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dear MISS YOUNG
I AM A VICTIM OF ONE NIGERIA CALLED DR-SAM ANUKA FROM NIGERIA ABUJA .
HE IS BIG SCAMMER PROVIDE ME WITHE FAKE DOCUMENTS TO ONE LATE DEATH CALLED AHMED RAFAI ,WITHE DEATHE CERTIFACTION
AT THE END I HAVE PAID TO DEFFERANT PERSONS IN UNITED ARAB EMAIRATES $30,000.00 THROUGH WESTERN UNION MONEY TRANSFERRING ,AND TO A LOTE OF PERSONS IN NIGERIA ,VETNAMES ,PAKISTAN AND EVEN TO BRITISHE HIGHT COMMISSION THEY CALL THEM SELFE ABOUT $150,000.00
AT THE END I RECEIVED BOX FOLL OF BLACK PAPPERS ,AND THEY ESCAPED FROM MY HAND ONE NIGERIAN AND ONE FROM JORDAN THEY ARE WORKING ALONGE WITHE WHATE HE CALL HIME SELFE DR-SAM ANUKA FROM THE BANK CLERK .
IF YOU LIKE I WILL PROVIED YOU BY THE DOCUMENTS ,JUST TO KEEP THIS A LESSONE TO OTHER PEOPLS HOW WILL BE VICTIMES TO ENTER NET
EMAILS.
THANKS
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From: ZENITH INTERNATIONAL BANK <info@onlinezenithbkplc.com>
Subject: Zenith Bank Foreign Remittance Unit
Date: Tuesday, November 20, 2007, 6:52 AM
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Office Address :
Plot 84 Ajose
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| Adeogun Street, Victoria |
| Island, Lagos, Nigeria |
This message is reaching you as an knowledgement of receipt of the email message sent to this Bank by Dr. Sam Anuka , stipulating that you are the next of kin/ Fund beneficiary to late Mr. Ahmed Raffi whose Fund totalling
£9,500,000.00(Nine Million,Five Hundred Thousand Pounds) is deposited in our Bank before his untimely death.
As a matter of fact and urgency, you are advised to send down the following documents to enable us trigger the Fund total into your nominated local Bank account under two official working days that is, 48hrs of Banking proper.
1. Death Cert. of the deceased.
2. A sworn Affidavit of true next of kin from the probate section of the Federal High Court of Justice, Nigeria . Validating you as the rightful owner of the Fund.
3. Certificate of authenticity
4. Deposit Certificate
5. Letter of admistration
Upon due verification and authentication of the above listed documents/paper work, instruction will be passed to our Accounts Dept. to remit your total beneficiary Fund to you.
(NOTE.)
Your Fund is under a ''BOND'' and can not be frozen and broken but only by the depositor and not any one being you the heir or Attorney or Federal Government in Charge, we have rules guiding our Banking System. For more information , please contact Prof. Mark Robinson , the foriegn payment unit / Foreign Remittance Director on +23480-35773134 and (zenithbnkplc@myway.com}
Thanks & Congratulations in
advance!!!!!!!
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Thanks & Congratulations in advance!!!!!!!
Yours Faithfully,
Prof. Jim Ovia
MD/CEO
Zenith Bank.
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From: Barrister John Fairheart <info_fairheart@yahoo.co.uk>
Subject: JOHN FAIRHEART AND ASSOCIATES
Date: Monday, November 26, 2007, 8:43 AM
(Legal Practitioners)
JOHN FAIRHEARTAND ASSOCIATES
23-11 -2007
ATTENTION:
Having received from Dr. Sam Anuka on your behalfthe emailthe email sent by ZenithBank in Collaboration with Finance Credit Union London .
He requested this law firm to arrange the listen documents for you for the claim of your beneficiary funds valued £9,500,000.00.
Find the attached documents for the transfer of your funds.
{A} THE AFFIDAVIT CERTIFICATE OF CLAIM
(B) DEPOSIT CERTIFICATE
{C} DEATH CERTIFICATE
{D} CERTIFICATE OF AUTHENTICITY
{F LETTER OF ADMINSTRATIION
Congratulations
Best Regards
Barr John Fairheart
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From: DR. SAM Anuka <samanuka3@yahoo.com>
Subject: URGENT REPLY
Date: Monday, November 26, 2007, 9:09 AM
Dear,
Top of the day to you, I want to inform you that the receiver of the money you sent has picked up the money and i have forwarded the sum of $2,300.00 to the Barrister John Fairheart. for him to forward all the nessarry documents to you to enable you claim the funds.
Yes you told me that you received an offer from Unity Bank plc Nigeria, I am suprise because i told you that any email you receive from any office you have to send it to me so that I will know if it is from rigth office or not, please dont send any of your information to any body without my consent, I dont want you to reply that their email, let us finish with this transaction before you enter another one because it will cost you so much money and you will get involved with wrong hands if you dont take time..
As soon as you hear from Barrister John Fairheart you forward the Documents to the Zenith International Bank plc foriegn paymenrt unit for them to transfer your funds to your account.
Best Regards
Dr. Sam Anuka
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From: Barrister John Fairheart <info_fairheart@yahoo.co.uk>
Subject: JOHN FAIRHEART AND ASSOCIATES
Date: Tuesday, November 27, 2007, 10:22 AM
(Legal Practitioners)
JOHN FAIRHEARTAND ASSOCIATES
27-11 -2007
Having received email and telephone called from Dr. Sam Anuka today to assist you send to Zenith International Bank the five documents ,
{A} THE AFFIDAVIT CERTIFICATE OF CLAIM
(B) DEPOSIT CERTIFICATE
{C} DEATH CERTIFICATE
{D} CERTIFICATE OF AUTHENTICITY
{F LETTER OF ADMINSTRATIION
Congratulations
Best Regards
Barr John Fairheart
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From: ZENITH INTERNATIONAL BANK <info@onlinezenithbkplc.com>
Subject: Zenith Bank Foreign Remittance Unit [Congratulations}
Date: Tuesday, November 27, 2007, 11:31 AM
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Office Address :
Plot 84 Ajose
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| Adeogun Street, Victoria |
| Island, Lagos, Nigeria |
This is to inform you that today , the 27th day of November 2007 we received your nominated bank account details you want the money to transfer a copy of your id, and the aforementioned documents legalizing you as the beneficiary of this funds and accordians with the Zenith Bank inheritance fund transfer rules and regulations . Tomorrow there is will be verification and examination excise
You are here are requested to send the sum of £3,000.00 GBP = $6,300.00 USD for the reactivation fees and C.O.T}
Your Funds will be transfer in 4 good times because of the huge amount of the money. This is the is your funds £9,500,000.00 GBP = $19,665,071.90 USD
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You are advice to send the money in two folds.
£3,000.00 and $6,300.00 with the below information via western union money transfer.
Receiver's Name: Okonkwo .N. Jacqueline
Test Question: from who
Answer: Young
Address: West Africa Nigeria
As soon as you make the payment email us with the payments information and make sure you made Barrister John Fairheart available in this bank tomorrow for the signing of this document for the transfer of your funds since you can not make the trip to Nigeria .
Once we receive the receipt numbers your funds will reflect to your bank account within 48hrs time.
You can login to our site to view your funds with below information
Your Login information
www.onlinezenithbkplc.com
Number -231456568576
access code: 68466
Congratulations once again
Thanks & Congratulations in advance!!!!!!!
Yours Faithfully,
Prof. Jim Ovia
MD/CEO
Zenith Bank.
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From: DR. SAM Anuka <samanuka3@yahoo.com>
Subject: Complement Dear
Date: Wednesday, November 28, 2007, 11:12 AM
I'm in receipt of your response email. I thank you for being prompt with your response. As a matter of fact, I would appreciate if you can take this proposal very serious and remove anything like doubts on it, although it may seem as if it's a joker as I do believe that a business proposition of such magnitude may get one apprehensive initially considering the volume of funds involved in it.
You must not disclose this deal to any one until the bank transfer this fund to your nominated bank account, always check your email box, don tell any one, you know the volume of money that is innovated .I want to assure you that is 100% risk free but you must keep it to your self.
I came to you with this transaction with ultimate aim of making both of us to be good partners in progress in order to realize this God given opportunity that has just called our both ways. I so much believe in divine
introduction and association as it relates to business transaction of such as we have right now.
You should note that this business like every other good business transaction, requires a co-operative approach in order for it to materialize efficiently, hence we should both see it as an opportunity that that must be tapped effectively to achieve a meaningful objectives, and not something that we can just abandon midway for one flimsy reason or the other, thereby making a mockery of our collective efforts. You may be wondering over my reasons of spending this much time in giving a lengthy explanation over this transaction, as I would like us to develop mutual trust with one another as both brothers and partners though at different locations but with the same objectives.
Having said all these, I would like you to understand that we've mapped out a good strategy to follow this transaction to a very logical conclusive end
bearing in mind that every security avenues leading to the claim of this fund would be religiously addressed as a protection to all the parties concerned.
By you establishing some level of confidence with the paying company, then there would be no more suspicion from them over your claim and since you have the deposit code of the fund which remains a secret only known to the paying company, and his personal attorney, then there's nothing left than our providing the necessary release documents which the deposit house would be demanding from us as part of there official procedures for fund release.
Since you know nothing or little about our late customer you will keep this transaction to your self and work with his personal attorney and my very self for instructions, advice and direction.
Todaymy Bank had meetings concerning the transfer of your funds, So dont worry your
self everything will be taken care off all you need to do is to send the $3,000.00 tomorrow morning so that the account we will be reactivated, then we will plan on the delivery. we can use two or three acount to do the transfer ok.
Best Regards
Dr. Sam Anuka.
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From: ZENITH INTERNATIONAL BANK <info@onlinezenithbkplc.com>
Subject: OFFICIAL LETTER FROM ZENITH BANK FOREIGN REMITTANCE UNIT
Date: Friday, November 30, 2007, 12:56 AM
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Office Address :
Plot 84 Ajose
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| Adeogun Street, Victoria |
| Island, Lagos, Nigeria |
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Thanks & Congratulations in advance!!!!!!!
Yours Faithfully,
Prof. Jim Ovia
MD/CEO
Zenith Bank.
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From: DR. SAM Anuka <samanuka3@yahoo.com>
Subject: To my Brother
Date: Friday, November 30, 2007, 4:10 PM
Take time to read this
When you can solve problems that may come up in your partner's deals without him is when you put more effort, support, encourage, and love,
We have to learn more easily and make more effort to achieve; be more cooperative and Talk with about your views on how we shall succeed.
