Tag: bank transfer

obinna eze Attention Please

From: obinna eze <obinnaus_eze1@yahoo.com>
Date: Wed, 30 Aug 2023 12:12:48 +0000 (UTC)
Subject: Attention Please
  <Suspicious hyperlink>  

WORLD BANK & IMF COMMITTEE PAYMENT OFFICE

ATTN SIR/MADAM,

HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS
OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING
FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT
THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW
THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A
MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS
ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS
GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS
(BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT
CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR
HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER
INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE
INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS
INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A
WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE
MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 MILLION
POUNDS) WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU
HAVE MADE IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK
COMMITTEE GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE
SURE THAT THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD
BANK IN GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER
COMPANY WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________

2.Your company name _______________

3. Your Home Address: _____________

4. Your Home Telephone___________

5. Your Mobile Phone_______________

6. Fax Number: ___________________

7. Your Age and Sex_______________

8. Your Occupation_________________

9. Your Alternative E-mail Address__________

10. Your Nationality___________________

Attached copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS

( obieze12@yahoo.pt)

THANKS

BEST REGARDS

BARRISTER OBINNA EZE

THIS COMMITTEE MAPPED THE SUM OF $790 MILLION FOR THE PAYMENT SO REPLY
AS SOON AS YOU GET THIS MAIL FOR THE PAYMENT

Foreign Claims Settlement Commission Attention: Beneficiary.

From: Foreign Claims Settlement Commission <philipschristopher6@gmail.com>
Reply: christopherphilips247@gmail.com
Date: Mon, 28 Aug 2023 20:27:24 +0000
Subject: Attention: Beneficiary.
FOREIGN CLAIMS SETTLEMENT COMMISSION

Foreign Claims Settlement Commission

441 G Street, N.W., Room 6330
Washington, DC  20579
From the Desktop of Mrs. Charlotte Ferguson

Attention: Beneficiary,

I want to inform you that your outstanding payment of $10.5 Million US
Dollars, which has been with our Central paying office from the United
Nations has been signed out for payment after a series of meetings
with our board of directors, we have already sent you two various
notification emails as regarding this New Development and,
surprisingly, we haven’t received any acknowledgment mail from you up
till this time, I am sending you this mail again as a REMINDER and to
have your consent as regarding the Authorization Letter we received
from United Nations, Also this payment will come to you via Bank
Transfer, We want to conclude all payment as soon as possible.

Below is the information required.

1) Full Name:
2) Full Address:
3) Your contact telephone and fax number:
4) Your Age and Profession:
5) Copy of any valid form of your Identification:

_As soon as we receive all the requested information from you, we
will_

_proceed with the transfer into your account._

Thanks and Congratulations I await your urgent response.

DIRECTOR OF FUNDS CLEARANCE UNIT.
Christopher Philips.

Mr . Larry Land Re: Dear Esteemed Customer

From: "Mr . Larry Land" <graceboy124@gmail.com>
Reply: mr.larryland@seznam.cz
Date: Thu, 10 Aug 2023 12:21:18 +0100
Subject: Re: Dear Esteemed Customer
GOOD DAY:

Regarding the release of your funds. Your payment file was brought to my
office and after going through the process and arrangement of your FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5Million usdollars
only. It was arranged to be sent to you through BANK to BANK TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.

Now You have to choose one option on how you want to receive your FUNDS.

(1) BANK TO BANK TRANSFER (WIRE)cost $350
(2) CONSIGNMENT BOX DELIVERY. cost $285
(3) ATM CREDIT CARD DELIVERY. cost $328
(4) WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER cost $277
(5)BY ONLINE BANKING COST $385 DOLLARS
(6) BY BITCOIN WALLET COST $390
Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST. I shall be expecting to hear from you
as soon as possible for immediate release of your FUNDS.

Thanks.
My Regards.
Mr . Larry Land
Contact Phone: +229 66361047.

