Money consignment

From: Hon. Dr. Joseph Elu.

Head, Banking Operations,

Société Générale Bank Limited.

Plot 54/59, Adeola Adeku Street,

Victoria Island,

Lagos – Nigeria.

Good day,

TREAT AS URGENT

Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to inform you that all necessary modalities have been completely concluded and have today left Nigeria to London en-route to your Country by Express Cargo Flight.

Note carefully that the content of the crate is “MONEY” but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital “DIPLOMATIC DOCUMENTS” belonging to my client (that’s you).

Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your maximum co-operation and assistance for a successful and hitch-free delivery to you.

Note that on no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.

In the meantime, contact the Diplomatic Courier Services on Tel: +447035936597, Fax: +447006076097 to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as soon as possible so that I can give you the shipment document.

Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 60% while you take 40% share. Congrats and remain blessed.

Best Regards,

Dr. Joseph Elu

DHL Courier service

—–Original Message—–
From: DHL COURIER SERVICE [mailto:tcaceres@sansalvadordejujuy.gov.ar]
Sent: Wednesday, September 09, 2009 7:11 AM
To: undisclosed-recipients:
Subject: Greetings Of The Year.

OFFICE OF THE DHL COURIER SERVICE,
44 GARRICK LANE F.C.T ABUJA
Our Ref: FGN /SNT/STB
Your Ref. NG/ST/GBS
+234 809 771 0564

Greetings Of The Year.

I Am Mrs.Pamela G Hood and  have been waiting for you since to contact me for your Confirmable Bank Draft of $2,000,000,00 USD (Two Million United State Dollars),but I did  not hear from you since that time. Then I went and deposited the Draft with DHL Courier Express ,West Africa,I traveled out of the country for Two Months Tripe  and I will not come back till end of  september.

I want you to try all your best and contact the DHL COURIER SERVICE as soon as possible to know when you will get this package because of the expiring date.For your information,The only money you will send to the Dhl Courier Express to deliver your Draft direct to your postal Address in your country is $150 Us Dollars only being Delivering  Charge Fee of the Courier Company so far.

Again,don’t be deceived by any person to pay any other money except $150 Us Dollars being  the Delivering Charge .I would have paid that but they said no because they  don’t know when you will contact them and in case of demurrage. You have to contact the DHL COURIER SERVICE now for the delivery of  your Draft with this below information.Contact the dispatch Office whom is in charge of your package delivery.

Contact Person: Mr.Matt Kingsley.
Email Address:  mattkingsley@9.cn
Tel:+234 809 771 0564
Lastly, You are advice to send the below information to the Courier Company:

Your Full Name:
Postal address:
Direct telephone number:
Cell Number:
Occupation:
Country:

Do send it to them again to avoid any mistake on the Delivery and ask them for the payment information on how you are to make the payment so that there can send you your tracking number to enable you track your package over there and know when it will get to your address.

Yours Faithfully,
Mrs.Junia Long

Operations delivering officer

—–Original Message—–
From: Rev. John Achther. [mailto:timothyjohn1@mighty.co.za]
Sent: Saturday, September 05, 2009 11:13 AM
Subject: Operations Delivering Officer

Attn: Beneficiary,

I am Rev. John Achther, Delivering Officer to the President of federal Republic of Nigeria. I hereby present to you below the list of the various Offices, Agencies, Ministries and personalities that have either been used by The numerous corrupt Nigerian / bank officials impersonating the fast growing Notorious gang of financial companies in and outside the country.

(1)Governors/ Deputy Central Bank of Nigeria (CBN)
(2) Legal Department of (CBN)
(3) Director of International/Foreign of CBN Remittance
(4) Telex/Cable Department of central bank of Nigeria (CBN)
(5) Attorney General of The Federation
(6) Correspondence Bank of CBN Overseas.
(7) Foreign payment committee CBN
(8) Accountant General of the Federation
(9) Contract Review, conversation and Debt Reconciliation
(10) Society bank general (SBG)
(11) Eco bank Nigeria plc
(12) New generation banks
(13) World Bank Auditors
(14) petroleum trust fund(PTF)
(15) Ministry Of Justice
(16) Zenith Bank
(17) National Deposit Insurance Corporation (NDIC)
(18) Union Bank PLC
(19) National Insurance Corporation of Nigeria (NICON)
(20) Board Inland/ Internal Revenue
(21) CITI BANK PLC e.t.c

You are officially hereby cautioned to stop every further transaction with the Above listed offices, else you could fall victim, or be exploited by the Several corrupt Nigerian officials either home or abroad. In a swift crusade towards the enforcement of your fund without those problem That were characterized in the past, this office has advised that you must Stop further transaction with these corrupt Nigerian officials / banks, Other wise you could be charged along with them for Economic and financial Crimes. Based on this issue, 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 part Payment of 10Million USD. To you via courier service delivered by the Official from the United Nation. Every needed document to cover the money Will be secured.