Establish trust and understanding on your Partner, Encourage each other in times of difficulties, Ask how you can help and support them Communicate frequently and with appropriate timing Keep matters in perspective and stay calm you will surely succeed with one mind.
How people interact carries a set of values. Serious competition suggests that it is very important that you do better than others and results in cautious communication where you don't "give anything away”, this is why partner can fail. Hoarding of your best ideas, and too often in hurt feelings, I know you trust me
very well and you have all my trust from the on set but we must put more effort.
I am very happy I have some like you in this deal with one mind and trust we will complete this deal without problem. Let me know as soon as you open the more account tomorrow, please becareful on any email or call you receive from anywhere.
www.anukasam.com
Take care my Brother.
Dr. Sam Anuka.
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From: Admin Office <info@financecredituniononline.com>
Subject: FINANCE CREDIT UNION UK /FOREIGN PAYMENT UNIT
Date: Monday, December 3, 2007, 3:23 AM
FINANCE CREDIT UNION UK
FOREIGN PAYMENT UNIT
Finance Credit Union
Headquarter
St. Michaels Alley, Off Corn
Hill, London, C3V 9DS United Kingdom
Tell: +447031959782
Our Ref: FC/XXX34/07OU-051. Your Ref:: FGN 084/US01
RE-FUND TRANSFER OF [£9.5 million pounds]
We Received An Application From Prof. Mark Robinson of Zenith international Bank In Africa-Nigeria our corresponding bank To Remit The Aforementioned Amount Into Your Nominated Bank Accounts As An Inheritance Fund Of Our late customer Mr. Ahmed Raffi, Following The Last Meeting Held In Abuja ,With The Offices Involved In This Inheritance Fund transfer, You Are Hereby requested to fill and return the form and send the sum of £2,000.00 within 24hrs time to enable us prepare your payment transfer slips to the various Bank you want the funds to be trigger into.
We Received all the legal documents for the transfer of this funds forwarded to us from the Zenith international Bank Nigeria, this Finance House need urgently the Present of the Barrister who endorsed this documents, Barrister John Fairheart he should come along with this fees. So you therefore advice to send the money to the Barrister who will come down here for verificationand examination before transfer.
Your respond will help the Bond Management of Finance Credit Union London ; you are free to call us with the above telephone number for more verification. We open from 8 am London time till 6pm.
CLASSIFIED
Yours faithfully,
Mr. Phillips Bowman Sr.
FOREIGN PAYMENT UNIT
FINANCE CREDIT UNION UK
Copyright 2007 FINANCE CREDIT UNION U.K.
FINANCE CREDIT UNION LONDON is a conducive place to work, and invest all your fund
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From: DR. SAM Anuka <samanuka3@yahoo.com>
Subject: Dear Brother
Date: Tuesday, December 4, 2007, 3:29 PM
Dear Brother ,
How are you today, the money you sent today was picked by Barrister John Fairheart, but he was unable to make the trip today, because he called the Finance Credit Union London U.K that the money they ask for is not complete and the time for this journey is too inpromty so he can not make the trip today and he ask for extension of time , which was granted to him for more two days.
Please my Brother you really done very well in this deal and I am assuring you that this will be the last payment you will make for this deal. Try and make sure you send the balance $1,500.00 so that the Barrister can travel for this project.
Please more important thing have you fill the form and return to them?
Call me as soon as you get home.
Best Regards
Dr. Sam Anuka.
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From: DR. SAM Anuka <samanuka3@yahoo.com>
Subject: UPDATE///
Date: Thursday, December 6, 2007, 6:37 PM
DEAR BROTHER,
I AM HAPPY TO KNOW YOU AND ASSOCIATES WITH YOU IN THIS VENTURE REGARDING OUR TELEPHONE CALL TODAY, THE ATTORNEY MET WITH THE FINACE CREDIT UNION LONDON , ON THE VERIFICATION AND EXAMINATION ON THE DOCUMENTS SENT TO THEM BY THE ZENITH INTHERNATIONAL BANK, THEY WILL HAVE A CROSS SECTION MEETING TOMORROW I WILL GIVE YOU THE UPDATE AND STATUES ONCE I HEAR FROM THEM.
THANKS AND REMAIN BLESS ,
YOUR FRIEND AND BROTHER
DR SAM ANUKA.
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From: Admin Office <info@financecredituniononline.com>
Subject: FINANCE CREDIT UNION UK /FOREIGN PAYMENT UNIT
Date: Monday, December 24, 2007, 3:32 AM
FINANCE CREDIT UNION UK
FOREIGN PAYMENT UNIT
Finance Credit Union
Headquarter
St. Michaels Alley, Off Corn
Hill, London, C3V 9DS United Kingdom
Tell: +447031959782
Our Ref: FC/XXX34/07OU-051. Your Ref:: FGN 084/US01
RE-FUND TRANSFER OF [£9.5 million pounds]
Sorry in delay in contacting you we have little problem with our vtr machine. And we where informed that you travelled .With the application we received from our coresponding bank in Nigeria Zenith International Bank. find the approval letter for your fund transaction we will send you the payment slip in the our next email .
Our dear Valuable customer our vision and mission is to serve you better , at the same time protect the intrest ofour financial Institution
Find the attached files.
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this is the first transferring slipts from me to them: |
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From: Admin Office <info@financecredituniononline.com>
Subject: RE: FINANCE CREDIT UNION UK /FOREIGN PAYMENT UNIT
Date: Monday, December 24, 2007, 4:07 AM
FINANCE CREDIT UNION UK
FOREIGN PAYMENT UNIT
Finance Credit Union
Headquarter
St. Michaels Alley, Off Corn
Hill, London, C3V 9DS United Kingdom
Tell: +447031959782
Our Ref: FC/XXX34/07OU-051. Your Ref:: FGN 084/US01
RE-FUND TRANSFER OF [£9.7 million pounds]
Our dear Valuable customer our vision and mission is to serve you better , at the same time protect the intrest ofour financial Institution Print out this form in 3 days time and take it to your nominated bank accounts for clearance and comfirmation we will send you the telex comfirmation and access code.
Find the attached file Funds payment transfer slips. Print out on the mautred date only.
Your respond will help the Board Management of Finance Credit Union London,You are free to call us with the above telephone number for more verification.We open from 8 am London time till 6pm.
CLASSIFIED
Yours faithfully,
Mr. Phillips Bowman Sr.
FOREIGN PAYMENT UNIT
FINANCE CREDIT UNION UK
Copyright 2007 FINANCE CREDIT UNION U.K.
FINANCE CREDIT UNION LONDON is a conducive place to work, and invest all your fund
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From: BRITISH HIGH COMMISSION U.K <financialivestigationunit@britishighcomission.com>
Subject: EUROPEAN FUND MONITORY UNIT/PAYMENT ON HOLD
Date: Monday, December 24, 2007, 4:27 AM
BRITISH HIGH COMMISSION UNITED KINGDOM
EUROPEAN FUND MONITORY UNIT
FINANCIAL INVESTIGATION COMMISSION
591 SILBURY BOYLEVARD, SAXON GATE EAST
Central Milton Keyness MK93ER London, United Kingdom
RE: STATUS OF VERIFICATION
SORRY FOR THE DELAY IN WRITTING YOU BECUASE OUR SYSTEM IS DOWN AND WE ARE ALSO STILL VERIFERING, WE HAVE FINALLY CONCLUDED. YOU MUST OPEN THE FILE WITH THIS PASSWORD IF IT YOU CANT NOT OPEN IT ON YOUR SYSTERM.
TO OPEN THE ATTACHED FILE
password: wisdom
FIND THE ATTACHED DOCUMENT.
MR. IAN SMITH
BRITISH HIGH COMMISSION
LONDON,
UNITED KINGDOM
Note: To protect against computer viruses, e-mail programs may prevent
sending or receiving certain types of file attachments. Check your
e-mail security settings to determine how attachments are handled.
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HOW MUCH I WAS IDIOT TO TRUST WITHE SUCH SCAMMERS I LOST THE MEANING OF THE LIFE . |
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From: DR. SAM Anuka <samanuka3@yahoo.com>
Subject: Dear Brother
Date: Monday, December 24, 2007, 6:21 AM
My Brother How are you? let me know if you have contacted the British High Commission on where you should obtain the documents as they requested so that we can solve this problem. I will like you to forward the email to me.
Best Regards
Dr. Sam Anuka
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From: NAFDAC <iansmith@britishighcomission.com>
Subject: EUROPEAN FUND MONITORY UNIT
Date: Monday, December 24, 2007, 10:22 AM
EUROPEAN FUND MONITORY UNIT
FINANCIAL INVESTIGATION COMMISSION
591 SILBURY BOYLEVARD, SAXON GATE EAST
Central Milton Keyness MK93ER London , United Kingdom
RE: STATUS OF VERIFICATION
Quickly contact the below Offices for them to assist you.
ANTI-TERRORISM /DRUG CLEARANCE AGENCY
MISS JOSEPHINE MADUKA
INTERNATIONAL AFFAIRS
ANTI-TERRORISM CLEARANCE AGENCY
FEDERAL REPUBLIC OF NIGERIA
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = ===
TAX CLEARANCE AGENCY
E-mail: info@federalinlandrevenues.com
Dr. Bello lafiaji
Director, federal Inland Revenue service (firs)
Federal republic of Nigeria - Lagos liaison office
Anti-corruption & Transparency.
MR. IAN SMITH
BRITISH HIGH COMMISSION
LONDON,
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From: Barrister John Fairheart <info_fairheart@yahoo.co.uk>
Subject: JOHN FAIRHEART AND ASSOCIATES
Date: Monday, December 24, 2007, 11:11 AM
(Legal Practitioners)
JOHN FAIRHEARTAND ASSOCIATES
24-12 -2007
ATTENTION:
I Barrister John Fairheartreceived an email and called from Dr. Sam Anuka , I have contacted the clearance agencies on your behalffor the three mention documents.
They will contact you soon for the requirements.
Best Regards
Barr John Fairheart.
