Received: from 41.216.40.128
Date: Thu, 1 Dec 2011 22:19:35 +0600
Subject: Hello My Dear Friend,
From: "Engr. Paul W. Jacobs" office.org@ligao.cc
Reply-To: fedex-24hrs-delivery@ws-loei.ac.th
Hello My Dear Friend,
Greetings to you & your Family, You might find it so difficult to remember
me. Though it is indeed a very long time. On my singular, I am much
delighted and privileged to contact you again, after couple of years now.
It takes fate, courage and God's fearing to remember old friends and at
the same time, to show gratification to them, despite circumstances that
made things, not worked out as we projected then.
I am presently in JAPAN, for numerous business negotiations and
establishment, I just arrived yesterday night and checked inn, in a hotel
and decided to go down this moment to the hotel business center to mail
you. Now, with my sincere heart, I have raised and signed an ATM MASTER
CARD, to the Sum of ($1.2 USD)(ONE MILLION TWO HUNDRED THOUSAND UNITED
STATES DOLLARS) Which has been programmed into an ATM MASTER CARD only in
your name as a COMPENSATION to your dedication, humanity and contribution,
as it were.
I take this liberty to inform you that, the transaction we were pursing
together, finally worked out by God's mercy and I decided to contact you,
just to let you know. You are advised to stop any further communication
with your local representative(s)or any officials department whom may call
you or email concerning the ATM MASTER CARD of ($1.2M) because i deposted
the TAM CARD with the FEDEX. Only Contact (FEDEX DELIVERY COMPANY) as soon
as possible to know when they will deliver your package to you because of
the expiring date of the ATM MASTER CARD.
Note: I have paid for the delivering Charges, The only money you will send
to the (GLOBAL MAX COURIER COMPANY) is their Security Service Keeping to
deliver your ATM MASTER CARD directly to your postal Address in your
country is ($79.00 USD) only, being their Safety Security Keeping fee of
your package.
Again, Do not be deceived by anybody to pay any other money except
($79.00USD) I would have paid that but they said no because they don't
know when you will contact them and in case of demurrage. You have to
contact the GLOBAL MAX Courier Service now for the delivery of your ATM
MASTER CARD with this information below. Meanwhile the deposit certificate
of This ATM MASTER CARD will be send to you as soon as you contact them:
Contact person: Dr. Robert Greene.
E-mail: (fedex-24hrs-delivery@ws-loei.ac.th)
Telephone: +229 9928 1377.
Registration Reference No of the Package: FDXB/XXX/100
Code Number: XXXKP/229B.11.
You are to forward to him the following information's:
1).YOUR NAME/HOUSE ADDRESS:
2).YOUR TELEPHONE NUMBER:
3).ANY COPY OF YOUR ID SUCH AS INT`L PASSPORT (OR) DRIVER`S LISENCE:
Yours Faithfully,
Engr. Paul W. Jacobs
Monday, December 5, 2011
MALLAM SANUSI LAMIDO AMINU, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
X-Originating-IP: [41.139.117.20]
From: MALLAM LAMIDO SANUSI CBN GOVERNOR sanusanu1@w.cn
To: "Victim"
Subject: RE: "Victim" YOUR DIPLOMAT HAS ARRIVED WITH YOUR
CONSIGMENT
Date: Mon, 5 Dec 2011 17:46:35 +0000
FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
SANUSI LAMIDO AMINU
E-mail: sanusanu1w.cn
OFFICE +2347060924261
URGENT NOTICE MCALLISTER,
This is to inform you that your diplomat has arrived with your cash consignment box value $8.3 million dollars in Hartford Airport, Connecticut in U.S.A as their transit.
I want you to know that you have 24 hours to call him now with this line (321 )257-9396 or email: diplomatgeorgep@hotmail.com,then ask to speak to the diplomatic deliveryman in person of Mr.GEORGE PHILIPS in the United States.Let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you.
For your information, the man with your consignment is not aware of the content for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid greed.
Most importantly you are advice to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes.
Note; that you must call me as soon as you receive this email for more discussion, my direct line is +2347060924261 Also reconfirm your full current address and valid phone number to the Diplomatic officer via his above email address once you receive this email to enable him to deliver your cash consignment to you house without any further delay or mistake.
