Tag Archives: nigeria

Steve Grant

From: Steve Grant
Sent: Sunday, September 08, 2013 7:22 AM
To: notice@worldbank.org
Subject: [SPAM]From the Desk of Steve Grant….

From the Desk of Steve Grant, (World Bank Representative Nigeria) PAYING BANKERS

Attention,

This is to inform you about the plan to send your inheritance/grant payment to you through ATM Card payment system.

I need you response because your ATM card is schedule to be despatch to you as soon as we hear from you. And you can call me on my direct phone: (+2348051097525).

Best regard,

Steve Grant Operator Paying Bankers.

Dave & Angela Dawes

Sent: Sunday, December 11, 2011 1:56 AM
To: undisclosed-recipients:

British one Pound coin (reverse), depicting th...

Subject: Grant Donation To You!!

My wife and I won one of Britain’s biggest lottery of £101 Million
British Pounds and we have decided to donate to the less privileged
and charity projects all over the world, and make at least 20 people
millionaires.

To verify,please see our interview by visiting the web page below.
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html

Your email address was among the emails which was submitted to us by
the google inc. as a web user, to be one of our beneficiaries,kindly
send us the below details so that we can issue a valid cheque for
£1,500,000.00 pounds in your name or direct our bank to effect the
transfer of the funds.
=======================================================================
*Full Name:
*Telephone Number:
*Age:
*Country:
=======================================================================
Send your response to DaveAngelaDawes@gmx.com

Best Regards,
Dave & Angela Dawes

Mark Obi Awori

Sent: Sunday, December 11, 2011 1:34 PM
To: undisclosed recipients:
Subject: [SPAM]Ref:Payment.

From :Engr.Mark Obi Awori
Auditing and Account Dept,
Central Bank of Nigeria (CBN)
Lagos Office, Nigeria.
10th of Dec,2011.

Dear Beneficiary,

Your Funds Transfer Processing is completed.

Reconfirm your Receiving Account details for your Payment.

This includes :

Your Bank Name:
Address of the Bank:
Account Name:
Account #:
Swift Code:
Routing #:
Name of the Beneficiary:

Your urgent attention is expected to meeting up with your Payment Scheduled.

Yours truly,
Engr.Mark Obi Awori
Accounts and Audit Dept.
International Banking Unit.
Central Bank of Nigeria.

Mark Edeh

Sent: Thursday, November 17, 2011 9:18 AM
To: undisclosed recipients:
Subject: [SPAM]

Dr Mark Edeh
Director of Administration
Nigerian National Petroleum Corporation
Victoria Island Lagos

Attention please,
I am (Dr Mark Edeh) Director of Administration in the above mentioned
Corporation.
I got your contact from an American Journal and
decided to contact you via this medium. Permit me to express myself to
you.
My primary assignment in the corporation is to award contracts that
have been approved by the Government. In the course of awarding these
contracts for the prefabrication/ refurbishment of the nation
refinery,The contract which was awarded to an expatriate was inflated
to the tune of $13,700,000.00 USD.I am seeking your indulgence and
assistance in having this amount remitted to your account for
investment purposes.We have resolved to compensate you with 25%
commission for your assistance in having this fund transferred to your
account for investment purposes.This transaction is being executed
with the blessing of Executives in government and in the Oil
ministry.More details will be forwarded to you, should I receive a
positive response from you.
Looking forward to having a healthy and lucrative business
relationship with you.
Thank you in advance for your anticipated corporation.
Yours Sincerely,
Dr Mark Edeh

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US-FBI-Sea

Alfred Mark

Robert Swan Mueller III (born August 7, 1944) ...
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Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment intotal USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $260.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Mr. Alfred Mark
EMAIL: veraolive@yahoo.cn

Do contact Mr. Alfred Mark of the ATM CARD CENTRE with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:

So your files would be updated after which he will send the payment information?s which you’ll use in making payment of $260.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

ROBERT S. MUELLER III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535  Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr.Alfred Mark of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

20100706-230418_fbi-badge-psd3441

Paul Smith

From: “Mr. Paul Smith” To:
Sent: Friday, July 03, 2009 5:20 AM
Subject: RE: FINAL NOTIFICATION FROM THE UNITED STATES FBI.

