Tuesday, June 3, 2014

CONTACT THE WESTERN UNION AGENT FOR YOUR FUND

Attention: Beneficiary.

I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN)The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.2000.00 through WESTERN UNION. His Excellence the GOVERNOR has instructed the WESTERN payment department Dr. Patrick Onu to send the sum of US$1.2000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

Reconfirm your address

(1)Your Full name:.......................
(2)Your Phone number:..............
(3)Your Contact address:.................
(4)Your.....................

Listen very carefully, tell Dr. Patrick Onu that you advise to contact him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.

Contact with this information below:

CONTACT PERSON: DR. PATRICK ONU
EMAIL: address :(western_union9@admin.in.th)
Phone Number: +229 98 33 02 57
Address: 12 Avenue Island streets, Cotonou, Benin Republic

Please, do not forget to update me as soon as you receive your first payment.

Best regards.

Mrs. Tina More
F.A in Ministry of Finance
Benin Republic.
________________________________________________
Message sent using UebiMiau 2.7.2

Your First Payment of $5000 MTCN: 1058884132 Is Available To Pick Up By You

Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.westernunion.com

Dear :

The Western Union Money Transfer Service Cotonou, Benin Republic headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds {$1.500,000.00 USD} to you this month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again.. And for your information the maximum amount you will be receiving started from today is $5000 USD till your total funds of $1.500,000.00 USD is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system. And we listed bellow for your first payment of $5000usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$180.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou, Republic Benin. remember we are warned by the world Bank central system never to deduct any money from your total {$1.500,000.00 USD} so we will never in any way deduct any money from your wining prize please do take note of that.

Bellow is your first payment for $5000usd sent today.

Money Transfer Control Number (M.T.C.N):# 1058884132
SENDERNAME=====peggy holcomb
SENDERCOUNTY=====BENIN REPUBLIC
TEST QUESTION====HOW LONG
ANSWER======TODAY
MTCN: 1058884132
Amount====$5000.00USD

So if you want to track the money and confirm if the funds is transferred Track it now with (http://www.westernunion.com) OR CLICK ON THIS LINK https://wumt.westernunion.com/asp/orderstatus.asp?country=global then click tracking and enter the mtcn number…1058884132 Enter senders first name…peggy ..... Enter senders last name.. holcomb and click tracking and it will show you that your funds is available for you to pick it up.. Final urgent in sending us the $180.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM .Send the fee directly with the name as outline below use it to send the money via western union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately.. we also repeat again, you will not pickup the money unless you send the fee of US$180 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment today hurry up now and send the renew and reconfirmation of your payment file fees $180usd with bellow information via western union money transfer service.

Reciever Name: Luke Obi
Country: Benin Republic,
City: Cotonou
Text Question: Very Urgent?
Answer: today.
Amount: $180 usd
Money Transfer Control Number (MTCN) is needed and sender's name

Yours respectfully,
rev jerry mark
DIRECTOR Western Union Payments
EMAIL:(m_revjerry@yahoo.gr)
+22968450493

CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00!!

CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00
SWISS-LOTTO PROMO
101 WIGMORE STREET LONDON,
GREATER LONDON WIU,
UNITED KINGDOM

As part of our Lottery Awareness Bonanza for year 2014,Today being 2nd June, 2014 we just carried out “ACTIVE EMAIL ADDRESSES” computer draws in some regions. Note that the computer draws were based strictly and randomly on active email addresses of users that never played our lotteries this year. Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization. You have won one Million USA dollars (US$1 Million) only.

Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in the "A" Category.

You have therefore been approved the lump sum pay out of USD$1,000,000.00. Winning Number: MML-43668 drew the lucky. This makes you an international winner in your region. For details, guidance and processing of your payment, please contact the Claims/Processing Officer, MR. WEST BROWN by email immediately (quoting your WINNING NUMBER,REF. NUMBER,SERIAL NUMBER AND PERSONAL CLAIMS INFORMATION SUCH AS FULL NAME, ADDRESS, TELEPHONE NUMBER, AGE, NATIONALITY AND OCCUPATION).

