OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT)
NATIONAL ASSEMBLY COMPLEX, ABUJA
OUR Ref: NASS/435/634/AT2008
YOUR Ref:
ATTENTION: SIR/ MADAM,
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigeria, under the auspices of the new civilian Head of State (President Umaru Musa Yar'adua), held a meeting last week with all stakeholders involved in your Overdue Inheritance Payment.
The meeting was prior to the Call for Justice by the UN, US, and other International Communities involved in this issue and was focused on finding a lasting solution to all delayed payment both foreign and local contractors and some inheritance funds. This development settling your overdue inheritance funds that has been denied or delayed by corrupt Government official in the past is based on the resolution of the meeting which lasted over eight hours.
Having reached swift agreement, on going through files, we discovered that your file was dumped untreated so at this juncture we apologize for the delay of your payment. Please stop communicating with any office now as we have appointed a liquidator/bank overseas to handle your payment henceforth since our apex bank, the central bank of Nigeria (CBN) has disappointed us in this regard.
Now, all that is needed from you is your BANKING DETAILS, PERSONAL DETAILS, AND YOUR TELEPHONE AND FAX NUMBERS. Re-confirm your contract amount as evidence showing you as the true owner. Send all these above stated information to the Federation Auditor General through his email thus: senatepaymastergeneral@bizhat.com His name is Alhaji Nasiru I. Arab. Also, send a copy to this house for record purposes.
Be assured that the Paymaster General of the Federal Republic of Nigeria shall immediately, as soon as he receipt your details as requested above, pay you through a Creditable Bank overseas as a resolution has been passed regarding it by this house. Note that this house is now working hand-in-hand in making sure that no foul play is played again in the process of paying you.
Contact the above mentioned office now with the details and to avoid complicating our network and the efforts of International Community, the United Nations and the US Government efforts in ensuring a hitch-free transfer of your Overdue Inheritance funds to you, please be informed that you are not allowed to correspond to any person or office anymore because you are dealing directly with the Chairman Senate Committee On Foreign Payment Matters in Nigeria EMPOWERED BY THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
We advice you to endeavor to communicate only with the approved office in charge of your payment as we have mounted our security network to monitor every in-coming calls and if we find out that you are still dealing with all those fraudsters that have been frustrating our efforts and defrauding beneficiaries, we shall stop and cancel your payment immediately as an enemy of Nigeria.
David Mark
Senate President
Sunday, March 29, 2009
Margret T. M.
Greetings,
Before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My name is Margret T. M., a Widow whose husband was murdered together with my only daughter in the war in my country (Sierra Leone).
I and my two sons are currently living here in a refugee camp in London, My late husband made a deposit with a security company in Spain shortly before his death and, due to our present status as refugee here in London, we can not operate any bank account and do not posses traveling documents to enable us claim the deposit, we therefore solicit your kind assistance for my family to present you as the next of kin to my little son on whose name the deposit was made to enable you claim the said deposit from the security company on our behalf.
But before we proceed, we will like both families to agree on the percentage for each family and if that is okay for us we can then provide you with documents regarding this deposit and obtain the services of an attorney to procure a power of attorney to transfer total ownership of the deposit to you as the new owner,
Secondly, copies of my family pictures will be made available to you and yours to us for conviction of the trust and transaction because this is the only legacy left by my late husband and the hope for survival of my children. Further details of this transaction will be made available to you upon receipt of your mail.
As soon as I hear from you and conclude with you on the above issue of sharing the funds, I will first give you all the detailed information of this deposit, i.e. the deposit certificate/deposit code, receipt of deposit, while I secure the service of an attorney to process a power of attorney that will transfer ownership of the said box to you and therein empower you to contact the security company for the release of the box.
If this is what you think you can handle kindly contact my first son Victor for full details of the transaction. Hope you accept to assist my family.
Regards
Margret T. M
Before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My name is Margret T. M., a Widow whose husband was murdered together with my only daughter in the war in my country (Sierra Leone).