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investiga
J. Edgar. Hoover Building Washington D.C
Tel: 1-206-666-6052 or 206-350-2807
Fax: Tel: 1-206-666-6052 or 206-350-2807

Attn: Beneficiary,

This is to Officially Inform you that it has come to our notice and we have
thoroughly Investigated by the help of our Intelligence Monitoring Network
System that you are having a Legal Transaction with one Barrister Robert
Scheels of the Federal Ministry Of Finance Nigeria. During our
Investigation, it came to our notice that the reason why you have not
received your payment is because you have not fulfill your Financial
Obligation giving to you in respect of your Contract/Inheritance Payment.

So therefore, we have contacted the Federal Ministry Of Finance on your
behalf and they have brought a solution to your problem by arranging your
payment in total of US$800,000.00 in an ATM CARD which you will use to
withdraw money in anywhere of the world. You now have the lawful right to
claim your fund in the ATM CARD by contacting the ATM CARD CENTER.

Also, we have being informed by Mr. Robert Scheels that he gave you
instructions on how to proceed and contact the ATM CARD CENTER for their
requirements to procure your Approval Slip which contains details of your
PERSONAL IDENTIFICATION NUMBER (PIN) which you would use in activating and
operating your ATM CARD in any ATM Machine closer to you and note that to
procure your Approval Slip it would cost you $7500.00. Since the Federal
Bureau of Investigation is involved in this transaction, all you did have to
do is to be rest assured for this is 100% risk free so do contact the ATM
CARD CENTRE so they could let you know on how to make payment for the
procurement of your Approval Slip which is the only payment needed before
the delivery of your ATM CARD is being effected.

Below are the contact details of the ATM CARD CENTRE which you are to
proceed and contact them for their requirements to proceed and procure your
Approval Slip after making payment of $7500.00

CONTACT DETAILS

Name: Mr. Paul Smith
Email: paulsmith2003@sify.com

sheriff

Paul Smith

From: “Mr. Paul Smith” To: Sent: Friday, July 03, 2009 5:20 AM
Subject: RE: FINAL NOTIFICATION FROM THE UNITED STATES FBI.

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investiga
J. Edgar. Hoover Building Washington D.C
Tel: 1-206-666-6052 or 206-350-2807
Fax: Tel: 1-206-666-6052 or 206-350-2807

Attn: Beneficiary,

This is to Officially Inform you that it has come to our notice and we have
thoroughly Investigated by the help of our Intelligence Monitoring Network
System that you are having a Legal Transaction with one Barrister Robert
Scheels of the Federal Ministry Of Finance Nigeria. During our
Investigation, it came to our notice that the reason why you have not
received your payment is because you have not fulfill your Financial
Obligation giving to you in respect of your Contract/Inheritance Payment.

So therefore, we have contacted the Federal Ministry Of Finance on your
behalf and they have brought a solution to your problem by arranging your
payment in total of US$800,000.00 in an ATM CARD which you will use to
withdraw money in anywhere of the world. You now have the lawful right to
claim your fund in the ATM CARD by contacting the ATM CARD CENTER.

Also, we have being informed by Mr. Robert Scheels that he gave you
instructions on how to proceed and contact the ATM CARD CENTER for their
requirements to procure your Approval Slip which contains details of your
PERSONAL IDENTIFICATION NUMBER (PIN) which you would use in activating and
operating your ATM CARD in any ATM Machine closer to you and note that to
procure your Approval Slip it would cost you $7500.00. Since the Federal
Bureau of Investigation is involved in this transaction, all you did have to
do is to be rest assured for this is 100% risk free so do contact the ATM
CARD CENTRE so they could let you know on how to make payment for the
procurement of your Approval Slip which is the only payment needed before
the delivery of your ATM CARD is being effected.

Below are the contact details of the ATM CARD CENTRE which you are to
proceed and contact them for their requirements to proceed and procure your
Approval Slip after making payment of $7500.00

CONTACT DETAILS

Name: Mr. Paul Smith
Email: paulsmith2003@sify.com

Mohammed Waziri

1 Churchill Place, London, UK - Barclays Wealt...
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From: Central Bank Nigeria
To: [someone]
Sent: Sunday, March 29, 2009 5:26 AM
Subject: ATTN:BENEFICIARY

You’re invited to: ATTN:BENEFICIARY
By your host: Central Bank Nigeria

Date: Sunday March 29, 2009
Time: 9:00 am – 10:00 am (GMT +00:00)
Location: ATTN:BENEFICIARY! It was Resolved and Agreed by the Central Bank of Nigeria,Office of the Presidency,Ministry of Finance upon releasing to you the sum of $10.5m as part payment of your contract/inheritance fund. The payment would be released to our through the National Reserved account with Barclays bank London Plc.Please,you are advised to Re-confirm contact details:-YOUR NAME, AGE, COUNTRY OF ORIGIN,ADDRESS, PHONE NUMBER to us as soon as possible.Regards Mohammed Waziri.

