SENATOR JIBRIL AMINU
One out of five.
OFFICE OF THE PRESIDENCY
NATIONAL HOUSE OF ASSEMBLY
INTERNATIONAL CREDIT SETTLEMENT
FEDERAL REPUBLIC OF NIGERIA.
ATTN:
WITH REFERENCE TO THE NEW FEDERAL GOVERNMENT POLICY TOWARDS THE RECONCILIATION AND IMMEDIATE PAYMENT OF ALL OVERDUE DEBTS OWED BY THE NIGERIAN GOVERNMENT TO HER FOREIGN INVESTORS BE OFFICIALLY INFORMED THAT WE HAVE VERIFIED YOUR CONTRACT FILE AND HAVE CONSEQUENTLY FIND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR OVERDUE INHERITANCE PAYMENT IS BECAUSE YOU ARE DEALING WITH IMPOSTORS IN VARIOUS COMMERCIAL BANKS IN NIGERIA, THEREBY BEING FRUSTRATED BY SEVERAL EXTORTION OF ILLEGITIMATE FEES AND CHARGES.
SECONDLY, WE HAVE BEEN DULY INFORMED BY THE FEDERAL MINISTRY OF FINANCE THAT YOUR LOCAL REPRESENTATIVES ARE CONNIVING WITH THESE FAKE BANK OFFICIALS TO CHANGE YOUR ACCOUNT AND TRANSFER YOUR INHERITANCE FUNDS TO A STRANGE ACCOUNT IN CANADA. THE NEW BENEFICIARY IS PURPORTED TO BE YOUR COUSIN. HIS DETAILS ARE LISTED BELOW:
MR. ANDREW FRANCIS HOLT
ADD: 425 VELDE STREET,
CREVE CEOUR, IL 61610
NATIONALITY: AMERICAN
ZIP: 61610
AGE: 54YRS
MARITAL STATUS: DIVORCED.
PROFESSION: RETIRED REALTOR BROKER.
BANK DETAILS:
SCOTIA BANK
314 HARWOOD AVE. S UNIT
HPO5 AJAX, ONT. L1S 2JI, CANADA.
ACCOUNT NUMBER: 321020072923
AACCOUNT NAME: ANDREW FRANCIS HOLT
PLEASE YOU ARE ADVISED TO RECONFIRM TO THE DEPUTY GOVERNOR OF OCEANIC BANK OF NIGERIA PROMPTLY, AND CLARIFY TO HIM THAT YOU HAVE AUTHORIZED AND HAVE GIVEN A POWER OF ATTORNEY TO THE OCEANIC TO TRANSFER THE FUNDS TO THE ABOVE NOMINATED ACCOUNT.
THE SERIOUSNESS OF CORRUPTION AMONGST THE OFFICIALS OF MOST COMMERCIAL BANKS IN NIGERIA IS AT ITS CLIMAX, HENCE THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA, ALHAJI UMARU YARA'DUA (GCFR) IN CONJUNCTION WITH THE DELEGATED OFFICIALS OF THE UNITED NATIONS HAS MANDATED THE NIGERIA APEX BANK "OCEANIC BANK OF NIGERIA" TO PAY A PART PAYMENT OF US$5 MILLION IN FAVOR OF FILE#: ATM/CBX/021/07, FROM YOUR OVERDUE INHERITANCE CONTRACT FUNDS.
THE OCEANIC WILL SEND YOU A ATM DIGITAL CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, WITH MAXIMUM WITHDRAWAL OF $5,000 DAILY. SO IF YOU WILL LIKE TO RECEIVE YOUR FUNDS VIA THIS CONVENIENT AND SECURED WAY, THEN KINDLY CONTACT THE DEPUTY GOVERNOR (OCEANIC), FINANCIAL SECTOR FOR IMMEDIATE PAYMENT.
CONTACT DETAILS:
MR. Joseph Christian Humper
DEPUTY GOVERNOR, FINANCIAL SECTOR SURVEILLANCE OCEANIC BANK PLC
TEL: +234-8029957048
EMAIL: inf_atmcardoceanbnking@live.com
HOWEVER, WE APOLOGIZE FOR THE DELAY IN RE-ORGANIZING THESE SYSTEMS, AND EQUALLY THE INCONVENIENCES THIS DELAY MIGHT HAVE CAUSED YOU AND YOUR COMPANY IN THE VERY RECENT TIMES. OUR VISION IS TO ENCOURAGE FOREIGN INVESTORS BY CREATING SUITABLE AND ENABLING ENVIRONMENT FOR INVESTMENT WITHIN THE SHORES OF AFRICA GENERALLY.
MORE IMPORTANTLY, DO COMPLETE AND SEND THE FOLLOWING INFORMATION TO CONFIRM AND UPDATE YOUR RECORDS TO FACILITATE YOUR PAYMENT.
1) CONFIRM YOUR FULL NAME.
2) CONFIRM YOUR CURRENT ADDRESS.
3) CONFIRM YOUR PHONE,FAX AND MOBILE PHONE NUMBERS.
4) CONFIRM YOUR PROFESSION, AGE & MARITAL STATUS.
5) CONFIRM NATIONALITY.
