Friday, December 14, 2012

ABORT ALL COMMUNICATION

Attention,

The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam,inheritance scam, job scam, loan scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religiousscam. It also investigates cyber crime cases. This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations. After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending moneyto them in the course of getting one fund or the other that is not real,right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn. In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you.Contact the Western Union agent office through the email address stated below inform them about this notification letter and the transfer of your fund;

Email:woodgate_tony@yahoo.cn

Yours sincerely,
Richard Williams(Mr)
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
http://www.efccnigeria.org

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Please note that some fraudsters are claiming to be Directors or staff of The Ecomomic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
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Hello My Friend (Johnny Evans)

Hello My Friend

This mail is to make inquiry if you are still there because i have been receiving different kinds of emails here from different individuals claiming that you have asked them to receive your ATM CARD on your behalf, which i am obliged to release to them, But because they do not have the DHL Courier Service 4 digit TRK# at the right hand top corner of your ATM CARD of $2,million (TWO MILLION UNITED SATE DOLLARS) showing that they are not from you, so therefore if you are still eager and wish to receive your Compensated ATM CARD which i have now deposited with DHL Courier Service, to be delivered to you since i did not hear from you, I am currently in London for a bussiness trip which will last for 2 months for that i deposited your Compensation ATM CARD with the DHL Courier Service. So i advise that you go and contact the DHL Courier Delivery department as soon as possible to know when they will deliver your Compensation ATM CARD to you. For your information, I have paid for the necessary Charges to avoide delay in delivery,Such as delivery fee, Insurance Premium and Clearance Certificate Fees.but you have to pay $105.00USD for the security keeping fee of your ATM Card. Again,don't be deceived by anybody to pay any other money except $105.00USD.for the security keeping of your compensation ATM Card.I would have paid that but they said no because they don't know when you will Contact them and in case of demurage,So contact the DHL courier dispatchment officer for your ATM Card (Mr.Edward Jones) with your full information to enable him deliver your compensation ATM CARD to your door step. Please note that the $185.00USD is the only fee you are to pay to the DHL courier Service been for the security keeping fee, i repeat myself don't be deceived by anybody to pay any other fee, because i have settled the hole fee including delivery fee. Try and make sure that you make a reasonable arrangement with the DHL Courier Delivery department on how your package can be delivered to your defined home or office address as given. Please be careful to avoid your ATM CARD being delivered to a wrong owner due to the risk it may cause.I have notified the Delivery department on the issue concerning your ATM, so it is for you to go and make a vital arrangement in time with them to avoid delay of the delivery and also to avoid demurrage. You have to contact the DHL Courier Service now With this 4 digit number at the right hand top corner of the package (DHL Courier Service TRK# 9073) as your proof of ownership and request for the Instant delivery of your ATM CARD, please make sure you forward the following information to them.

Your Receiving Name:...................
Your Mailing Address:.................
Your Country:..........................
Your State:............................
Your Telephone Number:................
Your sex:.............................
4 DIGIT DHL Courier serivce TRK#:....................

Please avoid mistakes when providing information.
DHL Courier Service Contact Information Below:

Dispatchment officer:MrEdwrad Jones
EMAIL: (edwardjones288@yahoo.com )
Dispatchment officer

Your parcel was registered for 24hours delivery so you are to expect your parcel after 24hours of payment. Thank you for choosing DHL service. Finally, make sure that you reconfirm your delivery address and Telephone number(s) given to them by you to avoid any mistake on the Delivery of your package. Be very glad that i have made all neccesary arrangement for the effective delivery of your ATM to your country. I left India, last month and i am in London for a good investment in real estate. Thanks for your partnership in the past even though you left the transaction in the middle way. For your information, the new partner who assisted me in the just concluded transaction is from Madrid in Spain. Let me repeat again, try to contact them as soon as you receive this mail with the DHL Courier Service 4digit TRK# (9073) to avoid any further delay. you can possibly update me once the delivery is smoothly completed.

Yours Faithfully,

Rev Johnny Evans.
Your Partner

ATTENTION BENEFICIARY: RE-PAYMENT BY ATM CARD (Mrs. Blessing Okoh)

Attention Beneficiary.

It was resolved after the Board meetings today by foreign Remittance office to release all inheritance/Contract Fund on a special method of payment which tag Name Reads SWIFT CREDIT CARD. Your ATM Card Value is (US$12,500,000.00) only.

You are advice to contact this office with the bellow information:

Contact Name: Alhaji Suleiman Barau
Email: fundmonitor@zing.vn
Tel;+234-8021047741

Name:....................................
Contact Address:......................
Phone:....................................
Country:..................................
Age:.......................................
Occupation:..............................

We are sorry for any inconvenience and resources you must have experienced in the course of your payment.

Yours Sincerely

Mrs. Blessing Okoh
RE-PAYMENT BY ATM CARD

Thursday, December 13, 2012

U.S Treasury Department's Office of Foreign Assets Control. (Ms. Susan Morgan)

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Attention:

This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online. Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.