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From: FEDERAL INLAND REVENUE {TCD} <info@federalinlandrevenues.com>
Subject: FEDERAL INLAND REVENUE SERVICE
Date: Monday, December 24, 2007, 11:24 AM
FEDERAL INLAND REVENUE SERVICE
LAGOS TAX LIAISON OFFICE FEDERAL REPUBLIC OF NIGERIA
PMB: 10251, LAGOS, NIGERIA. TEL: +234-8052917988 FAX:
234-1-725415
TAX CLEARANCE CERTIFICATE PROCESSION
FOLLOWING THE EMAIL WE RECEIVED FROM YOUR ATTORNEYTO CONTACT YOU FOR THEISSUANCE OF TAX CLEARANCE CERTIFICATE BASED ON THE INFORMATION AND INSTRUCTION FROM THE
BRITISH HIGH COMMISSION.
DECREE NO. 4 OF 1995 STIPULATE THAT ANY GOODS OR CASH MOVING FROM THE COUNTRY MUST BE CLEARED.
AFTER WE RECEIVED YOUR EMAIL WE DECIDED NOT TO REPLY YOU UNTIL AFTER OUR DUE VERIFICATION ON WHAT YOU ARE TO CLEAR.
BUT DUE TO THE RESPONSE MR. IAN SMITH OF THE BRITISH HIGH COMMISSION WHO TOLD US THAT YOU NEED THE CERTIFICATE TO CLEAR YOUR FUND {£9.5MGBP}EMBARGO BY THEM IN LONDON.
ANY TAX PROCESSION INDIVIDUAL/S MUST APPEAR BEFORE THIS OFFICE TO SIGN OR SEND A REPRESENTATIVE.BUT WITH REGARD TO THE RESPONSE OF MR. IAN SMITH WHO TOLD US THE URGENCY OF THE CERTIFICATE, YOU ARE HEREBY ADVICE TO MAKE A PAYMENT ON OR BEOFRE 3 WORKING DAYS OF US$6,800.00 TO THIS OFFICE BEFORE WE CAN ISSUE THE CERTIFICATE AND MUST APPIONT A
REPRESENTATIVE WHO WILL STAND ON YOUR BEHALF.
YOU ARE REQUESTED TO SEND TO THIS OFFICE THE SUM OF $6,800.00
VIA WESTERN UNION MONEY TRANSFER
WITH THE FOLLOWING INFORMATION
RECEIVER'S NAME: ASHIMEDUAH CHINYE
ADDRESS: WEST AFRICA NIGERIA
TEST QUESTION: COLOR
ANSWER: GREEN.
YOU ARE HEREBY ADVICE THAT ONCE THE PAYMENT IS COMFIRM YOUR CERTIFICATE
WILL BE ISSUE TO YOU BY YOUR REPRESENTATIVE.
YOURS TRUELY,
DR. BELLO LAFIAJI
DIRECTOR, FEDERAL INLAND REVENUE SERVICE (FIRS)
FEDERAL REPUBLIC OF NIGERIA - LAGOS LIAISON OFFICE |
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From: NAFDAC <iansmith@britishighcomission.com>
Subject: ANTI TERRORISM CLEARANCE AND DRUG AGENCY
Date: Monday, December 24, 2007, 11:38 AM
DUE TO THE HIGH RATE OF DRUG AND TERRORISM IN THE GLOBAL WORLD THE UNITED NATIONS HAVE DEEM IT NECESSARY FOR ANTI TERRORISM CLEARANCE CERTIFCATE IN FUNDS TRANSFER BETWEEN COUNTRIES, IT WILL COST YOU THE SUM OF US$5,550,00 TO ENABLE THIS AGENCY PROCESS YOUR DOCUMENTS, WHICH IS THE CHARGEFOR THE PROCESSING OF THIS CERTIFICATE. YOU ARE HEREBY ASKED TO PAY THE ABOVE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER TO THE NAME OF OUR RECEIVING PROTOCOL OFFICER AS BELOW:
RECEIVER'S NAME: MR.LOUIS OLELE
LOCATION: ABUJA-NIGERIA
QUESTION: LEGAL
ANSWER: AUTHENTIC
AFTER SENDING THE MONEY-BY-MONEY GRAM OR WESTERN UNION MONEY TRANSFER, YOU ARE
HEREBY ASKED TO SEND TO THIS OFFICE THE FOLLOWINGS:
(1) THE SENDER'S NAME AND ADDRESS (2) MTCN, THESE INFORMATION WILL ENABLE THE RECEIVER TO RECEIVE THE MONEY FROM THE WESTERN UNION LOCAL OFFICE IN NIGERIA.
WE WANT YOU TO CONFIRM THE RECEIPT OF THIS MESSAGE FOR RECORD ATTENTION.
MISS JOSEPHINE MADUKA
INTERNATIONAL AFFAIRS
ANTI-TERRORISM CLEARANCE AGENCY
FEDERAL REPUBLIC OF NIGERIA |
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From: FEDERAL INLAND REVENUE {TCD} <info@federalinlandrevenues.com>
Subject: FEDERAL INLAND REVENUE SERVICE/TAX CLEARANCE DEPT.
Date: Tuesday, December 25, 2007, 4:26 AM
FEDERAL INLAND REVENUE SERVICE
LAGOS TAX LIAISON OFFICE FEDERAL REPUBLIC OF NIGERIA
PMB: 10251, LAGOS, NIGERIA. TEL: +234-8052917988 FAX:
234-1-725415
TAX CLEARANCE CERTIFICATE PROCESSION
FOLLOWING THE EMAIL WE RECEIVED FROM YOUR ATTORNEYTO CONTACT YOU FOR THEISSUANCE OF TAX CLEARANCE CERTIFICATE BASED ON THE INFORMATION AND INSTRUCTION FROM THE
BRITISH HIGH COMMISSION.
DECREE NO. 4 OF 1995 STIPULATE THAT ANY GOODS OR CASH MOVING FROM
THE COUNTRY MUST BE CLEARED.
AFTER WE RECEIVED YOUR EMAIL WE DECIDED NOT TO REPLY YOU UNTIL AFTER OUR DUE VERIFICATION ON WHAT YOU ARE TO CLEAR.
BUT DUE TO THE RESPONSE MR. IAN SMITH OF THE BRITISH HIGH COMMISSION WHO TOLD US THAT YOU NEED THE CERTIFICATE TO CLEAR YOUR FUND {£9.5MGBP}EMBARGO BY THEM IN LONDON.
ANY TAX PROCESSION INDIVIDUAL/S MUST APPEAR BEFORE THIS OFFICE TO SIGN OR SEND A REPRESENTATIVE.BUT WITH REGARD TO THE RESPONSE OF MR. IAN SMITH WHO TOLD US THE URGENCY OF THE CERTIFICATE, YOU ARE HEREBY ADVICE TO MAKE A PAYMENT ON OR BEOFRE 3 WORKING DAYS OF US$6,800.00 TO THIS OFFICE BEFORE WE CAN ISSUE THE CERTIFICATE AND MUST APPIONT
A
REPRESENTATIVE WHO WILL STAND ON YOUR BEHALF.
YOU ARE REQUESTED TO SEND TO THIS OFFICE THE SUM OF $6,800.00
VIA WESTERN UNION MONEY TRANSFER IN TWO FOLDS $3,400.00 AND $3,400.00
WITH THE FOLLOWING INFORMATION
RECEIVER'S NAME: ASHIMEDUAC. NNAMESIA
ADDRESS: WEST AFRICA NIGERIA
TEST QUESTION: COLOR
ANSWER: GREEN.
YOU ARE HEREBY ADVICE THAT ONCE THE PAYMENT IS COMFIRM YOUR CERTIFICATE
WILL BE ISSUE TO YOU BY YOUR REPRESENTATIVE.
YOURS TRUELY,
DR. BELLO LAFIAJI
DIRECTOR, FEDERAL INLAND REVENUE SERVICE (FIRS)
FEDERAL REPUBLIC OF NIGERIA - LAGOS LIAISON OFFICE
<info@federalinlandrevenues.com> |
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From: DR. SAM Anuka <samanuka3@yahoo.com>
Subject: GET BACK TO ME////
Date: Tuesday, December 25, 2007, 5:06 AM
How are you today my Brother I dont understand you very well over the telephone is not clear but I understood that you said the Bank dont have cash to give, The Federal Inland revenue the Tax clearance dept. sent you an email they want the money to be send in two slips $3,400.00 .
This is the information the want you to send the money .
Receiver's Name: ASHIMEDUA NNAMESIA
Address: West Africa Nigeria
Text Qestion : Color
Answer: Green.
I will try for the payment of the anti terrorism clearance and drug clearance Certificate which is $5,500.00.
One team we will get everything done and solve this problem. Pls keep the confidentiality of this transaction because we are at the final stage stage to enable this funds clear on 27th of dec. 2007. 0ur $19.5m USD.
My brother I will be very happy once we solve this problem, Try to do anything within your reach to see that you send the $6,800.00 to the information they sent to you. Soonest we will smile.
Best Regards
Dr. Sam Anuka.
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From: DR. SAM Anuka <samanuka3@yahoo.com>
Subject: I will Update Tomorrow////
Date: Wednesday, December 26, 2007, 7:14 AM
How are you today? I am happy because you have tried to send part of the money , by tomorrow I will give you the update because I will be able to obtain the 2 documents tomorrow after I send them $5,500.00
Best Regards
Dr. Sam Anuka.
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From: NAFDAC <iansmith@britishighcomission.com>
Subject: ANTI-TERRORISM CLEARANCE AND DRUG AGENCY
Date: Saturday, December 29, 2007, 6:53 AM
AFTER DUE VERIFICATION AND EXAMINATION OF THE FUNDS IN QUESTION THROUGH YOU’RE REPRESENTING ATTORNEY BARRISTER JOHN FAIRHEART WE ARE CLEARDED YOU AND SEND YOU THE TWO DOCUMENTS AS REQUESTED BY THE BRITISH HIGH COMMISSION FOR THE TRANSFER OF YOUR FUNDS.
FIND THE ATTACHED FILES.
{A} THE DRUG CLEARANCE CERTIFICATE
{B} ANTI TERRORISM CLEARANCE
CONGRATULATION///
WE WANT YOU TO CONFIRM THE RECEIPT OF THIS MESSAGE FOR RECORD ATTENTION.
