X-Originating-IP: [209.85.160.196]
Reply-To: wbcn00@gmail.com
Date: Fri, 7 Jan 2011 01:42:58 -0800
Subject: PAYMENT ARRANGEMENT.
From: International Remittance Dept k.iod31216@gmail.com
imfm110@gmail.com
ATTENTION: BENEFICIARY.
We are very pleased to inform you that the Federal Government of
Nigeria issued a waiver recently to all beneficiaries whose fund are
long overdue for settlement. All beneficiaries are now required to
obtain the Waiver Certificate with the sum of US$50.00 as the only
condition upon which their fund will be processed and released to
them.
If you accept the above directives, kindly get back to us to enable us
give you futher details.
Thank you.
Edu Anthony,
Service Manager,
International Remittance Dept.
Email:wbcn001@gmail.com
*************************************
Attention:
We wish to acknowledge receipt of your mail and noted your comments
regarding this transaction. My name is Mr. Edu Anthony, Service
Manager International Remittance Department of Federal Ministry of
Finance. The President of our country set up this committee in order
to ensure that all the beneficiaries who have paid their taxes and
were unable to receive their fund would be granted waiver so that
their fund can be processed and released under three working days.
You are therefore advised to stop forthwith further correspondences
and communication with any other party outside this panel until your
fund is processed and released to you in order not to jeopardise the
processing of the release of your fund $2.7m. We discovered that some of
these officials charge several fees in order to frustrate the
beneficiary and for them to divert the payment of the beneficiary to
another account.
As soon as we receive the sum of US$50.00 we shall obtain the Waiver
Certificate and process the release of your fund and ensure that the
transfer of your fund is effected within three working days. Below is
the payment information by western union money transfer or money gram:
Receiver's name: Edu Anthony
Destination: Lagos, Nigeria.
Text Question: what is the amoun
Answer: US$50.00
Sender's name
Sender's address
Ref.No./MTCN number
Regards,
Edu Anthony.
+2347030366068
Friday, January 7, 2011
James H. Robertson Special Agent in Charge FBI (In his dreams)
Originating IP: 81.91.230.137
Date: Fri, 7 Jan 2011 06:18:03 -0800 (PST)
From: upsbenin
Reply-To: upsbenin41@yahoo.co.uk
Subject: YOUR URGENT RESPONSE IS HIGHLY NEEDED.
To: undisclosed recipients:
http://3.bp.blogspot.com/_d1yewYtBxw0/R5VJLU7WfuI/AAAAAAAABvk/L7vNECXT844/s320/FBI_Logo.gif
FEDERAL BUREAU OF INVESTIGATION
One FBI Plaza
Buffalo, NY 14202
TO WHOM IT MAY CONCERN:
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that your packaged ATM CARD which UPS was conveying to your resident arrived JFK Airport and it was held by the US CUSTOMS AND BORDER PROTECTION.
According to our findings, Your ATM CARD was forwarded to the US Inter-switch Institution for proper verification on the authenticity and it has been confirmed that your ATM CARD is good and ready to be used.
On our conversation with Mr. johnson kenneth of US CBP this morning, he made us to know that they only required a Tax/Stamp Duty which MUST come from the Fund of Orign of ATM Card which is Benin Republic.
The UPS Agent (Mr. Jeffrey Noah) has been stranded in JFK New York since Wednesday that he arrived with your package and he complained that he lost your information such Address/City/State/Phone number due to Data Crash, so please re-confirm above listed information to ensure accurate delivery once the Tax/Stamp Duty is ready. Below is the contact information of Mr. Jeffrey Noah;
Email:johnson.kenneth50@yahoo.com.hk
Tel: 315-608-8961
You are therefore advised to contact the UPS agent in Benin Republic to help you get the Tax/Stamp Duty which according to our inquiry will cost the sum of $100. Contact UPS with the information below;
Johnson Mohreh
Email: upsbenin41@yahoo.co.uk
Tel: +229 98721558
Try as much as you can to get the Tax/Stamp Duty so that the UPS Agent can complete the delivery without any further delay.
We will be waiting for your update.
