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federalbureauinvestigationfbi9@gmail.com

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federalbureauinvestigationfbi9@gmail.com

Unread postby Wayne » Thu Apr 19, 2012 11:39 am

Your account that was Block from my wick Governor

federalbureauinvestigationfbi9@gmail.com

Dear.Friend, .

I do not know how you will take this letter but i am doing this based
on my Christian faith and what tomorrow will be.I am (Mrs) Helen
Ubaku,the office assistant to the Central Bank Governor.I am not
telling you this to impress you or to gain favor from you,rather i am
doing this to save you from further damage and pains.I have done this
to two people already,though they betrayed me at the end.

Your account that was Block from my wick Governor because they are
using some of your fund to give out loan and do their own Business
every month they do get profit from your funds. i look at this
it pains me that is reason why i decided to contact you secret if
you like co-operate with me or you forget it i am not begging you
for if you can following my instruction, i have open the account
and loaded your funds into the diskette should be part of your
fund $5,Million Dollars which we are transferring.

Before I proceed,you must promise me first that nobody will know of
this and after you are satisfied with my job,you can help me in
whatever way the spirit of God directs you. This is very secret ,i
overheard Professor Charles Soludo and Dr. Lamido sanusi saying that
they will make you spend and pay much fees till you are tired and
abandoned your contract /Inheritance funds for them to later divert
to an already joint account using part of it doing there own
business. Please do not pay anything to them again regarding the
release of your fund because the President of Nigeria and the members
of his Federal Executive Council have endorsed all your fund clearance
documents and your account is already activated which you can access
at any time.It is just that some of our bank executives are very
greedy and they have created avenues to steal your money even when
they know that the situation is very critical. Myself and another
Christian colleague in the office can assist you only if you can agree
with our proposal.

The proposal is that you should not allow anybody know of this as that
will land us into serious trouble and may even take our lives.If you
venture to pay that money they are demanding from you at the
moment,you will continue to pay until you are tired and they will
convert the money to their own private joint account in Peru or
possibly keep it in a suspense account that will be yielding interest
for them as they used it for their business.

Now we have perfectly pulled out the Computer Diskette Gazette that
contains your payment information with the access code transfer and
how you can log on and transfer the money from your CBN account to
your bank account online through your computer.

We are ready to send it to you immediately.PLEASE PLEASE PLEASE our
job is on the line.I am only 34 years married with two kids ( A Boy
and A Girl) and I don't want to ruin my future or die at this early
age. I do not make calls on transactions like this due to the
sensitive nature of this transaction and my position with the CBN
Everything should by email for now.

If this arrangement is OK by you please reply now and we will send the
diskette to you through TNT Courier office in ACCRA GHANA the onley
thin is the shipment fee to them the cost is $120 and all these
nonsense will stop and you will happily transfer your fund to your
account by yourself

which i shall give you more direction booklet how you login with
the code through your computer and stat transferring your money with
your computer is very easy. but is an easy transfer for you to do
it by yourself because transfer direction booklet and the code
will be coming
with the Courier i will package it secretly so that my airport
customs agent will not know the contents. i will declare it CARD
GIFT FOR MY get back to me immediately you hear from them on my
behalf. I will advise you to contact the (TNT Express Worldwide ACCRA
GHANA).


Contact person: REV.WILLIAM KOFE DAVID

E-mail address is: tntexpresscourierserviceghana@Safe-mail.net

Also, I advise you to re-confirm your physical mailing address across
to them. As soon as you contact them and made the payment for the
shipment of your diskette to the TNT Courier Express

kindly get back to me.


FRIEND BEING YOU.

