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Monday, May 21, 2012
My Dear Friend . RESPECFULLY SUBMITTED.
Dear Friend .
I am happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from
England who is an international business man. Presently I'm in London for investment projects.
Now contact my secretary, his contact is:
Name: Mr. Desmond Kalu
Email: desmondkal@yahoo.com.ph
Ask him to send you the total sum of $5.5 M. Bank draft (Five Million, five hundred Thousand US Dollars) which I kept for you . Please
do let me know immediately you receive it so that we can share the joy together.
Regards
Dr. Donald Morrison.
Philanthropist.
I am happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from
England who is an international business man. Presently I'm in London for investment projects.
Now contact my secretary, his contact is:
Name: Mr. Desmond Kalu
Email: desmondkal@yahoo.com.ph
Ask him to send you the total sum of $5.5 M. Bank draft (Five Million, five hundred Thousand US Dollars) which I kept for you . Please
do let me know immediately you receive it so that we can share the joy together.
Regards
Dr. Donald Morrison.
Philanthropist.
Overdue
A t t e n t i o n:
This is to notify you that your over due contract funds of $ 1 0 . 5 M has been gazettes to be Released,via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer from N i g e r i a C B N .
Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative. Confirm to me immediately if you sent the woman to me so that the transfer can be made. The Woman's name is Miss.Elizabeth Rose Tolson from USA
Regards,
M u s a A b u b a k a r
This is to notify you that your over due contract funds of $ 1 0 . 5 M has been gazettes to be Released,via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer from N i g e r i a C B N .
Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative. Confirm to me immediately if you sent the woman to me so that the transfer can be made. The Woman's name is Miss.Elizabeth Rose Tolson from USA
Regards,
M u s a A b u b a k a r
moving forward
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
From: Mr. Griffin Philip
Attn: Beneficiary
This is to inform you that I came to United Kingdom since last week, after series of complain from the FBI United States and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Government of Nigeria/ Britain and the rate of scam/fraudulent activities going on in their country.
I have met with government officials and agencies whom claimed they have been trying their best to make sure you receive your funds in your account. Right now, as directed by United Nations, IMF, EU and World Bank, We have decided to coordinate this transaction in such a way that we have to wave away some of your clearance fees and authorize the banks and security companys that are in holding your fund to immediately effect the payment of your funds and interests into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee to the UN.
This person Ms. Janet L. White sent a letter to our office yesterday, with some vital documents claiming that you have sent her to come and get your approved fund saying that because you can not fly down to our office yourself due to your ill-health
I have a very limited time to work here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your funds in your account within the next 48 working hours.
Sincerely yours,
Griffin Philip
Internal Audit,Monitoring,Consulting And Investigations Division
From: Mr. Griffin Philip
Attn: Beneficiary
This is to inform you that I came to United Kingdom since last week, after series of complain from the FBI United States and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Government of Nigeria/ Britain and the rate of scam/fraudulent activities going on in their country.
I have met with government officials and agencies whom claimed they have been trying their best to make sure you receive your funds in your account. Right now, as directed by United Nations, IMF, EU and World Bank, We have decided to coordinate this transaction in such a way that we have to wave away some of your clearance fees and authorize the banks and security companys that are in holding your fund to immediately effect the payment of your funds and interests into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee to the UN.
This person Ms. Janet L. White sent a letter to our office yesterday, with some vital documents claiming that you have sent her to come and get your approved fund saying that because you can not fly down to our office yourself due to your ill-health
I have a very limited time to work here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your funds in your account within the next 48 working hours.
Sincerely yours,
Griffin Philip
[¥iºÃ¶l¥ó] Re : In Response To Your Email , 07/MAY/2012 ..
ATTN: Sir / Madam ,
After receiving several reports from the Internet Crime Complaint Center (IC3) that you have been scammed by fraudsters from Africa especially from Nigeria; we have decided to contact you and Just in case you don't know the (IC3), the Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) to serve as a means to receive Internet related criminal complaints and to further research, develop, and refer the criminal complaints to federal, state, local, or international law enforcement and regulatory agencies for any investigation they deem to be appropriate. Their website is http://www.ic3.gov
In response to the report, we have concluded our investigation and we have agreed to reimburse you with the sum of Two Hundred and fifty thousand United states dollar only (US$250,000) via Western Union Money Transfer agent location office in Cape Town,South Africa,which we have made necessary and sufficient arrangements for you to be compensated.
Send the details below to the Western Union agent office via their email address stated below and they shall endeavor to transfer your fund within 48 hours of your response.
Name:...
Address:...
Telephone:...
Government Accredited Licensed Claim Agent.
Western Union Information and Payment Bureau.
Email : westernunionagent@pisem.net
Tele/FAX : +27727529100
Please do not respond to emails which asks you to send your username and password for any reason as these are means of hacking into your email account to steal from you.
And also take note that we have never held any scam victims compensation program in the AU region. This is the First-Of-Its-Kind so Do not be deceived!
Yours sincerely,
Mrs. Linda Makhado (Public Relations Officer)
Oversea Communication Department
Ministry of Foreign Affairs (RSA), South Africa.
After receiving several reports from the Internet Crime Complaint Center (IC3) that you have been scammed by fraudsters from Africa especially from Nigeria; we have decided to contact you and Just in case you don't know the (IC3), the Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) to serve as a means to receive Internet related criminal complaints and to further research, develop, and refer the criminal complaints to federal, state, local, or international law enforcement and regulatory agencies for any investigation they deem to be appropriate. Their website is http://www.ic3.gov
In response to the report, we have concluded our investigation and we have agreed to reimburse you with the sum of Two Hundred and fifty thousand United states dollar only (US$250,000) via Western Union Money Transfer agent location office in Cape Town,South Africa,which we have made necessary and sufficient arrangements for you to be compensated.
Send the details below to the Western Union agent office via their email address stated below and they shall endeavor to transfer your fund within 48 hours of your response.
Name:...
Address:...
Telephone:...
Government Accredited Licensed Claim Agent.
Western Union Information and Payment Bureau.
Email : westernunionagent@pisem.net
Tele/FAX : +27727529100
Please do not respond to emails which asks you to send your username and password for any reason as these are means of hacking into your email account to steal from you.
And also take note that we have never held any scam victims compensation program in the AU region. This is the First-Of-Its-Kind so Do not be deceived!
Yours sincerely,
Mrs. Linda Makhado (Public Relations Officer)
Oversea Communication Department
Ministry of Foreign Affairs (RSA), South Africa.
My name is Dr Lamido Lamido the Executive Governor of the Central Bank of Nigeria (CBN) Your name and email appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. Yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State, whom you send to collecting your Funds for you. Is that true? Please get back to me now...
Spam detection software, running on the system "mail", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
admin for details.
Content preview: [...]
Content analysis details: (6.9 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
De : "Dr Lamido Lamido"
Objet : My name is Dr Lamido Lamido the Executive Governor of the Central Bank of Nigeria (CBN) Your name and email appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. Yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State, whom you send to collecting your Funds for you. Is that true? Please get back to me now...
Date : 21 mai 2012 00:31:43 HAEC
À : undisclosed-recipients:;
Répondre à :
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
admin for details.
Content preview: [...]
Content analysis details: (6.9 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
De : "Dr Lamido Lamido"
Objet : My name is Dr Lamido Lamido the Executive Governor of the Central Bank of Nigeria (CBN) Your name and email appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. Yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State, whom you send to collecting your Funds for you. Is that true? Please get back to me now...
Date : 21 mai 2012 00:31:43 HAEC
À : undisclosed-recipients:;
Répondre à :
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