Thursday, September 19, 2013

Your diplomat has arrived with your cash consignment box at Hollywood international Airport florida USA.

FROM THE DESK DR Sanusi Lamido Sanusi
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07

We have received today payment credit instruction from the new President of Federal Government of Nigeria (DR JONATHAN GOODLUCK)to credit your account with your full inheritance funds from the Nigerian reserve account with our bank.

This is to notify you that your funds (14.7million dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.

Your diplomat has arrived with your cash consignment box at Hollywood international Airport florida USA.

I want you to know that you have 24 hours to call the diplomat in person of HOPE FRANK with these phone number#520)505-6247 in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival to united state with your consignment box,call them for clearance.

You are to call the diplomatic in person HOPE FRANK with above number and also send him email at hopefrank2011@gmail.com call them and get back to me.

Note; that you must reconfirm your full address and valid phone# to him through these email:(hopefrank2011@gmail.com) immediately you receive these email to enable him deliver your cash consignment to you in any part of usa,canada and every part of world.

You must call me on my direct line# +234-8059-527-403 for serious discution.
I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.

CONGRATULATIONS.
DR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
+234-8059-527-403

E-mail : Service1@thecopierconnection.com,lamido15@aol.de,hopefrank2011@gmail.com
IP : 58.62.220.236,203.137.17.173
Note : from User ([58.62.220.236]) (authenticated (0 bits)) by mail.jp-aoba.com (8.14.3/8.11.3)

SPAM-High-Comply with us and have your payment.

Attn"
We are making out Second payment of the year and it comes to our notice that your payment still with the bank.

Comply with us and have your payment.

Thanks for your understanding

Mike Boss

E-mail : bossmike06@gmail.com,barrkenamadi66@yahoo.com
IP : 67.219.32.200,197.255.170.249
Note : from User (unknown [197.255.170.249]) by server.webhostgroup.net

my subject

Hello Dear,

I am (Mr. Leung Wing) from Hong Kong, I Hoped that you will not expose or betray this trust and confident that I am about to transact with you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $19,500,000.00USD away from my Bank to a private Bank I will advise you to open. Please I would like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 30% of the above mentioned sum, if you agree to transact the business with me while 70% will be for me. I will give you full information details as regards this transaction as soon as you notify me of your interest.

Thanks
Mr. Leung Wing

E-mail : mr.leungwing@yahoo.com,lu1@Lok525.onmicrosoft.com
IP : 42.109.165.194,207.46.108.104
Note : from [42.109.165.194] (42.109.165.194) by BN1PR02MB006.namprd02.prod.outlook.com (10.242.210.20)

Hello My Good Friend.

Hello My Good Friend,
My Name Is Sarah David

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.

I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great efforts to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.

Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $400,000.00. I have left an international certified bank draft for you, worth about $400,000.00 cashable anywhere in the world.

My dear friend I will like you to contact my REV, REV CHRISTIAN BEAN so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

CONTACT: REV. CHRISTIAN BEAN
ADDRESS: No. Victoria Leisure Park, 13 Ligali Ayorinde Str. Victoria Island, Lagos.
EMAIL: rev.christian_b@yahoo.com.ph

Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.

Thanks you in anticipation for your past efforts and God bless you.

Regards
SARAH DAVID

E-mail : rev.christian_b@yahoo.com.ph,sarah.david@yahoo.com
IP : 173.8.143.125,223.25.242.38
Note : from 173-8-143-125-sfba.hfc.comcastbusiness.net ([173.8.143.125] helo=User) by server.ecommuncationtool.com

FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION)

Attention,

The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.

This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.

After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real,right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.

We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you.

Contact the Western Union agent office through the email address stated below inform them about this notification letter and the transfer of your fund;

Email: wu_reimbursement@yahoo.com.hk

Yours sincerely,
David Brown (Mr)
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
http://www.efccnigeria.org
********************************************************************************************************************************************************************************************************************
Please note that some fraudsters are claiming to be Directors or staff of The Economic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
**********************************************************************************************************************************************************************************************************************
"This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination,copying,disclosure, modification, distribution and/or publication of this e-mail message,
contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited. Any opinions expressed in this email are those of the individual and not necessarily of the organization. Before opening attachment(s), please scan for viruses." All business handled under Standard Trading Conditions. Copy available on request.
******************************************************************************************************************************************************************************************************

E-mail : wu_compensationng@yahoo.com.hk,service@woaner.cn
IP : 218.145.71.207,211.99.249.88
Note : from User ([218.145.71.207]) (envelope-sender ) by 211.99.249.88

Attention Beneficiary,

Attention Beneficiary,

This Message is from (I.M.F) and Federal Ministry of Finance, This is to let you know that after the board meeting held at our headquarters May 5th 2012 your cheque has been cashed and the first $5,000 will be sent to you today. We have concluded to release and effect your payment through western union $5,000 daily, send your Details To Western Union Department Immediately! Note that we have decided to effect your payment through Western Union Urgent Reemitting Office since you was unable to receive your money via Money Gram due to their management, now we have sent your full of $1.5 million USD to wire through Western Union. You will be receiving 5000.00usd pay day but I want you to contact the operator Management in Western Union right now or you try call her to ask for your first payment of 5000.00usd, Her Name is Mrs.Elin Phillip and ask her to give you the Western Union payment information so that you can be able to pick up your first fund in Western Union office in your country without any delay.

