I have discontinued trying to post all the scams I am getting, it is quite frankly overwhelming. I am getting a dozen each day, more or less and it is not economically feasible to continue spending the time each day. I had accumulated literally hundreds and more coming each day. For now I have set my email client to bounce them all.
The practice of defrauding people through email must be lucrative as there are so many doing it and I never hear of anyone being rounded up and prosecuted. I suspect law enforcement is either unable or unwilling to tackle the outbreak of these scams.
The internet allows criminals and criminal rings to contact innocent individuals directly with little chance of getting caught or consequences.
Thursday, November 26, 2009
Saturday, September 19, 2009
Sept.30, 2009
Subject: CONFIRM OWNERSHIP (PARCEL)
Date: Wed, Sep 30th 10:17:50 PM
From: "Fedex Express Company" (add to address book)
Reply-To: fedexcourierexpresscompany01@yahoo.com.hk (add to address book)
To: undisclosed-recipients:;
CONFIRM OWNERSHIP (PARCEL)
Good Day!!!
We have been waiting for you to contact us for your Confirmable Package
that is registered with us for shipping to your residential location. We
had thought that your sender gave you our contact details so that you can
quickly come and pick it up without informing you. we cannot quote its
content to you via email for Privacy reasons we understand that the
content of your package itself is parcel contained an International
Cashier Bank Draft/Cheque worth the sum of Ten Million Five Hundred
Thousand United States Dollars ($10,500,000USD) which will be deliver to
you at the moment as long as you provide all the requirement to the FedEx
Express company before the parcel can be shipped to your own residential
address in your country.
Furthermore, you might be asking yourself how comes this email,cheque or
Bank draft, Anyway, your Cheque was brought to this office by a Lottery
Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner
to their Lottery Award selected randomly from 1000 lucky email addresses
which your email address is one of the lucky email address. What you have
to do now, is to contact our Delivery Department for immediate dispatch to
your residential address.
For your information, the VAT & Shipping charges as well as Insurance fees
have been paid by the Lottery Fiduciary Company and the icon insurance
company of Nigeria has finalized everything before your package was
registered. The payment that was made on the Insurance, Premium &
Clearance Certificates was to certify that the Bank Draft is not a Drug
Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your
country this will help you to avoid any form of query from the Monetary
Authority of your country and you must compensate the FedEx express
package company by paying the security fee which they used in protecting
your fund. You will have to pay a sum of $250.00USD to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the FedEx
Company as stated in our privacy terms & condition page.
Also be informed that the Lottery Fiduciary company wished you to pay for
the Security Keeping charges, but we do not accept such payment
considering the facts that all items & packages that is registered with us
having a time limitation and we cannot accept payment having known not
when you will be picking up the package or even responding to us. So we
cannot take the risk to have accepted such payment incase of any possible
demurrage.
Note: The Money can not be deducted from the parcel because the Lottery
Fiduciary Company (L.F.C) advise us that you must pay for the security
keeping fees before we can deliver the parcel to you, the Lottery board
did not leave us with any further information because we hope that you we
respond to us as soon as possible because if you fail to respond until the
expiry date of this package, we may refer the package to the British
Commission for Welfare as the package do not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details
Given below:
FedEx Delivery Post Contact Person: Mr. Fredrick Gardner
Tel: +2347058620307
Email: {fedexcourierexpresscompany01@yahoo.com.hk}
This is mandatory to reconfirm your Postal address and telephone numbers.
=====================================
FUNDS RELEASED AND VERIFICATION FORM
=====================================
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
SEX (M/F):
AGE:
OCCUPATION:
NEXT OF KINS:
========================================
Kindly complete the above form and summit it to the delivery manager on:
As soon as your details are received, our delivery team will give you the
necessary payment procedure so that you can effect the payment for the
Security Keeping Fees. As soon as they confirm your payment of $250.00
USD, they will not hesitate to dispatch your package as well as the
attached letter to your residence. It usually takes 24 hours being an over
night delivery service.
Note: that we were not instructed to email you, but due to the high
priority of your package we had to inform you through the letter that was
attach in your package, We indeed personally sealed your Bank Draft we
found your email contact in the attached letter as the recipient of the
foremost package and we where very glad that will found the owner of the
package. Ensure to contact the delivery department with the email address
given above and ensure to fill the form as well to enable a successful
reconfirmation.
Yours Faithfully,
Mrs. Victoria Williston
FedEx Online Team Management.
Subject: Immediate Release of Your 7.8 MILLION DOLLARS Via ATM CARD
Date: Wed, Sep 30th 3:48:36 PM
From: COMMITTEE ON FOREIGN PAYMENT (add to address book)
Reply-To: mr_richardfred1@emailclick.com (add to address book)
To: xxxx@mailcanadafree.ca
THE NIGERIA POLICE FORCE (NPF)
Plot 16 Alausa, Ikeja-Lagos.PMB 072 Lagos.
THE NIGERIA POLICE FORCE (NPF)
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA .
From The Nigeria Police Force (N.P.F)
Federal Republic Of Nigeria.
Dr.Ogbonna. O. Onovo CFR, NPM, mnik
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your full Payment of USD$7.8M
(Seven Million Eight Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have
been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you
will use to withdraw all the USD$M in any ATM SERVICE MACHINE in any part of the
world, but the maximum you can withdraw in a day is USD$10,000 Only.
We have mandated BANK PHB, to send you the ATM CARD and PIN NUMBER which you
will use to withdraw all your USD$7.8 Million Dollars in any ATM SERVICE MACHINE
in any part of the world, but as i have mentioned earlier, the maximum you can
withdraw in a day is USD$10,000 Only.
You are therefore advice to contact the Head of ATM CARD Department of BANK PHB
Nigeria Plc Contact Person: E-mail address:(mr_richardfred1@emailclick.com)
Mr.Richard Fred and inform him that you received a message from the Nigeria
Police Force instructing him to send you the ATM CARD and PIN NUMBER which you
will use to withdraw your USD$7.8 Million Dollars in any ATM SERVICE MACHINE in
any part of the world, also send him your direct phone number and contact
address where you want him to send the ATM CARD and PIN NUMBER to you.
Thanks for adhering to this instruction and once again accept our
congratulations.
Your's In Service
Dr.Ogbonna. O. Onovo CFR, NPM, mni
Inspector-General of Police
Federal Republic of Nigeria
Subject: READ CAREFULLY TO PICK YOUR PAYMENT
Date: Wed, Sep 30th 3:38:14 PM
From: "WESTERN UNION" (add to address book)
Reply-To: (add to address book)
Attention: Receiver
This to officially inform you that we have verified the failures encountered in
your funds transfer, due to facts that you are yet to fulfill the mandated
obligatory of your country’s laws and policy, The Western Union remains the
fastest and easiest unit to transfer money worldwide, operating with different
central operating units and accounts worldwide; Officials and staff in top
places have failed to deliver your payment, which the results of failures
encountered left you with no option but discouragement in regards to your funds
in Africa, it’s a new day and the beginning of your dream come through.
We urge you this day to provide your preferred receiving name for the payment
of 5000 (five thousand) at three hours interval each working day till the total
of 100,000.00 (one hundred thousand USD) is confirmed transferred to you,then
after a total of 1,900,000.00 (one million,nine hundred thousand united states
dollar) shall be transferred from your paying information to any account of
choice, completing a total payment of two million united states dollars as
compensation to you from the Ghanaian government and West African Authorities on
your failed transactions.
As ordered by his Excellency, we bring to your notice that our department has
been ordered to transfer the total amount written herein swiftly to you from our
operating account unit in your country, and in order to avoid any problems such
as those experienced in the past, we advice that you keep this payment
information to your eyes and yourself alone till the transfer is completed, do
also be informed that no agent or officials of ours in your locality will give
you valid information about your payment been that your case is highly
confidential and our department does not entertain failure or disappointment of
any sort, but for verification of your payment, do visit our official web site
www.westernunion.com find TRACKING on the top right of the site page, click and
insert your payment information bellow accordingly to view the availability of
your payment
Money Control # (MTCN): 9630478868
Sender First Name:Gobind Naidu
Sender Last Name:Haridass
The money has been arranged in our operating account of your country in order to
by pass any unknown obstacle, but your name is yet to be activated as the
receiver of payment there in your country (this simply means confirming you as
the beneficiary), all that you are required to do is to send 150USD along with
your preferred receiving name across to the man at the counter
Mr.Benjamin Elumeze
City:Accra
Country:Ghana
Text question:what for
Text answer:Western union
The name above will insert and effect your bill for the activation of your name
as receiver of payment in your country, once this is done we shall call you
seven hours after we confirm receipt of the payment information, for you to go
for your first pick up of 5000USD as explained,so contact directly your
personal payment agent
Name:Richard Martins
Email:wstagh1@live.com
Phone:+233245469085
CONGRATULATIONS
Signed
FERGUSON CLERK.
ZONAL CONTINENTAL OPERATIONS OFFICER
TOGO/GHANA.
Subject: YOUR EMAIL ADDRESS HAS WON!!!
Date: Wed, Sep 30th 3:08:44 PM
From: "JAPAN LOTTERY AWARD" (add to address book)
Reply-To: lottoclaimsdepartment@yahoo.cn (add to address book)
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
CATEGORY A PRIZE WINNER
CONGRATULATIONS!!!
Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE International
Lottery programs that entered your email addresses amongst other addresses
for the international lottery programs conducted by NLF ONLINE.
Your e-mail address attached to ticket number
07911425896-2000 with serial number 3872-506 drew lucky numbers
7-4-88-28-01-40, which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of US$ 800,000.00 (Eight
hundred thousand United States Dollars) from a total sum of USD
$4,000,000.00 shared amongst the first 5 lucky winners entered in their
category.
CONGRATULATIONS!!!
All participants were selected through a computer ballot system drawn from
over 20,000 companies and 30,000,000 individuals email addresses and names
from all over the world. This promotional program takes place every year.
This lottery was promoted by some software corporation to compensate some
few individuals with website and email addresses. After the Microsoft
anti-various incident on August 2003.
However, you have automatically qualified to take part in our next year
USD5 million international lottery programs.World Finance Group Lottery
Agency
To file for your claim now, please contact
AGENT:
MR WANG CHIO
TEL:+86-150-1518-8254
EMAIL:lottoclaimsdepartment@yahoo.cn
Please provide him with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your
password RRTAz15. You are also advised to provide him with the under
listed information as soon as possible:
1. FULL NAMES:___
2. ADDRESS:______
3. SEX:____
4. AGES:___
5. MARITAL STATUS:____
6. OCCUPATION:_____
7. PHONE NUMBER:____
8. NATIONALITY:_____
If you do not contact your claims agent within 7 working days of this
notification, your winnings would be revoked. Winners are advised to keep
their winning details/information from the public to avoid fraudulent
claim (IMPORTANT) pending the transfer/claim by Winner.
congratulations once again!!!
Yours Sincerely,
DR LING CHIO
Online Co ordiantor.
Subject: I need you to get back to me {{Urgent}!
Date: Wed, Sep 30th 1:21:24 PM
From: "Mr.Jorge Arroyo" (add to address book)
Reply-To: (add to address book)
To: undisclosed-recipients:;
Dear Friend,
I am the confidant of the Ex-President of the Ecuador (President Lucio
Gutierrez) who was recently removed from power and presently granted
Political asylum in Brazil with strict instruction not to leave Brazil. You can
see links below:
http://news.bbc.co.uk/2/hi/americas/4467389.stm
http://lanic.utexas.edu/info/newsroom/ecremoved.html
http://www.nytimes.com/2005/04/23/international/americas/23ecuador.html?_r=1&oref=slogin
He has secretly informed me to seek for a genuine and kind hearted person who
will be able to claim and invest the sum of $43.5Million United States Dollars
which he had secretly deposited with a private financial organization before the
incident that resulted in his fleeing for asylum. The new Government is trying
all efforts to seize all funds that belong to the former President Lucio
Gutierrez. Your assistance in now needed to lay claim to this funds since it was
deposited in the name of a "Foreign Partner” Fictitious. I personally will not
be able to handle such transaction now since I am still a serving Officer in the
country's army but as a confidant of the former President Lucio Gutierrez, I am
ready to help him seek for help.
I request that you provide me with your full names, contact address, Occupation,
telephone and fax numbers and once this information is received I will provide
you with the necessary and relevant documents that will put you in place as the
original owner of the money. Mr. Lucio has already instructed that 85% of this
money will be for him while the remaining 15% will be for you and I can assure
that the transaction is risk free.
Upon your response, I will introduce you to an attorney who will provide you
with guidelines and assistance too. For now I will suggest that all
correspondence should be via Email for purely security reasons and no doubt this
proposal will make you apprehensive.
Please, I employ you to observe utmost confidentiality and be rest assured that
this transaction would be most profitable for both of us because we shall
require your assistance to invest our share in your country.
Your timely response will be awaited
Regards,
Mr. Jorge Arroyo
Date: Wed, Sep 30th 11:47:03 AM
From: "careers" (add to address book)
EXXON-MOBIL COLEGAS
151 WEST END
OXFORD STREET,LONDON
UNITED KINGDOM
Phone: +447045753423
Attn: Exxon-Mobil/ColeGas Beneficiary
THE EXXON-MOBIL/COLEGAS COMPANY OFFICIAL PRIZE NOTIFICATION.
You have been selected in the on-going EXXON-MOBIL e-mail award programme held
this Month. We the promo board are pleased to inform you that, you
alongside four(4) other lucky winners have been approved for a payment of
1,386,500.00 GBP. (One million three hundred and Eighty-Six thousand, Five
Hundred Great british pounds stellings) in cash.
Your verification number is: (EM-389-6373,FGN/P-073-92).
Contact the claims officer below, for directives and guidelines to claim your
prize. See details of claims processing officer below;
CLAIMS PROCESSING OFFICER:
Mr. ALVIN RAEY
EMAIL: exxonmobil009@sify.com
Phone: +447045753423
+447045791961
You are also advised to provide him with the under listed information as soon as
possible:
NAME IN FULL:
CONTACT ADDRESS:
AGE:
OCCUPATION:
PHONE:
FAX:
MOBILE:
SEX (M/F):
NOTE:ALL E-MAIL RESPONCE SHOULD BE SENT TO MR ALVIN RAEY AT
exxonmobil009@sify.com
With Regards,
Mrs.Careers Roberts.
Online Cordinator
Exxon-Mobil Oil Company.
IMPORTANT: 18 years and below are not allowed to particapate in this rewards
programme.
Co-Sponsored by ColeGas Liquified Natural Gas.
Subject: CALL EURO AFRO AGENT MR.PHILLIP MORGAN FOR YOUR CLAIM +27783900623
Date: Wed, Sep 30th 11:21:26 AM
From: "FROM: Dr. JOHN SMITH" (add to address book)
Reply-To: (add to address book)
EURO-AFRO-AMERICA-SWEEPSTAKE LOTTERY HEADQUARTERS: IA BEXON COURT
CARLTON NOTTINGHAM SHIRE NOTTINGHAM NG4 ISQ ESSEX
UNITED KINGDOM CUSTOMER SERVICE: 580 NCA 85914
Ref: EAASL/941OYI/09 Batch: 12/27/Du34/09
FROM: Dr. JOHN SMITH,
Announcement
Special Winning Notification
We are pleased to inform you that your email address has been selected for a
cash prize lottery offer as registered member of Internet E-mail user. You have
subsequently won the sum of (ONE MILLION TWENTY THOUSAND GREAT BRITISH POUNDS)
£1,020,000.00 from Euro-Afro-America-Sweepstake National Lottery Sponsored by
AMERICA SWEEPSTAKE LOTTERY. It was selected and picked from the internet
computer ballot system drawn from among the 500 email addresses of individuals
and Companies from all part of the world. Your email address is among the
selected email won the sum £1,020,000.00 amount.
Please note that your lucky winning number falls within our Africa booklet
representative office in South Africa: Contact Mr.Phillip Morgan the Int’l
Director National Lottery. representative office in South AfricaContact
E-Mail:phillipmorgan1@gawab.com
Telephone N0: +27783900623
*********** Full Name Surname/First:
*********** Your Ref No:
*********** Your Batch No:
*********** Your Bank Swift Code:
*********** Telephone Number:
*********** Country Origin:
*********** Address/City:
*********** Date of Birth:
*********** Occupation:
*********** Gender:
Kindly Furnish your require details/information for the process to transfer the
winning prize, it will support our mighty bank to transfer your prize/money and
with this following details you shall receive the above winning prize.
