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	<title>Post Scam Page Here &#187; Nigerian Scam</title>
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	<description>Scampage's Collection weblog</description>
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		<title>Visa Card Payment Notification</title>
		<link>http://www.scampage.info/regional-scam/nigerian-scam/visa-card-payment-notification/</link>
		<comments>http://www.scampage.info/regional-scam/nigerian-scam/visa-card-payment-notification/#comments</comments>
		<pubDate>Tue, 30 Nov 2010 10:28:08 +0000</pubDate>
		<dc:creator>scampage</dc:creator>
				<category><![CDATA[Nigerian Scam]]></category>
		<category><![CDATA[Visa Payment]]></category>
		<category><![CDATA[Visa Payment Department]]></category>

		<guid isPermaLink="false">http://www.scampage.info/?p=3823</guid>
		<description><![CDATA[Visa Card Payment Notification Office of the director of operation International credit settlement, Central bank of Nigeria Attention: Honorable beneficiary This is to officially inform you that we have verified your contract Inheritance file and found out that why you have not received your payment were because you have not fulfilled the obligations given to [...]]]></description>
			<content:encoded><![CDATA[<p>Visa Card Payment Notification<br />
Office of the director of operation<br />
International credit settlement,<br />
Central bank of Nigeria</p>
<p>Attention: Honorable beneficiary</p>
<p>This is to officially inform you that we have verified your contract<br />
Inheritance file and found out that why you have not received your payment were because you have not fulfilled the obligations given to you in respect of your Contract inheritance payment.</p>
<p>We have decided to bring a solution to your problem. Right now we have<br />
arranged your payment through our swift card payment center Asia<br />
pacific that is the latest instruction from The President of Nigeria Dr. Goodluck Jonathan through the EFCC Nigeria., Interpol and FBI.</p>
<p>The Visa card payment center has been mandated to issue you $1,100,000.00 (One Million,One Hundred Thousand Dollars Only) as part<br />
payment for this fiscal year 2010.also for your Information you have<br />
to stop any further communication with any other Person(s) or office(s) to avoid any hitches in receiving your payment.</p>
<p>You are to fill out the below information for us to prepare your Visa Card and get it ready for you to receive through our courier company<br />
1. Your name<br />
2. Phone<br />
3. Address<br />
4. Your age and current occupation<br />
5. Attach copy of your identification</p>
<p>Please contact this very office below for more instruction and directive on how to receive your Visa Card.</p>
<p>Rev Fred Madu<br />
Director, Visa Payment Department<br />
<a href="mailto:email%3Arefredmadu1122@gmail.com">email:refredmadu1122@gmail.com</a></p>
<p>Email me back as soon as you receive this important message for further direction.<br />
We hereby issued you our code of conduct, which is (atm-y2k10) so you<br />
have to indicate this code when contacting the Visa Center by using it<br />
as your subject.</p>
<p>Regards<br />
Mr. Sanusi Lamido<br />
Governor CBN Nigeria</p>
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		</item>
		<item>
		<title>AUDITOR GENERAL MR. HENRY MORGAN</title>
		<link>http://www.scampage.info/regional-scam/nigerian-scam/auditor-general-mr-henry-morgan/</link>
		<comments>http://www.scampage.info/regional-scam/nigerian-scam/auditor-general-mr-henry-morgan/#comments</comments>
		<pubDate>Mon, 29 Nov 2010 21:27:47 +0000</pubDate>
		<dc:creator>scampage</dc:creator>
				<category><![CDATA[Nigerian Scam]]></category>
		<category><![CDATA[Bank Account]]></category>
		<category><![CDATA[share this fund]]></category>

		<guid isPermaLink="false">http://www.scampage.info/?p=3820</guid>
		<description><![CDATA[FROM THE DESK OF THE AUDITOR GENERAL. MR.HENRY MORGAN BANK-NET UK PLC, LONDON, UNITED KINGDOM. (BNU) –United Kingdom UK, THIS IS A CONFIDENTIAL MESSAGE, PLEASE KEEP IT AS SUCH. Dear Friend, Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any [...]]]></description>
			<content:encoded><![CDATA[<p>FROM THE DESK OF THE AUDITOR GENERAL.<br />
MR.HENRY MORGAN<br />
BANK-NET UK PLC,<br />
LONDON,<br />
UNITED KINGDOM.<br />
(BNU) –United Kingdom UK,</p>
<p>THIS IS A CONFIDENTIAL MESSAGE, PLEASE KEEP IT AS SUCH.</p>
<p>Dear Friend,</p>
<p>Please I want you to read this letter very carefully and I must  apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this issue  and I know that this message will come to you as a surprise, Please this is not a joke and I will not like you to joke with it.</p>
<p>I am Mr.Henry Morgan. The Auditor General of BANK-NET UK in United  Kingdom, I Hope you will not expose or betray this trust and confidence<br />
that I am about to establish on you for the mutual benefit of me and you.</p>
<p>I need your urgent assistance in transferring the sum of $7.5m (Seven  million five hundred thousand United State Dollars) into your nominated bank account within 21 working banking days. This money has  been dormant for years in our Bank without claims, because the owner of this fund died  along with his entire family and supposed next of kin  in an air crash since July 31st 2000. Please go through the website to confirm. (<a href="http://news.bbc.co.uk/1/hi/world/europe/859479.stm" target="_blank">http://news.bbc.co.uk/1/hi/world/europe/859479.stm</a>).</p>
<p>I want our bank to release this fund to you as the nearest person to our  deceased customer while I come over to your country to share this fund with you as soon as you confirm this fund into your bank account. I  don&#8217;t want the money to go into Bank treasure as an abandoned fund.<br />
So this is the reason why I contacted you so that our bank will release  this money to you as the next of kin to the deceased customer.<br />
Please I would like you to keep this proposal as a top secret and delete it if you are not interested.</p>
<p>Upon the receipt of your reply and indication of your capability, I will  give you full details on how the transaction will be executed and also note that you will have 55% of the above mentioned sum if you agree  to handle this business with me while 40% will be for me and 5% for any expenses that may arise on the process. Because I don&#8217;t want  anyone here in our bank to know my involvement until you confirm this fund into your account. Please in you are interested do contact me via my private E-mail: <a href="mailto:henry_mogan@hotmail.com">henry_mogan@hotmail.com</a>.</p>
