Monthly Archives: November 2009

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