Friday, June 1, 2012

Re-Cordial...

From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.

Compliment of the season!

I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.

As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,
Mr. Daniel Okonkwo

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.

Your expedient response will be much appreciated.

Respectfully,

Smith Brown.
E-mail: smithbrown@yahoo.cn

Certified Investment Consultant,
Chairman & C.E.O.
143 Rivera Road, Rep. of Q.

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.

__________ Information from ESET Mail Security, version of virus signature database 4841 (20100206) ____

Attention: ATM Card Beneficiary

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECOWAS),
SUBJECT Attn: Beneficiary, Your $13.5 Million Dollars Compensation.

Attn: Beneficiary,

Complement of the season to you and your beloved family!! I am Mr. Ibrahim
Lamorde the Chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC
in alliance with economic community of West African states (ECOWAS) with
the 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 the United States government and the united Nation. We have
been able to track down so many of this scam artist in various part of
west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN,TOGO,
GHANA CAMEROON AND SENEGAL)and they are all in our custody here in Lagos
Nigeria. We have been able to recover so much money from these scam
artists. The United Nation Anti-Crime commission and the united state
Government have ordered the money recovered from the scamers to be shared
among 100 lucky people around the globe.

This email is been 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 USD$13.5Million Dollars.
We have also
arrested all those who claim that they are barristers, bank officials,
lottery Agent who has money for transfer or want you to be the next of kin
of such fund which does not exist. Since your name appeared among the
lucky beneficiaries who
will receive a compensation of USD$13.5Million, we have arranged your
Payment through our swift card payment centre. But not that, you are to
make a payment of USD$85.00 dollars for the save keeping of your ATM CARD
before it can be delivered
to your house address.

Below is an example of tracking numbers you can track from UPS and ARAMEX
website to confirm people like you who have receivedtheir ATM CARD
successfully:

(1).Name: Mrs Lydia Hilton
Website: www.ups.com
Tracking Number: h7910086543

(2)Name: Samuel Brown:
Website: www.aramex.com
Aramex Tracking Number: 7843074734

Feel free to contact the processing office: Barrister James Barron .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 advice to contact, the
processing officer Barrister James Barron with your provided information’s
required.

Person to Contact: Barrister James Barron (Esq)
Emails: barristerjamesbarron@y7mail.com
Tel; +2348121178099

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

1) YOUR FULL NAME.
2) YOUR RECEIVING ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR PROFESSION.
5) YOUR ID/AGE.

Best Regard,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.

Note: that if no seriousness is seen in you. We have no choice to other
than to cancel your fund. We have no time to waste in this Transaction any
more. This is the second letter and also do disregard any email you get
from any imposter or office claiming to be in Possession of your ATM
card. You are hereby advice only to be in contact with Barrister James of
the ATM CARD possessing centre Who is the rightful person to deal with in
regards to your fund and forward any emails you get from impostors to him
so we could Act upon and commence investigation.

Loan Offer

Do you need a loan?

We are Finance Lending Firm, We offer loans ranging from personal to industrial loans to interested persons and companies who are seeking financial assistance or growth. We offer large and small amounts of Loans to our clients. We also offer Long and short term Loan with a reliable guarantee. Our Loan Interest rates is very low (2%) and affordable with a negotiable duration. We offer our Loans to our clients In USD($), GBP(£) Or Euro(€) and in the following categories.

Auto Loans
Mortgage loans
Business Loans
Personal Loans
Real Estate Loan.

I await your immediate response.
Best wishes.

TRANSFER INFO. FOR YOUR FIRST PAYMENT OF $5000

Hello,

I am contacting you because I've sent you the first payment of $5,000.00 today from your winning funds total amount of $2.5Million USD, Therefore you need to contact Western Union agent Mr.Jerry Young, for him to give you the transfer payment information and MTCN.

W.U Agent: Mr. Jerry Young
Email: western_union034@superposta.com
Phone: +229 -98644349

Please try to contact him today for him to furnish you with the payment information also remember to indicate the registration code of EB-2520 to him when e-mailing or calling him, perhaps he will be sending you $5,000.00 daily as per my discussion with him.

Do let me once you have received the transfer.

Sincerely
Fredinand Williams
IMF Managing Director Benin.