All participants for the online version were selected randomly from World Wide
Web sites through computer draw system and extracted from over 500 union
associations and corporate bodies that are listed online this promotion takes
place monthly.
Sincerely,
Dr. JOHN SMITH
United Kingdom Zonal Co-coordinator.
Subject: FBI NEEDS A SOLID PROOF
Date: Wed, Sep 30th 7:30:24 AM
From: "FBI" (add to address book)
Reply-To: (add to address book)
<
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released us$10.5m of your payment into Account of BANK OF AMERICA in your name as the beneficiary, The bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from Nigeria to your account, Their used what we know as a “secret diplomatic transit payment” (S.T.D.P) to pay this fund through wire transfer, but this means of transfer can not reflect to your account as this was wrong method of transfer.
The already transferred funds, which was made in secret transfer so that they can do final crediting to your account but it can not work. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account, This is a pure coded means of payment, Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.
Due to the increased difficulty and unnecessary scrutiny F.B.I crime commission has (STOPPED THE TRANSFER)on its way to deliver to your account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds Transfer for the World Bank and the rest of the world. We advice you contact us immediately, as the funds have been stopped and are being held in our custody, until you can be able to provide us with a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(dist) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are not antiterrorist/drug free or we shall have cause to cross and impound the transfer, we shall release the funds immediately we receive this legal documents mentioned.
--------------------------------------------------------------------------
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in your name , but right now we have ask the bank not to release the fund to anybody that comes to them unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.
Note that the fund is in BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.
So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money you are about to receive is legitimate and real money. You are to forward the documents to us immediately if you dont have it in your possession, do let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding your funds to go ahead Crediting your account immediately.
This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you dont have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was Authorized by the bank that initialized the transfer Identification Record and 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. These conditions is Valid only for few days after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.
--------------------------------------------------------------------------------
Final instruction:
60fCredit payment instruction: irrevocable credit guarantee
61eBeneficiary has full power when validation is cleared
62 Beneficiaries bank in Usa/outside. can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request
--------------------------------------------------------------------------
NOTE: We have asked for the above documents to make available the most complete and up-to date 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 Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.
The United States 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 Services (CJIS) Division processes these requests to check illegal activities in U.S and outside. An individual may request a copy of his or her own FBI Identification record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e.,Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background,etc.)
WARNING: failure to produce the above requirement in the next72 hours, legal action will be taken immediately by arresting and detaining you, if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.
THANKS
FBI Director
Robert S. Mueller, III
Subject: Greetings to you dear friend
Date: Wed, Sep 30th 7:10:53 AM
From: "Ernestine Reynolds" <_dclsandman@microsof-6be204> (add to address book)
To:
Hello! How are you?
I HOPE THAT YOU WILL READ THIS LETTER VERY ATTENTIVE!!!! PLEASE, IT
WILL TAKE ONLY 5 MINUTES, BUT PROBABLY MY LETTER WILL CHANGE YOUR
LIFE........... First of all I wish to tell you why I have chosen your
profile. I liked interesting information about you on your site. Also
I have plans that I could arrive to your country, I have preparation
that I had all documents and could arrive to your country as the
tourist. I require the guide and the friend who could show me the
country and tell more about people, culture and traditions of your
country. At me is not good friends relatives in your country and I
have decided to address to the Internet that I could have the friend
when I shall organize travel and to arrive to your country. I also
wish to tell a little about myself. My name is Irina. I'm 28 years
old. I very much wish to meet the person, that I could have dialogue
with him. I live in Russia, I do not know, that else I
should tell in the first letter. If I am interesting to you also you
wish to have dialogue
with me and we can in the future can meet each other please write on my personal
email box: orsana888@rambler.ru
I shall be glad to see your letter!
With the best regards
Irina
Subject: INTERNATIONAL MONETARY FUND (IMF)
Date: Wed, Sep 30th 2:39:55 AM
From: "FBI" (add to address book)
Reply-To: (add to address book)
Welcome To Federal Bureau of Investigation.
Photograph of John S. Pistole
JOHN P. PISTOLE
DEPUTY DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI WASHINGTON DC.
Email: fundalert@fbi.gov
Attn: -
We, the federal bureau of investigation (FBI) recently had a meeting with the Co-founder of Bernise Charity Home in the person of Mr. Donald Charles Miller and his publicist Mrs. Miriam Benson alongside some officials from the organization regarding the death of Mr. Michael Harson, the husband to Mrs. Bernise Harson who is resting in the bosom of the lord due to a contracted illness (cancer of the lungs). Until his death Mrs. Bernise Harson and her husband had set up another Charity Organization in Cairo, Egypt which was commissioned May, 2002.
In addendum, also be informed that after a random deep pick, you have been certified by our global authorities to become a beneficiary to receive the sum of 10,000,000.00 (Ten Million Dollars) allocated to you from Bernise Charity Home, Egypt. We were made to understand that your file has been held in a base depending on when you personally come for the claim, we have also been informed of some con artist trying to use every possible measure to claim your inheritance without your notice as you already should be aware of the situation. We were also made to understand that a lady by name Mrs. Doreen White from Chicago already contacted Natwest Bank Egypt and also presented all necessary documents evidencing your claim purported to have been signed personally by you prior to the release of your benefit valued at about us$10,000,000.00 (ten million dollars) but Natwest Bank Egypt did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the bank information which was forwarded to them by the above named lady for this reason we were contacted as to assist the bank in making their investigations.
If you are dealing with any person or office claiming to be from us, you must desist from further communications. You are further advised to stop further contact with them in your best interest and contact immediately the real office of Bernise Charity Home Egypt only with the below information's accordingly:
Name: Mr. Donald Miller (Co-founder)
Office Address: 11 El Shams Bldgs., 8th District Nasr City, Cairo
E-mail: bernisecharityhome_A2@live.com
Tel: (+2) 0116618850
Fax: (+2) 0116618851
Note:
In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for your safety. Meanwhile, we will advise that you contact Bernise Charity Home Egypt office immediately with the above email address. Ensure that you follow all procedures as required by them; it will further help hasten the procedures as regards to the release of your fund to you as designated. Have in mind that Bernise Charity Home, Egypt has their protocol of operation as stipulated on their terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information's which they may require from you prior to the release of your fund to you accordingly.
All modalities have already been worked out even before you were contacted. Also note that we will be monitoring all your transaction with them as you proceed. All we require from you henceforth is an update so as to enable us be in track with you and Bernise Charity Home Egypt . They will also refer you to the paying bank after they have crossed checked with their records evidencing you to be the true beneficiary to this inheritance. If you are in need of any more information's as regards to this notification, feel free to get back to us so that we brief you more as we are here to guide you during and after this project has been completely perfected and you have received your inheritance as stated.
Thank you very much for anticipated Co-operation.
Best regards
John P. Pistol
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email: fundalert@fbi.gov
FBI Seal
Sidebox FBI AgentFBI BADGE
CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLYING TO THIS EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND ATTACHMENTS WITHOUT READING OR SAVING THEM.
Date: Wed, Sep 30th 10:17:50 PM
From: "Fedex Express Company"
Reply-To: fedexcourierexpresscompany01@yahoo.com.hk (add to address book)
To: undisclosed-recipients:;
CONFIRM OWNERSHIP (PARCEL)
Good Day!!!
We have been waiting for you to contact us for your Confirmable Package
that is registered with us for shipping to your residential location. We
had thought that your sender gave you our contact details so that you can
quickly come and pick it up without informing you. we cannot quote its
content to you via email for Privacy reasons we understand that the
content of your package itself is parcel contained an International
Cashier Bank Draft/Cheque worth the sum of Ten Million Five Hundred
Thousand United States Dollars ($10,500,000USD) which will be deliver to
you at the moment as long as you provide all the requirement to the FedEx
Express company before the parcel can be shipped to your own residential
address in your country.
Furthermore, you might be asking yourself how comes this email,cheque or
Bank draft, Anyway, your Cheque was brought to this office by a Lottery
Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner
to their Lottery Award selected randomly from 1000 lucky email addresses
which your email address is one of the lucky email address. What you have
to do now, is to contact our Delivery Department for immediate dispatch to
your residential address.
For your information, the VAT & Shipping charges as well as Insurance fees
have been paid by the Lottery Fiduciary Company and the icon insurance
company of Nigeria has finalized everything before your package was
registered. The payment that was made on the Insurance, Premium &
Clearance Certificates was to certify that the Bank Draft is not a Drug
Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your
country this will help you to avoid any form of query from the Monetary
Authority of your country and you must compensate the FedEx express
package company by paying the security fee which they used in protecting
your fund. You will have to pay a sum of $250.00USD to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the FedEx
Company as stated in our privacy terms & condition page.
Also be informed that the Lottery Fiduciary company wished you to pay for
the Security Keeping charges, but we do not accept such payment
considering the facts that all items & packages that is registered with us
having a time limitation and we cannot accept payment having known not
when you will be picking up the package or even responding to us. So we
cannot take the risk to have accepted such payment incase of any possible
demurrage.
Note: The Money can not be deducted from the parcel because the Lottery
Fiduciary Company (L.F.C) advise us that you must pay for the security
keeping fees before we can deliver the parcel to you, the Lottery board
did not leave us with any further information because we hope that you we
respond to us as soon as possible because if you fail to respond until the
expiry date of this package, we may refer the package to the British
Commission for Welfare as the package do not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details
Given below:
FedEx Delivery Post Contact Person: Mr. Fredrick Gardner
Tel: +2347058620307
Email: {fedexcourierexpresscompany01@yahoo.com.hk}
This is mandatory to reconfirm your Postal address and telephone numbers.
=====================================
FUNDS RELEASED AND VERIFICATION FORM
=====================================
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
SEX (M/F):
AGE:
OCCUPATION:
NEXT OF KINS:
========================================
Kindly complete the above form and summit it to the delivery manager on:
As soon as your details are received, our delivery team will give you the
necessary payment procedure so that you can effect the payment for the
Security Keeping Fees. As soon as they confirm your payment of $250.00
USD, they will not hesitate to dispatch your package as well as the
attached letter to your residence. It usually takes 24 hours being an over
night delivery service.
Note: that we were not instructed to email you, but due to the high
priority of your package we had to inform you through the letter that was
attach in your package, We indeed personally sealed your Bank Draft we
found your email contact in the attached letter as the recipient of the
foremost package and we where very glad that will found the owner of the
package. Ensure to contact the delivery department with the email address
given above and ensure to fill the form as well to enable a successful
reconfirmation.
Yours Faithfully,
Mrs. Victoria Williston
FedEx Online Team Management.
Subject: Immediate Release of Your 7.8 MILLION DOLLARS Via ATM CARD
Date: Wed, Sep 30th 3:48:36 PM
From: COMMITTEE ON FOREIGN PAYMENT
Reply-To: mr_richardfred1@emailclick.com (add to address book)
To: xxxx@mailcanadafree.ca
THE NIGERIA POLICE FORCE (NPF)
Plot 16 Alausa, Ikeja-Lagos.PMB 072 Lagos.
THE NIGERIA POLICE FORCE (NPF)
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA .
From The Nigeria Police Force (N.P.F)
Federal Republic Of Nigeria.
Dr.Ogbonna. O. Onovo CFR, NPM, mnik
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your full Payment of USD$7.8M
(Seven Million Eight Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have
been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you
will use to withdraw all the USD$M in any ATM SERVICE MACHINE in any part of the
world, but the maximum you can withdraw in a day is USD$10,000 Only.
We have mandated BANK PHB, to send you the ATM CARD and PIN NUMBER which you
will use to withdraw all your USD$7.8 Million Dollars in any ATM SERVICE MACHINE
in any part of the world, but as i have mentioned earlier, the maximum you can
withdraw in a day is USD$10,000 Only.
You are therefore advice to contact the Head of ATM CARD Department of BANK PHB
Nigeria Plc Contact Person: E-mail address:(mr_richardfred1@emailclick.com)
Mr.Richard Fred and inform him that you received a message from the Nigeria
Police Force instructing him to send you the ATM CARD and PIN NUMBER which you
will use to withdraw your USD$7.8 Million Dollars in any ATM SERVICE MACHINE in
any part of the world, also send him your direct phone number and contact
address where you want him to send the ATM CARD and PIN NUMBER to you.
Thanks for adhering to this instruction and once again accept our
congratulations.
Your's In Service
Dr.Ogbonna. O. Onovo CFR, NPM, mni
Inspector-General of Police
Federal Republic of Nigeria
Subject: READ CAREFULLY TO PICK YOUR PAYMENT
Date: Wed, Sep 30th 3:38:14 PM
From: "WESTERN UNION"
Reply-To:
Attention: Receiver
This to officially inform you that we have verified the failures encountered in
your funds transfer, due to facts that you are yet to fulfill the mandated
obligatory of your country’s laws and policy, The Western Union remains the
fastest and easiest unit to transfer money worldwide, operating with different
central operating units and accounts worldwide; Officials and staff in top
places have failed to deliver your payment, which the results of failures
encountered left you with no option but discouragement in regards to your funds
in Africa, it’s a new day and the beginning of your dream come through.
We urge you this day to provide your preferred receiving name for the payment
of 5000 (five thousand) at three hours interval each working day till the total
of 100,000.00 (one hundred thousand USD) is confirmed transferred to you,then
after a total of 1,900,000.00 (one million,nine hundred thousand united states
dollar) shall be transferred from your paying information to any account of
choice, completing a total payment of two million united states dollars as
compensation to you from the Ghanaian government and West African Authorities on
your failed transactions.
As ordered by his Excellency, we bring to your notice that our department has
been ordered to transfer the total amount written herein swiftly to you from our
operating account unit in your country, and in order to avoid any problems such
as those experienced in the past, we advice that you keep this payment
information to your eyes and yourself alone till the transfer is completed, do
also be informed that no agent or officials of ours in your locality will give
you valid information about your payment been that your case is highly
confidential and our department does not entertain failure or disappointment of
any sort, but for verification of your payment, do visit our official web site
www.westernunion.com find TRACKING on the top right of the site page, click and
insert your payment information bellow accordingly to view the availability of
your payment
Money Control # (MTCN): 9630478868
Sender First Name:Gobind Naidu
Sender Last Name:Haridass
The money has been arranged in our operating account of your country in order to
by pass any unknown obstacle, but your name is yet to be activated as the
receiver of payment there in your country (this simply means confirming you as
the beneficiary), all that you are required to do is to send 150USD along with
your preferred receiving name across to the man at the counter
Mr.Benjamin Elumeze
City:Accra
Country:Ghana
Text question:what for
Text answer:Western union
The name above will insert and effect your bill for the activation of your name
as receiver of payment in your country, once this is done we shall call you
seven hours after we confirm receipt of the payment information, for you to go
for your first pick up of 5000USD as explained,so contact directly your
personal payment agent
Name:Richard Martins
Email:wstagh1@live.com
Phone:+233245469085
CONGRATULATIONS
Signed
FERGUSON CLERK.
ZONAL CONTINENTAL OPERATIONS OFFICER
TOGO/GHANA.
Subject: YOUR EMAIL ADDRESS HAS WON!!!
Date: Wed, Sep 30th 3:08:44 PM
From: "JAPAN LOTTERY AWARD"
Reply-To: lottoclaimsdepartment@yahoo.cn (add to address book)
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
CATEGORY A PRIZE WINNER
CONGRATULATIONS!!!
Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE International
Lottery programs that entered your email addresses amongst other addresses
for the international lottery programs conducted by NLF ONLINE.
Your e-mail address attached to ticket number
07911425896-2000 with serial number 3872-506 drew lucky numbers
7-4-88-28-01-40, which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of US$ 800,000.00 (Eight
hundred thousand United States Dollars) from a total sum of USD
$4,000,000.00 shared amongst the first 5 lucky winners entered in their
category.
CONGRATULATIONS!!!
All participants were selected through a computer ballot system drawn from
over 20,000 companies and 30,000,000 individuals email addresses and names
from all over the world. This promotional program takes place every year.