I and my two sons are currently living here in a refugee camp in London, My late husband made a deposit with a security company in Spain shortly before his death and, due to our present status as refugee here in London, we can not operate any bank account and do not posses traveling documents to enable us claim the deposit, we therefore solicit your kind assistance for my family to present you as the next of kin to my little son on whose name the deposit was made to enable you claim the said deposit from the security company on our behalf.
But before we proceed, we will like both families to agree on the percentage for each family and if that is okay for us we can then provide you with documents regarding this deposit and obtain the services of an attorney to procure a power of attorney to transfer total ownership of the deposit to you as the new owner,
Secondly, copies of my family pictures will be made available to you and yours to us for conviction of the trust and transaction because this is the only legacy left by my late husband and the hope for survival of my children. Further details of this transaction will be made available to you upon receipt of your mail.
As soon as I hear from you and conclude with you on the above issue of sharing the funds, I will first give you all the detailed information of this deposit, i.e. the deposit certificate/deposit code, receipt of deposit, while I secure the service of an attorney to process a power of attorney that will transfer ownership of the said box to you and therein empower you to contact the security company for the release of the box.
If this is what you think you can handle kindly contact my first son Victor for full details of the transaction. Hope you accept to assist my family.
Regards
Margret T. M
Prof Charles Soludo
From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/06
[OFFICE OF THE GOVERNOR]
DIRECT LINE +234-703-875-6632
We have this on 1st day of Febuary, 2008 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.
This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment. Be informed that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.
Note that as soon as the Diplomatic arrive to your Country they will give you a call to notfy you of their arrival. You will have to
help the diplomats to get a (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advised to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step.
To remind you that the diplomats has a transit to Poland and finally to arrived your Country as the last destination on their diplomatic travel route this week, I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you. Call me immediately.
Your Full Name:
Your Complete Address (Physical Address with Zip Code not P.O.BOX):
Name of City of Residence:
Country:
Direct Telephone Number:
Mobile Number:
Occupation:
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.
private email: info_cbnoffice677@yahoo.com.hk
Prof Charles Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/06
[OFFICE OF THE GOVERNOR]
DIRECT LINE +234-703-875-6632
We have this on 1st day of Febuary, 2008 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.
This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment. Be informed that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.
Note that as soon as the Diplomatic arrive to your Country they will give you a call to notfy you of their arrival. You will have to
help the diplomats to get a (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advised to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step.
To remind you that the diplomats has a transit to Poland and finally to arrived your Country as the last destination on their diplomatic travel route this week, I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you. Call me immediately.
Your Full Name:
Your Complete Address (Physical Address with Zip Code not P.O.BOX):
Name of City of Residence:
Country:
Direct Telephone Number:
Mobile Number:
Occupation:
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.
private email: info_cbnoffice677@yahoo.com.hk
Dr. Patrick Azziza
Attn: Beneficiary
This is to inform you that the Presidency has stepped into the payment of your contract / inheritance fund. The instruction to this Board to authorized your payment was given by the President himself, Alhaji Umaru Musa Yar'Adua, following intelligence report on contract payment he received which revealed that the lower offices and department including some departments of Central Bank of Nigeria (CBN) are engaging in the practice of payment delays through unnecessary use of bureaucratic office processes and imposition of unauthorized fees. This apart has been allegations that some officials of NNPC and CBN deliberately divert funds approved with the name of a beneficiary to accounts that were not given by the known contractor/ inheritant after the due processing and approval of such payment.
To avoid and curtail such official misconduct and deliberate delay of foreign contractor’s payment under one flimsy reason or the other, the President of the Country therefore mandated this office to raise contractor’s and inheritance payment and ensure that such payments are received by the beneficiary within a short period of five (5) days from the day of notice. Based on the information contained in your payment files and records submitted to us from NNPC, CBN, and FMF your name was in the list of Category “A” contractors whose payments have been verified and approved with the records indicating that your payment has long been over due. The directive from the President based on all these findings is that this office should make immediately uninterrupted payment of your contract/inheritance fund direct from the Federal Treasury. Other offices including CBN earlier handling your payment has been advised to hand over to this office to avoid duplication of efforts, though such offices hesitate to let you know.
