Email Con Letter from Herbert Nwosu

WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT

Herbert Nwosu
hevi@cattinfiltration.com

We apologize, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, My name is Mr.Herbert Nwosu, i am the Manager of Intercontinental bank Nigeria Limited, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote out 100% assiduity in accrediting foreign Payments. We apologize once again.

From the records of outstanding beneficiary due for payment with the Federal Government Of Nigeria, your name was next on the list of the outstanding beneficiary who have not yet received their payments. I wish to inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter through ATM Card, and we the Intercontinental Bank of Nigeria have been instructed that we should make sure that you receive your fund through ATM card in good shape. And we are to pay you a payment of your worth of $350,000.00 united state dollars, that is why you must receive it through ATM Card, and here is the account information where your fund were lodge ac # 20899440290 routing Number: 342655.And here is the information we need from you and you are to reconfirm it to us back.

1. Full Names
2. Contact Address
3. Age
4. Contact Phone Number
5. Occupation
6. Any valid Id card, Drivers License or International Passport.

After confirming your details,your ATM card will be coming to you through Courier Company in less than 72hrs because it’s going to take 3 good days before it can be delivered to you. Our aim is to make sure you receive your Card after going through so many trials.

NB. Note that we are not forcing you on this transaction, and if you know that you are not ready to comply with us and receive your fund without any stress, you are advised to ignore this email.I shall be waiting for your response to proceed accordingly.

Thanks and Have a blissful day.

Best regards
Mr Herbert Nwosu
ATM Department
Intercontinental Bank Plc

REGARDING COMPENSATION - Email Beneficiary Scam

Financial Intelligence Unit
Nigeria Deposit Insurance Corporation,
Mamman Kontagora House
23A, Marina, P.M.B. 12881
Lagos, Nigeria.


Dear Beneficiary,

 This email serves as a notification, to inform you on the deposit of compensation funds by the Economic and Financial Crimes Commission in the amount of 30 Million dollars, which will be disbursed between 50 scam victims, with each beneficiary to be paid out 600,000 USD.

 You have been enrolled into this compensation scheme because your email address was found amongst an email database saved in a .txt format, on a computer hard drive belonging to con artists and fraudsters who were caught and are presently in the custody of the Economic and financial crimes commission (E.F.C.C), here in Nigeria. They will be facing prosecution at the end of the month.

 It is for this reason that We believe you might have been defrauded in the past or even recently and as such, we intend on paying you the stipulated amount in our bid to improve the situation all around you after these scams have been perpetuated.

 To enable the processing of your payment to you, Kindly send the following to the head of compensation payout operations with the EFCC, Mark Fisher at payout_efccng@qq.com

Full Name:
Phone number:

Contact Mark Fisher today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay.

Signed.
Ambassador (Dr.) Hassan Adamu
Chairman,
Nigeria Deposit Insurance Corporation.

Email Con Letter from Mr. Miracle Franco

From:  Mr. Miracle Franco (june@crea-m.com)

 INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.
 
Attn: Beneficiary,
 
 This is to inform you of a very important information which will be of a

great help to redeem you from all the difficulties you have been

experiencing in getting your long over due payment due to excessive

demand for money from you by both corrupt Bank officials and Courier

Companies after which your fund remain unpaid to you.
 
I am Mr. Miracle Franco a highly placed official of the International

Monetary Fund (IMF).It may interest you to know that reports have

reached our office by so many correspondences on the uneasy way which

people like you are treated by Various Banks and Courier Companies

Diplomat(s) across Europe to Africa and Asia London UK, and we have

decided to put a STOP to that and that is why I was appointed to handle

your transaction here in Nigeria.
 
 All Governmental and Non-Governmental prostates, NGO's, Finance Companies,

Banks, Security Companies and Diplomat(s) which have been in contact

with you of late have been instructed to back up from your transaction

and you have been advised NOT to respond to them anymore since the IMF

is now directly in charge of your payment. Your fund will be transferred

 to you directly from our source with immediate effect and we shall give

 you further details on how your fund will be released. You can as well

call me as soon as you send the e-mail so that you will be given an

immediate response.
 
