From: eric@bphealthcare.com
Subject: payment approved
Date: Tue, 5 Jul 2011 20:48:42 +0100
OFFICE OF PRESIDENT GOODLUCK EBELE JONATHAN
FEDERAL REPUBLIC OF NIGERIA .
FEDERAL CAPITAL TERRITORY - ABUJA ,
REF: QZ/FGN/VOL: II-10234/2011.
Email: goodluckebelejonathan@presidency-gov.net
CONTRACT /INHERITANCE PAYMENT NOTICE 2011
Attn: Beneficiary,
We the members of the Federal House of Senate, The office of Presidency,Directors of (NNPC) and the Governor, Central Bank of Nigeria, on behalf of the Federal Republic of Nigeria under the Auspices of the new Civilian President, Dr. Goodluck Ebele Jonathan,(GCFR) has approved your Inheritance/contract payment in your Favour. I wish to inform you that all matters relating to the release of all contract funds are now under my control and supervision. This development has become necessary due to the activities of unpatriotic government officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees.
The president instructed Dr. Chika Omon, whom has been appointed by this office to bring to your immediate notice and urgent attention that this Government Understands your plight and all the disappointment you have suffered in the past to get your contract sum paid to your various bank
accounts. A Telex Signal has been sent to the office of the Chairman Contract Award Division (NNPC) to effect the payment of your fund and six other Contractors within the next two working days. You are advised immediately to Contact Dr. Chika Omon, Chairman, and Contract Award Division (NNPC) on Tel: +2348163725312, Email: dr.chikaomon@y7mail.com for the immediate transfer of your long Overdue contract payment.
This office will also ensure that adequate attention and priority is given to your Contract file. Finally you are advised to adhere to the instructions of the Chairman Contract Award Division to enable his office release your contract sum to you within the stipulated time given. On behalf of Federal Republic of Nigeria, we apologize for any delay you might have encountered in the past; your payment is now 100% Guarantee for transfer as soon as you contact Dr. Chika Omon.
Congratulations in Advance.
Yours faithfully,
Anyim Pius Anyim
The New Secretary Government of the Federation,
Federal Republic of Nigeria .
Showing posts with label Nigerian scams. Show all posts
Showing posts with label Nigerian scams. Show all posts
Tuesday, July 5, 2011
Inheritance/ATM Scam email
Original Email anthonymoore7555@yahoo.com
> Date: Tue, 5 Jul 2011 15:18:45 -0300
> From: advert@internationalcredit.co.uk
> To:
> Subject: INTERNATIONAL CREDIT SETTLEMENT !
ATM PAYMENT UPDATE.!!!
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT
ATTENTION: BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU
HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.
SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK ALL YOUR ATTEMPTS 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 LATEST INSTRUCTION FROM THE NEW PRESIDENT, (D.R GOODLUCK
JOHNATAN) FEDERAL REPUBLIC OF NIGERIA.
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 TEN
THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE
TO RECEIVE
YOUR FUND IN THIS WAY PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT
DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1.FULL NAME
2.FULL ADDRESS(P.O BOX NOT ACCEPTABLE)
3.PHONE NUMBER
4.YOUR AGE
5.SEX
6.OCCUPATION
7.Nationality
HOWEVER,KINDLY FIND BELOW THE CONTACT PERSON,,
MR. ANTHONY MOORE
INTEGRATED PAYMENT DEPARTMENT
E-MAIL: anthonymoore7555@yahoo.com
Phone number:+2347034942492
ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $800,000.00 AS PART
PAYMENT FOR THIS
FISCAL YEAR 2010. ALSO YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY
OTHER PERSON(S) OR OFFICE(S)TO AVOID ANY HITCH IN RECEIVING YOUR PAYMENT.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
MR. SADIQ ALMAN
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.
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This message was sent using IMP, the Internet Messaging Program.