This panel hereby uses this medium to congratulate you and heartfully thank you for your patience and understanding during all this years of delays on your contract/inheritance fund.
In respect of this, this office held a meeting with the representatives of concerned government bodies during which your contract file and other information of your payment were submitted. After going through your file a lot of official irregularities, impending stop orders and complexities surrounding the payment were discovered. This office and the concerned bodies unanimously decided and approved that your contract payment will be raised in Certified International Bank Draft. The draft will be raised either in your name or in the name of your Company as the beneficiary. As soon as the draft is raised and signed off by you, you will be required to present the draft at your bank for confirmation and crediting of fund into your account. This will take 3-5 days of depositing of draft in your bank. Finally, I have tried reaching you by telephone but unsuccessful, I will advise you to call me in regards to this, so that I will intimate you more in regards to your contract payment.
Reconfirm your details to me so that I can verify that you are the genuine beneficiary of the sum. Further details concerning your payment will be given to you once you contact the under signed on EMAIL.
Dr.Patrick Azziza
Accountant General of the Federation
TEL: +234-8061289773
EMAIL:patrickbkdraft@aol.com
This is to inform you that the Presidency has stepped into the payment of your contract / inheritance fund. The instruction to this Board to authorized your payment was given by the President himself, Alhaji Umaru Musa Yar'Adua, following intelligence report on contract payment he received which revealed that the lower offices and department including some departments of Central Bank of Nigeria (CBN) are engaging in the practice of payment delays through unnecessary use of bureaucratic office processes and imposition of unauthorized fees. This apart has been allegations that some officials of NNPC and CBN deliberately divert funds approved with the name of a beneficiary to accounts that were not given by the known contractor/ inheritant after the due processing and approval of such payment.
To avoid and curtail such official misconduct and deliberate delay of foreign contractor’s payment under one flimsy reason or the other, the President of the Country therefore mandated this office to raise contractor’s and inheritance payment and ensure that such payments are received by the beneficiary within a short period of five (5) days from the day of notice. Based on the information contained in your payment files and records submitted to us from NNPC, CBN, and FMF your name was in the list of Category “A” contractors whose payments have been verified and approved with the records indicating that your payment has long been over due. The directive from the President based on all these findings is that this office should make immediately uninterrupted payment of your contract/inheritance fund direct from the Federal Treasury. Other offices including CBN earlier handling your payment has been advised to hand over to this office to avoid duplication of efforts, though such offices hesitate to let you know.
This panel hereby uses this medium to congratulate you and heartfully thank you for your patience and understanding during all this years of delays on your contract/inheritance fund.
In respect of this, this office held a meeting with the representatives of concerned government bodies during which your contract file and other information of your payment were submitted. After going through your file a lot of official irregularities, impending stop orders and complexities surrounding the payment were discovered. This office and the concerned bodies unanimously decided and approved that your contract payment will be raised in Certified International Bank Draft. The draft will be raised either in your name or in the name of your Company as the beneficiary. As soon as the draft is raised and signed off by you, you will be required to present the draft at your bank for confirmation and crediting of fund into your account. This will take 3-5 days of depositing of draft in your bank. Finally, I have tried reaching you by telephone but unsuccessful, I will advise you to call me in regards to this, so that I will intimate you more in regards to your contract payment.
Reconfirm your details to me so that I can verify that you are the genuine beneficiary of the sum. Further details concerning your payment will be given to you once you contact the under signed on EMAIL.
Dr.Patrick Azziza
Accountant General of the Federation
TEL: +234-8061289773
EMAIL:patrickbkdraft@aol.com
DR MARTIN IBE
ROM THE DESK OF DR MARTIN IBE
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
TELEPHONE: +234-8061289773.
Notification of payment by ATM Master Credit Card
Attn:Beneficiary,
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund through (Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interfference. the Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
To this end, you are required to forward your payment informations as follows to enable us load your fund into the card with your information and deliver it to your door step. as the BANKERS COURIER SERVICES are incharge of the delivery services to your destination.