MISS JOSEPHINE MADUKA
INTERNATIONAL AFFAIRS
ANTI-TERRORISM CLEARANCE AGENCY
FEDERAL REPUBLIC OF NIGERIA |
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From: DR. SAM Anuka <samanuka3@yahoo.com>
Subject: Dear Brother
Date: Thursday, January 3, 2008, 12:01 PM
Dear Brother ,
Top of the day to you, Happy new year ,I travelled out for the holidays I am back now to my station, This year is our year of total transformation , financial break through , total libration we are going to have a total change . Today office has opened and they will issue us the document the Tax clearance Certitificate as soon as you hear from them please give me a call and forward it to the British High Commission London.
As you know that we are at the final stage of this transaction I want you to know that everything should be confidential so that we can not make any mistake . Once they approved all the affromentioned clearance Certificate they will info you when it will reflect to the Three nominated Bank accounts provided by you to the Finance Credit Union London.
Please keep me posted.
Best Regards
Dr. Sam Anuka
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From: FEDERAL INLAND REVENUE {TCD} <info@federalinlandrevenues.com>
Subject: FEDERAL INLAND REVENUE SERVICE/TAX CLEARANCE DEPT.
Date: Friday, January 4, 2008, 4:33 AM
FEDERAL INLAND REVENUE SERVICE
LAGOS TAX LIAISON OFFICE FEDERAL REPUBLIC OF NIGERIA
PMB: 10251, LAGOS, NIGERIA. TEL: +234-8052917988 FAX:
234-1-725415
TAX CLEARANCE CERTIFICATE PROCESSION,
FOLLOWING THE MONEY YOU SENT TO THIS OFFICE THE SUM OF $6,800.00 FOR THE ISSUANCE OF THE TAX CLEARANCE WITH THE REF.
DECREE NO. 4 OF 1995 STIPULATE THAT ANY GOODS OR CASH MOVING FROM THE COUNTRY MUST BE CLEARED.
FIND AS AN ATTACHED FILE YOUR TAX CLEARANCE CERTIFICATE AND THE PAYMENT RECEIPT.
ONCE AGAIN CONGRATULATIONS
YOURS TRUELY,
DR. BELLO LAFIAJI
DIRECTOR, FEDERAL INLAND REVENUE SERVICE (FIRS)
FEDERAL REPUBLIC OF NIGERIA - LAGOS LIAISON OFFICE
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From: DR. SAM Anuka <samanuka3@yahoo.com>
Subject: How are you today?
Date: Friday, January 4, 2008, 4:44 AM
How are you today? what is the development? did you received the Tax Clearance Certificate? if yes let me know and also send it to the British High Commission so that they will let us know when our funds will reflect to your bank accounts.
Best Regards
Dr. Sam Anuka
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From: BRITISH HIGH COMMISSION U.K <financialivestigationunit@britishighcomission.com>
Subject: BRITISH HIGH COMMISSION/PAYMENT APPROVED .
Date: Saturday, January 5, 2008, 5:55 PM
BRITISH HIGH COMMISSION UNITED KINGDOM
EUROPEAN FUND MONITORY UNIT
FINANCIAL INVESTIGATION COMMISSION
591 SILBURY BOYLEVARD, SAXON GATE EAST
Central Milton Keyness MK93ER London, United Kingdom
RE: STATUS OF VERIFICATION
AFTER DUE VERIFICATION ON THE THREEDOCUMENTS THAT WAS SENT TO THIS OFFICE, WE WANT TO FINALLY INFORMS YOU THAT WE HAVE APPROVED YOUR PAYMENT FOR FINAL DELIVERY VIEW THE ATTACHEMENT.
ALL YOU NEED TO DO IS TO SEND TO US THE SUM OFFIFTEEN THOUSAND POUNDS (£15,000.00)TO ENABLE US ISSUE TO THE FINANCE CREDIT UNION LONDON TRANSFER PERMIT LICENSE, LEGAL TRANSFER PERMIT WILL ENABLE THEM TRANSFER SUCH HUGH AMOUNT OF MONEY OUT FROM THE COUNTRY. THE FEES INCLUDE THE LEGALIZATION FEES TAX FEES.YOUR UNCLE’S FUND WILL BE TRANSFER TO YOUR BANK ACCOUNT ONCE THE TRANSFER PERMIT LICENSE IS ISSUED.
YOU ARE HEREBY ADVICE TO CONTACT US FOR MODE OF PAYMENT.SINCE YOUR FUND HAVE BEEN APPROVED FOR FINAL TRANSFER OR REMITTANCE.GET BACK TO US SO THAT WE CAN SEND YOU THE MODE OF PAYMENT FOR THE TRANSFER PERMIT LICENSE
MR. IAN SMITH
BRITISH HIGH COMMISSION
LONDON
UNITED KINGDOM
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From: DR. SAM Anuka <samanuka3@yahoo.com>
Subject: URGENT ACTION NEEDED////
Date: Sunday, January 6, 2008, 4:41 AM
I got the email you sent to me and the demand of British High Commission {₤15,000.00} pounds to enable them issue to the Finance credit union London transfer permit license, legal transfer permit.
My happiness is that they have approved the documents you sent to them and the payment for transfer but the problem now is the issue of the fifteen Thousand Pounds {₤15,000.00} which is a very big sun of money and you know how we paid for the last three documents we sent to them to enable them remove the stop of the funds transfer.
They want us to send this money within 48hrs time which is a very big problem because both of us don’t have money now. But something urgent need to be done let me know your plans.
I told you that the British Government eyes are on our funds because they know that it is too much money , they thought that we will not be able able to obtain the three aforementioned documents so that they will cease our fund but I thank ALLAH/ GOD that we where able to produce all the clearance documents. That is why I want you to keep this transaction to your self the confidentiality must be maintained..
My suggestion is this:
[A] Email them to ask them that they should gives us more time for make the payment.
[B] Ask them to grant us a means to pay installment two or three times and time frame.
My Advice You it only a team work, one mind and co-operation that got us to this point of this transaction let work as brother and partner to see if we can get this finish this time.
I want you to put things together tell me how much you can come up with and when because I want us to complete this deal before the end of this month.
I will still do my best to see that we get this transaction to finish. We need to solve this problem now.
Best Regards
Dr. Sam Anuka
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From: BRITISH HIGH COMMISSION U.K <financialivestigationunit@britishighcomission.com>
Subject: BRITISH HIGH COMMISSION/PAYMENT APPROVED .
Date: Monday, January 7, 2008, 2:40 AM
BRITISH HIGH COMMISSION UNITED KINGDOM
EUROPEAN FUND MONITORY UNIT
FINANCIAL INVESTIGATION COMMISSION
591 SILBURY BOYLEVARD, SAXON GATE EAST
Central Milton Keyness MK93ER London, United Kingdom
RE: STATUS OF VERIFICATION
Find the attached file
MR. IAN SMITH
BRITISH HIGH COMMISSION
LONDON
UNITED KINGDOM
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From: Barrister John Fairheart <info_fairheart@yahoo.co.uk>
Subject: URGENT REQUEST /THANK YOU FOR YOUR ASISTANCE
Date: Monday, January 7, 2008, 5:32 PM
I AM YOUR REPRESENTING BARRISTER HERE IN NIGERIA THROUGH DR SAM ANUKA, PLEASE THERE IS SOMETHING I WANT YOU TO ASSIST ME REGISTER URGENTLY.
PLEASE HELP ME OPEN IT AND SEND ME THE USER NAME AND PASSWORD.
I WILL BE GRATEFUL IF YOU CAN ASSIST ME TO OPEN THIS SITE
http://www.naukrigulf.com.
I WILL LIKE THE USER NAME : bjfnnig:
PASSWORD : fairheart
THANK YOU VERY MUCH I NEED THE SITE FOR IMPORTANT THING.
REGARDS
BARR JOHN FAIRHEART
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From: DR. SAM Anuka <samanuka3@yahoo.com>
Subject: GET BACK TO ME ////
Date: Tuesday, January 8, 2008, 12:41 AM
When you can solve problems that may come up in your partner's deals without him is when you put more effort, support, encourage, and love,
We have to learn more easily and make more effort to achieve; be more cooperative and Talk with about your views on how we shall succeed. In respect to our telephone conversation I told you that I know is not an easy thing, but bear in mind that we have embark on a serious and important project. Once we send the 15,000.00 they will issue the transfer permit license to the Finance Credit Union London so that the funds will reflect to your nominated bank account.
I am assuring you that we are on a real deal all you have to know is that every transaction has his own procedures.
Establish trust and understanding on your Partner, Encourage each other in times of difficulties, Ask how you can help and support them communicate frequently and with appropriate timing keep matters in perspective and stay calm you will surely succeed with one mind.
How people interact carries a set of values. Serious competition suggests that it is very important that you do better than others and results in cautious communication where you don't "give anything away”, this is why partner can fail. Hoarding of your best ideas, and too often in hurt feelings, I know you trust me very well and you have all my trust from the on set but we must put more effort.
So every thing we do has his own styles, it only when we co-operate that we can get to the completing of this transaction. I thank you for being prompt with all the response. As a matter of fact, I would appreciate if you can take this proposal very serious and remove anything like doubts on it, as I do believe that a business proposition of such magnitude may get one apprehensive initially considering the volume of funds involved in it.
Now, I want to assure you that this transaction is very authentic and can be concluded within the shortest possible time frame if you can come out openly to support my humble efforts, and be willing to co-operate with my directives and instructions.
You should note that this business like every other good business transaction, requires a co-operative approach in order for it to materialize efficiently, hence we should both see it as an opportunity that that must be tapped effectively to achieve a meaningful objectives, and not something that we can just abandon midway for one flimsy reason or the other, thereby making a mockery of our collective efforts. I want you know that this money must reflect to your account because the funds originated from my country here in Nigeria , I advice you to co-operate with the instruction from London U.K, the high Commission and the Finance Credit Union.₤
Please my Brother this is the critical period of this transaction we must maintained the confidentiality of this transaction , I know that it is not an easy thing to come to this point, please do not tell any one so that they will not discourage you , we know what we are doing soonest it will matured . You will surprise everybody; you can build your own hospital and do what you want to do with money once we complete this project. My brother you have done very well in this transaction I appreciate you and I want us to work as a team to see that we solve this problem. Our funds is too much money once it reflect I am 100%sure that the money must come to your account after due process.
Let me know as soon as you hear from the High Commission on the account you are to transfer the ₤10,000.00 pounds, which is $20,000.00 send it is dollars ok. And send a copy of the payment receipt once you transfer the money.