This lottery was promoted by some software corporation to compensate some
few individuals with website and email addresses. After the Microsoft
anti-various incident on August 2003.
However, you have automatically qualified to take part in our next year
USD5 million international lottery programs.World Finance Group Lottery
Agency
To file for your claim now, please contact
AGENT:
MR WANG CHIO
TEL:+86-150-1518-8254
EMAIL:lottoclaimsdepartment@yahoo.cn
Please provide him with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your
password RRTAz15. You are also advised to provide him with the under
listed information as soon as possible:
1. FULL NAMES:___
2. ADDRESS:______
3. SEX:____
4. AGES:___
5. MARITAL STATUS:____
6. OCCUPATION:_____
7. PHONE NUMBER:____
8. NATIONALITY:_____
If you do not contact your claims agent within 7 working days of this
notification, your winnings would be revoked. Winners are advised to keep
their winning details/information from the public to avoid fraudulent
claim (IMPORTANT) pending the transfer/claim by Winner.
congratulations once again!!!
Yours Sincerely,
DR LING CHIO
Online Co ordiantor.
Subject: I need you to get back to me {{Urgent}!
Date: Wed, Sep 30th 1:21:24 PM
From: "Mr.Jorge Arroyo"
Reply-To:
To: undisclosed-recipients:;
Dear Friend,
I am the confidant of the Ex-President of the Ecuador (President Lucio
Gutierrez) who was recently removed from power and presently granted
Political asylum in Brazil with strict instruction not to leave Brazil. You can
see links below:
http://news.bbc.co.uk/2/hi/americas/4467389.stm
http://lanic.utexas.edu/info/newsroom/ecremoved.html
http://www.nytimes.com/2005/04/23/international/americas/23ecuador.html?_r=1&oref=slogin
He has secretly informed me to seek for a genuine and kind hearted person who
will be able to claim and invest the sum of $43.5Million United States Dollars
which he had secretly deposited with a private financial organization before the
incident that resulted in his fleeing for asylum. The new Government is trying
all efforts to seize all funds that belong to the former President Lucio
Gutierrez. Your assistance in now needed to lay claim to this funds since it was
deposited in the name of a "Foreign Partner” Fictitious. I personally will not
be able to handle such transaction now since I am still a serving Officer in the
country's army but as a confidant of the former President Lucio Gutierrez, I am
ready to help him seek for help.
I request that you provide me with your full names, contact address, Occupation,
telephone and fax numbers and once this information is received I will provide
you with the necessary and relevant documents that will put you in place as the
original owner of the money. Mr. Lucio has already instructed that 85% of this
money will be for him while the remaining 15% will be for you and I can assure
that the transaction is risk free.
Upon your response, I will introduce you to an attorney who will provide you
with guidelines and assistance too. For now I will suggest that all
correspondence should be via Email for purely security reasons and no doubt this
proposal will make you apprehensive.
Please, I employ you to observe utmost confidentiality and be rest assured that
this transaction would be most profitable for both of us because we shall
require your assistance to invest our share in your country.
Your timely response will be awaited
Regards,
Mr. Jorge Arroyo
Date: Wed, Sep 30th 11:47:03 AM
From: "careers"
EXXON-MOBIL COLEGAS
151 WEST END
OXFORD STREET,LONDON
UNITED KINGDOM
Phone: +447045753423
Attn: Exxon-Mobil/ColeGas Beneficiary
THE EXXON-MOBIL/COLEGAS COMPANY OFFICIAL PRIZE NOTIFICATION.
You have been selected in the on-going EXXON-MOBIL e-mail award programme held
this Month. We the promo board are pleased to inform you that, you
alongside four(4) other lucky winners have been approved for a payment of
1,386,500.00 GBP. (One million three hundred and Eighty-Six thousand, Five
Hundred Great british pounds stellings) in cash.
Your verification number is: (EM-389-6373,FGN/P-073-92).
Contact the claims officer below, for directives and guidelines to claim your
prize. See details of claims processing officer below;
CLAIMS PROCESSING OFFICER:
Mr. ALVIN RAEY
EMAIL: exxonmobil009@sify.com
Phone: +447045753423
+447045791961
You are also advised to provide him with the under listed information as soon as
possible:
NAME IN FULL:
CONTACT ADDRESS:
AGE:
OCCUPATION:
PHONE:
FAX:
MOBILE:
SEX (M/F):
NOTE:ALL E-MAIL RESPONCE SHOULD BE SENT TO MR ALVIN RAEY AT
exxonmobil009@sify.com
With Regards,
Mrs.Careers Roberts.
Online Cordinator
Exxon-Mobil Oil Company.
IMPORTANT: 18 years and below are not allowed to particapate in this rewards
programme.
Co-Sponsored by ColeGas Liquified Natural Gas.
Subject: CALL EURO AFRO AGENT MR.PHILLIP MORGAN FOR YOUR CLAIM +27783900623
Date: Wed, Sep 30th 11:21:26 AM
From: "FROM: Dr. JOHN SMITH"
Reply-To:
EURO-AFRO-AMERICA-SWEEPSTAKE LOTTERY HEADQUARTERS: IA BEXON COURT
CARLTON NOTTINGHAM SHIRE NOTTINGHAM NG4 ISQ ESSEX
UNITED KINGDOM CUSTOMER SERVICE: 580 NCA 85914
Ref: EAASL/941OYI/09 Batch: 12/27/Du34/09
FROM: Dr. JOHN SMITH,
Announcement
Special Winning Notification
We are pleased to inform you that your email address has been selected for a
cash prize lottery offer as registered member of Internet E-mail user. You have
subsequently won the sum of (ONE MILLION TWENTY THOUSAND GREAT BRITISH POUNDS)
£1,020,000.00 from Euro-Afro-America-Sweepstake National Lottery Sponsored by
AMERICA SWEEPSTAKE LOTTERY. It was selected and picked from the internet
computer ballot system drawn from among the 500 email addresses of individuals
and Companies from all part of the world. Your email address is among the
selected email won the sum £1,020,000.00 amount.
Please note that your lucky winning number falls within our Africa booklet
representative office in South Africa: Contact Mr.Phillip Morgan the Int’l
Director National Lottery. representative office in South AfricaContact
E-Mail:phillipmorgan1@gawab.com
Telephone N0: +27783900623
*********** Full Name Surname/First:
*********** Your Ref No:
*********** Your Batch No:
*********** Your Bank Swift Code:
*********** Telephone Number:
*********** Country Origin:
*********** Address/City:
*********** Date of Birth:
*********** Occupation:
*********** Gender:
Kindly Furnish your require details/information for the process to transfer the
winning prize, it will support our mighty bank to transfer your prize/money and
with this following details you shall receive the above winning prize.
All participants for the online version were selected randomly from World Wide
Web sites through computer draw system and extracted from over 500 union
associations and corporate bodies that are listed online this promotion takes
place monthly.
Sincerely,
Dr. JOHN SMITH
United Kingdom Zonal Co-coordinator.
Subject: FBI NEEDS A SOLID PROOF
Date: Wed, Sep 30th 7:30:24 AM
From: "FBI"
Reply-To:
<
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released us$10.5m of your payment into Account of BANK OF AMERICA in your name as the beneficiary, The bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from Nigeria to your account, Their used what we know as a “secret diplomatic transit payment” (S.T.D.P) to pay this fund through wire transfer, but this means of transfer can not reflect to your account as this was wrong method of transfer.
The already transferred funds, which was made in secret transfer so that they can do final crediting to your account but it can not work. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account, This is a pure coded means of payment, Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.
Due to the increased difficulty and unnecessary scrutiny F.B.I crime commission has (STOPPED THE TRANSFER)on its way to deliver to your account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds Transfer for the World Bank and the rest of the world. We advice you contact us immediately, as the funds have been stopped and are being held in our custody, until you can be able to provide us with a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(dist) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are not antiterrorist/drug free or we shall have cause to cross and impound the transfer, we shall release the funds immediately we receive this legal documents mentioned.
--------------------------------------------------------------------------
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in your name , but right now we have ask the bank not to release the fund to anybody that comes to them unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.
Note that the fund is in BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.
So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money you are about to receive is legitimate and real money. You are to forward the documents to us immediately if you dont have it in your possession, do let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding your funds to go ahead Crediting your account immediately.
This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you dont have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was Authorized by the bank that initialized the transfer Identification Record and 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. These conditions is Valid only for few days after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.
--------------------------------------------------------------------------------
Final instruction:
60fCredit payment instruction: irrevocable credit guarantee
61eBeneficiary has full power when validation is cleared
62 Beneficiaries bank in Usa/outside. can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request
--------------------------------------------------------------------------
NOTE: We have asked for the above documents to make available the most complete and up-to date 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 Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.
The United States 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 Services (CJIS) Division processes these requests to check illegal activities in U.S and outside. An individual may request a copy of his or her own FBI Identification record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e.,Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background,etc.)
WARNING: failure to produce the above requirement in the next72 hours, legal action will be taken immediately by arresting and detaining you, if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.
THANKS
FBI Director
Robert S. Mueller, III
Subject: Greetings to you dear friend
Date: Wed, Sep 30th 7:10:53 AM
From: "Ernestine Reynolds" <_dclsandman@microsof-6be204> (add to address book)
To:
Hello! How are you?
I HOPE THAT YOU WILL READ THIS LETTER VERY ATTENTIVE!!!! PLEASE, IT
WILL TAKE ONLY 5 MINUTES, BUT PROBABLY MY LETTER WILL CHANGE YOUR
LIFE........... First of all I wish to tell you why I have chosen your
profile. I liked interesting information about you on your site. Also
I have plans that I could arrive to your country, I have preparation
that I had all documents and could arrive to your country as the
tourist. I require the guide and the friend who could show me the
country and tell more about people, culture and traditions of your
country. At me is not good friends relatives in your country and I
have decided to address to the Internet that I could have the friend
when I shall organize travel and to arrive to your country. I also
wish to tell a little about myself. My name is Irina. I'm 28 years
old. I very much wish to meet the person, that I could have dialogue
with him. I live in Russia, I do not know, that else I
should tell in the first letter. If I am interesting to you also you
wish to have dialogue
with me and we can in the future can meet each other please write on my personal
email box: orsana888@rambler.ru
I shall be glad to see your letter!
With the best regards
Irina
Subject: INTERNATIONAL MONETARY FUND (IMF)
Date: Wed, Sep 30th 2:39:55 AM
From: "FBI"
Reply-To:
Welcome To Federal Bureau of Investigation.
Photograph of John S. Pistole
JOHN P. PISTOLE
DEPUTY DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI WASHINGTON DC.
Email: fundalert@fbi.gov
Attn: -
We, the federal bureau of investigation (FBI) recently had a meeting with the Co-founder of Bernise Charity Home in the person of Mr. Donald Charles Miller and his publicist Mrs. Miriam Benson alongside some officials from the organization regarding the death of Mr. Michael Harson, the husband to Mrs. Bernise Harson who is resting in the bosom of the lord due to a contracted illness (cancer of the lungs). Until his death Mrs. Bernise Harson and her husband had set up another Charity Organization in Cairo, Egypt which was commissioned May, 2002.
In addendum, also be informed that after a random deep pick, you have been certified by our global authorities to become a beneficiary to receive the sum of 10,000,000.00 (Ten Million Dollars) allocated to you from Bernise Charity Home, Egypt. We were made to understand that your file has been held in a base depending on when you personally come for the claim, we have also been informed of some con artist trying to use every possible measure to claim your inheritance without your notice as you already should be aware of the situation. We were also made to understand that a lady by name Mrs. Doreen White from Chicago already contacted Natwest Bank Egypt and also presented all necessary documents evidencing your claim purported to have been signed personally by you prior to the release of your benefit valued at about us$10,000,000.00 (ten million dollars) but Natwest Bank Egypt did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the bank information which was forwarded to them by the above named lady for this reason we were contacted as to assist the bank in making their investigations.
If you are dealing with any person or office claiming to be from us, you must desist from further communications. You are further advised to stop further contact with them in your best interest and contact immediately the real office of Bernise Charity Home Egypt only with the below information's accordingly:
Name: Mr. Donald Miller (Co-founder)
Office Address: 11 El Shams Bldgs., 8th District Nasr City, Cairo
E-mail: bernisecharityhome_A2@live.com
Tel: (+2) 0116618850
Fax: (+2) 0116618851
Note:
In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for your safety. Meanwhile, we will advise that you contact Bernise Charity Home Egypt office immediately with the above email address. Ensure that you follow all procedures as required by them; it will further help hasten the procedures as regards to the release of your fund to you as designated. Have in mind that Bernise Charity Home, Egypt has their protocol of operation as stipulated on their terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information's which they may require from you prior to the release of your fund to you accordingly.
All modalities have already been worked out even before you were contacted. Also note that we will be monitoring all your transaction with them as you proceed. All we require from you henceforth is an update so as to enable us be in track with you and Bernise Charity Home Egypt . They will also refer you to the paying bank after they have crossed checked with their records evidencing you to be the true beneficiary to this inheritance. If you are in need of any more information's as regards to this notification, feel free to get back to us so that we brief you more as we are here to guide you during and after this project has been completely perfected and you have received your inheritance as stated.
Thank you very much for anticipated Co-operation.
Best regards
John P. Pistol
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email: fundalert@fbi.gov
FBI Seal
Sidebox FBI AgentFBI BADGE
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Sept.29, 2009
Subject: Scotia Important notice
Date: Tue, Sep 29th 6:50:48 AM
From: Scotia OnLine® Financial Services (add to address book)
Reply-To: Scotia OnLine® Financial Services (add to address book)
To: xxxx@zworg.com
Dear Member,
As an enhanced security feature, you will be asked to confirm your online services.
Your information must match the information provided when you registered for the Scotia Online
Click here and begin the personal verification question.
Thank you for your time and input!
Copyright © 2009 Scotiabank ®
Date: Tue, Sep 29th 6:50:48 AM
From: Scotia OnLine® Financial Services
Reply-To: Scotia OnLine® Financial Services
To: xxxx@zworg.com
Dear Member,
As an enhanced security feature, you will be asked to confirm your online services.
Your information must match the information provided when you registered for the Scotia Online
Click here and begin the personal verification question.
Thank you for your time and input!
Copyright © 2009 Scotiabank ®
Sept.23, 2009
Subject: OUT COME OF HILLARY CLINTON'S VISIT
Date: Wed, Sep 23rd 5:05:43 PM
From: "Jeffery Lynn" (add to address book)
Reply-To: (add to address book)
OUT COME OF HILLARY CLINTON'S VISIT
Good day,
This is to formally bring to your notice that after the visit of U.S secretary
of States Mrs. Hillary Clinton to Africa and some other important countries of
the world has yield some good result after advising every country to embrace
peace and redeem there image from corrupt practices.
Please note that British, US and Nigerian Governments through their newly
inaugurated Financial Crime Commissions have confiscated assets of some
fraudsters who have one way or the other defrauded innocent people of their hard
earned money. They have set aside over One Billion United States Dollars, which
include cash and frozen assets to compensate those who have been attempted or
victims of fraud by some fraudsters in Nigeria , London and other part of the
world.
Your e-mail was discovered from one of the fraudster records hence the need to
compensate/settle you with this Six hundred and fifteen thousand dollars (USD
615,000.00) from over One Billion Dollars collected and set aside since they do
not know how much you have lost to them in any type of transaction.
After our verification of the whole unpaid payment files, you has been finally
short listed for the compensation payment of US$1,250.000 ( One million two
hundred and fifty thousand dollars )but due to the Global economic meltdown a
part payment of US$615.000(Six hundred and fifteen thousand dollars) will be pay
to you after meeting the payment conditions
Due to frequent stoppage on large funds wire transfers, checks and Diplomatic
delivery,in order to checkmate illegal and terrorist funds by United Nations and
US Government, we have decided to bring a solution to your problem by arranging
part payment upon strong recommendations by the Director of fund remittance
International through Credit Card via ATM international withdrawal card which
will allow you an excess maximum withdrawal of US$1,300 per day until you
exhaust the amount in the card.
