Date: Mon, Sep 14th 10:36:02 PM
From: "UNITED NATIONS ORGANIZATION"
Reply-To:
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
From: Mrs.Inga-Britt Ahlenius
To: You Directly.
Dear Beneficiary,
This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
I have met with President Musa Umaru Yaradua of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account.
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) and have decided to waive away all your clearance fees/Charges and authorise the Government of Nigeria to effect the payment of your compensation of an amount of $10m 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 your Notorization fee.
Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Richard Graves from USA to fraustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria here so 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.
As a matter of urgency also re-confirm to this office the following requirement to enhance a speedy and effective transfer
of your fund.
(1)YOUR FULL BANKING DETAILS WHERE THE FUND SHALL BE TRANSFERRED.
(2)YOUR NAMES
(3)YOUR ADDRESS
(4)YOUR TELEPHONE NUMBERS FOR ORAL COMMUNICATION.
As soon as we have this in conjuction with your Notarization certificate your fund shall be transferred without further
delay.
Mrs.Inga-Britt Ahlenius
United Nations Under-Secretary-
General for Internal Oversight
Subject: CONTACT DHL FOR YOUR ATM CORPORATE VISA CARD
Date: Mon, Sep 14th 10:28:09 PM
From: "PETER GIBBS(ESQ)"
Reply-To:
Good day,
This is to you inform you that you funds $1.800,000.00 Million USA
Dollars due has been uploaded into this CORPORATE VISA CARD and
also have registered it with DHL COMPANY for delivery to you.
DHL mandated that your VIAS CARD will be shipped, A Tax/Stamp Duty
MUST be procured according to the New Customs Creed and the essence
of such Document is to ensure a hitch-free delivery and the amount
is $85.usd.
contact the Director Dr.John Brown
E-mail/( dhl_courier022@sify.com )
PHONE/ +229-989 313 56
Reconfirm your info to them and also ask the director to issue the
tracking/airway bill once you send them the $85 fee with your
address.
1 your full name
2 Your home address
3 Mobile number
Update me once you receive your package,
PETER GIBBS(ESQ)
Subject: Greetings
Date: Mon, Sep 14th 5:13:53 PM
From:
To:
Greetings
I want you to partner with me inorder to finish a transaction worth twenty
million US
dollars from my bank here in hong kong(Heng seng)to your country.
Your share would be 50% of the mentioned amount above.If you are willing,then
contact by return e-mail for instructions :
peterwong75hsb@yahoo.com.hk
Peter tung wong
Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION
Date: Mon, Sep 14th 4:28:54 PM
From: "FROM EFCC OFFICE NIGERIA"
Reply-To:
To: undisclosed-recipients:;
OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION,
14A AWOLOWO LANE,
IKOYILAGOS NIGERIA.
Motto: No Body is Above the LAW,
FROM THE DESK OF: Mrs. Farida WaziriA,
ATTTENTION: (TO WHOM IT MAY CONCERN)
website:www.efccnigeria.org
email:efccofficee@gmail.com
RE: BE CAREFUL OF THE HUDLOOMS.
Following the recent broadcast of the president and the commander in chief of armed forces of the federal republic of Nigeria during the visit to the America President Mr. George W. Bush,his speech to the united nation, couple with recommendation and resolution of his last visit to South Africa, British, France and the UNGA United Nations General Assembly in New York), a total sum of $2.8 Billion has been mapped out by the SENATE to settle all outstanding foreign debts owned to contractor this year.It has therefore become imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels.On the order of the president as a mark of his reconciliation and image laundering exercise toward sanitizing and bettered image of the federal republic of Nigeria abroad.
I am Mrs. Farida Waziri Chairman Of Economic And Financial Crime Commission In Nigeria,a committee set up by the Federal Government of Nigeria under the able president Umaru YAR'ADUA.The purpose of the committee among other is to investigate,verify and settle all outstanding debts owed to foreign contractors whose payment is overdue. During the last military dictatorship of Late General Sani Abacha, many abnormalities had happened in the Central Bank of Nigeria and Union Bank of Nigeria where some top official of the apex Bank collaborate with imposters and abandon our contractor half way with levies and taxes.Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now. These are those who has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions.But the reasons why your own Transfer has to be d
So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Peter Woo, thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd,A/C #: USD114-102-5567-8, Bank Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.If you did not sign, nor authorize Mr. Peter Woo to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some (Union Bank of Nigeria) Officials,of whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria, pending on when we finish with our investigation.