1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5. Your occupations:
6. Your country and city:
7. Valid id for identification purpose:



Best regards,



(Mrs) Helen Ubaku
(Office assistant to the Central Bank Governor)
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federalbureauinvestigationfbi9@gmail.com

Unread postby Wayne » Tue Apr 24, 2012 11:00 am

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

federalbureauinvestigationfbi9@gmail.com

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

From: Mrs.Inga-Britt Ahlenius




I received your mail and wish to inform you that you do not have to
worry about the Home Land Security and the Customs because all the
whole Approval document that they will require has been obtained and
approved for. you we send the in Home Land Security office in Accra
Ghana

I have been to the office of the Nigeria Federal Ministry of Finance
and found out that why you have not been able to receive your fund up
till now was that your contract file was mark RED as unclaimed fee.
Right now, your file has been opened and an instruction has been
passed to the Sterling Bank Nig Plc to credit your account with
USD$10.5 Million Dollars urgently.

The only document that we have to obtain is the UN Clearance
Certificate and this document is for the Notarization Fee which I told
you before, I have inquired about this and this and the Notarization
fee to brief you, it will cost you sum USD$130 ONLY, which is the only
money you have to pay before your Approved fund will be wired into
your bank account urgently before I return back to New York.

You are Advice to use the name of my partner that came to Nigeria with
me and send the Notarization fee via Western Union or Money Gram:


URGENTLY GET BACK TO ME AS SOON AS YOU SEND THIS MONEY SO THAT I WILL
HELP YOU OBTAIN THE UN CLEARANCE CERTIFICATE FOR YOUR FUND TRANSFER TO
BE WIRED SMOOTHLY.


REPLY ON THIS EMAIL:debtmana77@yahoo.com.ph

Get back now so that we can update your file. But if there is any way
you can send even half of the fee today that will also go a long way
in helping the reflecting of your money into your account.

Lastly, you don't have to be afraid of anything because the FBI is
with us and they are watching your back, so urgently respond to this
mail and this is the ownership certificate which show that you are the
owner of the fund,the FBI give us only 24 hours to get your fund
transfer into your account on the receipt of this payment
immediately.

Have a wonderful day and God Bless you.

Sincerely yours,

Mrs.Inga-Britt Ahlenius.
United Nations Under-Secretary-
General for Internal Oversight.
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Re: federalbureauinvestigationfbi9@gmail.com

Unread postby Wayne » Sun Apr 29, 2012 6:49 pm

We have been instructed to release your Consignment Box
federalbureauinvestigationfbi9@gmail.com


U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: debtmana77@yahoo.com.ph


Attention Fund beneficiary

We have been instructed to release your Consignment Box containing the
sum of$3.5million, that this Unit of U.S. Customs and Border
Protection seized, which has been in our custody for a long time due
to your inability to provide the Clearance certificates, which you was
asked you to obtain from Africa were the fund was transferred from.

You are very lucky after our auditing last year the US Department of
States instructed that we should release all the fund that U.S.
Customs and Border Protection seized to there owners in this first
quarter of the year, so you are there for advice to come to this
office and claim your fund immediately.

You are advice to comply immediately, Bellow is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Reply to this Email address: debtmana77@yahoo.com.ph
Urgent get back to us.
Faithfully Yours,


John P. Torres
Deputy Assistant Secretary for Operations
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Re: federalbureauinvestigationfbi9@gmail.com

Unread postby Wayne » Tue May 01, 2012 7:03 pm

YOUR PACKAGE diskette ($10.5M) MUST BE REGISTERED
federalbureauinvestigationfbi9@gmail.com



Dear.Friend, .

I do not know how you will take this letter but i am doing this based
on my Christian faith and what tomorrow will be.I am (Mrs) Helen
Ubaku,the office assistant to the Central Bank Governor.I am not
telling you this to impress you or to gain favor from you,rather i am
doing this to save you from further damage and pains.I have done this
to two people already,though they betrayed me at the end.

Your account that was Block from my wick Governor because they are
using some of your fund to give out loan and do their own Business
every month they do get profit from your funds. i look at this
it pains me that is reason why i decided to contact you secret if
you like co-operate with me or you forget it i am not begging you
for if you can following my instruction, i have open the account
and loaded your funds into the diskette should be part of your
fund $5,Million Dollars which we are transferring.

