11 GARKI ROAD ABUJA
ABUJA, NIGERIA
PHONE:+2348083954446
ATTN:SIR/MADAM,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY OF NEXT WEEK AND I WILL BE BRINGING WITH ME YOUR CERTIFY BANK DRAFT OF U$10.5 MILLION DOLLARS ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVRNMENT 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).THIS CERTIFY BANK DRAFT HAS BEEN SIGNED ON YOUR NAME AS YOUR OVERDUE PAYMENT BY
THE FEDERAL REPUBLIC OF NIGERIA. YOU HAVE REALLY PAID SO MUCH TO SEE THAT YOU RECEIVE YOUR FUNDS,BUT STILL YOU HAVE NOT RECEIVE IT, THAT MAKES ME WONDER WHY. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PARCEL WORTH(U$15.5 MILLION DOLLARS) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $175 DOLLARS.THE FEE MUST BE PAID BEFORE THE NEXT 48 HOURS VIA WESTERN UNION SO THAT ALL NECCESSARY ARRANGEMENT CAN BE MADE BEFORE TIME OF MY COMING.
SEND THE FEE VIA WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME:ODILI RECHEAL
COUNTRY: NIGERIA
TEXT QUESTION:A
ANSWER: B
AMOUNT $175 DOLLARS
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT SLIP VIA ATTACHMENT AND AT THESAME TIME RECONFIRMED YOUR FULL NAME,RESIDENCE ADDRESS,PHONE NUMBER SO I CAN REACH YOU AS SOON AS I ARRIVED. MY FLIGHT IS THUESDAY 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.PLS,REPLY ME BACK THROUGH MY E-MAIL(ambassador.terencep12@yahoo.com.ph).GO THROUGH THE WEBSITE:http://nigeria.usembassy.gov/biography.html
THANKS,
AMBASSADOR TERENCE P.McCULLEY.
UNITED STATE OF AMERICA AMBASSADOR
TELEPHONE NUMBER +2348083954446
Thursday, March 7, 2013
Scammers Phone List (1)
America
Mr. John Fulton WileyII :: +1 7604621853
Benin
Mr. Ani Mike :: +229 67364087
England
Mr. Mike Smith :: +44 7024097946
Mr. Victor Etuokwu :: +44 7031740179
Dr. F Davidson :: +44 7031905054
Dr. Garry Williams :: +44 7045759401
Nigeria
Mr. Ibrahim Yassa :: +234 7031857160
Mr. Micheal Burton :: +234 7086140426
Ms. Faith OKEKE :: +234 8052520211
Mr. Thomas Ife :: +234 8080339418
Mr. Daniel Mazi :: +234 8121178046
Dr. James Long Patric :: +234 8167136906
Dr. James Long Patric :: +234 826183297
Mr. Joel Tehie :: +234 816395245
Spain
Mr. Brin T.Moynihan :: +34 76200952
Mr. John Fulton WileyII :: +1 7604621853
Benin
Mr. Ani Mike :: +229 67364087
England
Mr. Mike Smith :: +44 7024097946
Mr. Victor Etuokwu :: +44 7031740179
Dr. F Davidson :: +44 7031905054
Dr. Garry Williams :: +44 7045759401
Nigeria
Mr. Ibrahim Yassa :: +234 7031857160
Mr. Micheal Burton :: +234 7086140426
Ms. Faith OKEKE :: +234 8052520211
Mr. Thomas Ife :: +234 8080339418
Mr. Daniel Mazi :: +234 8121178046
Dr. James Long Patric :: +234 8167136906
Dr. James Long Patric :: +234 826183297
Mr. Joel Tehie :: +234 816395245
Spain
Mr. Brin T.Moynihan :: +34 76200952
YOUR UNCLAIMED FUND.
Good day to you,
I am Mrs. Lorri Kleen, I am a US citizen, 48 years old. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over USD20,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C, And I was directed by the ( F B I) Director to contact Mr. Thomas Ife, who works for the Gold Link Insurance Company in Nigeria, where all the unclaimed fund were been deposited for safe keeping. I contacted him and he asked me to send my FULL NAME, SEX and DIRECT CONTACT NUMBER, for him to verify if my name is among the list of those that are yet to receive the compensation fund. After he verified my name, he gave me their website to confirm my name my self online, i saw my name on the list and right now i have received my fund (USD 15 MILLION). I will advise you contact Mr. Thomas Ife with your FULL NAME, SEX and DIRECT CONTACT NUMBER, so he can give you the link where you can cross check if your name is on the list of those that are yet to receive their fund. You have to stop contacting those impostors that are telling you that they have fund for you they are all liars and swindlers. You are to contact Mr. Thomas Ife of the Gold Link Insurance Company directly on this information below.
GOLD LINK INSURANCE COMPANY
Mr. Thomas Ife
Email : mr.thomasife@y7mail.com
Phone: +234 808 033 9418
The only money I paid after I met Mr. Thomas Ife was just $275 for their insurance fee, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Thomas Ife so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Lorri Kleen
I am Mrs. Lorri Kleen, I am a US citizen, 48 years old. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over USD20,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C, And I was directed by the ( F B I) Director to contact Mr. Thomas Ife, who works for the Gold Link Insurance Company in Nigeria, where all the unclaimed fund were been deposited for safe keeping. I contacted him and he asked me to send my FULL NAME, SEX and DIRECT CONTACT NUMBER, for him to verify if my name is among the list of those that are yet to receive the compensation fund. After he verified my name, he gave me their website to confirm my name my self online, i saw my name on the list and right now i have received my fund (USD 15 MILLION). I will advise you contact Mr. Thomas Ife with your FULL NAME, SEX and DIRECT CONTACT NUMBER, so he can give you the link where you can cross check if your name is on the list of those that are yet to receive their fund. You have to stop contacting those impostors that are telling you that they have fund for you they are all liars and swindlers. You are to contact Mr. Thomas Ife of the Gold Link Insurance Company directly on this information below.