1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to despatch the card directly to your nominated home addresss so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfull Transaction.
We awaiting for your immediate response.
Email To Contact: oceanicbkplc2@aol.com
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
DR MARTIN IBE
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT.
OCEANIC BANK OF NIGERIA PLC
LAGOS-NIGERIA
Telephone: +234-8061289773.
CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
TELEPHONE: +234-8061289773.
Notification of payment by ATM Master Credit Card
Attn:Beneficiary,
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund through (Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interfference. the Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
To this end, you are required to forward your payment informations as follows to enable us load your fund into the card with your information and deliver it to your door step. as the BANKERS COURIER SERVICES are incharge of the delivery services to your destination.
1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to despatch the card directly to your nominated home addresss so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfull Transaction.
We awaiting for your immediate response.
Email To Contact: oceanicbkplc2@aol.com
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
DR MARTIN IBE
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT.
OCEANIC BANK OF NIGERIA PLC
LAGOS-NIGERIA
Telephone: +234-8061289773.
CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
Prof. Joe Robert
From: Prof. Joe Robert
PMB 12A V/ISLAND
LAGOS NIGERIA
TEL: +234 80 24994944
Dear Friend,
This is to inform you that your funds of Ten Million United States Dollars (US$10,000,000.00 ) has been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.
Your quick response will be highly appreciated.
Thanks as we await your prompt response.
Faithfully yours,
Prof. Joe Robert
Armor Security Vault and Finance Company;
PMB 12A V/ISLAND
LAGOS NIGERIA
PMB 12A V/ISLAND
LAGOS NIGERIA
TEL: +234 80 24994944
Dear Friend,
This is to inform you that your funds of Ten Million United States Dollars (US$10,000,000.00 ) has been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.
Your quick response will be highly appreciated.
Thanks as we await your prompt response.
Faithfully yours,
Prof. Joe Robert
Armor Security Vault and Finance Company;
PMB 12A V/ISLAND
LAGOS NIGERIA
Enr. Ofor Balanji
Direction Nationale de la BCEAO pour le Bénin
CENTRAL BANK OF THE STATES OF WEST AFRICA
Avenue Jean Paul I Cotonou
BP 365 CotonouTelex (0972) 5441 BCEAO COTONOU
ATM CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF THE STATES OF WEST AFRICA
ATTENTION HONOURABLE BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT
THIS CARD CENTER WILL SEND YOU AN ATM CARD VALUED TO THE AMOUNT OF $8,300,000.00 AS FIRST PART QUARTER PAYMENT FOR THIS FISCAL YEAR 2008.WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
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
5.A COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
DR. BERTRAND BELMONDO
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL: a.atmdepartment@yahoo.fr
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE 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.
REGARDS,
ENR. OFOR BALANJI
CHIEF AUDITOR
CENTRAL BANK OF THE STATES OF WEST AFRICA
Avenue Jean Paul I Cotonou
BP 365 CotonouTelex (0972) 5441 BCEAO COTONOU
ATM CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF THE STATES OF WEST AFRICA
ATTENTION HONOURABLE BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT
THIS CARD CENTER WILL SEND YOU AN ATM CARD VALUED TO THE AMOUNT OF $8,300,000.00 AS FIRST PART QUARTER PAYMENT FOR THIS FISCAL YEAR 2008.WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
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
5.A COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
DR. BERTRAND BELMONDO
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL: a.atmdepartment@yahoo.fr
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE 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.
REGARDS,
ENR. OFOR BALANJI
CHIEF AUDITOR
Philip Awe
Awe Chambers
Plot 205 Marina Way,
Victoria Island,
Lagos-Nigeria
Compliment of the day.
I got your contact in course of my inquiry to locate relations of my Deceased Client, who died in a car crash on the 13th February 2004.The reason for this is to inherit a Contracts Payment Deposits Account of $15.5 million of which the Deceased left in a Finance Firm.
