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Category - Nigeria
DID YOU AUTHORIZE MRS. JANET MILLER TO CLAIM YOUR FUND?
I am Mrs. Farida Mzamber Waziri (Chairman) Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MRS. JANET MILLER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her before your death, to help you in receiving your fund $10.5M So here comes the big question.
Did you sign any Deed of Assignment in favor of (MRS. JANET MILLER)?. thereby making her the current beneficiary with this following account details: MRS. JANET MILLER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA We shall proceed to issue all payments details to the said MRS. JANET MILLER,
if we do not hear from you within the next two working days from today.However, you are advice to email the bank immediately and confirm to them also if MRS. JANET MILLER is from you or not.
1) CONTACT NAME: MR.KENNETH YINKA
2) CONTACT TELEPHONE: +234-1 743 6770
3) BANK NAME: IBTC CHARTERED BANK
4) OFFICIAL E-mail: firstname.lastname@example.org
Please note that you have less than 48hrs to get in contact with the paying bank before they proceed to issue all payments to the said Mrs.Miller.
Mrs. Farida Mzamber Waziri
REASON WHY YOU HAVE NOT RECEIVED YOUR FUND
After waiting to hear from you or your Nigerian partner for a long time now, I Decided to make this direct approach to you as my new resolution in other not to Let it be if I have anything in mind against you. I do not know if you have Asked yourself why each time the release of this fund is approved, all of a Sudden, the payment will be stopped or one problem or the other will come up if You have not asked this question or you do not know, this is an opportunity for
Me to tell you.
Some time ago, your Nigerian friend, I mean the people that introduced you to The project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer Deal they had with you. They requested me to assist them by removing the Original contractor’s name, company’s name and bank particulars from the Central Bank of Nigeria (CBN) vetting computer and replacing them with your name
And bank details in order to make you appear as the rightful beneficiary of this Fund.
I agreed on condition that he will pay me US$80,000.00 as soon as your name Appears as the beneficiary. I did as agreed and demanded to be paid, but your
Friend started telling me stories; they even told me you promised to send money To me.
Do you know that up till now, I have not received a single cent from him and Have not set my eyes on any of them? Based on their attitude, I decided to Stop the fund release movement because I cannot be denied of my right in my own Office considering the risk as it might affect my job. Secondly, I know the Source of the funds that you did not execute any contract with him, although I Am the only person privileged to know this information and it is a fact? Why I Am making this clear to you is that I can see that you are still making efforts In order to conclude this project. Now I am ready to forget the past.
I do not need the US $80.000.00 any longer from you but a good compensation From your mind. I need your assurance that those colleagues will be totally kept Out of this transaction. I know that none of them is aware of my new approach to You. Stop spending your money unnecessarily to CBN Officers both here and
Overseas because you will not receive this money without my hand in it. I Personally did the work at the beginning and only I can perform it.
Finally, I need your promise that no official of the Central Bank of Nigeria Will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me and that you will assist My wife to establish a foreign account in your country where my compensation Will be lodged. Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you For endorsement after which I will remit the money within 48 hours.
I am a man of my word. If you are ready to conclude this business with me, Kindly contact me so that we can have a chat over this issue once and for all.
But if the reverse is the case, do not bother yourself to reach me and forget About this money.
Dr. Usman Hassan
Payment Verification Panel
CENTRAL BANK OF NIGERIA.
WUSE 2, TINUBU, SQUARE- LAGOS-NIGERIA
FROM THE DESK OF THE GOVERNOR CENTRAL BANK OF NIGERIA
FOREIGN PAYMENT. (TCPC) Transfer Confirmation Priority Code: Rc.700/2008 DHP .
FUND REGISTERATION No #: MAV /NNPC/FGN/MIN/2010,
RE: OVER DUE CONTRACT PAYMENT/TRANSFER ADVICE
IN YOUR FAVOUR.
This is to notify you of the new order on the release of your contract fund held in the Second Meeting on 19th February, 2010 by our new President DR. GOODLUCK JONATHAN (G.C.F.R) and the Federal Executive Council of Nigeria, Senate commission member, and other members of staff. That your contract payment Of $10.5M. Will now be paid by one of the three listed options.
