ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). 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 CAMEROUN 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 Scammers to be shared among 100 Lucky people around the globe.
I know this email may come to you as a surprise, But i want you to count your self very Lucky because 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 payment center.Feel free to contact the processing officer Mr. John Patrick at the Compensation department. been specially authorized to enable you receive your money in your designated Bank account.
The below website can be more reference:
http://news.bbc.co.uk/2/hi/africa/4320984.stm
So you are advice to contact, processing officer Mr. John Patrick Compensation department with your provided information’s required.
CONTACT PERSON: Mr. John Patrick
CONTACT ADDRESS: mrjohnpatrick51@yahoo.com.ph
Provide the information bellow, once you contact him further instruction will be given to you on how your fund will be sent to your designated Bank account.
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.
http://www.efccnigeria.org/
Wednesday, November 6, 2013
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Federal Bureau of Investigation (FBI)
Federal Bureau of Investigation
Field Intelligence Unit
J. Edgar Hoover Bldg.
935 Pennsylvania Ave NW Washington, DC 20535,
USA.
Urgent Attention: Beneficiary,
I am special agent Mark A. Morgan from the Federal Bureau of Investigation (FBI) Field Intelligence Unit. We have just intercepted and confiscated two trunks at John F Kennedy International Airport in Jamaica New York, NY 11430 coming from a foreign country.
We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.
Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat. The trunks According to section 229 subsection 31 of the International ,Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jailable offense under section 12 subsection 441 of the – Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.
You are therefore required to contact me within 72 hours on this email {agmarkamorgan@r7.com} at that point I will walk you through the process of clearing and claiming the money. Failure to comply may lead to your arrested, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.
Yours in service,
Agent Mark A. Morgan
Regional Director
Federal Bureau of Investigation
E-mail: agmarkamorgan@r7.com
Field Intelligence Unit
J. Edgar Hoover Bldg.
935 Pennsylvania Ave NW Washington, DC 20535,
USA.
Urgent Attention: Beneficiary,
I am special agent Mark A. Morgan from the Federal Bureau of Investigation (FBI) Field Intelligence Unit. We have just intercepted and confiscated two trunks at John F Kennedy International Airport in Jamaica New York, NY 11430 coming from a foreign country.
We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.
Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat. The trunks According to section 229 subsection 31 of the International ,Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jailable offense under section 12 subsection 441 of the – Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.
You are therefore required to contact me within 72 hours on this email {agmarkamorgan@r7.com} at that point I will walk you through the process of clearing and claiming the money. Failure to comply may lead to your arrested, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.
Yours in service,
Agent Mark A. Morgan
Regional Director
Federal Bureau of Investigation
E-mail: agmarkamorgan@r7.com
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Good Day
Good Day,
I came across your details while browsing through a business network and would like to have your acquaintance. We have private investment Group & Dealer companies that offers financial consulting to client companies seeking debt/loan financing, Private equity,Project Finance & Syndication and advisory in Greater MENA and parts of Europe cross multiple asset classes (e.g., public equity, private equity,real estate, Fund management, fixed income) and sectors. And also make direct Investments into listed companies to help them expand business growth.
We look for companies with an excellent management background interested in growing their company; we are interested in a wide range of Investment proposals with an exception to "Trading Platforms and purchase of unbranded franchises. If your company or you know of any company with viable projects/proposals that needs financing, kindly send the Executive Summary or full Business Plan for our evaluation to email: stevenparker1@live.com , if the project/proposal fits our criteria, you will hear from us within two working days. We pay referral fees on success.Well nice to meet you and I look forward to our Business acquaintance. Note: please reply only to stevenparker1@live.com
Regards,
Steven Parker.
Email: stevenparker1@live.com
NOTICE - This communication may contain confidential and privileged information that is for the sole use of the intended recipient. Any viewing, copying or distribution of, or reliance on this message by unintended recipients is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer.
I came across your details while browsing through a business network and would like to have your acquaintance. We have private investment Group & Dealer companies that offers financial consulting to client companies seeking debt/loan financing, Private equity,Project Finance & Syndication and advisory in Greater MENA and parts of Europe cross multiple asset classes (e.g., public equity, private equity,real estate, Fund management, fixed income) and sectors. And also make direct Investments into listed companies to help them expand business growth.
We look for companies with an excellent management background interested in growing their company; we are interested in a wide range of Investment proposals with an exception to "Trading Platforms and purchase of unbranded franchises. If your company or you know of any company with viable projects/proposals that needs financing, kindly send the Executive Summary or full Business Plan for our evaluation to email: stevenparker1@live.com , if the project/proposal fits our criteria, you will hear from us within two working days. We pay referral fees on success.Well nice to meet you and I look forward to our Business acquaintance. Note: please reply only to stevenparker1@live.com
Regards,
Steven Parker.