Will you attend? RSVP to this invitation

Mohammed Waziri

From: Central Bank Nigeria
To: [someone]
Sent: Sunday, March 29, 2009 5:26 AM
Subject: ATTN:BENEFICIARY

You’re invited to: ATTN:BENEFICIARY
By your host: Central Bank Nigeria

Date: Sunday March 29, 2009
Time: 9:00 am – 10:00 am (GMT +00:00)
Location: ATTN:BENEFICIARY! It was Resolved and Agreed by the Central Bank of Nigeria,Office of the Presidency,Ministry of Finance upon releasing to you the sum of $10.5m as part payment of your contract/inheritance fund. The payment would be released to our through the National Reserved account with Barclays bank London Plc.Please,you are advised to Re-confirm contact details:-YOUR NAME, AGE, COUNTRY OF ORIGIN,ADDRESS, PHONE NUMBER to us as soon as possible.Regards Mohammed Waziri.

Will you attend? RSVP to this invitation

David Mark

You can now email me at: presidentc_12@yahoo.com

- THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA Our Ref: FGN /SNT/STB Your Ref ATTN: Beneficiary We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian President Umar Musa Yar’ Adua and the Governor of Central Bank Of Nigeria , Prof Charles Soludo held a meeting concerning payment , both foreign and local contractors and some inheritance funds. On going through files , we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office from now and attend to the appointed office below for you to receive your payment. Your new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 ,Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No: 0763; Immediate Telex confirmation No: – 1114433 ;Secret Code No: XXTN013 ,Having received these vital payment number ,therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within 24hrs. You are directed to contact the Office of the head telex Department immediately so that he will, pay you and fax you the payment Copy Slip and also you should reconfirm your banking Details this is to avoid mistake while transferring your overdue payment to you today Contact Person: Senator Victor Ndoma Email:Senvndoma@gmail.com Contact him now and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria , Instructing you to call him for immediate release of your fund and forward your Details to his office to avoid transfer mistake NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating , I shall stop and cancel your payment immediately. Best Regards Senator David Mark SENATE PRESIDENT (Federal Republic of Nigeria)

Emmanuel David

Attention:

INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US0,000,00)

This is the second time we are notifying you about this said fund.After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of US00,000 from their Offshore Account with us.We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (US0,000,00), which has been delayed. Which has been the handiwork of some miscreant elements from Nigeria.

We advice that you stop further communication with any correspondence from Nigeria. You don’t have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements , your representatives in Nigeria will tell you to still go ahead with them but on your own risk. The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we will let you know the step on handling/processing of your payment with other customers.We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum(US0,000,00) into your designated bank account as soon as you obtain the form.

Should you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund,

Get back to us very urgently.

Yours sincerely,
Mr Emmanuel David
Head, Private Banking Section.

Williams Shanon

Dear Sir/madam,

I sincerely bring this to your confidential notice and urgent
attendance, my name is barrister williams Shanon, I am a British
citizen and a praticing lawyer with the Nigerian Bar Association (NBA)
for years now, I was previleged to have worked with Late Mallam Idris
Dantata, a billionaire business mungul from Kano State of Nigeria, may
his gentle soul rest in peace.

He was survived by his three wifes, children and relatives but had a
most favorite daughter by name Amina Idris Dantata currently 17years
of age and still in the junior grammer school here, now the reason for
this contact to you is because I have a confidential and most secret
business proposal to you, her late father through me made a financial
huge sum of deposit with a local bank here that has affiliate with
some banks overseas, europe, America, Africa and asia countries, the
amount of the deposit runs in huge millions of British Pounds
Sterlings which I will eargerly reveal to you as soon as you want.

The idea to this contact is that due to the muslim laws existing here,
sons or daughters of a rich muslim man whose mothers were not legally
married to a muslim man according to the muslim marriage laws can not
have pssession of the late mans properties and this is the problem for
now, I have read the late mans will to the family long ago, but since
this his daughter (Amina Idris Dantata) mother happens to be his most
favorite of all his wife, he made her be entiled to only this his
secret financial deposit of millions which other wifes, relative alike
does not know, he also before his death warned I should not reveal
that to any, but must allocate all the rights to the woman and her
daughter after sharing other properties to all that he enshrined in
his will.

