Subject: PAYMENT INVESTIGATION DEPARTMENT/203.216.235.51

[antiphishing7]

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From: mrmatheweze2007@yahoo.co.jp
Subject: PAYMENT INVESTIGATION DEPARTMENT
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PAYMENT INVESTIGATION DEPARTMENT
ANTI-FRAUD UNIT
4TH FLOOR MARY LAND
LAGOS NIGERIA
MOTTO: SECURITY WATCH
FROM MR.MATHEW EZE

Attention.Beneficiary

In respect of your compensation Under the new Nigerian government /economic and financial crime commission and the new UK Government, the European Union, and Anglo Africa anti money laundry and terrorist initiative, Based on the finding the Nigeria Economic and financial crime commission (EFCC) and the UK .investigation department SCOTLANDYARD, wish to warn you against some touts, Fraud star and scammers who are contacting people in respect to their fund collection. This warning was necessary after numerous petition and suites filed against the Nigeria government and its banking sectors/finance office at the international criminal court of justice by some individual companies and families, Although we have been able to come up with some good result NAME COMPANIES AND INDEVIDUAL that have been extorted money from illegally by all this fraud star /scammer, which your name was among in the list as indicated This investigation assignment has been going on for some time, but not knowing to any person accept the Presidency and some top government official who want to restore the good name and image of our beloved mother land Nigeria in the Diaspora by helping us to stop fraudulent activities in this country. With this initiative, note withstanding all the difficulties that you may have face and your family/business, the National Economic and Financial Crime (EFCC) under the president and the British government directive have decided to compensate you with the total sum of $2,500.000.00 (One Million United States Dollars Only) for all your past effort.

To avoid any inconvenience or delay, your compensation amount is being deposited with the London National Westminister Bank , This as a result of the New British Government New Nigerian partnership, so feel free to get back to me as soon as you receive this mail and try to reconfirm the following information痴 bellow

Your full name
Address
Phone and fax number
Company Name
Occupation
Age
Bank account information

All these information is important so that I can give you all the information痴 that you need to make this claim as directive under the Degree 47 sub section 6b paragraph 13 of the Economic and financial crime commission of the federal Republic Of Nigeria. You are further advised to safe guild this information and good news until you get this fund, to avoid media and news pepper intervention, because we will not want anything that will jeopardize our work and ongoing investigations Please understand that we can not do much for you and as of this moment so from there you can pay up

your bank/doubters and take good care of
your family and share the joy of the past misfortune

While we wait for your urgent response to this mail.

Yours sincerely,
MR.MATHEW EZE
DIRECTOR: NIGERIAN FOREIGN
PAYMENT INVESTIGATION DEPARTMENT

MR.MATHEW http://address.yahoo.co.jp/yab/jp/?A=C&ln=MR.MATHEW&mn=EZE&pp=0 / http://address.yahoo.co.jp/yab/jp/?A=da&au=a&sc=1&ln=MR.MATHEW&mn=EZE&pp=0



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[Curious Nelly]

http://www.polyarchy.org/africa/cheaters.looters/2005.html
An email sent out by Matthew Eze
Arrived 9/September/2005
FROM THE DESK OF ENGR MATTHEW EZE
NIGERIA LIQUIFIED NATURAL GAS COMPANY
Email: engrmatthewingasnig@fsmail.net

ATTN, MY DEAR FRIEND

I am ENGR MATTHEW EZE, a Board Member of the Nigeria Liquified Natural Gas Company in Bonny Island Nigeria. Through the compilation of dossier from the operations of Maritime Tankers which load cargo from this Bonny Crude Oil Terminal (BCOT), I am mandated by my colleagues to contact you for this special assistance.

Though I know that a business of this magnitude will make any one apprehensive, but I am assuring you that all will be well at the end of the day. We have decided to contact you by email due to the urgency of this "deal", as we have been reliably informed of your honesty and ability in a transaction of this nature. Presently, the L.N.G. plant located here in Bonny Island is on expansion with the construction of NEPTRAIN 3 and NEPTRAIN 4. Under this, there were job description order for:(1) Additional cost for two L.P.G. Jetties and two L.N.G. Jetties.(2) Additional cost for BCOT works and its FINIMA Extension.(3) Additional Nitrogen facility and expansion disputed items anticipated settlement level.

The Board was advised accordingly on this job description order with its required cost. We, members of Board, after deliberations, inflated the cost before we finally made approvals. The inflated difference is US$35.5M. We have successfully documented this inflated difference under a Contract No: EPC/NLNG/009663/11/2003. Government has already started paying claims and this is why we are contacting you. My colleagues and I have already agreed with a top official of the Federal Ministry of Finance here in Nigeria to transfer the over inflated amount into an account overseas. As you should know, this is a deal, we cannot come openly to claim this money.

