OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
REPLY TO: williamsben04@live.com
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS
BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE
HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED
TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR
PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE
LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU YAR'ADUA (GCFR) FEDERAL
REPUBLIC OF NIGERIA AND FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT
THE MAXIMUM IS $2,000USD, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY
PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS
DEPARTMENT CARD PAYMENT CENTER.
MR BEN WILLIAMS
williamsben011@hotmail.com
phone:+2348039546127
AND ALSO SEND THE FOLLOWING INFORMATION:
1. FULL NAME
2. PHONE AND FAX NUMBER
3. COUNTRY/ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
USD.10 MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR
YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH
ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING
YOUR PAYMENT. FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE
THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY
DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF
IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS
(ATM-8027) SO YOU HAVE TO INDICATE THIS
CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
KINDEST REGARDS,
MR. RICHARD SMITH.
SENATE PRESIDENT.
ATM CARD-8027 PAYMENT ADVICE!
REPLY TO: williamsben011@hotmail.com
Showing posts with label International Monetary Fund. Show all posts
Showing posts with label International Monetary Fund. Show all posts
Monday, June 16, 2008
Saturday, May 31, 2008
GET BACK TO ME
FROM THE OFFICE OF:
THE GOVERNOR,
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT,
CENTRAL BANK OF NIGERIA
Our Ref: CBN/IRD/CBX/021/08
NEW PAYMENT CODE: FGN1
IMMEDIATE CONTRACT PAYMENT ON CONTRACT # :MAV/NNPC/FGN/MIN/009
Based on our investigation department, that is why we wish to warn you against
some Miscreants, Hoodlums and Touts who go about scamming innocent people by
claiming to be who they are not and thereby tarnishing the image of this
wonderful country Nigeria.
As a matter of fact, the Federal Government of Nigeria have stopped further
payment through bank to bank transfer due to contractors numerous petitions to
United Nations against Nigeria on wrong payment and diversion of contract funds
to different accounts. AGAIN, ANY MAIL OR CALL WITHOUT THE CODE ABOVE, DO NOT
RESPOND FOR SECURITY REASNS.
Therefore, We have this 27th Day of May, 2008 received a payment credit
instruction from the federal Government of Nigeria to credit your account with
your full contract funds from the Nigerian reserve account with our bank.
This is to notify you that your funds have been programmed for immediate release
into your nominated bank account but we can not transfer this fund direct to
your nominated bank account, because we are having a little problem with
International Monetary Fund (IMF) so our method of payment is by Diplomatic
Courier Service.
Be informed that every arrangement regarding your cash payment through
diplomatic services has been made, note that your funds have been packaged like
a consignment.Note that the Diplomatic Agency has to move down to your Country
in order to deliver the Consignment to your doorstep.
You have to help the diplomats to get (yellow Tag Paper) so that the customs and
immigration will not stop them at the Airport, for security reason you are
advised to follow the rules and regulation of the diplomats for easy collection
of the consignment, you have to welcome the diplomatic agents, to enable them
deliver the Consignment to you immediately.
Be also informed that as soon as the diplomats obtain the above name
certificate they will deliver the Consignment to your door step.
This consignment have been registered with FBI and there is no course for alarm
because this is the best way that you can get your fund without any problem due
to the numerous scam activities on the internet, it is not safe to send one's
bank information anymore, so that is why we choose this method to effect your
contract payment through a consignment and you are advised to provide all
information so that there will not be any further delay in your payment.
We are very sorry for the delays in your contract payment, please bear with us.
However, you are to reconfirm to us the following information so that the
consignment does not go to the wrong person.
Your Full Name: ______________________________
Your Complete Address:________________________
Name of City of Residence:____________________
Nationality:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation: ________________________________
Nearest airport:______________________________
Working Identity Card/Int'l Passport:________________________________
Note that as soon as the diplomats arrive to your country, they will give you a
call immediately to enable you help them to get the (yellow tag paper). Also all
documents will be released to you to protect you from any branch of the law.
Note that this payment will commence immediately I receive your information.
This is to remind you that they will have a transit to London and finally to
arrive at your Country as the last destination on their diplomatic travel route
this week.
Congratulations in advance
****PRIVATE & CONFIDENTIAL*****
This e-mail and any attached files are confidential and may be legally
privileged.
Yours in service,
PROF CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
THE GOVERNOR,
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT,
CENTRAL BANK OF NIGERIA
Our Ref: CBN/IRD/CBX/021/08
NEW PAYMENT CODE: FGN1
IMMEDIATE CONTRACT PAYMENT ON CONTRACT # :MAV/NNPC/FGN/MIN/009
Based on our investigation department, that is why we wish to warn you against
some Miscreants, Hoodlums and Touts who go about scamming innocent people by
claiming to be who they are not and thereby tarnishing the image of this
wonderful country Nigeria.