(1). CBN TELEX WIRE UNIT (KTT)
(2). Diplomatic Courier Service.
(3) ATM CARD Payment.
To these proceeding anomalies, we have been mandated by the Senior Economic Adviser to our New President Goodluck Jonathan, under the auspices of our sovereign head of authority to contact you in respect of this below information. You are reported to be hospitalized and dead for about one month now by your representative Engr. Williams Okon and your partner Mr. Marvin Jon King of Canada forwarding the below account for the transfer of your contract fund as instructed by you with power of attorney.
NORTHWEST TRUST BANK
ONE OAKBROOK TERRACE, CHICAGO,
ILLINOIS, USA, 6023-1376
ABA ROUTING NO: 171000152
A/C NO: 12 49819
A/C NAME: TITAN ERECTORS, GERARD V. RADICE/KONZENG
We will not hesitate as we are under mandate to ensure that your fund is transferred immediately without further delay. In respect of this as we have already programmed your fund to be transferred as soon as we hear from you. Please confirm very urgently to enable us conclude/effect your transfer immediately hence it has already been programmed, pending on your response to the above information.
Please note that your urgent attention in this respect will be highly appreciated as it will help us to clear this subject matter at the earliest time and get your proceed transferred immediately as
instructed. If you did not instruct this change, get back to me to avoid and stop the transfer of this fund because this office will not be held liable for any wrongful transfer thereafter.
You are also advice to send us your contract details also with your valid telephone and fax numbers including your house address.
Execultime Governor Central Bank Of Nigeria(CBN).
UNITED NATIONS ORGANIZATION TRUST FUND
Official Head Office, Abuja. Nigeria
PLOT 4, BLOCK 23,
GARKI, ABUJA – NIGERIA
It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail
electronic online Sweepstakes Donation organized by United Nation
Organization,in conjunction with the Oil & Gas Nigeria Ltd,(O.G.N.)
held this Year 2010,in West Africa, A Draft of ($650,000.00 USD) has
be issued in your name.
It is important to note that your award was released with the following
particulars attached to it.
(1) File Number:U.N.O/O.G.N/245
(2)Donation Reference code:U.N.O/O.G.N/568A2010
For Validation Purpose ,Please Forward The Following Information as Listed
Below and Send to this Office:
SEND DETAILS FOR VALIDATION :
Donation Director :Dr.Maxwell Osas
Contact Email: email@example.com
Soon as The Above Information is Received Through Promotion Director
E-mail: firstname.lastname@example.org .You Will Be Duly Informed
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
This is to inform you that the Presidency has stepped into the payment of your contract / inheritance fund. The instruction to this Board to authorize 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 Apex bank 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/ inheritor after the due processing and approval of such payment.
To avoid and curtail such official misconduct and deliberate delay of foreign contractor?? payment under one flimsy reason or the other, the President of the Country therefore mandated me the newly elected Governor of Central Bank of Nigeria (CBN) to raise contractor?? 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 in your payment file submitted to us from NNPC, formal CBN Governor (Prof. Charles C. Soludo) and FMF. Your name was in the list of Category? A? Beneficiaries whose payments have been verified and approved with the records indicating that your payment has long over due.
The directive from the President based on all these findings is that I Mr. Lamido Sanusi the new Governor of CBN should make immediately uninterrupted payment of your contract/inheritance fund direct from the Federal Treasury. Other offices including Formal CBN Governor, Prof. Charles Soludo earlier handling your payment has been advised to hand over to me to avoid duplication of efforts, though such offices hesitate to let you know of this new development.
I hereby use this medium to congratulate you and heart fully thank you for your patience and understanding during all this years of delays on your fund.
In respect of this, I held a meeting with the representatives of concerned govt. 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. Therefore, this office and the concerned bodies unanimously decided and approved that your payment will be made available to you once you reconfirm to me your details as shown below:
1) Your full name:
2) Phone, fax and mobile #.
3) Company name if any and position.
5) Copy of Working ID / DIRIVERS LICENCE OR INT’LPASSPORT:
6) Amount expecting:
I will advice you to reconfirm your details to me so that I can verify it and get back to you.