<p>Thanks With regards<br />
Henry Morgan,<br />
00448713159819.</p>
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		</item>
		<item>
		<title>THIS IS WHY YOU HAVE NOT RECEIVED YOUR FUNDS!!!</title>
		<link>http://www.scampage.info/regional-scam/nigerian-scam/this-is-why-you-have-not-received-your-funds/</link>
		<comments>http://www.scampage.info/regional-scam/nigerian-scam/this-is-why-you-have-not-received-your-funds/#comments</comments>
		<pubDate>Mon, 18 Oct 2010 09:46:46 +0000</pubDate>
		<dc:creator>scampage</dc:creator>
				<category><![CDATA[Nigerian Scam]]></category>
		<category><![CDATA[fake wire transfer]]></category>

		<guid isPermaLink="false">http://www.scampage.info/?p=3771</guid>
		<description><![CDATA[Attn: , Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the [...]]]></description>
			<content:encoded><![CDATA[<p>Attn: ,<br />
Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order  and even send you fake atm cars etc.<br />
Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose.</p>
<p>Although, I don&#8217;t blame you because you are Not here in Nigeria to witness the processing of your payment in Nigeria.The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expense. Those you feel are assisting or working for you are Your main problems.</p>
<p>I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide  by my advice.<br />
I also know that recently you have been dealing with people claiming to be the EFCC. They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters.</p>
<p>Soon they will ask you to pay money to receive a compensation of $150,000. Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money.<br />
Please I beseech you to stop pursuit of shadows and being Deceived.Feel free to contact me immediately you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy here in Nigeria.</p>
<p>N/B: You are urgently requested to provide me with the following information</p>
<p>Full Name<br />
Address<br />
Age<br />
Telephone Number<br />
Occupation<br />
Contact me upon the receipt of this mail if you wish to receive your fund and<br />
stop wasting your hard earn money.<br />
Thanks and remain blessed.<br />
Yours faithfully,<br />
Mohammed Abubakar</p>
<p>Director Telex/Foreign Operation (OB).</p>
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		</item>
		<item>
		<title>Salam Alekum &#8211; Mr. Hakim Mustafa</title>
		<link>http://www.scampage.info/regional-scam/nigerian-scam/salam-alekum-mr-hakim-mustafa/</link>
		<comments>http://www.scampage.info/regional-scam/nigerian-scam/salam-alekum-mr-hakim-mustafa/#comments</comments>
		<pubDate>Tue, 21 Sep 2010 09:14:59 +0000</pubDate>
		<dc:creator>scampage</dc:creator>
				<category><![CDATA[Nigerian Scam]]></category>
		<category><![CDATA[business merchant]]></category>
		<category><![CDATA[medical treatments]]></category>

		<guid isPermaLink="false">http://www.scampage.info/?p=3737</guid>
		<description><![CDATA[SALAM, I am Mr. Hakim Mustafa, a business merchant and have been diagnosed with esophageal cancer, which has defiled all forms of medical treatments and according to medical experts I only have about a few weeks to live and for this reasons I&#8217;m entrusting my entire estate including NINETEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES [...]]]></description>
			<content:encoded><![CDATA[<p>SALAM,</p>
<p>I am Mr. Hakim Mustafa, a business merchant and have been diagnosed with esophageal cancer, which has defiled all forms of medical treatments and according to medical experts I only have about a few weeks to live and for this reasons I&#8217;m entrusting my entire estate including NINETEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$19,500,000.00) to you as i want you to utilize this money for humanitarian purpose. It is for this same reason i have randomly searched through the internet email directory to find somebody who has the predisposition to accomplish the task</p>
<p>My purpose of contacting you is because I want you to collect this fund on my behalf and dispatch it to charitable organizations of your choice. Upon your response, I will direct you on how to grab the beneficiary of the fund, for your time and honesty,</p>
<p>I want you to collect the money on my behalf and disburse 80% of the fund to various charitable organizations of your choice in various countries most especially AFRICA. And then retain 20% of the money for your effort or any expenses incurred.  If you accept this project kindly send me the following information below</p>
<p>1) YOUR FULL NAME<br />
2) YOUR CONTACT OR PHYSICAL ADDRESS<br />
3) OCCUPATION<br />
4) AGE</p>
<p>As soon as i receive this above information from you I will be forward immediately to the operations manager of the First National Bank who will assist you to ensure you receive the total fund on my behalf.</p>
<p>Kindly handle this project diligently on my behalf. And note that this project is 100% risk free and legal</p>
<p>Allah Be With You.</p>
<p>Yours Sincerely,<br />
<span style="color: #888888;">Mr. Hakim Mustafa</span></p>
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		<item>
		<title>PICK YOUR FUND FROM US</title>
		<link>http://www.scampage.info/regional-scam/nigerian-scam/pick-your-fund-from-us/</link>
		<comments>http://www.scampage.info/regional-scam/nigerian-scam/pick-your-fund-from-us/#comments</comments>
		<pubDate>Sun, 15 Aug 2010 10:30:39 +0000</pubDate>
		<dc:creator>scampage</dc:creator>
				<category><![CDATA[Nigerian Scam]]></category>
		<category><![CDATA[Bank]]></category>
		<category><![CDATA[Banking Services]]></category>
		<category><![CDATA[Financial Services]]></category>
		<category><![CDATA[nigeria]]></category>
		<category><![CDATA[Union Bank Of Nigeria]]></category>

		<guid isPermaLink="false">http://www.scampage.info/?p=3467</guid>
		<description><![CDATA[The Union Bank Finance Manager Austen Obigwe Nigeria. Private Number: +234-7029469911 Email: mdunplc@gmail.com To The Attention Of Beneficiary We wish to bring to your notice about the due process of your outstanding Contract/Inheritance payment which was suspended by the management of this Bank by stopping the telex unit to pause the transfer of your contract/inheritance [...]]]></description>
