Category Archives: fraud

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

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)

Cyber fraud

—–Original Message—–
From: NUHU RIBADU [mailto:efcc.01@sify.com]
Sent: Wednesday, August 19, 2009 6:09 PM
To: undisclosed-recipients:
Subject: YOU ARE A VICTIM OF CYBER FRAUD!!!

ECONOMIC AND FINANCIAL CRIMES COMMISSION 15A Awolowo Road, Ikoyi Lagos-Nigeria.

FROM THE DESK OF: NUHU RIBADU

Attn Please,

Take notice that based on the federal government inauguration of this committee which extended to all Africa countries,Europe and Asia to the rest of the World, the Economic and Financial Crimes Commission – (EFCC) have combined with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of our dear citizens and foreign firms who were duped, defrauded, scamed and abandoned by some impostors who indiscriminately use the name of God, Office of governors, Presidency, Banks etc to slight down our dignities to international communities.

Many banks have been in bankrupcy today, Universal firms, Companies due to the activity of these hoodlums,However, investigation have shown that these people have dropped over 500,000,00 clients after collecting their money falsefuly, many committed suicide and others living by the grace of God,We see this country as a treasonable felony and have over 500 convicts at hand, 300 in kirikri prisons while many are still on trail,We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information.

Success Stories:

http://www.efccnigeria.org/index.php?op … &Itemid=91

Most Wanted:

http://www.efccnigeria.org/index.php?op … &Itemid=79

Meanwhile, after the international peace talk summit between the United Nation {USA}, Nigeria, United Kingdom and other countries, in order to maintain / rebuild our international relationship between Nigeria and your country among other countries, the Federal government of Nigeria have now decided to send this message to unlimited end of the world with the hope of finding all those that have been victimized be these cone men that unconditionally scamm people out of their hard earn money, so that they can be compesated after due verification that you have trully been victimized. In other words you are to respond to this mail, if only you know and have prove that you have been scammed out of your fund before, either by means of Next Of Kin, Contract With The NNPC , Lottery or any other story and upon ascertaining that you have been scammed, you shall be compesated from the nigeria foreign reserve fund and the money confiscated from some of these scammers which have been apprehended by the federal government.

In view of this, you are to forward your complains to the complains section and you are advised to give us a detailed information about your involvement with these scammers and how they collected your money from you.

CONTACT COMPLAINS AND INVESTIGATION DEPARTMENT :
15A Awolowo Road, Ikoyi, Lagos – Nigeria.

EMAIL: efcc.01@sify.com

ENDEAVOUR TO PROVIDE THE FOLLOWING DETAILS OF YOUR ALONG WITH YOUR
COMPLAINS:

YOUR FULL NAMES:………………………….
RESIDENCIAL ADDRESS:…………………
OCCUPATION:……………………………………
YOUR TEL/FAX NUMBER:……………………
MOBILE NUMBER……………………………….
NATIONALITY:…………………………………….
SEX:……………………………………………….
AGE:…………………………………………………..

As soon as we recieve thses information from you, a swift investigation will commence and at the end we promise that whoever is involved in your plight shall be apprehended and handed over to the government and you shall be compesated accordingly.

This Decision is supported and approved courtesy: INTERNATIONAL MONETARY FUND {I.M.F} , UNITED NATION SECRET SERVICE , EUROPE , AMERICA, ASIA AND THE ECOWAS COMMUNITIES. Thanks for your co-operation.

Yours faithfully,

NUHU RIBADU, {Executive Chairman}
Economic & Financial Crime Commission {EFCC}

Operations Delivering Officer

—-Original Message—–
From: Rev. Danny Achther. [mailto:accesstrustfund11@gmail.com]
Sent: Saturday, August 15, 2009 8:47 PM
Subject: Operations Delivering Officer

Attn: Beneficiary,

I am Rev. Danny 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 attaché’ 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. Danny Achther.
Operations Delivering Officer
Tel/Fax +234-1-2143550.
Cell +234-8029584102.
Email To Contact (accesstrustfund11@gmail.com or accesstrustfund09@yahoo.com)

Nigeria National Petroleum Corporation

—–Original Message—–
From: Adams Briggs [mailto:adams.briggs@hotmail.com]
Sent: Thursday, July 23, 2009 9:53 PM
Subject: RE: Reply very Urgent……….

