My dear,
My name is Mr. Mark Obinna a Computer Scientist Central Bank of Nigeria. I am 29 years old, I just started work with C.B.N. and I came across your payment file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate to receive your payment but the fund has not been release to you. The most annoying thing is that they cannot tell you the truths that on no account will they ever release this fund to you; instead they let you spend money unnecessarily. I do not intend to work in this ministry all the days of my life as I can release the fund to you if you certify me of my security, and how I can run away from this Nigeria if I do this, because if after doing this and did not run away from this country, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK which we call (120 GIG). I will buy two of it, recopy your information, destroy the previous one, and punch the computer to enable fund reflect into your bank account within 24 banking hours. Upon confirmation of the HARD DISK I will clean up tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you have read and satisfy with my information, do get back to me immediately with your full details,
Endeavor to send your convenient private telephone number for easy communications and also re confirm your banking details.
Call me on: +234-817-953-5130
Regards,
Mr. Mark Obinna
Position: Computer Scientist.
Central Bank of Nigeria (CBN)
Tele: +234-817-953-5130
NB, NO MORE ARGUMENT OR NOR COMPLETION OF THIS TRANSFERS HENCE YOUR ADVICE TO CALL ME IMMEDIATELY FOR FINAL CONCLUSION.
Tuesday, December 2, 2014
FRAUD PREVENTION / TRANSACTION NOTICE (F.B.I)
FEDERAL BUREAU OF INVESTIGATION (F.B.I)
2222 MARKET STREET, St. LOUIS,
MO 63103, USA.
Phone: (314) 589-2590
Fax: (314) 589-2696
Dear Sir / Madam,
FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission, FEDERAL BUREAU OF INVESTIGATION (F.B.I), we fight cyber crime, Internet fraud, scams and money laundering in America, Africa and London (United Kingdom) Our commission has been in existence and our duty is to stop Internet Fraud. We have over 7,500 of them in our jails around America, Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of citizen and foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing. The Leaders of the America and International Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total sum of Five Million Five Hundred Thousand United states Dollars (US$5,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less and the idea is to restore you back to the position that you would have been if not that you were defrauded. In addition to this, your payment of Five Million Five Hundred Thousand United states Dollars (US$5,500,000.00) only will be paid to you in the next few days through the national ATM CARD/online banking wire transfer which will be issued in your favor?. This payment is made under the third phase of the payment mechanism established by the UNCC Governing Council. Your name came up under the list of people who have long-outstanding claims from inheritance, lottery winnings and contractors to some foreign governments. See the UNITED NATIONS news link for details:(http://www.un.org/News/Press/docs/2003/ik344.doc.htm) All that you have to do right now is to contact the undersigned- American Eagle Credit Union with this information below;
CONTACT PERSON: Dr. Eddie L. Marshall (PAYMENT DIRECTOR)
EMAIL: dr.eddiemarshall@gmail.com
Phone: (309) 376-8336
Furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:
Regards
William P. Woods,
Special Agent in Charge.
federalbureau195@gmail.com
2222 MARKET STREET, St. LOUIS,
MO 63103, USA.
Phone: (314) 589-2590
Fax: (314) 589-2696
Dear Sir / Madam,
FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission, FEDERAL BUREAU OF INVESTIGATION (F.B.I), we fight cyber crime, Internet fraud, scams and money laundering in America, Africa and London (United Kingdom) Our commission has been in existence and our duty is to stop Internet Fraud. We have over 7,500 of them in our jails around America, Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of citizen and foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing. The Leaders of the America and International Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total sum of Five Million Five Hundred Thousand United states Dollars (US$5,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less and the idea is to restore you back to the position that you would have been if not that you were defrauded. In addition to this, your payment of Five Million Five Hundred Thousand United states Dollars (US$5,500,000.00) only will be paid to you in the next few days through the national ATM CARD/online banking wire transfer which will be issued in your favor?. This payment is made under the third phase of the payment mechanism established by the UNCC Governing Council. Your name came up under the list of people who have long-outstanding claims from inheritance, lottery winnings and contractors to some foreign governments. See the UNITED NATIONS news link for details:(http://www.un.org/News/Press/docs/2003/ik344.doc.htm) All that you have to do right now is to contact the undersigned- American Eagle Credit Union with this information below;
CONTACT PERSON: Dr. Eddie L. Marshall (PAYMENT DIRECTOR)
EMAIL: dr.eddiemarshall@gmail.com
Phone: (309) 376-8336
Furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:
Regards
William P. Woods,
Special Agent in Charge.