			<content:encoded><![CDATA[<div id=":2f4">
<div id=":2f5">
<div><span style="font-family: Arial; color: #000000; font-size: x-small;"></p>
<div><span style="font-family: Arial Baltic;"><strong>The Union Bank Finance Manager</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong>Austen Obigwe</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong>Nigeria.</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong>Private Number: +234-7029469911</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong>Email: <a href="mailto:mdunplc@gmail.com" target="_blank">mdunplc@gmail.com</a></strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong><br />
</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong> </strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong>To The Attention Of Beneficiary</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong> </strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong>We wish to bring to your notice about the due process of your outstanding Contract/Inheritance payment which was suspended by the management of this Bank by stopping the telex unit to pause the transfer of your contract/inheritance funds to your nominated bank account.</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong><br />
</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong> </strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong>During the auditing of all financial records in our Bank ( UNION BANK OF NIGERIA), it was discovered from the records of outstanding payment with our Bank that, your name is next on the list of those who will receive their funds.</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong><br />
</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong>As a result of this development, verification conducted by credit department in conjunction with the Debt Verification Panel on your contract/inheritance fund, your file has been endorsed for immediate payment awaiting your confirmations.</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong>Meanwhile, three men came to my office few days ago with a letter, claiming to be your true representative. They were two CANADIANS and a BRITISH BARRISTER and they introduced themselves as Mr. Tim Parker and Mr. Roland Gulf and the Barrister&#8217;s name David Mayfield.</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong>Below is the information they presented to my office:</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong> </strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong>BANK NAME: BANK OF AMERICA</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong>BENEFICIARY OF THE ACCOUNT: MR.ROLAND GULF</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong>BANK ACCOUNT: 250880939815</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong>SWIFT CODE: USBKUS44IMT</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong>ACCOUNT ROUTING NUMBER: 104000029</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong><br />
</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong> </strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong>As the Finance Director of this Union Bank, I was supposed to Release your Funds to them but I refused to do so because you did not inform us officially of  the sudden change in the beneficiary bank account. I also wanted to hear from you first. Due to the Nature of my job, I would not want to make any mistake in releasing your Funds to anyone except you whom is the Recognized Bona fide Beneficiary to these Funds.</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong><br />
</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong> </strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong>Please we would like you to confirm to this office immediately if these men are truly from you or not, so that our bank will not be held responsible for paying into wrong account. You are also requested to fill and forward the information below for verification purposes so that your fund valued U.S$17 million dollars will be remitted into your nominated bank account</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong><br />
</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong>(1) Your Full Name And Address:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;. &#8230;&#8230;&#8230;&#8230;.</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong> </strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong>(2) Your Age And Marital Status:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.. &#8230;&#8230;&#8230;..</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong> </strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong>(3) Your Occupation:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;. &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong> </strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong>(4) Your Telephone Number:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.. &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong> </strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong>(5) Your Nationality:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230; &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong><br />
</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong> </strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong>As soon as we receive the above requested information, we will proceed with the process of remitting your funds into your bank account. We are sorry for any inconvenience the delay in transferring of this fund must have caused you. We are waiting for your urgent response in regards to this notification.</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong><br />
</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong> </strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong>Youre faithfully,</strong></span></div>
<div><span style="font-family: Arial Baltic;"><strong>Austen Obigwe</strong></span></div>
<p><span style="color: #888888;"></p>
<div><span style="font-family: Arial Baltic;"><strong>Finance Manager/Union Bank Of Nigeria</strong></span></div>
<p></span></span></div>
</div>
</div>
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		<item>
		<title>Status Of Your Funds</title>
		<link>http://www.scampage.info/regional-scam/nigerian-scam/status-of-your-funds-2/</link>
		<comments>http://www.scampage.info/regional-scam/nigerian-scam/status-of-your-funds-2/#comments</comments>
