** Don’t give these people ANYTHING* With that information they maybe able to obtain lines of credit*
Subject: Contact Fedex Courier Company
I am writing to inform you that I have Paid the fee
for your Cheque Draft. And I went to the bank to confirm if the
Cheque has expired or getting near to expire and Mr.Ahmed Zafa the
Director of Central Bank of West African States(BCEAO) told me that
before the cheque will get to your hand that it will expire.
So I told him to cash the US$1.5m United States Dollars to cash
payment to avoid losting this funds.However, all the necessary
arrangement of delivering the US$1.5m UNITED STATES DOLLARS in
cash to you was made with FEDEX COURIER SERVICES LTD.
write a letter of application to the given address below.
CONTACT PERSON:Dr.Jim Vicktor
PHONE:+229 931 461 86
Send them your contacts information to able them locate you immediately
they arrived in your country with your box .
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PASSPORT
Note.I registered it as a box of an Africa cloths. They don’t know it
contents money.this is to avoid them delaying with the box.
Thanks and Remain Blessed.
Mr.Desmond Emeka Johnson
> Subject: UNITED NATION ORDERED FOR YOUR COMPENSATION
> From: email@example.com
> UNITED NATION ORGANISATION
> COMMITTEE ON FOREIGN RE PAYMENT
> (RESOLUTION PANEL ON THE IMAGE REDEMPTION OF THE AFRICAN COUNTRIES,INSTRUCTED BY USA GOVERNMENT
> Our Ref: USG /GAO/STB Your ref:
> Hello Dear
> We, the entire members of the United Nations Organisation (UNO), on behalf of the United Nation President Hon H.E.
Srgjan Kerim and USA Government, Under the auspices of the civilian Head of State, President George W Bush and the
President of Nigeria President Umoru Yaradua and the Governor of Central Bank Of Nigeria , Prof Charles Soludo, held a
meeting last week concerning the payment of all people that have fallen victim to the dubious/fraudulent /scammers
and impostors parading themselves as head of Government, finance houses or banks and other institutions like telling
people that they have won lottery which they did not won,etc. Primarily, this panel has resolved to pay out
compensation benefits of Nine Hundred and fifty Thousand United States Dollars (US$ 950,000) to all victims that
has fallen prey to this group of fraudsters.AS UNITED NATION has instructed Nigeria Government.
> For this reason, Nigeria Government have arrested some group of people that are involve in this bad act.
> Your name, email address and contact details was observed to be one of their victims.
> We have opened up a file and ascribe it with the following information; 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.
> For the release of your compensation funds by international ATM CARD that you will use to withdraw your
Compensation/inheritance funds in any ATM MACHINE CENTRE any were in the world with a maximum of $5,000
United States Dollars daily. In View of this, you are advised to contact the Director (CBN, IRD, and ATM)
DR.CHIZAM UGBUAH for further information with the following contact details:
> Email: firstname.lastname@example.org
> And also you are required to provide to him the following information:
> 1. Your full name.
> 2. Phone and fax number.
> 3. Address were you want the ATM Card to be sent. (P.O Box not acceptable)
> 4. Your age and current occupation
> 5. Attach copy of your identification.
> Remember to use your Payment Reference (No.-35460021) as the title of your message.
> Therefore, Contact him now and inform him that you received an email from The UNITED NATION,
you to write him for immediate release of your ATM CARD compensation fund .
> 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 our efforts and
defrauding beneficiaries and indigence of America and other countries in the world, We shall stop and cancel your payment immediately .
> Best Regards
> H.E. Srgjan Kerim,
> President United Nations Organisation General .
> Email address: email@example.com
*Has anyone else received this?*
Date: Mon, 7 Jul 2008 17:20:43 +0100
From: “Richard Ademola”
Subject: payment by direct cash delivery in your country via Diplomatic means
Content-Type: text/plain; charset=ISO-8859-1
X-OriginalArrivalTime: 07 Jul 2008 16:21:57.0476 (UTC) FILETIME=[93AD2240:01C8E04D]
This is to congratulate you and officially inform you that your over
due payment has been approved for immediate payment by direct cash
delivery in your country.
This new method of payment was personal approved by the Presidency
because of the fraudulent practices going on in our Apex Bank and most
of our Global Payment
Centers which have failed to carry out their duties effectively.
All you need to do now is to forward immediately your delivery
address, direct phone number and fax number and your contract
information’s such as contract sum.
Before the departure of your consignment, we shall process and deliver
your fund ownership certificate which will prove that you are the
rightful beneficiary of the fund; it
will also clear you from tax payment on your contract fund upon the
arrival of the cargo.
Note, our commercial Attach=E9 / Diplomat will contact you upon the
arrival of your consignment before the delivery to your contact
address where you will sign the
recipient invoice and produce your identification before they hand
over your cargo to you.
DR. Richard Ademola.
Director, cash Payment Dept.