Dear beloved one in christ,
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in these hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.
I am Mrs Debbie Freeman from Utah United State of america Utah, I am 69 years old, I am deaf and dont hear and suffering from a long time cancer of the breast.From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babys home, and was married to my late husband Johnson Freeman for twenty years without a child.
My husband and I are true Christian's,we lived all day in London,Uk, since he was working here as a contractor, but quite unfortunately,he died in a fatal motor accident.Since his death I decided not to re-marry and because of my bad stage of health,I sold all my inherited belongings to me and my late husband and deposited all the total sum of $25.8million dollars with the Barclays Bank London.
Presently, this money is still in the BANK, and the managementof the Barclays Bank London,Uk just write me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated.Presently, I'm with my laptop in a hospital where I have been undergoing treatment.I have since lost my ability to talk and my doctors have told me that I have only a few months to live.
It is my last wish to see that these my hard earn money is invested in any organization of your choice and distributed each year among the charities organization, the poor and the motherless baby's home where I come from.I want your good humanitarian,to also use these money to fund churches, orphanages andwidows around yourenvironmnets.
I must let you know that these was a very hard decision, but I had to take a bold step towards these issue because I have no further option, I hope you will help see my last wishes come true.
As soon as I receive your reply I shall give you the contact of the Bank in London,Uk. I will also issue a letter of authority the bank, which will prove that you are the new beneficiary of my funds.Please assure me that you will act accordingly as I stated herein.Hope to hear from you soonest.
I await your reply to mrsdebbie500@skymail.mn
Yours sincerly sister in Christ,
Mrs Debbie Freeman.
Sender IP: 62.245.50.66, traces to Ekaterinburg, Russian Federation
Actual sender IP (hidden): 82.128.0.127, Victoria Island, Nigeria
From name: Mrs Debbie Freeman
From address: mrsdebbie500@missionary.org
Actual reply-to address: mrsdebbie500@skymail.mn (also listed in email)
Their email server belongs to Ulaanbaatar in Mongolia.
These are emails I have received to my email address. I decided to put them on the internet. I hope they educate you. Links are usually deactivated. These lowlifes will claim to be ANYONE. Educate yourselves about what they are willing to say. THESE POSTS ARE SCAMS. DON'T believe them! Feel free to add comments!
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Information about FDIC pass-through insurance
Sender IP: 89.107.64.202, traces to Germany
Actual sender IP (hidden): 212.58.8.78, traces to Turkey
From name: PayPal
From address: noreply@netlogmail.com
Images in email were all being stolen directly from the PayPal images site in California.
Links in email all direct to: http://82.114.94.182/index11.html, traces to Kosovo
Federal Bureau of Investigation Your Payment Is Ready
Federal Bureau of Investigation
935 Pennsylvania Ave, NW
Washington, DC 20535
Tel: 206-339-5662
Attention: Email Bearer,
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in youre bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire by June 30 2011 you will only need to pay $155 instead of $420 saving you $265 So if you pay before June 30 2011 you save $265 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop
communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $155.00. And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes; custom paper and clearance duty so all you will ever need to pay is $155.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $155.
To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Dugbate John with the information below,
Email: dugbatejohn@yahoo.cn
Telephone: +234-8081669138
You are advised to contact him with the information as stated below:
Your full Name...
Your Age...
Your Occupation...
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do 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 Mr. Dugbate John of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Sender IP: 190.210.82.2, traces to Buenos Aires, Argentina (an interesting place for the FBI to be doing business from)
Original IP: 82.130.143.232, traces to Spain (also an interesting place for the FBI to do business from)
From name: Federal Bureau of Investigation
From address: info@fbi.gov
Actual reply-to address (hidden): dugbatejohn@yahoo.cn
Dear friend,
Dear friend, I am indeed sorry for contacting you through this means. However, I assure you that it is confidential and genuine. I am Husain Ali from Burkina faso to President Barack Obama. We know about the current war in your country, Libya. We know also that many families have lost a lot and are losing more on a daily basis and I need your help to secure some of these funds because these are hard-earned money. There funds are proceeds of contracts executed by the family. Examples are BP’s US$900M Libyan oil exploration contract in 2007, shares in Juventus Football Club, Eni: the Italian oil giant, and Pearson: the parent company of Penguin and Financial Times. Also some money was made from investments in numerous financial institutions, including Goldman Sachs, JP Morgan Chase and the Carlyle Group. In order to ensure that all their assets are not frozen illegally by the western government, I moved some money out through diplomatic security means as a consignment and deposited them in a Security Company in Burkina Faso, where they were registered as personal effects. There are two consignments with the sum of (US$37.5, million) in each. I want you to help me receive them. Please note that further details will be made available upon proper understanding and agreement. I shall offer you 35% of the total sum and you will also help me invest the other 65% of in any lucrative business in your country. Serious negations are currently going on for peace to return to Libya. I should be able to travel afterwards and probably meet you. I guarantee you that this venture is risk free giving that the funds are certified clean and the services of a qualified Solicitor from your country will be retained. If you are interested, kindly get back to me for further details through my private Email address: (husainali40@gmail.com). Otherwise, please delete this email and I say thanks for your time. Yours sincerely, Husain Ali
Sender IP: 64.69.40.69, traces to Los Angeles, CA
From name: HUSAIN ALI
From address: husainali40@gmail.com
Actual from address: coutures@couturescrapbooking.com
Such bad grammar, it appears he believes the readers are from Libya
Urgent - Equifax Score NOT OK - View Now
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Sender IP: 188.0.225.115, traces to Moldova (a cute little country by Romania)
From name: Credit_Repair_Notice
From address: Credit_Repair_Notice@realestateanaheim.info
Actual sender address: Credit_Repair_Notice_763955848982@exchangecrash2011.com
Replies redirect to: Credit_Repair_Notice_Reply_617821210@exchangecrash2011.com
Links in email take you to: http://realestateanaheim.info/1c8fd435b83373f16f6027b4c937.html
or http://realestateanaheim.info/1784647ea35362f16f6027b.htm
LESLIE Sent You A Message
Your friend Sent you a message
I found this great hookup site. Check it out
your starting to get grumpy you could use to get laid!
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To reply to this message, follow the link below:
http://www.facebook/n/?inbox/readmessage.php
___
This message was intended for #TO_EMAIL. Want to control which emails you receive from Facebook? Go to:
http://www.facebook.com/editaccount.php
facebook's offices are located at 1601 S. California Ave., Palo Alto, CA 94304.
Sender IP: 84.240.209.70, traces to Kazakhstan
From name: Facebook
From address: notification+heouotugmjj@aqaixaf.com
Replies redirect to: heouotugmjj@aqaixaf.com
Comment: I think this is my first scam from Kazakhstan!
I found this great hookup site. Check it out
your starting to get grumpy you could use to get laid!
http://BOINKDATING.COM
To reply to this message, follow the link below:
http://www.facebook/n/?inbox/readmessage.php
___
This message was intended for #TO_EMAIL. Want to control which emails you receive from Facebook? Go to:
http://www.facebook.com/editaccount.php
facebook's offices are located at 1601 S. California Ave., Palo Alto, CA 94304.
Sender IP: 84.240.209.70, traces to Kazakhstan
From name: Facebook
From address: notification+heouotugmjj@aqaixaf.com
Replies redirect to: heouotugmjj@aqaixaf.com
Comment: I think this is my first scam from Kazakhstan!
FedEx starts Delivering Dell Packs soon-Confirm Address Now!
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Sender IP: 174.36.176.241, traces to India
From address: worlddealsdestiny-63gjbCgF.3NZs@mail.largne.com
From name: Shipment Lookout
Reply to address: replies to the email get sent to noreply@mail.largne.com
Commentary:
Coding originally had images attached at the bottom saying "safe," to make you think the email was safe.
Links in email direct to concedingy.com, which is owned by a P.O. Box in Alabama
ATM INTERNATIONAL CREDIT SETTLEMENT
ATM INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA (C.B.N)
NIGERIAN FINANCIAL INTELLIGENCE UNIT (NFIU),
ASO ROCK VILLA,ABUJA,NIGERIA.
DATE: 18/07/2011
OFFICE TEL: +234-802-423-2243
OFFICE TEL: +234-806-365-1960
DIRECT TEL: +234-705-656-0007
ATTN: BENEFICIARY,
YOUR ATM MASTER CARD IS READY.
SEQUEL TO THE INAUGURATION OF A NEW BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT COMMITTEE, A FUNDAMENTAL PARADIGM SHIFT WAS EFFECTED IN OUR BANK'S STRATEGIC DIRECTION, ORIENTATION AND MODE OF OPERATION THEREBY TAKING IT TO A NEXT LEVEL AND PLACING IT ON COURSE TO BECOMING A WORLD FIRST CLASS DEVELOPMENT FINANCE INSTITUTION.
GOING BY THE SERIES OF PETITIONS RECEIVED FROM INTERNATIONAL BODIES, IT WAS RESOLVED AND AGREED UPON THAT YOUR FOREIGN EXCHANGE CONTRACT/TRANSACT FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT (SWIFT ATM CARD) WHICH IS OPENED TO EUROPE, AMERICA AND ASIA PACIFIC AS DIRECTED BY HIS EXCELLENCY, FEDERAL REPUBLIC OF NIGERIA,President Goodluck Ebere Jonathan.
THIS METHOD OF PAYMENT (AUTOMATIC - TELLER - MACHINE) IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES THROUGH DRUG CERTIFICATE OR OTHER CERTIFICATES. THE OFFICE OF THE PRESIDENCY HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE NEW SWIFT ATM CARD AND WISH TO INFORM YOU THAT YOUR INHERITANCE/CONTRACT PAYMENT FILE ON MY DESK HAS BEEN CLARIFIED.
THIS SWIFT ATM CARD HAS A TOTAL SUM OF: TEN MILLION US DOLLARS ($10,000,000USD) IN IT AND WOULD BE ISSUED TO YOU UPON COMPLETION, AND COMPLYING WITH THE BANK'S REQUIREMENTS. THE MAXIMUM AMOUNT OF MONEY ALLOWED TO BE WITHDRAWN FROM THE SWIFT ATM CARD BY OUR BENEFICIARY IS THREE THOUSAND US DOLLARS ($3,000 USD) PER DAY.
