ScamBuster 327
THIS IS FOR YOUR ATTENTION.
I wish to notify you that you were listed as a beneficiary to the total sum of Ј8,600,000.00GBP (Eight million Six hundred thousand british pounds) in the codicil and last testament of the deceased. I contacted you because you bear the same surname identity with the deceased client and therefore wish you come forward as the beneficiary to his inheritance.
I therefore reckoned that you can receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance.
If per adventure, you deem it fit to be part of this great promising venture, please indicate your interest via my personal email address: adamscole@i12.com for details .
Yours faithfully,
Adams Coleman
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
Compliment of the Seasons,
We are writing to inform you about the payment of the sum of US$9.5million dollars in your favour. We have received your information for the payment of the outstanding fund in our office.
We appreciate your urgent reply to our mail. You are to decide on which term you want to receive your payment Fund.
1. Diplomatic Delivery
2. Swift (Bank) Transfer
3. Debit Card (ATM Delivery)
Finally, you are to send us a scanned prove of Identification (International Passport/Driver License etc for Identification via email attachement).
And you are to send all information to the Director of the Remittance Office.
To effect your payment, you are requested to confirm the following information:
1. YOUR FULL NAME:
2. CONTACT ADDRESS:
3. YOUR TELEPHONE CONTACTS:
4. AGE AND OCCUPATION:
Upon receipt of the above requested information from you, we will would file for your fund to be proccessed immediately.
Note you are to pay only for security keeping Fees of $480 which stand for the Security Company that kept your funds all this while and the Durromage of just $480 so you are to pay just that before delivery or transfer can be made to you and you to pay the fees to Mrs. Violet J. Stang in Houston Texas or pay to the wire/delivery Head office in London United Kingdom
Yours faithfully,
Rev.father matthew
Chief Compensation Officer,
African Monetary Agency in Collaboration with United Nations Compensation Committee,(United Nations Anti-fraud}
Commission),USA
THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line +2348139433213.
Presidential Foreign payment allocation security code (2110PRFGN).
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.
Dear Sir/Madam,
I am Lt General Peter Dike National Special Adviser to the New President Alhaji Umar Musa Yara Dua Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it 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 and inheritance claims, contracts and over-invoiced payment as the negative effects has eaten deep into the Economy of our dear country. Disregard any replica of this message without the presidential allocation code as stated above.
However, we wish to bring to your notice that your contract / inheritance profile is still reflecting in our central computeronic presidential system as an unpaid contract / inheritance during auditing excise. Your payment file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped further payment through bank to bank transfer, payment by draft or ATM except on some special instructions, due to foreign beneficiary numerous petitions to United Nations, FBI, CIA and international police against Nigeria on wrong payment and diversion of foreign funds to different accounts.
In this regards, we are going to release your foreign part payment of 5.6 Million USD through an accredited security shipping company, I have secured every needed documents to cover the money. Note: The funds are coming on 2 security proof boxes. The boxes are sealed with synthetic nylon 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 Diplomatic agents who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately he arrives your country’s airport. I hope you understand me. Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If
I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom Check point all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.
1) YOUR FULL NAME
2) PHONE AND FAX NUMBER
3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND
4) YOUR AGE AND CURRENT OCCPATION
5) A COPY OF YOUR IDENTITY
Congratulations.
Best Regards,
Lt General Peter Dike .
National Security Adviser to the President
Federal Republic of Nigeria
N;B PLS CALL ME IF YOU KNOW THAT YOU ARE SERIOUS TO RECEIVE THIS ($5.6 MILLION) TELL;+2348139433213.
Attn: Customer; There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $2.1 USD (Five Hundred Thousand United State Dollars)directed in cash credited to file KTU/9023118308/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to yourallocated security code.They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.FULL NAME………FULL CONTACT ADDRESS…..MOBILE PHONE NUMBER……OCCUPATION……..MARITAL STATUS AND children’s AGE…….In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department: (western.unionmoneytransfer2@hotmail.fr) or your can call +229 98055457 As soon as this information is receive,and you have complied with the requirements of payment of the western union charges,payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank. When emailing,please use reference number 250-153 for our mutual convenience. (western.unionmoneytransfer2@hotmail.fr )Sincerely, Mr Monika Matuschin
ATTENTION: MY DEAR,
I have paid the fee for your cheque draft and I took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD EZEUGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $5.2m (FIVE MILLION TWO HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and I deposit it in DHL EXPRESS COURIER COMPANY BENIN REPUBLIC to deliver it in cash to you. And I did it as his advice me because he is a banker he knows the durability of any foreign check or draft.
I deposited the said package in the DHL EXPRESS COURIER COMPANY as cotton materials for security reasons. This is the registration Number of your Package DHL/122p/mtm/2009 Zip Code; 0113388 so do not let the company to know the real contents of the package so that they can deliver it for you safely. I want you to contact the company immediately with the following information’s though I give them your information but you need to re-confirm it for them.
Below is the required information you need to give them now,
1.YOUR FULL NAME AND HOME ADDRESS:
2.YOUR PHONE AND FAX NUMBER:
3.A COPY OF YOUR INT’L PASSPORT/ ID
4.YOUR AGE AND MARITAL STATUS:
5.YOUR COUNTRY AND CITY:
All these things is what they needed from you now to submit to the company for urgent delivery of your package contains $5.2M Please contact the delivery company immediately and re-confirm your info to them to enable their agent locate you when he arrived in your country. This is the company contact info.
DR. JERRY LEO (Director General)
Tel;+229 989 47550
Email;(dhl.expressouriercoltd@zbavitu.net)
DHL EXPRESS COURIER COMPANY Benin Republic. Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you. Get back to me as soon as you receive your package from the company.
THANK YOU AND GOD BLESS
BARR. TONY WILLIAMS
THE NIGERIA POLICE FORCE (NPF)
Plot 16 Alausa, Ikeja-Lagos.PMB 072 Lagos.
From: Sir. Ogbonna O. Onovo, Inspector General of the Nigeria Police Force.
This is to officially inform you, that it has come to our notice with the
help of our Intelligence Monitoring Network System and the Nigeria
Financial Intelligent Unit (NFIU) that you are having an illegal
transaction with some impostors claiming to be official representatives
locally and internationally and for that reason we are sending letter of
warning to beneficiaries in other for them not to be a victim of
fraud/scam.
Without taking much of your time, my name is Sir. Ogbonna O. Onovo the
Inspector General of Police Force (NPF) of the Federal Republic of
Nigeria.
