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Date: Sat, 2 Aug 2008 15:59:36 +0000
From: [email protected]
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
To: [email protected]


FROM THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA AND
THE CENTRALBANK OF NIGERIA.
Aso Rock villa, Asokoro District, Abuja
TEL +234-8022450535

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.

ATTENTION: MR. SULAYMAN MANNEH,

Thanks for your email and expression, I am writing inregards of your last email and also i am writing in respect of the new Nigerian President Umaru Musa Yar'Adua, I want you to know that there is a new development that we have finally approove with the government of Federal Republic Of Nigeria so your bank draft has been taken to the central bank of nigeria (CBN) for clearing of the check into raw cash .On my speech i am delighted to inform you also that the contract panel which just concluded its seating in Abuja just released your name among contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.


Honestly speaking the check has be confirmed and converted into raw cash .I would really appreciate your time in going through my email and noting the contents in it very well. I want to inform you that a diplomatic courier agent will be travelling to delivery your consignment in person and you have to bear it in mind that you will pay him the sum of $2, 500USD for the clearing of your consignment in the custom office in your country International Airport as soon as he arrives SPAIN, so you are accepted to comply with this policy so that he can take the next avaliable flight to your country since you cannot afford to pay the delivery courier company of $110usd.


This is as a result of international delivery rules guiding huge amount of money that is why you will have to pay this fee, so you are requested to provide your delivery address so that our diplomatic staff can locate your home as soon as he arrive your country SPAIN.Based on our investigastion department, we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country.Note: The money is coming on a security proof boxes. The boxes are sealed with syntheticnylon seal and padded with machine. Please you don't have to worry for anything as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address


Hope all is well with you, i want you to be ready to receive the Diplomat his name is DESTINY DAVID, he will reach your country tomorrow morning because he have to deliver some special packages SPAIN so he will take his transit in SPAIN, so be please stay near your phone because he may call you for notification.


Please confirm your correct address and particulars as follows:


Name:...
Age:...
Country:...
Residentail address:...
Reachable number:...
Scan copy of Identity Card/Passport:...


I await your urgent reply with an agreement letter that you will pay for the clearing charges as stated, please always up date me and make sure you always forward any message you receive from him to me for verification and guideline first to avoid any mistake.


Best Regards,
Mr.James Olawale
COMPENSATION HEAD OFFICE
EXECUTIVE DIRECTOR INCHARGE
Members villa, Asokoro District, Abuja
Tel:+234-8033416387
0ffice:+234-1-7934-460


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Posta, news, sport

APRIL NOTICE 2010‏
From: Anti-Terrorist and Monetary Crimes Division ([email protected])
Sent: Thu 4/15/10 11:44 AM
To:

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-000.
FAX: 206-666-6591


ATTENTION FUND BENEFICIARY,


This is an official notice from the FBI foreign Remittance / telegraphic dept.; it has come to our notice that the C.B.N Bank Nigeria district has released 10, 500, 000.00 US dollars into Bank of America in your name as the beneficiary, by inheritance means. The C.B.N Bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom to your account, then they used what we know as a secret diplomatic transit payment (S.D.T.P) to pay this fund through wire transfer, they used this means to complete the payment.


They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. The Secret diplomatic payments are not made unless the funds are related to terrorist activities, why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means of payment.


Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account. The funds has been stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (DIST) within the next 48 hrs from the EFCC NIGERIA.


We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.


You dont have the required document in your possession, this document is to be issue to you from the paying country, you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name to you. We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer (DIST) Which should be issued to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information's:

Contact Person: Mrs. Farida Waziri
Email: [email protected]
Office Address: No 162, Green Avenue, Victoria Island Lagos Nigeria...

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of $860.00 Dollars only for the issuing of the document right away and your $10.5 million will be release to you that is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.
You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: Failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA FAX.


Faithfully Yours


Robert S. Mueller, III
FBI Director


CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore20Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)