YOU DON'T HAVE TO WORRY FOR ANYTHING AS THE TRANSACTION IS 100% RISK FREE AND SO, IF YOU LIKE TO RECEIVE YOUR SWIFT ATM CARD FUND THIS WAY, YOU ARE REQUIRED TO FORWARD THE FOLLOWING INFORMATION BELOW AND ACCORDINGLY TO DR. GRACE OMEGO HILARY, MANAGER OF OCEANIC BANK SWIFT CARD CENTER AT: dr.graceomego_hilary011@one.co.il
YOUR FULL NAMES:........................................
YOUR MEDIAN NAMES:..................................
YOUR NEXT OF KIN:.............................
YOUR DATE OF BIRTH:...................................
YOUR COUNTRY/CODE:..................................
YOUR HOME PHONE NUMBER:....................
YOUR CELL PHONE NUMBER:.....................
YOUR OFFICE PHONE NUMBER:.....................
YOUR FAX NUMBERS:................................
YOUR OCCUPATION:...................................
YOUR CONTACT/DELIVERY ADDRESS:...........
YOUR CODE OF CONDUCT:............................
NOTE THAT UNDER OUR DATA PROTECTION ACT OF 2006, DETAILS OF THE INFORMATION YOU HAVE FORWARDED TO US IS BEEN HELD BY THIS UNIT CONFIDENTIAL AND USED ONLY TO INFORM YOU ON UPDATES.
THIS INFORMATION REQUIRED WOULD BE USED FOR THE CLARIFICATION OF YOUR INFORMATION IN OUR FILE BEFORE THE ISSUANCE OF YOUR SWIFT ATM CARD.YOUR SWIFT ATM CARD WILL BE SENT TO YOU VIA OUR FIRST CLASS COURIER SERVICE TO YOUR CONTACT/DELIVERY ADDRESS GIVEN TO US.
SECURITY WARNING:::::: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT WHICH IS (ATM-222) AND SO YOU WILL ALWAYS HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER. WAITING FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE.
BEST REGARDS,
DR. GRACE OMEGO HILARY,
DIRECTOR ATM PAYMENT DEPARTMENT
OCEANIC BANK INTL PLC
Sender IP: 205.188.249.151, traces to AOL in Virginia
-Prior IP: 64.20.0.20, traces to some company in New York
Reply to address: dr.graceomego_hilary011@one.co.il
From address: debaye4@aol.com
From name: DR. GRACE OMEGO HILARY
Commentary: flagged as spam as it left AOL, before it even got to me. All the scams used to come from Nigeria, but the ones I've received that claim to be from Nigeria are not.
Dot il addresses belong to Israel.
CENTRAL BANK OF NIGERIA (C.B.N)
NIGERIAN FINANCIAL INTELLIGENCE UNIT (NFIU),
ASO ROCK VILLA,ABUJA,NIGERIA.
DATE: 18/07/2011
OFFICE TEL: +234-802-423-2243
OFFICE TEL: +234-806-365-1960
DIRECT TEL: +234-705-656-0007
ATTN: BENEFICIARY,
YOUR ATM MASTER CARD IS READY.
SEQUEL TO THE INAUGURATION OF A NEW BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT COMMITTEE, A FUNDAMENTAL PARADIGM SHIFT WAS EFFECTED IN OUR BANK'S STRATEGIC DIRECTION, ORIENTATION AND MODE OF OPERATION THEREBY TAKING IT TO A NEXT LEVEL AND PLACING IT ON COURSE TO BECOMING A WORLD FIRST CLASS DEVELOPMENT FINANCE INSTITUTION.
GOING BY THE SERIES OF PETITIONS RECEIVED FROM INTERNATIONAL BODIES, IT WAS RESOLVED AND AGREED UPON THAT YOUR FOREIGN EXCHANGE CONTRACT/TRANSACT FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT (SWIFT ATM CARD) WHICH IS OPENED TO EUROPE, AMERICA AND ASIA PACIFIC AS DIRECTED BY HIS EXCELLENCY, FEDERAL REPUBLIC OF NIGERIA,President Goodluck Ebere Jonathan.
THIS METHOD OF PAYMENT (AUTOMATIC - TELLER - MACHINE) IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES THROUGH DRUG CERTIFICATE OR OTHER CERTIFICATES. THE OFFICE OF THE PRESIDENCY HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE NEW SWIFT ATM CARD AND WISH TO INFORM YOU THAT YOUR INHERITANCE/CONTRACT PAYMENT FILE ON MY DESK HAS BEEN CLARIFIED.
THIS SWIFT ATM CARD HAS A TOTAL SUM OF: TEN MILLION US DOLLARS ($10,000,000USD) IN IT AND WOULD BE ISSUED TO YOU UPON COMPLETION, AND COMPLYING WITH THE BANK'S REQUIREMENTS. THE MAXIMUM AMOUNT OF MONEY ALLOWED TO BE WITHDRAWN FROM THE SWIFT ATM CARD BY OUR BENEFICIARY IS THREE THOUSAND US DOLLARS ($3,000 USD) PER DAY.
YOU DON'T HAVE TO WORRY FOR ANYTHING AS THE TRANSACTION IS 100% RISK FREE AND SO, IF YOU LIKE TO RECEIVE YOUR SWIFT ATM CARD FUND THIS WAY, YOU ARE REQUIRED TO FORWARD THE FOLLOWING INFORMATION BELOW AND ACCORDINGLY TO DR. GRACE OMEGO HILARY, MANAGER OF OCEANIC BANK SWIFT CARD CENTER AT: dr.graceomego_hilary011@one.co.il
YOUR FULL NAMES:........................................
YOUR MEDIAN NAMES:..................................
YOUR NEXT OF KIN:.............................
YOUR DATE OF BIRTH:...................................
YOUR COUNTRY/CODE:..................................
YOUR HOME PHONE NUMBER:....................
YOUR CELL PHONE NUMBER:.....................
YOUR OFFICE PHONE NUMBER:.....................
YOUR FAX NUMBERS:................................
YOUR OCCUPATION:...................................
YOUR CONTACT/DELIVERY ADDRESS:...........
YOUR CODE OF CONDUCT:............................
NOTE THAT UNDER OUR DATA PROTECTION ACT OF 2006, DETAILS OF THE INFORMATION YOU HAVE FORWARDED TO US IS BEEN HELD BY THIS UNIT CONFIDENTIAL AND USED ONLY TO INFORM YOU ON UPDATES.
THIS INFORMATION REQUIRED WOULD BE USED FOR THE CLARIFICATION OF YOUR INFORMATION IN OUR FILE BEFORE THE ISSUANCE OF YOUR SWIFT ATM CARD.YOUR SWIFT ATM CARD WILL BE SENT TO YOU VIA OUR FIRST CLASS COURIER SERVICE TO YOUR CONTACT/DELIVERY ADDRESS GIVEN TO US.
SECURITY WARNING:::::: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT WHICH IS (ATM-222) AND SO YOU WILL ALWAYS HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER. WAITING FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE.
BEST REGARDS,
DR. GRACE OMEGO HILARY,
DIRECTOR ATM PAYMENT DEPARTMENT
OCEANIC BANK INTL PLC
Sender IP: 205.188.249.151, traces to AOL in Virginia
-Prior IP: 64.20.0.20, traces to some company in New York
Reply to address: dr.graceomego_hilary011@one.co.il
From address: debaye4@aol.com
From name: DR. GRACE OMEGO HILARY
Commentary: flagged as spam as it left AOL, before it even got to me. All the scams used to come from Nigeria, but the ones I've received that claim to be from Nigeria are not.
Dot il addresses belong to Israel.
HOPING TO HEAR FROM YOUR BEST.//
My Dear Friend,
It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account.I know this message will sounds very strange to you, but I have no choice than to risk my life to choose a stranger like you I have never seen before. We leave in a global world today, and with the help of internet technology one can easily communicate with one another all around the world without knowing him or her in person, what matters will be the trust and the Information’s you got about the person. In this case we can understand our self and work like one family. Please, I don’t want you to feel embrace by receiving such message from someone you have not seen before, but my dear, such is life some time in life things works in a way we never expected.
Please do accept my apology if my mail infringes on your personal ethics. My name is Khala Tuffey I am from New zealand , I got married to My late Husband . 6 years Ago That was in 2005 My husband's name is Kamis. He is from Malaysia. Kamis is someone that could be described Rich while He was alive.My late husband was well acquainted with business and thus had several companies which include Kamis gas and oil limited, Rizal best transporting agencies as well as a large Palm plantation.
Upon my husband's death The estimation of his asset Was 6.2MILLION DOLLARS.in addition to the liquid cash which is sum of 5.6million Us dollars in the bank.
Please you have to know that consequent upon my husband's death, his family members gathered and are trying to strip me off from all the financial earnings which I and kamis laboured for years right from My home country Newzealand.despite the fact that our marriage was contracted under the required statutory of the act which specifies that upon the Death of the husband the wife will inherit all the belongings of the deceased husband.
Please, i want you to help me so as to transfer the raw cash into an account before the family members come up with whatever ideas they have.Please I urgently require your help. Please contact me immediately. I strongly believe i can bank on you.
Thanks
Yours sincerely
Khala Tuffey
Sender IP: 62.38.213.211, traces to Greece
Original sender IP (hidden): 115.241.180.101, traces to Navi Mumbai, India
From address: mrs-khala-tuffey20@live.com
Reply to address (hidden): mrs-khala-tuffey1@live.com
Commentary:
A lot of them do this thing where replies get sent to another address than the one the email arrived from. I suppose this is remotely clever, so if the sender address gets reported and shutdown for abuse, the hidden reply-to address can still receive replies from the suckers.
It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account.I know this message will sounds very strange to you, but I have no choice than to risk my life to choose a stranger like you I have never seen before. We leave in a global world today, and with the help of internet technology one can easily communicate with one another all around the world without knowing him or her in person, what matters will be the trust and the Information’s you got about the person. In this case we can understand our self and work like one family. Please, I don’t want you to feel embrace by receiving such message from someone you have not seen before, but my dear, such is life some time in life things works in a way we never expected.
Please do accept my apology if my mail infringes on your personal ethics. My name is Khala Tuffey I am from New zealand , I got married to My late Husband . 6 years Ago That was in 2005 My husband's name is Kamis. He is from Malaysia. Kamis is someone that could be described Rich while He was alive.My late husband was well acquainted with business and thus had several companies which include Kamis gas and oil limited, Rizal best transporting agencies as well as a large Palm plantation.