Consequently, having gone through to your profile on Internet, I want you to please assist me to inherit the fund into your Account. This request emerged last week when the Finance Firm contacted me for the attention of my Deceased Client (perhaps for one reason or the other they have tried to contact him and was unsuccessful).
However, thereupon I announced his death and protocols observed, I was mandated (as the deceased's attorney)to provide the Next of Kin to inherit the Deposits or they will freeze it as 'Unclaimed Deposit'. Unfortunately, and unknown to the Finance Firm, the Next of Kin was among the dead in the car crash.
But rather leaving the Deposits/Account frozen hence I seek your help to claim the fund into your Account as you share same names with the Next of Kin and I have the required Information to execute the transaction under legal process.
Please contact me for further information and commencement of the transaction, and I need your full mailing address, your direct telephone number/Fax number, for this transaction to commence successfully.
Be informed that your compensation will be 40% of this fund, while 60% will be my share.
Please it is only trust and honesty to ourself will make this claim to work out accordingly, and success will be our achievement at the end of this transaction.
Yours faithfully,
Philip Awe. Esq.
Plot 205 Marina Way,
Victoria Island,
Lagos-Nigeria
Compliment of the day.
I got your contact in course of my inquiry to locate relations of my Deceased Client, who died in a car crash on the 13th February 2004.The reason for this is to inherit a Contracts Payment Deposits Account of $15.5 million of which the Deceased left in a Finance Firm.
Consequently, having gone through to your profile on Internet, I want you to please assist me to inherit the fund into your Account. This request emerged last week when the Finance Firm contacted me for the attention of my Deceased Client (perhaps for one reason or the other they have tried to contact him and was unsuccessful).
However, thereupon I announced his death and protocols observed, I was mandated (as the deceased's attorney)to provide the Next of Kin to inherit the Deposits or they will freeze it as 'Unclaimed Deposit'. Unfortunately, and unknown to the Finance Firm, the Next of Kin was among the dead in the car crash.
But rather leaving the Deposits/Account frozen hence I seek your help to claim the fund into your Account as you share same names with the Next of Kin and I have the required Information to execute the transaction under legal process.
Please contact me for further information and commencement of the transaction, and I need your full mailing address, your direct telephone number/Fax number, for this transaction to commence successfully.
Be informed that your compensation will be 40% of this fund, while 60% will be my share.
Please it is only trust and honesty to ourself will make this claim to work out accordingly, and success will be our achievement at the end of this transaction.
Yours faithfully,
Philip Awe. Esq.
Lt Gen ALIYU MOHAMMED
Good day,
Attin:
I am Lt Gen ALIYU MOHAMMED, National Security Adviser to President ALHAJI MUSA YARADUA Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.
This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of $20 Million USD to you via courier service
I have secured every needed document to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market.
But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.
The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international passport or driver's license including your contact phone numbers, The Diplomatic attached will travel with it. He will call you immediately he arrive your country's airport. I hope you understand me.
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they ask you the contents, please tell them the same thing Okay. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes.
Confirm the receipt of this message and send the requirements to me immediately you receive this message.
Please I need urgent reply because the boxes are schedule to be as soon as we hear from you. Send me a mail immediately you receive this message.
Best Regards,
Lt. Gen ALIYU MOHAMMED
National Security Adviser to the President
Federal Republic of Nigeria
contact email:aliyumohammed2008@gmail.com
Direct Line: +234-1-7600844
Attin:
I am Lt Gen ALIYU MOHAMMED, National Security Adviser to President ALHAJI MUSA YARADUA Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.
This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of $20 Million USD to you via courier service
I have secured every needed document to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market.
But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.
The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international passport or driver's license including your contact phone numbers, The Diplomatic attached will travel with it. He will call you immediately he arrive your country's airport. I hope you understand me.
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they ask you the contents, please tell them the same thing Okay. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes.
Confirm the receipt of this message and send the requirements to me immediately you receive this message.
Please I need urgent reply because the boxes are schedule to be as soon as we hear from you. Send me a mail immediately you receive this message.
