Sunday, July 14, 2013

419: The Internet Romance Scam P1

Nigerian Facebook Scammer Arrested In Thai..

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US AMBASSADOR TO NIGERIA 41.140.248.235

US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA

ATTN:

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON MONDAY AND I WILL BE BRINGING WITH YOUR FUNDS OF $5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.
AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). MY ID ATTACHED.

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR PACKAGE($5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $155.THE FEE MUST BE PAID IN THE NEXT 50 MINUTES VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. Check here: http://nigeria.usembassy.gov/biography.html

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER

RECEIVER'S NAME: ORJI OKECHUKWU
ADDRESS: ASABA, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT $155
SENDER'S NAME:
SENDER'S ADDRESS:

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS MONDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

AMBASSADOR TERENCE P. McCULLEY
UNITED STATE OF AMERICA AMBASSADOR
TELEPHONE NUMBER +234 8027224984

Transaction Of $10.5 Million U,S Dollar***

Dear,Sir/Madam,

How are you today? hope fine. My Name is Barrister KEEN WILSON, of union
chambers and Associates in cotonou-Benin Republique, I am contacting you
because you share the same last name with my late client.

He is a foreigner, who used to work as a Director of Produits petroliers
(TOTAL BENIN) Oil Company in Benin Republic West Africa Here in after
shall be referred to as my client. On the 21st of April 2003, my client,
his wife and their two children were involved in a car accident along Lome
express road. All occupants of the vehicle unfortunately lost there lives.

Since then I have made several enquiries to their embassy to locate any of
my clients extended relatives but this has proved unsuccessful, After
these several unsuccessful attempts, I decided to track his last name over
the Internet here I got your contact. I have contacted you to see if you
can assist in repatriating the assets and Capital valued at (10.5Million,U
S D) Ten Million Five Hundred Thousand United State Dollar, left behind by
my client before they get confiscated or declared unserviceable by the
Bank where this huge deposits were lodged.

The Bank has issued me a notice to provide the next of kin or have the
account confiscated within the next twenty one {21} official working days.
Since I have been unsuccessfully in locating the relatives for over 5
years now, I seek your consent to present you as the NEXT OF KIN
(beneficiary) to my late Clint, so that the proceeds of this account can
be paid to you since you have the same last name with him.

All I require from you is your trust and honest cooperation to enable us
see this transaction through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the law,
You will have for yourself a total of 40% of the total sum immediately
after the money have successful transferred to your account, while the
balance of 60% will be mine.

You are therefore required to send the following details to me through
this email address: (advocatebarr230@gmail.com) to enable me start
processing of the release of the fund in your name if you are interested
and capable to handle this deal.

1) YOUR FULL NAME:_______________
2) YOUR AGE:______________________
3) YOUR MARITAL STATUSES:_______
4) YOUR CELL PHONE NUMBER:______
5) YOUR FAX NUMBER:______________
6) YOUR COUNTRY:_________________
7) YOUR OCCUPATION:_____________
8) YOUR SEX:______________________
9) YOUR RELIGION:________________
10) YOUR PRIVATE E-MAIL ADDRESS:___

I Await Your Reply ASAP.
Best Regards,
BARRISTER KEEN WILSON
OF UNION CHAMBER

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INTERNATIONAL MONETARY FUND info

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs.Grace Jackson) to receive your fund,reply to us with:

Your Names:
Your Home/Office Address:
Your Phone #
Your Occupation:
Your Age/Sex:

This is because US$12.5 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs.Grace Jackson.

Best Regards,
Mr Reiner Douglas
Office of the IMF INDIA
Telephone: +919999460328

FEDERAL BUREAU OF INVESTIGATION

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks 2011 you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been
confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $280 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Danny Blessed
with the information below,
Full Name:Mr Dany Blessed
Email: fbiagent20113@gmail.com
Telephone: +2348104753312
You are advised to contact him with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Occupation:....................
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535