Date: Wed, 1 Jun 2011 16:05:49 +0300
Subject: FINAL NOTICE / FUND ABOUT TO BE TRANSFERRED
From: "Mr. Lamido Sanusi" www.cbnbankonlingng@gmail.com
FROM THE DESK OF MR LAMIDO SANUSI EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/08
Direct Line:+234.8121165381
HOW ARE YOU AND YOUR ENTIRE FAMILY, WE HOPE YOU ARE ALL IN A GOOD PRESENT STATE OF MIND AND HEALTH. THIS IS A FINAL NOTIFICATION ON YOUR PAYMENT, WE HAVE WAITED EARNESTLY FOR YOU TO REPLY TO THE PAYMENT INSTRUCTION WE SENT TO YOU BY INFORMING US ON HOW YOU WISH TO RECEIVE YOUR FUND AND ALSO FOR YOU TO MIND THE ROUTING CHARGES AS MAY BE REQUIRED, TO ENABLE US RELEASE YOUR FUND WORTH USD$10,000,000.00 (Ten Million United States Dollars) TO YOU, AND UP TILL NOW, WE HAVE NOT HEARD EVEN A WORD FROM YOU. PLEASE NOTE THAT THIS PROJECT IS NO CHILD'S PLAY OF SOME SORT AND WE WILL NO LONGER ENTERTAIN ANY FORM OF DELAY FROM YOUR PART AS WE EQUALLY HAVE OTHER SERIOUS CLIENTS TO ATTEND TO.
IT MIGHT INTEREST YOU TO KNOW THAT WE HAD A MEETING WITH THE MINISTER OF FINANCE, THIS AFTERNOON AND AFTER DUE DELIBERATION ON YOUR CASE FILE, WE WERE INSTRUCTED TO GIVE YOU TILL FRIDAY THE 3RD OF JUNE, 2011 AND IF YOU ARE UNABLE TO FORWARD TO US THE REQUIRED INFORMATION ALONG WITH THE THE COST OF ROUTING YOUR FUND TO YOU, WE WILL HAVE NO OTHER CHOICE THAN TO CANCEL YOUR PAYMENT FILES AND THEN RELEASE THE FUND IN QUESTION TO THE WOMAN THAT CONTACTED US INITIALLY ON YOUR BEHALF, WITH NAME Ms. JULIE ANDERSON.
THIS WOMAN IS VERY SERIOUS AND HAS ALREADY FORWARDED TO US HIS BANKING DETAILS LIKE WE TOLD YOU, WHERE THE FUND WILL BE ROUTED INTO UPON YOUR INABILITY TO COOPERATE WITH US AS STIPULATED ON OUR BANKING PROTOCOLS OF OPERATION. PLEASE BE INFORMED THAT YOUR FUND WILL BE WIRED INTO HER BELOW BANK ACCOUNT INFORMATION IF YOU FAIL TO MEET UP WITH THE MANDATE GIVEN TO YOU. WE ARE WORKING IN STRICT ACCORDANCE WITH IT, FOR SECURITY REASONS
BANK NAME: JPMORGAN CHASE BANK
ADDRESS: 24 A ST SE, AUBURN 98002, USA.
A/C NAME: Ms. JULIE ANDERSON
EMAIL: WITHHELD FOR SECURITY REASONS.
TEL: WITHHELD FOR SECURITY REASONS.
ACCOUNT#: WITHHELD FOR SECURITY REASONS.
ROUTING#: 325070760
TO THIS EFFECT, WE WILL ADVISE THAT YOU DO WHAT YOU ARE SUPPOSED TO DO SOONEST BEFORE ITS TOO LATE AND NOTE THAT NOTHING WILL BE DONE AGAIN TO GET BACK YOUR FUND ONCE IT HAS BEEN WIRED INTO THE ACCOUNT OF Ms. JULIE ANDERSON. ALTHOUGH, WE WOULD NOT WANT A SITUATION WHEREBY SOMEBODY ELSE WILL EAT THE FRUIT OF YOUR LABOR AFTER ALL WHAT YOU HAVE GONE THROUGH FOR THIS PROJECT, BUT IF YOU WANT THAT TO HAPPEN, ITS OK THE CHOICE IS YOURS FOR YOU TO MAKE.
