Attn Beneficiary.

 

This is to bring to your notice that, Central Bank of Nigeria (CBN) has Awarded two years contract to First bank of Nigeria Plc (FBN).to pay all the over-due payment to the beneficiaries irrespective of where your fund deposited here in Nigeria.

 

As so doing, the management of first bank Nigeria has approved the initial release of the sum of $200,000.00 only, being your part payment.The reason being that, only $200,000.00 has been approved to release to you without resorting to the due process of payment,is to enable you have enough money to obtain the original documents related to your expected funds to facilitate the immediate release of your total funds here in Nigeria.

I am here to tell you the truth about your payment which you do not know before, The truth is that,all those documents you made a claimed to have for your funds,not all of them are secured from the right source. Only few of the documents have the original serial number and cannot be use uncompleted documents to release such huge amount of funds to you, I am sorry to say this. This is the main reason, you could not receive your funds despite all the money you put into this transaction. Some of those documents you have for your fund are not in the payment system and cannot be use to make any payment to you.

Although I can not blame you,because, you are not the one who secured those documents yourself. It is done by the people you put all your trust on and they are not faithful to you. We thank God for the 6 days nationwide strike we had in Nigeria at the begining of the year 2012 which last for a week, which revealed all the wrong activities in virtue all the sectors in Nigeria economy including banking sectors. Today in Nigeria, there are serious fighting against corruption And by the special grace of God, you will not hear of corruption or bad activities in Nigeria in the next 1year.

We are still working on the process of the release the approved $200,000.00, being your part payment. All what you have to do immediately after you receive this very message is to forward your correct information, indicate the details of your bank in which you want to receive this fund. Upon the receive of the requested information we will work on the information and get back to you with your payment information.

 

 

Regards,

Mrs. Christy Okoye

Manager First Bank of

Nigeria Marina Lagos Nigeria.

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Mrs. Victoria Ebere International Operation Department First Bank Of Nigeria Plc

First Bank of Nigeria Plc

Head office Samuel Asabia

45 Marina Lagos-Lagos

 

 

Dear Beneficiary .

                                          NOTIFICATION FOR RELEASE OF US$3.9M

 

 

Dear Sir/Madam.

 

This letter is written to you in other to change your life from today. I am Mrs. Victoria Ebere the new director, international remittance department of this Bank.My boss Mr Bisi Onasanya , the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore,due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed First Bank to effect all foreign overdue payment both NNPC contract payment and Inheritance funds

 

 

Be informed that the Federal Government has Approved the immediate release of US$3.9M being your part payment which has been in Nigeria Bank for many years UNCLAIMED. The reason you find it difficult to receive your fund was because my boss in collaboration with the Governor of Central  Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is  because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank.

 

A domiciliary account is a secure account which we will open for you in our Bank and Credit  your part payment of $US$3.9M for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.

 

 

The greatest advantage is  that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account  is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which  you can use in any part of the world when on a business trip.

 

 

I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your part payment of US$3.9M now in our Bank. You are advice to forward as a matter of urgency the information below:

 

 

Your Full Name

Your Contact Address

Your Direct telephone Number.

Your AGE

What You Do For A Living

How Many Months Or Years in Which You Have Been Expecting your Payment

The Last Place you sent Money Whether London or Nigeria etc

The Last Amount of Money You sent to Nigeria and What Month or Year.

 

 

Be inform that upon the receive of the requested information, I will give my directive to start the process of the account for you and get back to you with your payment information.

 

Yours Faithfully

 

Mrs. Victoria Ebere

International Operation

Department First Bank

Of Nigeria Plc

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Dear Sir.

 

Compliment of the Seasons, My name is Mrs. Angela Ekere, I am writing to you in my capacity as the Director of Operations, Economic and Financial Crimes Commission (EFCC) Federal Republic of Nigeria, to inform you that your name has been shortlisted for reimbursement and refund of fund taken from you by Fraudsters, scamers and impostors from Nigeria. Be informed that after several years of investigation, we arrested about 1500 suspects and and secure judgement for more that 450 suspects who are now languishing in different jails here in

Nigeria. We have also recovered more than Five Hundred Million United States Dollars in Cash and seized properties worth a Billion Dollars

 

During our investigation, we discovered that you were among innocent Foreigners, swindled or scamed by these people and the Federal Government has mandated us to refund all monies taken from you in order to redeem the image of this Great Nation called Nigeria. Therefore, you are hereby advised to forward to me as quickly as possible, your full name, contact address, phone number and any evidence of money take or collected from you by any Nigerian scamers from year 2005 till date. These evidence includes, Documents, Western Union or Money gram receipt or other receipt of payment in your custody to prove that you actually lost or paid money to these people. You are also advised to calculate all monies collected from you so that same would be refunded to you.

 

Upon the receipt of this evidence, I will verify and ascertain such claim, then open a file on your behalf and forward it to the approved paying bank for the release of your refund.

 

I am looking forward to hear from you soonest.

Yours Faithfully,

 

 

MRS. Angela Ekere

Dir. Ops, Dept.EFCC Nig.

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ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

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 Nigeria.

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 in conjunction with FBI INTERNATIONAL.

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 CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this funds to recover the lost of your fees being robbed.

You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your funds personally to your Private Bank Account at your convenient hours daily.