Upon my husband's death The estimation of his asset Was 6.2MILLION DOLLARS.in addition to the liquid cash which is sum of 5.6million Us dollars in the bank.
Please you have to know that consequent upon my husband's death, his family members gathered and are trying to strip me off from all the financial earnings which I and kamis laboured for years right from My home country Newzealand.despite the fact that our marriage was contracted under the required statutory of the act which specifies that upon the Death of the husband the wife will inherit all the belongings of the deceased husband.
Please, i want you to help me so as to transfer the raw cash into an account before the family members come up with whatever ideas they have.Please I urgently require your help. Please contact me immediately. I strongly believe i can bank on you.
Thanks
Yours sincerely
Khala Tuffey
Sender IP: 62.38.213.211, traces to Greece
Original sender IP (hidden): 115.241.180.101, traces to Navi Mumbai, India
From address: mrs-khala-tuffey20@live.com
Reply to address (hidden): mrs-khala-tuffey1@live.com
Commentary:
A lot of them do this thing where replies get sent to another address than the one the email arrived from. I suppose this is remotely clever, so if the sender address gets reported and shutdown for abuse, the hidden reply-to address can still receive replies from the suckers.
Attn:- Please Read Before Deleting!!!
> Attention: Beneficiary,
> Please hurry now and claim your fund from the Central Bank of Nigeria or your fund will be
> confiscated by the wicked officials of the CBN. My name is Mrs.Clairiebells I am a Computer
> Scientist newly working with Central Bank of Nigeria CBN i came across your file, i took time to
> study it and tried to find out why the funds were not released to you.
>
> Those evil officials can never tell you the truth that they won't release the fund to you,
> instead they will allow you spend your money unnecessarily. I do not intend to work here forever,
> I can help you claim your fund if you can certify me of my security and assure me that you
> would settle with me after you must have received your payment. I must do this because you
> need to know the status of your payment and cause for the delay. This is like a Mafia setting in
> Nigeria and you may not understand because you are not a Nigerian.
>
> The only thing needed to release this fund to you is the (Original Non Residual Certificate),
> which will be tendered to any of your nominated bank and the Internal Revenue Service IRS
> for clearance of the transferred amount in your account. Once the Original Non Residual
> Certificate, fund is obtained it will immediately reflect in your bank account within 48hour.
>
> The only authorized and sincere person who will issue you the Original Documents is Dr. Vincent Akanchawa.
> Make sure your full name and address, telephone and fax number A Copy Of Your Identity
> Attached To E-mail so he, will be able to recognize your file.The president Dr.GoodLuck
> Jonathan made a Committee on foreign payment compensation for fund release order for all
> unpaid beneficiaries, contractors/inheritance payment Therefore, you are not going to
> receive your original initial fund, the compensation fund release bonus will be added to your
> original fund payment. The whole funds both your initial payment and the compensation
> payment shall be transferred to your bank account as soon as the Original documents are cleared.
> Do get back to me ASAP if you are still interested in claming your fund.
>
> My e-mail address is ( wilter@w.cn )
> Yours,
> Sincerely
> Mrs. clairiebells
Sender IP: 202.198.16.29, traced (sadly) to a university in China
Original sender IP (hidden): 88.84.115.150, traced to Jeddah, Saudi Arabia
> Please hurry now and claim your fund from the Central Bank of Nigeria or your fund will be
> confiscated by the wicked officials of the CBN. My name is Mrs.Clairiebells I am a Computer
> Scientist newly working with Central Bank of Nigeria CBN i came across your file, i took time to
> study it and tried to find out why the funds were not released to you.
>
> Those evil officials can never tell you the truth that they won't release the fund to you,
> instead they will allow you spend your money unnecessarily. I do not intend to work here forever,
> I can help you claim your fund if you can certify me of my security and assure me that you
> would settle with me after you must have received your payment. I must do this because you
> need to know the status of your payment and cause for the delay. This is like a Mafia setting in
> Nigeria and you may not understand because you are not a Nigerian.
>
> The only thing needed to release this fund to you is the (Original Non Residual Certificate),
> which will be tendered to any of your nominated bank and the Internal Revenue Service IRS
> for clearance of the transferred amount in your account. Once the Original Non Residual
> Certificate, fund is obtained it will immediately reflect in your bank account within 48hour.
>
> The only authorized and sincere person who will issue you the Original Documents is Dr. Vincent Akanchawa.
> Make sure your full name and address, telephone and fax number A Copy Of Your Identity
> Attached To E-mail so he, will be able to recognize your file.The president Dr.GoodLuck
> Jonathan made a Committee on foreign payment compensation for fund release order for all
> unpaid beneficiaries, contractors/inheritance payment Therefore, you are not going to
> receive your original initial fund, the compensation fund release bonus will be added to your
> original fund payment. The whole funds both your initial payment and the compensation
> payment shall be transferred to your bank account as soon as the Original documents are cleared.
> Do get back to me ASAP if you are still interested in claming your fund.
>
> My e-mail address is ( wilter@w.cn )
> Yours,
> Sincerely
> Mrs. clairiebells
Sender IP: 202.198.16.29, traced (sadly) to a university in China
Original sender IP (hidden): 88.84.115.150, traced to Jeddah, Saudi Arabia
PLEASE REPLY ME IMMEDIATELY.
FROM MRS MALAMA DEMEYA.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso ( West Africa )
CONFIDENTIAL
My Name is MRS MALAMA DEMEYA. I am a banker by profession. I hail from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned $27, 200, 000.00 USD to your account. The fund has been deposited by Late (MR. PAUL LOUIS from Paris, France) who died along with his entire family in 6th December 2003 in Air crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learn that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
I want to present you to the Bank as the Next of Kin/beneficiary of this fund
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter.
Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the bank. Don’t disclose it to any body, because the secrecy of this transaction is as well as the success of it.
I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60% would be for me.
Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.
I am waiting to hear from you urgently.
Yours faithfully.
MRS MALAMA DEMEYA.
Shown sender IP: 77.238.189.207, traces to Yahoo! Europe
Relayed through IP (disguised): 212.82.108.241, Yahoo! Europe, Dublin, Ireland
Relayed through IP (disguised): 212.52.153.75, traces to Burkina Faso
From address: mrsmalamademe@gmail.com
From name: MRS.MALAMA
Actual reply to address (hidden): mrsmalamade01@gmail.com
ATTENTION:CONTACT +60162830217 FOR CLAIMS.
Good Day,
We are pleased to inform you today the result of the winners from the SHELL
INTERNATIONAL ONLINE PROMO PROGRAMME in conjunction with the Shell
Petroleum Company annual donation. You have
therefore been approved for a lump sum pay out $1,000,000.00 (One Million
United State Dollars), in cash credited to file XYL26510460037/11.
You are to contact our Claims Department with the below detail:
Shell Remittance Department
Contact Person: Mr Lee Wong
Email: shellasiadevelopment01@geeks.ms
Telephone: +60162830217
Fill the below information:
Full Name:
Residence address:
Phone Number:
Country:
Nationality:
Sex:
Age:
Occupation:
Congratulations On behalf of all members of the Lottery foundation.
Mrs.Intan Abubakar
ALL RIGHT RESERVED.
Sender IP: 200.87.199.100, traces to Bolivia
Actual sender IP (hidden): 60.50.49.54, traces to Malaysia
From address: info@aecid-cf.bo
From name: Shell Asia Petroleum Company annual donation 2011
We are pleased to inform you today the result of the winners from the SHELL
INTERNATIONAL ONLINE PROMO PROGRAMME in conjunction with the Shell
Petroleum Company annual donation. You have
therefore been approved for a lump sum pay out $1,000,000.00 (One Million
United State Dollars), in cash credited to file XYL26510460037/11.
You are to contact our Claims Department with the below detail:
Shell Remittance Department
Contact Person: Mr Lee Wong
Email: shellasiadevelopment01@geeks.ms
Telephone: +60162830217
Fill the below information:
Full Name:
Residence address:
Phone Number:
Country:
Nationality:
Sex:
Age:
Occupation:
Congratulations On behalf of all members of the Lottery foundation.
Mrs.Intan Abubakar
ALL RIGHT RESERVED.
Sender IP: 200.87.199.100, traces to Bolivia
Actual sender IP (hidden): 60.50.49.54, traces to Malaysia
From address: info@aecid-cf.bo
From name: Shell Asia Petroleum Company annual donation 2011
Get Subway for a week Free! Click Here.
Get Subway for a week Free! Click Here.
Sender IP: 178.216.240.57, traces to Romania
From address: kedell.wygeslay@mail.expertsolpub.com
Actual reply to address (disguised): acceptably@mail.expertsolpub.com
From name: Kedell Wygeslay
Comments: odd fiction passage hidden in the coding, does not appear when viewing message-
(Every day when he came home to dinner, M. Lenoble expected to behold a vacant place by the side of his hostess; every day he was pleasantly disappointed. The pale hopeless face was still to be seen, ghost-like, at that noisy board. The face was more pale, more hopeless, as it seemed to Gustave, every day he looked upon it.)
Found that the passage belongs to "Charlotte's Inheritance" by M.E. Braddon.
Sounds like a hidden spy code, because that would be cool. But who knows what it is really.
The links in the email lead to a website owned out of Bucharest.
Sender IP: 178.216.240.57, traces to Romania
From address: kedell.wygeslay@mail.expertsolpub.com
Actual reply to address (disguised): acceptably@mail.expertsolpub.com
From name: Kedell Wygeslay
Comments: odd fiction passage hidden in the coding, does not appear when viewing message-
(Every day when he came home to dinner, M. Lenoble expected to behold a vacant place by the side of his hostess; every day he was pleasantly disappointed. The pale hopeless face was still to be seen, ghost-like, at that noisy board. The face was more pale, more hopeless, as it seemed to Gustave, every day he looked upon it.)
Found that the passage belongs to "Charlotte's Inheritance" by M.E. Braddon.
Sounds like a hidden spy code, because that would be cool. But who knows what it is really.
The links in the email lead to a website owned out of Bucharest.
BUSINESS PROPOSAL.FROM NNPC
Treasury Controller,
Nigerian National Petroleum
Corporation [N N PC]
BUSINESS PROPOSAL.FROM NNPC
Dear Sir,
BUSINESS PROPOSAL.
I am the Treasury Controller, Nigerian National Petroleum Corporation [N N
PC] and a close associate of the immediate past Minister of Petroleum
Resources.
