FOR YOUR PAYMENT

From National Intelligence Agency (NIA)

Plot 2010 Bala Ali Crescent

Asokoro Abuja Nigeria

Email:musa.niia@outlook.com

 

 

 

 

Good day

 

 

 

MUSA ABDULLAHI is my name. I am the Director General of NIGERIA INTELLIGENCE AGENCY (NIA). Our office is located at plot 2010 Bala Ali crescent, asokoro Abuja Nigeria. NIA is an agency of government on security and financial matters. A file bearing the name your name, has been sent to my office from the SENATE COMMITTEE on INTERNATIONAL MATTERS for thorough investigation and assistance. From our investigations so far, you have been a victim of several internet scam 

otherwise known as 419 and as a result, UNITED NATIONS WEST AFRICAN REGION stepped in and compensated you to the tune of $2,500,000.further investigations also revealed that you have been dealing with different people both here and in London, paying them money unnecessary all in name of trying to get the UN money paid to you. My question to you, is, how on earth do you expect to get the money paid to you here in Africa from London? common sense!

 

 

Now listen to me, henceforth, you should stop paying money to anybody any where again because NIA has taken over. Do not let anybody deceive you again. Inform the agency immediately you get such offer so we can get the cartel arrested. Reply this mail immediately so i can treat it first thing tomorrow morning in my office. Within 4 working days, you will get the money paid to you.

 

 

 

 

Yours Sincerely,

 

 

Musa Abdullahi

Director-General of the National Intelligence Agency (NIA)

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.

From:Unitad Bank For Africa

Director- General, ATM Card Payment.

Federal Republic of Nigeria

Central District Area, Lagos

Tel : +(234)-705-107-7971

Fax: +(234)-808-404-0000

 

 

 

Attention: Distinguished Beneficiary,

 

 

 

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received yourpayment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

 

 

 

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is one Thousand United States Dollars($1,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.

 

 

If you desire to receive your fund this way, Kindly re-confirm your:

 

 

Full Name: ------------------

Phone Number: ------------

Country: ----------------------

Occupation: ------------------

Sex: --------------------------

Age: ---------------------------

 

You will find below my personal email address and contact telephone number.

 

Contact Name: Mr. Frank Edward.

Email:(mr.frankedward@foxmail.com)

 

 

 

Note: Please have it in mind that you the receiver Beneficiary how to pay the sum of $350 Us dollar only, for delivery of your ATM CARD to arrival your home address by the FedEx,DHL,UPS delivery company Choose the delivery of your choice without anymore dealy.

 

We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

 

 

 

We do await your positive response.

 

 

Thanks for your co-operation.

Mr. Anthony Udoka.

Managing Director

INFO

FBI Office in New York, NY

Federal Bureau of Investigation

26 Federal Plaza, New York, NY 10278

FEDERAL BUREAU OF INVESTIGATION (FBI)

 

ATTENTION:LUCKY BENEFICIARY

 

We have been directed to inform you that we have been monitoring all your contacts with some fraudsters/impostors on the internet that claims to be working for the Nigerian Government and the FEDERAL BUREAU OF INVESTIGATIONS (FBI) and this agency which is HOMELAND SECURITY SERVICES AND THE CENTRAL INTELLIGENCE AGENCY (CIA) has been on your aid in other to protect you from being prosecuted by the International Crimes Department by asking you to secure the FREE CITIZEN CERTIFICATE after the Clean Bill Certificate has been issued to you previously by the FBI as we have it here in our database but instead of you doing that you still continue your contact with the Criminals on the internet that claim to be working for the release of some fraudulent funds to you.

You are suppose to have been arrested earlier before now by the CIA following the orders that were given by the International Crimes Department, the Nigerian government has been contacted on this development and they are also helping us in tracking down on the criminals that has been confusing you all this while.

So right now all you need to do in other to protect your image and that of your entire country is to get the FRAUD CLEARANCE CERTIFICATE as you have been warned because we are suppose to carry out the arrest on you today but due to the fact that some assignments was carried out by the fraud department of the FBI, it has been canceled and the new date would be announced later.