This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or by international Certified Bank Draft. We are sorry to inform you that the Federal Government of Nigeria had made it clear to all foreign contractors whose payment is overdue, to be paid immediately hence all the modality relating to the release of your contract fund had been completed. You are advised to stop any further communication with your local representative(s) any officials (s) department of the CBN or Union Bank or any Government parastatal.
This is to forestall new effort towards a diversion of your payment.This office supersedes every other department in the CBN ,every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.Although we have been able to come up with some good result about the people that have extorted money from you illegally and i wish to list them so that you will personally indicate them by writting back because we want to make your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them.
The names of the Touts that have been arrested are as follows:
1)Dr.ken in U S A
2) PROF CHARLES SOLODO
3) CHIEF JOSEPH SANUSI
4)DR. R.RASHEED
5) BARRISTER AWELE
6)BARRISTER UCHEUZO WILLIAMS.
7) DR. HANZ MUSSAUNION BANK (NIGERIA) PLC
8) The names of the Touts that have been arrested are as Mr. Ernest Chukwudi Ebi
9)Mr Eric WilliamDeputy Governor - Policy / Board Member
10) Mr. Tunde Lemo DeputyGovernor - Financial Sector Surveillance /Board Member
11)MR CUPPA ACOKA.FEDERAL GOVERNMENT OF NIGERIA.
12)Mrs. W. D. A. MsheliaDeputy Governor - Corporate Services / Board Member
13) PASTOR DESMOND
14)MR GEORGE PETERS
15)SENATOR DAVID MARK
16)MRS LINDA HILLS
The above listed names are been traced/investigated by our team and some of them have elope the country and note that if any of them is caught and find guilty he/she will go to jail for 25 years(twenty five years) as it is under the Degree 47 of the constituition of Nigeria under section of criminal law. So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to the your fund if yes dont waste time to indicate it immediately.
We applogise on behalf of the President and the good citizens of Nigeria for any delay and lost this most have coursed you and promise that such thing will not happen again.And if you are dealing with any one of them regarding this payment we urge you to STOP because you are taking a big risk and you never find your money because your funds in the total sum $10.980MUSD is now with the WEMA BANK OF NIGERIA PLC a commercial recently approved by the Presidency to fulfil all foreign payments.Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office.Call me immediately you receive this message for more information or send your reply to this email:efccofficee@gmail.com
Best regards,
EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.) Assistance Chairman( Mr. James Thomas) Direct Phone Number +234 807463-2557
email:efccofficee@gmail.com
Subject: All inconvenience is regretted.
Date: Mon, Sep 14th 3:26:39 PM
From: "Christopher Osborne."
Reply-To:
With all due respect,
My name is Christopher Osborne,an attorney by profession.In my quest to find a
reliable trustee to manage the assets/estate of my late client valued at
US$6,500,000.00 (Six Million,Five Hundred Thousand US Dollars) I contacted you
and it is the only reason why you are receiving this email from me.
I shall be willing to supply you with more detailed information concerning this
business project upon hearing back from you.
I have no intention whatsoever to delve into your private life considering the
fact that you have never had any communication with me in the past, but due to
the nature of this business project based on the fact that I lack the
locus-standi to assume the role of the trustee or appoint any of my relation to
become the trustee by virtue of the facts and circumstances surrounding this
project, I am left with no other choice, but to carry out a discreet search for
a reputable person outside the shores of my country and consequently seek your
Co-operation.
lf you wish to render your selfless service, but very rewarding, do provide me
with your telephone numbers and home address via email:
I shall provide with more detailed information upon hearing back from you.
Thank you, all inconvenience is regretted.