The Minister has mandated me to transfer the sum of US$88 millions
recovered from over-invoiced contracts involving the Nigerian National
Petroleum Corporation [N N PC] into several private accounts in Europe and
United States. A total sum of US$73,700,000.00 has been transferred before
the emergence of this present Civilian Administration, leaving the balance
of US$14,300,000.00.
I have made proper arrangement/documentation to transfer the balance,
which is retained in a coded account of the (N N P C) with the Central
Bank of Nigeria. We are soliciting that you help us to receive the fund in
trust. We cannot complete this transaction smoothly without the
participation of a foreign partner who would provide an account where the
funds could be lodged. Since it is a contract payment, the funds must be
remitted to a foreign account. The remittance of the funds requires little
documentation.
There is no risk involved on your part in this transaction since the
former Minister and I have covered this transaction with adequate contract
and external credit documents from the beginning.
What we require from you by e-mail or faxes are via:
{I} Acceptance letter of this offer
{ii} Your Company name and confidential telephone and fax numbers
{iii} Convincing Honesty, Trustworthiness and Willingness to
Abide by the requirements of this proposal paramount of which is
CONFIDENTIALITY.
We have agreed that you will retain 20% of the entire US$14,300,000.00 for
your effort in this transaction, 70% for us partners here in Nigeria and
the remaining 10% will be used for defrayal of incidental cost in the
course of this transfer. Please reply urgently by fax or e-mail as we
expect that the transaction will not take more than ten Working days. And
please note that this transaction must be top secret.
Best regard.
Benjamin H Clifford
(Treasury Controller N N PC)
Sender IP: 88.149.180.112, traces to Italy
Original IP (hidden): 41.203.64.254, traces to Nigeria
From address: benjaminclifford1@gmail.com
From name: Benjamin H Clifford
Nice touch: Confidentiality is a requirement of this "transaction", I guess I just disqualified myself.
Nigerian National Petroleum
Corporation [N N PC]
BUSINESS PROPOSAL.FROM NNPC
Dear Sir,
BUSINESS PROPOSAL.
I am the Treasury Controller, Nigerian National Petroleum Corporation [N N
PC] and a close associate of the immediate past Minister of Petroleum
Resources.
The Minister has mandated me to transfer the sum of US$88 millions
recovered from over-invoiced contracts involving the Nigerian National
Petroleum Corporation [N N PC] into several private accounts in Europe and
United States. A total sum of US$73,700,000.00 has been transferred before
the emergence of this present Civilian Administration, leaving the balance
of US$14,300,000.00.
I have made proper arrangement/documentation to transfer the balance,
which is retained in a coded account of the (N N P C) with the Central
Bank of Nigeria. We are soliciting that you help us to receive the fund in
trust. We cannot complete this transaction smoothly without the
participation of a foreign partner who would provide an account where the
funds could be lodged. Since it is a contract payment, the funds must be
remitted to a foreign account. The remittance of the funds requires little
documentation.
There is no risk involved on your part in this transaction since the
former Minister and I have covered this transaction with adequate contract
and external credit documents from the beginning.
What we require from you by e-mail or faxes are via:
{I} Acceptance letter of this offer
{ii} Your Company name and confidential telephone and fax numbers
{iii} Convincing Honesty, Trustworthiness and Willingness to
Abide by the requirements of this proposal paramount of which is
CONFIDENTIALITY.
We have agreed that you will retain 20% of the entire US$14,300,000.00 for
your effort in this transaction, 70% for us partners here in Nigeria and
the remaining 10% will be used for defrayal of incidental cost in the
course of this transfer. Please reply urgently by fax or e-mail as we
expect that the transaction will not take more than ten Working days. And
please note that this transaction must be top secret.
Best regard.
Benjamin H Clifford
(Treasury Controller N N PC)
Sender IP: 88.149.180.112, traces to Italy
Original IP (hidden): 41.203.64.254, traces to Nigeria
From address: benjaminclifford1@gmail.com
From name: Benjamin H Clifford
Nice touch: Confidentiality is a requirement of this "transaction", I guess I just disqualified myself.
GOOD DAY
FROM THE DESK OF MR.JONATHAN DAMBO.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA. (BOA)
OUAGADOUGOU -BURKINA FASO.
PRIVATE EMAIL jonathandambo@o2.pl
REQUEST FOR YOUR URGENT ASSISTANCE
Dear Friend,
I am compelled by my urgent need for a foreign partner that is why I have personally
contacted you for this transaction. I am an auditor by profession working in Bank of Africa, Burkina faso, West Africa. I have the opportunity of transfering a left over funds (US$10.5M) of one of my bank clients who died along with his entire family in 2000 in a plane crash. Hence,I am inviting you for a business deal where this money can be transferred out of the bank and shared between us in the ratio of 60% for me and 40% for you.If you agree to my business proposal,further details of the transfer will be forwarded to you as soon as i receive your return email.
Sincerely,
Mr Jonathan Dambo.
Sender IP: 98.139.44.119, traces to California
Original sender IP (hidden): 212.52.153.127, traces to Burkina Faso
Sender address: jonathan001@sify.com
Actual sender address (hidden): issa_adamu@att.net
Sender name: Jonathan Dambo
Reply to address: jonathandambo@o2.pl, website based in Poland
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA. (BOA)
OUAGADOUGOU -BURKINA FASO.
PRIVATE EMAIL jonathandambo@o2.pl
REQUEST FOR YOUR URGENT ASSISTANCE
Dear Friend,
I am compelled by my urgent need for a foreign partner that is why I have personally
contacted you for this transaction. I am an auditor by profession working in Bank of Africa, Burkina faso, West Africa. I have the opportunity of transfering a left over funds (US$10.5M) of one of my bank clients who died along with his entire family in 2000 in a plane crash. Hence,I am inviting you for a business deal where this money can be transferred out of the bank and shared between us in the ratio of 60% for me and 40% for you.If you agree to my business proposal,further details of the transfer will be forwarded to you as soon as i receive your return email.
Sincerely,
Mr Jonathan Dambo.
Sender IP: 98.139.44.119, traces to California
Original sender IP (hidden): 212.52.153.127, traces to Burkina Faso
Sender address: jonathan001@sify.com
Actual sender address (hidden): issa_adamu@att.net
Sender name: Jonathan Dambo
Reply to address: jonathandambo@o2.pl, website based in Poland
[ Suspeito SPAM ] YOUR COMPENSATION
Dear Friend,
I hope this message meets you in good health .
I'm happy to inform you that I was able to complete the transaction with the cooperation of a new partner from Spain
Presently I'm in Bahrain for investment projects with my own share of the
total sum. Meanwhile,i didn't forget your past efforts and attempts to
assist me in transferring this funds despite we could not conclude it. I have
decided to compensate you.
I have a VISA ATM ( DEBIT CARD ) loaded with US$675,000 for you . I dropped the card Reverend Anthony Sean Walsh because he is the only person I can trust . Please contact Reverend Walsh as follows :
Reverend Fr. Anthony Walsh
101A Oak Tree Avenue
Auckley Doncaster , DN93HB
United Kingdom
Email : revaswalsh@gmail.com
You have to forward the following to the Reverend :
Your full names
Your Address
A copy of your Identification
Code : 4738HUGUHFK7
Please contact him as soon as you see this message so he can send you the VISA ATM CARD and the DOCUMENTS covering the card . Make sure you forward the right code to him .
I will not be able to attend to emails for now so please cooperate with the good reverend Walsh .
Best Regards and remain Blessed .
Mr. John Gonzalez
Sender IP: 189.109.23.146, Traces to Brazil
From address: josezalez2@gmail.com
From name: John Gonzalez
Reply to email: revaswalsh@gmail.com
Actual reply to address (hidden): josezalez8@gmail.com
Original IP (hidden): 82.128.51.128, Traces to Nigeria
I hope this message meets you in good health .
I'm happy to inform you that I was able to complete the transaction with the cooperation of a new partner from Spain
Presently I'm in Bahrain for investment projects with my own share of the
total sum. Meanwhile,i didn't forget your past efforts and attempts to
assist me in transferring this funds despite we could not conclude it. I have
decided to compensate you.
I have a VISA ATM ( DEBIT CARD ) loaded with US$675,000 for you . I dropped the card Reverend Anthony Sean Walsh because he is the only person I can trust . Please contact Reverend Walsh as follows :
Reverend Fr. Anthony Walsh
101A Oak Tree Avenue
Auckley Doncaster , DN93HB
United Kingdom
Email : revaswalsh@gmail.com
You have to forward the following to the Reverend :
Your full names
Your Address
A copy of your Identification
Code : 4738HUGUHFK7
Please contact him as soon as you see this message so he can send you the VISA ATM CARD and the DOCUMENTS covering the card . Make sure you forward the right code to him .
I will not be able to attend to emails for now so please cooperate with the good reverend Walsh .
Best Regards and remain Blessed .
Mr. John Gonzalez
Sender IP: 189.109.23.146, Traces to Brazil
From address: josezalez2@gmail.com
From name: John Gonzalez
Reply to email: revaswalsh@gmail.com
Actual reply to address (hidden): josezalez8@gmail.com
Original IP (hidden): 82.128.51.128, Traces to Nigeria
Notification!
Greetings to you,
How are you today? Hope all is well with you and your family? I hope this Notification mail meets you in a perfect condition. I am Sen Mohammed Namadi Sambo, This is to Notify you that I have written a Cheque of 8,000,000.00USD [EIGHT MILLION UNITED STATE DOLLARS] on your behalf.
Just last month, I had a business transaction of about 150 Million USD, which has successfully been completed by the Grace of God, Why am doing this is because, before this transaction I said to myself and also to my God that if this transaction should work out successfully like it has, That I will give to at least 10 Individuals that the Lord will lead me to 8Million USD Each.
My Dear Friend, you are lucky and should be Grateful to God that I was directed by his grace to include yourself in my given out of Funds to fulfill and to keep to my Word. I have Authorized the finance house where I deposited my money to issue you an International certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection of this international certificated bank draft. The name and contact address of the Person with your Cheque is Ms Anna Blatter
HEAD OFFICE AND FINACIAL
CONTACT
AGENT: Ms Anna Blatter
EMAIL: msannablatter01@yahoo.cn
At the moment, I am very busy here because of the investment projects which I And my new partner is having at hand in the United Kingdom.
Below is my contact information in the United Kingdom in case you want to Verify or get any confirmation from me but I want you to be rest assured that Your bank draft will be cashed at you nominated Bank.