federalbureau195@gmail.com
GOOD NEWS
THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.
PAYMENT NOTIFICATION,
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.
Here are the Documents, which they tendered to this Bank:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action. However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.
OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA
GOVERNOR GODWIN EMEFIELE
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.
PAYMENT NOTIFICATION,
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.
Here are the Documents, which they tendered to this Bank:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action. However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.
OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA
GOVERNOR GODWIN EMEFIELE
Monday, December 1, 2014
With Kind Regards
Mr. Andrew Allen (Esq).
Email: Andrewallenesq@consultant.com
ID Number: AKC00751-BAES
Greeting
I apologize for contacting you without a previous notice due to the importance of my proposition. My name is Andrew Allen, I'm Fifty Five years old, the Principal Attorney I have a client by name Mr.George, a Businessman and Investment Banker now deceased. Unfortunately, he was aboard the Air France Flight 447 an Airbus A330 which went down on June 1, 2009, in a heavy high-altitude thunderstorm en route to Paris (France) from Rio de Janeiro (Brazil) with 228 passengers which left all the passengers dead including my client and his immediate family.
Prior to the death of my late client he made a Numbered Timed Fixed Deposit for Twelve Calendar Months with Bank in London. As his personal Attorney After his untimely death, I have been formally informed by the Bank where the money is currently deposited that I must provide and forward the particulars of my late client Next of Kin so that the Funds in his account can be remitted into his next of kin's account and I was recently informed that failure to present his Heir Apparent will force the Bank to confiscate the funds in accordance with the Federal Banking Laws of in England-UK
Consequently, as the Personal Attorney and close Confidant of my late client , I can confidently disclose to you that my late client died Intestate (died without leaving a Legal WILL or PROBATE)I have written several letters to his embassy and all my efforts to trace any of his relative(s) that I can present to the Bank has proved unsuccessful. Therefore I am humbly seeking for your consent and approval to present you as the deceased Legal Heir Apparent since you have the same last name with my client so that the proceeds of this account and his entire assets valued at Ј8.7m (GBP together with the Accrued Interest can be legally awarded to you for subsequent disbursement between you and I.
The money will be shared thus: Fifty Percent for me, Forty Five Percent for you and Five Percent will go to humanitarian works and charity. Rest assured that this transaction will be done within the confines of the Laws of Great Britain to protect us from any breach of the law and I will use my influence as his personal attorney to ensure that the Bank grant Approvals in your favour and guarantee the successful completion of this transaction. Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by Fax or Telephone and indicate your readiness and willingness to conclude this transaction with me. Equally provide me with your full name, your complete Address, Date of birth, Profession, Contact telephone, mobile and fax numbers respectively so I can start the primary documentations to install you as the inheritor to the deceased assets.
Upon receipt of your positive response with the requested information, I will also draft an Application Letter which you will sign and return to me to enable me introduce you to the Bank for the Processing and Approval of the funds and his assets to you. Be assured again that this proposal is 100% risk free. Thanks for your time as I look forward to your timely and positive reply.
Respectfully yours,
Regards
Andrew Allen (Esq).
Legal Property ofThe Andrew Allen
Reproduction permitted only if the source is acknowledged.