DIPLOMAT JAMES LEWIS Am stranded with your ATM Card now Call Me Immediately…

From: DIPLOMAT JAMES LEWIS <imfbenin4@gmail.com>
Reply: diplomatjlewis@gmail.com
Date: Tue, 8 Aug 2023 22:10:32 +0100
Subject: Am stranded with your ATM Card now, Call Me Immediately...
Hello My Dear Beneficiary,

Once again and for the very last time, I am DIPLOMAT JAMES LEWIS, I am
mandated to deliver a parcel containing an ATM CARD{$2.5 Million} to
you by the WORLD HEALTH ORGANIZATION {W.H.O.}

I want to use the Post office medium to send you your parcel and to
register and post your parcel to your given address, it will cost you
the sum of $50, I therefore suggests that you send the $50 usd through
an iTunes card or any other Gift card to enable me to send you your
parcel through the post office. But if you can send the money through
western union or money gram, you should let me know so that I will
give you the information to pay in.

There are also Bank transfer option ($275) and Diplomatic courier
option (178 ) available. I also want you to reconfirm your full
delivery address to me once again to avoid wrong delivery.

1. Your Name
2. House/delivery address/country
3. Phone number
4. Age
5. Any identification
6. Nearest Airport

Kindly do this immediately you receive this message so that I can
proceed to the post office immediately and send your parcel to you as
soon as possible.

I await your urgent response but if you are not interested in
receiving the parcel, please do not reply back.

Yours
DIPLOMAT JAMES LEWIS.
D/Line (+2349036698197)

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Am stranded with your ATM Card now, Call Me Immediately or WhatsApp me urgent delivery to your door step (+2349036698197)

Woods IMMEDIATE RELEASE OF US 291 MILLION IN YOUR FAVOR.

From: " Woods"<noreply@zimbramail.cook.co.th>
Reply: <mrmorriswoods147@gmail.com>
Date: Thu, 3 Aug 2023 10:52:51 -0700
Subject: IMMEDIATE RELEASE OF US$291 MILLION IN YOUR FAVOR.
IMMEDIATE RELEASE OF US$291 MILLION IN YOUR FAVOR.

This is to announce to you as one of the 18 lucky winners in the ongoing Free Online Promo prize of US$291 Million for the year 2023,which took place on the 4th February,2023. The following are your
winning reference numbers: 11018204615. Track your winning number on <Suspicious hyperlink> mega-millions/

All 18 winning accounts were randomly selected from a batch of 70,000,MEGA MILLIONS LOTTERY, and you have been approved to receive your winning prize of US$291 Million via Bank Transfer, through our
offshore paying Bank. Note: that the above numbers is what qualified you to be one of the lucky winner to receive the amount of US$291Million, this is a free online lottery organized by the, MEGA
MILLIONS LOTTERY, endorse by United States of America Government and International Monetary Fund in conjunction with the International Committee under the supervision of United Nation Organization,(ENDORSEMENT CODE:09911US/AUO9X/LLMP017) YOU ARE ADVICE TO FURNISH US THE BELOW INFORMATION’S TO ENABLE US TO PROCESS THE
RELEASE OF YOUR WINNING PRIZE.

FULL NAME:
SEX:
PHONE NUMBER:
COUNTRY/ CITY:
OCCUPATION:
HOME ADDRESS:
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENSE:Upon
receiving the above information from you, we will begin to process the release of your fund to you via our paying bank in London-UK.

We look forward to hearing from you. Thus congratulations.

Best Regards
Mr. Morris Woods
The President, Of Global Internet Network

joshua fowley BUSINESS @ THE SPEED OF THOUGHT – DIGITAL NERVOUS SYSTE…

From: "joshua fowley" <contact@microsoft.com>
Date: Thu, 03 Aug 2023 11:50:55 +0100
Subject: BUSINESS @ THE SPEED OF THOUGHT - DIGITAL NERVOUS SYSTE...