Your Sincerely,
James H. Robertson
Special Agent in Charge
mrgoodluckanderson12@gmail.com
Date: Fri, 7 Jan 2011 06:18:03 -0800 (PST)
From: upsbenin
Reply-To: upsbenin41@yahoo.co.uk
Subject: YOUR URGENT RESPONSE IS HIGHLY NEEDED.
To: undisclosed recipients:
http://3.bp.blogspot.com/_d1yewYtBxw0/R5VJLU7WfuI/AAAAAAAABvk/L7vNECXT844/s320/FBI_Logo.gif
FEDERAL BUREAU OF INVESTIGATION
One FBI Plaza
Buffalo, NY 14202
TO WHOM IT MAY CONCERN:
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that your packaged ATM CARD which UPS was conveying to your resident arrived JFK Airport and it was held by the US CUSTOMS AND BORDER PROTECTION.
According to our findings, Your ATM CARD was forwarded to the US Inter-switch Institution for proper verification on the authenticity and it has been confirmed that your ATM CARD is good and ready to be used.
On our conversation with Mr. johnson kenneth of US CBP this morning, he made us to know that they only required a Tax/Stamp Duty which MUST come from the Fund of Orign of ATM Card which is Benin Republic.
The UPS Agent (Mr. Jeffrey Noah) has been stranded in JFK New York since Wednesday that he arrived with your package and he complained that he lost your information such Address/City/State/Phone number due to Data Crash, so please re-confirm above listed information to ensure accurate delivery once the Tax/Stamp Duty is ready. Below is the contact information of Mr. Jeffrey Noah;
Email:johnson.kenneth50@yahoo.com.hk
Tel: 315-608-8961
You are therefore advised to contact the UPS agent in Benin Republic to help you get the Tax/Stamp Duty which according to our inquiry will cost the sum of $100. Contact UPS with the information below;
Johnson Mohreh
Email: upsbenin41@yahoo.co.uk
Tel: +229 98721558
Try as much as you can to get the Tax/Stamp Duty so that the UPS Agent can complete the delivery without any further delay.
We will be waiting for your update.
Your Sincerely,
James H. Robertson
Special Agent in Charge
mrgoodluckanderson12@gmail.com
Thursday, January 6, 2011
Dr. wisdom ford Chairman Contract Verification/Review Panel and Foreign Debt Payment
X-Originating-IP: 41.184.20.112, ipNX Nigeria Limited, Victoria Island, Lagos, Nigeria
From: wisdom ford
Subject: RE: URGENT ATTENTION.
Date: Thu, 23 Dec 2010 12:09:31 +0100
From the Desk of
Dr. wisdom ford
Chairman Contract Verification/Review
Panel and Foreign Debt Payment
To: Mr. xxxxxxxxx Beneficiary
The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin’s,. Fund Beneficiaries and foreign contractors that executed contract with us
In light of this, this present administration under the auspices of the new Civilian Head of State Dr. Good Luck Ebele Jonathan the President and Commander in Chief of Armed Forces Federal Republic of Nigeria within Five days on assumption of office set up this panel to review, verify and to settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of kin’s and foreign contractors that executed contract with the Federal Government of Nigeria for the past five years but sir, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your payment has been approved four times and duly completed two times. Also we found out that these funds totaling $10.4.000.000.00 (Ten Million Four Humdred Thousand United States Dollars) was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment .
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111
The most baffling part is that this your payment keep coming up in every period of debt reconciliation and verification always receives approval like now.
NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED THESE ANSWERS FROM YOU WITHIN 72HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA
Help us to help you, call me immediately you receive this message today on my direct number +234-8166965305 / +2348166965305 or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now.
Kindly send to us the required below stated information for confirmation and record purposes.
1. Your Full Name:
2. Your Direct Telephone and Cell phone
3. Fax Number
4. Your Residential Address:
5. Your Current Receiving Banking Details
(6) Age and Sex
(7) Home Equity (YES or NO)
Thanks for your anticipated cooperation.
Yours truly,
Dr. wisdom ford
Chairman Contract Verification/Review
Panel and Foreign Debt Payment
From: wisdom ford
Subject: RE: URGENT ATTENTION.
