GOOD NEWS

admin   13.07.2016   17 Comments on GOOD NEWS

Warning! This is a scam letter. Never respond to it.

Dear Sir/Madam,

This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven’t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn’t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.

From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.

Yours sincerely,

Mohammed Mahmod.

ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
PHONE: +2348151732296.

Phone:
+2348151732296
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

17 thoughts on “GOOD NEWS

  1. mrsammykwok656

    Sent from: mrsammykwok656@gmail.comDepartment of Justice
    Office of the Attorney General
    441 4th Street NW,
    Suite 1145S,
    Washington, DC 20001.

    Attention Beneficiary.

    Pursuant to the foregoing fact,I therefore counsel you concerning a
    letter received from Nigeria (NFIU) and their Senate on foreign
    affairs in Nigeria through Federal Bureau of Investigation (FBI)
    here in the United States over allegations of money laundering
    related activities with Nigeria bank officials to which there is over
    whelming evidence of your involvement.

    In view of the indicting report submitted to Federal Bureau of
    Investigation ( FBI) by (NFIU) After the chairman of Economic and
    Financial Crimes Commission of Nigeria (EFCC) MR IBRAHIM LAMORDE was
    retired from office by their present government.

    With this development prompted Nigeria (NFIU) empowered by Nigeria
    Government to institute a quasi legal action otherwise called binding
    over proceeding on this financial matter,However,(NFIU) also complain
    before (FBI) that you did not follow their present government due
    process to claim your fund rather you involve your self with fake
    banks officials and lawyer to betray the interest of Nigeria
    government by forging documents with bank official and lawyers in
    order get your fund claimed by so doing is illegal.

    Note, if you are having any communication with anybody previously
    and presently without the knowledge of the present (NFIU) is illegal
    you have to follow due process as you will be directed,We are giving
    you notice of service of writ of summons after seven days of receiving
    this letter by mail.

    Justice delayed is justice denied.

    Yours faithfully,
    US.Attorney General Mrs Loretta Lynch

  2. mrsammykwok656

    Sent from: mrsammykwok656@gmail.comAttention Beneficiary,

    I am Mr Labaran Maku, Nigeria Information Minister on foreign affairs
    to Federal Government of Nigeria. I was instructed from the office of
    the Presidency during our last general meeting of December 2016 with
    the member of the senate committee on foreign payments (SCFP) to get
    you informed in regards to your outstanding payment with our
    government which is now under payment review for 2016 payment
    Re-Allocation. This took effect after our formal Minister of Finance
    Mrs Okonjo Iwuala was fired from office on December 2015 by our
    Federal Government.

    On the 22/12/2016 our Federal Government made a public announcement
    that all outstanding (Debt) owned to beneficiaries, has to be paid
    with immediate effect during this first quarter of the year 2016, with
    this development. be informed that a lady called Mrs. Julia Graffin
    from USA came to my office this morning after the announcement for
    the outstanding payment involving beneficiaries internationally and
    locally. Note, Mrs. Julia Graffin made it clear to us that you have
    been in hospital for over one year now after a fatal motor accident
    which almost claimed your life, with that you decided to send her to
    represent you as your rightful beneficiary of the said funds.

    Our governments want to know if you authorized Mrs. Julia Griffin to
    receive your fund on your behalf as she have stated, Your
    Co-operation is highly needed. We are giving you only 72 hours to
    respond to this message if you authorized her or not, before we will
    proceed with the instruction of our Federal Government with the
    payment.Waiting for your response.Waiting for your response.

    Yours Faithfully,

    Mr Labaran Maku
    Information Minister

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  4. "www."