As a matter of fact, the Federal Government of Nigeria have stopped further
payment through bank to bank transfer due to contractors numerous petitions to
United Nations against Nigeria on wrong payment and diversion of contract funds
to different accounts. AGAIN, ANY MAIL OR CALL WITHOUT THE CODE ABOVE, DO NOT
RESPOND FOR SECURITY REASNS.
Therefore, We have this 27th Day of May, 2008 received a payment credit
instruction from the federal Government of Nigeria to credit your account with
your full contract funds from the Nigerian reserve account with our bank.
This is to notify you that your funds have been programmed for immediate release
into your nominated bank account but we can not transfer this fund direct to
your nominated bank account, because we are having a little problem with
International Monetary Fund (IMF) so our method of payment is by Diplomatic
Courier Service.
Be informed that every arrangement regarding your cash payment through
diplomatic services has been made, note that your funds have been packaged like
a consignment.Note that the Diplomatic Agency has to move down to your Country
in order to deliver the Consignment to your doorstep.
You have to help the diplomats to get (yellow Tag Paper) so that the customs and
immigration will not stop them at the Airport, for security reason you are
advised to follow the rules and regulation of the diplomats for easy collection
of the consignment, you have to welcome the diplomatic agents, to enable them
deliver the Consignment to you immediately.
Be also informed that as soon as the diplomats obtain the above name
certificate they will deliver the Consignment to your door step.
This consignment have been registered with FBI and there is no course for alarm
because this is the best way that you can get your fund without any problem due
to the numerous scam activities on the internet, it is not safe to send one's
bank information anymore, so that is why we choose this method to effect your
contract payment through a consignment and you are advised to provide all
information so that there will not be any further delay in your payment.
We are very sorry for the delays in your contract payment, please bear with us.
However, you are to reconfirm to us the following information so that the
consignment does not go to the wrong person.
Your Full Name: ______________________________
Your Complete Address:________________________
Name of City of Residence:____________________
Nationality:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation: ________________________________
Nearest airport:______________________________
Working Identity Card/Int'l Passport:________________________________
Note that as soon as the diplomats arrive to your country, they will give you a
call immediately to enable you help them to get the (yellow tag paper). Also all
documents will be released to you to protect you from any branch of the law.
Note that this payment will commence immediately I receive your information.
This is to remind you that they will have a transit to London and finally to
arrive at your Country as the last destination on their diplomatic travel route
this week.
Congratulations in advance
****PRIVATE & CONFIDENTIAL*****
This e-mail and any attached files are confidential and may be legally
privileged.
Yours in service,
PROF CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
Friday, May 30, 2008
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS - NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE
From the desk of:
DR.AHMAD JASSIM
Attention:
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank in Londonhas concluded to issue you a VISA CARD with which you can access your contract /beneficiary amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below.
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
4. Your age and current occupation
5.A scan copy of your ID
The ATM card payment center was mandated to issue out $8,300,000.00 as part payment for this fiscal year 2008/2009 to you so bear with us.Also for your information,you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in
receiving your payment.
Note that because of impostors, we hereby issued you our code of conduct,which is (ATM-811) so you have to indicate this code when contacting thecard center by using it as your subject We anticipate your total compliance to this message immediately.
YOURS SINCERELY,
DR.AHMAD JASSIM
DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE.
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS - NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE
From the desk of:
DR.AHMAD JASSIM
Attention:
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank in Londonhas concluded to issue you a VISA CARD with which you can access your contract /beneficiary amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below.
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
4. Your age and current occupation
5.A scan copy of your ID
The ATM card payment center was mandated to issue out $8,300,000.00 as part payment for this fiscal year 2008/2009 to you so bear with us.Also for your information,you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in
receiving your payment.
Note that because of impostors, we hereby issued you our code of conduct,which is (ATM-811) so you have to indicate this code when contacting thecard center by using it as your subject We anticipate your total compliance to this message immediately.
YOURS SINCERELY,
DR.AHMAD JASSIM
DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE.
Sunday, May 25, 2008
ATM CARD PAYMENT INSTRUCTIONS OF USD$1.8 MILLION DOLLARS ONLY
ATM CARD PAYMENT INSTRUCTIONS OF USD$1.8 MILLION DOLLARS ONLY
Economic Community of West African States (ECOWAS)
External Review Committee on Debt Statistics And fund
audit Balance Debt IMF-World Bank Collaboration.
FROM THE DESK OF DR CHARLES CHUKWUMA SOLUDO
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
TELE/FAX:+234-805808-1749
Attention :Beneficiary,
We wish to inform you that your overdue payment has be scheduled to pay to you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $9,500 per day till your complete payment fund are completed.
