| from: | REV PASTOR JOHN GREEN officenuion@yahoo.cn | ||
| reply-to: | wunion677@yahoo.com.hk | ||
| to: | |||
| date: | Fri, Nov 23, 2012 at 5:56 AM | ||
| subject: | CONTACT WESTERNUION TO HAVE YOUR FIRST PAYMENT NOW | ||
| signed-by: | yahoo.cn |
|
CONTACT WESTERNUION TO HAVE YOUR FIRST PAYMENT NOW
Umaru Habib
| from: | Umaru Habib umaru_habib12@yahoo.com via server2.memedia.com.au | ||
| reply-to: | umaru_habib12@yahoo.com | ||
| to: | xxxxxxxxxxxxxxxxxxxxxxxxxx | ||
| date: | Fri, Nov 23, 2012 at 7:37 AM | ||
| subject: | Attention. | ||
| mailed-by: | server2.memedia.com.au |
Attention,
TRANSFER OF $55MILLION INTO YOUR COMPANY OR PERSONAL ACCOUNT.
lam , Mr.Umaru Habib the chief finance officer at the Nigerian National Petroleum Cooperation (NNPC). I got your information through an attached at the Nigerian chamber of commerce, industry, mines. And Agriculture, In my search for a reliable and reputable institution/person who can handle a very strictly, confidential transaction of the transfer of $55million to a reliable account.
This $55million is in the suspense account of my department for some time now which represents the surplus of an over valued contract executed for the corporation some years back.
I am seeking if you will permit the surplus to be remitted into your personal/company account so that the money remitted will be shared among the parties concerned.
However, I want to receive your assurance that you will not sit on the money when it goes into your account. Most importantly, this transaction must be kept confidential in order to protect the confidence reposed in the officials involved in this transaction.
We have agreed in principle that 60% of the money goes to the officials where the money originated while 30% to the owner of the account and 10% to offset any expense we may encounter in the course of this transaction. I wish to inform you that this transaction requires urgent reply to enable us conclude the transaction soonest.
Please contact me through the above addresses for further details.
Your urgent response will be highly appreciated.
Best regards
Mr,Umaru Habib
Attention beneficiary............. Contact Barr Christopher Adams,(SAN)
| from: | Barr Christopher Adams,(SAN) testii@chifengpower.com | ||
| reply-to: | bachristopheradams@gmail.com | ||
| to: | anitageorge1920@yahoo.co.jp | ||
| date: | Thu, Nov 22, 2012 at 10:34 PM | ||
| subject: | Re: Attention beneficiary............. Contact Barr Christopher Adams,(SAN) | ||
Attention: .
We have been longing to receive your reply regarding your Funds and your files that has been in our custody for quit a long time now. What is happening? I have been seriously looking forward and also trying my best to hear back from you, so that I can tell the bank Representative who is in change of the transfer of your $5,000,000,00 but since then I have not heard back from you.
The Bank has contacted me to stand for you as your lawyer. So that your Fund can be remitted into your personal account in the next 24 hours. But since then I have not heard back from you. What is happening? I really need to know what the way forward. Because the bank have been updating me in regards of the transfer.
I really have a lot of case file on my desk. If I did not hear back from you in the next 10 hours from now. I will close your file case, and it will be kept in abandon file. Since you have decide not to get back to me. I will advice you update me as soon as possible. Let me furnish you with the update that I just receive from the Bank Manager in regards the transfer of your fund. I really want to make sure that you start making use of your fund before the end of his month. I know that you have a lot of responsibility to take care of. I really want to make sure that I put a smile on your face. As soon as I hear back from you. I will send you my Credential as lawyer. Then I will also let you know the step step to take so that your fund will be in your account.
Here is my Personal Email as Below you are Advice to contact me via
E-mail as soon as possible.
Barr Christopher Adams,
Email Address: bachristopheradams@gmail.com
contact Phone Number: +234-703-682-2354
I hope to receive your reply as soon as possible your prompt response will be highly appreciated by me. Thank you for your understanding.
Barr Christopher Adams,(SAN)
FINANCIAL SECTOR SURVEILLANCE. C
| from: | FINANCIAL SECTOR SURVEILLANCE infor@cbn.org | ||
| reply-to: | dr.tunde.lemo@live.com | ||
| to: | |||
| date: | Thu, Nov 22, 2012 at 10:46 PM | ||
| subject: | FINANCIAL SECTOR SURVEILLANCE. C |
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
(OFFICE OF THE GOVERNOR)
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS-NIGERIA.
