Official Notice From Chevron Texaco Company‏
From:     REV. SMITH WHITE (info@fund.com)
Sent:     Tue 8/25/09 10:21 AM
To:    

Attention: Beneficiary (Who, me?)

 
I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.
 
This document includes the following:
 
1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTIONCOMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THATTHE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, ANDDULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.
 
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.
 
I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.
 
DHL Cost of delivery
Mailing: US $100.00
Vat: US $10.00
Insurance: US $150.00
Total:260usd
 
FEDEX Cost of delivery
Mailing: US $50.00
VAT US $10.00
Insurance: US $150.00
Total:$US210.00
 
UPS Cost of delivery
Mailing: US$5.00
VAT US$5.00
Insurance: US$150.00
Total:$US160.00
 
All three options are 24hours delivery after shipment
 
NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BEPAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP). So, I pay $150 up front to get $8 million? Sounds fair.
 
Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal delivery  rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past. We wouldn't want any more bad experiences. No Sir!
 
We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. Well, so long as it's protected by a hardcover insurance policy...
 
This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. Hence?
 
This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect receipients and to avoid misappropriation of funds. Gee, misappropriation of funds. How awful!
 
You have to contact PAYMENT STAFF AT THE ECOWAS HEAD OFFICE now with your information and choice of delivery company among the list above for the delivery of your package with this information bellow;
 
CONTROLLER: MR CHIKA OKOH COMPANY?S
NAME: PAYMENT STAFF ECOWAS HEAD OFFICE
EMAIL ADRESS: (mrchioko111@att.net)
Phone Number: +234802525-4563
 
1, Full Name...........................
2, Address of Residence:.................
3, country from:..................
4, Telephone Number:..................
5, Occupation...................
6, Age:..................
7, City:..................
8, Nearest Airport:..............
9, Next Of Kin:.................
10, Driver or International Passport:..............................
 
Kindly give me a call immediately you receive this mail. I'm on it!
 
MR. SMITH HILLS,
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE
 
 
 

FROM: THE NEW GOVERNOR CENTRAL BANK OF NIGERIA
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
REPLY TO THIS EMAIL:lamidosanusiaz@live.com
 
 
ATTN:BENEFICIARY,
 
 
regarding the releasing of your payment of $10.5millon dollars which I have informed you earlier there is some one who is trying to divert your fund we have warned you to stop any communication with any body regarding the releasing of this payment and you refused we received an application letter today and authority to remit from one MR John White (I actually know a John White. John you sly dog!) who claim to be one of your associates he presented this account information with his international passport that is in this attachment
 
Bank Details-National Bank of Kuwait.
Po Box 95,Safat 13001 Kuwait. Middle East.
Account No-4644-5201-0195-4320.
Swift Code-NBOK-KW-KW.
Account Name: John Wright
 
you are the one who authorize him to receive this fund we have forwarded the account information to our paying Bank the Bank of East Asia London to transfer the fund into the account immediately please take note of this
If you have any disagreement with this urgently get back to us
 
Yours faithful
MR. LAMIDO SANUSI
NEW GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

 

YOUR ATM CARD OF $5 MILLION IS READY‏
From:     Senator David Mark (senatepresident@nassnig.org)
Sent:     Wed 12/17/08 6:47 AM
To:     

OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE/RESOLUTION ON FOREIGN PAYMENT
IKOYI-LAGOS NIGERIA.
 
 
SUBJECT: IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD.

 
Attention: Beneficiary,
 
I wish to use this medium to inform you that your part Payment of $5,000,000.00million (Five Million United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the fund in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000 Only.
 
Note that the ATM CARD, has been activated through Barclays Bank London or NatWest Bank Plc, United Kingdom, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your part payment approved fund in any ATM SERVICE MACHINE in any part of the world, but as I have mentioned earlier, the maximum you can withdraw in a day is USD$10,000.00 Only.
 
You are therefore advice to contact the Head of THE Payment committee set up to over see the release of the ATM CARD to you, via the details below:
 
Contact Person: Mr. Phil Martins
Direct email address: senatepayments@cabanova.com
 
And inform him that you received a message from the office of the Senate president (Federal republic of Nigeria) instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$5Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.
 