Before I proceed,you must promise me first that nobody will know of
this and after you are satisfied with my job,you can help me in
whatever way the spirit of God directs you. This is very secret ,i
overheard Professor Charles Soludo and Dr. Lamido sanusi saying that
they will make you spend and pay much fees till you are tired and
abandoned your contract /Inheritance funds for them to later divert
to an already joint account using part of it doing there own
business. Please do not pay anything to them again regarding the
release of your fund because the President of Nigeria and the members
of his Federal Executive Council have endorsed all your fund clearance
documents and your account is already activated which you can access
at any time.It is just that some of our bank executives are very
greedy and they have created avenues to steal your money even when
they know that the situation is very critical. Myself and another
Christian colleague in the office can assist you only if you can agree
with our proposal.

YOUR PACKAGE diskette ($10.5M) MUST BE REGISTERED AS AN AMBASSADORIAL
PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS
$255.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO
THAT ALL NECCESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE
AGAINST US.

SEND THE FEE VIA WESTERN UNION MONEY TRANSFER

RECEIVER'S NAME: STANLEY AGYARE SAMUEL
ADDRESS: ACCRA, GHANA
TEXT QUESTION: WHY
ANSWER: GOOD
AMOUNT:$255
MTC NUMBER:

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE
PAYMENTINFORMATION.MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY
BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT
COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR
PACKAGE REPLY ON THIS EMAIL:UNDELIVERYAGENT_UN@mail.com

The proposal is that you should not allow anybody know of this as that
will land us into serious trouble and may even take our lives.If you
venture to pay that money they are demanding from you at the
moment,you will continue to pay until you are tired and they will
convert the money to their own private joint account in Peru or
possibly keep it in a suspense account that will be yielding interest
for them as they used it for their business.

Now we have perfectly pulled out the Computer Diskette Gazette that
contains your payment information with the access code transfer and
how you can log on and transfer the money from your CBN account to
your bank account online through your computer.

We are ready to send it to you immediately.PLEASE PLEASE PLEASE our
job is on the line.I am only 34 years married with two kids ( A Boy
and A Girl) and I don't want to ruin my future or die at this early
age. I do not make calls on transactions like this due to the
sensitive nature of this transaction and my position with the CBN
Everything should by email for now.

If this arrangement is OK by you please reply now and we will send the
diskette to you through TNT Courier and all these nonsense will
stop and you will happily transfer your fund to your account by
yourself which i shall give you more direction booklet how you
login with the code through your computer and stat transferring
your money with your computer is very easy. if you want me to
come and do it by myself fine over their in your country home,
not here if i do it here cbn governor will know. i wouldn't
mine to resign from my work and meet with you over in your country
do the transfer with you, but is an easy transfer for you to do
it by yourself because transfer direction booklet and the code
will be coming with the Courier i will package it secretly so that
my airport customs agent will not know the contents. i will declare
it CARD GIFT FOR MY FRIEND BEING YOU.


Regards.

(Mrs) Helen Ubaku
(Office assistant to the Central Bank Governor)
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Re: federalbureauinvestigationfbi9@gmail.com

Unread postby Wayne » Wed Jun 06, 2012 9:15 pm

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
federalbureauinvestigationfbi9@gmail.com



(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
United Nations Accredited Audit unit
World Bank Assistance Programmed.
United Nations Organization

Following the decision on the outcome of our last meeting with the
World Bank President,Mr Robert Zoellick,International Monetary
Fund(IMF),London and Paris Club on your contract fund of $10.7.
Office of United Nations wish to bring to your urgent attention that
your contract fund of $10.7million which is been packaged in a
consignment trunk box will depart Nnamdi Azikwe International Airport
Abuja to JFK AIRPORT,NEW YORK and you are required to come up with
only fee of $550 been the cost at which the Diplomat,Mr William D
Smith will use for the obtainment of the Customs and Tax Clearance
Certificate before his departure at Nigerian Airport.

Office of United Nations wish to make it clear to you that your
consignment trunk box will not be released to you without
receipt/confirmations of this fee of $550 from you as been directed by
the World Bank President,Mr Robert Zoellick.
Sequel to this development,we hereby implore/solicit for your fast
co-operation in making this payment so that the diplomat can deliver
the consignment at your door steps.