I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Email: sanusanu1w.cn
OFFICE +2347060924261
From: MALLAM LAMIDO SANUSI CBN GOVERNOR sanusanu1@w.cn
To: "Victim"
Subject: RE: "Victim" YOUR DIPLOMAT HAS ARRIVED WITH YOUR
CONSIGMENT
Date: Mon, 5 Dec 2011 17:46:35 +0000
FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
SANUSI LAMIDO AMINU
E-mail: sanusanu1w.cn
OFFICE +2347060924261
URGENT NOTICE MCALLISTER,
This is to inform you that your diplomat has arrived with your cash consignment box value $8.3 million dollars in Hartford Airport, Connecticut in U.S.A as their transit.
I want you to know that you have 24 hours to call him now with this line (321 )257-9396 or email: diplomatgeorgep@hotmail.com,then ask to speak to the diplomatic deliveryman in person of Mr.GEORGE PHILIPS in the United States.Let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you.
For your information, the man with your consignment is not aware of the content for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid greed.
Most importantly you are advice to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes.
Note; that you must call me as soon as you receive this email for more discussion, my direct line is +2347060924261 Also reconfirm your full current address and valid phone number to the Diplomatic officer via his above email address once you receive this email to enable him to deliver your cash consignment to you house without any further delay or mistake.
I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Email: sanusanu1w.cn
OFFICE +2347060924261
Shezhen Yaxin Electrical Appliances / Fake Lottery Scam
Dear E-mail User,
This is to inform you that your email address with MICROS ID MCX-27604-MFG-176CN-9KD emerge our second place winner of $485,000 plus a brand new Range Rover SUV from the SHEZHEN YAXI™ yearly promotion.
Please confirm your status by logging to our site below.
Website : www.shezyaxin.com
Username : win2
Password : da211
Regards.
Sofia Teresa Gonzalez.
European Zonal Cordinator©
+(44) 7045784399
dr.hillarypeterson@wss-id.org.
This is to inform you that your email address with MICROS ID MCX-27604-MFG-176CN-9KD emerge our second place winner of $485,000 plus a brand new Range Rover SUV from the SHEZHEN YAXI™ yearly promotion.
Please confirm your status by logging to our site below.
Website : www.shezyaxin.com
Username : win2
Password : da211
Regards.
Sofia Teresa Gonzalez.
European Zonal Cordinator©
+(44) 7045784399
dr.hillarypeterson@wss-id.org.
FREDRICK FRANCE / INTERNATIONAL FUNDS AUDIT UNIT
From: "Mr Fredrick France" fredrickfrancegh@skymail.mn
INTERNATIONAL FUNDS AUDIT UNIT
ACCRA GHANA
REINSURANCE HOUSE
68 KWAME NKRUMAH AVENUE
P. O. Box 1862
ACCRA GHANA , WEST AFRICA
FUND US$10.5MILLION APPROVED BY UNITED NATIONS
Attn Beneficiary,
We write to inform you that Series of meetings have been held over the past 2weeks with the Secretary General of the United Nations Organization, International Community Board and U.S.Department of State and Africa Union Organization this ended last week.
During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason 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 International Community Board Committee enhanced by the United Nations/ U.S.Department of State and Africa Union Organization have successfully passed a payment mandate to the Trust Bank Ghana to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals and organizations who have been found not to have receive their funds. Note that your payment file submitted to Trust Bank Ghana in question is $10.5Million U.S Dollars.
In order to know you are ready to receive your approved fund, you are strictly advice to furnish us with the below information for us to cross check in our payment file if is correct, and after all verifications, we will then direct you on how to contact Trust Bank Ghana for your fund payment to you.
1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Any Identification like Int'l Passport/Driver License:
We expecting your urgent response to this email to enable us monitor this payment effectively.
Remain Bless
Yours faithfully
MR . FREDRICK FRANCE
FOREIGN OPERATION UNIT
+233 54 9533134
INTERNATIONAL FUNDS AUDIT UNIT
ACCRA GHANA
REINSURANCE HOUSE
68 KWAME NKRUMAH AVENUE
P. O. Box 1862
ACCRA GHANA , WEST AFRICA
FUND US$10.5MILLION APPROVED BY UNITED NATIONS
Attn Beneficiary,
We write to inform you that Series of meetings have been held over the past 2weeks with the Secretary General of the United Nations Organization, International Community Board and U.S.Department of State and Africa Union Organization this ended last week.
