OFFICE OF FEDERAL GOVERNMENT
(INTERNAL REVENUE BOARD)
PLOT 270 OZUMBA MBADIWE,
GARIKI, ABUJA F.C.T NIGERIA
ALLOCATED PAYMENT/TRANSFER OF US$5.5 MILLION.
Good Day Dearest.
After a careful verification on your Contract/Inheritance payment file through our central computer monitoring index as mandated by the presidency of Federal Republic of Nigeria Today, I discovered that it shall take a long process for your payment to be released due to some abnormalities detected in your contract file, during the secret verification process from Central Bank of Nigeria CBN. However, I realized that you have spent so much money and time in trying to actualize your goal of been paid which did not even reflect in your file, but I have an offer that might interest you which will at least sustain you financially pending until when you receive your contract payment. This offer arose from the Federal Government reserve vault under my care. It is a total sum of $5.500, 000.00 usd (Five million, Five Hundred United States Dollars Only), which will be shared between you and I in the ratio of 60%-40%.
NOTE: This amount in deal is not from your Contract/ Inheritance sum or has any thing related to your contract payment, rather it is a left over from the Allocated sum used in paying Local and Foreign CONTRACTORS/INHERITANCE Beneficiaries and it is directly under my custody. I am offering you this because I have seen that you are a committed contractor and your contract funds will not be released on time until all the abnormalities are rectified in presidency office. The only thing needed for this $5.500, 000.00 usd (Five million, Five Hundred United States Dollars Only) is to be swiftly wired into your account under 72 hours or any choice of your receiving, which is different from what you already have in your contract file. We shall legally accredited / normalize at the Federal High Court of Justice as a diplomatic account in accordance to the rules and regulation of the Federal Government’s Financial act as amended by fund-in-transit act of 8000. Already all modalities are in place to register this transaction as a diplomatic compensation.
Be adequately informed that this is not YOUR CONTRACT/INHERITANCE PAYMENT therefore, there will be no bureaucracy or misfortune. Please note that if you desire to accomplish this transaction with me, just reach me immediately on the above telephone +234 703 103 2062 with your updated Bank Account OR choice of receiving the funds. Once more, be rest assured that this transaction will take us just 96 banking working hours to be consummated provided you are committed to work with me.
Fill the following information and return it back with a copy of your International Passport/Drivers Lenience
i) SURNAME:
ii) FIRST NAME:
iii) LAST NAME:
iv) MOBILE PHONE NUMBER:
v) NATIONALITY:
vi) OCCUPATION:
vii) BANK ACCOUNT DETAILS:
viii) BANK ADDRESS:
Please due respond immediately if you care to carry this deal with me in peaceful way or call me with my Phone number +234 703 103 2062 for more discussion .
Sincere wishes and best regards
MR. DONATUS JERRY
Public Affairs Commission
OFFICE OF FEDERAL GOVERNMENT
INTERNAL REVENUE BOARD
Sunday, March 23, 2014
Saturday, March 22, 2014
Žádný predmet
Potrebuji vaљi odpoved na muj soukromэ e-mail nнћe, aby vбm poslal podrobnosti o benificial partnerstvн.
email: sangchinn11@yahoo.com.hk
email: sangchinn11@yahoo.com.hk
My greetings to you and your family
Dearest my greeting to you
I am Mr. Aali Aizza of Syria and writing to assist me secure the sum of USD28,000,000.00 to invest in your country because of the recent problems in my country Syria. I am bureau exchange businessman,as the war in my country is increasing I left everything because life is more important and now hiding as a refugee.
I really want to tell you something but its been making me worried.Please I want to know if i can trust you with a amount of money so that you can use it to invest in line of your business and contact me for more details if you are interested in the project which is 100% risk free.
Regards,
Aali
I am Mr. Aali Aizza of Syria and writing to assist me secure the sum of USD28,000,000.00 to invest in your country because of the recent problems in my country Syria. I am bureau exchange businessman,as the war in my country is increasing I left everything because life is more important and now hiding as a refugee.
I really want to tell you something but its been making me worried.Please I want to know if i can trust you with a amount of money so that you can use it to invest in line of your business and contact me for more details if you are interested in the project which is 100% risk free.
Regards,
Aali
Unpaid penalties #5330543
Good day!
You have the forfeits for public services. The account is in the attachment. You must verify it before July 23th 2014. Your ID: OFL/14736. Differently you'll gain lawsuit.
Regards, Superior of Police precinct #92.
< Report_tax.zip >
Scam.cz decompiled the file "Report_tax.pdf.scr" to an ASM file :
http://www.filefactory.com/file/49kk11789dd1/Report_tax.pdf.scr.asm
http://uploaded.net/file/eyc18ovx
You have the forfeits for public services. The account is in the attachment. You must verify it before July 23th 2014. Your ID: OFL/14736. Differently you'll gain lawsuit.
