ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECOWAS),
Email: drjamesbarron2@gmail.com
Attn: Beneficiary, Your $850 Thousand Dollars Compensation
Attn: Beneficiary,
I am Mr Ibrahim Lamorde the Chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS)with the head office here in Nigeria.we have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation.
We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN,TOGO,GHANA CAMEROUN AND SENEGAL)and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from
these scam artists.The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scamers to be shared among 100 lucky people around the globe.
This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria.you are therefore being compensated with
$850,000.00 Thousand Dollars Compensation.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer such fund which does not exist.Since your name appeared among the lucky beneficiaries who will receive a
compensation of $850,000.00,we have arranged your payment through ourswift card payment center.But note that you are to make a payment of $125dollars for the save keeping of your ATM CARD and the Delivery Fees before it can be delivered to your house address,
Feel free to contact the processing office Doctor James Barron and send the payment because the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world,but the maximum is Ten Thousand Dollars only per day. So you are advice to contact,the processing officer Doctor James Barron with your provided information required.
CONTACT PERSON: Doctor James Barron.
CONTACT MAIL: drjamesbarron2@gmail.com
provide the information below to enable him prepare your ATM Master Credit
Card including your pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.
Best Regard,
Mr Ibrahim Lamorde
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
Saturday, August 4, 2012
FROM WESTERN UNION TRANSFER
Attn: Dear,
We want to inform you that your $5000 has been release today from Western Union and we want you to contact Mr.Aka Nchawa immediately with this email address (
westernunionoffice694@yahoo.com
) Or the phone number(+229 68448149) Here is the information the western union office need from you.
your full name____________
your country_____________
your phone numbers____________
your age_______________
Your occupation_______________
Ask him to give you the question and answer for you to pick up the $5000 he sent to you, he will be sending it $5000 until he finish sending the whole amount to you which is $1.5M USD, One Million Five Hundred Thousands Dollars, you will pay small amount for PIN CODE before you can pick up the money but we don't know the exactly amount.
We wish You Good luck
Dr.Charles Edward.
We want to inform you that your $5000 has been release today from Western Union and we want you to contact Mr.Aka Nchawa immediately with this email address (
westernunionoffice694@yahoo.com
) Or the phone number(+229 68448149) Here is the information the western union office need from you.
your full name____________
your country_____________
your phone numbers____________
your age_______________
Your occupation_______________
Ask him to give you the question and answer for you to pick up the $5000 he sent to you, he will be sending it $5000 until he finish sending the whole amount to you which is $1.5M USD, One Million Five Hundred Thousands Dollars, you will pay small amount for PIN CODE before you can pick up the money but we don't know the exactly amount.
We wish You Good luck
Dr.Charles Edward.
RE-CORDIAL...
Broad Bank
Plot 2 Grenfell Street,
Westminster,
London, SW1H 9LA.
Tel: +44 203 514 2176.
Fax: +44 203 318 3574.
Opening Hours: 8.30am - 5.30pm Mon - Fri.
Attention: Esteemed Beneficiary:
IRREVOCABLE
RELEASE
OF
YOUR
PAYMENT
I am Dr. Jack Corley OF BROAD BANK FOR THE BRITAIN REGION.
This is to bring to your notice that my office has taking over all the
money Transaction originated from any part of African, Asia, Latin
America, Middle East, USA, CANADA, and Australia, European countries as
Contract payment, Fund inheritance or Lottery Winning due to
unauthorized/incapability of financial Institutions/security companies In
releasing such huge sum of money due to Fraud, terrorist and money laundry
activities going on world wide.
I am here to inform you that we have been authorized by the international
community in conjunction with the World Bank to investigate the
unnecessary delay of your outstanding contract payment of $10 million
dollars. We have also been empowered to recommend and approve your claims
for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by some corrupt officials of
the Bank who are Trying to divert the beneficiaries' Fund into their
private accounts.
