From: PRESIDENT OF NIGERIA firstname.lastname@example.org
Date: Monday, 01 October 2018, 11:45AM -0700
Subject: CALL HE ON 234 8098934557 OR 234-8068609049 AND RECONFIRM YOUR TELEPHONE NUMBER OR TEXT ME
FROM THE DESK OF
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
TEL 234 8098934557
This is to bring to your notice that i have approved your payment of
$32 million and you are advise to call me now on 234 8098934557 234 8098934557 OR 234-8068609049 so
that i will release your fund to you today
Reconfirm your telephone number too or call me on 234 8098934557 OR 234-8068609049
CONGRATULATION IN ADVANCE
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
NOTE :Please you are advise to stop any further dealing any other person or
group of person because they are just taking advantage of you .
From: MR JULIUS INESS email@example.com
Date: Tuesday, 23 October 2018, 11:09AM -0700
Subject: Re: YOUR APPROVED FUNDS OF $450,000,000.00 FROM (NNPC)
must apologies for the inconvenient my previous government has cause
you to received your contract funds from the Nigeria National Petroleum
Corporation, (NNPC) Well now that everything is under my control
globally you can see how we are fighting corruption all over the world, i
find out that your due payment is still kept awaiting to be transfer to
you there in your country. Your total funds with interest with the NNPC
is about $450,000,000 and i want you to note that i have given an order
accountant general in charge to issue out this payment to you with
immediately effect after which all legal protocol have been meant
including the transfer fee.
are advise to pay all charges imposed on your funds for clearance
purpose and transfer,then the accountant general will have to employed
the services of a lawyer on your behalf to signed all legal document on
your behalf and be informed that there is no way this fee can be
deducted from the principal funds .
Note:The total fee to pay to get all this document for the release of this funds is US$1.700,000.00 United Stated Dollars.
Below are the list of document needed to procured and signed before your funds $450,000.000.00 can be transferred to your bank account and the total cost of the document is $1.700,000.00.
DIST,= Diplomatic Immunity Seal of Transfer Certificate
International Remittance File,
Irrevocable Presidential Permit (IPP),
Homeland Clearance Certificate,
Deduction is impossible from the principal funds so take note of that.
So contact the accountant general now and asked him the bank account to transfer the fee $1,700,000.00 for the document mentioned above so that your funds $450,000,000.00 can be release .
NAME :MRS MARY CONSTANZA /REGIONAL MANAGER
From The Office Of Presidency
From: MARY CONSTANZA firstname.lastname@example.org
Date: Tuesday, 23 October 2018, 06:52PM -0700
Subject: Re: Funds
Thanks for your mail received,that is why all protocols must be observed by securing the document mentioned.Note that you will be receiving your $450,000,000.00 funds through bank to bank transfer and the good thing about it is that your government are aware of this already so all what to do next is making sure the fee $1.7M is paid to get all the document mentioned.Also is not necessary you pay the full amount complete you can send part payment of the fee so that the lawyer i charge can commence procuring the document mentioned.
So you have to let me know if you can be able to get $500,000 ready to send out of the $1.7M so that the document can be secured as planned,I now await to hear from you so i can send you bank account to transfer the $500,000 to.
On Thursday, October 25, 2018 5:03 AM, OFFICE OF THE PRESIDENCY < email@example.com > wrote:
PAYMENT OF THE YEAR 2018.
OFFICE OF THE PRESIDENCY
ASO - ROCK VILLA,
GARIK, ABUJA - NIGERIA
THE DESK OF GEN.MUHAMMADU BUHARI PRESIDENT & GENERAL COMMANDER IN
CHIEF OF THE NIGERIA ARMED FORCES FEDERAL REPUBLIC OF NIGERIA.
CONGRATULATIONS FOR THE RELEASE OF YOUR FUND/PAYMENT.
THE DESK OF THE OFFICE OF THE PRESIDENT GEN.MUHAMMADU BUHARI THE
PRESIDENT FEDERAL REPUBLIC OF NIGERIA ARE HERE BY BRING TO YOUR NOTICE
REGARDS TO IMMEDIATE DELIVERY OF YOUR FUND FROM THE CENTRAL BANK OF
NIGERIA THROUGH INTERNATIONAL MONETARY FUND ORDER AND DUE TO MUCH SCAM
HERE IN NIGERIA.
