More 419s, part 45 (Nigerian Advance Fee Fraud)
- IceFM
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Smith Graeme John - sgraemejohn@gmail.com
ATTN; Beneficiary.
How are you doing today? Fine I hope.
Note that your inheritance payment is still in our possession and there some tax and transfer fee that is needed be paid before final transfer of your fund into your nominated bank account Knowing fully well that you might not be able to pay the fee involved before final transfer of your fund into your account . I have to seek for the assistance of an investor who has agreed to loan us the needed fund, But he gave a condition of 3% of the total fund immediately the transfer is made into your bank account .you don't have To worry as I will sign all the document involved with the loan, Please do reconfirm below information’s below. If you have a company bank account it we be preferably if not send your bank details .
1, Do you send your full bank details with address,
2, Do also send your full address and your direct telephone number.
A promissory note that the fund that we will loan to you by the investor we be used to finance the release of your 5miilion dollar inheritance fund with my bank . Note that the loan from the investor is for the payment of the tax and proper documentation of your fund and not for your personal use. WE HAVE ALSO
NOTICED THAT YOU ARE REQUIRED TO PAY BETWEEN $50,000 -$70,000 THESE BEING THE OUTSTANDING ARREARS TO FINALIZE THIS TRANSACTION. NOTE THAT THE LOAN CAN ONLY BE PAY BACK AFTER THE SUCCESSFUL TRANSFER OF THE 5MILLION DOLLAR INTO YOUR ACCOUNT.
Your urgent reply is needed,
SMITH GRAEME JOHN,
WELLS FARGO BANK.
How are you doing today? Fine I hope.
Note that your inheritance payment is still in our possession and there some tax and transfer fee that is needed be paid before final transfer of your fund into your nominated bank account Knowing fully well that you might not be able to pay the fee involved before final transfer of your fund into your account . I have to seek for the assistance of an investor who has agreed to loan us the needed fund, But he gave a condition of 3% of the total fund immediately the transfer is made into your bank account .you don't have To worry as I will sign all the document involved with the loan, Please do reconfirm below information’s below. If you have a company bank account it we be preferably if not send your bank details .
1, Do you send your full bank details with address,
2, Do also send your full address and your direct telephone number.
A promissory note that the fund that we will loan to you by the investor we be used to finance the release of your 5miilion dollar inheritance fund with my bank . Note that the loan from the investor is for the payment of the tax and proper documentation of your fund and not for your personal use. WE HAVE ALSO
NOTICED THAT YOU ARE REQUIRED TO PAY BETWEEN $50,000 -$70,000 THESE BEING THE OUTSTANDING ARREARS TO FINALIZE THIS TRANSACTION. NOTE THAT THE LOAN CAN ONLY BE PAY BACK AFTER THE SUCCESSFUL TRANSFER OF THE 5MILLION DOLLAR INTO YOUR ACCOUNT.
Your urgent reply is needed,
SMITH GRAEME JOHN,
WELLS FARGO BANK.
------------------------------------------------------------------------------------------------------
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- IceFM
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Caroline Owen - mscarolineow@gmail.com
Dear Friend ,
I am Ms Caroline Owen. A computer scientist with the central
bank of Nigeria. I worked with C.B.N. I came Across your file
which was marked X and your released a disk painted RED, I took
time to study it and found out that you have paid VIRTUALLY all
fees and certificates but the fund has not been released To you.
The most annoying thing is that they cannot tell you the truth.
That on no account will they ever release the fund to you.
Please this is like a Mafia setting in Nigeria; you may not
understand It because you are not a Nigerian. The only thing
I will need to Release this fund is a special HARD DISK we
call HD120 GIG. I will Buy it, recopy your information,
destroy the previous one, and Punch the computer to reflect
in your bank within 24 banking hours.
Here are the names of my Top Boss and his colleagues who
specially involved in this scheme of evil.
1. Prof Charles Soludo
2. Malam Nuhu Ribadu
3. Hon Ngozi Okonji Iwuala
4. Shamsuddeen Usman
5. Ahmed Usman
6. Dr Idris Ahmed
7. Dr Lamido Sanusi
8. Sen David Mark
9. Dr Olushegun Aganga
10. MRS FARIDA WAZIRI
11 REV KELVIN AMOR
12 PETER OF IMF LIASON OFFICE
13 MRS ANNA OBI
14 BARRISTER GODWIN JOHNSON
15 UGOCHUKWU STEPHEN
16 MR UDEMBA IFECHUKWU
17 REV WELLEY AMAH
I will clean up the tracer and destroy your file, after
I will Run away from Nigeria to meet with you. If you
are interested, Do get In touch with me immediately, you
should send to me your convenient Tel/fax numbers for
easy communications and also re confirm your Banking
details, so that there won't be any mistake.
Regards,
Ms Caroline Owen
I am Ms Caroline Owen. A computer scientist with the central
bank of Nigeria. I worked with C.B.N. I came Across your file
which was marked X and your released a disk painted RED, I took
time to study it and found out that you have paid VIRTUALLY all
fees and certificates but the fund has not been released To you.
The most annoying thing is that they cannot tell you the truth.
That on no account will they ever release the fund to you.
Please this is like a Mafia setting in Nigeria; you may not
understand It because you are not a Nigerian. The only thing
I will need to Release this fund is a special HARD DISK we
call HD120 GIG. I will Buy it, recopy your information,
destroy the previous one, and Punch the computer to reflect
in your bank within 24 banking hours.
Here are the names of my Top Boss and his colleagues who
specially involved in this scheme of evil.
