Tag: Federal government

Dr.Patrick Ijema Change of Your Funds Ownership.

From: "Dr.Patrick Ijema" <feicheong2000@gmail.com>
Reply: patrickijema901@gmail.com
Date: Wed, 24 May 2017 07:56:38 -0700
Subject: Change of Your Funds Ownership.

andrewvale774@gmail.com

Dear Beneficiary:

I am Dr.Patrick Ijema, Director allocation department from the Central
Bank of Nigeria.My office monitors and controls the affairs of all
banks and Financial institutions in Nigeria concerned with foreign
claim payments. I am the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international
levels in line with foreign claim settlements. I have before me list
of funds, which could not be transferred to some nominated accounts as
these accounts have been identified either as ghost accounts,unclaimed
deposits or over-invoiced sum. 0n this note, I wish to have a deal
with you as regards to an unpaid fund. I have a file before me and the
date's are correct and UN-tampered. As it is my duty to recommend the
transfer of these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits, I have the opportunity to
write you based on the instructions I received two days ago from the
Foreign Debts redo!
conciliate dept to submit the List

My conditions:1. The sum of USED$10.7M only will be transfer into your
account after the processing of all relevant legal documents with your
name as the bonfire beneficiary,the transfer will be made by Draft or
telegraphic Transfer (T/T), conformable in 3 working days.2. This deal
must be kept secret forever, and all correspondence will be strictly
by email / telephone, for security purposes.3. There should be no
third parties as most problem associated with your fund release are
caused by your agents or representative.

4. Note that after the successful completion of this transaction,you
and I will have a fair share of the fund in the ratio of 50:50.If you
AGREE with my conditions, l advise you on what to do immediately and
the transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name:……………………..
2. Current Address:……………………
3. Direct Phone:…………………………
Cell Number:…………………………
4 Occupations:…………………………..
5. Age:……………………………………
6. Company:……………………………..

I hope you don't reject this offer and have this funds transferred.

Waiting for your reply on this

Yours faithfully,

Dr.Patrick Ijema

Director Allocation Department

Federal Bureau of Investigation Attn:To:Whom it May Concern

From: "Federal Bureau of Investigation"<smtp@gmail.com>
Reply: <agentaderson.m@gmail.com>
Date: Wed, 24 May 2017 06:17:11 +0100
Subject: Attn:To:Whom it May Concern!

The Federal Bureau of Investigation (FBI) Unit on Africa case (filed
IIA-8902-F2) regarding seized Funds of Foreign Individuals and
Companies 2010-Date.
 
Attn:   To:Whom it May Concern!
 
Kindly Send your Response to agentaderson.m@gmail.com
 
This email is reaching you from the office of Special Agent in Charge
(Michael J. Anderson) in Charge of Chicago Division field (CFO) USA.
 
This message is to inform you after 8 months of thorough
investigations in Nigeria regarding seized funds of foreign
Individuals and Companies. Your seized funds calculated at total
USD$35,000.000.00 (Thirty five Million US Dollars) has been retrieved
from the Federal Government of Nigeria.
 
Your funds is now in allocation Bank of Nigeria in Abuja the capital,
and we are contacting you with this confidential information, to
enable you quickly receive your funds with the assistance and presence
of our Agents here in Nigeria.
 
We have been informed by securities that attempts have been made for
you to receive your funds, but so far you failed due to dealing with
the wrong people officials. We are still here in Nigeria to ensure you
and every other persons involved receives your funds this time.
 
We shall deal directly with the Bank in charge of your payment and
you deal with us directly and whatever requirements needed, we will
ask you to provide immediately to us, and you will receive direct
instructions/information on the necessary Bank procedures to follow
from us and no one else please take note no one else!.
 
NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO
RECEIVE YOUR MONEY.
 
 
Fill out your personal details on the below plain form.
 
 
PRINT OR TYPE IN SPECIFIED SPACES
 
 
PERSONAL INFORMATION'S
 
 
Complete Name : ——————————- Country Of Origin:
———————
 
Present Address : ———————————– Date Of Birth :
——————- Sex: ———————
 
Marital Status: ——————–Occupation:
——————————-Tel/Mobile: —————–
 
kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–
 
 
The attached I.D badge is for Special Agent in charge, Michael J.
Anderson.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.
 
