TRANSACTION REQUEST

From: S akpan <t.mulder3@upcmail.nl>;

In close consultation with the    W o r l d  B a n k,   I M F and the E U and  C B N, this is to notify you of your enlistment as a   b e n e f i c i a r y    of a recent    D e b t    Management and Settlement Forum organized on the status of global arrangement to have your   f u n d   settled once and for all.

  

        

Consequently,    Z E N I T H    B A N K  . PLC  has been directed by the World Body to off set these outstanding   d e b t s,  using A T M   V i s a Card payment arrangement. Already, a total amount of USd10.5M has been provided to the bank with accrude interest for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that   Z e n i t h  B a n k  has been instructed to issue in your name an A T M  Cash Card with the valued amount of usd10.5. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your   f u n d, while on the other hand ensure that the process is smooth and without any form of stress whatsoever, whereas a comprehensive arrangement shall be made in future to pay off the remaining&am

 

 

 Please reconform the following information's to enable us ascertain that you are the right beneficiray.

        

  

 

 

 1) Address Where You Want Them To Send The Card Through    D i p l o m a t i c   C o u r i e r    Service (P.O box Not Accepted)

 

 

 

2) Your Full Name And   T o t a l   A m o u n t   You Are Expecting.

 

 

3) Your Contact Phone.

 

 

Instead Of Losing Your F u n d .

        

        

Kindly get back to us today with immediate effect.

        

  

Yours Sincerely,

S Akpan

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code: EFCC/BE/74-a0807777hj/UN/BE.

From: EFCC OFFICE FILE <office.bni224@yahoo.cn>;

Office of the economic and financial crime commission's chairman
Wuse zone 11 (fct), Porto-Novo Republic of  Benin,
Motto: security watch
Our ref: bn-gw-efcc-as-005-31

Attn: Beneficiary:,

I am Mr. Ibrahim Lamorde  the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Benin. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON AND SENEGAL, EVEN ASIA AND LONDON) and they are all in our custody here in Porto-Novo Republic of  Benin.

Furthermore, we wish to bring to your notice that a relative of yours named (Mary Morgan) from Park Avenue London UK has lounge a claim to your Inherited fund valued US$2.5Million from been your over due contract/inheritance fund. This application was file Wednesday,Jun 19, 2013, but due to strike action embark by Benin Labour Congress and the Trade Union Congress, this notification was delayed till today.

Due to this delays, this office cannot afford to withes any other delays because we had much at our desk, the transfer will not take more than three official working days to reflect in his bank account since it will be transferred directly from Porto-Novo Republic of  Benin to your bank or any other account provided country.

Before our investigation, this payment of $2.5Million was to be transfer to Mrs. Mary Morgan's account on the 22 Jun, 2013, but after our intelligent G team have made the necessary investigation for this transfer, We decided to email you to be sure that this claims is from you. Furthermore, we have completed the processing of your fund valued $2.5Million and it will be transferred into Mary Bank account if you give us go ahead or not.

Please note that all account processing and file updating requirement charges is US$200.00 and this are the only required amount you will pay to have your fund transfer into your nominated bank account, these required amount is not negotiable.

You advised to provide us with your new account and address details.
1) Bank Name______________

2) Bank Address______________

3) Bank Telephone number ______________
4) Bank Account name ______________

5) Bank Swift Code ______________

Your Personal Address ______________

City/City Code ______________

Contact Telephone number ______________
Your identity  ______________

Please kindly inform us by email as soon as you received this letter for my final order.

Await your reply and note that I shall not reply any negative talk from you will result cancellation of your file. Your personal communication code: EFCC/BE/74-a0807777hj/UN/BE.

I expect your prompt response

Regards,

Mr Ibrahim Lamorde
E-mail: efcc.n0@wss-id.org
Office of the Economic and finance Crime Commission

.

 

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Our Mutual Benefits (100% Risk Free)

From: David Hale <hale.dave01@gmail.com>;

Hello, I am the Chief Financial Officer of Milton Bank, UK. I am writing you regarding a deposit by a late customer of my bank(Anthony) who died without declaring any blood relative. Reply me if interested so i can give you more details........Regards, David Hale.

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ATM CARD SWIFT PAYMENT DEPARTMENT

From: Paul Williams <paulwilliams001@outlook.com>;



Attn:

IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #:
MAV/NNPC/FGN/MIN/009.

Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander

in Chief of the armed forces ( GOODLUCK JONATHAN ) that all outstanding foreign debts especially next of kin /Inheritance

payments should be released to the beneficiaries forthwith unconditionally.

From the records of outstanding Inheritance/ contract payments due for payment with the Government of Nigeria, Your name was

discovered as one of the foreign beneficiaries on our list that is yet to be paid by the Central Bank of Nigeria. After a

meeting with the European Union, in conjunction with the new American President, We have agreed to release all payment to you

via our ATM CARD payment unit.

Base on the Presidents directives, we have concluded arrangements for the release of your payment. The payment will be

concluded through our card center which will send you an ATM CARD that you will use to withdraw your US $10,000,000.00

contract/inheritance funds from any ATM MACHINE CENTER in the world with a maximum of $10,000 to $15,000 United States
Dollars daily.

However, Note that this method of payment will be
granted if it is acceptable by you for the release of your US$10,000,000.00 contract/inheritance entitlement.

You are advised to get back to us with your full contact details for the processing and claim of your ATM CARD.

You are required to provide the following informations:

1. Your full name:
2. Direct Phone number.:
3. Address, where you want the ATM Card to be sent:
4. Your age and current occupation:
5. Any form of Identification :

As soon as you are done sending the requested informations, I urge you to call me immediately, So that I can proceed with the

processing and
delivery of your ATM CARD to your designated address without any further delay.

And the delivery of your ATM CARD can only be done by FEDEX which is 24 hours delivery and it will cost you $180 the ATM CARD

to be delivered to your door step this the payment information where to send gthe fees below so that the atm card can be delivered to you

Name.odoemena ben
Address.Lagos Nigeria
Text Question.Yes
Answer.Yes


YOURS SINCERELY,
Rev Paul Williams,
DIRECTOR FOREIGN REMITTANCE
ATM CARD SWIFT PAYMENT DEPARTMENT
OF CENTRAL BANK OF NIGERIA (C.B.N.)
Tel : +234-80654-69749 

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Attn:The Owner of this E-mail id,

From: test <mrsmurphy131@gmail.com>;

Attn:The Owner of this E-mail id,
Your Name And Your Contact Details Was Given To This Office In Respect Of
Your Total inherited/Compensation Sum Owed To You Which You Have Failed To
Claim Because Of Either Non-Compliance Of Official Processes Or Because Of
Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have
Arranged Your Payment Through Our Swift Card Payment Centers, That Is The
Latest Instruction From Economic Community Of West African States (ECOWAS)
This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You
Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way, Please Let Us Know
By Contacting Us Back on the following information:

CONTACT: Robinson Thon.
EMAIL: robinsonthon@live.com
PHONE NUMBER: +2348082921959
And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available

We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million
usd in your favor This fiscal year. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person (S) Or Office(S) To
Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct,
Which Is (ATM-202) So You Have To Indicate This Code When Contacting The
Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO
PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
PLEASE REPLY to robinsonthon@live.com
================================================

We are here to serve you better

Immediate ATM DEBIT Cash Card Payment Notification


Regards

Robinson Thon
Email: robinsonthon@live.com
Phone: +2348082921959

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DEAR FRIEND

From:  MR.KINGSLEY MOGHALU <MOGHALU33@aol.jp>

DEAR FRIEND,

LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVEREQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR  PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.

ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER  THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL  GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR  NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUNDWITHOUT YOURS.

THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.

(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS  WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THER PERSON REGARDING THIS PAYMENT  BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER  ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE  FOLLOWING METHOD BELOW THAT  YOU WILL PREFER TORECEIVE THE FU ND.

1:ATM PAYMENT CARD.

2:BANK TO BANK TRANSFER.

3:BANK DRAFT.

TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.

BEST REGARDS.

MR.KINGSLEY MOGHALU.

DEPUTY GOVERNOR  CENTRAL BANK OF NIGERIA (CBN).

DIRECT TELEPHONE NO: 234-708-632-2707.