YOUR ATM CARD IS READY TO BE DELIVERED

FedEx Express Nigeria.
Plot 8, Ahmed Way,
Victoria Island, Lagos Nigeria.
TEL: +234-8085533626
CONTACT EMAIL::(fedaxgroup@gmail.com)

I am Pastor Godwin , the manager of FedEx Express branch here In Nigeria,during a period of proper verification in our office last month. Parcel Containing ATM Visa Card worth of $5. Million United States Dollars with Vital Documents attached to it was discovered. Your email address was found out at the back of the package and that is while you are been contacted now re-confirm the following information:

YOUR FULL NAMES:
YOUR RESIDENTIAL ADDRESS:
YOUR TELEPHONE NUMBERS:
YOUR COUNTRY OF ORIGIN:

Be inform , that your package will not takes not less than 3 working days 72 hours to get your door post as arrange by us right now, to your understanding we are making it clear to you now that you have only one part to play in assisting the FedEx to achieve this gold and good will as a well know company all over the world. That is to say,you have to repay only the cost delivery. Which will cost you a total sum of $55usd? Normal shipment fee in the company for fund package delivery. As soon as the above fee is confirmed we shall quickly reply your Email and the TRACKING NUMBERS to tracking your PARCEL will be included in our Email to you.Your advice to proceed to any western union Money Transfer/ money gram post and send shipment money as regards
with the below information.

DELIVERY FEE PAYMENT INFORMATION ($95)

RECEIVERS NAME------JOHNSON MEBE
SENDERS COUNTRY-----
RECEIVERS COUNTRY----LAGOS NIGERIA
TEXT QUESTION------------ IN GOD .
TEXT ANSWER--------------- WE TRUST
MTNC NUMBER BY THE W/UNION OFFICE.================
AMOUNT TO BE PAID--------- $95 DOLLARS USED.

Copy the above information data and send your shipment fee through western union Money Transfer/ money gram money transfer and forward the payment information to this email:( fedaxgroup@gmail.com) and get your package or call for more understanding +234-8085533626. Your advice not to hesitate to avoid charging you on demur rage.

Yours Affectionately.
Pastor Godwin Peter (FedEx Manager)

Stop Contacting Any Office For Funds (FBI)

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

Content analysis details: (5.2 points, 5.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.8 MILLION_USD BODY: Talks about millions of dollars
0.0 MONEY_BACK BODY: Money back guarantee
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

De : "FEDERAL BUREAU OF INVESTIGATION"
Objet : Stop Contacting Any Office For Funds (FBI)
Date : 31 mai 2012 10:31:38 HAEC
À : undisclosed-recipients:;
Répondre à :

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
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 obvious that you have not received your fund which is to the tune of $4.3million Usd 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 and the International monetary funds 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 $10,000 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 2014. 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 UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks 2012 you save $340 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 any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more!

Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United
Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS 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 620 to $280 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $4.3million Usd you are advised to contact our correspondent in Africa the
delivery officer Mr. Abiola David with the information below,

Full Name:Mr. Abiola David
Email: abiola.david@yahoo.cn
Telephone: +234-7025438732
You are advised to contact him with the informations as stated below:

Your full NameЎ¦Ў¦Ў¦..
Your Address:..............
Phone:..............(
Occupation:....................

Preferred Payment Method (ATM / Cashier Check) door to door.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 twenty four hours. After you have made the payment for shipping.

Yours sincerely,

Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are
hereby advice only to be in contact with Dr. Kenneth Wilson 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.

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Roy Smith.
United Kingdom.

ATTENTION BENEFICIARY:

This is to bring to your notice that we are delegated from the UNITED
NATIONS in Central Bank to pay 50 victims from your country who has being
Victims of Internet scam .The United Nations has decided to pay you
$8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars)
each. You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to this office as soon as
possible for the immediate payment of your $8,500,000 USD compensation
funds. We have been having a meeting for the past Seven months which ended
Three days ago with the former secretary to the UNITED NATIONS.

This email is to all the people that have been scammed or extorted money
from because of your contract payment execution in any part of the world,
the UNITED NATIONS have agreed to compensate them with the sum of $8.5
MILLON USD 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 or irregularities etc.

We found your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United Nations Board
of Directors and Trustees.

You have to contact Rev Mark Bless, our payment agent in Abuja Nigeria, as
he is our UNITED NATIONS representative in NIGERIA, contact him
immediately for your cheque $8.5.MILLION USD, This funds are in a Bank
Draft for security purpose. He will send it to you and you can clear it in
any bank of your choice.

Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
NAME:REV.MARK BLESS
EMAIL:rev_mark_blessing58@yahoo.co.jp
TEL: +234-8026144522

You are advised to send your communication particulars,

Full names
Age
Telephone
Fax numbers
Mailing Address
Your file Reference below (RE-1077_V)

Contact Rev Mark Bless immediately for your Cashier Cheque.

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 for the sake
of humanity. Give him your File Reference (RE-1077-V) and you are free to
contact him via telephone number which he will provide to you upon the
receipt of your email.

Best Regards,

Yours Faithfully,
Secretary United Nations
Abuja Nigeria
Ban Ki Moon
(Financial Officer)United Nations.
http://www.un.org/sg