Christopher Osborne.
Partner, Christopher O & Co Solicitors.
Subject: YOUR FUNDS IS READY WAITING FOR RECONFIRM FOR TRANSFER.
Date: Mon, Sep 14th 3:10:19 PM
From: =?big5?q?Uba=20Norberth?=
Reply-To: norbertuba@inmail24.com (add to address book)
To: xxxx@mailcanadafree.ca
§Ú¦³·sªº¹q¶l¦a§}¡I§A²{¥i¹q¶lµ¹§Ú¡Gubanorberth@yahoo.com.hk
- Hello,It was Resolved and Agreed upon that your Inheritance/Contract Funds
would bereleased to you on a special method of payment which tag"SWIFT CREDIT
TELEGRAPHIC TRANSFER"without further payments as it was in the past.You are
advised to Re-confirm YOUR FULL NAME AND ADDRESS.PHONE AND FAX NUMBER TO CLAIM
YOUR FUND. THANKS IN ANTICIPATION.Best Regards,Dr Norbert Uba.CONTACT EMAIL
:norbertuba@inmail24.com YOUR FUNDS IS READY WAITING FOR RECONFIRM FOR TRANSFER
Subject: Payment Notification of Funds.
Date: Mon, Sep 14th 12:07:18 PM
From: "Central Bank of Nigeria"
Reply-To:
CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE,GOVERNOR OF CBN.
ABUJA FCT, NIGERIA.
Our Ref: CBN/OHG/OXD1/2008
Your Ref:......................
TELEX: CENBANK
PAYMENT FILE: CBN/BEN/08.
ATTENTION
Definitely, I know that this letter will be surprising to you.
Firstly, I will like to introduce myself formally as Mr. Sanusi Lamido
Aminu Sanusi. The Executive Governor of The Central Bank of Nigeria
(CBN). You are been officially contacted by me today because your
Inheritance Funds were re-deposited into the "Federal Suspense
Account" of CBN last week, because you did not forward your Claim
as the Right beneficiary. Well known to all, The Central Bank
of Nigeria is the Mother Bank of all Commercial Banks here in
Nigeria.
Really these men were unexpected by me because their visit was
impromptu. I had to ask them why they came to see me in person
and they said that they were here to Collect the Inheritance
Bill Sum of ($7.5million) which rightfully belongs to you, on
your behalf.
At this development I asked them who authorized them to come
down to Nigeria for the Collection of this Payment and they told
me that you asked them to come and collect this Funds on your
Behalf. In fact this was the biggest shock that this Bank have
ever received so far because your inheritance Fund is still
in the "Federal Suspense Account" of CBN, yet you sent these
men to come and collect this Funds on your behalf without notifying
us.
We in this Bank do not understand why you sent these men to come
and Collect your Funds on your behalf. If actually you want them
to help you Collect your Inheritance Bill Sum, at least you should
have informed me as the Executive Governor of this Bank.
They actually tendered some Vital Documents which Proved that
you actually sent them for the Collection of this Funds. Honestly,
it really baffles me that you took such decision without my
consent.Here are the Document which they tendered to this Bank
today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank
is a clear Proof that you sent them to Collect this Funds for
you. Finally, I told them to come back on certain date and they
promised to be back.
As the Governor of this Bank, I was supposed to Release
this Funds to them but I refused to do so because I wanted to
hear from you first. Due to the Nature of my job, I will not
want to make any mistake in Releasing this Funds to anyone except
you whom is the recognized bona fide Beneficiary to this Funds.
Kindly clarify us on this issue before we make this Payment to
these foreigners whom came on your behalf. In receipt of this
confidential Letter, you are required to notify this Bank immediately
you receive this Confidential Letter.
You will be required to re-confirm the following information to enable the
Central Bank of Nigeria begin the process of the transfer of your Funds into
your bank account.
Kindly re-confirm to me the followings:
1) Full Name:
2) Phone & Fax number:
3) Home Address:
4) Company name, Position & Address:
5) Profession, Age and Marital status:
6) Scanned copy of International passport/Identification card:
OFFICIALLY SIGNED.