Location Address; Multi Finance Western Union Transfer Department.

Plot 126 Deux Plateaux Street Co/FrCi/Rep.
Contact Person; Mrs.Elin Phillip
Phone; +225-66-64-15-73.
Email ;( wuci@mail2world.com OR w_unionci@hotmail.fr)

The Western Union office center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that Mrs. Elin Phillip. Operator Management payment needs these details from you to process your payment: And contact her with your full Information.

Here is what he may require from you.

Your: Receiver Name.
Your: Country.....
Tel;...............
Age................
Address............
text Question.....
Answer.......... .

Email her now or call her direct phone number now; +225-66-64-15-73 To let her no that you are to no how you are going to receiving your first payment then after that you will send her mail ok. So that she can provide the Western Union Information to you as urgent as you can. Try to comply with them to enable the Management serve you better.

Sincerely,

Yours faithfully,

Mrs. Carole Yak.
Federal Ministry Of Finance
Republic Of Cote D'Ivoire.
Please reply me here if any question: caroleyak01@yahoo.com

E-mail : caroleyak02@daum.net,caroleyak01@yahoo.com,wuci@mail2world.com,w_unionci@hotmail.fr
IP : 117.52.3.209,211.43.197.217,41.189.56.24
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YOUR FUND RECOVERY

ATTENTION: BENEFICIARY

Re: YOUR FUND TRANSFER OF US$17.3M./ DID YOU AUTHORIZE MRS. JANET WHITE?

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE FUND TRANSFER HAS BEEN APPROVED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) - DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER. IN THE MEANTIME, A MIDDLE AGED WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE, SHE APPLIED FOR THE FUNDS TO BE RELEASED TO HER.

FIND HER PERSONAL INFORMATION BELOW FOR YOUR RECONFIRMATION:

NAME: JANET WHITE
BANK NAME: WASHINGTON MUTUAL
BANK ADDRESS: 19507 INTERSTATE 45 SOUTH SPRING, TX 77388, USA
ACCOUNT NUMBER: 4212432927
ROUTING NUMBER: 111993776

KINDLY CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN WAS SENT BY YOU, SO THAT THE PAYING BANK WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG HANDS AND ACCOUNT. THE SENATE COMMITTEE FOR FOREIGN OVERDUE TRANSFER FUND AND FEDERAL MINISTRY OF FINANCE (FMF) HAS BEEN DIRECTED TRANSFER ALL UNPAID FOREIGN FUNDS THIS QUARTER PAYMENT OF THE YEAR. HOWEVER, IF WE DO NOT RECEIVE RECONFIRMATION OF YOUR DETAILS AND INSTRUCTIONS FROM YOU WITHIN THE NEXT 5 WORKING DAYS FROM TODAY, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO YOUR REPRESENTATIVE MRS. JANET WHITE. YOU CAN REACH US AT E-mail; jpmorgan679@yahoo.com for further clarifications.

WE AWAIT YOUR MOST URGENT RESPONSE.

YOURS-IN-SERVICE,

MR. DONNA MARKS.
(SENATE COMMITTEE CONSULTANT ON BANKING AND FINANCIAL MATTERS)

E-mail : 1843620714@qq.com,info03_will@yahoo.co.jp
IP : 5.9.68.211,71.80.174.52
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Note : server.uaefal.com: authenticated_id: v00v/only user confirmed/virtual account not confirmed

Ms Aminata Covo Mustapha

Good Day,

How are you and your family, i am sorry for bagging into your privacy, i am Ms Aminata Covo Mustapha 18years old and the only saughter of my late parent, I want to use this chance to ask for a favor and also to let you know that i am interested to invest in your country .

Could you be of help to me ? please reply me back with your full information such as your full name, telephone number and your address for me to give you more details regarding this opportunity as i have intact with me the sum of $12.5m million dollars.

May Allah bless us all.
Yours daughter,
Ms Aminata Covo Mustapha

E-mail : cgg_404st@rocketmail.com,ms@h1795072.stratoserver.net
IP : 66.96.227.13,81.169.183.93
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