Thursday, May 31, 2012

Scammed


Scamming the scammed


GREETING FROM USA EMBASSY BENIN REPUBLIC,

U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520
GREETING FROM USA EMBASSY BENIN REPUBLIC,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

ATTENTION:
Thank you for your mail I received this morning,and I am Mr. John Jack, who inchange of your consignment box and i am cofused that how you send this can of money and you did not receive your consignment box since,i real thank god today i am with you today once you with me as i am with you today you will receive your box immediately and i wan you to know that your consignment box is now Benin Republic and only thing you will do to have your box is to go and send the fee sum of $48 dollars only once you sent it today you will have your box within 48 hours.
And you will stop to follow those people you keep to follow all the time because them are deceive you to take money from you since and i advice to bear with me today and send the fee and i am give you my Number +229-96440897) now once you sent the fee call me at this Number+229-96440897) Mr. John Jack,and once you send the fee try and forard to us immediately and send your full information so that your consignment box will take off immediately ok.
i am looking forward to hear frm you with the western union payment information to you have your box with out any dealy and be mind that those people you follow s worng people your box ismwith me here now once you send the total amount of $48 dollars you will receive your box.
All the walfare of United States Citizen is my consine. Am here to take the protocol of all our citizens to not be cheated by Africans.
After the meeting held by our board of director which was concluded that the delivery of your consignment to your address must be complete within three working days upon your comply to our requirement which is by sending the sum of $48.00 to enable us obtain the needed certificate and effect with the delivery of your consignment immediately.
Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Mean while you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.
1, Your full name:
2, Your home address:
3, Your occupation:
*4, Direct Telephone Number:
5,Your Country:
6,Your City
*Once you notify us with the above information we will release your consignment to you,
Contact the Embassy Office Direct with the following information Below,*
Email:embassyus2012@yahoo.cn
Contact person, Mr. John Jack.
Note that you are expected to pay only $48.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box in favour of Mr Chris Bill. as our accountant officer in Benin Republic Send the $48.00 through western union or Money Gram once you receive this mail with the information below for immediate release of your consignment box,
Receivers Name:EKWEOBA EMMANUEL.
Country: Benin Republic
City:Cotonou
Code: 229
Test Question: God
Answer :Bless
M t c n number
Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency .Note that any uncliam consignment will be return to the Courier Company after 3 days for final divertion.
So you are urgently advise to comply with our demand so that we will release your consignment.
Regard,
Dr. Moore Frazer,
Assistant Secretary of State for African Affairs
FROM UNITED STATE OF AMERICA GREETING FROM USA EMBASSY BENINREPUBLIC,

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Greeting and compliments,

Wire Transfers, Federal Ministry of Finance Benin Republic.

Greeting and compliments,

I am MR ANAGOR LAWRANCE, the Chair person in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address : hon.miniisteroffinance81@yahoo.com because this is to inform you that your fund was brought to my desk because the director &management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money US$4.8Million which is your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send US$420.00today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and am very sorry if you failed as this is the last chance.

Therefore, send the US$420.00 immediately you receive this email today and email your full name and address to me if you want your US$4.8Million be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is US$7,500.00 per day until you receive your complete US$4.8Million from here. The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $420.00and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.

Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $420.00

Send the $420.00now and send me email with the western union MTCN or money gram reference numbers when you send the money , you can as well call me on this number +229-98697859 when you have sent the money now OK .

Receivers Name:...ANAGOR LAWRANCE
Pay-Out Country:... Benin republic
Pay-Out City: Cotonou.
Test Question:. God
Answer:.. Bless.
Amount to send: ...$420.00
SEND MTCN NUMBER....

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address hon.miniisteroffinance81@yahoo.com
TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL: hon.miniisteroffinance81@yahoo.com

Thanks.
MR ANAGOR LAWRANCE
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.

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RE: INVESTMENT...

Good Day,

With due regards to my need for a business partner from your locality, I humbly propose that we get engaged business wise.Allow me offer you a partnership for investment in your country. This amount is readily available,free from any encumbrance.

This amount is readily available, free from any encumbrance. The fund is owned fully and duly by a single entity whose name will be disclosed in the future, when/if we reach a working agreement. Also NOTE that the source of this funds is purely oil and this funds is NOT related to terrorist/money launderng activities.

If you willing to handle this funds, please do not hesitate to contact me back for further information, so you can verify and do due diligence or evaluate this case.

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E-mail: smithbrown@yahoo.cn

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The information transmitted by the following E-mail is intended only for the addressee only and may contain confidential and/or privileged material. Any interception, review, retransmission, dissemination, or other use, or taking any action upon this information by persons or entities other than the intended recipient is prohibited by law and may subject them to criminal or civil liability. If you received this communication in error, please contact us immediately at (562) 765 CIC and delete the communication from any computer or network system.

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Wednesday, May 30, 2012

THIS IS NOTIFICATION OF YOUR PAYMENT APPROVAL

UNITED NATION‚S MONITORING GROUP

Dear Sir,

My name is William Chester. I am a British citizen in the service of the United Nations.I am the head of the United Nation's Monitoring Agency sent to Nigeria to oversee the smooth and unhindered payment of various outstanding contract/inheritance payment to persons who for one thing or the other have not been paid even after meeting all obligations.Our work in Nigeria started few weeks ago.

As a result of complaints from various contractors/fund beneficiaries like you for the inability of the appropriate parastatal/banks to transfer their funds due to sharp practices of some Government functionaries and bank officials,the Government of Nigeria decided to
invite the UN to oversee the payment of these funds to ensure that all beneficiaries receive their funds. In our deliberation with the Presidency of Nigeria and some CBN officials,it was agreed that my office oversee the smooth payment of this overdue funds. In our data
base submitted to us by the Central Bank of Nigeria, the sum of $15.8 million (USD)
should have been remitted into your account. However,we agreed with the Nigerian Presidency that your fund will be paid via bank to bank transfer.

In view of this, we are demanding that you forward your banking details to
this specially set up body of the Central Bank of Nigeria created for this purpose.The email
where you are to direct your details is( Ensure you do not make a typing error) officefile330@freemail.ukr.net

You are required to respond immediately sending also your phone numbers and ensure that yo send a copy of your email to my email address. As soon as we receive these information, the CENTRAL BANK OF NIGERIA will release your overdue fund to your account without delay under my oversight.

Yours Sincerely

Mr William Chester

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Attention Beneficiary.

Attention Beneficiary.
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from
overseas which includes those of Lottery, Compensation,Contract payment and Inheritance. Through our Fraud Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr. Sanusi of Central Bank of Nigeria, Mr. Tunde Sulaiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Goodluck Jonathan of Federal republic of Nigeria, Barrack Obama of United States, Sir Win Bischoff of foriegn exchange, Farida Waziri of EFCC, Mr. Patrick Aziza, Frank, Anderson, none officials of
Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shams uddeen and some impostors claiming to be working with The Federal Bureau of Investigation etc.
The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigacion (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directe beneficiaries to rightful claim centers in Nigeria
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $10.5 Million USD to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen
To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $280 taken care of by the Federal Government so all you will ever need to pay is $280.00USD only.
ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY WEST AFRICA
Lawyer Advocate Gerad Dave
Email: laywergeraddave@yahoo.cn
HOTLINE: +234-8033-4310-65
Do contact advocate MR.GERAD DAVE the advocate assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below, calling him on his hot line +234-8033-4310-65 and also email him with the above email address to festering up the delivery of your ATM Card to you in your home Address:
A) Your full Name............
B) Your Address In Full............
c) Your country...................
D) Your city..............
E) Age...................
F) Your Cell Phone...............
G) Occupation..................
H) Sex...............
On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $280.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.
Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 48 working hours.
Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment for shipping.
Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.
Thanks and proceed now and gat in Contact with the FBI Special Agent MR.GERAD DAVE for the shipment of your ATM Card.
Mr. ROBERT S. MUELLER,
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (202) 324-3000
FAX: (202) 666-5283
Note: Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with Lawyer Advocate MR.GERAD DAVE the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $10.5 Million USD and forward any emails you get from impostors to this office via the above fax number so we could act upon
it immediately. Help stop cyber crime.

Comfirm the reciept of your payment ....