The below website can be more reference:
 
 http://news.bbc.co.uk/2/hi/africa/4320984.stm
NAME:............................................
ADDRESS:...........................................
OCCUPATION:..........................................
TELEPHONE NUMBER:....................................
 
courier
 
I hope this is clear. Any action contrary to this instruction is at your

own risk. Respond to this e-mail on (franco_miracle@yahoo.com).
 
 
Regards,
 
Mr. Miracle Franco

Email Con Letter from Richard Patrick

From:  Richard Patrick (uhw3d@013net.net)

OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA,
 
 
ATTENTION: ESTEEMED CUSTOMER
 
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 
IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
 
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE 

OFFICIALS IN  THE DAUGHTER BANKS, AND ALL YOUR ATTEMPT TO SECURE THE RELEASE OF 

YOUR FUND PROVED ABORTIVE.
 
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.
 
THIS OFFICE HAS BEEN MANDATED TO ISSUE OUT ATM/DEBIT CARD VALUED TWO MILLION, 

EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY (US $2,850,000.00) 

AS INITIAL PAYMENT FOR THIS YEAR 2014 THROUGH OUR SWIFT CARD PAYMENT CENTER 

HERE IN CENTRAL BANK OF NIGERIA, THAT IS THE LATEST INSTRUCTION FROM THE 

FEDERAL EXECUTIVE COUNCIL.
 
YOU WILL USE THE  ATM/DEBIT CARD TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN 

ANY PART OF  THE WORLD, BUT THE MAXIMUM IS TEN THOUSAND DOLLARS ONLY (US $10,000) 
PER DAY.
 
KINDLY CONTACT THE ACCOUNT OFFICER: MICHEAL DICKSON PhD
(michealdicksonph9080@yahoo.co.jp)AND PROVIDE THE BELOW INFORMATION:
 
1. YOUR FULL NAME:
2. PHONE AND FAX NUMBER:
3. CONTACT ADDRESS:
4. YOUR AGE AND CURRENT OCCUPATION:
 
NOTE  THAT BE CAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, 
WHICH IS (ATM-Y2K14) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING 
THIS OFFICE BY USING IT AS YOUR SUBJECT.
 
KIND REGARDS,
 
RICHARD PATRICK
HEAD AUDITOR
INTERNATIONAL CREDIT SETTLEMENT
CBN.
 
Central Bank of Nigeria ©2014. All rights Reserved
 

    

Emai Con Letter from Agent Alan Jackson

 From:  Agent Alan Jackson (alanjackson@fbi.org)

Special Agent in Charge of the FBI’s Atlanta Division

Federal Bureau of Investigation

Intelligence field unit

2635 Century Parkway N.E,

Suite 400 Atlanta, GA 30345 USA

E-Mail: alanjackson76@qq.com

Urgent Attention:

I am Special Agent Agent Alan Jackson from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters.

We have scanned the said boxes, and have found it to contain a total sum of USD$4.5M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria.

We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.

According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.

You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives.

Yours in service,

Agent Alan Jackson

E-Mail: alanjackson76@qq.com

Special Agent in Charge of the FBI’s Atlanta Division.

    

Mr. Albert Frank (Mr. Jimy Cruz) Nigerian Banking Con Letter

Albert Frank (john@velconstruct.com

Dear Friend,
 
This letter is not intended to cause you any embarrassment in whatever form,

Rather it is intended to contact your esteemed self.Firstly,I must solicit your 

confidentiality.I know that a proposal of this magnitude will make anyone 

apprehensive and worried, but I am assuring you that it is made in good faith 

and will be of mutual benefit.
 
I am Mr.Albert Frank ,The Personal attorney to Mr. Jimy Cruz, a consultant with 

an oil company here in Nigeria.On the 25th of January 2005,my client and his 

wife were involved in an auto crash accident along wushishi-Minna Express Road.

Unfortunately they lost their lives in the event of the accident, Since then I 

have made several contacts as to locate any of his extended relatives, but all 

proved abortive.Hence I decided to contact you.
 
