VERIFICATION OF CLAIM CONTRACT/INHERITANCE


from: Prof john . Madubueze johnmadubueze@cbn.org
reply-to: johnjohnson97@rocketmail.com
to: johnmadubueze@cbn.org
date: Thu, Sep 6, 2012 at 10:02 PM
subject: VERIFICATION OF CLAIM CONTRACT/INHERITANCE


FEDERAL GOVERNMENT OF NIGERIA
  
VERIFICATION OF CLAIM CONTRACT/INHERITANCE
  
Central Bank of Nigeria
Head Office Complex,
Central Business District
Abuja FCT. - Nigeria.
From The Desk Of:
Prof, john. Madubueze
(Board Member).
  
Attention: Beneficiary ,
  
I am Prof mrs  john. Madubueze , Board Member of Central Bank Of Nigeria (C.B.N), I am Instructed 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.
  
We wish to advise you to stop any communication with any body if you wish to receive your payment,, since we have decided to bring a solution to give you your cash Right now we have arranged your payment through our SWIFT CARD PAYMENT CENTRE from European Union, which is the latest instruction from the new elected president Dr Goodluck Jonathan Ebele, Federal Republic of 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 Twenty Thousand United States Dollars ($20,000.00) per day. So if you like to receive your fund in this way, please let us know and send the following information as listed below :
  
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
  
We will forward your information to the director of ATM CARD payment officer John Johnson and the executive GOVERNOR Dr. Lamido Sanusi   (Board Member) upon our receipt of the above information. Or you can call him. This is his direct phone number: +2347080395946
 
 
 
Note that the ATM card payment center was mandated to issue out $3 Million US Dollars as your payment for this fiscal year 2012 to you so bear with us.
 
 
We anticipate your total compliance to this message immediately.
 
 
Yours sincerely,
 
 
Prof john . Madubueze
(CBN Board Member)


1 comment:

News from TradeArabia.com


from: fbiwashingtondc_filed.org@superposta.com
to: anioms@yahoo.com,
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date: Thu, Sep 6, 2012 at 9:01 PM
subject: News from TradeArabia.com


Message from RE: URGENT FBI OFFICIAL NOTICE!!!:
Re: ATM Transaction Code:EA2948-910.
From: Anti-Terrorist and International Fraud Division.
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 93 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Fax: Tel: 1-206-666-6052 or 206-350-2807.
Tel: 253 358 7474
Email: (fed_bureau_inv@usa.com)  
                                                                                                                           
Attn: Beneficiary,
 
This is to officially inform you that it has come to our notice and we have thoroughly investigated by the help of our Intelligence monetary Network System that it has to be enhanced, with a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies in Africa, after which your fund remain unpaid to you.
 
So therefore, We have contacted the Federal Ministry Of Finance in Benin Republic Cotonou on your behalf and they gave a solution to your problem by arranging a compensation payment in total sum of $800,000.00 USD in an international certified ATM CARD which you can use to withdraw money any where in the world, hence you now have the lawful right to claim your fund in the ATM CARD by contacting the ATM CARD CENTER.
 
Proceed and contact the ATM CARD CENTER for their requirements to procure your Approval Slip which contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) that you will use in activating and operating your ATM CARD in any ATM Machine close to you, please note that to procure your Approval Slip will cost you $155.00 only, Since the Federal Bureau of Investigation is involved in this transaction, You are rest assured that this transaction is 100% risk free so do contact the ATM CARD CENTER to let you know how to make payment for the procurement of your Approval Slip which Is the only payment needed for the processing and delivery of your ATM CARD respectively to your designated address.
 
Full Names.
Complete contact/delivery address.
Contact phone/fax numbers.
 
Also below are the contact details of the ATM CARD official for you to proceed immediately to procure your Approval Slip containing your PERSONAL IDENTIFICATION NUMBER (PIN)
 
CONTACT DETAILS:
Name: Mr. Donarld Koka.
Email: (fbureaux1@superposta.com)
Phone. +23470-8831-3041 Or +229-9908-6591.
 
