THE GOVERNMENTS SOLUTION TO YOUR PAYMENT.
Follow my reader’s advise on this one: “So the “government” has “a solution for my payment”, does he? Well, guess what? This is crap! Most of us have never had any dealings with the Nigerian govt! “The Government’s” {AKA Spammy Sammy’s} only “solution” is to get me to pay an exorbitant amount of money, and steal my identity. I think I’ll “veto” his “solution”.”
FEDERAL BUREAU OF INVESTIGATION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
http://www.fbi.gov
Dear Sir,
We, the Federal Bureau Of Investigation (FBI Washington) United States of America have discovered through our intelligence monitoring network that you have had a transaction that is either ongoing or has elapsed but which you are yet to receive the due funds. The transaction which is either inheritance, lottery or contract payment with persons from London (United Kingdom), Europe, Nigeria or other African countries ranges from various amounts which have been approved but are yet to be credited to you has been a source of concern to us.
This is to officially inform you that we have verified your contract/Lottery/ inheritance file after close monitoring and found out why you have not received your payment, both on your part and on the part of your debtors. And since we do not want you to continue dealing with this people, we undertook it upon ourselves and had arranged a meeting which involved both the World Bank, United Nations, International Monitoring Fund (IMF) and the Government involved with the transaction.
The above bodies have gone into serious consultation and negotiation and at the end, it has been resolved that you should be paid the sum of One Million, Five Hundred Thousand United States Dollars (US$1,500,000.00) only as a lottery / compensation fund.
We have received many complaints from people who have been scammed around the world, hence after concluding a meeting with members of the International Monetary Fund (IMF), United Nations, World Bank and Nigerian Government we came to a conclusion that every payment will be made through the ZENITH BANK NIGERIA PLC. This means that the USD1, 500,000.00 will be processed at the Zenith Bank Plc., Lagos Nigeria. We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to pay all beneficiaries or where the beneficiary so desires, he or she can be paid through telegraphic bank to bank wire transfer.
To avoid unnecessary fees from the Officials of the bank processing the immediate payment of USD1,500,000.00 to you, it was agreed that you have to send the processing / delivery fee of the ATM Card to the Zenith Bank Plc through our under cover agent in Nigeria. The amount is USD150.00 and it will cover the cost of processing your payment and that of shipping the ATM CARD to you as we do not encourage the use of the regular mail system for security reasons and for the amount involved. We also did not authorize the bank to deduct the charges from the approved USD1, 500,000.00 to ensure proper accountability.
On the other hand, if you wish to have the USD1.5M transferred to your bank account through a bank to bank telegraphic wire transfer, the processing / cost of wire transfer is USD200.00 only and you have to pay it before the USD1,500,000.00 will be wires to your account.
You are thus to send the relevant fee depending on how you wish to receive the USD1.5M to our agent in Nigeria who upon receipt of the funds will directly hand it over to Mr. Benson Okoli of the Zenith Bank Plc and also ensure that your payment is processed accordingly. You are to send the funds via western union money transfer using the details below:
NAME OF RECEIVER: HENRY OSIMIRI
RECEIVERS ADDRESS: 46 ALABE STREET, ISOLO, LAGOS – NIGERIA.
TEST QUESTION: WHO
ANSWER TO TEST QUESTION: BENSON
AMOUNT:
After sending the western union money transfer, you are to send the following details to me:
NAME OF SENDER:
ADDRESS OF SENDER:
AMOUNT SENT:
MONEY TRANSFER CONTROL NUMBER (MTCN):
TEST QUESTION:
ANSWER TO TEST QUESTION:
NAME OF RECEIVER:
ADDRESS OF RECEIVER:
It is also very important that you send the following information to us and to the payment bank, Zenith Bank Plc:
(1)Your Full Name:
(2)Confidential E-mail address:
(3)Your Complete Address with Zip Code (not P.O.BOX):
(4)Name of City of Residence:
(5)Country:
(6)Direct Telephone Number:
(7)Mobile Number:
(8)Age:
(9)Sex:
(10)Occupation:
(11)Working Identity Card/Int’l Passport:
If however, you prefer to receive the funds via a bank to bank telegraphic wire transfer, you are to send your bank account details which must include the bank name, bank address, bank swift code, bank routing number, account name, account number etc to the Zenith Bank Nig. Plc.
Below are the contact details of the PAYING BANK (ZENITH BANK OF NIGERIA PLC.) in the Federal Republic of Nigeria to whom you will send your information for the processing of the payment of the USD1.5M to you:
CONTACT PERSON: MR. BENSON OKOLI
HEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION, ZENITH BANK NIGERIA PLC.
