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Reanimator
Master Baiter
Joined: 11 Feb 2014
Posts: 120
Location: Arkham, MA
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Posted:
Thu May 15, 2014 7:23 pm |
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National Security Agency, is American's alliance prospect we are working together with Homeland Security and Federal Bureau of Investigation F.B.I to fight crime globally.
There is Pending Transfer of US$10.5Million in your name is waiting for certification before it can fully released into your account, in order to released this US10.5million in your name FBI and National Security Agency need DEPOSIT TRANSFER PERMIT CLEARANCE Certificate and Fund Identification Record Certificate (O.F.I.R.C} to certify that the fund you are about to receive is a genuine fund, so should in case you do not have the documents in your possession, contact our agent on provided information and obtain this DEPOSIT TRANSFER PERMIT CLEARANCE Certificate because this is only Clearance required to released this US$10.5M in your favor.
To have this US$10.5Million released in your account kindly do your best and get the needed documents to enable all concern agency to perform the ratification of the transfer you are about to received from Federal Reserve Bank to your account.
DEPOSIT TRANSFER PERMIT CLEARANCE Certificate and Fund Identification Record Certificate (O.F.I.R.C} is only proof Requested by Federal Reserve Bank to released the Deposit of US$10.5M in your account.
Listen very carefully If after this Three Days grace you did not get back to us with the mentioned document National Security Agency shall consider this money as an act of terrorism, money laundering . then Our security men will head to your City to apprehend you and bring you in for further interrogation.
To have these mentioned documents Contact Mark Kojo on Tel +234-8169609435 or email [email protected] for acquisition of mentioned Document which will facilitate for immediate release of the us$10.5million in your bank account.
Contact Person: Mark Kojo
E mail.address: [email protected]
Telephone: +234-8169609435
Office Address: 15A Awolowo !Road, Ikoyi, Lagos.Nigeria.
This US$10.5Million will be transferred into your bank account within two working days you secure DEPOSIT TRANSFER PERMIT CLEARANCE Certificate and Fund Identification Record Certificate (O.F.I.R.C} from Nigeria where the US$10.5M was originated.
After providing the document National Security Agency will authorize Federal Reserve Bank to transfer us$10.5million into your bank account because with provision of this required document we shall clear the fund to be released in your account.
We need this clearance Certificate as a proof to the below frozen wired transaction ID : 1010253822148 and Be informed that You do not have any rights to receive these US$10.5Milion UNTIL YOU SECURE clearance Certificate from our payment coordinator Mr Mark Kojo .
Note you don't have all the time in the world and delay is dangerous.
Mr. Brian Bluckwall
For: National Security Agency (NSA)
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i dont understand what money what certification who are you? |
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Reanimator
Master Baiter
Joined: 11 Feb 2014
Posts: 120
Location: Arkham, MA
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Posted:
Thu May 15, 2014 7:26 pm |
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MONITORY CRIMES DIVISION
National Security Agency(N.S.A)
United States of America
Department of Justice NSA
US$10.5M IN FEDERAL RESERVE BANK WAITING FOR CERTIFICATION
Crime Fighters
Yes, you do not know about the transfer because the transfer was made in the secret from the central bank of Nigeria to Federal Reserve Bank in your favor, the first bank that transfer the fund did not go through the normal procedure of transferring fund,Therefore our intelligence monitoring department have come across to the fund transfer in your favor through our network so the transfer of us$10.5m have been placed on hold pending the provision of DEPOSIT TRANSFER PERMIT CLEARANCE Certificate and Fund Identification Record Certificate (O.F.I.R.C} of this transfer.
We received your email, This is not a child's play, We are ready to take you to any length if you fail to prove the legitimacy of this fund you are about to receive from this commission. As a Federal Commission we are here to protect your interest and the interest of u.s.a citizen and the world at large.. You have been investigated as the beneficiary of the said funds that is why, we contacted you for a solid proof before the funds can be finally release to your bank account.
The said funds is now in Federal Reserve Bank in your name which has been placed on hold under the custody of the FBI and NATIONAL SECURITY AGENCY for verification, . You do not have this document in your files, if you did the fund would not have been withheld. We did not believe this at first, but when we saw the transfer we had no option than to contact you.We have gone through your Identification record and also the information's received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $10.5 Million awaiting adjudication and crediting to you.
Be informed that this US10.5Million can only be released as soon as you obtain these document and present it to National Security Agency for authorization of the fund with Federal Reserve Bank because with provision of this document the approve US10.5Million shall be clear and released into your account.
DEPOSIT TRANSFER PERMIT CLEARANCE Certificate and Fund Identification Record Certificate (O.F.I.R.C} is only proof and evidence needed by Federal Reserve Bank to released the approve of US$10.5M to your bank account.