Wednesday, June 29, 2011
Another winner scam email of the day- SCAM EMAIL
So it takes $900 Million to join the US military and to study? So far that was what I gathered from this email. Apparently, the sender is looking for sponsorship to so many things.Date: Wed, 29 Jun 2011 06:41:39 -0700
From: pumpylife@yahoo.com
Subject: Fw: SEND PAYMENT AND RELIABLE DOCUMENTS TO COME AND JOIN THE MILITARY IN USA.Fw: I MAKE MY COUNTRY PROUD.genuine and swift offer.I MAKE MY COUNTRY PROUD PROUDLY.PLEASE SPONSOR MY US VISA DV LOTTERY TO WIN AND MY FINANCIAL PAYMENT TO STUDY IN THE US.Fw: URGENT ANNUAL PAYMENT OF FORWARD URGENT ANNUAL PAYMENT OF $300 MILLION USD AND ALLOWANCES TO STUDY IN ANY OF THE RED STONE COLLEGE CHICAGO ILLNIOS SINCE 2009.CHECK IT.IT IS REAL Payment of $900milion usd NOW URGENTLY NOW INTO MY SAVINGS ACCOUNT and other allowances for three years into my savings .submitted to you my curricullum vitae and my us visa lottery for 2012 to enable me to study in red stone college chicago USA VISA LOTTERY FOR 2012 CONFIRMATION NUMBER SIR TO PROCESSING IT FOR ME SIR TO COME OVER SIR TO STUDY SIR
To: thewinnn@gmail.com
HELLO LADIES AND GENTLEMEN SEND ME THE BANK A COPY OF THE PROOF OF TRANSFER PAYMENT SHEET Grants Available To Students.YOU USE IN SENDING THE PAYMENT TO MY SAVINGS BANK ACCOUNT AND SENDING ME MY OWN COPY OF OWNERSHIP OF PAYMENT INTO MY EMAIL ADDRESS scragg01@yahoo.com.AS EVIDENCES AND OWNERSHIP OF PAYMENT TO MY SAVINGS BANK ACCOUNT NUMBER PLEASE INFORMING THE BANK THAT THE MONEY SENT TO ME TO MY SAVINGS BANK ACCOUNT IS GENUINELY MEANT FOR MY SCHOLARSHIP GRANT TO COME OVER TO STUDY ABROAD.THANK YOU FOR YOUR FINANCIAL CO-OPERATION
YOURS FAITHFULLY
FASHAKIN PETER AYODEJI
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  CUSTOMERS PROFILE Name………………FASHAKIN PETER AYODEJI Age……………….29YRS Sex……………….MALE Amount needed………$900 MILLION USD Purpose for Loan……TO STUDY City/State………….LAGOS/STATE Location/Country……LAGOS/NIGERIA Mailing Address……..46 AGBEBI STREET BESIDE MRS FILLING STATION IJEAHSTEDO,ITIRE IKATE, SURULERE LAGOS.NIGERIA AFRICA Postal Address………46 AGBEBI STREET BESIDE MRS FILLING STATION IJEAHSTEDO,ITIRE IKATE, SURULERE LAGOS.NIGERIA AFRICA Phone number………+2348125341567 Occupation…………ACTIVE MILITARY STUDENT How soon is the Loan needed….NOW NOW NOW NOW NOW NOW PLEASE Convicted Before(Yes/No)……NO If yes, give brief reason We ensure you send us this information to us for the immediate transfer of loans to you. Thanks for your understanding and we congratulate you for taking the right step on our genuine and swift offer. We shall send you our account details for the the repayment of our loans by the end of the year. lottery for 2012 to enable me to study in red stone college chicago USA VISA LOTTERY FOR 2012 CONFIRMATION NUMBER SIR TO PROCESSING IT FOR ME SIR TO COME OVER SIR TO STUDY SIR ALLOWANCES TO STUDY IN ANY OF THE RED STONE COLLEGE CHICAGO ILLNIOS SINCE 2009.CHECK IT. IT IS REAL Payment of $900milion usd NOW URGENTLY NOW INTO MY SAVINGS ACCOUNT and other allowances for three years into my savings .submitted to you my curricullum vitae and my us visa lottery for 2012 to enable me to study in red stone college chicago USA VISA LOTTERY FOR 2012 CONFIRMATION NUMBER SIR TO PROCESSING IT FOR ME SIR TO COME OVER SIR TO STUDY SIR   