Name: Sen. Mohammed Namadi Sambo.
Address: 1914 26th ST CT NW
Finally, remember that I have forwarded instruction to the finance house on our behalf to send the bank draft to you as soon as you contact them without Delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.
Hope to hear from you soon.
Yours Faithfully,
Sen. Mohammed Namadi Sambo
Sender IP: 195.103.112.250
Traces to: Italy
From email: sen.mohammed_n@yahoo.com
From name: Sen. Mohammed.N.Sambo
Reply to email: msannablatter01@yahoo.cn, belongs to China
Relayed through IP in France.
How are you today? Hope all is well with you and your family? I hope this Notification mail meets you in a perfect condition. I am Sen Mohammed Namadi Sambo, This is to Notify you that I have written a Cheque of 8,000,000.00USD [EIGHT MILLION UNITED STATE DOLLARS] on your behalf.
Just last month, I had a business transaction of about 150 Million USD, which has successfully been completed by the Grace of God, Why am doing this is because, before this transaction I said to myself and also to my God that if this transaction should work out successfully like it has, That I will give to at least 10 Individuals that the Lord will lead me to 8Million USD Each.
My Dear Friend, you are lucky and should be Grateful to God that I was directed by his grace to include yourself in my given out of Funds to fulfill and to keep to my Word. I have Authorized the finance house where I deposited my money to issue you an International certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection of this international certificated bank draft. The name and contact address of the Person with your Cheque is Ms Anna Blatter
HEAD OFFICE AND FINACIAL
CONTACT
AGENT: Ms Anna Blatter
EMAIL: msannablatter01@yahoo.cn
At the moment, I am very busy here because of the investment projects which I And my new partner is having at hand in the United Kingdom.
Below is my contact information in the United Kingdom in case you want to Verify or get any confirmation from me but I want you to be rest assured that Your bank draft will be cashed at you nominated Bank.
Name: Sen. Mohammed Namadi Sambo.
Address: 1914 26th ST CT NW
Finally, remember that I have forwarded instruction to the finance house on our behalf to send the bank draft to you as soon as you contact them without Delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.
Hope to hear from you soon.
Yours Faithfully,
Sen. Mohammed Namadi Sambo
Sender IP: 195.103.112.250
Traces to: Italy
From email: sen.mohammed_n@yahoo.com
From name: Sen. Mohammed.N.Sambo
Reply to email: msannablatter01@yahoo.cn, belongs to China
Relayed through IP in France.
Update Your Account
This message is from your Web Admin messaging help desk. This is to notify you that we are currently upgrading our data base and e-mail account center due to the high rate of spam mail flowing through the internet.
We are canceling unused webmail account to create more space for new accounts and protect your account from spam mails.
To prevent your webmail account from been closed you will have to update it below to know its status as a currently used account.
CONFIRM YOUR WEB MAIL IDENTITY BELOW
Name:
Email:
Password:
Verify Password:
Warning!!!
Any account that is not updated within THREE (3) days of this update notification will be canceled permanently.
Thank you for using our web mail.
Webmail Administrator
Online Service Centre Technical.
Comfirmation CODE: -/93-1A388-481
Sender IP: 217.218.209.61
Traces to: Qom, Iran
From address: webmaster2471@live.com
Relayed through: 92.52.139.8, traces to Ternopil, Ukraine
Commentary:
The true webmaster will never have an address other than "webmaster@..."
this webmaster2471 is not the webmaster, but the 2471st person to try and get a fake webmaster email account. Or, some joke like that. Usually, your email provider emails are tagged with special priority so you cannot ignore them. They would also never ask you for your personal information, because they already have it, and it would be meaningless to ask you to verify it because if you are in that email account you can just go and look at that information anyway.
We are canceling unused webmail account to create more space for new accounts and protect your account from spam mails.
To prevent your webmail account from been closed you will have to update it below to know its status as a currently used account.
CONFIRM YOUR WEB MAIL IDENTITY BELOW
Name:
Email:
Password:
Verify Password:
Warning!!!
Any account that is not updated within THREE (3) days of this update notification will be canceled permanently.
Thank you for using our web mail.
Webmail Administrator
Online Service Centre Technical.
Comfirmation CODE: -/93-1A388-481
Sender IP: 217.218.209.61
Traces to: Qom, Iran
From address: webmaster2471@live.com
Relayed through: 92.52.139.8, traces to Ternopil, Ukraine
Commentary:
The true webmaster will never have an address other than "webmaster@..."
this webmaster2471 is not the webmaster, but the 2471st person to try and get a fake webmaster email account. Or, some joke like that. Usually, your email provider emails are tagged with special priority so you cannot ignore them. They would also never ask you for your personal information, because they already have it, and it would be meaningless to ask you to verify it because if you are in that email account you can just go and look at that information anyway.
MY BUSINESS PROPOSITION
Mr.Tim J W Tookey
Group Finance Director of
Lloyds Banking Group
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com
tuinhdgffs@yahoo.com.hk
Good day,
I am Mr. Tim J W Tookey, the Group Finance Director of Lloyds Banking Group. I personally discovered a dormant account with a total sum of $85,000,000.00 [EIGHTY FIVE MILLION DOLLARS] during our Bank's Annual Year Account Auditing.
Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of [10] year without any claims. In this regard, I earnestly need your full cooperation in transferring this money out of our bank to avoid our bank confiscating this fund.
HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank.
Most importantly, you will be required to:
(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing rates shall be 50% for me while 50% for you.
Note: I will split the transfer into two 2 stages for easy and smooth transfer. Firstly, the sum of $80,000,000.00 will transfer to any valid foreign account you will nominate, then upon a successful transfer without any disappointment from our side; I will then fly to meet you in your home destination for sharing, thereafter we will jointly transfer the remaining balance of $5,000,000.00. I will also like us to invest some part of the money in your country.
If you accept to work with me, you will be given 50% of the total money as your share and 50%. So the main question is, will you partner me in this transaction. If you are willing to cooperate in this projectthe get back to me on my private email address tuinhdgffs@yahoo.com.hk view my identification link:
http://www.lloydsbankinggroup.com/about_us/directors/executive_directors.asp#timtookey
I AWAIT YOUR URGENT REPLY.
Yours Truly,
Mr. Tim J W Tookey
tuinhdgffs@yahoo.com.hk
Sender IP: 66.94.237.159
Traced to: Yahoo Inc., California, USA
Sender's email address: customercare63@yahoo.com
From name: Lloyds Banking Group
Commentary:
Routed through IP 217.91.14.196, traced to Nuernberg, Germany
From email address customercare63@217.91.14.196
Actual reply to address (disguised): timotimns@yahoo.com.hk
(.hk addresses belong to Hong Kong, China)
Group Finance Director of
Lloyds Banking Group
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com
tuinhdgffs@yahoo.com.hk
Good day,
I am Mr. Tim J W Tookey, the Group Finance Director of Lloyds Banking Group. I personally discovered a dormant account with a total sum of $85,000,000.00 [EIGHTY FIVE MILLION DOLLARS] during our Bank's Annual Year Account Auditing.
Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of [10] year without any claims. In this regard, I earnestly need your full cooperation in transferring this money out of our bank to avoid our bank confiscating this fund.
HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank.
Most importantly, you will be required to:
(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing rates shall be 50% for me while 50% for you.
Note: I will split the transfer into two 2 stages for easy and smooth transfer. Firstly, the sum of $80,000,000.00 will transfer to any valid foreign account you will nominate, then upon a successful transfer without any disappointment from our side; I will then fly to meet you in your home destination for sharing, thereafter we will jointly transfer the remaining balance of $5,000,000.00. I will also like us to invest some part of the money in your country.
If you accept to work with me, you will be given 50% of the total money as your share and 50%. So the main question is, will you partner me in this transaction. If you are willing to cooperate in this projectthe get back to me on my private email address tuinhdgffs@yahoo.com.hk view my identification link:
http://www.lloydsbankinggroup.com/about_us/directors/executive_directors.asp#timtookey
I AWAIT YOUR URGENT REPLY.
Yours Truly,
Mr. Tim J W Tookey
tuinhdgffs@yahoo.com.hk
Sender IP: 66.94.237.159
Traced to: Yahoo Inc., California, USA
Sender's email address: customercare63@yahoo.com
From name: Lloyds Banking Group
Commentary:
Routed through IP 217.91.14.196, traced to Nuernberg, Germany
From email address customercare63@217.91.14.196
Actual reply to address (disguised): timotimns@yahoo.com.hk
(.hk addresses belong to Hong Kong, China)
SEEKING BUSINESS PARTNERSHIP.
Seeking Partnership in re-profiling funds 50 Million US Dollars. This is 100% risk free. Get back if interested.
Sender IP: 80.92.64.162
Traced to: Luxembourg
Sender's email address: info@microsoft.com
From name: Richard Fagan
Commentary:
Actual sender address (hidden): B0169706416@titan.dclux.com
Actual reply to address (disguised): richardfagan1@qatar.io, (.io address is Indian Ocean)
Secondary IP: 178.99.151.212, traces to T-Mobile, Hertfordshire, UK
Sender IP: 80.92.64.162
Traced to: Luxembourg
Sender's email address: info@microsoft.com
From name: Richard Fagan
Commentary:
Actual sender address (hidden): B0169706416@titan.dclux.com
Actual reply to address (disguised): richardfagan1@qatar.io, (.io address is Indian Ocean)
Secondary IP: 178.99.151.212, traces to T-Mobile, Hertfordshire, UK
Update Your Account
This message is from your Web Admin messaging help desk. This is to notify you that we are currently upgrading our data base and
e-mail account center due to the high rate of spam mail flowing through the internet.
We are canceling unused webmail account to create more space for new accounts and protect your account from spam mails.
To prevent your webmail account from been closed you will have to update it below to know its status as a currently used account.
CONFIRM YOUR WEB MAIL IDENTITY BELOW
Name:
Email:
Password:
Verify Password:
Warning!!!
Any account that is not updated within THREE (3) days of this update notification will be canceled permanently.
Thank you for using our web mail.
Webmail Administrator
Online Service Centre Technical.
Comfirmation CODE: -/93-1A277-370
Sender IP: 203.59.1.19
Traced to: Australia
Sender's email address: webmaster2471@live.com
From name: Webmail Administrator
Commentary:
Secondary IP: 92.52.139.8, traced to Ternopil, Ukraine
Origin email: crusty@octa4.net.au
Not sure which IP is origin and which is the proxy.
e-mail account center due to the high rate of spam mail flowing through the internet.