Best Regards
Dr. Sam Anuka
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From: BRITISH HIGH COMMISSION U.K <financialivestigationunit@britishighcomission.com>
Subject: EUROPEAN FUND MONITORY UNIT
Date: Tuesday, January 8, 2008, 12:55 AM
BRITISH HIGH COMMISSION UNITED KINGDOM
EUROPEAN FUND MONITORY UNIT
FINANCIAL INVESTIGATION COMMISSION
591 SILBURY BOYLEVARD, SAXON GATE EAST
Central Milton Keyness MK93ER London, United Kingdom
RE: STATUS OF VERIFICATION
Find the attached file
MR. IAN SMITH
BRITISH HIGH COMMISSION
LONDON
UNITED KINGDOM
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From: BRITISH HIGH COMMISSION U.K <financialivestigationunit@britishighcomission.com>
Subject: EUROPEAN FUND MONITORY UNIT
Date: Monday, January 14, 2008, 8:04 AM
BRITISH HIGH COMMISSION UNITED KINGDOM
EUROPEAN FUND MONITORY UNIT
FINANCIAL INVESTIGATION COMMISSION
591 SILBURY BOYLEVARD, SAXON GATE EAST
Central Milton Keyness MK93ER London,
United Kingdom
RE: STATUS OF VERIFICATION
This is to inform you that we received the payment transfer slip you sent to us valued $29,000.00 on the 13th of January 2008, this will be cleared in three to four days time after the confirmation we will send you an email and we also want you to know that you still have to pay the balance $1,000.00 .
MR. IAN SMITH
BRITISH HIGH COMMISSION
LONDON
UNITED KINGDOM
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From: DR. SAM Anuka <samanuka3@yahoo.com>
Subject: May Allah T'ala guide you and take care of you...
Date: Tuesday, January 22, 2008, 9:14 AM
Dear Brother ,
How are you and your Brothers and sisters ? How was the burial of your
mother?
If any do deeds of righteousness, be they male or female,and have faith, they will enter Paradise and not the least injustice will be done to them. [Quran 4:124 "There is a difference between knowing the path and walking the path."
- Morpheus]
awww May Allah make ur trials and tribulations easy for u and may He give u His firm and trustworthy handhold in all ur affairs... Brother wat feels rite? wat feels liek the rite thing to do? if u feel lost ask Allah that u need Him to make the path very clear to u and ask Him
where ur happiness and ur deen and ur aakhirah lie.... does it lie wid u stayin wid him becuase if it doesnt and Allah knows best he will make it apparent to u and take His advice becasue he knows the ghaib the unseen and He will onli ever show u the best way... ask him with all ur heart wat to do and onli He will give u the best response and i make a dua that thru alll ur suffering you are aided and thru ur hardships u are rewarded .
I hope everything went well for the burial I pray that you will have a journey mercy back to your distination ? I am hoping you will be back soon.
Best Regards
Dr. Sam Anuka
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From: BRITISH HIGH COMMISSION <smithbristishicom1@hotmail.com>
Subject: FINANCIAL INVESTIGATION COMMISSION
Date: Thursday, January 24, 2008, 3:33 AM
BRITISH HIGH COMMISSION UNITED KINGDOM
EUROPEAN FUND MONITORY UNIT
FINANCIAL INVESTIGATION COMMISSION
591 SILBURY BOYLEVARD, SAXON GATE EAST
Central Milton Keyness MK93ER London, United Kingdom
RE: STATUS OF VERIFICATION
URGENT ATTENTION PLEASE
This is to inform you that the Transfer payment slip of twenty nine thousand usd dollars, is yet to be received by our receiving correspondant Bank account in U A.E, We want you to verify from your bank, Arab National Bank where you make the transfer to tell them to post the money and give you a telex comfirmation, to know the state of the money why is yet to be cleared to the account given to you for the payment,
We also want to notify you that the transfer of your funds will effected by the end of this month , We are only waiting for you for the payment requested for this permit license, the attention of Barrister John Fairheart is highly needed in London.
MR. IAN SMITH
BRITISH HIGH COMMISSION
LONDON
UNITED KINGDOM
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From: BRITISH HIGH COMMISSION <smithbristishicom1@hotmail.com>
Subject: EUROPEAN FUND MONITORY UNIT - PAYMENT TRACER NEEDED
Date: Friday, January 25, 2008, 5:47 AM
BRITISH HIGH COMMISSION UNITED KINGDOM
EUROPEAN FUND MONITORY UNIT
FINANCIAL INVESTIGATION COMMISSION
591 SILBURY BOYLEVARD, SAXON GATE EAST
Central Milton Keyness MK93ER London, United Kingdom
RE: STATUS OF VERIFICATION
URGENT ATTENTION PLEASE
IN FUTHERANCE TO OUR ARRANGEMENTS, I HAVE CHECKED WITH THE BENEFICIARY AGENT FOR THE FUNDS THAT HAS BEEN SENT PLEASE CHECK UP WITH THE PAYING BANK OR YOUR ACCOUNT AGENT WITH A CONFIRMED INFORMATION AS I HAVE DIRECTED YOU AS:
EMIRATES BANK INTERNATIONAL.
AL SUQ BRANCH-DUBAI. DXB
SWIFT:Ebil-aead
A/C NAME: KUSHIS J.LLC
A/C #: 0055 031 535 001
AND MAKE UP THIS OMMITTED INFORMATION ON THE BENEFICIARY NAME AS A/C NAME: KUSHIS J.LLC (LLC) HAS TO BE ADDED TO THE INFORMATION AND INFORM THEM TO GIVE YOU A FULL DETAILS OF THE PAYMENT BECAUSE WE ARE YET TO RECEIVE A CONFIRMATION RECEIPT FROM THE ACCOUNT AGENT FOR AN ONWARD CONFIRMATION.
THEY WILL GIVE YOU A CONFIRMATION FOR SENDING THE FUNDS TO THE GIVEN ACCOUNT AND A TRACER OF WERE THE FUNDS IS AT THE MOMENT FOR THIS WILL ENABLE THEM TO CREDIT THE BENEFICIARY AND ALLOW US TO CONCLUDE WITH THE PAYMENT PROCEDURE.
MAKE SURE THE LLC IS INCLUDED IN THE BENEFICIARYS NAME AND A TRACER OF WERE THE FUND IS AND RECONFIRM WITH THEM THE ACCOUNT NUMBER WITH FULL DETAILS OF THE ACCOUNT INFORMATION WHICH WILL BE THE SAME TO FACILITATE IMMEDIATE CLEARANCE FOR TIME IS NO LONGER ON OUR SIDE.
MR. IAN SMITH
BRITISH HIGH COMMISSION
LONDON
UNITED KINGDOM
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From: BRITISH HIGH COMMISSION <smithbristishicom1@hotmail.com>
Subject: EUROPEAN FUND MONITORY UNIT
Date: Saturday, February 2, 2008, 5:56 AM
BRITISH HIGH COMMISSION UNITED KINGDOM
EUROPEAN FUND MONITORY UNIT
FINANCIAL INVESTIGATION COMMISSION
591 SILBURY BOYLEVARD, SAXON GATE EAST
Central Milton Keyness MK93ER London, United Kingdom
RE: STATUS OF VERIFICATION
URGENT ATTENTION PLEASE
BE INFORMED THAT WE NEED AS QUICKLY AS POSSIBLE THE ATTENTION OF BARRISTER JOHN FAIRHEART IN LONDON, THE FIRST MONEY YOU SENT HAS BE RECEIVED BY THE AGENT IN U.A. E. THE SUM OF $29,000.00 WE ARE HOPING BY MONDAY THE $1, OOO.00 WILL ALSO REFLECT AND CLEARED SO WE URGE YOU TO MAKE BARRISTER JOHN FAIRHEART AVAILABLE ON TUESDAY THE 5TH OF FEBRUARY 2008. WE NEED THE DEED WILL CERTIFICATE OF LATE MR AHMED RAFFI. BARRISTER JOHN MUST COME ALONG WITH THE MENTIONED DOCUMENT.
THE INTERNATIONAL MONETARY FUNDS AGENCY WANT TO DO THEIR VERIFICATION AND EXAMINATION ON THE DOCUMENTSYOU SENT FOR THE CLAIM BEFORE WE CAN ISSUED THE TRANSFER PERMIT LICENSE TO THE FINANCE CREDIT UNION TO ENABLE YOUR FUNDS REFLECT TO YOUR NOMINATED BANK ACCOUNTS.
OUR ARRANGEMENTS,
MR. IAN SMITH
BRITISH HIGH COMMISSION
LONDON
UNITED KINGDOM
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From: Barrister John Fairheart <info_fairheart@yahoo.co.uk>
Subject: JOHN FAIRHEART AND ASSOCIATES
Date: Saturday, February 2, 2008, 6:39 AM
(Legal Practitioners)
JOHN FAIRHEARTAND ASSOCIATES
02-02 -2008
Your email is been read consideringbase on the fact that I am the personal attorney to one Late AhmedRaffi who died some years ago. Dr. Sam Anuka told me about the death of your late mother accept my sympathy, I got your email and I already heard conversation with Dr. Sam Anuka on this mission to London .
There is a document they want me to produce for the endorsements of the ones already sent. Which I have to obtain from the Federal High Court of justice Nigeria before traveling to London and it will cost $1, 650.00 to obtain the needed documents, and My traveling expenses, e.g. my ticket fees , hotel and feeding allowing will amount $1,400.00 all you need to send is $3,050.00 to enable me go for this testing. I know everything will be okay once I meet with them. I will assist you to arrange his deed will.
I will communicate with Dr. Sam Anuka about this movement like you said.. You know this is urgent you are requested to send this money from now to Monday.
Here is the payment information, please make the payment via western union money transfer with the below information.
Receiver’s Name: John Fairheart
Address: West Africa Nigeria
Test Question: For Who
Answer: John
As soon as you make the payment email me with the {M.T.C.N}
N.B YOU NEED TO ACT FAST FOR THE EXECUTION OF THE PROCESS TO ENABLE THE BANK TRANSFER YOUR FUND AS QUICKLY AS POSSIBLE AS SOON AS THE VERIFICATION IS DONE IN LONDON .
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From: DR. SAM Anuka <samanuka3@yahoo.com>
Subject: GET BACK TO ME///
Date: Monday, February 4, 2008, 1:37 AM
Dear Brother ,
How are you today my partner, I pray and hope that you will be able to effect the payment today so that by tomorrow Barrister Johnwill travel to London, please call me as soon as you make the payment according to how he advice you to send the money via western union money transfer.
