we have agreed to dispatch an atm card whorth your contract/inheritance payment of $4.2 Million United State Dollars only to your nominated mailing address after insuring the card with the nicon insurance corperation office as all statutory obligations have been fufilled.
Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Dr.David Williams immediately so that he dispatch your atm card to your mailing address and also you should reconfirm your information to him as follows Full name, Mailing address/receiver's address, direct telephone number and fax. This is to avoid mistake while dispatching your card to you today .
Contact Person: Dr.David Williams Email: atmpaymentdept02@sify.com Direct Tell: 234-776-7465, Contact him now with the above requested information and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria , Instructing you to call him for immediate release of yor fund and forward your Details to his office to avoid transfer mistake
NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating , I shall stop and cancel your payment immediately .
Best Regards
David Mark
SENATE PRESIDENT
(Federal Republic of Nigeria)
Dr. Shamsudden Usman
FROM THE OFFICE OF THE FEDERAL MINISTRY OF FINANCE
5TH FLOOR, ANNEX 3 SHEHU SHAGARI WAY,
LAGOS NIGERIA.
DR SHAMSUDDEN USMAN:MINISTER OF FINANCE
MRS MARY MORGAN (SECRETARY)
ATTENTION:BENEFIC1ARY
RE-CONFIRMATION OF $7.5 MILLION DOLLAR IN YOUR FAVOR
DUE TO THE URGENCY INVOLVE IN THIS MATTER, I AM MRS. MARY MORGAN, THE SECRETARY TO THE FEDERAL MINISTER OF FINANCE. I AM CONTACTING YOU TO CONFIRM IF YOU ACTUALLY KNOW (MR JOHN PAUL) WHO CLAIM TO BE YOUR BUSINESS ASSOCIATE IN CALIFORNIA U.S.A
FOLLOWING THE PROTEST OF THE INTERNATIONAL COMMUNITY,THE WORLD BANK, IMF, AND THE INSTRUCTION FROM THE PRESIDENT AND THE COMMANDER IN CHIEF OF THE ARMED FORCES (PRESIDENT UMARU YAR'ADUA) WHO HAS INSTRUCTED THAT ALL OUTSTANDING FOREIGN DEBTS ESPECIALLY TO ALL OUR FOREIGN CONTRACT/INHERITANCE PAYMENT SHOULD BE RELEASED TO THE RIGHTFUL OWNER BEFORE THE END OF THE YEAR IN WHICH YOUR NAME WAS FOUND AS ONE OF THE BENEFICIARIES.
JUST AS THIS WAS RESOLVED, (MR JOHN PAUL) CAME TO OUR OFFICE CLAIMING TO BE YOUR BUSINESS ASSOCIATE/PARTNER, HE MADE US TO BELIEVE THAT YOU ARE DEAD AND BY VIRTUE OF CLAIM HE WOULD LIKE TO CHANGE ALL THE INFORMATIONS REGARDING YOUR FUNDS AS THE CURRENT BENEFICIARY.WITH THE FOLLOWING BANK DETAILS: MR JOHN PAUL AC/NUMBER:6503809428,ROUTING/122006743,B/NAME: CITY BANK,ADDRESS:NEW YORK USA.
BASED ON THE ABOVE WE WISH TO KNOW IF IN DEED YOU HAVE SIGN ANY DEAD OF AGREEMENT WITH MR. JOHN PAUL THERE BY MAKING HIM THE NEXT OF KIN WITH THE ABOVE INFORMATION AS THE LEGAL BENEFICIARY TO YOUR TOTAL INHERITANCE.
URGENT CONFIRMATION IS NEEDED FROM YOU IF TRULY THAT YOU ARE DEAD AND MR. JOHN PAUL IS RIGHT WITH HIS DETAILED INFORMATION, SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR FALSE CLAIM.
IF WE DID NOT HEAR FROM YOU AFTER TWO WEEKS (10 WORKING DAYS) OF GETTING THIS MESSAGE, IT MEANS THAT YOU ARE ACTUALLY DEAD AND THE INFORMATION GIVEN TO US BY (MR JOHN PAUL) IS CORRECT.