Moreover, we as civil servants under the civil service code of conduct here in Nigera are not allowed to take up contracts nor operate foreign accounts. We therefore request you to receive this money confidentially on our behalf by providing us with the ! name of your bank, your account number and your private telephone and fax numbers for submission to the departments that are responsible for the release of this fund. You have to assure us that you will keep this transaction secret considering the personalities involved and above all, you will not sit on this fund when it is finally remitted into your account. As soon as we receive the above information from you, we will immediately forward application for claims and payment will commence accordingly.

My colleagues and I have agreed that if your company can act as the beneficiary of this funds on our behalf, you or your company will retain 30% of the total amount while 60% will be for us (officials) and the remaining 10% will be used in offsetting all debts/expenses incurred both local and foreign in this transfer. All modalities for a hitch free transfer of this money have been concluded. We expect to conclude the transfer between 14 to 21 bank working days from the date of receipt of the necessary requirements from you. Please note that this ransaction is 100% safe and risk free.

Sir, let truth and honesty be our watchword in this transaction while I look forward to receiving your immediate response through my security email engrmatthewingasnig@fsmail.net

Thank you and God bless.
Sincerely yours,

ENGR MATTHEW EZE (O.F.R)
NIGERIA LIQUIFIED NATURAL GAS COMPANY

http://www.promobenin.com/
Mathew Eze, Mathew & Associates No 16 Boulevard du la Kara, Lome Togo. Stanley Maurice Williams & Associates, 66 Lincoln's Inn Fields, London WC2A 3LH.

http://www.polyarchy.org/africa/cheaters.looters/2005.html
9/9/2005
FROM THE DESK OF ENGR MATTHEW EZE
NIGERIA LIQUIFIED NATURAL GAS COMPANY
Email: engrmatthewingasnig@fsmail.net

ATTN, MY DEAR FRIEND

*I am ENGR MATTHEW EZE, a Board Member of the Nigeria Liquified Natural Gas Company in Bonny Island Nigeria. Through the compilation of dossier from the operations of Maritime Tankers which load cargo from this Bonny Crude Oil Terminal (BCOT), I am mandated by my colleagues to contact you for this special assistance.

[poirot]

Date Tue, 20 Nov 2007 9:12 AM
From "nationaldebt_paymentcenter nationaldebt_paymentcenter" <nationaldebt_paymentcenter@yahoo.com>
To xxxxxx@yahoo.fr
Subject Scam Victims Payment Notification.

ATTN: SIR/MADAM,

REF/PAYMENT CODE: FGN/UN/SVCP/2007,

I am a delegate from the National Debt Reconciliation & Payment Committee. I write to notify you that during the recent United Nations meeting held at Abuja, Nigeria, One of the topics in our agenda was the widely known Internet Advanced Fee Fraud, as it has come to an alarming proportion based on reports from different victims, some of the victims have almost lost their lives, families, properties, and friends. The more alarming aspect of the issue was on the amount money lost by various innocent individuals to the scams artists operating in syndicates all over the world today. I happily announce to you that our committee has officially been mandated to pay out the sum of USD$850.000, each to 50 of the scam victims through the balloting of email addresses aimed at locating and informing beneficiaries whom most of the victims are from the United States.

We are strongly committed to eradicating the widely known Internet Advanced Fee Fraud. Benefactors are been selected through a computer ballot system drawn from 98,000 names from Europe, America, Asia, Australia, New Zealand, Middle-East, Canada, North & South America. Your e-mail address is attached with file reference number [FGN/UN/SVCP/2007]. This compensation claims shall be made payable to the 50 selected scam victims via our approved offshore payment offices or banks in the following countries stated: UK, USA, HUNGARY, CANADA, FRANCE, SPAIN, AUSTRALIA, and HOLLAND.

For your own best interest, as those miscreants are strongly working against. You are advised to keep your contract/inheritance compensation payment notification to yourself till your claim is processed and your money remitted to you in whatever manner you deem fit to collect your fund.

Please contact immediately for assistance;
Mr. Ahmed Sanita
Fiduciary Agent
Direct E-mail: ahmedsanita213@yahoo.fr
E-mail: nationaldebt_paymentcenter@yahoo.com

To process your claim as the true beneficiary with the following details;

1) Your full name
2) Your present residential address
3) Your direct contact phone number
4) Your reference payment code number

Kindly, adhere strictly to this instruction thereby helping us to avoid payment irregularity.

Congratulations,

(Studds Security & Finance Company)

This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by email and/or telephone, and return the original message to us at the above address.