The ATM withdrawal card is fully inter-switched world wide to permit you make
withdrawal from any ATM machine around you. This payment option remain the
latest instruction as confirmed by U.S secretary of States Hillary Clinton and
the president of African Union (GCFR)
Henceforth it is very important you stop any further communication with any
person(s) or office(s) in respect of this transfer process to avoid any hitches
in finalizing this
payment process. NOTE: BECAUSE OF IMPOSTORS WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (HER WISH); YOU MUST INDICATE THIS CODE WHENEVER YOU ARE
CONTACTING THIS OFFICE.
Please provide the below information:
Your full name and address
Direct Telephone
Age
Occupation
We thank you for your understanding in this matter and promise you our best
services always,
Yours sincerely,
Mr. Jeffery Lynn
Subject: ******** RECEIVE YOUR OVERDUE PAYMENT ********
Date: Wed, Sep 23rd 4:58:04 PM
From: "MR.LAWRENCE DONELL" (add to address book)
Reply-To: jenniferlarry02@sify.com (add to address book)
To: undisclosed recipients: ;
Dear Friend,
Please accept my apology for not contacting you earlier before now due to my
tight schedules. I am very happy to inform you about my success in getting that
money under the cooperation of a new partner from Paraguay; Presently I'm in
London with the partners for some new projects with the money.
Contact my Priest in Lagos state, Federal Republic of Nigeria, because I have
left the instruction with him on your behalf and instructed him where to send
the 2,000,000.00. without any further delay for your compensation.
Remember that the $2,000,000.00. Is in draft, not cash, so you need to send to
him you’re full Information where the Draft/check will be posted/delivered. I
appreciated your efforts at that time very much so feel free to get in touched
with him. As at the time I was leaving Nigeria he was the only one I could trust
with that kind of money, he is a very simple and understanding person. His name
is Rev. Fr. Frank McGovern
Email: rev.frfrankmcgovern1@9.cn
NOTE: BELLOW IS THE REQUIRED INFORMATION'S YOU WILL SEND TO MY PRIEST:
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY.
Â
So feel free to get in touch with him and discuss with him how the amount will
reach you.
Please do let me know immediately you contact him to receive it, so that we can
share the joy after all the suffering at that time. As at the moment, I am very
busy here because of the projects which I and the new partner have at hand.
Finally, remember that I had forwarded instruction to the priest on your behalf
to receive that money, so you get in touch with him and he will send the amount
to you without any delay.
Here is his email address again ***** rev.frfrankmcgovern1@9.cn*****
Regards,
MR.LAWRENCE DONELL.
Subject: Attention,you part payment of 7Million (USD)
Date: Wed, Sep 23rd 4:39:14 PM
From: Mrs Mindy Sowers (add to address book)
Reply-To: unionbankofbeni@sify.com (add to address book)
To: undisclosed recipients: ;
Attention,you part payment of 7Million (USD)
Be inform you that your total fund is ready for transfer.we are sending to you
part payment of 7Million (USD).YOU ARE TO FORWARD THE PAYMENT INFORMATION TO THE
DIRECTORS OFFICE BELLOW FOR IMMIDIATE TRANSFER OF YOUR FUND.
You are to reconfirm your Bank detail where you wish to rceive your fund to
enable us complete the transfer upon the confirmation of the payment to avoid
any delay.
(1)FULL NAME:,
(2) FULL ADDRESS:,
(3)TELEPHONE BOTH HOME AND OFFICE,
(4)AGE,
(5)SEX:,
(6)OCCUPATION,
(7) PASSPORT COPY OR DRIVERSLINcENSE.
Reply me at (unionbankofbeni@sify.com)
Mrs Mindy Sowers
00229-98-96-10-43
Subject: THANKS......
Date: Wed, Sep 23rd 1:37:31 PM
From: "Govlamido" (add to address book)
Reply-To: (add to address book)
Dear Friend,
Your overdue inheritance/lottery prize of $2.5 Million USA Dollars is boxed and
put to Prime Logistics Courier Company to deliver to you as cash a payment!
since you’re disappointed in the past.So contact Prime Logistics Courier Company
with your delivery address and telephone numbers.
This is their contact,
MR. JOHN IZUALO.
Email:(mail.office@sify.com)
Tele:+234-808-859-4250
You should duly contact Prime Logistics Courier Company for tracking nos and
v.i.p shipment recipient's (SKF).your reference code is: AXD-101-87529K. Note
that you will pay for the Security Keeping Fee of $185 and it is compulsory.
Best Regards.
Dr.Hills Mike.
Subject: **Camelot Notice
Date: Wed, Sep 23rd 1:09:50 PM
From: roxgreen03@9.cn (add to address book)
Reply-To: roxgreen03@9.cn (add to address book)
Your Email Won 480,152 Pounds. Contact Mrs. Green. Email : roxgreen01@9.cn /
roxannegreen.mrs@jmail.co.za
Subject: INTERNATIONAL MONETARY FUND (IMF
Date: Wed, Sep 23rd 12:29:39 PM
From: "Mr.Peter Okoh" (add to address book)
Reply-To: (add to address book)
To: undisclosed-recipients:;
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Attention
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr. Danl Rochas a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear. Any action contrary to this instruction is at your own risk.
Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released.
Also call me as soon as you send the e-mail so that you will be given an immediate response:
Regards,
Mr. Dan Rochers
Subject: lets work together
Date: Wed, Sep 23rd 10:39:48 AM
From: George Daniel (add to address book)
Reply-To: georgedaniel1957@gmail.com (add to address book)
To: undisclosed recipients: ;
Dear Friend,
My name is Mr. George Daniel; I am the regional manager of the Abbey Bank Plc
Team London. I got your information during my search via a trade journal and the
Internet. I am 52years of age married with 3 lovely kids. It may interest you to
hear that I am a man of PEACE and don't want problem, I only hope we can assist
each other. If you don't want this business offer kindly forget it, as I will
not contact you again.
I have packaged a financial transaction that will benefit both of us, as the
regional manager of the Abbey Bank Liverpool Plc. It is my duty to send in a
financial report to my head office in the capital city at the end of each year.
On the course of the last year 2008 end of year report, I discovered that late
Mr. Cho Kwiyoung, an American citizen who died in a plane crash [Korean Air
Flight 801] with the whole passengers onboard on August 6, 1997 deposited the
sum of Ten Million Five Hundred Thousand United States Dollars
[US$10,500.000.00] in our bank which my head office was not aware of and will
never be aware of, for your perusal kindly view the link below
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
I have since place this fund on what we call SUSPENSE ACCOUNT since no one has
come forward to claim His fund of US$10,500.000.00. As an officer of the bank I
can not be directly connected with this money and that is why I am contacting
you for us to work together so that you can assist in receiving this money into
your bank account for us to SHARE. You will have 40% of the total fund.
Kindly indicate interest by sending me a confirmation of this mail including
your private Tel/Fax numbers for easy communication. Kindly establish a secure
communication with me via my e mail address: georgedaniel1957@gmail.com . As
soon as I receive your response I will detail you on how we can achieve this
successfully without any hitch.
Sincerely yours,
Mr. George Daniel
Email: georgedaniel1957@gmail.com
Subject: Please acknowledge
Date: Wed, Sep 23rd 10:33:46 AM
From: James Heyman (add to address book)
Reply-To: jahey690@live.com (add to address book)
Good day,
I am James Heyman, I represent a top known figure in
the United States, I have a very sensitive and private brief
from her to ask for your partnership to re-profile funds
over $25, 000, 000.00 USD. I will give the details, but in
summary, the funds are coming via a Financial Institution in
Europe. This is a legitimate transaction but desire the
highest CONFIDENTIALITY.
You will be paid 40% of this fund for your proposed
"MANAGEMENT FEES", to assist her re-profile these funds
appropriately to a new investment location in your Country
"IF" I am able to reach terms with you. If you are
interested, please write back immediately and I will provide
further details.
Please keep this brief close to your chest as much as
possible; we can not afford any problems with the United
States Government and its allies as a result of the
re-profiling of THESE FUNDS.
Write me back immediately as I look forward to it.
In Confidence,
James Heyman
Subject: READ CAREFULLY TO PICK YOUR PAYMENT
Date: Wed, Sep 23rd 2:15:26 AM
From: "WESTERN UNION" (add to address book)
Reply-To: (add to address book)
Attention: Receiver
This to officially inform you that we have verified the failures encountered in
your funds transfer, due to facts that you are yet to fulfill the mandated
obligatory of your country’s laws and policy, The Western Union remains the
fastest and easiest unit to transfer money worldwide, operating with different
central operating units and accounts worldwide; Officials and staff in top
places have failed to deliver your payment, which the results of failures
encountered left you with no option but discouragement in regards to your funds
in Africa, its a new day and the beginning of your dream come through; as we
urge you this day to provide your receiving name for the payment of 5000 (five
thousand USD) at three hours interval s each working day till the total of
100,000.00 (one hundred thousand USD) is confirmed transferred to you, which
after a total of 1,900,000.00 (one million, nine hundred thousand united states
dollar) shall be transferred from your paying information to any account of
choice, completing a
As ordered by his Excellency president John Evans Atta Mills,we bring to your
notice that our department has been ordered to transfer the total amount written
herein swiftly to you, in view of this order, contact your payment agent
directly
Mr. Richard Martins
Email:wstagh1@live.com
Number:+233245469085
Providing the details listed bellow
Your Payment receivers Name:
Your Current Location:
Occupation:
Marital Status:
Phone Number:
Age:
Sex:
Passport or drivers lenience number:
Signed
FERGUSON CLERK
ZONAL CONTINENTAL OPERATIONS OFFICER
TOGO/GHANA
Date: Wed, Sep 23rd 5:05:43 PM
From: "Jeffery Lynn"
Reply-To:
OUT COME OF HILLARY CLINTON'S VISIT
Good day,
This is to formally bring to your notice that after the visit of U.S secretary
of States Mrs. Hillary Clinton to Africa and some other important countries of
the world has yield some good result after advising every country to embrace
peace and redeem there image from corrupt practices.
Please note that British, US and Nigerian Governments through their newly
inaugurated Financial Crime Commissions have confiscated assets of some
fraudsters who have one way or the other defrauded innocent people of their hard
earned money. They have set aside over One Billion United States Dollars, which
include cash and frozen assets to compensate those who have been attempted or
victims of fraud by some fraudsters in Nigeria , London and other part of the
world.
Your e-mail was discovered from one of the fraudster records hence the need to
compensate/settle you with this Six hundred and fifteen thousand dollars (USD
615,000.00) from over One Billion Dollars collected and set aside since they do
not know how much you have lost to them in any type of transaction.
After our verification of the whole unpaid payment files, you has been finally
short listed for the compensation payment of US$1,250.000 ( One million two
hundred and fifty thousand dollars )but due to the Global economic meltdown a
part payment of US$615.000(Six hundred and fifteen thousand dollars) will be pay
to you after meeting the payment conditions
Due to frequent stoppage on large funds wire transfers, checks and Diplomatic
delivery,in order to checkmate illegal and terrorist funds by United Nations and
US Government, we have decided to bring a solution to your problem by arranging
part payment upon strong recommendations by the Director of fund remittance
International through Credit Card via ATM international withdrawal card which
will allow you an excess maximum withdrawal of US$1,300 per day until you
exhaust the amount in the card.
The ATM withdrawal card is fully inter-switched world wide to permit you make
withdrawal from any ATM machine around you. This payment option remain the
latest instruction as confirmed by U.S secretary of States Hillary Clinton and
the president of African Union (GCFR)
Henceforth it is very important you stop any further communication with any
person(s) or office(s) in respect of this transfer process to avoid any hitches
in finalizing this
payment process. NOTE: BECAUSE OF IMPOSTORS WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (HER WISH); YOU MUST INDICATE THIS CODE WHENEVER YOU ARE
CONTACTING THIS OFFICE.
Please provide the below information:
Your full name and address
Direct Telephone
Age
Occupation
We thank you for your understanding in this matter and promise you our best
services always,
Yours sincerely,
Mr. Jeffery Lynn
Subject: ******** RECEIVE YOUR OVERDUE PAYMENT ********
Date: Wed, Sep 23rd 4:58:04 PM
From: "MR.LAWRENCE DONELL"
Reply-To: jenniferlarry02@sify.com (add to address book)
To: undisclosed recipients: ;
Dear Friend,
Please accept my apology for not contacting you earlier before now due to my
tight schedules. I am very happy to inform you about my success in getting that
money under the cooperation of a new partner from Paraguay; Presently I'm in
London with the partners for some new projects with the money.
Contact my Priest in Lagos state, Federal Republic of Nigeria, because I have
left the instruction with him on your behalf and instructed him where to send
the 2,000,000.00. without any further delay for your compensation.
Remember that the $2,000,000.00. Is in draft, not cash, so you need to send to
him you’re full Information where the Draft/check will be posted/delivered. I
appreciated your efforts at that time very much so feel free to get in touched
with him. As at the time I was leaving Nigeria he was the only one I could trust
with that kind of money, he is a very simple and understanding person. His name
is Rev. Fr. Frank McGovern
Email: rev.frfrankmcgovern1@9.cn
NOTE: BELLOW IS THE REQUIRED INFORMATION'S YOU WILL SEND TO MY PRIEST:
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY.
Â
So feel free to get in touch with him and discuss with him how the amount will
reach you.
Please do let me know immediately you contact him to receive it, so that we can
share the joy after all the suffering at that time. As at the moment, I am very
busy here because of the projects which I and the new partner have at hand.
Finally, remember that I had forwarded instruction to the priest on your behalf
to receive that money, so you get in touch with him and he will send the amount
to you without any delay.
Here is his email address again ***** rev.frfrankmcgovern1@9.cn*****
Regards,
MR.LAWRENCE DONELL.
Subject: Attention,you part payment of 7Million (USD)
Date: Wed, Sep 23rd 4:39:14 PM
From: Mrs Mindy Sowers
Reply-To: unionbankofbeni@sify.com (add to address book)
To: undisclosed recipients: ;
Attention,you part payment of 7Million (USD)
Be inform you that your total fund is ready for transfer.we are sending to you
part payment of 7Million (USD).YOU ARE TO FORWARD THE PAYMENT INFORMATION TO THE
DIRECTORS OFFICE BELLOW FOR IMMIDIATE TRANSFER OF YOUR FUND.
You are to reconfirm your Bank detail where you wish to rceive your fund to
enable us complete the transfer upon the confirmation of the payment to avoid
any delay.
(1)FULL NAME:,
(2) FULL ADDRESS:,
(3)TELEPHONE BOTH HOME AND OFFICE,
(4)AGE,
(5)SEX:,
(6)OCCUPATION,
(7) PASSPORT COPY OR DRIVERSLINcENSE.
Reply me at (unionbankofbeni@sify.com)
Mrs Mindy Sowers
00229-98-96-10-43
Subject: THANKS......
Date: Wed, Sep 23rd 1:37:31 PM
From: "Govlamido"
Reply-To:
Dear Friend,
Your overdue inheritance/lottery prize of $2.5 Million USA Dollars is boxed and
put to Prime Logistics Courier Company to deliver to you as cash a payment!
since you’re disappointed in the past.So contact Prime Logistics Courier Company
with your delivery address and telephone numbers.
This is their contact,
MR. JOHN IZUALO.
Email:(mail.office@sify.com)
Tele:+234-808-859-4250
You should duly contact Prime Logistics Courier Company for tracking nos and
v.i.p shipment recipient's (SKF).your reference code is: AXD-101-87529K. Note
that you will pay for the Security Keeping Fee of $185 and it is compulsory.
Best Regards.
Dr.Hills Mike.
Subject: **Camelot Notice
Date: Wed, Sep 23rd 1:09:50 PM
From: roxgreen03@9.cn (add to address book)
Reply-To: roxgreen03@9.cn (add to address book)
Your Email Won 480,152 Pounds. Contact Mrs. Green. Email : roxgreen01@9.cn /
roxannegreen.mrs@jmail.co.za
Subject: INTERNATIONAL MONETARY FUND (IMF
Date: Wed, Sep 23rd 12:29:39 PM
From: "Mr.Peter Okoh"
Reply-To:
To: undisclosed-recipients:;
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Attention
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr. Danl Rochas a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear. Any action contrary to this instruction is at your own risk.
Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released.