AS YOU MAY KNOW THE TOTAL AMOUNT APPROVED IN YOUR FAVOR BY THE FEDERAL GOVERNMENT OF NIGERIA WITH THE HELP OF THE NEW SENATE PRESIDENT (MR DAVID MARK) IS TOTAL SUM OF $7.5 MILLION U.S.DOLLAR.
DO FURNISH US WITH YOUR FULL DETAIL OF YOUR INFORMATION FOR VERIFICATION PURPOSE TO AVOID MAKING PAYMENT TO A WRONG ACCOUNT.
FULL NAME: ............................
ADDRESS.................................
COUNTRY:................................
TELEPHONE NUMBER...............
MOBILE/CELL PHONE NO:......................
FAX NUMBER: ........................................
EMAIL ADDRESS:....................................
MODE OF PAYMENT.....(WIRE TRANSFER)........(BANK
DRAFT)......CHEQUE...............
BUSINESS NAME/TYPE....................................
MARITAL STATUS.............................................
AGE/SEX:.........................................................
AMOUNT EXPECTED.........................................
CURRENCY TYPE.............................................
YOUR SWIFT & URGENT RESPONSE TO THIS MAIL WILL HELP THIS MINISTRY A LOT ON THIS EFFECT AND AVOID EFFECTING PAYMENT ON A WRONG ACCOUNT.
BEST REGARDS,
MRS MARY MORGAN
Federal Republic of Nigeria.
TEL:+234-80258-41843 (24 hrs).
DR.SHAMSUDDEN USMAN: MINISTER OF FINANCE,
MRS MARY MORGAN (SECRETARY)
5TH FLOOR, ANNEX 3 SHEHU SHAGARI WAY,
LAGOS NIGERIA.
DR SHAMSUDDEN USMAN:MINISTER OF FINANCE
MRS MARY MORGAN (SECRETARY)
ATTENTION:BENEFIC1ARY
RE-CONFIRMATION OF $7.5 MILLION DOLLAR IN YOUR FAVOR
DUE TO THE URGENCY INVOLVE IN THIS MATTER, I AM MRS. MARY MORGAN, THE SECRETARY TO THE FEDERAL MINISTER OF FINANCE. I AM CONTACTING YOU TO CONFIRM IF YOU ACTUALLY KNOW (MR JOHN PAUL) WHO CLAIM TO BE YOUR BUSINESS ASSOCIATE IN CALIFORNIA U.S.A
FOLLOWING THE PROTEST OF THE INTERNATIONAL COMMUNITY,THE WORLD BANK, IMF, AND THE INSTRUCTION FROM THE PRESIDENT AND THE COMMANDER IN CHIEF OF THE ARMED FORCES (PRESIDENT UMARU YAR'ADUA) WHO HAS INSTRUCTED THAT ALL OUTSTANDING FOREIGN DEBTS ESPECIALLY TO ALL OUR FOREIGN CONTRACT/INHERITANCE PAYMENT SHOULD BE RELEASED TO THE RIGHTFUL OWNER BEFORE THE END OF THE YEAR IN WHICH YOUR NAME WAS FOUND AS ONE OF THE BENEFICIARIES.
JUST AS THIS WAS RESOLVED, (MR JOHN PAUL) CAME TO OUR OFFICE CLAIMING TO BE YOUR BUSINESS ASSOCIATE/PARTNER, HE MADE US TO BELIEVE THAT YOU ARE DEAD AND BY VIRTUE OF CLAIM HE WOULD LIKE TO CHANGE ALL THE INFORMATIONS REGARDING YOUR FUNDS AS THE CURRENT BENEFICIARY.WITH THE FOLLOWING BANK DETAILS: MR JOHN PAUL AC/NUMBER:6503809428,ROUTING/122006743,B/NAME: CITY BANK,ADDRESS:NEW YORK USA.
