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3548a. Martins Baba

remittanceoffice@switched.com
Subject: DID YOU AUTHORISE THIS PAYMENT OF US$3.5M

GOOD DAY.

HAS COME TO OUR NOTICE THAT SOME FAKE NIGERIANS ARE USING THIS MEAN TO GET MONEY BELONGING TO OTHER BENEFICIARIES BY DIVERTING THEM
PLEASE BE VERY CAREFUL AND KNOW WHO YOU DEAL WITH. IF YOU FEEL OK ABOUT THIS PLEASE REPLY IF NOT DISREGARD.
PLEASE WE WANT YOUR CO-OPERATION.

DID YOU AUTHORIZE ONE MR. ROBERT J SMITH? WHO PRESENTED DOCUMENTS OF CLAIM PURPOSED TO HAVE BEEN SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF US$3.5 MILLION ONLY?

THE WORLD BANK AND PARIS CLUB INTRODUCED THIS PAYMENT ARRANGEMENT AS TO ENABLE OUR PRIZE/INHERITANCE BENEFICIARY TO RECEIVE THEIR FUND WITHOUT ANY INTERFERENCE. THE ATM MASTER CREDIT CARD WAS CONTRACTED AND POWERED BY GOLD CARD WORLD WIDE. RECONFIRM THE FOLLOWING INFORMATION TO US FOR SECURITY REASON.

1) YOUR FULL NAME
2) YOUR RECEIVING ADDRESS.
3) YOUR TELEPHONE NUMBER
4) YOUR PROFESSION
5) YOUR AGE

THE PROBLEM WE HAVE NOW IS FOR YOU TO RECONFIRM TO US IF YOU ARE THE PERSON THAT INSTRUCT MR. ROBERT J SMITH. TO RECEIVE YOUR ATM CARD THAT IS READY LOADED WITH A PART PAYMENT OF US$3.5M.

PLEASE YOU ARE ADVISE TO CALL THIS OFFICE IMMEDIATELY AND SPEAK WITH MR MARTINS BABA
WHO WILL MAKE DELIVERY TO YOU.
CONTACT NUMBER 2348087594639
martins_baba@yahoo.com

WE AWAIT YOUR URGENT REPLY.
MR MARTINS BABA


3548b. Mr Victor Tony
lesdandsteve@btinternet.com
Subject: NOTIFICATION OF PAYMENT PLEASE CONFIRM RECIEPT

ICPC NIGERIA (Anti-Fraud Unit) and
......we fight against fraud, funds delay  imperAvenue
Zone A9 Central Areasonation.
Head Office: Plot 802, Constitution
P. M.B 535, Garki Abuja
Mobile Tele:+234-805-179-0742
*****24HRS SERVICE *****
 
 
Dear Sir/Madam,
 
LETTER OF COMPENSATION/SETTLEMENT.
 
We hereby wish you and your family the best of prosperity.
This letter will definately be amazing to you because of itís realistic value.

Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.

I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mr. Victor Tony) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).

On the 1st of October 2000, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.

Presently, we are being paid by the American government inother to avert beneficiary funds delays/fraud here in Nigeria.

So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Micheal Wagner etc).

You are being contacted by this office today dated (5th May, 2008) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.
The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.

For further clearification/investigation kindly send the below information to us immediately:
1. Your residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you have lost previously.

These above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have alot of listed victims to be settled.

Officially Signed,

Mr. Victor Tony.
Chairman ICPC Nigeria.
Reply me at :ro.anti01@googlemail.com
Powered by Information Communication Technology Dept., (C) 2008 ICPC Nigeria, registered trademark.


3548c. David Sheppard
contact@firslagos.org
Subject: Seized Cheque/Draft

Federal Internal Revenue Service
8B Mosley Road S.W Ikoyi
Lagos Nigeria.
+234-808-257-9125


We have intercepted a cashier check issued in your name.
The check was intercepted by our officers at the Muritala Muhammed International  
Airport Lagos,Nigeria while the cashier check was being sent out of Nigeria,
and was brought to our office.
 The cashier check is currently with us at our Office Annex in Lagos,Nigeria.

To enable us confirm and verify the check as yours, kindly give us your full
name, your contact address, telephone/fax number.

  Inform us if you were processing to receive any fund? If yes, what is the
amount of Fund/cashier check/bank draft or money order you were processing to
receive?

As soon as we hear from you, if the name and details on the cashier check
corresponds with your name and details as you will give us, we will contact you
again for the verification and release of the check to you otherwise if the name
and details you give us does not in any way correspond with the name on the
cashier check, we will not contact you again.

SEND ALL YOUR RESPONSES TO : firslag@live.com

David Sheppard,
Director Foriegn Affairs,
Federal Internal Revenue Service.

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