Category Archives: money

Claim your fund

DID YOU AUTHORIZE MRS. JANET MILLER TO CLAIM YOUR FUND?

Attention: Beneficiary

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: ibtcban_kplc@live.com

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.

Thanks

Mrs. Farida Mzamber Waziri

Central Bank of Nigeria (CBN) Federation

Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009.

Attn: Beneficiary

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.
4) Profession:
5) Address:
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: governorlamidosanusi@inmail24.com

Yours in service
Mr. Lamido Sanusi
New Executive Governor Central Bank of Nigeria (CBN) Federation
Federal Republic of Nigeria (FRN)
CELL: +2347058633667
Email: governorlamidosanusi@inmail24.com

Personal attorney 

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!

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

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

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)

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

Investment scam

Peter Ego& Associates
{solicitors and advocate}
Plot 42 Crouch Street
Victorial Island .
Dear Sir,

Best compliments of the day. I have a client who wants to invest in your country with the sum of US$35.5M. My client is a general in the Nigeria army and he needs protection for his family.
If you can handle such a huge sum of investment please get back to me as soon as possible to discuss, for example the investment plan and agreement procedure.
Kindly reply with your business profile to enable us advise our client accordingly,and do not forget to include your telephone contacts for easy communication.

Thank you.
Peter Ego, ESQ
234-8022833339

Credit card loss

TO ALL CONCERNED
Please beware of a cheat like bijoy poddar.  Firstly, what he is writing is ingenuine. If at all it is a little genuine it should serve him right.  It is a punishment god has given him for cheating so many people.  He has collected a large amount of money from people promising to supply them good quality dogs, but in turn he supplies them street dogs.  The people have no option than to accept the things since he gets all his payments in advance through net. A NET fraud I can say.
God has punished him. Most of the people he has cheated were waiting for this day to come.

On 7/11/09, frm PODDAR KENNEL <poddarkennel@yahoo.co.in> wrote:

HI,Is me Bijoy Poddari am writing to inform you that i am presently in lagos Nigeria on for a vet program, and to also apologise for not informing you before embarking on my journey. Everything is alright except for the fact that i am stranded here and unable to get back home due to the loss of my wallet containing my credit card and all my money. That is the more reason why i am writing to ask for a loan of $1000 from you to help myself get back home. I’ll reinburse you at my return.

Anticipating you reply at the earliest to my request !!

God bless you always.
Love and Prayer
Bijoy Poddar