FROM OFFICE OF MONEY GRAM.
NIGERIA REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU LAGOS
WEB: www.moneygram.com
Contact Payment department;Mr.Peter Ezeh.
Contact Email:moneygrampaycenter101@yahoo.fr
E-mail;moneygrampaycenter101@outlook.com
Attention: Beneficiary,
This is to officially inform you that after today's Federal Executive Cansul Meeting,The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that western union will be paying to you $7000 us dollars on daily basis until your ($1,240,000.00) is completed ,It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act. Federal Executive Consul Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00)will now be paid to you through MONEY GRAM, Yes, we are aware that western union department requested about $185 us dollars from you for them to use and re-activate your FILE which has been dormant,Well,it has now been approved that you will only send the sum of $185 us dollars for the re-activation,The minister of finance was unhappy when he come across your payment file,He ordered that instead of the initial demand which was $185 ,He now ordered that you will pay only $185 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred,So I would like you to act fast and send the $185 us dollars immediately after you receive this email,Remember that this is the only way you will claim your Money without any problem, So you are been advise to send the re-activation fee of $185 us dollars to this below information,I want to assure that once you send the fee Today,You will start receiving your $7000 us dollars daily through Money Gram by Tomorrow morning, BELOW ARE THE PAYMENT INFORMATION TO SEND THE $185 US DOLLARS OK,PLEASE MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY DELAY
RECEIVER NAME....OKECHUKWU CHUKWUKA
CITY/COUNTRY.....NIGERIA
QUESTION.........GOOD
ANSWER...........STEP
AMOUNT...........$185
Contact Email:(moneygrampaycenter101@yahoo.fr OR moneygrampaycenter101@outlook.com)
Thanks,
Mr.John Ibeh.
Director Foreign Remittance Department
MONEY GRAM
-------------------------------------------------------------
After the payment of $185 you will start receiving your $7,000 through Money Gram every day until your total amount of funds $1,240,000.00 is fully paid to you. Below is the Ref# numbers which we have already program for you to use and pick up your payment,BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA.
Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry,Also,Don't expose this numbers to anybody else reason,
YOUR PAYMENT OF $7,000.00 USD DETAILS
Senders :........... Juel Smith
REF#:...............577-342- 20
Amount: :...........$7000.00
Email analysis :
NOTE : moneygrampaycenter101@yahoo.fr
NOTE : officefile2012@zworg.com
NOTE : Received : from mail.nwlink.spb.ru ([178.252.100.110]
NOTE : helo=nwlink.spb.ru) by nwlink.spb.ru
Tuesday, March 24, 2015
hello (Loan Scam)
Compliment of the day to you,please treat this email with absolute sincerity and promptness and I pray that this email reaches you in the
best of health. It have been some couple of days now i have not receive any E-mail from you in regard to the Loan you intend to get from our company that has already been processed....
We know how bad you need this loan.... If i may ask do you still need this loan?....I will want you to get back to us as soon as possible so that we can proceed further.. Note, we want all transaction that was not completed due to one reason or the other to be completed as soon as possible...
Yours need to be treated as a matter of urgency. So if you are still interested in this loan,Get back to us as soon as possible.
Waiting for your Email,
Thanks and God Bless
Email analysis :
NOTE : garypenservices@gmail.com
best of health. It have been some couple of days now i have not receive any E-mail from you in regard to the Loan you intend to get from our company that has already been processed....
We know how bad you need this loan.... If i may ask do you still need this loan?....I will want you to get back to us as soon as possible so that we can proceed further.. Note, we want all transaction that was not completed due to one reason or the other to be completed as soon as possible...
Yours need to be treated as a matter of urgency. So if you are still interested in this loan,Get back to us as soon as possible.
Waiting for your Email,
Thanks and God Bless
Email analysis :
NOTE : garypenservices@gmail.com
Hello (ATM Scam)
BE SMART AND BECOME RICH IN LESS THAN 3DAYS....It all depends on how fast you can be to get the new PROGRAMMED blank ATM card that is capable of hacking into any ATM machine,anywhere in the world. I got to know about this BLANK ATM CARD when I was searching for job online about a month ago..It has really changed my life for good and now I can say I'm rich and I can never be poor again. The least money I get in a day with it is about $2,000.(two thousand USD) Every now and then I keeping pumping money into my account. Though is illegal,there is no risk of being caught ,because it has been programmed in such a way that it is not traceable,it also has a technique that makes it impossible for the CCTVs to detect you..For details on how to get yours today, email the hackers on : (atmmachinehackers@gmail.com). Tell your loved once too, and start to live large. That's the simple testimony of how my life changed for good...Love you all ...the email address again is atmmachinehackers@gmail.com ;
Email analysis :
NOTE : atmmachinehackers@gmail.com
Email analysis :
NOTE : atmmachinehackers@gmail.com
BEQUEST (NNPC Scam)
From Dr Steven Kent,
Nigeria National Petroleum Corporation,
P.O Box 6543,
Victoria Island, Lagos,
Nigeria.
