Category Archives: scam

Guaranty Trust Bank

Hello

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:
akin_george_t@yahoo.com.hk

Regards,
Mr Akin George Taylor

20/11/2009 From Mr.David Graham Immediate Payment Notification

FEDERAL REPUBLIC OF NIGERIA
OUR REF: CBN/IRD/CBX/020/009
APPROVAL NO: MAV/NNPC/FGN/UNO/CBN/009
DATE:19th November,2009.
IMMEDIATEPAYMENT RELEASE

Immediate Attention: Beneficiary,
On Behalf of the entire members and staff of the Federal Republic of Nigeria (FRN), I do apologize for all the misfortune and inconveniences that was rendered to you in your line of your Inheritance and contract Payment transaction which on this issue, impostor have claim to be Government Official and in long run, you hard earned money was taken from you without getting the ser vices of you most paid for in the past. Therefore, the resolution reached by the new elected president of the Federal Republic of Nigeria (FRN), we wish to inform you that the Executive President Federal Republic of Nigeria has ordered that your Overdue/Outstanding Payment which you are supposed to have received for years back should be release to you immediately.

Based on this instruction from the presidency, your fund shall be release to you Via Master Debit Card and the debit card shall be delivering to you at your door steps/desire address anywhere in the world, but if you feel a direct transfer will be good for you please indicate your interest there in.

It was agreed that all the beneficiaries under the category “A” will receive the sum of (US$11,600,000.00) Million United States as approved and endorsed by all the parties present in the summit. Be informed that your name was stipulated under the category “A” awaiting the receipt of his payment. Note that if you have received this message by (electronic email sending error) to your system; kindly help us by informing us to enable us sort this out as my Office has been instructed by the newly inaugurated Presidency to take the issues of the release of all payment owed to foreign beneficiaries upon me in order to sanitize the good image of this country and this government will not want to leave without the settlement of all debts as agreed / endorsed by the parties involved.

You have my word and it remains stagnant with me and never changes. For the said Money Laundering and drug clearance certificates, it has been wave away so as to avoid disguise by the impostors. The Master Card will be in security proof brown Envelope. The envelope will be sealed with synthetic seal and padded with machine. Please you don’t have to worry for anything, as the transaction is 100% risk free. The Master Card shall come with our affiliate Diplomatic agent who will accompany the envelope and deliver it to your house address.

I wish to officially inform you that your payment is being processed and will be released through the diplomatic delivery agent to you as soon as you re-confirm your personal details below in order to enable us finalize the immediate processing and release of your fund to you with your information that is on record with the bank.

1) Your full name
2) Your Mailing or Postal Address
3) Phone, fax and mobile number.
4) Company Name and Address:
5) Profession, age and marit al status.
6) Copy of international passport, drivers incense or any valid ID card.

For the urgency this matter requires, you’re advised to email me immediately for time is in the essence I want to assure you that this transaction is hitch free and you will receive your fund as soon as the information requested above have been confirmed with what we have on record with us.
Should you require further details regarding your payment, do call my official telephone number below for any queries.
Thanks for your understanding and cooperation.
Yours Faithfully,
Foreign E-Payment Department
Chairman Payment Release and Fund Settlement Committee
Tel: +234 1 6639221

ATM INTERNATIONAL CREDIT SETTLEMENT

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OCEANIC BANK NIGERIA PLC
ATTENTION DEAR 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.

SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK,ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU MUSA YAR’ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE HERE IN 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 ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER TO PROCEED IMMEDIATELY WITHOUT ANY FURTHER DELAY:
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:
MR. DEREK PAUL
DIRECTOR, ATM PAYMENT
DEPARTMENT
EMAIL: officeofmrderekpaul_1@ahsa.ws
TEL: +234-80-7538-8439
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($8,300,000.00) AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.
FOR ORAL DISCUSSION, I CAN BE REACHED ON OR 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-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
BEST REGARDS,

DR. FIAMA ABIDIN
EDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

United Nations

Attention:

This mail serves as a listening ear to the victims of scam all over the world. We have been having series of meetings in the past few months with the secretary general of the United Nations Organization.

This message is to all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of US$500,000. This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We have a database of victims and that is why we are contacting you, this has been deliberated upon and is among our set of priorities in making the world a better place.

You are advised to contact Dr. Sarah Alade of CENTRAL BANK OF NIGERIA, as she is our representative in Nigeria, contact her immediately for your ATM Card holding the sum of USD$500,000. It will be sent to your provided mailing address. The ATM card can be used at any bank of your choice worldwide.

Therefore, you should send her your full Name, telephone number, a valid mailing address where you want her to send your ATM Card to.

Contact Dr. Sarah Alade immediately for your ATM Card:

Person to Contact: Dr. Sarah Alade (Deputy Governor, Economic Policy)
Email:drsarah.alade@live.com or drsarah.alade@yahoo.com.mx

Regards,
UNICEF *Making the world a better place*

Department of Public Information, United Nations 2009

From The Office Of Alhaji Dr Usman

From The Office Of  Alhaji Dr Usman
Chairman Foreign Debt Fund Settlement Committee
Please contact us view private email address info_dr_usman@mynet.com or info_dr_usman03@mynet.com

Attn: Fund Beneficiary,

This is to notify you that after we discussed today been 25 th Oct, 2009 with The President Federal Republic Of Nigeria, Finance Minister, The Senators, House of Representatives and The Central Bank Governor and we came to a conclusion that we have to pay you the sum of $2.5 Million as your part payment.


