Treat as urgent..

MR GODWINEMEFIELE CBN 

To

@

Mar 28 at 2:52 AM

 

Central Bank of Nigeria,

Plot 33, Abubakar Tafawa Balewa Way

Central Business District,

Cadastral Zone,

Abuja, Federal Capital Territory,

Nigeria

P.M.B. 0187,

Garki Abuja.

Nigeria

 

Attention: Beneficiary:

 

Sir,

 

ALIVE OR DEAD

 

In the course of our General Auditing and Account revision of the first quarter of the financial fiscal year 2017, we discovered that the Bank Accounts belonging to some Benefactors have been changed and their addresses changed for receiving their ATM CARDS on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs of our commercial banks here i.e UBA, Zenith Bank, Eco Bank, GTB E.T.C to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr. Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded this bank account below as the new account that will receive this money.

 

Bank: Hang Seng Bank

Bank Address: 83 Des Veoux Road, Central - Hong Kong

Account Name: Rick Jones

Account Number: 235-325172-882

Bank Code: 024

Swift Code: HASEHKHH

 

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the Delivery Method, because it was decided that it has to be through cash Transmission method via diplomatic delivery means. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address. These details from you will help to assist us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be delivered to you immediately via diplomatic delivery means without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices.

 

You can call for immediate accreditation, if truly you are alive.

 

Yours Faithfully.

 

Mr. Godwin Emefiele.

Governor

Central Bank of Nigeria ( CBN)

Direct-line: 234 9036197078

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This Sure Seems Legit, Just Like The 100's Of Other Emails From Nigeria Like This I Have Seen. 

FROM ICPC NIGERIA (Anti-Fraud Unit)

Mr. Nta Ekpo 

To

Recipients

Dec 19 at 6:31 PM

ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Phone/Fax: +234-811-582-7250
Email : www.icpc101nigdpt.org@gmail.com
.....We Fight Against Fraud, Funds Delay and Impersonation....


Attention Beneficiary  ,

This letter will definitely be amazing to you because of it’s a realistic value.Sorry for the inconveniences that was rendered to you in your line of
inheritance Payment transaction with some impersonators some while
ago. I know that this letter will hit you by surprise, but firstly I
will like to introduce myself; I am (Mr. Nta Ekpo) the Legal chairman
of "ICPC", (Nigeria's Anti-Fraud Unit).

On the 1st of October 2000, the President of The Federal Republic of
Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the
"ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the
United Nations (U.N.O), This particular Commission was initiated to
detect fraud/funds delay/impersonation of Government Officials.
Secondly,we were mandated by the US Government and the FBI to settle
foreign debts/fraud victims/UN-paid beneficiaries in other to maintain
peace in the world at large and also to create a good relationship
with the international bodies. Presently, we are being paid by the
American government in other to avert beneficiary funds delays/fraud
here in Nigeria.So far, we have settled (Mrs. Mary Mason,
Mr. Greg Mendez etc).

You are being contacted by this office today dated because your Case
File (A) is on our Settlement Files priority. From our intelligent
investigations and Probing processes we discovered that you have been
denied your claim. The "ICPC", is faithfully under my governance as
the Legal Chairman of the great Commission and on this Authority I
took an oath of allegiance to settle all fraud victims peacefully.

This Memorandum is to notify you that you will be settled by the
Nigerian Government from our initial Deposit Account with CBN
on the approval of our legal department.

You will be settled with the actual amount which you lost in your
previous transaction, including your Inheritance Funds.
Your settlement will be actualized within 7working days after your
response to this Official Letter.

For further clarifications/investigation kindly send the below
information to us immediately:

1. Your Full Names.....
2. Your residential address.
3. Mobile and fax number (for regular official contact).....
4. Your inheritance funds value.....
5. Amount, which you have lost previously....
6. Scan copy of your International Passport/Drivers License...

This above-mentioned information will officially enable us to carry
out our verification processes and after that your compensation
sum/Inheritance Funds will be Electronically wired into your
designated Bank account,or any of your choice of receiving your
payment.