		<pubDate>Thu, 12 Aug 2010 09:23:57 +0000</pubDate>
		<dc:creator>scampage</dc:creator>
				<category><![CDATA[Nigerian Scam]]></category>

		<guid isPermaLink="false">http://www.scampage.info/?p=3422</guid>
		<description><![CDATA[NATWEST BANK PLC, 10 Southwark Street , London Bridge , London &#8211; UK SE1 1TT RC: 121878 Our Ref: NTB/WESTMIN/INTER-09 Your Ref: Affidavit: AFX 076GD7B24 Dear Customer, This is to notify you that Central Bank in collaboration with Bank Of England had contracted NatWest Bank Plc for a (Commercial Restructuring) to release your immediate part [...]]]></description>
			<content:encoded><![CDATA[<p>NATWEST BANK PLC,<br />
10 Southwark Street ,<br />
London Bridge , London &#8211; UK<br />
SE1 1TT<br />
RC: 121878<br />
Our Ref: NTB/WESTMIN/INTER-09<br />
Your Ref: Affidavit: AFX 076GD7B24</p>
<p>Dear Customer,</p>
<p>This is to notify you that Central Bank in collaboration with Bank Of England had contracted NatWest Bank Plc for a (Commercial Restructuring) to release your immediate part payment sum of US$4,000,000.00 for this quarter of the fiscal year 2010 without further delay.</p>
<p>With the information on my desk, I was made to understand that you have<br />
been going through hard ways by paying a lot of charges to see to the<br />
release of your funds which has been delayed. Please, from now henceforth<br />
stop further communication with any person(s) from any part of Africa ,<br />
Europe or Asia .</p>
<p>You are not to pay any charges to receive your payment anymore as you have meet up with the whole requirements. Your representatives will tell you to still go ahead with them but on your own risk. Please be warned!!!!</p>
<p>The only thing required from you is to forward your Non-Resident Clearance<br />
Certificate/Receipt to this office, so that this office can file the document with our WIRE DEPARTMENT for the urgent release of your part payment sum of US$4Million.</p>
<p>The Central Bank and Bank Of England had paid our bank for handling/ processing your part payment for this fiscal year. As soon as we receive the above document, we shall effect your part payment wire transfer  immediately without delay.</p>
<p>Will you follow our directives, your funds will reflect in your bank account within 24hours from the date we receive the document. Do not respond to any correspondence again from any person(s) but only to this Bank.</p>
<p>To facilitate the release of your part payment sum of US$4Million, you are<br />
required as a matter of urgency to forward your Non Resident Clearance<br />
Certificate as requested above through my email address as follows:<br />
<a href="mailto:natwebbkplc2@zbavitu.net">natwebbkplc2@zbavitu.net</a></p>
<p>Congratulations!<br />
<span style="color: #888888;">Dr. Joshua Larry.<br />
Payment Coordinator.<br />
Natwest Bank Plc. London U.K</span></p>
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		<item>
		<title>SENATOR DAVID MARK</title>
		<link>http://www.scampage.info/regional-scam/nigerian-scam/senator-david-mark/</link>
		<comments>http://www.scampage.info/regional-scam/nigerian-scam/senator-david-mark/#comments</comments>
		<pubDate>Tue, 29 Jun 2010 09:08:49 +0000</pubDate>
		<dc:creator>scampage</dc:creator>
				<category><![CDATA[Nigerian Scam]]></category>
		<category><![CDATA[Africa]]></category>
		<category><![CDATA[Central Bank of Nigeria]]></category>
		<category><![CDATA[contract]]></category>
		<category><![CDATA[nigeria]]></category>
		<category><![CDATA[United States]]></category>

		<guid isPermaLink="false">http://www.scampage.info/?p=2878</guid>
		<description><![CDATA[OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA Our Ref: FGN /SNT/STB Your ref: Attention! Sir/Madam Be informed that all the fees you are supposed to pay before receiving your contract /Inheritance fund have been waived off. You are to contact ASS.DEPUTY GOVERNOR [...]]]></description>
			<content:encoded><![CDATA[<div><span style="font-family: Times New Roman; color: #008000; font-size: large;"><strong>OFFICE OF THE SENATE HOUSE </strong></span></div>
<div><span style="font-family: Times New Roman; color: #800000; font-size: small;"><strong> FEDERAL REPUBLIC OF NIGERIA</strong></span><span style="font-family: Times New Roman; color: #000000; font-size: small;"> </span></div>
<div><span style="font-family: Times New Roman; color: #800000; font-size: small;"><strong> COMMITTEE ON FOREIGN PAYMENT</strong></span><span style="font-family: Times New Roman; color: #000000; font-size: small;"> </span></div>
<div><span style="font-family: Times New Roman; color: #800000; font-size: small;"><strong> (RESOLUTION PANEL ON CONTRACT PAYMENT)</strong></span><span style="font-family: Times New Roman; color: #000000; font-size: small;"> </span></div>
<div><span style="font-family: Times New Roman; color: #800000; font-size: small;"><strong> IKOYI-LAGOS NIGERIA </strong></span></div>
<div><span style="font-family: Times New Roman; color: #000000; font-size: small;"><strong>Our Ref: FGN /SNT/STB Your ref:</strong></span><span style="font-family: Times New Roman; color: #000000; font-size: small;"> </span><br />
<span style="font-family: Times New Roman; font-size: small;"> </span><br />
<span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong>Attention! Sir/Madam</strong></span><span style="font-family: Times New Roman; color: #000000; font-size: small;"> </span></div>
<div><span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong>Be informed that all the fees you are supposed to pay before receiving your contract /Inheritance fund have been waived off. You are to contact ASS.DEPUTY GOVERNOR DR.ERNEST EBI (CBN) at ( </strong></span><span style="font-family: Times New Roman; color: #000080; font-size: small;"><strong><a>drerneste49@yahoo.com</a></strong></span><span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong> )or call him on his Mobile Number </strong></span><span style="font-family: Times New Roman; color: #000000; font-size: small;"><strong>+234-709-446-202-5 </strong></span><span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong>only for your (processing fee) and he will transfer your contract fund to you immediately. No other charges except the processing fee. Your PASSCODE is:FGN/CBN/09( Fund Transfer confirmation same day).Listen you are free to make your inquiries regarding to transfer with any licensed and reliable authorities but do not make your inquiries with any individual or unlicensed parastastals to avoid giving out the gover nors contacts informations to fra</p>