YOU WILL ALSO FIND ATTACHED TO THIS MESSAGE, THE PICTURE OF THE MINISTER OF FINANCE DISCUSSING WITH THE ATTORNEY OF MR. JAMES WHITE ON THE RELEASE OF YOUR FUND TO HIM.
PLEASE LET US KNOW YOUR FAITH ON THIS PROJECT IF YOU ARE READY TO MIND THE FEE NOW OR BEFORE THE END OF THE 3RD OF JUNE, 2011 AND CLAIM YOUR FUND OR IF YOU WANT US TO RELEASE IT TO Ms. JULIE ANDERSON. THE CHOICE IS YOURS AND NOTE THAT THIS WILL BE THE FINAL NOTIFICATION ON YOUR CONTRACT FUND.
NB:
EVEN IF YOU DON'T HAVE THE COMPLETE AMOUNT OF THE FEE WITH YOU NOW, WE CAN GIVE YOU THE GRACE OF YOU SENDING HALF OF THE MONEY AND THEN WE WILL RELEASE YOUR FUND TO YOU, AFTER YOU MUST HAVE RECEIVED YOUR FUND, YOU CAN THEN PAY THE BALANCE OF THE FEE ACCORDINGLY. THIS IS YOUR LAST CHANCE SO WE ADVISE THAT YOU TAKE ADVANTAGE OF IT.
THANK YOU FOR YOUR ANTICIPATED COOPERATION AS WE EARNESTLY AWAIT YOUR URGENT RESPONSE TO THIS MATTER.
YOURS SINCERELY,
Regards,
MR. LAMIDO SANUSI
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
Direct Line:234.81211653811 / +234 81211653811
NB: PLEASE ALWAYS EMAIL ME WITH YOUR CONTRACT CODE NUMBER FOR SECURITY REASON
Wednesday, June 1, 2011
Mr. John Francis Pikus / FBI in Benin?
Return-Path: princeezeugo@rocketmail.com
Received: from [81.91.230.142] by web28310.mail.ukl.yahoo.com via HTTP; Wed, 01 Jun 2011 11:24:18 BST
Date: Wed, 1 Jun 2011 11:24:18 +0100 (BST)
From: Mr Francis Pikus princeezeugo@rocketmail.com
Reply-To: fbidepartment80@admin.in.th
Subject: INSTRUCTION FROM FBI CONTACT IS fbidepartment80@admin.in.th
To: undisclosed recipients: ;
Good Day,
We have been watching every single transaction you made since last year until this 2011 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you, and also bear in mind that what ever you emailing us will be forward to the court. Also we are hereby to notify by the federal bureau of investigation Cotonou department of the insult you imposed on them by failing to comply by their requirements.Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess.
We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I john Francis Pikus the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $58.00 usd. To the FBI in republic of Benin (fbisecurity) with the information written below:
Receiver: Mr;OBIEDO FRANCIS
Country: Benin Republic
City: Cotonou
TestQ: warning?
Answer: now
Amount: $58.dollars
Mtcn number.........
You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination.You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.
Note that you? if you fail to stick with my advice or any delay will lead to us coming directly to your home address at any time, so try and dance by the rule and get back to me with good understanding ASAP.
Special Agent in Charge;
Mr. John Francis Pikus
Direct line +229-99619566
E-mail= (fbidepartment80@admin.in.th)
Received: from [81.91.230.142] by web28310.mail.ukl.yahoo.com via HTTP; Wed, 01 Jun 2011 11:24:18 BST
Date: Wed, 1 Jun 2011 11:24:18 +0100 (BST)
From: Mr Francis Pikus princeezeugo@rocketmail.com
Reply-To: fbidepartment80@admin.in.th
Subject: INSTRUCTION FROM FBI CONTACT IS fbidepartment80@admin.in.th
To: undisclosed recipients: ;
Good Day,
We have been watching every single transaction you made since last year until this 2011 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you, and also bear in mind that what ever you emailing us will be forward to the court. Also we are hereby to notify by the federal bureau of investigation Cotonou department of the insult you imposed on them by failing to comply by their requirements.Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess.
