Re-Transfer Of $12.5 million U.S. dollars. I am Dr.Malik Wasim, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one. I bring forth a business proposal in the tune of $12.5 million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me, this will be disbursed or shared between the both of us in these percentages, 50% to me and 40% to you while 10% will be for expenses both parties might have incurred during the process of transferring. I have secured necessary information's that can be used to back up this claim we are making. (1)Full names:.......................... (2)Occupation:.......................... (3)Age and Sex:........................ (5)Private phone number .................. (5)Your: Country: Noted; that every discussion is in the detail. Dr.Malik Wasim. | ||||||||||||||||||||||||
I Need Your Assistance.
KINDLY VIEW THE ATTACHED FILE AND GET BACK TO ME,FROM:MRS.SUSAN SHABANGU
| from: | From:Mrs. Susan Shabangu <ss3345874@gmail.com> via yahoo.com | ||
| reply-to: | "From:Mrs. Susan Shabangu" <susan_shabangu01@live.com> | ||
| to: | |||
| date: | Thu, Jan 17, 2013 at 6:22 PM | ||
| subject: | KINDLY VIEW THE ATTACHED FILE AND GET BACK TO ME,FROM:MRS.SUSAN SHABANGU | ||
| signed-by: | yahoo.com | ||
 : | Important mainly because of the people in the conversation. |
DEPARTMENT OF ENERGY & MINERAL RESOURCES
JOHANNEBURG,
SOUTH AFRICA.
Email: susan_shabangu01@live.com
Good day,
URGENT BUSINESS PROPOSAL
After my official enquiry from the foreign trade office of the chambers of commerce & industry here in
Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else
because of the delicate nature of the project. I found your profile very interesting and decided to reach
you directly to solicit for your assistance and guidelines in making a business investment and transfer of
Please
with
government on line, www.gov.za click on government leaders' click on ministers' by Name and finally
click on Ms S Shabangu and read about me,
When I was inaugurated and sworn in as Minister of Minerals and Energy of the Republic of South
Africa,
contracts in my ministry and had direct dealings with foreign investors in this field all this was made
possible with my knowledgeable assistance. Due to my position and direct involvement with my
countries
late husbands' vast and successful business dealings. After my husbands' passing his secretary notified
his
I was then contacted by a private security firm in South Africa; regarding a safety deposit my husband
had entrusted with them in their Vault in his name; The above mentioned deposit box has been
evaluated and found to be valued at $18,500,000.00 (U.S dollars.) containing legal documents
relating
from cash payments from his business associates in the diamond trade Mr. S Muller from Antwerp,
Belgium.
sub-sector, I was taken aback by his great involvement and income, which is why a decision was made
by our children and myself to invest these funds; which is why I send this request of assistance and
proposal to you.
Though
offer 20% of the above mentioned funds. Upon hearing from you I will forward your contact to my
financial advisers, who will be representing me, kindly be aware that under no circumstances will
communications be made to or from my office by telephone, fax or e-mail as it is not advisable due to
safety and security reasons. Kindly respond by sending me your contact details via my email or fax mail
on top, if all is agreed upon.
I await your response be it positive or otherwise for alternative arrangements to be made in case of
disapproval.
Yours Faithfully,
Mrs. Susan Shabangu
Email: susan_shabangu01@live.com
Energy & Mineral Resources Dept. (South Africa)
CONGRATULATION LUCKY WINNER CONTACT DR, AHMED ZAMFA
| from: | Deny carter <officedraft@rocketmail.com> | ||
| reply-to: | drahmedzamfa@yahoo.com | ||
| to: | |||
| date: | Mon, Jan 14, 2013 at 8:00 PM | ||
| subject: | CONGRATULATION LUCKY WINNER CONTACT DR, AHMED ZAMFA ON E-mail:( drahmedzamfa@yahoo.com) FOR YOUR ATM CARD DELIVERY?? | ||
|
Tracking Number (M)CU17 319 829 9227 4550
| from: | Priority Mail Service <AIQ_064@austin.com> | ||
| to: | xxxxxxxxxxxxxxxxxxxxxxxx | ||
| bcc: | apackard04@netscape.com, anoutcastwithaguitar@yahoo.com | ||
| date: | Tue, Jan 15, 2013 at 5:31 AM | ||
| subject: | Tracking Number (M)CU17 319 829 9227 4550 | ||
| Fed Ex | ||
| Order: JN-7788-61167942 | ||
| Order Date: Thursday, 3 January 2013, 11:23 AM | ||
| Dear Customer, Your parcel has arrived at the post office at January 6.Our courier was unable to deliver the parcel to you. To receive your parcel, please, go to the nearest office and show this receipt. | ||
| GET & PRINT RECEIPT | ||
| Best Regards, The FedEx Team. | ||
| FedEx 1995-2012 |
PLEASE VIEW THE EMAIL SCANNED ATTACHMENT FILE FOR FURTHER CLARIFICATION
| from: | UN/IMF/EFCC Fund Recovery Composit Team <unitednationafricanunio@in.com> | ||
| reply-to: | unfbiimf@in.com | ||
| to: | |||
| date: | Tue, Jan 15, 2013 at 6:29 AM | ||
| subject: | PLEASE VIEW THE EMAIL SCANNED ATTACHMENT FILE FOR FURTHER CLARIFICATION | ||
ATTENTION: IRREVOCABLE RELEASE AND PAYMENT OF FUNDS.