Attention Beneficiary,

It is my pleasure to officially inform you that your ATM card payment has been presented to your representative last week Monday. Please do confirm the reciept of your ATM card.

Regards,

MR.RICHARD JEFF.

D.H.L COMPANY BENIN REPUBLIC.

D.H.L COMPANY BENIN REPUBLIC.
DIRECTOR DHL COURIER SERVICE.
Dr.Ali Williams
Address: 12/1 Midombo Expway Cotonou-Benin
E-mail: courierofficebenin@gmail.com)

Dear Beneficiary,

I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said was right that you are dead. Mr Jude Betsy has agreed to pay the needed charge fee valued of $210 U S dollar required for the Bond Stamp Duty Fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $210 U S dollar for the paper works, Take note of this now, so we can stop further communication with Mr Jude Betsy and deliver the (Consignment Box) to your door step being the original benefactor of the $2.5 Million US Dollars.

BELOW IS THE PAYMENT INFORMATION ON HOW YOU WILL USE TO SEND THE $210 U S dollar TO OUR CASHIER NAME THROUGH WESTERN UNION MONEY TRANSFER.

Receivers Name===== Michael Onuorah
Address:==========12/1 Midombo Expway Cotonou-Benin
Country============Benin Republic
City===============Cotonou
Text question=======Best Colour?
Text answers======= Yellow
Amount============$210 U S dollar
MTCN Number=======?

You must send us the details provided by Western Union immediately you made the payment of $210 U S dollar.

Senders Name=======
Sender Address======
Sender Country======
MTCN==============
Amount sent========

Beside if you fail to comply with the needed $210 U S dollar required there’s no way we can deliver the consignment box to your country.

Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment.

Best Regards,
Dr.Ali Williams
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
Address: 12/1 Midombo Expway Cotonou-Benin
Telephone:+229-99807025.
E-mail: (courierofficebenin@gmail.com)

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I await your immediate response.
Best wishes.

YOUR ATM VISA CARD IS READY FOR SHIPMENT

ATTENTION BENEFICIARY,

THEIR IS GOOD NEWS TODAY, BECAUSE WE JUST RECEIVED INSTRUCTION FROM MR.
WILLIAM CLARK , TO CONTACT YOU TODAY.

AS YOU KNOW, BEFORE MR. WILLIAM CLARK , LEFT THIS COUNTRY HE DEPOSITED an
ATM VISA CARD OF (US$1,200,000.00) ONE MILLION TWO HUNDRED THOUSAND US
DOLLARS WITH US, HOPING THAT YOU WILL CONTACT THIS COMPANY AND RECEIVED IT
BUT SINCE THEN WE HAVE BEEN WAITING TO HEAR FROM YOU BUT THERE WAS no
CONTACT FROM YOU.

THE GOOD NEWS TODAY IS THAT MR. WILLIAM CLARK , HAVE CONTACTED US BACK
WITH YOUR EMAIL ADDRESS ASKING THIS COMPANY TO GET IN TOUCH WITH YOU,
BECAUSE WE HAVE BEEN RESTLESSLY WAITING FOR YOUR MAIL.

ACTUALLY YOU ARE THE RIGHTFUL BENEFICIARY OF THE ATM VISA CARD, WITH
ACCOUNT NUMBER: 2934 7078 1211 5993 (PIN CODE: 2398) AS IT WAS IN OUR
RECORD, KINDLY FILL THE BELOW FORM AND REPLY BACK ASAP, CALL ME AS SOON AS
YOU REPLY THIS MAIL TO ENABLE US ACT FAST.

RECONFIRM THIS BELOW PERSONAL INFORMATIONS BACK TO US.

1. YOUR FULL NAME:

2. YOUR HOME ADDRESS: WHERE YOU WANT US TO DELIVER THE ATM CARD TO

3. YOUR CURRENT TELEPHONE NUMBER:

MR. WILLIAM CLARK , HAS PAID FOR THE DELIVERING CHARGES OF USD475 UNITED
STATE DOLLARS SINCE LAST YEAR, THE ONLY MONEY YOU HAVE TO PAY NOW IS THE
SECURITY KEEPING FEE WHICH IS ONLY US$121 US DOLLARS, AND YOU RECEIVED
YOUR ATM VISA CARD, DON'T BE DECEIVED BY ANYBODY, SO RECONFIRM IN OTHER
FOR YOU RECEIVED YOUR ATM VISA CARD.

GET BACK TO US ON THIS OUR OFFICIAL ADDRESS (skycourierbj@rediffmail.com)

THANKS AND GOD BLESS YOU,CALL ME AS SOON AS YOU REPLY BACK THIS MAIL TO
ENABLE US ACT FAST.

MR. STEVE MALONE.
Sky LINK COURIER SERVICE.
PHONE:+229-99957967

YOUR CHEQUE OF 500,000.00GBP NOW IN OUR OFFICE!!!

HM Revenue & Customs (HMRC) was formed following the merger of Inland Revenue,
HM Customs and Excise Departments and we wish to inform you that your parcel
containing a Cashier's Cheque of ?00,000.00 British Pounds which was issued and
ready to be paid in your name has been held in our custody as it was withheld
from the Courier Agencies wanting to manipulate the delivery of the cheque and
for the unforeseen delay it has gone through before our intervention.

From the information we gathered, the parcel was covered with an insurance
policy which make the cheque authentic and cashable by you alone being the
beneficiary of the allocated sum. To further enable us clarify and convey your
cheque immediately, we advice you contact and acquaint us with the following
information's immediately;

Name:
Full Residential Address:
Telephone Number:

The above information should be forward to us through the Officer in charge as
stated below;

HM Revenue & Customs
Excise Department
Mr. Mark Haysom
Email: hmrevenue_customs222@aol.com

Meanwhile, the shipment of the checks has been paid and will be processed
immediately we hear from you but it is very important we settle the Insurance
fee of the check which is 150.00 British Pounds. The Insurance company will not
release the parcel for shipment until this has been done. Contact Mr. Mark
Haysom immediately so he can put you through the necessary process. We are
sincerely sorry for whatsoever inconveniences this might have caused you.

HM Revenue & Customs
Crownhill Court
Tailyour Road
Plymouth PL6 5BZ

eBAY scammer gets sued



Tuesday, May 29, 2012

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2012/5/29

14:57:35

37

Attn: APPROVED FUND BENEFICIARY,

Attn: APPROVED FUND BENEFICIARY,

We wish to use this medium to inform you that your consignment from Central Bank of Nigeria, arrived United States of America on Sunday with the delivery agent Mr. Larry G. Madrigal.

In view of this, I attached here with the delivery agent International Passport Copy with scan copy of your complete fund for your perusal, which you will contact him as he is now in their Diplomatic Lodge in Texas with your Consignment for onward delivery to you. We have instructed him to further delivery of the parcel to you as soon as you present a copy of your Identification to him with the U.S ICE NON-INSPECTION FEE of $198.99cent that will allow him entry to your city Airport without hitches from security agent like homeland security. If you cannot pick up your consignment in Texas You are therefore advices to contact him on his Satellite telephone number on how to reach you.

Name: Mr. Norman Peter Sadka

Global Trust Security Service Company

Office email address: gtssc@deliveryman.com

Telephone number: # +1 972 865 9858

Tell Mr. Larry, that you received a message from the Central Bank of Nigeria Fiduciary Agent on Debt Payment to deliver to you your consignment valued ($10.5musd). Also send him your direct phone number and contact address where you want him to meet with you.

It has therefore become Imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels. In any case, we hope that you will not turn down this offer or ignore this opportunity to receiving your long overdue payment. Well, I know it maybe hard to believe at this stage, considering your sad experiences in the past, which the concerned Authorities responsible for the release of your fund mislead you and also mishandled your files thereby letting out some useful information to the public.

I therefore advised you to keep your payment confidential so as to receive your consignment box without any further contacts from past fraudulent officials who has delayed and siphoned you before the intervention of this present administration on this matter.

Thanks for your co-operation.

