Attn : Sir/Madam,
After investigation at Western union and Moneygram,it has been confirmed that you are a victim of Nigerian 419 scam,and you have been scheduled to be paid a compensation of $ 80,000(Eighty Thousand United States Dollars) by the Nigerian Gorvernment,for your loss and suffering.
We strongly advice you to discontinue whatever dealings and discussions you are having with anyone concerning receiving some funds as these are lies which are designed to milk you out of hard earned cash. Your money will be remmitted to you by western union with a daily pay out of 5000 USD.
Contact the Western Union Agent Mr.Andrew Gremson
Contact Email : wumt.agremson@yahoo.cn
Contact him with your personal information for confirmation
Your Full Name:
Your Telephone Number :
Your Address :
As soon as you do this and details are confirmed, a daily transfer of $5000 USD will be sent to you until your compensation of $80,000(Eighty Thousand United States Dollars is complete)
Yours Sincerely
Clement Abdullahi.
Saturday, August 11, 2012
INVESTMENT PROPOSAL
From: Dr. Bernard Sagoe
I am Dr.Bernard SagoeI served in the Libyan presidency on defense and my status put me in a position of responsibility and authority. I am interested in doing business with you as I am in possession of some funds, US$12 Million (TWELVE MILLION UNITED STATES DOLLARS), which I wish to invest as a matter of urgency through you.
If you are conversant with public issues, Libya recently went through terrible strive/civil war. I was mandated as Head of Delegation to South Africa to purchase arms/ ammunition by the government of Libya (Gaddafi Government). I had already finished negotiations and had received this said sum and was in Swaziland when I learnt of the death of Colonel Moammar Gaddafi. I immediately stopped allnegotiations on the arms purchase and moved the funds to a suspense account with the help of a banker in the Cayman Islands.
Presently, the existence of this money is unknown to any body and is backed up by a Certificate of Clean fund issued by the Government absolving the money from drugs or money laundering activities. I find it necessary to invest this money offshore in viable business ventures through your company or your personal guidance and assistance. I have worked on the whole arrangement and only expect your favorable response to put the machinery into motion that will further our mutual personal and business relationship.
You may contact me on the email provided below so I can give details of the whole arrangement I have made which are absolutely smooth and will ensure no delays once we work hand in hand with each other.
I await your esteemed response while counting on your sense of confidentiality, as it is my desire for this to be done as directly as possible. I will offer you 20% of the total money and the remaining 80% will be for my investment in your country.Please, kindly contact me with your full details..
Name:
Address:
Age:
Occupation:
Country:
Sex:
This is a deal and I would appreciate if we keep it that way, in any case you are not interested then do not bother responding, just ignore the conversation.
Thanks for your time.
Regards.
Dr.Bernard Sagoe
I am Dr.Bernard SagoeI served in the Libyan presidency on defense and my status put me in a position of responsibility and authority. I am interested in doing business with you as I am in possession of some funds, US$12 Million (TWELVE MILLION UNITED STATES DOLLARS), which I wish to invest as a matter of urgency through you.
If you are conversant with public issues, Libya recently went through terrible strive/civil war. I was mandated as Head of Delegation to South Africa to purchase arms/ ammunition by the government of Libya (Gaddafi Government). I had already finished negotiations and had received this said sum and was in Swaziland when I learnt of the death of Colonel Moammar Gaddafi. I immediately stopped allnegotiations on the arms purchase and moved the funds to a suspense account with the help of a banker in the Cayman Islands.
Presently, the existence of this money is unknown to any body and is backed up by a Certificate of Clean fund issued by the Government absolving the money from drugs or money laundering activities. I find it necessary to invest this money offshore in viable business ventures through your company or your personal guidance and assistance. I have worked on the whole arrangement and only expect your favorable response to put the machinery into motion that will further our mutual personal and business relationship.
You may contact me on the email provided below so I can give details of the whole arrangement I have made which are absolutely smooth and will ensure no delays once we work hand in hand with each other.
I await your esteemed response while counting on your sense of confidentiality, as it is my desire for this to be done as directly as possible. I will offer you 20% of the total money and the remaining 80% will be for my investment in your country.Please, kindly contact me with your full details..
Name:
Address:
Age:
Occupation:
Country:
Sex:
This is a deal and I would appreciate if we keep it that way, in any case you are not interested then do not bother responding, just ignore the conversation.
Thanks for your time.
Regards.
Dr.Bernard Sagoe
Thursday, August 9, 2012
Dear Winner
2012 OLYMPIC LOTTERY
Ref Number:RGM/1313-101
Batch Number: 443821545-NL/2011
Ticket Number: PP 3812 /2012-07
Winning Amount : $2,500,000.00.USD
YOUR REF : EUR-15/AB7026451-ES
Attn: Dear Internet User
We are pleased to notify you the "Winner" of our last Secured Mega Jackpot Online Sweepstakes result. This is a reward program for the patronage of internet services and all email addresses entered for this promotional draws were randomly selected from an internet resource database of registered software and domain users.