<div><span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong>This is newly introduced system of payment by the Central Bank of Nigeria to avoid experiences of incessant Fraud, illegal extortion of money from Contractors and to enhance transparency. This will also help you not to be deceived by any person telling you that your funds will be delivered to you at your doorstep through a diplomatic courier company. This has been widely warned in the internet but people are still falling victim.(SAY NO TO FRAUD).</strong></span><br />
<span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong> </strong></span><br />
<span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong>WHEN YOUR FUND IS TRANSMITTED, DR.ERNEST EBI WILL INFORM YOU AND YOU APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR BANK. You will only apply the pass code when you have paid your processing fee because for now, it is still invalid until your fund is transmitted.</strong></span><br />
<span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong> </strong></span><br />
<span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong>If you pay your processing fee your pass code will be authenticated and gets valid thereby transmitting your funds to the newly introduced system of payment by the Central Bank of Nigeria and you can then make the transfer by yourself using the guideline. </strong></span><br />
<span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong> </strong></span><br />
<span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong>You can try the guideline as an instance,* With your digital telephone dial our bank access code: 234770909 it will request your Bank Account number press #, at a voice prompt enter your pass code and press # and you will be credited. (This will automatically work if your pass code is valid) BUT TRY IT NOW AND NOTE THAT PASSCODE IS STILL INVALID. This is very simple just contact Dr Ernest Ebi and make sure you keep your pass code secret to avoid interception.</strong></span><br />
<span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong> </strong></span><br />
<span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong>Contact me if there is any delay from the so called gentleman in charge.</strong></span><br />
<span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong> </strong></span><br />
<span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong>Any other contact or payment you make apart from the processing fee is at your own risk. Note that when contacting DR.ERNEST EBI you are advised to provide the informations below:</strong></span><br />
<span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong> </strong></span><br />
<span style="font-family: Times New Roman; color: #000000; font-size: small;"><strong>Full Name:</strong></span><br />
<span style="font-family: Times New Roman; color: #000000; font-size: small;"><strong>Address:</strong></span><br />
<span style="font-family: Times New Roman; color: #000000; font-size: small;"><strong>Valid Telephone Number:</strong></span><span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong> MUST!!</strong></span><span style="font-family: Times New Roman; color: #000000; font-size: small;"><strong> </strong></span></div>
<div><span style="font-family: Times New Roman; color: #000000; font-size: small;"><strong>Bank Name </strong></span></div>
<div><span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong> </strong></span><br />
<span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong>Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our contractors with their syndicates home and abroad. Take precautionary measure henceforth. You have been notified. </strong></span></div>
<div><span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong>We have signed an agreement with the UNITED STATES GOVERNMENT during our first meeting this year with our PRESIDENT Commander In-Chief of the Arms Forces Federal Republic of Nigeria, GOODLUCK JONATHAN and together with the FBI,Metroplitann Police(United Kingdom),Nigeria POLICE,ICPC and Nigeria EFCC,I advice you to go ahead and comply with the person who is in charge of the Transfer of your fund and note that you only charged for the Processing fees Also All the beneficiary will be responsible for Processing fees which cannot be deducted from the Transfer because there is a bond holding Transfer which contain the Fund and according to the section 408XII of the 1999 Nigeria constitution law which stated that only the sole beneficiary of the said fund is permitted to withdraw from his/her Bank account after it has been Transferred by the foreign payment department.</strong></span><span style="font-family: Times New Roman; color: #000000; font-size: small;"><strong> </strong></span></div>
<div><span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong>Also note that the Federal Republic of Nigeria here will alert the united state bureau and also your state police immediately your fund is been transferred to your receiving bank account, so as to avoid any restriction and problem when the fund get to its port of destination Account. </strong></span></div>
<div><span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong><em>PLEASE YOU CAN ALSO CONTACT THE FEDERAL BUREAU INVESTIGATION FOR CONFORMATION OF YOUR FUND.</em></strong></span><span style="font-family: Times New Roman; color: #000000; font-size: small;"><strong> </strong></span></div>
<div><span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong><em>FEDERAL BUREAU INVESTIGATION </em></strong></span></div>
<div><span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong><em>ROBERT S. MUELLER </em></strong></span></div>
<div><span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong><em>DIRECTOR,FBI</em></strong></span><span style="font-family: Times New Roman; color: #000000; font-size: small;"><strong> </strong></span></div>
<div><span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong><em>E-MAIL:</em></strong></span><span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong> </strong></span><span style="font-family: Times New Roman; color: #800000; font-size: small;"><strong><a>roberts.mueller73@ymail.com</a></strong></span><span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong> </strong></span></div>