(THE ABOVE INFORMATIONS ARE FOR ADMINISTRATIVE CONVINCE) YOU ARE WARNED, IN YOUR OWN INTEREST; STOP FURTHER COMMUNICATION WITH
ANY INSTITUTION, OFFICES OR PERSONS CLAIMING TO HAVE RELEVANCE TO THE PAYMENT OF YOUR OVERDUE FUNDS OUT-SIDE THE CBN.
NOTE: TO AVOID MISAPPROPRIATION AND IMPERSONATION, YOU ARE HEREBY GIVEN A CODE OF CONDUCT REFERENCE NUMBER: ATMSCXX0X5X7X5X08. YOU MUST INDICATE YOUR CODE OF CONDUCT REFERENCE NUMBER:ATMSCXX0X5X7X5X08 WHEN CONTACTING THE DEPUTY GOVERNOR, FINANCIAL SECTOR SURVEILLANCE,CBN.
CONGRATULATIONS!!
BEST REGARDS,
SENATOR. JIBRIL AMINU, CHAIRMAN
SENATE COMMITTEE ON FOREIGN AFFAIRS
FEDERAL REPUBLIC OF NIGERIA
Labels: fraud
posted by James Miller | 9:00 pm
3 Comments:
wow mines better
Office Of The Presidency
National House of Assembly
Foreign Debt Reconciliation Committee
Federal Republic of Nigeria.
Attn: Honorable Beneficiary,
With reference to the new Federal Government Foreign Debt Settlement Policy; Be informed that the Federal Government of Nigeria under the auspices of the President (Umaru Musa Yar'Adua - GCFR), has reconciled the problems surrounding the swift release of your overdue Inheritance Contract Payment,and have consequently approved the release of your funds without further delay.Therefore,the Senate Committee on Foreign Debt have comprehensively scrutinized and certified correct and valid, all documents relevant to your Inheritance Contract Payment.
We are in cognizance of the facts why you have not been able to receive your Inheritance Contract funds in the recent years is because you are dealing with impostors who claim to have relevance to your Inheritance Contract payment.Most of the people you have dealt with does not have good intension for you,as they will only frustrate you with several illegitimate fees and charges,only to their own interest.
The seriousness of corruption amongst officials of most Commercial Banks in Nigeria is at its climax, hence the President (Umaru Musa Yar'Adua -GCFR)in conjunction with the Board of Trustees of the National Assembly has Authorized and mandate the Apex Bank "Central Bank of Nigeria" to transfer a Part-Payment of US$10.5 Million into your designated bank account.
The CBN will send to you an Automated Electronic Card, which you will use to withdraw your money in any Automated Teller Machine (ATM), in any part of the world. This way, we believe you will receive your payments without much harsh policies imposed on you.
Therefore, if you wish to receive your overdue Inheritance funds via this convenient and secured way, then strictly contact Prof. Charles Soludo the Governor of Central Bank of Nigeria, Financial Sector Surveillance on,
Names: Prof. Charles C. Soludo(Executive Governor)
Email: exgov.charlessoludo961@gmail.com
TEL. +234-7083235808
FAX: +234-1-882 613
For your prompt payment.
Please Quote Payment Reference Number During Contact:FRN/CBN/ATM-INH-X/021/08,and as well forward your full Names, Address,Occupation & Phone numbers for easy processing.
However, the Federal Republic of Nigeria apologizes to all the affected foreign investor to Nigeria, whose payments have been in arrears due to bad officiating and harsh policies. We are wholly sorry for all the inconveniences this delay of payment may have caused you and your company in the very recent years. We believe by reconciling your payment, we are trying to encourage foreign investors to Invest in Nigeria and the shores of Africa without fear of delaying your payments.
Be warned once again for your own interest to STOP further communication with any body, Institutions, parastatals who have deceived you in the past without results. You have to abscond from communicating these people to enable the CBN to appropriate your payment.
In this effect, for us to avoid misappropriation, impersonation or any possible intension to divert foreign beneficiary's funds, You are hereby given a CODE OF CONDUCT reference (CBN Zetter-2008). This you must Quote in all your correspondence with the CBN.
Congratulation!
Best Regards,
Senator Jibril Aminu(CHAIRMAN)
Senate Committee on Foreign Affairs
Federal Republic of Nigeria.
notice how they all use Live, hotmail or gmail
Heres a new one I just received
There is no need of beating around the bush, I am a man of 57 years of age and should be very straightforward in my dealings, to tell you the fact. You have just proved what I have already found out, though I have record of a certain payment with your name but your file here depicts clearly that you did not do anything here to deserve any payment from Nigeria.
May be your friends who introduced you to this transaction did not educate you very well or they made some mistakes in executing this transaction, that is why you paid all those unusual taxes that would
have been to amend the mistakes but I am sorry to tell you that those payment did not do the magic and could not have done it. I do not want to go into much detail.
I am the Chairman of this committee that has the yam and the knife, I know what to do and how to program this payment in order to make it work, but you must agree to my points.
(1) You have to admit that you will give me 40% of this fund. (2) You will not discuss my involvement in this transaction with any body. You will assist with half of the COURT LEGALIZATION expenditure which is the only thing that I will need to do and require from you.
I will use my resources here to normalize all issues in your file here and will channel this payment to you in a very sure way. We will not have any delay or hitch in this payment. If you agree with me and co-operate, it will not take us more than 14 days to conclude this payment and smile together.
If you agree to these points, then get back to me so that I get into action immediately.
Thanks
Senator J. Aminu
Tel: 234 808 100 8130
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