
2 Jun 2016

28 Feb 2012
28.2.12
Evarist Chahali
NIGERIAN SCAMS
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Nigerian state governor funded international playboy lifestyle with £50million fraud as he rose from humble roots working in London DIY store
- James Ibori bought a portfolio of luxury London homes and a fleet of armoured Range Rovers
- Fraudster may have stolen $250million from Nigerian coffers as he rose through the ranks
- He spent £15,000 in two-day stay at London's The lanesborough hotel
- He owned SEVEN properties in Britain
- Ibori, 49, siphoned off millions by inflating state contracts














SOURCE: Daily Mail
4 Nov 2011
4.11.11
Evarist Chahali
NIGERIAN SCAMS
No comments
Body Dear Friend,
Let this message not surprise you, I am contacting you due to the problem in my family since the problem of my country and the death of my beloved father and my half brother Saif al-Arab who died by NATO air strike.
I am Aisha Gaddafi daughters of Muammar Gaddafi, the embattled president of Libya; I am currently residing in West Africa, unfortunately as a refugee. Our investments and bank accounts in several countries have been freeze by the London.
Insha Allahu, I will make you a part of my family heritage, if you can help me out at this difficult time of my life. All I need from you is for you to open an online account in at least 2 banks, one in Indonesia and the other in Benin Republic. I have accounts with big sums of money in these banks. All you do is to open an online account with these banks and I will transfer all my money to your accounts. I don't want anybody to know about this or my accounts will be freeze. There is an international conspiracy to seize our family accounts/investments around the world.
If you are interested to assist me in this regards kindly get back to me as soon as possible for more details on how to proceed. Needless to say that I will compensate you handsomely once the transfer is effected into your nominated bank account.
Please get back to me for more detail and make sure you keep this issue strictly confidential for my own safety.
Your urgent reply means a lot to me.
Yours sincerely
Aisha Gaddafi
6 Sept 2010
From:
Mr. Ban Ki-Moon
To: [email protected]
Eco Bank Compensation unit, maro militaire Boulevard
St Michel face Fedas Building Plot 433, YAYI BONI
Crescent Asokoro District Cotonou Benin republic
P.O. Box 280, Cotonou.
In affiliation with the United Nations
Send a copy of your response to official
Contact person Mr. Traval Cheick
Email: [email protected]
Director Eco Bank Benin plc
Direct Line: +22998717333 Fax: +22998717337
ATTN: Sir / Madam,
30 Aug 2010
30.8.10
Evarist Chahali
NIGERIAN SCAMS
1 comment
20 Jan 2010
20.1.10
Evarist Chahali
NIGERIAN SCAMS
1 comment

WARNING AND INSTRUCTION FROM (FBI) !!
Tue, 19 January, 2010 4:38:12
From: | ROBERT S. MUELLER Add to Contacts | |
To: | |
THIS IS THE (F.B.I)
http://www.fbi.gov
ROBERT S. MUELLER
EXECUTIVE DIRECTOR FBI
Direct Line: 206-888-4277
Email: [email protected]
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
The Federal Bureau of Investigation (F.B.I) write to you in correspondence to the meeting we recently had with the Federal republic of Nigeria Government on the ERADICATION of SCAMS on the internet. Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies like Internal Revenue Service here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favor accordingly. After the meeting held on Friday 15th of Jan 2010 at the Bank Auditorium Center, the whole conflict of SCAMS was revealed to us by the Board of Trustee of Federal Republic of Nigeria mostly by the three arms of Government.
The Judiciary, the Legislature and the Executive).
These three arms of Government has made Us realize that the ramped of SCAMS over floating around the United State of America and some other part of the world was been set up by the root of some CBN Ex-Workers that have been suspended for sometimes due to their dubious characters of initiating people to impersonate the Government Workers to receive peoples hard earn money from them, mostly with the Executive Governor identity.
For these reasons, the New Central Bank Executive Governor was invited to this office to defend the allegation against Him. While he made complain that his office was not in charge of foreign transfer of funds, that the accredited office was Federal Ministry of Finance Department (FEDMINAP) in person of EXECUTIVE GOVERNOR: MR. LAMIDO AMINU SANUSI as the New appointed Accountant General in charge of all foreign transfer Payment files.
They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor that is why the Federal Government has appoint EXECUTIVE GOVERNOR: MR. LAMIDO AMINU SANUSI as the Payment Director of the Central Bank office.
The Federal government of Nigeria has approved that all overdue outstanding payments must be paid on or before Monday 25th of Jan 2010, before the upcoming Local Government Electorates which might leads to recalling of funds back to the Bank Treasury. Meanwhile, we are also informed that a Man with an America passport number (3028882234) came to the Central Bank affiliated bank office in U.K few days ago with a letter, claiming to be your true representative.
Here are the man information below:
Name: Denis Marion
Bank Name: City Bank
Bank Address: Arizona, USA
Account Number: 6503809008.
INSTRUCTION/WARNING
FROM ROBERT S. MUELLER III.
NB: You are urgently advised to please reconfirm the below following information to the Office of the New Accountant General, as a matter of urgency if this Man is from you so that this office will not issue your fund and be held responsible, If this man isn't of your true representative, you are requested to contact for your inheritance claim valued of US$10,000,000.00M (Ten Million United State Dollars) only will be remitted into your nominated bank account or any other way you which to receive it.
1) Your full name..
2) Home, fax and mobile #.
3) Residential address.
4) Company name,
5)Company address.
6)Office position and
5) Age and marital status.
6) Working I'd / Int'l passport.
And should incase you are already dealing with anybody or office claiming to be From the Central Bank of Nigeria, you are further advised to STOP further Contact with in person from Africa in your best interest and as you already know that prof Soludo is no more the acting Gov of the (CBN) and then contact the real office of the New (GOV) of the Central Bank of Nigeria (CBN) only with the Below information's accordingly:
EXECUTIVE GOVERNOR: MR. LAMIDO AMINU SANUSI
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria.
Direct Line: + 234 802-410-4101
Email:- [email protected]
IMPORTANT NOTICE.
Note: we are on investigation and security watch over any message with Central Bank, to benefit the satisfaction of all the United States Citizen by seeking to Wiretap scams on the internet with the help of Nigeria Government and also with The assistance of all United states Citizen, by listening to the instructions we give out to avoid falling for SCAMS on INTERNET.
All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so You don't have anything to worry about.
All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as there is limit of validity on this transaction and further delay might make you lose this transaction as the rightful Beneficiary.
Should in case you need any more information's in regards to this Notification, be free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected And you have received your contract fund as stated.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Regards,
Robert S. Mueller,
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA
Cell :- 206-666-2275
3 Dec 2009
3.12.09
Evarist Chahali
NIGERIAN SCAMS
No comments