 
Signed By,
Special Agent in Charge,
Michael J. Anderson,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: agentaderson.m@gmail.com
 
 
 
United States of America
 
 
 
 
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they
are addressed. If you have received this email in error please notify
this office quickly. This message contains confidential information
and is intended only for the individual named or addressed. If you are
not the named/addressee you should not disseminate, distribute or copy
this e-mail. Please notify this office immediately by e-mail if you
have received this e-mail by mistake, delete from your system. If you
are not the intended recipient you are notified that disclosing,
copying, distributing or taking any action in reliance on the contents
of this information is strictly prohibited. FBI
 

Fund Investigation Department TREAT AS URGENT RIGHT AWAY

From: "Fund Investigation Department"<portaldirceu@portaldirceu.com.br>
Reply: <mailinvestigationoffice011@googlemail.com>
Date: Thu, 18 May 2017 04:22:35 +0100
Subject: TREAT AS URGENT RIGHT AWAY

OFFICE OF THE PRESIDENCY
NIGERIA INVESTIGATION BUREAU
ANTI-FRAUD UNIT
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.

From Desk Of Mrs Vivian Martins
Director Inter-Switch Unit of the Fund Investigation Bureau
Tel: +234-806-731-6969

ATTENTION: BENEFICIARY,
(BE CAREFUL OF THE HOODLUMS)

I am Mrs. Vivian Martins Executive Chairman Nigeria Investigation Department/FBI Investigation department Nigeria, a committee set up by the Federal Government of Nigeria under the able President Muhammadu Buhari. Based on the finding in this investigation department we wish to warn you against some touts. We have been informed that some touts are contacting you in respect to the collection of your fund in the total sum of $15.5 Million US Dollars that was long approved in your favor through the Eco Bank of Nigeria plc.

As a matter of fact we have been on this investigation assignments for some time codely known to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudalent activities in this country. There is presently a counter claims on your funds by one MR ROBERT BENSON, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him in your sick bed before you passed away, to help you in receiving your fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (MR ROBERT BENSON). thereby making him the current beneficiary with this following account details: MR ROBERT BENSON,AC/NUMBER: 6503809428. ROUTING/122006743,B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said MR. ROBERT BENSON, if we do not hear from you within the next two working days from today. However, you are advice to email the bank and confirm to them immediately and let them know if MR. ROBERT BENSON is from you or not.

Here is the Banking Information's:

1) NAME OF BANK: ECO BANK NIGERIA PLC.
2) CONTACT PERSON: MR. Jubril Aku
3) TEL: +234-8061153073
4) EMAIL: ecobnk.intnlremittancedep@gmail.com

Please note that you have less than 48hrs to get in contact with the Bank,or the Bank will proceed to issue all payments to MR ROBERT BENSON

Kindly reply urgently by today for more information and directive of claims.

We wait for your concern and action of claim to this regards.

Best Regards

Yours sincerely,

Mrs. Vivian Martins: Director Inter-Switch Unit of the Fund Investigation Bureau
Deputy: Mr. Tony Allens:
Telephone:+234-806-731-6969
******************************************************************************************************************
Please note that some fraudsters are claiming to be the Executive Chairman, Chief Mrs. Vivian Martins (AIG rtd.) or staff of The Nigeria Investigation Bureau have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember – if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
**************

Vimax Zonal Payment Coordinator Reply.

From: Vimax Zonal Payment Coordinator <finotecuk07@gmail.com>
Date: Wed, 17 May 2017 14:15:15 +0200
Subject: Reply.

Attention,

It’s my pleasure to receive your email and contact with you.

Congratulations!!! This is to acknowledge the receipt of your mail. Yes, I
have the instruction to send to you your ATM Visa card kept in my custody
by Mrs. Stephanie Myers of Vimax Foundation Welfare. Your email account
have been picked as one of the lucky winner of the Online sweepstakes
program conducted on APRIL, 2017 with Ref Code: AFWSS-DMP-3999-VOL10X-16.
She has instructed that as soon as you contact me. I should forward the ATM
Visa card worth $850,000.00 ( Eight Hundred and Fifty Thousand United State
Dollar) to you through Courier Company.

Sequel to the Federal Government and International Monetary Authority (IMA)
economic monetary policy will asked for the below information to enable the
Bank register your data and process your Approval Letter through the
regional office of the Arcus Foundation Welfare, as a guarantee for
payments of your Online sweepstakes Guaranteed Amount of US$ 850,000.00
(Eight Hundred and Fifty Thousand United State Dollars Only).

