Economic and Financial Crimes Commission (EFCC)
Attn:
This is to officially inform you that we have been able to arrest all the impostors
who has been taking your money for nothing. According to one of them, they have been
scamming you for the pass two to three years now.
Note that we have all of them in our custody now and we have received instruction
from Dr. Jonathan Ebele Goodluck, the President of Federal Republic of Nigeria, and
the (UN) Secretary-General Ban Ki-moon, to release your $15.5M to you with immediate
effect.
Finally you are hereby advise to get back to us with your personal information
together with your banking details immediately you receive this e-mail.
Below is the picture of those impostors who has been scamming you.
View there pictures above while you get back to me immediately with your information
so that your funds will be release to your bank account as soon as possible.
Best Regard,
Mr. Ibrahim Lamorde.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, LAGOS
NIGERIA.
Saturday, August 18, 2012
Contact diplomat in new york and receive your Atm Card $1,500, 000.00 or call 2052946780 him
Dear,
This is to inform you that your total funds has been Converted into ATM
Master Card the diplomat Mr. Richard Smith is now in united states with
your ATM MasterCard 1.500,000.00 to deliver to your address, contact the
diplomat ( diplomatrichardsmith006@rocketmail.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 the united states at John F. Kennedy International Airport.
Contact the diplomat with your full name phone number and your address
where he will bring your atm card to you.
What you will do immediately you receive the card you take the card to any
ATM machine and start withdrawing your money immediately.
Update me once you receive the ATM Card.
Regards,
Western Union Head Office.
This is to inform you that your total funds has been Converted into ATM
Master Card the diplomat Mr. Richard Smith is now in united states with
your ATM MasterCard 1.500,000.00 to deliver to your address, contact the
diplomat ( diplomatrichardsmith006@rocketmail.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 the united states at John F. Kennedy International Airport.
Contact the diplomat with your full name phone number and your address
where he will bring your atm card to you.
What you will do immediately you receive the card you take the card to any
ATM machine and start withdrawing your money immediately.
Update me once you receive the ATM Card.
Regards,
Western Union Head Office.
Business Proposal For You
Greetings.
Urgent And Confidential
I am Mr. Jorge Calderon (Ph.D), a senior Accountant with Bank of Africa Cotonou,Benin Republic. and the account officer to late Mr Noel Coleman,a contractor with the government of Benin. It happens that on the 21st of April 2001, Mr Noel Coleman, his wife and their two kids (daughters) were involved in a ghastly auto-crash along the ever busy Eco High Way.The family lost their lives in the accident with all occupants in the vehicle. Since then,we have not heard from any of the family members. I have searched for the relatives but could not trace any. It happens that the supposed next of kin were also involved in the accident. I informed the bank of the demise. The bank has made several attempts and have sent several enquires to your embassy to locate any of his extended relations but could not.
Hence, I contacted you to assist in repatriating the money and Property left behind by Mr Noel Coleman because the account has been declared as dormant and may be confiscated as unserviceable soonest if we do not lay claims urgently. The Bank has published several Notices for the Next of Kin of the deceased but couldn?t find any, since two years now. I seek your consent to present you as the Next of kin of the deceased, and the fund will be paid to you without delay.the bank as given me a certain period of time as the personal account officer to Mr Noel Coleman to provide a next of kin or the account will be confiscated.The Amount involve is Seventy Eight Million Five Hundred Thousand United State Dollars only ($78.5 Million USD) and we will share on the percentage of 50% for me, 40% for you and 10% will be set aside for tax and expenses.
I have all necessary legal documents that can be used to backup this deal. All I require is your honest cooperation to enable this deal through. I guarantee that this will be executed under a legitimate Arrangement that will protect you from any breach of the Law.
I will be waiting to hear from you, if you are intrested in this transaction please get back to me via my private email:(calderon11@outlook.com) as soon as possible because all our communication should be through my private email of which i am the only one who has access to it.