1. Prof Charles Soludo
2. Malam Nuhu Ribadu
3. Hon Ngozi Okonji Iwuala
4. Shamsuddeen Usman
5. Ahmed Usman
6. Dr Idris Ahmed
7. Dr Lamido Sanusi
8. Sen David Mark
9. Dr Olushegun Aganga
10. MRS FARIDA WAZIRI
11 REV KELVIN AMOR
12 PETER OF IMF LIASON OFFICE
13 MRS ANNA OBI
14 BARRISTER GODWIN JOHNSON
15 UGOCHUKWU STEPHEN
16 MR UDEMBA IFECHUKWU
17 REV WELLEY AMAH
I will clean up the tracer and destroy your file, after
I will Run away from Nigeria to meet with you. If you
are interested, Do get In touch with me immediately, you
should send to me your convenient Tel/fax numbers for
easy communications and also re confirm your Banking
details, so that there won't be any mistake.
Regards,
Ms Caroline Owen
------------------------------------------------------------------------------------------------------
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- IceFM
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Godwin Emefiele - govgodwine@gmail.com
From: The Desk of
Mr. Godwin Emefiele
Executive Governor Central Bank of Nigeria
Contract Payment Notification
Valued Amount:$5,500,000.00 USD
Payment File #/FGN/PTF/407/2010)
Contact Notification # MAV/NNPC/FGN/MIN/009
EMAIL: govgodwine@gmail.com
Dear Beneficiary
I will appreciate your response to my email in regards to your contract payment forwarded to my office from the Federal Government of Nigeria Revenue Office for immediate payment. I am Mr. Godwin Emefiele the Executive Governor Central Bank of Nigeria
In view of the outcome of Our meeting today, for the transfer of your five million five hundred thousand united states dollars, we have finally concluded our decision to release your payment through the Bank to Bank Wire Transfer Besides our transfer charge here is the amount of $159 and that's only money which you have to pay and in your next email i will provide to you details where you can send the transfer charge of $159 USD to this Central Bank of Nigeria.
Since I have to work with the above instruction I require you to reconfirm your information immediately, it takes three banking days to confirm in your account or 72 hours from the time you confirm the transfer payment slip.
1) Your Full Name:_______________________
2) Address: ______________________________ __
3) Your Phone Number:_________________
4) Bank Name:_________________________ ____
5) Address:______________________ ___________
6) Account Number________________________ ___
7) Routing Number________________________ ___
8) Your Bank phone number____________________
9) Your date of Birth_________________________ _
We are sorry for the delay and inconvenience this might cause you in order to receive your payment by the last administration and management of our bank, which I will correct and put smiles on your face again.
Mr. Godwin Emefiele
Executive Governor Central Bank of Nigeria
Mr. Godwin Emefiele
Executive Governor Central Bank of Nigeria
Contract Payment Notification
Valued Amount:$5,500,000.00 USD
Payment File #/FGN/PTF/407/2010)
Contact Notification # MAV/NNPC/FGN/MIN/009
EMAIL: govgodwine@gmail.com
Dear Beneficiary
I will appreciate your response to my email in regards to your contract payment forwarded to my office from the Federal Government of Nigeria Revenue Office for immediate payment. I am Mr. Godwin Emefiele the Executive Governor Central Bank of Nigeria
In view of the outcome of Our meeting today, for the transfer of your five million five hundred thousand united states dollars, we have finally concluded our decision to release your payment through the Bank to Bank Wire Transfer Besides our transfer charge here is the amount of $159 and that's only money which you have to pay and in your next email i will provide to you details where you can send the transfer charge of $159 USD to this Central Bank of Nigeria.
Since I have to work with the above instruction I require you to reconfirm your information immediately, it takes three banking days to confirm in your account or 72 hours from the time you confirm the transfer payment slip.
1) Your Full Name:_______________________
2) Address: ______________________________ __
3) Your Phone Number:_________________
4) Bank Name:_________________________ ____
5) Address:______________________ ___________
6) Account Number________________________ ___
7) Routing Number________________________ ___
8) Your Bank phone number____________________
9) Your date of Birth_________________________ _
We are sorry for the delay and inconvenience this might cause you in order to receive your payment by the last administration and management of our bank, which I will correct and put smiles on your face again.
Mr. Godwin Emefiele
Executive Governor Central Bank of Nigeria
------------------------------------------------------------------------------------------------------
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- IceFM
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- Joined: Fri Nov 16, 2007 10:06 am
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Rtd. Gen. Muhammadu Buhari - genmuhbuhnigpresid1941@gmail.com
Dear Beneficiary,
This is to inform you that the file of your $35.5 million dollars has
been on my table for a long time and your name have been listed among
10 beneficiaries to be paid this quarter of the year. Contact me
immediately to be very sure that all processing / information are
correct and directly from you to avoid mistakes.
Also forward your names, address and phone number to me so I can
investigate if you are actually the real beneficiary of the $35.5
million dollars. Waiting to hear from you as soon as possible or we
revoke and re-assign your $35.5 million dollars to another
beneficiary. if you fails to reconfirm your details means your claim
is fictitious and non-existed and would be treated accordingly.
You should send your information to
genmuhbuhnigpresid1941@gmail.com as I awaits your details so we
can move ahead ok.
Rtd. Gen. Muhammadu Buhari (GCFR)
Former Head of State & President of Nigeria.
This is to inform you that the file of your $35.5 million dollars has
been on my table for a long time and your name have been listed among
10 beneficiaries to be paid this quarter of the year. Contact me
immediately to be very sure that all processing / information are
correct and directly from you to avoid mistakes.
Also forward your names, address and phone number to me so I can
investigate if you are actually the real beneficiary of the $35.5
million dollars. Waiting to hear from you as soon as possible or we
revoke and re-assign your $35.5 million dollars to another
beneficiary. if you fails to reconfirm your details means your claim
is fictitious and non-existed and would be treated accordingly.
You should send your information to
genmuhbuhnigpresid1941@gmail.com as I awaits your details so we
can move ahead ok.
Rtd. Gen. Muhammadu Buhari (GCFR)
Former Head of State & President of Nigeria.
