Attn: Beneficiary
I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME 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 and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, GABON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scam Artist to be shared among 100 Lucky people around the globe.
This email is been 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 United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents 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 this compensation of $1.5 Million, we have arranged your payment through our swift card payment center.
Feel free to contact the processing officer MR COLLINS GIBSON. 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 Five Thousand Dollars Only per day.
So you are advice to contact, processing officer MR COLLINS GIBSON with your provided information’s required.
CONTACT PERSON: MR COLLINS GIBSON
CONTACT ADDRESS: mrcollinsgibson@yahoo.com.ph
CONTACT PHONE NUMBER: +23470-8479-3358
You have to call him as soon as you get this email.
Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE
Best Regard,
MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
ABUJA-NIGERIA.
Monday, August 5, 2013
LETTER FROM MRS. IFEYINWA FIONAI
LETTER FROM MRS. IFEYINWA FIONAI
THIS IS FOR YOUR ATTENTION.
We wish to notify you again that you were listed as a beneficiary to the total sum of US$10,600,000.00M (Ten Million Six Hundred Thousand United States Dollars Only) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).
We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity.
All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.
Please contact me on this address: okosi@gazeta.pl for further details.
Yours Faithfully,
MRS. IFEYINWA FIONAI
THIS IS FOR YOUR ATTENTION.
We wish to notify you again that you were listed as a beneficiary to the total sum of US$10,600,000.00M (Ten Million Six Hundred Thousand United States Dollars Only) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).
We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity.
All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.
Please contact me on this address: okosi@gazeta.pl for further details.
Yours Faithfully,
MRS. IFEYINWA FIONAI
Friday, August 2, 2013
Your card
Good Day.
This is Zenith Bank PLC, we have successfully processed your International Certified ATM Card with which you can withdraw your funds value at One Million Seven Hundred Thousand United States Dollars (US$1.700,000.00) bit by bit from ATM Machine in all part of the World until the expiration of the Bank ATM Card in February 2014. This fund is deposited by the newly establish office of the United States and European Union Home Affairs Commission Lagos Nigeria for compensation to all scam victims.
Please take note that cash withdrawals in this ATM Card is minimum of $1000 in anyone instance and a maximum of $5000 in a single day.
Your ATM Card will be delivered to you by the Bank officialcourier Company, Federal Diplomatic Express Services a Courier/Delivery Service Company; with AirWaybill Receipt-7842974786..as soon as you provide details of your Home Address..which you desire it to be delivered to..bear in mind you will also pay the cost of the Shipment to your Destinated Home Address..
Inside the ATM Card parcel is a sealed mailer with your 4-digits Personal Identification Number (PIN) for your withdraws, I strongly advise that you change the PIN immediately you receive your parcel and do not disclose your PIN to anyone under any circumstances, not even to cashiers at payment points.
Please contact the Federal Diplomatic Express Services by email and phone below for the delivery of your Visa ATM Card now;
Federal Diplomatic Express Services
Mr. Wyse Roland, Manager,
International Shipment and Logistics Department.
This is Zenith Bank PLC, we have successfully processed your International Certified ATM Card with which you can withdraw your funds value at One Million Seven Hundred Thousand United States Dollars (US$1.700,000.00) bit by bit from ATM Machine in all part of the World until the expiration of the Bank ATM Card in February 2014. This fund is deposited by the newly establish office of the United States and European Union Home Affairs Commission Lagos Nigeria for compensation to all scam victims.
Please take note that cash withdrawals in this ATM Card is minimum of $1000 in anyone instance and a maximum of $5000 in a single day.
Your ATM Card will be delivered to you by the Bank officialcourier Company, Federal Diplomatic Express Services a Courier/Delivery Service Company; with AirWaybill Receipt-7842974786..as soon as you provide details of your Home Address..which you desire it to be delivered to..bear in mind you will also pay the cost of the Shipment to your Destinated Home Address..
Inside the ATM Card parcel is a sealed mailer with your 4-digits Personal Identification Number (PIN) for your withdraws, I strongly advise that you change the PIN immediately you receive your parcel and do not disclose your PIN to anyone under any circumstances, not even to cashiers at payment points.
Please contact the Federal Diplomatic Express Services by email and phone below for the delivery of your Visa ATM Card now;
Federal Diplomatic Express Services
Mr. Wyse Roland, Manager,
International Shipment and Logistics Department.
Re: You've Been Compensated.
Attn:
On behalf of Federal Bureau of Investigation, the World Bank, the United
Nation Economic and Social Council (ECOSOC), the United States Treasury
Department, it has been identified that you were in several contacts with
people in various EU Countries, United States of America, United Kingdom-
London, Malaysia, Nigeria/Entire Africa Region, Cambodia and the entire
Middle East and Asia, the World Bank has pledged that all scam
reconciliation payment should be made via CITIBANK N. A NEW YORK. UNITED
STATES OF AMERICA via any chosen/preferred payment method.
After a Judicial review by the World Bank and the G20 Summit, Mexico 2012.
The FBI have carried out a Judicial Due Diligence and we hereby confirm that
these impostors operate with false promises by the form of internet, fake
online banking system, fake lawyers and fake security firms/companies.