BASED ON THE ABOVE WE WISH TO KNOW IF IN DEED YOU HAVE SIGN ANY DEAD OF AGREEMENT WITH MR. JOHN PAUL THERE BY MAKING HIM THE NEXT OF KIN WITH THE ABOVE INFORMATION AS THE LEGAL BENEFICIARY TO YOUR TOTAL INHERITANCE.
URGENT CONFIRMATION IS NEEDED FROM YOU IF TRULY THAT YOU ARE DEAD AND MR. JOHN PAUL IS RIGHT WITH HIS DETAILED INFORMATION, SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR FALSE CLAIM.
IF WE DID NOT HEAR FROM YOU AFTER TWO WEEKS (10 WORKING DAYS) OF GETTING THIS MESSAGE, IT MEANS THAT YOU ARE ACTUALLY DEAD AND THE INFORMATION GIVEN TO US BY (MR JOHN PAUL) IS CORRECT.
AS YOU MAY KNOW THE TOTAL AMOUNT APPROVED IN YOUR FAVOR BY THE FEDERAL GOVERNMENT OF NIGERIA WITH THE HELP OF THE NEW SENATE PRESIDENT (MR DAVID MARK) IS TOTAL SUM OF $7.5 MILLION U.S.DOLLAR.
DO FURNISH US WITH YOUR FULL DETAIL OF YOUR INFORMATION FOR VERIFICATION PURPOSE TO AVOID MAKING PAYMENT TO A WRONG ACCOUNT.
FULL NAME: ............................
ADDRESS.................................
COUNTRY:................................
TELEPHONE NUMBER...............
MOBILE/CELL PHONE NO:......................
FAX NUMBER: ........................................
EMAIL ADDRESS:....................................
MODE OF PAYMENT.....(WIRE TRANSFER)........(BANK
DRAFT)......CHEQUE...............
BUSINESS NAME/TYPE....................................
MARITAL STATUS.............................................
AGE/SEX:.........................................................
AMOUNT EXPECTED.........................................
CURRENCY TYPE.............................................
YOUR SWIFT & URGENT RESPONSE TO THIS MAIL WILL HELP THIS MINISTRY A LOT ON THIS EFFECT AND AVOID EFFECTING PAYMENT ON A WRONG ACCOUNT.
BEST REGARDS,
MRS MARY MORGAN
Federal Republic of Nigeria.
TEL:+234-80258-41843 (24 hrs).
DR.SHAMSUDDEN USMAN: MINISTER OF FINANCE,
MRS MARY MORGAN (SECRETARY)
Professor William Peters
THE BENEFICIARY.
FRAUD VICTIMS/$350,000 BENEFICIARIES.
OUR REF: 10667FV
YOUR REF: 89007
Attention, SCAM VICTIM REIMBURSEMENT:
I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay 630 Nigerian 419 scam victims the sum of $350,000 USD (Three Hundred and Fifty Thousand Dollars) each. You are hereby listed as one of the beneficiaries for these payments. You are expected to get back to us as soon as possible for your immediate reimbursement after meeting the United Nations agreed guideline.
As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed by so many countries around the world about loss of funds by various foreigners to these scam artists operating in syndicates all over the world today. In other to redeem the good image of our dear country, the President has ordered the immediate payment of $350,000 USD each to the affected victims in accordance with the U.N. directives. Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by UNION BANK Plc, Nigeria or via NAT WEST BANK,UK as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria.
Presently, 184 Beneficiaries have been paid, more than 50% of the victims are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates that were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swung into action to track these sets of criminals down. Once again, you are expected to keep mute until these criminals are all apprehended. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of our dear country.
Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activity of these hoodlums. However, a thorough investigation have revealed that these people have duped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty.
As regards these ongoing developmental strive, we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.
The most valuable agreement reached between our home government and the United Nations is that every single person that
would receive this fund must open an account with either Nat West Bank London or Union Bank Nigeria Plc, so as to enable the home government and UN keep accurate data of everyone paid. You can receive your reimbursement via WIRE TRANSFER. We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $350,000 USD (Three Hundred and Fifty Thousand Dollars) Reimbursement funds.