------------------------------------------------------------------------------------------------------
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- IceFM
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- Posts: 99823
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Mele Kyari - director.nnpc96@gmail.com
FROM THE OFFICE THE THE DIRECTOR
NNPC DEBTS RECONCILIATION
OFFICE OF THE PRESIDENCY
DR. MELE K.KYARI.
Dear Friend,
RE:THOUSANDS OF DOLLARS SPENT ON THIS TRANSACTION
I'm certainly aware that you and your wife, including friends, have spent thousands of dollars into this deal and need to be paid as our contractors achieve. However your representative (Dr. Idris Abubarkar & Co) does not want you to get paid despite your financial input so far with reasons best known to him. If Dr. Idris Abubarkar & Co had good intentions, then why did he not pay you and why did he put a fund cancellation to the auditors? Why?
HOW DO YOU EXPECT TO GET PAID WHEN YOU ARE DEALING WITH SOMEONE WORKING AGAINST YOU?
Initially, I did not intend to reveal this to you but I had to do this to make you understand in detail that you have been dealing with a man so cruel and wicked. Do you know that I discovered through an insider that he {Dr. Idris Abubarka} was working with another group trying to move the fund to a china account which he set up in pretense in your name? See below
BANK DETAILS:
SHANGHAI PUDONG DEVELOPMENT BANK, NINGBO BRANCH
BENIFICIARY:
A/C: OSA11443631418958
ADD: 21 JIANG XIA STREET, NINGBO, P.R. CHINA
SWIFT NO: SPDBCNSHOSA
THEN FURTHER CREDIT TO: {HIS OWN SECRET ACCOUNT BELOW}
Bank Name: State Bank of India
Bank Add:-P O Box: 10763 Government Avenue – Manama 306 Kingdom of Bahrain
SWIFT CODE: SBINBHBMFCB
Account Numb: - 2700558820001
Account Name: - Godwin Emefiele
Bank officer name: - Jivottam Bhangui
Now, you could see why your fund payment had taken so long, you could also understand why you were demanding to pay more and more fees without result. You could further witness why all the thousands of dollars in this deal so far has proven abortive.
Please bear also in mind that those sycophants’ pretending to be working for you in the past had been your major problem and loss of monies in terms of fees, levies and charges which ultimately could have been deducted from the total sum. Which is possible with NICON INSURANCE AUTHORITY TO DEDUCT BILL OF EXCHANGE.
Going through your file, it’s quite obvious to note that lots of fabricated stories were cooked up as an avenue to demand money from you and your family. I also have been under heavy pressure by some of him and his colleagues to sideline you and move the fund out, which I will never be a party to. It will certainly be unfair and wicked to sideline you considering how much you have spent so far in pursuit of this matter.
With my current position here I can help you, therefore if you can fill the attached form, I promise firmly to bring this matter to close within 7 working days. I did not see any difficulty in getting paid; all depends on your trust and confidence in me. I would even show you his forwarded email threatening that I should not interfere and withdraw from helping you because of his evil intention.
Awaiting your urgent response for more details.
Respectful Regards,
Mr. Mele Kyari
Chairman Presidential Special Committee
On NNPC Debt Reconciliation
NNPC DEBTS RECONCILIATION
OFFICE OF THE PRESIDENCY
DR. MELE K.KYARI.
Dear Friend,
RE:THOUSANDS OF DOLLARS SPENT ON THIS TRANSACTION
I'm certainly aware that you and your wife, including friends, have spent thousands of dollars into this deal and need to be paid as our contractors achieve. However your representative (Dr. Idris Abubarkar & Co) does not want you to get paid despite your financial input so far with reasons best known to him. If Dr. Idris Abubarkar & Co had good intentions, then why did he not pay you and why did he put a fund cancellation to the auditors? Why?
HOW DO YOU EXPECT TO GET PAID WHEN YOU ARE DEALING WITH SOMEONE WORKING AGAINST YOU?
Initially, I did not intend to reveal this to you but I had to do this to make you understand in detail that you have been dealing with a man so cruel and wicked. Do you know that I discovered through an insider that he {Dr. Idris Abubarka} was working with another group trying to move the fund to a china account which he set up in pretense in your name? See below
BANK DETAILS:
SHANGHAI PUDONG DEVELOPMENT BANK, NINGBO BRANCH
BENIFICIARY:
A/C: OSA11443631418958
ADD: 21 JIANG XIA STREET, NINGBO, P.R. CHINA
SWIFT NO: SPDBCNSHOSA
THEN FURTHER CREDIT TO: {HIS OWN SECRET ACCOUNT BELOW}
Bank Name: State Bank of India
Bank Add:-P O Box: 10763 Government Avenue – Manama 306 Kingdom of Bahrain
SWIFT CODE: SBINBHBMFCB
Account Numb: - 2700558820001
Account Name: - Godwin Emefiele
Bank officer name: - Jivottam Bhangui
Now, you could see why your fund payment had taken so long, you could also understand why you were demanding to pay more and more fees without result. You could further witness why all the thousands of dollars in this deal so far has proven abortive.
Please bear also in mind that those sycophants’ pretending to be working for you in the past had been your major problem and loss of monies in terms of fees, levies and charges which ultimately could have been deducted from the total sum. Which is possible with NICON INSURANCE AUTHORITY TO DEDUCT BILL OF EXCHANGE.
Going through your file, it’s quite obvious to note that lots of fabricated stories were cooked up as an avenue to demand money from you and your family. I also have been under heavy pressure by some of him and his colleagues to sideline you and move the fund out, which I will never be a party to. It will certainly be unfair and wicked to sideline you considering how much you have spent so far in pursuit of this matter.
With my current position here I can help you, therefore if you can fill the attached form, I promise firmly to bring this matter to close within 7 working days. I did not see any difficulty in getting paid; all depends on your trust and confidence in me. I would even show you his forwarded email threatening that I should not interfere and withdraw from helping you because of his evil intention.
