Dear Sir / Madam,

FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.



Dear Sir / Madam,


FRAUD PREVENTION / FINAL PAYMENT NOTICE


Firstly we introduce this commission, Economic & Financial
Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and
money laundering in Africa, America and London (United Kingdom) Our
commission has been in existence since 2004 and our duty is to stop Internet
Fraud.


We have over 7,500 of them in our jails around Africa, China,
Malaysia and UK and we are still looking for these internet fraudsters and
we are aware that a lot of foreigners have been deceived and huge amount of
money has also been lost to this fraudsters after promising you
percentages in their letters for you to help them move funds and they will
end up demanding money from you and in return you will get nothing.


The Leaders of the African and International Crime fighters has come
together to inform the world what is going on now and we have recovered
over$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from
the people we have apprehended. The reason we are writing you this letter is
because your name was given to us by one of the fraudsters in our
detention room after serious investigation and our aim is to refund all
lost fund to its legitimate owner.


The Government has approved a total sum of Two Million Five
Hundred Thousand United states Dollars (US$2,500,000.00) only as the
compensation of the lost that you incurred as this was a smaller rate as
some suffered more while others suffered less and the idea is to restore you
back to the position tha! t you would have been if not that you were
defrauded.


In addition to this, your payment of Two Million Five
Hundred Thousand United states Dollars (US$2,500,000.00) only will be paid
to you in the next few days through the International ATM CARD which will be
issued in your favor.


All that you have to do right now is to contact the undersigned- UNITED
BANK FOR AFRICA
NIGERIA PLC.OFFICE ADDRESS:Marina Street,Lagos-Nigeria.

CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).


EMAIL:(ubaabnkplcc@gmail.com)


furnish him with the following data of yours immediately as we intend
finalizing this payment in few days time.


Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:


Regards




Mr. Ibrahim Magu
EFCC Executive Chairman

My dear friend Good day

I am certain that you will be surprised receiving this mail in this manner,Though i have to start with the introduction of myself to you,i am Hull Foster,a merchant in Dubai,Arab Emirate.I have been diagnosed with Cancer which was discovered very late,due to my laxity in caring for my health.Though the Doctors are really doing their best now and i know that am responding back to treatment this time.

Now my business has crumbled and my extended family members are taking advantage of my illness and Non of them bothered to care about my age Mother or neither do they care about me. i have vow never to do anything with them because of their selfish interest.

My Plead is that you Help me to receive my Inheritance fund of $4.5m in a finance firm to your account so that we can invest it in my business in your country? Though my business was actually Oil and Gas,i also engage little in agriculture and real Estate, but if you have a better idea on a good and lucrative business that one can invest on in your country, you can equally introduce that to me,If you have an idea to run this business in your Country probably we can initiate a better ideas.I will set aside 40% for you for your time and efforts as we go into this venture.

I need your urgent reply on this so that I will not have to go on sourcing for another credible person to handle this project.If you are okay with the condition, Please do not hesitate to send me mail via (hxfustee01@yahoo.com} so that i can furnish you up with all the information needed.
I wish to hear from you soon.

God bless you.
Foster.

Confirm This Information

Attn: Beneficiary,

Confirm This Information.


It is totally against the ethics and civil service code of conduct in accordance with oath of secrecy for me to do this but I wish to do this on personal capacity believing you will not betray me but will surely come back to reward me for my sincerity, honesty and for my great effort made to secure a successful conclusion of this transaction in your favor.Please confirm if truly the bank has communicated you regarding payment of your over due fund.


However, i wish to inform you that a woman submitted her name claiming that you were death and to be your next of kin, her details and banking particular was among the list certified for payments, see below and confirm for the account she submitted for transfer of your fund Valued at $5,400,000. 00 Million United States Dollars.

Beneficiary: Ms.Ronnette James
Bank Name: The Commerce Bank
Bank Address: 1072, Richmond av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: CBNAUS33



I have inquired deeper to come to the conclusion that she and few powerful individuals are behind this dastardly act without due notices to you,As it stands now, you will certainly encounter enormous problems to convince the International Remittance Department that you have not been served with required number of direct notices.
You are therefore advised to submit your approval, as the bank will certainly not be held responsible for paying into a wrong account,It will serve you well if you would quickly get back to me.so that i can issue instruction for re-verification on your payment file towards Online Transfer of your fund($5,400,000. 00) to you.

Please contact me here: honpeter.anderson2016@yandex.com

Yours faithfully,

Hon.Peter Anderson.
Corporate and Commercial Banking.
(BSIC BANK OF TOGO).

Re: Great Investment Offer?

Hello

In my search for a business partner i got your contact in google search. My client is willing to invest $10 Million to $500 million but my client said he need a trusted partner who he can have a meeting at the point of releasing his funds.

I told my client that you have a good profile with your company which i got details about you on my search on google lookup. Can we trust you.

Can we make a plan for a long term business relationship.

Please reply.

Regards,
Gagum Melvin Sikze Kakha
Tel: +44 7031975765

ABOUT YOUR FUND

Dear Friend,

 

 

I am Mrs. Ekenta Helen secretary to the director debt foreign management, your payment files has been laying here for many months now and nobody has ever told you the truth, the reason why you have not received your fund with Federal Republic of Nigeria. When I was going through your payment files, you have not even received a cent. All the top officials both men and women keep on exploiting your hard earned money. I don?? want to go far yet.

 

 

My question is this, are you still interested in receiving at least part of your over due payment? Just let me know and further details will be communicated to you accordingly.strictly contact me only via : mrs.ekentahelee2@yahoo.com

 

 

Mrs. Ekenta Helen

Secretary to the director

Foreign Debt management

Central bank of Nigeria(CBN)

Your funds of $13.6m

From the desk of

Foreign operations dept,

FinansBank Turkey.

 

  Attention:

 

                            Your funds of $13.6m

 

This is to notify you that your over due payment funds has been gazetted

To be released, via key telex transfer (ktt )-direct wire transfer to you

By the senate committee for foreign over due fund transfer.

 

Meanwhile, a woman came to my office few days ago with a letter, claiming

To be your true representative.

 

Here are her information:

Name:Ms kathy M. Rininger

Bank Name: First Commonwealth Bank.

Bank Address: Central City, Pa.21567 USA.

Account Number: 7300 720179.

 

Please, do reconfirm to this office ,as a matter of urgency if this woman

Is from you so that the FinansBank will not be held responsible

For paying into the wrong account name.

 

The reserve bank governor, executive, board of directors and the senate

Committee for foreign over due inheritance fund have approved and

Accredited this reputable bank with the office of the director,

International remittance / foreign operations,to handle and transfer all

Foreign payment funds this second quarter payment of the year.However,we

Shall proceed to issue all payments details to the said Ms.Kathy M.Rininger,

If we do not hear from you within the next seven working days from today.

 

Congratulations in advance.

 

Best regards,

Mr. Abdulhamit Bihter

Kindly get back to me(urgent response needed)

Goodday ,
My Name is Jennifer , I am a Lawyer , I have this client who died in the year 2014 after a brief illness , He has no wife , no son nor family member , he had a girlfriend , I was his Lawyer for 10 years , he had left behind a huge sum $9,400,000 with his Bank , I have been contacted by his Bank to present his Next of Kin , However i am contacting you so as to present you as his next of kin , with all paper works done in your name and i shall present it to the Bank stating your name as his legal next of kin . Contact me so we can discuss how to split the funds.
Regards
Jennifer