Date: Thu, 23 Dec 2010 12:09:31 +0100
From the Desk of
Dr. wisdom ford
Chairman Contract Verification/Review
Panel and Foreign Debt Payment
To: Mr. xxxxxxxxx Beneficiary
The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin’s,. Fund Beneficiaries and foreign contractors that executed contract with us
In light of this, this present administration under the auspices of the new Civilian Head of State Dr. Good Luck Ebele Jonathan the President and Commander in Chief of Armed Forces Federal Republic of Nigeria within Five days on assumption of office set up this panel to review, verify and to settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of kin’s and foreign contractors that executed contract with the Federal Government of Nigeria for the past five years but sir, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your payment has been approved four times and duly completed two times. Also we found out that these funds totaling $10.4.000.000.00 (Ten Million Four Humdred Thousand United States Dollars) was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment .
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111
The most baffling part is that this your payment keep coming up in every period of debt reconciliation and verification always receives approval like now.
NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED THESE ANSWERS FROM YOU WITHIN 72HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA
Help us to help you, call me immediately you receive this message today on my direct number +234-8166965305 / +2348166965305 or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now.
Kindly send to us the required below stated information for confirmation and record purposes.
1. Your Full Name:
2. Your Direct Telephone and Cell phone
3. Fax Number
4. Your Residential Address:
5. Your Current Receiving Banking Details
(6) Age and Sex
(7) Home Equity (YES or NO)
Thanks for your anticipated cooperation.
Yours truly,
Dr. wisdom ford
Chairman Contract Verification/Review
Panel and Foreign Debt Payment
Mr. Jacob Kelvin, LSB & SECURITY
X-Originating-IP: [41.211.227.228]
Return-Path: lsbsecurity@blumail.org
Date: Wed, 5 Jan 2011 12:50:26 +0100
From: "LSB & SECURITY" lsbsecurity@blumail.org
LSB & SECURITY
61 York Street, Belfast, BT15 1AS,
Northern Ireland.
Tel:+447024089071
PAYMENT FILE NO: LSB/97531/LSB-OX1/10
TRANS CODE: QV99/43IV-LSB/10
AMOUNT: $5,000,000.00
Dear
Be informed that your donation payment of $5, 000, 000,00 from the United Nation has been deposited with this security company by the United Nation Donation committee after detailed verification of your prize.
All participant for the donation program was selected through a ballot system and your email address was officially selected as one of the email address to receive this donation fund from the United Nation as part of the United Nation objective of eliminating proverty over the world and your fund was deposited with this security company by the United Nation because we are the affiliate security company to handle
payment to the lucky winners who where not present to receive their payment direct from the United Nation office in Northern Ireland, United Kingdom.
We hereby want to inform you that your notification from this security company is true and legitimate and that you should keep your notification confidential to yourself so as to avoid double claiming of your prize.
Note: That your fund has been covered with Insurance policy which make it impossible for us to deduct any amount from your fund but to remit it to you in the exact amount but Before your fund will be release to you, you will be required to pay our administrative charges of $30,000 for handling your donation fund and for keeping it safe in our institution and after your payment for our administrative fee before we will transfer your fund into your nominated bank account that you
shall provide to us for this purpose.
Incase you cannot pay this charges directly by yourself, We have a financial loan agent who can be able to help you pay this charges to us but soon as he help you to pay this charges and you receive the transfer of your fund into your country bank account from this security company then you will have to pay the financial agent back his money and also reward his effort.
Endeavour to send us your personal bio data and bank details for Transfer
1.Name.....2.Address......3.Telephone
Number:....4.Sex:....5.Age:....6.Occupation:
Bank Name.....Account Name......Account Number.....Bank Address
Should you have any question concerning this transaction, please do not hesitate to Call +447024089071 as funds will be retrieved to treasury after ten (10) business days of this notice. Your kind and urgent co-operation will be appreciated
while we adhere to further instruction.
