From: Honorable: Alhaji Muhammad Mumuni. am_mumuni@yahoo.co.th
Subject: GREETING
From Ministry of foreign Affairs
Treasury Road, Adjacent to Diamond House, Wuse Zone Post office, P.M.B.53, Greater Accra Complex, Ghana.
Greetings
I am newly appointed Honorable Minister: Alhaji Muhammad Mumuni, Minister Foreign Affairs Ministry and regional Integration &NEPAD; my office monitors and controls the affairs of all banks and financial institutions in Ghana concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign/local contracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
I write to present you to the Republic government of Ghana headed by the new president Professor John Evans Atta Mills, that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $3.5 Million U.S.D.
As it is my duty to recommend the transfer of these surplus funds to the Republic Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received last week from the Parliamentary Committee on Contract Payments/Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues for last administration. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS.
1.You will give me 50% of your contract funds as soon as you confirm it in your designated bank account and stand as the original beneficiary of the said fund with my instruction.
2. This deal must be kept secret forever, and all correspondence will be strictly by email /telephone, for security purposes.
3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative. If you Send me an email and I advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the mandate.
Waiting for your response soon.
Best Regards,
Honorable: Alhaji Muhammad Mumuni.
Minister Foreign Affairs Ministry and regional Integration
Saturday, February 28, 2009
Thursday, February 26, 2009
Email Scam (ATM-112/2009) OFFICE OF THE SENATE HOUSE
From: OFFICE OF THE SENATE HOUSE [info@atm.net]
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
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 centre Asia pacific, that's latest instruction from the new president, aihaji umar musa yaradua federal republic of Nigeria.
The atm card payment centre has been mandated to issue out $500,000.00 as part payment for this fiscal year 2009. 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-112/2009) so you have to indicate this code when contacting the card centre by using it as your subject.
1. Full name......................
2. Full address ..........................
3. phone.....................
4. Your age....
5. Gender
6. Occupation......................
7. Country..............
However,kindly find below the contact person
MrAliu Danjuma
Email:atmaworld01@gmail.com
PHONE:+2347064838361
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
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 centre Asia pacific, that's latest instruction from the new president, aihaji umar musa yaradua federal republic of Nigeria.
The atm card payment centre has been mandated to issue out $500,000.00 as part payment for this fiscal year 2009. 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-112/2009) so you have to indicate this code when contacting the card centre by using it as your subject.
1. Full name......................
2. Full address ..........................
3. phone.....................
4. Your age....
5. Gender
6. Occupation......................
7. Country..............
However,kindly find below the contact person
MrAliu Danjuma
Email:atmaworld01@gmail.com
PHONE:+2347064838361
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
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 centre Asia pacific, that's latest instruction from the new president, aihaji umar musa yaradua federal republic of Nigeria.
The atm card payment centre has been mandated to issue out $500,000.00 as part payment for this fiscal year 2009. 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-112/2009) so you have to indicate this code when contacting the card centre by using it as your subject.
1. Full name......................
2. Full address ..........................
3. phone.....................
4. Your age....
5. Gender
6. Occupation......................
7. Country..............
However,kindly find below the contact person
MrAliu Danjuma
Email:atmaworld01@gmail.com
PHONE:+2347064838361
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
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 centre Asia pacific, that's latest instruction from the new president, aihaji umar musa yaradua federal republic of Nigeria.
The atm card payment centre has been mandated to issue out $500,000.00 as part payment for this fiscal year 2009. 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-112/2009) so you have to indicate this code when contacting the card centre by using it as your subject.
1. Full name......................
2. Full address ..........................
3. phone.....................
4. Your age....
5. Gender
6. Occupation......................
7. Country..............
However,kindly find below the contact person
MrAliu Danjuma
Email:atmaworld01@gmail.com
PHONE:+2347064838361
Email Scam
From: funds_considration_center_11@mchsi.com
--
We wish to give out loan to who
ever that is in need of loan. If
interested, Contact this agent
Names: Mr.John Walter, Email:
walter_lendingfirm@yahoo.com
Your Names:...........
Amount Needed:...........
Income.............................
Sex.............................
Address.....................
Zip code......................
Loan Duration:.................
Phone Number:............
Country:...............
Regards,
Management.
We wish to give out loan to who
ever that is in need of loan. If
interested, Contact this agent
Names: Mr.John Walter, Email:
walter_lendingfirm@yahoo.com
Your Names:...........
Amount Needed:...........
Income.............................
Sex.............................
Address.....................
Zip code......................
Loan Duration:.................
Phone Number:............
Country:...............
Regards,
Management.
PAYMENT NOTIFICATION EMAIL SCAM
From: Prof Charles Soludo [charles_sol792@msn.com]
FROM THE DESK OF PROF, CHARLES SOLUDO,
THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (C.B.N).
ATTN: HONOURABLE CONTRACTOR,
Dear Sir/Madam,
Once again, the inability by the various financial institutions in the country and their entire foreign subordinates to effectively complete the long approved sum of your contractual/inheritance payment has generated a lot of petitions to my office.
On the activities of some government officials that have deliberately refused to complete this transfer mandate because of their interior plan to divert this fund into a coded account in Spain, without your knowledge.