During our Investigation, we noticed that the reason why you have not
received your payment is because you have not fulfilled your financial
obligation given to you and also much fee was demanded by these criminals,
so we contacted the Federal Ministry of Finance (FMF) on your behalf in
other to compensate you financially.
In other to avoid any further complication or deviation you are advice to
stop all further contact/communication with this shameless people who are
trying to rip out money from you or who are still demanding for more fees.
Since we the Nigeria Police Force is fully involved in this transaction,
you are assured that this 100% risk free it is our duty to protect the
American Citizens and other citizens from scam.
You are advice to contact the Federal Ministry of Finance (FMF) stating
your Contract/Inheritance/compensation Funds value to them to enable them
with the remittance of your funds according to the way want it.
HIS CONTACT INFORMATION IS:
Name: Dr. Mansur Muhtar
Email: fmf.paymentdept1@click21.com.br
Kindly contact Federal Ministry of Finance (FMF) today, with the above
contact address and send the below information to them, to enable them to
remit your funds according to the way you want to receive it.
1. Full Name
2. Home Address
3. Direct Phone Number
4. Current Occupation
5. Your Inheritance/ compensation sum value
6. Amount which you lost previously
7. Age and Sex
Note: this is all that is required from you, because you are not going to
pay any fee/money to get back your Contract/Inheritance/compensation
funds.
Regards,
Sir. Ogbnna O. Onovo OON, NPM
Inspector General of Police Force
OFFICE OF THE HONORABLE MINISTER OF FINANCE (FMF)
ATM SWIFT CARD PAYMENT CENTRE/INTERNATIONAL REMITTANCE DEPT.
CENTRAL BANK OF NIGERIA (CBN).
TINUBU SQUARE LAGOS ISLAND NIGERIA.
Our ref: ATM/13470/IRD
Attention:
SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
This is to officially inform you that we have verified your contract/inheritance payment file and discovered that the reason why you have not been able to receive your contract/inheritance payment after fulfilling all stipulated obligations and documentations is because you have been dealing with impostors and none staff of the CBN. To this end,all your efforts to secure the release of your fund failed. We therefore wish to advise that continuing with such illegal acts to claim your contract/inheritance funds will further frustrate and stop your payment claim.
We have received the express mandate and instructions of the President,Federal Republic of Nigeria: Alhaji Umaru Musa Yar Adua GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds through our swift card payment center. Based on the President’s directive, we have concluded arrangements for the release of your payment. The payment will be concluded through our card center which will send to you an ATM CARD that you will use to withdraw your contract/inheritance funds in any ATM MACHINE CENTRE in the world with a maximum of $3000 to $5000 United States Dollars daily.
However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) Dr. Mansur Muhtar for further information with the following contact details;
Email: mansur_muhttar@welcomebuddy.com
You are required to provide the following information:
1. Your full name.
2. Phone and fax number.
3. Address were you want the ATM Card to be sent. (P.O Box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification.
The ATM CARD PAYMENT CENTER has been mandated to issue out $5,000,000.00 (Five Million, United States Dollars) only as part payment of your contract/inheritance entitlement for the 2009 fiscal year.
TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the ATM Card payment center or Dr. Mansur Muhtar to avoid delays in receiving your contract/inheritance payment claims. This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is (ATM-13470) which you will have to indicate when contacting the card center or Dr. Mansur Muhtar, by using it as your subject.
Finally, for further discussions, you are advised to call or email the Director CBN, IRD, ATM, DR.MANSUR MUHTAR on:
Email: mansur_muhttar@welcomebuddy.com
As soon as you receive this message for further update.
Regards,
Mrs. Helen Awka (Hon.)
Secretary(Swift Card Payment Center)
ATM ENABLES YOU TO MAKE WITHDRAWALS WORLD WIDE. MAKE A WISE CHOICE OF TRANSFER, POTABLE AND ECONOMICAL.
Cindy Abami
01 bp 25687 abobo 03
abidjan,ivory coast
Dearest One,
I am writing this letter in confidence believing that if it is the wish of almighty for you to help me,the almighty will bless and reward you aboundantly and you would never regreat this. I am Miss Cindy Abami, from Sierra Leone, but now in Abidjan, Cote D’Ivoire.I am the only Daughter and child of Engineer Williams Philip Abami and my father was a contractor with ministry of works and housing in Sierra Leone and Cote D’ivoire before he died.My father died in feburay 19 2008 after being involved in a motor accident. Before my father died, my mother had earlier died as a result of Diabetes.Before my father died in the hospital while taking treatment, he told me that there is Four million two hundred thousand united states dollars(US4,200,000.00) he has in a bank here in Abidjan Cote D’Ivoire.
He said that the money was meant for establishing a branch of his business in Abidjan - Ivory Coast. Though, according to my father he deposited the money in his own name and mentioned me in the documents as the next of kin .Before his death he adviced and instructed me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it. Now I have succeeded in locating the bank in Abidjan and also confirmed the fund is in there , most honest and confidentiality.But
the bank said from the agreement my father has with the bank that i can only claim the money when i am 25 years. And if i am not upto that age, i should look for a foreigner who will help me in recieving the money and for investment purposes in his or her country. Now I am seeking for your assistance to help me transfer out this money out from the bank to your account so that you can be able to manage and invest it in any good business in your country and also help me to move out from here so that I can contiune my education which stopped since my parents death.
I am Waiting anxiously to hear from you so that we can discuss how you can assist me on this as my guradian since it is the only condition that the bank said this my inheritance can be release to me at this my present age or i can wait until i am upto 25 years and above. Thanks for your kind attention and i will appreciate to receive your reply to know if you will be able to help me stand as my guardian for my inheritance be release to me through your kind help.Please i am willing to give you 15% from the inheritance for standing as my guardian and also know that you are going to manage it for me .Please i am on my kneels begging you to accept standing as my guradian so that my inheritance be transfer out from here.Please i will
like you to send this information to me which will be what i will be presenting to the bank when i hear from you.
1.Your name and your address.
2.Your Telephone
Thanks and God Bless
Miss Cindy Abami
Hi Dear. I’m Ms.Sandra Bamba 20yrs.I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance fund USD 6.7M from my late father who died mysteriously. i need face to face business ok, I wait your reply Thanks. Reply to email: mssandrabamba@yahoo.no Ms.Sandra Bamba. Full Name; Contact Address; Direct Phone Number
NEW YORK.
ATTN:
CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD
We received the instructional letter to credit $10.5million to your account
We wish to let you know that all Difficult has be removed for the success of this contract fund to be credited into your account.