Thanks for adhering to this instruction and once again accept our congratulations.
 
Best Regards,
 
Senator David Mark.
 

MESSAGE FROM FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC‏
From:     ROBERT MUELLER III (info@fbi.gov)
Sent:     Mon 11/24/08 11:53 AM
To:    

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: usfbi.gov@live.com
FBI SEEKING TO WIRETAP INTERNET
 
GOOD DAY:
 
We the Federal bureau of investigation (FBI) Washington, DC in conjunction
with  some other relevant security Agencies here in the United states of
America have recently been informed through our Global intelligence
monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria(CBN), regards to your over-due contract payment
which was fully endorsed in your favor accordingly.
 
It might interest you to know that we have taken our time in screening
through this contract payment notification as stipulated on our protocol
of operation,and have finally confirmed that your contract payment is 100%
genuine and legal with due process of law, and it is as well free from all
illegal activities,which you have the lawful right to claim your fund
without any further delay.Having said all this,we will further advise,
that you should go ahead in dealing with the Central Bank office
accordingly as we will be monitoring all their services accordingly with
our intelligent monitoring network device, and with your cooperation.
 
furthermore, we want to place this on your notice that we recently had a
meeting with the Executive Governor of the Central Bank of Nigeria, in the
person of Prof. Chukwuma Soludo and Mr. Emakpo Sam Banks 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 come 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 Mrs. Joan C. Bailey
from OHIO and another person named as Mr. machovina Wachovia who reside in
Missouri as well has already contacted them and also presented to them all
the necessary documentations evidencing your claims, claiming to have been
signed personally by you prior to the release of your contract fund valued
at about US$10,000,000.00 (Ten million united states dollars), but the
Central Bank office did the wise thing by insisting on hearing from you
personally before they go ahead on wiring your fund to the Bank
information which was forwarded to them by the above mentioned names, the
main reason, we the federal bureau of investigation were contacted by the
CBN is to assist them on making some investigation regards to this issue.
 
They further informed us that we should inform our citizens, who must have
been informed of the contract payment which was awarded to them from the
Central Bank of Nigeria, to be very careful prior to these irregularities
so that they don't fall victim to scam. We the FBI are instructing you
personally, that if you were already dealing with anybody or office
claiming to be from the Central Bank of Nigeria, you are further advised
to STOP further contact with them in your best interest and then, contact
immediately the real office of the Central Bank of Nigeria (CBN) only with
the below information accordingly:
 
NAME: PROF. CHUKWUMA SOLUDO (CBN GOVERNOR)
MR. EMAKPO SAM BANKS (FINANCIAL SECRETARY)
 
OFFICE ADDRESS: Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
 
TEL: +234-802-673-0594
 
Email: centralbankofnaigeria@gmail.com
 
 
 
NOTE:
 
In your best interest, any email or fax that doesn't come from the above
official email address or addresses and phone number should not be replied
to and should be disregarded accordingly for security reasons. Meanwhile,
we will advise you to contact the Central Bank office immediately with the
above email address and requestthat they attend to you payment file as
directed so as to enable you receive your contract fund accordingly.
Ensure you follow all their procedure as required by them in order to
hasten Up the effective procedures,of transferring your funds to you as
designated by you. Also have in mind that the Central Bank of Nigeria
equally have their own protocol of operation as stipulated on their
banking realm, so any delay could be very dangerous.
 
Once again, we will advise you to contact them with the above email
address and make sure you forward to them all the necessary information
which might be required from you prior to the release of your fund. All
modality has already been worked out even before you were contacted and
note, that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about. All we require from you
henceforth is an update so as to enable us be on track with you and the
Central Bank of Nigeria. Without wasting much time, will want you to
contact them immediately with 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 in case you need any more information in regards to this
notification,feel free to get back to us so in order to brief you more,
because we are here to guide you and serve you better during and after
this contract fund has been completely perfected and you have received
your contract fund as stated.
 
Thanks, for your anticipated cooperation in advance as we earnestly await
your urgent response to this matter.
 