Yours faithfully,
Professor William Peters
FRAUD VICTIMS/$350,000 BENEFICIARIES.
Fraud Victim Reimbursement: You are Eligible!!!
FRAUD VICTIMS/$350,000 BENEFICIARIES.
OUR REF: 10667FV
YOUR REF: 89007
Attention, SCAM VICTIM REIMBURSEMENT:
I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay 630 Nigerian 419 scam victims the sum of $350,000 USD (Three Hundred and Fifty Thousand Dollars) each. You are hereby listed as one of the beneficiaries for these payments. You are expected to get back to us as soon as possible for your immediate reimbursement after meeting the United Nations agreed guideline.
As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed by so many countries around the world about loss of funds by various foreigners to these scam artists operating in syndicates all over the world today. In other to redeem the good image of our dear country, the President has ordered the immediate payment of $350,000 USD each to the affected victims in accordance with the U.N. directives. Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by UNION BANK Plc, Nigeria or via NAT WEST BANK,UK as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria.
Presently, 184 Beneficiaries have been paid, more than 50% of the victims are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates that were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swung into action to track these sets of criminals down. Once again, you are expected to keep mute until these criminals are all apprehended. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of our dear country.
Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activity of these hoodlums. However, a thorough investigation have revealed that these people have duped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty.
As regards these ongoing developmental strive, we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.
The most valuable agreement reached between our home government and the United Nations is that every single person that
would receive this fund must open an account with either Nat West Bank London or Union Bank Nigeria Plc, so as to enable the home government and UN keep accurate data of everyone paid. You can receive your reimbursement via WIRE TRANSFER. We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $350,000 USD (Three Hundred and Fifty Thousand Dollars) Reimbursement funds.
Yours faithfully,
Professor William Peters
FRAUD VICTIMS/$350,000 BENEFICIARIES.
Fraud Victim Reimbursement: You are Eligible!!!
Professor Charles Soludo
FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
DEAR BENEFICIARY.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT)- DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, ONE MR.PETER WOO HAVE FORWARDED HIS BANKING INFORMATIONS TO OUR BANK STATING THAT YOU INSTRUCTED HIM TO CLAIM THIS FUNDS ON YOUR CLAIM AND PLEASE FIND BELOW HIS BANKING INFORMATION FOR YOUR-RE-CONFIRMATION:
INDO-CHINA GROUP LTD, A/C #:USD114-102-5567-8, BANK NAME: STANDARD CHATTERED BANK, 138-141 1ST FLOOR, EDINBURGH TOWER, THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG, SWIFT CODE: SCBL 11K111.
YOU ARE REQUESTED TO FILL OUT THE APPLICATION FORM BELOW AND SEND IT BACK TO THIS INFORMATION’S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID FOURTEEN MILLION, SIX HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT UPON THE DUE PROCESSING OF YOUR PAYMENT WITHIN 48HRS. MEANWHILE PLEASE CONFIRM IF IN DEED YOU AUTHORIZED MR.PETER WOO TO CLAIM YOUR FUNDS ON YOUR BEHALF TO AVOID MAKING PAYMENT INTO ANY WRONG ACCOUNTS. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1.YOUR NAME:..............................
2.YOUR FULL ADDRESS:...................................
3.YOUR TELEPHONE ..................................
4.AGE......................................................
5.SEX:....................................
6.YOUR OCCUPATION:......................................
7.YOUR BANKING DETAILS:...................................
AS SOON AS WE RECEIVE THIS INFORMATION, 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 HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND RELEASE ALL FOREIGN DEBTS THIS QUARTER PAYMENT OF THE YEAR 2007. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR.PETER WOO, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. ALSO BE INFORMED THAT MR.PETER WOO HAVE ACCEPTED TO PAY FOR HIS (FOREIGN ALLOCATION ORDER CODE) AS TO ENABLE US WIRE THIS FUNDS DIRECTLY TO HIS ACCOUNT BUT THE FOREIGN ALLOCATION ORDER CODE)OF US$875:00 IS NOT THE MOST IMPORTANT THING BUT WE DO NOT WISH TO MAKE A WRONG PAYMENT AND THAT WAS WHY WE DECIDED TO CONFIRM ABOUT THIS MAN AND HIS BANKING DETAILS FROM YOU FIRST BEFORE MAKING THE TRANSFER AS WE WILL NOT BEAR THE CONSEQUENCES IF ANY WRONG PAYMENT IS MADE.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
PROFESSOR CHARLES C. SOLUDO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: FEDERAL MINISTRY OF FINANCE (FMF)
CC: ACCOUNTANT GENERAL OF NIGERIA.