We are canceling unused webmail account to create more space for new accounts and protect your account from spam mails.
To prevent your webmail account from been closed you will have to update it below to know its status as a currently used account.
CONFIRM YOUR WEB MAIL IDENTITY BELOW
Name:
Email:
Password:
Verify Password:
Warning!!!
Any account that is not updated within THREE (3) days of this update notification will be canceled permanently.
Thank you for using our web mail.
Webmail Administrator
Online Service Centre Technical.
Comfirmation CODE: -/93-1A277-370
Sender IP: 203.59.1.19
Traced to: Australia
Sender's email address: webmaster2471@live.com
From name: Webmail Administrator
Commentary:
Secondary IP: 92.52.139.8, traced to Ternopil, Ukraine
Origin email: crusty@octa4.net.au
Not sure which IP is origin and which is the proxy.
HELLO
Dear,
Greetings my dearest, my name is Belina justin yak am 24 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee.
My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority.........
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $11.750Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.
Sincerely yours
Belina Justin Yak
(missbelina.justinyak@gmail.com)
Sender IP: 121.101.151.226
Traces to: Yahoo! India
Sender's email address: missbelina.justinyak@gmail.com
From name: missbelina.justinyak@gmail.com
Commentary:
Actual sender account was Yahoo! India, not gmail.
Was routed through an IP in Burkina Faso in an attempt to make the email seem more reliable.
Nice touch telling us not to tell anyone about the email or her uncle will kill her.
Greetings my dearest, my name is Belina justin yak am 24 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee.
My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority.........
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $11.750Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.
Sincerely yours
Belina Justin Yak
(missbelina.justinyak@gmail.com)
Sender IP: 121.101.151.226
Traces to: Yahoo! India
Sender's email address: missbelina.justinyak@gmail.com
From name: missbelina.justinyak@gmail.com
Commentary:
Actual sender account was Yahoo! India, not gmail.
Was routed through an IP in Burkina Faso in an attempt to make the email seem more reliable.
Nice touch telling us not to tell anyone about the email or her uncle will kill her.
An Orchard Bank MasterCard to build credit
» An Orchard Bank MasterCard to build credit «
Sender IP: 94.63.136.96
Traces to: Bucharest, Romania
Sender's email address: bounce@seophost.com
From name: OrchardBankCreditCardSpecial
Commentary:
Blocked message content harboring some extremely nasty links
Sender IP: 94.63.136.96
Traces to: Bucharest, Romania
Sender's email address: bounce@seophost.com
From name: OrchardBankCreditCardSpecial
Commentary:
Blocked message content harboring some extremely nasty links
Love is in the air...(11) matches found / see who wants to date you
"You have (11) new Local Dating Matches"
Sender IP: 188.164.214.177
Traces to Moscow, Russia
Sender's email address: datingsoulmate@nametted.net
From name: Facebook Soul Mate
Commentary:
There was blocked message content.
Facebook won't send system messages from Russia.
Nor will they use sender emails that aren't from Facebook.
Sender IP: 188.164.214.177
Traces to Moscow, Russia
Sender's email address: datingsoulmate@nametted.net
From name: Facebook Soul Mate
Commentary:
There was blocked message content.
Facebook won't send system messages from Russia.
Nor will they use sender emails that aren't from Facebook.
ATTENTION: BENEFICIARY,
FROM THE DESK OF:
DR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE:WWW.CENBANK.ORG
EMAIL:joseph_san_006@yahoo.com.co
TEL:+ 234-7033-423663
ATTENTION: BENEFICIARY,
YOUR URGENT CONFIRMATION IS NEEDED FROM YOU
Definitely, I know that this letter will be a surprising one to you.
In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00( Five Million United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358,Swift Code number BOFAUS3N.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon.
In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter Direct Tel:+ 234-7093890353
Await your urgent attention to this.
Yours Sincerely
Dr. Sanusi Lamido
Governor Central Bank of Nigeria.
Direct Tel:+234-7033-423663
Email:joseph_san_006@yahoo.com.co
DR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE:WWW.CENBANK.ORG
EMAIL:joseph_san_006@yahoo.com.co
TEL:+ 234-7033-423663
ATTENTION: BENEFICIARY,
YOUR URGENT CONFIRMATION IS NEEDED FROM YOU
Definitely, I know that this letter will be a surprising one to you.
In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00( Five Million United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358,Swift Code number BOFAUS3N.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon.
In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter Direct Tel:+ 234-7093890353
Await your urgent attention to this.
Yours Sincerely
Dr. Sanusi Lamido
Governor Central Bank of Nigeria.
Direct Tel:+234-7033-423663
Email:joseph_san_006@yahoo.com.co
Release/Transfer Notice for your due Funds (US$7,500,000:00)
FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1+234-812-564-4954. (Hot-Line)
Ref: FMF/SGH/019/08
Ref: FMF/SGH/019/08
Date: 2nd December 2010.
ATTN:Beneficiary . PAYMENT FILE NUMBER: A
Dear Sir,
Release/Transfer Notice for your due Funds (US$7,500,000:00).
Payment File No: A..
24Hrs Service
It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by the true beneficiary .
You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.
At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds.
You are advised to stop all further contact with any office(s) or person(s) because they are WANTED criminal suspects.
As the honourable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria (Platinum Habib Bank) under the supervision of the honourable President of The Federal Republic of Nigeria.
We have acknowledged your previous email response and to that effect we are glad to announce it to you today that the honourable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account..
A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds.
In other words, we put it to you that we are ready to remit your said Funds into your choiced Bank Account because we have a 3-4working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choiced Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry.
Certainly we shall transfer your valued US$7,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honourable President being the principal signatory to the account.
Consequent to the fact that I am responsible to Pay you, it is still my duty to enligthen you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name.
In the combat against fraud, Funds divertion and Funds delay, we have re-lenghtly ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so your's will not be an exception considering the fact that the honourable President have Approved your due Funds today dated 2nd December 2010.
In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.
1. Bank Name and Address.
2.. Bank Account Number.
3. Account Holder's Full Name.
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also required for official references.
The TRUTH is what we stand for. TEL: (01-1)+234-812-564-4954..
This Official Letter is being issued to you by "The Federal Ministry of Finance" in collaboration with The Presidency.
Copied to:
The Accountant General of The Federation.
Platinum Habib Bank (Bank PHB).
The President's office.
Yours Sincerely,
DR. OLUSEGUN OLUWATOYIN AGANGA.
Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: (01-1))+234-812-564-4954..
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1+234-812-564-4954. (Hot-Line)
Ref: FMF/SGH/019/08
Ref: FMF/SGH/019/08
Date: 2nd December 2010.
ATTN:Beneficiary . PAYMENT FILE NUMBER: A
Dear Sir,
Release/Transfer Notice for your due Funds (US$7,500,000:00).
Payment File No: A..
24Hrs Service
It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by the true beneficiary .
You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.
At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds.
You are advised to stop all further contact with any office(s) or person(s) because they are WANTED criminal suspects.
As the honourable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria (Platinum Habib Bank) under the supervision of the honourable President of The Federal Republic of Nigeria.
We have acknowledged your previous email response and to that effect we are glad to announce it to you today that the honourable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account..
A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds.
In other words, we put it to you that we are ready to remit your said Funds into your choiced Bank Account because we have a 3-4working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choiced Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry.
Certainly we shall transfer your valued US$7,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honourable President being the principal signatory to the account.
Consequent to the fact that I am responsible to Pay you, it is still my duty to enligthen you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name.
In the combat against fraud, Funds divertion and Funds delay, we have re-lenghtly ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so your's will not be an exception considering the fact that the honourable President have Approved your due Funds today dated 2nd December 2010.
In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.
1. Bank Name and Address.
2.. Bank Account Number.
3. Account Holder's Full Name.
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also required for official references.
The TRUTH is what we stand for. TEL: (01-1)+234-812-564-4954..
This Official Letter is being issued to you by "The Federal Ministry of Finance" in collaboration with The Presidency.
Copied to:
The Accountant General of The Federation.
Platinum Habib Bank (Bank PHB).
The President's office.
Yours Sincerely,
DR. OLUSEGUN OLUWATOYIN AGANGA.
Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: (01-1))+234-812-564-4954..
No. 002
BlackBerry®
(Uk. Regional Office)
BlackBerry smartphone Complex, folkestone Lane,
Kensington London W85sp.
Winner No. 002,
It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail
electronic online Sweepstakes organized By Black berry smarthphone United
Kingdom,in
conjunction with the foundation for the promotion of software
products,(F.P.S.).The draws was held 2nd December 2010
and it is meant for our promotional awareness/sale and public social
responsibility.
You were lucky to have been selected for the prize of £950,000.00
(Nine Hundred And Fifty Thousand Great British Pounds) In the Second
category .
All participants were selected through a computer ballot system drawn from
25,000 company email addresses, and 30,000,000 individual email addresses
from all the Email service providers world wide as part of International
Promotions Program.
It is important to note that your award was released with the following
particulars attached to it.
(1).File Number: BB1267-2010
(2).Ref. Code :KP23/857/BBS5 /CO
(3).Grant Number: BB/97846563459/206.
For Validation Purpose Besure To Include The Following Information Below.
.Full Names:
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Age/Sex:
.Occupation/Position:
Contact Claims processing Officer With Information Above:
CLAIM PROCESSING OFFICER: Morgan Wright
EMAIL: bbsplash@ciudad.com.ar
TEL/FAX:+447024082678
Soon As The Above Information is Received Through E-mail: You Will Be Duly
Informed.
(Uk. Regional Office)
BlackBerry smartphone Complex, folkestone Lane,
Kensington London W85sp.
Winner No. 002,
It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail
electronic online Sweepstakes organized By Black berry smarthphone United
Kingdom,in
conjunction with the foundation for the promotion of software
products,(F.P.S.).The draws was held 2nd December 2010
and it is meant for our promotional awareness/sale and public social
responsibility.
You were lucky to have been selected for the prize of £950,000.00
(Nine Hundred And Fifty Thousand Great British Pounds) In the Second
category .
All participants were selected through a computer ballot system drawn from
25,000 company email addresses, and 30,000,000 individual email addresses
from all the Email service providers world wide as part of International
Promotions Program.
It is important to note that your award was released with the following
particulars attached to it.