However,the diplomat does not know the exact content in the
consignment hence it was declared family valuable/treasure.
Be warned that office of United Nations will not be hold responsible
for any outcome which arise as a result of you letting the Diplomat,Mr
William D Smith knowing the contents of the box.

You are advised to reconfirm your residential address and your private
telephone numbers for easy communication.

Once more,kindly accept our congratulation .
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE

CONGRATULATIONS!

KIND REGARDS

MR. BAN KI-MOON
,
UNITED NATIONS SECRETARY GENERAL,
NEW YORK.
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Re: federalbureauinvestigationfbi9@gmail.com

Unread postby Wayne » Mon Jun 18, 2012 11:37 am

ATM CARD PAYMENT
From: Robert Mueller <federalbureauinvestigationfbi9@gmail.com>



ATM CARD PAYMENT
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
BANK OF GHANA




ATTENTION HONORABLE 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
IN 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 ATTEMPT 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 WISHES 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 IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, John Evans
Republic of Ghana.
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 four THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU
LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING
THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1.FULL NAME
2.PHONE AND FAX NUMBER
3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:


THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
US$10.5Million AS FIRST PART QUARTER PAYMENT FOR THIS FISCAL YEAR
2012. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY
HITCHES IN RECEIVING YOUR ATM PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS
YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO
UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

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.

REGARDS,

EMAIL:sadiqjames009@mail.com

MR. SADIQ JAMES
CHIEF AUDITOR
REPUBLIC OF GHANA
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Re: federalbureauinvestigationfbi9@gmail.com

Unread postby Wayne » Tue Jul 31, 2012 8:41 am

International Monetary Fund Compensation Unit,

From: Robert Mueller <federalbureauinvestigationfbi9@gmail.com>


International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
Address Fund, 1900 Pennsylvania
Ave NW, Washington, DC, 20431
Our Ref: IMF/USA/00111

RE: SCAM VICTIMS COMPENSATION OF US$870,000.00

Attention Beneficiary,

Sequel to our series of meetings for the past 6 weeks, which ended
yesterday with the Directors and Secretary to the IMF, World Bank and
United States representatives

respectively in full attendance. The above organizations after her
prolonged deliberations on series of complaints received from scam
victims has unanimously agreed to

compensate all scam victims with a clear verifiable proof with the sum
of US$870,000.00 each

This includes victims of purported foreign contracts; Inheritance,
Investment, Dating and Lottery scams together with people that
allegedly had unfinished transaction or

international Lottery payment that failed due to purported Government
policies etc. Your name was among the list of victims submitted to our
office by the United States Fraud

investigation Department and final investigation by our secret agents
who has been monitoring your correspondence via special tracking
device has shown that you are truly a

victim of scam. In respect of the above subject you are therefore
strongly advised for your own interest to desist from any further
correspondence with any person or group who

purportedly claims to have your funds in their custody without due
clearance from this office otherwise you have yourself to blame.

You are hereby urgently advised to contact Mr. Philip M. Edward at our
corporate headquarters in Washington, DC who has been assigned to
handle your compensation payment,

contact him immediately for your compensation amount of US$870,000.00.
With your information as stated below

1. FULL NAME:
2. CURENT ADDRESS:
3. DIRECT TELEPHONE NUMBER:

Contact Person:
Mr. Philip M. Edward Benjami

Email:benjamindabrahli89@Safe-mail.net

Tel; 1 940 238 6397
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federalbureauinvestigationfbi9@gmail.com

Unread postby Wayne » Thu Aug 23, 2012 4:15 pm

International Monetary Fund Compensation Unit,

From: Robert Mueller <federalbureauinvestigationfbi9@gmail.com>


International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
Address Fund, 1900 Pennsylvania
Ave NW, Washington, DC, 20431
Our Ref: IMF/USA/00111