Yours faithfully,

Alhaji Danladi Umaru Bako

Central Bank of Nigeria Fiduciary Agent and
Chairman Contract Review/Debt Verification Panel
In the Presidency id; norman_petersad@hotmail.com

Attn. Victim

Attn. Victim,

Under the United Nations scam victims rehabilitation scheme, You are listed
and approved to receive the payment of US$1.300.000 as one of the scammed
victims from West Africa.Your name

and country was enlisted in our website Publication as one of the
beneficiaries to the Compensation Fund payment from the World Bank under
United Nation compensation award commission (UNCAC).

Your Personal Identification Number is UNCAC371/10/WA.

Be guided therefore to get in touch with the world Bank supervising payment
officer so that he can direct you on the procedures involved and connect you
with the paying bank for your compensation and full payment.
Therefore kindly reconfirm below your full information:

(1)Your Full name(2)Your Phone number(3)Your Contact address(4)Your Age.

We are waiting for your receipt confirmation of this mail.

Thanks,

Michael Smith.

HI

Your inheritance payment of $5.5 has been approved but there is a claim from Mrs. Sarah McDaniel that you are incapacitated due to
car accident and you have authorized her to make the claim, she has sent
this site as proof but see and confirm or contact Barr. David Brown by his email:
() for further advice to receive your
payment. website: http://www.***-********.com/pages/car_accident_photo.html

Mrs Dorcas Nwaodo (EFCC spokesman

I AM CURRENTLY AT THE AIRPORT

Attention:

I am a Diplomat named Mr Peter Smith, mandated to deliver your
funds to you in your country of residence. 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 the International Airport and before I can deliver the
funds to you, you have to reconfirm the following information

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 funds to your residential address. Send the requested
information immediately so that I can proceed to your address.

Reply to this email, diplomat_petersmith01@yahoo.com.hk

Regards

Diplomat Peter Smith
Tel: +1 (916) 866-8236

IMMEDIATE CONTRACT PAYMENT OF US42M NOTIFICATION.

CENTRAL BANK OFNIGERIA INTERNATIONAL REMITTANCE OFFICE LAGOS NIGERIA
TEL :+234 7760868
CEL:234 7060544554 EMAIL :-(lamido.sanusi201@hotmail.com)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Our Ref:CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT OF US42M NOTIFICATION
ATTENTION: HONORABLE CONTRACTOR
CONTACT: (mrsandrafords1101@yahoo.co.jp)

LAST QUARTER PAYMENT NOTIFICATION ADVICE OF THE YEAR.
IN OUR RESPONSE TO INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TO RELEASE AND PAY ALL FOREIGN CONTRACT FUNDS TO THEIR
BENEFICIARIES, I THE NEW GOVERNOR OF CENTRAL BANK OF NIGERIA ON THIS DAY ISSUED THE RELEASE OF YOUR FORTY TWO MILLION UNITED STATE
DOLLARS (USD42,000,000.00) CONTRACT PAYMENT BY CLASSIFIED BANK DRAFT.AS A MATTER OF URGENCY, YOU ARE HEREBY ADVISED TO CONTACT
DR. MRS.SANDRA FORDS .AT THE INTERNATIONAL REMITTANCE DEPARTMENT OF CENTRAL BANK OF NIGERIA FOR THE MAILING OF YOUR DRAFT.
CONTACT HER VIA EMAIL: (mrsandrafords1101@yahoo.co.jp). IN LINE WITH THIS DEVELOPMENT,A DRAFT PAYMENT COVERING YOUR (USD42, 000,000.00.)
CONTRACT SUM HAS BEEN RAISED IN YOUR FAVOUR TO BE DRAWN FROM CENTRAL BANK OF NIGERIA OFF SHORE ACCOUNT IN AMERICA AND EUROPE.

SECURITY NO: BECAUSE OF THE INHERENT COMMUNICATION PROBLEM IN NIGERIA ON EMAIL ADDRESS AND FORWARD YOUR ADDRESS WHERE YOU
WOULD LIKE THE DRAFT TO BE SENT TO AND YOUR TELEPHONE NUMBERS.

BE WARNED, YOU SHOULD AVOID AND PREVENT ANY THING THAT CAN CAUSE UNNECESSARY DELAY,AS THIS MAY BE THE LAST OPPORTUNITY FOR
YOU TO RECEIVE YOUR PAYMENT,HENCE ALL YOUR PAST EFFORTS AND CONTACTS HAVE FAILED YOU.
Also re-confirm to me the followings:1) Your full name...Phone, fax and mobile #.
YOURS SINCERELY,
LAMIDO SANUSI,
GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)

Re

Dear friend You are hereby advice to reconfirm your contact address, full name & mobile Number,for delivery of your A T M c a r d worth of $ 3 . 5 M,Secondly, you are hereby adviced to stop dealing with some non - officials in the b a n k as this is an i l l egal act and will have to stop if you so wish to receive your payment immediately.thank you, J o h n P a u l

Re

I am Dr Chan John (Managing Director and Deputy Chief Executive Hang Seng Bank Hong Kong), before the U.S and Iraqi war our client Gen. Zaki Zazidel who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Eitheen million three hundred thousand United State Dollars only ( $18,300,000.00 usd ) in my branch.Upon maturity several noticiendes was sent to him, even during the war which began in 2003.

Again after the war another notification was sent and still no response came from him. We later find out that Gen. Zaki Zazidel along with his wife and only daughter had been killed during the war in a bomb blast that hit His Resident. After further investigation it was also discovered that Gen. Zaki Zazidel did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Eitheen million three Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 5 years and six month the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a! foreigne

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Zaki Zazidel , all that is required from you at this stage is for you to provide me with your personal phone number/fax so that the attorney can commence his job.After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you. There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this issue, also please send me your personal private cell phone/fax number. And finally after that I shall provide you with more details of this operation. I shall be waiting for your response and assurance along with your recent residential address. You are required to email me to my private email address (johnmrchan@yahoo.com.hk)

Kind Regards,
Dr Chan John

THE TRUTH ABOUT YOUR FUND, CONTACT AGENT AARON HOTCHNER ASAP,

Dear friend,

I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows.
9230 Mcnenry ave so gate ca zip 90280 USA, I am one of those that took part in the Compensation in Nigeria many years ago and
they refused to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director
to contact Agent Aaron Hotchner, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE
currently in Africa, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because
I have received my compensation funds of $2.5 Million Us Dollars,

Moreover Agent Aaron hotchner, showed me the full information of those that are yet to receive their payments and I saw your name and
email as one of the scam victims, that is why I decided to email you to stop dealing with those people,
they are not with your fund, they are only making money out of you. I will advise you to contact Agent Aaron Hotchner.

You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Agent Aaron Hotchner
Email: aaronhotchner_fbi_usa@yahoo.com.ph

You are hereby advised to contact Agent Aaron Hotchner with the following information's below

1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them,
it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Agent Aaron Hotchner is just $120 for the paper work of my transfer, take note of that.

Once again stop contacting those people,I will advise you to contact Agent Aaron Hotchner so that he can help you to Deliver your fund
instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs. Carolyn Lande,
9230 Mcnenry ave so gate ca zip 90280
United States Of America.

Sunday, May 27, 2012

Your Transfer

Beneficiary.

TRANSFER OF SEVEN MILLION,FIVE HUNDRED AND SIX THOUSAND,FOUR HUNDRED AND TWENTY UNITED STATES DOLLARS ONLY ($7,506,420.00)

We are pleased to inform you that your fund totaling ($7,506,420.00) has arrived the International remittance office of the Federal Reserve Bank Texas District Office (FRB TX) . We confirm through a telex advise sent to us that this funds are presently being held in a sundry hold account pending the final liquidation of the fund to your receiving bank.On the advice of the Homeland Security,We have to contact you for re-verification because we suspected that someone is trying to divert your money into a new different bank account as submitted to us,after they have make the final payment of fund release of $2,750,which Home land security rejected the payment,that there was no power of attorney from you in your name.Below was the account summited to us,please confirm if you are the owner or you ask some one to claim the fund on your behalf.

Account name: komex LLC
Acc No : 7001591495
ABA No : 066004367
City National Bank
13500 Biscayne Blvd, Miami, Florida 33181, USA

The attachment is the power of attorney,they presented to us that you authorize the payment to be made to the above account,

please do confirm to my office immediately to enable us comply with the remittance directive of the above mention sum to the new account as provided. do confirm urgently providing full details of your receiving Bank Information for our re-verification.

