Monday, May 12, 2014

code 506

I received call from the Director of DHL that $6.2 Million ATM CARD which sent to your home was returned to his office due to wrong address provided.They need the reconfirmation of your information.Forward your info to his E-mail:



Dear Friend,

Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time due to no trust. Now, I want you to contact my secretary,his name is Mr.Bryan barker,his email address is ( Phone Number +2348026107871,arrange with him on how the Certified Bank Draft total sum of TWO MILLION FIVE HUNDRED UNITED STATES DOLLARS ( $2,500.000.00USD) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. Please send the below information to him to enable him get back to you immediately.

1. Your full Name..........
2. Delivery address........
3. Phone number...........
4. E-mail address...........

Mr.Datti Williams.





其它服务:租赁费、会议费、住宿费、咨询费、服务费、定额餐饮等 代理全国各大城市税票: 广东.上海.浙江.江苏.北京.辽宁.福州.厦门.长沙.等.....


联 系 人:陆丹丹 顺祝商祺!

Song Chen

Dear Friend,

I am Song Chen, I work with Dah Sing Bank, HONG KONG. I have a Business Proposal of $12.8M for you to handle with me from my bank. I need you to assist me in executing this Business Project from Hong Kong to your country. Required information needed. Full Names, Country, Telephone Number, Age. I will want you to reach me on my private e-mail : (

Mr Song Chen.

Kindly clarify this claim?

Attention Beneficiary,

This is to bring to your notice that by the authorization of the office of the presidency, my office in collaboration with the Economic and Financial Crimes Commission has carried an investigation confirming you as a beneficiary of $2.5millionusd being an unclaimed and unpaid compensation payment to your name and in our findings you were awarded the said payment as one of those beneficiaries of "SCAM VICTIMS COMPENSATION 2012/2013 GRANT" from the central bank of Nigeria, your name and email address was found in one of the files left with the office of the former Central Bank Governor, (Mallam Sanusi Lamido Sanusi) after his suspension and exit from the office, it was noticed that the said payment was to be diverted to someone else whose name is Sarah McDaniel and in effort to reach you, same woman communicate us in writing though the suspended former Central Bank Governor claiming you are incapacitated due to an accident you had and authenticating the claim she has sent this website below as evident.

The website is: http://www.***.com/pages/car_accident_photo.html

Note, if you are not involved in any of the cars as shown in the pictures and you have not authorized your payment to Sarah McDaniel then you are hereby advice to get back immediately and reconfirm the true position of things with you, Sarah McDaniel and the suspended former Central Bank Governor (Mallam Sanusi Lamido Sanusi). I really anticipate to hear very soon from you as this is a matter of urgency and you have to clarify it so as to enable the release of your payment.


Barrister Williams Saraki.
Tel: +234 814 844 0664.

Ali Dossou

Dear Friend,

Would you like to help me make a legal claim to a fund that was left in my bank by a deceased customer who died with his family members? The account has been dormant for over 4 years now. There is no risk involved. We can do this together through my partnership as an insider. If you have interest please let me know soonest so I can proceed with briefing you on details. Reply with your full information.

Ali Dossou.

Kindly Re-confirm This To Me.

Internal Audit,Monitoring,Consulting And Investigations Division.

Attn: Kindly Re-confirm This To Me.

The sum of $4.5 million out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. We have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, we received a power of attorney from one JOHN GRIMLEY from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. To this end, you should Kindly Re-confirm these information to me.

Mr. Daniel Scott +234-7044913221

(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-

NOTE: The actual fees for shipping your ATM card is just $275 nothing more and no hidden fees of any sort! 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 In Service,
Ms. Carman L. Lapointe

************************************************************************************************************************************************ Confidentiality Notice: This email is the property of the sender. It contains information that is not public knowledge and should only be used for internal purposes. Disclosure of this information to anyone outside of the intended recipient is prohibited. Please consider the environment before printing this message.

Mr.Khalid A. Al-Falih

Good Day,

We are looking for joint venture partnership in real estate and commercial development. If you have any viable project that need funding, we will be interested to finance it.

For more information, kindly respond to this mail.

Mr.Khalid A. Al-Falih
President and Chief Executive Officer
Saudi Arabian Oil Company (Saudi Aramco)

Detective Alex A. Jack

Economical and Financial Crime Commission

We have contacted you before but no response from you on the discovery of the below information contain in this email regarding the treat and ugly experience you might have been and still going through from scammer's knowing that they send out thousands of scam email daily looking for who to rip off, however you simply ignored our notice and we are writing yet again to advice you;it has been re confirmed to this Agency that some group of impostors are currently to if not already ripping you off claiming they are Banks, Delivery Company ,EFCC Nigeria, IMF, FBI, Western Union, Money gram, Diplomat Agents and others imposed offices around the globe especially in West Africa region such as Nigeria, Ghana and Benin Republic and you have being their victim paying money after money for endless acquiring of fake documents ,certificates, there is always another fees to be paid whenever you are dealing with these hoodlums another surely and it is very sad to know you have not find out that these people are all crim

This information is reaching you from the office of the Internet Scam Investigation Group, the people you are dealing with are all internet criminals operating from different part of Africa, they only want your money and they are the same people but write you differently and that is why you received a lot of email daily and thereby confusing from knowing the truth since you find it very easy sending your personal information to any email claiming they have fund for you without a proper inquiry, they are not what they claim they are and I don't know if you have sent them any money at all, if yes I tell you they will keep demanding until you realize that they are impostors, it is time for you to open your eyes before you remain a victim of internet scam forever, this will serve as eye opener to you to stop further dealings at all and follow the guideline we shall give you to find out if you truly have any REAL fund belonging to you in Africa or any where in the World.

I ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you? Have you asked yourself if there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you? I really pity your situation after going through the details forwarded to our office today.
Recently, report from the headquarters of the West Africa Internet Scam Monitoring Unit revealed that 70% of internet Scam in Africa is carried out by touts and jobless men in Africa and Nigeria Benin Republic to be precise (unemployment rate in Africa) and for this reason we are on assignment to stop further scam to you and also it was revealed that these criminals has partners working for them in Benin Republic, London, USA and other European and Asian Countries so at times you are contacted from even your own Country but it is all but scam.

Anybody caught to be involved in scam will serve 12years Jail terms as abiding to Economical and Financial Crime Commission (EFCC) constitution in section 42 subsections 102 of 2010 Constitution.West Africa Community will not be liable for your lost fund if you continue with those impostors who have been scamming you over the years and up till now you have not received a dime, contact the Commission to make inquiry if you have fund at all here or Africa, report the names of those fake offices you are dealing with immediately.

If you want to put an end to this scam you have experienced or still experiencing and if you ever want to receive your fund from Africa if there is any, first is to commission INQUIRE the only truth of your fund will be found in the office of the African Ministry of State for foreign Transaction where you will inquire if there is any real fund in your name presenting your names for verification, below contact address belongs to the staffs Federal Ministry of Foreign Affairs where this inquiry should be made by you to Mr.Eze Michael

Meanwhile we are not telling you there is a fund for you in he Ministry but contact them on the email above and inquire first to know if there is any real fund in your name in Africa they should be able to investigation and let you know.

Detective Edward A.Jack
Head Internet Scam Investigation and Information Group
Economical and Financial Crime Commission

Gerald Samaro

Attn:Fund Owner,

I am writing you on a personal note and i will want this communication to remain between you and i due to my position of work. I do not want my sincerity and concern to turn against me. I am a member of a security outfit here in United States of America . I am appointed among the officers designated to monitor/investigate cash fund brought into United States from Africa .This investigation have been on for the past 16months and a lot have been discovered . My personal discovery proves that, some of these funds were sent to US from Africa for payment of their contracts,inheritance and Lottery winning funds. It was on my digging deep that i found your fund packaged in Metal Trunk Box weighing approximately 110kg (W61 x H156 x D73 (cm)effective capacity: 680 L.) Approximately. Your information was also written/tagged on it.

On further investigation,our Agency found out that this fund was scheduled to be delivered to you. This payment system runs contrary or is against the Law of United States of America .Many regulatory and governmental authorities issue estimates each year for the amount of money laundered, either worldwide or within their national economy. In 1996, the International Monetary Fund estimated that two to five percent of the global economy involved in laundering money. The Financial Action Task Force on Money Laundering (FATF), an intergovernmental body set up to combat money laundering . Some of the Laws established to fight Laundring huge Cash into the country are ; Bank Secrecy Act (1970) , Money Laundering Control Act (1986) , Anti-Drug Abuse Act of 1988 , Annun zio-Wylie Anti-Money Laundering

I found out from my investigation that you were lured into this by the people who engineered the dispatch of this fund into USA. Telling you lies that they have documents protecting/permitting them to dispatch this fund. When i found out that you were ignorant of their ill intention,i decided to write and inform you of this. They did not actually wanted to move this fund to you,rather they placed you as the beneficiary,to use your name and protect themselves,meanwhile they have perfected plans to divert the fund to a designated person in the USA who will receive this fund and invest for them. Their wicked intention did not allow them to think that it would be difficult for them to actualize this,hence on spotting the high security network,they abandoned it and left. They wanted you to finance the cost of dispatching this fund and were demanding series of money from you which ends up without result.

I can use my position to get this fund package to you if you are sincere and promise to keep this only to yourself. This is why i want this communication to remain private,due to my position. I do not want to say much until i here from you. But you do not have anything to worry and i assure you that,i will handle this in such a way that, there would be no trace or implication. I wait to hear from you. If you are not interested in working with me,please disregard but do keep this communication private.

Samaro Gerald,

Christine M. O. Lagarde

United Nations, World Bank Finance Department And International Monetary Fund.


Dear Beneficiary,

The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on June 28-5, 2013, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have $8.7million credited in their names for transfer and is currently floating in the international banking community.

These funds originated from unpaid contractor sum, inheritance/next of kin, Late government employees retirement fund and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa.

You are among the list of individuals and companies whose unpaid funds have been approved for payment through our Bank Of America (BOA). Under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account.

Meanwhile, during the rectification of our payment system we discovered that one Mr. John Walter has forwarded his banking information to our bank stating that you instructed him to claim these funds on your behalf.

Urgently confirm to us if you have authorized Mr. John Walter to claim Your funds on your behalf to avoid making payment into any wrong bank account because your name was found in the original list of beneficiary with our Bank Of America (BOA) which is the paying bank and whose fund is overdue for payment. We do hereby ask you to contact this office within 7 days of receiving this notification to enable us advice you on how to take your claim or consider your fund confiscated. Remember to send the following information below:

A) Full name:
B) Home Address:
C) Sex:
D) Occupation & Age:
E) Bank Account:
F) Direct Telephone number:

Please we will be expecting to hear from you for immediately transferring.

Thanks and sorry for the delaying

Yours Faithfully,

IMF Managing Director,
Christine M. O. Lagarde

This communiqué is from the International Monetary Fund. Beneficiaries are advised to stick to directives.
Any fund beneficiary who ignores instruction(s) will be doing so at his/her own risk.