Your immediate compliance to this office will expedite action,
Call me immediately +234-811-582-7250

We await your urgent response and for more clarifications.

Officially Closed by,
Yours faithfully,
Mr. Nta Ekpo.
Chairman ICPC Nigeria

=======================================================================

How Ironic, A Scam Anti-Fraud Email Scam From Nigeria....

Investment Project proposal

Peter Mbah 

To

Recipients

Nov 23 at 8:10 PM

Dear Friend,

My name is Peter Mbah; I am a Director, Federal Airport Authority of Nigeria. {FAAN} I am in search of an agent to assist in the transfer of {$35,000.000.00} THIRTY FIVE MILLION, UNITED STATES DOLLARS, and subsequent investment in properties in your country. If you decide to render your service to us in this regard, 20% of the total sum will be offered to you. 10% will be set aside for any expenses encountered during the transfer.

Please quickly send your phone and fax numbers.

Your faithfully,
Peter Mbah

============================================================================

I Love these, they never get old. I Think Nigeria's Number One Export Is Money Scams.

VISACARD AWARD

info@visaoffice.com 

 Nov 10 at 8:29 PM

YOUR ACCOUNT HAS WON VISACARD AWARD PRIZE, OPEN THE ATTACHED FILE FOR MORE DETAILS. MOVE THE EMAIL MESSAGE TO YOUR INBOX SO YOU CAN VIEW THE ATTACHED FORM SHOULD IN CASE THE EMAIL WAS MISTAKENLY DELIVERED TO YOUR SPAM.

VisaCard Head Quarter (VHQ)

Telephone: 1(347) 943-4141

Email: vis.a.ca.rd@hotmail.com

USA

NOTE : THIS ATTACHMENT IS NOT HARMFUL , MOVE TO YOUR INBOX TO VIEW

===================================================================================

Note: The Attachment was malware... Didn't know visa use free hotmail accounts for their corporate transactions. Didn't know visa gave out malware either...

RAYMOND OKORO & ASSOCIATES!!!

RAYMOND OKORO & ASSOCIATES 

Nov 3 at 9:13 PM

RAYMOND OKORO & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: ( barr.raymondokoro@minister.com)

Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you.

Actually, I got your contact information from a reputable business/professional directory of your country which gives me

assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister RAYMOND OKORO  (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter.

Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 40,000,000.00 (FOURTY MILLION UNITED STATE DOLLARS) in the STANDARD TRUST BANK OF NIGERIA  Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash.

After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE?

I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data’s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents.

Please note that utmost secrecy and confidentiality is required at all times during this transaction.

Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. I will prefer that you reach me via this email address:( barr.raymond1010@gmail.com )

Your earliest response to this offer will be appreciated

Best Regards
Barr. RAYMOND OKORO

===================================================================================
These never get old. I swear there is a city in the world somewhere whose sole product is nigerian money scams.

MY DEAR BELOVED FRIEND URGENT RESPONDS

Mrs. Joan Gates 

To

Recipients

Today at 10:29 AM

My Dear Friend, Greeting to you. firstly, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Joan Gates United Kingdom, married to Dr. James R. Gates who worked with Texaco Oil Company in London, before he died in a ghastly motor accident on his way to a Board meeting. My Husband and I were married without any children,and I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank. Presently this money is still with the Bank and the management just wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs and inability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world and keep the remaining 30% for his effort. At the moment I cannot take any telephone calls due to the fact that my relatives (They had squandered the funds I gave them for this purpose before now and are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria, Germany and some Asian countries. I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately. I know i have never met you but my mind tells me to do this, and I hope you act sincerely. I want you send me the following information, if you are interested as an enable that you are the right beneficiary. As soon as I receive your information, I shall give you the contact details of the bank, authorization letter and my picture with the doctor as an authenticity of my integrity. Your Full Name, Your Contact Address, Your Phone Number, Your Age, Your Occupation and Any of your identifications This is to ensure that nothing jeopardizes my last wish on Earth. I await your urgent reply.(joangates.46@yahoo.com) Regards, Mrs. Joan Gates

=========================================================================================

Sure thing, I will get right on it, this sure seems legit...