Federal Republic of Nigeria
Senate Building Wuse Abuja
FROM; Senator. David Mark,
Senate President Federal Republic of Nigeria.
Dear Beneficiary,
SENATE COMMITTEE ON OUTSTANDING FOREIGN PAYMENT.
May i use this juncture to notify you that our new Government have Paid the bills
which was the cause of the delay of your Payments, and the Office of presidency in conjuction with Senate Commette on outsatnding Foreign Payment have Concluded arrangement with Central Bank of Nigeria and BCEAO to raise International Certified Bank Draft in the tone of $1,000,000.00 (One Million United Staes Dollars) and send across to you upon receipt of the bellow informations through, there Accredited Attoney.
WARNNING/ADVISE: Please note carefully that any fee of any kind DOCUMENTATIONS, COURIER, BRIBE OR GIFT requested from you by anybody, office,banks or group of people from Africa/Nigeria or any part of the world to receive your payment,Except legal fee of the R.E.D.L of FORCE OF NATURE which is just $150.00. is at your OWN RISK, so stay away from any other office, person or group of people and commence communication with only the Central Bank of Nigeria Carredited Attorney till you receive your Certified Bank Draft Deposit With your Bank and Confirm your part payment within Three Bank Working days.
We are really sorry for all the incoviniences you have suffered in the cost of receiving your funds from our Government. Also we assure you that we are doing everything possible to release the Balance of your payment to you by Janaury 2010. we wish to effect this part payment of $1,000,000.00 through the International Certified Draft system to avoid another stress of K.T.T and so on with our banks.and our Government has mandated and paid the FEDEX COURIER SERVICE for the services of delivery the Draft to you.
Therefore, YOU have to get in touch with Central Bank of Nigeria Acredited Attorney Barr. Mike Obi via email or telephone immediately. Below are his contacts
Contact Attorney In-charge : Barr. Mike Obi Tel: 234-1-7652522 EMAIL:([email protected])
Fill bellow informations and Send back to him with R.E.D.L FORCE OF NATURE fee of $150 only. to enable him proceed with the procument of your R.E.D.L FORCE OF NATURE PERMIT from the Legal Department and submit to the Central Bank of Nigeria for onward issuance of your International Certified Draft.
* Full Names.................
* Address. (not P.O.Box)..............
* City..................
* State.................
* Postal Code...........
* Phone.................
* Fax.......................
* Email................
* Age...................
* Marital Status...............
* Sex...............
CHEERS ,
Senator David Mark
Senate President Federal Republic of Nigeria.
14 May 2009
14.5.09
Evarist Chahali
NIGERIAN SCAMS
No comments

Ouagadougou,Burkina Faso.
Dearest one,
Good day,my name is Mariam.J.Savimbi the only daughter of Mr. JANTORE K.SAVIMBI a licensed solid mineral (gold, diamond and cocoa)exporter during his days.
Before the death of my father, he apparently married a woman who became my stepmother because my mother died when i was six years and since then my father took me special than any other person till his point of death, but I discovered that there was some ill-feeling from my stepmother towards me since after the death of my late Dad, since after then I have been badly treated; being forced to undertake work befitting like a servant in my own father's house. When my father died instead of her being in the state of mourns as custom and traditional demanded, she went as much as desired and claimed my father's house properties etc which in future regarded as a possible danger to my live.
Before my father passed away recently, he called to informed me privately that he had a deposit
valued Seven million three hundred thousand USD ($7,300.000.00usd)and a deposit of 350 kilos of 22 carat annuval gold dust for safe keeping in a security company here , he further told me that he intended to move the said funds and gold dust abroad to his foreign associate for investment on my behalf, this properties was acquired from the diamond/gold export contract he secured and executed under the umbrella of the government.
Truly i don't know you but considering my situation and security, couple with an uncontrollable
crisis between me and my stepmother, I discover my life is no more safe here.I therefore confided on your assistance and write with due respect and ask for your kind assistance to please help me and get the funds and the gold moved to your country on my behalf for investment.
Meanwhile I am willing to offer you 15% of the total funds/gold dust as a compensation towards
your assistance.And 5% will also be set aside should in case of any income expenses handled by you during the depositing of the funds into your bank account while the remaining 80 % will be for me and the investment under your care.I have plans to do investment in your country, like real estate, industrial production or any other lucrative investment you bring to my notice in your country.
Please if you are willing to assist me, indicate your interest by sending your response so that I can communicate with you for more details and immediate procedure.
Thanks and waiting for your urgent response.
Yours sincerely.
Mariam Savimbi.