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DID YOU ASK JAMES NICHOLS TO CLAIM YOUR FUND ON YOUR BEHALF

From: ECONOMIC & FINANCIAL CRIME COMMISSION <dagogoefcc3@gmail.com>;

THE PRESIDENCY
LAGOS (LIA SON) OFFICE OF HIS EXCELLENCY
15 AWOLOWO ROAD IKOYI, LAGOS
SPECIAL DEPARTMENT
INVESTIGATION ON ECONOMIC & FINANCIAL CRIME COMMISSION
TEL:+234-803-388-2858 


FROM THE DESK OF: TERRY DAGOGO

Attention:,


RE: RELEASE OF YOUR OVERDUE PAYMENT


Following the recent meeting held with new, Chairman of ECONOMIC ON
FINANCIAL CRIME COMMISSION (EFCC), As stated above by the president of
the federal republic of Nigeria during the visit of the United
Nations' secretary on his speech to the nation, couple with
recommendation and resolution of last visit of the president to south
Africa, British, France and the United State of America (United
Nations General Assembly in New York), a total sum of $1.6 Billion has
been mapped out by the SENATE to settle all outstanding debts owned to
contractors, it has therefore become imperative for us to explore our
options for reducing our debt servicing payment to affordable and
sustainable levels. On the order of the president as a mark of his
reconciliation and image laundering exercise toward sanitizing the
battered image of the Federal Republic of Nigeria abroad.

I am Terry Dagogo  ( Deputy Chairman Investigation on Economic &
Financial Crime Commission). The purpose of the committee among other
is to investigate, verify and settle all outstanding debts owed to
foreign contractors/beneficiaries whose payment is overdue During the
last dictatorship of president Olusegun Obasanjo. Many abnormalities
had happened in the central bank of Nigeria where some top officials
of the apex Bank collected money from innocent contractors and abandon
them half way with levies and taxes before and during the appointment
of Professor Charles Soludo.

Consequently, we received a directive from the office of the President
and also the new Central bank Governor(Lamodi Sanusi Lamodi)ordering
the above office to settle all genuine contractors/beneficiaries whose
debts has been outstanding for a long time now, and also for the
beneficiary to be come down to Nigeria and witness the Transfer
exercise.

Note that The reasons why your payment is been delayed for so long is
that there was a counter claim for the payment of your funds by James
Nichols  and the former payment authorization code that was issued to
you has been used to pay other contractors/beneficiaries, therefore
anytime the for mar payment authorization code is place on the payment
system for transfer it will indicate paid or used. This office will
want to know if you sign any “Deed of Assignment” in favor of James
Nichols  , thereby making him the current beneficiary with the
following account details submitted by James Nichols  :

Bank Name: USSA Savings  Bank,
Account Name: James Alphonzo Nichols,
Bank address:1050 McDermott freeway San
Antonio Texas 78288-0544
Account Number: 13346334
Routing Number: 314074269
Bank Tell:2108328000.



If you are aware of this, kindly explain on this issue, so that we can
instruct the paying bank to release the fund to the above stated bank
account submitted by Mr. James Nichols  in receiving the payment on
your behalf, to avoid making payment to a wrong person. In view of
this, the federal government of Nigeria has empowered this Office to
dismiss and prosecute any paying bank officials, under section 35A sub
section 1-2-4 of the criminal code of Nigeria while trying to go
against rule and regulations of this committee will be dealt with.
Also, for some of the top banks officials who in the past collected
money from contractors without them releasing their legitimate
contract fund;/inheritance have been declared wanted by this
committee. This Office is glad to inform you that your payment shall
be made as soon as this information needed from you is submitted to
this committee then your payment could be made through telegraphic
transfer or by international certified Bank draft.

Forward your Banking particulars, your address, your direct phone and
fax numbers to this office immediately for immediate reconfirmation
and release of your us$15. 5 million.

Call me immediately you receive this mail on
direct line:+234-803-388-2858 or Email:efcc.office2@yahoo.com.ph

Best regards,
Terry Dagogo
Deputy Chairman Investigation Committee (EFCC)

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ATM PAYMENT NOTIFICATION

From: From Dr. Sanusi Lamido <services@tanghuantech.com>;

CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
YOUR REF: CBN/OHG/OXD1/2008.
TELEX: CBN/31TN/NIG.
PAYMENTS FILE NO: 00927/CBN/NIGTF/2010
DR. SANUSI LAMIDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
WEBSITE:WWW.CENBANK.ORG


Attention: Beneficiary,


                      YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH ATM CARD..


This is to inform you that your Atm Card what of $27, 000, 000 Dollars has been approved by our federal Government and it is ready for final delivery, you are hereby inform to send down your full information where you desire to receive your Atm Card to enable us submit it to the delivery company that will deliver it to you. The following information needed is Such as below information:

1. Your Full Name:  
2. Your Full Current Address:
3. Your Direct telephone numbers:
4. Your Occupation:
5. your Age:
6. A Scan Copy of driving license or passport for Identity


We are waiting to receive the motioned information to enable us submit the information and your ATM CARD to the Courier delivery company that will deliver it to you to avoid a mistake on the delivery. We are looking forward to hear from you.