Awaiting your urgent response for more details.
Respectful Regards,
Mr. Mele Kyari
Chairman Presidential Special Committee
On NNPC Debt Reconciliation
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 99823
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Anthony Robert - misbrendasmitho@gmail.com
Attn: Account Holder, What is going on? why do you still delay again
the same information from online bank called First City Monument Bank
This is to notify you again that a new development has been made since
last 3 mail we sent to you on 2023-01-29 in which the Benin Republic
Bank which is called First City Monument Bank(FCMB) which has been
holding your funds all this while has been ordered to release it to
you. The bank has created an online bank account on your behalf and
the online bank account has been funded with the total sum of in which
you would be able to withdraw any amount of money daily from the
online account,
Below are the online bank account details
Welcome! To - FCM Bank Online Plc Secure Account Page
2023-01-29 Created Opened Account
Balance $8,500,000,00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of $57 Usd.The bank has
also directed that the payment should be sent through Western Union
Money Transfer or Money Gram Transfer with the below details.
Receivers Name: Milo Buddy
Country: Benin Republic
City Cotonou
Text Question: Trust
Text Answer: In God
Amount: $57 Usd.
MTCN Number. .
Senders Name. .
Send the following details to me as soon as you make the payment which
are senders name and address, Mtcn Number,Text Question and Answer
Used and the amount sent.
Once the payment of $57 Usd has been received by today, then the bank
would issue the TRANSFER CODE/TRANSFER PIN to you which you would use
to make the final transfer to any bank account of your choice.I would
be waiting for the details as directed as soon as possible,
THANKS FOR YOUR CO-OPERATION.
Respectively
Mr.Anthony Robert
Assistant Director.
..... from Reply-To: misbrendasmitho@gmail.com in GC

.... complete pic

...... it's Mya from ATKExotics
the same information from online bank called First City Monument Bank
This is to notify you again that a new development has been made since
last 3 mail we sent to you on 2023-01-29 in which the Benin Republic
Bank which is called First City Monument Bank(FCMB) which has been
holding your funds all this while has been ordered to release it to
you. The bank has created an online bank account on your behalf and
the online bank account has been funded with the total sum of in which
you would be able to withdraw any amount of money daily from the
online account,
Below are the online bank account details
Welcome! To - FCM Bank Online Plc Secure Account Page
2023-01-29 Created Opened Account
Balance $8,500,000,00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of $57 Usd.The bank has
also directed that the payment should be sent through Western Union
Money Transfer or Money Gram Transfer with the below details.
Receivers Name: Milo Buddy
Country: Benin Republic
City Cotonou
Text Question: Trust
Text Answer: In God
Amount: $57 Usd.
MTCN Number. .
Senders Name. .
Send the following details to me as soon as you make the payment which
are senders name and address, Mtcn Number,Text Question and Answer
Used and the amount sent.
Once the payment of $57 Usd has been received by today, then the bank
would issue the TRANSFER CODE/TRANSFER PIN to you which you would use
to make the final transfer to any bank account of your choice.I would
be waiting for the details as directed as soon as possible,
THANKS FOR YOUR CO-OPERATION.
Respectively
Mr.Anthony Robert
Assistant Director.
..... from Reply-To: misbrendasmitho@gmail.com in GC

.... complete pic

...... it's Mya from ATKExotics
------------------------------------------------------------------------------------------------------
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- IceFM
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- Posts: 99823
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Oland Maliks - olumady@gmail.com
hello please read and treat urgent,
Western union sent you $4500 MTCN#9073317378 But is on hold payment it
need little fee only $20 to activate the numbers to be available for
pick up in next 30 minutes, please treat this urgent by sending the
$20 by gift card, buy apple card , iTunes card or google play card any
one and reply us urgent with the card receipt to pick up your $4500 in
next 30 minutes today.
yours sincerely,
OLAND MALIKS
Western union sent you $4500 MTCN#9073317378 But is on hold payment it
need little fee only $20 to activate the numbers to be available for
pick up in next 30 minutes, please treat this urgent by sending the
$20 by gift card, buy apple card , iTunes card or google play card any
one and reply us urgent with the card receipt to pick up your $4500 in
next 30 minutes today.
yours sincerely,
OLAND MALIKS
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 99823
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Kennedy Uzoka - jamh98765@outlook.com
UNITED BANK FOR AFRICA,
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
UBA HOUSE, 57 MARINA,LAGOS,
Our Ref: UBA/IRD/CBX/021/05,
IMMEDIATE CONTRACT PAYMENT,
jamh98765@outlook.com
Attention:
The Transfer of the $8,500,000.00
This is to inform you that your fund has finally been approved by the
senate to be released to you through bank draft. we wait to receive
your details as stated below and also a delivery fee of $325. Get back
to us for an information to send the fee via western union or world
remit to enable us get it forwarded with your draft to the delivery
company.
Your full name:
Your full address:
Your phone number:
YOURS SINCERELY,
Mr. Kennedy Uzoka
General Managing Director UBA.
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
UBA HOUSE, 57 MARINA,LAGOS,
Our Ref: UBA/IRD/CBX/021/05,
IMMEDIATE CONTRACT PAYMENT,
jamh98765@outlook.com
Attention:
The Transfer of the $8,500,000.00
This is to inform you that your fund has finally been approved by the
senate to be released to you through bank draft. we wait to receive
your details as stated below and also a delivery fee of $325. Get back
to us for an information to send the fee via western union or world
remit to enable us get it forwarded with your draft to the delivery
company.
Your full name:
Your full address:
Your phone number:
YOURS SINCERELY,
Mr. Kennedy Uzoka
General Managing Director UBA.