During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason 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 International Community Board Committee enhanced by the United Nations/ U.S.Department of State and Africa Union Organization have successfully passed a payment mandate to the Trust Bank Ghana to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals and organizations who have been found not to have receive their funds. Note that your payment file submitted to Trust Bank Ghana in question is $10.5Million U.S Dollars.
In order to know you are ready to receive your approved fund, you are strictly advice to furnish us with the below information for us to cross check in our payment file if is correct, and after all verifications, we will then direct you on how to contact Trust Bank Ghana for your fund payment to you.
1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Any Identification like Int'l Passport/Driver License:
We expecting your urgent response to this email to enable us monitor this payment effectively.
Remain Bless
Yours faithfully
MR . FREDRICK FRANCE
FOREIGN OPERATION UNIT
+233 54 9533134
Dr. Jim Martin, Assistant Director /United Bank for Africa (UBA
FINAL NOTIFICATION ABOUT YOUR FUND OF US$10.5MILLION.
Monday, December 5, 2011 1:03 AM
From: "Dr. Jim Martin" atata_putuputu@yahoo.fr
To: undisclosed-recipients
From United Bank for Africa (UBA)
International Payment Department.
Cotonou, Benin Republic
E-mail:: info_ubabank2011@yahoo.com
Phone Number: +229-9961-9566
Fax sms:: 00229-6819-3324
Issue Date: 5-12-2011
_________________________________
Attn: Value Customer.
FINAL NOTIFICATION ABOUT YOUR FUND OF US$10.5MILLION.
We have today through our intelligence monitoring system dictated that you have a pending transaction worth 10.5Millions US Dollars held with the Federal Reserve System with our bank here and the funds in question came from United Nation Compensation promo in your name. We want to find out why you have not received the funds to your account. According to the United Nations laws it is a very big crime for someone to attempt an international financial claim and drop it half way without completion and the United States government will never condole such an act from any citizen of thier great nation because it destroys every international integrites.
You have to get back to us urgently so that we can give you the legitimate guidelines on how to receive your funds without spend much money. get back to us on this Email address at info_ubabank2011@yahoo.com for easier cominication or call +229-9961-9566 to speak with customer care Director Mrs. Susan Moore.
Be final informed that your failure to respond to this notice will bring a cancelation of your payment file worth 10.5Millions US Dollars finally and have it return back to government account here Cotonou, Benin Republic, so you have to obey the law for the law to protect you if you want to claim your payment account fast, contact us right back for more details important or send your private telephone numbers and full names, address soonest.
We await your response.
Best Regard,
Dr. Jim Martin, Assistant Director
United Bank for Africa (UBA).
Cotonou BENIN Section 2011.
Monday, December 5, 2011 1:03 AM
From: "Dr. Jim Martin" atata_putuputu@yahoo.fr
To: undisclosed-recipients
From United Bank for Africa (UBA)
International Payment Department.
Cotonou, Benin Republic
E-mail:: info_ubabank2011@yahoo.com
Phone Number: +229-9961-9566
Fax sms:: 00229-6819-3324
Issue Date: 5-12-2011
_________________________________
Attn: Value Customer.
FINAL NOTIFICATION ABOUT YOUR FUND OF US$10.5MILLION.
We have today through our intelligence monitoring system dictated that you have a pending transaction worth 10.5Millions US Dollars held with the Federal Reserve System with our bank here and the funds in question came from United Nation Compensation promo in your name. We want to find out why you have not received the funds to your account. According to the United Nations laws it is a very big crime for someone to attempt an international financial claim and drop it half way without completion and the United States government will never condole such an act from any citizen of thier great nation because it destroys every international integrites.
You have to get back to us urgently so that we can give you the legitimate guidelines on how to receive your funds without spend much money. get back to us on this Email address at info_ubabank2011@yahoo.com for easier cominication or call +229-9961-9566 to speak with customer care Director Mrs. Susan Moore.
Be final informed that your failure to respond to this notice will bring a cancelation of your payment file worth 10.5Millions US Dollars finally and have it return back to government account here Cotonou, Benin Republic, so you have to obey the law for the law to protect you if you want to claim your payment account fast, contact us right back for more details important or send your private telephone numbers and full names, address soonest.