Now I want to help this young lady through you or your company by
using either your private account or companys account to transfer
confidentially out of this country this large amount for it to exist
in your account there for safe-keeping for the young lady pending when
she can come over there to use it to arrange her life since her loved
mother is equally dead, to tell you the truth, she has not enjoyed a
good relationship with her late fathers people and wants to go away
from this country, hence I seek for your help so that I can authorise
the bank to make the transfer into your account, while I come over
there and with your help opens an account for her to deposit the
money.

You will be entitled to 20% share of this money as compensation for
your trust and help, all you need to do is to confirm your readiness
to do this by sending your required:

Your complete name:
Your Address:
Your telephone and fax number:
Your email address:

I will call you for a complete discussion and to give you full details
to the transfer if you can forward your contact cell phone to me, and
feel very free to call me on this number (+234 8075969409) as all
secret information to this matter will be revealed to you without
delays.

Please be aware that I have discussed and concluded arrangement with
the manager of the local bank here on the need to make the transfer
and they have all agreed to assist pending what will be your response
to this mail.

Kindly contact me on this email address below, while I pray God to
bless you while you reply.

Yours sincerely

Barrister Williams Shanon
williams Shan Chambers
williamshan2007@hotmail.com
williamshan2007@yandex.ru
Tel: +234 8075969409

Emmanuel David

Attention:

INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US0,000,00)

This is the second time we are notifying you about this said fund.After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of US00,000 from their Offshore Account with us.We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (US0,000,00), which has been delayed. Which has been the handiwork of some miscreant elements from Nigeria.

We advice that you stop further communication with any correspondence from Nigeria. You don’t have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements , your representatives in Nigeria will tell you to still go ahead with them but on your own risk. The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we will let you know the step on handling/processing of your payment with other customers.We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum(US0,000,00) into your designated bank account as soon as you obtain the form.

Should you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund,

Get back to us very urgently.

Yours sincerely,
Mr Emmanuel David
Head, Private Banking Section.

Chris Mike

FROM THE DESK OF
MR. CHRIS MIKE
SPECIAL ADVISER TO MR. PRESIDENT
THE PRESIDENTIAL VILLA, ASO ROCK
ABUJA, NIGERIA

Urgent Attention,
To Whom It May Concern

Your file appeared in our desk two days ago Through the Federal
Ministry of Finance office.you are among beneficiaries approved to be
paid part payment of USD Million dollars. This has been Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr. President.We therefore need your above information, to reconcile with the one already existing in our file to confirm the veracity of your claim as the Rightful owner and subsequent transfer of the said sum.Your reply is higherly.

welcome to this office.

Reconfirmation Details
Full Names:
Contact Address:
Phone Number
Occupation:
Sex / Age:

Thank you very much for your Anticipation.
Best Regards,

Mr. Chris Mike
SPECIAL ADVISER TO MR. PRESIDENT

Person Chris Mike
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Family Loses $1.3M in ‘Nigerian’ Inheritance Scam

Family Loses .3M in ‘Nigerian’ Inheritance Scam

A QUEENSLAND family has been fleeced of more than .3 million in an elaborate variation of a scam that persuades people to part with large sums of money so they can retrieve an overseas inheritance, police say.

The fraud has become known as the Nigerian 419 scam.

Steven Baker, a member of the Queensland family who lost up to .5 million, has told police he was approached by a friend who believed her father, whom she had never met, had left a $US17 million (.38 million) estate when he passed away.

He said the woman had never met her father, but she knew his name and responded to a newspaper advertisement that had individually targeted her, mentioning both her name and her father’s.

Fraudsters communicated with the woman through a solicitor from a Liberian legal firm offering her the “inheritance”, however the woman could not afford the requested series of payments to cover supposed legal fees, administrative charges and local taxes to forward the funds to Australia.

Mr. Baker was then approached to help.

During the scam, which lost the Baker family between .3 million and .5 million since early 2005, Mr Baker travelled to Europe three times, where he was shown an elaborate ruse of fake government officialdom in Spain, Italy and Holland and was taken to a Spanish bank and shown a case of United States currency that was supposedly the inheritance.

“The professionalism of it is just unbelievable, the paperwork, the officials, going to government departments, you would think if they were straight out scammers they wouldn’t have access to government officials and places and the paperwork with all the stamps,” Mr. Baker told ABC radio.

Mr. Baker came forward to police after viewing a current affairs segment on Nigerian-style scams last month.

Police said the scam in which the Baker family lost money was an especially elaborate version of the Nigerian-style scam, which can originate from any part of the world.