Agent name: Mr. West Brown
Email: westbrown4405@gmail.com
Email: westbrown4405@yahoo.com.hk
Tel: +447045718306

These details facilitates the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your Winnings. Note: all winnings MUST be claimed before the 15th June, 2014 otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations. Congratulations once more from all members and staff of this program.

Sincerely,
Mrs. Sarah V an Norris
Online Games Director

Good day to you and I hope this message finds you well

Good day to you and I hope this message finds you well.

This is to inform you that the Online Gaming Regulators and National Lottery U.K resolved in the security vote meeting of December 2013 to pay out an outstanding entitlement of US$950,000 [Nine Hundred and Fifty Thousand US Dollars] only that you won years past but yet to be paid out.

The board and committee members are aware that you never received your payment and was consequently reverted into payment through ATM Card that was deposited at Aeon Finance & Security House, Memphis - Tennessee - USA with instructions that the ATM Card be delivered to your delivery address at your earliest convenience.

You should endeavor to contact the contracted company firm to ship your ATM card as contracted.In your best interest, I advise that you decline the further receipts of emails notifications to this effect.Contact the supervisor below for delivery information of your shipment.

Assigned Agent/Supervisor: Mr. Franklin Johnson
Email: johnson.franklin44@yahoo.com
Tel # 1-702-921-2627
Fax # 1-224-208-6504

They are waiting to receive your delivery instruction so they can ship the ATM Card to the address you may designate.

Faithfully,

Sir Herbert Finley.

Copyright 2014 All rights reserved.

Mr. Ibrahim Lamorde


Acting Chairman of Nigeria's Economic and Financial Crimes Commission

In office January 2008 – May 2008
Preceded by Nuhu Ribadu
Succeeded by Farida Mzamber Waziri

Chairman of Nigeria's Economic and Financial Crimes Commission

Assumed office 23 November 2011
Preceded by Farida Mzamber Waziri
Born 20 December 1962 (age 51) Mubi, Adamawa State
Nationality Nigerian
Occupation Police Officer

Ibrahim Lamorde (born 20 December 1962) is a Nigerian police officer who was appointed Acting Chairman of the Economic and Financial Crimes Commission (EFCC) on 23 November 2011 after chairman Farida Waziri had been dismissed by President Goodluck Jonathan. He was confirmed as Chairman by the Senate on 15 February 2012.

Early career

Lamorde was born on 20 December 1962 in Mubi, Adamawa State. He attended Ahmadu Bello University, Zaria, graduating with a BA in Sociology in 1984. He joined the Nigerian police in 1986, and from 1987 to 1988 worked at the Niger State Police Command in Minna. From 1988 to 1989 he was Divisional Crime Officer in Rijau, Niger State. He then served as Police Public Relations Officer for the Niger State police from 1989 to 1993.

In 1993 Lamorde was appointed an officer of the newly created Special Fraud Unit (SFU) of the Nigeria Police, serving in the unit charged with investigated advance-fee fraud until 2002. One of Lamorde's colleagues at the SFU was Farida Waziri. While in the SFU, from 2000 to 2001 he was seconded to the United Nations Civilian Police in the Ermera District of East Timor as a Chief Investigation Officer. Lamorde was a Divisional Police Officer in Oyo State before being deployed to the police force headquarters in Abuja.

EFCC

When the EFCC was created in 2003, headed by Nuhu Ribadu, Lamorde was made Director of Operations. In December 2007 Ribadu was removed from his post by president Umaru Musa Yar'Adua, ostensibly to attend a training course. Lamorde took over as Acting Chairman in January 2008, holding this position until Farida Waziri was appointed Chairperson in May 2008. He was then posted to Ningi in Bauchi State. In December 2010 Lamorde returned to the EFCC, again as Director of Operations. He replaced Stephen Otitoju, the acting Director of Operations.