(1).File Number: BB1267-2010
(2).Ref. Code :KP23/857/BBS5 /CO
(3).Grant Number: BB/97846563459/206.
For Validation Purpose Besure To Include The Following Information Below.
.Full Names:
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Age/Sex:
.Occupation/Position:
Contact Claims processing Officer With Information Above:
CLAIM PROCESSING OFFICER: Morgan Wright
EMAIL: bbsplash@ciudad.com.ar
TEL/FAX:+447024082678
Soon As The Above Information is Received Through E-mail: You Will Be Duly
Informed.
XMAS TAKE-OFF
CONGRATULATIONS!!! BMW LOTTERY WINNER
THE LOTTERY DEPARTMENT BMW
Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
REFNO.: BMW: 2551256003/23
Draw Code NO: 10-12-13-17-31-37-44
FILENO: BNS-NL/02CTG/3103/14UK
Dear Winner,
We the Board of Directors, members of staff and the International
Awareness Promotion Department of the BMW Automobile Company,
congratulates you on your success as the STAR PRIZE WINNER of our
International Awareness Promotion (IAP) held on December, 2010, in
London, UK
I therefore, want to use this opportunity to inform you that you are
the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a
cash prize of GBЈ500,000 (Five Hundred Thousand Great British Pounds)
and new BMW 5 Series, M Sport Saloon car.
In order to redeem your prize, you are to contact the BMW
International Promotions Fiduciary Claims Department for more
information as regards the redemption of your prizes with the
verification form below duely filled and foward to:
================================================================
Roger Simon
Fiduciary Claims Department (FCD),
Email: uk_assistdept@yahoo.co.uk
Direct tell: +44-702-402-2579
================================================================
VERIFICATION FORM
1.Name in full.....................................................
2.Address......................................................... .
3.Nationality........................................................
4.Age...................................................................
5.Occupation........................................................ .
6.Phone/Fax....................................................
7.Draw Code No................................................
8.Reference No..................................................
9.Amount won...................................................
10.Country of residence......................................
11.Gender...........................................................
12. A scan copy of a means of identification.I.e Drivers license, Nation Id card, International passport or national voters card.
==================================================================
Please you are to provide him with the above listed details as soon as
possible so he can begin with the processing of your prize winnings.
Regards,
Engr. Holland Burridge
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM.
==================================================================
(IMPORTANT NOTICE)
*Winners are advised to keep their winning details/information from the public, to avoid fraudulent claims pending the final transfer/claim by Winner.
*All Staff of the BMW Group are not to partake in this Promotional Program and please don't reply this mail,contact the claims officer.
THE LOTTERY DEPARTMENT BMW
Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
REFNO.: BMW: 2551256003/23
Draw Code NO: 10-12-13-17-31-37-44
FILENO: BNS-NL/02CTG/3103/14UK
Dear Winner,
We the Board of Directors, members of staff and the International
Awareness Promotion Department of the BMW Automobile Company,
congratulates you on your success as the STAR PRIZE WINNER of our
International Awareness Promotion (IAP) held on December, 2010, in
London, UK
I therefore, want to use this opportunity to inform you that you are
the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a
cash prize of GBЈ500,000 (Five Hundred Thousand Great British Pounds)
and new BMW 5 Series, M Sport Saloon car.
In order to redeem your prize, you are to contact the BMW
International Promotions Fiduciary Claims Department for more
information as regards the redemption of your prizes with the
verification form below duely filled and foward to:
================================================================
Roger Simon
Fiduciary Claims Department (FCD),
Email: uk_assistdept@yahoo.co.uk
Direct tell: +44-702-402-2579
================================================================
VERIFICATION FORM
1.Name in full.....................................................
2.Address......................................................... .
3.Nationality........................................................
4.Age...................................................................
5.Occupation........................................................ .
6.Phone/Fax....................................................
7.Draw Code No................................................
8.Reference No..................................................
9.Amount won...................................................
10.Country of residence......................................
11.Gender...........................................................
12. A scan copy of a means of identification.I.e Drivers license, Nation Id card, International passport or national voters card.
==================================================================
Please you are to provide him with the above listed details as soon as
possible so he can begin with the processing of your prize winnings.
Regards,
Engr. Holland Burridge
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM.
==================================================================
(IMPORTANT NOTICE)
*Winners are advised to keep their winning details/information from the public, to avoid fraudulent claims pending the final transfer/claim by Winner.
*All Staff of the BMW Group are not to partake in this Promotional Program and please don't reply this mail,contact the claims officer.
URGENT RESPONSE NEEDED.
We want to use this medium to inform you that the above interest has been approved,Read attachment file above for more dteails.
CARD ENDING IN 9237, WINNER: 1,000
Check your number
(nasty link)
Theadvertisers..in..this..email..are..notaffiliated..with..any..of..the..above..brands.
This..is..a..third..partyadvertisement..sent..to..your..by..the..list..owner...If..you..no..longerwish..toreceive..emails..from..thisadvertiser,..please..write..removaldepartment6-6150..Highway7,#220,Vaughn,ON..L4h-0R6or..visit..our..email..site..by
(nasty link)
stop..this.
If..you..do..notwish..toreceive..correspondence..from..the..manager..you..will..need..to..follow..the..unsubscribeinstructions..provided..by..the..list..manager..on..how..to..remove..yourself..from..the..list.
(nasty link)
(nasty link)
Theadvertisers..in..this..email..are..notaffiliated..with..any..of..the..above..brands.
This..is..a..third..partyadvertisement..sent..to..your..by..the..list..owner...If..you..no..longerwish..toreceive..emails..from..thisadvertiser,..please..write..removaldepartment6-6150..Highway7,#220,Vaughn,ON..L4h-0R6or..visit..our..email..site..by
(nasty link)
stop..this.
If..you..do..notwish..toreceive..correspondence..from..the..manager..you..will..need..to..follow..the..unsubscribeinstructions..provided..by..the..list..manager..on..how..to..remove..yourself..from..the..list.
(nasty link)
INVESTMENT
Dearest,
I am Mr. Steven Slater, writing to inform you of our desire to invest in your country on behalf of Princess Haya Sheikh of Saudi Arabia.
Considering her very strategic and influential position, she hopes that the transaction is strictly confidential as possible. Also, want to disclose her identity at least for now, until the completion of the transaction.
Hence our desire to have you as our agent abroad to protect and invest her funds in a profitable business.
I have therefore been directed to investigate whether you would agree to act as a foreign agent in order to update this transaction.
If you can handle this, then you can come back to me via email: stevenslater@telugu.ws
Regards.
Mr. Steven Slater.
---------------------------------------------------------------------------------------------------------------
UNITED NATIONS
Message from United Kingdom United Nations,
This is to notify you that we have your fund with us here in the UNITED NATIONS and your email was among the beneficiary of the said fund. Due to your late response to our email and this transaction, there is someone here who said he is from you and he says he is the owner of the fund. He said he ready to pay for the procurement of the legal documents for the release of the found to him,he said is going to pay. He has been held right away for verification purpose, for us to know if he is the real owner of this fund. Since the fund belongs to you we have to write you to let you know. About this serious issue that is going now.
This meeting was first held on the 8th of April 2003. You can view this page for your perusal:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Assess Code:8911-89-QDR
You have to reply within the next 48hrs for security purpose so that your fund would not be transferred to another person. So you are to know what to do about this so that your fund would not be transferred or be claimed by another person.
I await your urgent response to this office immediately.
Miss. Rose Andy
Un Agent Officer (UNITED KINGDOM UNITED NATIONS).
Tel: +44-703-596-2476
Fax +44-172-172-4021
http://www.un.org/
This is to notify you that we have your fund with us here in the UNITED NATIONS and your email was among the beneficiary of the said fund. Due to your late response to our email and this transaction, there is someone here who said he is from you and he says he is the owner of the fund. He said he ready to pay for the procurement of the legal documents for the release of the found to him,he said is going to pay. He has been held right away for verification purpose, for us to know if he is the real owner of this fund. Since the fund belongs to you we have to write you to let you know. About this serious issue that is going now.
This meeting was first held on the 8th of April 2003. You can view this page for your perusal:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Assess Code:8911-89-QDR
You have to reply within the next 48hrs for security purpose so that your fund would not be transferred to another person. So you are to know what to do about this so that your fund would not be transferred or be claimed by another person.
I await your urgent response to this office immediately.
Miss. Rose Andy
Un Agent Officer (UNITED KINGDOM UNITED NATIONS).
Tel: +44-703-596-2476
Fax +44-172-172-4021
http://www.un.org/
Transfer of USD$450 Million Dollar
How is your day?
This is Mr. Adrian Davidson. I am writing with utmost Confidentiality and Trust
confides in you; I wish to hint you briefly of my Biography, so that we can both be
familiar with each other. I am the Acting Director of Operations with the First Direct
Finance here in UK . It’s an Escrow and Equity Finance Organization with principal
Assurance operation which merges direct services with the HSBC. That is if you have
better idea about this. I am getting in touch with you regarding the estate of Alfred
Alemoor, an investment BONDED FUNDS worth close to 450Million USD placed under
our management 7 years ago. I would respectfully request that you keep the contents
of this mail confidential and respect the integrity of the information you come by as a
result of this mail.
I contact you independently and no one in my Office is informed of this
communication. In 2000, the subject matter; Alfred came to our management to engage
in business discussions with our Private banking division. He informed us that he had
a financial portfolio of 320 Million United States dollars, which he wished to have us
invest on his behalf. As I write to you presently, the Bonded Funds has generated close
to 1,155,724,369.25 USD. Take your time to calculate the figure but I am sure its
equivalent is huge on daily conversion remain UNCLAIMED.
Based on my advice, we spun the money around various opportunities and made
attractive margins for our first months of operation, the accrued profit and interest
stood at this point at over 450Million USD. In mid 2008, already kept BONDED with a
Financial Institute I shall disclose to you as we move on with this scenario. I am still
skeptical about whom I indulge this transaction with.
What I propose is that since I have exclusive access to his file, you will be made the
beneficiary of these funds (450million USD). Our affiliate Financial Firm will contact
you as the Bona-fide Beneficiary of the BONDED FUNDS to Alfred Alemoor who was then
an Oil Merchant of high repute in Kuwait . On verification, which will be the details I
make available to the Financial Firm and the Transferring Bank, prior instruction to
make the Funds Transfer Payment in your favour. You do not have to have known him. I
know this might be a bit heavy for you but please trust me on this. For all your
engagement and commitments, I propose that we split the money equally and jointly
invest it on any lucrative investment as soon as the transaction is successful. In the
Financial World of today this happens every time. The other option is that the money
will revert back to the state.