SIMPLY WORK ONE HOUR A DAY TO EARN 200$ PER MONTH

OR 2 HOURS A DAY FOR 400$

AND SO ON TILL THE MAX 4 TO 5 HOURS A DAY THE ALL MONTH AND YOU GET
800$

BROWSING WITH RULES OF TIMEXJOBS

IN THE NET

AND YOU GET PAYED BY BANK TRANSFER OR PAY PAL

FOR MORE INFO

DO CLICK BELOW

CLICK HERE TIMEXJOBS
 <> 
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The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

BUSINESS @ THE SPEED OF THOUGHT – DIGITAL NERVOUS SYSTEM – To start a part time income try timexjobs in this message you have the link and text for the minimum 200$ week profit

joshua foley To start a part time income you should try timexjobs th…

From: "joshua foley" <explicacoesddmaterias@yahoo.com>
Date: Wed, 02 Aug 2023 16:28:09 +0100
Subject: To start a part time income you should try timexjobs th...

SIMPLY WORK ONE HOUR A DAY TO EARN 200$ PER MONTH

OR 2 HOURS A DAY FOR 400$

AND SO ON TILL THE MAX 4 TO 5 HOURS A DAY THE ALL MONTH AND YOU GET
800$

BROWSING WITH RULES OF TIMEXJOBS

IN THE NET

AND YOU GET PAYED BY BANK TRANSFER OR PAY PAL

FOR MORE INFO

DO CLICK BELOW

CLICK HERE TIMEXJOBS
 <> 
=
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

To start a part time income you should try timexjobs this message have the link and explains the minimum 200$ month gain

Mr.Lord Janny HELLO

From: "Mr.Lord Janny" <prettyshadia900@gmail.com>
Reply: atm450office@gmail.com
Date: Thu, 29 Jun 2023 08:01:59 +0100
Subject: HELLO
Good morning, this is to inform you that your ATM master card has been
release by the Authority, and i was told to make sure i delivery your
package to you today or tomorrow morning, which will only cost you 25
Euro , and you have to send it by Steam wallet card Or iTunes gift
card, once you buy the card send it to me , And also make sure you
confirm your full address and your phone number , Remember the 25 euro
is the only payment you have to send until the package delivery to you
.

Here is the option giving to you how you want your package to be delivery
(1) By post office
(2) By DHL express shipping
(3) By Diplomatic agent
(4) By Bank to Bank transfer

So here are the list so you have to pick any options , and it will
only cost your 25 Euro gift card and you have to send it today

Romy Frago Final Payment-Swift Copy

From: Romy Frago <accounts@kalakritiexports.com>
Date: 28 Jun 2023 13:28:25 +0200
Subject: Final Payment-Swift Copy

Greetings Sir,

Details are as below and a receipt of payment is attached.

Interbank Transfer
Referance Number: 059235
Transaction Status: Successful
Transaction Date/Time: 26-06-2023 09:48:55
Transaction Description: Balance/Final Payment
>From Account: 3105234819
Amount: $371,650
Currecny: usd
Bank Charges:$146.05

Best Regards,

Mr. Romy Frago
  Accounts Payable
KALAKRITIE EXPORTS LLC
14, Third Lok Yang Road Sari Lanka
Tel: (94) 6473 4501 ,Fax: (94) 6473 4509
E-mail: accounts@kalakritiexports.com

    
       DOWNLOAD  <Suspicious hyperlink> 

Helen Ruth Attention beneficiary

From: Helen Ruth <helenruth1219@gmail.com>
Date: Fri, 16 Jun 2023 13:01:06 +0000
Subject: Attention beneficiary
How are you?

This is the second time I am sending this important letter to this
email address, because you have not yet responded, I would like to
inform you that your contact email has been received and after our
meeting with the beneficiaries of the United Nations compensation
commission (UNCC) you have been selected to participate in this $1.2
Million approved compensation fund for victims of the global
Coronavirus and fraud Victims all over the globe. Your Funds has been
deposited through the Automated teller machine card (ATM) visa system
to facilitate the delivery to you for your onward withdrawal or bank
transfer, in order to commence on the releasing of your compensation
fee, you are requested to contact the Officer through his information
as stated below:

Mr. Brian Thomas Moynihan,
Visa Card Department ATM (Bank of America) DC USA
Address: 3100 14th St NW STE 101, Washington, DC 20010,USA
 <Link to Google> 
Email: info-visacard.departmentt@usa.com
 <Quick;ink to send a Gmail> 
And ask them to send you the Visa ATM card.

