CENTARL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
TEL/FAX- 234 8034865543
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009
FOREIGN REMITTANCE DEPARTMENT
CENTARL BANK NIGERIA
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
Attention: Beneficiary
Apologies, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through,However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologies once again.
From the records of outstanding contractors due for payment with the Federal Government of Nigeria your relative's name is on the list major contractors who have not received their payments for the Federal Plateau Project.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your cousin's outstanding contract payment is USD$10 Millions Dallars (Ten Million united state dollars) Please re-confirm to me if this is in line with what you have in your record and also re-confirm to me the followings :
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession , age and marital status.
5) Your Scannned ID CARD
Immediately we recieve this information, your payment will be made to you in Central Bank of Nigeria and a copy of Payment Approval Order from the new Presidency and federal Ministry of finance will be forwarded to you for confirmation. call my Direct Line +234 8034865543 for more explanation.
As a result of the on-going drive of the Government to update its books and clear payment to contractors, I strongly recommend that you promptly start your clearance as soon as possible.
Regards
DR PATRICK AZZIZA
EXECUTIVE GOVERNOR OCEANIC BANK OF NIGERIA
MY DIRECT LINE: +234 8034865543
CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged,confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying,or use of this document is strictly prohibited.If you have received this communication in error, please notify us by email at the E-MAlL listed
Saturday, April 11, 2009
Mr. Floyd Morr
Ref: 6525/07
You are a winner of the UK Lottery Online Promotion that was held on the 26th of February, 2008. You have therefore been approved to claim a total sum of £1,000,000 (One Million Pounds).
So you are advise to contact our fudiciary agent for more information.
Name:Mr. Floyd Morr
Tel: +447045718433
Email : fudiciaryagent_floydmorr@yahoo.de
Congratulations
From The National Lottery Board
You are a winner of the UK Lottery Online Promotion that was held on the 26th of February, 2008. You have therefore been approved to claim a total sum of £1,000,000 (One Million Pounds).
So you are advise to contact our fudiciary agent for more information.
Name:Mr. Floyd Morr
Tel: +447045718433
Email : fudiciaryagent_floydmorr@yahoo.de
Congratulations
From The National Lottery Board
David Mark
OFFICE OF THE HEAD OF SENATE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON COMPENSATION PAYMENT)
PAYMENT DEPARTMENT
IKOYI-LAGOS NIGERIA
SCAMMED VICTIM/1 MILLION BENEFICIARY. REF/PAYMENTS CODE:0665 1MILLION USD.
This is to bring to your notice that The Nigeria Senate House delegated from the United Nations to pay 100 Nigerian 419 scam victims $1 Million each; you are listed and approved for this payment as one of the scammed victims.
On this faithful recommendations, I want you to your notice that during the last UN meetings held at Abuja, Nigeria with the new elected President of Nigeria (GCFR) Alhaji Umaru Musa Yar'Adua, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the country is now paying 100 victims of this operators $1 Million USD each. Due to the corrupt and inefficient banking systems in Nigeria, the payment are to be paid by Office of the new elected Paymaster General Federal Republic of Nigeria Dr. John Udala as corresponding paying bank under funding assistance by the CENTRAL BANK OF NIGERIA.
According to the number of applicants at hand, 84 beneficiaries has been paid, half of the victims are from the United States, we still have more 20 left to be paid the compensations of $1 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is already on trace of the criminals. For more vital information, please visit: http://home.rica.net/alphae/419coal/news1jul.htm
Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Dr. John Udala immediately so that he will pay you and fax you the payment Copy Slip.
Contact Person Dr. John Udala Email: johnudala1@yahoo.co.in Direct cell phone number 234-807-574-5464, contact him now 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 your compensation 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, we shall stop and cancel your payment immediately.
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON COMPENSATION PAYMENT)
PAYMENT DEPARTMENT
IKOYI-LAGOS NIGERIA
SCAMMED VICTIM/1 MILLION BENEFICIARY. REF/PAYMENTS CODE:0665 1MILLION USD.
This is to bring to your notice that The Nigeria Senate House delegated from the United Nations to pay 100 Nigerian 419 scam victims $1 Million each; you are listed and approved for this payment as one of the scammed victims.
On this faithful recommendations, I want you to your notice that during the last UN meetings held at Abuja, Nigeria with the new elected President of Nigeria (GCFR) Alhaji Umaru Musa Yar'Adua, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the country is now paying 100 victims of this operators $1 Million USD each. Due to the corrupt and inefficient banking systems in Nigeria, the payment are to be paid by Office of the new elected Paymaster General Federal Republic of Nigeria Dr. John Udala as corresponding paying bank under funding assistance by the CENTRAL BANK OF NIGERIA.
According to the number of applicants at hand, 84 beneficiaries has been paid, half of the victims are from the United States, we still have more 20 left to be paid the compensations of $1 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is already on trace of the criminals. For more vital information, please visit: http://home.rica.net/alphae/419coal/news1jul.htm
Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Dr. John Udala immediately so that he will pay you and fax you the payment Copy Slip.
