From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Compliment of the season!
I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.
As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?
Please treat with utmost confidentiality.
Best Regard,
Mr. Daniel Okonkwo
Friday, June 1, 2012
RE: INVESTMENT...
Good Day,
With due regards to my need for a business partner from your locality, I humbly propose that we get engaged business wise.Allow me offer you a partnership for investment in your country. This amount is readily available,free from any encumbrance.
This amount is readily available, free from any encumbrance. The fund is owned fully and duly by a single entity whose name will be disclosed in the future, when/if we reach a working agreement. Also NOTE that the source of this funds is purely oil and this funds is NOT related to terrorist/money launderng activities.
If you willing to handle this funds, please do not hesitate to contact me back for further information, so you can verify and do due diligence or evaluate this case.
Your expedient response will be much appreciated.
Respectfully,
Smith Brown.
E-mail: smithbrown@yahoo.cn
Certified Investment Consultant,
Chairman & C.E.O.
143 Rivera Road, Rep. of Q.
The information transmitted by the following E-mail is intended only for the addressee only and may contain confidential and/or privileged material. Any interception, review, retransmission, dissemination, or other use, or taking any action upon this information by persons or entities other than the intended recipient is prohibited by law and may subject them to criminal or civil liability. If you received this communication in error, please contact us immediately at (562) 765 CIC and delete the communication from any computer or network system.
__________ Information from ESET Mail Security, version of virus signature database 4841 (20100206) ____
With due regards to my need for a business partner from your locality, I humbly propose that we get engaged business wise.Allow me offer you a partnership for investment in your country. This amount is readily available,free from any encumbrance.
This amount is readily available, free from any encumbrance. The fund is owned fully and duly by a single entity whose name will be disclosed in the future, when/if we reach a working agreement. Also NOTE that the source of this funds is purely oil and this funds is NOT related to terrorist/money launderng activities.
If you willing to handle this funds, please do not hesitate to contact me back for further information, so you can verify and do due diligence or evaluate this case.
Your expedient response will be much appreciated.
Respectfully,
Smith Brown.
E-mail: smithbrown@yahoo.cn
Certified Investment Consultant,
Chairman & C.E.O.
143 Rivera Road, Rep. of Q.
The information transmitted by the following E-mail is intended only for the addressee only and may contain confidential and/or privileged material. Any interception, review, retransmission, dissemination, or other use, or taking any action upon this information by persons or entities other than the intended recipient is prohibited by law and may subject them to criminal or civil liability. If you received this communication in error, please contact us immediately at (562) 765 CIC and delete the communication from any computer or network system.
__________ Information from ESET Mail Security, version of virus signature database 4841 (20100206) ____
Attention: ATM Card Beneficiary
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECOWAS),
SUBJECT Attn: Beneficiary, Your $13.5 Million Dollars Compensation.
Attn: Beneficiary,
Complement of the season to you and your beloved family!! 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
the 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 the United States government and the united Nation. We have
been able to track down so many of this scam artist in various part of
west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN,TOGO,
GHANA CAMEROON 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 scamers to be shared
among 100 lucky people around the globe.
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 USD$13.5Million Dollars.
We have also
arrested all those who claim that they are barristers, bank officials,
lottery Agent who has money for transfer or want you to be the next of kin
of such fund which does not exist. Since your name appeared among the
lucky beneficiaries who
will receive a compensation of USD$13.5Million, we have arranged your
Payment through our swift card payment centre. But not that, you are to
make a payment of USD$85.00 dollars for the save keeping of your ATM CARD
before it can be delivered
to your house address.
Below is an example of tracking numbers you can track from UPS and ARAMEX
website to confirm people like you who have receivedtheir ATM CARD
successfully:
(1).Name: Mrs Lydia Hilton
Website: www.ups.com
Tracking Number: h7910086543
(2)Name: Samuel Brown:
Website: www.aramex.com
Aramex Tracking Number: 7843074734
Feel free to contact the processing office: Barrister James Barron .the
swift card has been specially prepared to enable you withdraw Your money
in any ATM machine in any part of the world, but the maximum is five
thousand dollars only per day. So you are advice to contact, the
processing officer Barrister James Barron with your provided information’s
required.
Person to Contact: Barrister James Barron (Esq)
Emails: barristerjamesbarron@y7mail.com
Tel; +2348121178099
Provide the information below to enable him prepare your ATM Master Credit
Card including your pin to access it.