Also call me as soon as you send the e-mail so that you will be given an immediate response:
Regards,
Mr. Dan Rochers
Subject: lets work together
Date: Wed, Sep 23rd 10:39:48 AM
From: George Daniel
Reply-To: georgedaniel1957@gmail.com (add to address book)
To: undisclosed recipients: ;
Dear Friend,
My name is Mr. George Daniel; I am the regional manager of the Abbey Bank Plc
Team London. I got your information during my search via a trade journal and the
Internet. I am 52years of age married with 3 lovely kids. It may interest you to
hear that I am a man of PEACE and don't want problem, I only hope we can assist
each other. If you don't want this business offer kindly forget it, as I will
not contact you again.
I have packaged a financial transaction that will benefit both of us, as the
regional manager of the Abbey Bank Liverpool Plc. It is my duty to send in a
financial report to my head office in the capital city at the end of each year.
On the course of the last year 2008 end of year report, I discovered that late
Mr. Cho Kwiyoung, an American citizen who died in a plane crash [Korean Air
Flight 801] with the whole passengers onboard on August 6, 1997 deposited the
sum of Ten Million Five Hundred Thousand United States Dollars
[US$10,500.000.00] in our bank which my head office was not aware of and will
never be aware of, for your perusal kindly view the link below
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
I have since place this fund on what we call SUSPENSE ACCOUNT since no one has
come forward to claim His fund of US$10,500.000.00. As an officer of the bank I
can not be directly connected with this money and that is why I am contacting
you for us to work together so that you can assist in receiving this money into
your bank account for us to SHARE. You will have 40% of the total fund.
Kindly indicate interest by sending me a confirmation of this mail including
your private Tel/Fax numbers for easy communication. Kindly establish a secure
communication with me via my e mail address: georgedaniel1957@gmail.com . As
soon as I receive your response I will detail you on how we can achieve this
successfully without any hitch.
Sincerely yours,
Mr. George Daniel
Email: georgedaniel1957@gmail.com
Subject: Please acknowledge
Date: Wed, Sep 23rd 10:33:46 AM
From: James Heyman
Reply-To: jahey690@live.com (add to address book)
Good day,
I am James Heyman, I represent a top known figure in
the United States, I have a very sensitive and private brief
from her to ask for your partnership to re-profile funds
over $25, 000, 000.00 USD. I will give the details, but in
summary, the funds are coming via a Financial Institution in
Europe. This is a legitimate transaction but desire the
highest CONFIDENTIALITY.
You will be paid 40% of this fund for your proposed
"MANAGEMENT FEES", to assist her re-profile these funds
appropriately to a new investment location in your Country
"IF" I am able to reach terms with you. If you are
interested, please write back immediately and I will provide
further details.
Please keep this brief close to your chest as much as
possible; we can not afford any problems with the United
States Government and its allies as a result of the
re-profiling of THESE FUNDS.
Write me back immediately as I look forward to it.
In Confidence,
James Heyman
Subject: READ CAREFULLY TO PICK YOUR PAYMENT
Date: Wed, Sep 23rd 2:15:26 AM
From: "WESTERN UNION"
Reply-To:
Attention: Receiver
This to officially inform you that we have verified the failures encountered in
your funds transfer, due to facts that you are yet to fulfill the mandated
obligatory of your country’s laws and policy, The Western Union remains the
fastest and easiest unit to transfer money worldwide, operating with different
central operating units and accounts worldwide; Officials and staff in top
places have failed to deliver your payment, which the results of failures
encountered left you with no option but discouragement in regards to your funds
in Africa, its a new day and the beginning of your dream come through; as we
urge you this day to provide your receiving name for the payment of 5000 (five
thousand USD) at three hours interval s each working day till the total of
100,000.00 (one hundred thousand USD) is confirmed transferred to you, which
after a total of 1,900,000.00 (one million, nine hundred thousand united states
dollar) shall be transferred from your paying information to any account of
choice, completing a
As ordered by his Excellency president John Evans Atta Mills,we bring to your
notice that our department has been ordered to transfer the total amount written
herein swiftly to you, in view of this order, contact your payment agent
directly
Mr. Richard Martins
Email:wstagh1@live.com
Number:+233245469085
Providing the details listed bellow
Your Payment receivers Name:
Your Current Location:
Occupation:
Marital Status:
Phone Number:
Age:
Sex:
Passport or drivers lenience number:
Signed
FERGUSON CLERK
ZONAL CONTINENTAL OPERATIONS OFFICER
TOGO/GHANA
Sept.20, 2009
Subject: Anti-Terrorist and International Fraud Division.
Date: Sun, Sep 20th 4:22:46 PM
From: "Federal Bureau of Investigation" (add to address book)
Reply-To: (add to address book)
Federal Bureau of Investigation
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000..00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
The total amount for everything is $300.00 (Three Hundred-US Dollars). We have tried our possible best to indicate that this $300.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( SAMUEL OLIVER ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: SAMUEL OLIVER
E-MAIL ADDRESS: samuelovl@aol.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $300.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $300.00 ONLY to Mr. SAMUEL OLIVER via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security
FBI Director
Robert Mueller.
NSB Seal
Authorized Signature
NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Samuel Oliver via contact information provided above and make the required payment of $300.00 to information in which he shall provide to you.
Date: Sun, Sep 20th 4:22:46 PM
From: "Federal Bureau of Investigation"
Reply-To:
Federal Bureau of Investigation
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000..00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
The total amount for everything is $300.00 (Three Hundred-US Dollars). We have tried our possible best to indicate that this $300.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( SAMUEL OLIVER ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: SAMUEL OLIVER
E-MAIL ADDRESS: samuelovl@aol.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $300.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $300.00 ONLY to Mr. SAMUEL OLIVER via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security
FBI Director
Robert Mueller.
NSB Seal
Authorized Signature
NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Samuel Oliver via contact information provided above and make the required payment of $300.00 to information in which he shall provide to you.
Sept.18, 2009
Subject: Attention:
Date: Fri, Sep 18th 6:50:20 PM
From: Debbie Bounds
Reply-To: we.ste.rnunion@sify.com (add to address book)
To: undisclosed recipients: ;
Attention:
We have concluded to effect your payment via Western Union Money Transfer,$5,000
twice daily until the total sum of $500,000.00 which we were mandated by the IMF
to transfer to you is completely transferred. The International Monetary Fund
(IMF) is compensating all the SCAM VICTIMS and your email was found as one of
the VICTIMS. We now needed your information as to where we will be sending the
funds, such as; Receivers name (Your full name), address and phone number.
Contact our Customer Care At (we.ste.rnunion@sify.com) with your full
information. For urgent enquiry call +229-98274499
Thanks,
Mr. Mark James
Dir. Western Union Money Transfer
Cotonou, Republic of Benin.
Tel/Fax;+229-98274499
REGARD
Mrs.Debbie Bounds
Subject: MUTUAL FIANANCIAL COOPERATION
Date: Fri, Sep 18th 4:24:05 PM
From: "MR WILLIAM YOUNG"
Reply-To:
Compliments,
I seek to make contact with you to act as fund manager on
transfer and investment of my fund .
Find attached my proposal seeking your assistance.
Your urgent reply will be appreciated for more details.
Best regards
William Young
WILLIAM YOUNG.doc (28k) - application/msword - copy to Files
Subject: CONTACT OFFICER MR COLLINS SMITH FOR YOUR COMPENSATION
Date: Fri, Sep 18th 4:18:36 PM
From: "MR MELVIN BLUE"
Reply-To:
Dear Friend,
Due to your effort, sincerity, courage and trust worthiness you showed at the
course of the Uk Online Lotto Winning cheque shipment to your location, I want
to compensate you and show my gratitude to you with the sum of
$1.200,000.00.USD (One Million Two Hundred Thousand United States Dollars)I have
authorized the finance house where I deposited the money to issue you an
international certified bank draft cashable at any bank in your country.
My dear winner,I will like you to contact the CEO in charge of the finance house
for the collection of this international certified bank draft. The name of the
Person with your Cheque.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT :MR COLLINS SMITH
Email;mrcollins.smithcompensationoff@gmail.com
Finance and Security House
United Kingdom Deposit Firm
FSH Towers Chelsea T45H U.K. , +447045723122
At the moment, I am very busy at Sydney,Australia because of the
investment projects which myself and my new partner Mr Ron Weasley and George
Spencer of CTL Company are having at hand. Finally, remember that I have
forwarded instruction to the MR COLLINS SMITH at the finance house on your
behalf to send the bank draft to you as soon as you contact him 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.And now the current
policy of the Lotto organiser is that if an emerged winner fails to claim up
his/her winning cheque of $1.200,000.00.USD, it's now mandatory that this fund
can be remitted or forfeited to the fudiciary agent in charge of this winners
file.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
However, I want you to contact him immediately as soon as you receive this
information because he is leaving for the UK by the end of this month and this
might cost a delay for you to receive this draft.
Hope to hear from you soon.
Yours Faithfully,
MR MELVIN BLUE.
Subject: SHELL PETROLEUM NOTICE.
Date: Fri, Sep 18th 4:14:27 PM
From: "Shell Petroleum Development Company"
Reply-To:
The Shell Petroleum Development
Company of Nigeria Ltd.
House 13, Shell Trustees Estate
Madeira Street
Off Shehu Shagari Way
Maitama, Abuja
Nigeria
SHELL PETROLEUM WINNER NOTIFICATION.
The Shell Petroleum Development Company of Nigeria Ltd. wishes to congratulate
you on your success as one of our Two( 2) Stars oil lottery Prize Winner in this
years 2009 lottery that was conducted over the internet with our automated email
selecting machine . The Shell Petroleum Development Company of Nigeria Ltd.
collects all the email addresses of the people that are active online, among the
millions that subscribed to Yahoo and Hotmail and few from other e-mail
providers. (Two) people are selected yearly to benefit from this promotion and
you are one of the Selected Winners.
You have been declared the winner of $150,000 ( One Hundred and fifty Thousand
US Dollars)
How to claim your Prize.
Contact the Financial Claims Manager Dr. Mark Edwards, for verification and
direction towards the release of your winning prize from the Oceanic Bank
Nigeria where we have deposited your price in a temporal account deposit, all
you need to do is to contact your Financial Claims Manager via his Email:
agent.ed@sify.com
Also send him your Ticket number, Serial number, Lucky Number and File
reference number through the email stated above for confirmation of winnings.
Ticket number: 644 79543465 B448056490902
Serial number: 4708-325
Lucky Number : 4-13-33-37-17
File ref. ILP/HW 7509/02
Once again, We congratulate you for this landmark achievement and implore you
with the responsibility of ensuring successful claims.
We are at your service always.. Mr. Mutiu Sunmonu.Managing Director, Shell
Petroleum Development Company.
Warning!
DO NOT REPLY BACK TO THIS EMAIL, RATHER CONTACT YOUR FINANCIAL CLAIMS AGENT WITH
THE EMAIL ABOVE.
Copyright © 2009 Shell Petroluem Award Promotion
Subject: CONTACT OFFICER MR COLLINS SMITH FOR YOUR COMPENSATION
Date: Fri, Sep 18th 3:25:25 PM
From: "MR MELVIN BLUE"
Reply-To:
Dear Friend,
Due to your effort, sincerity, courage and trust worthiness you showed at the
course of the Uk Online Lotto Winning cheque shipment to your location, I want
to compensate you and show my gratitude to you with the sum of
$1.200,000.00.USD (One Million Two Hundred Thousand United States Dollars)I have
authorized the finance house where I deposited the money to issue you an
international certified bank draft cashable at any bank in your country.
My dear winner,I will like you to contact the CEO in charge of the finance house
for the collection of this international certified bank draft. The name of the
Person with your Cheque.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT :MR COLLINS SMITH
Email;mrcollins.smithcompensationoff@gmail.com
Finance and Security House
United Kingdom Deposit Firm
FSH Towers Chelsea T45H U.K. , +447045723122
At the moment, I am very busy at Sydney,Australia because of the
investment projects which myself and my new partner Mr Ron Weasley and George
Spencer of CTL Company are having at hand. Finally, remember that I have
forwarded instruction to the MR COLLINS SMITH at the finance house on your
behalf to send the bank draft to you as soon as you contact him 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.And now the current
policy of the Lotto organiser is that if an emerged winner fails to claim up
his/her winning cheque of $1.200,000.00.USD, it's now mandatory that this fund
can be remitted or forfeited to the fudiciary agent in charge of this winners
file.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
However, I want you to contact him immediately as soon as you receive this
information because he is leaving for the UK by the end of this month and this
might cost a delay for you to receive this draft.
Hope to hear from you soon.
Yours Faithfully,
MR MELVIN BLUE.
Subject: Your Payment sent
Date: Fri, Sep 18th 2:06:35 PM
From: Mmolo Kwu
To: undisclosed recipients: ;
Your Payment sent
ATTENTION BENEFICIARY,
WE THE MONEY GRAM URGENT REMMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION
PAYMENT OF 800.000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING
6500.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR MR SAM WILLIAMS AND ASK HIM TO GIVE YOU THE MONEY GRAM
PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY
GRAM WITHOUT ANY PROBLEM.
HIS EMAIL ADRESS IS ( mgtransfer026@yahoo.com.hk )
PHONE NUMBER +229-93693196,
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name.......
country......
phone no.......
address/city.......
age/sex.....
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU
AS URGENT AS YOU CAN.
THANKS
Miss Mmolo kwu.
Sept.19, 2009
Subject: Will Beneficiary
Date: Sat, Sep 19th 6:14:06 PM
From: "Barrister Romelias Agustin Jr." (add to address book)
Reply-To: romeliasagustinjr@live.com (add to address book)
To: undisclosed recipients: ;
MANAGING PARTNER
Romelias Agustin Jr. & SOLICITORS
Third Floor Thavies Inn House,
3-4 Holborn Circus
London EC1N 2HA.
NOTIFICATION OF REQUEST
On behalf of the Trustees and Executor of the estate of Late Engr.Mark Robinson,
I once again try to notify you as my earlier letter to you returned undelivered.
I hereby attempt to reach you again by this same email address on the WILL.
I wish to notify you that Late Engr. Mark Robinson made you a Beneficiary to his
WILL. He left the sum of Seventeen Million Five Hundred Thousand United States
Dollars ($17,500.000.00 USD) to you in the codicil and last testament to his
WILL. This may sound strange and unbelievable to you, but it is real and true.
Being a widely traveled man, he must have been in contact with you in the past
or simply you were recommended to him by one of his numerous Friends abroad who
wished you good.
Engr .Mark Robinson until his death was a member of the Helicopter Society and
the Institute of Electrical & Electronic Engineers. He had a very good heart and
was a philanthropist. His great philanthropy earned him numerous awards during
his life time. I.e.UNO, WHO, & UNESCO.
Late Engr. Mark Robinson died on the 13th day of December, 2007. At the age of
80 years, and his WILL is now ready for execution. According to him this money
is to support your humanitarian activities and to help the poor and the needy in
your society. Please if I reach you this time as I am hoping, endeavor to get
back to me as soon as possible to enable me conclude my job.
While replying,include your information as below stated:
Your full names:
Your full address:
Your telephone number:
Your age:
Your occupation.
I hope to hear from you in no distant time.
Sincerely yours,
Barr.Romelias Agustin Jr. (ESQ).
Subject: URGENT DELIVERY.....REPLY........ASAP
Date: Sat, Sep 19th 12:09:12 PM
From: "DIPLOMAT ALLEN GEORGE" (add to address book)
Reply-To: (add to address book)
I am Diplomat Allen George,mandated to deliver your package to you in your
country of residence.The Package came from the remittance department of the
American Paycenter and you were made the beneficiary of this package and they
enlisted my assistance in delivering the Package to you.
Am waiting for comfirmation from you and will make arrangements to leave for
your country to deliver the Package to you as soon as you have to reconfirm the
following information so as to ensure that I am dealing with the right person.
1.Full Name....................
2.Residential Address........................
3.Age...................
4.Occupation....................
5.Direct Telephone Numbers........................
After verification of the information with what I have on file,I shall contact
you so that we can make arrangements on the exact time I will be bringing your
package to your residential address.Send the requested information so that we
can proceed.