------------------------------------------------------------------------------------------------------
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- IceFM
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- Posts: 99823
- Joined: Fri Nov 16, 2007 10:06 am
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Williams Bright Jr. - hoodway4443@gmail.com
Attn,
Attention: E-mail Address Owner:
RE: 2023 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS / UNITED
NATIONS CONTACT EMAIL
The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is
compensating all the Scam victims and your email address was found in
the scam victim's list for this fiscal year .
This I-ECU FINANCIER COMPANY office has been mandated by the IMF /
ECO-WAS / UNITED NATIONS to transfer your compensation to you via
Money Gram OR western union Money Transfer OR ATM CARD. You have to
make your choice on how you will receive you funds immediately and
respond to this email address However, we have concluded your payment
through I-ECU FINANCIER COMPANY, the total sum of (Nine hundred
thousand United State Dollars ( USD$900.000.00USD) is completely
transferred to you.
We can not be able to send the payment with your email address alone;
therefor we need your full information to avoid mistake or wrong
delivering, such as:
Your Full Name:........
Your Home......
Address:......
Your Country/ City:.....
Your Direct Phone Number:......
Your ID............
Copy:.......
Attached copy of your Identification..........
We are waiting for your urgent response as soon as possible, because
all the arrangements have been made for you to receive all that belong
to you.
Moreover, You will have to get the ( Approval Clearance Certificate )
from the office of the Supreme Court of the United States for the sum
of $40 Usd.
This certificate will enable you to get access to the funds without
any fear of the Government and don't forget that you need to get the
document within 2 days from now as you already know the deadline given
to you to secure the document to avoid cancellation of the transaction
already scheduled.
Finally, you have to go right now and send the required $40 usd you
can as well go to walmart store and purchase apple card , steam wallet
card or itunes card worth of $40 usd then scratch the code clearly and
send the copy here now with the code clearly shown to enable us redeem
it and convert it to cash immediately. Note, When all these
requirements are in place, the Certificate will be issued to you
without delay and your transaction will be effected ASAP.
EMAIL ME: hoodway4443@gmail.com
I await your response with the required details as required overleaf
and the $40 payment proof.
BEST REGARD'S
WILLIAMS BRIGHT JR
Attention: E-mail Address Owner:
RE: 2023 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS / UNITED
NATIONS CONTACT EMAIL
The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is
compensating all the Scam victims and your email address was found in
the scam victim's list for this fiscal year .
This I-ECU FINANCIER COMPANY office has been mandated by the IMF /
ECO-WAS / UNITED NATIONS to transfer your compensation to you via
Money Gram OR western union Money Transfer OR ATM CARD. You have to
make your choice on how you will receive you funds immediately and
respond to this email address However, we have concluded your payment
through I-ECU FINANCIER COMPANY, the total sum of (Nine hundred
thousand United State Dollars ( USD$900.000.00USD) is completely
transferred to you.
We can not be able to send the payment with your email address alone;
therefor we need your full information to avoid mistake or wrong
delivering, such as:
Your Full Name:........
Your Home......
Address:......
Your Country/ City:.....
Your Direct Phone Number:......
Your ID............
Copy:.......
Attached copy of your Identification..........
We are waiting for your urgent response as soon as possible, because
all the arrangements have been made for you to receive all that belong
to you.
Moreover, You will have to get the ( Approval Clearance Certificate )
from the office of the Supreme Court of the United States for the sum
of $40 Usd.
This certificate will enable you to get access to the funds without
any fear of the Government and don't forget that you need to get the
document within 2 days from now as you already know the deadline given
to you to secure the document to avoid cancellation of the transaction
already scheduled.
Finally, you have to go right now and send the required $40 usd you
can as well go to walmart store and purchase apple card , steam wallet
card or itunes card worth of $40 usd then scratch the code clearly and
send the copy here now with the code clearly shown to enable us redeem
it and convert it to cash immediately. Note, When all these
requirements are in place, the Certificate will be issued to you
without delay and your transaction will be effected ASAP.
EMAIL ME: hoodway4443@gmail.com
I await your response with the required details as required overleaf
and the $40 payment proof.
BEST REGARD'S
WILLIAMS BRIGHT JR
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 99823
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
John Ilo - mrjohnilo37@gmail.com
From; MR.JOHN ILO
CENTRAL BANK OF NIGERIA
Ref: STBL/IRD/TLX/01/23.
Attention Beneficiary,
DID YOU AUTHORIZE MRS. GERTRUDE SMITH WITH THE BELOW BANK ACCOUNT TO
RECEIVE YOUR CONTRACT PAYMENT WORTH OF $3.5 MILLION DOLLARS ON YOUR
BEHALF?
BANK: WELLS FARGO
ADDRESS: 500 NORTH CIRCLE DRIVE
COLORADO SPRING
COLORADO 80909
ROUTING NO: 121000248
A/C NO: 2042509535
SWIFT CODE: WFBIUS6S
ACCOUNT BENEFICIARY: GERTRUDE SMITH.
ARE YOU STILL ALIVE?
IS MRS. GERTRUDE SMITH YOUR PARTNER?
Meanwhile, you are advised to get back to my office immediately with
the requested details to enable us to have your correct information.
Details to wire your fund:
1.Your Full Name:
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age
5.Sex
6.Position Held in Office:
7.Present Occupation:
8.Your Direct Phone Number
9. Banking Details:
However, we shall proceed to issue all payment details to the said MRS
GERTRUDE SMITH, if we do not hear from you within the next seven
working days from today.
Your Sincerely,
Mr John Ilo
You are advised to stop any further communication outside this Central
Bank of Nigeria office. Call me with this direct hotline:
+234-81-484-26452
CENTRAL BANK OF NIGERIA
Ref: STBL/IRD/TLX/01/23.