NOTE: Should you want your payment via telegraphic wire transfer or cash delivery, quickly notify me.
Further details concerning your payment will be given to you once you contact the under signed on EMAIL: email@example.com
Yours in service
Mr. Lamido Sanusi
New Executive Governor Central Bank of Nigeria (CBN) Federation
Federal Republic of Nigeria (FRN)
FOR OFFICE OF THE PRESIDENCY
OUR REF: CBN/IRD/CBX/020/009
Dear Sir, I am John Nwosu a solicitor at law. I am the Personal Attorney to Mr.Daniel S.More, a National of your Country, who has lived in Nigeria for the past fifty years, and whom here in after shall be referred to as my client. In April 2006, my client was involved in a fatal car accident along Lagos/shagamu express road. All occupants of the vehicle unfortunately lost their lives; my client was one of them. I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly,in a Bank ,where the deceased had an account valued at about $14.7 million dollars, his bank has issued me a notice to provide the Next of kin, or have the account confiscated. I seek your consent to present you as the Next of kin of the deceased since you are foreigner same with him so that the proceeds of this account valued at $14.7 million dollars can be paid to you as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage. All legal documents to back up your claim as the deceased Next of Kin will be provided by me since I am his personal attorney,all I require is your honest cooperation to enable us see this deal through. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law Indicate your interest by sending the below informations: 1. Your full name and address. 2. Your telephone /mobile 3. Your Occupation Please get in touch with me, For further correspondence. Warmest Regards, John Nwosu ___________________________________________________________________________________ Para fazer uma ligação DDD pra perto ou pra longe, faz um 21. A Embratel tem tarifas muito baratas esperando por você. Aproveite!
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.
I am David Okafor, personal attorney to Mr. Patrick Yue,an international contractor who executed two different contracts with shell Development Company and (NNPC), here in Nigeria . On the 2nd of January 2005, I received a call that my client died in the Tsunami Disaster with his wife and two kids while on vacation at Phuket Island in Thailand . Since then I have made several enquiries
to locate any of my client’s extended relatives. This has proved unsuccessful.
I have contacted you to assist in repatriating the money left behind by my client before it gets confiscated or declared unserviceable by the bank where this deposit is lodged. Particularly, the bank where the deceased had an account valued at US$40,500,000.00 (Forty Million Five Hundred Thousand United States Dollars).
The bank has issued me a notice to provide the next-of-kin or have the account confiscated. Since I have been unsuccessful in locating the biological relatives of my late client, I hereby seek your consent to present you to the bank as next-of-kin of the deceased since you are a foreigner, so that the proceeds of this account valued at US$40.5M can be transferred to you as inheritance and thereafter, you and me can share the money; 50% to me and 45% to you, while 5% will be donated
to the Tsunami Disaster Charity Fund.
I have original copy of Certificate of Deposit of the funds, which will be used to substantiate our inheritance claims. All I require is your consent and honest co-operation to enable us see the deal through. Furthermore, I guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please I will be more confident to carry out this transaction with you, if you send me the following details for the processing of the claim in your favour:
Country of Origin….
On receipt of this information, it will enable us move ahead as we have to establish trust for one another, we need a very good understanding to enable us achieve success as you know the money we are going after is not a child’s play, so I believe we both are responsible adult and we should behave like one.
I shall write an application letter on your behalf and submit to the bank presenting you as the beneficiary of the funds as soon as I receive your information, this will enable them tell you the modalities in which the money will get to you soonest.
Thanks and God bless you and your family. Hope to hear from you soon.
Although you might be apprehensive about my email as we have not met
before, I am Mr Akin George Taylor, I am a Banker i work with (GTBank)
There is the sum of $25,000,000.00 in my Bank “GUARANTY TRUST BANK”Abuja
Nigeria, There were no beneficiaries stated concerning these funds which
means no one would ever come forward to claim it.
That is why I ask that we work together so as to have the sum transfered
out of my Bank into another Bank Account. I will be pleased to see if you
can help me and also be a good and trusted person. Once the funds have
been transferred to your Nominated Bank Account we shall then share in the
ratio of 60% for me, 40% for you. do send me a mail as soon as possible
for more details here is my email address:
Mr Akin George Taylor