Your respond is required to enable us credit your account without any further delay and you are also required to get back to us with the reconfirmation of your banking particulars for we to know if what we have in file is correct and to avoid crediting your fund to wrong account.
CONGRATULATION TO YOUR CONTRACT FUND.
Please be fast on this matter.
Thanks and God bless you.
Regards,
Ben S. Bernanke
Chairman Federal Reserve Bank New York.
Good Day my Dear Friend, I am much delighted and privileged to Contact you again. It takes faith, courage and fear of God to remember old friends and show gratification for the time shared together in the past irrespective of the circumstances that punctuated our intension to actualize things. I take this liberty to inform you that the transaction we were pursing together has finally worked out by God’s infinite mercy and favour. I decided to contact you to let you share from the good news and help me in thanking God for the abundance grace and favour that are flowing and moving all over me.I am happy to inform you that I am in capital city of South-Korea for numerous business negotiations and investments. I arrived on 10th of last month where I am undergoing intensive Property and Capital investment project with the foreign firm that helped me in realizing this transaction. In appreciation of your dogged efforts towards my proposal then, I have raised a duly signed, sealed, and Certified International Bank Cheque, to the tune of USD$1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) only in your name as COMPENSATION for your dedication, humility and contribution in the past. You are required to contact my secretary at the below contact address; Mr.Ben Worlker (E-mail:sdymax14@yahoo.com)He will advise you further about the shipment of the check to your Residence/Office Address. Urgent response shall be appreciated. Sincerely Yours, Dr Charles p. Collins.
I hope this email finds you well as this will be our fourth and final
notification to you
I write to inform you that we have already sent you 5000.00 USD through
Western Union as we have been given the mandate to transfer your full
compensation payment of 1,800,000.00 USD via Western Union by the
Nigerian Government as compensation to you for being defrauded by It’s
Citizens.
I have sent you three emails containing the informations for pick up, in
the space of two weeks and no response from you.
This email contains the senders name and also the MTCN. Please get this
information and locate any western union office closest to you for
immediate pick up, so as to enable us expediate action in sending
another 5000.00 USD as you are aware that we will be seding you 5,000.00
USD until the entire amount is completed. Do email or call me once you
pick up the funds.
Manager: Mr. Anthony Carmelo
Telephone: +2348054835971
Email: anth_carmelo@live.com
Call or email me immediately you confirm the payment.
Here are the informations for pick up of the first 5000.00 USD
Senders Name: Billy Joyce
Mtcn: 784 178 0089
Question: Purpose
Answer: Compensation
Amount: 5000.00 USD
I am waiting for your call or email once you pick up the 5000.00 USD
Thanks
Sonia Fisher
ZENITH BANK INTERNATIONAL zenith HeightsPlot 87 Ajose Adeogun Street, Cotonou Republic Of Benin. Attn:Payment Notification, This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 ($850,000usd),has less three days to expire and when it expires,the money will go into Government purse.With that I decided to help you pay the money so that,the ATM will not expire,because I know when you get your ATM definitey you must pay me back my money and even compensate me for helping you, Now i want you to contact DHL Delivery Service with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase. They told me that their keeping fees is (25usd) per day and i deposited it on Monday 16th Nov 09. Below is their Contact Informations DHL Delivery Service, Contact Person:Igwe Gomaz Email: (DHLSERVICE007@GMAIL.COM) Tell:+229- 96-744114 Contact them and give them your information Today to avoid increase of their keeping fees and let me know once you receive your Card. Yours Rev. Eze ATM OFFICE
Dear Friend,
I am Miss Comfort Kona 18 years old and the only daughter of my late parents Dr.Williams Kona. My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital city of Ivory coast during his days.Before his death on Febuary 12, 2006 he called his secretary who accompanied him to the hospital and told him that he has the sum of Six million , five hundred thousand United State Dollars.(USD$6.500,000) deposited in one of the security / finance house here.I need your assistance so that I can invest this money in your country since I am the next of kin to this said fund and I am also the only child to my both parents please.
I have cantected the security / finance house where the fund is deposited and the director have assured me that I should contact them when ever I need their assistance.
I will be hoping to hear from you soonest.
thanks
Miss Comfort Kona
Greetings!
After much consideration on this matter, I have decided to contact you, believing that you will protect this transaction and give it the attention it deserves. I am a top management executive of a regional bank in the Republic of Benin .
I wish to know if we can work together. I would like you to collaborate with me as the next of kin to a deceased client who made a fixed deposit in our bank, He died without any registered next of kin designate and as such his funds now have an open beneficiary mandate. And I seek your good partnership & co-operation to do this.
I will guide you discreetly on information that may be required of you from our bank, for us to
claim this fund for our mutual disbursement. If you are interested, Please do let me know so that I can give you comprehensive details on what we are to do. I urgently hope to get your response as soon as possible.
Please reply to this my private email for more security:email:dr.davidwilliam@sify.com
Regards.
In my bank covered an abandoned sum of $33.3musd in an account that belongs a late foreign customer, by name, Mr. Bob Robert Chapman, who died in January 2000 Kenyan plane crash in the coast of Abidjan, Ivory coast. Since we got information about his death. somebody has to apply as next of kin.Upon this discovery,I decided to patner with you and release the money to you as the next of kin.Upon receipt of your reply I will instruct you on what to do.Thanks,Maher Labib,Manager,United Bank of Egypt
Will you attend? RSVP to this invitation
I am Rose please how are you! hope you are fine please if you don’t mind i will like you to writeme back because i have something VERY important to tell you,Rose
Dearest one,
It is my pleasure to write you after much consideration, since I can not be able to see you face to face at first, please I need your help. I am Lucy zico, the only Daughter of late diouf zico, from Cote d’Ivoire (I am 22years of age.)My father was a reputable Contractor dealer in Abidjan, Cote d’Ivoire before his untimely death. After his business trip to Tunisia, to negotiate on a house business he wanted to build in Tunisia, a week after he came back from Tunisia, he got an accident with my mother of which my mother died instantly but my father died five days after in a private hospital. On that faithful afternoon, I didn’t know that my father was going to leave me after I had earlier lost my mother, but before he gave up the ghost, it was as if he knew he was going to die.He my father, (MAY HIS SOUL REST IN PERFECT PEACE) he called me on his bed side and told me that he deposited the sum of ($4.2m) Four Million Two hundred Thousand US Dollars in Bank here in Cote d‘Ivoire. That the money was meant for his House business he wanted to build in Tunisia, according to my father he deposited the money in the Bank using my name as the next of kin, He instructed me to seek for a reliable and trust worthy business partner for my life time investment abroad. Now I have succeeded in locating the deposit documents and the Bank where this money was deposited here in Abidjan, Cote d`Ivoire by my late father. Due to political crisis in my country Cote d’Ivoire, I am now seeking for your assistance to help me transfer this fund out from this country to overseas where i will have access to the fund and have a new life. so that we should invest it in any meaningful and lucrative business in your country because this is my only hope in life. I am willing to offer you 15% of the total fund if only you can help me out of my present predicament.
