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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