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Saturday, September 29, 2007


From: Prof Charles Soludo -

MIME-Version: 1.0

Our Ref: CBN/IRD/CBX/021/007
Swift Code: BPH KPL PK,



Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (Chief General Musa Yaradua) that all outstanding foriegn debts especially next of kin /contracts payment should be released to the benefeciaries forth with unconditionally this first quarter 2007.

From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments.

We wish to inform you that your payment is being processed and will be Released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$6million dollars(Six Million United States Dollars).

Please re-confirm to this office if this is online with what you have in your record and also re-confirm to me the followings.

1) Your full name.
2) Phone, fax and mobile #.
3) company name if any, position and address.
4)profession, age and marital status.
5) Copy of int'l passport,drivers linsense,or any valid ID card. for
proper identification before the payment. this is to aviod any wrong

As soon as this information's are received, your payment will be made To you by Wire Transfer for you to your bank and confirm it.



reply back soonest

From: Aminatu William -

From Mrs. Nana Aminatu William
Benin City Coast

My name is Nana Aminatu William I am a widow and a mother with a son. I know you will see my letter to you as an embarrassment considering the fact that we do not know ourselves. I plead with you to be patient with me and give me audience because I found myself in a situation that I dont have any option than to contact you, so that you can help me in this problem I found myself into, so I feel very pleased to contact you for your assistance and business relationship.
We from Benin City Coast My Dear husband Dr Johnson William was killed by Gunmen due to his political ambitions and his total fight on the crimes on Humanity the have also order for the confiscation all his public assets including his bank accounts which he has in our country , since his death life has become miserable to my family, but we are lucky to have an information of his company fixed deposit account of $13.3 million united states dollars outside our country which I and my son Jacob has the all the information covering the deposit . I am now soliciting for your help to provide a bank account where this fund can be transfer to and invested into a profited venture, such as
1 Real-Estate
2 Hotel business
3 Gas station
over there in your country since we have decided to go back to our country for any Reason again. You will also help us to have resident permitted to be in your country for our operation with you without any problem. We have decided to compensate you with part of this fund for any of your effort in getting things done for us, which will be discuses after you declare your interest in helping us. You will also save as the director of our establishment which will be done with part of this fund in your country. We are now staying as a refuge in a local hotel here in Benin City Coast I will like you to get back to us urgently so that we will give you more details about this transaction if you are honest in handling the transfer.
We are hoping to hear from your urgently email me at
thanks and god bless.
Mrs. Nana Aminatu William


From: Mr Smith Bafar -




In close consultation with the World Bank, IMF and the European Union (EU), The Federal Executive Council, National Assembly, Senate Committee On Debts Reconciliation, The Federal Ministry Of Finance, National Financial Intelligent Unit (NFIU), Office of the Revenue Mobilization, Allocation and Fiscal Commission, Office of the National Security Council, Office of the Code of Conduct Bureau, Office Of The Special Adviser To The President On Foreign Contract Payment, this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of Global arrangement to have your beneficiary fund settled once and for all. Of course, in the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due

The World Body, having solicited and received the cooperation of Nigerian Presidency, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that all aspects of your payment claim is being Harmonized, enabling payment to be released to you as urgently as you act on the instructions of this mail.

Consequently, Afribank Nigeria Plc has been directed by the World Body to off set these outstanding debts, using ATM Swift Card payment arrangement.
Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that Afribank Nigeria Plc has been instructed to issue in your name an ATM Cash Card with the valued amount of US$5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever, whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you.

However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name and bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with Afribank Nigeria Plc. In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:

(1) Your full names, address, phone, fax and Cell numbers (up to date) for ease of contact.

(2) Beneficiary name for activation of your ATM CARD.

Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay. Your response should be directed to Afribank Nigeria Plc ,
Attention: Mr. Osa Osunde; Director Atm Payment Dept through his on his office line: 234-1-7904132; Direct: Mobil number: 234-806435222, FAX: 234-1-5559254; Email:
, Your file reference code for your payment is ATM/LAG/NG and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.

Mr. Smith Bafar
Secretary to the New Senate President
Federal Republic OF Nigeria


From: Michael Nkrumah -

Dearest one,
I am craving your indulgence so that this can be of mutual benefit to all parties involved. I have some money to invest over seas, thus, I want you to help me pick my merchandise containing $8.2 million USD in Malaysia and every fee has been taken care of here awaiting departure of this consignment containing this cash. The Diplomat will be leaving this week to Malaysia , I already had someone in Singapore that has accepted receiving the cash over there, but his level of greedy is too high for he is demanding 35% percent without him making any payment so I decided to reach you for so that it can be done in a compromise precision.

Presently this cash has been sent to Malaysia already from Accra , Ghana . Therefore, if you can help me pick up this merchandise containing this cash in the Malaysia . This is an inheritance from my late father, Dr Harry F. Moniba, former vice president and one of the must outstanding Presidential aspirant of Liberia 2005, whom died in ghastly auto-accident on his way from Michigan to Ohio in US on 24th Nov,2004. I want to make something clear to you that my late father in which I inherited this cash from deposited this consignment containing this cash with a very reputable security and finance company here in Accra , Ghana . the amount $8.2 million US Dollar is contained in a sealed trunk box and it is registered and declared as containing family treasures, as I am writing you now, the security company and its agents are the agent are already awaiting the receiver of the trunk box containing the cash, let me assure you that this transaction is 100% hitch and risk free, thus you are not paying any money accept the delivery charges on arrival.So if you accept 15%, I will send you the documents so that you can get in contact with the Diplomat's representing the security company there in Malaysia , to prove that this transaction is 100% risk and that the consignment would be delivered to you at your doorstep. Let me know your intension on this transaction. Get back to me ASAP as you get this mail.
Best Regard,
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