PLEASE VIEW THE EMAIL SCANNED ATTACHMENT FILE FOR FURTHER CLARIFICATION ON HOW YOUR INHERITANCE FUND BENEFIT SHALL BE TRANSFERRED TO YOUR RECEIVING BANK ACCOUNT BY THE CENTRAL BANK OF NIGERIA.
REGARDS,
DR.REBECCA MILOV (MRS)
INFORMATION OFFICER
UN--IMF-EFCC FOREIGN DEBT RECOVERY COMPOSITE TEAM WEST AFRICAN REGIONAL OFFICE.
UNITED NATIONS (IMF) (EFCC) FOREIGN DEBT RECOVERY, DIRECTORATE OF INT'L FOREIGN DEBT
RECOVERY COMPOSITE TEAM
UNITED NATIONS ANTI CORRUPTION IN AFFILIATION WITH IMF AND THE ECONOMIC AND FINANCIAL
CRIMES COMMISSION OF WEST AFRICAN RE-UNION
CLEARANCE ON ALL YET UN-PAID FOREIGN OWED PAYMENT UNIT
WEST AFRICAN REGIONAL OFFICE: 671 DIPLOMATIC ZONE, CENTRAL AREA 1 ABUJA
unimfefcc@compositeteam.org
http:/www.efccnig.or
+44-704-572-7130
Our Ref: UN//IMF/EFCC WEST AFRICA/APPROVED-PLAN/JAN 2013.
TO THE ATTENTION OF (OWNER OF THIS E-MAIL ID)
SUB: IRREVOCABLE RELEASE OF YOUR OVER DUE PAYMENT
Sir/Madam,
As courtesy demand I am Barr. Rebecca Milov (Mrs.), information officer to the /UN/IMF/EFCC
DEBT RECOVERY COMPOSITE TEAM West African Regional office. Oh behalf of the chief
Auditor- General in charge of approving & releasing all owed yet unpaid released foreign payments
as well the special adviser to the United Nations Anti Corruption Unit fighting against un-necessary
delays foreign contract/next of kin inheritance yet unclaimed funds including yours as recently
discovered that has not been paid due to one reason or another. We are delighted to officially
inform you that the contract/Inheritance panel of the UN/IMF/EFCC Debt Recovery Composite
Team running a direct debt recovery in West Africa, that just concluded its convention in Abuja
Federal Capital Territory as you can view the representatives on the above photograph, just
released your (E-Mail ID & Name) as one of the currently approved foreign beneficiaries who
to benefit 100% from this very Payment release immunity in this first quarter of the year. Be t
as it may this Panel was primarily delegated to West African Sub-Region to investigate and ve
all debts owed to foreign contractors/inheritance next of kin from 1986-2012, as such this Pane
was empowered under the high powered authority of the UN Secretary –General Dr. Ban-Kin
Moon and his West African counterpart Dr. Good Luck Jonathan GCFR the current ECOW
Chairman to genuinely manipulate all owed debts and claims, seeing that it has eaten deep int
nostrils economy of West African Region.
However, we officially wish to bring to your urgent notice to enable you be aware that your ye
unclaimed payment data is reflecting in our Central Computer Database as unpaid and un-cla
debt owed to you by the Government of one of the States in West Africa which will be divulge
you upon receipt of your response. At this moment we wish to use this medium of communicat
to inform you that for the time being your local representative has been instructed to stop hav
any contact/communication diversion with you henceforth, having discovered the gambit in th
desire of this organically corrupt Internet Criminals in collaboration with some Bank/Governm
top officials with their criminal activities that has lead to the difficulties you have gone through
on the process of trying to claim your long over due payment due to excessive demand of mone
from you by some corrupt Bank/ Government officials, Diplomats and courier Companies acr
Europe and West Africa as discovered recent during auditing conducted by this Team. Now it
interest you to know that due to numerous petitions received from the United States Home-La
Security, FBI, IMF and other Financial Security Agencies against West African Governments
Good Luck Jonathan the current Economic Community of West African States (ECOWAS) se
this as ugly and unprecedented to run a Government that must succeed take up this enormous
task of working together with the UNITED NATIONS ANTI CORRUPTION UNIT, IMF & T
ECONOMIC AND FINANCIAL CRIMES COMMISSION OF WEST AFRICA with an agen
recovering debts owed to foreign contractors/inheritance next of kin beneficiaries.
