Monday, June 2, 2014

FRAUD PREVENTION / FINAL PAYMENT NOTICE

FROM THE DESK OF MR IBRAHIM LARMODE
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud.

We have over 7,500 of them in our jails around Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you perc! entages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing. The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudstersin our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total sum of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffer edmore while others suffered less and the idea is to restore you back to the position tha! t you would have been if not that you were defrauded. In addition to this, your payment of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only will be paid to you in the next few days through the International ATM CARD which will be issued in yourfavor. All that you have to do right now is to contact the undersigned- UNITED BANK FOR AFRICA NIGERIA PLC.OFFICE ADDRESS:Marina Street,Lagos-Nigeria.

CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL:(ubaatmplc29@gmail.com)

furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:

Regards

Mr. Ibrahim Lamorde
EFCC Executive Chairman

Claim your Over Due Compensation Funds.

Claim your Over Due Compensation Funds.

Attention. Potential Beneficiary,

I am Reverend Father James Tony by name, a diplomat by profession, this is to inform you about your compensation Funds of ($500,000.00) that has been brought here in Douglas Charlotte Int'l Airport USA From United States Secretary of State, Mr. JOHN F. KERRY. OFFICE, which is to be delivered to you in your house address, please you are hereby informed that the consignment will be delivered to your address, so all I require from you is your full address of where the delivery will be made to you.

I am awaiting your urgent response along with your information’s:

1. Your house address:
2. Your Full name:
3. Phone Number
4.. Age
5. Male/Female
6. Occupation
7) A copy of your ID:

To have me conclude delivery of your compensation Funds of ($750,000.00) to you.

Sincerely.
Rev.Father James Tony.
Telephone:+1 704 247 7834

To Strict Attention Of: The Beneficiary

IMF -- International Monetary Fund
700 19th Street Northwest Washington,
DC 20431, United States
Website: www.imf.org

To Strict Attention Of: The Beneficiary:

Sir,

Re: Immediate Irrevocable and Unconditional payment :US$36.000.000.00

This is to officially inform you that your fund has been recovered and successfully transferred to Union Bank PLC. For onward transfer to any nominated bank account of your choice. You will be required to contact the Bank through the information that will be provided to you: send via Email:lagarde2012@mail.163.com copy of your passport or valid ID card for identification The transferring of large amount of fund to foreigners from Africa to other parts of the world has been stopped by the Heads of States of West Africa countries due to the problems associated with it and the increasing level of fraudulent act of impostors and impersonators upon receipt of your response to me i will send the bank contact information to you. We oversee the international monetary system and monitor the financial and economic policies of its members. It keeps track of economic developments on a national, regional, and global basis, consulting regularly with member countries and providing them with macroeconomic and financial policy advice

Also we provide loans to most countries that have trouble meeting their international payments and cannot otherwise find sufficient financing on affordable terms.

This financial assistance is designed to help countries restore macroeconomic stability by rebuilding their international reserves, stabilizing their currencies, and paying for imports—all necessary conditions for relaunching growth. The IMF also provides confessional loans to low-income countries to help them develop their economies and reduce poverty and To assist mainly low- and middle-income countries in effectively managing their economies, the IMF provides practical guidance and training on how to upgrade institutions, and design appropriate macroeconomic, financial, and structural policies

Our objectives are to promote international economic co-operation, international trade, employment, and exchange rate stability, including by making financial resources available to member countries to meet balance of payments needs. See attached my Group Photograph with the Nigerian Senior Officials. We are sure that with this you are duly notified and directed accordingly. You're warned to be careful in dealing with people that are contacting you in respect of your funds. We await your urgent response.
Waiting for your Urgent Reply

Christine Lagarde
Managing Director of the International
Monetary Fund Washington,
DC 20431, United States

Your Payment Approved.