TEL: +234-812-142-1662
EMAIL:dr.tunde.lemo@live.com
DATE: 16th Of November 2012
ATTENTION PLEASE,
Our Ref: CBN IRD/CBX/021/2012
IMMEDIATE CONTRACT PAYMENT NOTIFICATION.
I AM MR. TUNDE LEMO, THE NEW CENTRAL GOVERNMENT FINANCIAL SECTOR SURVEILLANCE.I HAVE URGENT INFORMATION, WHICH I HOPE WILL BE VITAL. THE INFORMATION IS ABOUT YOU/YOUR COMPANY OUTSTANDING CONTRACT PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA WHICH YOU ARE SUPPOSED TO HAVE RECEIVED FOR A LONG TIME AGO. BUT DUE TO SOME MALPRACTICES OF SOME TOP CENTRAL BANK OF NIGERIA (CBN) OFFICIALS AND OTHER OFFICIALS IN THE FINANCE MINISTRY HAS CONSPIRED TO DIVERT YOUR FUND TO ANOTHER ACCOUNT AND THE STRATEGY THEY EMPLOYED IS BY DEMANDING SEVERAL CHARGES FROM YOU, SO THAT YOU WILL FEEL FRUSTRATED AND ABANDON THE FUND,THEREBY IT WILL OPEN AN AVENUE FOR THEM TO REFER YOUR FUNDS AS UNCLAIMED AND IT WILL BE TRANSFERED TO THEIR CODED ACCOUNT.
RECENTLY,OUR PRESIDENT GOODLUCK JONATHAN MANDATED ME TO RELEASE PART PAYMENT OF YOUR FUND TO YOU,AND AS WELL THIS IS IMPORTANT I KEEP YOU INFORMED ABOUT THIS DEVELOPMENT. THE PRESIDENCY HAD APPROVED THE SUM OF $10(TEN MILLION U.S DOLLARS)TO BE PAYED TO YOU/YOUR COMPANY WHOM HAVE NOT RECEIVED THEIR CONTRACTUAL FUNDS. WHAT WE NEED FROM YOU IS ANY FORM OF YOUR IDENTIFICATION,THEN YOUR TELEPHONE AND FAX NUMBER FOR MORE EXPLANATIONS AND YOUR MAILING ADDRESS WHERE THIS DOCUMENTS WILL BE DELIVERED.
FULL NAME:
ADDRESS:
CONTACT PHONE NUMBER, MOBILE AND FAX:
PROVE IDENTITY:
COMPANY NAME, POSITION AND ADDRESS.
PROFESSION, AGE AND MARITAL STATUS.
AS A MATTER OF FACT WE DON'T HAVE ENOUGH TIME TO WASTE,SINCE WE HAVE WASTED TIME IN CONTACTING OUR CUSTOMERS;SO TRY AND COMPLY WITH THE ENTIRE NECESSARY REQUIREMENT FOR REMITTANCE.
YOURS SINCERELY,
DR. TUNDE LEMO
TEL: +234-812-142-1662
EMAIL: dr.tunde.lemo@live.com
CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.
IMPORTANT INFORMATION
| from: | Robert Cole erskineassociateschambers@rocketmail.com | ||
| reply-to: | solicitorsassociates@rocketmail.com | ||
| to: | |||
| date: | Thu, Nov 22, 2012 at 1:46 PM | ||
| subject: | IMPORTANT INFORMATION |
ERSKINE & ASSOCIATE CHAMBERS
33 Chancery Lane London,
WC2A 1EN, United Kingdom.
ATTN:
IMPORTANT INFORMATION
Your E-mail Address came up in a random draw conducted by our law firm: ERSKINE & ASSOCIATE CHAMBERS. Law Firm in London United Kingdom SE23FW.
A personal Attorney to our late client (MR. BOB RICHARD) who worked in an oil Company here in London. MR. BOB RICHARD a well known Philanthropist, before he died, he made a Will in our Law Firm stating that 10 Million Pounds should be donated amongst Charitable Individuals, Charitable Organization & Orphanage or to anyone who it's favored within the Country and Overseas.