Regards,
Mr. Jacob Kelvin
Return-Path: lsbsecurity@blumail.org
Date: Wed, 5 Jan 2011 12:50:26 +0100
From: "LSB & SECURITY" lsbsecurity@blumail.org
LSB & SECURITY
61 York Street, Belfast, BT15 1AS,
Northern Ireland.
Tel:+447024089071
PAYMENT FILE NO: LSB/97531/LSB-OX1/10
TRANS CODE: QV99/43IV-LSB/10
AMOUNT: $5,000,000.00
Dear
Be informed that your donation payment of $5, 000, 000,00 from the United Nation has been deposited with this security company by the United Nation Donation committee after detailed verification of your prize.
All participant for the donation program was selected through a ballot system and your email address was officially selected as one of the email address to receive this donation fund from the United Nation as part of the United Nation objective of eliminating proverty over the world and your fund was deposited with this security company by the United Nation because we are the affiliate security company to handle
payment to the lucky winners who where not present to receive their payment direct from the United Nation office in Northern Ireland, United Kingdom.
We hereby want to inform you that your notification from this security company is true and legitimate and that you should keep your notification confidential to yourself so as to avoid double claiming of your prize.
Note: That your fund has been covered with Insurance policy which make it impossible for us to deduct any amount from your fund but to remit it to you in the exact amount but Before your fund will be release to you, you will be required to pay our administrative charges of $30,000 for handling your donation fund and for keeping it safe in our institution and after your payment for our administrative fee before we will transfer your fund into your nominated bank account that you
shall provide to us for this purpose.
Incase you cannot pay this charges directly by yourself, We have a financial loan agent who can be able to help you pay this charges to us but soon as he help you to pay this charges and you receive the transfer of your fund into your country bank account from this security company then you will have to pay the financial agent back his money and also reward his effort.
Endeavour to send us your personal bio data and bank details for Transfer
1.Name.....2.Address......3.Telephone
Number:....4.Sex:....5.Age:....6.Occupation:
Bank Name.....Account Name......Account Number.....Bank Address
Should you have any question concerning this transaction, please do not hesitate to Call +447024089071 as funds will be retrieved to treasury after ten (10) business days of this notice. Your kind and urgent co-operation will be appreciated
while we adhere to further instruction.
Regards,
Mr. Jacob Kelvin
Wednesday, January 5, 2011
Elias N. Mbam Minister of State Finance, Nigeria
Return-Path: massagemastertim@aol.com
X-Originating-IP: [64.12.143.145]
Reply-To: info_info@mail.mn
From: "Elias N. Mbam"MassageMasterTim@aol.com
Subject: Elias N. Mbam
Date: Wed, 5 Jan 2011 08:53:06 -0800
X-AOL-IP: 75.126.176.218
Fund Beneficiary!
The ministry of Finance has looked into your payment this day January 05, 2011 and find out that this payment has been lying in the Nigerian custody for a very long time, and the government of Goodluck Ebele Jonatan met an empty treasury see link: ttp://allafrica.com/stories/200707021410.html as you can see in the link above we do not have enough fund to pay you the whole amount you have been trying to claim during the regime of the former president Alhaji Umar Musa Ya’ Adua. From our findings, we understand that you have spent a lot to conclude this fund transfer and to that effect we wish to inform you that it will do you no good if you continue to communicate with the previous people that were assisting you get your inheritance/contract fund to you. Furthermore you are bear in mind that the only person you are to precede communication with is me (Elias N. Mbam, Minister of State Finance) for security reasons.
Important:- the amount available at this moment is One Million United States Dollars only, due to lack of fund in the Nigerian treasury. A lot of ex-officials have loot the huge amount of money from this country in the name of making foreign payments or other reasons; now that they are out of office they left the new government to suffer the problem of paying foreign debt. We need you to confirm your current address and your name as you will want it to appear on the check which will be sent to you as part payment (One Million United States dollars) also inform us of the balance of your inheritance/contract amount. We assure you that the balance will be made available to you via wire transfer this year.
Provide the below requirements:
Your name:
Cell phone number:
Current address:
Inheritance/contact amount:
A scanned copy of your drivers liecence or any valued I.d card.