Name : Mrs. Jeannie Michael
FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

Name : Mrs. Vista Rayne Arnold
FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most. For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $520.99 to $350.99 nothing more and no hidden fees of any sort. You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Department's Officer: Ms.Jane Harris
Email- ms_janeharris@yahoo.com.hk

And provide her with the following information:

Your full Name...................
Your Address:....................
Occupation:......................
Home/Cell Phone:.................
AGe..............................

The Department's Officer Ms.Jane Harris Benford will provide you with instructions on how you are to make payment of the $350.99 only for the shipping of your ATM card or Cashiers Check. You are to adhere strictly to the instructions above for more information contact the Department's Officer. Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $520.99 Your Price (Because of our contract signed): is now $350.99 ( $170.00 Savings!).

Thanks

Ms. Susan Morgan
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Email List 01 (82 emails)

AOL :

d.rrogers@aol.com
k.grosjean@aol.com

Gmail :

bellmccleans@gmail.com
officefilesbj@gmail.com
vidicktraore@gmail.com
vidicktraore01@gmail.com
fastandeasyloan53@gmail.com
imf.publicaffairs.og@gmail.com
info.ubatransferdept@gmail.com
barrandersonjackbernard@gmail.com
leyoungblood69@gmail.com

Hotmail :

hilarywayne@hotmail.fr
terry_ford22@hotmail.com
www.western_uniono@hotmail.com
barrington50@hotmail.com
c_diplomatic01@live.com
a.shoyinka@live.com
drmrsngoziokonjoiweala@outlook.com

Yahoo :

web.office1111197@att.net
web.office.5210ghy@att.net
web070187xxxxxxx@att.net
webxxxxx0778xxxx5x@att.net
office_15a@yahoo.cn
sam10678@yahoo.cn
offinance_ministry@yahoo.cn
tanyaguthrie@yahoo.cn
officeofficey@yahoo.cn
mike_ben@yahoo.cn
file.officee@yahoo.cn
jamesrie@yahoo.cn
mr_kwamesarpong@yahoo.co.jp
united_nation_uk1@yahoo.co.jp
drmackdavidson2010@yahoo.co.jp
j.bredenka@yahoo.co.uk
johnbredenkamponline@yahoo.co.uk
mr.kwame_sarpong1@yahoo.com
johnthomasloanoffer@yahoo.com
dhl_deliverycompany@ymail.com
atmpaymentdepartment290@yahoo.com
uphveran@yahoo.com
paymentfmfunit@yahoo.com
diplomatkurtiherbert@yahoo.com
mralimohammed1@yahoo.com
bankofamerica076@yahoo.com
skye.zoneplc@yahoo.com.au
mr.timothyoguntayo2011@yahoo.com.hk
mr.chamtaosoon1@yahoo.com.hk
united_nation7024@yahoo.com.hk
unionwestern561@yahoo.com.hk
ms_janeharris@yahoo.com.hk
uwestern62@yahoo.com.hk
info.marypaul@yahoo.fr
pastor.davidchristopher@yahoo.fr
usafcens@ymail.com

Misc :

chris_diplomatic01@e-mail.ua
mail@email.org
no-reply@ustreasury.com
web.office_546_467@rogers.com
simon@tppc.com.vn
B86ECF3@vitool.de
master@imau.edu.cn
iinfo@cham.com
info@loan.com
info@fmf.com
info1001@superposta.com
info1001@zenithbank.com
mikeokiro@un.gov.org
bettina.stephan@refbejuso.ch
ack@telefonica.net
ptm_un@informaticos.com
cv@etman.com.ar
mr.dennisjames@superposta.com
MscarmnLapoin12@cap.ocn.ne.jp
commonwealthbank@ibibo.com
mralimohammed2@9.cn
ukclaimsdept0@datafull.com
test@jlcity.gov.cn
danielkifasi@katamail.com
kkg47@rediffmail.com
mrs.ingabritt@rediffmail.com
officefile73@rocketmail.com
departmentmoneygram7@rocketmail.com

Attn: Beneficiary, (Chris Willie)

Attn: Beneficiary,

I’m United Nation Ecowas Diplomat Mr.Rev. Chris Willie, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in your Country Airport with your two boxes of consignment worth of $2.5Million Dollars which I have been instructed by United Nation Ecowas Lagos,Nigeria branch to be delivered to you. The Airport authority demanded for all the legal backup papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed it over to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the Airport is the Delivery Yellow Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the Delivery Tag so that I can exite the airport immediately and make my delivery successful. I try to reason with them and they stated the Delivery Yellow Tag will cost us just $205.00 Dollars only to get the two tag placed on the boxes as that Tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. Please try and reach me now with this my international roaming number +22996326270, as I can not afford to spend more time here due to other delivery I have to take care of in Netherland and other countries. I will provide you the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. You can direct the Tag Fee to our Head Office in Nigeria as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. get back to me in this email: ( chris_diplomatic01@e-mail.ua ) Then,you can send the $205usd today through western union with this informations below.

Receiver Name=Dominic Chidubem
Country=Lagos,Nigeria
Amount $205USD
Text Question...Motto
Text Answer......Best
Sender Name...........
MTCN.......................

Am waiting to hear from you quickly to avoid delaying.

Best Regards,
Mr.Rev. Chris Willie.
Diplomatic Agent.