FROM CENTRAL BANK GOVERNOR
Disclaimer - This message is intended only for the use of the person(s) to whom it is addressed and may contain information that is confidential and privileged under applicable laws. If you are not the intended recipient(s), you are hereby notified that any use, review, dissemination, disclosure or copying of this message and the information it contains is prohibited. If you have received this message in error, please notify the sender by reply e-mail and discard all its contents immediately. You are also hereby notified that any view, opinions, conclusions and other information in this message that do not relate to the official business of Central Bank Of Nigeria or its Groups of Finance Ministries shall be understood as neither given nor endorsed by Central Bank Of Nigeria or any of the Finance Ministries within the Groups.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
DEAR BENEFICIARY.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT)- DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, ONE MR.PETER WOO HAVE FORWARDED HIS BANKING INFORMATIONS TO OUR BANK STATING THAT YOU INSTRUCTED HIM TO CLAIM THIS FUNDS ON YOUR CLAIM AND PLEASE FIND BELOW HIS BANKING INFORMATION FOR YOUR-RE-CONFIRMATION:
INDO-CHINA GROUP LTD, A/C #:USD114-102-5567-8, BANK NAME: STANDARD CHATTERED BANK, 138-141 1ST FLOOR, EDINBURGH TOWER, THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG, SWIFT CODE: SCBL 11K111.
YOU ARE REQUESTED TO FILL OUT THE APPLICATION FORM BELOW AND SEND IT BACK TO THIS INFORMATION’S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID FOURTEEN MILLION, SIX HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT UPON THE DUE PROCESSING OF YOUR PAYMENT WITHIN 48HRS. MEANWHILE PLEASE CONFIRM IF IN DEED YOU AUTHORIZED MR.PETER WOO TO CLAIM YOUR FUNDS ON YOUR BEHALF TO AVOID MAKING PAYMENT INTO ANY WRONG ACCOUNTS. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1.YOUR NAME:..............................
2.YOUR FULL ADDRESS:...................................
3.YOUR TELEPHONE ..................................
4.AGE......................................................
5.SEX:....................................
6.YOUR OCCUPATION:......................................
7.YOUR BANKING DETAILS:...................................
AS SOON AS WE RECEIVE THIS INFORMATION, 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 HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND RELEASE ALL FOREIGN DEBTS THIS QUARTER PAYMENT OF THE YEAR 2007. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR.PETER WOO, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. ALSO BE INFORMED THAT MR.PETER WOO HAVE ACCEPTED TO PAY FOR HIS (FOREIGN ALLOCATION ORDER CODE) AS TO ENABLE US WIRE THIS FUNDS DIRECTLY TO HIS ACCOUNT BUT THE FOREIGN ALLOCATION ORDER CODE)OF US$875:00 IS NOT THE MOST IMPORTANT THING BUT WE DO NOT WISH TO MAKE A WRONG PAYMENT AND THAT WAS WHY WE DECIDED TO CONFIRM ABOUT THIS MAN AND HIS BANKING DETAILS FROM YOU FIRST BEFORE MAKING THE TRANSFER AS WE WILL NOT BEAR THE CONSEQUENCES IF ANY WRONG PAYMENT IS MADE.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
PROFESSOR CHARLES C. SOLUDO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: FEDERAL MINISTRY OF FINANCE (FMF)
CC: ACCOUNTANT GENERAL OF NIGERIA.
FROM CENTRAL BANK GOVERNOR
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