 Most recently this foundation was set up by the President Federal Republic Of Nigeria, Finance Minister, The Senators, House of Representatives and The Central Bank Governorto give out prizes based on Computer Ballot System. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. Its major aim is to promote music, theater, art,literature,projects in the social and political arena with a focus on health,as well as science,research, and higher education all over the world.
The payment will be via Diplomatic courier service, therefore send the required informations below to enable us proceed the delivery of your consignment box,

Full Name……….
House Address……..
Telephone……..
A copy of your Passport Identification….
Your Age……..

Your current Occupation…………..

Your immediate respond is urgently needed.

Best Regards,

Alhaji Dr Usman
Chairman Foreign Debt Fund Settlement Committee
Please contact us view private email address info_dr_usman@mynet.com or info_dr_usman03@mynet.com

_______________________________________________
Ücretsiz dinlemek için yüzbinlerce şarkı Kavun’da! Tıkla, dinle.

Mariam Abacha scam

Dear Sir/Madam,

I am Mrs. Mariam Abacha, widow to the Former Military Head of State, Late General Sanni Abacha, who died suddenly as a result of Cardiac Arrest on 8th of June 1998. One early morning, I was called by my Late Husband General Sanni Abacha, who at that time was the Chief In Commander of the Army and the President of Nigeria. He conducted me round the apartment and showed me three metals boxes of money all in Foreign Exchange, my husband told me he was to use the money for the settlement of his Personal Royal Guards on his self Succession Bid and campaigns.

Upon his tragic and unexpected death, the new civilian Government of Chief Olusegun Obasanjo, has insisted on probing my family’s financial resources and has gazetted all our properties, also.They recently handover power to the new President Alhaji Umaru Musa Yar’dua to seized all the known family’s fund abroad,but with the assistance of the New Nigerian Central Bank Governor who quickly assist us in save guarding the only funds.It is only this money US$70,000,000.00 (Seventy million US Dollars Only) that he deposited with it’s bank, that they can not trace because the funds were deposited as (ANTIQUITY) African Art Work from the National Commission for Museum and Monuments (N. C. M. M.) Nigeria, the family intend to use this money for investment purpose to enable the family start life all over again.

Therefore, the family is urgently in need of a Very competent and investor participant that we could entrust with the certificate of Deposit and(PIN)Personal Identification Number Code to help us remove the funds from the Central Bank of Nigerian Since no names were used in securing the vault,I got your contact address and name from Google when i was searching for someone who i would entrust with the funds,if the proposal is acceptable to you, after getting the money out from the Central Bank vault to your country, my family has agreed to offer to you 20% of the total sum for the kind assistance you rendered to us. And in addition bank the family’s own part of the funds and assist us in investing (with my approval on project) as a front for us until the situation becomes more favorable for us to now meet and discuss the way forward, most especially now that my elder son, Mohamed Abacha and I are under pressure from the Government, despite the fact that my family had already returned the sum of US$3 Billion my Late husband’s Account in the U.S.A, Europe and other countries. Please kindly state your early response for more details on the logistics and modalities.

NOTE: I do not need to remind you of the absolute secrecy and confidentiality that this transaction demands. You are free to speak directly either with me or my son Mallam Musa Abba Abacha on the telephone or E-mail: mariamab38@yahoo.com. Communication is strictly on the above Tel/Fax Numbers only. If you are not interested, please kindly reply me immediately to enable me search for another interested partner.

I await your kind reply. Thanks and accept my regards.

MRS. MARIAM ABACHA
Tel:234-70-29038121

Money consignment

ufabet1688

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)

ATM card

—–Original Message—–
From: KAPEC [mailto:kapecmyron@yahoo.com]
Sent: Monday, August 10, 2009 10:07 PM
Subject: ***SPAM*** Re ATM/LAG/NG11985688001

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA

FILE CODE #: ATM/LAG/NG11985688001

ATTN: BENEFICIARY,

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

In close consultation with the World Bank IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them.

The World Body having solicited and received the cooperation of Nigerian Presidency, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve.

With this arrangement, I wish to inform you that INLAND BOND FINANCE AND SECURITY BANK  PLC  has been instructed to issue in your name an ATM Cash Card with the valued amount of US$5.3M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever, whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you.

However, we are worried with the counter information received from one Mr. Fred Smith, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the “Cayman Islands” Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with  INLAND BOND FINANCE AND SECURITY BANK  PLC . In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Fred Smith.

(1) Your full names, address, phone, fax and Cell numbers (up to date) for ease of contact
(2) Beneficiary name for activation of your ATM CARD.

Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay. Your response should be directed to  INLAND BOND FINANCE AND SECURITY BANK PLC, Attention: Mr. Myron Kapec;  Manager through his personal email address:(marlolaura@gmail.com) Your file reference code for your payment is ATM/LAG/NG11985688001 and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.

Senator Myron Kapec
Personal Assistant to the Senate President (Federal Republic OF Nigeria)