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!
Alert: Message from your Secret Admirer
For someone good looking, you can be kind of dumb. How is it possible that you don't know how much I care for you? I'm sending you an eCard so you'll accept how exceptional you are to me. http://(removed) Let me know what you think of it. It's from my heart!
(No Subject)
Good day,
My name is Christy Walton,a widow and
businesswoman an American Citizen. I have recently been diagnosed with
Colorectal cancer and a rare Heart Disease, which has defiled all medical
treatment. Expert diagnosis has shown that I have few weeks to live.
The intention of this email is to employ the expertise of a Charity minded
individual, who can identify a viable and guarantee reasonable
distribution of my wealth to the needy. I cannot rely on family and
closest relatives any more, as they did not show responsible behavior when
I entrusted part of my wealth to them to distribute to charitable
organizations but instead used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check, monitoring
every aspect of the Charity Organizations. I have a huge cash deposit of
Thirty Five Million dollars with a finance House abroad. If you could be
trusted, I will want you to help me collect this deposit and distribute it
to charity organizations that you know. You will take out 25% of the funds
for your assistance.
Please reply me back with your below details to enable us proceed further
and please keep this confidential.
NAME........................
ADDRESSES...................
MOBILE.....................
NUMBER......................
OCCUPATION..................
COUNTRY........................
AGE............................
Email: mrs.christy_walton@yahoo.com.hk
Your urgent respond is needed ASAP
Kind regard
Mrs.Christy Walton
My name is Christy Walton,a widow and
businesswoman an American Citizen. I have recently been diagnosed with
Colorectal cancer and a rare Heart Disease, which has defiled all medical
treatment. Expert diagnosis has shown that I have few weeks to live.
The intention of this email is to employ the expertise of a Charity minded
individual, who can identify a viable and guarantee reasonable
distribution of my wealth to the needy. I cannot rely on family and
closest relatives any more, as they did not show responsible behavior when
I entrusted part of my wealth to them to distribute to charitable
organizations but instead used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check, monitoring
every aspect of the Charity Organizations. I have a huge cash deposit of
Thirty Five Million dollars with a finance House abroad. If you could be
trusted, I will want you to help me collect this deposit and distribute it
to charity organizations that you know. You will take out 25% of the funds
for your assistance.
Please reply me back with your below details to enable us proceed further
and please keep this confidential.
NAME........................
ADDRESSES...................
MOBILE.....................
NUMBER......................
OCCUPATION..................
COUNTRY........................
AGE............................
Email: mrs.christy_walton@yahoo.com.hk
Your urgent respond is needed ASAP
Kind regard
Mrs.Christy Walton
This scam has had "weeks to live" for months now. Really pissing me off.
You have a Request on Facebook
Facebook Survey Gift Invite
Your participation in our survey is greatly valued!
You have been chosen to participate in our brief Facebook survey and receive a gift of your choice (click for list of gifts). Participation is required, see offer details.
Simply complete our brief three-question survey, then follow the instructions on our website.
Thank you.
Click here to take the survey & receive your gift.
Your participation in our survey is greatly valued!
You have been chosen to participate in our brief Facebook survey and receive a gift of your choice (click for list of gifts). Participation is required, see offer details.
Simply complete our brief three-question survey, then follow the instructions on our website.
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Click here to take the survey & receive your gift.
I do not "have a request on facebook"
I have never had a facebook account, and that is how I know.
(your name)
To whom it may concern
Organization: Procurement and Customer service Company
Vacancy Title: Purchasing Specialist
Employment Type: Full-Time, Part-Time or Contractor
Base Pay: USD53,600.00-74,900.00 plus conformable with experience
Career Sector: Consumer Products, Supply Chain, Manufacturing
Relocation Required: No
The firm's business idea is growing in internal market and universally offering many new opportunities providing ones for individual consumers. They are looking for individual to take responsibility for all purchasing functions within their logistics part of the firm working for exclusive retail clients. This job will be responsible for supervising the process of collaborating the appropriate concerned parties with future vendors.