When Farida Waziri was dismissed on 23 November 2011, Assistant Commissioner of Police (ACP) Lamorde was again appointed Acting Chairman. A number of other senior police officers were said to be competing for the position of EFCC Chairman. Lamorde's association with Waziri dating back to their days with the SFU could be a handicap. However, Lamorde was confirmed as substantive Chairman of the EFCC on the 15 February 2012.


Miscellaneous

Lamorde is a member of the Nigerian Institute of Management and the Nigerian Institute of Public Relations.

The Man Who Would Be Czar

You could call him a cat with nine lives. The new anti-graft Czar, Mr. Ibrahim Lamorde, an Assistant Commissioner of Police, has survived the politics of the anti-corruption war over the years. But here he is today as the acting Chairman/Chief Executive of the Economic and Financial Crimes Commission (EFCC), for the second time. His appointment is expected to “rev up” the anti-graft war by the Goodluck Jonathan administration. Lamorde, 48, was the no-nonsense Director of Operations when Malam Nuhu Ribadu held fort as chairman. Then former President Umaru Musa Yar’Adua removed Ribadu in 2008 under the pretext of sending him for a senior officers’ course at the National Institute for Policy and Strategic Studies (NIPSS), Kuru, Plateau State. Lamorde stepped in momentarily. But with Farida Waziri appointed as the substantive chairman, she went on a cleansing mission, purging EFCC of every Ribadu DNA. Lamorde was initially penciled down to be sent to Police Staff College, Jos, Plateau State, for a course. Then he was posted to Ningi, a particularly dangerous area in Bauchi State. Yar’Adua died. Dr. Goodluck Jonathan took over. In less than seven months – December 2010 to be precise – Lamorde was back to the EFCC, to his old post of Director of Operations, effectively the deputy chairman of the commission. Lamorde has over 20 years continuous training and experience in policing and management. He joined the Nigeria Police Force in 1986, after graduating with a Bachelor of Science degree in Sociology from the Ahmadu Bello University, Zaria, in 1984. He served at the Niger State Police Command between 1987 and 1988 in Minna. He was Divisional Crime Officer (DCO) in Rijau, Niger State, between 1988 and 1989 and served as Police Public Relations Officer (PPRO) Niger State Command for four years. Lamorde was a pioneer officer of the Special Fraud Unit (SFU) of the Nigeria Police, created in 1993. He served in the premier anti-419 corps of the Nigeria Police until 2002. While still an officer of the SFU, he was deployed as Chief Investigation Officer of Ermera District of East Timor of the United Nations Civilian Police where he served between 2000 and 2001. He was briefly Divisional Police Officer, Ojo, Ibadan, Oyo State and was later deployed in the Force Headquarters, Abuja, from where he was seconded as a pioneer officer and Director of Operations of the EFCC. In the global pursuit of criminals, Lamorde has worked effectively with other government law enforcement agencies around the world, including the FBI, Metropolitan Police, US Postal Inspection Services (USPIS), Internet Crime Complaints Centre (IC3), the Dutch Police, German Police and the South African Police, among others. Lamorde, a Member of the Nigerian Institute of Management (NIM) and Nigerian Institute of Public Relations (NIPR), has attended several international training programmes, seminars and workshops where he delivered papers on the Nigerian fight against corruption, Advance Fee Fraud and other forms of economic and financial crimes. He also attended a Strategic Management of Regulatory and Enforcement Agencies course at the Harvard University in 2005.

