PRESIDENTIAL ORDER NO: FGN/UNPA/IMF-WB.NG/X012

from: View attached message from Dr. Ahmed Dan Fulani tonline0012@w2vsf3g7r.homepage.t-online.de 
reply-to: ahmeddan.fulani@yahoo.esto:
date: Fri, Jan 27, 2012 at 4:00 AM
mailed-by: w2vsf3g7r.homepage.t-online.de

This is for you

Kind Attention,.zip 2K   View   Download

Kind Attention,

                             PRESIDENTIAL ORDER NO: FGN/UNPA/IMF-WB.NG/X012

Acting on the directive of IMF and World Bank, and knowing that you have not received your fund even though you have made several attempts to claim it, the Nigeria Government, has through the Federal Ministry of Finance submitted your payment file to the UNITED NATIONAS PAYMENT AGENCY (UNPA) in London through which you will receive your fund paid to you. IMF/World Bank, acting on petitions by some foreign companies and beneficiaries whose payment has been delayed directed that owing to so much fraud perpetrated against foreign beneficiaries, that UNPA takes charge of all outstanding payments.

However, I want you to note that your file is presently with the UNPA in London and you should contact them in order to remit your fund. On behalf of the Federal Government, let me inform you that there is no other office(s) or person (his/her position in government notwithstanding) that is presently directly in-charge of your payment. Therefore you are advised in your own best interest to desist from making further contacts with anyone or office with regards to your payment. We have instructed all banks and government offices previously involved in your payment to stop forthwith and you are ask to stop communications with them as well, unless you want to be defrauded. The directives were equally extended to our offshore payment agencies previously in charge of your payment.

So you will have to provide your complete details to UNPA. The Federal Government will not be liable for any lose of money should you defile this Presidential order, therefore we once again urge you to stop further communication with anyone outside UNPA, which is under the mandate of United Nations (UN). It is also very important to inform you that anyone informing you that they are in charge of your payment outside the UNPA must be doing that to defraud you, so continuing communication with such person(s) or office(s) is at your own peril.

Here are the contact details of the UNPA; provide them with all the information they may require from you to ensure swift and smooth transfer of your fund.

Mr. Antonio Borges

Finance Director

United Nations Payment Agency, London-UK

Tel: +44-704-579-8533

Fax: +44-700-592-1215

Email borges.unpa@skymail.mn

Email: Antonio.unpa@skymail.mn

You have been warned to stop further communication other than the UNPA. Trying to ignore this Presidential order is at your own peril and anyone that asks you to ignore this is out to defraud you, therefore, contact the UNPA immediately through the details above.

Yours faithfully

Dr. Ahmed Dan Fulani 

Adviser on Foreign Payment, to the President 

Federal Republic of Nigeria.

[SPAM] SCAMMED VICTIM TWO MILLION USD BENEFICIARY.

from: ALEX IBIRO officeoftheinvestigstion00@gmail.com 

reply-to: officedeptmanagement@yahoo.es

to:

date: Tue, Jan 24, 2012 at 5:13 PM

subject: [SPAM] SCAMMED VICTIM TWO MILLION USD BENEFICIARY.

SCAMMED VICTIM TWO MILLION USD BENEFICIARY.

 

Att:

 

We have arrested all the fraud people that has been cheating you and

collecting your money here in Nigeria we are the new ATM CARD office

with EFCC office here in Nigeria now your ATM CARD will reach your hand today or

tomorrow it will cost you nothing but only $85usd that is all once

this fees is paid we will give you delivery tracking number to enable

you know when it reach your home.

 

This is the Name where you can make the payment.

 

Receiver Name: Okom Michael.

 

Address Lagos Nigeria

 

Test Question In God

 

Test Answer We Trust

 

Your Sender name..

 

MTCN Numberr

 

Your sender address.

 

Thanks

 

Debt Management Office Director.,

Chief. Alex Ibiro.

I am Sister Pangu Jones(Widow)

from: Sister Pangu Jonese(Widow) spjw@yahoo.com.hk 

reply-to: sisterpangujonese2@yahoo.co.jp

to:

date: Mon, Jan 23, 2012 at 10:52 PM

subject: I am Sister Pangu Jones(Widow)

-- 

From Sister Pangu Jonese(Widow).