“We can only theorize how they came to know (the woman) and I would suggest it would be from online chat rooms where she thinks she knows who she’s talking to, and people say a lot of things that they wouldn’t tell others,” Detective Acting Superintendent Brian Hay of the Fraud and Corporate Crime Group said.

“I’d say they built up a profile and specifically targeted that person. (This is a) very elaborate, well-resourced and well-organized scam.”

The Baker family should feel no shame, he said.

“They saw an opportunity, it (seemed) legitimate, they did a lot of research, a lot of the names of the companies and businesses all panned out to be legitimate with their cursory inquires.”

Anyone who is asked to send money overseas for an investment or inheritance retrieval should contact the country’s consulate in Australia first, he said.

One man has been arrested in Amsterdam following Mr. Baker’s complaint.

Ibrahim Ayuba

Mr.Ibrahim Ayuba.
Principal Accountant
Federal Ministry of Aviation

Dear Friend,

I hope this mail will reach you in the best of health and business conditions
and receive the most desired attention from you even as we have not had any
previous correspondence before.I am constrained by insufficient information
about you to express in full the main objectives of this proposal. However,
kindly get back to me immediately for details should be given you if you agree
to its content.

My colleagues and I would like to solicit your kindness in assisting us to
execute the transfer of some fund from our country to your country for safe
keeping. The total amount of fund is .8 Million.The source of this fund will
be disclosed to you as soon as your positive response is received to this
effect.

I am a principal accountant to the Nigerian Ministry of Aviation, and the
Chairman to the Federal Tenders’ Board in charge of contract award and
monitoring in Nigeria. Basically, you would be required to nominate a suitable
bank account that will conveniently accommodate the total fund. Account could
be a fresh or an already existing one, and could be individual or corporate
account.

On completion of the transaction, you shall have a benefit of 30% of the fund
for your envisaged efforts and assistance rendered. 10% shall be used to settle
any expenses both you and I shall make at the course of this transaction.
Details of this proposal will be sent to you as soon as your response is
received.

This proposal is strictly confidential, free from any form of risk and does not
depend on any particular field of trade to prosecute. It however requires your
adequate participation and support to enable its accomplishment on schedule.

Thanks in anticipation.
Best regards.
Mr.Ibrahim Ayuba.

Hassan Maccido

From; The Chairman,
Contract Review Panel/Senate
Committee on Foreign Debts,
Federal Republic of Nigeria.

Attention:

Notice of Funds Approval.

Our attention was drawn to a report of the anti-graft which indicted some corrupt officials of CBN and some other Nigerian banks who have on daily basis, defrauded you, rather than paying you. We were also informed that some groups of fraudsters are still writing you. Do not reply them.

On behalf of the government of the Federal Republic of Nigeria, the Contract Review Panel, and the Senate Committee on Foreign Debts, Federal Republic of Nigeria, I write to inform you that your funds have been approved and credited to ATM cards for your payment.
Those who are next of kin to the diseased (contractors or diseased foreigner residents in Nigeria) and whose funds are trapped in other banks can also indicate to call-for such fund credited in ATM cards.

The government of Nigeria subsidized the insurance of your ATM cards and sent every card to Nigeria ’s Debt Management Office (DMO). You are thus advised to contact DMO for collection of your DMO Contact information is bellow:
Contact Person: Mr. Desmond Kit
E-mail: dmo2008@walla.com
Tel. 234 1-4353715.

You have to reach with your full names Personal phone and your address and your New Payment reference Number is ATM/545087/XX/2008.

You are warmly Congratulated.

Yours Sincerely,
Senator Hassan Maccido.

AHMED SODIQ

ECONOMIC COMMUNITY OF WEST AFRICAN STATES{ECOWAS}{OFFICE OF THE EXECUTIVE SECRETARY}ABUJA-NIGERIA.

5th May, 2008.

ATTENTION: BENEFICIARY

RE: CONFIRMATION OF YOUR FINAL PAYMENT OF USD12.5MILLION
Be informed that after our crucial meeting today with the the Presidency, we write to inform you that your payment has been approved for immediate release through our Foreign Credit Commission into your account.
Our Foreign Credit Commission in Europe will release your payment within 72 hours of your accreditation. You are advised to get back to me urgently with your Telephone and fax number for futher briefing.

Hope to hear from you soon.

Yours faithfully.

PROF. AHMED SODIQ
{ECOWAS EXECUTIVE SECRETARY}
CODE (ECO-01)