Also the ECOWAS Chairman seeing this as ugly and unprecedented to run a Government
that MUST succeed, he therefore in his quest to redeem the corporate image of West African
Nation take up this enormous task of working together with the UNITED NATIONS ANTI
CORRUPTTION UNIT in conjunction with the IMF, FINANCIAL LEGAL DEPT,UNITED
STATES OF AMERICA and the EFCC OF WEST AFRICA to recover and pay at least 90%
contract/inheritance next of kin funds owed to foreign beneficiaries from 1986-2012 , as well 7
for local contractors, so as to draw back the confidence bestowed on the West African Nation t
has now been lost due to inefficiency of the past Administrations in some States in West Africa
Region. In a similar development Dr.Good Luck Jonathan to prove his tremendous value and
worthy ECOWAS leader without a doubt to redeem the corporate image of West African Sub
Region from this menace has set up an example worthy to emulate by other leaders in West
African Sub-Region, by withdrawing the sum of Three Billion Unites States Dollars (US$3, 000
000, 000, 00) from his Country's Forty Three Billion United States Dollars (US$43,000,000,000
foreign reserve with the World Bank to offset all the debts owed to these 153 successful foreign
beneficiaries.
.
Now in compliance with the order given to this debt recovery Composite Team all Governmen
Non- Government Parastatals,NGOs, Finance Companies, Banks, Security Companies and Co
Companies that has been dealing with you in the past have been instructed to back out with
immediate effect, therefore, you are hereby advised not to have any thing do with them any lon
since this Debt Recovery Composite Team are now directly in-charge for recovering of debts o
to foreign Contractors/inheritance next of kin beneficiaries in West Africa Region. Furthermo
you are strictly advised not to remit further payment to any person or institution in respect of
transaction, as this debt recovery Composite Team has been charged to take full responsibility
the recovery and payments of this funds. With due respect, be informed that your contact deta
were discovered in the CENTRAL COMPUTER HARD DISK during an Audit exercise recen
conducted by this Team as one of the contractors who executed one contract or the other in on
the States in West Africa but after full execution of the project your payment still remain unpa
Hence I was compelled to write and inform you after our last meeting which includes glitterati
of Presidents and Ambassadors of some of the West Africa States, such as NIGERIA, GHANA
TOGO, BURKINA FASO, COTE D'IVOIRE AND BENIN REPUBLIC.
As a matter of fact, this move is part of the ECOWAS Chairman's Administrative initiative o
Country he inherited at the
demise of the former President Umaru Musa Yar'Adua of the Northern Dominating Region,
JONATHAN HELD FROM THE MINORITY OIL PRODUCING Southern part of the
Country (NIGER DELTA REGION) needs support of the UNITED NATIONS, AMERICAN
GOVERNMENT,U.K GOVERNMENT and the INTERNATIONAL COMMUNITY to run a
successful Administration, hence the requirement by vested interest to call up the United Natio
to initiate for this move in West African Region consequent to the report the new Financial ad
to the ECOWAS CHAIRMAN brought at the last ECOWAS meeting held on November 2012,
Cote D' Ivoire following several reports received in his office from numerous foreign contracto
inheritance next of kin beneficiary's of the enormous debt owed to them after full completion o
their projects in some of the States in West Africa which the ECOWAS Chairman deem neces
has destroyed the corporate image of West African Region.
Now during an information search it revealed that you were involved in a fraud by some impo
who claim to be top Bank/Government officials, despite their Government strict policies and
measures to combat financial crimes, these self acclaimed person's resolved not to abide by the
and orders of their Governments, so as a result of this we have been having series of meetings
in West Africa for the past 1 Month with Representatives of both above mentioned Organizati
Now following the template of this DEBT RECOVERY COMPOSITE TEAM, we have been a
to track down so many of these Cyber Criminals along with some top corrupt Bank/Governme
official collaborators in various parts of West Africa. We have also have recovered adequate fu
of over (Us$50, 000, 000, 00) Fifty Million United States Dollars in some of these above mentio
States in West Africa, as you can also view some of the recovered monies on the above photogr
readily available to be shared and repatriated among the 153 qualified Scammed Victims of
this menace discovered after proper vetting and investigation by this team. To that effect I wa
compelled to write and inform you during the last executive meeting which ended fortnight ag
that your name is among the 153 successful foreign beneficiaries qualified for this global Paym
Release/Repatriation of their defrauded funds in this first quarter of the year, hence this mess
being directed to you. Please be duly informed that it was finally resolved at the meeting that e
an every one of you receives a CERTIFIED CHEQUE OF (USD10, 000.000.00) TEN MILLIO
UNITED STATES DOLLARS only respectively in this CATEGORY (A) FIRST QUARTER
PAYMENT, representing 90% of your contract/inheritance next of kin fund benefit.