E-Mail: stevenkent1@fastmail.ca
Dear Sir/Madam,
My name is Dr.Steven Kent. It is my pleasure to write this mail basically to seek your consent on transaction which involves transfer of an over-invoiced sum of money from my ministry to your bank account. The amount involved is US$40 million. I am a member of the Contract Award Committee (CAC) in my ministry Nigerian National Petroleum Corporation (NNPC). The amount was intentionally over-invoiced for our benefit. We have worked carefully to secure the approval of the fund since the original contract value has been paid on completion of the contract in 2010. Then the remaining balance of the US$40 million is what we intend to transfer secretly to you using your bank account details. The civil service code of conduct does not allow any serving officer to operate a foreign bank account, we are seriously handicapped to transfer the fund to an offshore account hence this contact to you. It is on this basis that I thought it wisely to use a foreigner to receiver the fund for our mutual benefit. We shall draw an agreement to back up this transaction and also to spell out our duties, sharing modalities and safety of the fund in your bank account. If you are interested, please send the required information's as stated below.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. State:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number,Swift Code,Routing Number
15. Account Holders Name:
16. Bank Branch:
Summarily, there is no single risk involve having taken care of all forms of obstacles that would pose some risks in the deal. To avoid taking things for granted. The transaction will be processed legitimately with all legal proof on the execution of the contract.
Regards,
Dr.Steven Kent.
Email analysis :
NOTE : stevenkent1@fastmail.ca
NOTE : stevenkent1@net.hr
NOTE : Received : from [154.120.99.100] (port=55961 helo=User)
NOTE : by uta.utahseorankingspecialist.com
Nigeria National Petroleum Corporation,
P.O Box 6543,
Victoria Island, Lagos,
Nigeria.
E-Mail: stevenkent1@fastmail.ca
Dear Sir/Madam,
My name is Dr.Steven Kent. It is my pleasure to write this mail basically to seek your consent on transaction which involves transfer of an over-invoiced sum of money from my ministry to your bank account. The amount involved is US$40 million. I am a member of the Contract Award Committee (CAC) in my ministry Nigerian National Petroleum Corporation (NNPC). The amount was intentionally over-invoiced for our benefit. We have worked carefully to secure the approval of the fund since the original contract value has been paid on completion of the contract in 2010. Then the remaining balance of the US$40 million is what we intend to transfer secretly to you using your bank account details. The civil service code of conduct does not allow any serving officer to operate a foreign bank account, we are seriously handicapped to transfer the fund to an offshore account hence this contact to you. It is on this basis that I thought it wisely to use a foreigner to receiver the fund for our mutual benefit. We shall draw an agreement to back up this transaction and also to spell out our duties, sharing modalities and safety of the fund in your bank account. If you are interested, please send the required information's as stated below.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. State:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number,Swift Code,Routing Number
15. Account Holders Name:
16. Bank Branch:
Summarily, there is no single risk involve having taken care of all forms of obstacles that would pose some risks in the deal. To avoid taking things for granted. The transaction will be processed legitimately with all legal proof on the execution of the contract.
Regards,
Dr.Steven Kent.
Email analysis :
NOTE : stevenkent1@fastmail.ca
NOTE : stevenkent1@net.hr
NOTE : Received : from [154.120.99.100] (port=55961 helo=User)
NOTE : by uta.utahseorankingspecialist.com
Monday, March 23, 2015
YOU NEED TO KNOW WHAT IS GOING ON (Compensation Award Scam)
GOOD NEWS FOR YOU ALL
I am Mrs Hannah Daniel, a US citizen, Am 35 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to LONDON, UK with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Barrister Jonathan Smith. who is also an attorney, A London citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United Kingdom and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Barrister Jonathan Smith. personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister Jonathan Smith., showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will personally advise you to contact Barrister Jonathan Smith., he will assist you as he is a very religious man with the fear of God.
Compensation Award Office.
Name: Barrister Jonathan Smith.
Email: barrjonathansmith@aol.com
Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Foreign fund diplomatic courier
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
16) Thomas Jayce
17) Miss Donna Gwen
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Jonathan Smith. was just $350 for the Endorsement Fee, take note of that.
Thank You and Be Blessed.
Mrs. Hannah Daniel.
2507 Catalina Dr, Orlando,
Florida, 32805 United States.