Attn: Sir/Madam,

This is the second time we are notifying you about your fund worth of $1Million USD.It was resolved and agreed that your inheritance/Contract & Lottery/Award Winning Certificates would be released on a special method of payment. You will confirm your long unclaimed funds through SWIFT CREDIT CARD (T.T). Please kindly send your FULL NAME, CONTACT ADDRESS, YOUR TELEPHONE /CELLPHONE NUMBER, AGE/OCCUPATION & YOUR NEXT OF KIN FULL NAME AND CONTACT
ADDRESS, to enable you claim your long unclaimed funds.

Yours Sincerely,
Dr.Charles Majeed
Director Of Payment

I Appreciate your past effort

My Dearest Friend

Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeed and the fund has been transferred into an account visa card provided by a new friend from Australia. I actually appreciate your past assistance and commitment. I dropped an international Automated Teller Machine card {ATM VISA CARD}to my secretary while I instructed him to get it send to you as soon as you contact him. The ATM VISA your card worth $1,850, 000usd (one million eight hundred and fifty thousand united state dollars) and you can withdraw funds in any bank ATM visa machine around the world. My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian Hospital which may lead to a sudden death, according to medical reports. Please kindly donate 30% of this fund to the charity organization, More especially {orphans at the motherless babies homes} Contact my attorney immediately so that he should send your programmed Atm Visa card to you, his name is Melvin Kanote His
email address is, melvin_kanote@outlook.com Please contact him with the following information below to avoid wrong delivery and keep me update because i have contacted you on this vital issue before without any update from you.

Your Full Name;
Your Country of Origin;
Contact address;
Phone Number;

May God bless you,

Best regards,
Mrs. Vivian Saleh.

Business partnership

From the desk of the chairman
Contract Award Committee
Nigerian National Petroleum Corporation,
N.N.P. C Building, Ikoyi-Lagos.
Website: www.nnpcgroup.com

Attn:Bennette, Dominick
Business partnership,

I am Dr David Ige, chairman of the Contract Award Committee of Nigeria National Petroleum Corporation (NNPC) I am mandated by my colleagues to crave your indulgence in assisting us to transfer US$65.5 million US Dollars to any of your reliable account overseas. The said fund US$65.5 million in question resulted from contract over invoiced we perfected when we awarded contract for the construction of OSO Crude Oil Evacuation pipeline network and Refineries equipments and Petrochemicals equipments. Now that the individual contractors have received their supposed contract funds respectively, we want to transfer the over invoiced fund US$65.5million to your nominated account number for immediate sharing/Investments. All the necessary modalities have been perfected with the officials of the Central Bank Nigeria (CBN) for onward transfer of the fund abroad. Thus, if you have the capacity to prosecute this transaction, I advice you send to me the following vital information of yours: - 1.Full name of your bank 2.The bank address of your bank; 3.The bank Swift code; 4.Your contact telephone number or mobile cell phone number if any. 5. The Name of account holder or beneficiary, if you are not the direct account holder And your International Passport. My colleagues and I have resolved to offer you 30% of the total money.5% would be mapped out to offset all the contingent expenses in the course of the transaction while the remaining 65% will be shared among the concerned officials here. Be informed, top most secrecy must be observed through out this transaction for security reasons. I look forward to receiving your quick response.

Yours sincerely,
Dr David Ige

I have registered your $3.5m with DHL

Dear friend,

I didn’t hear from you since for your CONSIGNMENT BOX of $3.5m USD,which I kept for you, I went and deposited it with DHL COURIER COMPANY,REGISTERED CODE XGT442 contact them.

Directors: Dr.Samuel Bolton
DHL COURIER SERVICES
dhldeliverycompany300@yahoo.com
Tel: +234 70 619 72 123

Contact them WITH YOUR INFORMATION as follows:

Full name:
Resident address:
Telephone number:
Occupation and age:

Best regards,
Mark James.

