YOUR SWIFT CREDIT CARD PAYMENT

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From: DR. USMAN BELLO <web780342180000x@att.net>
To:
Sent: Tuesday, February 19, 2013 8:39 AM
Subject: YOUR SWIFT CREDIT CARD PAYMENT

Attn: It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag"SWIFT CREDIT CARD".You are Advice to Re-confirm YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND. THANKS.

PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION

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From: PAYMENT OFFICE <dueprocessunitbenin@hotmail.fr>
To:
Sent: Thursday, February 14, 2013 9:52 PM
Subject: RE: PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION

PRESIDENCY
OFFICE OF DIRECTOR DUE PROCESS UNIT
OLD SENATE BUILDING TBS, GHANA.
REF: FGG/PRES/DPU/2005/QTR01/VOL.2
RE: PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION

Dear Sir /Madam

Following directives and mandate this office received in respect of your over-due contract/inheritance fund claim valued at $1.5 million United States, I am delighted to inform you that your name was in the pay roll on the schedule of payment on the category you belong Now we are trying to recall back the schedule and in the system, we were made to understand you have not receive your fund, very dishearten that you have not received your fund because in your payment schedule roll, other contractors short listed along side with your name have received their fund since. This made you to benefit from this new payment policy through deduction method.

When we cross examine into our computer database analysis of the bank we discovered that you have not been paid for this reason your name has been short listed among other contractors whose fund has been over due for payment, who will benefit for deduction payment policy newly introduced.

Therefore, a WAIVER FORM QZ would be sent to you for deduction certificate on your quick response to this mail. As soon as this certificate is obtained which is for payment free, all necessary upfront payment charges will be deducted from your fund. The certificate is obtainable from the office of Mr. President at Osu Accra Ghana and it will cost you the sum of $105 only .

AS soon as this certificate is obtained, it will be taken to high court justice for legal seal agreement stamp for notarization (this implies that you are in affirmative agreement with the Government to deduct all necessary fees from your fund). Now this certificate will be taken to the ministry of finance for endorsement which will be later directed to the accountant- general of the federation who will carry out the deduction exercise before it moves to the auditor- general of the federation for proper auditing and checks. At this stage, the ministry will over see the deduction before it will be taken to the paying bank for electronic telegraphic wire transfer.

If you can adhere to my instructions and directives this fund will be confirmed into your account within the next five (5) working days.

Please you are advised to contact:

Dr. Benson Idika
Email address: ( dueprocessuniteg@hotmail.fr )

The Director, Due Process Unit in the Presidency for proper action as detailed above and for more information.

Note; this form will cost you the sum of $105 only , and once this form fee is paid by you every activity in transferring your fund will be carried out immediately and you will have your fund in your account within 5working days .

We urge your maximum co-operation as we are obliged to serve you better and to restore back lost hope to you, thanks.

Yours faithfully,
MR JOHNSON KOFFI
Email address: (dueprocessuniteg@hotmail.fr)  

Immediate ATM payment notification US$1.2M

On Tue, Jan 29, 2013 at 6:32 AM, Mr Ibrahim Lamorde <info@muqac.net> wrote:

Debt Management Board
Plot 12/14 Ahmadu Bello Way
Victoria Island
Lagos - Nigeria


Dear Sir/Madam,

Re:Immediate ATM payment notification US$1.2M

Your contact email address was given to this office in respect of your outstanding inherited/contract sum owed to you which you have failed to claim as a result of difficult conditions imposed on you by the past Nigerian administration or because of your unbelief of the reality of your genuine payment.

The present government is not pleased with various petitions received from foreigners who have not received their payment because of these hard conditions imposed on them before they receive their payment. As solution to the above highlighted circumstance,we have arranged your payment to be settled through our swift card payment centers,that is the latest resolution with the economic community of west African states (ECOWAS) in collaboration with the Economic Council of United Nations Organization.

The federal government of Nigeria coordinating bank (Zenith Bank Plc)will send to you an ATM CARD which you will use to withdraw your money in any atm machine in any part of the world. Take note, that the only fee you are to send is just $300 for the delivery of your ATM CARD to your home address, so if you like to receive your funds in this way, please let us know by contacting us back and also send the following information as listed below.

1. Full name
2. Phone and fax number
3. Address were you want to receive the ATM card to
(P.O Box not acceptable)
4. Your age and current occupation
5. Attach copy of your Identification

We have been mandated by the Nigerian government in collaboration with the Economic Council of United Nations Organization to issue in your favor US$1.2M as part payment for this fiscal year 2012/2013.

Also for your information,you are advised to stop any further communication with any other person (s) or office(s) to avoid hitches or distraction in receiving your payment as scheduled.

Note that because of impostors,we hereby issued you our code of conduct, which is (ATM-112) so you have to indicate this code when contacting us by using it as your subject.
Looking forward to your expedite response.