On the advice of the Department of the homeland Security, you are to desist from contacting any individual on this issue as it is now a security risk, all communication should only be directed to my office as i am mandated to complete your transfer accordingly.Because of this suspecious,the home land security advice that the fund should not be transfer to the above account without power of attorney in your name.This was why also the final fee pay by this people was return and rejected by the legal department.This are the reason you have not received your payment.As soon as we get your respond to this email.

You can also send us fax: 206-309-4206

Treat Urgent and Respond immediately.

Harrison Newman 11
Director Federal Reserve Bank Texas District Office

Your Outstanding Payment

Vital Message From Rev.Robert Wilson - Do Not Ignore pls.
Union Pay Reconciliation Board
Sub-Committee On Foreign Payment Reconciliation
Federal Republic of Nigeria

RE: Your Outstanding Payment

Attention:

My name is Rev.Robert Wilson,the chairman Union Pay Sub-Committee On Foreign
Payment Reconciliation (UPSCFP), I write to inform you that your transaction
has been investigated by us and the reason you have not received your long
outstanding fund has been discovered.

Sequel to our investigation,it was discovered that the officials in charge of
your payment are making use of all the interest that comes out from your fund
to enrich themselves and the moment you became frustrated, they will now divert
the fund into their personal pocket.This is the reason they have been giving
you bogus bills/clearance fees in other to make it difficult for you to receive
your fund. Due to your ignorance, you have built much trust in communicating
with the officials which has turned up to be an advantage for them to extort
fees from you unnecessarily.

The officials do not have idea of what is currently going on between us because
they will convince you more if they are allowed to be acquainted of this
development. Once again, kindly desist communication with them instantly and
Keep your transaction strictly confidential. Finally, the International
Monetary Fund and world debt reconciliation board have mandated this office to
effect your payment with immediate effect.

Sequel to the above, a payment instruction has been forwarded to our Accredited
paying bank in Nigeria to enable them release the sum of Ten Million five
hundred thousand United States dollars in your favor from our reserved account
with their bank as first installment and upon your confirmation of this first
payment, your balance will be credited immediately.

You are advised to comply with the full details as stated below.

PAYMENT PROCEDURE:-

The fund will be wired into your bank account and your transfer information
will be send to across to you to unable you know when your fund will reflect
into your bank account.the activation of your bank account is free but before
you can successfully complete have access to your bank account that will be
activated in your favor, you must need a tax waiver clearance code and an
oversea fund transfer regulation seal that must be issued directly from Nigeria
Ministry of Taxation.

Immediately your online account access is released to you and upon your
confirmation of the online account details with the payee bank.

Contact our committee accredited attorney in Nigeria today by sending your
details as stated below to his direct email address:

E-MAIL: fundintermonitory@yahoo.es

1. Your Full name:
2. Address:
3. Your personal Phone number:
4. Total Amount in Question:
5. Occupation:

She will immediately commence the process that will facilitate the release of
your fund to you immediately she reconfirms your above details. so fill the
above and send to her as soon as possible.

Because of impostors, we hereby issue you with our code of conduct, which is -
upc8805 - you must indicate this code when emailing our committee accredited
attorney in Nigeria today and Always update me with any new development.

Thanks for your co-operation.

Rev.Robert Wilson

YOUR CHEQUE OF 500,000.00GBP NOW IN OUR OFFICE!!!

HM Revenue & Customs (HMRC) was formed following the merger of Inland Revenue,
HM Customs and Excise Departments and we wish to inform you that your parcel
containing a Cashier's Cheque of ?00,000.00 British Pounds which was issued and
ready to be paid in your name has been held in our custody as it was withheld
from the Courier Agencies wanting to manipulate the delivery of the cheque and
for the unforeseen delay it has gone through before our intervention.

From the information we gathered, the parcel was covered with an insurance
policy which make the cheque authentic and cashable by you alone being the
beneficiary of the allocated sum. To further enable us clarify and convey your
cheque immediately, we advice you contact and acquaint us with the following
information's immediately;

Name:
Full Residential Address:
Telephone Number:

The above information should be forward to us through the Officer in charge as
stated below;

HM Revenue & Customs
Excise Department
Mr. Mark Haysom
Email: hmrevenue_customs222@aol.com

Meanwhile, the shipment of the checks has been paid and will be processed
immediately we hear from you but it is very important we settle the Insurance
fee of the check which is 150.00 British Pounds. The Insurance company will not
release the parcel for shipment until this has been done. Contact Mr. Mark
Haysom immediately so he can put you through the necessary process. We are
sincerely sorry for whatsoever inconveniences this might have caused you.

HM Revenue & Customs
Crownhill Court
Tailyour Road
Plymouth PL6 5BZ

URGENT RESPONSE.

ATTENTION: BENEFICIARY.

I AM MR. TERENCE P. MCCULLEY, UNITED STATE AMBASSADOR TO NIGERIA; YOU MAY NEED TO CLICK OR COPY AND PASTE THIS WEBSITE FOR MORE INFORMATION ABOUT ME: http://nigeria.usembassy.gov/biography.html
THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.
NOTE THAT AFTER MY MEETING WITH DR. GOODLUCK EBELE JONATHAN, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), AGREED TO PAY YOUUSD$300,000,00(three Hundred Thousand United State Dollars) COMPENSATION.
CONGRATULATIONS: YOUR NAME WAS AMONG THE LIST TO BE PAID $300,000,00 US DOLLARS COMPENSATION PAYMENT.
SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: ---
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL DIRECT YOU ON HOW TO RECEIVE YOUR PAYMENT WITHOUT ANY BRITCH AND FURTHER DELAY.
GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND ON THIS TRANSACTION.
CALL ME WITH THIS NUMBER FOR MORE INFORMATION: +234-8021343806.
CONGRATULATION.
MY BEST REGARDS.

MR. TERENCE P. MCCULLEY
Ambassador Terence P. McCauley.
Tel: +234-8021343806

THE SHIPMENT/DELIVERY OF YOUR USD$2.500.000.00, IN A CONSIGNMENT.

Dear Friend ,

Since I waited so long without hearing from you regarding your conformable draft worth of $2.500.000.00I went ahead and cashed the money and registered it with Tran world courier service as box of African clothes with instruction to deliver it to you upon your contact to their office, I am leaving today to another country for three months course. You can contact them now to avoid them delaying with the box.

Bear in mind that I have paid all the charges they requested, Both mailing charges and insurance. All you need to do is to pay their security keeping fee of 55USD,I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them. Below is their contact details remember that I registered it as African clothes donor allow them know that it content its money if not they may delay you more and charge you more know that the only money you are supposed to pay them is the keeping fee of 55USD:

Contact Person : John. Samuel
Email Address: fedexmanager@yahoo.cn
+2348 818 497 446

Kindly re-confirm to them the followings:
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) : ______________________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:___________________________________
Mobile Number:____________________________________
Nearest airport:________________________________
Working Identity Card/Int'l Passport:________________________________
Occupation:________________ Position_______________

I registered it with the FedEx Courier Company in the name of Computer accessories and African clothes as its content and I didn't let them know that it contains funds
of US$2.500.000.00 because of fear of betrayal.
Yours faithfully

Mr John Chinedu

Federal Bureau Of Investigation/Anti-Terrorist And Monitory Crime Division.

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by 30th of May 2012 you will only need to pay $135 instead of $420 saving you $285 So if you pay before 30th of May 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Andrew Lamar with the information below,

Name: Andrew D. Lamar
Email: lamarandrew1@yahoo.cn

You are advised to contact him with the information's as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,

NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (206) 309-0312
FAX: (202) 666-5283

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Andrew Lamar of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Friday, May 25, 2012

Сообщаем что осталось совсем не много времени, как магазин часов закроет свою акцию больших скидок, в честь своего 9го дня рождения. Успеваете? Даже после акции, вы всегда будете приятно удивлены ценами, а также сделать выбор более чем из 380 моделей известных мировых брендов (ангел а вызывать и закурить)

Ваша скидка: http://**.********.ru/qwatches/ifree/n8870331154400557367417
взвод сложность симптом
увести живопись академия
базар переулок доверять

операция посидеть выбрать торговец краскасвязанный ночевать снаряд раскрытый
сложность слушать

OUR REF: UNDP/067/CLAIM-012.