(1)FULL NAMES:
(2)YOUR CURRENT/POSTAL ADDRESS:
(3)DATE OF BIRTH & SEX:
(4)TELEPHONE NUMBER:
(5)COUNTRY OF ORIGIN:

As soon as I receive the above information requested, I will be at the
courier company to confirm the modalities for registering and dispatching
of your ATM Visa card parcel to your contact address through courier
service immediately and send you the TRACKING number.

Best regards,

Barr.Hudson Dickens
Zonal Payment Coordinator

Senator Jubril Aminu ATM VISA CARD

From: Senator Jubril Aminu <lina.simonaityte@sam.lt>
Reply: <paymentcentre29@gmail.com>
Date: Tue, 16 May 2017 00:40:31 -0700
Subject: ATM VISA CARD

Dear Beneficiary,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

Meanwhile, The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation after there last meeting with the US Government, World Bank and United Nations officials have successfully passed a mandate to the current president of Nigeria to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. We will send you an ATM VISA CARD which you will use to withdraw your Funds via ATM Machine in any part of the world and the maximum daily limit is Ten Thousand united States Dollars ($10,000) valued sum at $10.5 Million United States Dollars (10,500,000.00) Ten Million Five Hundred Thousand United States Dollars Only. The ATM VISA CARD would be sent to you via DHL Delivery Service; because we have signed a contract with them which should expired by January 22-2018.

NOTE, your new Payment details are United nations Approval code No; NG567P, Reference No.30295, Allocation No: 3426 Password No: 7644, File Code No: 1875 and your Certificate of Merit Payment No: 1875, Released Code No: 0059; Immediate Activation confirmation No: 8575; Secret Code No: XXTN554, Having received these vital payment code, therefore You are qualified now to received and confirm Your payment with the Federal Government immediately within the next 72hrs.

If you would like to receive your fund immediately, kindly reconfirm your.

(1) Your Full Name
(2) Full residential address.
(3) Phone/country code And Fax Number
(4) Age
(5) Present Occupation
(6) Company name (IF ANY)

Below is the personal email address and contact of the foreign affairs department officer in Charge of your fund release.

Name: Barrister Henry Okafor
Tel: +2347033250863
Email: barr.henryokafor1@gmail.com

To affect the release of your ATM Card valued at $10.5 Million you are advised to contact the foreign remittance department officer for the delivery. We shall be expecting to receive your information as you have to stop any further communication with anybody or office not related to this transaction.

Thanks for your co-operation.

Best Regards,
Senator Jubril Aminu
Chairman Foreign Affairs Commission
Federal Republic of Nigeria
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors.
Cc: Accountant General of the Federation

DR.OLUSEGUN O AGANGA KINDLY READ AND REPLY BACK TO CONFIRM THIS PAYMENT

From: DR.OLUSEGUN O AGANGA <olusegunaganga2017@hotmail.com>
Date: Mon, 15 May 2017 14:55:14 +0000
Subject: KINDLY READ AND REPLY BACK TO CONFIRM THIS PAYMENT

FROM OFFICE OF THE
DR.OLUSEGUN O. AGANGA.
SPECIAL ADVISER TO
CENTRAL BANK OF NIGERIA &
FOREIGN FUND RELEASE DEPARTMENT.
CBN/FGN/IMF/04/17.

ATTENTION: BENEFICIARY,

According to the last meeting between our new President Muhammadu Buhari, and the new UN Secretary-General, António Guterres and also International Monetary Fund (IMF).The outcome of the meeting is how to release the pending funds which has not been paid to all beneficiary /contractors who have waited for the past years and applied every effort to receive there benefited fund which have prove abortive. All payment files has been handed over to Dr.Olusegun Aganga every beneficiary is required to communicate with him only.

The new elected President Muhammadu Buhari; has agreed and accepted that anyone who has been scammed and not paid will definitely receive his/her compensation/pending fund base on the agreement with the new UN Secretary-General, António Guterres and also International Monetary Fund (IMF) this is a promise from our new President. Every beneficiary is liable to obtain (CERTIFICATE OF LEGALITY. & APPROVAL CERTIFICATE ) from Presidential Advisory Council and without this; the person will not receive his/her own fund from the Central Bank of Nigeria (CBN). Federal government of Nigeria has giving Central Bank of Nigeria the last order to pay any beneficiary /contractors who comply to obtain the required documents needed for the release of his/her fund into the beneficiary account.