We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I john Francis Pikus the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $58.00 usd. To the FBI in republic of Benin (fbisecurity) with the information written below:
Receiver: Mr;OBIEDO FRANCIS
Country: Benin Republic
City: Cotonou
TestQ: warning?
Answer: now
Amount: $58.dollars
Mtcn number.........
You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination.You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.
Note that you? if you fail to stick with my advice or any delay will lead to us coming directly to your home address at any time, so try and dance by the rule and get back to me with good understanding ASAP.
Special Agent in Charge;
Mr. John Francis Pikus
Direct line +229-99619566
E-mail= (fbidepartment80@admin.in.th)
Tuesday, May 31, 2011
Barrister Nazri Zainal
X-Originating-IP: [60.50.59.112] Telekom Malaysia Berhad, Kuala Lumpur, Wilayah Persekutuan, MALAYSIA, scammer hub
From: "Nazri Zainal Nazri Zainal"
barr.nazrizainallawchambers@webadictos.net
Subject: next stage:
Date: Tue, 31 May 2011 11:53:46 +0800
Thanks for your quick response to my mail and everything will be done legally according to the law with the interest of both parties protected.
I want you to understand that as a lawyer all the documentation of the fund in your name legally will be done to empower the bank make the wire into your account upon which the sharing will be done on an agreeable percentage.
Please do confirm the following for us to proceed:
1. full names
2. contact address
3. phone, mobile and fax number
4. occupation if any for us to proceed i need you to reach me on phone: 0060-1-33534823for full briefing regarding this process which is mutually beneficial.
Best regards,
Sincerely,
Sincerely,
Barrister Nazri Zainal
phone:
0060-1-33534823 / +60 1 33534823
0060-1-33534823 / +60 1 33534823
0060-13-2550-448 / +60 1 32550448
Tingkat 7, Pusat Komersial Gadain
Jalan Larut, 10050
Pulau Pinang
Malaysia
From: "Nazri Zainal Nazri Zainal"
barr.nazrizainallawchambers@webadictos.net
Subject: next stage:
Date: Tue, 31 May 2011 11:53:46 +0800
Thanks for your quick response to my mail and everything will be done legally according to the law with the interest of both parties protected.
I want you to understand that as a lawyer all the documentation of the fund in your name legally will be done to empower the bank make the wire into your account upon which the sharing will be done on an agreeable percentage.
Please do confirm the following for us to proceed:
1. full names
2. contact address
3. phone, mobile and fax number
4. occupation if any for us to proceed i need you to reach me on phone: 0060-1-33534823for full briefing regarding this process which is mutually beneficial.
Best regards,
Sincerely,
Sincerely,
Barrister Nazri Zainal
phone:
0060-1-33534823 / +60 1 33534823
0060-1-33534823 / +60 1 33534823
0060-13-2550-448 / +60 1 32550448
Tingkat 7, Pusat Komersial Gadain
Jalan Larut, 10050
Pulau Pinang
Malaysia
James Morgan / Western Unoin
X-Originating-IP: [41.216.63.142]
From: Westen Union inffo_westernuunionmoneytransfer@live.com
Subject: RE: 2010/2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
Date: Sat, 28 May 2011 18:35:21 +0100
Attention Email Owner,
2010/2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
You are Welcome to this Customer Care at Western union your email is well recieved and the content is well noted as a scam victim's list.this our Western Union® office has been mandated by the United Nations, F.B.I and IMF to transfer your compensation to you via WesternUnion® Money Transfer to send you the Fund in your name and MTCN# which you will use to pick up the first $5000 immediately ands i promise you that you will never regret anythging thing that you spent on this scam victim's fund as the $65 is only money that you are going to send.