UNITED NATIONS DEVELOPMENT PROGRAMM
209 CROYDON ROAD,BECKENHAM,KENT
BR3 3QL ENGLAND,
UNITED KINGDOM.

OUR REF: UNDP/067/CLAIM-012.

The United Nations has agreed to compensate all the people that have an unfinished transaction or international Fund transfer that failed due to Government problem or those that have been Frauded in the Internet by dubious Individuals.The sum of USD$1,550,000.00 (One Million five hundred and fifty thousand US dollar) was issued to each of you .We found your name in our list as one of the beneficiary and that is why we are contacting you through this medium. This have been agreed upon and signed by the Secretary General United Nations Development Programm.You are advised now to make your choice of payment for immediate release of your fund (USD$1,550,000.00) in our custody.

You are required to send us your personal informations as stated below and attach any form of identity (Driver's Licence/International Passport) for verification and file keeping.

Full Names (Surname First).......
Current Address...................
Country ........................
Telephone ............
Age.....................
Method of payment............

Have a nice day and Hope you use this Money Wisely

Regards,

Staff Admin
For(General Secretary United Nations)
BAK KI MOON

Please note:Any attachment and response stringly are confidential and may be legally privileged. If you are not the intended recipient, kindly notify the sender by return mail and delete this message and any attachment immediately. Please do not copy, forward or use this message or attachment except as permitted by the author. Opinions, conclusions and views expressed in this message are solely personal to the author, unless otherwise clearly stated and related to the official business of UNDP. Please note that neither UNDP nor the sender accepts any responsibility for viruses and it is your responsibility to scan the email and attachments (if any). No contracts may be concluded on behalf of UNDP by means of email communications. Thank you

RE: NOTIFICATION.

ATTN:
It was resolved & agreed upon by the Board members & Directors that ur fund of $4.5 million us dollar will be release to u on a special method payment via ATM SWIFT CARD, U are advise to contact this office with the information's below to claim your fund.

FULL NAME.................
MAILING ..................
DIRECT / CELL PHONE NUMBER........................
YOUR COUNTRY..............................................

CONTACT NAME: DR:Fred Willaims

Best Regards,
Mr.Chris Brim.

MY SINCERE APPRECIATION,

MY SINCERE APPRECIATION

Dear Friend,

I know that this mail will come to you as a surprise owing to the fact that
you may not remember me. I contacted you sometimes in the past concerning a
funds transfer which for some reasons I didn't conclude with you. I'm happy to
inform you about my success in getting those funds transferred under the
cooperation of a new partner from Trinidad and Tobago. Presently I'm in
Trinidad and Tobago for investment projects with my own share of the total
sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.

Now contact my secretary in Benin Republic, his name is Peter Ezenna on
mrpeterezenna@fm.bb and ask him to send to you the total of $2,500,000.00
which I kept for your compensation for all the past efforts and attempts to
assist me in this matter in the past. I appreciated your efforts at that time
very much. So feel free and get in touch with my secretary Mr.Peter Ezenna
and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy
after all the sufferings at that time. In the moment, I’m very busy here
because of the investment projects which me and the new partner are having at
hand.

Finally, remember that I had forwarded instruction to the secretary on your
behalf to receive that money, so feel free to get in touch with Mr.Peter
Ezenna,he will send the amount to you without any delay.

Regards,
Barrister Abel Dabul Esq.

Thursday, May 24, 2012

Reconfirm Within 24 Hours!

We write to inform you that a power of attorney and doctor report was presented to this honorable Office by MR.
David McIntyre claiming that you asked him to pick up your approved Fund due to throat cancer.

View attached message for more details

Re-Confidential...

Dear Sir/Ma,

Compliment of the season!

I know this letter might come as a surprise to you especially since we have never met or discuss before, basically the message might sound strange but it is factual in reality if only you care to know, The truth is that I should have notified you first through a more confidential means, (even if it's at least to respect your integrity) please accept my humble apologies if I Had caught you unawares, I frankly do not mean any harm in passing my message.

We are members of the Special Committee for Budget and Planning of the British Petroleum and Mineral Resources, This committee is principally concerned with contract appraisal and the approval of contract in order of priorities as regards capital projects of the British Inland Revenue, with our positions we have successfully secured for ourselves the sum of Thirty Million Five Hundred Thousand British Pounds (30.5 Million Pounds) the amount was accumulated from the over invoice. Hence together with some of the top officials of the British Petroleum and Mineral Resources, We plan to transfer this amount of money Thirty million five hundred thousand Pounds (30.5Million Pounds ) into an overseas account by awarding a non existing contract from my ministry (BP). To this effect I decided to contact you and ask for your assistance, what we need from you sir, is to provide a very vital account in which the fund will be transferred.

My Colleagues and I have agreed to compensate the owner of the account used for this transaction with 25% of the total amount remitted; we shall keep 73% and remaining 2% reserved for taxes and other miscellaneous expenses. Finally the confidence and trust reposed on you cannot be over emphasized, Therefore you are to keep this Deal to yourself confidentially because Caliber of personnel's involved are men in government and cannot effort to loose our respective reputation to our dear country if jeopardized by you. Please Contact me urgently through this my private email: (bgilvarydesk@r7.com) for our easier communication.

Yours Faithfully
Mr. Brian Gilvary,
Audit/Account Dept. BP
London UK

information

Dear Sir/Madam

Do you have a low credit score and you are finding it hard to obtain
capital loan from local banks/other
financial institutes

You are welcome to (THOMAS LOAN FIRM INVESTMENT). we offer loan to those
on bad credit ,student looking for financial help and
to companies, business, private, and project with 3% interest rate and
without collateral any interested one should contact us via email with the
following information.
Email: thomasloanfirmsinvestment012@yahoo.com
*******************************************************
Regard
Mrs Jane Fred

Contact Western union for your first payment

Attention Beneficiary,

We have concluded to
Send your payment through western union $5,000.00 daily until the ($1.5MILLION )
is completely transferred. Meanwhile, Mr Mbanefo Peter has Sent you $5,000.00 in
your name today.So contact our Western union payment agent to give you the mtcn
to pick up this $5000 now:

CONTACT PERSON:
Ms.Lorita Aguleri
Cell Phone +229 96752886
Email Address: (
westernunion86@kimo.com )
Please remember to Call and ask her to give you the
mtcn, sender name, question and answer to pick you to $5,000.00. Also you should
send to him your information's.

Your receiver
name==========
Your full name==============
Your
address===============
Your country=================
Your direct phone
number============
Text question and answer============

Thanks
Mr Akumar Christopher

Spam fashionandco66.com

Madame, Monsieur,

FASHION & CO change de concept :

Désormais la boutique située au 66 rue d’Amsterdam 75009 Paris, ainsi que le
site internet www.fashionandco66.com font la part belle aux nouveaux
talents.

Venez découvrir de nouvelles marques et rencontrer leurs créateurs en
boutique, pour des conseils pointus et personnalisés !

Le principe étant de mettre en avant le travail de ces artistes de la mode,
les collections seront présentées en boutique et sur le site pour un temps
déterminé, afin de découvrir au fur et à mesure de nouveaux créateurs et
leurs univers.

En ce moment :

ANGGY HAIF GIOVANI : Sacs et pochettes en cuir végétale et prêt à porter
féminin.

TESSA DELPECH : Prêt à porter féminin et confection sur mesure.
MILAY : Prêt à porter féminin.
SAFYKA : Bijoux artisanaux.
STUDIO 247 : Prêt à porter homme, femme et enfant.

Bientôt:

SABRINA BOUVIER : Prêt à porter enfant.

Et toujours disponible :

Les collections printemps été de NADERS sacs et articles de cuir, et des
marques de prêt à porter : BLEND, PHARD et C’EST BEAU LA VIE.

FASHION & CO

66 rue d’Amsterdam
75009 PARIS

Re: CONGRATULATION DEAR

BBC One National Lottery Team
The National Lottery Draws Results.
Po Box 200, Harrogate England, United Kingdom.
BBC One Lottery Representative

Tel: +447 024 046 109.