 
Best Regards,
 
ROBERT MUELLER III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email:usfbi.gov@live.com
 
 

Your foreign payment notification?
From: Office Of The President (office@presidency-ngr.org)
Sent: Wed 10/22/08 10:45 PM
Reply-to: presidentpa@live.com
To:  

Office of the President
Federal Republic of Nigeria (Yay! Nigerians!)
Presidential Villa
Aso-Rock
Abuja
Nigeria.
 
 
Dear Beneficiary,
 
I am Dr. Tanimu Yakubu Kurfi, Special Adviser to the President of the Federal Republic of Nigeria on Economic Matters.
 
The Attention of the President of the Federal Republic of Nigeria has been drawn to complaints and petitions from numerous foreign payment beneficiaries and contractors about the non-payment of their foreign payments(Inheritance payment, Contract payment and Lotter payment). The President is embarrassed by this disclosure and is very sorry for the inconveniences you might have experienced with the non-payment of your foreign payment.
 
I have been instructed by the President to verify and release all verified foreign payments to their beneficiaries. The Federal Government of Nigeria has entered a debt buyback agreement with the Central Bank and the Local banks to enable you get your payment without delay. Your payment will be released to you directly from the Excess Crude Account of the Federal Government of Nigeria while the bank withholding your foreign payment will refund the Federal Government.
 
It has been established that you are yet to receive your payment. I therefore urge you that you contact me immediately for the immediate release of your payment to you.
 
Contact me with your:
1. Full names
2. Address
2. Telephone and fax numbers
 
It has also come to our notice that fees, rates and charges for services rendered by the Central Bank of Nigeria and local banks for the release of your payments are duplicitously inflated by desk and scheduled officer to facilitate the release of your foreign payment. Even after the payment of these bogus and rudiculous fees, your foreign payment is not released to you.
 
A judicial/administrative panel of enquiry has been setup to investigate all these allegations. Members of this panel are The National Security Adviser, the Attorney General of the Federation, The state Security Services (SSS), the Inspector General of the Police, the Governor of the Central Bank of Nigeria and the Federal Minister of Finance. The panel has been mandated to get to the bottom of these allegations. Any local bank or official found wanting, culpable or liable will be dealt with according to the law.
 
This government is hinged on the rule of law and due process. No responsible government will fold its arms while the reputation and image of the country is tarnished by unscrupulous element.
 
Yours faithfully,
Dr. Tanimu Yakubu Kurfi.
Special Adviser to the President on Economic Matters.

DEAR BENEFICIARY‏
From:     DR.SHAMSUDEEN USMAN (atmcardcenter@mixmail.com)
Sent:     Mon 10/13/08 11:44 PM
Reply-to:     usman.shamsudeen48@gmail.com
To:     

OFFICE OF THE PRESIDENCY
ALHAJI UMARU MUSA YARADUA (GCFR)
ASO- ROCK, GARKI ABUJA
NIGERIA.
 
Our ref: ATM/13470/IDR
 
SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
 
This is to officially inform you that we have verified your contract/inheritance payment file and discovered that the reason why you have not been able to receive your contract/inheritance payment after fulfilling all stipulated obligations and documentations is because you have been dealing with impostors and none staff of the CBN.
 
To this end,all your efforts to secure the release of your fund failed. We therefore wish to advise that continuing with such illegal acts to claim your  contract/inheritance funds will further frustrate and stop your payment claim.
 
We have received the express mandate and instructions of the President,Federal Republic of Nigeria: Alhaji Umaru Musa Yaradua GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds through our swift card payment center.
 
Based on the President’s directive, we have concluded arrangements for the release of your payment. The payment will be concluded through our card center which will send to you an ATM CARD that you will use to withdraw your contract/inheritance funds in any ATM MACHINE CENTRE in the world with a maximum of $2000 to $5000 United States Dollars daily.  Whoa, I can pull 5 big ones every day? Awesome Dr. S!
 
However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement.
 
In View of this, you are advised to contact the Director (CBN, IRD, and ATM) DR SHAMSUDEEN USMAN for further information with the following contact details;
 
Email: usman.shamsudeen48@gmail.com
 
You are required to provide 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.
 
The ATM CARD PAYMENT CENTER has been mandated to issue out $5,000,000.00 (Five Million, United States Dollars) only as part payment of your contract/inheritance entitlement for the 2007 fiscal year.
 
TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the ATM Card payment center or DR SHAMSUDEEN USMAN to avoid delays in receiving your contract/inheritance payment claims. I'd never communicate with those dastardly fakers!
 
This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is (ATM-13470) which you will have to indicate when contacting the card center or DR SHAMSUDEEN USMAN, by using it as your subject.
 
Finally, for further discussions, you are advised to call or email the Director CBN, IRD, ATM, DR SHAMSUDEEN USMAN on: Email: usman.shamsudeen48@gmail.com  
 
As soon as you receive this message for further update.
 
Regards,
 
Mrs. Jane Ohis (Hon.)
Secretary to the Presidency
 
ATM ENABLES YOU TO MAKE WITHDRAWALS WORLD WIDE. MAKE A WISE CHOICE OF TRANSFER, POTABLE AND ECONOMICAL
 
 

Re: Your Confirmation Required‏
From:     Bank PHB (m00mark0@yahoo.dk)
Sent:     Sun 9/21/08 9:03 AM
Reply-to:     m00mark0@maktoob.com
To:     
 
 
Foreign Operations Department,
Bank PHB  Plc, Lagos - Nigeria.
 
This is to notify you that your over due fund transfer has been approved for release via Key Telegraphic Transfer (KTT) to you from the senate committee for Foreign Overdue Fund Transfer. I need you to reconfirm this notification - a lady who came to my office few days ago with bank account information, she supposedly sent by you and claiming to be your representative.
 
Find her personal information below for your reconfirmation:
 
Name: Janet White
Bank name: Citi Bank NA
Bank address: #1760 Market Street, Philadelphia, PA 19103, USA
Account number: 6503809428
Routing number: 2779210
Swift code: 63820022
 
Do reconfirm to this office, if this woman was instructed to receive the funds on your behalf, to ensure that the paying bank will not be held responsible for paying into the wrong hands and account.
 
The reserve bank governor, executives, board of directors and the senate committee on  foreign overdue transfer fund have approved our reputable bank in collaboration with the office of the director general, international remittance /foreign operations, to handle and transfer all overdue inheritance funds this quarter of the year.
 
However, we shall proceed to issue all payments details to Mrs. White, if we do not receive any formal reconfirmation and instructions from you within 5 working days.

Best regards,
 
Morris Mark
 
Remittance Dept - Bank PHB Plc
 

GOOD DAY
From:     Charles C. Soludo (fn102926@watchdog.net.nz)
Sent:     Sat 8/23/08 8:43 PM
Reply-to:     charles_bk1@yahoo.com.cn
To:     

Attention.
 
I am Prof .Charles C. Soludo, The Executive Governor of the Central Bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US$10. Million to you via courier service. The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM
 
The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address.All you need to do is to send your contact information and identification either your International passport or driver’s license including your contact phone numbers, The Diplomatic attached will travel with it. He will call you immediately he arrive your country's airport.
 
I will let you know when the boxes will be airlifted by the special Grace of God Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material.
 
If eventually you are asked tell them is Sensitive Photographic Film Material,.

Please respond as soon as you receive this email to enable us to commence the process for the delivery, the  boxes are schedule to leave as soon as we hear from you. Call me immediately you receive this message.
 
Best Regards,
 
Prof. Charles C. Soludo
 
Executive Governor (CBN)
 
Reply to. charles_bk1@yahoo.com.cn

ATM CONTRACT PAYMENT AWARD FOR YOU:USD6.8MILLION‏
From:     MR. DAVID MARK (no_reply@nassnig.org)
Sent:     Wed 7/02/08 2:14 AM
Reply-to:     karen.hurley@itknig.com
To:     

COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
E-mail: no_reply@nassnig.org
 
Our Ref: FGN /SNT/STB.
 
 
Good Day,
 
This is to officially inform you that ATM CARD worth $6.8 Million Dollars has been accredited in your favor,
Please Contact Mrs. karen.hurley at  (karen.hurley@itknig.com) With the following,

Your Full Name:
Your Delivery Address:
Your Age:
Your Occupation:
Your direct Phone Number:
 
KINDEST REGARDS,
 
KAREN HURLEY FOR
 
MR. DAVID MARK.
SENATE PRESIDENT