MR. SANUSI LAMIDO SANUSI.
GOVERNOR, CENTRAL BANK OF NIGERIA.
Subject: Bequeath!!!!
Date: Mon, Sep 14th 11:40:58 AM
From: Marrache & Co Law Firm
Reply-To: mclawfirm01@live.com (add to address book)
To: undisclosed-recipients:;
He left the sum of Ten Million Five Hundred Thousand Dollars (USD
$10,500.000.00) to you in the codicil and last testament to his WILL.
send Your Personal Information.
1. Full Names: _____2. Address: ___3. Age:___4. Sex: __5. Marital
Status:____6. Occupation: ____7. Phone numbers: ____8. Fax number:
______9.Country:
Email: mclawfirm01@live.com
Steven Daultrey (Esq)
Subject: YOUR PAYMENT OF $1.8,MILLIONUSD,
Date: Mon, Sep 14th 11:34:36 AM
From: "Mr. Ban Ki-moon"
To: undisclosed recipients: ;
Attn Dear Winner:
Your winning Price of One Million Eight hundred Thuosand usd($1.8,MILLIONUSD)
has been forwarded to Western Union for immediate transfer to you Your payment
will be sent to you by western Union, the amount you will receive per day is
$5.000 (five thousand Dollars)The Minister Trust Funds of Benin Republic will
send you the currently standards track details you need to pick up your ($5.000)
payment by western union, you will receive every day till you receive the $1.8
MILLION United State Dollars, now no need to send you this atm card because you
can not be able to withdraw with the atm card due to the atm master card contain
large money on it and is not activated too and many people have received their
fund through this western union which is safer and reliable with less cost.The
Director administrator trust funds have already signed your payment, now
you are free to comply.with wemaco payment office on this
email:(westerunionmoneytransfer326@gmail.com) however, kindly contact the below
person who is in position to release your payment by Western Union per $5.000
per day
Mr.Hilary Berry, Western Union Department Benin, Mobile:+229 93 29 66 45
E-mail:(westerunionmoneytransfer326@gmail.com) The Western Union Payment Center
has been mandated to issue out your payment and you have to stop any further
communication with any other person(s) or office(s) to avoid any hitches in
receiving your payment.
Note that the administrator payment need this details from you to process your
payment:
Receiver name-------------
Country--------------
City----------------
Tel----------------
Test question-------------
Answer----------------
ID________
Comply now because as soon as you sent this required details to Mr.Hilary Berry,
he will start sending your payment by Western Union.And do let me know
immediately you get your money for us to share the joy together.
Best Regards,
DR.TERRY BEN.
Subject: GOOD DAY MY FRIEND
Date: Mon, Sep 14th 10:54:23 AM
From: owen cole
Reply-To: owenc201@sify.com (add to address book)
To: a.tambooh@sbcglobal.net
THE DESK OF
BARR.OWEN COLE,
LEAD COUNCIL,
TONY&TONY CHAMBERS,
Canary Wharf,
London E03 5AE,
England.
Good day Sir/Madam,
Good day to you, I am by name Owen Cole (Esq) the Attorney to Late Sergeant
Frank Hawkins of the South African Military, who was
drafted to Iraq in January 2003 for Peace Keeping under the Allied forces.
Sometime in 2004 my client called me and said he was coming
in on a brake, he did arrive, and he took me into confidence and told me that
they discovered some containers in Baghdad in Iraq with
money ranging from Dollar to Euro and in Millions.
He also told me that his share of the money was $27.4million dollars and the
rest of the money was submitted to the united states
government and that he just paid his share into the HSBC London UK. He also said
that he was to be discharged SEPTEMBER 2009.
On his arrival back in Iraq their troop was on a daily patrol when they were
attacked and the attack was so intence that only but a few
made it alive, but very unfortunately he did not make it.
I was contacted by the bank this August 2009 to produce his Next of Kin failure
to do so by the end of the year the money will be declared
property of the state and I have being to the South African Embassy here in UK
but to no avail, I have also writen to the South African
Military but I was told that his only surviving relative (Old Aunty) was dead,
hence I decided to use this medium.