Best Regards,
Lt. Gen ALIYU MOHAMMED
National Security Adviser to the President
Federal Republic of Nigeria
contact email:aliyumohammed2008@gmail.com
Direct Line: +234-1-7600844
MR BRENT LUWIS
ATTN: BELOVED,
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MR BRENT LUWIS A CITIZEN OF THE REPUBLIC OF NETHER LAND BUT PRESENTLY IN NIGERIA WORKING FOR THE FEDERAL GOVERNMENT, I AM 50 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE HEART, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON"T LIVE MORE THAN 1 YEAR, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.
MY LATE WIFE DIED LAST FIVE YEARS,AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD. MY LATE WIFE WAS VERY WEALTHY AND AFTER HER DEATH, I INHERITED ALL HER BUSINESS AND WEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 1 YEAR,SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA, ASIA, AND EUROPE.
I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT.
I AM WILLING TO DONATE THE SUM OF $25,000.000.00U.USD ( TWENTY FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED.
PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY IN NIGERIA. ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATIONS YOU WILL USE TO GET HER FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT.
I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY.
MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.
PLEASE PROVIDE ME WITH THE FOLLOWING INFORMATION SO I CAN FORWARD IT TO MY LATES WIFE LAWYER WHO IS GOING TO HANDLE THE TRANSACTION WITH YOU AND LEAD, ADVICE YOU ON HOW TO BE SUCCESSFUL AND GET THIS FUND INTO YOUR ACCOUNT WITHOUT THE BRIDGE OF LAW.
(KINDLY FIND BELOW THE CONTACT EMAIL ADDRESS;(b_luwis408@yahoo.co.uk)
INFORMATION NEEDED
FULL NAME :.................................................
FULL CONTACT ADDRESS.....................................
NAME OF COMPANY.........................................
COMPANY ADDRESS:...........................................
POSITION:..............................................
MARITAL STATUS :............................................
RELIGION:..............................................
SEX:....................................................
PRIVATE FAX NO..............................................
PRIVATE PHONE NO:..........................................
I AWAIT YOUR URGENT REPLY.................(GOD)
YOUR BROTHER IN CHRIST.
MR BRENT LUWIS
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MR BRENT LUWIS A CITIZEN OF THE REPUBLIC OF NETHER LAND BUT PRESENTLY IN NIGERIA WORKING FOR THE FEDERAL GOVERNMENT, I AM 50 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE HEART, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON"T LIVE MORE THAN 1 YEAR, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.
MY LATE WIFE DIED LAST FIVE YEARS,AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD. MY LATE WIFE WAS VERY WEALTHY AND AFTER HER DEATH, I INHERITED ALL HER BUSINESS AND WEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 1 YEAR,SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA, ASIA, AND EUROPE.
I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT.
I AM WILLING TO DONATE THE SUM OF $25,000.000.00U.USD ( TWENTY FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED.
PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY IN NIGERIA. ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATIONS YOU WILL USE TO GET HER FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT.
I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY.
MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.
PLEASE PROVIDE ME WITH THE FOLLOWING INFORMATION SO I CAN FORWARD IT TO MY LATES WIFE LAWYER WHO IS GOING TO HANDLE THE TRANSACTION WITH YOU AND LEAD, ADVICE YOU ON HOW TO BE SUCCESSFUL AND GET THIS FUND INTO YOUR ACCOUNT WITHOUT THE BRIDGE OF LAW.
(KINDLY FIND BELOW THE CONTACT EMAIL ADDRESS;(b_luwis408@yahoo.co.uk)
INFORMATION NEEDED
FULL NAME :.................................................
FULL CONTACT ADDRESS.....................................
NAME OF COMPANY.........................................
COMPANY ADDRESS:...........................................
POSITION:..............................................
MARITAL STATUS :............................................
RELIGION:..............................................
SEX:....................................................
PRIVATE FAX NO..............................................
PRIVATE PHONE NO:..........................................
I AWAIT YOUR URGENT REPLY.................(GOD)
YOUR BROTHER IN CHRIST.
MR BRENT LUWIS
Subscribe to:
Posts (Atom)