Hence Your Name appears as one of the fund beneficiaries whom their fund
was successfully cleared recently From Terrorist and Money laundry and
your money will be released to you thru any of these means of your Choice
that will be cashable from any International Bank in your country been the
only way you would receive your money to avoid paying excess charges.
IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/08
This is your New Payment Reference No.-35460021, Allocation No: 674632,
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:
-1114433; Secret Code No: XXTN013, Having received these vital payment
number.
To forestall this, security for your funds has been organized and for the
safety of your funds we have been specifically advised to release this
payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER
CARD payment system to you. We have also agreed with the BROAD BANK
BRITIAN , Moreover we shall make this payment as recommended by the United
Nations. And be informed the Accredited Bank is BROAD BANK BRITIAN this is
to avoid the hopeless situation created by the Officials of the Previous
Bank.
Therefore you are qualified now to received and confirm your payment with
us immediately you reconfirm your Full Information?s to us.
Kindly re-confirm to me the followings:
1, First and last name
2, Direct phone, fax and mobile #.
3, Your complete residential address.
4, Occupation
5, Your bank Details.
6, A copy of your driving license or International Passport
Thank.
Dr. Jack Corley
Head, Head of Foreign Operation.
Broad Bank Plc.
London United Kingdom.
Beginning January 1, 2010, will no longer participate in the FDIC's
Transaction Account Guarantee Program. Thus, after December 31, 2009,
Funds held in non interest-bearing transaction accounts will no longer be
guaranteed in full under the Transaction Account Guarantee Program, but
will be insured
Plot 2 Grenfell Street,
Westminster,
London, SW1H 9LA.
Tel: +44 203 514 2176.
Fax: +44 203 318 3574.
Opening Hours: 8.30am - 5.30pm Mon - Fri.
Attention: Esteemed Beneficiary:
IRREVOCABLE
RELEASE
OF
YOUR
PAYMENT
I am Dr. Jack Corley OF BROAD BANK FOR THE BRITAIN REGION.
This is to bring to your notice that my office has taking over all the
money Transaction originated from any part of African, Asia, Latin
America, Middle East, USA, CANADA, and Australia, European countries as
Contract payment, Fund inheritance or Lottery Winning due to
unauthorized/incapability of financial Institutions/security companies In
releasing such huge sum of money due to Fraud, terrorist and money laundry
activities going on world wide.
I am here to inform you that we have been authorized by the international
community in conjunction with the World Bank to investigate the
unnecessary delay of your outstanding contract payment of $10 million
dollars. We have also been empowered to recommend and approve your claims
for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by some corrupt officials of
the Bank who are Trying to divert the beneficiaries' Fund into their
private accounts.
Hence Your Name appears as one of the fund beneficiaries whom their fund
was successfully cleared recently From Terrorist and Money laundry and
your money will be released to you thru any of these means of your Choice
that will be cashable from any International Bank in your country been the
only way you would receive your money to avoid paying excess charges.
IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/08
This is your New Payment Reference No.-35460021, Allocation No: 674632,
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:
-1114433; Secret Code No: XXTN013, Having received these vital payment
number.
To forestall this, security for your funds has been organized and for the
safety of your funds we have been specifically advised to release this
payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER
CARD payment system to you. We have also agreed with the BROAD BANK
BRITIAN , Moreover we shall make this payment as recommended by the United
Nations. And be informed the Accredited Bank is BROAD BANK BRITIAN this is
to avoid the hopeless situation created by the Officials of the Previous
Bank.
Therefore you are qualified now to received and confirm your payment with
us immediately you reconfirm your Full Information?s to us.
Kindly re-confirm to me the followings:
1, First and last name
2, Direct phone, fax and mobile #.
3, Your complete residential address.
4, Occupation
5, Your bank Details.
6, A copy of your driving license or International Passport
Thank.
Dr. Jack Corley
Head, Head of Foreign Operation.
Broad Bank Plc.
London United Kingdom.