<div><span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong>Yours faithfully,</strong></span><span style="font-family: Times New Roman; color: #000000; font-size: small;"><strong> </strong></span></div>
<div><span style="font-family: Times New Roman; color: #000000; font-size: small;"><strong>Please call. for more information. </strong></span></div>
<div><span style="font-family: Times New Roman; color: #000000; font-size: small;"><strong>We are waiting, Have a nice day. am here </strong></span></div>
<div><span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong> </strong></span><br />
<span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong> </strong></span><br />
<span style="font-family: Times New Roman; color: #000000; font-size: small;"><strong>ASST.ACCOUNTANT GENERAL OF THE FEDERATION. </strong></span></div>
<div><span style="font-family: Times New Roman; color: #000000; font-size: small;"><strong>God bless you and your family.</strong></span><br />
<span style="font-family: Times New Roman; color: #000000; font-size: small;"><strong>God bless United State of America</strong></span><br />
<span style="font-family: Times New Roman; color: #000000; font-size: small;"><strong>God bless Federal Republic of Nigeria. </strong></span></div>
<div><span style="font-family: Times New Roman; color: #000000; font-size: small;"><strong>Best Regards </strong></span></div>
<div><span style="font-family: Times New Roman; color: #000000; font-size: small;"><strong> SENATOR DAVID MARK</strong></span><span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong> </strong></span></div>
<div><span style="font-family: Times New Roman; color: #000000; font-size: small;"><strong> SENATE PRESIDENT</strong></span><span style="font-family: Times New Roman; color: #008000; font-size: small;"><strong> </strong></span></div>
<div><span style="font-family: Times New Roman; color: #000000; font-size: small;"><strong> Email:</strong></span><span style="font-family: Times New Roman; color: #000080; font-size: small;"><strong><a>marksenatordavid10@yahoo.com</a></strong></span><span style="font-family: Times New Roman; color: #000080; font-size: small;"><strong><em> </em></strong></span></div>
<div><span style="font-family: Times New Roman; color: #000000; font-size: small;"><strong> (Federal Republic of Nigeria) </strong></span></div>
<p></strong></span></div>
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		<item>
		<title>URGENT ATTENTION NEEDED</title>
		<link>http://www.scampage.info/regional-scam/nigerian-scam/urgent-attention-needed-2/</link>
		<comments>http://www.scampage.info/regional-scam/nigerian-scam/urgent-attention-needed-2/#comments</comments>
		<pubDate>Fri, 11 Jun 2010 09:14:34 +0000</pubDate>
		<dc:creator>scampage</dc:creator>
				<category><![CDATA[Nigerian Scam]]></category>
		<category><![CDATA[DY ENERGY PHARMACEUTICAL PLC UK (DPP)]]></category>
		<category><![CDATA[OGBO MONO HERBAL SEEDS]]></category>
		<category><![CDATA[UNITED NATIONS WORLD WIDE]]></category>

		<guid isPermaLink="false">http://www.scampage.info/?p=2809</guid>
		<description><![CDATA[Good day dear, My name is Dr. Jordan William. I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you. The product sourcing manager of DY Energy Pharmaceutical PLC UK (DPP), A UK pharmaceutical [...]]]></description>
			<content:encoded><![CDATA[<p>Good day dear,</p>
<p>My name is Dr. Jordan William. I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you. The product sourcing manager of DY Energy Pharmaceutical PLC UK (DPP), A UK pharmaceutical research agency and I am personally contacting you for a legal and profitable opportunity that will open doors for unimaginable financial rewards for both of us.</p>
<p>My company (DY Energy Pharmaceutical Laboratories Limited) here in the UK is in need of a certain bio-agricultural product named-(Ogbo mono herbal seeds).</p>
<p>The product is a rare and essential bio-agricultural specie with mono sodium glutamate (MSG) used for the production of a vaccine called hydroponic®inject able by this company and distributed as part of foreign aid to countries in war and refugee camps throughout the world under the rehabilitation of the UN (united nations world wide) for the treatment of critical diseases like. Cancer, cytoplasm, psoriasis, prevention of HIV and other related pathogenic viruses, etc.</p>
<p>I write to you concerning the negotiation of this product over there in India because I need a stable and reliable partner who will purchase the product out from the producer ( local farmer) in India at the normal price rate of 3,500 inr per sachet of 5 grams as it is been sold by the local farmers in India, and re-sold to the UK company here at the rate of us$150 dollars per same sachet of 5 grams, as this company needs 2000 sachets of this product on their arrival in India.</p>
<p>This essential raw material is a local product that is cultivated by local farmers in India like any other eatable farm product. It is an Ayurvedic product without any content of nicotine in it. While many underdeveloped countries use Ayurvedic products in its raw form, it is being refined in the western world laboratories before use. This Ayurvedic herbal seed is not illegal in any way to any authority.</p>
<p>Please note that once made available, the company will immediately send its executive purchase manager to come to your country (India) for purchase and payment of this product from you with cash to pay on delivery.</p>
<p>My proposal:</p>
<p>I will provide you with all necessary guide lines and information you need for you to do this business successfully on my behalf. All you need to do is to stand as a middleman. Between the producer (local farmer) in your country and the U.K company here by purchasing out the products and supplying without allowing both parties to meet or have each other’s contact.</p>
<p>I personally devised this idea to protect future transactions as it will also be an additional business opportunity outside your specialization. This business is very lucrative without any risk.</p>
<p>If you assure me of your reliability and honesty, I will provide you with the contact information details of the local dealer India so you can confirm the availability of the product.</p>
<p>Send your contact information to me in your reply:</p>