RE: SCAM VICTIMS COMPENSATION OF US$870,000.00

Attention Beneficiary,

Sequel to our series of meetings for the past 6 weeks, which ended
yesterday with the Directors and Secretary to the IMF, World Bank and
United States representatives respectively in full attendance. The
above organizations after her prolonged deliberations on series of
complaints received from scam victims has unanimously agreed to
compensate all scam victims with a clear verifiable proof with the sum
of US$870,000.00 each

This includes victims of purported foreign contracts; Inheritance,
Investment, Dating and Lottery scams together with people that
allegedly had unfinished transaction or international Lottery payment
that failed due to purported Government policies etc. Your name was
among the list of victims submitted to our office by the United States
Fraud investigation Department and final investigation by our secret
agents who has been monitoring your correspondence via special
tracking device has shown that you are truly a
victim of scam. In respect of the above subject you are therefore
strongly advised for your own interest to desist from any further
correspondence with any person or group who purportedly claims to have
your funds in their custody without due clearance from this office
otherwise you have yourself to blame.The only fee you will pay is the
courier service fee for delivery the ATM VISA CARD to your address,
Contact Person Mr. Philip M. Edward Benjami



You are hereby urgently advised to contact Mr. Philip M. Edward at our
corporate headquarters in Washington, DC who has been assigned to
handle your compensation payment, contact him immediately for your
compensation amount of US$870,000.00. With your information as stated
below

1. FULL NAME:
2. CURENT ADDRESS:
3. DIRECT TELEPHONE NUMBER:

Contact Person:

Mr. Philip M. Edward Benjami

Email:fedexdileveing007@hotmail.com
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Re: federalbureauinvestigationfbi9@gmail.co

Unread postby Wayne » Thu Sep 13, 2012 6:11 pm

Subject: CONTRACT INHERITANCE PAYMENT NOTIFICATION WITH C/N: CBN/ NNPC/FGN/MIN/2009.
From: Robert Mueller <federalbureauinvestigationfbi9@gmail.com>

FROM THE DESK OF :AKIN WILLIAM KUNLE
DEBT MANAGEMENT OFFICE (DMO)
Our Ref: CBN/IRD/CBX/021/008/GHANA
Swift Code: BPH KPL PK,


CONTRACT INHERITANCE PAYMENT NOTIFICATION WITH C/N: CBN/ NNPC/FGN/MIN/2009.

ATTENTION: BENEFICIARY,

Following the protest of the International Community, The World
Bank and IMF has instructed Nigerian and Ghana Presidency and house of
senate to pay all

outstanding foreign debts especially next of kin /contracts or
contractors, they warned that payment should be released to the

beneficiaries forth with unconditionally this third quarter
2012.From the records of outstanding debts due for payment with the
Ghana and Nigeria government

your name was discovered as next on the list of the outstanding,
who have not received their payments. We wish to inform you that your
payment is being processed

and will be Release to you as soon as you respond to this letter.
Also note that from our record and file your outstanding contract
payment.You are hereby advice to provide


the following information and also state to us the reason why you
have not be able to receive your fund.


Contact Person:

Mr. Philip M. Edward Benjami


:Email:richgbenjamin090@live.com

1) Your full name.
2) Phone, fax and mobile #.
3) Company name if any, position and address.
4) Profession: age::
5) Copy of your int'l passport, driver's license, or any valid ID card,
for proper identification before the payment. This is
to avoid any wrong payment.



As soon as this information's are received, your payment will be
made to you by a Wire Transfer option to your nominated bank
account,or

International Bank Draft /Eletronic Voice Transmission Syst em
(EVTS) This will avail you the opportunity to transfer the fund by
your

self and also confirm it in your account.and you can confirm it
there after as soon is been made. If by the end of 24hours you have
not contacted this office, You will

consider this payment cancelled as this civilian government will
not be responsible for any wrong payment /further delay.Call me
immediately immediately you receive this

message for confirmation

Dr. Akin William Kunle :+233-232-071-575

REGARDS,


Debt Manager (DMO)
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