However, we which to inform you that we can not complete the first payment transfer because we have to activation MTCN# before we can be able to release your MTCN# to you so i want to let you know that your MTCN# activation fee is only $65usd so that we can give the information you will use to pick up your first paymenbt to you so immediately you send the $65usd today your firsqt payment will be release to you and you can able to pick your first $5000 in your country and mind you that if you delay more than 72 hours your compensation payment will return to government treasury.
Here is the information you will use to send the $65usd and kindly forward the payment information you use to send the $65usd to us immediately and this is my Phpne Number +22998329187.
Receiver Name/ Ignatius Ekwealor
Country/ Benin Republic
City/ Cotonou
Txt Q/What File
Txt A/ File
Amount: $65usd
MTCN#........?
We are waiting for your urgent respond with the payment information.
Thank you noble understanding.
Your s in service.
James Morgan.
+22998329187
From: Westen Union inffo_westernuunionmoneytransfer@live.com
Subject: RE: 2010/2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
Date: Sat, 28 May 2011 18:35:21 +0100
Attention Email Owner,
2010/2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
You are Welcome to this Customer Care at Western union your email is well recieved and the content is well noted as a scam victim's list.this our Western Union® office has been mandated by the United Nations, F.B.I and IMF to transfer your compensation to you via WesternUnion® Money Transfer to send you the Fund in your name and MTCN# which you will use to pick up the first $5000 immediately ands i promise you that you will never regret anythging thing that you spent on this scam victim's fund as the $65 is only money that you are going to send.
However, we which to inform you that we can not complete the first payment transfer because we have to activation MTCN# before we can be able to release your MTCN# to you so i want to let you know that your MTCN# activation fee is only $65usd so that we can give the information you will use to pick up your first paymenbt to you so immediately you send the $65usd today your firsqt payment will be release to you and you can able to pick your first $5000 in your country and mind you that if you delay more than 72 hours your compensation payment will return to government treasury.
Here is the information you will use to send the $65usd and kindly forward the payment information you use to send the $65usd to us immediately and this is my Phpne Number +22998329187.
Receiver Name/ Ignatius Ekwealor
Country/ Benin Republic
City/ Cotonou
Txt Q/What File
Txt A/ File
Amount: $65usd
MTCN#........?
We are waiting for your urgent respond with the payment information.
Thank you noble understanding.
Your s in service.
James Morgan.
+22998329187
Caman Christian / National Security/Diplomatic warehouse London England
Originating IP: 82.128.0.230, Multi-Links Telecom Limited, Victoria Island, Lagos, Nigeria (Part of Major Scammer Hub)
Date: Tue, 31 May 2011 16:24:54 +0800 (CST)
From: Caman Christian ccaman@yahoo.cn
From The Desk of
Christian Caman
Tell:+447024060937.
National Security/Diplomatic warehouse London England.
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention:,
I am in receipt of your mail; good friend I found out that this consignment has been lying here.This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the British Government)
The consignment will be registered as tagged in the manifest "PERSONAL EFFECT" so that it will not raise eye brow or suspicious from any quarters. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment.
You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment/Payment has been surrendered to the Government. Hence my involvement. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of London - England by some Foreigners has created suspicions on any movement of large amount, which is to be routed through England. For this reason, the Government under the leadership of Prime Minister of UK has formed a committee on Finance/Economic matters.This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of London - England.
Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know.
But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, the security Network in USA has requested us here in London - England to investigate your fund, which has been routed for transfer according to the following:
1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice from me.
But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is by cash at your doorstep
You are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step.
YOU ARE REQUIRED TO RE-CONFIRM THIS INFORMATION’S LISTED BELLOW:
A: YOUR FULL" NAME
B: YOUR FULL" CONTACT ADDRESS
C: YOUR" TELEPHONE/FAX NUMBER
Waiting for your responds
Christian Caman
Date: Tue, 31 May 2011 16:24:54 +0800 (CST)
From: Caman Christian ccaman@yahoo.cn
From The Desk of
Christian Caman
Tell:+447024060937.
National Security/Diplomatic warehouse London England.
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention:,
I am in receipt of your mail; good friend I found out that this consignment has been lying here.This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the British Government)
The consignment will be registered as tagged in the manifest "PERSONAL EFFECT" so that it will not raise eye brow or suspicious from any quarters. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment.