I HEREBY NOTIFY YOUR EMAIL,I WANT YOU TO KNOW
THAT I DID NOT GIVE ANY AUTHORITIES TO ANY BANK TO STOP TRANSFERRING OF
FUND TO FOREIGN COUNTRY,SO THEREFORE IF YOU RECEIVE ANY NOTIFICATION
FROM ANY BANK IT MEAN THAT THE BANK IS A SCAM BANK AND I WANT YOU TO
KNOW THAT IN MY AGENDAS THE ONLY BANK I GIVE THE POWER TO TRANSFER FUND
TO FOREIGN IS (CBN) CENTRAL BANK OF NIGERIA OTHER BANKS ARE FAKE,SO I
WANT YOU TO STOP ANY COMMUNICATION WITH ANOTHER BANK AND CONTACT THE
(CBN) GOVERNOR MR.GODWIN WHO IS IN CHARGE TO HELP YOU AND TRANSFER YOUR
FUND,THE ONLY VALUE OF YOUR FUND IS $6.5 MILLION DOLLARS NOTING MORE.THE
ONLY FEE YOU ARE ALLOW TO BE PAYED IS ONLY $295 DOLLARS,THE REASON YOU
HAVE TO PAY THIS FEE IS BECAUSE FOREIGN CONVERSION PROCESSING ONLY.THEN
THIS IS THE FUND RELEASED DOCUMENTS ATTACHED PLEASE FILL THEM AND RETURN
IT BACK TO ME IMMEDIATELY ,SO I WANT YOU TO HELP ME AND FIGHT AGAIN
SCAM IN THE WORLD.
MEANWHILE LIKE I SIDE ,REMEMBER THAT THE ONLY
FEE YOU ARE ALLOW TO BE PAYED IS $295 DOLLARS NOTING MORE.I WILL BE GLAD
TO HEAR FROM YOU.THANKS HAVE A NICE DAY.
GENERAL COMMANDER IN CHIEF OF THE NIGERIA ARMED FORCES.
FEDERAL REPUBLIC OF NIGERIA (FRN)
CC::::::::::::::::::::::::::::FEDERAL MINISTRY OF FINANCE
CC::::::::::::::::::::::::::::CENTRAL BANK OF NIGERIA
CC::::::::::::::::::::::::::::BARRISTER BEN OMEGA FOR: (INTERNATIONAL MONETARY FUNDS AFRICAN REGION)
CC::::::::::::::::::::::::::::PAY MASTER GENERAL OF NIGERIA
CC::::::::::::::::::::::::::::FEDERAL GOVERNMENT OF NIGERIA
CC;;;;;;;;;;;;;;;;;;;;;;;;;;;;INTERNATIONAL POLICE NIGERIA.
CC::::::::::::::::::::::::::::TO THE SENATE COMMITTEE ON FOREIGN PAYMENT & DEBT SETTLEMENT (2018)
Important message to you in attachment from Ecowas President,
From Office Secretary of Ecowas President
This is Official Message from the Ecowas Union directly to you personally, We have arrested
some internet fraudsters and discovered some huge amount and list of emails victims of fraud
from different countries and we have decided to return all the funds those internet criminals has
stolen from people through internet emails which your email was among the list of emails found
as victim and chosen for the beneficiaries to receive this sum of 500.000 euro for compensation
We have joined with the Authorities of European Union to compensate those victims each person
with the Total sum of 500.000 Euros
Your email is among the lucky beneficiaries listed to receive sum of 500.000 each person
Feel free to contact us back as soon as you receive this message with your information below
1) Your Full Name....
2) Your passport Number........
3) Your profession.........
4) Your Age........
5) Your Telephone........
6) Your country.........
7) Your Address..........
Contact the Approval Department email…. firstname.lastname@example.org
As soon as we receive this information above we shall approve your payment and order the bank
for your payment total sum of 500.000 euro
Thank you for your understanding and corporation
Chief Officer of Ecowas Union Chairman
President Muhammadu Buhari
Signed and Authorized
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....