Best Regards
Diplomat Allen George
diplomatallengeorge11@yahoo.co.jp
+447045764613
Subject: CALL MR. PETER MORE FOR MTCN NOW
Date: Sat, Sep 19th 7:13:06 AM
From: "Ben Dusman" (add to address book)
Dear Friend,
I am Ben Dusman, secretary to Dr. Timothy Hanson. I'm writing to let you know
about your $750, 000, 00 that my boss issued on your name before his travel out
for his business purpose.Before he travels out he instructed me to send you the
total money through Western Union Money Transfer because it will be less
expensive and reliable for you to be receiving your daily $5000 dollar until you
receive your total money completely.
Meanwhile, the manager stated yesterday that the director administrator trust
funds have already signed and approved your payment, which you will be receiving
your payment 5000.00 Us Dollars immediately you sent them their transfer charge
of $95 and it will serve as confirmation of your file payment from the office in
charge.
So you are to contact them on below information,Vital Finance Bank Western Union
Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr Peter Moore.
Tele phone Number: +229 98 898 679.
Email Address: ( westerunionoffic@Longhorns.com ) Be advise that the $95 is a
compulsory as they told me that is the only money you will pay until you receive
your payment completely.
So confirm your details to avoid any hitches in receiving your full
payments.This is what they need from you
name::::::::::::
Receiver's name::::::::
Country::::::::::::::
City:::::::::::::::::
Tel::::::::::::::::::
Test question::::::::
Answer:::::::::::::::
Also do let me know immediately they started sending you your money, but try to
comply with them to enable them serve you better.
Thank,secretary
Ben Dusman
Subject: CONTACT ATM DEPARTMENT CODE (ATM-711)
Date: Sat, Sep 19th 6:23:24 AM
From: "EMMANUEL ZEZ." (add to address book)
Reply-To: atm_card_01@sify.com (add to address book)
To: a603@mailcanadafree.ca
ATM CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF THE STATES OF WEST AFRICA
ATTENTION HONOURABLE BENEFICIARY ,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER
ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT
DOCTOR BONI YAYI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD VALUED TO THE AMOUNT OF
$950,000.00 AS FIRST PART QUARTER PAYMENT FOR THIS FISCAL YEAR 2009.WHICH YOU
WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD.
SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY
CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING
INFORMATION:
1.FULL NAME
2.PHONE AND FAX NUMBER
3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
DR. john colins
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL:(atm_card_01@sify.com )
TELEPHONE:00229 98320577
FAX:00229 98320577
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT,
WHICH IS (ATM-711) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
BARR. EMMANUEL ZEZ.
CHIEF AUDITOR
Subject: URGENT DELIVERY.....REPLY........ASAP
Date: Sat, Sep 19th 5:26:07 AM
From: "DIPLOMAT ALLEN GEORGE" (add to address book)
Reply-To: (add to address book)
I am Diplomat Allen George,mandated to deliver your package to you in your
country of residence.The Package came from the remittance department of the
American Paycenter and you were made the beneficiary of this package and they
enlisted my assistance in delivering the Package to you.
Am waiting for comfirmation from you and will make arrangements to leave for
your country to deliver the Package to you as soon as you have to reconfirm the
following information so as to ensure that I am dealing with the right person.
1.Full Name....................
2.Residential Address........................
3.Age...................
4.Occupation....................
5.Direct Telephone Numbers........................
After verification of the information with what I have on file,I shall contact
you so that we can make arrangements on the exact time I will be bringing your
package to your residential address.Send the requested information so that we
can proceed.
Best Regards
Diplomat Allen George
diplomatallengeorge11@yahoo.co.jp
+447045764613
Date: Sat, Sep 19th 6:14:06 PM
From: "Barrister Romelias Agustin Jr."
Reply-To: romeliasagustinjr@live.com (add to address book)
To: undisclosed recipients: ;
MANAGING PARTNER
Romelias Agustin Jr. & SOLICITORS
Third Floor Thavies Inn House,
3-4 Holborn Circus
London EC1N 2HA.
NOTIFICATION OF REQUEST
On behalf of the Trustees and Executor of the estate of Late Engr.Mark Robinson,
I once again try to notify you as my earlier letter to you returned undelivered.
I hereby attempt to reach you again by this same email address on the WILL.
I wish to notify you that Late Engr. Mark Robinson made you a Beneficiary to his
WILL. He left the sum of Seventeen Million Five Hundred Thousand United States
Dollars ($17,500.000.00 USD) to you in the codicil and last testament to his
WILL. This may sound strange and unbelievable to you, but it is real and true.
Being a widely traveled man, he must have been in contact with you in the past
or simply you were recommended to him by one of his numerous Friends abroad who
wished you good.
Engr .Mark Robinson until his death was a member of the Helicopter Society and
the Institute of Electrical & Electronic Engineers. He had a very good heart and
was a philanthropist. His great philanthropy earned him numerous awards during
his life time. I.e.UNO, WHO, & UNESCO.
Late Engr. Mark Robinson died on the 13th day of December, 2007. At the age of
80 years, and his WILL is now ready for execution. According to him this money
is to support your humanitarian activities and to help the poor and the needy in
your society. Please if I reach you this time as I am hoping, endeavor to get
back to me as soon as possible to enable me conclude my job.
While replying,include your information as below stated:
Your full names:
Your full address:
Your telephone number:
Your age:
Your occupation.
I hope to hear from you in no distant time.
Sincerely yours,
Barr.Romelias Agustin Jr. (ESQ).
Subject: URGENT DELIVERY.....REPLY........ASAP
Date: Sat, Sep 19th 12:09:12 PM
From: "DIPLOMAT ALLEN GEORGE"
Reply-To:
I am Diplomat Allen George,mandated to deliver your package to you in your
country of residence.The Package came from the remittance department of the
American Paycenter and you were made the beneficiary of this package and they
enlisted my assistance in delivering the Package to you.
Am waiting for comfirmation from you and will make arrangements to leave for
your country to deliver the Package to you as soon as you have to reconfirm the
following information so as to ensure that I am dealing with the right person.
1.Full Name....................
2.Residential Address........................
3.Age...................
4.Occupation....................
5.Direct Telephone Numbers........................
After verification of the information with what I have on file,I shall contact
you so that we can make arrangements on the exact time I will be bringing your
package to your residential address.Send the requested information so that we
can proceed.
Best Regards
Diplomat Allen George
diplomatallengeorge11@yahoo.co.jp
+447045764613
Subject: CALL MR. PETER MORE FOR MTCN NOW
Date: Sat, Sep 19th 7:13:06 AM
From: "Ben Dusman"
Dear Friend,
I am Ben Dusman, secretary to Dr. Timothy Hanson. I'm writing to let you know
about your $750, 000, 00 that my boss issued on your name before his travel out
for his business purpose.Before he travels out he instructed me to send you the
total money through Western Union Money Transfer because it will be less
expensive and reliable for you to be receiving your daily $5000 dollar until you
receive your total money completely.
Meanwhile, the manager stated yesterday that the director administrator trust
funds have already signed and approved your payment, which you will be receiving
your payment 5000.00 Us Dollars immediately you sent them their transfer charge
of $95 and it will serve as confirmation of your file payment from the office in
charge.
So you are to contact them on below information,Vital Finance Bank Western Union
Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr Peter Moore.
Tele phone Number: +229 98 898 679.
Email Address: ( westerunionoffic@Longhorns.com ) Be advise that the $95 is a
compulsory as they told me that is the only money you will pay until you receive
your payment completely.
So confirm your details to avoid any hitches in receiving your full
payments.This is what they need from you
name::::::::::::
Receiver's name::::::::
Country::::::::::::::
City:::::::::::::::::
Tel::::::::::::::::::
Test question::::::::
Answer:::::::::::::::
Also do let me know immediately they started sending you your money, but try to
comply with them to enable them serve you better.
Thank,secretary
Ben Dusman
Subject: CONTACT ATM DEPARTMENT CODE (ATM-711)
Date: Sat, Sep 19th 6:23:24 AM
From: "EMMANUEL ZEZ."
Reply-To: atm_card_01@sify.com (add to address book)
To: a603@mailcanadafree.ca
ATM CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF THE STATES OF WEST AFRICA
ATTENTION HONOURABLE BENEFICIARY ,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER
ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT
DOCTOR BONI YAYI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD VALUED TO THE AMOUNT OF
$950,000.00 AS FIRST PART QUARTER PAYMENT FOR THIS FISCAL YEAR 2009.WHICH YOU
WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD.
SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY
CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING
INFORMATION:
1.FULL NAME
2.PHONE AND FAX NUMBER
3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
DR. john colins
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL:(atm_card_01@sify.com )
TELEPHONE:00229 98320577
FAX:00229 98320577
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT,
WHICH IS (ATM-711) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
BARR. EMMANUEL ZEZ.
CHIEF AUDITOR
Subject: URGENT DELIVERY.....REPLY........ASAP
Date: Sat, Sep 19th 5:26:07 AM
From: "DIPLOMAT ALLEN GEORGE"
Reply-To:
I am Diplomat Allen George,mandated to deliver your package to you in your
country of residence.The Package came from the remittance department of the
American Paycenter and you were made the beneficiary of this package and they
enlisted my assistance in delivering the Package to you.
Am waiting for comfirmation from you and will make arrangements to leave for
your country to deliver the Package to you as soon as you have to reconfirm the
following information so as to ensure that I am dealing with the right person.
1.Full Name....................
2.Residential Address........................
3.Age...................
4.Occupation....................
5.Direct Telephone Numbers........................
After verification of the information with what I have on file,I shall contact
you so that we can make arrangements on the exact time I will be bringing your
package to your residential address.Send the requested information so that we
can proceed.
Best Regards
Diplomat Allen George
diplomatallengeorge11@yahoo.co.jp
+447045764613
Tuesday, September 15, 2009
Sept.15, 2009
I think today is a heavy day for 419 scams. It just shows either the problem is getting worse or the scammers are getting more desperate. I do not want be greedy but these millions I am about to receive will put me in a higher tax bracket. lol :)
Subject: CONGRATS
Date: Tue, Sep 15th 7:17:47 AM
From: "FROM EFCC OFFICE NIGERIA" (add to address book)
Reply-To: (add to address book)
To: undisclosed-recipients:;
INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF ORGANIZATION OF
THE PETROLEUM EXPORTING COUNTRIES
PE9 2YP, London, United Kingdom.
Reference Number: OPEC/2551256003/01/07.
ATTENTION DEAR WINNER,
The Officials of International Awareness Promotion Department of the ORGANIZATION OF THE PETROLEUM EXPORTING COUNTRIES, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years OPEC International Awareness Promotion (OIAP) . This makes you the proud owner of the cash prize of One Million six Hundred Thousand British pounds (1. 6m). Only the selection process was carried out through random selection in our Computerized EMAIL Selection System (C.E.S.S.) from a database of over a million EMAIL numbers from the Oil Producing Countries. Each Email was attached to a reference number and your number with reference number: (0951380729) and serial number: CT/556543450906 was randomly selected as the star prize winner amongst other consolation prize.
Note that you have only 15 (fifteen) business days to collect your winning prize to avoid the overall cancellation of your wining. so please fill the following verification form bellow.
VERIFICATION FORM:
FULL NAME:
AGE: SEX:
NATIONALITY:
COUNTRY OF RESIDENCE:
FULL ADDRESS:
MOBILE NUMBER
OCCUPATION/POSITION:
COMPANY:
REFERENCE NUMBER:
SERIAL NUMBER:
NAME OF NEXT OF KIN:
Congratulations once more, and keep trust in us
Mr. ken desmond
Fiduciary Agent
FOR DIRECTOR OF PROMOTIONS.
E-MAIL:opecpro2009@live.com
Subject ON RECOMMENDATION
Sent Date 09-15-2009 6:53:55 PM
From
"POWELL CALLEN" add to black list add to white list add to Address Book
Reply-To
POWELL CALLEN SOLICITORS.
Glyndwr Chambers/Cefn Llan Science Pk,
Aberystwyth Ceredigion,
SY23 3AH England.
Dear Friend,
I am sorry for contacting you through this medium without a previous notice, I had to use the E-mail because it is an easier and more confidential way of making contact with people around the world.
My name is Barrister Powell Callen ,a Fifty Five (55) year old Attorney in practice here in London-England. I had a client, a contractor based in sri-lanka/indonesia now deceased. My client lost his life alongside his wife and only child in aceh sri-lanka in a car crash on 13th February 2002. Please I need your assistance To repatriate the sum of British 8.7million pounds which my Deceased Client left behind in a Finance Company.
The Account containing these fund's has been dormant since his demise and the Finance Company is threatening to confiscate the fund and TAG it as "Unclaimed Deposit". Rather than allowing the fund's to be confiscated( based on the fact thet you share the same last name with my Deceased Client) I seek your consent and assistance so that I can nominate you as my Deceased Client's Relation,
as I have the Jurisdiction as the Deceased's attorney to nominate the Deceased's Relation. I also have The documents to complete the transaction.
What I require is your willingness to assist me And to treat the transaction very confidential. Contact me for further information and commencement of the transaction.
Regards
Powell Callen.
Subject URGENT NEEDED.U
Sent Date 09-15-2009 7:34:11 AM
From
"MR HARVEY JOHN" add to black list add to white list add to Address Book
Reply-To
To undisclosed-recipients:;
Dear Beneficiary,
I am the Diplomat mandated to deliver your inheritance to you in your designated residential address here
in the States.
The funds total US$10.5 Million has been packaged in a consignment for safe keeping and you were made
the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the
funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you
have to reconfirm the following information so as to ensure that I am dealing with the right person.
1.Full Name
2.Residential Address
3.Direct Telephone Numbers
Send the requested information so that we can proceed.
Diplomat HARVEY JOHN
British Diplomatic Agent
From London Merchant Securities company.
Subject Commission
Sent Date 09-15-2009 4:35:32 AM
From
"UN" add to black list add to white list add to Address Book
Reply-To
United Nations Compensation Commission (UNCC)
In Affiliation With Barrack Obama Campaign to Assist Individuals In The
Settlement Of Disputes Through Zenith Bank Plc.
Attention: Sir/Madam
How are you doing today? Hope all is well with you and your family? You may
not understand why this mail came to you but kindly read the following procedures
for your claim.The United Nation Compensation Commission (UNCC) was created in
1991 as a subsidiary organ of the UN Security Council. Its mandate is to process
claims and pay compensation for losses and damages suffered as a direct result of
different lost etc......
The UNCC in conjunction with the Obama Campaign on the 12th of October
2008 organized a confederation meeting which ended 2 weeks later, with the
Secretary General to the UNITED NATIONS.This meeting was first held on the 8th of
April 2003 by the then secretary to the UN. You can view this page for your perusal
(http://www.un.org/News/Press/docs/2003/ik344.doc.htm).
This email is directed to all individuals that have loose money,etc.... in all parts of
the world. In reference to the just concluded meeting, the UNCC in affiliation
with Barrack Obama Campaign have agreed to compensate them with categorical
payment sum of $500,000 each. In its decision 17" of 24th March 2006, the
Governing Council established basic principles for the distribution of
compensation payments to successful claimants. This decision was made two months
before the resolution of the first installment of claims before the Commission.
As stated in the Secretary-General’s report of 2nd May 2006, it was anticipated
that the value of approved awards would far exceed the resources available in the
Compensation Fund at any given time. The Governing Council therefore devised a
mechanism for the allocation of available funds to successful claimants that gave
priority to the three urgent categories of claims and which, within each
category, would give equal treatment to similarly situated claims. Only when each
successful claimant in categories "A", "B" and "C" had been paid an initial
amount up to US$2,500 would payments commence for claims in other categories.
Accordingly, the first phase of payment involved an initial payment of US$2,500
to each successful individual claimant in categories "A" and "C". However, for
humanitarian reasons, all category "B" claims will be paid in full of a total
USD$500,000. A total of US$3,252,337,997.09 was made available to 1,498,119
successful individual claimants in categories "A", "B" and "C" under the first
phase of payments. Claimants includes every foreign contractor that may have not
received their contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.We found
your name in our list and that is why you are receiving this email notification.
You are advised hereby to contact Mr. Jim Ovia of Zenith Bank Plc, as he is our
representative in Nigeria who will be releasing your refund payment to you.