Consequently, we have approved and arranged all payments among the 153 successful benefic
to be effected as soon as possible, as directed by the CHIEF AUDITOR-GENERAL OF THIS
DEBT RECOVERY COMPOSITE TEAM, through the facilities of the CENTRAL BANK OF
NIGERIA, by signing a Memorandum of Understanding (MOU) with the Central Bank to tak
responsibility for the release and payment of this fund benefit among the 153 beneficiaries wh
may wish to respond to office of the TELEX/WIRE TRANSFER DEPT, CENTRAL BANK O
NIGERIA upon receipt of this E-Mail Message Notification. Note that we are mandated to use
FACILITIES OF THE CENTRAL BANK OF NIGERIA to take full responsibility of this pay
to enable us MONITOR THE ACTIVITIES/CREDIBILITY DEFICIENCY SYNDROME OF
CENTRAL BANK OF NIGERIA. Also to forestall the influx wide spread of online fraud goin
on over the internet Globally mostly in here in West Africa, you are therefore advised to abide
all the lay down rules and regulations of the CENTRAL BANK OF NIGERIA, so as to enable
receive your Payment of (USD10M) for this first quarter of the year as arranged with the Cen
Bank of Nigeria.
As a matter of fact, in our partnership with the CENTRAL BANK OF NIGERIA, based on ou
final verifications on your file, we have endorsed all the legitimate documents in your favor an
submitted them to the appropriate authorities. Also We have also deposited your inheritance f
benefit to our RESERVE ACCOUNT with the CENTRAL BANK OF NIGERIA. Now having
deposited the money to our RESERVE ACCOUNT with the CENTRAL BANK OF NIGERIA
you are now qualified to receive all the legitimate approval documents from the Central Bank
Nigeria and that of the CHAMBERS of our REPRESENTATIVE ATTORNEY respectively. B
duly informed that we have given instructions to the CENTRAL BANK OF NIGERIA and ou
REPRESENTATIVE ATTORNEY to issue you with all the legitimate documents approved in
your favor within the shortest possible time, there after to have your funds (USD10, 000,000.00
released and transferred to your receiving bank account with immediate effect. In regards to
be informed that every legitimate documents with regards to your payment has been endorsed
by this DEBT RECOVERY COMPOSITE TEAM, now all you need do is contact the TELEX/
WIRE TRANSFER DEPT, CENTRAL BANK OF NIGERIA, for issuance of these approved
documents, while our representative Attorney will issue you with Sworn Affidavit of claim and
Power of Attorney. If you wish contact office of the Telex/Wire Transfer Dept, of the Central B
at this below contact information for further details on how your inheritance fund benefit shal
transferred or delivered to you.
CONTACT PERSON: PRINCE PHILIP BRUNO NWOSU (Fce.MSc)
DIRECTOR IN THE TELEX/WIRE TRANSFER DEPT/FINANCIAL POLICY &
REGULATIONS DEPARTMENT
CENTRAL BANK PF NIGERIA PLC
E-MAIL: cbn1993@in.com
Above all, please be duly informed that you are under statutory obligation to follow the lay do
rules and regulations we handed down to the Central Bank of Nigeria guiding the release and
payment of your inheritance fund benefit, we therefore advise you in our own humble esteeme
opinion to give the Central Bank your unmitigated and unalloyed cooperation by complying w
their rules and regulations, as you may know every bank have their MODUS OPRANDI which
must be respected, so let it be known to you that the Central Bank of Nigeria will not be liable
misdirection of your funds failure to comply with their rules and regulations. to that reason w
approved these payment information in you favor as contained in your approved Fund Owner
Certificate to avoid misdirection of your funds during transfer: PAYMENT REFERENCE NO
35460021 - ALLOCATION NO:674632 – FUND PAYMENT CERTIFICA NO: 103 -PASSWO
NO: 339331 –PIN CODE NO: 55674 – PAYMENT RELEASE CODE: 7062 – TELEX CERT
1114433- SECRET CODE: XXTNO13- DESTINATION ROUTING NO: XXTN001.
WARNING/ADVISE: Based on our investigation report through our Advanced Security
Monitoring Net Work, we wish to warn you against some of these internet touts yet to track
down, still having an extra contact/communication diversion with you in respect of collection o
your funds. Now note carefully any money requested from you by any person, office, bank or
Organization in Africa or any part of the World to receive your payment should be prove null
void. Henceforth the only reorganized and approved entity responsible for recover and of you
inheritance fund benefit is this UN/IMF/EFCC DEBT RECOVER COMPOSITE TEAM ,Wes
African fund disbursing Regional Office here in Abuja, whom of course the FBI,IMF,Financia
Legal Dept, of the United States of America and other Financial Agencies have irrevocably
approved. so kindly note that any money sent by you to any office in Africa/Nigeria is at your
OWN DETRIMENT OF RISK, just stay away from any other office, person or group of peopl
and face only this UN/IMF/EFCC DEBE RECOVERY COMPOSITE TEAM, Approved Paym
Disbursing High Commission West African Regional office only till your Funds gets to you saf
either through Online Wire Transfer or Through Diplomatic Delivery.
IMPORTANT NOTICE DISCLAIMER
This e-mail and any attachment to it are intended only to be read or used by the named addre
It is confidential and may contain legally privileged information. No confidentiality or privileg
is waived or lost by any mistaken transmission to you. If you receive this e-mail in error please
immediately delete it from your system and notify the sender. You must not disclose copy or u
any part of this e-mail if you are not the intended recipient. The sender is not responsible for a
unauthorized alteration to this e-mail or attachment to it.