From the security report made available to my office, it is obvious that in other to deceive you, they collaborated with my personal secretary to steal all the important documents in my office and then impersonated myself in other to extort money and deceive you, for them to completely divert this fund into the coded account.
Thank God, the Telex Manager of the Bank is a straightforward man who had refused to collaborate with them by completing the wire transfer by releasing telex to the designated.
This is the reason we are able to detect this conspiracy against you and then had made it impossible for neither you nor the criminals from succeeding in the transfer.
Though, appropriate actions have been taken on all that are involved including the former Minister of Finance Dr. Shamesudeen Usman. I now had the sole mandate of the President to make sure that you are been paid without delay, and this institution is to be monitored by the World Bank’s visiting auditors.
Under this payment arrangement, because of the shortage of fund, you will receive initial sum of Ten Million, Five Hundred Thousand United State Dollars (US$10.5M) only as part payment for now, then the balance and interest accrued will be settled on a later date in the second quarter. In this payment arrangement, you have three modes of payment that you need to choose one. They are, payment by wire transfer, there is also a payment by bank certified draft and the payment by automated teller machine (A.T.M).
You need to indicate interest in your choice and please re-confirm the followings:
(1) Your contract/inheritance particulars.
(2) Bank coordinates and address.
(3) Your personal data, including your telephone number and your mailing address.
The earlier you respond to this, the clever the date of completion of wire transfer, within the window of the payment schedule.
Remember, do not contact any other person; and report any body discussing this payment with you to my office because he is a criminal.
Yours faithfully,
Prof Charles Soludo
Governor of Central Bank of Nigeria.
FROM THE DESK OF PROF, CHARLES SOLUDO,
THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (C.B.N).
ATTN: HONOURABLE CONTRACTOR,
Dear Sir/Madam,
Once again, the inability by the various financial institutions in the country and their entire foreign subordinates to effectively complete the long approved sum of your contractual/inheritance payment has generated a lot of petitions to my office.
On the activities of some government officials that have deliberately refused to complete this transfer mandate because of their interior plan to divert this fund into a coded account in Spain, without your knowledge.
From the security report made available to my office, it is obvious that in other to deceive you, they collaborated with my personal secretary to steal all the important documents in my office and then impersonated myself in other to extort money and deceive you, for them to completely divert this fund into the coded account.
Thank God, the Telex Manager of the Bank is a straightforward man who had refused to collaborate with them by completing the wire transfer by releasing telex to the designated.
This is the reason we are able to detect this conspiracy against you and then had made it impossible for neither you nor the criminals from succeeding in the transfer.
Though, appropriate actions have been taken on all that are involved including the former Minister of Finance Dr. Shamesudeen Usman. I now had the sole mandate of the President to make sure that you are been paid without delay, and this institution is to be monitored by the World Bank’s visiting auditors.
Under this payment arrangement, because of the shortage of fund, you will receive initial sum of Ten Million, Five Hundred Thousand United State Dollars (US$10.5M) only as part payment for now, then the balance and interest accrued will be settled on a later date in the second quarter. In this payment arrangement, you have three modes of payment that you need to choose one. They are, payment by wire transfer, there is also a payment by bank certified draft and the payment by automated teller machine (A.T.M).
You need to indicate interest in your choice and please re-confirm the followings:
(1) Your contract/inheritance particulars.
(2) Bank coordinates and address.
(3) Your personal data, including your telephone number and your mailing address.
The earlier you respond to this, the clever the date of completion of wire transfer, within the window of the payment schedule.
Remember, do not contact any other person; and report any body discussing this payment with you to my office because he is a criminal.
Yours faithfully,
Prof Charles Soludo
Governor of Central Bank of Nigeria.
Email Scam LOAN OFFER @ 3% INTEREST RATE
From: LOAN OFFER @ 3% INTREST RATE [infoweb10@singnet.com.sg]
To: info@loans.org
Greetings to you,
My name is Mr wiilliams morgan, the General Consultant of CITI FINANCIAL LOAN FIRM BASE IN THE UK. I have been ordered by my directors to inform the general public that we now give out loan at a very low interest rate. The rate is as low as 3%. All you need do is to contact us via our email and you will be required to fill the following loan application form below.
1,NAME
2,ADDRESS
3,COUNTRY
4,PHONE NUMBER
5,AGE
6,AMOUNT NEEDED
7,DURATION OF
LOAN
Name:Mr williams morgan
Email: citifinancialloan@live.com
Once we receive your request, we'll get back to you immediately with the loan information.
Thanks for your time and understanding,
Regards.
Mr williams morgan,
CITI FINANCIAL LOAN FIRM.
To: info@loans.org
Greetings to you,
My name is Mr wiilliams morgan, the General Consultant of CITI FINANCIAL LOAN FIRM BASE IN THE UK. I have been ordered by my directors to inform the general public that we now give out loan at a very low interest rate. The rate is as low as 3%. All you need do is to contact us via our email and you will be required to fill the following loan application form below.
1,NAME
2,ADDRESS
3,COUNTRY
4,PHONE NUMBER
5,AGE
6,AMOUNT NEEDED
7,DURATION OF
LOAN
Name:Mr williams morgan
Email: citifinancialloan@live.com
Once we receive your request, we'll get back to you immediately with the loan information.
Thanks for your time and understanding,
Regards.
Mr williams morgan,
CITI FINANCIAL LOAN FIRM.
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