Visit Our Web Site www.bbc.co.uk/lottery/
Batch No: 515944052/166
Draw No: 1707

GOOD DAY,

WINNER NO: (18) (22) (25) (35) (39) (41) BONUS (31)

This is to inform you That you have WON the sum of Pounds from ?750.000.00
our 2012 charity bonanza. The draw no.1707 Brought out your e-mail address
from a Data Base of Internet Email Users and qualified you and benefited
winner of the winning amount stated, in the ongoing £44.4million Spring
charity lottery bonanza for London's heritage, Held on Wednesday 02 May In
2012. The BBC One National Lottery Fund gives grants to sustain and
transform individual lives all over the globe for the less privilege once;
We Are Here to use our diverse heritage to change lives in every part.

Please Fill the Information below and Send To:

( departmentbbcclaim@yahoo.co.uk )

Scan copy of your Identification (Driving License or any Valid ID Proof) Needed.

First Full Name:
2.Full Address:
3.State:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8th Winning Email:
9.Tel.Number:

Yours sincerely
Rev. Andrew Davis
Tel: +447 024 046 109.

Awarding funds from The National Lottery

Visit Our Web Site: www.bbc.co.uk/lottery/

Your Online coordinator
Mr.Gaskin Howard the online coordinator
BBC Department,
England National Lottery Results

From Fbi Crime Division/Contact Mr. Wills

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obviousthat you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016.
Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check:

To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via Fedex. Because we have signed a contract with Fedex which should expire in next three weeks you will only need to pay $135 instead of $420 saving you $285 So if you pay before the three weeks 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any.

Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next48hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because Fedex have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer John Will with the
Information below,

United Nations Association of the UK
3 Whitehall Court
London SW1A 2EL
Mr. Wills John
Email: wills.john@blumail.org
Tel +447011120666

You are advised to contact him with the informations as stated below:
1) Your full Name:
2) Home/Cell Phone:
3) Full Home address
4) Occupation:
5) Age:
6) Sex:

Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Lawrence Story

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with John Will of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Wednesday, May 23, 2012

Confidence trick from wikipedia

From Wikipedia, the free encyclopedia

An alert from OPSEC.

A confidence trick is an attempt to defraud a person or group by gaining their confidence. A confidence artist is an individual operating alone or in concert with others who exploits characteristics of the human psyche such as dishonesty and honesty, vanity, compassion, credulity, irresponsibility, naivety and greed.
Contents

A confidence trick is also known as a con game, con, scam, grift, hustle, bunko, bunco, swindle, flimflam, gaffle, or bamboozle. The intended victims are known as marks. The perpetrator of a confidence trick is often referred to as a confidence man or woman, con man or woman, con artist or grifter. When accomplices are employed, they are known as shills.
In David Mamet's film House of Games, the main con artist gives a slightly different description of the "confidence game". He explains that, in a typical swindle, the con man gives the mark his own confidence, encouraging the mark to in turn trust him. The con artist thus poses as a trustworthy person seeking another trustworthy person.

History.

The first known usage of the term "confidence man" in English was in 1849. It was used by American press during the United States trial of William Thompson. Thompson chatted with strangers until he asked if they had the confidence to lend him their watches, whereupon he would walk off with the watch. He was captured when a victim recognized him on the street.

Vulnerability to confidence tricks.

Confidence tricks exploit typical human characteristics such as greed, dishonesty, vanity, honesty, compassion, credulity, irresponsibility, desperation and naïveté. As such, there is no consistent profile of a confidence trick victim, the common factor is simply that the victim relies on the good faith of the con artist. Victims of investment scams tend to show an incautious level of greed and gullibility, and many con artists target the elderly, but even alert and educated people may be taken in by other forms of confidence trick.[2]
Shills, also known as accomplices, help manipulate the mark into accepting the con man's plan. In a traditional confidence trick, the mark is led to believe that he will be able to win money or some other prize by doing some task. The accomplices may pretend to be strangers who have benefited from performing the task in the past.

A greedy or dishonest mark may attempt to out-cheat the con artist, only to discover that he or she has been manipulated into losing from the very beginning.


RE: From Bank Of African Dear Customer, /Our Contact Code:601..

BANK OF AFRICA .
4TH FLOOR, PATERNOSTER HOUSE,
65 STREET PAUL'S ISLAND ,
MARYLAND IKOYI, LAGOS , BP02.2341.
Official e-mail-(bank_of.africannn@yahoo.com.cn)
Location: 127.0.0.1
Posts No: 6,675
Our Contact Code:601.
DEAR BENEFICIARY,
FIRST OF ALL, I WILL LIKE TO INTRODUCE MYSELF TO YOU, I AM SERG ZABO BY NAME ,THE NEW BANK MANAGER OF BANK OF AFRICA IN SECTION 007777777 FILE RECORD 2012 NEW PROJECT , MY DEAR, I WANT TO USE THIS OPPORTUNITY TO NOTIFY YOU THAT I AM NOW THE NEW BANK MANAGER OF THIS BANK OF AFRICA AND IT HAVEN'T BEEN A MONTH NOW, I REVIEWED THE FILES OF THIS HONORABLE BANK AND I SAW YOUR NAME ON IT, MEANWHILE, YOUR FUND VALUE AT $6.2MILLION DOLLARS WAS LAY IN HERE AS A DOMINATE FUNDS FOR PAST 1 YEAR AND SIX MONTHS NOW .
SO IT AMAZE ME SO MUCH AND THEN I WENT TO THE OFFICE OF IMF NIGERIAN AND REPORTED THIS TO THEM TO KNOW WHAT IS THEIR AIM AND THEY TOLD ME THAT THE BANK FORMER MANGER MR.DELBERT CHRISTIAN WAS THE ONE THAT CURSE ALL THIS AS HE COLLECTED MONEY FROM ALL THE CUSTOMERS AND THEN REFUSE TO WIRE THEIR FUNDS. SO MY DEAR THE LORD I SERVE WILL NOT ALLOW SUCH TO HAPPEN AGAIN HERE IN MY PRESENT IN THIS OFFICE THIS NEW YEAR. SO YOU ARE HEREBY ADVISED TO FILL YOUR BANKING DETAILS AND SUBMIT BACK TO THIS BANK FOR IMMEDIATE COMMENCE ON YOUR FUNDS TRANSFER OF HUGE $6.2M OF FUNDS INTO YOUR BANK ACCOUNT WITHOUT FURTHER DELAY, DO YOU UNDERSTAND?..
I DON'T LIKE BETRAYING PEOPLE AND NO ONE WILL DO SUCH TO ME. FILL THE BANKING INFORMATIONS AS FOLLOWS TO ENABLE THE BANK TRANSFER CENTER TO START THE TRANSFER OF YOUR FUNDS. CONTACT US BACK WITH THIS E-MAIL ADDRESS;.( bank_of.africannn@yahoo.com.cn)
(1) NAME OF BANK;;;;;;;;;;;;;;;;;;;;;
(3) ACCOUNT NUMBER;;;;;;;;;;;;;;;;;;;;;;;
(4) ROUTING NUMBER;;;;;;;;;;;;;;;;;;;
(5) ACCOUNT NAME;;;;;;;;;;;;;;;;;;;;;
(6) HOME ADDRESS;;;;;;;;;;;;;;;;;;;;;;
(7) COPY OF ID;;;;;;;;;;;;;;;;;;;;;;
(8) CURRENT PHONE NUMBER;;;;;;;;;;;;;;;;;;;;;;;;;;;
(9) COUNTRY/ STATE;;;;;;;;;;;;;;;;;;;;;;
10 ) OCCUPATION;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
I WANT TO REASSURE YOU OF OUR WILLINGNESS TO TRANSFER THE $6.2M OF FUNDS INTO YOUR BANK ACCOUNT AS SOON AS YOU RE-CONFIRM YOUR BANKING DETAILS.
THANK YOU FOR BANKING WITH US.
SINCERELY,
MR. SERG ZABO.
CHIEF AUDITOR.
BANK OF AFRICA

Re-Scamming Nigerian internet scammers- The Prank Call

From:Evangelist Lindy Mike(Widow).

From:Evangelist Lindy Mike(Widow).

Calvary greetings in the name of our Lord Jesus Christ, I am Evangelist Lindy Mike. I am 38years, my mother is From England, while my father is from weste africa, i was married to Late John Mike from England, i am now a new christian convert, suffering from long time cancer problem.