Yours Faithfully,
Mr Ibrahim Lamorde
Coordinating Officer

WESTERN UNION PAYMENT

From:
"Robinson Lazak" <officeconsult01@gmail.com>

To:

FROM THE DESK OF DIRECTOR
WESTERN UNION MONEY TRANSFER AGENT.
ADDRESS; 455 AGBOKOU,ANKPA ROAD,
LAGOTES PALAR.COTONOU BENIN REPUBLIC .
OUR EMAIL ADDRESS; ( westernbj061@hotmail.com )
DIRECTOR MR MOSES UBOGAGU

PHONE NUMBER +229 99758225
DATE;12/01/2013


DEAR CUSTOMER.

WE WISH TO INFORM YOU THAT WE HAVE SENT YOU A PAYMENT OF
$5,000.00USD TODAY ACCORDING TO THE AGREEMENT WE HAD WITH DR
MMADUEKE MIKE OF THE OVER DUE CONTRACT, INHERITANCE, WINNINGS
AND SCAM VICTIM COMPENSATION DISTRIBUTION DEPARTMENT, UNDER
FEDERAL MINISTRY OF FINANCE, BENIN REPUBLIC, WHICH INDICATES
THAT WE SHOULD BE SENDING TO YOU DAILY PAYMENT OF $5,000.00USD
UNTIL YOUR TOTAL SUM OF [$900,000,00USD) IS COMPLETELY
TRANSFERRED TO YOU.

YOUR DEPOSITOR HAS PAID FOR THE TRANSFER CHARGE AND YOUR FIRST
PAYMENT HAS ALREADY BEEN SENT BUT IT WAS ON HOLD BECAUSE THE TAX
CLEARANCE FEE HAS NOT BEEN PAID, THE TAX CLEARANCE FEE IS ONLY
$99.00USD.

BE INFORMED THAT YOUR FUND WAS KEPT ON HOLD DUE TO AN INSTRUCTION
FROM THE MANAGER'S OFFICE (CAPITAL CITY BANK MANAGER) SO THAT YOU
MAY NOT BY ANY CHANCE PICK THE FUND UNTIL YOU PAY THE TAX
CLEARANCE FEE OF $99.00USD ONLY, YOU ARE ASSURED THAT
IMMEDIATELY YOU PAY THIS CLEARANCE FEE OF $99.00USD, THE
INFORMATION TO YOUR FIRST PAYMENT OF $5,000.00USD WILL RELEASED
IMMEDIATELY.

BELOW IS YOUR PAYMENT INFORMATION.

SENDER'S NAME; IWUNOR PETER
MTCN:;;;;;;;; 1310488052
QUESTION:;;;; IN GOD
ANSWER:;;;;;;WE TRUST
AMOUNT;;;;;$5,000.00USD

YOU CAN TRACK IT NOW WITH OUR WEB SITE (
https://wumt.westernunion.com/asp/orderstatus.asp?country=global
) TO SEE THAT IS AVAILABLE TO PICK UP BY YOU THE RECEIVER.YOU ARE
ADVISE TO TRY YOUR POSSIBLE BEST TO SEND THE TAX CLEARANCE FEE
ASAP.

INFORMATION TO SEND THE CLEARANCE FEE THROUGH WESTERN UNION VIA
THIS COMPANY EMAIL ADDRESS ( westernbj061@hotmail.com )

RECIEVER======= ONOCHIE IKECHUKWU
CITY=======COTONOU
COUNTRY========BENIN REPUBLIC
AMOUNT========$99.00USD
TEXT.QUEST====WHEN
ANSWER========NOW
M.T.C. N.=====(=)
SENDER NAME======(=)ZLATAN ZEBA

REGARDS,
MR. ROBINSON LAZAK

COMMON WEALTH DONATION GRANT SCHEME

On Thu, Jan 10, 2013 at 11:26 AM, Mr.Robert Newton <email_email18@yahoo.cn> wrote:

COMMON WEALTH DONATION GRANT SCHEME (Minister for the Olympics and Paymaster General) OUR REF: SNT/FRN/013 This is to officially inform you that(ATM Card Number; 5201753100031117)has been accredited with your favor by the common wealth donation grant scheme.Your Personal Identification Number is 3423. The ATM Card Value is £3.500,000.00 GBP (Three Million Five Hundred Thousand great Britain pounds). You are advice to contact.     MR.ALFRED HUGH TURRENTINE JR via     Email: atmcardcenter@linuxmail.org     with the following information     FULL NAME:     DELIVERY ADDRESS:     PHONE NUMBER     COUNTRY:     OCCUPATION:     SEX:     AGE: You are to also send a scan copy of international passport or driver license for verification. Best regards, Mr.Robert Newton, Payment Committee ----------------------------------------------------------------------------------- This message has been scanned for viruses and dangerous content by Mail Scanner, and is believed to be clean.Mail Scanner thanks transect Computers for their support.

OFFICE OF THE PAYMASTER GENERAL (Mr. JOE AKA)

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From: joe aka <joeaka101@hotmail.com>
To:
Sent: Saturday, January 5, 2013 6:18 AM
Subject: FUNDS RELEASED!!!

OFFICE OF THE PAYMASTER GENERAL (Mr. JOE AKA)
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja


Dear Fund Benneficiary.

