Attention: Beneficiary,
Be inform that your e-mail is among the list of those E-mails which I.M.F and Federal Ministry of Finance Republic of Cote D'Ivoire listed out to be compensate with $1.5 Million USD each for been SCAM VICTIM. After the board meeting held at our headquarters may 5th 2012 Bank Draft of $1.5 million USD is issued on your name as your compensation which you are to cash in any bank in your country, we emailed to inform you to contact the bellow contact person and request for your fund.
Contact Person: Mrs. Kath Lacassan
Manager e-mail: ( kathlacassan@gmail.com )
Note: That Mrs. Kath Lacassan, will need the bellow information to enable her confirm the Bank Draft and send to you to avoid mistake.
Your receiving name:...
Country:...............
Address:...............
Phone number:..........
Age:...................
Yours faithfully,
Mrs. Elin Phillip.
Federal Ministry of Finance Republic of Cote D'Ivoire
Thursday, November 7, 2013
Waiting your good response, Thank you.
Congratulations,
We are accepting applications from qualified individuals from all-over the world to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials from us. Should you interested, your wages would be US $200 per assignment. No commitment is made on this job and you would have flexible hours. At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations. Money order/Payment check would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.
Provide the following information if you interested and we will get back shortly with an your assignment.
* Your Name (first/last):
* Your Physical Address:
* City, State, & Zip Code:
* Phone Numbers(cell/home):
We are waiting your good response, Thank you.
(Candidate from USA & Europe are allowed to apply for this offer)
Regards,
Samuel Peterson
Head of Recruitment
SS-Network @2013
We are accepting applications from qualified individuals from all-over the world to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials from us. Should you interested, your wages would be US $200 per assignment. No commitment is made on this job and you would have flexible hours. At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations. Money order/Payment check would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.
Provide the following information if you interested and we will get back shortly with an your assignment.
* Your Name (first/last):
* Your Physical Address:
* City, State, & Zip Code:
* Phone Numbers(cell/home):
We are waiting your good response, Thank you.
(Candidate from USA & Europe are allowed to apply for this offer)
Regards,
Samuel Peterson
Head of Recruitment
SS-Network @2013
SCAM VICTIM USD$2.5 MILLION PAYMENT ON YOUR FAVOR.
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
(ECOWAS) HEAD OFFICE PLOT 4, BLOCK 23, IKOYI,
LAGOS-NIGERIA.
TEL: +234 8123416069.
FAX: +234 7077 473467.
E-MAIL: (Faremittance@megamail.pt).
ATTENTION TO YOU:
SCAM VICTIM COMPENSATION USD$2.5 MILLION PAYMENT ON YOUR FAVOR.
I am Mrs. Khadi Ramatu SACCOH, Finance Commissioner of Economic Community Of West African States (ECOWAS) in alliance with ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).with 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 United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN,TOGO, GHANA, BOKINAFASO, SENEGAL, IVORY-COAST ETC 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 United State Government have Order the money recovered from the Scammers to be shared among 100 SCAM VICTIM around the globe,You are therefore being compensated with $2.5 Million Dollars. you are hereby warned not to communicate or duplicate this message to any body for any reason whatsoever, the USA secret service and FBI still on trace of the criminals. This mail is been directed to you because your E-mail address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria, Who claims that they are barristers/bank officials Lottery Agents FBI ETC who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the beneficiaries who will receive a compensation of $2.5 Million we have arranged your payment through our swift card payment center in Lagos, Feel free to contact the processing officer MRS, JOY EZE 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 to withdraw is ($5,000.00) Five Thousand Dollars Only per day. We use this medium on behalf of West Africa to apologize for the inconveniences this might have caused you in the past. You are advice to contact, the processing officer MRS,JOY EZE with information?s, below.
LONDON, UNITED KIGDON PAYMENT OFFICE.
CONTACT PERSON: MRS,JOY EZE.
EMAIL ADDRES:(informt.mail599@gmail.com)
Provide the required information bellow to allow her prepare your card including your Pin Code.
1) YOUR FULL NAME:===============
2) YOUR RECEIVING ADDRESS:====================
3) YOUR CURRENT AGE:=======================
4) YOUR CURRENT MOBILE PHONE NUMBER:==================
5) YOUR ID=============================
6) YOUR CURRENT OCCUPATION ===================
Best Regard.
Mrs. Khadi Ramatu SACCOH,
Finance Commissioner (ECOWAS)
(ECOWAS) HEAD OFFICE PLOT 4, BLOCK 23, IKOYI,
LAGOS-NIGERIA.
TEL: +234 8123416069.
FAX: +234 7077 473467.
E-MAIL: (Faremittance@megamail.pt).
ATTENTION TO YOU:
SCAM VICTIM COMPENSATION USD$2.5 MILLION PAYMENT ON YOUR FAVOR.