Consequently, the FBI has by virtue of Constitutional Power and Authority
wish to inform you that the sum US$750.000.00 (Seven Hundred and Fifty
Thousand United State Dollars Only) with the view of making sure that you
receive this fund, via a Scam Compensation agreement with Citibank N.A New
York. Once we ascertain your bonafide status that you have lost money
through any means mentioned above.
Please we want you to reconfirm the following information about you:-
1) Your Full Names.
2) Your Telephone and Fax Numbers.
3) Your Bank Account Details if you want a Wire Transfer.
4) Your Secured Delivery Address if you want Payment by a Certified Bank Draft, Debit Card or Related Instrument of Payment.
Once we receive information above, we shall advise you accordingly.
We await your urgent attention.
Robert .S. Mueller III.
On behalf of Federal Bureau of Investigation, the World Bank, the United
Nation Economic and Social Council (ECOSOC), the United States Treasury
Department, it has been identified that you were in several contacts with
people in various EU Countries, United States of America, United Kingdom-
London, Malaysia, Nigeria/Entire Africa Region, Cambodia and the entire
Middle East and Asia, the World Bank has pledged that all scam
reconciliation payment should be made via CITIBANK N. A NEW YORK. UNITED
STATES OF AMERICA via any chosen/preferred payment method.
After a Judicial review by the World Bank and the G20 Summit, Mexico 2012.
The FBI have carried out a Judicial Due Diligence and we hereby confirm that
these impostors operate with false promises by the form of internet, fake
online banking system, fake lawyers and fake security firms/companies.
Consequently, the FBI has by virtue of Constitutional Power and Authority
wish to inform you that the sum US$750.000.00 (Seven Hundred and Fifty
Thousand United State Dollars Only) with the view of making sure that you
receive this fund, via a Scam Compensation agreement with Citibank N.A New
York. Once we ascertain your bonafide status that you have lost money
through any means mentioned above.
Please we want you to reconfirm the following information about you:-
1) Your Full Names.
2) Your Telephone and Fax Numbers.
3) Your Bank Account Details if you want a Wire Transfer.
4) Your Secured Delivery Address if you want Payment by a Certified Bank Draft, Debit Card or Related Instrument of Payment.
Once we receive information above, we shall advise you accordingly.
We await your urgent attention.
Robert .S. Mueller III.
From Miss Hannah Colman
From Miss Hannah Colman
I know you will be surprised to receive this message.I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart. My name is Miss Hannah Colman, the only child of DR MICHEAL COLMAN. My both parents died during the civil war in my country.
I inherited a total sum of $5M from my late father.This money is in a bank in USA.
Please I need you to assist me invest the money wisely in a viable business in your country or any country of your choice as Trustee Guardian since I can not be able to handle such amount of money myself. I am an orphan starving a lot without food
Thanks and God bless you
Waiting for your reply
Yours Lovely
Miss Hannah Colman
I know you will be surprised to receive this message.I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart. My name is Miss Hannah Colman, the only child of DR MICHEAL COLMAN. My both parents died during the civil war in my country.
I inherited a total sum of $5M from my late father.This money is in a bank in USA.
Please I need you to assist me invest the money wisely in a viable business in your country or any country of your choice as Trustee Guardian since I can not be able to handle such amount of money myself. I am an orphan starving a lot without food
Thanks and God bless you
Waiting for your reply
Yours Lovely
Miss Hannah Colman
authorization to pay $1.5 million
attn, my dear,
Do you authorize for change of beneficiary of account? in our office today there was a one mr. John t,kehoe of 122 way sacramento ca usa 95864 filing application contrary your pending funds transfer.
the above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self , granting him the benefit to process and claim your inheritance of $3,5m for a person reason ,he further stated that the one online account will be terminated while the funds should be wired to this bank immediately.
bank name, bank of america
account number 12908576457
r0uting number 121000358
we ask mr John to return back the bank within 48 hours to enable us have a personal confirmation from you being inheritance the beneficiary we are so sorry to have delayed in your instruction in given out in this funds since we must add here to the modus operandi of this honorable bankby making sure that this request is verifined and confirmed by the beneficiary and his existing attorney by your confirmation to above will be appreciated, we look forward to hear from you as soon as you receive this mail reply with this our private email address; creditbnk01@outlook.com
yours sincerly
mr.mark thompson
manager,
Do you authorize for change of beneficiary of account? in our office today there was a one mr. John t,kehoe of 122 way sacramento ca usa 95864 filing application contrary your pending funds transfer.
the above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self , granting him the benefit to process and claim your inheritance of $3,5m for a person reason ,he further stated that the one online account will be terminated while the funds should be wired to this bank immediately.
bank name, bank of america
account number 12908576457
r0uting number 121000358
we ask mr John to return back the bank within 48 hours to enable us have a personal confirmation from you being inheritance the beneficiary we are so sorry to have delayed in your instruction in given out in this funds since we must add here to the modus operandi of this honorable bankby making sure that this request is verifined and confirmed by the beneficiary and his existing attorney by your confirmation to above will be appreciated, we look forward to hear from you as soon as you receive this mail reply with this our private email address; creditbnk01@outlook.com
yours sincerly
mr.mark thompson
manager,
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