This is strictly Charity Sponsorship. To be shared amongst Charitable Individuals, Charitable Organization & Orphanage or to anyone who it's favored.
MR. BOB RICHARD has no children neither father nor mother as the beneficiary to his Will. The United Kingdom Government has approved ERSKINE & ASSOCIATE CHAMBERS
(a Solicitors & Legal Practitioners) to carry out the designated Will, made by BOB RICHARD. As a result; we stipulated to reach out to the whole world through randomly electronically selected E-mail.
We have made a random draw; Your Name and your E-mail address was favored as the beneficiary to the Will made by BOB RICHARD.
We are particularly interested in securing this money from the Bank, because they have issued a notice instructing us to provide the beneficiary of this Will within two weeks, which happens to be you or else the money will be credited to the Government treasury in accordance to the Great Britain Act (Law): 17:56 Promulgated in 1999.
In these proceeding, ERSKINE & ASSOCIATE CHAMBERS has no Legal Right (on the Jurisdiction) to remit or retain this money in ERSKINE ASSOCIATE Bank Account because, it is against the Law of United Kingdom.
As a result of the ongoing internet difficulties and scam activities going on the internet, many people are scared and afraid when they received this type of email.
Note: This message is real. Feel free to contact us. You are in the right place. This is strictly for Charity Sponsorship. To be shared amongst Charitable Individuals and Charitable Organization & Orphanage.
ERSKINE ASSOCIATE has no options rather to execute the directives by Great Britain Government. ERSKINE ASSOCIATE is a Law Firm here in London, United Kingdom.
It is our utmost desire to execute the Will of our Late Client. You are required to contact our Legal Department immediately, to start the process of transferring this money to any of your designated account, anywhere you are in the World. Bear in mind that the Bank has given us a date limit.
CONGRATULATIONS ONCE AGAIN!
Regards,
Barr. Robert Cole.
Accredited Attorney [ESq]
Solicitors and legal Practitioners
Erskine & Associate Chambers.
33 Chancery Lane London,
WC2A 1EN, United Kingdom.
ATTN:
IMPORTANT INFORMATION
Your E-mail Address came up in a random draw conducted by our law firm: ERSKINE & ASSOCIATE CHAMBERS. Law Firm in London United Kingdom SE23FW.
A personal Attorney to our late client (MR. BOB RICHARD) who worked in an oil Company here in London. MR. BOB RICHARD a well known Philanthropist, before he died, he made a Will in our Law Firm stating that 10 Million Pounds should be donated amongst Charitable Individuals, Charitable Organization & Orphanage or to anyone who it's favored within the Country and Overseas.
This is strictly Charity Sponsorship. To be shared amongst Charitable Individuals, Charitable Organization & Orphanage or to anyone who it's favored.
MR. BOB RICHARD has no children neither father nor mother as the beneficiary to his Will. The United Kingdom Government has approved ERSKINE & ASSOCIATE CHAMBERS
(a Solicitors & Legal Practitioners) to carry out the designated Will, made by BOB RICHARD. As a result; we stipulated to reach out to the whole world through randomly electronically selected E-mail.
We have made a random draw; Your Name and your E-mail address was favored as the beneficiary to the Will made by BOB RICHARD.
We are particularly interested in securing this money from the Bank, because they have issued a notice instructing us to provide the beneficiary of this Will within two weeks, which happens to be you or else the money will be credited to the Government treasury in accordance to the Great Britain Act (Law): 17:56 Promulgated in 1999.
In these proceeding, ERSKINE & ASSOCIATE CHAMBERS has no Legal Right (on the Jurisdiction) to remit or retain this money in ERSKINE ASSOCIATE Bank Account because, it is against the Law of United Kingdom.
As a result of the ongoing internet difficulties and scam activities going on the internet, many people are scared and afraid when they received this type of email.
Note: This message is real. Feel free to contact us. You are in the right place. This is strictly for Charity Sponsorship. To be shared amongst Charitable Individuals and Charitable Organization & Orphanage.
ERSKINE ASSOCIATE has no options rather to execute the directives by Great Britain Government. ERSKINE ASSOCIATE is a Law Firm here in London, United Kingdom.
It is our utmost desire to execute the Will of our Late Client. You are required to contact our Legal Department immediately, to start the process of transferring this money to any of your designated account, anywhere you are in the World. Bear in mind that the Bank has given us a date limit.