Beginning January 1, 2010, will no longer participate in the FDIC's
Transaction Account Guarantee Program. Thus, after December 31, 2009,
Funds held in non interest-bearing transaction accounts will no longer be
guaranteed in full under the Transaction Account Guarantee Program, but
will be insured
Friday, August 3, 2012
MESSAGE FROM IMF
Note that IMF instructed western union to release your Email promo award worth sum of $850.000.00,USD,contact western union office now with your details for your cliams. email via (western.customercare11@live.fr) Contact person: Rev. John Hillary, phone +229-9793-1571,
Regard
MF/WORLD BANK
Regard
MF/WORLD BANK
CONTACT WESTERN UNION OFFICE FOR YOUR MTCN
Attention Beneficiary
Your compensation cheque of $1.5million has been forwarded to Western Union for immediate transfer to you,are you ready to pick up this $5,000.00 sent today?We have concluded to effect your payment through Western Union money transfer maximum is $5,000.00 per day until the ($1.5 million USD)is completely transferred to you.
Meanwhile, Mrs Rose Eggodi has Western Union $5,000.00 in your name this morning, So please contact Western Union agent to pick up the $5.000 immediately.
Contact person: Dr James Mark, you can call him immediately you have received this message.
TEL: +234 8036 121 582
E-mail: (westerrnuniononline@yahoo.fr)
Ask him to give you the Western Union payment information, sender's name, question and answer to pick the $5,000.00. Also you should reconfirm to him your information’s bellow for another transfer.
YOUR FULL NAME----------
YOUR ADDRESS-------------
YOUR DIRECT PHONE NUMBER
Best Regards,
Mr Phillip Hill
Your compensation cheque of $1.5million has been forwarded to Western Union for immediate transfer to you,are you ready to pick up this $5,000.00 sent today?We have concluded to effect your payment through Western Union money transfer maximum is $5,000.00 per day until the ($1.5 million USD)is completely transferred to you.
Meanwhile, Mrs Rose Eggodi has Western Union $5,000.00 in your name this morning, So please contact Western Union agent to pick up the $5.000 immediately.
Contact person: Dr James Mark, you can call him immediately you have received this message.
TEL: +234 8036 121 582
E-mail: (westerrnuniononline@yahoo.fr)
Ask him to give you the Western Union payment information, sender's name, question and answer to pick the $5,000.00. Also you should reconfirm to him your information’s bellow for another transfer.
YOUR FULL NAME----------
YOUR ADDRESS-------------
YOUR DIRECT PHONE NUMBER
Best Regards,
Mr Phillip Hill
contact the diplomat in new York you will receive the ATM card from the diplomat or cal 2052946780
Dear Beneficiary,
This is to inform that your fund $1.500,000.00 Unitedhas been Converted into ATM Card the diplomat Mr. Richard Smith is now in united states with your ATM Card $1.500,000.00
United to deliver to your address,contact the diplomat ( tim2thyjoseph0@hotmail.com ) or call 2052946780 you will receive the card from the diplomat .Call the Diplomat 2052946780 you will receive the ATM Card From him he is waiting to hear from you as he is now in theA united states at John F. Kennedy International Airport.
Contact diplomat with your full information your phone number and house address he will deliver the atm card to you immediately.
What you will do immediately you receive the card you take the card to any ATM machine and start withdrawing money immediately.
Update me once you receive the ATM Card.
Thanks for your understanding.
Best Regards
DR.GEORGE BROWN
This is to inform that your fund $1.500,000.00 Unitedhas been Converted into ATM Card the diplomat Mr. Richard Smith is now in united states with your ATM Card $1.500,000.00
United to deliver to your address,contact the diplomat ( tim2thyjoseph0@hotmail.com ) or call 2052946780 you will receive the card from the diplomat .Call the Diplomat 2052946780 you will receive the ATM Card From him he is waiting to hear from you as he is now in theA united states at John F. Kennedy International Airport.
Contact diplomat with your full information your phone number and house address he will deliver the atm card to you immediately.
What you will do immediately you receive the card you take the card to any ATM machine and start withdrawing money immediately.
Update me once you receive the ATM Card.
Thanks for your understanding.
Best Regards
DR.GEORGE BROWN
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