Contact him immediately for your approved funds(USD$500,000). This funds are in a
Bank Draft for security purpose, so he will send it to you and you can cash it in
any bank of your choice.Therefore, you should send your full Name, telephone
number and your correct mailing address where you want him to send the Draft to
you.
JIM OVIE
jimovie@zenithbanking.com02.com
Thanks
and God bless you and your family. Hoping to hear from you as soon as
you cash your Bank Draft. Making the world a better place.
Regards
Ban Ki-Moon
(UN Secretary-General)
http://www.un.org/sg/
Subject: CONATC MONEYGRAM FOR YOUR $10,000.00
Date: Tue, Sep 15th 9:58:58 PM
From: Eric Ortiz (add to address book)
To: undisclosed recipients: ;
THIS IS OUR CONDUCT CODE ( 303)
Welcome to moneygram Send Money Worldwide
FROM OFFICE OF THE MOENYGRAM MONEY TRANSFER.
Â
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:http://site.www.emoneygram.com/
EMAIL moneygram04@sify.com )
Â
Attn :Beneficiary,
This is to notify all our customers about the latest development concerning all
the payment that are left in our custody,which yours are inclusive Besides,
yours where given a bill of $235,in order to receive your payment of which we
didn’t hear from you for sometime now....Hence, our money gram is now offering
a Special BONUS to help all our customers that are having their payment in our
custody due to of prices. In order words we are now requesting that those
involve should pay only the sum of $65. 00 to receive all their payment
abandoned in our custod.
Â
Besides, my dear, this is the opportunity for you and have to comply and your
funds shall be transfer to your desginated address.But remember that after (3
DAYS) you did not make the payment then we will di
Again after (THREE DAYS ) We will enter A new project for the year and that is
the reason why we decided to help to all our customers before we enter into the
new project.So be advise to send the $65.00 immediately so that we will register
your payment and for to start receive $7000.00 as from tomorrow. Be advise that
there is no time again for we to call any person on phone unless you will call
+22998843745
Â
After the payment of $65.00 you will start receiveing your money every day
$7000.00 through moenygram and Western Union $7000.00 by western unionuntill the
full payment of $1.9m is completed. So what you will be receiveing per day is
$10,000
Â
Beneficiarey name----------------------------
Address--------------------------------
Tel phone-----------------------------
occuperti
Beneficiarey name----------------------------
Address--------------------------------
Tel phone-----------------------------
occupertion.......................
country......................
sex...........................
Â
Contact me with this informations below:
CONTACT PERSON: MR.ADAM PRINCE
TEL: +229-98843745.
EMAIL( moneygram04@sify.com )
Send the money through Western Union Money Transfer with the
information below:
Â
RECEIVER NAME:.....IGNATUS ONUORAH.
COUNTRY............Cotonou, Benin Republic.
Text Question...... In God
Answer...............We Trust.
Amount...............$65.
Â
The moment i receive the payment of $65 i will release the first
payment informations of $7000.00 to you and you will pick up the money
and i will send you another money. Hoping to hear from you.
Please,contact Mr.ADAM PRINCE,for the transfer charge above
Â
Mr.ADAM PRINCE.
FOREIGN OPERATION MANAGER
MONEYGRAM OFFICEBENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 303)
Subject: Good day
Date: Tue, Sep 15th 8:04:52 PM
From: "George Daniel" (add to address book)
Reply-To: (add to address book)
To: undisclosed-recipients:;
From Mr. George Daniel
No 8 Tudor road, Liverpool.
England,
United Kingdom.
My name is Mr. George Daniel, I am the regional manager of the Abbey Bank Plc
Team London I got your information during my search through the Internet. I am
52years of age and married with 3 lovely kids. It may interest you to hear that
I am a man of PEACE and don't want problem, I only hope we can assist each
other. If you don't want this business offer kindly forget it, as I will not
contact you again.
I have packaged a financial transaction that will benefit both of us, as the
regional manager of the Abbey Bank Liverpool Plc. it is my duty to send in a
financial report to my head office in the capital city at the end of each year.
On the course of the last year 2008 end of year report, I discovered that late
president Mr. Lausana Conte of Republic of Guinea who died on 24 December Last
year deposited the sum of ten million five hundred thousand dollars
[US$10,500.000.00] which my head office are not aware of and will never be aware
of.
For more details kindly view this link :
http://news.bbc.co.uk/2/hi/africa/7800163.stm.
I have since place this fund on what we call SUSPENSE ACCOUNT without any
beneficiary. As an officer of the bank I can not be directly connected to this
money, so this is why am contacting you for us to work so that you can assist in
receive this money into your bank account for us to SHARE. You will have 40% of
the total fund. As soon as I receive your response I will detail you on how we
can achieve it successfully.
Sincerely yours,
Mr. George Daniel
Email: georgedaniel1957@gmail.com
Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
Date: Tue, Sep 15th 12:36:37 PM
From: "Mr.Ben S. Bernanke" (add to address book)
Reply-To: (add to address book)
To: undisclosed-recipients:;
NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
Attn: Beneficiary,
We have this 15th day of september, 2009 received a payment credit instruction from the
Federal Government of Nigeria to credit your account with your full Inheritance fund of
US$10.3Million from the Nigerian reserve account with our bank, Bank of America
However, you shall required to provide the followings datas below:
Full Name and Address
Confidential Tel, Cell and Fax
Bank name and address
A/c Name and A/c Numbers
Swift Code / Routing Numbers
Please do provide the above information accurately, because this office cannot afford to be
held liable for any wrong transfer of funds or liability of funds credited into a ghost
account.
Thanks for banking with Bank of America while we looking forward to serving you with the
best of our service.
Thanks and God bless you.
Regards,
Yours in Service,
Mr.Ben S. Bernanke
A/C officer B O A Georgia Branch.
Chairman Federal Reserve Bank New York
Subject: Your ATM card is ready
Date: Tue, Sep 15th 10:51:48 AM
From: "Pam Rich" (add to address book)
Reply-To: pamrich100@webmail.co.za (add to address book)
To: undisclosed-recipients: ;
FROM UNITED NATION OFFICE OF INVESTIGATION DEPARMENT.
Attn:sir/ma
We have actually been authorized by the newly appointed UNITED NATION
secretary general and the governing body of the UNITED NATIONS monetary
unit to investigate the unnecessary delay of your inheritance fund.
We have discovered that your payment has been unnecessarily Delayed by
corrupt officials of the Bank who are Trying to divert your money into
their private accounts. Therefore , we have obtained an irrevocable
payment guarantee on your Payment with Oceanic Bank to make your payment
through their new ATM CARD system which you can use to withdraw your money
in any ATM MACHINE around your area.
This time you will be paid US$7.8m, but the maximum to withdraw is $10.000
per day till your payment of 7.8m is completed,So, you have to contact the
Oceanic Bank ATM CENTER HEAD OFFICE with your full contact information
such as follows.
1.YOUR FULL NAME:______ 2.YOUR COUNTRY ______ 3.YOUR COPY OF YOUR
IDENTITY______ 4.YOUR CONTACT ADDRESS:___5.YOUR PHONE AND FAX NUMBER:__
6.YOUR AGE:____7.YOUR CURRENT OCCUPATION:___ Forward the information to:
Arison Water the Manager of oceanic bank ATM Department center
E-mail;(atm.arisonwater@webmail.co.za). So feel free to contact them
immediatelly, then let me know once you receive your ATM card. BELOW is
your payment cod (0114) you must have to indicate this code when
contacting the bank.
Regards ASS.
Dr. Pam Rich.
Subject: YOUR COMPENSATION OF USD $2,000,000.00 (TWO MILLION UNITED STATES DOLLARS.)
Date: Tue, Sep 15th 10:21:35 AM
From: "ZENITH BANK NIGERIA" (add to address book)
Reply-To: (add to address book)
Attention:Beneficiary, How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD $2,000,000.00 (Two Million United State Dollars Only). This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of $2,000,000.00 (Two Million United State Dollars Only).This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you. Contact Mr. Jim Ovia immediately for your Cheque: Person to Contact Mr. Jim Ovia Email: jim.ovia24680@gmail.com Tel: +234-802-490-2646 Fax: +234-802-490-2646 Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. Regards, Mr. Ban Mi Moon UN Secretary General
Subject: All inconvenience is regretted.
Date: Tue, Sep 15th 7:51:33 AM
From: "Christopher Osborne." (add to address book)
Reply-To: (add to address book)
With all due respect,
My name is Christopher Osborne,an attorney by profession.In my quest to find a
reliable trustee to manage the assets/estate of my late client valued at
US$6,500,000.00 (Six Million,Five Hundred Thousand US Dollars) I contacted you
and it is the only reason why you are receiving this email from me.
I shall be willing to supply you with more detailed information concerning this
business project upon hearing back from you.
I have no intention whatsoever to delve into your private life considering the
fact that you have never had any communication with me in the past, but due to
the nature of this business project based on the fact that I lack the
locus-standi to assume the role of the trustee or appoint any of my relation to
become the trustee by virtue of the facts and circumstances surrounding this
project, I am left with no other choice, but to carry out a discreet search for
a reputable person outside the shores of my country and consequently seek your
Co-operation.
lf you wish to render your selfless service, but very rewarding, do provide me
with your telephone numbers and home address via email:
I shall provide with more detailed information upon hearing back from you.
Thank you, all inconvenience is regretted.
Christopher Osborne.
Partner, Christopher O & Co Solicitors.
Subject: Oceanic_Bank_International_Plc
Date: Tue, Sep 15th 7:34:57 AM
From: "=?iso-8859-1?Q?richardsilva?=" (add to address book)
From The Desk of
Miss. Stella.
International Settlement Dept.
Oceanic Bank International Plc
Hello,
Re: Immediate ATM DEBIT Cash Card Payment Notification
Your Contact Email Was Given To This Office In Respect Of Your Total
lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of
Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The
Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We Have
Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest
Instruction From Economic Community Of West African States (ECOWAS)
This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To
Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like
To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on
phone +234-70823-617-44 Email: occenic_atmcentre@live.com
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To
(P.O Box Not Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification
We Have Been Mandated By The ECOWAS Parliament To Issue Out $2.5 Million Payment
For This fiscal year 2008. Also For Your Information, You Have To Stop Any
Further Communication With Any Other Person (S) Or Office(S) To Avoid Any
Hitches In Receiving Your Payment.
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which
Is (ATM-419) So You Have To Indicate This Code When Contacting The Card Center
By Using It As Your Subject.
Wait For Your Expedite Response.
Yours In Service,
Miss. Stella.
lnternational Settlement Dept.
Oceanic Bank International Plc.
Subject: ATTENTION,CONTACT THE MONEYGRAM OFFICE
Date: Tue, Sep 15th 6:22:31 AM
From: "Mr Peter Max" (add to address book)
Reply-To: (add to address book)
ATTENTION,CONTACT THE MONEYGRAM OFFICE
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH MONEY GRAM URGENT
REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN
UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION
PAYMENT OF $1.500.000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING
10.000.00USD PER
DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK
HIM FOR YOUR FIRST PAYMENT .HIS NAME IS Dr John Terry ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS
THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADRESS IS (
moneygram77@live.fr)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name...................
Country.....................
Phone no......................
Address/city................
Age/sex....................CALL OR EMAIL HIM NOW SO THAT HE CAN
PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING U
Mr Peter Max
Subject: ATTN: URGENT MATTER
Date: Tue, Sep 15th 3:30:01 AM
From: "UNITED NATION" (add to address book)
Reply-To: (add to address book)
IRREVOCABLE RELEASE OF YOUR PAYMENT.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
ATTN: Beneficiary,
We have actually been authorized by the UN secretary general,
and the governing body of the UNITED NATIONS monetary unit, to investigate the
unnecessary delay of your inheritance/contractors fund,recommended and approve
in your
favour.During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of the Bank who
are Trying to divert your money into their private accounts, to forestall this,
security for your funds Was organized in the form of your personal
Identification number (PIN) ATM CARD this will enable only you have direct
Control over this fund, we will handle this payment ourselves to avoid the
hopeless situation created by the Officials of the bank.
We obtained an irrevocable payment guarantee on your Payment from the
presidency. we are happy to inform you that based on our
recommendation/instructions your Entire Inheritances fund has been credited in
your favor through ATM card. You are therefore advice to send your contact
details to Mr WILLIAMS COLE International Audit unit, United Nations Liaison
Office London: EMAIL; w_cole122@yahoo.com.hk Tel: TEL: 011 447024011589 or
+447024011589
to collect your original payment slip with your ATM card. They will issue you an
ATM card that
you can use to withdraw money in any ATM machine in any part of the world, but
the maximum is Sixty Thousand dollars per a day.
So if you like to receive your funds through this means kindly let us know by
contacting the card payment center and also send the following information as
stated below to them as directed above.
1.Your Names;
2. PHONES AND FAX NUMBER;
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE);
4. YOUR AGE AND CURRENT OCCUPATION;
NOTE: YOU ARE ADVICED TO FURNISH MR WILLIAMS COLE WITH YOUR CORRECT CONTACT
DETAILS.AND
ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3MILLION .
We expect your urgent response to this email to enable us monitor this payment
effectively thereby making contact with Mr Williams as directed to avoid further
delay.
CONGRATULATIONS.
Kelvin Walter.
UNITED NATIONS, NEW YORK.
Subject: CONGRATS
Date: Tue, Sep 15th 7:17:47 AM
From: "FROM EFCC OFFICE NIGERIA"
Reply-To:
To: undisclosed-recipients:;
INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF ORGANIZATION OF
THE PETROLEUM EXPORTING COUNTRIES
PE9 2YP, London, United Kingdom.
Reference Number: OPEC/2551256003/01/07.
ATTENTION DEAR WINNER,
The Officials of International Awareness Promotion Department of the ORGANIZATION OF THE PETROLEUM EXPORTING COUNTRIES, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years OPEC International Awareness Promotion (OIAP) . This makes you the proud owner of the cash prize of One Million six Hundred Thousand British pounds (1. 6m). Only the selection process was carried out through random selection in our Computerized EMAIL Selection System (C.E.S.S.) from a database of over a million EMAIL numbers from the Oil Producing Countries. Each Email was attached to a reference number and your number with reference number: (0951380729) and serial number: CT/556543450906 was randomly selected as the star prize winner amongst other consolation prize.
Note that you have only 15 (fifteen) business days to collect your winning prize to avoid the overall cancellation of your wining. so please fill the following verification form bellow.
VERIFICATION FORM:
FULL NAME:
AGE: SEX:
NATIONALITY:
COUNTRY OF RESIDENCE:
FULL ADDRESS:
MOBILE NUMBER
OCCUPATION/POSITION:
COMPANY:
REFERENCE NUMBER:
SERIAL NUMBER:
NAME OF NEXT OF KIN:
Congratulations once more, and keep trust in us
Mr. ken desmond
Fiduciary Agent
FOR DIRECTOR OF PROMOTIONS.
E-MAIL:opecpro2009@live.com
Subject ON RECOMMENDATION
Sent Date 09-15-2009 6:53:55 PM
From
"POWELL CALLEN"
Reply-To
POWELL CALLEN SOLICITORS.
Glyndwr Chambers/Cefn Llan Science Pk,
Aberystwyth Ceredigion,
SY23 3AH England.
Dear Friend,
I am sorry for contacting you through this medium without a previous notice, I had to use the E-mail because it is an easier and more confidential way of making contact with people around the world.
My name is Barrister Powell Callen ,a Fifty Five (55) year old Attorney in practice here in London-England. I had a client, a contractor based in sri-lanka/indonesia now deceased. My client lost his life alongside his wife and only child in aceh sri-lanka in a car crash on 13th February 2002. Please I need your assistance To repatriate the sum of British 8.7million pounds which my Deceased Client left behind in a Finance Company.
The Account containing these fund's has been dormant since his demise and the Finance Company is threatening to confiscate the fund and TAG it as "Unclaimed Deposit". Rather than allowing the fund's to be confiscated( based on the fact thet you share the same last name with my Deceased Client) I seek your consent and assistance so that I can nominate you as my Deceased Client's Relation,
as I have the Jurisdiction as the Deceased's attorney to nominate the Deceased's Relation. I also have The documents to complete the transaction.
What I require is your willingness to assist me And to treat the transaction very confidential. Contact me for further information and commencement of the transaction.