CONGRATULATIONS ONCE AGAIN!
Regards,
Barr. Robert Cole.
Accredited Attorney [ESq]
Solicitors and legal Practitioners
Erskine & Associate Chambers.
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD
| from: | NOTIFICATION OF PAYMENT VIA ATM MASTER CARD info@lee.org | ||
| reply-to: | atmcenter10001@yahoo.cn | ||
| to: | |||
| date: | Mon, Nov 19, 2012 at 11:18 PM | ||
| subject: | NOTIFICATION OF PAYMENT VIA ATM MASTER CARD |
Dear Friend.
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD
Dear Beneficiary, We have been trying to reach you for days now regarding your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc to you, as We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
ATM code 101 We will send you an International Swift ATM CARD ( Master Card)from zenith bank which you are to use in accessing your funds via in any ATM MACHINE location any where in the world, and the maximum daily limit withdraw will be Nine Thousand United States Dollars($9,000..00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00}. If you desire to receive this funds now that your card has been activated waiting for your response, then contact (Mr.Chris Richard)only for your ATM master card.
Note that the delivery charges of your ATM master CARD has already being paid to the courier company by the zenith bank organization for shipment to your door address, Apart from the AUTHORIZATION APPROVAL ORDER CERTIFICATE,which stands as the keeping fee of this package to you.The certificate is very compulsory before the shipment to you.As even the courier service will also need to get a copy before facilitating your ATMcard to your door address.
Note that You will be charge less for this AUTHORIZATION APPROVAL ORDER CERTIFICATE,As we have spoken personally with the direct administrative officer in charge on your behalf. and that will be the only required fee you authorize to pay for. after that there is no Hidden charges required for any other reason, to have your ATM master CARD completely insured to your address for daily usage to your complete funds.
All you just need to do is to contact Mr.Chris Richard for guide lines on how to get the approval order immediately the release of this ATMcard.
Kindly re-confirm your details so as to facilitate the immediate release of your ATM CARD from Zenith Bank immediately.
(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Nationality :
(5) Present Country :
Please Note : As soon as your details have been received here by the SWIFT ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....
So as to facilitate the immediate release of your ATM Card and more so to avoid mis-appropriation of your Card.. Please be aware that you are the only person left to receive your ATM Card out of the three beneficiaries : For more information go to www.ups.com and track this numbers.
They have already received their ATM CARD that was sent to them. http://ups.com/ or ups/tracking Tracking Numbers: 1Z5W00F31352317873: 1Z5W00F31354472175 Our ATM CODE of conduct is ( ATM 101 ) as this is to be your subject when responding to our email to prove that truly, you received our email and to differentiate our office from any fraudulent office who will be claiming to be us. We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
Thanks for your co-operation.
INSTRUCTION TO RELEASE YOUR FUND
| from: | INTERNATIONAL MONETARY FUND (IMF) cyg@lnutcm.edu.cn | ||
| reply-to: | franciswilliams@superposta.com | ||
| to: | |||
| date: | Tue, Nov 20, 2012 at 4:36 AM | ||
| subject: | INSTRUCTION TO RELEASE YOUR FUND | ||
| mailed-by: | lnutcm.edu.cn |
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 104 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email: internationalmonetaryfund921@yahoo.com.ph
Telephone Call:+2347036028313
INSTRUCTION TO RELEASE YOUR FUND
ATTENTION:
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr. Francis Williams a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your fund.
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 104 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email: internationalmonetaryfund921@yahoo.com.ph
Telephone Call:+2347036028313
INSTRUCTION TO RELEASE YOUR FUND
ATTENTION:
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr. Francis Williams a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your fund.
The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.
I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.
Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal.
PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) (Federal Reserve Bank of New York)
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on with immediate effect and we shall give you further details on how your fund will be released.
Reconfirm the information bellow
1. Full Name:
2. Address:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card
Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: franciswilliams@superposta.com
EMAIL
YOURS SINCERELY,
PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) (Federal Reserve Bank of New York)
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on with immediate effect and we shall give you further details on how your fund will be released.
Reconfirm the information bellow
1. Full Name:
2. Address:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card
Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: franciswilliams@superposta.com
YOURS SINCERELY,
Subscribe to:
Posts (Atom)