GOLD LINK INSURANCE COMPANY
Mr. Thomas Ife
Email : mr.thomasife@y7mail.com
Phone: +234 808 033 9418
The only money I paid after I met Mr. Thomas Ife was just $275 for their insurance fee, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Thomas Ife so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Lorri Kleen
I am waiting for your valued response.1
GOOD DAY,
Following my online inquiry sourcing for hospital equipment manufacturers I understand that you are a Manufacturer / Exporter of various kinds of Hospital Equipment. Note that the Niger Delta Development Commission (NDDC) from the oil region of the Nigeria has mandated me to source for a reliable and a reputable company that can supply them with Hospital Equipment.
Quantity: 30000 Pcs
Destination Port: Lagos, Nigeria
Contract Period: 12 Calendar Months
Payment: 100% Advance TT
I understand that your company is capable of supplying the above quantity of Hospital Equipment within a period of 12 months. Please write back to me and send to me the FOB prices quotations.
I am waiting for your valued response.
Best regards,
MR DANIEL MAZI
Cell phone: 234-8121178046
Following my online inquiry sourcing for hospital equipment manufacturers I understand that you are a Manufacturer / Exporter of various kinds of Hospital Equipment. Note that the Niger Delta Development Commission (NDDC) from the oil region of the Nigeria has mandated me to source for a reliable and a reputable company that can supply them with Hospital Equipment.
Quantity: 30000 Pcs
Destination Port: Lagos, Nigeria
Contract Period: 12 Calendar Months
Payment: 100% Advance TT
I understand that your company is capable of supplying the above quantity of Hospital Equipment within a period of 12 months. Please write back to me and send to me the FOB prices quotations.
I am waiting for your valued response.
Best regards,
MR DANIEL MAZI
Cell phone: 234-8121178046
Attention Dear Valued Customer!!!
WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC
ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES
MY DIRECT PHONE LINE IS +229-6736-4087
ATTENTION BENEFICIARY:
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE FROM $109 UP FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.
HERE IS THE YOUR Available for pick up by receiver BELOW.
SENDERS FIRST NAME===== Ani
SENDERS LAST NAME======Mike
SENDERCOUNTRY=====BENIN REPUBLIC
TEST QUESTION====WHEN?
ANSWER======NOW
Mtcn=====0569397621
Amount====$5000.00USD
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.
1.RECEIVER NAME:......OCHIE EMMA
2.COUNTRY:............BENIN REPUBLIC .
3.CITY :.............COTONOU .
4..TEST QUESTION:...HOW LONG?
5.TEST ANSWER:......TODAY
6.MTCN:...............
7.SENDER NAME:...............
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $5000 TODAY AND NOT TOMORROW. YOU ARE ENTITLE TO RECEIVE YOUR PAYMENT TODAY IF YOU DO SEND THE MONEY TODAY AS WELL. AND PLEASE USE THIS CODE NUMBER :( 001) TO INDICATE THIS VERY OFFICE THE IS GIVEN TO YOU AND USED AS THE SUBJECT OF THE MESSAGE TO YOU. ANY MESSAGE YOU RECEIVE CLAIMING TO HAVE ANY TRANSFER FOR YOU WITHOUT THIS VERY IDENTIFYING CODE, BEWARE THE MAIL IS NOT FROM US AND WE DON’T MIND IF YOU FORWARD THIS TO US FOR MORE VERIFICATIONS. REGARDS MY DIRECT PHONE LINE IS +229-6736-4087 YOUR PAYMENT OF $5000.MTCN 0569397621 IS AVAILABLE FOR YOU TO PICKED UP NOW IF ANY PROBLEM WITH THIS MTCN PLEASE GET BACK TO US NOW.
Mr.Robert William.
ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES
MY DIRECT PHONE LINE IS +229-6736-4087
ATTENTION BENEFICIARY:
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE FROM $109 UP FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.
HERE IS THE YOUR Available for pick up by receiver BELOW.
SENDERS FIRST NAME===== Ani
SENDERS LAST NAME======Mike
SENDERCOUNTRY=====BENIN REPUBLIC
TEST QUESTION====WHEN?
ANSWER======NOW
Mtcn=====0569397621
Amount====$5000.00USD
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.
1.RECEIVER NAME:......OCHIE EMMA
2.COUNTRY:............BENIN REPUBLIC .
3.CITY :.............COTONOU .
4..TEST QUESTION:...HOW LONG?
5.TEST ANSWER:......TODAY
6.MTCN:...............
7.SENDER NAME:...............
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $5000 TODAY AND NOT TOMORROW. YOU ARE ENTITLE TO RECEIVE YOUR PAYMENT TODAY IF YOU DO SEND THE MONEY TODAY AS WELL. AND PLEASE USE THIS CODE NUMBER :( 001) TO INDICATE THIS VERY OFFICE THE IS GIVEN TO YOU AND USED AS THE SUBJECT OF THE MESSAGE TO YOU. ANY MESSAGE YOU RECEIVE CLAIMING TO HAVE ANY TRANSFER FOR YOU WITHOUT THIS VERY IDENTIFYING CODE, BEWARE THE MAIL IS NOT FROM US AND WE DON’T MIND IF YOU FORWARD THIS TO US FOR MORE VERIFICATIONS. REGARDS MY DIRECT PHONE LINE IS +229-6736-4087 YOUR PAYMENT OF $5000.MTCN 0569397621 IS AVAILABLE FOR YOU TO PICKED UP NOW IF ANY PROBLEM WITH THIS MTCN PLEASE GET BACK TO US NOW.
Mr.Robert William.
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