From all indications, my condition is serious and according to my late husband doctor, it is quite obvious that i may not survive the sickness, as a christian, i beleived God and i know that i will not die, i will leave to declare the glory of God, My late Husband John Mike is From England, he and my only son was killed by his family members, because he does not agree with them, i am presently leaving alone, our Lord Jesus Christ is my comforter.

Before the death of my husband, he told me on his sick bed that he deposited some money with the United Bank for Africa plc(UBA) in Nigeria, the sum of Fifteen Million Five Hundred Thousand Dollars (Usd$15.5M). After disclosing this secret to me, he gave me the Documents he used in Depositing the funds called Certificate of Deposit, he never wanted to tell me about it until the present moment that he was about to die, he told me that his reason for telling me about this funds secretly is because after his death that he knows his family will not allow me to inherit any of his wealth or property.

He told me that Nigerian Government will not allow me to make this claim since i am a citizen of Nigeria, my husband told me that i can only get the funds claimed through the help of a foreigner like you, and that was exactly what happened, i made up my mind to travel abroad to leave the rest of my life and continue to do the work of God as a missionary, i called my late husband lawyer to find out if the funds is still in contact in that bank, to enable me raise some money to continue my mission, to my greatest surprise it was still in contact.

Presently, all the Documents concerning the funds are with me, now that my sickness has gone to this stage, i am scared and i want the funds to be used for the work of God all over the world, i have prayed and told God to direct me to an honest christian who will receive this funds and utilise it together with me and for things that will glorify the name of God, after my prayers, i decided to contact you alone my beloved in Christ.

Please i will appreciate that you send the following information to enable my late Husband Lawyer commence with the procuring of the necessary document that will back you up as next of kin to my late Husband for immediate arrangement with the UNITED BANK FOR AFRICA UBA Plc on how the Fifteen Million Five Hundred Thousand Dollars (Usd$15.5M) will be claimed by you on my Late Husbands Behalf as his Next of Kin and New Beneficiary.

1. your full name.
2. Your contact address.
3. Your telephone/fax numbers for prompt communication.

I await to here your urgent reply.

Thanks and God bless you.

Evangelist Lindy Mike(Widow).

GET BACK TO ME NOW

FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
TEL:+234-8121829886.

Attention: Beneficiary.

NOTIFICATION FOR RELEASE OF $10.5M

This letter is written to you in order to change your life from today. I
am Rev.Dr.David Chukwu,the new director, international remittance
department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this
Bank is now on compulsory leave and all power has been vested on me to
make all international payment. Furthermore due to allegations of corrupt
practices against other Nigeria Banks, the Federal Government of Nigeria
has appointed this Bank to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the release of
$10.5M which has been in this Bank for many years UNCLAIMED. My boss in
collaboration with the Governor of Central Bank of Nigeria (CBN) have
refuse to tell you the truth on how to claim your fund.This is because
they have been using the interest accumulated from your fund every year to
enrich themselves without your knowledge. I want to help you PULL OUT this
fund to your Bank account today using the easiest and quickest method
which has not been known to you before. By this method a Domiciliary
Account will be opened for you in our Bank.

A domiciliary account is a secure account which we will open for you in
our Bank and Credit your payment of $10.5M for further credit into your
account.The essence of this Domiciliary account is to secure and protect
your payment from being diverted by fraudulent people or making payment to
a foreign account which do not belong to you.The greatest advantage is
that you can instruct us to credit your nominated account bit by bit with
small amount thereby saving yourself from the trouble of Financial
Authority in your country who monitor large transfer due to current trend
of terrorism. Another beauty of the domiciliary account is that you can
retain the balance left in your account in our Bank and can also instruct
us to pay out money to any Bank of your choice in the world,or issue you
an ATM Card which you can use in any part of the world when on a business
trip.

I hope you now understand the advantages of a Domiciliary account and why
you need this account to receive your payment of $10.5M now in our
Bank..... You are advice to forward as a matter of urgency your full
banking coordinate, direct telephone and Fax number and your contact
address as we have started the process of the account for you. Call me on
234-8121829886 so that I will issue you a payment release code which must
be given to you personally on telephone strictly for security reason. This
code is very important and it is what you will use to confirm your
payment.

Yours faithfully,
Rev.Dr.David Chukwu.

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

OUR FUND HAS BEEN RELEASED BY THE FEDERAL GOVERNMENT OF NIGERIA.

Attention : Sir,

Due to the Oil probe at the Nigeria National Co-operation (NNPC) and the
Federal Ministry of Finance, by the Federal Government of Nigeria, and the
United Nations Intelligent/Policy and Advocacy Departments (UNIPAD) has
been mandated to investigate and clear the claims by some foreign and
local contractors whose contracts payments where stopped for Improper
documentations and Non completion of their assigned contractors.

Furtherance to this probe and investigation by the federal government of
Nigeria and the United Nations Intelligent/Policy and Advocacy Departments
(UNIPAD) 140 companies where cleared and have their payment approved,
after going through their contractor files, by the Accountant General of
the Federation (AGF) and their directors were invited by the Minister of
Finance, out of the number cleared 75 companies and their directors
reported and made their selves available for their payment documentations,
while some companies could not be traced or located since many of them
have relocated to other countries due to the restiveness in the oil rich
region of Nigeria Delta, to continue their operations.

Sequel to this development, the federal government of Nigeria has ordered
the immediate payment approval and remittance of $15.5M USD, as part
payment, to the affected beneficiaries, whose files has been cleared by
the probe committee, headed by Mr. Mohammed A. Waleed, and the Accountant
General of the Federation , to sign the release of the funds to the
beneficiary, the required information's from the beneficiary contractors
are : (A) All Documents related to the executed contracts (b) Your full
names , address and company's name and telephone number (c) Contract Sum.

SECTION: (B) For those contractors who could not find or trace their
contracts documents, we will assist through the committee appointed
Attorney/lawyer, to act on their behalf and obtain all the required
documents upon the presentation of their full personal data, as mentioned
above.

Meanwhile, the following conditions must be adhered to because those
involved in this DEAL are top government officials and not ready to risk
their positions and job, in course of assisting you for the claim of your
funds.

(1) We will obtain an Affidavit of Trust and Claim from federal high court
of justice in Nigeria, in your favor as one of the cleared beneficiary.

(2) We will present a written Power of Attorney on your behalf that you
have authorized Barrister (Mrs.) Veronica Alice Magodo, as your business
associates.

(3) Barrister (Mrs.) Veronica Alice Magodo, will appear on your behalf
before the Accountant general of the federation to defend your payment and
also collect the approved Certified Bank Draft of $15.5M USD.
(4) We will set aside 2% of the total approved amount which is $15.5M USD,
for all the expenses that we will incur in cause of this transaction.

(5) Upon completion and release of the fund to you, as the beneficiary,
you will have 30% as your share, while myself and other members involved
in this transaction will share 70%.

FINALLY : Note, that this deal must be treated with utmost secrecy and
confidential, because of the our positions, and also bear in mind that
this transaction has been well perfected and risk free to assist you,
since you will not appear in person for personal reasons.

PLEASE NOTE BELOW: If you are not interested do not bother yourself to
respond.

forward your reply to Dr Okwedi .G Williams, Email: odwilliams@9.cn

I wait your urgent reply.
Mr Gold Frederick Martins.
Member probe committee
Oil subsidy /Finance Ministry.

Tuesday, May 22, 2012

The AMMYY Scam

Toying with Internet scammers

Ebay Paypal Scam, Seller Beware!

Dear Sir/Madam,

From Desk Of Mr. Ibrahim Lamorde
Economic & Financial Crimes Commission
Head Office,5 Fomella Street. Wuse II.
Federa Capital Territory, Abuja-Nigeria

$.5 Million Dollars Compensation Fund.

Attention: Sir/Madam,

I am Mr. Ibrahim Lamorde. The chairman of ECONOMIC & FINANCIAL CRIMES
COMMISSION (EFCC). in alliance with Economic Community of West
African States (ECOWAS) with head Office here in Nigeria. We have been
working towards the eradication of fraudsters and scam Artists in Western
part of Africa With the help of United States Government, Britain, World Bank and the
United Nations.