We do await your quick response earnestly so we can proceed with our Investigation and make sure your ATM SWIFT CARD gets to you accordingly without Delays.
 
Thank you for your anticipated co-operation.
Hope to hear from you soonest.
 
Sincerely,
FBI Director.
Mr. Robert .S. Mueller 111.
 
Your ATM MASTER CARD withdrawing access pin code number is (1148) take note, once you receive the card you take it to any ATM cash point around your area, slot it in and enter the pin code for withdrawal, the amount you are to withdrew per day is USD$4,500.00. Only (Four thousand and five hundred United State dollars) each day. Also ask them on how you are to make the payment for your approval slip.
 
Note: Disregard any email you get from impostors or offices claiming to be in Possession of your ATM CARD, you are advised only to be in contact with Mr. Donarld Koka. of the ATM CARD CENTER who is the rightful person you are suppose to deal with regarding your ATM CARD PAYMENT Also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

RE: URGENT FBI OFFICIAL NOTICE!!! wants you to read the following News.
This article can be found at TradeArabia.com
Posted:Saturday, December 30, 1899
For the latest News and Business Information in the Middle East visit www.tradearabia.com




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YOUR FUND DELIVERY FROM UNTED NATION DIPLOMAT


from: UNITED NATIONS edwardpeters1@att.net
reply-to: dip_edwardpeters@gmx.com
to:
date: Thu, Sep 6, 2012 at 8:32 PM
subject: RE:YOUR FUND DELIVERY FROM UNTED NATION DIPLOMAT
United Nations House


Inspection Unit
Plot 617/618, Diplomatic Zone,
Central Area District,
P.M.B. 2800, Garki,
Abuja, Nigeria.
 
 Attention:Beneficiary
  
I am Edward Peters Director Inspection Unit United Nations  Inspection Agent.During our investigation, I discovered An abandoned shipment through a Diplomat from USA underiship forwarder which was transferred from Abuja International Airport to our facility here and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as  personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain more than $4M or above in each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Trans guard LTD. The Consignment are two metal box with weight of about 110kg each (Internal dimension:  W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.
 
 
The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.
If you want us to transact the delivery for mutual benefit, you should provide your Phone Number, full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.
All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed.
 
 
I want us to transact this business and share the money, since the shipper have abandoned it and ran away.I will see what can be done for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 70% to you and 30% to me. But you have to assure me of my 30%. 
You can call me at bellow telephone numbers: +234-818-8180762.
 
 
Best Regards,
 
Edward Peters
INSPECTION OFFICER
 
===============================================
This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law.
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Vickie Moore


from: Vickie Moore vickiemoore@westernunion.com
reply-to: vickie_moore12@yahoo.co.jp
to:
date: Thu, Sep 6, 2012 at 6:18 PM
subject: Last Notice

Last Notice,

This office received a note from the Ministry of Finance yesterday morning confirming that we must start sending your inheritance funds as soon as possible today or tomorrow. As you know, we must renew your name on the file payments. I went to IMF headquarter this morning to renew your name on the file payment, but the result are not what I wanted, the IMF charge you $87 to renew your name on the file payments.


We have instruction from the Minister board to start sending your inheritance funds Nine Hundred Thousand United States Dollars as soon as you send the renewing fee. Be advice that the Minister of Finance board Dr. Ngozi Okonjo-Iweala had a clear mandated this morning that the only fee you will have to pay is the $87 to renew your name on the file payments.

You will be receiving 3 different payments of $5,000 each day starting from the day you send the renew fee, until you receive the inheritance amount Nine Hundred Thousand United States Dollars. The Minister board provides this office with your full information where to transfer the funds, such as your full name, country, state, and your home address. There is no further requirement from you as soon as you pay the renewing fee.

Here is the information to send renew fee through western union.