    Sent from: “www.”@leaf.ocn.ne.jp From: Ms. Heidi Mendoza Under-Secretary-General for oversight services   Attention:  Beneficiary   I am Ms. Heidi Mendoza of the Philippines, sworn in as Under-Secretary-General for oversight services (OIOS) on 14 December 2015 for a five-year non-renewable term.As an Internationally respected auditor and anti-corruption advocate, I have over 20 years of service in government particularly in the field of audit, investigation, fraud examination, anti-corruption and integrity advocacy. Before joining the United Nations, I served as Commissioner at the Commission on Audit, Government of Philippines (from 2011). As Commissioner, I headed the Foreign Based Embassies and International Audit Committee and led the successful bid of the Philippine Commission on Audit as external Auditor of ILO in 2015. In the same year, I was recognized as one of the eight remarkable government auditors (The Art of Audit, published in Netherlands) and Who’s Who in the World in the field of Audit.     Due to my vast experience in auditing, investigation, fraud examination and anti-corruption, I was mandated by my current boss, the UN Secretary General (Ant?nio Guterres) to come to Nigeria and investigate fraud reported activities and know why the federal government of Nigeria has refused to pay all beneficiaries and fund inheritors due to incessant complaints by foreign contractors/fund inheritors. The United Nations is angry with the government of Muhammadu Buhari over series of rate of UNPAID contract payments and Fraud/Scam activities in Nigeria and I have been assigned to tackle this ugly issue immediately before it spreads it’s tentacles to an uncontrollable level.     Since my arrival, I have met with the Vice President of Nigeria (Professor Yemi Osubanjo) due to the distorting health of President Muhammadu Buhari, The Finance Minister of Nigeria, The Paymaster General of Nigeria, the Accountant-General of the Federation of Nigeria and The Auditor-General of the Federation of Nigeria and they have all endorsed the immediate release and payment of three million, five hundred thousand united states dollars (3.5MUSD) each to all affected beneficiaries which you are among.     I have sent my report to our headquarters in New York and the United Nations has mandated the Federal Government of Nigeria to effect payments to all approved beneficiaries without any further delay.   Do urgently re-confirm your full names and address for confirmation purpose. I have a very limited time to stay in Nigeria and would like you to reply urgently to this message if you are sure that you are a victim and the true owner of this email address.   Thanks for your anticipated understanding and immediate compliance to this notification.   Yours in service, Ms. Heidi Mendoza Under-Secretary-General for oversight services

  5. iman.gunawan

    Sent from: iman.gunawan@inhealth.co.idMy greetings to you ,

    I am very happy to inform you that based on our commendation/instructions; Your Re-compensation Payment funds worth US$3,800,000.00.has been successfully accredited in your favor through BANK ATM CARD due to the impossibility of transferring the fund through the western union .The BANK ATM CARD is a unique and safer way of getting your fund without any hitches and which allows you to withdraw in any ATM Cash Point Machine Worldwide .We implore you to contact the Director of Audit to verify this from the Administrative Audit with below.

    (Mr) William Jerry
    E-mail:( williamjerry904@gmail.com )
    Telephone: +226 98593190

    Note that, you should furnished (Mr) William Jerry with your correct contact information to avoid wrong shipment.Please Noted That if You Find This email In Your Spam Please No That Is Due To Low Network .

    (1) Your Full Name:…………
    (2) Country Address:………..
    (3) Phone Number …………..
    (4) Your occupation &
    (5) A copy of your international passport or national id:

    Bar. Rita Moore,
    Director int’l audit unit

  6. SBOLGER

    Sent from: SBOLGER@hollywoodfl.orgGrant of 2M to you. Reply to julieleach105@gmail.com for more details.
    __________________________________________
    Steven Bolger
    Police Lieutenant
    City of Hollywood
    Police Department
    3250 Hollywood Blvd
    P.O. Box 229045
    Hollywood, FL 33022
    Office: 954-967-4500
    E-mail: SBOLGER@hollywoodfl.org
    [www.hollywoodfl.org]
    Notice: Florida has a broad public records law. All correspondence sent to the City of Hollywood via e-mail may be subject to disclosure as a matter of public record.
    __________________________________________

  7. jenniferspicer998

    Sent from: jenniferspicer998@yahoo.comDear Beneficiary,

    This is Dube John a DHL Courier Company Agent, I would like to bring your kind
    attention that your consignment that was seized some time ago when my colleague
    was trying to deliver it to your address is now been released through the
    United Nations Intervention Wavier Program (U.N.I.W.P) that took effect on 1st,
    March 2018. As am talking to you hundreds of people whom their consignments
    held at one location or the other in the United States have benefited from this
    program since UN signed the wavier program on Thursday. In your own interest,
    you are advised to respond back as soon as you got this mail.

