Wednesday, August 15, 2012

PLEASE REPLY1

Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.

RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.

Dear Friend.

I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.

This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.

I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,

1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................

You can email now to indicate your willingness.

Thanks in advance for a mutual and fruitful Business association.
Regards,

Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)

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Stop paying so much for what you know already. business owners what unions should they join

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Webmaster

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We do not reply to text inquiries, and our server will reject all response traffic.
We apologize for any inconvenience this may have caused you.

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MR DAVID WALTER THE DIPLOMAT I SEND TO YOU HAVE ARRIVED WITH YOUR INHERITANCE TWO CASH TRUNK BOXES.

FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail: l_gov.sanusi@yahoo.es
OFFICE +234-8106980338
URGENT NOTICE,

ATTENTION:BENEFICIARY

This is to inform you that your deliveryman has arrived with your inheritance cash trunk boxes value $8.3 million dollars in Rogue Valley International - Medford Airport Canyonville Oregon, United States as their transit.

I want you to know that you have 24 hours to call him now with this line (541)508-1392 or email: davidwalter391@yahoo.it ,then ask to speak to the diplomatic deliveryman in person of Mr.David Walter in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.

For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention.

Most importantly you are advice to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more discussion, my direct line is +234-8106980338. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.

You are advice not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

CONGRATULATIONS.

MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8106980338

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Your Urgent Responce Needed

Dear Sir/Madam,

I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business.

I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.

I am Capt. John Anthony, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info

http://news.bbc.co.uk/2/hi/7444083.stmIf you can be trusted , I will explain further when i get a response from you.Nevertheless, reconfirm the following to me as follows.

(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.

Please ensure to reply via my private e-mail address: captjohnanthonyus@yahoo.ca

God bless you and thanks for cooperation in advance.

Capt. John Anthony

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Attention: Beneficiary,

Attention: Beneficiary,

I Am Mr Ron Hewitt, secretary to Dr. Frank Joseph Bruce. I'm writing to let you know about your $250,000 Thousand USA dollars that my boss issued on your name before his travel out for his business purpose.

Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $5,000 dollar until you receive your total money completely.

Meanwhile, the manager stated yesterday that, the director administrator trust funds have already signed and approved your
payment, which you will be receiving your payment $5,000 Us Dollars immediately you sent them their transfer charge of $105 and it will serve as reconfirmation of your file payment from the office in charge.So you are to contact them on below information,

Skye Bank Western Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mrs Joy Owen,
Tell phone Number: +234 8168690-350
Email: woffice528@gmail.com

Be advise that the $105 is a compulsory Fee as they told me that is only money you will pay until you receive your payment completely,So reconfirm your mailing address and phone number to them immediately to avoid any hitches in receiving your full payments.

Also do let me know immediately they have started sending your money,but try to comply with them to enable them serve you better.

Thank,
secretary,
Mr Ron Hewitt.

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YOUR INHERITANCE FUND/ATM CARD IS READY DELIVERY

OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIME COMMISSION
14A AWOLOWO LANE, IKOYI
ABUJA- NIGERIA.
Motto: No Body is Above the LAW

ATTENTION: DEAR BENEFICIARY,

FIRST WE INTRODUCE THIS COMMISSION, Economic & Financial Crimes Commission
(EFCC) WE FIGHT CYBER CRIME FRAUD SCAM MONEY LAUNDERING IN AFRICA.OUR
COMMISSION HAS BEEN IN EXSITANCES SINCE 2004. OUR DUTIES IS TO STOP
INTERNET FRAUD SCAM. AS AT TODAY WE HAVE PUT A LOT OF FRAUDSTERS BEHIND
BARS A LOT OF THEM ARE IN JAIL WE GO ALL OVER THE WORLD TO PICK THESE
IMPOSTORS/INTERNET FRAUDSTERS.

WE HAVE OVER 2,987 OF THEM IN OUR JAILS ROUND AFRICA AND WE ARE STILL
LOOKING FOR MORE, WE ARE AWARE THAT A LOT OF FOREIGNERS OUT THERE HAVE
BEEN DECEIVED, TRICKED AND IN THE PROCESS,LOST A LOT OF MONEY TO THIS
SWINDLERS AFTER MAKING EMPTY PROMISES IN THEIR LETTERS FOR YOU TO HELP
THEM MOVE FUNDS AND AT THE END OF THE DAY THEY WILL COLLECT THOUSANDS OF
DOLLARS FROM YOU MAKING YOU A POOR PERSON.

ALL THE AFRICAN CRIME FIGHTERS AND LEADERS HAS COME TOGETHER TO INFORM THE
WORLD ABOUT WHAT IS GOING ON NOW AND WE HAVE RECOVERED OVER $722 USD
MILLION DOLLARS(SEVEN HUNDRED AND TWENTY TWO MILLION UNITED STATES
DOLLARS) FROM THE PEOPLE WE HAVE BEHIND BARS. THE ONLY REASON WE ARE
WRITING YOU THIS LETTER, IS BECAUSE YOUR NAME WAS GIVEN TO US BY ONE OF
THE FRAUDSTERS IN OUR JAIL HOUSE, THAT HE COLLECTED MONEY FROM YOU BY
TRICKS.