After providing the document National Security Agency will authorize Federal Reserve Bank to transfer us$10.5million into your bank account because with provision of this required document we shall clear the fund to be released in your account.
We need this clearance Certificate as a proof to the below frozen wired transaction ID : 1010253822148,You do not have any rights to receive this US$10.5Milion UNTIL YOU SECURE the clearance Certificate from our payment coordinator Mr Mark Kojo who's information is provided below.
Contact Person: Mark Kojo
E mail.address: [email protected]
Telephone: +234-8169609435
Office Address: 15A Awolowo !Road, Ikoyi, Lagos.Nigeria.
As soon as the needed documents is provided we shall allow the fund to be released in your name without any further delay.
YOURS FAITHFULLY
Mr. Brian Bluckwall
For: National Security Agency (NSA)
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who sent me the money? i dont know anyone in nigeria? let alone anyone with that much money? do you have any idea why it was sent? |
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Reanimator
Master Baiter
Joined: 11 Feb 2014
Posts: 120
Location: Arkham, MA
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Posted:
Sat May 17, 2014 6:25 pm |
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Since I don't seem to be getting a response, I may as well follow their script for now...
Sent to the address they gave:
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do you have any idea what's going on? who sent me the money? why did they send it? i dont want to go to jail? |
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Reanimator
Master Baiter
Joined: 11 Feb 2014
Posts: 120
Location: Arkham, MA
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Posted:
Mon May 19, 2014 8:11 pm |
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Still no reply. Are the lads just busy, or what?
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i have tried to reach you i dont want to go to jail please respond! |
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Reanimator
Master Baiter
Joined: 11 Feb 2014
Posts: 120
Location: Arkham, MA
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Posted:
Mon May 19, 2014 8:15 pm |
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Oh. Turns out it got caught in my spam folder.
Quote: |
FROM DESK OF MARK KOJO
HEAD OF EFCC ON PAYMENT RECONCILIATION COMMITTEE
DIRECT LINE: +234-8169609435
Base on instruction of National Security Agency Mr. Brian Bluckwall to issue DEPOSIT TRANSFER PERMIT CLEARANCE Certificate and Fund Identification Record Certificate (O.F.I.R.C} in your to empower Federal Reserve Bank to ratified the error and complete transfer of US$10.5Million into your bank account,You are requested to fill up the requested information as listed below for release of DEPOSIT TRANSFER PERMIT CLEARANCE Certificate and Fund Identification Record Certificate (O.F.I.R.C} in your name for immediate released of approve US$10.5M into your bank account this week.
Your name in full is required……………................. .....
Your Occupation/position........... ...............
Your residential or office address...............
Your direct telephone number...................
As Receiver of this US$10.5Million it's your responsibility to take care of the fee therefore you are advise to send US$850.00 been the cost of the documents that will empower National Security agency and F.B.I to authorize the paying bank to released the approved US$10.5M in your name.
This $850.00 is what will empower my office to secure and released Clearance Certificate in your name which will permit you to received the US$10.5Million from Frozen Account details : DHHintz, AZQV 9007 of Federal Reserve Bank to your awaiting bank account .
So kindly send the mentioned fee as been directed today and be informed that as soon as this documents is secure and forward to you and National Security agency instruction will be given to Federal Reserve Bank to release the US10.5Million in your favor.
USE BELOW NAME AND INFORMATION AND SEND THE FEE VIA WESTERN UNION MONEY TRANSFER TODAY TO ENABLE US GET THE DOCUMENT AND SENT YOU AND NATIONAL SECURITY AGENCY.
RECEIVER'S NAME: MARK KOJO
ADDRESS: LAGOS NIGERIA
TEST QUESTION: WHITE
ANSWER: BLACK
CORRECT AMOUNT: US$850.00
We shall be waiting for the payment information such as Ten Digit Money Control Number MTCN , sender's name and address. These will enable us pick up the fee here and released the documents which will empower you to received the US$10.5M in your Bank account.
ON CONFIRMATION OF THE ABOVE REQUESTED FEE THE DOCUMENT WILL BE RELEASE AND SENT TO YOU AND NATIONAL SECURITY AGENCY NSA AND AFTER THAT INSTRUCTION WILL BE GIVEN TO BANK TO RELEASE THE FUNDS IN YOUR BANK ACCOUNT .
I advice that you make payment immediately you receive this email to enable us released the documents in your name today.
Call me if you have any questions. +234-8169609435
YOURS SINCERELY,
MR. MARK KOJO
HEAD OF EFCC AND ANTI FRAUD UNIT
ON PAYMENT RECONCILIATION COMMITTEE
CELL PHONE +234-8169609435
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i dont understand why do i have to pay this? what is it for? if its all internal stuff why am i being asked to pay for it? |
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Reanimator
Master Baiter
Joined: 11 Feb 2014
Posts: 120
Location: Arkham, MA
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Posted:
Tue May 20, 2014 8:36 pm |
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Quote: |
NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY.