Email: stevenparker1@live.com
NOTICE - This communication may contain confidential and privileged information that is for the sole use of the intended recipient. Any viewing, copying or distribution of, or reliance on this message by unintended recipients is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer.
IMF DEPARTMENT
INTERNATIONAL MONETARY FUND
Rue 390 Avenue Jean Paul II
COTONOU-BENIN REPUBLIC
I am Sir. Dickson Ubala, a highly placed official officer of the
International Monetary Fund, Cotonou-Benin republic, West Africa (I.M.F.).
I went to the Western Union office this morning to examine exactly what is
going on about the documents we request from you for some time now to
enable us permit the Western Union Office to release the payment to you,
to enable you pick up the first payment $4000 they have transferred
already,but Dr. Philip Tango the Western Union Operation Manager told me
that you called them Scammer. Is that true?
I'm a highly placed official officer in I.M.F Office Benin republic and I
stand hereby telling you that they are not Scammer. I know them as Western
Union Money Transfer Office (WUMTO) . We are International Monetary Fund
unit, Cotonou-Benin republic and we monitor every transaction in Benin
republic.
So, when we discovered that Dr. Philip Tango transferred payment funds to
you we then put everything that they are doing on hold and asked them to
provide you or they will be arrested so Dr. Philip Tango told us that you
are Not In the country and it's difficult for you to come here. So that
was reason why we gave you the $105 to pay to enable us allow the Western
Union, Cotonou- Benin republic to release the funds to enable you pick it
up.
The bill of $105.00 that they asked you to pay is because Dr. Philip Tango
told us that you can't be able to trip down here and sign the IMF Tax
Certificate and IMF Insurance Certificate so that was the reason why we
gave you the two option either to pay the $105.00 for we to issue the
documents or you come down here and sign the documents with your hands.
This $105 is to enable our Attorney go to the Federal High Court and sign
the documents on your behalf,so that the court will approve the documents.
You are hereby advice to send the $105 to below information through
western union to enable our Attorney sign the documents on your behalf in
the high court of justice.We are looking forward to hearing from you. For
more information on this matter.
Receiver's Name:Emmanuel Mmabia
Country: Benin Republic.
City: Cotonou
Text Question: A?
Text Answer: B
Amount: $105.00
MTCN Number===
Sender's Name:===
Senders Country===
Director:
Sir. Dickson Ubala.
I.M.F. (International Monetary Funds.
Rue 390 Avenue Jean Paul II
COTONOU-BENIN REPUBLIC
I am Sir. Dickson Ubala, a highly placed official officer of the
International Monetary Fund, Cotonou-Benin republic, West Africa (I.M.F.).
I went to the Western Union office this morning to examine exactly what is
going on about the documents we request from you for some time now to
enable us permit the Western Union Office to release the payment to you,
to enable you pick up the first payment $4000 they have transferred
already,but Dr. Philip Tango the Western Union Operation Manager told me
that you called them Scammer. Is that true?
I'm a highly placed official officer in I.M.F Office Benin republic and I
stand hereby telling you that they are not Scammer. I know them as Western
Union Money Transfer Office (WUMTO) . We are International Monetary Fund
unit, Cotonou-Benin republic and we monitor every transaction in Benin
republic.
So, when we discovered that Dr. Philip Tango transferred payment funds to
you we then put everything that they are doing on hold and asked them to
provide you or they will be arrested so Dr. Philip Tango told us that you
are Not In the country and it's difficult for you to come here. So that
was reason why we gave you the $105 to pay to enable us allow the Western
Union, Cotonou- Benin republic to release the funds to enable you pick it
up.
The bill of $105.00 that they asked you to pay is because Dr. Philip Tango
told us that you can't be able to trip down here and sign the IMF Tax
Certificate and IMF Insurance Certificate so that was the reason why we
gave you the two option either to pay the $105.00 for we to issue the
documents or you come down here and sign the documents with your hands.
This $105 is to enable our Attorney go to the Federal High Court and sign
the documents on your behalf,so that the court will approve the documents.
You are hereby advice to send the $105 to below information through
western union to enable our Attorney sign the documents on your behalf in
the high court of justice.We are looking forward to hearing from you. For
more information on this matter.
Receiver's Name:Emmanuel Mmabia
Country: Benin Republic.
City: Cotonou
Text Question: A?
Text Answer: B
Amount: $105.00
MTCN Number===
Sender's Name:===
Senders Country===
Director:
Sir. Dickson Ubala.
I.M.F. (International Monetary Funds.
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