© http://www.thisdaylive.com/articles/the-man-who-would-be-czar/103520/

Waziri's Sack And The Future Of EFCC

To every discerning observer of the polity, the removal of Mrs Farida Waziri as the boss of the Economic and Financial Crimes Commission, EFCC, last Wednesday did not come as a surprise. The only element of surprise is that it took the Goodluck administration this long before firing her. Right from the time Jonathan mounted the saddle as the country's substantive president after the death of Umaru Yar Adua, close associates and supporters of the president have left no one in doubt they were unimpressed with the way Waziri was running the anti-graft agency. They not only accused Waziri of being selective in her campaign against corruption, they also branded her a weakling who had failed to sustain the momentous fight against corruption left behind by her predecessor, Nuhu Ribadu. These, coupled with Waziri's tango with the Attorney-General of the Federation and Minister of Justice, Adoke Mohammed, over prosecution of cases by the EFCC made Waziri an orphan in the administration and her removal was only a matter of time. Irrespective of the reasons adduced by the government for the removal of Waziri, it is our considered opinion that the administration needs to do more to reposition the agency for effective fight against the hydra-headed monster called corruption in the land. It is our belief that as desirable as the removal of the EFCC boss is, the government needs to address the institutional problems bedevilling the agency. Removing Waziri will not solve the agency's long standing problems. What is required at this stage of the EFCC is to take a wholesome look at the institution and initiate serious reforms to make the fight agaist corruption effective. We need to take another look at the system which gives the president the power to appoint and remove the head of the anti corruption body. The fight against corruption can only be effective if those charged with the fight are independent and immune from executive interference. We say this because corruption is largely perpetrated by government officials and it will be difficult to bring these officials to book if operatives of the EFCC can be removed by those in government. We suggest that the agency become independent and its head selected by the judiciary from untainted judges or police officers, serving or retired . The appointment of the EFCC chairman should not be subjected to the whims and caprices of the president. We hope that Waziri's removal was not another gimmick to fool the international community of investors that the present administration was serious in fighting corruption when the facts on the ground do not justify this. It is our plea that the just appointed acting chairman of the EFCC, Ibrahim Lamorde should be given a chance to succeed. Knowing his pedigree as a former director of operations of the highly acclaimed former EFCC boss, Nuhu Ribadu, he is expected to give the anti graft body the necessary verve to a successful war against corruption.

© http://pmnewsnigeria.com/2011/11/28/waziri’s-sack-and-the-future-of-efcc

FRAUD PREVENTION / FINAL PAYMENT NOTICE

FROM THE DESK OF MR IBRAHIM LARMODE
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud. We have over 7,500 of them in our jails around Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you perc! entages 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 African 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 fraudstersin 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 Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffer edmore while others suffered less and the idea is to restore you back to the position tha! t you would have been if not that you were defrauded. In addition to this, your payment of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only will be paid to you in the next few days through the International ATM CARD which will be issued in yourfavor.

All that you have to do right now is to contact the undersigned- UNITED BANK FOR AFRICA NIGERIA PLC.OFFICE ADDRESS:Marina Street,Lagos-Nigeria.

CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL:(ubaatmplc29@gmail.com)

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

Mr. Ibrahim Lamorde
EFCC Executive Chairman

Very urgent pls read

This is very difficult for you to understand becuse you have been long time waiting for your ATM CARD, but right now things are really work out to your expectation, so you have to understand that your file has gotten to to this office ATM Swift Card and already finalize all the necessary arrangement, beside most original Card for presently is ATM MASTER CARD and is being sent from Africa is 95% while visa card is 55%.

Office of ATM Swift Card department wants you to understand that everything is in order (ECO-WAS HIGH COURT WEST AFRICA) Decided to pay you via ATM MASTER CARD which worth sum of $2.5 USD To enable us cover the insurance coverage please include copy of your identity, for proper reprogramming and activation of your Card pin number to enable you have access of withdraw once you cash up your ATM MASTER CARD to avoid further delay.

You are advice to include these following below:

You’re name
You’re country
You’re home address
You’re Tel phone number
You’re office phone number
You’re current occupation

Thanks for you co-operation:
Rev.Jerry mark
E-mail :(revjerry_m@yahoo.com.au)
Phone no: +229 68450-493
Quickly contact him for more advice.
Regards Mrs. Linda obi

You can now pick up your first payment of $5,000 call +22998118224

ATTN: MY

THIS IS TO INFORM YOU THAT THE AMERICA EMBASSY OFFICE WAS INSTRUCTED TO TRANSFER YOUR FUND $985,000.00 U.S DOLLARS COMPENSATING ALL THE SCAM VICTIMS AND YOUR EMAIL WAS FOUND AS ONE OF THE VICTIMS. BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE OFFICERS SO BETWEEN TODAY THE 24TH OF APR TILL 5TH OF OCTOBER 2012 YOU WILL BE RECEIVING THE SUM OF $5000DOLLARS PER DAY. HOWEVER BE INFORMED THAT WE HAVE ALREADY SENT THE $5,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT, REMAIN THE TOTAL SUM OF $980,000.00. YOU HAVE ONLY SIX HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY'S $5,000 AND THE MONEY TRANSFER CONTROL NUMBER OF TODAY IS BELOW.