Please if you get this mail I need your assistance to enable me get the money.
Finally kindly go through this web site and you will
understand what I am saying
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm as regards how he got the
money.
I will be waiting for your response if you are interested, you can also reach me
on,
E-mail :owenc234@gmail.com
PHONE : +44-703-1936-569
Fax : +44-700-6099-507
Regards,
Owen Cole.Esq.
Subject: FEDEX COURIER COMPANY WEST AFRICA..
Date: Mon, Sep 14th 7:53:55 AM
From: "FEDEX COURIER COMPANY"
Reply-To:
To: undisclosed-recipients:;
United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa.
Attention:
This email is to notify you about the release of your (compensation) outstanding
payment which is truly $2.8 million. The Federal Government scheduled a time
frame to settle all foreign debts which includes Contract/Inheritance/Gambling/
Lottery (Sponsored by Microsoft and UK National Lottery) and other international
loans. News had it that over the past, numerous individual(s) who happen to be
impostors (claiming to be individuals, banks and organizations) are claiming to
release numerous sums of fund via numerous ways.
You have three options to receive your payment which is either a Pin Based ATM
card, Certified Cashiers Check or western union. You are advised to select one
out of the three options on how you wish to receive your $2.8 million. Your ATM
card or Check/Bank Draft will be shipped via FedEx Shipping Company and would
get to you within 2 to 3 working days at most.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:
The actual fees for shipping your ATM card is $200 but because FedEx have
temporarily discontinued the C.O.D which gives you the chance to pay when
package is delivered for international shipping as stated on their
Website:
http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us# C10
We had to sign contract with them for bulk shipping which makes the fees reduce
from the actual $200 to $180. Nothing more and no hidden fees of any sort! You
are advised to contact the dispatch officer responsible for the shipping of your
Check or ATM card with the following information for shipping of your payment
Check or ATM card.
Contact:-
Dispatch Officer: MR.FRED DICKSON
Bank: FedEx Courier Service West Africa
Email:freddickson@xpmail.net
And provide her with the following information:
Your full Name...............
Your Address.................
Contact Home/Cell Phone..................
Age..............................
Preferred Payment Method (Bank Draft or ATM)...........
The dispatch officer will provide you with instructions on how you are to make
payment of the $180 only for the shipping of your ATM card or Cashiers Check.
Remember that you are not paying any fees extra no matter what. Once again note
that the actual FedEx Retail Price: $200 Your Price (Because of our contract
signed): $180. ($20.00 Savings!).Which means the total sum which must be paid
before shipment either your Bank Draft or Atm Card is $180 Only Thanks.
Respectfully,
Mrs, Lisa Rocca.
UN Envoy (Afrian Region)
Subject: Contact Kennedy Thomas Soon
Date: Mon, Sep 14th 7:49:25 AM
From: Mrs Tina Stone
Reply-To: attorneykennedy234@yahoo.com (add to address book)
To: undisclosed recipients: ;
Compliments of the day to you,
I am Mrs Tina Stone, I am an Italian American, 48 years Old. I reside here in
New Braunfels Texas. My residential address is as follows. 108 Crockett Court.
Apt 303, New Braunfels Texas, United States but presently in Europe for
investment of my fund I received from Nigeria.
I am one of those that executed a contract in Nigeria, many years ago and they
refused to pay me, I had paid over $20,000 while in the US, trying to get my
payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I
was directed to meet BarristerThomas Kennedy, who is the member of COMPENSATION
AWARD COMMITTEE, andI contacted him and he explained everything to him. He said
whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my contract payment. Right now I
am the most happiest woman on earth because I have received my contract funds
of $1,500,000.00USD (One Million Five Hundred Thousand US Dollars)
Moreover, Barrister Thomas Kennedy, showed me the full information of those that
are yet receive their payments and I saw your name as one of the beneficiary to
be compensated, and your email address, that is why I decided to email you to
stop dealing with those people,they are not with your fund, they are only making
money out of you. I will advise you to contact Barrister Thomas kennedy.
