Sunday, September 9, 2012

I would like you to urgently respond to this message
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal
Audit,Monitoring,Consulting And Investigations Division
Good Day,
This is to inform you that I came back from Africa yesterday,after series of complains from the FBI and other Security agencies from Asia,Europe, Oceania,South America and the United States of America respectively, against the Ivorian Government, Nigerian Government and the British Government for the rate of scam activities going on in these three nations.
I have met with President Goodluck Jonathan of Nigeria,and the British prime minister David Cameron and they claimed that they have been trying their best to make sure people received their outstanding payments without any complications. Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) in Nigeria, The police economy in the Ivory Coast and the British secret intelligence in the U.K and have decided to waive away all your clearance fees/Charges and authorise the Government to effect the payment of your compensation of an amount of Four (4) Million United State Dollars approved by both the British government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account is waver clerance certificates to the United Nations authorized payment institution.
I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
Sincerely yours,
Mr. Oscar Reyes

Sunday, February 27, 2011

TERENCE P. McCULLEY US AMBASSADOR TO NIGERIA

U.S. Diplomatic Mission Abuja, Nigeria
Bureau of Consular Affairs
US Ambassador to Nigeria
20 embassy Rd. Abuja Nigeria
Plot 175 Diplomatic Drive Central District Area,
Central District Area, Abuja, Nigeria



ATTENTION BENEFICIARY.



NOTICE

 
FOR YOUR INFORMATION,I AM (TERENCE McCULLEY THE NEW US AMBASSADOR TO NIGERIA),I HARD A MEETING WITH NIGERIA GOVERNMENT THROUGH THEIR SECURITY SERVICE CONCERNING BENEFICIARIES FUND WHICH WAS HELD BY ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) DUE TO FAKE BANK OFFICIALS INVOLVEMENT IN ILLEGAL ACTIVITIES IN THE BANK WITH FOREIGNERS WHICH RESULTED TO THE STOPPAGE OF ALL PAYMENT BY GOVERNMENT THROUGH ECONOMIC AND FINANCIAL CRIME COMMISSION, AS A RESULT OF MONEY LAUNDERY AND TERRORIST RELATED ACTIVITIES WITH FAKE/SACKED NIGERIA BANK OFFICIALS TO WHICH THERE IS OVER WHELM EVIDENCE.


ON THAT NOTE, THE GOVERNMENT USE THE INTRODUCTION OF THE CLEARANCE CERTIFICATE OR CERTIFICATE LEGALITY THROUGH (EFCC) TO COMBAT DELAY OF FUND PAYMENT FROM BANK MANAGERS,WITH THIS DEVELOPMENT THE BANK MANAGER ARE BEING MONITORED BY ECONOMIC AND FINANCIAL CRIME COMMISSION.


 
THE GOVERNMENT HAS STATED THAT YOU HAVE TO OBTAIN CLEARANCE CERTIFICATE OR CERTIFICATE OF LEGALITY FROM EFCC WITH IMMEDIATE EFFECT.ON THAT ALL FUND MUST BE PAID TO BENEFICIARY IMMEDIATELY AS DIRECTED BY THE GOVERNMENT THROUGH BANK CHECK OR ATM-VISA CARD, THAT WAS OUR AGREEMENT WHICH THE GOVERNMENT CANNOT DEFAULT AFTER THE BENEFICIARY HAS OBTAIN THE CLEARANCE.


NOTE,A DIRECTIVE WILL BE GIVEN TO YOU AFTER RECEIVING YOUR RESPONSE ON HOW YOU WILL CONTACT MRS FARIDA WAZIRI FOR THE CLEARANCE CERTIFICATE.
 

 
I SHALL BE COMING TO THE UNITED STATES FOR AN OFFICIAL MEETING BY NEXT TWO WEEKS YOU ARE REQUIRED TO SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT PACKAGE TO BE DELIVERED TO AVOID ANY DISCREPANCIES.YOUR PACKAGE MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE TO BE DELIVERED TO YOUR ADDRESS.
 
TREAT AS URGENT,

MR.TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA

From; Mr. Mensah Addo.

From; Mr. Mensah Addo.
The Regional Manager,
Standard Chartered Bank of Ghana,
Tamale Branch.

Dear Friend,
I wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country from the good report received about you and believing that this will really work out between both of us.

I am the regional manager of Standard Chartered Bank of Ghana Ltd in Tamale branch, a family man, devoted Christian and a man of peace. I discovered this money eight million two hundred and ten thousand united state dollars (USD$8.210.000.00) On the course of the last year 2010 business financial report and I have packaged a transaction that will benefit you and I, as the regional manager of Standard Chartered Bank of Ghana Tamale branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.

I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 37% of the total funds as commission.

Please there is no risk involved, if you can work with my instructions and this business will be a bank-to-bank transfer, all I need from you is to stand as the original depositor of the said fund who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

If you accept to work with me on trust I will appreciate it very much.

I wait your response as soon as possible.

Best regards,
Mr. Mensah Addo,

Sunday, June 13, 2010

STRICTLY CONFIDENTIAL & URGENT.

>From the Desk of:Morris Kombi.


Director, Project Implementation



PRETORIA,



SOUTH AFRICA.



STRICTLY CONFIDENTIAL & URGENT.



I am Morris Kombi, Director of Project Implementation in the Department of Minerals and Energy. I am making this contact with you based on the committee's need for an individual or company who is willing to assist us with a solution to a money transfer venture. First and foremost I apologized using this medium you for transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium.



In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of the deal described here under for the benefit of all Parties and hope you will keep it as a top secret because of the nature of this transaction.