I am contacting you to assist in retrieving the money valued at US$22.5 million 

dollars that was left behind by my client with the Spring Bank of Nigeria pl c, 

before it gets confiscated or declared unserviceable by the bank.
 
Consequently,The bank issued me a notice to provide the next of kin or have 

the account confiscated within the next ten official working days. since I have 

been unsuccessful in locating the relatives for over 3 years now, I hereby seek 

your consent to act as the next of kin to the deceased, the proceeds of this 

account valued at (US$22.5 million dollars) can be paid to you and then you and 

I can share the money.I have all the necessary legal documents that can be used 

to back up this project.
 
My suggestion to you is that, I will like you as a foreigner to stand as the next 

of kin/beneficiary to the fund deposited by my late client so that the proceeds 

valued at US$22.5 million dollars will be paid to  you.
 
Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been transferred to your nominated bank account, which you 

shall send to the bank, we shall share in the ratio of 50% for you, and 50% for 

me. I have worked out a procedure that will ensure success, and as a lawyer,I 

will ensure that all our actions are within the confines of the law.
 
Should you be interested please,furnish me with your most direct tel  and cell 

phone numbers for oral conversation after which  I will provide you with more 

details of this transaction and how to proceed.
 
 
Yours sincerely,
 
Mr.Albert Frank

Barrister Charles Bobby Internet Con Letter

MEET YOU IN GOOD FAITH!!!!‏ 

Barr Charles Bobby - (barrcharlesbobbylaw@yahoo.com)

Attn: Dear Beneficiary,
 
Compliments of the day,
Please read this email carefully,
 
Firstly, this is not to cause you embarrassment, I am Barrister Charles Bobby,

I'm the Personal Attorney and legal adviser to late Mr. Steve A. (Until his Death)

a National of your country, who used to be a private contractor with Agip Oil 

Company in Nigeria. On the 21st of April 2004, He and his Wife with their 

three Children were involved in an auto crash; all occupants of the vehicle 

unfortunately lost their lives.
 
Since then, I have made several inquiries with his country embassies to locate 

any of his extended relatives, this has also proved unsuccessful. After these 

several unsuccessful attempts, I decided to contact you with this proposal.
 
I am contacting you to assist in repatriating this huge amount of money left 

behind by my late client before the Bank get it confiscated or declared 

unserviceable by the Guaranty Trust Bank Plc, where these huge deposit 

is lodged.
 
The deceased had a Deposit presently valued USD$10 Million (Ten Million 

United States Dollars only) which I am aware of and the BANK has issued 

to me, As his personal attorney, a full notice to provide his next of kin 

or Beneficiary by WILL otherwise the account will be confiscated within 

the next thirty official working days.
 
Since then I have been unsuccessful in locating the relatives for over 

(Five Years) Now, I therefore seek your consent to present you as the 

next of kin / WILL Beneficiary to the deceased, In that case the proceeds 

of this account valued at USD$10 Million can be paid to you.
 
Furthermore, please don’t worry how this is going to be done. But if you 

give me your wiliness to do this with me, then I will now present you to 

the bank as the real next of Kin to my late client and then, the proceedings 

for the transfer will commence.
 
This will be disbursed or shared in these percentages, 50% for me 40% to you,

10% for charity organizations.
 
All I require is your honest Co-operation, Confidentiality and Trust to enable 

us sees this transaction through. I guarantee you that this will be executed 

under a legitimate arrangement that will protect you from any breach of the 

law and this fund is (100% risk free)
 
I am presently in Nigeria and I ask for your cooperation to provide me the 

following information:
 
1. Your Full Name...........
2. Your Residential/Contact Address.........
3. Your Telephone/Mobile and Fax Number........
4. Your Occupation........
5. Your Age.........
6. Your Sex........
 
Your urgent response will be highly anticipated and appreciated, thanks and 

have a nice day, as I await your immediate response.
 
Best Regards.
Barrister Charles Bobby,
Principal Attorney.