I honourably seek your assistance in the following ways (1.) To make arrangements for me to come over to your country after the successful transferring of this money into your account, to come and further my education.(2) To help invest this money in a profitable business since I am only 22yrs of age and do not know much about business.(3) To sponsor me transfer this money into your account,(4). I want you to promise me that you are not going to betray me after the money gets into your account. The worst part of it is that my uncle is trying to kill me because i refused to hand him over the documents covering this money, He has sold all my father’s landed properties including his cars which rightful belong to me and now he want me to hand over the Bank document of my father in my possession which I refused. Now he said that he will have this money by all means even if it means killing me, so because of this I ran away from home and hide in a refugee camp, pending when this money will be transferred so that I can leave the country for my safety .Please, consider my proposal and get back to me soon including your direct telephone number so we can talk. Thanks’ and God bless you.
Yours sincerely,
Lucy ZICO
Dear Sir,
I am Mr. David Kay, I will like to know if you can handle an investment
project on behalf of a client of mine who has intention of investing on any
good business ventures in your country (for safety & profitability) under a
sincerely joint partnership. If yes, quickly get back to me in complete
confidence and I shall detail you on the way forward.
I look forward for your urgent response.
Yours sincerely
David Kay
ATTN:
Its my delight to use this opportunity to reach you on a business matter that will be mutually benefiting to all the parties involved.
I am Mr. fed-rick Edward, a Sales Director Energy Oil and Gas Company an Affiliate of Nigerian National Petroleum C operation here in LAGOS and I would like to crave your indulgence in a business transaction that is legal, safe and with good returns over a period of time.
My company deals on crude oil and sales of allied retro-chemical products.I would want to solicit for your assistance in collecting a payment that is due to my colleagues for supplies and services rendered. My colleagues want someone in United States of America who has ( HOME OR BUSINESS EQUITY LINE OF CREDIT ACCOUNT ) to receive the funds for us.Why we want someone with ( EQUITY LINE OF CREDIT ACCOUNT ) is because of our previous exeperince where our representative abused a privilege and ran away with our money after collection.
If you are willing to assist,I will give you more details of the transaction, but it is most essential that you must be an honest and trusted person,as series of payments will be made through you in the course of this transaction on continuous basis. You will be entitled to 10% of every payment that you are able to receive for us from our customers, and all transfer charges will be deducted from the principal amount.
I look forward to your positive response so that we can discuss further in earnest.
EMAIL: fedricked@gmail.com
Sincerely yours,
fed rick Edward
Energy Group.
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
CONTRACT REVEIW COMMITTEE
EMAIL:dremestebi@gmail.com
Our Ref FGN/PRES/18-11/09
From the Desk of:Dr emest ebi
CHAIMAN CONTRACT REVIEW COMMITTEE.
ATTN:SIR/MADAM
After the meeting we held yesterday with the presidency based on report we received from United Nations, we received an email from one Mrs. Nancy St.John who told us that she is your next of kin and that you died in a car accident last week. Below is her address 20863 S. 397 RD Hulbert, Ok 74441 we should send your ATM VISA CARD to her.
Pleease confirm to us if the information is right so that we will not make any mistake. As soon as we hear from you we shall send you a scan copy of the ATM VISA CARD,
This is the First quarter payment of the year and with the agreegment we have with United Nations that this year all our contractors will receive their over due payment unless you are a ghost contractor.
You should also send us your phone as fax number to enable us call you as soon as we send it.
And no account we will deduct any cent from your fund since we are taking care of the courier cost.
I wait to hear from you
Dr emest ebi
THIS IS NOT A SALES, SOLICITATION OR SPAM.
I am a staff of Barclays Bank London . I am writing on behalf my client
following an Opportunity in my office that will be of immense benefit to
my client and us. My client was a top government official in another
country, who banked with us in the UK . I was his personal banker, who
kept all this accounts and monitored all his investment for him here in
the UK .
My client’s bank account with us has been frozen due to some diminutive
investigation on my client. My client is a very rich man, worth over $4
billion USD. A lot of these funds are frozen in different accounts due to
the reason I gave above, and we need to transfer some funds to an unnamed
account only I and my client know about, into your account.
Now! All we need from you is to let us know if you are interested before
we give you more information.
If you decide to help us, I will assure you that you would gain a lot from
my client, as he is a very good man with the fear of God in him. The
reason I am doing this for him is because he has helped my family and I,
in fact my life changed when I met this man and I am 100% convinced that
yours would change dramatically if you work with us.
The amount in question is very large so you alone cannot receive this
cash. I intend to use 4-5 people to conclude this transfer and the process
shouldn’t take more than 5 days. For transparency I will fully outline the
sharing pattern, we have agreed to give you a non-negotiable 10%, of the
total money transferred and believe me, it is a lot of cash.
Once the funds are in the bank, we would then meet in a suitable place to
discuss final disbursement according to the percentages indicated above.
Honesty is the success of this business and trust is our watchword in this
transaction.
I guarantee you that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Please get in touch with
me urgently by E-mail: (rolland.brain@yahoo.com.hk
)
Note: this transaction is confidential and risk free. Please note that all
necessary arrangement for the smooth transfer of these funds to you has
been finalized. We will discuss much in details when I receive your
response.
Best regards
Mr Rolland Brain .
****************PRIVATE & CONFIDENTIAL**************
This e-mail and any attached files are confidential and may be legally
privileged.
If you are not the addressee, any disclosure, reproduction, copying,
distribution, or other dissemination or use of this communication is
strictly prohibited.
As the last quarter of the year is running to an end,we have decided to complete all contractors payment before the end of this year,to this effectthe management of the Central Bank has decided to pay $10.7m USD, to our honourable contractors through a means called courirer diplomat delivery,this further explains that your contract funds will be packaged through Courier Company to be delivered to your doorstep so kindly Re-comfirm this o me. (1)Your Name:- (2) Home Address:- (3)Your Cell Phone ( 4)Mobile Number: ( 5)Age This means is put in place to enable us meet our target for this year,all the risk involved has been considered.Waiting upon your quickest reply. Help us to serve you better.Mr.Sanusi Lamido.Direct line:+234-808 833 7496
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usm4n Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us.
