Friday, June 6, 2014

ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)

Good Day Ma Sir,

ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)

How are you doing today? I want to bring to your notice about your fund payment ATM card the sum of 20 Million Untied State Dollars from the ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC), please you have to comply to us with your address information so that the delivery agent will contact you within 48hours.

Please I want you to contact the info below so that your fund can get to you immediately, and how ever this is a very legitimate transaction please you have to comply with every instructions given out to you so that you can get your fund without wasting much time.

Please get back with your information so that we can contact you without wasting more time in this transaction.

Full Name:
Home Address:
Country:
City:
State:
Cell Number:
Fax:

Contact email:mribrahimlamorde05@gmail.com
Cell number: +2348186053140
Contact Address: Plot 15 Ojo Lagos State close 11

Please get back to me with more information along side your contact info so that the delivery agent will contact you at once have a wonderful day and God bless.

Code 042204
Regards,
Mr. Ibrahim Lamorde

ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)

Good Day Ma Sir,

ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)

How are you doing today? I want to bring to your notice about your fund payment ATM card the sum of 20 Million Untied State Dollars from the ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC), please you have to comply to us with your address information so that the delivery agent will contact you within 48hours. Please I want you to contact the info below so that your fund can get to you immediately, and how ever this is a very legitimate transaction please you have to comply with every instructions given out to you so that you can get your fund without wasting much time. Please get back with your information so that we can contact you without wasting more time in this transaction.

Full Name:
Home Address:
Country:
City:
State:
Cell Number:
Fax:

Contact email:mribrahimlamorde05@gmail.com
Cell number: +2348186053140
Contact Address: Plot 15 Ojo Lagos State close 11

Please get back to me with more information along side your contact info so that the delivery agent will contact you at once have a wonderful day and God bless.

Code 042204
Regards,
Mr. Ibrahim Lamorde

CONTACT GOLDSTAR COURIER DELIVERY(GCD)

This is to inform you that your compensation payment USD$2.5m approved by United Nations Human Settlement Programme/has been packaged into consignment boxes and registered with GOLDSTAR COURIER DELIVERY for urgent delivery to you, what they need from you now is your address phone number and id card or passport, this is their Contact info.

GOLDSTAR COURIER DELIVERY (GCD)

Contact Name: William Webster
E-mail: goldstar_courierdelivery@yahoo.fr

PS: Take note that you will pay a shipping/handling fee of $45 USD for your ATM delivery by the courier service.

Thanks for your attention

Gill Wanchai
Program Manager
United Nations Human Settlement Programme.

Ms. Elina S. Nault

Dear Friend,

My Father left me $4.5M dollars as inheritance before his death Many years ago and instructed his lawyer to make sure i receive the money only if i get married and become responsible in life. I will give you 25% of the total money for helping me then i will take 75% and invest my share in your country and you can be in charge of the investment if you wish.

Note: My late Fathers lawyer can only release my inheritance if i am married, so i want you to present yourself like my husband for now by contacting him then he will give us the procedure on how he will release the money to us in your account. Please, help me because i have no money right now to take care of myself and my future and i don't want to do anything that is not right in the site of God. Please, get back to me fast if you agree then we can proceed.

Honey, once we get the money i will come over then we can see each other and talk about getting married.

Please, contact me at : naultelina@yahoo.com

Yours,
Elina S. Nault

APPLY FOR YOUR 3% SECURE FAST LOANS TODAY

Are you in need of urgent,secure and fast loans to start up a business or settle your debts or for whatever purpose. Contact us now via : linncfinance@gmail.com with the following details

Name:
Amount:
Duration:
Country:
Phone Number:
Email:

Thanks

Awaiting your urgent application.

Note all responses should be forwarded to: linncfinance@gmail.com..

Treat with dispatch

UNTIED BANK® Your Own Bank
UNTIED BANK Group Office
Head of Central Operations
Mr. Gomaa Elwany
Email: gomaaealany.ube@qq.com
Dear Friend,

You are welcome to the foreign remittance / online department of UNITED BANK.

UNITED BANK is the flagship subsidiary of financial services. The bank is primarily active all over the world where it serves millions of consumers and nearly 300,000 small businesses, it also has significant operations in France, Greece, Italy, Portugal, Spain, United Kingdom and several African nations, as well as the Middle East, U.S.A and Asia. It offers standard retail services such as current accounts, savings and investments, insurance, credit cards, and online banking etc. United Bank Group is one of the most dynamic and active financial organizations in the World today. Founded in 1916, United Bank went through a period of state-ownership and management (1975-1991) before it was privatized in December 1991. Since then, it has continuously grown in size and activities.