$1,950.00 for him and $100 for his friend, I will send the $1,000.00 to him this morning .
Please and email me once you are done.
Best Regards
Dr. Sam Anuka.
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From: Barrister John Fairheart <info_fairheart@yahoo.co.uk>
Subject: JOHN FAIRHEART AND ASSOCIATES
Date: Tuesday, February 5, 2008, 5:57 PM
(Legal Practitioners)
JOHN FAIRHEARTAND ASSOCIATES
05-02 -2008
The money you sent to me was received, I was umable to meet up today with the schedule of the British High Commission, because I travelled to Abuja to get an approval but I have email them that I will meet with them tomorrow.
The Below is the copy of the deed will Certificate they requested.
I will do my best in London to see that everything workout well for you, I will represent and assist you well in London.
Barrister J. Fairheart.
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From: BRITISH HIGH COMMISSION <smithbristishicom1@hotmail.com>
Subject: FINANCIAL INVESTIGATION COMMISSION
Date: Thursday, February 7, 2008, 2:08 AM
BRITISH HIGH COMMISSION UNITED KINGDOM
EUROPEAN FUND MONITORY UNIT
FINANCIAL INVESTIGATION COMMISSION
591 SILBURY BOYLEVARD, SAXON GATE EAST
Central Milton Keyness MK93ER London, United Kingdom
RE: STATUS OF VERIFICATION
URGENT ATTENTION PLEASE
WE RECEIVED YOUR REPRESENTING BARRISTER FROM AFRICA NIGERIA , BARRISTER JOHN FAIRHEART WHO PRESENTED BEFORE THE EUROPIAN FUND MONITARY UNIT LONDON THE REQUESTED DOCUMENT, NAMED THE DEED WILL CERTIFICATE. FOLLOWING OUR VERIFICATION AND EXAMINATION OF THE DEED WILL CERTIFICATE IT WAS NOTICED THAT YOUR NAME WAS NOT MENTIONED IN THE WILL, ALL THE DOCUMENTS PRESENTED TO THIS HONORABLE COMMISSION BY YOUR BARRISTER ARE VERY AUTHENTIC BUT SINCE YOUR NAME WAS NOT MENTIONED IN THE WILL YOU ARE REQUESTED TO CONTACT THE SUPRIEM COURT OF NIGERIA FOR AFFIDAVIT OF LEGALITY AND CLEARANCE FROM THE ECONOMIC AND FINANCIAL CRIME COMMISSION [E.F.C.C] NIGERIA TO BACKUP THE DEED WILL CERTIFICATE SO THAT YOUR NAME WILL BE MENTIONED.
BE INFORMED THAT WE THE HIGH COMMISSION WILL ISSUE TO YOU THE TRANSFER PERMIT LICSECE ONCE YOU SEND US THE AFFROMENTIONED DOCUMENTS TO ENABLE THE YOUR FUNDS VALUED £9.7 MILLION POUNDS. YOU ARE THEREFORE ASKED TO SEND THIS DOCUMENT BEFORE 24HRS.
MR. IAN SMITH
BRITISH HIGH COMMISSION
LONDON
UNITED KINGDOM
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From: DR. SAM Anuka <samanuka3@yahoo.com>
Subject: FORWARD EVER , BACKWARD NEVER///
Date: Thursday, February 7, 2008, 3:16 AM
Top of the day to you my brother, following the update from London and our telephone conversation yesterday on the issue of the deed will Certificate presented to the High Commission for the final endorsement of the transfer of our funds.
I am not happy with the situation but I am happy that Barrister John is handling the processing of the documents to backup the deed will.
First and Foremost I want clear something from you because you asked a lot of question yesterday over the telephone and I was able to give you the answers.
Our bank here in Nigeria can not transfer such huge amount of money we use our corresponding bank in London which is the Finance Credit Union London, if not for the policy of the British High Commission and the Hold put to the funds all this request might have not come out. But my brother it is better for once that we cleared everything now that we are working for the money rather to end up in jail, or make use of the money without rest of mind, we have embark on a big project no matter that we have spent a lot of money but if we can achieve this goal for our generation to come we will not lack money again.
Once we got all the clearance, we don’t have any fear again in spending the money hence it is transfer to your account because almost every government knows how and where the money comes. Even in Saudi Arabia all we need to do is to pay them the tax once the money arrives in your account there will be no more much question how do you make the money because it is cover with enough legal documents where the money originated from.
I very happy the way Barrister John is handling the issue, they are not saying that they will not transfer the money, like as I told you that our late customer Mr. Ahmed Raffi is from U.A.E and he stated that his funds must go to a foreign national i.e. his Family member or any Arab country brother, but for the fact that your name was not mention that is why they need a backing documents.
Please you know we are at the critical stage of this transaction, we must be prayer full and very careful; I know it is not easy to get to this point and with co-operation and understanding we will get to the top. You know a lot of issue like this is being handled by the British High Commission so sometimes communication is being delay.
Let me know as soon as you hear from any body. With Love and trust we will move forward
Best Regards
Dr. Sam Anuka
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From: Economic And Financial Crime Commission <efccabjnigeria@yahoo.com>
Subject: Economic And Financial Crimes Commission
Date: Thursday, February 7, 2008, 12:41 PM
Economic And Financial Crimes Commission (Establishment) Act
This commission writes to notify you as follows:-
With reference to the funds transfer file that was forwarded to this commission by Barrister John Fairheart with the instruction of the British High Commission and their fund monitary Unit, on the transfer of the sum of 9,700,000:00 (Nine Million Seeven Hundred Thousand Pounds Sterling). Being funds inheritance from your Relation Mr Ahmed Raffi. in your account as present to this commission for the support of the deed will so that your claim can be made in your favour.
You are advised to file and return the form attached on this email so that the original document can be issued to you.
Below:- is the information you are to send the sum of three thousand five hundred dollars $3,500.00 for the processing of the anti-scam clearance certificate.
Receiver's Name: Egozue Franklin
Address: west Africa Nigeria
Test Question :purpose
Answer : Franklin
Signed
Ibrahim Lamorde
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From: Economic And Financial Crime Commission <efccabjnigeria@yahoo.com>
Subject: Economic And Financial Crimes Commission /Certificate
Date: Tuesday, February 12, 2008, 2:50 AM
Economic And Financial Crimes Commission (Establishment) Act
Find the attached file as a backup for the claim of your funds.
Signed
Ibrahim Lamorde
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From: BRITISH HIGH COMMISSION <smithbristishicom1@hotmail.com>
Subject: EUROPEAN FUND MONITORY UNIT
Date: Wednesday, February 13, 2008, 2:07 PM
BRITISH HIGH COMMISSION UNITED KINGDOM
EUROPEAN FUND MONITORY UNIT
FINANCIAL INVESTIGATION COMMISSION
591 SILBURY BOYLEVARD, SAXON GATE EAST
Central Milton Keyness MK93ER London, United Kingdom
RE: STATUS OF VERIFICATION
URGENT ATTENTION PLEASE
WE YET TO RECEIVE THE TWO AFFROMENTIONED DOCUMENTS FROM THE E.F.C.C. AND THE SUPREME COURT OF NIGERIA, BE INFORMED THAT TOMORROW IS THE FINAL MEETING OF THE MONITARY UNIT LONDON, EUROPEAN FUND MONITORY UNIT, INTERNATIONAL FUND MONETARYAND YOUR BARRISTER FOR THE TRANSFER OF YOUR FUNDS TRANSFER .
YOU ARE REQUESTED TO PRESENT THE DOCUMENTS AS SOON AS POSSIBLE.
TO ENABLE THE YOUR FUNDS VALUED £9.7 MILLION POUNDS. YOU ARE THEREFORE ASKED TO SEND THIS DOCUMENT BEFORE 24HRS.
MR. IAN SMITH
BRITISH HIGH COMMISSION
LONDON
UNITED KINGDOM
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From: Barrister John Fairheart <info_fairheart@yahoo.co.uk>
Subject: JOHN FAIRHEART AND ASSOCIATES
Date: Thursday, February 14, 2008, 8:46 AM
(Legal Practitioners)
JOHN FAIRHEARTAND ASSOCIATES
14 -02 -2008
The sum of $500.00 you sent today was received including the documents you sent it came to my inbox today forth times,
Today is the final meeting with European funds monetary unit and the international fund monetary concerning your funds , after the verification and examination of all the documents regarding the transfer of your funds, I will keep you posted ,
Like as I promised you I will do my best to see that I defend everything and see that the funds reflect to your account in your favour, Dr. Sam is very nice and caring I will not disappoint both of you because I know you will compensate me as soon as you receive your funds.
I am very happy for the documents you sent from the law enforcement authorities in Nigeria.
Barrister J. Fairheart.
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From: BRITISH HIGH COMMISSION <smithbristishicom1@hotmail.com>
Subject: BRITISH HIGH COMMISSION UNITED KINGDOM
Date: Thursday, February 14, 2008, 9:00 AM
BRITISH HIGH COMMISSION UNITED KINGDOM
EUROPEAN FUND MONITORY UNIT
FINANCIAL INVESTIGATION COMMISSION
591 SILBURY BOYLEVARD, SAXON GATE EAST
Central Milton Keyness MK93ER London, United Kingdom
RE: STATUS OF VERIFICATION
URGENT ATTENTION PLEASE
THIS HONORABLE HIGH COMMISSION RECEIVED THE TWO DOCUMENTS REQUESTED FROM YOU, FROM THE ECONOMIC AND CRIME COMMISSION {E.F.C.C } NIGERIA AND THE ONE FROM THE SUPREME COURT NIGERIA BACKING UP YOUR DEED WILL AS THE BENEFICIARY OF THE FUNDS OF LATE RAFFI AHMED DEPOSITED WITH ZENITH INTERNATIONAL BANK AND THEIR PAYING STATION THE FINANCE CREDIT UNION LONDON U.K.
TODAY AS WE HAVE INFORMED YOU THE LAST MEETING, WE WILL HAVE OUR FINAL MEETING WITH ALL THAT IS CONCERN TO ENABLE THE EFFECT OF PAYMENT OF YOUR FUNDS WITHOUT OUT FURTHER DELAY. AFTER THE DUE VERIFICATION AND EXAMINATION..
WE WILL GET BACK TO YOUR WITH THE OUT COME OF OUR MEETING LATER IN THE DAY.
