Unsolicited Trouble Makers

THIS IS SPAM. THIS IS PHISHING. DO NOT SEND THEM ANY INFORMATION.

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From: The Governors Office
Pro. Charles Soludo
Central bank of Nigeria (CBN).
Falomo Lagos
Email: atmpaymentcoordinator@yahoo.co.uk

Attention: Beneficiary

Dear Sir,

This is to officially inform you that we have verified your contract inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your claim payment. Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is then instruction given by the newly elected president, Alhaji Umaru Musa Yar Adua (GCFR)Federal Republic of Nigeria.

This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($25,000.00) Twenty Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, you can only withdraw $25,000.00 a day in each transaction, also be informed that the total amount in the SWIFT ATM CARD is $9.5 million usd only as instructed by the President.

To enable us be able to process your payment along with others you are urgentlyequired to further the informations to this office.

(1) Your Full Name :
(2) Your Address where you want the payment centre to send your ATM CARD.:
(3) Phone And Fax Number :
(4) Age and Occupation :
(5) Your Nearest International Air Port in your City of residence:

We await this informations to enable us treat your issue along with others, Note as warning, you have to stop any further communication with anybody or office/representatives in this regards for a smooth completion, please do not hesitate to contact me for more details and direction where you do not understand.

Please do update me with the latest development as regards yourpayment.

Thanks for your co-operation and understanding.

Please note: Your response and the requested informations should sent directly to this email address only for security reason.(atmpaymentcoordinator@yahoo.co.uk).

Best Regards,

Mr. Ben Chuma
ATM Card Payment Co-ordinator
Central Bank of Nigeria (CBN).
Falomo Lagos
DL:234-80-56537315
Email: atmpaymentcoordinator@yahoo.co.uk

THIS IS SPAM. THIS IS PHISHING. DO NOT SEND THEM ANY INFORMATION. WHY WOULD THE UN GIVE YOU MONEY? IT DOESN’T MAKE SENSE.

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UNITED NATIONS(WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF
INTERNATIONALPAYMENT AND TRANSFERS.870 UNITED NATIONS B PLAZA 20-ANEW
YORK, 10017 USA. WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX027
ATTN: BENEFICIARY, RE: IRREVOCABLE RELEASE OF YOUR PAYMENT

We have actually been authorized by the presidency of African Union
and the governing board of commercial Banks of Cotonou-Republic Du
Benin to investigate the un-necessary delay of your payment,
recommended and approve your claims for payment if certified as
genuine.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by corrupt officials of
the Bank who are trying to divert your money into their private
accounts, to forestall this, securit y for your funds was organized in
the form of your personal identification number (PIN) and your
Transfer Access Code (T.A.C), this will enable only you have direct
control over this fund, we have also agreed with the presidency that
we will handle this payment ourselves to avoid the hopeless situation
created by the officials of
the West African Banks.

We obtained an irrevocable payment guarantee on your payment from the
presidency we are happy to inform you that based on our
recommendation, instructions. Your entire Inherittance/contract fund
has been credited in your favour through our overseas paying Bank.

You are therefore advised to contact REV. LAZAROW MARTIN GEOFFREY
DIRECTOR International Audit unit, United Nations Liaison Office
Cotonou, Republic Du Benin On TEL: +229 972 467 70 OR E MAIL:
infobenrep100@yahoo.fr to collect your original Payment Slip with your
PIN and Transfer Access Code.

As soon as you submit these codes and your Payment Slip to your Bank
they will credit your account without delay. NOTE: YOU ARE ADVICED TO
FURNISH REV. LAZAROW M. GEOFFREY WITH YOUR CORRECT CONTACT AND BANKING
DETAILS TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.

We expect your urgent response to this email to enable us monitor this payment
effectively.

CONGRATULATIONS.

CAPT. JAMES C. WILLIAMS
UNITED NATIONS, NEW YORK.

This email is intended for the above named recipient only. If you have
received this e-mail in error, please notify us immediately, by
returning all pages to the address of the sender above. .

