Good day,
Hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission (EFCC) has detected from there data base that you have been scammed by some fraudulent people here in Nigeria. Also report has reached us that you have sent so much money to this scam artist. Please if you are still contacting this people we advice you to stop and use your hard earn money for something good. However, the President of this great nation,Dr.GoodLuck Jonanthan has signed a check of $200,000 usd each to 100 scammed victims as a compensation fee. Among these 100 scam victims, your email contact was included. You are strongly advice to provide your full banking information were you want your money to be transferred using the below email info
email: accounting_auditingcentralbnk@manager.in.th
Also a phone number to contact you with is needed.
This massage was brought to you by (TAN) Transformation Ambassadors of Nigeria.
www.http://tan.org.ng/
P.M.B. 0187,
Garki,
Abuja — F.C.T.
(+234)8100-5746-23
Monday, August 25, 2014
Serious Update.
Greetings Dear Valued Customer,
We have finally succeeded in getting your package worth of $7.5 million out with the help of Mr Chris Douglas Attorney General of Federal High Court of Justice, who act as your foreign Attorney representative here.it happens that your emaill is amoung those selected. I am the Diplomatic Agent that is In-charge of your Delivery and i am Currently at San diego International Airport United State Of America, With Your consignment Worth $7.5 million Dollars, But Unfortunately i Lost Your Address, when the Airport Authorities Was Searching and inspecting my documents, so Provide Your Information's to me again, such as: Your Full Name, Current Address, Your Nearest Airport, Your Tele & fax Numbers, Country, so that i can be able to complete the delivery today.
Please have it send via my private email.( beasleymichael50@gmail.com )
Thanks.
Diplomatic Agent,
Michael Beasley.
We have finally succeeded in getting your package worth of $7.5 million out with the help of Mr Chris Douglas Attorney General of Federal High Court of Justice, who act as your foreign Attorney representative here.it happens that your emaill is amoung those selected. I am the Diplomatic Agent that is In-charge of your Delivery and i am Currently at San diego International Airport United State Of America, With Your consignment Worth $7.5 million Dollars, But Unfortunately i Lost Your Address, when the Airport Authorities Was Searching and inspecting my documents, so Provide Your Information's to me again, such as: Your Full Name, Current Address, Your Nearest Airport, Your Tele & fax Numbers, Country, so that i can be able to complete the delivery today.
Please have it send via my private email.( beasleymichael50@gmail.com )
Thanks.
Diplomatic Agent,
Michael Beasley.
022-2014
Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. After hearing from you through my personal email [normanchan2012@foxmail.com] , I shall provide you with detailed information regarding this Business.
Kind Regards,
Norman Chan
Kind Regards,
Norman Chan
FOLLOW THE INSTRUCTION
CENTRAL BANK OF NIGERIA.
HEAD OF FOREIGN REMITTANCE OFFICE.
MRS. ANASTASIA DANIEL NWAOBIA.
YOUR REF: CBNAO/OHG/OXD1/2014.
TELEX: BCEAO /31TN/CBN.
PAYMENTS FILE NO: 00927/BIGTF/2014.
ATTN: BENEFICIARY, YOUR OUTSTANDING PAYMENT .
We are writing in respect of your unclaimed outstanding funds of $10.500, 000.00 (Ten Million five hundred Thousand US Dollars only) which has been instructed by the Central Bank of Nigeria Authority (CBN)to pay you via ATM MASTER CARD without any more delays. You are here by advised to contact our payment representative affiliate Bank in MADRID SPAIN Mr. David Jackson with info below for urgent arrangement to send your ATM CARD of usd$10.5 Million to your home address.
Contact Person: Name: Mr. David Jackson.
E-mail (davidjackson09@admin.in.th).
Contact him immediately as directed above and do Re-confirm bellow Info’s. to him.
Your Full Name:--------------------------.
Private phone number.--------------------------.
Your Current House address.------------------------.
Finally you advised to make this payment arrangement very confidential for security reasons until you receive your ATM and witdraw your Money.
Best Regards,
Mrs. Anastasia M. Daniel- Nwaobia.
HEAD OF FOREIGN REMITTANCE OFFICE CBN.
HEAD OF FOREIGN REMITTANCE OFFICE.
MRS. ANASTASIA DANIEL NWAOBIA.
YOUR REF: CBNAO/OHG/OXD1/2014.
TELEX: BCEAO /31TN/CBN.
PAYMENTS FILE NO: 00927/BIGTF/2014.
ATTN: BENEFICIARY, YOUR OUTSTANDING PAYMENT .
We are writing in respect of your unclaimed outstanding funds of $10.500, 000.00 (Ten Million five hundred Thousand US Dollars only) which has been instructed by the Central Bank of Nigeria Authority (CBN)to pay you via ATM MASTER CARD without any more delays. You are here by advised to contact our payment representative affiliate Bank in MADRID SPAIN Mr. David Jackson with info below for urgent arrangement to send your ATM CARD of usd$10.5 Million to your home address.
Contact Person: Name: Mr. David Jackson.
E-mail (davidjackson09@admin.in.th).
Contact him immediately as directed above and do Re-confirm bellow Info’s. to him.
Your Full Name:--------------------------.
Private phone number.--------------------------.
Your Current House address.------------------------.
Finally you advised to make this payment arrangement very confidential for security reasons until you receive your ATM and witdraw your Money.
Best Regards,
Mrs. Anastasia M. Daniel- Nwaobia.
HEAD OF FOREIGN REMITTANCE OFFICE CBN.
Mr Belo
Hello,
My name is Mr. Belo and I am contacting you from West Africa for a joint business relationship. I have access to existing funds with approved forex for remittance into a foreign account and I need your cooperation to utilize the funds. The first stage requirestransferring the money into your account for investment. Your role is to first receive the funds into your account and subsequently managesame for investment. All documents shall be provided to show that the money is from good source. I therefore want you to work with me as apartner. On receipt of your response, I will send you more details of the transaction and also full information about myself. Your quick response is being expected..
Please forward your reply to belo.wa42@gmail.com
My name is Mr. Belo and I am contacting you from West Africa for a joint business relationship. I have access to existing funds with approved forex for remittance into a foreign account and I need your cooperation to utilize the funds. The first stage requirestransferring the money into your account for investment. Your role is to first receive the funds into your account and subsequently managesame for investment. All documents shall be provided to show that the money is from good source. I therefore want you to work with me as apartner. On receipt of your response, I will send you more details of the transaction and also full information about myself. Your quick response is being expected..
Please forward your reply to belo.wa42@gmail.com
You are to contact the U.S. Department of Homeland Security
You are to contact the U.S. Department of Homeland Security (DHS) Washington, D.C to obtain your funds find below their contact information’s:
Contact Person: Jeh Johnson
General Counsel U.S. Department of Homeland Security (DHS)
Email: jehjohnson2014@gmail.com
Washington DC Mailing Address U.S. Department of Homeland Security Washington, D.C. 20528.
Ensure you contact (DHS) with your
Full Name, Address and phone number/cell number.
Contact the DHS via Email with the information above immediately, once you contact them I will get back to you.
Contact Person: Jeh Johnson
General Counsel U.S. Department of Homeland Security (DHS)
Email: jehjohnson2014@gmail.com
Washington DC Mailing Address U.S. Department of Homeland Security Washington, D.C. 20528.
Ensure you contact (DHS) with your
Full Name, Address and phone number/cell number.
Contact the DHS via Email with the information above immediately, once you contact them I will get back to you.
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