Respond with the above requirements, so that your check will be made available to you. A fee of US$950.00 will be needed to renew all legal documents issued in your name. Note: You will not be required to pay for the shipment of your check or any other fee after providing the renewal fee.
Truly,
Elias N. Mbam
Minister of State Finance.
+2340839143114 / +234 0839143114
X-Originating-IP: [64.12.143.145]
Reply-To: info_info@mail.mn
From: "Elias N. Mbam"MassageMasterTim@aol.com
Subject: Elias N. Mbam
Date: Wed, 5 Jan 2011 08:53:06 -0800
X-AOL-IP: 75.126.176.218
Fund Beneficiary!
The ministry of Finance has looked into your payment this day January 05, 2011 and find out that this payment has been lying in the Nigerian custody for a very long time, and the government of Goodluck Ebele Jonatan met an empty treasury see link: ttp://allafrica.com/stories/200707021410.html as you can see in the link above we do not have enough fund to pay you the whole amount you have been trying to claim during the regime of the former president Alhaji Umar Musa Ya’ Adua. From our findings, we understand that you have spent a lot to conclude this fund transfer and to that effect we wish to inform you that it will do you no good if you continue to communicate with the previous people that were assisting you get your inheritance/contract fund to you. Furthermore you are bear in mind that the only person you are to precede communication with is me (Elias N. Mbam, Minister of State Finance) for security reasons.
Important:- the amount available at this moment is One Million United States Dollars only, due to lack of fund in the Nigerian treasury. A lot of ex-officials have loot the huge amount of money from this country in the name of making foreign payments or other reasons; now that they are out of office they left the new government to suffer the problem of paying foreign debt. We need you to confirm your current address and your name as you will want it to appear on the check which will be sent to you as part payment (One Million United States dollars) also inform us of the balance of your inheritance/contract amount. We assure you that the balance will be made available to you via wire transfer this year.
Provide the below requirements:
Your name:
Cell phone number:
Current address:
Inheritance/contact amount:
A scanned copy of your drivers liecence or any valued I.d card.
Respond with the above requirements, so that your check will be made available to you. A fee of US$950.00 will be needed to renew all legal documents issued in your name. Note: You will not be required to pay for the shipment of your check or any other fee after providing the renewal fee.
Truly,
Elias N. Mbam
Minister of State Finance.
+2340839143114 / +234 0839143114
Barr Jeffrey Mann Director Foreign Remittance Department Federal Ministry of Finance
X-AOL-IP: 83.222.127.183
Return-Path: massagemastertim@aol.com
Reply-To: jeffreyman.morganlewislaw2@gmail.com
From: "Barr Jeffrey Mann" massagemastertim@aol.com
Subject: From Federal Ministry of Finance..05/01/2011..
Date: Wed, 5 Jan 2011 05:43:22 -0800
Attention: Beneficiary,
Following to the protest of The World Bank, IMF and the instruction by THE PRESIDENT AND COMMANDER IN CHIFE OF ARMED FORCES (DR. GOODLUCK JONATHAN)(GCFR) FEDERAL REPUBLIC OF NIGERIA, that all outstanding foreign debts especially Contract/inheritance payment should be released to the beneficiaries unconditionally upon satisfactory and standard setting on foreign payment rules and regulation in accordance with the Federal Government of Nigeria foreign payment policy, Further more; you will have to reconfirm to this office your personal information’s for easy and fast communications such as:
Full Name:
Telephone:
Fax Number
Country:
I.D Card
Sex...
Occupation:
Age:
Through your contract/inheritance payment has not been released to you for quite some time due to your inability to satisfy the transfer obligation, Meanwhile, One Mr. Danilo A. Barbosa of P.O.Box 11.116 CEP 05422-970 Sao Paulo SP Brasil has today submitted a report in regards to your approved payment which he claimed that you have instructed him to be your representative and Sister's Company, he further indicated that you have informed him to change your account where you want this approved funds to be transferred.