Your email was selected from a random webmail database and your email address has won the prize money of Two Million Five Hundred Thousand United States Dollars and a brand new laptop from E-lottery World Wide International. Your email was found from World Network Base in connection with the United States Information Network Online (U.S.I.N.O) which is affiliated with the internet. And you were selected as the winner of the 2012 OLYMPIC ONLINE LOTTERY FREE DRAW.
Your parcel containing your WINNING DRAFT and your laptop is currently in our United Kingdom Zonal office, since Two days we have been trying to locate you. Our dispatching officer is still waiting on you to begin your claim process, please contact us immediately and provide us your full details below for validation of your payment scheme to send your Winning Drafted Funds and laptop to your address after your delivery is been approved in your country:
*Reference Number: EUR-15/AB7026451-ES
*E-ticket number: EUR/POT/2011-07
*Batch Number: 443821545-NL/2012
*Ticket Number: PP 3812 /2012-07
*Category: A
*Amount: $2,500,000.00
Your Full Name:.........................
Your Mailing Address:................
Your Telephone Number:......................
Your City:.........................................
Your State:.........................................
Your Country:.........................................
Your E-mail:....................................................
In order to proceed with this transaction, you will be required to contact the agent in-charge (Rev. Mike Johnson) via e-mail.
Kindly look below to find appropriate contact information:
Contact Agent Name: Rev. Mike Johnson
E-mail Address: johnsonmike311@yahoo.co.za
Cell Number Tel: +44 (701) 294 9737
Further more for your claims of $2,500,000.00 and Brand New Laptop, you are advice to send your full information to us immediately Email:johnsonmike311@yahoo.co.za for guidance to receive your winning money and Laptop.
Regards
Agent Mike Johnson
Foreign Claims Department,
Ref Number:RGM/1313-101
Batch Number: 443821545-NL/2011
Ticket Number: PP 3812 /2012-07
Winning Amount : $2,500,000.00.USD
YOUR REF : EUR-15/AB7026451-ES
Attn: Dear Internet User
We are pleased to notify you the "Winner" of our last Secured Mega Jackpot Online Sweepstakes result. This is a reward program for the patronage of internet services and all email addresses entered for this promotional draws were randomly selected from an internet resource database of registered software and domain users.
Your email was selected from a random webmail database and your email address has won the prize money of Two Million Five Hundred Thousand United States Dollars and a brand new laptop from E-lottery World Wide International. Your email was found from World Network Base in connection with the United States Information Network Online (U.S.I.N.O) which is affiliated with the internet. And you were selected as the winner of the 2012 OLYMPIC ONLINE LOTTERY FREE DRAW.
Your parcel containing your WINNING DRAFT and your laptop is currently in our United Kingdom Zonal office, since Two days we have been trying to locate you. Our dispatching officer is still waiting on you to begin your claim process, please contact us immediately and provide us your full details below for validation of your payment scheme to send your Winning Drafted Funds and laptop to your address after your delivery is been approved in your country:
*Reference Number: EUR-15/AB7026451-ES
*E-ticket number: EUR/POT/2011-07
*Batch Number: 443821545-NL/2012
*Ticket Number: PP 3812 /2012-07
*Category: A
*Amount: $2,500,000.00
Your Full Name:.........................
Your Mailing Address:................
Your Telephone Number:......................
Your City:.........................................
Your State:.........................................
Your Country:.........................................
Your E-mail:....................................................
In order to proceed with this transaction, you will be required to contact the agent in-charge (Rev. Mike Johnson) via e-mail.
Kindly look below to find appropriate contact information:
Contact Agent Name: Rev. Mike Johnson
E-mail Address: johnsonmike311@yahoo.co.za
Cell Number Tel: +44 (701) 294 9737
Further more for your claims of $2,500,000.00 and Brand New Laptop, you are advice to send your full information to us immediately Email:johnsonmike311@yahoo.co.za for guidance to receive your winning money and Laptop.
Regards
Agent Mike Johnson
Foreign Claims Department,
PLEASE REPLY1
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.
Dear Friend.
I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.
I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,
1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................
You can email now to indicate your willingness.
Thanks in advance for a mutual and fruitful Business association.
Regards,
Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.
Dear Friend.
I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.
I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,
1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................
You can email now to indicate your willingness.
Thanks in advance for a mutual and fruitful Business association.
Regards,
Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)
FROM DR.FELIX RICHARD
My Dear
This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees.