Email analysis :
NOTE : barrjonathansmith@aol.com
NOTE : info@yahoo.cn
NOTE : Received : from kmta1-99.genesis-rdns.biz (HELO fun.tokyo) (103.9.28.99)
NOTE : Received : from User (unknown [173.200.91.186]) by fun.tokyo
I am Mrs Hannah Daniel, a US citizen, Am 35 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to LONDON, UK with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Barrister Jonathan Smith. who is also an attorney, A London citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United Kingdom and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Barrister Jonathan Smith. personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister Jonathan Smith., showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will personally advise you to contact Barrister Jonathan Smith., he will assist you as he is a very religious man with the fear of God.
Compensation Award Office.
Name: Barrister Jonathan Smith.
Email: barrjonathansmith@aol.com
Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Foreign fund diplomatic courier
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
16) Thomas Jayce
17) Miss Donna Gwen
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Jonathan Smith. was just $350 for the Endorsement Fee, take note of that.
Thank You and Be Blessed.
Mrs. Hannah Daniel.
2507 Catalina Dr, Orlando,
Florida, 32805 United States.
Email analysis :
NOTE : barrjonathansmith@aol.com
NOTE : info@yahoo.cn
NOTE : Received : from kmta1-99.genesis-rdns.biz (HELO fun.tokyo) (103.9.28.99)
NOTE : Received : from User (unknown [173.200.91.186]) by fun.tokyo
CAN I WORK WITH YOU?? (UBA Scam)
Attention pls,
Firstly, I must solicit your confidence in this transaction, Although Let me start by introducing myself properly to you. I am Mohamad I Kwame, a Manager at the UBA Bank Capital (Europe) Ltd. I need a reliable and honest person to handle a very confidential transaction, which involves transfer of a huge sum of money to a foreign account. A foreigner,(LATE ENGR NAZIR ZOHOOR) an oil Merchant /contractor with the Government of Ghana, until his death some years ago in a ghastly air crash, banked with us here at the UBA Capital (Europe) Ltd. And had a closing balance of USD$10.2M (Ten Million, Two Hundred Thousand United States Dollars) which the bank now expects to be claimed by any of his available Relative without that it will be Considered frozen. Valuable efforts are being made by the (U.B.A BANK) to get in touch with any of late Engr's next of kin (he did not make known his wife or children) to the Bank. Now the board of directors, are making arrangement for the fund to be declared "UNCLIAMABLE " and then be subsequently becomes Bank's money. In order to avert this negative development, that is why, I seek for your permission to have you stand as the next of kin so that the fund, USD$10.2M, would subsequently paid into your bank account as the beneficiary next of kin. All documents and proves to enable you get this fund have been carefully worked out and I am assuring you 100% risk free involvement. Your share would be 30% of the total amount. While the rest 70% would be for me for business in your country. kindly get back to me immediately via e-mail furnishing (momois3@o2.pl) me with your most confidential telephone, and e-mail,for relevant details of this transaction.
Mohamad I Kwame,
UBA Capital (Europe) Ltd
TEL. +447024053645
Email analysis :
NOTE : mohakwam05@gmail.com
NOTE : ahmedkum@rediffmail.com
NOTE : Received : from [216.170.126.11] (port=63039 helo=User)
NOTE : by server.themarks.ro
Firstly, I must solicit your confidence in this transaction, Although Let me start by introducing myself properly to you. I am Mohamad I Kwame, a Manager at the UBA Bank Capital (Europe) Ltd. I need a reliable and honest person to handle a very confidential transaction, which involves transfer of a huge sum of money to a foreign account. A foreigner,(LATE ENGR NAZIR ZOHOOR) an oil Merchant /contractor with the Government of Ghana, until his death some years ago in a ghastly air crash, banked with us here at the UBA Capital (Europe) Ltd. And had a closing balance of USD$10.2M (Ten Million, Two Hundred Thousand United States Dollars) which the bank now expects to be claimed by any of his available Relative without that it will be Considered frozen. Valuable efforts are being made by the (U.B.A BANK) to get in touch with any of late Engr's next of kin (he did not make known his wife or children) to the Bank. Now the board of directors, are making arrangement for the fund to be declared "UNCLIAMABLE " and then be subsequently becomes Bank's money. In order to avert this negative development, that is why, I seek for your permission to have you stand as the next of kin so that the fund, USD$10.2M, would subsequently paid into your bank account as the beneficiary next of kin. All documents and proves to enable you get this fund have been carefully worked out and I am assuring you 100% risk free involvement. Your share would be 30% of the total amount. While the rest 70% would be for me for business in your country. kindly get back to me immediately via e-mail furnishing (momois3@o2.pl) me with your most confidential telephone, and e-mail,for relevant details of this transaction.
Mohamad I Kwame,
UBA Capital (Europe) Ltd
TEL. +447024053645
Email analysis :
NOTE : mohakwam05@gmail.com
NOTE : ahmedkum@rediffmail.com
NOTE : Received : from [216.170.126.11] (port=63039 helo=User)
NOTE : by server.themarks.ro
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