Mr Ahmeed Modu

Dear Friend,

My name is Mr Ahmeed Modu. I have a touching story of hope and self
realization to tell you. I am an oil-servicing equipment merchant,
from Dubai, U.A.E, diagnosed with chronic Esophageal cancer in July
2009.

I am a very rich man, so please do not think of this letter as one of
those being sent around to ask for money later on. In the past one
year i have been donating my money, to charity organizations in
Malaysia, Indian and some other Countries around the world. Now that
my health has deteriorated so badly, i cannot do this myself anymore.
I once asked two members of my family to close one of my accounts and
distribute the money to charity organizations in Bulgaria and
Pakistan, they refused and kept the money to themselves. Hence, I do
not trust them anymore, as they seem not to be contented with what I
have left for them.

The last bulk consignment of my money which is unknown to anyone, is
the huge cash deposit of Twenty Million United States Dollars
$20,000,000.00(USD) that I have with a finance security company
abroad. I need you to help me collect this deposit and distribute it
to charity organizations to help earthquake victims in Haiti and some
other countries involved in the Earthquake, and people suffering
elsewhere in the world. I have set aside 30% for your time and service
and 70% for the Charity Organization. I do not need this money anymore
as i have a short time to live on earth.

Please reply me with honesty as soon as you receive this email. God be with you.

Sincerely,
Mr Ahmeed Modu.

Mr. George Cooper.

Dear Friend,

 

I am Mr. George Cooper, Director of Inspection Unit - United Nations Inspection Agency at one of the International Airports, name withheld for security reasons. During my inspection duty at the Airport, I discovered an abandoned shipment by a Diplomat from Iraq, the shipment was transferred from Newark Liberty International Airport, New Jersey to our facility and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 120kg.

 

 

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal valuable to avoid diversion by the Shipping Agent, also the Diplomat's inability to pay for Non Inspection Fees.  My assumption is that the box will contain more than US$11M to US$12M and is presently left in storage house through a registered shipping Company, Courier Dispatch Service Limited a division of Trans guard LTD.

 

 

The details of the consignment including the name on the official document from United Nations office are tagged on the Metal Trunk box. I am secretly contacting you, so I can channel the consignment to you and we can both share the money in it. Do not worry about the documentations, I shall handle everything professionally and ensure our safeties. Please provide me with your phone number, full contact address, if you are interested to enable me channel the consignment to you.

 

 

All communication must be held extremely confidential. I can get everything concluded within 72 hours upon your acceptance and proceed to your address for delivery. What I required most is your re-assurance to keep 60% of the total amount in the consignment for me after you receive the consignment .I also intends to invest 50% in your country. Hence, your advice will be of immense important on these fields:

 

 

1) Transport Industry.

2) Mechanized agriculture.       

3) Estate investment.

I want us to transact this business and share the fund, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the box to be moved out of this Airport to your address or a place closer to you. I shall commence the process of the shipment upon your confirmation to partner with me.

 

 

Mr. George Cooper.

Inspection Officer

g.cooper74041@gmail.com

Ms. Carman L.Lapointe

From: Ms. Carman L. Lapointe

Head Of United Nations Under-Secretary-

General For Internal Oversight Services

 

 

 

To: Unpaid Beneficiary,

 

 

 

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.

 

 

 

For more information about me kindly click on the below link or copy and paste on your web browser.

 

 

 

http://www.un.org/Depts/oios/pages/usg.html

 

 

 

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

 

 

 

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

 

 

 

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

 

 

 

You can reach me with below information:

 

 

 

Email Address: (lms.carman448@yahoo.com)

 

 

 

Sincerely yours,

Ms. Carman L.Lapointe

Head Of United Nations Under-Secretary

General For Internal Oversight Services

Diplomat Andy Cole

I am Diplomat Andy Cole, mandated to deliver your inheritance to you in your country of residence.

The funds total US$12.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.


I am presently United Kingdom and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.


1. Full Name
2.Residential Address
4. Occupation
5. Direct Telephone / Fax Numbers
6. Country of Origin of fund.

After verification of the information with what I have on my file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.

Best Regards,
Diplomat Andy Cole

Dr.Ngozi Okonjo Iweala

  FEDERAL MINISTRY OF FINANCE.

                                     Office of the Minister of Finance

                                     12 LEKKI PENNINSULA, LAGOS-NIGERIA.

                                     TEL: (01-1)+234-808-515-9809 (Hot-Line)

                                     Ref:   FMF/SGH/101/231

    Date:22nd September 2014.

    ATTN: Beneficiary.

    PAYMENT FILE NUMBER: A

    Release/Transfer Notice for your due Funds (US$3,500,000:00).