Attention Beneficiary,
DID YOU AUTHORIZE MRS. GERTRUDE SMITH WITH THE BELOW BANK ACCOUNT TO
RECEIVE YOUR CONTRACT PAYMENT WORTH OF $3.5 MILLION DOLLARS ON YOUR
BEHALF?
BANK: WELLS FARGO
ADDRESS: 500 NORTH CIRCLE DRIVE
COLORADO SPRING
COLORADO 80909
ROUTING NO: 121000248
A/C NO: 2042509535
SWIFT CODE: WFBIUS6S
ACCOUNT BENEFICIARY: GERTRUDE SMITH.
ARE YOU STILL ALIVE?
IS MRS. GERTRUDE SMITH YOUR PARTNER?
Meanwhile, you are advised to get back to my office immediately with
the requested details to enable us to have your correct information.
Details to wire your fund:
1.Your Full Name:
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age
5.Sex
6.Position Held in Office:
7.Present Occupation:
8.Your Direct Phone Number
9. Banking Details:
However, we shall proceed to issue all payment details to the said MRS
GERTRUDE SMITH, if we do not hear from you within the next seven
working days from today.
Your Sincerely,
Mr John Ilo
You are advised to stop any further communication outside this Central
Bank of Nigeria office. Call me with this direct hotline:
+234-81-484-26452
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 99823
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Rev. Tunde Mark - tunde.m4@gmail.com
Attn: xxxxxxxx
We received your email and you have nothing to fear because this is legit and the only fee being the processing fee you are required to make is fixed and cannot be deducted.
Find my id for you to be sure whom you are transacting with .
We are giving you our bond reputable assurance that once you send our processing fee of US$175, we will confirm and effect your approved sum of US$1.5 Million Dollars via Wire Transfer within 48 hours to your Nominated Bank Account or ATM Card or International Certified Bank Draft to be issued and dispatched to your address.
You can send through Western Union or RIA Money Transfer our processing fee of US$175 with the below receiver's information:
Receiver : ONYEKACHI ALEX AJUZIE
Address : Plot 617/618 Diplomatic Drive, Central Area, Abuja / Nigeria
Text Question: Who is Great
Answer : God
Once you make the payment, forward the payment information such as Sender's name and address, Amount sent, Text Question, Answer and reference number for us to confirm and effect via Wire Transfer within 48 hours to your Nominated Bank Account which you will as well forward to us OR ATM Card OR International Certified Bank Draft to be issued and dispatched to this your address which you are to reconfirm to us.
Yours Sincerely.
Rev.Tunde Mark.
E-Mail: tunde.m4@gmail.com
Appointed by Nigeria President under the UN Payment Officer.

We received your email and you have nothing to fear because this is legit and the only fee being the processing fee you are required to make is fixed and cannot be deducted.
Find my id for you to be sure whom you are transacting with .
We are giving you our bond reputable assurance that once you send our processing fee of US$175, we will confirm and effect your approved sum of US$1.5 Million Dollars via Wire Transfer within 48 hours to your Nominated Bank Account or ATM Card or International Certified Bank Draft to be issued and dispatched to your address.
You can send through Western Union or RIA Money Transfer our processing fee of US$175 with the below receiver's information:
Receiver : ONYEKACHI ALEX AJUZIE
Address : Plot 617/618 Diplomatic Drive, Central Area, Abuja / Nigeria
Text Question: Who is Great
Answer : God
Once you make the payment, forward the payment information such as Sender's name and address, Amount sent, Text Question, Answer and reference number for us to confirm and effect via Wire Transfer within 48 hours to your Nominated Bank Account which you will as well forward to us OR ATM Card OR International Certified Bank Draft to be issued and dispatched to this your address which you are to reconfirm to us.
Yours Sincerely.
Rev.Tunde Mark.
E-Mail: tunde.m4@gmail.com
Appointed by Nigeria President under the UN Payment Officer.

------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 99823
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Anthony Richard - customsdepartmentdirector20@gmail.com
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. Anthony Richard
Attention: Please
Good day to you and how are you doing today? This is Mr. Anthony
Richard from saint Petersburg Custom office in Florida United States
of America, i am here to let you know that we received different types
of consignment boxes from Atlanta Georgia airport with some people's
name placed on it, among the consignment boxes that is still in our
custody, your name was included, other consignment is from new jersey
custom office/Manchester International Airport UK/Sydney Australia
Airport/Saudi Arabia International Airport, banks in USA and some part
of Asia.
All the consignment is here in our office, (FBI AND HOMELAND SECURITY
REVENUE INCLUDING THE UNITED NATIONS OFFICE ) has given order for
immediate release of the consignment boxes to the owners but we just
want to be very sure of you and to know if you are still alive so that
our office will not make any mistake or wrong delivery to someone
else. two days ago (Mrs. Rose Wilson) sent to us a message stating
that she was a family member of you and she also said that you are no
more alive and she made us to understood that you handed over your
belonging to her when you was still alive so therefore the lady is
demanding from our office the consignment boxes to be release to her
as she is trying to stand as your next of kin but we are still waiting
to see if you will respond to this email before two days time
because,(HOMELAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned
us to be very careful in our dealings with you and that was the reason
why we ignored the message from Mrs. Rose Wilson but still awaiting to
see if you will respond to this alert message for us to be sure that
you are still alive before we tell you the next line of action and the
best way you can receive your consignment boxes without any more delay
on it.
This is Good opportunity that you have to receive the consignment box
at last for the pass effort that you are trying to get it to receive
to your home address. This is an opportunity for you, don't miss it,
it is for you.
And also Mrs. Rose Wilson has agreed to pay the needed charge fee
valued at £60.00 GBP required for the Airport Coverage Clearance
Certificate Fee of your consignment box.
But we refused to collect the money from her. We give her an
appointment to come back on Monday which is next week, So If you are
still alive please run to the RIA Money Transfer or Small World Money
Transfer nearest to you and make the payment immediately otherwise you
will lose your consignment boxes.