READ CAREFULLY AND COMPLY!
How are you today.
FOLLOWING THE INSTRUCTION OF NATIONAL SECURITY AGENCY , I HAVE BEEN MANDATED TO RELEASE PAYMENT DOCUMENTS FOR REMITTANCE OF THE APPROVED US$10.5MILLION IN YOUR FAVOR .
This Is To Officially Inform You That We Have Verified Your payment File Presently On My Desk, And I Found Out That You Have Not Received Your Payment of US$10.5Million Due To Your Lack Of Co-Operation
Therefore Kindly make arrangement and send the US$850.00 to enable me complete all the arrangement in order for you to received your approved payment of US$10.5Million hurry now and wire the fee for urgent conclusion of this transaction in your favor .
Below is the information you will use to send the fee and note everything is under control all you need to do is get this fee sent as directed to enable us secure all the payment release document in your name. .
RECEIVER'S NAME: MARK KOJO
ADDRESS: LAGOS NIGERIA
TEST QUESTION: WHITE
ANSWER: BLACK
CORRECT AMOUNT: US$8500.00
Waiting for the payment mtcn
Thanks for your understanding.
MR. MARK KOJO
HEAD OF ANTI FRAUD UNIT E.F.C.C
DIRECT LINE: +234-8169609435
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i dont understand any of this why am i being charged a fee for this? |
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Reanimator
Master Baiter
Joined: 11 Feb 2014
Posts: 120
Location: Arkham, MA
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Posted:
Wed Jun 04, 2014 4:01 am |
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Well, it would seem that the lad is still around.
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FROM: DESK OF MR MARK KOJO
HEAD OF ANTI FRAUD UNIT E.F.C.C
14A AWOLOWO LANE, IKOYI LAGOS
NIGERIA.
This Is To Officially Inform You That We Have Verified Your payment File in our office , And I Found Out That You Have Not Received Your Payment of US$10.5Million from Federal Reserve Bank.
Your total US10.5Million Dollars will be released in your name as soon as you obtain this Clearance form Certificate from my office . kindly make a payment US$370.00 been the cost form Clearance certificate that will backup the fund in your name/bank.
Following this mandate given by IMF and World bank President to settle all debt in the second quarter of the year 2014, you are requested to comply to this mail to enable immediate released of your approved fund in your name this week.
instruction has been received by our president and National Security Agency NSA to issue Transfer Permission Clearance Documents which will attract FBI and National Security Agency to instruct for urgent released of US$10.5Million deposited in Federal Reserve Bank to your bank account , so bear in mind that upon receipt of these mentioned documents your approved fund will be released into your account without any further delay.
You are requested to fill up the requested information as listed below for issuance of Transfer Permission Clearance Documents to be obtain in your name.
Your name in full is required……………................. .....
Your Occupation/position........... ...............
Your residential or office address...............
Your direct telephone number...................
To have this Transfer Permission Clearance Documents released in your name as Receiver of this US$10.5Million you are requested to pay US$370.00 been the cost of the documents that will empower you to received this US$10.5M from Federal Reserve Bank.
Once more is your responsibility to pay this $370.00 to enable my office released Transfer Permission Clearance Documents in your name which will permit you to received the US$10.5Million from Federal Reserve Bank to your awaiting bank account .
USE BELOW THE NAME AND INFORMATION SEND THE FEE VIA WESTERN UNION MONEY TRANSFER:
RECEIVER'S NAME: MARK KOJO
ADDRESS: LAGOS NIGERIA
TEST QUESTION: WHITE
ANSWER: BLACK
CORRECT AMOUNT: US$370.00
We shall be waiting for the payment information such as Ten Digit Money Control Number MTCN , sender's name and address. These will enable us pick up the fee and released the documents which will empower you to confirm the US$10.5M in your Bank account.
ON CONFIRMATION OF THE ABOVE REQUIRED FEE THE DOCUMENT WILL BE RELEASE AND SENT TO YOU AND NATIONAL SECURITY AGENCY FOR URGENT RELEASE OF THE FUNDS IN YOUR FAVOR.
I advice that you make payment immediately you receive this email to enable released documents in your name today.
Call me if you have any questions. +234-8169609435
YOURS SINCERELY,
MR. MARK KOJO
HEAD OF ANTI FRAUD UNIT E.F.C.C
DIRECT LINE: +234-8169609435
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I STILL DONT UNDERSTAND WHY AM I BEING CHARED WHO SENT THE MONEY WHAT IS GOING ON HERE?! IF YOU DONT ESPLAIN YOU CAN TAKE THE MONEY AND [misspelled expletive redacted] YURSELF UP THE [misspelled expletive redacted] WITH IT!! |
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