We have negotiated with the Federal Ministry of Finance that your payment totaling $6,100,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake cheque last year 2008.
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $6.1 million United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen”).
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)
To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $350.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $350.00 only.
Contact Information
Name: Dr Frank Williams
Email: frankwill0003@yahoo.cn
Phone: +234 -806 483 9069
Do contact Dr Frank Williams of the ATM Card Center via his contact details above and furnish him with your details as listed below:
Your full Name:
Your Address:
Home Phone:
Cell Phone:
Occupation:
Age:
On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $350.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shippment Confirmation within the next 24hrs after you have made the payment for shipping.
Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.
Thanks and hope to read from you soon.
ROBERT S. MUELLER,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: 206-666-5283
FAX: 206-666-5283
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Dr. Frank Williams of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.
FEDEX COURIER MANAGING DIRECTOR.
Victoria Island, Lagos Nigeria.
Direct Line: +234-7026042798
Plot 8, Ahmed Way,
Victoria Island, Lagos Nigeria.
Email: fedexdeliveryco2@post.ro
DATE: 16/11/2009.
Customers Service Hours–Monday to Saturday: Office Hours Monday To Saturday:
The FedEx courier Service Company is hereby passing an essential message to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery.
Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the Nicon Insurance Company of Nigeria as the company organization has also listed 4 valuable parcel’s to be intact in their office after the released of the parcel’s from the Nicon Insurance Company..
We are happy to inform you once again that your parcel that contain the sum of $ 850 thousand dollars is among the 4 parcel?s listed which is now in our office and also with your name as the receiver despite that we lost your private residential address, which is an indication that you can now re-send your residential address back to the FedEx company where your parcel can be delivered to you without hesitation. Meanwhile remember that the sender of this parcel Mrs. Sandra Williams & Marcia Fert still owes this company the sum of $ 77 before the incident occurred, know you that this company has spent out of its incomes in the process of recovering back your parcel’s so dear costumer we once again appreciate your patronage in our favor. Contact us through this
Email address: fedexdeliveryco2@post.ro
Without hesitations you are to pay the required sum of $77 via Western Union Money Transfer or Money Gram International so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating demurrages? Which you will not allow to happen to your recovery parcel that was almost gone.
We assure you that your parcel will arrive at your country in two days time and it will get to your door step, And the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor. FedEx provides access to a growing global marketplace through a network of supply chain, transportation, business and related information services.
PAYMENT INFORMATION OFFICE
SENDERS NAME——-
RECIEVERS NAME——DAVID EBO
SENDERS COUNTRY—–
RECIEVERS COUNTRY—- LAGOS NIGERIA.
TEXT QUESTION————WHO IS
TEXT ANSWER—————.WHAT
AMOUNT TO BE PAID———$ 77
MTCN OR REFERENCE NUMBER———————
FedEx is one of the world’s great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we’ve grown up and grown
into a diverse family of companies -a FedEx that’s bigger, stronger, better than ever.
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
Rev. Banky Kanmi.
FEDEX COURIER MANAGING DIRECTOR.
For the Ikeja Branch Manager FedEx Express Services Lagos - Nigeria.
Hello,
My name is Mrs. Mellisa Lewis . I am 59 years old and I was diagnosed for cancer for about 2 years ago. I will be going in for an operation later today.I decided to WILL/donate the sum of (Fourteen Millions Two Hundered Fifty Eight Thousand United States Dollars) to you for the good work of the lord.
Contact my lawyer with this email:
Name: Mr Jay Mchenry
Email:(barristerjaymchenry@gmail.com)
Tell him that I have WILLED 14.258M to you by quoting my personal reference number JJ/MMS/953/5015/GwrI/316us/uk.
As soon as you contact him with this details quoted above, he should be able to recognise you and help in claiming this amount from my Bank. Be informed also that i have paid for the state tax on this money to be transferred to you.
Meanwhile you are advised to keep this mail and it contents confidential as i really want my wish accomplish at the end of the day.Please do pray to God for my recovery. My friend please do not send me any email as you are to send my barrister an email directly.
Michael Fox is a staff in the hospital.
God Bless
Regards,
Mrs. Mellisa Lewis.
RE: Email:(barristerjaymchenry@gmail.com)
Asallam Aliekum, I am Sheikh Abdulkader Al Bakri,a private investor/Industrialist based in the middle east and I provide you a financial loan of about $100,000,000.00 (Hundred Million Dollars) at the minimum rate of 4.5% per year and loan payable in a maximum duration of 10 years. If you are interested in this loan offer then you are to get back to me for further discussions. In your email, you are to include your summary and business plan for my review before i can approve your loan. The minimum amount of money I can loan is $2,000,000.00 (Two Million Dollars) You can visit my company website at: www.albakri.com for more information about me. Ma’asallam, Sheikh Abdulkader Al Bakri
Dear Friend,
As you read this, I don’t want you to feel sorry for me, because,I
believe everyone will die someday. My name is John Ben ,an English
and a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal
cancer.It has defiled all forms of medical treatment, and right now I
have only about a few months to live, according to medical experts. I have
not particularly lived my life so well, as I never really cared for
anyone(not even myself) but my business. Though I was very rich, I was never
generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all this as I
now know that there is more to life than just wanting to have or make all
the money in the world.
I believe when God gives me a second chance to come to this world I
would live my life a different way from how I have lived it. Now that God has
called me, I have willed and given most of my property and assets to my
immediate and extended family members as well as a few close friends. I
want God to be merciful to me and accept my soul so, I have decided to
give alms to charity organizations, as I want this to be one of the
last good deeds I have done on earth. So far,I have distributed money to
some charity organizations in the U.A.E,Dubai and Arab. Now that my health
has deteriorated so badly, I cannot do this myself anymore. I once asked
members of my family to close one of my accounts and distribute the money
which I have there to charity organization in Bulgaria and Pakistan, but
they refused and kept the money to themselves. Hence, I do not trust them anymore,
as they seem not to be contended with what I have left for them as i want to be
careful with my last wealth.
The last of my money which no one knows of is the huge cash deposit of
Twenty One million dollars $21,000,000,00 that I have with a
finance/Security Company abroad. I will want you to help me collect
this deposit and dispatch it to charity organizations. I have set aside 25%
for you and for your time.PLEASE I WILL APPRECIATE THAT YOU REPLY THROUGH
MY PRIVATE EMAIL ADDRESS:: johnben1956@gmail.com
Remain blessed.