Best regards,
Mr. Jorge Calderon (Ph.D)
Private Email: (calderon11@outlook.com)
Urgent And Confidential
I am Mr. Jorge Calderon (Ph.D), a senior Accountant with Bank of Africa Cotonou,Benin Republic. and the account officer to late Mr Noel Coleman,a contractor with the government of Benin. It happens that on the 21st of April 2001, Mr Noel Coleman, his wife and their two kids (daughters) were involved in a ghastly auto-crash along the ever busy Eco High Way.The family lost their lives in the accident with all occupants in the vehicle. Since then,we have not heard from any of the family members. I have searched for the relatives but could not trace any. It happens that the supposed next of kin were also involved in the accident. I informed the bank of the demise. The bank has made several attempts and have sent several enquires to your embassy to locate any of his extended relations but could not.
Hence, I contacted you to assist in repatriating the money and Property left behind by Mr Noel Coleman because the account has been declared as dormant and may be confiscated as unserviceable soonest if we do not lay claims urgently. The Bank has published several Notices for the Next of Kin of the deceased but couldn?t find any, since two years now. I seek your consent to present you as the Next of kin of the deceased, and the fund will be paid to you without delay.the bank as given me a certain period of time as the personal account officer to Mr Noel Coleman to provide a next of kin or the account will be confiscated.The Amount involve is Seventy Eight Million Five Hundred Thousand United State Dollars only ($78.5 Million USD) and we will share on the percentage of 50% for me, 40% for you and 10% will be set aside for tax and expenses.
I have all necessary legal documents that can be used to backup this deal. All I require is your honest cooperation to enable this deal through. I guarantee that this will be executed under a legitimate Arrangement that will protect you from any breach of the Law.
I will be waiting to hear from you, if you are intrested in this transaction please get back to me via my private email:(calderon11@outlook.com) as soon as possible because all our communication should be through my private email of which i am the only one who has access to it.
Best regards,
Mr. Jorge Calderon (Ph.D)
Private Email: (calderon11@outlook.com)
Attention: ATM Card Beneficiary
UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
EMAIL :collingswilliam7@gmail.com
Our Ref: WB/NF/UN/XX02107
SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10,500,000.00 (Ten Million Five Hundred United States
Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been
RELEASED and APPROVED for onward transfer to you via an ATM CARD which you
will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE
in any part of the world, but the maximum you can withdraw in a day is
USD$10,000.00 Only.We have mandated BANK PHB PLC, to send you the ATM CARD
and PIN NUMBER which you will use to withdraw all your USD$10.5 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, but the
maximum you can withdraw in a day is USD$10,000.00 Only.You are therefore
advice to contact the Head of ATM CARD Department of BANK PHB
CONTACT PERSON: Mr. Ndubuisi Rawlings,
TELEPHONE : +234-8095529093
EMAIL: d.atmcardbankphb2011@yahoo.com.cn
Tell Mr. Ndubuisi Rawlings, that you received a message from the U.S.A
GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to
send you the ATM CARD and PIN NUMBER which you will use to withdraw
yourUSD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the
world.
Note: Your Personal Contact
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE:
Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are
very sorry for the plight you have gone through in the past years. Thanks
for adhering to this instruction and once again accept our congratulations.
Best Regards.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Sir. Collins Williams.
--
This message has been scanned for viruses and
dangerous content by Agni Systems, and is
believed to be clean.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
EMAIL :collingswilliam7@gmail.com
Our Ref: WB/NF/UN/XX02107
SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10,500,000.00 (Ten Million Five Hundred United States
Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been
RELEASED and APPROVED for onward transfer to you via an ATM CARD which you
will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE
in any part of the world, but the maximum you can withdraw in a day is
USD$10,000.00 Only.We have mandated BANK PHB PLC, to send you the ATM CARD
and PIN NUMBER which you will use to withdraw all your USD$10.5 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, but the
maximum you can withdraw in a day is USD$10,000.00 Only.You are therefore
advice to contact the Head of ATM CARD Department of BANK PHB
CONTACT PERSON: Mr. Ndubuisi Rawlings,
TELEPHONE : +234-8095529093
EMAIL: d.atmcardbankphb2011@yahoo.com.cn
Tell Mr. Ndubuisi Rawlings, that you received a message from the U.S.A
GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to
send you the ATM CARD and PIN NUMBER which you will use to withdraw
yourUSD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the
world.