OUR ACTION NOW IS TO REFUND BACK MONEY TO FOREIGNERS WHO LOST MONEY TO
THESE THIEF. WE ARE PAYING THEM BACK FROM THE MONEY WE RECOVERED. WE CAN
ONLY REFUND YOUR FUND IF YOUR NAME IS MENTIONED AND YOU SHOW US PROVE OF
HOW MUCH YOU LOST.IF THIS LETTER GETS TO YOU THEN YOU ARE MENTIONED. BUT
IF ITS GETS TO YOU BY MISTAKE AND YOU HAVE NOT LOST ANY MONEY THEN PLEASE
DISREGARD IT. IF YOU KNOW ANY PERSON FAMILY OR FRIEND THAT HAS LOST MONEY
TO FRAUDSTAR'S PLEASE TELL HIM/HER TO WRITE TO THIS COMMISSION WITH PROVES
AND WE WILL HANDLE HIS/HER CASE THEN PAY BACK AFTER PROPER VERIFICATION.

WE ARE AWARE THIS FRAUDSTAR'S HAS BROKEN A LOT OF HOME, MADE A LOT OF
PEOPLE TO LOSE THEIR JOB, SELL THEIR PROPERTIES,CLOSED THEIR BUSINESS, PUT
MANY PEOPLE ON THE STREET, MADE A LOT TO EVEN LOSE THEIR LIFE. PLEASE YOU
ARE TO REACH US IN OUR EMAIL ADDRESS ABOVE FOR FURTHER CLARIFICATIONS ON
HOW YOU ARE TO RECEIVE YOUR LOST FUNDS YOU ARE TO FORWARD YOUR FULL
PARTICULARS AND RECENT TELEPHONE AND FAX NUMBERS TO OUR EMAIL ADDRESS
ABOVE ON IF YOU ARE A VICTIM.

AS SOON AS WE RECEIVE YOUR RESPONSE WE WILL ASSIGN A LAWYER/BARRISTER TO
YOU WHO WILL TURN TO UPDATE YOU AND ENSURE THAT THE FUNDS YOU HAVE ALREADY
PAID OUT IS RECOVERED AND HANDED BACK TO YOU AND THE DEFAULTERS WILL FACE
THE LAW AND BE PERSECUTED ACCORDINGLY.. BELOW ARE THE INFORMATION NEEDED FROM YOU TO ASSIST US IN OUR QUEST.

1) Your Full Name:
2) Address:
3) Country:
4) email:
5) Valid Telephone number:
6) Occupation:

TO FURTHER OUR INVESTIGATION YOU ARE ALSO REQUESTED TO PROVIDE THE BELOW
DETAILS OF THE SCAMMER'S/INTERNET FRAUDSTERS.

2) The Name of the person you are in contact with (SCAMMER'S/INTERNET
FRAUDSTERS)
3) His/Her email address which is very important SO we can monitor where
he/she is sending you the scam email messages from (ORIGINATING IP/ SERVER
HOST)
4) His/her telephone and fax number
5) His/her address if any and the Bank/Institution being Impersonated

TIME THEY SAY IS THE BEST JUDGE, BUT WE HOPE AND BELIEVE THIS BODY WILL BE
ABLE TO UPHOLD JUSTICE AND INTEGRITY.

YOUR HAVE TO TAKE NOTE OF THIS IN CASE YOU WANT TO RECEIVE YOUR
INHERITANCE FUND YOU HAVE TO STATED THE MODE OF PAYMENT YOU WANT IN THERE.

(1) WIRE TRANSFER INTO YOUR NOMINATED ACCOUNT
(2) ATM/VISA CARD
(3) BANK DRAFT

REQUIREMENT
------------------------------
MAKE SURE YOU STATE THIS IN YOUR MAIL IF YOU CHOOSE BANK TRANSFER YOU WILL
BE REQUIRE A PROVE OF IDENTIFICATION AND YOU WILL BE ASK TO PAY $580 FOR
SERVICE CHARGE AND TO GET ALL THE NEEDED PAPER TO BACK UP YOUR MONEY. IF YOU WANT ATM/VISA CARD YOU WILL BE REQUIRE TO PAY FOR DELIVERY CHARGERS AND TO INSURE YOUR ATM/VISA CARD IN CASE OF ANY THEFT ON THE WAY SO THAT AMOUNT TO $280 IF YOU ARE TO COLLECT AN INTERNATIONAL BANK DRAFT YOU WILL BE REQUIRED TO PAY $1,150 AND IT WILL BE DELIVER TO YOUR DOOR STEP WITHIN 24HOURS OF PAYMENT

HELP FIGHT CRIME TO MAKE THIS EARTH A BETTER PLACE TO LIVE IN.

REGARDS,

SINCERELY YOURS,
ALHAJI IBRAHIM LAMORDE
EFCC CHAIRMAN
ECONOMIC AND FINANCIAL CRIMES COMMISSION.

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