Also following the protest of the International Community, The World
Bank, IMF and the instruction by the President and Commander in Chief
of the armed forces(President Goodluck Ebele Jonathan) that all
outstanding forieghn debts especially next of kin,Lottery Winnings and
Contract payments should be released to benefeciaries forthwith
unconditionally.

To this regards we have opened up an escrow account for this payment
process, and have arranged your funds for immediate payment to you
forthwith and unconditionally we have taking all this strict measurses
to safegaurd the amount involved so that no other persorn can have
acess to this funds except you and we shall transfer the money to your
account immediately,as we have been instructed to make sure that this
payment gets to you forthwith and unconditionally.

Be informed that you have been approved to receive payment and that we
have schedulded three payment channels to handle this bulky payment to
you,you are to choose from the below 4 lists payment procedure which
you will like to receive this payment.

1. We can convert the funds to an A.T.M and send to your address , if
you choose this payment process, then confirm your address where you
want the A.T.M card sent to,as soon as the A.T.M card is sent we shall
send you the tracking number so that you will know when exactly the
card will reach you.

2.(Bank Of America counter payment)In this process you can go to any
Bank Of America location fill out a withdrawal slip with the encrypted
details we shall send to you and withdraw your money in cash.  Note ,
that the maximum transaction permited in the above account on a daily
bases is only $15,000.000 if this amount is exceeded ,then your
account will be freezed inline with the Bank Of America Banking Policy
Rules And Regulation

3.Online banking payment procedure ,In this process an online account
will be set up for you with our sister bank in the U.S.A,and the whole
funds will be deposited into this account,after that you will be
provided with the bank login details so that you can login into the
bank website and then transfer to any account of your choice while
sitting back home on your PC(personnal computer),in this process you
can transfer a dailiy limit of $200,000.00 on a daily bases and more
depending on the limit your account can receive on a daily bases,this
amount can be increased after the first transfer.

4.Direct Bank to bank transfer from our local bank here in Nigeria,
our mother bank the Central bank Of Nigeria,
Once money is transfered we shall send you the payment slip for you to
go to your account and confirm it,the maximum paid in this process
is(US$250,000.00)



It is very important for you to note that before any of this payment
process can be attempted you need to pay for a release order
certificate which costs only $80 .So before any of this money can be
released to you must provide a release order certificate this document
cost only $80,and you have to send by Western Union Money Transfer
with the below infomation.

Name:.........clement ngigam

Location:........Lagos Nigeria
Test:.............Colour
Answer:.............Green
Amount:$80

  As soon as you send the fees email the M.T.C.N Number city and
Country where money was sent from so that we can commence the payment
process immediately.



  By doing this ,there will be no way for you to tell any stories or
complain that you did not recieve your funds,becuase if you fail to
recieve your fund this final time it is your fault ,as the funds has
totally been placed under your power and control,as you will confirm
the funds under 48 hours  as soon as you pay for the release order
certificate,and please bear it in mind that this is the only
certificate you need to obtain.

  All you need to do at this moment is to Obtain your release order
certificate which we will issue to you immediately as soon as you send
the $80 ,so that we can confirm that you are the final benefactor as
soon as you provide this certificate we shall realease your funds to
you immediately ,in aternative . Be made aware of the fact that this
is the last payment for this year,if you do not recieve your funds now
then be informed that you might not recieve it again or it has to be
postponed untill

the next quarter which is September next year ,and before then your
payment might be tampered with or your payment files misplaced making
you spend unecessary money .  As a paying institution we advice you
take advantage of this payment becuase you might never have such an
opportunity again, as the payment has been upgraded to our servers so
that you can finally have your funds without any futher hinderance
delay or Bank Protocol.

  The required certificate that will enable you obtain your funds can
be obtained from us ,this certificate cost $80 only,you are to proceed
to a Western Union agent to send the fees as soon as you recieve this
email so that we can issue the document immediately release funds
through any of the payment procedures you choose, as this is the only
way that this document can be obtained becuase of the urgency of this
matter.

    You are to follow his advice strictly if you want to recieve your
funds, note that we are very busy people and if we notice any
unseriousness in you we might be forced to abandone your
transaction.Your are also to respond to this email with  with your
full name,telephone,occupation,position at work,fax ,telephone ,mobile
number and attached with a copy of your Id, becuase if your data is
not complete we shall  not respond to your communications..

Note:That This is the only requirment that is needed for you to start
acessing and controlling your funds finally.  We wait for you to
acknowledge our mail and don't forget to send the fees $80 to the
above information for the RELEASE ORDER CERTIFICATE and email us the
M.T.C.N number and a scanned copy of the Western Union slip for record
and reference purposes when responding to his email to enable us
release your long awaited funds to you.


  Finally be informed that you have only but 24Hours from today to
obtain the document and do the first transaction from , failure to
comply with this instruction will result to us abandoning your
transaction and the funds returned to where they are coming from .

Please do not bother responding to this email if you can not meet the
requirements,as any email receive that is not in accordance with our
demands will be totally disregarded.

  Sincerely.

Mr. JOE AKA (DL) +234 8121742640 )
OFFICE OF THE PAYMASTER GENERAL (JOE AKA)
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja
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