(1). CERTIFICATE OF LEGALITY & APPROVAL CERTIFICATE

But we are surprise that after the last meeting between Federal Government of Nigeria and Central Bank Committee; we discovered that our remittance department has received account information from one Rev. Lawrence R. Larson claiming that you instructed him to receive your own approved fund on your behalf as your NEXT OF KIN with reasons that you are involve in a car accident and will not be able to follow up your transfer. We receive an e-mail together with his account information’s below; we look forward to receive e-mail from you regarding to this information's to be true or false.

Account Name: Rev. Lawrence R. Larson, D.Th.
Name of Bank: MERCANTILE BANK FLORIDA
Address: 11250 S.W. 93rd Court Road, Suite 700,
Ocala, Florida 34481
Swift Code: CFBKUS33
Routing Number: 063113772
Account Number: 8602516626

Kindly reconfirm us with these information’s below as a proof that we are dealing with the right person and you have not send Rev. Lawrence R. Larson, to claim your fund as your NEXT OF KIN (1).YOUR FULL NAME, (2).AGE (3).OCCUPATION (4). DIRECT TELEPHONE (5).YOUR CONTACT ADDRESS AND COPY OF YOUR I.D. We are really sorry for all you have passed through with our past government.

Yours truly,

DR.OLUSEGUN O. AGANGA.
SPECIAL ADVISER TO
CENTRAL BANK OF NIGERIA &
MINISTER OF INDUSTRY, TRADE AND INVESTMENT
FEDERAL REPUBLIC OF NIGERIA

United Nation To: Unpaid Beneficiary

From: United Nation <unitednationsss300@yahoo.com>
Reply: United Nation <unitednationsss300@yahoo.com>
Date: Thu, 11 May 2017 13:48:37 +0000 (UTC)
Subject: To: Unpaid Beneficiary,

From: Ms. Carman Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

     This is to inform you that I came to Nigeria yesterdayfrom Canada after series of complaint from the FBI and other Securityagencies  from Asia,Europe, South America and the United States of America
respectively,against the Federal Government of Nigeria and the BritishGovernment for the high volume of fraudulent activities going that is  onin these two nations.

Right now, as directed by UN secretary General named António Guterres  weare working in collaborations with the Nigerian Financial Crime Commission/agenciesand we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to  effectyour overdue payment worth $10.5M only into your account without anydelay  as approved and instructed by AMERICAN government and UNITEDNATIONS;

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

We are going to pay you from our compensation fund scheme.

Note that I have a very limited time to stay in Nigeria here so I  would likeyou to urgently respond to this message with your details; so that I can adviseyou on how best to receive your fund from me within the  next 72 hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..

You can reach me for now with below information:

Tel: +234-9054471562

Sincerely yours

Ms. Carman Lapointe

 
Â

Mr. Olusegun Aganga KINDLY READ AND REPLY BACK TO CONFIRM THIS PAYMENT

From: "Mr. Olusegun Aganga" <olusegunagana@yahoo.co.uk>
Reply: "Mr. Olusegun Aganga" <olusegunagana@yahoo.co.uk>
Date: Tue, 9 May 2017 10:30:13 +0000 (UTC)
Subject: KINDLY READ AND REPLY BACK TO CONFIRM THIS PAYMENT

FROM OFFICE OF THE
DR.OLUSEGUN O. AGANGA.
SPECIAL ADVISER TO
CENTRAL BANK OF NIGERIA &
FOREIGN FUND RELEASE DEPARTMENT.
CBN/FGN/IMF/04/17.

ATTENTION: BENEFICIARY,

According to the last  meeting between our new President Muhammadu Buhari, and the new UN Secretary-General, António Guterres and also International Monetary Fund (IMF).The outcome of the meeting is how to release the pending funds which has not been paid to all beneficiary /contractors who have waited for the past years and applied every effort to receive there benefited fund which have prove abortive. All payment files has been handed over to Dr.Olusegun Aganga every beneficiary is required to communicate with him only.

The new elected President Muhammadu Buhari; has agreed and accepted that anyone who has been scammed and not paid will definitely receive his/her compensation/pending fund base on the agreement with the new UN Secretary-General, António Guterres and also International Monetary Fund (IMF) this is a promise from our new President. Every beneficiary is liable to obtain (CERTIFICATE OF LEGALITY. & APPROVAL CERTIFICATE ) from Presidential Advisory Council and without this; the person will not receive his/her own fund from the Central Bank of Nigeria (CBN). Federal government of Nigeria has giving Central Bank of Nigeria the last order to pay any beneficiary /contractors who comply to obtain the required documents needed for the release of his/her fund into the beneficiary account.