Note: The money is coming on 2 security proof luggages. The Luggage’s 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. Please you don’t have to Worry for anything for this transaction is 100%risk free.

The luggage’s are coming with a United Nation’s agent who will accompany the Luggage’s to your house address. All you need to do now is to send to me your Full house address and your identification such as: international passport or Driver’s license including your contact phone numbers, The United Nation’s attachй’ will travel with it. He will call you immediately he arrives your country’s airport. I Hope you understand me. Please you are advised to restrain yourself from Further communication with anybody or office in Nigeria regarding this Transaction.Be warned. I will let you know by the special Grace of God When the luggage’s will be air lifted.

Note: The United Nation’s agent does not know the original contents of the luggages. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing. Call me on my phone, and will let you know the extent I have gone with the arrangement. I will make provision for the United Nation’s TAG that will be tagged on the luggage to make it stand as a United Nation’s property.

This TAG will make it pass every custom checkpoint all over the world without INTERFERANCE by any security operative. Confirm the receipt of this message and send the requirements to me Immediately you receive this message. Please I need urgent reply because the Luggage’s are schedule to be airlifted as soon as we hear from you. Call me Immediately you receive this message on +234-7029584102. You are Required to forward the below information:

1. Your Full name………….
2. Your Mailing address…………
3. Your Telephone number…………
4. A copy of your driver’s license for identification during the final delivery to your door step….

Best Regards,

Rev. John Achther.
Attn: Beneficiary,

I am Rev. John Achther, Delivering Officer to the President of federal Republic of Nigeria. I hereby present to you below the list of the various Offices, Agencies, Ministries and personalities that have either been used by The numerous corrupt Nigerian / bank officials impersonating the fast growing Notorious gang of financial companies in and outside the country.

(1)Governors/ Deputy Central Bank of Nigeria (CBN)
(2) Legal Department of (CBN)
(3) Director of International/Foreign of CBN Remittance
(4) Telex/Cable Department of central bank of Nigeria (CBN)
(5) Attorney General of The Federation
(6) Correspondence Bank of CBN Overseas.
(7) Foreign payment committee CBN
(8) Accountant General of the Federation
(9) Contract Review, conversation and Debt Reconciliation
(10) Society bank general (SBG)
(11) Eco bank Nigeria plc
(12) New generation banks
(13) World Bank Auditors
(14) petroleum trust fund(PTF)
(15) Ministry Of Justice
(16) Zenith Bank
(17) National Deposit Insurance Corporation (NDIC)
(18) Union Bank PLC
(19) National Insurance Corporation of Nigeria (NICON)
(20) Board Inland/ Internal Revenue
(21) CITI BANK PLC e.t.c

You are officially hereby cautioned to stop every further transaction with the Above listed offices, else you could fall victim, or be exploited by the Several corrupt Nigerian officials either home or abroad. In a swift crusade towards the enforcement of your fund without those problem That were characterized in the past, this office has advised that you must Stop further transaction with these corrupt Nigerian officials / banks, Other wise you could be charged along with them for Economic and financial Crimes. Based on this issue, 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 part Payment of 10Million USD. To you via courier service delivered by the Official from the United Nation. Every needed document to cover the money Will be secured.

Note: The money is coming on 2 security proof luggages. The Luggage’s 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. Please you don’t have to Worry for anything for this transaction is 100%risk free.

The luggage’s are coming with a United Nation’s agent who will accompany the Luggage’s to your house address. All you need to do now is to send to me your Full house address and your identification such as: international passport or Driver’s license including your contact phone numbers, The United Nation’s attachй’ will travel with it. He will call you immediately he arrives your country’s airport. I Hope you understand me. Please you are advised to restrain yourself from Further communication with anybody or office in Nigeria regarding this Transaction.Be warned. I will let you know by the special Grace of God When the luggage’s will be air lifted.