In conclusion, in our incorruptible probity and accountability to fight zero torrorance against
corruption in West African Region, we shall make sure our actions are commensurate with ou
word of honor; therefore, accept our assurance of the highest consideration, in that order we w
to reiterate you are strictly advised to stop forthwith any contact/communication diversion wit
any person or body, as you may likely receive similar e-mails from people portraying to be oth
Organizations or insinuations. Please be informed that this is solely a euphemism they may use
to collect your personal information. According to report received from our advanced security
monitoring net work indicates that you receive more than a thousand E-Mails daily from these
fraud-sters in West Africa. Please in event you receive any mail similar to this, kindly delete it
your mailbox and give no further correspondence to such person/ body. Alternatively forward
the mail received from these Men of underworld to this TEAM for necessary actions.
Thank you for your patience and anticipated cooperation on the subject matter. Please we beg
for your corporation with the Central Bank of Nigeria, while your earliest attention will be hig
appreciated.
Congratulations!!!
BARR.REBECCA MILOV DR LUCA
DESMOND
INFORMATION OFFICER
CHIEF AUDITOR - GENERAL
PLEASE TO MAKE THE WORLD A BETTER PLACE FOR ALL SUPPORT THIS TEAM IN ERADICATING GLOBAL
CORRUPTION BY AVOID DEALING WITH THESE FACELESS CRIMINALS AND IMPOSTORS IN THE NET.
Cc: United Nations office-Geneva
Cc: IMF head office Washington DC
Cc: Financial Legal Dept, United States of America
Cc: Office of the Chairman Economic Community of West African States (ECOWAS)
Cc: EFCC West African Regional Office
PLEASE VIEW THE EMAIL SCANNED ATTACHMENT FILE FOR FURTHER CLARIFICATION ON HOW YOUR INHERITANCE FUND BENEFIT SHALL BE TRANSFERRED TO YOUR RECEIVING BANK ACCOUNT BY THE CENTRAL BANK OF NIGERIA.
REGARDS,
DR.REBECCA MILOV (MRS)
INFORMATION OFFICER
UN--IMF-EFCC FOREIGN DEBT RECOVERY COMPOSITE TEAM WEST AFRICAN REGIONAL OFFICE.
UNITED NATIONS (IMF) (EFCC) FOREIGN DEBT RECOVERY, DIRECTORATE OF INT'L FOREIGN DEBT
RECOVERY COMPOSITE TEAM
UNITED NATIONS ANTI CORRUPTION IN AFFILIATION WITH IMF AND THE ECONOMIC AND FINANCIAL
CRIMES COMMISSION OF WEST AFRICAN RE-UNION
CLEARANCE ON ALL YET UN-PAID FOREIGN OWED PAYMENT UNIT
WEST AFRICAN REGIONAL OFFICE: 671 DIPLOMATIC ZONE, CENTRAL AREA 1 ABUJA
unimfefcc@compositeteam.org
http:/www.efccnig.or
+44-704-572-7130
Our Ref: UN//IMF/EFCC WEST AFRICA/APPROVED-PLAN/JAN 2013.
TO THE ATTENTION OF (OWNER OF THIS E-MAIL ID)
SUB: IRREVOCABLE RELEASE OF YOUR OVER DUE PAYMENT
Sir/Madam,
As courtesy demand I am Barr. Rebecca Milov (Mrs.), information officer to the /UN/IMF/EFCC
DEBT RECOVERY COMPOSITE TEAM West African Regional office. Oh behalf of the chief
Auditor- General in charge of approving & releasing all owed yet unpaid released foreign payments
as well the special adviser to the United Nations Anti Corruption Unit fighting against un-necessary
delays foreign contract/next of kin inheritance yet unclaimed funds including yours as recently
discovered that has not been paid due to one reason or another. We are delighted to officially
inform you that the contract/Inheritance panel of the UN/IMF/EFCC Debt Recovery Composite
Team running a direct debt recovery in West Africa, that just concluded its convention in Abuja
Federal Capital Territory as you can view the representatives on the above photograph, just
released your (E-Mail ID & Name) as one of the currently approved foreign beneficiaries who
to benefit 100% from this very Payment release immunity in this first quarter of the year. Be t
as it may this Panel was primarily delegated to West African Sub-Region to investigate and ve
all debts owed to foreign contractors/inheritance next of kin from 1986-2012, as such this Pane
was empowered under the high powered authority of the UN Secretary –General Dr. Ban-Kin
Moon and his West African counterpart Dr. Good Luck Jonathan GCFR the current ECOW
Chairman to genuinely manipulate all owed debts and claims, seeing that it has eaten deep int
nostrils economy of West African Region.
