INTERNATIONAL REMITTANCE

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INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
CENTRAL BANK OF NIGERIA,
FEDERAL REPUBLIC OF NIGERIA.
NOTIFICATION OF PAYMENT BY ATM CARD


Attn:Beneficiary,


We hereby officially notify you about the present arrangement to pay you
your over due contract/inheritance fund through(ATM CARD)This arrangement
was initiated/constituted by the World Bank and Paris Club, due to
fraudulent activities going on within the African Region.


The World Bank, Paris Club and United Nations introduced this payment
arrangement as to enable our contractors/inheritance beneficiary to receive
their fund without any interference. the ATM CARD are powered by GOLD CARD
WORLD WIDE.


Due to Laws that guides such payment in West Africa prior to the release of
Foreign Contractors / Inheritance Entitlement; it has equally come to our
knowledge that some Corrupt Officials all over United Nations Member
Countries in West Africa are defrauding International Fund Beneficiary via
this means.


This is the Primary reason why the United Nations Security Council has
enacted Decree 21 Section (406) Paragraph (2) of (1987) as a way of curbing
the menace this has caused to Member Countries in recent times.


Upon the receipt of this mail we are going to load your fund into the ATM
CARD and send a scan copy of the card to you before we will proceed to
dispatch the card directly to your nominated home address, so you absolutely
have nothing to worry about all we need is your Prompt Response and
Co-operation by Gods Grace we will have a successful Transaction in
delivering of your ATM CARD to you.


In View of this,you are advised to contact the Director
(OBB,IRD,ATM)DR.ANTHONY ADAMS for further information with the following
contact as soon as you receive this message for further details.


Contact Person: DR.ANTHONY ADAMS
Emails:infoatmcenter1_cbn@e-mail.ua

Reconfirm the following information to him for Security reason.


1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION.


Best regards,
SANUSI LAMIDO
GOVERNOR
CENTRAL BANK OF NIGERIA[CBN]

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From The Desk Of: Mr. Roland Akabugo
CEO/Director of Finance International Monetary Fund IMF
Cotonou-Benin Republic CHAPTER.
Direct E-Mail: info.imf_finance@superposta.com


Attn. Beneficiary

Dear Sir/Madam,
My name is Mr. Roland Akabugo. I am the Auditor General ATTACHED to Federal Ministry of Finance here in Cotonou Benin Republic under appointment of International Monetary Fund IMF. I am contacting due to some information I unravel from the computer department concerning an amount deposited here in your favor. I discovered that this funds have not been paid to you after all department and authorities have approved the  release of the funds to you.

Your representatives and lawyers misrepresented your interest for their selfish interest thereby made the whole transaction complex that the Honorable Minister of Finance could not absorb the rigors attached by your so call representatives and lawyers. As the Auditor General IMF/Ministry of Finance here in Cotonou- Benin Republic, I have discussed with  The Minister himself and I can use my veto to re-address the in-proper documentations and have the Telex Department which is under my control transfer the funds to you immediately without further delays because the board of directors have already given their approval.

This you have to keep as a top secret to ensure that nothing hitches the transfer of your funds this time around. The value of your funds since the past two years is US$28Million. I have been able to view all of your account details and secured a deposit slip for the Telegraphic Transfer to your account in your designated bank account as below which the first Installment transfer of US$6.000.000.00Million is supposed to be in your account within 48hours at the latest.

Please Re-Confirm if the banking details below is still valid for the transfer:
HSBC BANK GERMANY
CODE: 24091907
ACCT#: 9647011384
BILL JACKSON DOUGLAS

YOUR PERSONAL DETAILS:
Full Names:
Address:
Telephone:
Mobile:
Fax:
E-Mail:
Copy of Your ID or Passport.

The Ministry of Finance have approved these funds in your favor since the beginning of the FIRST QUARTER of this Fiscal Year 2012.

Your Immediate Cooperation will enable me to expedite action on this in a professional and timely fashion.
With Best Regards,
J. T Pierre-Secretary
     Writing  FOR:
Mr. Roland Akabugo
Auditor General IMF/F. M.  FINANCE

________________________________

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Email Scam From BARR.FRANK JOHNSON [barr.frank-johnson@att.net]

Email Scam From BARR.FRANK JOHNSON [barr.frank-johnson@att.net]

Subject: Personal Proposal

Email:

 Dear,

I am sorry for contacting you through this medium without a previous notice. My name is Barrister Frank Johnson, a Senior Advocate and legal consultant here in Malaysia, I had a client, a contractor based in Malaysia now deceased. My client lost his life alongside his wife and only child in (Beirut-bound charter jet) plane crash on the Monday, 9 January 2006, 12:12GMT .(VIRUS URL REMOVED) Prior to the Death of my Late Client.

He secured a contract of US$11,700,000.00 million from the Kingdom of Bahrain, following which was successfully executed the contract, but the balance of S$7,700,000.00 Million contract payment was in the Process of being transferred into his Account which he submitted to the Bahrain Government before he lost his life in the plane crash.

This will be executed under a legitimate arrangement that will protect you from any breach of the law, you can also contact me on my private Number:


Kinds Regards
Barrister Frank Johnson
Head of chambers

SPAM SCAM EMAIL

SPAM EMAIL SCAM



From the desk of: Mr. Howard Phil
Head of Remittance Department
INTERCONTINENTAL BANK PLC.
PLAZA Plot 999c Danmole Street
P.M.B 80150,Victora Island, 
Lagos-Nigeria.
E-mail: (howardphil@rediffmail.com)
W/S: (http://www.intercontinentalbankplc.com/portal/products/)

Attn: Beneficiary,

We have received a payment credit instruction from the United Nations and World bank representative office in Switzerland to credit your account with your compensation funds allocated in your name to the tune of US$ 2 million (Two million united states dollars) from their reserve joint accounts of World Bank/United Nations with us here.

We are told that you are one of the listed citizen that fall into the victim of scam by Africans,Asia or Europe some time ago and have to accept this amount as your full compensation from the World Bank /United Nations as you have been approved to claim this if you can accept it under minding any amount you might spend with them.

However, you shall required to re-confirm the following details as specified below to effect the wire transfer afore mentioned above to your designated account details:

{1}. Your Full Name:
{2}. Your Home Address And City/Country:
{3}. Your Confidential Tel, Cell and Fax.:
{4). Your Bank name:
{5}. Your Bank Address.:
{6). Your A/c Numbers.:
(7). Your Swift Code:
{8}. Your Routing Numbers.:

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Thanks for your co-operation while looking forward to serving you with the best of our service.

Thanks for your co-operation
Best Regards,
Mr. Howard Phil
Head of Remittance Department Intercontinental Bank Plc