This is the final notification that i would be sending to you because we already have all your details/information and your ID in our database which would be forwarded to the WORLD COURT as your name has been enlisted in the WORLD SCAM RECORDS as a top 11 fraudster.

For the last time we are advising that you stop any further contact with any person or group of persons that claims to be working for the issuance of your funds because no such funds exist as far as we are concerned and the only funds that was entitled to you of which the FBI has been given the necessary order to necessitate the transfer is the compensation funds which is valued at the sum of $12million usd that was issued to by the Nigerian Government to compensate you for the embarrassment and insults to your personality which the Nigerian Fraudsters used your identity to dupe a German business man of a huge amount of money and which we are still investigating until this moment.

If you know that you really want to save your life and the future of your family, we are advising that you secure the FRAUD CLEARANCE CERTIFICATE so that your name can be shortlisted from the scammers list which has already been submitted to the International Crimes Department and this certificate will give access to the issuance of

your compensation funds.We have also spread our networks to the following countries which are Australia, Canada, Africa, United Kingdom, Asia and Poland.

All the people that have their names in the list would be inset in our website any moment from now because we are charged to wipe away all the fraudulent transactions being held on the internet in which many people have lost their lives and properties. So it will be better for you to update us on the actual date in which you would be able to make the payment of $125 Usd to the agency over there in Nigeria for them to issue the FRAUD CLEARANCE CERTIFICATE to you because that is the only guarantee that would make us believe that your name and ID was really forged and not real as claimed because the German Business Man has contacted all the Crimes Agency on this matter and it was your ID that he has placed in all the Crimes Department for a search of you.

This Certificate will be attached along with the previous Clean Bill Certificate so that the attorney who is handling this process could get everything mandated as you have only 12hours to co-operate with this directives and this last Certificate as stated by the issuance department would cost you the sum of $125 Usd and this fees should be paid within a short while from now on.

The payment should be sent through either Western Union Money Transfer or Money Gram Transfer with the below details:

 

Receivers Name: MIKE JOE

Location: LAGOS NIGERIA

Text Question: WHAT FOR

Text Answer: GOOD

Amount: $125 Usd.

 

 

 

The payment details should be sent once the payment has been sent and don't forget to include the Senders Name and Address and the MTCN NUMBER.

 

CONTACT PERSON: MR. SMITH WILSON

EMAIL ADDRESS: smiithwilsonoffiicusa@accountant.com

 

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY AFTER THE PAYMENT SEND THE ALL THE PAYMENT INFORMATION

 

 

This is our advise to you and we do hope to get a positive feed back from you as soon as possible.

 

BEST REGARD

AGENT WALTER SKINNER

FBI SPECIAL AGENT FOR CRIMES/FRAUD

Phone. 315-307917

Your Unpaid Funds

Hello Dear ,

 

 

 

I am Miss Ngama. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily.

 

 

 

 

 

I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need from you to release this fund is a special HARD DISK,I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours.

 

 

 

 

I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.

 

 

 

Regards,

 

 

Miss Ngama

FBI JULY PAYMENT REPORT.....

JAMES B. COMEY, JR
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

ATTENTION: BENEFICIARY,


The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you.

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars).

More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (CBN) via the below information:

NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: central.bnk03@gogo.mn

NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Governor of the Central Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly.

To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank of Nigeria equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer.

Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the CBN's governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned.

Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.

Best Regards,

James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
E-mail: jbcomey310@aol.com

THE TRUTH ABOUT YOUR FUNDS.

ounter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs.Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $7.500,000(Seven Million and Five Hundred United States Dollars) will be released to you. All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Barrister Steve Edwards on the following in-formations below,

Barrister Steve Edwards (Compensation Center Director)
Email: steve_edwardsconsults@aol.com


Do contact Barrister. Steve via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details and your file would be updated with the necessary information's, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,

MRS. LINDA SCOTT
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535.
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535.