Obligations:
- Maintain strategy on assuring customer satisfaction on all sales levels
- Support team incentive to increase sales levels
- Monitoring of team results to detect and take action on both positive and negative fulfillment
- Analyzing private documentation
- Control the work of the performance evaluation and compensation review
- Establish relationships with business partners and stores
- Maintain and accomplish purchasing actions, department budgets, and methods
- Supervise the purchasing assignments; take care of daily activities including major purchases associated with finished components; discuss terms with suppliers
- Represent firm in preparing contracts and analyzing policies with suppliers
- Assist in the availability of shipping materials for customer
- Work closely with Contract Management Support in assessing new service opportunities
- Compiles data on such things as procurement administrative leave time. Once the work is completed, provide weekly reports, based on assignment sheet
Personal capabilities:
The position requires an appreciation for accuracy and detail as well as high communication skills. As a company's employee, you should be equally professional with store negotiations as you are with market analysis. You should work with no problem singly and as part of a team. You must also keep good written, verbal and interpersonal communication skills. Remainder requirements are:
- Work background in marketing development and team building; Contracting and Pricing Departments; Business Development within government sector; Relevant work experience
- Ability to understand business needs and objectives
- High technical and business and presentation skills; planning background
- Excellent financial perspicacity with superior abilities in Forecasting and Budgeting
- Must be a multi-tasker, who can pick up supplementary orders and run with them
- The person is required to have a Valid Driver's license
- The person is required to be a U.S. Citizen
- The person is required to be over 21
To find more, please response to this email address with or without your resume and pay queries.
Organization: Procurement and Customer service Company
Vacancy Title: Purchasing Specialist
Employment Type: Full-Time, Part-Time or Contractor
Base Pay: USD53,600.00-74,900.00 plus conformable with experience
Career Sector: Consumer Products, Supply Chain, Manufacturing
Relocation Required: No
The firm's business idea is growing in internal market and universally offering many new opportunities providing ones for individual consumers. They are looking for individual to take responsibility for all purchasing functions within their logistics part of the firm working for exclusive retail clients. This job will be responsible for supervising the process of collaborating the appropriate concerned parties with future vendors.
Obligations:
- Maintain strategy on assuring customer satisfaction on all sales levels
- Support team incentive to increase sales levels
- Monitoring of team results to detect and take action on both positive and negative fulfillment
- Analyzing private documentation
- Control the work of the performance evaluation and compensation review
- Establish relationships with business partners and stores
- Maintain and accomplish purchasing actions, department budgets, and methods
- Supervise the purchasing assignments; take care of daily activities including major purchases associated with finished components; discuss terms with suppliers
- Represent firm in preparing contracts and analyzing policies with suppliers
- Assist in the availability of shipping materials for customer
- Work closely with Contract Management Support in assessing new service opportunities
- Compiles data on such things as procurement administrative leave time. Once the work is completed, provide weekly reports, based on assignment sheet
Personal capabilities:
The position requires an appreciation for accuracy and detail as well as high communication skills. As a company's employee, you should be equally professional with store negotiations as you are with market analysis. You should work with no problem singly and as part of a team. You must also keep good written, verbal and interpersonal communication skills. Remainder requirements are:
- Work background in marketing development and team building; Contracting and Pricing Departments; Business Development within government sector; Relevant work experience
- Ability to understand business needs and objectives
- High technical and business and presentation skills; planning background
- Excellent financial perspicacity with superior abilities in Forecasting and Budgeting
- Must be a multi-tasker, who can pick up supplementary orders and run with them
- The person is required to have a Valid Driver's license
- The person is required to be a U.S. Citizen
- The person is required to be over 21
To find more, please response to this email address with or without your resume and pay queries.
Tired of Facebook, look at A real opportunity: EMPM
Hi Good People,
OUR BRAND NEW JUNE STOCK PICK IS FINALLY HERE:
E
M
P
M
(EMPM) is beginning a very huge bull-run with about a million shares traded on Tuesday alone. We forecast this company’s shares to rise heavily in both volume and price appreciation in the coming days and weeks ahead!!!
Company: EMPIRE POST MEDIA INC
Ticker: EMPM
Tuesday Close: .0475
Target: .35
Recommendation: STRONG BUY!
Don’t miss the boat on what might be the biggest stock bang of the entire summer!!! Everyone is now adding this symbol to their trading radars and you should too… Good Luck!
Symbol:E*M*P*M
Disclaimer:
Refer to the SEC website to understand more about our report or any publicly traded entity to get unbiased listing report.This email does contain forward-looking statements, which can be partially in favor of the company. We do not certify the accuracy of the information on the ad. We ask readers to supplement the material in this report with independent research and seek professional assistance.
OUR BRAND NEW JUNE STOCK PICK IS FINALLY HERE:
E
M
P
M
(EMPM) is beginning a very huge bull-run with about a million shares traded on Tuesday alone. We forecast this company’s shares to rise heavily in both volume and price appreciation in the coming days and weeks ahead!!!