Feel free to contact your appointed processing officer MR JONATHAN SMITH, The online Banking account system is made much easier for you to transfer your compensated funds to your private Bank Account personally and instalmetally, with a maximum transfer of $100,000usd daily until your total funds of $2.5million is completely paid to you directly.

So you are advice to contact, your processing officer MR JONATHAN SMITH, with a re-confirmation of your information’s required for verification below.

Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable trnasfer.

1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.

CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: jonathan_smith23six@yahoo.co.jp
CONTACT TELEPHONE: +234-7035033666.

Contact MR JONATHAN SMITH, with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`

We guarantee you 100% safety and wish you the best of luck.

Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

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ECONOMIC AND FINANCIAL CRIMES COMMISSION FEDERAL REPUBLIC OF NIGERIA
OFFICE: Portharcourt Office     
6A Olumeni Street 
Old GRA 
Portharcourt           
Rivers



FROM THE DESK OF MR. IBRAHIM LAMORDE.
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).

ATTN: BENEFICIARY

BENEFICIARY OF FUNDS VALUED (USD8.5 MILLION) ONLY

RE - URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT

THIS IS TO INFORM YOU THAT A MAN CALLED MR.JOHN LEOPOLD FROM USA CAME TO OUR
OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE
YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR ATM CARD/FUND VALUED
$8,500,000.00 ONLY.

NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR
OF MR. JOHN LEOPOLD THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH HIS
FOLLOWING CONTACT DETAILS: (7121 EDGETON ST; DETROIT, MICHIGAN 48212-1905, USA.).

WE SHALL PROCEED TO ISSUE ALL PAYMENT RELEASE DETAILS TO THE SAID ROBERT
WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM TODAY.
CONTACT ME BACK IMMEDIATELY THROUGH THIS EMAIL: efcc_financialdept002@hotmail.com

THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.

BEST REGARDS,

New Executive Chairman
MR. IBRAHIM LAMORDE
EFCC PRESIDENT OF ECONOMIC AND FINANCIAL CRIME COMMISSION(EFCC) MANAGER.
EFCC BATCH#: SEC/8676AIF/CBN009/GCFR1
My Link:
http://www.efccnigeria.org/index.php?option=com_content&task=view&id=155&Itemid=64

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nadia justin

Dear Beloved,

Let me first introduce myself to you, I am a citizen of Sudan butcurrently staying in Burkina Faso. My name is Miss Nadia Justin Yak,24years old originated from Sudan. I got your E-mail address/profilethrough my internet search from your country national chamber ofcommerce when I was searching for a good and trust worthy person whowill be my friend and I believe that it is better we get to know eachother better and trust each other because I believe any goodrelationship will only last if it is built on truth and real love,Myfather Dr. Justin Yak Arop was the former Minister for SPLA Affairs andSpecial Adviser to President Salva Kiir of South Sudan forDecentralization. My father Dr. Justin Yak and my mother includingother top Military officers and top government officials had been onboard when the plane crashed on Friday May 02, 2008. You can read moreabout the crash through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm After the burial of myfather, my uncles conspired and sold my father’s properties to aChinese Expatriate and live nothing for me.

On a faithful morning, I opened my father's briefcase and found out thedocuments which he have deposited huge amount of money in one bank inBurkina Faso with my name as the next of kin. I travelled to BurkinaFaso to withdraw the money so that I can start a better life and takecare of myself. On my arrival, the Branch manager of the Bank whom Imet in person told me that my father's instruction to the bank was themoney is release to me only when I am married or present a trustee whowill help me and invest the money overseas. I have chosen to contactyou after my prayers and I believe that you will not betray my trust.But rather take me as your own sister. Though you may wonder why I amso soon revealing myself to you without knowing you, well, I will saythat my mind convinced me that you are the true person to help me.

More so, I will like to disclose much to you if you can help me torelocate to your country because my uncle has threatened to assassinateme. The amount is $7.2 Million and I have confirmed from the bank inBurkina Faso. You will also help me to place the money in a moreprofitable business venture in your Country. However, you will help byrecommending a nice University in your country so that I can completemy studies. It is my intention to compensate you with 20% of the totalmoney for your services and the balance shall be my capital in yourestablishment. As soon as I receive your interest in helping me, I willput things into action immediately. In the light of the above, I shallappreciate an urgent message indicating your ability and willingness tohandle this transaction sincerely. Please do keep this only to yourself.
Sincerely yours,

Miss Nadia Justin Yak

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hati hati saja dech

FROM MR VICTOR GASPAR
BILL AND EXCHAGE MANAGER.
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA ( BOA)
BURKINA FASO WEST AFRICA
Ouagadougou,

Attention: Please

Dear friend

I am MR Victor Gaspar. am the bill and exchange manager foreign remittance department BANK OF AFRICA (B.O.A).in Burkina faso. I will like you to indicate your interest to receive the transfer of($10.5 Million.U.S dollars)I will like you to stand as the next of kin to my late client who is account is presently dormant,for claims.Get back to me if you are intrested to handling this transaction and assist me.furnish me the below information.for more details.Once again try to be checking your mails day by day to avoid any delay from you.

(1)Full names:
(2)Private phone number:
(3)Current residential address:
(4)Your Country:
(5)Occupation:
(6)Age and Sex:
I am waiting for your urgent respond to enable us proceed further for the transfer
Yours faithful,
BILL & EXCHANGE MANAGER
FROM.VICTOR GASPAR
NOTE
You should contact me immediately as soon as you receive this letter
Trusting to hear from you immediately.

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