We await your response.
Best Regard,
Dr. Jim Martin, Assistant Director
United Bank for Africa (UBA).
Cotonou BENIN Section 2011.
ROBERT MUELLER / FBI SCAM
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov
Attention, this is the final warning you are going to receive from me do you get me?
I hope youre understand how many times this message has been sent to you?.
We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested, and today if you fail to respond back to us with the payment then, we would first send a letter to the mayor of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the fbi. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.
Your id which we have in our database been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the certificate signed, endorsed and stamped as you where instructed in the e-mail below. this is the federal bureau of investigation (fbi) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given from the 3rd of January. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties confiscated.
You failed to comply with our directives and that was the reason why we didn't hear from you on the 3rd as our director has already been notified about you get the process completed yesterday and right now the warrant of arrest has been signed against you and it will be carried out in the next 48hours as strictly signed by the fbi director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now if you id is placed on our website as a wanted person, i believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the fbi.
As a good Christian and a honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the efcc and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $98.00 usd only and i believe this process is cheaper for you. You need to do everything possible within today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10.500,000.00 usd.
I pleaded on your behalf so that this agency could give you the 12/5/2011 so that you could get this process done because i learnt that you were sent several e-mail without getting a response from you, please bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through western union money transfer with the below details.
NAME: AMAH FRANCIS
ADDRESS: LAGOS NIGERIA
TEXT QUESTION:FOR
ANSWER: YOU
AMOUNT: $98
Senders name======
Send the payment details to me which are senders name and address, mtcn number, text question and answer used and the amount sent. Make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was suppose to have been transferred to you all this while.
Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.
THANKS FOR YOUR CO-OPERATION.
ROBERT MUELLER
WASHINGTON DC
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov
Attention, this is the final warning you are going to receive from me do you get me?
I hope youre understand how many times this message has been sent to you?.
We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested, and today if you fail to respond back to us with the payment then, we would first send a letter to the mayor of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the fbi. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.
Your id which we have in our database been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the certificate signed, endorsed and stamped as you where instructed in the e-mail below. this is the federal bureau of investigation (fbi) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given from the 3rd of January. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties confiscated.
You failed to comply with our directives and that was the reason why we didn't hear from you on the 3rd as our director has already been notified about you get the process completed yesterday and right now the warrant of arrest has been signed against you and it will be carried out in the next 48hours as strictly signed by the fbi director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now if you id is placed on our website as a wanted person, i believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the fbi.
As a good Christian and a honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the efcc and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $98.00 usd only and i believe this process is cheaper for you. You need to do everything possible within today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10.500,000.00 usd.
I pleaded on your behalf so that this agency could give you the 12/5/2011 so that you could get this process done because i learnt that you were sent several e-mail without getting a response from you, please bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through western union money transfer with the below details.
NAME: AMAH FRANCIS
ADDRESS: LAGOS NIGERIA
TEXT QUESTION:FOR
ANSWER: YOU
AMOUNT: $98
Senders name======
Send the payment details to me which are senders name and address, mtcn number, text question and answer used and the amount sent. Make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was suppose to have been transferred to you all this while.
Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.
THANKS FOR YOUR CO-OPERATION.
ROBERT MUELLER
WASHINGTON DC
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov
Sunday, December 4, 2011
Dr.Kingsley Moghalu Deputy Governor CBN
From: "dr.Kingsley Moghalu" dr.Kingsleymoghalu9@skymail.mn
Dear
My name is Dr.Kingsley C.Moghalu,the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid
Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.
To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.
We apologize for any delay you might have encountered in the past, your payment is now 100% Guaranteed
Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card). I can be reached on this number anytime: +234-70-88744553. Call me for more details
Best Regards,
Dr.Kingsley Moghalu
Deputy Governor CBN
NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.
Dear
My name is Dr.Kingsley C.Moghalu,the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid
Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.
To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.
We apologize for any delay you might have encountered in the past, your payment is now 100% Guaranteed
Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card). I can be reached on this number anytime: +234-70-88744553. Call me for more details
Best Regards,
Dr.Kingsley Moghalu
Deputy Governor CBN
NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.
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