HSBC BANK UK

HSBC BANK UK
8 Canada Square, Canary Wharf,
London E14 5HQ,
Great Britain .UK

DEAR ESTEEMED CUSTOMER

The board of Directors have resolved and concluded that you pick of your HSBC VISA CARD from our office which have verified and credited with total sum of$14,000,000.00 USD since 23rd ofMarch 2011 in which you can use to withdraw your funds in an ATM MACHINE in any part of the world,[15 withdrawals daily, maximum of $100,000.00 USD, or equivalent to any currency and 15purchases daily, maximum of $1,000,000.00 or equivalent in any currency ] We are delighted to welcome you to our world of HSBC VISA CARD, which guarantee convenience,safety and reliability. You are advised to contact MARK RAJI via our customer care email address at rajimark85@gmail.com or moblie number as
+447053864715 with the following information below to enable him get back to you quickly with full details on how to receive your card.

* Your Full Names:_____________
* Contact Address:_____________
* Mobile Phone Number:_____________
* Home Phone Number:_____________
* Occupation:_____________
* Country:_____________
* Age:_____________

Thank you as we anticipate your prompt response.

Yours Faithfully
REV Smith Isu
CHAIRMAN, BOARD OF DIRECTORS

Money Transfer Control Number (MTCN) :# 0741370142

Attention My Dear Friend:

This is to inform you that this office was instructed to pay your fund $2.5Million U.S.A Dollars between now until end of DECEMBER 2014, per day you will receive the sum of $6,000 Dollars,However be informed that we have send the sum of $3000 Dollars this morning to avoid cancellation of your payment, you have only six hours to call this office upon the receipt of this email, the maximum amount you will be receiving per day starting from today is $6000 in two different payments and the Money Transfer Control Number of today is below,Federal high court requested you to pay $100 activation fee today so that you can pick up the $3000 today. We have today transferred your first US$3000.00 available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $100USD which you supposed to pay before your transfer will be release for pickup. NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $100 USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS. For your convenience check your first $3000.00 installment transfer online at on the space provided at https://wumt.westernunion.com/asp/orderStatus.asp?country=global clicks TRACKING and fill the bellow information website.

Money Transfer Control Number (MTCN) :# 0741370142
Sender First Name:Jude
Sender Last Name: Anni
MTCN:.... 0741370142
TEST QUESTION:How long
TEST ANSWER:Now
AMOUNT:....$3000.00

YOU REQUIRE TO SEND $100 TODAY THROUGH WESTERN UNION THAT IS ONLY PAYMENT YOU WILL PAY.

RECEIVER'S NAME ------: MIKE UDEVI
Location-------------- cotonou
Country--------------- Benin republic West Africa
Test Question---------------How long
Test Answer-----------------Now
Mtcn: --------------
Amount----------$100
Sender Name :-----------------------

Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment canceled. Number to call is below listed Manager Director Office Rev Jude Anni for activation after paying the $100 today : +229 68808974.E-mail addresses : (westernunionoffice125@yahoo.com.hk)

Rev Jude Anni
D/Line +229 68808974
Remittance Dept.Western Union Republic Of Benin Constituency.

Well wishes

I and am my wife wish to bring to your kind notice that you have been selected in this month CHRIS AND COLLIN WEIR donation program held in India.For further processing you will be requried to provide

Full Name -
Address -
Mobile -
Age-

(click reply to)

View link for info about: www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698

May God Bless you and your family and give you the wisdom to use this money from us wisely.

CHRIS$WEIR.

CALL TEL:+447031996017 URGENT FOR YOUR PACKAGE

FEDERAL EXPRESS DELIVERY COMPANY.
FROM THE DESK OF MR.MAC NELSON.
#129 Defence Housing Area{DHA}.
Washington Dc.USA.
TELTEL:+447031996017

Dear Customer,

How are you today and we hope this mail meets you in good state of mind. This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing a Bank Draft Check in your name and in the amount of $500,000,00usd. This email is to let you know that our delivery team has finally carried out delivery to your residential address. The package left Lagos Nigeriaon January 3rd 2013 and since on the 5th of January 2013 it has been at Memphis USA awaiting clearance. To track your package, go to www.FedEx.com/tracking and insert the tracking number below to view delivery status.

www.FedEx.com Tracking Number: 800277347645

You are advised to get back to me as soon as possible so instructions can be given to you on how to clear the package.You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Having tracked your parcel, it confirmed the status of delivery been pending at Memphis TN awaiting clearance, all you need to do is to pay for the clearance charges and re-direction fee demanded by the Custom authorities and once it has been cleared, the parcel will be released and re-directed to your address. The clearance charges to be paid by you is $240 only which shall be received by credible account officer at our Offshore Clearing House in Ontario Canada. You can send the clearance fee of $240 through Western Union or Money Gram with the below details.