Sincerely…
John Ben
Attn:Dear Fellow,
Compliments of the season as I hope this email finds you in good state of
mind. I am lawyer Richard Nelson, lawyer, and arbitrators approved, I am
writing to consent you regarding my preposition with my late client.
Mr. Usm4n Mmadu was before my friend and client, and we have worked for
years but he died of blood cancer. Before Mr. Usm4n Mmadu died, we were on
the eve of the conclusion of a transfer abroad to buy properties in UAE,
but finally he could not get to finalize and secure the properties.
As his legal luminary I signed all the key documents in this regard, and
the property owner was concerned about this development and in its current
state of the investment is canceled, but the money is ready for transfer
to the behalf of the seller since we all signed the letter of agreement.
I will now seek your consent to present you to the security company as the
seller of the property of all legal documents to support the claim. If you
are interested in working with me to transfer this money in your bank
account as the seller of the goods, I’ll give you 35% of 5 million euros.
Finally, I must assure you that there is no risk in this business and I
will need your:,
Full Name
Address,
Tel & Fax,
Occupation.
When you answer, I’ll give you more guidance on how we can archieve this
great objective.
Keep well.
Barrister Richard Nelson.
Hello Dear,
Good day and God bless you,please this is not a spam mail,we
purposly write to seek for your cooperation,We are Azeez and Aishat from Sierra Leone.
We are writing you from the Republic of Cote D’Ivoire where we have been
taking refuge after the brutal war and murder of our parents by the rebels during the renewed fighting in our country.
Because of the war our late Father sold his shipping company and took us to a nearby country Cote d’Ivoire where he deposited US$9.500,000.00 in a bank here in Abidjan- Cote d’Ivoire.
Due to the current political situation and the incoming presidential
election in Cote D’Ivoire, we are seeking for your assistance to lift this money out from Abidjan to your safe account in your country if you will not betray us when the money gets into your country for investment because we will like to invest it in Real Estate so we can also relocate to your country to further our studies.
We are willing to offer you 25% of the total sum for your help. Please,
Kindly contact us
for more details.
Best Regards
Azeez and Aishat
Hello ,
I am glad to hear from you as regards the position,it all about a Personal
Assistant position. I would love to meet up with you to talk about this
job but I am currently away on a business trip but there is a test which i
will like you to go through because i need a capable Personal Assistant.I am
in England so there will be no interview
except for the form you will fill below.
1.Have you ever been a Personal Assistant ?
2.If you have been a Personal Assistant before,how long and was it
for a company or an individual?
3.Can you communicate effective and efficiently?
4.Are you Married or Single?
(with kids and how many)
4.Do you have a job as at now?
5.Will you be able to run errands 2 hours per day for and will be
needed 3 days per week?
6.Can you be able to meet up with time when needed?
7.Do you have any sort of Criminal record?
8.Are you Disable or not?
9.Level of Education?
I will prepay you in advance to do my shopping. I will also have my mails
and packages forwarded to your address. If you will be unable to stay at
your house to get my mails, I can have it shipped to a post office near you
and then you can pick it up at your convenience.
When you get my mails/packages; you are required to mail them to where I
want them mailed to within your locality. You don’t have to put money out of
your pocket, all you have to do is have packages shipped to your house
and do my shopping. You are allowed to open the packages to reveal its
content.
The content of the packages are computer and electronics, clothing’s
business and personal letters. All expenses and taxes will be covered by me.I
will pay $400.00 per week. i don’t think this is a bad offer? I need your
service because I am constantly out of town on business trip as I own a
electronics and clothing store in Wales and England. I will return to USA in
November so this process will be on going till then. If you don’t mind, I
will meet up with you when I return and then we can talk about the possibility
of making this long term.
Well, let me know if you are able to handle the position. I will email
you the list and pictures of what to shop for when I am ready.No heavy
packages are involved! You can do the shopping at any nearest stores. You will
be shopping for Electronics and clothing’s. I will provide you my personal
UPS account number for Shipping. All
you have to do is provide my account number to UPS and shipping charges
will be applied into the account. I will provide clear set of instructions
for each task I need done as well the funds to cover them. If I were to mail
you money to do my shopping plus up front payment for your service, where
would you want it mailed to? How
should your name appears on the paycheck? Maybe you can provide me with
the following details below
Full Name:
Full Address:
(NO P.O.BOX)
City:
State:
Zip Code:
Phone Number:
Age:
Will be expecting to hear from you soon to let me know if you will be
willing to handle my business on my behalf before I return.
Thanks so much and have a nice day
Davis Bradley
FROM THE DESK OF DIRECTOR
Kum Oil & Gas Inc.(MALAYSIA)
Kumar House Level 11/13
Taman Besi Indah 50088.
Tell + (60) 173-514-654
Fax: + (60) 037-677-300.
ATTN: APPLICANT
INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE INTERVIEW
Your name has been shortlisted/Chosen among the Lucky expatriates who submitted the CV to the MALAYSIA ONLINE JOB SEARCH, before we will issue you the Success Letter and the Contract Document You have to fill the following informations and send it back to us Via-Email: recritkumoilgas@sify.com
Full Names:
Address:
Country:
Zip code:
Sex/Age:
Phone:
Marital Status:
Candidate must possess at least a Professional Certificate, Diploma, Degree in Engineering (Mechanical), Engineering (Civil), Engineering (Petroleum Oil/Gas) or Construction equivalent. At least 1year(s) of working experience in the related field is required for this position. Preferably Senior Field Supervisor/Executives specializing in Engineering - Oil/Gas Construction Field or equivalent. Job role in Management or equivalent. Full-Time positions available. Applicants must be fluent in English Language. Only Shortlisted Candidate will be informed
Get back to me as soon as possible.
Regards,
HR Depart Service.
Kum Oil & Gas Inc.
