IMMEDIATE PAYMENT NOTIFICATION VALUED AT US $4M

rom:     FROM FIDELITY BANK PLC (kenisle@fidelitybank.com)
Sent:     Sun 6/08/08 6:19 PM
Reply-to:     kenisle-citigroup@live.com
To:     

FIDELITY NIGERIA PLC
2,KOFO ABAYOMI STREET,
VICTORIA ISLAND ABUJA-NIGERIA
RC: 103002
Our Ref: FBN-0XX2/482/08
 
Dear Honorable Beneficiary

IMMEDIATE PAYMENT NOTIFICATION VALUED AT US $4.M
 
It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (FIDELITY BANK PLC). I am Mr. Ken Isle, The Director, Foreign Operations Department, Fidelity Bank Plc, The British Government in conjunction with US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.
 
As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel to release your over due funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.:FBN/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate Fidelity Bank Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nation immediately within the next 48hrs.
 
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first term of the year 2008. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Four Million  United States Dollars (US$4,000,000.00) only, as part payment so as to enable us pay other beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:
 
1) YOUR FULL NAME AND ADDRESS:
2) PHONES, FAX AND MOBILE NO:
3) YOUR BANK NAME AND ADDRESS:
4) YOUR ACCOUNT NAME:
5) YOUR ACCOUNT NUMBER:
6) YOUR ROUTING/ABA NUMBER:
7) YOUR BANK'S IBAN/SWIFT CODE:
8) COPY OF ANY VALID FORM OF YOUR IDENTIFICATION:
 
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that you are not allowed to correspond with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from Fidelity Bank.
 
Your prompt response to the above directive is highly imperative.
Yours truly,
Mr. Ken Isle
PHONE: +234-806-753-8010
The Director, Foreign Operations Department
Fidelity Bank Plc.

Contact me as soon as possible

I missed you guys!‏

From:     privacymail@orange.net
Sent:     Fri 6/06/08 4:48 PM
Reply-to:     privacymail@orange.net
To:     noreply@orange.net

Dear Prospective partner,
 
My name is Mr. Adeniji Olu, I work in a Security Company in Africa.There is an Investor from Federal republic of Nigeria a former governor of a state, who lodged some fund cash for safekeeping in our company, he was caugth in LONDON trying to launder a large amount of money and was arrested but bailled.
 
I received instruction from him to look for a reliable foreign partner/investor (me! me! pick me!) who can receive and manage the fund for him until his ordeal with the Government is over, currently he is under detention and probe, his offence is political motivated because he was aspiring for the office of the president in the last election.
 
However the money originated from gratification/under the counter sales of crude oil in his ministry,The amount is $25,000,000.00 USD and i need your assistance to be able to claim these funds with top most secrecy. 25 mill? That's a lot of cheese bro'. Count me in!

Kindly declare your interest for more details and send me a mail to oluolu3@rediffmail.com
 
Regards,
 
Mr. Adeniji Olu

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/06/2008.
 
From The Desk Of
Prof. Charles Soludo
Governor, Central Bank of Nigeria (CBN)
 
                      IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD.
 
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,000,000.00 (Ten 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 USD$10,000,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only We have mandated CITI BANK NA to send you the ATM CARD and
PIN NUMBER which you will use to withdraw all your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.
 
You are therefore advice to contact the Head of ATM CARD Department of
 
CITIBANK N.A NIGERIA
Contact Person: Mr. John S. Iwuagwu
Office No +234 8020957419
E-mail: mrjohnstephenson@googlemail.com
 
 
Tell Mr. John S. Iwuagwu, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10 Million 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.
 
We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.
 
Best Regards.
Prof. Charles C. Soludo.
Executive Governor,
Central Bank of Nigeria (CBN).
 

I missed you guys!
 

FROM DESK OF: CENTRAL BANK OF NIGERIA
HEAD OF BANKING OPERATIONS
Tinubu Square , Lagos - Nigeria

Attention: Beneficiary,

INHERITANCE/CONTRACT PAYMENT BY CASH CALL SYSTEM

Sequel to the secret arrangement in regards to the Shipment of your
Inheritance/Contract fund in tune of (US$12.5Million), I wish to inform you
that all necessary plans has been perfected automatically with my position
in the office for the swift delivery of the one consignment cash box through
Diplomatic means by Express Cargo Flight to your Country Origin.

Note carefully that the content of the cash box are your
Inheritance/Contract value sum as result of the contract executed with the
Nigeria Government, which the Central Bank of Nigeria was authorised to
effect payment after proper assessment, but we discovered in the file that
all related documents pertaining this transaction is missing till date, so
that is why we used dynamic means of payment through my influence to safe
guide your interest to make sure you get paid as the Beneficiary.

We most agree on my terms and condition in my next mail on disbursement of
this fund as it stands as a deal to expertise the success of this business
as to enable me detail you more on the working plans to actualise this
fortune. Moreover, the cash has packaged by professional's and stored in the
Vault of Central Bank of Nigeria ready for Diplomatic Delivery to your
address, and this content have not been disclose to the Courier Services or
any body as funds, rather it was registered as Vital "PERSONAL EFFECT"
belonging to the CBN client (That¡¦s you).

You are advices to contact this office with the following information. Your
direct telephone number, your office/house address, photocopy of your ID for
proper Identification in making claims of the Consignment.

I await your response for more clarification as we proceed further on the
payment schedule.

Yours truly in Service,

Dr. Felix Nwachukwu
Strong Room Manager
Central Bank of Nigeria

FROM: ATM PAYMENT OFFICE (atmcreditcardpayment@interswifchng.org)

Reply-to:

ATM PAYMENT OFFICE (atmpaymentoffice01@web2mail.com)

Atm Payment Office,
Office of the chief Auditor To The President,
International Credit Settlement
REF:TBT-01-008 AGOA
Implementation Instructions
TBT-02-038

Attention: Beneficiary

This is to officially inform you that we have verified your contract/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 all your attempts to secure the release of the fund to you. We wish to advise you that such an illegal act like this 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's latest instruction from the new president, aihaji umar musa yaradua federal republic of Nigeria.

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 ten thousand, five hundred United States dollars per day. So if you like to receive your funds in this way please let us know by contacting the atm payment department director and also send the following information as listed below.

1. Full name
2. Full address (p.o box not acceptable)
3. phone and fax #
4. Your age
5. Gender
6. Occupation

However, kindly find below the contact person

Prof. Kenneth Akanawu
Integrated payment department
Email: atmpaymentoffice01@web2mail.com
Phone: +23480-6533-6970

The atm card payment center has been mandated to issue out $2,500,000.00 as part payment for this fiscal year 2008. Also your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment.

Note that because of impostors, we hereby issue you our code of conduct, which is (ATM-112/2007) so you have to indicate this code when contacting the card
center by using it as your subject.

Mr. sadiq alman
Chief auditor to the president
Federal Republic of Nigeria. Atm Payment Office,
Office of the chief Auditor To The President,
International Credit Settlement
REF:TBT-01-008 AGOA
Implementation Instructions
TBT-02-038