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
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
Note: that if no seriousness is seen in you. We have no choice to other
than to cancel your fund. We have no time to waste in this Transaction any
more. This is the second letter and also do disregard any email you get
from any imposter or office claiming to be in Possession of your ATM
card. You are hereby advice only to be in contact with Barrister James of
the ATM CARD possessing centre Who is the rightful person to deal with in
regards to your fund and forward any emails you get from impostors to him
so we could Act upon and commence investigation.
(EFCC) FOREIGN OPERATIONS DEPT, (ECOWAS),
SUBJECT Attn: Beneficiary, Your $13.5 Million Dollars Compensation.
Attn: Beneficiary,
Complement of the season to you and your beloved family!! 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
the 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 the United States government and the united Nation. We have
been able to track down so many of this scam artist in various part of
west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN,TOGO,
GHANA CAMEROON 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 scamers to be shared
among 100 lucky people around the globe.
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 USD$13.5Million Dollars.
We have also
arrested all those who claim that they are barristers, bank officials,
lottery Agent who has money for transfer or want you to be the next of kin
of such fund which does not exist. Since your name appeared among the
lucky beneficiaries who
will receive a compensation of USD$13.5Million, we have arranged your
Payment through our swift card payment centre. But not that, you are to
make a payment of USD$85.00 dollars for the save keeping of your ATM CARD
before it can be delivered
to your house address.
Below is an example of tracking numbers you can track from UPS and ARAMEX
website to confirm people like you who have receivedtheir ATM CARD
successfully:
(1).Name: Mrs Lydia Hilton
Website: www.ups.com
Tracking Number: h7910086543
(2)Name: Samuel Brown:
Website: www.aramex.com
Aramex Tracking Number: 7843074734
Feel free to contact the processing office: Barrister James Barron .the
swift card has been specially prepared to enable you withdraw Your money
in any ATM machine in any part of the world, but the maximum is five
thousand dollars only per day. So you are advice to contact, the
processing officer Barrister James Barron with your provided information’s
required.
Person to Contact: Barrister James Barron (Esq)
Emails: barristerjamesbarron@y7mail.com
Tel; +2348121178099
Provide the information below to enable him prepare your ATM Master Credit
Card including your pin to access it.
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
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
Note: that if no seriousness is seen in you. We have no choice to other
than to cancel your fund. We have no time to waste in this Transaction any
more. This is the second letter and also do disregard any email you get
from any imposter or office claiming to be in Possession of your ATM
card. You are hereby advice only to be in contact with Barrister James of
the ATM CARD possessing centre Who is the rightful person to deal with in
regards to your fund and forward any emails you get from impostors to him
so we could Act upon and commence investigation.
Loan Offer
Do you need a loan?
We are Finance Lending Firm, We offer loans ranging from personal to industrial loans to interested persons and companies who are seeking financial assistance or growth. We offer large and small amounts of Loans to our clients. We also offer Long and short term Loan with a reliable guarantee. Our Loan Interest rates is very low (2%) and affordable with a negotiable duration. We offer our Loans to our clients In USD($), GBP(£) Or Euro(€) and in the following categories.
Auto Loans
Mortgage loans
Business Loans
Personal Loans
Real Estate Loan.
I await your immediate response.
Best wishes.
We are Finance Lending Firm, We offer loans ranging from personal to industrial loans to interested persons and companies who are seeking financial assistance or growth. We offer large and small amounts of Loans to our clients. We also offer Long and short term Loan with a reliable guarantee. Our Loan Interest rates is very low (2%) and affordable with a negotiable duration. We offer our Loans to our clients In USD($), GBP(£) Or Euro(€) and in the following categories.
Auto Loans
Mortgage loans
Business Loans
Personal Loans
Real Estate Loan.
I await your immediate response.
Best wishes.
TRANSFER INFO. FOR YOUR FIRST PAYMENT OF $5000
Hello,
I am contacting you because I've sent you the first payment of $5,000.00 today from your winning funds total amount of $2.5Million USD, Therefore you need to contact Western Union agent Mr.Jerry Young, for him to give you the transfer payment information and MTCN.
W.U Agent: Mr. Jerry Young
Email: western_union034@superposta.com
Phone: +229 -98644349
Please try to contact him today for him to furnish you with the payment information also remember to indicate the registration code of EB-2520 to him when e-mailing or calling him, perhaps he will be sending you $5,000.00 daily as per my discussion with him.
Do let me once you have received the transfer.
Sincerely
Fredinand Williams
IMF Managing Director Benin.
I am contacting you because I've sent you the first payment of $5,000.00 today from your winning funds total amount of $2.5Million USD, Therefore you need to contact Western Union agent Mr.Jerry Young, for him to give you the transfer payment information and MTCN.