Note: Your Personal Contact
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE:
Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are
very sorry for the plight you have gone through in the past years. Thanks
for adhering to this instruction and once again accept our congratulations.
Best Regards.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Sir. Collins Williams.
--
This message has been scanned for viruses and
dangerous content by Agni Systems, and is
believed to be clean.
Friday, August 17, 2012
YOUR ATM CARD
ZENITH BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street,Lagos,Nigeria
Attn:Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $4.5m,has less
three days to expire and when it expires,the money will go into Government purse.
With that I decided to help you pay the money so that,the ATM will not expire,because I know that when you get your ATM definitely you must pay me
back my money and even compensate me for helping you.
Now i want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they can deliver your Card to your designated address
without any delay.Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.
They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase. They told me that their keeping fees is $55 per day and i deposited it yesterday being 17th of August.Call him as soon as you receive this mail..
Below is their Contact Information's,
Contact Person: Hon Jerry Leo,
UPS DELIVERY SERVICE
Email: (upsservices2@w.cn)
Tel: +22968 330 279
Contact then Today to avoid increase of their keeping fees and let me know
once you receive your Card.
Yours Faithfully
Dr Morris Uba
Zenith HeightsPlot 87 Ajose
Adeogun Street,Lagos,Nigeria
Attn:Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $4.5m,has less
three days to expire and when it expires,the money will go into Government purse.
With that I decided to help you pay the money so that,the ATM will not expire,because I know that when you get your ATM definitely you must pay me
back my money and even compensate me for helping you.
Now i want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they can deliver your Card to your designated address
without any delay.Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.
They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase. They told me that their keeping fees is $55 per day and i deposited it yesterday being 17th of August.Call him as soon as you receive this mail..
Below is their Contact Information's,
Contact Person: Hon Jerry Leo,
UPS DELIVERY SERVICE
Email: (upsservices2@w.cn)
Tel: +22968 330 279
Contact then Today to avoid increase of their keeping fees and let me know
once you receive your Card.
Yours Faithfully
Dr Morris Uba
YOUR MTCN NUMBER
Hello My Dear,
I have contacted you because I have sent you the first transfer of $4,500.00us dollars from your winning funds total amount of $3.2Million USD. Therefore you need to contact Western Union agent MR. ANI PETER to give you the transfer payment information and MT
CN immediately or call him on his line. ++229-99-54 77 04 :
Western Union Agent: MR. ANI PETER;
Email: (westwenunionoffice@yahoo.fr)
Office Telephone#: +229-99-54 77 04 :
Please try to contact him today for him to forward the MTCN information to you and indicate the registration Code Numbers: EB-4037 to him, when contacting or calling him, He will be sending you $4,500.00us dollars daily as per our board meeting discussion with him today.
Do get in touch with me once you have got the transfer completed
Sincerely
,
MR JOHN MARK
I have contacted you because I have sent you the first transfer of $4,500.00us dollars from your winning funds total amount of $3.2Million USD. Therefore you need to contact Western Union agent MR. ANI PETER to give you the transfer payment information and MT
CN immediately or call him on his line. ++229-99-54 77 04 :
Western Union Agent: MR. ANI PETER;
Email: (westwenunionoffice@yahoo.fr)
Office Telephone#: +229-99-54 77 04 :
Please try to contact him today for him to forward the MTCN information to you and indicate the registration Code Numbers: EB-4037 to him, when contacting or calling him, He will be sending you $4,500.00us dollars daily as per our board meeting discussion with him today.
Do get in touch with me once you have got the transfer completed
Sincerely
,
MR JOHN MARK
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