FROM THE DESK OF
BARRISTER ADAMS BRIGGS,
NIKY PLAZA 5th FLOOR FLAT 4
24 AWOLOWO WAY IKEJA LAGOS NIGERIA

Dear Sir/Madam,

I am Barr Adams Briggs, a solicitor at law. I am the personal attorney to Mr. John T., a national of your country, who used to work with Nigeria National Petroleum Corporation. Hereinafter as panda be referred to as my client. On May 2007, my client, his wife and their only daughter were involved in a car accident along Port Harcourt-Owerri Express Way. All occupants of the vehicle unfortunately lost their lives.

Since then, I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.

I have contacted you to assist in repatriating the fund valued at US$ 8.1million left behind by my client before it gets Confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Firm has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days.

For the fact that I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin to the deceased, since you have the same last name with my client, so that the proceeds of this account can be paid to you.

Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.

All I require from you is your honest cooperation and they are:

1. Your Full Name.
2. Your Direct Phone and Fax Number.
3. Your Mailing address.
4. Your Complete E-mail address.

And I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Best Regards,
Barrister Adams Briggs.

Nigeria / China scam

From: Central Bank Of Nigeria .CBN [mailto:revmark1975@w.cn]
Sent: Tuesday, July 28, 2009 2:43 AM
Subject: GOOD DAY

Hello my good friend.

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that the multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for you’re great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner’s account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2,000,000.00. I have left an international certified bank draft for you worth $2,000,000.00 cashable anywhere in the world. My dear friend I will like you to contact my secretary: Rev.Father Mark Ijeka, for the collection of this international certified bank draft.

I have authorized him to release the international certified bank draft to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investement with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev.Father Mark Ijeka so that he will send the draft to you without any delay, contact him on the below contact information:

Name: Rev. Mark Ijeka
Address: No 4 Ikeja drive dolphins Nigeria
Email: revmark1975@w.cn
Phone Number+2348096599511

Therefore, you should send him your full Name and telephone number/your address where you want him to send the certified bank draft to you.

Thanks and God bless you and your family, hope to hear from you soon.

Regards,

OFFICIALLY SIGNED.
PROF. CHARLES SO LUDO.
DIRECTOR,KTT DEPT

Crude Oil

From The Media Spokes Man Joint Taskforce (JTF) (Operation Restored Peace in Niger Delta of Nigeria )

Dear Client,

Good day from us here in the War Zone Of Niger Delta In Federal Republic Nigeria, We all hope that knowing you will be great thing and benefit for both of us. As you know what is going on over here in Nigeria since past 3 years now we have been battling with the Rabbles here in Nigeria mostly Oil Rich Region of Niger Delta Area last two weeks we fought heavily with the Militants and they also retaliated brutally. Then We grazed the Camp of their strong Man (Tompolo Government A.K.A Camp 5) and destroyed everything over there and as a result of that most of them died in that battle and others ran away with bullet injuries then we captured their Crude Oil Stored House containing Over 250,000 (Two Hundred and fifty Thousand) Barrels of Crude Oil and successfully befitting Them, we took the whole Crude Oil to a hiding place

Hence we are still in the military camp we cannot sell it to anybody here in Nigeria because we are still uniformed men then we decided, to sell the product outside the country since Mr. President is not aware of this business only the high Rank Officers are aware.

Paradoxically, Sir the reason why we are writing to you now is for you to help us to contact those that can buy this Crude Oil in your Country and pay us for the value of the Crude Oil upon the arrival of the Crude Oil. We have contacted the Company that will help us to Ship out the Crude Oil. The only thing left now is who will buy the Crude Oil.

Consequently, as for your labor and effort, you will have 30% of the Money and then send to us the remaining balance once the Deal is done.

Most importantly, that is why we need somebody who is Trustworthy and a person who will keep this business confidential. I hope you know the Military Law, I hope that you are the type of person we need and can lay our trust on. So if you are really interested in this Business please reply with important information’s regarding to the disposing this product as soon as you get the Mail. We are giving you 100% assurance that everything we be successful provided that you fully cooperate with us.

We will like to stop here until we read your reply.

From JTF Spokes Man (Operation to Restored Peace in Niger Delta Of Nigeria )

========  Colonel Rabe Abubakar,

========  +2347063031809

========  conlonel_rabe_abubakar@yahoo.com