My name is Gomaa Elwany (Mr.); I work with UNITED BANK as the Auditor supervising Frederick M Wong Foundation, On May 19th, 1997, Frederick M Wong announced his plans to give $24million USD (Twenty four Million United States Dollars) to set up the Frederick M Wong Foundation, an educational foundation in the Middle East, one of the largest charitable donations in history. Frederick Wong stated the money is meant to bridge the knowledge gap between the Arab region and the developed world, improving the standard of education and research in the region, developing leadership programs for youth, and stimulating job creation. The announcement was made at the 1997 World Economic Forum in Jordan. The foundation funds in three areas: Culture, Entrepreneurship and Employment, and Knowledge and Education but he passed away and could not accomplish his project. Until this very moment the money has been deposited with my bank United Bank and no one has ever come up to claim this fund and you can confirm the genuineness

http://news.bbc.co.uk/2/hi/americas/502503.stm

For years it has been watched and no one has come to claim it; I do not know if this transaction suits your personal or business ethics but I do want you to understand that this transaction is free from any irregularities. Why I am doing this i don’t want the Egyptian government to take over the fund due to the economic problem going on in Egypt. I will be obtaining all relevant documents from the remittance department and have it changed to your name before presenting you as the next of Kin automatically if you wish to receive this fund. As soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund. As a banker, I wish to keep you informed you will set up an account in your name with my bank and I will deposited fund into your account to enable you to complete the transfer online to your country; online is the safest way doing business of such value no matter where you are located and have the money deposited into this account after legally becoming next of
Kindly provide me with the details below;

First Name.............
Middle Name.........
Surname................
Address1...............
City........................
State/Province.......
Post/Zip..................
Country..................
Telephone No........
Fax No. .................
E-mail Address......
Date of Birth (yyyy-mm-dd)
Copy of International Passport Or Id

I hope to hear from you soon as you will never regret working with me.

Thank you

Mr. Gomaa Elwany
Head of Central Operations
UNITED BANK ®
Email: gomaaealany.ube@qq.com

SENATE HOUSE

FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
PHONE= +2348134480894
http://www.nassnig.org
Our Ref: FGN /SNT/STB Your ref:

I, The Senate President ,Federal Republic of Nigeria , Dr DAVID MARK (GCFR) and the Governor of Central Bank Of Nigeria , Prof LAMIDO SANUSI in Conjunction with the EFCC Director , MRS LAMORDE, held a meeting last week concerning contract payment , both foreign and local contractors and some inheritance funds. On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. However,I wish to inform you now that your outstanding contract payment is ($15,000,000. fifteeen Million United States dollars). Now you?re new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week. We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $120 without any further delay. Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us at our house email addresses it is not less than 24hours that the order was placed. Note that your fund will be free to move from the bank without any delay if you get the governments non assessment bonds (GNAB) which is $120 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the gnab written on your name and stamped before the fund credit to your bank account. This was why we have not approved or sign off the bonds of your transfer registry today as the bank insists on the GNAB. Based on these explanations, you are hereby advised to send payment information of $120 through our direct email address on or before ten working days.as the closing date placed. This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance. Use the information bellow for the payment of the $120 GNAB requirements:

Receiver name: Mr MONDAY UZOMI
location: Lagos- Nigeria.
Text question---gnab,
Answer----final

Bear in mind that this is the final stage of this transfer. As soon as this is done, it will take only 24hours for the fund to be credited in your designated bank account, you will be contacted by your Bank herself.

Best Regards.

Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)

RE- FUND TRANSFER MATTER,

In brief introduction I am Mr.John Browns (Financial Broker & Finance Risk Control Officer)10 Sandalwood Drive, Ruislip - Middx HA4 7JT, UNITED KINGDOM,

RE- FUND TRANSFER MATTER,

Are you a business minded person, can you uphold financial transaction with utmost secrecy, sincerity and seriousness? Your ability to respond and co-operate with me, will be the beginning of more good financial deals between us.

I work in the Finance Risk control/Accounts Broker Unit of a prestigious bank in the United Kingdom. I have the official duty to process and release unclaimed funds to the relatives of persons who have died without placing will/testament on their monetary assets. Recently, there are multiple funds floating in the bank treasury, these funds are what I want to shift/transfer to your account for your benefit and mine.

Can you be trusted? However, as soon as you give me a reply and we conclude necessary talks; the sum of 9,000,000.00(GBP)shall be transferred to your bank account immediately. The transfer of funds to your account shall be lawfully executed in respect to the wire regulatory ethics guiding the transfer of huge fund from one country to another.

Besides, we can achieve this success of fund transfer within 5 bank working days.Due to the confidential nature of this financial deal, please indicate your interest by simply reply to my email. I anticipate your urgent response to this financial matter, thank you.

Sincerely,
Mr.John Browns

Miss Grace Kone

Dear I Need Your Help

I am Miss Grace Kone the only daughter of late Mr and Mrs Williams Kone.

My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was killed by his business associates on one of their outings on a business trip during the recent political crisis in our country between our former President Laurent Gbagbo and the new president Alassane Ouattara.

My mother died when I was a baby. Before the death of my father, he has the sum of $10.5m (Ten Million Five Hundred Thousand Dollars) left in fixed / suspense account in one of the prime bank here in Abidjan,that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was killed by his business associates.

I am seeking your assistance in receiving this money and use it for investments on my behalf and to serve as a guardian of the investments. You will also help me make arrangement for me to come over to further my education. Moreover,i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this money into your nominated account.

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify interest to assist me.

Anticipating to hear from you soon.

Yours Faithfully,

Miss Grace Kone