Head Office Address: Bank PHB House, 1 Bank PHB Crescent, Victoria Island, Lagos. Customer Alert Terms & Conditions Privacy Statements Blow A Whistle Site Map Customer Care  Dear Esteemed Customer, RE: NIGERIAN UNIFORM BANK ACCOUNT NUMBER (NUBAN) – CBN DIRECTIVE Following our mail dated Thursday, May 19, 2011 on the above, we advise your new 10-digit Account Number(s) as follows: ACCOUNT NAME : PETER AYODEJI FASHAKIN OLD ACCOUNT NUMBER(S) NEW ACCOUNT NUMBER(S) 127200003344 6008476841 ADDRESS: 35/37 enitan street, aguda, surulere lagos. nigeria. africa. account name :fashakin peter ayodeji savings account number 6008476841 BANK SORT CODE : 082151240 TO TRANSFER ANY PAYMENT BANK TO BANK WORLDWIDE EMAIL ADDRESS OF THE BANK: customercaredepartment@bankphb.com customer care agent in the bank mobile number +23414485742 B. RE: NUBAN (CBN DIRECTIVE) - YOUR NEW 10-DIGIT ACCOUNT NUMBER(s)Monday, May 23, 2011 11:14 PM From: "Intercontinental Bank Plc." <ibplc@intercontinentalbankplc.com> Add sender to Contacts To: ayobamiluv0007@yahoo.com RE: NIGERIAN UNIFORM BANK ACCOUNT NUMBER (NUBAN) – CBN DIRECTIVE Following our mail dated Thursday, May 19, 2011 on the above, we advise your new 10-digit Account Number(s) as follows: ACCOUNT NAME : PETER AYODEJI FASHAKIN
Your new Account Number(s) is/are effective immediately for all your banking transactions. Always ensure you quote your new Account Number(s) when conducting banking services going forward. For further enquiries, please call our Call Center on 01-2772000 or visit our closest branch to you. Thank you for your continued patronage. INTERCONTINENTAL BANK PLCplease after the payment of $900milion usd NOW URGENTLY NOW INTO MY SAVINGS ACCOUNT and other allowances for three years into my savings account NAME:www.intercontinentalbankplc.com ADDRESS: 206,ijesha road,ijeshatedo branch ,itire - ikate. lagos. nigeria. africa. account name :fashakin peter ayodeji savings account number : 1018497531 BANK SORT CODE : 069152054 TO TRANSFER ANY PAYMENT BANK TO BANK WORLDWIDE EMAIL ADDRESS OF THE BANK: customercaredepartment@intercontinentalbankplc.com customer care agent in the bank mobile number +23412772000 this is my cv i submitted to enable gain scholarshipto study in any redstone college institution chicago.submitted to you my curricullum vitae and my us visa lottery for 2012 to enable me to study in red stone college chicago. I GAIN A SCHOLARSHIP TO STUDY IN REDSTONE COLLEGE CHICAGO ILLINIOS AS AN ACTIVE STUDENT ON CANPUS AS A COMPUTER LITERAT IN AN ANY OF THE COMPUTER BASED PROFESSIONAL UNDERGRADUATE COURSES.NEEDED YOUR FINANCIAL AID TO COME OVER TO STUDY WITH MY VISA LOTTERY APPROVED COMFIRMATION NUMBER TO TRAVEL OVER.THANK YOU AND GOD BLESS. support urgently URGENT PAYMENT........URGENT PAYMENT ...................URGENT PAYMENT........... AND TRAVELLING DOCUMENTS TO SCHOOL IN REDSTONE COLLEGE CHICAGO ILLINIOS USAchicago loop center mn225 washington st chicago 60606 tel: +13123724900 or chicago campus 3350n campbell ave chicago tel+17739298500 THE TRANSACTION SHOULD BE PAID IN IMMEDIATELY ........should be rigorously enforced and encouraged payment overnight deposit by the corporate bodies through cashier's cheque/wire transfer/cheque/credit card/automated tellermachines/e-payment/e-tranSFER/point of sales please after the payment of $900milion usd NOW URGENTLY NOW INTO MY SAVINGS ACCOUNT and other allowances for three years into my savings account NAME:www.intercontinentalbankplc.com ADDRESS: 206,ijesha road,ijeshatedo branch ,itire - ikate. lagos. nigeria. africa. account name :fashakin peter ayodeji savings account number :1018497531 BANK SORT CODE : 069152054 TO TRANSFER ANY PAYMENT BANK TO BANK WORLDWIDE EMAIL ADDRESS OF THE BANK: customercaredepartment@intercontinentalbankplc.com customer care agent in the bank mobile number +23412772000 this is my cv i submitted to enable gain scholarshipto study in any redstone college institution chicago.submitted to you my curricullum vitae and my us visa lottery for 2012 to enable me to study in red stone college chicago. |