Email: Andrewallenesq@consultant.com
ID Number: AKC00751-BAES
Greeting
I apologize for contacting you without a previous notice due to the importance of my proposition. My name is Andrew Allen, I'm Fifty Five years old, the Principal Attorney I have a client by name Mr.George, a Businessman and Investment Banker now deceased. Unfortunately, he was aboard the Air France Flight 447 an Airbus A330 which went down on June 1, 2009, in a heavy high-altitude thunderstorm en route to Paris (France) from Rio de Janeiro (Brazil) with 228 passengers which left all the passengers dead including my client and his immediate family.
Prior to the death of my late client he made a Numbered Timed Fixed Deposit for Twelve Calendar Months with Bank in London. As his personal Attorney After his untimely death, I have been formally informed by the Bank where the money is currently deposited that I must provide and forward the particulars of my late client Next of Kin so that the Funds in his account can be remitted into his next of kin's account and I was recently informed that failure to present his Heir Apparent will force the Bank to confiscate the funds in accordance with the Federal Banking Laws of in England-UK
Consequently, as the Personal Attorney and close Confidant of my late client , I can confidently disclose to you that my late client died Intestate (died without leaving a Legal WILL or PROBATE)I have written several letters to his embassy and all my efforts to trace any of his relative(s) that I can present to the Bank has proved unsuccessful. Therefore I am humbly seeking for your consent and approval to present you as the deceased Legal Heir Apparent since you have the same last name with my client so that the proceeds of this account and his entire assets valued at Ј8.7m (GBP together with the Accrued Interest can be legally awarded to you for subsequent disbursement between you and I.
The money will be shared thus: Fifty Percent for me, Forty Five Percent for you and Five Percent will go to humanitarian works and charity. Rest assured that this transaction will be done within the confines of the Laws of Great Britain to protect us from any breach of the law and I will use my influence as his personal attorney to ensure that the Bank grant Approvals in your favour and guarantee the successful completion of this transaction. Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by Fax or Telephone and indicate your readiness and willingness to conclude this transaction with me. Equally provide me with your full name, your complete Address, Date of birth, Profession, Contact telephone, mobile and fax numbers respectively so I can start the primary documentations to install you as the inheritor to the deceased assets.
Upon receipt of your positive response with the requested information, I will also draft an Application Letter which you will sign and return to me to enable me introduce you to the Bank for the Processing and Approval of the funds and his assets to you. Be assured again that this proposal is 100% risk free. Thanks for your time as I look forward to your timely and positive reply.
Respectfully yours,
Regards
Andrew Allen (Esq).
Legal Property ofThe Andrew Allen
Reproduction permitted only if the source is acknowledged.
TOP URGENT.
Dear Sir/Madam,
Please be advised that the following payment will be made to you on behalf of RALLIS INDIA LTD. ADV.IN C/A for the attached invoice.
You are advised to reconfirm your bank details as it is stated in the attached invoice as given to us , upon your confirmation , we will give final approval on the Run Date- 28-11-2014.
Transaction Reference: CITIN13345182946
Payer/Remitter's Reference No: 2000004711
Beneficiary Details: ********** / NKGS0000013
Payment method: Electronic Fund Transfer
Payment Amount: 82500.00
Currency: USD
Processing Date: 27-NOV-2014
Payment Details: 2000004711
Run Id- MSME , Run Date- 28112014
Kindly contact your remitter directly for any queries on the payment advice.
Griffin Richard.
Customer Care.
Email-analysis :
NOTE : mario.cox@ead-av.com
NOTE : Received : from unknown (HELO mail.netdesign2.com) (27.254.59.22)
NOTE : Received : from ead-av.com [41.83.208.218] ([127.0.0.1])
NOTE : by mail.netdesign2.com
NOTE : (IceWarp 11.0.0.0)
NOTE : TOP URGENT.
Please be advised that the following payment will be made to you on behalf of RALLIS INDIA LTD. ADV.IN C/A for the attached invoice.
You are advised to reconfirm your bank details as it is stated in the attached invoice as given to us , upon your confirmation , we will give final approval on the Run Date- 28-11-2014.