Dearest

Mrs. Marie A. S. Gbagbo 

From: Mrs. Marie A. S. Gbagbo
Address, Netherlands
+31852084332,

Dearest,

Greetings, I got your esteem contact out of desperate search for a reliable and trustworthy person. Am working with my father's directive I am the daughter of ex President Gbagbo, of (Republic of Cote d' Ivoire). My names are Marie Antoinette Singleton Gbagbo. In 2010 Presidential Election in (Republic of Cote d' Ivoire) there was a serious conflict between my father and the main opposition leader, Mr. Alassane Ouattara currently the President of (Republic of Cote d' Ivoire).

The conflict resulted to my father's arrest, who’s presently facing prosecution and awaiting trial under the United Nation for genocide at the International Criminal Court (ICC) Netherlands, while my mother, Simone Gbagbo is serving a 20 years jail term for what the government of (Republic of Cote d' Ivoire) said she had an interference into the State Affair.

Currently am in Netherlands because of my father first trial on Feb 3, 2016, my father told me privately that i should try and start building my spirit for the inevitable also gave me information of a security firm in Ghana, where he made deposit of huge amount and 50kg of Gold bars While he instructed that the funds should be invest properly in a profit oriented investment of less tax which we will be entitle to 60% profit, while our investor/partner gets 40%  made after deduction of all taxes.

Please if you find this letter offensive ignore it and accept my apology


Warmest Regards,

Mrs. Marie A. S. Gbagbo

=========================================================================

One of the better ones I have gotten..

I look forward to your prompt reply

Kate C Lee 

Greeting,
I am  Capt. Kate Carr Lee, an Army Nurse attached to the U.S. Army corps of engineers in Iraq. I have decided that I seek your assistance in a matter that requires your urgent attention.  Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person.  To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.

Kindly send me below information to me if you are willing to assist me.

1. Full Name...
2. Address....
3. Occupation...
4. Age..........
5. Your Telephone Number.

I look forward to your prompt reply to enable us move forward.

Regards,
Capt. Kate Carr Lee

=======================================================================

Way to step up your A game there buddy, this is one shitty scam email..

Hi.

Evgeniia 

nice 

I like going to the movies, camping, bbq'ing with friends or the fam. I like being around people, but also treasure quality time to myself.

Ideally, my match would be taller than me, but I can deal with it if you can. It is really important to me that my match be a committed Christian. I come from a very traditional background (parents are still married and all that good stuff) and it would be great to find someone with the same values. Beyond that, sense of humor is the one thing that will really determine if there is any future for a relationship beyond friendship.
Look forward to hearing from you.

Evgeniia


=========================================================================

Awesome Can't hardly Wait...

RE:THE CASH PAYMENTS FOR YOUR TAX-REFUND !

Mr.John Foller 

A forfeited consignment from a secured Shipping Company was brought to
our facility today and When scanned it is estimated that the
consignment contains valuable cash of approximately $17.5 confirming to
be your due inheritance-compensation value. The consignment was
forfeited by the secured delivery Company because there is a
restraining order against the release since it is not properly
declared.

The details on the consignment tagged.

Type: boxed-package
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180 lbs.

We need;

1. Your Full Name=======================================
2. Home phone & Cell Phone===========================================
3. Home delivery 
address=========================================================
4. Any form of Identification either Drivers license or International Passport.
===========================

You are expected to come for the normalization of your Bill of Entry
or it will be shipped to your doorstep at your expense,

The delivery man name is:Mr Donald Parker.
His Email contact is:(parkerdonald380@gmail.com)
Contact No: (+1404-567-4243)

Best Regard.
Mr.John Fowler.

=====================================================================
Sure Thing. I'd be glad to trust my tax information to a mysterious person via shady email account...