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these
BONDED FUNDS and as soon as all necessary arrangement is done. It will be liquidity
and transferred into your nominated Bank Account of your Choice. As a Financial
Expert, we see so much cash and funds being re-assigned daily. I would want us to
keep communication for now strictly by the email below on my Private Email:adriandavidson20@luckymail.com.
Please, again, note I am a family man; I have a wife and children. I send you this mail
not without a measure of fear as to the consequences, but I know within me that
nothing Ventured is nothing gained" and that success and riches never come easy or
on a platter of gold. This is the one truth I have learned from my private clients. Do
not betray my confidence. If we can be of one accord, we should act swiftly on this.
Please pardon my writing if in any way you pick offence. I await your immediate
response indicating your interest ASAP.
Sincerely
Mr. Adrian Davidson
Mobile : +447924425970
FROM CERN!
Dear Friend,
How are you? I hope all is well with your family, friends and pets. I
hope this
urgent mail meets you in a perfect condition. We have no time to waste
regarding
the information I am about to tell you, it is an urgent and serious matter.
My name is DR.FRANK MILLER, senior data analyst here at the CERN
institute based
here in Geneva. The European Organization
for Nuclear Research is one of the world's largest and most respected
centers for scientific research. Its business is fundamental physics, finding
out what the Universe is made of and how it works. You may have seen
on the news
that in recent days our Large Hadron Collider machine has been colliding high-
speed beams of energy in order to explore new physics and understand how the
universe began.
CERN have been adamant that this is safe, however I KNOW THE TRUTH.
The truth is that this experiment that CERN are conducting is extremely
dangerous and could cause global disaster. This experiment has a 95\25 of
causing a black hole thus swallowing a large area of the planet. The
scientists
do not want you to know
this as they know it will cause panic. However I can help you.
I am arranging for a number of selected people to be evacuated to a safe
location on an island in the South Pacific via aeroplane. You have
been selected
from random to take part in this evacuation, thus continuing the
survival of the
human race. Please, if you are interested, email me back immediately with the
following information:
Full name:
Age:
Contact number:
Country:
Email address:
Please send all emails to my private box: drfrank_miller4@yahoo.com.co
Regards, and God bless.
DR.FRANK MILLER.
How are you? I hope all is well with your family, friends and pets. I
hope this
urgent mail meets you in a perfect condition. We have no time to waste
regarding
the information I am about to tell you, it is an urgent and serious matter.
My name is DR.FRANK MILLER, senior data analyst here at the CERN
institute based
here in Geneva. The European Organization
for Nuclear Research is one of the world's largest and most respected
centers for scientific research. Its business is fundamental physics, finding
out what the Universe is made of and how it works. You may have seen
on the news
that in recent days our Large Hadron Collider machine has been colliding high-
speed beams of energy in order to explore new physics and understand how the
universe began.
CERN have been adamant that this is safe, however I KNOW THE TRUTH.
The truth is that this experiment that CERN are conducting is extremely
dangerous and could cause global disaster. This experiment has a 95\25 of
causing a black hole thus swallowing a large area of the planet. The
scientists
do not want you to know
this as they know it will cause panic. However I can help you.
I am arranging for a number of selected people to be evacuated to a safe
location on an island in the South Pacific via aeroplane. You have
been selected
from random to take part in this evacuation, thus continuing the
survival of the
human race. Please, if you are interested, email me back immediately with the
following information:
Full name:
Age:
Contact number:
Country:
Email address:
Please send all emails to my private box: drfrank_miller4@yahoo.com.co
Regards, and God bless.
DR.FRANK MILLER.
Reply Via Website
Dear Email User,You av won $485,000 and SUV.Login to our company official
website withthe below details for more info. Website:wenzhvis.com
Username:win2 Password: ctn9
Regard.
website withthe below details for more info. Website:wenzhvis.com
Username:win2 Password: ctn9
Regard.
Dear Customer
Dear Customer,
Compliment of the season, We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping of your Package to your residential location. This is to inform you that we are in possession of your Parcel (which include a certified cheque worth of $500,000.00 USD and other vital documents) that we facilitate the clearance of the cheque in your country, which is to be couriered to you.
It is the usual practice of our organization to conduct a proper verification of all Parkages that we are to delivered, to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and true and delivery will be made once you have meet the necessary requirements.
The package is registered with us for mailing by the Online Lottery Award Promo Board as claimed, in England, United Kingdom. We are sending you this email because your package is been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for immediate dispatchment of your package to your residencial address. Note that as soon as our Delivery Team confirms your informations, it will take only one working day (24 hours) for your package to arrive it designated destination.
For your information, the Mail, VAT & Shipping fees have been paid by the Lottery Award Promo Board before your package was registered. What you need to pay is the Security Keeping fee of the FedEx company as stated in our privacy terms & condition page, in order to secured your Parkage. The cost for the Security Keeping fee is $250 USD.
This is mandatory, kindly complete the below form to reconfirm your Postal information:
FULL NAMES:.......................................TELEPHONE:..............
POSTAL
ADDRESS:...................................CITY:................................
OCCUPATION.........................STATE:.......................................
COUNTRY:..........................................
Await your Swift Response.
Yours Faithfully,
Mr. Betesh Bobby
Tel:+919167657877
dispatchfedexindia@terakyahoga.co.in
(The Dispatched Officer).
XMANS/NEW YEAR COMPENSATION
2011 COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
This is to bring to your notice that our bank (SKY BANK INTL. PLC) is
delegated by the ECOWAS/UNITED NATIONS with Central Bank to pay victims
of scam $500,000 (Five Hundred Thousand Dollars Only).
For verification you are to view the following link.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are to send the following informations for remittance.
Your Name.___________________________
Address.___________________________
Phone .___________________________
Amount Defrauded.___________________________
Country.________________________
Send a copy of your response with the PAYMENT CODE
NUMBER(ECB/06654).To Our affliate courier company.
Contact Person:Mr.Lee Carli
Email:europians_courier@yahoo.com.hk
Phone Number:+2347056165301
Note:The only fees you have to pay to the courier company is the stamp duties which is US$85,contact them as soon as possible to make arrangement on how to deliver
your ATM CARD.Remember no C.O.D.We have taken care of every other payment on your behalf except the stamp duties fees.
Yours Faithfully,
Mrs. Rosemary Peter
PUBLIC RELATIONS OFFICER
Copyright © 2011
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
This is to bring to your notice that our bank (SKY BANK INTL. PLC) is
delegated by the ECOWAS/UNITED NATIONS with Central Bank to pay victims
of scam $500,000 (Five Hundred Thousand Dollars Only).
For verification you are to view the following link.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are to send the following informations for remittance.
Your Name.___________________________
Address.___________________________
Phone .___________________________
Amount Defrauded.___________________________
Country.________________________
Send a copy of your response with the PAYMENT CODE
NUMBER(ECB/06654).To Our affliate courier company.
Contact Person:Mr.Lee Carli
Email:europians_courier@yahoo.com.hk
Phone Number:+2347056165301
Note:The only fees you have to pay to the courier company is the stamp duties which is US$85,contact them as soon as possible to make arrangement on how to deliver
your ATM CARD.Remember no C.O.D.We have taken care of every other payment on your behalf except the stamp duties fees.
Yours Faithfully,
Mrs. Rosemary Peter
PUBLIC RELATIONS OFFICER
Copyright © 2011
From Federal Bureau Investigation
Read The Attached Message Carefully.
--Forwarded Message Attachment--
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 93 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Date: 01/11/2011
Important: Our agents will visit you for arrest if you fail to comply fully with the below instructions.
This is to bring to your notice that my office has taking over all the money transfer originated from any part of Africa and European countries as contract payment, fund inheritance or lottery winning due to unauthorized/incapability of financial institutions/security companies in releasing such huge sum of money result of fraud, terrorist and money laundry activities going on World Wide.
We have been having series of meetings for the passed 7 months which ended 2 days ago with the then secretary general to the United Nations, Central Bank of Nigeria and World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations, Central Bank of Nigeria and World Bank officials have agreed to compensate them with the sum of Ten Millions US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of Africa etc.
We found your name in our list as one of the beneficiaries and that is why we are contacting you, this has been agreed upon and has been signed. This also indicate that the Diplomatic Immunity Seal of Transfer (DIST) often referred to as a criminal history record or rap sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. This condition is valid until 3 days after which the funds shall be confiscated and legal action will be taken against you.
Guarantee: funds will be released upon confirmation of the DIST document. Final instruction given below;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries Bank in can only release funds.
4. upon confirmation from the World Bank / United Nations.
5. Bearers must clear Bank protocol and validation request.
We have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total of $200.00USD only and the fee should be paid directly to the payment office in Nigeria via Western Union Money Transfer. Below, are the contact details of the payment office in Nigeria who will process your transaction in Economic and Financial Crime Commission (EFCC).
Contact Information;
Economic and Financial Crime Commission (EFCC)
Payment centre.
Name: Mrs. Farida Mzamber Waziri,
E-mail: wazirryfari@yahoo.co.jp
Contact Mrs. Farida Mzamber Waziri of the Economic and Financial Crime Commission (EFCC) for details regarding the release of your fund to your own Personal Bank Account with the following information�s below:
Full Name:
Address:
Direct Phone Number:
Current Occupation:
Once you have sent the required information to Mrs. Farida Mzamber Waziri, she will contact you with instructions on how to make the payment of $200.00USD only for the procurement of your (DIST) document, to enable her expedite action on the processing and release of your payment without any further delay.
You have hereby been authorized /guaranteed by the federal bureau of investigation to commence towards completing this transaction, as there shall be no delay once payment for the (DIST) document has been made to the authorized agent.
Note: We have requested for the DIST document to make available the most complete and update records possible for the enhancement of public safety, welfare and security of society while recognizing the importance of individual privacy rights. If you fail to provide the fee for the document, we will you with the Financial Crimes. The United Nations Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI identification Record to obtain a copy of his or her own record for review. The FBI Criminal Justice Information Service (CJIS) Division processes these requests to check illegal activities and once you have completed payment of $200.00USD to the agent in charge of this transaction, you're advised to keep us posted to enable us follow up with the release of your payment and act fast.
Regards,
Federal Bureau Investigation.
Robert S. Mueller III,
FBI, Director.
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