RECEIVER'S NAME: GUY KING
ADDRESS: H243 WORKS AVENUE ONTARIO,CANADA
TEXT QUESTION: GOOD
TEXT ANSWER: DAY
AMOUNT: $240
MTCN: .........

We the management of FedEx Couriers Washington Dc. is also using this medium to let you know that a money back guarantee is also part of our terms and conditions,which we shall refund back your fee in 72hours once your parcel is not been delivered by this firm legally without any hitch from our department. As soon as you have made the payment, kindly send to us via email, the scan payment slip for confirmation and Upon the receipt of payment details, we shall e-mail you the tracking number after which we will proceed and send it immediately within the next 24 working hours. This is important and as such your immediate response will do you Good.Your urgent reply is needed to enable us move ahead today.

Management,
MR.MAC NELSON
FedEx Online Management Team.
All rights reserved. 1995-2013 FedEx
TEL:+447031996017

Dear:Sir/Madam11

Dear:Sir/Madam,

It was Resolved and Agreed that your Over Due Payment Claim of $5M,would be released on a special method of payment which tag CERTIFIED BANK DRAFT/TT TRANSFER OR BY CASH,SEND NAME,ADD,TEL AND FAX #,ACC.# to claim your fund.

Dr John Smith

LOAN @ 2% RATE OFFER!!!

NATWEST FINANCIAL LOAN SERVICE
26 York Street, London
W1U 6PZ,United Kingdom
Email: natwestfinancialloans@gmail.com
Tel: +44 - 70 - 111 -5319

We are NatWest Financial Loan service, we are registered and guaranteed loan company , and we give out loans to individuals, companies, government establishments, churches and business organizations. Are you in need of a loan for any purpose? Are you in a financial problem? Do you need financial solution? NatWest loans is the solution to all your financial problems, our loans are easy, cheap, and quick. Contact us today for that loan that you desire, we can arrange any loan to suit your budget at only 2% interest rate,minimum of 5,000pounds to maximum of 950,000,pounds If interested,contact us immediately,

BORROWERS INFORMATION

Name:__________
Country/Phone Number:__________
Amount Needed as Loan:__________
Loan Duration:__________
Occupation:____________
Purpose for Loan:__________
Scan copy of Drivers License/id card_____________

Rev.Cothier May
Financial Controller/Operations Manager

PICK UP YOUR MTCN

PICK UP YOUR MTCN

Dear Beneficiary,

We have done proper verification over your payment file and found out why you have not received your fund $3.8m,We have concluded to effect your payment through western union money transfer $4500 daily until the $3.8M is completed.

Please,contact Dr, BANK FORD,
below email;(cashfile505@outlook.com)

forward your Name,Telephone number , Address and Country to enable you pick this first 4500,today, you have started receiving your money.

KIND REGARDS

MRS.LILIAN SMITH

READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.

READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.

I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. 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 $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Wilfred Spoon who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Wilfred Spoon 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 $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister Wilfred Spoon showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Wilfred Spoon You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Wilfred Spoon
Email: compensationawardhouse101@yahoo.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr Harold Green.
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Mr Lamido Sanusi
7) Prof. Soludo
8) Mr Rims Hillard
9) Mr Gordon Chang
10) Mrs Judith Williams.

The only money I paid after I met Barrister Wilfred Spoon was just $200USD for the delivery charges, take note of that. NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $200USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact WILFRED SPOON so that he can help you to deliver your funds 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 Remain Blessed.

Mrs Betty Rawlings.