You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment/Payment has been surrendered to the Government. Hence my involvement. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of London - England by some Foreigners has created suspicions on any movement of large amount, which is to be routed through England. For this reason, the Government under the leadership of Prime Minister of UK has formed a committee on Finance/Economic matters.This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of London - England.
Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know.
But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, the security Network in USA has requested us here in London - England to investigate your fund, which has been routed for transfer according to the following:
1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice from me.
But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is by cash at your doorstep
You are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step.
YOU ARE REQUIRED TO RE-CONFIRM THIS INFORMATION’S LISTED BELLOW:
A: YOUR FULL" NAME
B: YOUR FULL" CONTACT ADDRESS
C: YOUR" TELEPHONE/FAX NUMBER
Waiting for your responds
Christian Caman
Monday, May 30, 2011
Mrs. Ann Okoh the Director of Ministry of Finance Benin
Received: from [41.216.50.34] by web24602.mail.ird.yahoo.com via HTTP; Mon, 30 May 2011 16:10:46 BST
Date: Mon, 30 May 2011 16:10:46 +0100 (BST)
From: "Mrs. Ann Okoh"
Reply-To: annokoh70@yahoo.com.hk
Subject: Your Urgent Reply Is Needed From Mrs. Ann Okoh.
To: undisclosed recipients: ;
My Dear Friend ,
How are you doing my dear friend? Hope you and your family are very fine today? First of all my name is Mrs. Ann Okoh the Director of Ministry of Finance Benin republic, I am glad to announce to you today that two new payment policy has been adopted in order to compensate those whom has been scam with the name of our country and honestly speaking we are here by to tender apology for that and promise that it will not happen again, Also giving you assurance that this time around noting will stop you in receiving your funds with joy.
Now note you have to choose one option out of the two listed:
1: Receiving your total 6.5Million United State Dollars through ATM CARD
2: Receiving your total funds through online wire transfer
Please your attention is highly needed towards this very issue to enable us know your stand on how you may like to receive your funds, Also note that all it will cost you to receive your total funds through any of the giving option is $230 only which will be use for all the back up documents coverage of your funds and any option you may choose will only take two working days to complete your transfer or your delivery to you with joy.
Below is my contact information for you to act very fast now and get back to me through email and call me towards this very matter now:
Email: annokoh70@yahoo.com.hk
Phone number: +229 960 870 74
For more confirmation please call me via: +229 960 870 74
May Almighty God Bless you as you follow my instruction for your own good.
Best Regards
Mrs. Ann Okoh
Director Ministry of Finance Benin republic,
Date: Mon, 30 May 2011 16:10:46 +0100 (BST)
From: "Mrs. Ann Okoh"
Reply-To: annokoh70@yahoo.com.hk
Subject: Your Urgent Reply Is Needed From Mrs. Ann Okoh.
To: undisclosed recipients: ;
My Dear Friend ,
How are you doing my dear friend? Hope you and your family are very fine today? First of all my name is Mrs. Ann Okoh the Director of Ministry of Finance Benin republic, I am glad to announce to you today that two new payment policy has been adopted in order to compensate those whom has been scam with the name of our country and honestly speaking we are here by to tender apology for that and promise that it will not happen again, Also giving you assurance that this time around noting will stop you in receiving your funds with joy.
Now note you have to choose one option out of the two listed:
1: Receiving your total 6.5Million United State Dollars through ATM CARD
2: Receiving your total funds through online wire transfer
Please your attention is highly needed towards this very issue to enable us know your stand on how you may like to receive your funds, Also note that all it will cost you to receive your total funds through any of the giving option is $230 only which will be use for all the back up documents coverage of your funds and any option you may choose will only take two working days to complete your transfer or your delivery to you with joy.
Below is my contact information for you to act very fast now and get back to me through email and call me towards this very matter now:
Email: annokoh70@yahoo.com.hk
Phone number: +229 960 870 74
For more confirmation please call me via: +229 960 870 74
May Almighty God Bless you as you follow my instruction for your own good.