However, we officially wish to bring to your urgent notice to enable you be aware that your ye
unclaimed payment data is reflecting in our Central Computer Database as unpaid and un-cla
debt owed to you by the Government of one of the States in West Africa which will be divulge
you upon receipt of your response. At this moment we wish to use this medium of communicat
to inform you that for the time being your local representative has been instructed to stop hav
any contact/communication diversion with you henceforth, having discovered the gambit in th
desire of this organically corrupt Internet Criminals in collaboration with some Bank/Governm
top officials with their criminal activities that has lead to the difficulties you have gone through
on the process of trying to claim your long over due payment due to excessive demand of mone
from you by some corrupt Bank/ Government officials, Diplomats and courier Companies acr
Europe and West Africa as discovered recent during auditing conducted by this Team. Now it
interest you to know that due to numerous petitions received from the United States Home-La
Security, FBI, IMF and other Financial Security Agencies against West African Governments
Good Luck Jonathan the current Economic Community of West African States (ECOWAS) se
this as ugly and unprecedented to run a Government that must succeed take up this enormous
task of working together with the UNITED NATIONS ANTI CORRUPTION UNIT, IMF & T
ECONOMIC AND FINANCIAL CRIMES COMMISSION OF WEST AFRICA with an agen
recovering debts owed to foreign contractors/inheritance next of kin beneficiaries.
Also the ECOWAS Chairman seeing this as ugly and unprecedented to run a Government
that MUST succeed, he therefore in his quest to redeem the corporate image of West African
Nation take up this enormous task of working together with the UNITED NATIONS ANTI
CORRUPTTION UNIT in conjunction with the IMF, FINANCIAL LEGAL DEPT,UNITED
STATES OF AMERICA and the EFCC OF WEST AFRICA to recover and pay at least 90%
contract/inheritance next of kin funds owed to foreign beneficiaries from 1986-2012 , as well 7
for local contractors, so as to draw back the confidence bestowed on the West African Nation t
has now been lost due to inefficiency of the past Administrations in some States in West Africa
Region. In a similar development Dr.Good Luck Jonathan to prove his tremendous value and
worthy ECOWAS leader without a doubt to redeem the corporate image of West African Sub
Region from this menace has set up an example worthy to emulate by other leaders in West
African Sub-Region, by withdrawing the sum of Three Billion Unites States Dollars (US$3, 000
000, 000, 00) from his Country's Forty Three Billion United States Dollars (US$43,000,000,000
foreign reserve with the World Bank to offset all the debts owed to these 153 successful foreign
beneficiaries.
.
Now in compliance with the order given to this debt recovery Composite Team all Governmen
Non- Government Parastatals,NGOs, Finance Companies, Banks, Security Companies and Co
Companies that has been dealing with you in the past have been instructed to back out with
immediate effect, therefore, you are hereby advised not to have any thing do with them any lon
since this Debt Recovery Composite Team are now directly in-charge for recovering of debts o
to foreign Contractors/inheritance next of kin beneficiaries in West Africa Region. Furthermo
you are strictly advised not to remit further payment to any person or institution in respect of
transaction, as this debt recovery Composite Team has been charged to take full responsibility
the recovery and payments of this funds. With due respect, be informed that your contact deta
were discovered in the CENTRAL COMPUTER HARD DISK during an Audit exercise recen
conducted by this Team as one of the contractors who executed one contract or the other in on
the States in West Africa but after full execution of the project your payment still remain unpa
Hence I was compelled to write and inform you after our last meeting which includes glitterati
of Presidents and Ambassadors of some of the West Africa States, such as NIGERIA, GHANA
TOGO, BURKINA FASO, COTE D'IVOIRE AND BENIN REPUBLIC.
As a matter of fact, this move is part of the ECOWAS Chairman's Administrative initiative o
Country he inherited at the
demise of the former President Umaru Musa Yar'Adua of the Northern Dominating Region,
JONATHAN HELD FROM THE MINORITY OIL PRODUCING Southern part of the
Country (NIGER DELTA REGION) needs support of the UNITED NATIONS, AMERICAN
GOVERNMENT,U.K GOVERNMENT and the INTERNATIONAL COMMUNITY to run a
successful Administration, hence the requirement by vested interest to call up the United Natio
to initiate for this move in West African Region consequent to the report the new Financial ad
to the ECOWAS CHAIRMAN brought at the last ECOWAS meeting held on November 2012,
Cote D' Ivoire following several reports received in his office from numerous foreign contracto
inheritance next of kin beneficiary's of the enormous debt owed to them after full completion o
their projects in some of the States in West Africa which the ECOWAS Chairman deem neces
has destroyed the corporate image of West African Region.
Now during an information search it revealed that you were involved in a fraud by some impo
who claim to be top Bank/Government officials, despite their Government strict policies and
measures to combat financial crimes, these self acclaimed person's resolved not to abide by the
and orders of their Governments, so as a result of this we have been having series of meetings
in West Africa for the past 1 Month with Representatives of both above mentioned Organizati
Now following the template of this DEBT RECOVERY COMPOSITE TEAM, we have been a
to track down so many of these Cyber Criminals along with some top corrupt Bank/Governme
official collaborators in various parts of West Africa. We have also have recovered adequate fu
of over (Us$50, 000, 000, 00) Fifty Million United States Dollars in some of these above mentio
States in West Africa, as you can also view some of the recovered monies on the above photogr
readily available to be shared and repatriated among the 153 qualified Scammed Victims of
this menace discovered after proper vetting and investigation by this team. To that effect I wa
compelled to write and inform you during the last executive meeting which ended fortnight ag
that your name is among the 153 successful foreign beneficiaries qualified for this global Paym
Release/Repatriation of their defrauded funds in this first quarter of the year, hence this mess
being directed to you. Please be duly informed that it was finally resolved at the meeting that e
an every one of you receives a CERTIFIED CHEQUE OF (USD10, 000.000.00) TEN MILLIO
UNITED STATES DOLLARS only respectively in this CATEGORY (A) FIRST QUARTER
PAYMENT, representing 90% of your contract/inheritance next of kin fund benefit.