Thank you
UNCC. united nation
Secretary General of the UN

Financial Intelligence Center Your Approved Payment

From: "Financial Intelligence Center"<rajeev.gore@anu.edu.au>
Reply: <georgy@soborka.net>
Date: Sat, 22 Apr 2023 11:06:08 -0700
Subject: Your Approved Payment
FINANCIAL CRIMES ENFORCEMENT NETWORK
2070 Chain Bridge Road, Vienna, VA
United States of America.

RE: ASSISTED REFUND PROGRAMME:

This letter serves to officially inform you that we have been working towards the eradication of scam in the world with the help of African Union (AU), United Nations Security Council (UNSC), European Union (EU),the International Monetary Fund (IMF), Financial Intelligence center and FBI. We were able to track down up to 74 scam artists globally from (Canada, USA, Malaysia, Poland, Mauritius, Nigeria and Indonesia) and they are all in government custody facing criminal and fraud charges.

The United Nations board of trustee on humanitarian aids have ordered that part of the money recovered from the scammers should be shared among 27 Lucky people around the world,

You are advised to contact our representative in South African Reserve Bank (Dr. Kuben Naidoo) on below contact details to direct you immediately for your International Bank transfer of USD$5,000,000.00.

These funds are in an escrow account of financial crimes enforcement network for security purpose.

Contact details:
Name:
Email:

Yours Faithfully,

Mr. KEN BLANCO
DIRECTOR
(FINANCIAL CRIMES ENFORCEMENT NETWORK)

account Bank Transfer

From: account <joyce@jiuxiyue.com>
Date: Tue, 11 Apr 2023 11:22:39 +0100
Subject: Bank Transfer

Attachments

  • Medic logo.PNG
  • Egypt medic addr.PNG
  • Swift103.ace    VIRUS DETECTED 

Good Day,

Please find below the attached Swift Copy for the Subjected invoices.

Once again our sincere apologies, the delay in payment was mainly due
to the change in bank regulations on transfers and we face great
problem in transferring all due payments. in addition, account
manager Is out of the country till now. 

I am sure you will understand our situation and we assure you, our
cooperation for future business.

Thank you for your great support, great cooperation and for bearing
with us. 

Best Regards

Zumeer Noordeen

[Medic logo.PNG]
[Egypt medic addr.PNG]

Parcelhub Ecommerce TB

From: Parcelhub Ecommerce <parcelhube@gmail.com>
Date: Thu, 6 Apr 2023 08:44:24 +0530
Subject: TB
Grand Donation of $50,0000 USD to You

My Names are Charles W. Jackson Jr, I am the Winner of $344.6 Million
from Powerball Jackpot, you can Click on the Link to verify my winning
Amount:&nbsp <Suspicious hyperlink> 

I have decided to donate the sum of $50,0000 USD to 20 People and you
happened to be one of my beneficiaries because I got your details from
the world directory of people database that is why I contacted you.
You can receive this fund through Bank transfer, or courier Delivery
Services or International foreign Demand Draft.(IFDD)

To claim this fund, send the following details about you below to
Email: jacksonjrcharlesw08@gmail.com

1. Name in Full:
2. House Address:
3. Mobile No:
4. Email:
5. Any valid Id  Proof of you

My Attorney will prepare all the documents about the claim process of
this fund and get back to you.

Best Regards   

powell andrew National Security Adviser

From: powell andrew <pa6803079@gmail.com>
Date: Thu, 30 Mar 2023 13:41:58 +0100
Subject: National Security Adviser
I am Lt General James Morgan (Rtd), National Security Adviser to President
Muhammad Buhari . I am delighted to inform you that the contract
panel, which just concluded its seating in Abuja, just released your
name amongst contractors to benefit from the Diplomatic Immunity Payment. This
Panel was primarily delegated to investigate manipulated contract claims,
contracts and over-invoiced payment as the effect has eaten deep into the
economy of our dear country.

However, we wish to bring to your notice that your contract/inheritance profile
is still reflecting in our central computer as an unpaid contractor
while auditing
was going on. Your contract/inheritance file was forwarded to my office by the
auditors as unclaimed fund, we wish to use this medium to inform you that for
the time being Federal Government of Nigeria have stopped further payment
through bank to bank transfer due to contractors’ numerous petitions
to the United
Nations against Nigeria on wrong payment and diversion of contract funds to
different accounts.