I am Sister Pangu Jones(Widow), The daughter of Late Woo Lungy from Bangkok Thailand(Asia). I am  28years old, i got married to Craig Jones many years back, the formal Chief financial officer of New Zealand’s Oil & Gas Company Ltd 2006, we lived together in Bangkok Thailand(Asia) until he was killed early this year during the attack that took place in Bangkok Thailand between the RED SHIRT and BLACK SHIRT.

Dear it took me a lot of time to summon courage to email you from Bangkok Thailand(Asia), i am now a new christian convert,suffering from long time cancer problem, from all indications, my condition is serious and according to my late husband doctor it is quite obvious that i may not survive the sickness, you might know that we people of Thailand are not christians, as a new christian convert,i beleived God and i know that i will not die,i will leave to declare the glory of God, i am presently leaving alone in a Church in Bangkok Thailand(Asia), Our Lord Jesus Christ has been my comforter all this while.

Before the death of my husband,he told me on his sick bed that he deposited some money with the COMMERCE INTERNATIONAL MERCHANT BANKERS (CIMB THAI BANK) BANGKOK THAILAND BRANCH, the sum of Seven Million Five Hundred Thousand Dollars (Usd$7.5M). After disclosing this secret to me, he gave me the Documents he used in Depositing the funds called Certificate of Deposit, he never wanted to tell me about it until the moment that he was about to die, he told me that his reason for telling me about this funds secretly is because after his death that he knows his family in New Zealand will not allow me to inherit any of his wealth or property.

He told me that New Zealand Government will not allow me to make this claim since i am not legally married to him, my late husband told me that i can only get the fund claimed through the help of a foreigner like you that will stand as his business partner,and that was exactly what happened, I made up my mind to travel abroad, leave the rest of my life and continue to do the work of God as a missionary, when i returned back to Bangkok Thailand, I called my late husband lawyer to find out if the funds is still in contact in that bank, to my greatest surprise it was still in contact.

Presently,all the Documents concerning the FUND are with me, now that my sickness has gone to this stage,I am scared and I want the funds to be used for the work of God all over the world,i have prayed and told God to direct me to an honest person who will receive this funds and utilise it together with me and for things that will glorify the name of God, after my prayers, I decided to contacted you alone my beloved one.

Please I will appreciate that you send the following information to enable my late Husband Lawyer commence with the procuring of the necessary document that will  back you up as his business partner and next of kin to my late Husband for immediate arrangement with the COMMERCE INTERNATIONAL MERCHANT BANKERS (CIMB THAI BANK)BANGKOK THAILAND BRANCH on how the Funds Seven Million Five Hundred Thousand Dollars (Usd$7.5M) will be claimed by you on my Late Husbands Behalf as his business partner and Next of Kin and New Beneficiary.

1. your full name:

2. Your contact address:

3. Your telephone/fax numbers for prompt communication:

4.  Your email:

I await to here your urgent reply:

Thanks and God bless you.

IRRECOVABLE PAYMENT VIA ATM CARD

from: MR BENJAMIN JACOB bk91356@aol.com 
reply-to: benjacob1980@rediffmail.comto:date: Mon, Jan 23, 2012 at 2:27 PM
subject: IRRECOVABLE PAYMENT VIA ATM CARD
mailed-by: aol.com
signed-by: mx.aol.com

Attention: Beneficiary,

This is to officially inform you according to your payment file which was approved today from the office of Mr.
President for immediate release of your ATM master card. I have received approval and Remit instruction from
the Federal Ministry of Finance (FMF) to release your ATM CARD to you without delay.

PLEASE READ THE MESSAGE ATTACHED FOR FULL DETAILS

Message.txt 3K   View   Download

Attention Beneficiary,

This is to officially inform you according to your payment file which was approved today from office of Mr. President for immediate release of your ATM master card. As the DIRECTOR OF ATM PAYMENT DEPARTMENT i have received approval and Remit instruction from the Federal Ministry of Finance (FMF) to release your ATM CARD to you without delay.