Company: EMPIRE POST MEDIA INC
Ticker: EMPM
Tuesday Close: .0475
Target: .35
Recommendation: STRONG BUY!
Don’t miss the boat on what might be the biggest stock bang of the entire summer!!! Everyone is now adding this symbol to their trading radars and you should too… Good Luck!
Symbol:E*M*P*M
Disclaimer:
Refer to the SEC website to understand more about our report or any publicly traded entity to get unbiased listing report.This email does contain forward-looking statements, which can be partially in favor of the company. We do not certify the accuracy of the information on the ad. We ask readers to supplement the material in this report with independent research and seek professional assistance.
Your Online Banking is Blocked
Your Online Banking is Blocked
Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account.
So we have decided to put an extra verification process to ensure your identity and your account security.
Please click on continue to the verification process and ensure your account security. It is all about your security.
Thank you. Open In Internet Explorer Only.
© 2012 Discover Bank. All rights reserved.
Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account.
So we have decided to put an extra verification process to ensure your identity and your account security.
Please click on continue to the verification process and ensure your account security. It is all about your security.
Thank you. Open In Internet Explorer Only.
Continue To Online Banking
© 2012 Discover Bank. All rights reserved.
Link directs to: 220.197.214.252, in China
you might get this twice but hopefully my email isnt as screwed up as i thought
Let's pick up where we left off. Sorry, I've been out of town but am back and
looking for a good time on the town. I have some new pics uploaded in
case you forgot about me.Add me on msn messenger my name there is paris24smart@hotmail.com
so we can chat and have some fun hun, I hope you haven't forgotten xoxo,
your lover Adriana
looking for a good time on the town. I have some new pics uploaded in
case you forgot about me.Add me on msn messenger my name there is paris24smart@hotmail.com
so we can chat and have some fun hun, I hope you haven't forgotten xoxo,
your lover Adriana
PROPOSAL
Dear Sir/Madam,
I am Dr.Andrew Nomuula, a native of Cape Town in South Africa and I am the Director of project
implementation with the South Africa Department of Mining & Natural Resources. First and
foremost, I apologized using this medium to reach you for a transaction/business of this
magnitude, but this is due to confidentialityand prompt access reposed on this medium.
Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the
Government delegation to your country during a trade exhibition gave your enviable
credentials/particulars to me.
I have decided to seek a confidential co-operation with you in the execution of the deal
described hereunder for the benefit of all parties and hope you will keep it as a top secret
because of the nature of this transaction. Within the Department of Mining & Natural Resources
where I work as a director of project implementation and with the cooperation of four other
top officials, we have in our possession as overdue payment bills totaling Fourteen Million,
Two Hundred Thousand U. S. Dollars (US$14,200,000.00) which we want to transfer abroad with
the assistance and cooperation of a foreign company/individualto receive the said fund on our
behalf or a reliable foreign non-company account to receive such funds. More so, we are
handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not
allow us to operate offshore account hence your importance in the whole transaction.
This amount (US$14.2m) represents the balance of the total contract value executed on behalf
of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately.
Though the actual contract cost have been paid to the original contractor, leaving the balance
in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic
Transfer (T.T) to any foreign bank account you will provide by filing in an application through
the Justice Ministry here in South Africa for the transfer of rights and privileges of the former
contractor to you.
I have the authority of my partners involved to propose that should you be willing to assist us
in this transaction by way of providing the required account in receiving these funds, your share
of the entire sum will be 30% while 60% amounting for me and my colleagues and 10% will be used to
settle taxation and other miscellaneous expenses in the course of transferring the funds to your
account.
The Transaction itself is 100% safe, on your part provided you treat it with utmost secrecy and
confidentiality. Also your area of specialization is not a hindrance to the successful execution
of this transaction.
I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact
me immediately through my secured email address andrew22mulla@gmail.com whether or not you are
interested in this deal. If you are not, it will enable me contact another Foreign partner with
similar recommendation to carry out this deal. I want to assure you that myself and my partners
are in a position to make the payment of this claim possible provided you can give us a very strong
assurance and guarantee that our share will be secured and Please remember to treat this matter as
very confidential matter; because we will not comprehend with any form of exposure as we are still
in active Government Service and remember once again that time is of the essence in this business.
Please reply urgently and furnish me with your TELEPHONE AND FAX NUMBERS for further details.
I wait in anticipation of your fullest co-operation. I am available to entertain any questions
concerning the clarity of this transaction.