Consequently, we have approved and arranged all payments among the 153 successful benefic
to be effected as soon as possible, as directed by the CHIEF AUDITOR-GENERAL OF THIS
DEBT RECOVERY COMPOSITE TEAM, through the facilities of the CENTRAL BANK OF
NIGERIA, by signing a Memorandum of Understanding (MOU) with the Central Bank to tak
responsibility for the release and payment of this fund benefit among the 153 beneficiaries wh
may wish to respond to office of the TELEX/WIRE TRANSFER DEPT, CENTRAL BANK O
NIGERIA upon receipt of this E-Mail Message Notification. Note that we are mandated to use
FACILITIES OF THE CENTRAL BANK OF NIGERIA to take full responsibility of this pay
to enable us MONITOR THE ACTIVITIES/CREDIBILITY DEFICIENCY SYNDROME OF
CENTRAL BANK OF NIGERIA. Also to forestall the influx wide spread of online fraud goin
on over the internet Globally mostly in here in West Africa, you are therefore advised to abide
all the lay down rules and regulations of the CENTRAL BANK OF NIGERIA, so as to enable
receive your Payment of (USD10M) for this first quarter of the year as arranged with the Cen
Bank of Nigeria.
As a matter of fact, in our partnership with the CENTRAL BANK OF NIGERIA, based on ou
final verifications on your file, we have endorsed all the legitimate documents in your favor an
submitted them to the appropriate authorities. Also We have also deposited your inheritance f
benefit to our RESERVE ACCOUNT with the CENTRAL BANK OF NIGERIA. Now having
deposited the money to our RESERVE ACCOUNT with the CENTRAL BANK OF NIGERIA
you are now qualified to receive all the legitimate approval documents from the Central Bank
Nigeria and that of the CHAMBERS of our REPRESENTATIVE ATTORNEY respectively. B
duly informed that we have given instructions to the CENTRAL BANK OF NIGERIA and ou
REPRESENTATIVE ATTORNEY to issue you with all the legitimate documents approved in
your favor within the shortest possible time, there after to have your funds (USD10, 000,000.00
released and transferred to your receiving bank account with immediate effect. In regards to
be informed that every legitimate documents with regards to your payment has been endorsed
by this DEBT RECOVERY COMPOSITE TEAM, now all you need do is contact the TELEX/
WIRE TRANSFER DEPT, CENTRAL BANK OF NIGERIA, for issuance of these approved
documents, while our representative Attorney will issue you with Sworn Affidavit of claim and
Power of Attorney. If you wish contact office of the Telex/Wire Transfer Dept, of the Central B
at this below contact information for further details on how your inheritance fund benefit shal
transferred or delivered to you.
CONTACT PERSON: PRINCE PHILIP BRUNO NWOSU (Fce.MSc)
DIRECTOR IN THE TELEX/WIRE TRANSFER DEPT/FINANCIAL POLICY &
REGULATIONS DEPARTMENT
CENTRAL BANK PF NIGERIA PLC
E-MAIL: cbn1993@in.com
Above all, please be duly informed that you are under statutory obligation to follow the lay do
rules and regulations we handed down to the Central Bank of Nigeria guiding the release and
payment of your inheritance fund benefit, we therefore advise you in our own humble esteeme
opinion to give the Central Bank your unmitigated and unalloyed cooperation by complying w
their rules and regulations, as you may know every bank have their MODUS OPRANDI which
must be respected, so let it be known to you that the Central Bank of Nigeria will not be liable
misdirection of your funds failure to comply with their rules and regulations. to that reason w
approved these payment information in you favor as contained in your approved Fund Owner
Certificate to avoid misdirection of your funds during transfer: PAYMENT REFERENCE NO
35460021 - ALLOCATION NO:674632 – FUND PAYMENT CERTIFICA NO: 103 -PASSWO
NO: 339331 –PIN CODE NO: 55674 – PAYMENT RELEASE CODE: 7062 – TELEX CERT
1114433- SECRET CODE: XXTNO13- DESTINATION ROUTING NO: XXTN001.