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CUSTOMERS PROFILE Name………………FASHAKIN PETER AYODEJI Age……………….29YRS Sex……………….MALE Amount needed………$900 MILLION USD Purpose for Loan……TO STUDY City/State………….LAGOS/STATE Location/Country……LAGOS/NIGERIA Mailing Address……..46 AGBEBI STREET BESIDE MRS FILLING STATION IJEAHSTEDO,ITIRE IKATE,SURULERE LAGOS.NIGERIA AFRICA Postal Address………46 AGBEBI STREET BESIDE MRS FILLING STATION IJEAHSTEDO,ITIRE IKATE,SURULERE LAGOS.NIGERIA AFRICA Phone number………+2348125341567 Occupation…………ACTIVE MILITARY STUDENT How soon is the Loan needed….NOW NOW NOW NOW NOW NOW PLEASE Convicted Before(Yes/No)……NO If yes, give brief reason We ensure you send us this information to us for the immediate transfer of loans to you. Thanks for your understanding and we congratulate you for taking the right step on our genuine and swift offer. We shall send you our account details for the the repayment of our loans by the end of the year. lottery for 2012 to enable me to study in red stone college chicago USA VISA LOTTERY FOR 2012 CONFIRMATION NUMBER SIR TO PROCESSING IT FOR ME SIR TO COME OVER SIR TO STUDY SIR ALLOWANCES TO STUDY IN ANY OF THE RED STONE COLLEGE CHICAGO ILLNIOS SINCE 2009.CHECK IT.IT IS REAL Payment of $900milion usd NOW URGENTLY NOW INTO MY SAVINGS ACCOUNT and other allowances for three years into my savings .submitted to you my curricullum vitae and my us visa lottery for 2012 to enable me to study in red stone college chicago USA VISA LOTTERY FOR 2012 CONFIRMATION NUMBER SIR TO PROCESSING IT FOR ME SIR TO COME OVER SIR TO STUDY SIR
Head Office Address: Bank PHB House, 1 Bank PHB Crescent, Victoria Island, Lagos. Customer Alert Terms & Conditions Privacy Statements Blow A Whistle Site Map Customer Care Dear Esteemed Customer, RE: NIGERIAN UNIFORM BANK ACCOUNT NUMBER (NUBAN) – CBN DIRECTIVE Following our mail dated Thursday, May 19, 2011 on the above, we advise your new 10-digit Account Number(s) as follows: ACCOUNT NAME : PETER AYODEJI FASHAKIN OLD ACCOUNT NUMBER(S) NEW ACCOUNT NUMBER(S) 127200003344 6008476841 ADDRESS: 35/37 enitan street, aguda, surulere lagos. nigeria. africa. account name :fashakin peter ayodeji savings account number 6008476841 BANK SORT CODE : 082151240 TO TRANSFER ANY PAYMENT BANK TO BANK WORLDWIDE EMAIL ADDRESS OF THE BANK: customercaredepartment@bankphb.com customer care agent in the bank mobile number +23414485742 B. RE: NUBAN (CBN DIRECTIVE) - YOUR NEW 10-DIGIT ACCOUNT NUMBER(s)Monday, May 23, 2011 11:14 PM From: "Intercontinental Bank Plc." <ibplc@intercontinentalbankplc.com> Add sender to Contacts To: ayobamiluv0007@yahoo.com RE: NIGERIAN UNIFORM BANK ACCOUNT NUMBER (NUBAN) – CBN DIRECTIVE Following our mail dated Thursday, May 19, 2011 on the above, we advise your new 10-digit Account Number(s) as follows: ACCOUNT NAME : PETER AYODEJI FASHAKIN
Your new Account Number(s) is/are effective immediately for all your banking transactions. Always ensure you quote your new Account Number(s) when conducting banking services going forward. For further enquiries, please call our Call Center on 01-2772000 or visit our closest branch to you. Thank you for your continued patronage. INTERCONTINENTAL BANK PLCplease after the payment of $900milion usd NOW URGENTLY NOW INTO MY SAVINGS ACCOUNT and other allowances for three years into my savings account NAME:www.intercontinentalbankplc.com ADDRESS: 206,ijesha road,ijeshatedo branch ,itire - ikate. lagos. nigeria. africa. account name :fashakin peter ayodeji savings account number : 1018497531 BANK SORT CODE : 069152054 TO TRANSFER ANY PAYMENT BANK TO BANK WORLDWIDE EMAIL ADDRESS OF THE BANK: customercaredepartment@intercontinentalbankplc.com customer care agent in the bank mobile number +23412772000 this is my cv i submitted to enable gain scholarshipto study in any redstone college institution chicago.submitted to you my curricullum vitae and my us visa lottery for 2012 to enable me to study in red stone college chicago. I GAIN A SCHOLARSHIP FROM GO ARMY .COM TO STUDY IN REDSTONE COLLEGE CHICAGO ILLINIOS AS AN ACTIVE STUDENT ON CANPUS AS A COMPUTER LITERAT IN AN ANY OF THE COMPUTER BASED PROFESSIONAL UNDERGRADUATE COURSES.NEEDED YOUR FINANCIAL AID TO COME OVER TO STUDY WITH MY VISA LOTTERY APPROVED COMFIRMATION NUMBER TO TRAVEL OVER.THANK YOU AND GOD BLESS. support urgently URGENT PAYMENT........URGENT PAYMENT ...................URGENT PAYMENT........... AND TRAVELLING DOCUMENTS TO SCHOOL IN REDSTONE COLLEGE CHICAGO ILLINIOS USAchicago loop center mn225 washington st chicago 60606 tel: +13123724900 or chicago campus 3350n campbell ave chicago tel+17739298500 THE TRANSACTION SHOULD BE PAID IN IMMEDIATELY ........should be rigorously enforced and encouraged payment overnight deposit by the corporate bodies through cashier's cheque/wire transfer/cheque/credit card/automated tellermachines/e-payment/e-tranSFER/point of sales please after the payment of $900milion usd NOW URGENTLY NOW INTO MY SAVINGS ACCOUNT and other allowances for three years into my savings account NAME:www.intercontinentalbankplc.com ADDRESS: 206,ijesha road,ijeshatedo branch ,itire - ikate. lagos. nigeria. africa. account name :fashakin peter ayodeji savings account number :1018497531 BANK SORT CODE : 069152054 TO TRANSFER ANY PAYMENT BANK TO BANK WORLDWIDE EMAIL ADDRESS OF THE BANK: customercaredepartment@intercontinentalbankplc.com customer care agent in the bank mobile number +23412772000 this is my cv i submitted to enable gain scholarship FROM GO ARMY.COM to study in any redstone college institution chicago.submitted to you my curricullum vitae and my us visa lottery for 2012 to enable me to study in red stone college chicago. THIS IS MY CV TO SEE FOR IMMEDIATE PERUSAL maths --------------b3------- very good english language----------------------c6 ------------------credit geography------------c6------- credit physics--------------c6------- credit agricultural sciences-c6------ credit yoruba language-------c6------ credit chemistry-------------c6------ credit geography---------------------c6--------credit biology---------------------c5------------------credit airline reservation----------very good airline geography------------excellent airline ticketing----------- good airline tarrif-------------- excellent airline regulation---------- good salemanship---------------- good tourism management--------- very good general travel knowledge--- business communication----- excellent ; OBJECTIVES & ;nbs p; 1. ABILITY TO WORK IN A TEAM 2. ABILITY TO ANTICIPATE PROBLEMS AND PROVIDE SOLUTIONS 3. ABILITY TO THINK STRATEGICALLY AND CONTRUCTIVELY 4. ABILITY TO ACCOMPLISH ASSIGN TASK WITHIN SET DEAD LINES 5. ABILITY TO MANAGE CRISIS 6. COMMUNICATION SKILLS( WRITTEN,SPOKEN AND PRESENTAION SKILLS NAME: FASHAKIN PETER AYODEJI ADDRESS; NO 46 AGBEBI STREET BESIDE MRS FILLING STATION IJESHATEDO ITIRE IKATE LAGOS NIGERIA AFRICA TEL: +2348125341567 EMAIL ADDRESS: pumpylife@yahoo.com SEX: MALE DATE OF BIRTH: 16TH DECEMBER 1982 & ;nbs p; SCHOOLS ATTENDED OSIMOYE MEMORY NURSERY AND PRIMARY SCHOOL---------1987-1993 EKITI STATE GOVERNMENT COLLEGE-------------------- 1993-1998 SANYA GRAMMAR SCHOOL------------------------ ------1998-2000 FAST TRAK COMPUTER COLLEGE----------------------- JUNE DECEMBER 2002 CONCEPT COLLEGE LONDON------------------------ ---- 2007 LAGOS CITY OF SCHOOL OF TRAVELLING AGENCY -------------TILL DATE
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