In this regard we are going to send your contract/inheritance part payment of
25.7Million USD. To you via our accredited shipping company and I have secured
every needed document to cover the money. Note: The money is coming on two(2)
security proof boxes. The boxes are sealed with synthetic nylon seals and padded
with machines. Please don’t have to worry about anything, as the
transaction is 100% risk free. The boxes are coming with a Diplomatic
agent who
will accompany the boxes to your house address. All you need to do now is to
send to me your full house address and your identity such as, international
passport or driver’s license and your mobile phone and telephone number, The
Diplomatic agent will travel with it. He will call you immediately
when he arrives
your country’s airport. I hope you understand me.

Please kindly get back to me today also with the requested information so that
we can proceed on this matter as soon as possible.
1)Your full name.
2)Phone, fax and mobile #.
3)company name, position and address.
4)profession, age and marital status.
5)Copy of lint’s passport,driver’s license,or any valid ID card.

Note: The diplomat does not know the original contents of the boxes. What l
declared to them as the contents is Sensitive Photographic Film Materials for
security reasons. I did not declare money to them please. If they call you and
ask you the contents please tell them the same thing OK.

Kindly Call me on my direct phone Whatsapp:+234-9063 257 758 and I
will let you know how far I have gone with the
arrangement.Kindly Confirm the receipt of this message and send the
requirements to me immediately you receive this message. Please I need an urgent
reply because the boxes are scheduled to live as soon as we hear from
you. Call me on Whatsapp:+234-9063 257 758
me immediately.

Congratulations.

Best Regards,

Lt General James Morgan (Rtd)
National Security Adviser to the President
Federal Republic of Nigeria.
Whatsapp Cell:+234-9063 257 758

pa6803079@gmail.com

Dr. DAVID MARK OFFICE OF THE VICE PRESIDENT

From: "Dr. DAVID MARK" <mdrdavid46@gmail.com>
Reply: atmcard1927@hotmail.com
Date: Fri, 24 Feb 2023 05:20:11 +0100
Subject: OFFICE OF THE VICE PRESIDENT
OFFICE  OF  THE VICE PRESIDENT
 FEDERAL REPUBLIC OF NIGERIA
 PRESIDENTIAL ORDER ON FOREIGN PAYMENTS/INHERITANCE FUND
 ASO-ROCK – ABUJA

 CHANGES OF BENEFICIARY.

 ATTENTION :SIR/MADAM.

 This is the second time we are notifying you about this said fund.
We
 hereby send to you the information submitted by Mr. John T. Kehoe
 of California,U.S.A with an application to receive your Award
Payment
 of $27,500.000.00.on your behalf from this office .Please as a
matter
 of urgency, you are required to verify the following information and
 inform us if you are aware or know anything about this.

 This morning Mr. John T. Kehoe came to the office claiming that you
 have instructed him to come and receive the payment on your behalf
 with some representatives.

 I have asked them to come back tomorrow as they did not provide any
 power of an attorney from you which will prove that you truly
 sent them,This was to enable me contact you to verify how genuine
 these people are to you.

 1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
 Sacramento, Ca. 95864. whose information is below, to claim and
 receive the payment on your behalf?
 2. Did you sign any ‘Deed of Assignment’ in his favor thereby making
 him the current beneficiary with the following account details:
 Account Name: Mr. John T. Kehoe Group Ltd,
 A/C #004792442195
 Bank Name: Bank Of America
 Swift Code: 111000025.

 Finally,you are hereby advised to indicate to this honorable office
 with immediate effect,if you are the person that instructed Mr. John
 T. Kehoe to come for the claim of your fund worth $27,500.000.00.
 NOTE: Your full name and telephone number is needed for easy
 communications.

 THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF
THIS PAYMENT

 1. YOUR NAME:…
 2. YOUR FULL ADDRESS:..
 3. YOUR TELEPHONE….
 4. AGE……..
 5. SEX:………………………………
 6. YOUR OCCUPATION ……………

 For your information we have three modes of payment .
 1 , Bank to bank transfer.
 2, ATM CARD
 3, Through our online transfer payment.