WARNING/ADVISE: Based on our investigation report through our Advanced Security
Monitoring Net Work, we wish to warn you against some of these internet touts yet to track
down, still having an extra contact/communication diversion with you in respect of collection o
your funds. Now note carefully any money requested from you by any person, office, bank or
Organization in Africa or any part of the World to receive your payment should be prove null
void. Henceforth the only reorganized and approved entity responsible for recover and of you
inheritance fund benefit is this UN/IMF/EFCC DEBT RECOVER COMPOSITE TEAM ,Wes
African fund disbursing Regional Office here in Abuja, whom of course the FBI,IMF,Financia
Legal Dept, of the United States of America and other Financial Agencies have irrevocably
approved. so kindly note that any money sent by you to any office in Africa/Nigeria is at your
OWN DETRIMENT OF RISK, just stay away from any other office, person or group of peopl
and face only this UN/IMF/EFCC DEBE RECOVERY COMPOSITE TEAM, Approved Paym
Disbursing High Commission West African Regional office only till your Funds gets to you saf
either through Online Wire Transfer or Through Diplomatic Delivery.
IMPORTANT NOTICE DISCLAIMER
This e-mail and any attachment to it are intended only to be read or used by the named addre
It is confidential and may contain legally privileged information. No confidentiality or privileg
is waived or lost by any mistaken transmission to you. If you receive this e-mail in error please
immediately delete it from your system and notify the sender. You must not disclose copy or u
any part of this e-mail if you are not the intended recipient. The sender is not responsible for a
unauthorized alteration to this e-mail or attachment to it.
In conclusion, in our incorruptible probity and accountability to fight zero torrorance against
corruption in West African Region, we shall make sure our actions are commensurate with ou
word of honor; therefore, accept our assurance of the highest consideration, in that order we w
to reiterate you are strictly advised to stop forthwith any contact/communication diversion wit
any person or body, as you may likely receive similar e-mails from people portraying to be oth
Organizations or insinuations. Please be informed that this is solely a euphemism they may use
to collect your personal information. According to report received from our advanced security
monitoring net work indicates that you receive more than a thousand E-Mails daily from these
fraud-sters in West Africa. Please in event you receive any mail similar to this, kindly delete it
your mailbox and give no further correspondence to such person/ body. Alternatively forward
the mail received from these Men of underworld to this TEAM for necessary actions.
Thank you for your patience and anticipated cooperation on the subject matter. Please we beg
for your corporation with the Central Bank of Nigeria, while your earliest attention will be hig
appreciated.
Congratulations!!!
BARR.REBECCA MILOV DR LUCA
DESMOND
INFORMATION OFFICER
CHIEF AUDITOR - GENERAL
PLEASE TO MAKE THE WORLD A BETTER PLACE FOR ALL SUPPORT THIS TEAM IN ERADICATING GLOBAL
CORRUPTION BY AVOID DEALING WITH THESE FACELESS CRIMINALS AND IMPOSTORS IN THE NET.
Cc: United Nations office-Geneva
Cc: IMF head office Washington DC
Cc: Financial Legal Dept, United States of America
Cc: Office of the Chairman Economic Community of West African States (ECOWAS)
Cc: EFCC West African Regional Office
PLEASE VIEW THE EMAIL SCANNED ATTACHMENT FILE FOR FURTHER CLARIFICATION
| from: | UN/IMF/EFCC Fund Recovery Composit Team <unitednationafricanunio@in.com> | ||
| reply-to: | unfbiimf@in.com | ||
| to: | |||
| date: | Tue, Jan 15, 2013 at 6:29 AM | ||
| subject: | PLEASE VIEW THE EMAIL SCANNED ATTACHMENT FILE FOR FURTHER CLARIFICATION | ||
ATTENTION: IRREVOCABLE RELEASE AND PAYMENT OF FUNDS.
PLEASE VIEW THE EMAIL SCANNED ATTACHMENT FILE FOR FURTHER CLARIFICATION ON HOW YOUR INHERITANCE FUND BENEFIT SHALL BE TRANSFERRED TO YOUR RECEIVING BANK ACCOUNT BY THE CENTRAL BANK OF NIGERIA.
REGARDS,
DR.REBECCA MILOV (MRS)
INFORMATION OFFICER
UN--IMF-EFCC FOREIGN DEBT RECOVERY COMPOSITE TEAM WEST AFRICAN REGIONAL OFFICE.
PLEASE VIEW THE EMAIL SCANNED ATTACHMENT FILE FOR FURTHER CLARIFICATION ON HOW YOUR INHERITANCE FUND BENEFIT SHALL BE TRANSFERRED TO YOUR RECEIVING BANK ACCOUNT BY THE CENTRAL BANK OF NIGERIA.
REGARDS,
DR.REBECCA MILOV (MRS)
INFORMATION OFFICER
UN--IMF-EFCC FOREIGN DEBT RECOVERY COMPOSITE TEAM WEST AFRICAN REGIONAL OFFICE.
Ifinancials
| from: | Ifinancials <info@ifinancials.com> | ||
| reply-to: | jimrobertson43@yahoo.ca | ||
| to: | |||
| date: | Mon, Jan 14, 2013 at 10:30 AM | ||
| subject: | Re: |
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************************** VICEPRESIDENCIA DE LA REPUBLICA *********************************
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