However, we have gone through the file carefully and ascertain it to be correct; hence we will start crediting of your fund into your ATM MASTER CARD as we have programmed it ready in your favor.

In regards to this email, We wish to let you know that your ATM MasterCard is ready and it will be delivered to you through a courier Company as soon as we receive your email. Nevertheless, get back to us immediately and we shall advice you on what next to do to enable us proceed with the delivery and issue the card i your name with your information.

However Your ATM Master card is Valued at $10.5M you are advice to respond immediately with the under listed information's for clarity and further direction on how to receive your ATM Master card in your favor and for avoidance of error: to us your receiving information as stated such as.


Receiving Address, Your Full Name, Direct Phone Number, City, Country, Sex,  Age.


Send to me your stated information if you wish to receive your ATM MasterCard. To enable me advice you further for the smooth delivery of your ATM CARD to you immediately.

You are advice for your own good on receipt of this letter to stop any further dealing or communication with those people you have been in contact with before as there are not in position to release your fund to you as they have been giving you hope and misleading you.

We sincerely apologies for what ever stress and delay this might have curse you till now and assured you that it will as soon as possible as you follow our directives.

Thanks as your immediate response is urgent needed as we conclude this transaction within 5working days.

Best Regards
MR.BENJAMIN JACOB,
Director ATM SWIFT CARD CENTRE
Skye Bank of Nigeria Plc.

BUY NOW VIAGRA CIALIS !!!

from: NOW 20% OFF llscj@yahoo.com 
reply-to: llscj@yahoo.comto: anush.net@gmail.comdate: Sun, Jan 22, 2012 at 4:38 PM
subject: BUY NOW VIAGRA CIALIS !!!


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Contact name (John Mark) for the release of your fund through (johnmark76@e-mail.ua) or call (+2347059904490).

from: CENTRAL BANK Jaron703@aol.com 
reply-to: drmakcbn12@rediffmail.comto:
date: Sun, Jan 22, 2012 at 12:11 PM
subject: Contact name (John Mark) for the release of your fund through (johnmark76@e-mail.ua) or call (+2347059904490).
mailed-by: aol.com
signed-by: mx.aol.com


This is to notify you that your funds $6.7M has been programmed for immediate release into your nominated account.

Unpaid Beneficiary

from: Ms.Carman L.Lapointe test@huaidesh.com 

reply-to: kendavids@shqiptar.eu

to:

date: Sun, Jan 22, 2012 at 12:07 AM

subject: Unpaid Beneficiary

 UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit, Monitoring, Consulting and Investigations Division

From: Ms. Carman L. Lapointe

Head of United Nations Under-Secretary-

General for Internal Oversight Services

  

  To: Unpaid Beneficiary,

  

 

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser. http://www.un.org/Depts/oios/​pages/usg.html

   

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth Eight Hundred and Sixty Thousand United States Dollars  ( US$860,000.00 ) to be delivered to you in a bank draft  without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

   

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

   

However, i am glad to inform you that i have Conformable Bank Draft of Eight Hundred and Sixty Thousand United States Dollars  ( US$860,000.00 ) I deposited the Draft with the with the AMBASSADOR TERENCE MCCULLEY

   

Contact Person: Terrence marculay

Tel: +2348167309118

Email:  diplomat_terencemccullay@​shqiptar.eu

   

Kindly complete the below form and send it to the email address given above.

   

1) Your Name (In Full):

2) Your Residential Address:

3) Your Direct Cell Phone Number:

4) Age:

5) Gender:

6) Any Form Of Identity;

7) Nationality:

8) Present Country:

9) Occupation:

   

Kindly complete the above form and submit it to the delivery management on: ( diplomat_terencemccullay@​shqiptar.eu )

 

Note that because of impostors, we hereby issued you our code of conduct, which is (242) so you have to indicate this code when contacting the diplomatic agent.

 

Sincerely yours,

 

Ms.Carman L.Lapointe

Head Of United Nations Under-Secretary

General for Internal Oversight Services