    FULL NAME —–
    FULL ADDRESS —
    DIRECT TELEPHONE—
    YOUR AGE —-
    OCCUPATION—
    VALID DRIVER LICENSE or NATIONAL ID—-

    Sincerely Yours,
    Agent Dube John
    dhloffice83hfu8@gmail.com
    Cell phone: (240) 284-3677

  8. root

    Sent from: root@tvnet.if.uaDear beneficiary

    This is to inform you that African Union Have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

    They have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana,Burkina faso, Liberia, Sierra Leone,South Africa and Senegal with cote Ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

    During the course of investigation,they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 3 Lucky people listed around the World as a compensation.

    This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $750,000,00 USD.

    Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

    The ATM Card with Security Pin Numbers shall be delivered to you, Note: that you will pay for the Delivery fee, we don’t know the courier cost of shipping the card to you but if you permit us and accept the terms, then we can make an inquiry from the courier shipping company to find out the cost immediate Delivery of your ATM VISA Card.

    you should provide us with the following details to forestall any mistake of issuing the ATM Card.

    1. Full name for confirmation
    2. Cell Phone
    3. Fax number
    4. Address were you want us to send the ATM card to (p.o box not acceptable)
    5, Your occupation
    6. Your identification e,g international passport page or driving license

    May God Be With you

    We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

    Thanks for your understanding as you follow instructions while we wait to hear from you, direct your reply to imfconsultant@yandex.com

    Yours in Services
    Mrs Janet Tommy

  9. "www"

    Sent from: “www”@clear.ocn.ne.jpATTENTION: BENEFICIARY

    THIS IS TO INFORM YOU THAT THE FEDERAL MINISTRY OF FINANCE HAS SHORT LISTED YOUR EMAIL ADDRESS AND NAME FOR THE PAYMENT OF USD $15.1 MILLION. THIS DOUBLES AS YOUR NOTICE OF APPROVAL AND LETTER OF DEFINITE ASSURANCE. THIS PAYMENT APPROVAL IS IRREVOCABLE AS IT IS ALREADY ISSUED OUT.

    DR KALU .E. KALU IS APPOINTED TO HANDLE THE PAYMENT TO YOU. YOU ARE HEREBY ADVISED TO COME FORWARD FOR THIS PAYMENT. TO COLLECT THE PAYMENT YOU WOULD BE REQUIRED TO RECONFIRM THE BELOW INFORMATION IN LINE WITH THE APPROVAL LAW. YOU ARE TO THEN SUBMIT A RECEIVING ACCOUNT TO RECEIVE THE PAYMENT. AS YOU GO THROUGH THIS NOTICE, PLEASE CONTACT YOUR PAYMENT OFFICER WITH THE DETAILS BELOW:

    PAYMENT OFFICER:
    DR. KALU .E. KALU
    EXECUTIVE DIRECTOR INHERITANCE

    PLEASE YOU ARE PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,

    [1] NAME:
    [2] ADDRESS:
    [3] AGE: [4] SEX:
    [5] TELEPHONE & FAX:
    [6] YOUR COMPANY’S NAME AND ADDRESS
    [7] BANKING INFORMATION:
    [8] OCCUPATION STATUS:

    You are approved and asked to apply for this payment because the Federal Ministry of Finance payment computer authenticated your email data as the right payment code to pull the fund under Inheritance/Contract payment! Please consider this note as an item of high security value and a matter of high importance to act and follow it through immediately for the payment is time bound.

    Every year due to international trade obligations, the board of the Federal Ministry of Finance revisits old contract files by using random email codes to unblock suspended payments in the central computer system.

    Congratulations!

    Mr Benard Harrison (pa)
    For: Executive Director FMF.

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  12. Z.Diggle

    Sent from: Z.Diggle@mgfl.net

    you got picked conant email{mmcostach@hotmail.com}

    ________________________________

    The information contained in this message may be confidential or legally
    privileged and is intended for the addressee only.

    If you have received this message in error or there are any problems please
    notify the originator immediately.

    If you are not the intended recipient you should not use, disclose,
    distribute, copy, print, or rely on this e-mail.

    All communication sent to or from Midlothian Council may be subject
    to recording and/or monitoring in accordance with relevant legislation.

    —Checked EDMTA01—

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