This is why I decided to use my connections as the Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria.) The consignment left Lagos Nigeria yesterday night en-route country via Germany/Spain. It is metal box, silver in color with a weight of about 150kg, the box is declared as containing diplomatic /inheritance documents only. The name of the Courier Company based in Spain is Air Courier International LtdCall me immediately so that I can give you the phone numbers of the courier company in Spain so that you confirm when the consignment will arrive your country.
All I need from you now is your full details.
(!) Your full names
(2) Your postal address
(3) Your private cell phone and fax number.
(4) Your international passport or Drivers
lances if you have any.
I choose to do this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensated me well when you receive the consignment. Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government. This is why I decided to get involved.You must also know that this arrangement do not concern all the people you were dealing with in Nigeria before today as this consignment/Payment has been surrendered to the Government.Hence my involvement.
Waiting for your call and your mails
E-mail id / drfleixrichard@rocketmail.com
call phone +234 802 241 2267
Best Regards,
DR.FELIX RICHARD
This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees.
This is why I decided to use my connections as the Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria.) The consignment left Lagos Nigeria yesterday night en-route country via Germany/Spain. It is metal box, silver in color with a weight of about 150kg, the box is declared as containing diplomatic /inheritance documents only. The name of the Courier Company based in Spain is Air Courier International LtdCall me immediately so that I can give you the phone numbers of the courier company in Spain so that you confirm when the consignment will arrive your country.
All I need from you now is your full details.
(!) Your full names
(2) Your postal address
(3) Your private cell phone and fax number.
(4) Your international passport or Drivers
lances if you have any.
I choose to do this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensated me well when you receive the consignment. Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government. This is why I decided to get involved.You must also know that this arrangement do not concern all the people you were dealing with in Nigeria before today as this consignment/Payment has been surrendered to the Government.Hence my involvement.
Waiting for your call and your mails
E-mail id / drfleixrichard@rocketmail.com
call phone +234 802 241 2267
Best Regards,
DR.FELIX RICHARD
Attn:Beneficiary,
From The Desk Of Mr. Ibrahim Lamorde
Economic & Financial Crimes Commission
Head Office,5 Fomella Street. Wuse II.
Federal Capital Territory, Abuja-Nigeria
$1.5 Million Dollars Compensation Fund.
Attention: Sir/Madam,
I am Mr. Ibrahim Lamorde. The chairman of ECONOMIC & FINANCIAL CRIMES
COMMISSION (EFCC). in alliance with Economic Community of West African States (ECOWAS) 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, Britain, World Bank and the United Nations.
We have been able to track down many of these scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL ETC.) and they are all in our custody here in Lagos Nigeria. We have been able to recover some stolen monies from these scam artists. The United Nations Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 lucky people including scam victims, less priviledged and earthquake victims around the World.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria.
You are therefore being compensated with $1.5 Million Dollars. We have also arrested some of those who claim to be barristers, bank officials, Lottery Agents and government officials 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 lucky beneficiaries who will receive a compensation of $1.5 Million, we have arranged your payment through our swift card payment center.
Feel free to contact the processing officer Mr. Jones Robinson. 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 is Twenty Thousand Dollars Only per day. So you are advised to contact the processing officer Mr. Jones Robinson with your provided information required.
Contact Person: Mr. Jones Robinson
Email Address: efcchqs@yahoo.com.hk
D/L: + 234 708 0388831
Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.
1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:
Best Regard,
Mr. Ibrahim Lamordei.
CHAIRMAN (EFCC).
Economic & Financial Crimes Commission
Head Office,5 Fomella Street. Wuse II.
Federal Capital Territory, Abuja-Nigeria
$1.5 Million Dollars Compensation Fund.
Attention: Sir/Madam,
I am Mr. Ibrahim Lamorde. The chairman of ECONOMIC & FINANCIAL CRIMES
COMMISSION (EFCC). in alliance with Economic Community of West African States (ECOWAS) 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, Britain, World Bank and the United Nations.
We have been able to track down many of these scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL ETC.) and they are all in our custody here in Lagos Nigeria. We have been able to recover some stolen monies from these scam artists. The United Nations Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 lucky people including scam victims, less priviledged and earthquake victims around the World.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria.
You are therefore being compensated with $1.5 Million Dollars. We have also arrested some of those who claim to be barristers, bank officials, Lottery Agents and government officials 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 lucky beneficiaries who will receive a compensation of $1.5 Million, we have arranged your payment through our swift card payment center.
Feel free to contact the processing officer Mr. Jones Robinson. 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 is Twenty Thousand Dollars Only per day. So you are advised to contact the processing officer Mr. Jones Robinson with your provided information required.
Contact Person: Mr. Jones Robinson
Email Address: efcchqs@yahoo.com.hk
D/L: + 234 708 0388831
Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.
1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:
Best Regard,
Mr. Ibrahim Lamordei.
CHAIRMAN (EFCC).
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