You have to contact him direct on this information below.
THOMAS KENNEDY AND ASSOCIATES
Name Barrister Thomas Kennedy
Email: attorneykennedy234@yahoo.com
Tel: +234-8074522056
Office Address: 13, Cole Street,Victoria Island Lagos Nigeria.
You really have to stop dealing with those people that is contacting you and
telling you that your fund is with them, it is not in anyway with them, they are
only taking advantage of you and they will dry you up until you have nothing.
The only money I paid was just $190 USD for IRS permit, which you know, take
note of that.
Once again stop contacting those people, I will advise you to contact Barrister
Thomas Kennedy so that he can help you to finalize your fund transfer instead of
dealing with those liars that will be turning you around asking for different
kind of money to complete your transfer.
Thank You and Good Luck.
I will send you the photo page of my American International Passport for your
perusals
Mrs. Tina Stone
Subject: Indicating this code (0077)
Date: Mon, Sep 14th 7:12:14 AM
From: jimmy ramsey
To: undisclosed recipients: ;
This is to inform you that your $2.800.000 DOLLARS USD will be send to you via
western union money transfer. The total amount mentioned above is with western
union out left and they will send the money via western union to you. Note they
will be sending $7.000 every day to you. Therefore i want you to email MR
Johnson Ben , the western union supervisor and ask him to give you the MTCN you
need to pick up the first $7,000 today.
Call MR Johnson Ben now and ask him to give you mtcn and every other information
you need to pick up your $7,000 today. Here is what he may require from you.
Your Receiver Name...
Your Country...............
City..............................
Tel;..............................
Address......................
text Qestion................
Answer......... .............
Your occupation.........
Note that the only money you will send to them is $180.00usd for the Renewal of
your deposit file. And Contact him now on this e-mail address:
(westernpaymentcentre@gmail.com) or call.him at this number +229 98677751
Contact person MR Johnson Ben,
Thanks,
Subject: From Dr Frank Morgan
Date: Mon, Sep 14th 2:35:12 AM
From: "Dr Frank Morgan"<71.177.252.152@gmail.com> (add to address book)
Reply-To:
FROM CENTRAL BANK OF NIGERIA
HEAD OF BANKING OPERATIONS
Tinubu square - Lagos
Tel +234 8025 262643
Attention
CONTRACT PAYMENT BY CASH CALL SYSTEM
Sequel to the secret arrangement in regards to the Shipment of your
totalcontract sum(US$10m)., I wish to inform you that all necessary modalities
have been automatically concluded and the fund has left C.B.N office through the
Diplomatic Courier Services today by Express Cargo Flight to your home country.
Note carefully that the content of the box are your total contract value but the
CBN did not disclose the content to the Courier Services, rather it was
registered as Vital "DIPLOMATIC DOCUMENTS" belonging to the CBN client
(That?you).
Furthermore, the boxs are (2) in numbers and about 75kg. However, you are
advised not to disclose the content of the box to the Courier Services to avoid
Betrayal in any circumstances In the mean time, you are kindly advised to
furnish us with your direct telephone/mobile number, your valid I.D/Drivers
License and your office/house address or where ever you wish to receive the
diplomat to enable him identify you when he arrives to your address with the box
For more information, we advise you to contact this office as soon as you
receive this mail to enable us fax you the necessary documents which you will
need to deposit your funds into your bank account.
Congratulations and remain blessed.
Sincerely,
Dr Frank Morgan
C. B .N HEAD BANKING OPERATIONS
Tel +234-8058432407
Subject: FROM THE DESK OF: Mrs. Farida WaziriA
Date: Mon, Sep 14th 12:42:56 AM
From: "FROM EFCC OFFICE NIGERIA"
Reply-To:
To: undisclosed-recipients:;
OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION,
14A AWOLOWO LANE,
IKOYILAGOS NIGERIA.
Motto: No Body is Above the LAW,
FROM THE DESK OF: Mrs. Farida WaziriA,
ATTTENTION: (TO WHOM IT MAY CONCERN)
website:www.efccnigeria.org
email:efccofficee@gmail.com
RE: BE CAREFUL OF THE HUDLOOMS.
