Monday, October 13, 2014

GOOD NEWS!YOUR LONG PENDING FUND

We the Management of First bank of Nigeria  wish to congratulate and inform you that after the thorough review of your Inheritance/Contract/ winning  Funds Transfer release documents in conjunction with the World Bank and the International Monetary Fund Assessment Report, your payment file was forwarded to us for immediate transfer of a part-payment $5,800,000.00 to you from their offshore account here  with us.



The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay  for the account opening form,COT e.t.c  to this bank  before you receive your fund

Kindly reconfirm the  below information


   
1. Full Name :

2.Phone,fax & cell #,
3.Contact Address,Age,profession & sex, 4.scan copy of ID,



Dr Godwin peters  (Head of International Transfer Dept)

Phone: +2348175681293
Regards


Tuesday, October 7, 2014

Urgent Attention: Beneficiary,

Federal Bureau of Investigation


Field Intelligence Unit
17 Cavendish Square, London
, E14 5HP, United Kingdom

Urgent Attention: Beneficiary,

I am special agent  Good -luck Walter from the Federal Bureau of Investigation (FBI) Field Intelligence Unit. We have just intercepted and confiscated two trunks at Heathrow International Airport in London United Kingdom coming from a foreign country.

We crosschecked the content of the boxes and found it contained a total sum of $5 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United Kingdom, we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.

Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat. The trunks According to section 229 subsection 31 of the International ,Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jail able offense under section 12 subsection 441 of the  – Tax Code.

  We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.

You are therefore required to contact me within 24 hours on this email (federalbureauofInvestigation43@hotmail.com) at that point I will walk you through the process of clearing and claiming the money. Failure to comply may lead to your arrested, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.

Yours in service,


Agent Good-luck Walter
(federalbureauofInvestigation43@hotmail.com)
Regional Director
********AVISO LEGAL**********
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MONEY TRANSFER

Attention:



I am Barrister Chukwu Ikenga, by name and I am writing you this email
message regarding your unpaid Fund,  My Dear; I wish to inform you that
the people you are dealing with are not the real people that is in
position to release your Fund to you that is the reason why it's
impossible for you to received your fund, why can't you deal with the
bank appointed to handle the Transfer of your Fund instead of sending
money to people that will not help you get your fund.

If only you will response back to me upon receipt of this email
notification and follow my instruction, I will personally direct you to
the appointed paying Bank were you will be paid instead of wasting your
hard earn money and time on these hoodlums.

As it may interest you to know all this money you have been sending
would have completed your payment transmission before now if you had
contact the appointed paying Bank. Email me back only on this  email {
chukwuikenga@qq.com } for more information on how you will received
your
UN-paid Fund from the appointed paying Bank.

I shall be expecting to read from you only if you needed my assistance
on
this matter.

Regards,
Barr. Chukwu