(1). CERTIFICATE OF LEGALITY & APPROVAL CERTIFICATE

But we are surprise that after the last meeting between Federal Government of Nigeria and Central Bank Committee; we discovered that our remittance department has received account information from one Rev. Lawrence R. Larson claiming that you instructed him to receive your own approved fund on your behalf as your NEXT OF KIN with reasons that you are involve in a car accident and will not be able to follow up your transfer. We receive an e-mail together with his account information’s  below; we look forward to receive e-mail from you regarding to this information's to be true or false.

Account Name: Rev. Lawrence R. Larson, D.Th.
Name of Bank: MERCANTILE BANK FLORIDA
Address: 11250 S.W. 93rd Court Road, Suite 700,
Ocala, Florida 34481
Swift Code: CFBKUS33
Routing Number: 063113772
Account Number: 8602516626

Kindly reconfirm us with these information’s below as a proof that we are dealing with the right person and you have not send Rev. Lawrence R. Larson, to claim your fund as your NEXT OF KIN (1).YOUR FULL NAME, (2).AGE (3).OCCUPATION (4). DIRECT TELEPHONE (5).YOUR CONTACT ADDRESS AND COPY OF YOUR I.D. We are really sorry for all you have passed through with our past government.

Yours truly,

DR.OLUSEGUN O. AGANGA.
SPECIAL ADVISER TO
CENTRAL BANK OF NIGERIA &
MINISTER OF INDUSTRY, TRADE AND INVESTMENT
FEDERAL REPUBLIC OF NIGERIA

Ms. Heidi Mendoza Unpaid Beneficiary

From: "Ms. Heidi Mendoza" <fawasups49@gmail.com>
Date: Thu, 4 May 2017 02:08:34 +0300
Subject: Unpaid Beneficiary,

From: Ms. Heidi Mendoza
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada
after series of complaint from the FBI and other Security agencies from
Asia,Europe, South America and the United States of America
respectively,against the Federal Government of Nigeria and the British
Government for the high volume of fraudulent activities going that is on
in these two nations.

Right now, as directed by UN secretary General named António Guterres we
are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to effect
your overdue payment worth $10.5M only into your account without any delay
as approved and instructed by AMERICAN government and UNITED NATIONS;

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

We are going to pay you from our compensation fund scheme.

Note that I have a very limited time to stay in Nigeria here so I would
like you to urgently respond to this message with your details; so that I
can advise you on how best to receive your fund from me within the next 72
hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..

You can reach me for now with below information:

Tel: +234-9054471562

Sincerely yours

From: Ms. Heidi Mendoza
Head Of United Nations Under-Secretary
General For Internal Oversight Services

Dr.Patrick Ijema Change of Your Funds Ownership

From: "Dr.Patrick Ijema" <mrsmeifen46@gmail.com>
Reply: patrickijema80@gmail.com
Date: Wed, 3 May 2017 12:39:21 +0100
Subject: Change of Your Funds Ownership

Dear Beneficiary:

I am Dr.Patrick Ijema, Director allocation department from the Central
Bank of Nigeria.My office monitors and controls the affairs of all
banks and Financial institutions in Nigeria concerned with foreign
claim payments. I am the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international
levels in line with foreign claim settlements. I have before me list
of funds, which could not be transferred to some nominated accounts as
these accounts have been identified either as ghost accounts,unclaimed
deposits or over-invoiced sum. 0n this note, I wish to have a deal
with you as regards to an unpaid fund. I have a file before me and the
date's are correct and UN-tampered. As it is my duty to recommend the
transfer of these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits, I have the opportunity to
write you based on the instructions I received two days ago from the
Foreign Debts redo!
conciliate dept to submit the List

My conditions:1. The sum of USED$10.7M only will be transfer into your
account after the processing of all relevant legal documents with your
name as the bonfire beneficiary,the transfer will be made by Draft or
telegraphic Transfer (T/T), conformable in 3 working days.2. This deal
must be kept secret forever, and all correspondence will be strictly
by email / telephone, for security purposes.3. There should be no
third parties as most problem associated with your fund release are
caused by your agents or representative.

4. Note that after the successful completion of this transaction,you
and I will have a fair share of the fund in the ratio of 50:50.If you
AGREE with my conditions, l advise you on what to do immediately and
the transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name:……………………..
2. Current Address:……………………
3. Direct Phone:…………………………
Cell Number:…………………………
4 Occupations:…………………………..
5. Age:……………………………………
6. Company:……………………………..