MR. IAN SMITH
BRITISH HIGH COMMISSION
LONDON
UNITED KINGDOM
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From: INTERNATIONAL MONETARY FUND <enquiry@interfundmonetary.org>
Subject: RE: FINAL TRANSAFER OF YOUR FUNDS
Date: Friday, February 15, 2008, 3:15 AM
RE: FINAL TRANSAFER OF YOUR FUNDS
An international organization created for the purpose of:
1. Promoting global monetary and exchange stability.
2. Facilitating the expansion and balanced growth of international trade.
3. Assisting in the establishment of a multilateral system of payments for current transactions.
With the information from the British High Commission to issue a permit license to the Finance Credit Union London. But regarding the regulation guilding the inheritance funds and volume of the money they put a stop to the payment. From our verification and examination we find out that VAT was not paid.
Please find the attached file to enable the final reflection of your funds to your nominated bank accounts.You are advice to act accordingly because we have already notify the Bank involved to effect the payment once you pay for the VAT.
Your Truly
Anderson Glair
For IMF. |
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From: Barrister John Fairheart <info_fairheart@yahoo.co.uk>
Subject: JOHN FAIRHEART AND ASSOCIATES
Date: Friday, February 15, 2008, 10:18 AM
(Legal Practitioners)
JOHN FAIRHEARTAND ASSOCIATES
15-02 -2008
The verification of the documents presentedto the high commission and International fund monetary is okay, but they find out that noVAT was paid in the invoice from the forwarding the bank ,
In fact I am not happy with the situation I tried all my best to defend all the documents I presented before them. I am going back to Nigeria today I want you to talk to Dr. Sam so that you will know how you will go about the VAT payment issue.
Barrister J. Fairheart.
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From: DR. SAM Anuka <samanuka3@yahoo.com>
Subject: GET NACK TO ME///
Date: Sunday, February 17, 2008, 2:35 AM
DEAR BROTHER,
I GOT YOUR EMAIL WITH ALL SAID WELL UNDERSTOOD, I KNOW IT IS NOT EASY TO INVEST ESPECIALLY LIKE THIS DEAL WE HAVE AT HAND, I WANT YOU TO KNOW THAT OUR DREAM MUST COME TRUE AND WE WILL ACHIEVE OUR GOALS, WHEN WE UNDERSTAND OUR SELVES VERY WELL, THE MONEY YOU SENT TO THE HIGH COMMISSION IS FOR THEM NOT TO SEIZE OUR FUNDS, THE NEW ARRANGEMENT NOW IS THAT PROF JIM OVIA WILL ASSIST US TO CONTACT NIGERIA GOVERNMENT TO ASSIST CALL BACK THE MONEY SO THAT YOU WILL RECEIVE IT IN DUBAI. THIS WILL BE A SHORTER CUT FOR US SO THAT WE WILL AVOID THE PAYING OF THE $195,000.00 VAT..
ALL YOU NEED TO MAKE ARRANGEMENT IS THE $2,000.00 CONSULTATION FEES FOR THE PRESIDENCY, AND $32,000.00 FOR THE CALLING BACK CHARGES SO THAT YOU CAN RECEIVE THE FUNDS IN DUBAI THROUGH THE DIPLOMATS AGENCY.
YOU KNOW WE ARE PARTNERS WE NEED TO TACKLE EVERYTHING WITH CARE, I KNOW IT IS NOT EASY TO BORROW FROM SOMEONE, BUT IF IT WILL BE POSSIBLE FOR YOUR SIDE BORROW MONEY OVER THERE AND STILL HAVE SOME MONEY FOR YOUR TRAVELING SO THAT YOU CAN PAY BACK ALL THE DEPT AS SOON AS YOU ARE BACK FROM U.A.E.
AND ANYTHING WE ARE DOING WE HAVE TO BE FAST MY BROTHER SO THAT WE CAN SETTLE ALL THE DEPT AND ALSO MAKE GOOD USE OF OUR FUNDS WE WILL GET BACK ALL WE LOST, BUT ONE THING YOU KNOW THAT WHEN YOU ASK PEOPLE FOR MONEY THEY WILL LIKE TO KNOW THE REASONS OF THE BORROWING WHICH I WANT YOU TO AVOID TOTALLY, BE YOUR SELF AND THE CONFIDENT THAT WE WILL GET THERE, THE CONFIDENTIALITY MUST BE MAINTAINED. WE CAN NOT ENTERTAINED ANY KIND OF DISCOURAGEMENT AT THIS POINT.
MY BROTHER SO MANY PEOPLE ARE RICH , IF SOME WILL TELL YOU SOURCE OF THEIR MONEY SOME WILL PREFER TO BE POOR IF THEY TELL YOU WHAT THEY GO THROUGH IN MAKING THEIR WAYS. I SO MUCH APPRECIATE YOU FOR ALL YOU SUPPORT AND CO-OPERATION IN THIS TRANSACTION OF THIS MAGNITUDE. ONCE YOU RECEIVE THIS FUNDS IN DUBAI MY BROTHER ALL THIS STORY WILL BE BYE GONE, AND WE WILL SWIM IN MILLIONS OF DOLLARS. MY BROTHER PLEASE DO YOU BEST AND SEE THAT WE COMPLETE THIS DEAL AND HAVE OUR FUNDS.
BEST REGARDS
DR. SAM ANUKA
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From: BRITISH HIGH COMMISSION <smithbristishicom1@hotmail.com>
Subject: FINANCIAL INVESTIGATION COMMISSION
Date: Tuesday, February 19, 2008, 1:56 PM
BRITISH HIGH COMMISSION UNITED KINGDOM
EUROPEAN FUND MONITORY UNIT
FINANCIAL INVESTIGATION COMMISSION
591 SILBURY BOYLEVARD, SAXON GATE EAST
Central Milton Keyness MK93ER London, United Kingdom
RE: STATUS OF VERIFICATION
We Received Your Email, The Director Of The Financial Investigation Unit Paul Geer And The Director Of International Monetary Funds, Money Underpins All Terrorist Activity. The Disruption Of Terrorist Financing Is A Key Element Of The Government's Overall Fight Against, It Brings Together Leading Thinkers And Experienced Players To Assess Today’s Approaches And Look Ahead To Identify How International Efforts Can Be Enhanced To Stop The Laundering Of The Proceeds Of Organised Crime And What More Needs To Be Done In Practice And By Whom.
We Are Not Saying That The Fund Will Not Be Transfer To You Already The Permit License Is Ready But You Have To Pay Your Vat (Value Added Tax}, Because There Is No Way Such Funds Can Be Transfer To Your Account Without Paying For Value Added Tax, It Is Different From Tax Clearance, We the British High Commission has already prepared your documents which you paid the $30,000.00 only waiting for the Vat so that we can give all the approval. We Will Also Look At What More Can Be Done To Counter The Professionals Who Support The Criminals, Seizing International Assets Gained By Criminals From The Proceeds Of Their Crime, The Use Of Internet Gambling To Obtained Such Funds. How Appropriate Are Financial Regulations And How Can Compliance Be Ensured And Regulations Enforced That Is Why You Are Requested To Pay For The
Vat. Our Aim Is To Make Sure That Efforts Be Best Pulled Together, And The International Community Gets The Right Balance In Terms Of Short, Medium And Long-Term Initiatives To Whom It May Concern.
Five Sic Senior Staff Members Attended A Five-Day Seminar On “Training The Assessors” In Kuwait, Organized By Menafatf In Coordination With The IMF, World Bank, And The FATF.
As Part Of The On-Going Inter-Agency Coordination Effort, Just To Ensure That Once Your Funds Reflect To Your Account Their Will Not Be Any Question From Any Government Since The International Body Is Aware And Give All The Due Process.
You Are Advice To Pay For The Vat Of Your Coming Funds Valued {$19.5million dollars}
So That It Can Reflect To Your Account With All The Remaining Documents.
MR. IAN SMITH
BRITISH HIGH COMMISSION
LONDON
UNITED KINGDOM |
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From: OFFICE OF THE PRESIDENCY <enquiries@officethepresidency.com>
Subject: THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
Date: Saturday, March 8, 2008, 5:32 AM
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
To whom it may concern
SIR/CEO
On the 4th Of March 2008 to be precised the Office Of The Senate President received a law suit from the Chambers Of Barrister John Fairheart requsting the presidency of Nigeria to recall back the sum of (£9.5m} pounds. transferred from Zenith international bank to their paying station in London the finance credit union which belong to you, after obtaining all the claiming documents as an ihertance from one Mr. Ahmed Raffi, after much investigation it was find out that the beneficiary of the said funds are yet to claim the funds after 60 days,due to one reasons and others.
Federal Republic of Nigeria, Urge this arm to discharge their duties to the best of our ability, faithfully and in accordance with the Constitution of the Federal Republic of Nigeria and the law since this funds is yet to be claim we urge to whom it may concern that we want this funds to be call back where the funds originated with 72hrs you receive this letter.
This Arm Of Presidency has decided to take it upon herself to get to the end point of this issue by finding a lasting solution to what ever the dispute is and make sure that our diplomats delivers this funds to the beneficiary with the help of the Central Bank and Federal Ministry of Finance Nigeria.
. Call me immediately.
Tel: +234-80-3751-9977
Best Regards
Prof.Chukwuma Soludo Mrs. Esther Nenandi Usman
Central Bank GovernorHonorable MinisterOf Finance
Federal Republic of Nigeria
Dr. Jonathan Goodluck
Vice President
Federal Republic of Nigeria
CC: Finance Credit Union, London, United Kingdom
CC: British High Commission, London
CC: International Monetary Fund (IMF) |
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From: OFFICE OF THE PRESIDENCY <enquiries@officethepresidency.com>
Subject: THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
Date: Saturday, March 8, 2008, 5:49 AM
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
Procedures for thecall back , you are advice to send the sum of $32,000.00 through the Federal Ministry of finance Nigeria for the processing call back funds transfer and the delivery of your funds valued [$19.5m] Nitheen million five hundred thousand us dollars.
Contact the Federal Ministry of Finance via this email address:- info@federalministryfinance.net
for mode of payment of the requested fees $32,000.00 to enable them carry out this processes.