Yours faithfully,
Dr. Andrew Nomuula
I am Dr.Andrew Nomuula, a native of Cape Town in South Africa and I am the Director of project
implementation with the South Africa Department of Mining & Natural Resources. First and
foremost, I apologized using this medium to reach you for a transaction/business of this
magnitude, but this is due to confidentialityand prompt access reposed on this medium.
Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the
Government delegation to your country during a trade exhibition gave your enviable
credentials/particulars to me.
I have decided to seek a confidential co-operation with you in the execution of the deal
described hereunder for the benefit of all parties and hope you will keep it as a top secret
because of the nature of this transaction. Within the Department of Mining & Natural Resources
where I work as a director of project implementation and with the cooperation of four other
top officials, we have in our possession as overdue payment bills totaling Fourteen Million,
Two Hundred Thousand U. S. Dollars (US$14,200,000.00) which we want to transfer abroad with
the assistance and cooperation of a foreign company/individualto receive the said fund on our
behalf or a reliable foreign non-company account to receive such funds. More so, we are
handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not
allow us to operate offshore account hence your importance in the whole transaction.
This amount (US$14.2m) represents the balance of the total contract value executed on behalf
of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately.
Though the actual contract cost have been paid to the original contractor, leaving the balance
in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic
Transfer (T.T) to any foreign bank account you will provide by filing in an application through
the Justice Ministry here in South Africa for the transfer of rights and privileges of the former
contractor to you.
I have the authority of my partners involved to propose that should you be willing to assist us
in this transaction by way of providing the required account in receiving these funds, your share
of the entire sum will be 30% while 60% amounting for me and my colleagues and 10% will be used to
settle taxation and other miscellaneous expenses in the course of transferring the funds to your
account.
The Transaction itself is 100% safe, on your part provided you treat it with utmost secrecy and
confidentiality. Also your area of specialization is not a hindrance to the successful execution
of this transaction.
I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact
me immediately through my secured email address andrew22mulla@gmail.com whether or not you are
interested in this deal. If you are not, it will enable me contact another Foreign partner with
similar recommendation to carry out this deal. I want to assure you that myself and my partners
are in a position to make the payment of this claim possible provided you can give us a very strong
assurance and guarantee that our share will be secured and Please remember to treat this matter as
very confidential matter; because we will not comprehend with any form of exposure as we are still
in active Government Service and remember once again that time is of the essence in this business.
Please reply urgently and furnish me with your TELEPHONE AND FAX NUMBERS for further details.
I wait in anticipation of your fullest co-operation. I am available to entertain any questions
concerning the clarity of this transaction.
Yours faithfully,
Dr. Andrew Nomuula
INDEPENDENT EXPRESS DELIVERY PAYMENT ARRANGEMENT.
SUBJECT: STATUTORY ANOMALIES ON YOU RECEIVING YOUR APPROVED FUND AS AN INHERITANCE.
FROM: DELIVERY AGENT
DR PETER ANDERSON
Hello !!!
Firstly, I wish to introduce myself as a sympathizer of your situation. I am the Comptroller of Fund Movement Terminal and Director of national warehouse where abandoned fund/valuables consignments are dumped. This is to inform you that fresh arrangement was made by me to conclude the shipment of your consignment of funds to your country. I choose to do it and make sure it has left the shores of Nigeria already before contacting you. I found out that this consignment has been lying here because of lack of contact and none payment of delivery cost which I have taken care off.This is why I decided to use my connections as the Delivery/Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria for seizure or destruction.
Therefore, this letter is highly confidential and op secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential because as I have dispatched the consignment to Air Courier Company that is situated in Italy with their liaison office in London where the delivery will come from to your house, so no one must know so that the fund will not raise an eye brow.
CONDITIONS OF THIS DELIVERY
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice from me and the Air Courier Company in London.
Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government of Nigeria as an inheritance. This is why I decided to get involved. You must also know that this arrangement do not concern all the people that you have had contact with in Nigeria before today as this consignment/Payment has been surrendered to the Government, Hence my involvement.
As soon as I receive your response, I will give you more details on the way of such arrangements and I will also give you the full contact information of the Air courier company in London as soon as you have contacted me.Therefore, further details will be furnished to you as soon as I receive your reply.Please get back to me as soon as you get this mail today so that they will update you on your consignment delivery and how you will get it from them.
Yours Sincerely,
Dr Peter Anderson
Director Of National Warehouse.