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE £60.00 GBP
TO OUR CASHIER NAME THROUGH RIA MONEY TRANSFER OR SMALL WORLD MONEY
TRANSFER ONLY.
Receivers FIRST Name===== KEN
LAST NAME================ OZOR
Country================== BENIN REPUBLIC
City===================== COTONOU
Address================== AGATA PORTO NOVO
Amount===================£60.00 GBP
Phone Number============= +229-96413282
MTCN Number==============?
You must send us the details provided by RIA Money Transfer or Small
World Money Transfer immediately you made the payment of £60.00 GBP
for us to receive it and forward to Benin Customs Service Benin
Republic to obtain the required Airport Clearance Certificate on your
behalf and commence for your delivery immediately.
Here is another option below to make the payment successful without
any problems or delay again Okay
And once again, if you are not allow to make the payment through RIA
Money Transfer or Small World Money Transfer then you should send it
through Steam Wallet Card or Sephora Gift Card or Nordstrom Gift Card
and get back to me here with the picture of the Card along with the
receipt as well Ok
Sender's Name=======
Sender Address======
Sender Country======
Sender City=========
MTCN==============
Amount sent========
Thanks
Contact Email: customsdepartmentdirector20@gmail.com
Mr. Anthony Richard
Customs Department Director
SAINT Petersburg Airport Florida
massage
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. Anthony Richard
Attention: Please
Good day to you and how are you doing today? This is Mr. Anthony
Richard from saint Petersburg Custom office in Florida United States
of America, i am here to let you know that we received different types
of consignment boxes from Atlanta Georgia airport with some people's
name placed on it, among the consignment boxes that is still in our
custody, your name was included, other consignment is from new jersey
custom office/Manchester International Airport UK/Sydney Australia
Airport/Saudi Arabia International Airport, banks in USA and some part
of Asia.
All the consignment is here in our office, (FBI AND HOMELAND SECURITY
REVENUE INCLUDING THE UNITED NATIONS OFFICE ) has given order for
immediate release of the consignment boxes to the owners but we just
want to be very sure of you and to know if you are still alive so that
our office will not make any mistake or wrong delivery to someone
else. two days ago (Mrs. Rose Wilson) sent to us a message stating
that she was a family member of you and she also said that you are no
more alive and she made us to understood that you handed over your
belonging to her when you was still alive so therefore the lady is
demanding from our office the consignment boxes to be release to her
as she is trying to stand as your next of kin but we are still waiting
to see if you will respond to this email before two days time
because,(HOMELAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned
us to be very careful in our dealings with you and that was the reason
why we ignored the message from Mrs. Rose Wilson but still awaiting to
see if you will respond to this alert message for us to be sure that
you are still alive before we tell you the next line of action and the
best way you can receive your consignment boxes without any more delay
on it.
This is Good opportunity that you have to receive the consignment box
at last for the pass effort that you are trying to get it to receive
to your home address. This is an opportunity for you, don't miss it,
it is for you.
And also Mrs. Rose Wilson has agreed to pay the needed charge fee
valued at £60.00 GBP required for the Airport Coverage Clearance
Certificate Fee of your consignment box.
But we refused to collect the money from her. We give her an
appointment to come back on Monday which is next week, So If you are
still alive please run to the RIA Money Transfer or Small World Money
Transfer nearest to you and make the payment immediately otherwise you
will lose your consignment boxes.
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE £60.00 GBP
TO OUR CASHIER NAME THROUGH RIA MONEY TRANSFER OR SMALL WORLD MONEY
TRANSFER ONLY.
Receivers FIRST Name===== KEN
LAST NAME================ OZOR
Country================== BENIN REPUBLIC
City===================== COTONOU
Address================== AGATA PORTO NOVO
Amount===================£60.00 GBP
Phone Number============= +229-96413282
MTCN Number==============?
You must send us the details provided by RIA Money Transfer or Small
World Money Transfer immediately you made the payment of £60.00 GBP
for us to receive it and forward to Benin Customs Service Benin
Republic to obtain the required Airport Clearance Certificate on your
behalf and commence for your delivery immediately.
Here is another option below to make the payment successful without
any problems or delay again Okay
And once again, if you are not allow to make the payment through RIA
Money Transfer or Small World Money Transfer then you should send it
through Steam Wallet Card or Sephora Gift Card or Nordstrom Gift Card
and get back to me here with the picture of the Card along with the
receipt as well Ok
Sender's Name=======
Sender Address======
Sender Country======
Sender City=========
MTCN==============
Amount sent========
Thanks
Contact Email: customsdepartmentdirector20@gmail.com
Mr. Anthony Richard
Customs Department Director
SAINT Petersburg Airport Florida
massage
------------------------------------------------------------------------------------------------------
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+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 99823
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
David C. Lee - uofa293@gmail.com
DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York
Hi,
I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at John F. Kennedy International airport, New York- working hand
in hand with Department of Homeland Security and U.S Customs and
Border Protection. During our investigation, I discovered an abandoned
shipment from a Diplomat from London, UK and when scanned it revealed
an undisclosed sum of money in a metal trunk box weighing
approximately 25kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal effect to avoid diversion by the shipping
agent and also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain about $3Million to
$4Million each and the consignment is still left in the storage house
till today. The consignment are two metal boxes with weight of about
25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 110 LBS.). Approximately, the details of the consignment
including your name and address, the official document from United
Nation office in London are tagged on the Metal Trunk boxes.
PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK
IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT
INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER
DETAILS.
You can send the required details to me by email for onward delivery.
All communication must be held extremely confidential. I can get
everything concluded within 5-6 hours upon your acceptance and proceed
to your address for delivery if you assure me of sharing the content
30% for me / 70% with you on my arrival to your house.