THIS IS SPAM. THIS IS PHISHING. DO NOT SEND THEM ANY INFORMATION.

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FROM THE DESK OF MR.BEHEKE SIBANDA
BILL AND EXCHANGE MANAGER
ABSA BANK OF SOUTH AFRICA.
29 SMALL STREET JOHANESBURG.
0ffice:+27 767602 446
Email: behekesibanda1@yahoo.com

ATTENTION : CEO/ MANAGER

Before I start, I must first apologize for this unsolicited mail to you. I a=
m
aware that this is certainly an unconventional approach to establishing a
relationship with you, but you will realize the need for my latter to you.As=
a
matter of utmost urgency I want you to come to my assistance I am Mr. Beheke
Sibanda, the bill and exchange manager at the foreign remittance department =
in
Absa Bank of South Africa. I am in charge of the federal reserves account an=
d
auditing department, during the course of auditing some account, I discovere=
d
that a particular account has been lying dormant for some time, and this
account was used by the OFFSHORE CUSTOMER Mr. Tusk Arshard from Lebanese. I
got your contact from the South Africa chambers of commerce, while searchin=
g
for an honest and trust worthy person, who will assist me to implement this
transfer.
l discovered the sum of Eighteen Million United States Dollars ($18, =20
Million)
belonging to a deceased customer of our bank. Who was involved in the =20
December
25th 2003 Benin plane crash. Here is the air crash website on CNN =3D
http://www.cnn.com/2003/WORLD/africa/12/26/benin..crash/index.html The said
fund is now ready for transfer to a foreign account whose owner will be
portrayed as the beneficiary and next of kin to the deceased customer of the
bank.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as =20
indicated
in our banking guidelines and laws but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim. It is therefore upon this discovery th=
at
I decided to make this business proposal to you and release the money to yo=
u
as the next of kin or relation to
the deceased for safety and subsequent disbursement since nobody is coming f=
or
it and I don’t want this money to go into the bank treasury as unclaimed bil=
l.
The banking law and guideline here stipulates that if such money remained
unclaimed after five years, the money will be transferred into the bank
treasury as unclaimed fund. Though I will furnish you the account details an=
d
reference of the depositor ’s information for the claim as the next of kin /
beneficiary of the fund while we progress on your acceptance. As the Head of
accounts in the department, I will carefully through the help of our =20
accredited
lawyer to initiate the process of transferring the money into your account b=
y
using a foreign partner like you with the hope of having the fund transferre=
d
abroad for investment on my behalf and I hope you will agree with my intenti=
on
to arrange payment of the claim in your name. I request that you let =20
me prepare
and file the claim through the help of the lawyer for the money from the
Remittance Department indicating your name as the appointed =20
beneficiary/next of
kin to the fund. Finally the reason why I contacted you is that I don’t want
the Government and my bank to know that I discovered such huge amount in a
dormant account, hence the fund is in dollar and will not be approved in a
local
account here in South Africa I am willing to accept any reasonable condition
you may deem necessary, and we can as well go into partnership business with
you, the key ward to this transaction is absolute confidential and secrecy a=
s
my life and my future depends on this money, and please do send me =20
your private
telephone and fax numbers for easy communications. Please take note that wit=
h
my position here, this transaction is 100% risk free. I have agreed =20
that 40% of
this money will be for you as the beneficiary in respect of the provision of
your Account and services rendered, 55% would be for me while 5% will be for
expenses incured during the cause of this transaction If the money is
transferred to your Account from ABSA BANK OF SOUTH AFRICA, I and my family =
in
this transaction will proceed immediately to your country for our own share =
of
the money.

I expect you to keep this business strictly confidential and secret as you m=
ay
wish to know that I am Bank official. Be rest assured that this business is
100% risk free on both side and every arrangement to transfer this =20
money to the
Account you are going to provide have been concluded provided we maintain th=
e
confidentiality involved. Contact me on my email address by
behekesibanda1@yahoo.com

I am looking forward for your prompt response at {behekesibanda1@yahoo.com}

Yours faithfully,

MR.BEHEKE SIBANDA