Note: The United Nation’s agent does not know the original contents of the luggages. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing. Call me on my phone, and will let you know the extent I have gone with the arrangement. I will make provision for the United Nation’s TAG that will be tagged on the luggage to make it stand as a United Nation’s property.

This TAG will make it pass every custom checkpoint all over the world without INTERFERANCE by any security operative. Confirm the receipt of this message and send the requirements to me Immediately you receive this message. Please I need urgent reply because the Luggage’s are schedule to be airlifted as soon as we hear from you. Call me Immediately you receive this message on +234-7029584102. You are Required to forward the below information:

1. Your Full name………….
2. Your Mailing address…………
3. Your Telephone number…………
4. A copy of your driver’s license for identification during the final delivery to your door step….

Best Regards,

Rev. John Achther.
Operations Delivering Officer
Tel/Fax +234-1-2143550.
Cell +234-8029584102.
Email To Contact (john@post.ro)Attn: Beneficiary,

I am Rev. John Achther, Delivering Officer to the President of federal Republic of Nigeria. I hereby present to you below the list of the various Offices, Agencies, Ministries and personalities that have either been used by The numerous corrupt Nigerian / bank officials impersonating the fast growing Notorious gang of financial companies in and outside the country.

(1)Governors/ Deputy Central Bank of Nigeria (CBN)
(2) Legal Department of (CBN)
(3) Director of International/Foreign of CBN Remittance
(4) Telex/Cable Department of central bank of Nigeria (CBN)
(5) Attorney General of The Federation
(6) Correspondence Bank of CBN Overseas.
(7) Foreign payment committee CBN
(8) Accountant General of the Federation
(9) Contract Review, conversation and Debt Reconciliation
(10) Society bank general (SBG)
(11) Eco bank Nigeria plc
(12) New generation banks
(13) World Bank Auditors
(14) petroleum trust fund(PTF)
(15) Ministry Of Justice
(16) Zenith Bank
(17) National Deposit Insurance Corporation (NDIC)
(18) Union Bank PLC
(19) National Insurance Corporation of Nigeria (NICON)
(20) Board Inland/ Internal Revenue
(21) CITI BANK PLC e.t.c

You are officially hereby cautioned to stop every further transaction with the Above listed offices, else you could fall victim, or be exploited by the Several corrupt Nigerian officials either home or abroad. In a swift crusade towards the enforcement of your fund without those problem That were characterized in the past, this office has advised that you must Stop further transaction with these corrupt Nigerian officials / banks, Other wise you could be charged along with them for Economic and financial Crimes. Based on this issue, 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 part Payment of 10Million USD. To you via courier service delivered by the Official from the United Nation. Every needed document to cover the money Will be secured.

Note: The money is coming on 2 security proof luggages. The Luggage’s 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. Please you don’t have to Worry for anything for this transaction is 100%risk free.

The luggage’s are coming with a United Nation’s agent who will accompany the Luggage’s to your house address. All you need to do now is to send to me your Full house address and your identification such as: international passport or Driver’s license including your contact phone numbers, The United Nation’s attachй’ will travel with it. He will call you immediately he arrives your country’s airport. I Hope you understand me. Please you are advised to restrain yourself from Further communication with anybody or office in Nigeria regarding this Transaction.Be warned. I will let you know by the special Grace of God When the luggage’s will be air lifted.

Note: The United Nation’s agent does not know the original contents of the luggages. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing. Call me on my phone, and will let you know the extent I have gone with the arrangement. I will make provision for the United Nation’s TAG that will be tagged on the luggage to make it stand as a United Nation’s property.

This TAG will make it pass every custom checkpoint all over the world without INTERFERANCE by any security operative. Confirm the receipt of this message and send the requirements to me Immediately you receive this message. Please I need urgent reply because the Luggage’s are schedule to be airlifted as soon as we hear from you. Call me Immediately you receive this message on +234-7029584102. You are Required to forward the below information:

1. Your Full name………….
2. Your Mailing address…………
3. Your Telephone number…………
4. A copy of your driver’s license for identification during the final delivery to your door step….

Best Regards,

Rev. John Achther.
Operations Delivering Officer
Tel/Fax +234-1-2143550.
Cell +234-8029584102.
Email To Contact (john@post.ro)
Tel/Fax +234-1-2143550.
Cell +234-8029584102.
Email To Contact (john@post.ro)