MR JOHN ABOH OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
DEAR :Sir/Madam,
This letter is written to you in order to change your life from today. I am Mr. John Aboh the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Millon Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe, collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge.
I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5 hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe.
The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.
As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account
Awaiting your quick response.
Yours truly,
Mr. John Aboh
Tuesday, October 16, 2012
RECEIVED YOUR COMPENSATION OF $2,000,000,00USD
Dear Friend,
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time,due to no trust. Now, I want you to contact my secretary, his name is Mr. Tom Bello and his email address is(tombello108@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ( $2,000,000,00USD) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Please send the below information to him to enable him get back to you immediately.
(1)FULL NAMES ....
(2)YOUR EMAIL ADDRESS ....
(3)PHONE NUMBER.......
Regards From.
Barrister Datti Williams (esq)
RECEIVED YOUR COMPENSATION OF $2,000,000,00USD
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time,due to no trust. Now, I want you to contact my secretary, his name is Mr. Tom Bello and his email address is(tombello108@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ( $2,000,000,00USD) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Please send the below information to him to enable him get back to you immediately.
(1)FULL NAMES ....
(2)YOUR EMAIL ADDRESS ....
(3)PHONE NUMBER.......
Regards From.
Barrister Datti Williams (esq)
RECEIVED YOUR COMPENSATION OF $2,000,000,00USD
Monday, October 15, 2012
www.ups.com............Tracking Number: H8640250193
UPS Shipping Worldwide
Dear Valued Customer,
UPS: Redirection of your Package (ATM CARD) to your correct address, This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this is containing an your pending VISA DEBIT CARD Package in your name and in the amount of $2.4million USD. This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Africa on 18/07/2012 and since on the 18th of July, 2012 it has been in Louisville, Kentucky, United States awaiting custom clearance.
To track your package, go to www.ups.com and insert the tracking number below to view delivery status. www.ups.com
Tracking Number: H8640250193 On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Kentucky.
Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:
Please note that you are required to provide a redirection fee of $200 USD which you are to make available to this office via WESTERN UNION or MONEYGRAM INTERNATIONAL TRANSFER in the name of our accounting officer stated below.
Receivers Name: ROMANUS UDEALOR
Receivers Address: 212 rue du moussou Akpakpa
Text Question: Reason
Text Answer: Soon
MTCN: ??????????
Amount : $200.00 USD
Upon receiving your correct details and the redirection payment MTCN from you, we will immediately notify our regional depot and the Airport Authorities in USA so that the package will be redirected to your correct address immediately. Give me a call on +22998464908 This is important and as such your immediate response will do you Good as your package will be re-directed to your designated address without delay. Please respond immediately to have UPS deliver your package to you today. You can also email our dispatch
Email:kikiraymond78@yahoo.com
Tel:+229 98464908
Truly Yours,
Mr.kiki Raymond
UPS Online Management Team.
All rights reserved
Dear Valued Customer,
UPS: Redirection of your Package (ATM CARD) to your correct address, This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this is containing an your pending VISA DEBIT CARD Package in your name and in the amount of $2.4million USD. This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Africa on 18/07/2012 and since on the 18th of July, 2012 it has been in Louisville, Kentucky, United States awaiting custom clearance.
To track your package, go to www.ups.com and insert the tracking number below to view delivery status. www.ups.com
Tracking Number: H8640250193 On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Kentucky.
Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:
Please note that you are required to provide a redirection fee of $200 USD which you are to make available to this office via WESTERN UNION or MONEYGRAM INTERNATIONAL TRANSFER in the name of our accounting officer stated below.
Receivers Name: ROMANUS UDEALOR
Receivers Address: 212 rue du moussou Akpakpa
Text Question: Reason
Text Answer: Soon
MTCN: ??????????
Amount : $200.00 USD
Upon receiving your correct details and the redirection payment MTCN from you, we will immediately notify our regional depot and the Airport Authorities in USA so that the package will be redirected to your correct address immediately. Give me a call on +22998464908 This is important and as such your immediate response will do you Good as your package will be re-directed to your designated address without delay. Please respond immediately to have UPS deliver your package to you today. You can also email our dispatch
Email:kikiraymond78@yahoo.com
Tel:+229 98464908
Truly Yours,
Mr.kiki Raymond
UPS Online Management Team.
All rights reserved
URGENT PLEASE!!!
Dear Friend,
My name is Mr. William Parker; I am a senior banker in a bank here in the United Kingdom .
I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London, and all will be well at the end of the day.
I decided to contact you due to the urgency of this transaction. The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to stand as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling) which will be released in your favor as the next of kin, Because after twenty years the money will be called back to the bank bond treasury as unclaimed bills and the money shared amongst the directors of the bank. So it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this mo ney amongst them at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.
1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.
For our personal contact and mutual trust in each other I shall be compensating you with 50% of the above amount on final conclusion of this project for your assistance, the balance 50% shall be for me, because I intend to retire after the conclusion of this transaction.
If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (wwparker20@yahoo.com.hk)
Best Regards,
Mr. William Parker.
My name is Mr. William Parker; I am a senior banker in a bank here in the United Kingdom .
I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London, and all will be well at the end of the day.
I decided to contact you due to the urgency of this transaction. The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to stand as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling) which will be released in your favor as the next of kin, Because after twenty years the money will be called back to the bank bond treasury as unclaimed bills and the money shared amongst the directors of the bank. So it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this mo ney amongst them at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.
1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.
For our personal contact and mutual trust in each other I shall be compensating you with 50% of the above amount on final conclusion of this project for your assistance, the balance 50% shall be for me, because I intend to retire after the conclusion of this transaction.
If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (wwparker20@yahoo.com.hk)
Best Regards,
Mr. William Parker.
RE
Dear Friend,
COMPLIMENT OF THE DAY TO YOU.
I am Mr Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan.
I am requesting for your partnership in re-profiling funds I will give the details,but in summary, the funds are coming via Bank Of Taipei Taiwan.
This is a legitimate transaction,You will be paid 30% for your Management Fees". If you are interested,please write back and provide me with your confidential telephone and fax numbers, and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems.
Finally, please note that this must be concluded within two weeks. Please write back promptly for further information.
I look forward to it.
Regards,
Mr Wong Shiu Ki
COMPLIMENT OF THE DAY TO YOU.
I am Mr Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan.
I am requesting for your partnership in re-profiling funds I will give the details,but in summary, the funds are coming via Bank Of Taipei Taiwan.
This is a legitimate transaction,You will be paid 30% for your Management Fees". If you are interested,please write back and provide me with your confidential telephone and fax numbers, and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems.
Finally, please note that this must be concluded within two weeks. Please write back promptly for further information.
I look forward to it.
Regards,
Mr Wong Shiu Ki
After A Serious Thought
Dear Sir/Ma,
After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you.
According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors’ fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.
1. I will have 20% of the money because it is only the two of us left for now.
2. You will assist my son to open an account in your country where i will pay in my own share.
3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy with the above telephone and email only.
4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.
For further response send to my secured private email address :
drtundelemocbn2011@mail.kz
Best Regards.
Mr. Tunde Lemo.
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria
After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you.
According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors’ fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.
1. I will have 20% of the money because it is only the two of us left for now.
2. You will assist my son to open an account in your country where i will pay in my own share.
3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy with the above telephone and email only.
4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.
For further response send to my secured private email address :
drtundelemocbn2011@mail.kz
Best Regards.
Mr. Tunde Lemo.
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria
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