Friday

419 scams

FROM THE DESK OF THE EXECUTIVE CHAIRMAN
UNION BANK OF NIGERIA (UBN)
PROF.MUSA GELLA YAKUBU
Reply to E-Mail: prof.musagellayakubu@financier.com
Visit us at: www.unionbankng.com
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#:MAV/NNPC/FGN/MIN/ 009
Attention: Beneficiary


The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately.
In light of this, this present administration under the auspices of the new Civilian Head of State Dr. Good Luck Jonathan the President and Commander in Chief of Armed Forces Federal Republic of Nigeria within Five days on assumption of office set up this panel to review, verify and to settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of kin's and foreign contractors that executed contract with the Federal Government of Nigeria for the past five years.
But sir, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $5,500,000.00 ( Five Million Five Hundred Thousand United States Dollars) was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment
BANK DETAILS:
FIFTH THIRD BANK USA
100 HWY 150
P.O BOX 100
COLDSPRING, TX. 77331
ACCOUNT NAME: MICHELLE R. LEWIS
ACCOUNT NUMBER: 578278
ROUTING NUMBER: 113101524

The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now.
NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED THESE ANSWERS FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA
Help us to help you, If not call me immediately you receive this message today on my direct number or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now.
Let me re-assure you that this is a consortium sort of, because of persons along the line and the developed expertise that will be applied for a hitch free Transfer of the Fund into your Nominated Bank Account.
Once again It is important to note that your Fund/Payment was released with the following particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code :KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
Therefore, questions of betrayal and misuse of your information in any way other than has been described would not arise herein.
And you will be required to send us the below stated information for confirmation and record purposes
1. Your Full Name:.....................................................................................................................................
2. Your Direct Telephone:..........................................................................................................................
3. Fax Number:..........................................................................................................................................
4. Your Residential Address:......................................................................................................................
5. Your Current Receiving Banking Details:.................................................................................................
Thanks for your anticipated cooperation; you are to reply to my email:
Regards
Prof. Musa Gella Yakubu
(CHAIRMAN UNION BANK OF NIGERIA PLC)

From,Mrs.Henriette Conte,
Conakry,
Guinea,

My Dear Friend,

May the blessings of Allah be upon you and your family ,Amen.I am .Mrs.Henriette Conte. I am contacting you with the hope that you will be of great assistance to stand by me in this transaction.
I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for investment purposes.I therefore personally appeal to you seriously and religiously for your urgent assistance to stand by me and recieve this money in your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Government now.
This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .
Presently, the Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son.
In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down.My husband deposited the money in a finance firm for safe keeping .
No record is known about this fund by the government because there is no documentation showing that we have such funds.Further more, my elder son have been in detention in the last four days following the death of my late husband for charges of State organized murder and corrupt practices, he was just been released by the Supreme Court after the goverment brokered a deal with my family regarding his freedom , and he is still under interrogation about my late husband's assets and some vital documents.
Due to the current situation in the country and government attitude to my family,I cannot make use of this money within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me.l have decided to part with 25% of the total sum.
I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son Ousmane Conte to come over to your country to liaise with you.
If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence and please include your personal telephone and fax numbers.

I will greatly appreciate if you accept my proposal in good faith.

Regards and Allah Bless you.
Mrs.Henriette Conte