Internet Con Letter from Sanusi Labido Sanusi

Hey Everyone,

Here's another Internet Con Letter

PAYMENT NOTIFICATION‏

 CBN

wepmaster@fisoalphen.nl

 

 

After the indoor seminar with IMF & Federal Executives Council,

I was assigned by New President Of Nigeria to administer all waiting 
contract/Inheritance due payment.
Ministry of Finance with CBN governing council has given me mandate to 
 
pay USD$10.5million via ATM Card.

kindly send your names,address and 
 phone no for verification and immediate payment.
 
Sanusi Labido Sanusi.
CBN GOVERNOR.
centralbank@officese.org
 

Internet Con Letter from

Hey Everyone,

Here's another Internet Con Letter

Notification of your outstanding payment/Read the attachment below and get back‏

 Mrs. Suzan Morehead

suzan77565009@mail.com

 

Debt Management Office
Plot 12/14 Ahmadu Bello Way
Victoria Island
Lagos -  Nigeria
Telephone:234-8052353695



Dear  Sir/Madam,


You may not understand why this mail came to you but kindly read the following for the benefit of receiving your over due payment.


My name is Mrs. Suzan Morehead, the coordinating officer of the Debt Management Board  here in Nigeria.


We are delegated by the Nigerian government in conjuction with the United Nation Organization to deal and resolve issues relating to victims of scam and also ensure that genuine beneficiaries receives their payment from Nigeria government.


We were opportuned to have a close view on your payment file and discovered that you have a legitimate claim from the Nigerian government but it's just that the documentation process was faulty and nobody told you this in the past which has caused you all these pains and agonies these years.


Now you are directed to forward bellow information and be rest assured that you will receive your payment within 48hours upon the ratification of your transaction.

It is also mandatory that you indicate if your transaction falls within CONTRACT PAYMENT,INHERITANCE PAYMENT or LOTTERY.

    (1) Your Full Names:................................
     (2) Address:............................................
     (3) Your Telephone and Fax number:..........
     (4) Age:..................................................
      (5) Occupation:.......................................
      (6) Amount Due to be paid to you...................................
       (6) Amount Scammed by these Scam artists:.....................
       (7) Indicate if contract,Inheritance or Lottery payment 

I want to sincerely help you realize your payment.


I look forward to hear from you.


Yours Faithfully,


Mrs. Suzan Morehead
Coordinating Officer
Debt Management Office
Lagos Nigeria
 

Internet Con Letter from DR SANUSI LAMIDO SANUS

Hey Everyone,

Here's another Internet Con Letter

Your diplomat has arrived with your cash consignment box at JF KENNEDY international airport NEW YORK USA.‏

 

SANUSI LAMIDO SANUSI

franklin@spam.rpti3.com.tw

FROM THE DESK DR Sanusi Lamido Sanusi

EXECUTIVE GOVERNOR,

CENTRAL BANK OF NIGERIA (CBN)

(OFFICE OF THE GOVERNOR)

CONTRACT #: MAV/NNPC/FGN/MIN/010,

Swift Code: BPH KPL PK,

A/C#: 329606=101244=169=678

CENTRAL BANK NIGERIA.

Our Ref: CBN/IRD/CBX/021/07

 

We have received today payment credit instruction from the President of Federal Government of Nigeria (DR JONATHAN GOODLUCK)to credit your account with your full inheritance funds from the Nigerian reserve account with our bank.

 

This is to notify you that your funds (14.7million dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.

 

Your diplomat has arrived with your cash consignment box at JF KENNEDY international airport NEW YORK USA.

 

I want you to know that you have 24 hours to call the diplomat in person of FRED KENSON KOME with these phone number#6152125968 in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival to united state with your consignment box,call them for clearance.

 

You are to call the diplomatic in person FRED KENSON KOME with above number and also send him email at fred25@w.cn call them and get back to me.

 

Note; that you must reconfirm your full address and valid phone# to him through these email:fred25@w.cn immediately you receive these email to enable him deliver your cash consignment to you in any part of usa,canada and every part of world.

 

 

You must call me on my direct line# +234-8188-7342-90 for serious disscution.

I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.

 

CONGRATULATIONS.

DR SANUSI LAMIDO SANUSI,

EXECUTIVE GOVERNOR,

CENTRAL BANK OF NIGERIA

+234-8188-7342-90