Receiver's name: Nwafe Okitikpo
Address:........ Abuja Nigeria
Question:........Trust
Answer:.........Honest
Amount:..........$87
Sender's name.........
MTCN:.................

I will visit the IMF office as soon as you send the $87 to renew your name on the file payment. We shall send you an email with the MTCN you need to pick up the first $5,000 and the second the payment will follow immediately; you will be to pick up the third payment of $5,000 after 2hours you picked up the both first and the second payment.

Sincerely,
Dr. Vickie Moore.
Western union payment office.



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Rahmani


from: Rahmani rabdlaiye@voila.fr via yahoo.com 
reply-to: rabdulaiye@voila.fr
to:
date: Thu, Sep 6, 2012 at 6:40 PM
subject: Please reply me very urgent
signed-by: yahoo.com

Dear Friend,

Greetings to you and your family.

My name is Mr. Abdulaiye Rahmani, the current Auditor of a bank here in Ouagadougou, Burkina Faso, West Africa.  I have a transaction of US$9.5 Million dollars for transferring into your home bank account for our mutual benefits and i need your total and 100% cooperation and assistance to realize this task.

Further details about the fund, its source and i want a some one whom will act like a business partner to  consulting of road. EL.O.K.Enterprises so that my bank can transfer this fund into your receiving bank account shall be made known to you immediately as I have your positive response. You must assure me that everything will be handled confidentially as I am assuring you that all your details required for this transaction are all safe and secure. We will never lack again in life if we can join hands together for making this deal a success.


It has been over 9 years now that in my department we discovered an abandoned sum of US$9.500.000 (Nine million Five hundred thousand US dollars) In an account belongs to consultant enterprise in our country Burkina Faso that political Government sign a contact with him and move huge amount of Funds into their various overseas counterparts bank accounts through the help of their Political advisers.

 Most of the funds which they transferred out of the offshore of West Africa were realized from materials of consultant’s goods, these are the funds meant for the development of our country Burkina Faso and their various Nations being taken away for their greedy and selfish ambition.

Their Political advisers always inflated the amounts before transferring it into foreign accounts, so I also took the opportunity to diverted part of these funds, hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transactions were being closed after each transfer.

I as the major Account Officer to most of those politicians and the then Foreign Remittance Dept Director of the bank, when I discovered that they were using me to succeed in their greedy invents, I also cleaned some of their banking records from the Bank files and no one ever cared to ask me because the money was too much for them to control. They laundered over US$964 Million Dollars during the process.

As I am sending you this message, I have the ability to transfer the diverted Nine Million Five Hundred Thousand Dollars ($9.5 M) into you own bank account abrade from an escrow account belonging to no one in the bank.

The bank is anxious now to know who his business partner to late consultant enterprise to this fund is because they have made a lot of profits with the funds. It is more than Fifteen years now and most of the politicians are no longer using our bank to transfer funds overseas as most of the have died and the rest are no more in power.

The US$9.5 Million Dollars has been lying fallow and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you with expenses of documentation my bank will be demand from you. There is no one coming to ask you any question whatsoever about the funds because I secured everything. Further details shall be mailed to you if only you show any sign of seriousness and interest.

Best Regard,
Mr.Abdulaiye Rahmani

No comments:

I sent the check


from: PAYMENT julios23@peoplepc.com
reply-to: PAYMENT <juliusberger01@globomail.com>
to:
date: Thu, Sep 6, 2012 at 6:37 PM
subject: Re:I sent the check

Beloved, I have sent the Scholarship Check to you with the atm, you should receive today or Thursday but they still holding shipment instead of delivery right away, Please time table is considerable to re-send the mailing address again to company and avoid increase on holding of labels because they charge $25 Per day keeping and it was deposited yesterday.


contact tntdeliveryservice@bahamamail.com with your parcel number (#RX12327CT) for recommendation and balance $75 unpaid shipment Go and cash the check, i will send your atm withdrawn pin soon it arrived, let me know when you receive.

Julius Berg/scholarship Winners Check


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