NOTE; THE SENT $5,000 IS ON HOLD BECAUSE OF THE INSTRUCTION FROM IMF OFFICE, THEY ASKED US TO PLACE IT ON HOLD BY REQUESTING THE (CLEAN BILL RECORD CERTIFICATE) IN ORDER TO FULFILL ALL THE NECESSARY OBLIGATION TO AVOID ANY HITCHES WHILE SENDING YOU THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER, THE NECESSARY OBLIGATION I MEAN HERE IS TO OBTAIN THE (CLEAN BILL RECORD CERTIFICATE) BELOW IS THE INFORMATION OF TODAY TRACK IT IN OUR WEBSITE TO SEE IS AVAILABLE TO PICK UP BY THE RECEIVER, BUT IF WE DIDN'T HERE FROM YOU SOON WE'LL PICKUP IT UP FROM LINE FOR SECURITY REASON TO AVOID HACKERS STEALING THE MONEY ONLINE.

MONEY TRANSFER CONTROL NUMBER(M.T.C.N):: 3972610246
MTCN::::::::::::::::::::3972610246
SENDERS FIRST NAME:::::: :JOSEPH
SENDERS SECOND NAME::::: MMACHI
TEST QUESTION::::::::::: WHEN
ANS TEXT :::::::::::::::TODAY

WE NEED THE BELOW DETAILS FROM YOU, TO ENABLE US PLACE THE PAYMENT TO YOUR NAME AND TRANSFER THE FUND TO YOU.

(FULL RECEIVERS NAME)............................
(YOUR COUNTRY)...................................
(ADDRESS)........................................
(PHONE NUMBER)...................................
(YOUR AGE).......................................
(OCCUPATION )....................................
(A COPY OF YOUR ID CARD).........................

FURTHERMORE YOU ARE ADVISED TO CALL US AS THE INSTRUCTION WAS PASSED THAT WITHIN 6HOURS WITHOUT HEARING FROM YOU, COUNT YOUR PAYMENT CANCELED. NUMBER TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER: +22998118224 (westernunionoffi@yahoo.com)

MR Yago Wine

Your Award Notification

The United Nations Foundations
Award Clarification Units
Our Ref: UNF/UN/0X114/01502014
PG Number: ACU08UNIPKG32014CA
Currency: United States Dollars
Amount Issued: US$7,500,000.00USD

To Your Attention:

The Beneficiary UNF Award,

We crave your indulgence to associate with you on the United Nations Fund for International Partnership been one of our selected fund beneficiary for the first quarter of the year 2014 using the index provided by the UN for allocating our funding to merited individual to improve their society as mandated by the United Nation Foundations. However, we thank you so far for your staying power which enable us to reorganized and re-evaluate our policy in other to justified smooth, open and stress free policy that will necessitate our program and facilitate amiable fund release to each and every chosen beneficiary our of award funding.

Hence, reinstate your information below for methodical confirmation;

First Name:
Surname:
Middle Name:
Contact Address:
Country of Origin:
City:
Occupation:
Home Phone:
Cell Phone:
Fax No:
Email:

All information stated above is documented and referenced and subject for verification within the offices of the United Nations Geneva. Please to further receive our communication, kindly confirm the acceptance of this correspondence by replying to this message. On behalf of the Management/ Team of the UNF, we congratulate you on your award.

James Gaby
Senior Award Officer, UNF
Email: Jamesgaby@mail2newyork.com