Regards
Powell Callen.
Subject URGENT NEEDED.U
Sent Date 09-15-2009 7:34:11 AM
From
"MR HARVEY JOHN"
Reply-To
To undisclosed-recipients:;
Dear Beneficiary,
I am the Diplomat mandated to deliver your inheritance to you in your designated residential address here
in the States.
The funds total US$10.5 Million has been packaged in a consignment for safe keeping and you were made
the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the
funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you
have to reconfirm the following information so as to ensure that I am dealing with the right person.
1.Full Name
2.Residential Address
3.Direct Telephone Numbers
Send the requested information so that we can proceed.
Diplomat HARVEY JOHN
British Diplomatic Agent
From London Merchant Securities company.
Subject Commission
Sent Date 09-15-2009 4:35:32 AM
From
"UN"
Reply-To
United Nations Compensation Commission (UNCC)
In Affiliation With Barrack Obama Campaign to Assist Individuals In The
Settlement Of Disputes Through Zenith Bank Plc.
Attention: Sir/Madam
How are you doing today? Hope all is well with you and your family? You may
not understand why this mail came to you but kindly read the following procedures
for your claim.The United Nation Compensation Commission (UNCC) was created in
1991 as a subsidiary organ of the UN Security Council. Its mandate is to process
claims and pay compensation for losses and damages suffered as a direct result of
different lost etc......
The UNCC in conjunction with the Obama Campaign on the 12th of October
2008 organized a confederation meeting which ended 2 weeks later, with the
Secretary General to the UNITED NATIONS.This meeting was first held on the 8th of
April 2003 by the then secretary to the UN. You can view this page for your perusal
(http://www.un.org/News/Press/docs/2003/ik344.doc.htm).
This email is directed to all individuals that have loose money,etc.... in all parts of
the world. In reference to the just concluded meeting, the UNCC in affiliation
with Barrack Obama Campaign have agreed to compensate them with categorical
payment sum of $500,000 each. In its decision 17" of 24th March 2006, the
Governing Council established basic principles for the distribution of
compensation payments to successful claimants. This decision was made two months
before the resolution of the first installment of claims before the Commission.
As stated in the Secretary-General’s report of 2nd May 2006, it was anticipated
that the value of approved awards would far exceed the resources available in the
Compensation Fund at any given time. The Governing Council therefore devised a
mechanism for the allocation of available funds to successful claimants that gave
priority to the three urgent categories of claims and which, within each
category, would give equal treatment to similarly situated claims. Only when each
successful claimant in categories "A", "B" and "C" had been paid an initial
amount up to US$2,500 would payments commence for claims in other categories.
Accordingly, the first phase of payment involved an initial payment of US$2,500
to each successful individual claimant in categories "A" and "C". However, for
humanitarian reasons, all category "B" claims will be paid in full of a total
USD$500,000. A total of US$3,252,337,997.09 was made available to 1,498,119
successful individual claimants in categories "A", "B" and "C" under the first
phase of payments. Claimants includes every foreign contractor that may have not
received their contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.We found
your name in our list and that is why you are receiving this email notification.
You are advised hereby to contact Mr. Jim Ovia of Zenith Bank Plc, as he is our
representative in Nigeria who will be releasing your refund payment to you.
Contact him immediately for your approved funds(USD$500,000). This funds are in a
Bank Draft for security purpose, so he will send it to you and you can cash it in
any bank of your choice.Therefore, you should send your full Name, telephone
number and your correct mailing address where you want him to send the Draft to
you.
JIM OVIE
jimovie@zenithbanking.com02.com
Thanks
and God bless you and your family. Hoping to hear from you as soon as
you cash your Bank Draft. Making the world a better place.
Regards
Ban Ki-Moon
(UN Secretary-General)
http://www.un.org/sg/
Subject: CONATC MONEYGRAM FOR YOUR $10,000.00
Date: Tue, Sep 15th 9:58:58 PM
From: Eric Ortiz
To: undisclosed recipients: ;
THIS IS OUR CONDUCT CODE ( 303)
Welcome to moneygram Send Money Worldwide
FROM OFFICE OF THE MOENYGRAM MONEY TRANSFER.
Â
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:http://site.www.emoneygram.com/
EMAIL moneygram04@sify.com )
Â
Attn :Beneficiary,
This is to notify all our customers about the latest development concerning all
the payment that are left in our custody,which yours are inclusive Besides,
yours where given a bill of $235,in order to receive your payment of which we
didn’t hear from you for sometime now....Hence, our money gram is now offering
a Special BONUS to help all our customers that are having their payment in our
custody due to of prices. In order words we are now requesting that those
involve should pay only the sum of $65. 00 to receive all their payment
abandoned in our custod.
Â
Besides, my dear, this is the opportunity for you and have to comply and your
funds shall be transfer to your desginated address.But remember that after (3
DAYS) you did not make the payment then we will di
Again after (THREE DAYS ) We will enter A new project for the year and that is
the reason why we decided to help to all our customers before we enter into the
new project.So be advise to send the $65.00 immediately so that we will register
your payment and for to start receive $7000.00 as from tomorrow. Be advise that
there is no time again for we to call any person on phone unless you will call
+22998843745
Â
After the payment of $65.00 you will start receiveing your money every day
$7000.00 through moenygram and Western Union $7000.00 by western unionuntill the
full payment of $1.9m is completed. So what you will be receiveing per day is
$10,000
Â
Beneficiarey name----------------------------
Address--------------------------------
Tel phone-----------------------------
occuperti
Beneficiarey name----------------------------
Address--------------------------------
Tel phone-----------------------------
occupertion.......................
country......................
sex...........................
Â
Contact me with this informations below:
CONTACT PERSON: MR.ADAM PRINCE
TEL: +229-98843745.
EMAIL( moneygram04@sify.com )
Send the money through Western Union Money Transfer with the
information below:
Â
RECEIVER NAME:.....IGNATUS ONUORAH.
COUNTRY............Cotonou, Benin Republic.
Text Question...... In God
Answer...............We Trust.
Amount...............$65.
Â
The moment i receive the payment of $65 i will release the first
payment informations of $7000.00 to you and you will pick up the money
and i will send you another money. Hoping to hear from you.
Please,contact Mr.ADAM PRINCE,for the transfer charge above
Â
Mr.ADAM PRINCE.
FOREIGN OPERATION MANAGER
MONEYGRAM OFFICEBENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 303)
Subject: Good day
Date: Tue, Sep 15th 8:04:52 PM
From: "George Daniel"
Reply-To:
To: undisclosed-recipients:;
From Mr. George Daniel
No 8 Tudor road, Liverpool.
England,
United Kingdom.
My name is Mr. George Daniel, I am the regional manager of the Abbey Bank Plc
Team London I got your information during my search through the Internet. I am
52years of age and married with 3 lovely kids. It may interest you to hear that
I am a man of PEACE and don't want problem, I only hope we can assist each
other. If you don't want this business offer kindly forget it, as I will not
contact you again.
I have packaged a financial transaction that will benefit both of us, as the
regional manager of the Abbey Bank Liverpool Plc. it is my duty to send in a
financial report to my head office in the capital city at the end of each year.
On the course of the last year 2008 end of year report, I discovered that late
president Mr. Lausana Conte of Republic of Guinea who died on 24 December Last
year deposited the sum of ten million five hundred thousand dollars
[US$10,500.000.00] which my head office are not aware of and will never be aware
of.
For more details kindly view this link :
http://news.bbc.co.uk/2/hi/africa/7800163.stm.
I have since place this fund on what we call SUSPENSE ACCOUNT without any
beneficiary. As an officer of the bank I can not be directly connected to this
money, so this is why am contacting you for us to work so that you can assist in
receive this money into your bank account for us to SHARE. You will have 40% of
the total fund. As soon as I receive your response I will detail you on how we
can achieve it successfully.
Sincerely yours,
Mr. George Daniel
Email: georgedaniel1957@gmail.com
Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
Date: Tue, Sep 15th 12:36:37 PM
From: "Mr.Ben S. Bernanke"
Reply-To:
To: undisclosed-recipients:;
NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
Attn: Beneficiary,
We have this 15th day of september, 2009 received a payment credit instruction from the
Federal Government of Nigeria to credit your account with your full Inheritance fund of
US$10.3Million from the Nigerian reserve account with our bank, Bank of America
However, you shall required to provide the followings datas below:
Full Name and Address
Confidential Tel, Cell and Fax
Bank name and address
A/c Name and A/c Numbers
Swift Code / Routing Numbers
Please do provide the above information accurately, because this office cannot afford to be
held liable for any wrong transfer of funds or liability of funds credited into a ghost
account.
Thanks for banking with Bank of America while we looking forward to serving you with the
best of our service.
Thanks and God bless you.
Regards,
Yours in Service,
Mr.Ben S. Bernanke
A/C officer B O A Georgia Branch.
Chairman Federal Reserve Bank New York
Subject: Your ATM card is ready
Date: Tue, Sep 15th 10:51:48 AM
From: "Pam Rich"
Reply-To: pamrich100@webmail.co.za (add to address book)
To: undisclosed-recipients: ;
FROM UNITED NATION OFFICE OF INVESTIGATION DEPARMENT.
Attn:sir/ma
We have actually been authorized by the newly appointed UNITED NATION
secretary general and the governing body of the UNITED NATIONS monetary
unit to investigate the unnecessary delay of your inheritance fund.
We have discovered that your payment has been unnecessarily Delayed by
corrupt officials of the Bank who are Trying to divert your money into
their private accounts. Therefore , we have obtained an irrevocable
payment guarantee on your Payment with Oceanic Bank to make your payment
through their new ATM CARD system which you can use to withdraw your money
in any ATM MACHINE around your area.
This time you will be paid US$7.8m, but the maximum to withdraw is $10.000
per day till your payment of 7.8m is completed,So, you have to contact the
Oceanic Bank ATM CENTER HEAD OFFICE with your full contact information
such as follows.
1.YOUR FULL NAME:______ 2.YOUR COUNTRY ______ 3.YOUR COPY OF YOUR
IDENTITY______ 4.YOUR CONTACT ADDRESS:___5.YOUR PHONE AND FAX NUMBER:__
6.YOUR AGE:____7.YOUR CURRENT OCCUPATION:___ Forward the information to:
Arison Water the Manager of oceanic bank ATM Department center
E-mail;(atm.arisonwater@webmail.co.za). So feel free to contact them
immediatelly, then let me know once you receive your ATM card. BELOW is
your payment cod (0114) you must have to indicate this code when
contacting the bank.
Regards ASS.
Dr. Pam Rich.
Subject: YOUR COMPENSATION OF USD $2,000,000.00 (TWO MILLION UNITED STATES DOLLARS.)
Date: Tue, Sep 15th 10:21:35 AM
From: "ZENITH BANK NIGERIA"
Reply-To:
Attention:Beneficiary, How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD $2,000,000.00 (Two Million United State Dollars Only). This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of $2,000,000.00 (Two Million United State Dollars Only).This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you. Contact Mr. Jim Ovia immediately for your Cheque: Person to Contact Mr. Jim Ovia Email: jim.ovia24680@gmail.com Tel: +234-802-490-2646 Fax: +234-802-490-2646 Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. Regards, Mr. Ban Mi Moon UN Secretary General
Subject: All inconvenience is regretted.
Date: Tue, Sep 15th 7:51:33 AM
From: "Christopher Osborne."
Reply-To:
With all due respect,
My name is Christopher Osborne,an attorney by profession.In my quest to find a
reliable trustee to manage the assets/estate of my late client valued at
US$6,500,000.00 (Six Million,Five Hundred Thousand US Dollars) I contacted you
and it is the only reason why you are receiving this email from me.
I shall be willing to supply you with more detailed information concerning this
business project upon hearing back from you.
I have no intention whatsoever to delve into your private life considering the
fact that you have never had any communication with me in the past, but due to
the nature of this business project based on the fact that I lack the
locus-standi to assume the role of the trustee or appoint any of my relation to
become the trustee by virtue of the facts and circumstances surrounding this
project, I am left with no other choice, but to carry out a discreet search for
a reputable person outside the shores of my country and consequently seek your
Co-operation.
lf you wish to render your selfless service, but very rewarding, do provide me
with your telephone numbers and home address via email:
I shall provide with more detailed information upon hearing back from you.
Thank you, all inconvenience is regretted.
Christopher Osborne.
Partner, Christopher O & Co Solicitors.
Subject: Oceanic_Bank_International_Plc
Date: Tue, Sep 15th 7:34:57 AM
From: "=?iso-8859-1?Q?richardsilva?="
From The Desk of
Miss. Stella.
International Settlement Dept.
Oceanic Bank International Plc
Hello,
Re: Immediate ATM DEBIT Cash Card Payment Notification
Your Contact Email Was Given To This Office In Respect Of Your Total
lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of
Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The
Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We Have
Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest
Instruction From Economic Community Of West African States (ECOWAS)
This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To
Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like
To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on
phone +234-70823-617-44 Email: occenic_atmcentre@live.com
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To
(P.O Box Not Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification
We Have Been Mandated By The ECOWAS Parliament To Issue Out $2.5 Million Payment
For This fiscal year 2008. Also For Your Information, You Have To Stop Any
Further Communication With Any Other Person (S) Or Office(S) To Avoid Any
Hitches In Receiving Your Payment.
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which
Is (ATM-419) So You Have To Indicate This Code When Contacting The Card Center
By Using It As Your Subject.
Wait For Your Expedite Response.
Yours In Service,
Miss. Stella.
lnternational Settlement Dept.
Oceanic Bank International Plc.
Subject: ATTENTION,CONTACT THE MONEYGRAM OFFICE
Date: Tue, Sep 15th 6:22:31 AM
From: "Mr Peter Max"
Reply-To:
ATTENTION,CONTACT THE MONEYGRAM OFFICE
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH MONEY GRAM URGENT
REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN
UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION
PAYMENT OF $1.500.000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING
10.000.00USD PER
DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK
HIM FOR YOUR FIRST PAYMENT .HIS NAME IS Dr John Terry ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS
THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADRESS IS (
moneygram77@live.fr)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name...................
Country.....................
Phone no......................
Address/city................
Age/sex....................CALL OR EMAIL HIM NOW SO THAT HE CAN
PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING U
Mr Peter Max
Subject: ATTN: URGENT MATTER
Date: Tue, Sep 15th 3:30:01 AM
From: "UNITED NATION"
Reply-To:
IRREVOCABLE RELEASE OF YOUR PAYMENT.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
ATTN: Beneficiary,
We have actually been authorized by the UN secretary general,
and the governing body of the UNITED NATIONS monetary unit, to investigate the
unnecessary delay of your inheritance/contractors fund,recommended and approve
in your
favour.During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of the Bank who
are Trying to divert your money into their private accounts, to forestall this,
security for your funds Was organized in the form of your personal
Identification number (PIN) ATM CARD this will enable only you have direct
Control over this fund, we will handle this payment ourselves to avoid the
hopeless situation created by the Officials of the bank.
We obtained an irrevocable payment guarantee on your Payment from the
presidency. we are happy to inform you that based on our
recommendation/instructions your Entire Inheritances fund has been credited in
your favor through ATM card. You are therefore advice to send your contact
details to Mr WILLIAMS COLE International Audit unit, United Nations Liaison
Office London: EMAIL; w_cole122@yahoo.com.hk Tel: TEL: 011 447024011589 or
+447024011589
to collect your original payment slip with your ATM card. They will issue you an
ATM card that
you can use to withdraw money in any ATM machine in any part of the world, but
the maximum is Sixty Thousand dollars per a day.
So if you like to receive your funds through this means kindly let us know by
contacting the card payment center and also send the following information as
stated below to them as directed above.
1.Your Names;
2. PHONES AND FAX NUMBER;
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE);
4. YOUR AGE AND CURRENT OCCUPATION;
NOTE: YOU ARE ADVICED TO FURNISH MR WILLIAMS COLE WITH YOUR CORRECT CONTACT
DETAILS.AND
ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3MILLION .
We expect your urgent response to this email to enable us monitor this payment
effectively thereby making contact with Mr Williams as directed to avoid further
delay.
CONGRATULATIONS.
Kelvin Walter.
UNITED NATIONS, NEW YORK.
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