I am Mrs. Khadi Ramatu SACCOH, Finance Commissioner of Economic Community Of West African States (ECOWAS) in alliance with ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).with 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 United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN,TOGO, GHANA, BOKINAFASO, SENEGAL, IVORY-COAST ETC 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 United State Government have Order the money recovered from the Scammers to be shared among 100 SCAM VICTIM around the globe,You are therefore being compensated with $2.5 Million Dollars. you are hereby warned not to communicate or duplicate this message to any body for any reason whatsoever, the USA secret service and FBI still on trace of the criminals. This mail is been directed to you because your E-mail address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria, Who claims that they are barristers/bank officials Lottery Agents FBI ETC who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the beneficiaries who will receive a compensation of $2.5 Million we have arranged your payment through our swift card payment center in Lagos, Feel free to contact the processing officer MRS, JOY EZE 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 to withdraw is ($5,000.00) Five Thousand Dollars Only per day. We use this medium on behalf of West Africa to apologize for the inconveniences this might have caused you in the past. You are advice to contact, the processing officer MRS,JOY EZE with information?s, below.
LONDON, UNITED KIGDON PAYMENT OFFICE.
CONTACT PERSON: MRS,JOY EZE.
EMAIL ADDRES:(informt.mail599@gmail.com)
Provide the required information bellow to allow her prepare your card including your Pin Code.
1) YOUR FULL NAME:===============
2) YOUR RECEIVING ADDRESS:====================
3) YOUR CURRENT AGE:=======================
4) YOUR CURRENT MOBILE PHONE NUMBER:==================
5) YOUR ID=============================
6) YOUR CURRENT OCCUPATION ===================
Best Regard.
Mrs. Khadi Ramatu SACCOH,
Finance Commissioner (ECOWAS)
DID YOU AUTHORIZE RITZ BRODERICK TO CLAIM YOUR ATMCARD ON YOUR BEHALF.....
THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT
VERIFICATION AND RECONCILIATION
OFFICE OF THE FINANCIAL ADVISER TO THE PRESIDENT
CALL ME:+234-8121829886.
DID YOU AUTHORIZE RITZ BRODERICK TO CLAIM YOUR ATMCARD ON YOUR BEHALF.....
BEST REGARD,
DR.JOHN EGOBIA.
CALL ME +234-8121829886.
PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT
VERIFICATION AND RECONCILIATION
OFFICE OF THE FINANCIAL ADVISER TO THE PRESIDENT
CALL ME:+234-8121829886.
DID YOU AUTHORIZE RITZ BRODERICK TO CLAIM YOUR ATMCARD ON YOUR BEHALF.....
BEST REGARD,
DR.JOHN EGOBIA.
CALL ME +234-8121829886.
RE: YOUR CONTRACTUAL PAYMENT
FROM THE DESK OF DR. CHARLES METUH.
CHAIRMAN CONTRACT AWARD COMMITTEE
NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C)
OUR REF: CAC/OHG/OXD1/13
PAYMENT FILE: CAC/BEN/13.
TO YOUR ATTENTION: BENEFICIARY,
YOUR CONTRACTUAL PAYMENT
This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer of Part payment of $5.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information:
BANK OF AMERICA USA.
452 NORTH HILTON, BALTIMORE MD 21229-2706
SWIFT CODE; NRABUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; F I B B B J B J
ACCOUNT NO; 5 5 1 3 9 6 7 8
BENEF; EXPRESS CASH.
I wish to inform you that your (US$5.5M) outstanding payment has been approved and ready to be paid by Bank to Bank Transfer. I will require you to get back to this office with your decision in regard.
Thank You.
Dr. Charles Metuh
CHAIRMAN CONTRACT AWARD COMMITTEE
NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C)
OUR REF: CAC/OHG/OXD1/13
PAYMENT FILE: CAC/BEN/13.
TO YOUR ATTENTION: BENEFICIARY,
YOUR CONTRACTUAL PAYMENT
This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer of Part payment of $5.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information:
BANK OF AMERICA USA.
452 NORTH HILTON, BALTIMORE MD 21229-2706
SWIFT CODE; NRABUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; F I B B B J B J
ACCOUNT NO; 5 5 1 3 9 6 7 8
BENEF; EXPRESS CASH.
I wish to inform you that your (US$5.5M) outstanding payment has been approved and ready to be paid by Bank to Bank Transfer. I will require you to get back to this office with your decision in regard.
Thank You.
Dr. Charles Metuh
THIS MAIL IS FOR YOU.
From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Compliment of the day!
I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?
Please treat with utmost confidentiality.
Best Regard,
Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Compliment of the day!
I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?
Please treat with utmost confidentiality.
Best Regard,
Mr. Daniel Okonkwo
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