I want us to transact this business with you and share the money,
since the shipper has abandoned it and disappeared. I will pay for the
Non inspection fee and arrange for the boxes to be moved out of this
airport to your address by myself. But I will share it 30%/70% with
you. Make sure Respond to me via my (direct EMAIL:
davidcarollee584@gmail.com ) Below is my direct telephone number. Call
me as soon as you receive this mail and send me all the requested
information to my email.
David C. Lee
INSPECTION UNIT
(347) 983 5633
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York
Hi,
I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at John F. Kennedy International airport, New York- working hand
in hand with Department of Homeland Security and U.S Customs and
Border Protection. During our investigation, I discovered an abandoned
shipment from a Diplomat from London, UK and when scanned it revealed
an undisclosed sum of money in a metal trunk box weighing
approximately 25kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal effect to avoid diversion by the shipping
agent and also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain about $3Million to
$4Million each and the consignment is still left in the storage house
till today. The consignment are two metal boxes with weight of about
25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 110 LBS.). Approximately, the details of the consignment
including your name and address, the official document from United
Nation office in London are tagged on the Metal Trunk boxes.
PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK
IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT
INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER
DETAILS.
You can send the required details to me by email for onward delivery.
All communication must be held extremely confidential. I can get
everything concluded within 5-6 hours upon your acceptance and proceed
to your address for delivery if you assure me of sharing the content
30% for me / 70% with you on my arrival to your house.
I want us to transact this business with you and share the money,
since the shipper has abandoned it and disappeared. I will pay for the
Non inspection fee and arrange for the boxes to be moved out of this
airport to your address by myself. But I will share it 30%/70% with
you. Make sure Respond to me via my (direct EMAIL:
davidcarollee584@gmail.com ) Below is my direct telephone number. Call
me as soon as you receive this mail and send me all the requested
information to my email.
David C. Lee
INSPECTION UNIT
(347) 983 5633
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 99823
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
David Carl. Lee - davidcarollee584@gmail.com
DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York
Good Day
Thanks for your response, Like I told you in my first mail, I have to
re-emphasize of your assurance of my percentage because as soon as I
finish with the arrangement of paying for the non-Inspection fee, I
will be flying to your airport with the Boxes to avoid any stress on
transit till I get to you for delivery and sharing of the funds as
agreed.
You can always call me on this phone (315) 633 3098. Please all our
communication on phone should be brief because I don't want any of my
colleagues to suspect me as you know that I am still in active
service.
Though, I know that we are not supposed to do this as I’m supposed to
declare the content of the boxes and but the authorities here will
confiscate the consignment or return it to UN office in UK but due to
my financial situation now I have no other option than to do it to
save my future and the future of my family.
You have to guarantee of my Share to me as well as assisting me in the
payment of the storage fee because I will finalize every arrangement
before 12:00 noon (EDT) tomorrow and I will board a flight and proceed
to meet you with the boxes. Please, I don't want to deal with any
other person or party in this transaction because I have to protect my
legitimate service with United Nation.
As soon as I conclude all arrangement, I will send my flight schedule
and a copy of my passport to you for facial identification upon my
arrival at your .
Expecting to hearing from you.
David Carl. Lee
INSPECTION UNIT
(315) 633 3098
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York
Good Day
Thanks for your response, Like I told you in my first mail, I have to
re-emphasize of your assurance of my percentage because as soon as I
finish with the arrangement of paying for the non-Inspection fee, I
will be flying to your airport with the Boxes to avoid any stress on
transit till I get to you for delivery and sharing of the funds as
agreed.
You can always call me on this phone (315) 633 3098. Please all our
communication on phone should be brief because I don't want any of my
colleagues to suspect me as you know that I am still in active
service.
Though, I know that we are not supposed to do this as I’m supposed to
declare the content of the boxes and but the authorities here will
confiscate the consignment or return it to UN office in UK but due to
my financial situation now I have no other option than to do it to
save my future and the future of my family.
You have to guarantee of my Share to me as well as assisting me in the
payment of the storage fee because I will finalize every arrangement
before 12:00 noon (EDT) tomorrow and I will board a flight and proceed
to meet you with the boxes. Please, I don't want to deal with any
other person or party in this transaction because I have to protect my
legitimate service with United Nation.
As soon as I conclude all arrangement, I will send my flight schedule
and a copy of my passport to you for facial identification upon my
arrival at your .
Expecting to hearing from you.
David Carl. Lee
INSPECTION UNIT
(315) 633 3098
------------------------------------------------------------------------------------------------------
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+++ The FAQ / FAQ in deutsch +++
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+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 99823
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Mary Beth Leonard - info.usemng@gmail.com
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
From US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
Abuja Nigeria
ATTENTION: BENEFICIARY,
I AM MARY BETH LEONARD, THE CURRENT UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON'T KNOW ME. THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.
NOTE THAT AFTER MY MEETING WITH MUHAMMADU BUHARI GCFR, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT.
SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE.
1) YOUR FULL NAME: --------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: ------------
4) OCCUPATION & AGE: -------------
AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.
GET BACK TO ME IMMEDIATELY.
CONGRATULATIONS ONCE AGAIN.
MY BEST REGARDS.
MARY BETH LEONARD
From US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
Abuja Nigeria
ATTENTION: BENEFICIARY,
I AM MARY BETH LEONARD, THE CURRENT UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON'T KNOW ME. THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.
NOTE THAT AFTER MY MEETING WITH MUHAMMADU BUHARI GCFR, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT.
SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE.
1) YOUR FULL NAME: --------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: ------------
4) OCCUPATION & AGE: -------------
AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.
GET BACK TO ME IMMEDIATELY.
CONGRATULATIONS ONCE AGAIN.
MY BEST REGARDS.
MARY BETH LEONARD
------------------------------------------------------------------------------------------------------
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+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++