FROM: DELIVERY AGENT
DR PETER ANDERSON
Hello !!!
Firstly, I wish to introduce myself as a sympathizer of your situation. I am the Comptroller of Fund Movement Terminal and Director of national warehouse where abandoned fund/valuables consignments are dumped. This is to inform you that fresh arrangement was made by me to conclude the shipment of your consignment of funds to your country. I choose to do it and make sure it has left the shores of Nigeria already before contacting you. I found out that this consignment has been lying here because of lack of contact and none payment of delivery cost which I have taken care off.This is why I decided to use my connections as the Delivery/Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria for seizure or destruction.
Therefore, this letter is highly confidential and op secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential because as I have dispatched the consignment to Air Courier Company that is situated in Italy with their liaison office in London where the delivery will come from to your house, so no one must know so that the fund will not raise an eye brow.
CONDITIONS OF THIS DELIVERY
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice from me and the Air Courier Company in London.
Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government of Nigeria as an inheritance. This is why I decided to get involved. You must also know that this arrangement do not concern all the people that you have had contact with in Nigeria before today as this consignment/Payment has been surrendered to the Government, Hence my involvement.
As soon as I receive your response, I will give you more details on the way of such arrangements and I will also give you the full contact information of the Air courier company in London as soon as you have contacted me.Therefore, further details will be furnished to you as soon as I receive your reply.Please get back to me as soon as you get this mail today so that they will update you on your consignment delivery and how you will get it from them.
Yours Sincerely,
Dr Peter Anderson
Director Of National Warehouse.
Letter From Lee"
Attention,
The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders. The Advance Fee Fraud section deal mainly with cases of advance fee fraud (commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, ?°wash?± scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases. This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.
After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to Offer you but to rip-off what you have worked hard to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you.Contact the Western Union agent office through the email address stated below about this notification letter and the transfer of your fund;
PLEASE PROVIDE THE BELOW INFO:::::::::::
?) FIRST NAME / SECOND NAME / LAST NAME:
?) PLACE OF RESIDENT:
?) DATE OF BIRTH:
?) STATE OF ORIGIN:
?) CELL MOBILE PHONE NUMBER
?) OCCUPATION:
?) COPY OF (ID) OR DRIVEN LICENSE :
Contact Williams White
Email: williams90@superposta.com
Total Claim (US$200,000)
+2347088319583
Yours sincerely,
MRS.MARYANN LEE
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.Nigeria
http://www.efccnigeria.org
*****************************************************************************************************************
Please note that some fraudsters are claiming to be Directors or staffs of The Economic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminal engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the Circumstance, we unreservedly advice you to dissociate your self from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
********************************************************************************************************************
This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been Misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this e-mail message, contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited. Any opinions expressed in this email are those of the individual and not necessarily of the Organization. Before opening attachment(s), please scan for viruses." All business handled under Standard Trading Conditions. Copy available on request.
****************************************************************************************************
The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders. The Advance Fee Fraud section deal mainly with cases of advance fee fraud (commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, ?°wash?± scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases. This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.
After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to Offer you but to rip-off what you have worked hard to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you.Contact the Western Union agent office through the email address stated below about this notification letter and the transfer of your fund;
PLEASE PROVIDE THE BELOW INFO:::::::::::
?) FIRST NAME / SECOND NAME / LAST NAME:
?) PLACE OF RESIDENT:
?) DATE OF BIRTH:
?) STATE OF ORIGIN:
?) CELL MOBILE PHONE NUMBER
?) OCCUPATION:
?) COPY OF (ID) OR DRIVEN LICENSE :
Contact Williams White
Email: williams90@superposta.com
Total Claim (US$200,000)
+2347088319583
Yours sincerely,
MRS.MARYANN LEE
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.Nigeria
http://www.efccnigeria.org
*****************************************************************************************************************
Please note that some fraudsters are claiming to be Directors or staffs of The Economic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminal engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the Circumstance, we unreservedly advice you to dissociate your self from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
********************************************************************************************************************
This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been Misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this e-mail message, contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited. Any opinions expressed in this email are those of the individual and not necessarily of the Organization. Before opening attachment(s), please scan for viruses." All business handled under Standard Trading Conditions. Copy available on request.
****************************************************************************************************
Really hilarious, this one. Every last part of it. HI...LAR...IOUS.
Lately I've been wondering, if Africans are smart enough to run internet scams, why don't they set up some clean water systems or something. Assholes.
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