Thursday

419 scams

ATTENTION BENEFICIARY:

THIS IS TO NOTIFY YOU THAT YOUR OVERDUE CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND  TRANSFER. MEANWHILE, A WOMAN M/S DIANA .A. WORLEY CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:

NAME DIANA .A. MIDLETON
BANK NAME: CITY BANK
BANK ADDRESS: CALIFORNIA, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU  ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID 17.5 MILLION DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT THIS FUND IS AS A RESULT OF CONTRACT PAYMENT ON YOUR BEHALF.

1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:
8. YOUR VALID ACCOUNT DETAILS:
9. A COPY OF YOUR IDENTITY:

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID DIANA .A. MIDLETON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.


YOURS IN SERVICE,


MR.DANIEL A. UDUAKA
+229_91154592
INTERNATIONAL REMITTANCE DEPARTMENT

Wednesday

419 scams

Dear Beneficiary, How are you doing today and hope this email finds you well. My name is John Johnson with Central Bank of Nigeria/ United Nation foreign debt settlement.I was sent here after the meeting and agreement with President Muhammadu Buhari over the conclusion and strategy on how to release your fund. The President set a goal and it was agreed that if you do not have the original document of your fund, no bank or organization will make any payment to you because all banks in Europe, Asia, London, USA that you have been in contact with towards the release of this fund has revert back to CBN treasury department. Any banks or organization contacting you or, you might have been in contact with towards releasing any fund to you is only deceiving you which at the end you will not receive anything from them but lost your hard earned money. That's why it was declared that all beneficiaries will have their original documents of their contract/inheritance fund to proof that this fund is legal and legitimate. All agents in United States is aware of this meeting like FBI, Homeland Security, CIA and without the beneficiary having this original documents from the CBN, you will never be in any position to receive the fund as the rightful owner of the fund. In conclusion, you have been advise to comply with this instruction accordingly to enable me complete the delivery of your bank draft valued $10.6 Million Dollars which i have been sent over here to deliver to you. I need you to send me a copy of the Fund Ownership Certificate issued to you and signed by President Goodluck Jonathan to be presented to the authority here and to complete the delivery. If you do not have it, let me know immediately so they can send it to you by courier which is the only thing you need to receive your fund. Also send me your address where to make the delivery and direct contact number. Meanwhile, you can reach me on the above number +1-786-763-3265 leave a message if i do not answer and i shall return your call. Awaiting your immediate and urgent response. Regards, Mr. John Johnson.

Tuesday

419 scams

Attention: Beneficiary,


This is to officially inform you that we have verified your inheritance file and
found out that why you have not received your payment are because you have not
fulfilled the obligations given to you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with none officials in the
bank all your attempt to secure the release of the fund to you. We wish to advise
you that such an illegal act like this have to stop if you wish to receive your
payment since we have decided to bring a solution to your problem. Right now we have
arranged your payment through our swift card payment center Asia pacific that is the
latest instruction from Mr. President, Muhammadu Buhari (gcfr) president federal
republic of Nigeria and federal ministry of finance.

This card center will send you an atm card which you will use to withdraw your money
in any atm machine in any part of the world, but the maximum is three thousand
dollars per day, so if you wish to receive your fund this way please let us know by
contacting the card payment center and also send the following information to enable
him proceed immediately:

1. Full name:

2. Phone and fax number:

3. Address were you want them to send

The atm card to (p.o box not acceptable):

4. Your age and current occupation:

However, kindly find below the contact person:


Mr. Godwin I. Emefiele

Governor Central Bank of Nigeria

Tel: +234809 4180 250

Email:mrgodwinemfiele12@yahoo.com

Monday

419 scams

Federal Ministry of Agriculture and Natural Resources. Federal capital territory Office. complex block A,area 11 P.M.B.135 Garki Abuja.Fct Hello It is with trust and confidence that i write to make this urgent business proposal to you.i was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$35,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account. this amount results from a deliberate inflation of the value of a contract awarded by our ministry - the federal ministry of agriculture (fma)to an expatriate company.the contract has been executed and payment made to the original contractor,remaining the over-invoiced amount of us$35.5 million,which we want to transfer the funds out the country in ourfavour for disbursement among ourselves.the transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund. as government officials, we are not allowed to operate foreign accounts,and this is the reason why we decided to contact you. we have agreed that if you/your company can act as the beneficiary of this fund (us$35,500,000.00 million)25% of the total sum will be for you for providing the account while 5% will be set aside for the expenses incurred during the cost of transfer of the fund into your account while 70% will be reserved for us. we hereby solict for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred.we intend coming over there on the completion of this transfer to secureour own share of the money. please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your acccount beforeyou. for security reasons and confidenciality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody. we are putting so much trust in you with the hope that you would not betray us. or sit on this money when it is finally transferred into your account.berest assured that this transaction is 100% risk free. if this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address,account number,telephone and fax numbers. note:our former president olusegun aremu obasanjo collaborated with the former chairman of the economic financial crime commission , mallam nuhun ribadu to stop the junior ranks officers from transferring funds out of the country. he sent different publication to many countries in the world as propaganda to discourage all government officials from transferring funds into an overseas account to avoid and save guides the countries economy. apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides.more details about this transaction will be given to you as soon as we receive your positive respond. note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated. yours faithfully, Dr.Evans Egobia Direct cellphone +234-80-9239-0816 Reply To:drevansegobia20@yahoo.com or accdeptfedminagric63@gmail.com

Sunday

419 scams

Fund Compensation Payment,

I am in reference to your outstanding Fund compensation payment sum of US$500,000.00 (Five Hundred thousand United State Dollars) approved by Central Bank of Nigeria for payment to you as a compensation as one of the previous scam victims.

However, am glad to inform you that your compensation fund has been arranged and approved for payment via Diplomatic Cash Delivery to your destination through our Bank official delivery agent whom we have confirmed that has arrived in MIAMI INTERNATIONAL AIRPORT FLORIDA (MIA) were he has a transit for official and final delivery to your destination within 24 hours. You are to contact REV ALLEN SANCHEZ via telephone number 305-912-2310 and reconfirm your full details to him in other to facilitate your delivery.

Note that you are expected to help our delivery agent obtain the Diplomatic Immunity Clearance from the customs before he will be able to commence to your destination for final delivery to your doorstep. Keep us updated once you are in contact with the delivery agent.

Yours respectively,

Godwin Emefiele
Governor,
Central Bank of Nigeria