<p>Full name&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;</p>
<p>Tel&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.</p>
<p>Address&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.</p>
<p>Occupation&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.</p>
<p>Awaiting your urgent response.</p>
<p>Regards!!!!!</p>
<p>Dr. Jordan William.</p>
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		<item>
		<title>MICROSOFT CORPORATION AWARD</title>
		<link>http://www.scampage.info/regional-scam/nigerian-scam/microsoft-corporation-award/</link>
		<comments>http://www.scampage.info/regional-scam/nigerian-scam/microsoft-corporation-award/#comments</comments>
		<pubDate>Tue, 04 May 2010 08:47:04 +0000</pubDate>
		<dc:creator>scampage</dc:creator>
				<category><![CDATA[Nigerian Scam]]></category>
		<category><![CDATA[Microsoft]]></category>
		<category><![CDATA[Promo Scam]]></category>

		<guid isPermaLink="false">http://www.scampage.info/?p=2716</guid>
		<description><![CDATA[Microsoft Corporation Lottery Administrative Department, 100 Victoria Street Cardinal Place, SW1E 5JL London, United Kingdom. Tell:+447010036524. CONGRATULATIONS !!! We are delighted to inform you of your prize which was released on the 20th of april 2010 by Microsoft Corporation London United Kingdom which is fully based on an electronic selection of winners using their e-mail [...]]]></description>
			<content:encoded><![CDATA[<p>Microsoft Corporation<br />
Lottery Administrative Department,<br />
100 Victoria Street Cardinal Place,<br />
SW1E 5JL London,<br />
United Kingdom.<br />
Tell:+447010036524.</p>
<p>CONGRATULATIONS !!!<br />
We are delighted to inform you of your prize which was released on the<br />
20th of april 2010 by Microsoft Corporation London United Kingdom which<br />
is fully based on an electronic selection of winners using their e-mail<br />
addresses from sites and your email address was attached to:<br />
REFERENCE NUMBER: 081511<br />
BATCH NUMBER: CMLC-9932009<br />
TICKET NUMBER: 644 7954365 B44805<br />
SERIAL NUMBER: 4708-325</p>
<p>This batch draws the lucky numbers as follows 4,13,33,37 and bonus<br />
number 17,which consequently won the lottery in the second category.<br />
You have been approved to receive the sum of £750,000.00 (seven HUNDRED<br />
AND FIFTY THOUSAND GREAT BRITISH POUNDS) in cash, credit file ref:<br />
HLP/HW 7509/02 from the total cash prize shared among six lucky winners<br />
in this category. All participants  were selected through a computer<br />
balloting system drawn from Nine hundred thousand E-mail addresses among<br />
the millions that subscribed to Yahoo, Aol, Walla, rediffmail, Gmail,<br />
Russian Mail,Hotmail and few from other e-mail providers in Canada,<br />
Australia, United States of America, Asia, Europe, Middle East, Africa<br />
and Oceania. Six people are selected annually to benefit from this<br />
promotion and you are one of the Selected Winners.<br />
This Lottery was organized by the Microsoft Corporation Worldwide as<br />
part of her social responsibility to the citizens in the communities<br />
where they have an operational base (INTERNET). Furthermore, your<br />
detailed (e-mail address) falls within our Asian representative office<br />
in London, United Kingdom as indicated in your play coupon and your<br />
prize of £750,000.00<br />
will be released to you from our regional bank as appointed by the United<br />
Nation. We hope that with part of your prize, you will participate in our<br />
end of year high stakes for  £1.5 Billion international draw.<br />
However, the 2010 Microsoft International E-mail Promotion is no doubt,<br />
a momentous achievement in the history of this Corporation. While<br />
basking in the euphoria of this achievement, I wish to seize this<br />
opportunity to acquaint you with guidelines as you must follow in order<br />
to complete your claims. On our part, we have a mandate to see you<br />
through. We will work assiduously to realize this mandate as we respect<br />
your views, opinions and most importantly protect your Privacy. This<br />
promotion is part of the financial empowerment program of the Microsoft<br />
Corporation Worldwide.<br />
To file for your claim please contact your fiduciary agent for the<br />
release of your lottery prize:<br />
Name :Mr. John Kennedy<br />
Email :claimsmicro11111@live.com<br />
Tell: +447010036524<br />
You are required to forward the following details to help process your<br />
winning Certificate,which will facilitate the release of your<br />
£750,000.00 to you.<br />
Make sure all information is correct and to the best of your knowledge<br />
to avoid termination of your prize.</p>
<p>1. First Name:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.</p>
<div id=":156">..<br />
2. Middle Name:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;..<br />
3. Last Name:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;<br />
4. Address: &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;..<br />
5. State/province:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;<br />
6. Country:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;<br />
7. Nationality:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.<br />
8. Mobile Phone Number: &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;<br />
9. Home Phone Number: &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;..<br />
10.Occupation: &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.<br />
11.Sex: &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;..<br />
12.Age:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;<br />
13.Marital Status:&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;..</p>
<p>I &#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211; hereby declare that the above<br />
information is true and binding on me. if at any time it is discovered<br />
that i have given a false information,i will forfeit the rights to my<br />
winning.</p>
<p>Please also quote your reference, batch and winning numbers which can be<br />
found on the top left corner of this notification. For security reasons<br />
we advice all winners to keep their information confidential from the<br />
public until your claim is processed and your prize released to you. This<br />
is part of our security protocol to avoid double claiming and unwarranted<br />
taking advantage of this program by non-participants or unofficial<br />