Best Regards
Mrs. Ann Okoh
Director Ministry of Finance Benin republic,
Sunday, May 29, 2011
Dr. Jaiye Ebinisi / Foreign payment Committee
Return-Path: e.jaiyee2@hotmail.com
Reply-To: e.jaiyee02@hotmail.com
From: "Jaiye Ebinisi" e.jaiyee2@hotmail.com
Subject: Re: Telegraphic Wire Transfer Of USD1.5M:
Date: Sun, 29 May 2011 22:17:43 -0700
From Rev. Dr. Jaiye Ebinisi
Director, Foreign payment Committee.
My telephone : +234-802-800-6670
Attn: Sir :
Re: Telegraphic Wire Transfer Of USD1.5M:
I acknowledge the receipt of your mail as well as its content regarding Mr. Jerry Richard impersonation over the claiming of your USD1.5m payment.
I am Rev. Dr. Jaiye Ebinisi, the CBN foreign payment officer in charge of your USD1.5M payment file with ref#3532-0021.
The foreign payment committee is charged with the responsibility of finding, reconciling and releasing of all due payments (Lottery winning, contract payments and Inheritance funds) belonging to foreign/local beneficiaries.
During our reconciliation review, some unpaid inheritance payment files belonging to foreign beneficiaries was traced successfully and yours was also traced with a credit payment of USD1.5M.
After the approval of your USD1.5M payment file, the foreign payment committee sent you series of messages through our accredited officer for the claiming of your payment but to no avail, your payment file was return to the verification unit and during our re-verification of your payment file as unclaimed payment, a man in the name of Mr. Jerry Richard from the USA wrote to my office demanding for a change of your USD1.5M payment information.
Mr. Jerry Richard stated as follows:
(1) That his application to change your USD1.5M payment information was authorized by you.
(2) He also state that the approved USD1.5M inheritance fund be remitted into his new account no: 451-2789584, routing no.122000247 of Wells Fargo Bank United States of America.
Mr. Jerry Richard also told us that he is your business associate and that you appointed him to claim the said inheritance on your behalf, He also said that you were very sick and cannot continue the processing of your USD1.5M inheritance payment and that we should process the complete payment to his bank account with Wells Fargo Bank in USA.
The foreign payment committees were in the process of releasing the said USD1.5M as directed by Mr. Jerry Richard before we received your confirmatory email which proved that you are not sick as stated by Mr. Jerry Richard and did not permit him to change your payment information on your behalf.
Your USD1.5M payment file will be channeled to our correspondence bank in the United Kingdom (Northern Chartered Bank UK), it will be channeled to our correspondence bank (Northern chartered bank) for easy and quick payment to you, as the Northern chartered Banking network is very strong and good, with easy online wire transfer services.
Your USD1.5M payment will be wired direct to your bank account through Northern Chartered Bank Online banking within 24hours after clearance of your USD1.5m payment by the Northern Chartered Bank in London in accordance with applicable U.K. banking laws.You will be required to open an online non residential bank account with the Northern Chartered Bank in London.
It is important to let you know that you will be transferring your USD1.5M payment from the Northern Chartered online banking system to any of your local account in your country where you will physically go and make a physical withdraw of your USD1.5m, this means that you shall be withdrawing/transferring the funds via their online banking system right in your home or office computer without traveling or sending anybody to do that for you, this is to avoid any further third party interferance like that of Mr. Jerry Richard. You will only log on to your account, then make withdraw or transfer from your Northern chartered online banking account to your local account in your country.
In view of the above, You are to forward your complete data information for the remittance of your payment, you are to reconfirm your full names , home/office address , Age , Marital status , direct telephone# , previous or present occupation and any form of identification for processing of your USD1.5M payment to you and also your bank account information where you want the USD1.5m to be credited.
Finally, if the above payment instructions is acceptable by you, then get back to me with the above requested information's to enable us forward your information's & payment file to the paying bank (Northern chartered bank in London) for immediate transfer.
Call me on telephone number: +234-802-800-6670 as soon as you confirms this message.