    Payment File No: A.

    24Hrs Service

    It is very important that the recipient of this Letter should call

    this office in order to confirm it to us that this very Letter was

    received by you, the true beneficiary. You are advised to read this

    Letter very carefully because every paragraph explains what you need

    to know about the Release and Transfer of your due Funds.

    You are advised to read this Letter very carefully because every

    paragraph explains what you need to know about the Release and

    Transfer of your due Funds.

    At this point, we wish to remind you to stop all further contact with

    any person or person(s) whom is not recommended by this Ministry. Our

    Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal

    Unit and The Nigerian Police Force (N.P.F) have already apprehended

    some of those suspects whom attempted to divert your Funds.

    You are advised to stop all further contact with some scammers you

    have been dealing with, that have defrauded you of huge sums because

    they are WANTED criminal suspects.

    As the honorable Minister of Nigeria, I work on behalf of the Paying

    Bank of Nigeria Keystone Bank (formerly Bank PHB)under the

    supervision of the

    honorable President of The Federal Republic of Nigeria.

    We are glad to announce it to you today that the honorable President

    of The Federal Republic of Nigeria and the Accountant General of the

    Federation have collectively Approved and signed the Order to Release

    and Transfer being the certified documentation authorizing us (The

    Federal Ministry of Finance) to credit your nominated Bank Account..

    A copy of the Order to Release and Transfer have been forwarded to our

    international remittance department for the onward crediting of your

    Funds.

    In other words, we put it to you that we are ready to remit your said

    Funds into your nominated Bank Account because we have a 3-4 working

    days time constrain to Pay-off each beneficiary short-listed to be

    Paid by this Ministry. Our Legal Unit have already reviewed your

    Payment Files and they have passed it on to my desk for me to Pay you

    accordingly, so be rest assured that you will receive your due Funds

    as soon as possible. Officially, you will receive your due Funds via

    an "Electronic Wire Transfer" which will enable your Funds reflect in

    your Nominated Bank Account within 48hrs after effect. This mode of

    Payment is defined as one of the best and safest mode to remit huge

    Funds internationally as it is absolutely different from the usual

    swift transfer which takes longer time. Most Banks within the United

    States of America, Europe and other developed countries operate with

    the "Electronic Wire Transfer" for international transfers because it

    is a recent innovation in the Banking industry.

    Certainly we shall transfer your valued US$3,500,000:00 from the

    Sundry/Suspense Account of the Federal Government of Nigeria being the

    official Account for international/foreign Payments/debts. A

    Sundry/Suspense Account can be defined as a secret Account owned by a

    government and operated by certain assigned government officials being

    the authorized signatories whom must sign before Funds can be remitted

    from such account. For this very account no form of direct withdrawals

    can be made from it except a Bank to Bank wire transfer which must be

    Approved by the honorable President being the principal signatory to

    the account.

    Consequent to the fact that I am responsible to Pay you, it is still

    my duty to enlighten you on the accurate steps to take in order for

    you to gain full possession of this said Funds being Approved in your

    name.

    In the combat against fraud, Funds diversion and Funds delay, we have

    re-lengthily ensured that several foreign beneficiaries have been Paid

    accordingly in order to retain and rekindle our country's reputation

    on the global map because this recent government dispensation is

    focused and targeted to relieve all foreign debts as mandated by The

    Senate, The National House of Assembly, The Federal Executive Council

    (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance

    (F.M.F). Already, a lot of foreign beneficiaries have been Paid by

    this Ministry so yours will not be an exception considering the fact

    that the honorable President have Approved your due Funds today dated

    22nd September  2014..

    In accordance to section (1) paragraph 9 of the Settlement Edict Law

    of The Federal Republic of Nigeria of 1992, it is imperative that you

    provide us with the below listed information so that we can Pay you.

    1. Full Name:

    2. House Address:

    3. Mobile Phone:

    4. Home Phone:

    5. Country:

    6. Occupation:

    7. Date Of Birth:

    8. Bank Name:

    9. Bank Address:

    10.Bank Account Number:

    11.Bank Routine/Swift Code:

    12.A form of identification (I.D Card or Driver's License)

    required for official references.

    To this effect, kindly call this office immediately after you read

    this official Letter. TEL: (01-1)+234-808-515-9809This Official Letter

    is being issued to you (THE BENEFICIARY) by "The

    Federal Ministry of Finance" in collaboration with The Presidency.

    Copied to:

    The Accountant General of The Federation.

    Keystone Bank (formerly BankPHB).

    The President's office.

    Yours Sincerely,

    Dr.Ngozi Okonjo Iweala

    Minister Of Finance

    Federal Republic Of Nigeria.