TRANSFER OF USD$10,MILLION INTO YOUR ACCOUNT}
ATTENTION:
I, on behalf of my other colleagues from different organs of Federal Government of Nigeria (FGN) owned parastatals decided to solicit your assistance as regards transfer of the above mentioned amount into your bank account. This fund accrued from over invoicing of various contract awarded in my parastatal to certain Foreign Contractors sometimes ago. We, as holders of sensitive position in our various parastatals, were mandated by the Federal Government to Scrutinise all payments made to certain foreign Contractors and we discovered that some of the contracts they executed were grossly over-invoiced either by omission or commission. In the process the sum of US$10,M (Ten Million US Dollars only) was found lying in the parastatal suspense account after the foreign contractors had been paid their rightful dues for executing the said contracts. We all agreed that this over-invoiced amount be transferred (for our own use) into a bank account provided by a foreign partner, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts. However, we have succeeded in transferring some of this money precisely US$2,M (TWO Million US Dollars only) into a foreign account in MOROCCO (North Africa), but the provider of the account in MOROCCO is up to some mischief and refuses to comply to the earlier mutual agreement by insisting that the total amount be paid into his nominated bank account before disbursement will take effect. If for a meagre sum of US$2,M (TWO Million US Dollars only) we are not compensated, is it when the balance of US$10,M (TEN Million US Dollars)is transferred that we will be sure of our full compensation? Of course, this abuse of trust and inhumanity calls for sober reflection and search for absolute trust. Thus we are seeking your unwavering assistance that the remaining amount of US$10 M can be speedily processed and fully remitted into your nominated bank account. On successful remittance of the fund into your account, you will be compensated with 40% of the amount for your assistance and services. So far, much have been said and due to our sensitive positions, we cannot afford a slip in this transaction neither can we give out identity as regards our respective offices, but whereby cordial relationship is established, smooth operations commences, you will be furnished with details of all you deserves to know. I am at your disposition to entertain any question from you with respect to this transaction, so contact me immediately through my
(servic-customer@outlook.com) e:mail for further information on the requirements and procedure for this transaction. in your reply please endeavour to send me the following informations
1.YOUR PRIVATE PHONE AND FAX NUMBER,
2.YOUR BANK DETAIL WERE YOU MAY WISH THE FUND TO BE TRANSFRED.
3.YOUR COMPANY'S FULL DETAIL IF ANY.
this will enable me apply for the release of the fund to your norminated account.
Please, treat with the strictest confidentiality and
utmost urgency.
Yours faithfully,
Mr Benson Okafor
pls servic-customer@outlook.com
This email is free from viruses and malware because avast! Antivirus protection is active.
Monday, April 7, 2014
Microsoft NL
Winner No. 009,
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft Corporation, in conjunction with the foundation for the promotion of software products, (F.P.S.) held in Amsterdam- The Netherlands.
A Payment of 815.810.00 Euros ( Eight hundred and fifteen Thousand, Eight Hundred and Ten Euros only ) will be paid in your name.
It is important to note that your award was released with the following particulars attached to it.
(1) File Number: MS1267-2014
(2) Grant Number: MIWT/11846563459/266
(3) Ref. Code: KB23/857/MCL5 /CO
Forward The above Information as Listed to Microsoft Agency NL.
Microsoft Group Agency NL:
Director: Dr.David Bengal
Contact Email: msoftagency@aol.com
Tel: +31 659 216 095
Soon as the Above Information is received through E-mail to: msoftagency@aol.com , your payment will be processed and paid to you.
Sincerely,
Mrs. Angela Banks
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft Corporation, in conjunction with the foundation for the promotion of software products, (F.P.S.) held in Amsterdam- The Netherlands.
A Payment of 815.810.00 Euros ( Eight hundred and fifteen Thousand, Eight Hundred and Ten Euros only ) will be paid in your name.
It is important to note that your award was released with the following particulars attached to it.
(1) File Number: MS1267-2014
(2) Grant Number: MIWT/11846563459/266
(3) Ref. Code: KB23/857/MCL5 /CO
Forward The above Information as Listed to Microsoft Agency NL.
Microsoft Group Agency NL:
Director: Dr.David Bengal
Contact Email: msoftagency@aol.com
Tel: +31 659 216 095
Soon as the Above Information is received through E-mail to: msoftagency@aol.com , your payment will be processed and paid to you.
Sincerely,
Mrs. Angela Banks
Sunday, April 6, 2014
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Black Magnet LLC, 16192 Coastal Highway, Lewes, Delaware 19958
A maгket гesearch firm has a large database of suгveys, and when you complete them you receive money for your opinions. Come and see your balance grow!
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Thank you.
Click here to unsubscribe
Black Magnet LLC, 16192 Coastal Highway, Lewes, Delaware 19958
Payment Via Online Banking Transfer "Efcc Funds Recovery Unit "
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/West Africa. 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 in conjunction with FBI INTERNATIONAL. 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 e.t.c) and they are in our custody here in Lagos Nigeria. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe. 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 and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this fund to recover the lost of your funds. You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily. Feel free to contact your appointed processing officer MR JONATHAN SMITH, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $100,000usd daily until your total fund of $2.5million is completely paid to you. So you are advice to contact, your processing officer MR JONATHAN SMITH, with a re-confirmation of your information’s required for verification below.
1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.
CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: jonathan_smith23six@yahoo.co.jp
CONTACT TELEPHONE: +234-7035033666.
Contact MR JONATHAN SMITH, with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`
We guarantee you 100% safety and wish you the best of luck.
Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN 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/West Africa. 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 in conjunction with FBI INTERNATIONAL. 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 e.t.c) and they are in our custody here in Lagos Nigeria. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe. 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 and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this fund to recover the lost of your funds. You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily. Feel free to contact your appointed processing officer MR JONATHAN SMITH, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $100,000usd daily until your total fund of $2.5million is completely paid to you. So you are advice to contact, your processing officer MR JONATHAN SMITH, with a re-confirmation of your information’s required for verification below.
1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.
CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: jonathan_smith23six@yahoo.co.jp
CONTACT TELEPHONE: +234-7035033666.
Contact MR JONATHAN SMITH, with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`
We guarantee you 100% safety and wish you the best of luck.
Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Immediate ATM payment Notification US$3.6M
Dear Sir/Madam,
Immediate ATM payment Notification US$3.6M
Your contact email address was given to this office in respect of your outstanding inherited/contract sum owed to you which you have failed to claim as a result of difficult conditions imposed on you by the past administration or because of your unbelief of the reality of your genuine payment. We wish to bring to you the solution to this problem. Right now we have arranged your payment through our swift card payment centers, that is the latest instruction from economic community of west African states (ECOWAS) in collaboration with the Economic Council of United Nations Organization directives.The bank will send to you an ATM card which you will use to withdraw you money in any ATM machine in any part of the world, so if you like to receive your funds in this way, please let us know by contacting us back and also send the following information as listed below.
1. Full name
2. Phone and fax number
3. Address were you want them to receive the ATM card to:
(p.o box not acceptable)
4. Your age and current occupation
We have been mandated by the (ECOWAS) parliament in collaboration with the Economic Council of United Nations Organization to issue in your favor US$3.6M as part payment for this fiscal year 2014. Also for your information,you have to stop any further communication with any other person (s) or office(s) to avoid any hitches or distraction in receiving your payment as scheduled.Note that because of impostors, we hereby issued you our code of conduct,which is (ATM-110) so you have to indicate this code when contacting us by using it as your subject.
You can call me +2348030429360
YOURS FAITHFULLY
Mr.Jude Michael
FEDERAL REPUBLIC OF NIGERIA
Immediate ATM payment Notification US$3.6M
Your contact email address was given to this office in respect of your outstanding inherited/contract sum owed to you which you have failed to claim as a result of difficult conditions imposed on you by the past administration or because of your unbelief of the reality of your genuine payment. We wish to bring to you the solution to this problem. Right now we have arranged your payment through our swift card payment centers, that is the latest instruction from economic community of west African states (ECOWAS) in collaboration with the Economic Council of United Nations Organization directives.The bank will send to you an ATM card which you will use to withdraw you money in any ATM machine in any part of the world, so if you like to receive your funds in this way, please let us know by contacting us back and also send the following information as listed below.
1. Full name
2. Phone and fax number
3. Address were you want them to receive the ATM card to:
(p.o box not acceptable)
4. Your age and current occupation
We have been mandated by the (ECOWAS) parliament in collaboration with the Economic Council of United Nations Organization to issue in your favor US$3.6M as part payment for this fiscal year 2014. Also for your information,you have to stop any further communication with any other person (s) or office(s) to avoid any hitches or distraction in receiving your payment as scheduled.Note that because of impostors, we hereby issued you our code of conduct,which is (ATM-110) so you have to indicate this code when contacting us by using it as your subject.
You can call me +2348030429360
YOURS FAITHFULLY
Mr.Jude Michael
FEDERAL REPUBLIC OF NIGERIA
Miss.Ellah Makinde
Hello Dear,
Compliments of the day. My name is Miss. Ellah Anderson. I am 17 years of age . I came from Sudan but presently residing in Nigeria under Government asylum. I got your contact email on Internet while searching for a trusted personality I can confide on. I lost my parent in the crisis that is going on in my Country and I decided to run for my dear life. I am writing to seek your kind assistance to stand as my foreign trustee to retrieve $10,500,000.00 USD ( Ten Million Five Hundred Thousand United States Dollars ) which I inherited from my late parent.
My father before his death deposited this amount with one of the leading Bank in Nigeria and he used my name as the next of kin, but with under a clause that I must attend the age of 30 before the Bank could allow me access to the funds or I provide a foreign trustee who could lead me with the investment of the funds outside Africa.
I am therefore soliciting for your kind and matured assistance to receive the transfer of this funds into your account and also help me to secure documents that will permit me to fly over to your Country to further up my Education, while you manage the investment of the funds under a written agreement.
I want you to return this email only if you are really willing to assist me with all your heart, so that I can give you more details.
Regards,
Miss.Ellah Makinde.
Compliments of the day. My name is Miss. Ellah Anderson. I am 17 years of age . I came from Sudan but presently residing in Nigeria under Government asylum. I got your contact email on Internet while searching for a trusted personality I can confide on. I lost my parent in the crisis that is going on in my Country and I decided to run for my dear life. I am writing to seek your kind assistance to stand as my foreign trustee to retrieve $10,500,000.00 USD ( Ten Million Five Hundred Thousand United States Dollars ) which I inherited from my late parent.
My father before his death deposited this amount with one of the leading Bank in Nigeria and he used my name as the next of kin, but with under a clause that I must attend the age of 30 before the Bank could allow me access to the funds or I provide a foreign trustee who could lead me with the investment of the funds outside Africa.
I am therefore soliciting for your kind and matured assistance to receive the transfer of this funds into your account and also help me to secure documents that will permit me to fly over to your Country to further up my Education, while you manage the investment of the funds under a written agreement.
I want you to return this email only if you are really willing to assist me with all your heart, so that I can give you more details.
Regards,
Miss.Ellah Makinde.
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