Within the Ministry of Mining and Natural Resources where I work as Director of Project Implementation and with the Co-operation of four other top officials, we have in our possession as overdue payment bills totaling Twenty-six Million, Five Hundred Thousand United States Dollars (US$26,500,000,00) Which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non- company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil



Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.



This amount $26.5m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials Over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Key tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Ministry of Justice here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 30% of the$26.5 million,60% for us and 5% for taxation and Miscellaneous expenses and while balance 5% will go to charity organization.



The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me



Sir, Endeavor to contact me immediately through my email if you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal.



I want to assure you that my partners and I are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please, remember to treat this matter very confidential, because we will not comprehend with any form of exposure as we are still in active Government Service. Once again, remember that time is of great essence in this transaction.



I wait in anticipation of your fullest co-operation,To affirm your willingness and cooperation, please do so by clicking reply.

Full Name.

Residential Address.

Postal Address.

Telephone Number.

Fax Number.

Date of Birth

Personal Email Address

Valid Means Of Identification.

Annual Income.

State.

Country.



Yours Faithfully,

Morris Kombi.

Sunday, June 6, 2010

Attention Honorable Beneficiary.

 OFFICE OF THE DIRECTOR OF OPERATION


FEDERAL MINISTRY OF FINANCE.

P.M.B. 14, Garki, Abuja.

Tel: +234 702 569 5819



Attn:-Beneficiary,



FINAL RELEASE OF YOUR UN-CLAIMED FUND VALUED AT US$7.6 MILLION BY MY ADMINISTRATION.



Good Day to you and your family as i bring to you greetings in the name of the LORD.I do like to let you know that your payment file has been re-opened by my administration and i am now the Newly Elected Minister of Finance that is in charge of releasing these fund to you.



I want you to know that your Personal Data which is now in my Office was forwarded to me by the Central Bank Governor and the Transfer Unit as well.All your informations have been placed in my database and your Un-claimed fund of US$7.6 Million which is right now lying DORMANT and UNCLAIMED has now been approved and ready to be released to you due to the delay from the former Finance Minister and some officials trying to divert your fund to some unknown people.



Now that i have been appointed by the President Of these great country ,i am assuring you that you are guaranteed 100% and you also have every chances to receive these Funds because i have been given an authority to pay you and the remaining beneficiaries that have been shortlisted for these month fund release.



Some men came to my office and submited some DOCUMENTS that you signed and gave them an authority that you are very ill and could not make it donw to Nigeria to sign and secure the Affidavit of claim ,and they also demanded that these fund should be paid to them as well of which i am contacting you to confirm if truely you sent them or not because if you fail to respond that means i will have to agree to what they said and issue the Funds to them immediately.



You have to respond (YES or NO) that you really sent them and that i should pay them or respond and confirm your details below so that i can be rest assured that you are ready to receive your Funds yourself because its your name that we have on payment file.



Informations Needed For Verification:



Complete Names:.....................................



Present Address:....................................



Age/Occupation:.....................................



Cell Phone/Fax:.....................................



Next Of Kin:........................................



Scanned Copy of I.D/ PASSPORT:......................





You should respond back as i await your immediate response.

Regards.

Mr. Olusegun Aganga.

The Newly Elected Minister of Finance,

Federal Republic of Nigeria.

WE ARE SORRY FOR THE DELAY, PLEASE CONTACT UPS COMPANY

 Good day my dear.



How are you? hope all is well with you and your family.

I know that you might have forgothen about this your outstanding fund deu to our mistake to delay the delivery up till now.

I am writing to inform you that your file was found in our office today and we discovered that your cheque of $3.5Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Pamela Duff.

We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our boss.

My dear, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $3.5Million in ATM CARD is concluded today,

Now Your ATM CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM Card with the UPS Courier delivery Company in Benin Republic in conclusion to deliver it to your home as soon as you contact them with you current information,

1. Full name,……………….

2. Your home Address,………………..

3. Your current telephone number,……………………

4. A copy of your picture,……………………..

5. Your age/sex,………………………..

6. Your country,…………………….

7. Your occupation…………………………

For your Information, We have paid for the delivery charges. Therefore you should please contact them now to avoid additional cost of demurrage because the Ups director said that, after 2days, it should be counting on demurrage

Therefore you should contact them immediately to avoid paying any demurrage or keeping fees to them ok, I deposited it Yesterday been 2th jun- 2010.

My dear, you should contact the Ups Company Director on this below

E-mail; ( upsbeninr@cx.tc )

Contact Person; Dr jim peter

Tele Phone Number; +229-9881-4034

As soon as you receive this mail message, Please try to call the director immediately to know when Your ATM CARD could be deliver to you.

I wait for your update as soon as you have receive your ATM CARD Package

Thanks and God Bless You.

Mr Mike Obiora

Thursday, May 27, 2010

YOUR PAYMENT HAS BEEN SEND TO YOU

YOUR PAYMENT HAS BEEN SEND TO YOU THROW WESTERN UNION


How are you today?


I write to inform you that we have already sent you USD $5000.00. dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $8.200.000.00 via western union by this governement.



I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD $5000.00. to enable us send another USD $5000.00. today as you know we will be sending you only US$5000.00. per day. Please pick up this information and run to western union to pick up the USD $5000.00. and call me back to send you another payment today,



Director western Union Benin Republic

Manager:::: Mr EBERE FRANK

My direct phone line is +22998590322,

EMAIL:::::: (( westernu33@yahoo.com ))



call or email me once you picked up this USD $5000.00. today. Here is the western union information to pick up theUSD $5000.00.;



MTCN : 1753253104

Sender's Name: Mr EBERE FRANK

Text Question: HONEST

Answer: TRUST

Amount: USD $5000.00



I am waiting for your call once you pick up this USD $5000.00 Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.



Thanks

Mr EBERE FRANK