Following the recent broadcast of the president and the commander in chief of armed forces of the federal republic of Nigeria during the visit to the America President Mr. George W. Bush,his speech to the united nation, couple with recommendation and resolution of his last visit to South Africa, British, France and the UNGA United Nations General Assembly in New York), a total sum of $2.8 Billion has been mapped out by the SENATE to settle all outstanding foreign debts owned to contractor this year.It has therefore become imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels.On the order of the president as a mark of his reconciliation and image laundering exercise toward sanitizing and bettered image of the federal republic of Nigeria abroad.
I am Mrs. Farida Waziri Chairman Of Economic And Financial Crime Commission In Nigeria,a committee set up by the Federal Government of Nigeria under the able president Umaru YAR'ADUA.The purpose of the committee among other is to investigate,verify and settle all outstanding debts owed to foreign contractors whose payment is overdue. During the last military dictatorship of Late General Sani Abacha, many abnormalities had happened in the Central Bank of Nigeria and Union Bank of Nigeria where some top official of the apex Bank collaborate with imposters and abandon our contractor half way with levies and taxes.Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now. These are those who has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions.But the reasons why your own Transfer has to be d
So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Peter Woo, thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd,A/C #: USD114-102-5567-8, Bank Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.If you did not sign, nor authorize Mr. Peter Woo to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some (Union Bank of Nigeria) Officials,of whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria, pending on when we finish with our investigation.
This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or by international Certified Bank Draft. We are sorry to inform you that the Federal Government of Nigeria had made it clear to all foreign contractors whose payment is overdue, to be paid immediately hence all the modality relating to the release of your contract fund had been completed. You are advised to stop any further communication with your local representative(s) any officials (s) department of the CBN or Union Bank or any Government parastatal.
This is to forestall new effort towards a diversion of your payment.This office supersedes every other department in the CBN ,every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.Although we have been able to come up with some good result about the people that have extorted money from you illegally and i wish to list them so that you will personally indicate them by writting back because we want to make your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them.
The names of the Touts that have been arrested are as follows:
1)Dr.ken in U S A
2) PROF CHARLES SOLODO
3) CHIEF JOSEPH SANUSI
4)DR. R.RASHEED
5) BARRISTER AWELE
6)BARRISTER UCHEUZO WILLIAMS.
7) DR. HANZ MUSSAUNION BANK (NIGERIA) PLC
8) The names of the Touts that have been arrested are as Mr. Ernest Chukwudi Ebi
9)Mr Eric WilliamDeputy Governor - Policy / Board Member
10) Mr. Tunde Lemo DeputyGovernor - Financial Sector Surveillance /Board Member
11)MR CUPPA ACOKA.FEDERAL GOVERNMENT OF NIGERIA.
12)Mrs. W. D. A. MsheliaDeputy Governor - Corporate Services / Board Member
13) PASTOR DESMOND
14)MR GEORGE PETERS
15)SENATOR DAVID MARK
16)MRS LINDA HILLS
The above listed names are been traced/investigated by our team and some of them have elope the country and note that if any of them is caught and find guilty he/she will go to jail for 25 years(twenty five years) as it is under the Degree 47 of the constituition of Nigeria under section of criminal law. So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to the your fund if yes dont waste time to indicate it immediately.
We applogise on behalf of the President and the good citizens of Nigeria for any delay and lost this most have coursed you and promise that such thing will not happen again.And if you are dealing with any one of them regarding this payment we urge you to STOP because you are taking a big risk and you never find your money because your funds in the total sum $10.980MUSD is now with the WEMA BANK OF NIGERIA PLC a commercial recently approved by the Presidency to fulfil all foreign payments.Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office.Call me immediately you receive this message for more information or send your reply to this email:efccofficee@gmail.com
Best regards,
EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.) Assistance Chairman( Mr. James Thomas) Direct Phone Number +234 807463-2557
email:efccofficee@gmail.com
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