Await your urgent attention to this.

Yours Sincerely
Dr. Sanusi Lamido
Governor Central Bank of Nigeria.

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YOUR PART PAYMENT RELEASE

From: Frank Duke <ndkbenson@gmail.com>;

Your part payment of $2.5M USD has been approved via wire transfer or
ATM CARD  by the CBN and UNITED NATION.

For further instructions,you are advised to reconfirm your information
on response;Your name in full,address,telephone numbers,age and
occupation.

Send your information to: frankdk18@gmail.com


Regards
Mr Frank Duke
(CBN INTERNATIONAL REMITTANCE DEPARTMENT)

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I need to hear from you

From: kelvin.grant@hotmail.co.uk <kelvin.grant@hotmail.co.uk>;

Dear Friend, 

I am sending you this message concerning a Business Proposal I have on ground,and I want you to partner with me in this project. 
This business will benefit you a lot. Please contact me back with the below 
address for details:

Email: Kelvin.Grant@london.com

I await your prompt response. 

Thanks.

Kelvin Grant.

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Update about Your late Relation/Family member

From: David Barker <davidsd.b@liverhome.co.uk>;

Hello,

Ref: Information about Your late Relation/Family member

I am David Barker, an Investment adviser/sole executor to your late relation.
There is Estate (Cash deposit in bank and some landed Properties) belonging to your late family member whom I will like to discuss with you; He is related to you going by the lineage, surname and country of origin.

Once I receive your information and endorse same appropriately, I shall provide you with all the privileged information/legal documents relating to the deceased and also will give you guidelines on how to realize this goal without the breach of the law. I would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result
of this correspondence. Contact me immediately for more information and to begin the legal process of redeeming your lawful entitlement before the bank is compelled by law to hand over the money to the government.

This is my second but final attempt to reach you in view of this subject matter. Reply to my private email address david.barker001@aol.com

Kind Regards,
David Barker

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URGENT NOTICE

From: Ibrahim Lamorde <edita.e@upcmail.sk>;

From Mr. Ibrahim Lamorde 
Chairman Compensation Payment Committee 
National Assembly Abuja 

Dear Beneficiary, 

This letter is written in order to change your Life from today, we have received information from our monitoring network that you have sent so much payment through Western Union and Money Gram to Nigeria, and to some other part of the World in recent times without receiving any payment to 
your name, further investigation reveals that you have lost hope towards receiving your payment having been deceived so many times. Following the ongoing re-branding of Nigeria and image laundering being promulgated by Nigeria Government to the International Communities, the Federal 
Government of Nigeria have instructed our committee to compensate you with the sum of $1,500,000 ( One Million and Five Hundred Thousand United State Dollars) 


We will be able to pay you this $1,500,000 in piece meal of daily $2500 through Western Union or Money Gram so that you will receive quick money to solve your urgent financial problem. In case you do not want to receive your compensation payment through western union or money gram, we will send you an atm card for the total sum of $1,500,000 or through Bank to Bank transfer. Since you have been fighting to receive large sum of money for the pas months/years from your Contract/inheritance payment without 
success, it is wise and better for you to first receive this compensation payment. 


We want to inform you that the members of Compensation Payment Committee are all honorable men of Great Repute who have serve the Federal Government of Nigeria in different high ranking capacities, we also want to inform you that we were all appointed by our respected President his Excellency Dr Good luck Jonathan to pay foreign Debt such as Contract Debt, Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other kind of Debt owe Foreigner by 
Nigeria Government, in order to restore back the good image of Nigeria before the international Communities. You are advice to reply to me immediately you receive this mail, so that you will receive your own payment. 


In case you want to commence receiving your payment, kindly reply now with ANSWERS to the Questions below, 

Your Full Name 
Your Contact Resident Address 
Your Direct Telephone/ Mobile And Fax Number 
Your Occupation 
Your AGE 
What You Do For A Living? 


How Many Months Or Years You Have Been Expecting your Payment The Place you sent Money Last whether Nigeria or London etc The Last Amount of Money You sent to Nigeria and What Month or Year. 


Upon the receipt of this email kindly send the required information. 

Mr. Ibrahim Lamorde 
Chairman Compensation Payment Committee 
National Assembly Abuja Nigeria

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