Hello,
Forgive my negligence if this email intrudes your privacy; my name is Modulo Grankjear, I am 69 years young and I happen to be in a very grave medical condition. For what I am about to tell you via this email, I do not want you to feel sorry for me rather join hands with me in executing my charitable works. I was diagnosed of cancer 2 years ago. It has defied all forms of medical treatment; as I write this email, my doctors have informed I that my time on earth is numbered. I have about few months to live. Before now, I was a humanitarian who happens to have partaken in lots of charitable works; over the years when I was still versatile, I single-handedly donated some money to a few charity organizations around the globe with prominence in Europe, part of the Middle East. Now that my health has deteriorated so badly, I cannot continue any longer though I once asked close members of my family to carry on the works, they lied that they did, instead they kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of the assets which none of them knows about is in huge cash deposit that I have with a finance and trust company here in Europe. I intend to use you to continue these good deeds of mine; upon response of this email, I shall elaborate and let you know of what there is to be done. If you feel you got this email by error, please pardon me and delete, but if you feel are up to the task to carry on these last good deeds of mine, please feel free at your convenience to email me for further acquaintance.
My regards and love to you and your family members; and do hope I get to hear from you pretty soon, please send every email to my Private eMail account modulogrankjear@hotmail.com
Modulo Grankjear
Dear Sir,
With due respect, trust and humility, I write you this proposal believing
that it will receive the most desired attention from you even as we have not
had any previous correspondence, Although, I am constrained by insufficient
information about you, but I will express in full the main objectives of
this proposal.
I am Mr. Richard Snowe Personal Aide and in-law to the former President of
Liberian Mr. Charles Taylor. I have gotten your contact from times business
directory which was handed over to me by his Excellency Mr. Charles Taylor,
After a keen Study for some one with the potential to be assistive in the
matter expressed to you in this missive. I have decided to send this mail to
know more about your companies and your good self since there was no
previous existing relationship with you. So my enquiries is to finding out
if you will assist us in securing Mr. Taylor’s families fund in a private
account in your country for investment.
Mr. Taylor who resigned his post due to pressure from the International
Community in order to maintain peace in west africam Region of Liberia. His
Excellency who is currently behind bars at a U.N.-backed court in Hague
Netherlands, facing war crimes charges during the country’s 1991-2002 civil
war. Liberian Government In conjunction with Sierra Leone Government has
agreed on June 20, 2006 for security reason to Hand him over to U.N War
crime Special Court in Hague, Netherlands.
His Excellency who was arrested on a boarder between Nigeria and Cameroun of
which he instructed me to escape and go back to our home in Nigeria with all
his vital documents so that he could face a U.N.-backed tribunal for war
crime charges which he is now currently facing. But before this new
unfolding events. Though our original plan was after successful crossing to
Cameroun un-noticed from Nigerian , I will proceed to take the task of
arranging for the immediate evacuation of the money in whish he deposited in
the custody of Asset Management Company before it will be discovered by the
International Community or Liberian Government.
See the website for more details:
http://news.bbc.co.uk/1/hi/world/africa/4860352.stm
Mr. Taylor, while in jail has mandated me to secure the co-operation of a
trust worthy and reliable firm or individual as fund managers to whom he
will entrust certain amount of money to be managed within the period while
he is in jail, on the terms as shall be agreed by both parties. The new
government in Liberia lead by Mrs. Ellen Johnson-Sir leaf has initiated
moves to probe Mr. Taylor’s governance while in office with a view of
recovering his assets and deposits and repatriating such to the country.
On the wake of hostilities in Liberia and the break out of war between the
rebels and the allied forces, the Liberian government being under an arms
embargo by the U.N could not import arms officially, so Mr. Taylor resolved
to illegal arms deal from one of the West African Country, which was
transacted by cash monies, within this period, he succeeded in depositing a
total sum of (USD$115 Million) only, in cash money derived from the arms
dealing in the custody of Asset Management Company in the country . Which is
the trust company from where the arms deal was innitiated ?
We intends to execute a deed of conveyance of this deposit to a capable and
trust worthy firm or individual who will immediately effect a change of
beneficiary on the deposit and release it from the custody of the Company by
way of terminating the deposit contract to avoid any trace and repatriation
of the deposit by the new government in Liberia.
Terms of the transaction shall be discussed and agreement entered into when
you indicate your ability to handle and manage funds of this magnitude under
a strict confidential understanding.
Please treat as most confidential due to the sensitive information given in
here strictly to you.
Yours sincerely
Richard Snowe
Personal Aide to the former Liberian President
Respected Sir,
Pardon me for not having the pleasure of knowing your mindset before making you this offer as it is utterly confidential and genuine by virtue of its nature.
I write to solicit your assistance in a funds transfer deal involving Six Million Five
Hundred Thousand Dollars Only (US$6.5M)this fund has been stashed out of the excess profit made last year by my branch office of the Access Bank which I am the Manager.
I have already submitted an approved end of the year report for the year 2008 to my head
office here in Abidjan-Cote d’Ivoire, and they will never know of this excess.
I have since then, placed this amount on a Non-Investment Account without a beneficiary.
Upon your response, I will configure your name on our database as holder of the
Non-Investment Account.
I will then guide you on how to apply to my head office for the Account Closure/
bank-to-bank remittance of the funds to your designated bank account.
If you concur with this proposal,I intend for us to negotiate on the sharing ratio before we
commence on the process.
I intend using my share for investing on Estate under your care.
With Regards,
Mr. Hubert Luve.
WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
Attention:,
WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)has meeting with the Government of Benin Republic,Ghana,Nigeria and Burkinafaso as we received a report of scam against you and other British/US citizens and Maylaysia,Etc. The countries of Nigeria, Benin Republic, Burkinafaso And Ghana have recompensed you following the meeting held with the Four countries’ Government and various countries’ high commission for the fraudulent activities carried out by the Four countries’ Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A compensation has been issued out in ATM CASH CARD to all the affected victims and has been already been in distribution to all the bearers. Your draft was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CASH CARD immediately.
According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States,we still have more 37 left to be paid the compensations of ($1.5million USDOLLAR) each.
Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.
So keep it secret till they are all apprehended.other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the above mentioned courier services in Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company in BENIN REPUBLIC for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your ATM CASH CARD on Friday.
You are assured of the safety of your draft and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to us immediately to check if the delivery date suits you.fill the information below and forward it to our office for quick process.
YOUR FULL NAME…………..
YOUR COUNTRY……………
YOUR CITY………………………..
YOUR HOME ADDRESS………………
YOUR CURRENT TELEPHONE NUMBER……………….
KINDLY CONTACT OUR OFFICE WITH THIS INFORMATION BELOW
EMAIL( worldbankaudito@sify.com )
Telephone…..+229 97988072
Call as soon as you receive this message
Yours in Service,
DR.RICHARD OGA
Hello,
I know you would be surprised to read from someone relatively unknown to you. My name is SGT Nalda
Smith, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq at the
beginning of the war in Iraq.I would like to share some highly personal classified information about my
personal experience and role which I played in the pursuit of my career serving under the U.S 1st
Armored which was at the fore-front of the war in Iraq.