Regards, Superior of Police precinct #92.
< Report_tax.zip >
Scam.cz decompiled the file "Report_tax.pdf.scr" to an ASM file :
http://www.filefactory.com/file/49kk11789dd1/Report_tax.pdf.scr.asm
http://uploaded.net/file/eyc18ovx
FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION
Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building
Washington DC ROBERT S. MUELLER,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
1)Name Howard Keighler
Tracking Number899328773367
Website FeDex.com
(2) Name: Jody Miller
Tracking Number: 899571438936
Website: FedEx.com
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you$155 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $155.00 only.
Note this: you are to pay the sum of $155 before your ATM Card can be delivere to your nominated delivery address
Mr. PIERO CANOVA.(ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Mr.PIERO CANOVA.
Email: pierocanova3@yahoo.comt Mobile Number: +2348082294431
Do contact Mr.PIERO CANOVA.of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
YOUR COUNTRY
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
Scan Copy of your Identification:_____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $155.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, or extra fee.
ROBERT S. MUELLER,DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. PIERO CANOVA. of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime
Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building
Washington DC ROBERT S. MUELLER,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
1)Name Howard Keighler
Tracking Number899328773367
Website FeDex.com
(2) Name: Jody Miller
Tracking Number: 899571438936
Website: FedEx.com
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you$155 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $155.00 only.
Note this: you are to pay the sum of $155 before your ATM Card can be delivere to your nominated delivery address
Mr. PIERO CANOVA.(ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Mr.PIERO CANOVA.
Email: pierocanova3@yahoo.comt Mobile Number: +2348082294431
Do contact Mr.PIERO CANOVA.of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
YOUR COUNTRY
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
Scan Copy of your Identification:_____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $155.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, or extra fee.
ROBERT S. MUELLER,DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. PIERO CANOVA. of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime
* Formal business proposal
Petroleum, Oil and Gas Corporation
of South Africa (SOC) Ltd
151 Frans Conradie Drive
Parow 7500
Republic of South Africa
Hello,
Good day to you. My name is Victor Sibiya, I am the Executive Secretary of the tenders committee of Petroleum, Oil and Gas Corporation of South Africa (SOC) Ltd. (PetroSA). I wish to present you with a formal business proposal for your consideration. My proposal may come as a surprise to you, especially as we have never met before. I seek your assistance to facilitate the remittance of funds into a designated bank account that you can provide for this purpose. The amount is (15M U-S-D). The money in question was secured by me and some members of the tenders committee of PetroSA, from an inflated contract awarded to a Chinese construction firm. We would compensate you with ten percent of the money if you are willing to do this for us. I wish to state clearly here that you would not be asked to spend your own money on anything pertaining to this transaction. Neither would you be asked to travel anywhere. All we require from you is an account that can be used to receive the funds. If you are interested you can get in touch with me via email. Introduce yourself and also provide a telephone number that I can reach you on. It would be mutually beneficial to discuss this extensively over the phone. I will provide more details on how this process can be accomplished after I receive your response. Finally when the money is remitted into your account, I will travel to meet you to conclude our arrangement. If you are not interested, then I apologize for the intrusion and for wasting your valuable time. You can delete this email.
Thank you for your time.
Regards,
Victor Sibiya
Executive Secretary
Tenders Committee
PetroSA
of South Africa (SOC) Ltd
151 Frans Conradie Drive
Parow 7500
Republic of South Africa
Hello,
Good day to you. My name is Victor Sibiya, I am the Executive Secretary of the tenders committee of Petroleum, Oil and Gas Corporation of South Africa (SOC) Ltd. (PetroSA). I wish to present you with a formal business proposal for your consideration. My proposal may come as a surprise to you, especially as we have never met before. I seek your assistance to facilitate the remittance of funds into a designated bank account that you can provide for this purpose. The amount is (15M U-S-D). The money in question was secured by me and some members of the tenders committee of PetroSA, from an inflated contract awarded to a Chinese construction firm. We would compensate you with ten percent of the money if you are willing to do this for us. I wish to state clearly here that you would not be asked to spend your own money on anything pertaining to this transaction. Neither would you be asked to travel anywhere. All we require from you is an account that can be used to receive the funds. If you are interested you can get in touch with me via email. Introduce yourself and also provide a telephone number that I can reach you on. It would be mutually beneficial to discuss this extensively over the phone. I will provide more details on how this process can be accomplished after I receive your response. Finally when the money is remitted into your account, I will travel to meet you to conclude our arrangement. If you are not interested, then I apologize for the intrusion and for wasting your valuable time. You can delete this email.
Thank you for your time.
Regards,
Victor Sibiya
Executive Secretary
Tenders Committee
PetroSA
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