Below is the new account information he provided:
Beneficiary's Name: Danilo A. Barbosa
Nominated Account: UNITED EUROPEAN BANK - UEB
Banks Involved: Receiving Bank: BNP Paribas, New York
Address: 499 Park Avenue New York, New York Etats-Unis (USA)
SWIFT Code: BNPAUS3N
ABA: 026007689
Account Number: 020018724000180
Account Name: UNITED EUROPEAN BANK
Address: 11 Quai de Bergues 1211 Geneva 1 Switzerland
SWIFT Code: UEBGCHGG
For Further Credit to Account Number: 2032740.
Please do reconfirm to us as a matter of urgency if Danilo A. Barbosa is from you so that the TELEGRAPHIC WIRE TRANSFER shall not be held responsible for paying into a wrongful funds bank particulars. Under my leadership as the TELEGRAPHIC WIRE TRANSFER DEPARTMENT Federal Republic of Nigeria have approved you as the Beneficiary of the said fund but due to the new account particulars/details submitted in this office, we shall take immediate effect on this note to Wire Transfer all the funds into the New Danilo A. Barbosa Bank Account, if we do not receive urgent response from the sole Beneficiary of this funds.
Sincerely you are to re-send accredited for the release of the said approved fund to this reputable Bank Account once we receive your confirmation to go ahead with transfer. How ever, we shall proceed to issue all payment details to the said {Danilo A. Barbosa} If fail to receive your response upon receipt of this vital notification. Should you require any additional service immediately, Please do not hesitate to call me immediately directly using: +234807090137450. With kind regards.
I Remain Sincerely Yours,
Barr Jeffrey Mann
Director Foreign Remittance
Department Federal Ministry of Finance
Federal Government of Nigeria
Return-Path: massagemastertim@aol.com
Reply-To: jeffreyman.morganlewislaw2@gmail.com
From: "Barr Jeffrey Mann" massagemastertim@aol.com
Subject: From Federal Ministry of Finance..05/01/2011..
Date: Wed, 5 Jan 2011 05:43:22 -0800
Attention: Beneficiary,
Following to the protest of The World Bank, IMF and the instruction by THE PRESIDENT AND COMMANDER IN CHIFE OF ARMED FORCES (DR. GOODLUCK JONATHAN)(GCFR) FEDERAL REPUBLIC OF NIGERIA, that all outstanding foreign debts especially Contract/inheritance payment should be released to the beneficiaries unconditionally upon satisfactory and standard setting on foreign payment rules and regulation in accordance with the Federal Government of Nigeria foreign payment policy, Further more; you will have to reconfirm to this office your personal information’s for easy and fast communications such as:
Full Name:
Telephone:
Fax Number
Country:
I.D Card
Sex...
Occupation:
Age:
Through your contract/inheritance payment has not been released to you for quite some time due to your inability to satisfy the transfer obligation, Meanwhile, One Mr. Danilo A. Barbosa of P.O.Box 11.116 CEP 05422-970 Sao Paulo SP Brasil has today submitted a report in regards to your approved payment which he claimed that you have instructed him to be your representative and Sister's Company, he further indicated that you have informed him to change your account where you want this approved funds to be transferred.
Below is the new account information he provided:
Beneficiary's Name: Danilo A. Barbosa
Nominated Account: UNITED EUROPEAN BANK - UEB
Banks Involved: Receiving Bank: BNP Paribas, New York
Address: 499 Park Avenue New York, New York Etats-Unis (USA)
SWIFT Code: BNPAUS3N
ABA: 026007689
Account Number: 020018724000180
Account Name: UNITED EUROPEAN BANK
Address: 11 Quai de Bergues 1211 Geneva 1 Switzerland
SWIFT Code: UEBGCHGG
For Further Credit to Account Number: 2032740.
Please do reconfirm to us as a matter of urgency if Danilo A. Barbosa is from you so that the TELEGRAPHIC WIRE TRANSFER shall not be held responsible for paying into a wrongful funds bank particulars. Under my leadership as the TELEGRAPHIC WIRE TRANSFER DEPARTMENT Federal Republic of Nigeria have approved you as the Beneficiary of the said fund but due to the new account particulars/details submitted in this office, we shall take immediate effect on this note to Wire Transfer all the funds into the New Danilo A. Barbosa Bank Account, if we do not receive urgent response from the sole Beneficiary of this funds.