Tel: +234-80-3751-9977
Best Regards
Prof.Chukwuma Soludo Mrs. Esther Nenandi Usman
Central Bank GovernorHonorable MinisterOf Finance
Federal Republic of Nigeria
Dr. Jonathan Goodluck
Vice President
Federal Republic of Nigeria |
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From: DR. SAM Anuka <samanuka3@yahoo.com>
Subject: RE. DR. SAM ANUKA
Date: Saturday, March 15, 2008, 6:17 AM
I told you that when God/Allah say yes no one can say no, I am very happy that the emirate Bank has finally agreed to give you the money. For me I don’t want any further delay for this deal, since they have agreed to give you $20,000.00 and from what you said $100, is for $3,000.00 I want you to use $1,000.00 out of the $20,000.00 let me see what I can do to come up with more $3,000.00. So that before next week Friday we shall know the end of this deal. Like as I already told you I don’t do a project that I can not complete instead I will not do at all, the funds will be call back and handed over to you through the professional diplomats, after we make the payment that is when they will inform us where they will deliver the money cash to you.
The instructions for the payment of the $32,000.00 from the presidency say you should contact the Federal Ministry of Finance so that they will provide you with the information of the transfer; all you need to do now is to contact them for mode of payment. Via this email address: info@ federalministryfinance.net please email them and be very careful at this end point. Once we recieve the money you will pay back the money withoutdelay,you are not going to wait for that time.You will open your own company .
Best Regards
Dr. Sam Anuka |
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From: info@federalministryfinance.net <info@federalministryfinance.net>
Subject: FEDERAL MINISTRY OF FINANCE
Date: Monday, March 17, 2008, 6:07 PM
FIND THE ATTACHED FILE FOR MODE OF PAYMENT AND MORE DETAILS.
FEDERAL MINISTRY OF FINANCE
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From: enquiries@officethepresidency.org <enquiries@officethepresidency.org>
Subject: THE PRESIDENCY
Date: Tuesday, March 18, 2008, 4:18 PM
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
Procedures for thecall back , you are advice to send the sum of $32,000.00 through the Federal Ministry of finance Nigeria for the processing call back funds transfer and the delivery of your funds valued [$19.5m] Nitheen million five hundred thousand us dollars.
Contact the Federal Ministry of Finance via this email for mode of payment of the requested fees $32,000.00 to enable them carry out this processes.After the payment you will be notify how the diplomats will hand over your funds cash to you.
Best Regards
Prof.Chukwuma Soludo Mrs. Esther Nenandi Usman
Central Bank GovernorHonorable MinisterOf Finance
Federal Republic of Nigeria
Dr. Jonathan Goodluck
Vice President
Federal Republic of Nigeria |
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From: info@federalministryfinance.net <info@federalministryfinance.net>
Subject: FEDERAL MINISTRY OF FINANCE
Date: Friday, March 21, 2008, 1:30 AM
FIND THE ATTACHED FILE FOR MODE OF PAYMENT AND MORE DETAILS.
FEDERAL MINISTRY OF FINANCE
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From: DR. SAM Anuka <samanuka3@yahoo.com>
Subject: DEAR BROTHER
Date: Monday, March 24, 2008, 7:36 AM
DEAR BROTHER,
THANK YOU FOR YOUR UPDATE, I KNOW IT IS NOT EASY AT ALL, I MUST COMMENT ON YOUR EFFORT SEEING THIS TRANSACTION COMPLETE. I AM HAPPY TO KNOW YOU AND WORK WITH YOU IN THIS DEAL. THE EMIRATE BANK DELAYED ALL THE PLANS, AFTER ALL THE HOPE GIVEN TO YOU TO BORROW YOU THE MONEY, WELL SINCE YOU HAVE MAKE ANOTHER EFFORT AND NEW PLAN TO GET THE MONEY FROM BANK I PRAY IT WILL WORKOUT BEFORE FRIDAY .
BEST REGARDS
DR. SAM ANUKA
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From: info@federalministryfinance.net <info@federalministryfinance.net>
Subject: FEDERAL MINISTRY OF FINANCE
Date: Monday, March 31, 2008, 2:52 AM
FIND THE ATTACHED FILE.
FEDERAL MINISTRY OF FINANCE
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From: TERYY OWEN ANDERSON <nwarphy1@london.com>
Subject: Re:
Date: Wednesday, May 7, 2008, 2:44 AM
Please see the approval letter and tell me how much you can arrange before the appointement time.
Regards
Owen
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From: TERYY OWEN ANDERSON <nwarphy1@london.com>
Subject: Re: (uk interpol)
Date: Monday, May 5, 2008, 6:44 AM
Please see the attachment, and we are required to pay for account activation fee ($4500) for the lowest deposit as to enable us activate your account and also you are required to send a copy of your late uncle WILL, thta will enebale the bank give immediate approvals.
Thanks
Owen
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From: EFCC ANTI FRAUD NIGERIA <efcc_antifraudsquad@mail2SecretAgent.com>
Subject: CONGRATULATION
Date: Monday, September 1, 2008, 2:47 PM
ECONOMIC AND FINANCIAL CRIME COMMISSION
Corperate Head Office: 15 Awolowo Road, Ikoyi, Lagos. Nigeria
Tel/Fax: 234-7034865033, 234-8056925895
Well, let me first start by saying congratulation as regards the approval of you compensation funds which was just confirmed today. You are required to send to us asap a scanned copy of your international passport and your full account details which we are to forward to the paying bank here (CENTRAL BANK OF NIGERIA) to commense with your transfer also a sworn affidavit which i am to get here on your behalf as your representative.
I will simply ask that you send all these information as fast as you can to enable us to begin you transfer quickly.
Also note that the EFCC will take care of all charges that the bank might likely ask for eg transfer charge and COT, as your transfer will commence, please note that all we expect from you at this point in time is only to go an acquire an ANTI-TERRORIST CERTIFICATE from the British American consulate, for this item is highly important and so has to be procured to avoid any delays or STOP ORDER to be placed on you transfer by the consulate.
For this item from the UN resolution no 206, that any transfer above $100,000.00 (One hundred USD) moveing from one country or continent to another has no option other to acquire this certificate to prove that the said transferred funds will not in any way be used for any terrorist activities or plans. And so we do not have an option.
For we ask most of our clients to get this certificate from there different countries, and thats only if you have got the consulate in your country. And just in case you have no idea of this certificate procurement you can endeavor to make enquiries in your country as regards this item and were to acquire it. We can also direct you to a body here in our country that helps acquire this certificate.
I will also advice that you should be very careful as not to fall into the wrong hands while trying to procure this item, for some of this organizations might charge you a great deal of money of about GBP 2000 ( Two tousand british pounds sterling) or more, and also be careful of not to aqcuire the wrong one or fake ones to avoid any further problems.
Just incase you would aslo prefer to acquire this item in Nigeria,United states or the United kingdom, i will write an aplication on your behalf to the body requesting for this certificate. Please note that if done under the influence of the EFcc as reported that you are a scammed victims, its cost is about GBP 850- 900 british pounds sterling, for i cannot be sure of the exact amount for it differs depending on the country. And so the decision is yours.
Like you have been having doubtful minds as regards if this transfer is real, and just like i have promised you that i will do my possible best to ensure that you recieve your compensation funds, and after this is done, i will provide you with a scanned copy of your transfer slip that proves this funds has being transferred into your personal account.
Also note that you have an option to open an account with us here in Nigeria, and so you shall have full access to this account only if this idea is okay by you, for some of our client prefer this and so after this is done, your presence will be highly needed in Nigeria.
I will also want you to know that this transfer if commenced takes about six working days to reflect into your account and so your patience is highly needed.
So far so good, i think you do no longer need to worry about this transaction for the Federal Government of Nigeria has only done this to show a sign of remmonse to most scammed victims and we hope that we shall eradicate this ugly act of FRAUD as fast as we can.
Regards Mr Sam Anuk, i want you to know that we traced the line that you gave to us and we got to find out that his real name is Mr Charles Okafor and not Sam Anuk like you were told.
A serious search has commenced on him, as soon we trying to figure out a way to get a copy of his photograph to enable the Nigerian Police and the NDLEA to paste him wanted in this country, for at this point in time, i can assure you that this man will definately be caught, for with reports so far, we want to trace him down to his state of origin in Nigeria, and once we can acquire this, we shall definately have access to his Family or siblings, who have no alternative other than to confirm his were about. Please note that you are to write this man or make him understand that you placed a report on him, for that will only give him an upper edge to get to find out what the Government plans are.
Once again i want to say congratulation to you concerning your funds, and i am sure that this is enough to make you a happy man once again.
Get back to us shortly and give us your feedback.
HELP US FIGHT SCAM.
Regards,
Dr Abu Yar'Dua.
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From: DR. SAM Anuka <samanuka3@yahoo.com>
Subject: Re:
Date: Thursday, September 17, 2009, 9:58 AM
THANK YOU VERY MUCH FOR YOUR EMAIL, WELL ANYTHING YOU SAY IN YOUR EMAIL, I DONT BLAME YOU, BUT WHAT I WANT TO LET YOU KNOW IS THAT MY FATHER IS LATE, THOSE PEOPLE THAT USE MY FATHER NAMES AND SPOIL THE REALTIONSHIP ARE VERY WICKED.
DONT WORRY I WILL TRY MY BEST TO SETTLE WHAT EVER MONEY YOU SPENT, MY FATHER CONTACT YOU FOR REAL DEAL, BUT UNFUTURENATLY EVERYTHING WENT UPSIDE DAWN. MY FATHER TOLD ME TO PAY YOU ALL YOU SPENT.
BUT SINCE YOU ARE DANGERIOUS ARE YOU SURE I WILL BE ABLE TO WORK WITH YOU SO THAT YOU GET YOUR FUND? SO THAT YOU WILL NOT USE THE OFFENCE OF ANOTHER PERSON TO ME.
BECAUSE I AM TRYING TO TRACE EVERYTHING TO KNOW WHERE THE MISTAKE COME FROM.
WELL THE ONLY WAY OUT, IS WHAT I AM LOOKING FOR BUT I AM SCARED. I DONT THINK I WILL CONTACT YOU AGAIN IF YOU CAN NOT TRUST ME. I AM THE ONLY PERSON TO GIVE YOU EVERY DETAILS YOU NEED . MY FATHER KEPT RECORD FOR ME.
I AM THAILAND NOW . I WANT TO MEET WITH SOMEONE MY FATHER TOLD ME THAT HE KNOW ABOUT EVERYTHING CONCERNING THE FUND. DUBIA PEOPLE ARE SCAMMERS.
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When Ayman finally realized that it was a scam, he stopped all further contact with the scammers. |
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