personnel.<br />
Awards must be claimed not later than 3 weeks from the day of this<br />
notification, Otherwise all funds will be returned as unclaimed and<br />
eventually be donated to charity organizations.<br />
ANY BODY UNDER THE AGE OF 18 IS AUTOMATICALLY DISQUALIFIED.</p>
<p>Yours in Service,<br />
Mrs. Roselyn Graham (Phd)<br />
Lottery Coordinator.</p>
<p>© Copyright 2010 Microsoft Corporation E-mail Lottery  promotion<br />
&#8220;All Right Reserve</p></div>
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		<title>Dr RAJI HANNATU</title>
		<link>http://www.scampage.info/regional-scam/nigerian-scam/dr-raji-hannatu/</link>
		<comments>http://www.scampage.info/regional-scam/nigerian-scam/dr-raji-hannatu/#comments</comments>
		<pubDate>Fri, 09 Apr 2010 10:51:57 +0000</pubDate>
		<dc:creator>scampage</dc:creator>
				<category><![CDATA[Nigerian Scam]]></category>
		<category><![CDATA[Central Bank of Nigeria]]></category>
		<category><![CDATA[nigeria]]></category>
		<category><![CDATA[Nigeria National Petroleum Corporation]]></category>
		<category><![CDATA[NNPC]]></category>

		<guid isPermaLink="false">http://www.scampage.info/?p=2646</guid>
		<description><![CDATA[I am DR.RAJI HANNATU a director in the project and planning department of the Nigeria National Petroleum Corporation (NNPC), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential [...]]]></description>
			<content:encoded><![CDATA[<p>I am DR.RAJI HANNATU a director in the project and planning department of the Nigeria National Petroleum Corporation (NNPC), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account.</p>
<p>Kindly view the attached message for fruther details and get back to me immediately.</p>
<p>Regards<br />
<span style="color: #888888;"></p>
<p>Raji  Hannatu</span></p>
<p><span><span style="font-family: Arial; color: #000000; font-size: x-small;"><span style="font-family: Times New Roman; font-size: small;">DR.RAJI HANNATU,</span><br />
<span style="font-family: Times New Roman; font-size: small;">FALOMO OFFICE COMPLEX,</span><br />
<span style="font-family: Times New Roman; font-size: small;">IKOYI &#8211; LAGOS.</span><br />
<span style="font-family: Times New Roman; font-size: small;"> </span><br />
<span style="font-family: Times New Roman; font-size: small;">REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF US$25,500,000.00 </span><br />
<span style="font-family: Times New Roman; font-size: small;"> </span><br />
<span style="font-family: Times New Roman; font-size: small;">I am DR.RAJI HANNATU a director in the project and planning department of the Nigeria National Petroleum Corporation (NNPC), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account.</span><br />
<span style="font-family: Times New Roman; font-size: small;"> </span><br />
<span style="font-family: Times New Roman; font-size: small;">There were series of contracts executed by a consortium of Multinationals in the oil industry in favour of the (NNPC) among which were;</span><br />
<span style="font-family: Times New Roman; font-size: small;"> </span><br />
<span style="font-family: Times New Roman; font-size: small;">1) The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and subsequent evacuation &#8211; US$2 Billion.</span><br />
<span style="font-family: Times New Roman; font-size: small;"> </span><br />
<span style="font-family: Times New Roman; font-size: small;">2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country.</span><br />
<span style="font-family: Times New Roman; font-size: small;"> </span><br />
<span style="font-family: Times New Roman; font-size: small;">3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.</span><br />
<span style="font-family: Times New Roman; font-size: small;"> </span><br />
<span style="font-family: Times New Roman; font-size: small;">The original value of of these contracts were deliberately over invoiced in the sum of Twenty Five million, Five Hundred Thousand United States Dollars US$25,500,000.00) which has recently been approved and now ready to be transferred. However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned.</span><br />
<span style="font-family: Times New Roman; font-size: small;"> </span><br />
<span style="font-family: Times New Roman; font-size: small;">Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names.</span><br />
<span style="font-family: Times New Roman; font-size: small;"> </span><br />
<span style="font-family: Times New Roman; font-size: small;">Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed amongst ourselves to offer you 15% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course.</span><br />
<span style="font-family: Times New Roman; font-size: small;"> </span><br />
<span style="font-family: Times New Roman; font-size: small;">You must however NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy.</span><br />
<span style="font-family: Times New Roman; font-size: small;"> </span><br />
<span style="font-family: Times New Roman; font-size: small;">Modalities have been worked out at the highest levels of the Ministry 0f Finance, Central Bank of Nigeria and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 10 &#8211; 14 working days subject to your satisfaction of the above terms.</span><br />
<span style="font-family: Times New Roman; font-size: small;"> </span><br />
<span style="font-family: Times New Roman; font-size: small;">Our assurance is that your role shall be totally risk free. To accord this transaction the legality it deserves, and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bona fide final beneficiary.</span><br />
<span style="font-family: Times New Roman; font-size: small;"> </span><br />
<span style="font-family: Times New Roman; font-size: small;">Once more, I want you to understand that having put in over 20 years in the Civil Service of my country, I am very much averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us include this transfer in the second batch of the 2001 fiscal year contract payments.</span><br />
<span style="font-family: Times New Roman; font-size: small;"> </span><br />
<span style="font-family: Times New Roman; font-size: small;">BEST REGARDS.</span><br />
<span style="font-family: Times New Roman; font-size: small;"> </span><br />
<span style="font-family: Times New Roman; font-size: small;">Dr RAJI HANNATU.</span></span></span></p>
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