Sincerely you are to re-send accredited for the release of the said approved fund to this reputable Bank Account once we receive your confirmation to go ahead with transfer. How ever, we shall proceed to issue all payment details to the said {Danilo A. Barbosa} If fail to receive your response upon receipt of this vital notification. Should you require any additional service immediately, Please do not hesitate to call me immediately directly using: +234807090137450. With kind regards.
I Remain Sincerely Yours,
Barr Jeffrey Mann
Director Foreign Remittance
Department Federal Ministry of Finance
Federal Government of Nigeria
Tuesday, January 4, 2011
ALHAJI. MUSA USMAN ASSISTANT DEPUTY GOVERNOR [CBN]
X-Originating-IP: [82.128.37.130] Multilinks Telecommunications Limited
Victoria Island, Lagos, Nigeria
From: "Alhaji. Musa Usman" musausman1976@hotmail.com
Subject: RE: YOUR PAYMENT HERE IS THE CONTENT OF THE ATTACHMENT
Date: Wed, 1 Dec 2010 23:53:09 +0100
From the office of the Deputy Governor
Central Bank of Nigeria
ALHAJI. MUSA USMAN
Attention: Beneficiary,
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
This is to inform you about your email success in our computer balloting held on 28th, November 2010. It was an internet draw by the combination of the International Monetary funds (IMF) and the Microsoft words. However, your email address was approved as one of the winners hence you are being contacted. This is a Millennium Scientific and a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.
As a matter of fact, account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $4,300,000.00
The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank in London has concluded to issue you a VISA CARD with which you can access your Star prize /beneficiary amount$ 4,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Ten Thousand United States Dollars ($10,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:
1. Full name and full country name
2. Phone and fax number
3. Address where you want them to send the ATM card to and current occupation.
4, A scan copy of your international passport/driver's Licence
You are adviced to contact the director of ATM CARD payment officer for more
directives,
Rev.Steven Jones, Director, ATM payment department
Email: stevejones432008@fastwebmail.it
Telephone: +234-709-4497578 / +234-7094497578 / +2347094497578
The ATM card payment center was mandated to issue out $4,300,000.00 as payment for this fiscal year 2010. Also for your information. Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) so you have to indicate this code when contacting the card center by using it as your subject.
We anticipate your total compliance to this message immediately.
YOURS SINCERELY,
ALHAJI. MUSA USMAN
ASSISTANT DEPUTY GOVERNOR [CBN]
Victoria Island, Lagos, Nigeria
From: "Alhaji. Musa Usman" musausman1976@hotmail.com
Subject: RE: YOUR PAYMENT HERE IS THE CONTENT OF THE ATTACHMENT
Date: Wed, 1 Dec 2010 23:53:09 +0100
From the office of the Deputy Governor
Central Bank of Nigeria
ALHAJI. MUSA USMAN
Attention: Beneficiary,
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
This is to inform you about your email success in our computer balloting held on 28th, November 2010. It was an internet draw by the combination of the International Monetary funds (IMF) and the Microsoft words. However, your email address was approved as one of the winners hence you are being contacted. This is a Millennium Scientific and a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.
As a matter of fact, account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $4,300,000.00
The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank in London has concluded to issue you a VISA CARD with which you can access your Star prize /beneficiary amount$ 4,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Ten Thousand United States Dollars ($10,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:
1. Full name and full country name
2. Phone and fax number
3. Address where you want them to send the ATM card to and current occupation.
4, A scan copy of your international passport/driver's Licence
You are adviced to contact the director of ATM CARD payment officer for more
directives,
Rev.Steven Jones, Director, ATM payment department
Email: stevejones432008@fastwebmail.it
Telephone: +234-709-4497578 / +234-7094497578 / +2347094497578
The ATM card payment center was mandated to issue out $4,300,000.00 as payment for this fiscal year 2010. Also for your information. Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) so you have to indicate this code when contacting the card center by using it as your subject.
We anticipate your total compliance to this message immediately.
YOURS SINCERELY,
ALHAJI. MUSA USMAN
ASSISTANT DEPUTY GOVERNOR [CBN]
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