THE PRESIDENCY NIGERIA Independent Corrupt Practices and Other Related Offenses Commission ASO ROCK VILLA, ABUJA - NIGERIA. Direct Tel: +234 819 1111 408. Website: [url]http://www.icac.org.hk/newsl/issue17eng/button2.htm[/url] Website: [url]http://www.nigeria-law.org/Corrupt%20Practices%20and%20other%20Related%20Offences%20Act%202000.htm[/url] Attn: Beneficiary, RE: FUND RECOVERY/VERIFICATION PROCESS. I am Dr Hannatu Raji, Chairman of Independent Corrupt Practices and Other Related Offenses Commission in Nigeria. As you are aware, corruption has been the bane of human and infrastructure development in Africa. I need not to educate you on how much of the nation's wealth has been stolen and stashed overseas by many of our leaders through their foreign partner in the form ghosts workers. We have arrested so many criminals and corrupt people here that are cheating people; we have even arrested so many banks officials too. Be inform that your fund will be release to you through our accredited bank but before we proceed, based on our findings in this investigation there is presently a counter claims on your funds by one Mr. John Wheeler, who is presently trying to make us believe that you are dead and he is your next of kin, he even explained that you entered into an agreement with him, to help you in receiving your fund totaling $10.5MillionUSD before your untimely death, so here comes the big question. Did you sign any Deed of Assignment in favor of (JOHN WHEELER)? Thereby making him the current beneficiary with his following account details: MR JOHN WHEELER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME: CITI BANK, ADDRESS: NEW YORK,USA, we shall proceed to sign the final authorization letter to the bank in favor of Mr. John Wheeler just immediately we get the final release order from the presidency, if we do not hear from you within the next two working days from today. The only thing we need from you now, is your full co-operation because as for here now MR. JOHN WHEELER make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund on your behalf, so we want to know if you are the person that sent MR. JOHN to claim your fund on your behalf. Although we have been able to come up with some good result about the people that have extorted money from you illegally, and we wish to list them so that you will personally indicate them by writing back to us with the name of who scammed you among them as we want to make sure your payment is routed to you without any further delay. Note that we will surely deal and bring to book the people using the names of government officials below. If only you will cooperate with us by co-indicating correctly any of them. The Scammers using below government officials names have been arrested, please indicate who among them that has defrauded you: 1) Prof. Charles soludo 2) Chief Joseph Sanusi 3) Dr. R. Rasheed 4) Barrister Awele Ugorji 5) Rev. Nicholas Smith 6) Barrister Ucheuzo Williams 7) Mr. Ernest Chukwudi Obi 8) Dr. Patrick Aziza (Deputy Governor - Policy/Board Member) 9) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member 10) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members 11) Mrs. Okonjo Iweala 12) Mrs. Rita Ekwesili 13) Barr Jacob Onyema 14) Dr. Godwin Oboh: Director Union Bank Of Nigeria. 15) Mr John Collins: Global Diplomat Director. The above listed names are been traced/investigated by the Independent Corrupt Practices and Other Related Offenses Commission in Nigeria and some of them have eloped the country, and note that if any of them is caught and found guilty he/she we go to jailed for 25 years (Twenty Five Years) as it is under the Degree 47 of the Constitution of this bank under the section 101(b)of criminal law. So we are waiting for you to write us back and inform us if any of the above names or any other one claiming to have your FUND from NIGERIA have Extorted money from you; or once contacted you so that we can start taking the necessary procedural steps prior to bringing them to book and having your fund re-approve to your name. In case, the name of the Hoodlum that scammed you is not listed above, we will advise that you forward to us his/her name and his contact so that we can trace them and as well bring them to book. We apologies on behalf of the President and the people of Nigeria for any delay and lost this must have coursed you in any way and promise that such thing will not occur again in the future. More importantly, if you are currently dealing with any one of them regarding your fund, we urge you to forward their contact to us for investigation to know if he is a good person and not a cheater. We also advice that you send your contact details as stated below for further process. NAME: ADDRESS: TELEPHONE/CELL: OCCUPATION: AGE: SEX: For better service and support from this office, you are hereby advice to call this number as soon as this email and its content are well understood. (Direct Tel: +234 819 1111 408) Regards, Barr. Hannatu Raji AS Legal (ICPC) Chairman' office Tel: +234 819 1111 408.