EMAIL: opdeptzenithbkng@googlemail.com
Note you are to send the processing fee of USD150.00 or USD200.00 depending on how you wish to receive the funds directly to us as our agent will personally go to hand it over to Mr. Benson Okoli and also to ensure its immediate processing.
Please, be advised that there is no need for you to respond if you are not ready to pay for the processing fee as the bank will not process your application without the necessary fee. Upon the receipt of your information and the applicable processing fee, the US$1,500,000.00 will be processed and paid out to you within 24hours of receiving the details of the western union for the processing fee.
Faithfully Yours,
MR .ROBERT S. MUELLER, III
FOR CORPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Washington)
UNITED STATES OF AMERICA.
E- mail: fbifinancewatch@googlemail.com
Alana
March 17, 2009 @ 6:01 pm
THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
Attn: Beneficiary,
I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S.Mueller III. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.
The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.
The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.
With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.
It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
Contact Mr. Kelvin Williams {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (24006) number has to be submitted alongside with your delivery information for security reasons.
DELIVERY INFROMATION:
FULL NAME:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: Kelvin Williams
EMAIL: kelvinwilly_acc11@yahoo.com
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the delivery charges of your ATM CARD via western union money transfer, which will cost you only $120.00USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $120.00USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Kelvin Williams in other for the FBI to bring justice to does still at large.
Mr. Ron Mills.
For: Mr. Robert S.Mueller III
FBI DIRECTOR
becky
March 7, 2009 @ 12:00 pm
THE GOVERNMENTS’ POSITION ON YOUR FUNDS.?
From: Federal Bureau of Investigation (FBI) (fbi@fbi.gov)
You may not know this sender.Mark as safe|Mark as junk
Sent: Sat 3/07/09 7:15 AM
To:
FEDERAL BUREAU OF INVESTIGATION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
http://www.fbi.gov
Dear Sir,
We, the Federal Bureau Of Investigation (FBI Washington) United States of America have discovered through our intelligent monitoring network that you have a transaction going on which is either inheritance, lottery or contract payment in a tone of US$10.5 Million of United States Dollars which have been approved but have not been settled by the paying bank: CENTRAL BANK OF NIGERIA {CBN}.We quite understand that this is an outstanding payment of yours owned by the Nigeria government. We are working inline with the International Monetary Fund and United Nations.
This is to officially inform you that we have verified your contract/Lottery/ inheritance file after close monitoring and found out why you have not received your payment, both on your part and on the part of your debtors.
Secondly, we have been informed that you are still dealing with the non officials in the bank who are attempting to secure the release of your fund to you. We wish to advise you that this is illegal and you should stop further communication with the CENTRAL BANK OF NIGERIA while because such an illegal act like this can lead to a total cancellation of your fund.
We have many complaints from people who have been scammed around the world hence, after concluding a meeting with members of the International Monetary Fund (IMF), United Nations, World Bank and Nigerian Government we came to a conclusion that every payment will be made through the ZENITH BANK NIGERIA PLC. We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to pay all beneficiaries.
By this method, your fund will be loaded in TWO BATCHES into an ATM card, and sent to you; from this card you can withdraw a maximum of US$7,000. Per day from any ATM machine worldwide, however, if you are withdrawing from any financial house, there is no limit. This was the agreement with the Nigerian Government, IMF, World Bank and the United Nations.
So if you would like to receive your fund in this way please send the following information to the paying bank:
(1)Your Full Name:
(2)Confidential E-mail address:
(3)Your Complete Address with Zip Code (not P.O.BOX) :
(4)Name of City of Residence:
(5)Country:
(6)Direct Telephone Number:
(7)Mobile Number:
(8)Age:
(9)Sex:
(10)Occupation:
(11)Working Identity Card/Int’l Passport:
In addition to the above details, you are advised to send your bank account details which must include the bank name, bank address, bank swift code, bank routing number, account name, account number etc to the Zenith Bank Nig. Plc if you will prefer to receive the funds by telegraphic wire transfer.
Below are the contact details of the PAYING BANK (ZENITH BANK OF NIGERIA PLC.) in the Federal Republic of Nigeria to whom you will send your information for the processing of the ATM card as the bank had been instructed to ensure that your card is processed and made available within 24 hours of you forwarding your information to them:
CONTACT PERSON: MR. BENSON OKOLI
HEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION, ZENITH BANK NIGERIA PLC.
EMAIL: opdeptzenithbkng@googlemail.com
The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payment on this day 6th March, 2009. Also for your information, you have to stop any further communication with any other person(s) or office(s) who claim to be established agents using it to defraud innocent people worldwide. This is to avoid any hitches in receiving your payment.
Thanks for adhering to our advice.
Faithfully Yours,
MR .ROBERT S. MUELLER, III
FOR CORPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Washington)
UNITED STATES OF AMERICA.
E- mail: fbifinancewatch@googlemail.com