 We wait for your urgent response to this office
 so that you will be given an immediate Response.

 Trust me.

 Kind Regards,
 Vice President Yemi Osinbajo
 THE VICE  PRESIDENT OF THE FEDERAL REPUBLIC. OFFICE  OF  THE VICE
PRESIDENT

Jacques Mulaja RE: SWIFT DETAILS- TT DETAILS-BANK TRANSFER

From: Jacques Mulaja <JacquesMu@kamoacopper.com>
Date: 22 Feb 2023 02:37:53 -0800
Subject: RE: SWIFT DETAILS- TT DETAILS-BANK TRANSFER

Attachments

  • Swift Copy.img    VIRUS DETECTED 

Dear Sir,

 

Please find attached our payment swift copy.

 

You are expected to receive it in your account within 2-3 working days

 

Please start production of our order

 

Best Regards

 

Jacques Mulaja
General Manager

Jordanian Electro-Techniques Co.

P.O.Box: 213241
11121  Amman
JORDAN

Tel:        962-6-4632320
Fax:       962-6-4632321
Mobile:  962-795773351

MR. SPECIAL UNITS National Security Adviser to President

From: "MR. SPECIAL UNITS" <unitscials@gmail.com>
Reply: unitscials@gmail.com
Date: Mon, 13 Feb 2023 06:26:27 -0800
Subject: National Security Adviser to President
I am Lt General James Morgan (Rtd), National Security Adviser to President
Muhammad Buhari . I am delighted to inform you that the contract
panel, which just concluded its seating in Abuja, just released your
name amongst contractors to benefit from the Diplomatic Immunity Payment. This
Panel was primarily delegated to investigate manipulated contract claims,
contracts and over-invoiced payment as the effect has eaten deep into the
economy of our dear country.

However, we wish to bring to your notice that your contract/inheritance profile
is still reflecting in our central computer as an unpaid contractor
while auditing
was going on. Your contract/inheritance file was forwarded to my office by the
auditors as unclaimed fund, we wish to use this medium to inform you that for
the time being Federal Government of Nigeria have stopped further payment
through bank to bank transfer due to contractors’ numerous petitions
to the United
Nations against Nigeria on wrong payment and diversion of contract funds to
different accounts.

In this regard we are going to send your contract/inheritance part payment of
25.7Million USD. To you via our accredited shipping company and I have secured
every needed document to cover the money. Note: The money is coming on two(2)
security proof boxes. The boxes are sealed with synthetic nylon seals and padded
with machines. Please don’t have to worry about anything, as the
transaction is 100% risk free. The boxes are coming with a Diplomatic
agent who
will accompany the boxes to your house address. All you need to do now is to
send to me your full house address and your identity such as, international
passport or driver’s license and your mobile phone and telephone number, The
Diplomatic agent will travel with it. He will call you immediately
when he arrives
your country’s airport. I hope you understand me.

Please kindly get back to me today also with the requested information so that
we can proceed on this matter as soon as possible.
1)Your full name.
2)Phone, fax and mobile #.
3)company name, position and address.
4)profession, age and marital status.
5)Copy of lint’s passport,driver’s license,or any valid ID card.

Note: The diplomat does not know the original contents of the boxes. What l
declared to them as the contents is Sensitive Photographic Film Materials for
security reasons. I did not declare money to them please. If they call you and
ask you the contents please tell them the same thing OK.

Kindly Call me on my direct phone Whatsapp:+234-9063 257 758 and I
will let you know how far I have gone with the
arrangement.Kindly Confirm the receipt of this message and send the
requirements to me immediately you receive this message. Please I need an urgent
reply because the boxes are scheduled to live as soon as we hear from
you. Call me on Whatsapp:+234-9063 257 758
me immediately.

Congratulations.

Best Regards,

Lt General James Morgan (Rtd)
National Security Adviser to the President
Federal Republic of Nigeria.
Whatsapp Cell:+234-9063 257 758

unitscials@gmail.com

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