Contact Person Dr. John Udala Email: johnudala1@yahoo.co.in Direct cell phone number 234-807-574-5464, contact him now 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 your compensation 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, we shall stop and cancel your payment immediately.
Allison Ground
Hello.
How are you doing today? My name is Allison Ground. I live in Northern England and work in a financial institution here in United Kingdom.
There is a potential transaction relating to a dormant account of one of our deceased customer, which I would like us to handle the fund actualization together. Secondly, I hope to relocate and acquire a home for my family with a view to establishing somewhere else.
I will be needing your assistance and co-operation in this endeavour.
Let me know if I can trust you with the above and more information will be sent to you as quickly as possible.
Respectfully yours,
Allison Ground
How are you doing today? My name is Allison Ground. I live in Northern England and work in a financial institution here in United Kingdom.
There is a potential transaction relating to a dormant account of one of our deceased customer, which I would like us to handle the fund actualization together. Secondly, I hope to relocate and acquire a home for my family with a view to establishing somewhere else.
I will be needing your assistance and co-operation in this endeavour.
Let me know if I can trust you with the above and more information will be sent to you as quickly as possible.
Respectfully yours,
Allison Ground
Barrister David Kuku
Greetings,
My name is Barr. David Kuku, an attorney at law.
I saw your contact and profile and decided that you could cooperate with me in this proposition.
I have a client, who was deceased in 11th November, 2004. His heart condition was due to the death of all the members
of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported
on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html I am contacting you because you have the
same surname as my deceased client and i felt that you could help me in the distribution of funding that were
left in my deceased client's bank account. This funding is closed to be declared un-serviceable by the
bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.
The total amount of cash in the bank account of my deceased client is US$ 5.2 Million ( Say, Five Million,
two Hundred Thousand United States dollars Only ),The bank had issued to me a notification to contact
the next of kin of my deceased client for either to re-activate the bank account or to make claim of
beneficiary, of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe
keeping fee of the bank account, so as to avoid the indefinite closure of the bank account.
My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary
of my deceased client, since you have the same last name with him.
This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate
beneficiary.When the proceeds in his bank account are paid to you,we would share the proceeds on a mutually agreed-upon
percentage of 60% to me and 40% to your kind self. All the legal documents to back up your claim as my
client's next-of-kin would be provided by me. The most important thing I would need is your honest
cooperation in this proposition. This would be done under a legitimate arrangement that would protect you
from any breach of the law.
Sorry and over look this business proposition if it
offends your moral and ethic values but please, contact
me at once if you're interested by replying the mail
through this email address: dvd_kuku@sify.com
Yours Sincerely,
Barr.DAVID KUKU.
My name is Barr. David Kuku, an attorney at law.
I saw your contact and profile and decided that you could cooperate with me in this proposition.
I have a client, who was deceased in 11th November, 2004. His heart condition was due to the death of all the members
of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported
on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html I am contacting you because you have the
same surname as my deceased client and i felt that you could help me in the distribution of funding that were
left in my deceased client's bank account. This funding is closed to be declared un-serviceable by the
bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.
The total amount of cash in the bank account of my deceased client is US$ 5.2 Million ( Say, Five Million,
two Hundred Thousand United States dollars Only ),The bank had issued to me a notification to contact
the next of kin of my deceased client for either to re-activate the bank account or to make claim of
beneficiary, of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe
keeping fee of the bank account, so as to avoid the indefinite closure of the bank account.
My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary
of my deceased client, since you have the same last name with him.
This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate
beneficiary.When the proceeds in his bank account are paid to you,we would share the proceeds on a mutually agreed-upon
percentage of 60% to me and 40% to your kind self. All the legal documents to back up your claim as my
client's next-of-kin would be provided by me. The most important thing I would need is your honest
cooperation in this proposition. This would be done under a legitimate arrangement that would protect you
from any breach of the law.
Sorry and over look this business proposition if it
offends your moral and ethic values but please, contact
me at once if you're interested by replying the mail
through this email address: dvd_kuku@sify.com
Yours Sincerely,
Barr.DAVID KUKU.
Friday, April 3, 2009
Mr. SHING LI
ROM THE DESK OF:
Mr. SHING LI
BANK OF OVERSEAS CHINESE
TAIPEI, TAIWAN
Dear Friend,
How are you today and business in your country? I am Shing Li, Bank Manager of Bank of Overseas, Taiwan. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.
I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I know you would be wondering why I am writing you with a request such as this but I only urge you to read on.
A British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr.Courtney Steven made a numbered time (fixed) Deposit for twelve calendar months, the Chinese Solid Minerals Corporation that Mr. Courtney Steven died from an airplane crash. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin.
In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.
Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; Mr. Courtney Steven died intestate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem.