We have been able to track down many of these scam artist in various parts of west African
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN
AND SENEGAL ETC.) and they are all in our custody here in Lagos Nigeria. We have been able
to recover some stolen monies from these scam artists. The United Nations Anti-crime commission and the
United State Government have ordered the money recovered from the Scammers to be shared among 100
lucky people including scam victims, less priviledged and earthquake victims around the World.

This email is being directed to you because your email address was found in one of the scam Artists file and
computer hard disk in our custody here in Nigeria.

You are therefore being compensated with $5 Million Dollars. We have also arrested some of those who
claim to be barristers, bank officials, Lottery Agents and government officials who has money for transfer
or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky
beneficiaries who will receive a compensation of $5 Million, we have arranged your payment through our
swift card payment center.

Feel free to contact the processing officer Mr. Edwin Davidson .The swift card has been specially prepared
to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five
Thousand Dollars Only per day. So you are advised to contact the processing officer Mr. Edwin Davidson
with your provided informations required.

Contact Person: Mr. Edwin Davidson
Email Address: edwindavison50@yahoo.com.hk

Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.

1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:

Best Regard,
Mr. Ibrahim Lamordei.
CHAIRMAN (EFCC).

BUSINESS NEGOTIATION.

Dear Future Partner,

The sum of US$23.7million was concealed in a Two (2) Trunk Boxes and tagged Family Valuables and Treasures which was deposited with a Security & Trust Company in Accra Ghana for the past 6 years without claims by the Beneficiary and been the Head of Operations of the Security & Trust Company, I would like to collaborate with you to claim this funds with a sharing ratio of 50:50.Please send me your telephone numbers for discussion of this offer in full details should you find this offer very interesting.

I look forward to hearing from you shortly.

Thank you.

Yours Respectfully,
Mr. John Buertey

Dear Sir/Sir,

From Desk Of Mr. Ibrahim Lamorde
Economic & Financial Crimes Commission
Head Office,5 Fomella Street. Wuse II.
Federa Capital Territory, Abuja-Nigeria

$.5 Million Dollars Compensation Fund.

Attention: Sir/Madam,

I am Mr. Ibrahim Lamorde. The chairman of ECONOMIC & FINANCIAL CRIMES
COMMISSION (EFCC). in alliance with Economic Community of West
African States (ECOWAS) with head Office here in Nigeria. We have been
working towards the eradication of fraudsters and scam Artists in Western
part of Africa With the help of United States Government, Britain, World Bank and the
United Nations.

We have been able to track down many of these scam artist in various parts of west African
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN
AND SENEGAL ETC.) and they are all in our custody here in Lagos Nigeria. We have been able
to recover some stolen monies from these scam artists. The United Nations Anti-crime commission and the
United State Government have ordered the money recovered from the Scammers to be shared among 100
lucky people including scam victims, less priviledged and earthquake victims around the World.

This email is being directed to you because your email address was found in one of the scam Artists file and
computer hard disk in our custody here in Nigeria.

You are therefore being compensated with $5 Million Dollars. We have also arrested some of those who
claim to be barristers, bank officials, Lottery Agents and government officials who has money for transfer
or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky
beneficiaries who will receive a compensation of $5 Million, we have arranged your payment through our
swift card payment center.

Feel free to contact the processing officer Mr. Edwin Davidson .The swift card has been specially prepared
to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five
Thousand Dollars Only per day. So you are advised to contact the processing officer Mr. Edwin Davidson
with your provided informations required.

Contact Person: Mr. Edwin Davidson
Email Address: edwindavison50@yahoo.com.hk

Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.

1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:

Best Regard,
Mr. Ibrahim Lamordei.
CHAIRMAN (EFCC).

Reminder (Notification letter attached)

Compliments of the day,

We are surprised you did not receive our letter of instruction attached.

Please find attached details of the internal process information. The attached letter are addressed to you and also made available to you only for immediate process on your claim. They are considered HIGHLY CONFIDENTIAL and may contain security details and information vital to your claim. Pls keep secured.

As soon as you indicate your readiness, we will forward to you more as it is instructed by the Joint committee.

After we have received information as requested in the attachment, we have 72hrs to process the release of the above mention claim.

Please get in touch to the contact named person (+44 7924443099) as it is stated in the attached letter for any further information or clarifications.

Yours sincerely,

Ms. Elizabeth Matthews
==
STATEMENT OF SECURITY AND CONFIDENTIALITY Email messages sent through an open network are transmitted unencrypted and should therefore not contain confidential information. The information contained in this electronic message and any files transmitted with it are private and intended for the sole use of the individual or entity to which they are addressed. If you are not the intended recipient, please notify the sender and destroy all copies of this message and any attachments.

Monday, May 21, 2012

Scamming the Scammers: Part I



Scamming the Scammers: Part I

Scammers get scammed

Scamming & Comportements Énervants

Good Day To You!!!!!

Plot 8,Ahmed Way,
Victoria Island,Lagos Nigeria.
fedex.courier@yahoo.cn
TEL...+234-8091399519
DATE:2/05/2012
Customers Service Hours--Monday To Saturday:
Office Hours Monday To Saturday:

Your Honesty Payment,

FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services.

The FedEx courier Service Company is hereby passing an essential message to all our valuable customers to be very careful while presenting Receivers/Residential Address to avoid wrong delivery.

Your overdue inheritance/lottery prize of $1.5 Million US Dollars is boxed and put to v.i.p FedEx to deliver to you as cash

a payment! since you’re disappointed in the past, So contact us with your Full Name, delivery address and telephone number, and bellow is who to contact.

Name : Mr. Hassan boku
Tell : +234-8091399519

You should duly contact FedEx 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 $130 and it is compulsory.

We once again appreciate your patronage, Without hesitation you are to pay the Security Keepin Fee of $130 your sender via western union money transfer so that your Package can be delivered to your residential
address before it attracts dumorage

Your Package is not just an ordinary Package but with a huge amount and I think you understand what I mean by accumulating a dumorage

We assure you that your Package will arrive your country within 3 days as soon as this company receive your full information required and the Security Keepin Fee of $130, the tracking number of your Package will be sent to you via e-mail after your payment have being made, So that you can track it yourself to see whether we are competent in the discharge of our duties.

FedEx courier Service Company do hereby inform all their customers to be at alert especially with all sorts of scam mail that might be coming to you Globally.

Be careful with their e-mail so that your Package will not be in danger with their evil planes, Note reply to fedex.courier@yahoo.cn

PAYMENT INFORMATION OFFICE

SENDERS NAME-------
SENDERS COUNTRY-----
RECEIVERS NAME------Mr Thompson Isaac
RECEIVERS COUNTRY---- Lagos Nigeria.
TEXT QUESTION------------Good
TEXT ANSWER---------------Day
AMOUNT TO BE PAID---------$130

ALSO SEND 10 DIGITS MTCN NUMBER FROM WESTERN UNION MONEY TRANSFER.

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information.In the past 30 years, we've grown up and grown into a diverse family of companies' -a
FedEx that's bigger, stronger, better than ever.

FEDEX COURIER MANAGING DIRECTOR.

Thanks for your Co-operation.
Yours Affectionately.
From The FedEx Term.
www.fedex.com

FedEx Express Services

URGENT:FEDEX IS WAITING FOR YOU TO DELIVER YOUR ATM CARD.

Good day to you.

You have an ATM MasterCard worth $650,000 USD
which awaits outstanding payment of $178 USD
(SECURITY KEEPING FEE) for your package to be
released and delivered to you by FEDEX COURIER COMPANY.

CONTACT THE PERSON IN CHARGE OF THE DELIVERY OF YOUR ATM WITH THIS INFO :-

Contact Person: MR. JAMES EVANS SMITH

Private Email: james_blunt@ig.com.br

FILL THE FORM BELOW :-

Your Full Names:
Your Delivery Address:
Your Phone Number:
Your Country:

YOUR MASTERCARD ATM DETAILS:-

ATM Card Number: (5278763100030014)
Security Pin Code: 6689
ATM Card value is: $650,000 USD
Withdrawal per day: $5,000 US DOLLARS
Personal Identification: 822
Expiration Date: 4-02-2014

Best Regards,

MRS. LINDA M. JOHANSSON.