I hope you don't reject this offer and have this funds transferred.

Waiting for your reply on this

Yours faithfully,

Dr.Patrick Ijema

Director Allocation Department

Tel:+2349055933826

Dr.Mohamed Ahmed CONFIRM THIS TO ME FAST

From: "Dr.Mohamed Ahmed" <mr.alexmustapher@gmail.com>
Reply: drmohamedahmed13@yahoo.com
Date: Fri, 28 Apr 2017 13:50:20 +0100
Subject: CONFIRM THIS TO ME FAST!!!!

Dr.Mohamed Ahmed.
MINISTER OF FINANCE(MOF)
OPERATIONAL TOWERS;8/10
CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.
HOT-LINE(00229)98-77-63-27
EMAIL;drmohamedahmed13@yahoo.com
Attn: Sir/Madam.

I am Dr.Mohamed Ahmed, minister of finance (M.A.R),I monitor offices
and control the affairs of all banks and financial institutions in
Benin republic concerned foreign contract payments. I am the final
signatory to all foreign transfers of huge funds moving within banks
both the local and international levels in line to foreign contracts
settlement. I have before me the list of foreign contract payment
files, which are due to be transferred to their nominated accounts.

Meanwhile, we identified some of these accounts to be ghost accounts,
unclaimed deposits and over invoiced sum etc. I wish to have a deal
with you as regards to the unpaid fund. I have a file before me and
hope the date's are correct and UN-tampered. As it is my duty to
recommend the transfer of these surplus fund to the Federal Government
Treasury and Reserve Accounts as unclaimed deposit. I have the
opportunity to write you based on the instruction I received two days
ago from the senate committee on contract payment/foreign debts to
submit the list of payment reports expenditures and audited reports of
revenues. Among several others, I have decided to remit the total sum
of USD15.2 million following the idea that we have a deal/agreement
and I am going to perfect the paper work legally.
MY CONDITIONS

1.You will have to provide foreign account where the funds will be transferred.
2.This deal must be kept secret forever, and all correspondence will
be strictly by private email /telephone for security purposes.
3.There should be no other third parties as most problems associated
with such payments are caused by their agents or representatives. If
you AGREE with my Conditions, contact me directly through this email
address;(drmohamedahmed13@yahoo.com) will advise you on the next line
of action and immediately the funds transfer will commence without
further delay as I would proceed to fix your name on the payment
schedule instantly within the next 5 working days.

NOTE:DUE TO THE HIGH RATES OF INTERNET SCAMMERS,IF YOU ARE REPLYING TO
THIS EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT
SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT
YOU OR ME TO FALL VICTIM OF ANY CIRCUMSTANCES.
THANKS,
YOURS FAITHFULLY
Dr.Mohamed Ahmed.

Dr.Patrick Ijema Change of Your Funds Ownership

From: "Dr.Patrick Ijema" <mrsmeifen46@gmail.com>
Reply: patrickijema901@gmail.com
Date: Wed, 26 Apr 2017 12:03:23 +0100
Subject: Change of Your Funds Ownership

Dear Beneficiary:

I am Dr.Patrick Ijema, Director allocation department from the Central
Bank of Nigeria.My office monitors and controls the affairs of all
banks and Financial institutions in Nigeria concerned with foreign
claim payments. I am the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international
levels in line with foreign claim settlements. I have before me list
of funds, which could not be transferred to some nominated accounts as
these accounts have been identified either as ghost accounts,unclaimed
deposits or over-invoiced sum. 0n this note, I wish to have a deal
with you as regards to an unpaid fund. I have a file before me and the
date's are correct and UN-tampered. As it is my duty to recommend the
transfer of these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits, I have the opportunity to
write you based on the instructions I received two days ago from the
Foreign Debts redo!
conciliate dept to submit the List

My conditions:1. The sum of USED$10.7M only will be transfer into your
account after the processing of all relevant legal documents with your
name as the bonfire beneficiary,the transfer will be made by Draft or
telegraphic Transfer (T/T), conformable in 3 working days.2. This deal
must be kept secret forever, and all correspondence will be strictly
by email / telephone, for security purposes.3. There should be no
third parties as most problem associated with your fund release are
caused by your agents or representative.