Transaction Reference: CITIN13345182946
Payer/Remitter's Reference No: 2000004711
Beneficiary Details: ********** / NKGS0000013
Payment method: Electronic Fund Transfer
Payment Amount: 82500.00
Currency: USD
Processing Date: 27-NOV-2014
Payment Details: 2000004711
Run Id- MSME , Run Date- 28112014
Kindly contact your remitter directly for any queries on the payment advice.
Griffin Richard.
Customer Care.
Email-analysis :
NOTE : mario.cox@ead-av.com
NOTE : Received : from unknown (HELO mail.netdesign2.com) (27.254.59.22)
NOTE : Received : from ead-av.com [41.83.208.218] ([127.0.0.1])
NOTE : by mail.netdesign2.com
NOTE : (IceWarp 11.0.0.0)
NOTE : TOP URGENT.
Fazemos de seu Evento um Sucesso
S A U D A Ç Õ E S
Vai Fazer a Festinha de Seu Filho? Tornamos seu Evento InesquecÍvel!! E Com Um Preçinho Legal!!! Temos Camarim Fashion,Escultura de Balão,Tatuagem Temporária Pintura Facial, Maquiagem,Penteados,Unhateria,Shows de Mágica, Mesas Decoradas, Personagens Vivos, e MUUUUUUITO Mais!!!!!!Nossas Monitoras Usam Roupas Temáticas, de acordo com o Tema da Festa.
UTILIZAMOS PRODUTOS DE BOA QUALIDADE E ATOXICOS E AINDATRABALHAMOS COM MAKES QUE BRILHAN NA LUZ NEGRA!!!!
Faça Sua Festinha Conosco!!! Temos uma Equipe de Animadoras e profissionais Simpáticas, Treinadas e Super Carinhosas, aonde seus convidados irão Adorar!!!!! Fazemos Também Festa de Fim de Ano, Chá de Bebe, Chá de Panela, Aniversários, Eventos Corporativos e Muito Mais... Temos Pacotes Fechados com preços Incríveis... Não Faça Sua Festa sem Antes Nos Consultar!!!
Temos sempre uma ?tima proposta para Voce!!!
FAÇA SUA FESTINHA VIRAR UM FESTÃO COM NOSSA EQUIPE DE ANIMAÇÃO
DISK FESTAS: 11- 2059-6882(FIXO) OU 11- 9 8343-5680 (TIM) / 11- 9 4676-4317 (OI)
EMAIL: drikafestaemagia@gmail.com
Vai Fazer a Festinha de Seu Filho? Tornamos seu Evento InesquecÍvel!! E Com Um Preçinho Legal!!! Temos Camarim Fashion,Escultura de Balão,Tatuagem Temporária Pintura Facial, Maquiagem,Penteados,Unhateria,Shows de Mágica, Mesas Decoradas, Personagens Vivos, e MUUUUUUITO Mais!!!!!!Nossas Monitoras Usam Roupas Temáticas, de acordo com o Tema da Festa.
UTILIZAMOS PRODUTOS DE BOA QUALIDADE E ATOXICOS E AINDATRABALHAMOS COM MAKES QUE BRILHAN NA LUZ NEGRA!!!!
Faça Sua Festinha Conosco!!! Temos uma Equipe de Animadoras e profissionais Simpáticas, Treinadas e Super Carinhosas, aonde seus convidados irão Adorar!!!!! Fazemos Também Festa de Fim de Ano, Chá de Bebe, Chá de Panela, Aniversários, Eventos Corporativos e Muito Mais... Temos Pacotes Fechados com preços Incríveis... Não Faça Sua Festa sem Antes Nos Consultar!!!
Temos sempre uma ?tima proposta para Voce!!!
FAÇA SUA FESTINHA VIRAR UM FESTÃO COM NOSSA EQUIPE DE ANIMAÇÃO
DISK FESTAS: 11- 2059-6882(FIXO) OU 11- 9 8343-5680 (TIM) / 11- 9 4676-4317 (OI)
EMAIL: drikafestaemagia@gmail.com
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