This development was as result of new payment policy revolution of 2008 carry out by the World Financial Body in collaboration with World Bank Audit unit and United Nations Policy maker unit under world bank new year payment constitution. This effort is to help the international monetary fund restrict and monitor every international transaction to avoid money laundering activities and will help us to fight against fraudulent activities from scam experts.Furthermore, you are advice to reconfirm you billing address include your full name and direct contact telephone number to the International Monetary Fund Investment for the Bank issuance certified ATM Credit Card,the contact information is as follows:
INTERNATIONAL MONETARY FUND
THE OFFICE OF THE REGISTRAR OF IMF
ADMINISTRATIVE TRIBUNAL.
AFFILIATED TO OCEANIC BANK OF NIGERIA PLC.
EMAIL:awducheprivate@post.ro
TELE/FAX:+234-805808-1749
NAME:DR.ADUCHE CHIJIOKE
(Chairman I.M.F)
Notice: you can only withdraw $9,500 per day till your fund is completed, while the total amount assumed for your overdue payment is USD$1.8 MILLION DOLLARS Please make sure you contact the above International Monetory Fund Chairman (I.M.F) immediately with the necessary information required from you so that your overdue payment will be commence on proceeding.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
DR CHARLES CHUKWUMA SOLUDO
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Economic Community of West African States (ECOWAS)
External Review Committee on Debt Statistics And fund
audit Balance Debt IMF-World Bank Collaboration.
FROM THE DESK OF DR CHARLES CHUKWUMA SOLUDO
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
TELE/FAX:+234-805808-1749
Attention :Beneficiary,
We wish to inform you that your overdue payment has be scheduled to pay to you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $9,500 per day till your complete payment fund are completed.
This development was as result of new payment policy revolution of 2008 carry out by the World Financial Body in collaboration with World Bank Audit unit and United Nations Policy maker unit under world bank new year payment constitution. This effort is to help the international monetary fund restrict and monitor every international transaction to avoid money laundering activities and will help us to fight against fraudulent activities from scam experts.Furthermore, you are advice to reconfirm you billing address include your full name and direct contact telephone number to the International Monetary Fund Investment for the Bank issuance certified ATM Credit Card,the contact information is as follows:
INTERNATIONAL MONETARY FUND
THE OFFICE OF THE REGISTRAR OF IMF
ADMINISTRATIVE TRIBUNAL.
AFFILIATED TO OCEANIC BANK OF NIGERIA PLC.
EMAIL:awducheprivate@post.ro
TELE/FAX:+234-805808-1749
NAME:DR.ADUCHE CHIJIOKE
(Chairman I.M.F)
Notice: you can only withdraw $9,500 per day till your fund is completed, while the total amount assumed for your overdue payment is USD$1.8 MILLION DOLLARS Please make sure you contact the above International Monetory Fund Chairman (I.M.F) immediately with the necessary information required from you so that your overdue payment will be commence on proceeding.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
DR CHARLES CHUKWUMA SOLUDO
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Saturday, May 17, 2008
WESTERN UNION !!!!!
Western Union(R)
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER BENIN REPUBLIC
in the amount of $20.000.00 USD directed in cash credited to file
KTU/9023118308/03, at the owner of this email address. The
INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours
ago due to your allocated security code.
They said that they choose to send it to an email address instead of a
name. We are unable to complete a transfer directed at an email
address, so we require some more information in order to complete this
transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
In order to resolve this problem,please email via Western Union
Solicitors Fund Verification Department: western.union000@hotmail.com
As soon as this information is received,and you have complied with the
requirements of payment for the remitence permit $275. And as soon as
the payment is made the money will be transfer to your nominated bank
account or at the counter directly from The Western Union Transfering
Bank.
Note: That this is not one of those Nigerian/African scams that all
they are after is to ripe you off your money and at the end you wil not
receive your funds, but note that this is no scam and is directly from
the Management of Western Union Money Transfer Benin Republic Head Office
and our Motto is To Serve You Better.
Contact us on our website on (www.westernunion.co.uk)
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN HEAD OFFICE.
DISPATCHED THIS DAY
Sincerely,
Mr Dauglas
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER BENIN REPUBLIC
in the amount of $20.000.00 USD directed in cash credited to file
KTU/9023118308/03, at the owner of this email address. The
INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours
ago due to your allocated security code.
They said that they choose to send it to an email address instead of a
name. We are unable to complete a transfer directed at an email
address, so we require some more information in order to complete this
transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
In order to resolve this problem,please email via Western Union
Solicitors Fund Verification Department: western.union000@hotmail.com
As soon as this information is received,and you have complied with the
requirements of payment for the remitence permit $275. And as soon as
the payment is made the money will be transfer to your nominated bank
account or at the counter directly from The Western Union Transfering
Bank.
Note: That this is not one of those Nigerian/African scams that all
they are after is to ripe you off your money and at the end you wil not
receive your funds, but note that this is no scam and is directly from
the Management of Western Union Money Transfer Benin Republic Head Office
and our Motto is To Serve You Better.
Contact us on our website on (www.westernunion.co.uk)
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN HEAD OFFICE.
DISPATCHED THIS DAY
Sincerely,
Mr Dauglas
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