Though, I would like to hold back certain information for security reasons for now until you have found the
time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you,
believing that it would be of your desired interest one-way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
Also, could you get back to me having visiting the above website to enable us discuss in a more clarifying
manner to the best of your understanding. I must say that I’m very uncomfortable sending this message to
you without knowing truly if you would misconstrue the importance and decides to go public. In this regards,
I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I
and nothing more.
I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email
confirming that you have visited the site and that you have understood my intentions? I will await your
thoughts via my personal email: sgtnalda01@in.com.
Thanks,
Sgt. Nalda Smith
INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF BENIN ,
COTONOU-BENIN REPUBLIC
NOTIFICATION OF PAYMENT BY ATM CARD
Attn:Beneficiary,
We hereby officially notifying you about the present arrangement to pay you your over due contract/inheritance fund through(ATM CARD)This arrangement was initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interfference. the ATM CARD are powered by GOLD CARD WORLD WIDE.Upon the receipt of this mail we are going to load your fund into the ATM CARD and send a scan copy of the card to you before we will proceed to despatch the card directly to your nominated home addresss so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfull Transaction.In View of this,you are advised to contact the Director (OBB,IRD,ATM) REV.JOHN BEN for further information with the following contact as soon as you receive this message for further update.
Contact Person: REV.JOHN BEN
Telephone line: +229 96-96-09-18.
Emails: oceanicbankbenin32@yahoo.fr
Reconfirm the following information to him for Security reason.
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
Jim Kerom
Secretary
THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
YOUR ATM IMMUNITY PAYMENT.
Congratulations;
This is to inform you that I the president of the Federal Republic of
Nigeria ,ALHJI UMARU MUSA YAR ADUA has decided to deliver your ATM MASTER
CARD to your doorstep through my Diplomatic Agent David Williams .
.Secondly I found out that Professor Charles Soludo,has scammed so many US
Citizens ,in respect of this, thank God that the notice has been brought
to my office.
Note:You are only to make payments for the re-activation fees and this
should be sent via western union.also, make the payment of $250 fees to
us.
So all you need to do right now, is to forward to me all your full
informations, to avoid wrong delivery.
FULL INFORMATION?
YOUR FULL NAME ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
PHONE NUMBER,,,,,,,,,,,,,,,,,,,,,,,,,,
FAX /PHONE NUMBER,,,,,,,
AGE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
ADDRESS,,,,,,,,,,,,,,,,,,,,,,,,,,,
PASSPORT ID,,,,,,,,,,,,,,,,,,,,,,,
OCCUPATION,,,,,,,,,,,,,,,,,,,,
As soon as I receive these information, I will immediately send you the
copy of your ATM MASTER CARD, also the Approval Documents of your ATM
MASTER CARD.
Best Regards.
From The Presidency Abuja
Contact E-maidept_intl@yahoo.com.hk
Tel. Number +234-017646312
HIS EXCELLENCY ALHJI UMARU MUSA YAR ADUA
President of Federal Republic of Nigeria
Attn: Beneficiary,
This is to inform you that we had a meeting today regarding your fund with the
President, Finance Minister, The senators, House of Representative and The
Central Bank Governor and we came to a conclusion that we have to pay you the
Sum of $8.3m and the balance will come later.
Meanwhile, a woman came to my Office few days ago with a letter and some
Documents, claiming to be your true Representative with the blow information
Name: Tina Ray
Bank name: citi bank Arizona, U.S.A.
Account number: 6503809428.
If you are not the one that sent this woman therefore sends us your data and
Tel. no. as soon as you receive this email.
Your Immediate Respond Is Urgently Needed.
Mr.Mike Davise
Email:-(info_cbn_department19@yahoo.co.uk)
Mr. Mike Davise
Phone:2347056264989
Attn: Beneficiary.I am the International Diplomatic Agent assigned for the Delivery of your cheque valued $1.3musd via Ecowas Diplomatic Delivery Agent Cotonuo Benin Republic West Africa.Sorry, it is unfortunate that information in your Delivery file is missing; I discovered this upon my arrival at Scotland United Kingdom when I was sorting out Cheques belonging to beneficiaries in Europe.Please, do reconfirm your information as stated below to avoid wrong delivery or diversion. (1)Your full Names (2)Country of Residence/Delivery Address(3)Direct Telephone number(4)Proof of Identity I will be glad if you do comply with this instruction as soon as possible to enable me pick any available connecting flight to your country immediately my assignment is completed in Scotland United Kingdom. Reply to me via this email for security reason (info.diplomatiservdelagent@gmail.com) Thanks, as I will appreciate if you accept my sincere apology over such an expensive mistake and I promised that such will not repeat itself again.Regards Mr Edward Brwon. Mgr Foreign Opps Diplomatic Agent.
I have a new email address!
You can now email me at: stella.patrick222@yahoo.com
AM STELLA A CANCER PATIENT I WANT TO DONATE 2.6million Dollars FOR CHARITYWORKS CONTACT ME.
- Mrs.Stella Patrick
From The Desk of: Mr. Fares D. Noujaim.
Bank of America
Branch Offices New York
1680 Broadway, New York,
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attn: The Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.
We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.
Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.
Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund.
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.
Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name
Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.
Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.
Yours Faithfully,
Mr. Fares D. Noujaim.
Vice Chairman, Director, Credit /Telex Department.
THE DESK OF MR ISSAKA OUEDRAOGO
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
PHONE NUMBER 0022678341752
Reply Me Through This Private Email (is_ou@sify.com)
Attention: Please
I am MR ISSAKA OUEDRAOGO the manager Audit & Accounts dept. in the African development bank (ADB). I am writing to request your assistance to transferthe sum of $10.500, 000.00 ( Ten Million, Five Hundred Thousand United States Dollars) into your accounts..
The above sum belongs to our deceased customer late MR RUDI HERMANTO from Indonesia who died along with his entire family in the Tsunami Disaster in Indonesia and India 2004 and since then the fund has been in a suspenseaccount.
After my further investigation, I discovered that MR RUDI HERMANTO died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (6) six years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you and expensesincidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name……………………….
Your Sex……………………………..
Your Age……………………………
Your Country…………………………..
Passport / drivinglicense…….
Marital Status………………….
Your Occupation……………………….
Your Personal Mobile Number………………..
Your Personal Fax Number………………….
Thanks
MR ISSAKA OUEDRAOGO
Audits & Accounts Maneger
+22678341752.
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