Attn: My Dear Good Friend I am Mrs Patricia Morine Davidson, I am a US citizen, 51 years Old. I reside here in Cedar Hill Texas 75104. My residential address is as follows. 1273 Hayes St Cedar Hill Texas 7510, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr Rev Benson Smack, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,600,000.00 Moreover, Mr Rev Benson Smack, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Benson Smack You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name : Rev Benson Smack Email: [email]revbenson2010@hosanna.net[/email] Phone: +234-808-702-9431 You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr Rev Benson Smack was just $155 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr Rev Benson Smack so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Mrs. Patricia Morine Davidson smtp.wanadoo.co.uk
"FedEx Courier Express Services" <info@fedex.com>
FedEx Courier Express. 101 ASO ROCK VILLA, ABUJA - NIGERIA Dear customer/client, This is to inform you that there is a parcel containing a Bank draft of $2.5MillionUSD in your name which is under our custody, my name is Mr. Williams Saraki, branch manager of operations in FedEx office (Abuja Nigeria) I have waited and expected your address confirmation for the delivery of your check but never hear any thing from you. This is to re-inform you that we were contacted and contracted to deliver your Bank draft, we also want to inform again that we did received your parcel containing this Bank draft of $2.5MillionUSD on your name since a month today from Mrs. Roslyn Chuck, a former Central Bank Managing Director and now Chairman Committee on Compensation and Welfare of House of Representative of Federal Republic of Nigeria, we were made to understand that this is a compensation and that you are among the ten persons that are beneficiaries of the approved $2.5MillionUSD to each person by the House Committee.(The Office of the Presidency) Haven't expected your correct address to deliver your Bank draft to you and as directed by Mrs. Roslyn Chuck, we are now at the opinion and advising that you should reconfirm your address for the delivery of your check immediately and that should be as stated below. (1) FULL NAME: ................. (2) ADDRESS: ................... (3) COUNTRY: ................... (4) DIRECT TEL NO: ............... (5) AGE: ............................... Note also that upon the receipt of your contact information above then we will proceed with the delivery of your parcel to you. Again, you are hereby inform that you are expected to pay us the delivery fee which is $220 to effect the delivery of the parcel to your contact address as may be reconfirm to us above. Part of our effort to deliver quality services to our clients and customers, we advice that you should call us with Tel: +234 708 302 4551 for any further information you may wish to know or require from us. Expecting your response soon, congratulation in anticipation on hearing from you. Yours sincerely, Mr. Williams Saraki. Tel: +234 708 302 4551.
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Hello, Thank you because you have interested in my car and i`m glad because i can answer to you. My last price is 4000 Eur including all taxes, The car have German papers with German plates numbers, Like you can see in the pictures the car is in excellent condition, no accidents, no scratches, no dents, no need for additional repairs: [url]http://picasaweb.google.de/pictures.upld/A4AvantNavigationsSLine?authkey=Gv1sRgCLv8_s2Byv-7RA&feat=directlink[/url] I just moved out from Germany to UK, London and the car is here with me.That is the reason because i don't need the car anymore because here in UK is very hard to drive an European car with the steering well on the left side. If you have others questions let me know, Thanks.
On 1/23/10, Uros <urkesvs@yahoo.com> wrote: Hello Peter, United Kingdom? It would be very complicated for me to come in UK, but I have a friend who live in London, who could look the car, and pay you. The price is not a problem. We have a deal! I dont have any experience in buying an foreign cars, do you know how can I return licence plates in Germany and what taxes I need to pay, so I could export it form Germany? ----------------------------------------------------------- Hello, Just like you know the car it is with me in UK,London: 84 KENSINGTON HIGH STREET LONDON , W8 4SG TEL:00447771556727 All we have to do is to go to one public notar and make the sales contract afther that you can take the car with my plates numbers and go home without a problem. The car have also insurence for another 28 days from now. If you want to came here is my proposition you must go to a Western Union agent( you can find one in each postal office or by visiting [url]www.westernunion.com[/url] ) and you must put 3 4000EUR of the money there to your name to UK, London or YOU will ask a friend to come with you to Western Union Office. HE will make a transfer so that HE will be the sender and YOU will be the receiver. YOU will receive the money from Western Union in UK,London So the address of the receiver will be UK,London(In this way i`ll be sure that you`ll be in London and that you`ll buy the car) in the moment that you have made the transfer you must send me a scan copy of the paper (receipt) from Western Union (if u have this money or not), after that i will meet with you here, when you`ll come here will check and see that all is alright and in working condition. Then we can go both to a Western Union agent here and get the money. I ask you that because i have allot of inquires on it and i will keep the car for you.As you see this method is a secure one because you cannot lose your money and I don't lose my time. You cannot lose your money because they will be on your name and you are the only person able to pick them up. With this deposit you proof me that you are a serious person and you want to buy my car.As regarding the money transfer fess you don't have to worry at all because they will be deducted from from the final amount, so they will be payed by me. if u agree with this please contact me asap. Thanks and have a good day.
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