4. Note that after the successful completion of this transaction,you
and I will have a fair share of the fund in the ratio of 50:50.If you
AGREE with my conditions, l advise you on what to do immediately and
the transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name:……………………..
2. Current Address:……………………
3. Direct Phone:…………………………
Cell Number:…………………………
4 Occupations:…………………………..
5. Age:……………………………………
6. Company:……………………………..

I hope you don't reject this offer and have this funds transferred.

Waiting for your reply on this

Yours faithfully,

Dr.Patrick Ijema

Director Allocation Department

Tel:+2349055933826

Mr. Agbanabu Victor Kalu Attention Beneficiary

From: "Mr. Agbanabu Victor Kalu" <mintterrs@gmail.com>
Reply: "Mr. Agbanabu Victor Kalu" <cicubabanque@hotmail.com>
Date: Tue, 25 Apr 2017 05:58:24 +0900 (JST)
Subject: Attention Beneficiary,

 Attention Beneficiary

How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment worth sum of Two Million Seven Hundred United State Dollars ($2.700,000.00) have not been sent to you as it was instructed by The Economic Community of West African States (ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Confiscating, and all necessary arrangement your ATM VISA/MASTER CARD Payment worth of ($2.700,000.00) has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal document to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin, Office Address, Commented Bank, Cotonou Jean Paul 1 BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will precede with the necessary arrangement for the delivery your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately on their below;

Contact Person; Mr. Agbanabu Victor Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +229-63070446

Try to call him immediately to know when your ATM VISA/MASTER CARD will be delivered to you.

I am waiting for your update as soon as you have received your Visa/Master ATM Card.

Thanks and God Bless You.

Yours sincerely
Mrs. Omabala Nancy.

ajadu Ken Invitation: Your ATM card is ready to shipping to you

From: "ajadu Ken" <ajaduken@yahoo.com>
Reply: "ajadu Ken" <ajaduken@yahoo.com>
Date: 24 Apr 2017 13:55:10 +0000
Subject: Invitation: Your ATM card is ready to shipping to you

APR
21 “Your ATM card is ready to shipping to you”

When
Friday, 21 April 2017
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Dear Customer, I have been planning on how to get things
being in order to you. Right now everything has been completed and
this is to let you know that I have finalized with the bank manager,
to credit your ( $900,000.00USD ) to an ATM VISA CARD. So your
inherited funds of ( $900,000.00USD ) has been converted and credited
to an ATM VISA CARD. This is to bring to your notice that I have paid
the re-activation fee and the delivery of your ATM VISA CARD. I paid
it because the ATM Card worth of $900,000.00USD will expire soon and
when it expires, the whole money will go into Federal Government
treasury account in my country here, so because of that I decided to
help you pay off the money so that the ATM Card fund will not expire,
and I’m convinced that when you receive your ATM VISA Card that you
must pay me back all my money and even compensate me for helping you.
Now I want you to contact the ATM card office with your home /office
address that you prefer for the delivery to be made so that they can
deliver your ATM Visa Card to your designated address in your country
without any delay. Like I stated earlier, the delivery charges has
been paid but I did not pay their official keeping fees because they
refused. They refused, the reason is that they do not know when you
are going to contact them and the demurrage might have increased. They
told me that their keeping fees $113.00 only, while I deposited it
yesterday. Below is the Contact Information of the ATM office, Contact
Person: Mr. Ken Ofor Office Email: (atmremitcash1@outlook.com ) Phone
number: +229-997-12143 Contact them today to avoid increase of their
keeping fees and let me know once you receive your ATM Visa card.
Thanks and remain bless Best Regards.

FEDERAL BUREAU OF INVESTIGATION FBI – NOTE .

From: "FEDERAL BUREAU OF INVESTIGATION"<revgoodluck8@gmail.com>
Reply: <barr.williamsdarvis@gmail.com>
Date: Sat, 1 Apr 2017 16:34:06 -0700
Subject: FBI - ( NOTE ) .

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
 
 
Dear Beneficiary,
 
 
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This
ended 3 days ago. It is obvious that you have not received your fund
which is to the tune of Eight Million and Five Hundred
Thousand United State Dollars ($8,500,000.00) due to past corrupt
Governmental Officials who almost held the fund to
themselves for their selfish reasons and some individuals who have
taken advantage of your fund all in an attempt to swindle
your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund. The National
Central Bureau of Interpol enhanced by the United Nations and Federal
Bureau of Investigation have successfully passed a
mandate to the current president of United States Of America his
Excellency President Donald Trump to boost the exercise of
clearing all foreign debts owned to you and other individuals and
organizations who have been found not to have receive their
Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how
would you like to receive your payment? Because we have
two method of payment which is by Check or by ATM card?
 
