Tuesday, October 22, 2013

Attn: Email Owner, Real Truth About Your Fund

Attn: Email Owner, Real Truth About Your Fund
DA Nnamdi Nwa-God A Tu
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Attn: Email Owner, Real Truth About Your Fund

I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials. However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Finance Minister, who I worked with from 2006 until his voluntary retirement in September 2010, and in addition to the current position which I still maintain within the Ministry as such and must not be revealed to any other Nigerian official no matter your cordiality and closeness. This request must be noted in view of the fact that the current Finance Minister, Mrs. Ngozi Okonji-Iweala is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Ministry who are not political appointees and who have worked in the Ministry for more than 2decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment Advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund. You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following.

(1) Our government has granted irrevocable payment approval for your fund remittance.
(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented.
(3) Your fund is presently being held at Union Bank of Nigeria, the only authorized and approved bank by the Federal Government to handle all foreign contract debts.

However for the avoidance of doubt, the reason for the non-release of your fund is due to the fact that the paying Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor's name Elblan IND.S.A. Luxembourg, in view of the non-provision of a proof of ownership of the fund and you were not told the truth by your Nigerian representatives to change Elblan IND.S.A. Luxembourg's name to your own name in other to enable you claim the fund because your Nigerian representatives is very much aware that once the truth about your fund release is told, it will put an end to their illegal extortion from you. If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately. NB: You are advised to stop further dealings with any of your Nigeria Representatives with immediate effect, to !
avoid further extortion of your money.

Get back tome through this EMAIL ( mr.kingsleyadaego@yahoo.it )

Yours sincerely,
Mr. Kingsley Adaego.

User :


Host :


E-mail : report@mail.hgnu.edu.cn,mr.kingsleyadaego@yahoo.it
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YOU HAVE WON THE ESPN ICC CRICKET PROMO3

ICC Cricket Promotional Award Center 2013 England Victory.
UK ESPN Olympic Cricket Email Draw
Draw Promo Worldwide
ICC CRICKET 2-6 Boundary
Row SE1 8HP LONDON
Great Britain.

CONGRATULATIONS

YOU HAVE WON 1.5M,000.000.00 BRITISH POUNDS IN THE UK ICC CRICKET-WORLD CUP INTERNATIONAL EMAIL DRAW PROMO3, 2013.IN COMMEMORATION OF OUR
ANNIVERSARY, WE ROLLED OUT 10MILLION BRITISH POUNDS FOR OUR ANNIVERSARY DRAWS, ALL PARTICIPANTS WHERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM
DRAWN FROM MOBILE NUMBERS/ EMAIL ADDRESS NETWORK FROM ASIAN,EUROPE, AMERICA , AFRICAN, MIDDLE EAST. TO CLAIM UR PRIZE CONTACT OUR CLAIM AGENT WITH THE BELOW EMAIL:

CONTACT MR ANTHONY WHITE WITH YOUR
WINING NUMBER:41ZD7890056714
BATCH NUMBER :ICCCR0491062013
/////////////////////////////////
EMAIL: iccrecketpromo3@rediffmail.com
EMAIL: ukicccrikectpromo@rediffmail.com
TELEPHONE +4477700021126
CONTACT PERSON MR ANTHONY WHITE.
/////////////////////////////////

FILL THE INFORMATION BELOW FOR IMMEDIATE PROCESSING OF YOUR WINING PRIZE

Full name.............................................
Full Address..........................................
Nationality..........................................
Mobile Number.........................
Work Telephone ......................
Date of birth.............................
Marital Status...............................
Occupation...................................

Thank you for being part of our Anniversary draws.
Mr. Anthony White
Announcement!!!

This is a formal notification of the just concluded final draws of the Cricket word cup Email monthly promotional program held in United kingdom. You have been approved to be paid a winning sum of 1.5MILLION POUNDS ONLY. Payment Officer ICC Consolation Prize Team London,United Kingdom


E-mail : dong@scezju.com,ukiccreketpromotion@rediffmail.com
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Re: (IMF) Announcement !!!!

INTERNATIONAL MONETARY FUND (IMF).DEPT:
WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.OUTSTANDING PAYMENT NOTIFICATION.

Attn; Beneficiary Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs.Sophier Brown) to receive your fund,reply to us with:
Your Full Names:
Your Home/Office Address:
Your PhoneYour Occupation:
Your Age/Sex
Amount: 2.5

We are expecting to receive the above information unfailingly today or your fund will be released to Mrs.Sophier Brown.

Yours Sincerely,
Mr Frank Gibson
(Director of Operation) IMF

User :


Host :


E-mail : riitta@ig.com.br,adminimf@safe-mail.net
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INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
+447035947827

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.

We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.

From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has
been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.

If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.

Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob

User :


Host para-shop.com : (user test@para-shop.com)


E-mail : bbarclaysb@yahoo.com,bbarclaysbban@yahoo.com
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Note : Organization: BARCLAYS BANK PLC
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Urgent ! Business Proposal

From The Desk Of Mr.Kweku Phillips
Director Inter-switch Unit.

Attention

Based on our investigation of your payment, we want to find out if you're still alive or did you assign any (Mrs. Ann Miller ) to receive your funds,reply to us with:

Your Full Names:
Your Home: Address:
Your Cell Phone:
Your Occupation:
Your Age/Sex:

This is because $5.6 Million has been approved, so provide the above information unfailingly today or your fund will be released to Mrs.Ann Miller

Regards,
Mr Kweku Phillips..+234 705 144 3855
Chairman, Investigation and Debt Settlement Committee.

User :


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E-mail : kweku@mail.com,kwekuphillips@accountant.com
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Scam Victims Compensation

ATTN: BENEFICIARIES,

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $1.5million USD dollars each. You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President has ordered the immediate payment of $1.5million USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by BARCLAYS BANK PLC, UK as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria. Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swage into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty. As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. Contact Williams Peter my secretary immediately you receive this message via his email or call him on his number for quick and urgent response:

Email:williams.peter@gmx.com And reconfirm to him your personal information's below.

(1) Your Full Name:-------------------------
(2) Full residential address:-------------------------
(3) Phone and Fax Number:-------------------------
(4) Age:-------------------------
(5) Occupation:-------------------------
(6) Your alternative email address:--------------------

Mr. Williams Peter is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated. We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $1.5million Reimbursement funds.

Yours faithfully,
Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Lamorde


E-mail : williamspeter_759@yahoo.com.hk,williams.peter@gmx.com
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contact my personal secretary in Nigeria

Dear Partner, How are you today? It’s been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Germany. Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the Funds. I have decided to compensate you with the sum of $3,000,000.00 (Three Million US Dollars) this is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently, I am in Germany for investment project with my own share under the advice of my partner, your fund is into ATM CARD so contact my secretary about that to send it to you. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I will be sending ! you e-mail from time to time to kn Now contact my personal secretary in Nigeria. Name: Rev. Fatheromaba ugume Address: No 4 Ikeja drive dolphins Lagos-Nigeria Email:omabaugume@yahoo.com phone: +234-81.60057009 please do let me know immediately if you receive your AMT card so that we can share the joy together after all the sufferings at that time. In the moment, I am very busy here in Germany because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Rev. Father Peter Uba to send the money to you without any delay. With My Best Regards, Mrs. Maureen Mbe.


E-mail : omabaugume@yahoo.com,noah@localhost.com
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