According to the Laws of Republic of China, at the expiration of 6 (six) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios, I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased, which I shall provide you with, is presented. I alone know of the existence of this deposit for as far as Bank of Overseas is concerned, the bank's management has no single idea of what the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward.
I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal,If you find yourself able to work with me, contact me through this email address. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.
Contact me only through the numbers I will provide for you and also through this email address. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences may be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.
In closing, please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Upon receiving your reply, I will then furnish you with a more comprehensive detail of this transaction and what is required of you.
Please reply to my private Email: shingli_200@yahoo.com.cn
Awaiting your urgent reply.
Yours Sincerely,
Mr. SHING LI
Mr. SHING LI
BANK OF OVERSEAS CHINESE
TAIPEI, TAIWAN
Dear Friend,
How are you today and business in your country? I am Shing Li, Bank Manager of Bank of Overseas, Taiwan. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.
I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I know you would be wondering why I am writing you with a request such as this but I only urge you to read on.
A British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr.Courtney Steven made a numbered time (fixed) Deposit for twelve calendar months, the Chinese Solid Minerals Corporation that Mr. Courtney Steven died from an airplane crash. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin.
In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.
Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; Mr. Courtney Steven died intestate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem.
According to the Laws of Republic of China, at the expiration of 6 (six) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios, I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased, which I shall provide you with, is presented. I alone know of the existence of this deposit for as far as Bank of Overseas is concerned, the bank's management has no single idea of what the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward.
I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal,If you find yourself able to work with me, contact me through this email address. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.
Contact me only through the numbers I will provide for you and also through this email address. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences may be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.
In closing, please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Upon receiving your reply, I will then furnish you with a more comprehensive detail of this transaction and what is required of you.
Please reply to my private Email: shingli_200@yahoo.com.cn
Awaiting your urgent reply.
Yours Sincerely,
Mr. SHING LI
MR. SADIQ ALMAN
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA.
ASO ROCK VILLA ABUJA.
P.M.B. 298, Garki, Abuja
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT.
CHIEF AUDITOR GENERAL,
FEDERAL REPUBLIC OF NIGERIA.
OUR REF: DTMA/TDNG/PRE/ATM202/X008
ATTENTION HONORABLE BENEFICIARY,
NOTIFICATION OF PAYMENT VIA ATM CARD PAYMENT TO BENEFICIARIES
SIR/MADAM,
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 WHO WAS SWORN IN ON THE 29 OF MAY 2007 AS THE NEW PRESIDENT OF NIGERIA, ALHAJI UMARU MUSA YAR'ADUA. FEDERAL REPUBLIC OF NIGERIA.
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 FIFTY THOUSAND FIVE HUNDRED DOLLARS PER DAY, 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 IS NOT ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTIFICATION
HOWEVER, FIND BELOW THE CONTACT OF THE OFFICER IN CHARGE OF YOUR PAYMENT IN THE CENTRAL BANK OF NIGERIA:
DR. PATRICK AZIZA
DIRECTOR, ATM PAYMENT DEPARTMENT, CENTRAL BANK OF NIGERIA (CBN).
Tel : 234-1-4801375
Email:cha_ibe_56@yahoo.co.uk
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT 5,500,000.00 AS FIRST PART OF YOUR PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITHANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.
FOR ORAL DISCUSSION,EMAIL ME BACK 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-202) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
MR. SADIQ ALMAN
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA.
ASO ROCK VILLA ABUJA.
P.M.B. 298, Garki, Abuja
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT.
CHIEF AUDITOR GENERAL,
FEDERAL REPUBLIC OF NIGERIA.
OUR REF: DTMA/TDNG/PRE/ATM202/X008
ATTENTION HONORABLE BENEFICIARY,
NOTIFICATION OF PAYMENT VIA ATM CARD PAYMENT TO BENEFICIARIES
SIR/MADAM,
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 WHO WAS SWORN IN ON THE 29 OF MAY 2007 AS THE NEW PRESIDENT OF NIGERIA, ALHAJI UMARU MUSA YAR'ADUA. FEDERAL REPUBLIC OF NIGERIA.
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 FIFTY THOUSAND FIVE HUNDRED DOLLARS PER DAY, 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 IS NOT ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTIFICATION
HOWEVER, FIND BELOW THE CONTACT OF THE OFFICER IN CHARGE OF YOUR PAYMENT IN THE CENTRAL BANK OF NIGERIA:
DR. PATRICK AZIZA
DIRECTOR, ATM PAYMENT DEPARTMENT, CENTRAL BANK OF NIGERIA (CBN).
Tel : 234-1-4801375
Email:cha_ibe_56@yahoo.co.uk
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT 5,500,000.00 AS FIRST PART OF YOUR PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITHANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.
FOR ORAL DISCUSSION,EMAIL ME BACK 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-202) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
MR. SADIQ ALMAN
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
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