 
ATM Card: We will be issuing you a custom pin based ATM card which
you will use to withdraw up to $3,000 per day from any ATM
machine that has the Master Card Logo on it and the card have to be
renewed in 4 years time which is 2021. Also with the ATM
card you will be able to transfer your funds to your local bank
account. The ATM card comes with a handbook or manual to
enlighten you about how to use it. Even if you do not have a bank
account.
 
 
Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any
of your preferred option and would be mailed to you via DHL. Because
we have signed a contract with DHL which should expire in next three
weeks you will only need to pay $310 instead of $600 saving you $290.
So if you pay before the three weeks you
save $290. Take note that anyone asking you for some kind of money
above the usual fee is definitely a fraudster and you will
have to stop communication with every other person if you have been
in contact with any. Also remember that all you will ever
have to spend is $310.00 Nothing more! Nothing less! And we guarantee
the receipt of your fund to be successfully delivered
to you within the next 48hrs after the receipt of payment has been
confirmed.
 
Note: Everything has been taken care of by the Federal Government,
The United Nation and also the FBI including taxes, custom
paper and clearance duty so all you will ever need to pay is $310.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $600 but because DHL have
temporarily discontinued the C.O.D which gives you the chance to pay
when package is delivered for international shipping We
had to sign contract with them for bulk shipping which makes the fees
reduce from the actual fee of $600 to $310 nothing more
and no hidden fees of any sort!
To effect the release of your fund valued at $8,500,000.00 you are
advised to contact our correspondent, the delivery officer
Bar Williams Darvis with the information below,
 
Name:  Bar Williams Darvis
Email: barr.williamsdarvis@gmail.com
TELEPHONE: +1 (415)-494-8827
 
You are advised to contact him with the information's as stated
below:
 
Your full Name :…………..
Your Address   :…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)
 
Upon receipt of payment the delivery officer will ensure that your
package is sent within 48 working hours. Because we are so
sure of everything we are giving you a 100% money back guarantee if
you do not receive payment/package within the next
48hours after you have made the payment for shipping.
 
 
Yours sincerely,
 
JAMES COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
 
Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are
hereby advice only to be in contact with Bar Williams Darvis (
barr.williamsdarvis@gmail.com ) of the ATM CARD CENTRE who is the
rightful person to deal with in regards to your ATM CARD PAYMENT and
forward any emails you get from impostors to this office
so we could act upon and commence investigation.

Pastor Dan Buchi Your immediate contact will be to your best interest.

From: Pastor Dan Buchi <princeuku1@gmail.com>
Reply: Pastor Dan Buchi <pincescherem@gmail.com>
Date: Sun, 5 Mar 2017 01:25:12 +0900 (JST)
Subject: Your immediate contact will be to your best interest.

OFFICE OF THE DIRECTOR
FEDERAL FINANCE MINISTER
TINUBU SQUARE,PORTO-NOVO, BENIN REPUBLIC.
Our Ref: CBN/LD/HOD/30/01/2017
Your Ref: ………………………..
PAYMENT FILE: CBB/IRD/BEN/2017
 
Dear Beneficiary,
 
The Federal Government of Benin Republic conducted a proper investigation and discovered that you are among those that we have not paid in the past for their past inherited funds.
 
We are sorry for the delay and we also discovered that you have lost a lot of money in the hands of fraud stars / Scammers presenting themselves to be a worker with CBB and other bank officials.
 
However, all the board of directors and Federal Government of Benin Republic have unanimously agreed to remit your fund valued at three million, six hundred thousand united state dollars ($3.6m) immediately you provide all the necessary requirements for the wire transfer.
 
So by this letter, you are advised to re-confirm to me the followings:
 
1) Your Full Name…………….
2) Your Current House Address…….
3) Your Current Occupation……….
4) Your working Telephone and Fax numbers for easy communication.
5) Your Next Of Kin…………….
 
Upon the receipt of this letter get back to me immediately for more details.

However, you are advised to deal only with the authorized person of the CBB (US) in order to avoid random checks so as to avoid recall on payment. Please endeavor to respond to this message and keep us informed on timely.

Your immediate contact will be to your best interest.
 
Thanks.
 
Pastor Dan Buchi
Director, CBB Benin Republic
Direct Mobile: +229. 98611079

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