Yours faithfully,
Rev. Dr. Jaiye Ebinisi.
Director, Foreign payment Committee.
My telephone : +234-802-800-6670
Reply-To: e.jaiyee02@hotmail.com
From: "Jaiye Ebinisi" e.jaiyee2@hotmail.com
Subject: Re: Telegraphic Wire Transfer Of USD1.5M:
Date: Sun, 29 May 2011 22:17:43 -0700
From Rev. Dr. Jaiye Ebinisi
Director, Foreign payment Committee.
My telephone : +234-802-800-6670
Attn: Sir :
Re: Telegraphic Wire Transfer Of USD1.5M:
I acknowledge the receipt of your mail as well as its content regarding Mr. Jerry Richard impersonation over the claiming of your USD1.5m payment.
I am Rev. Dr. Jaiye Ebinisi, the CBN foreign payment officer in charge of your USD1.5M payment file with ref#3532-0021.
The foreign payment committee is charged with the responsibility of finding, reconciling and releasing of all due payments (Lottery winning, contract payments and Inheritance funds) belonging to foreign/local beneficiaries.
During our reconciliation review, some unpaid inheritance payment files belonging to foreign beneficiaries was traced successfully and yours was also traced with a credit payment of USD1.5M.
After the approval of your USD1.5M payment file, the foreign payment committee sent you series of messages through our accredited officer for the claiming of your payment but to no avail, your payment file was return to the verification unit and during our re-verification of your payment file as unclaimed payment, a man in the name of Mr. Jerry Richard from the USA wrote to my office demanding for a change of your USD1.5M payment information.
Mr. Jerry Richard stated as follows:
(1) That his application to change your USD1.5M payment information was authorized by you.
(2) He also state that the approved USD1.5M inheritance fund be remitted into his new account no: 451-2789584, routing no.122000247 of Wells Fargo Bank United States of America.
Mr. Jerry Richard also told us that he is your business associate and that you appointed him to claim the said inheritance on your behalf, He also said that you were very sick and cannot continue the processing of your USD1.5M inheritance payment and that we should process the complete payment to his bank account with Wells Fargo Bank in USA.
The foreign payment committees were in the process of releasing the said USD1.5M as directed by Mr. Jerry Richard before we received your confirmatory email which proved that you are not sick as stated by Mr. Jerry Richard and did not permit him to change your payment information on your behalf.
Your USD1.5M payment file will be channeled to our correspondence bank in the United Kingdom (Northern Chartered Bank UK), it will be channeled to our correspondence bank (Northern chartered bank) for easy and quick payment to you, as the Northern chartered Banking network is very strong and good, with easy online wire transfer services.
Your USD1.5M payment will be wired direct to your bank account through Northern Chartered Bank Online banking within 24hours after clearance of your USD1.5m payment by the Northern Chartered Bank in London in accordance with applicable U.K. banking laws.You will be required to open an online non residential bank account with the Northern Chartered Bank in London.
It is important to let you know that you will be transferring your USD1.5M payment from the Northern Chartered online banking system to any of your local account in your country where you will physically go and make a physical withdraw of your USD1.5m, this means that you shall be withdrawing/transferring the funds via their online banking system right in your home or office computer without traveling or sending anybody to do that for you, this is to avoid any further third party interferance like that of Mr. Jerry Richard. You will only log on to your account, then make withdraw or transfer from your Northern chartered online banking account to your local account in your country.
In view of the above, You are to forward your complete data information for the remittance of your payment, you are to reconfirm your full names , home/office address , Age , Marital status , direct telephone# , previous or present occupation and any form of identification for processing of your USD1.5M payment to you and also your bank account information where you want the USD1.5m to be credited.
Finally, if the above payment instructions is acceptable by you, then get back to me with the above requested information's to enable us forward your information's & payment file to the paying bank (Northern chartered bank in London) for immediate transfer.
Call me on telephone number: +234-802-800-6670 as soon as you confirms this message.
Yours faithfully,
Rev. Dr. Jaiye Ebinisi.
Director, Foreign payment Committee.
My telephone : +234-802-800-6670
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