W.U Agent: Mr. Jerry Young
Email: western_union034@superposta.com
Phone: +229 -98644349
Please try to contact him today for him to furnish you with the payment information also remember to indicate the registration code of EB-2520 to him when e-mailing or calling him, perhaps he will be sending you $5,000.00 daily as per my discussion with him.
Do let me once you have received the transfer.
Sincerely
Fredinand Williams
IMF Managing Director Benin.
YOUR ATM CARD IS READY TO BE DELIVERED
FedEx Express Nigeria.
Plot 8, Ahmed Way,
Victoria Island, Lagos Nigeria.
TEL: +234-8085533626
CONTACT EMAIL::(fedaxgroup@gmail.com)
I am Pastor Godwin , the manager of FedEx Express branch here In Nigeria,during a period of proper verification in our office last month. Parcel Containing ATM Visa Card worth of $5. Million United States Dollars with Vital Documents attached to it was discovered. Your email address was found out at the back of the package and that is while you are been contacted now re-confirm the following information:
YOUR FULL NAMES:
YOUR RESIDENTIAL ADDRESS:
YOUR TELEPHONE NUMBERS:
YOUR COUNTRY OF ORIGIN:
Be inform , that your package will not takes not less than 3 working days 72 hours to get your door post as arrange by us right now, to your understanding we are making it clear to you now that you have only one part to play in assisting the FedEx to achieve this gold and good will as a well know company all over the world. That is to say,you have to repay only the cost delivery. Which will cost you a total sum of $55usd? Normal shipment fee in the company for fund package delivery. As soon as the above fee is confirmed we shall quickly reply your Email and the TRACKING NUMBERS to tracking your PARCEL will be included in our Email to you.Your advice to proceed to any western union Money Transfer/ money gram post and send shipment money as regards
with the below information.
DELIVERY FEE PAYMENT INFORMATION ($95)
RECEIVERS NAME------JOHNSON MEBE
SENDERS COUNTRY-----
RECEIVERS COUNTRY----LAGOS NIGERIA
TEXT QUESTION------------ IN GOD .
TEXT ANSWER--------------- WE TRUST
MTNC NUMBER BY THE W/UNION OFFICE.================
AMOUNT TO BE PAID--------- $95 DOLLARS USED.
Copy the above information data and send your shipment fee through western union Money Transfer/ money gram money transfer and forward the payment information to this email:( fedaxgroup@gmail.com) and get your package or call for more understanding +234-8085533626. Your advice not to hesitate to avoid charging you on demur rage.
Yours Affectionately.
Pastor Godwin Peter (FedEx Manager)
Plot 8, Ahmed Way,
Victoria Island, Lagos Nigeria.
TEL: +234-8085533626
CONTACT EMAIL::(fedaxgroup@gmail.com)
I am Pastor Godwin , the manager of FedEx Express branch here In Nigeria,during a period of proper verification in our office last month. Parcel Containing ATM Visa Card worth of $5. Million United States Dollars with Vital Documents attached to it was discovered. Your email address was found out at the back of the package and that is while you are been contacted now re-confirm the following information:
YOUR FULL NAMES:
YOUR RESIDENTIAL ADDRESS:
YOUR TELEPHONE NUMBERS:
YOUR COUNTRY OF ORIGIN:
Be inform , that your package will not takes not less than 3 working days 72 hours to get your door post as arrange by us right now, to your understanding we are making it clear to you now that you have only one part to play in assisting the FedEx to achieve this gold and good will as a well know company all over the world. That is to say,you have to repay only the cost delivery. Which will cost you a total sum of $55usd? Normal shipment fee in the company for fund package delivery. As soon as the above fee is confirmed we shall quickly reply your Email and the TRACKING NUMBERS to tracking your PARCEL will be included in our Email to you.Your advice to proceed to any western union Money Transfer/ money gram post and send shipment money as regards
with the below information.
DELIVERY FEE PAYMENT INFORMATION ($95)
RECEIVERS NAME------JOHNSON MEBE
SENDERS COUNTRY-----
RECEIVERS COUNTRY----LAGOS NIGERIA
TEXT QUESTION------------ IN GOD .
TEXT ANSWER--------------- WE TRUST
MTNC NUMBER BY THE W/UNION OFFICE.================
AMOUNT TO BE PAID--------- $95 DOLLARS USED.
Copy the above information data and send your shipment fee through western union Money Transfer/ money gram money transfer and forward the payment information to this email:( fedaxgroup@gmail.com) and get your package or call for more understanding +234-8085533626. Your advice not to hesitate to avoid charging you on demur rage.
Yours Affectionately.
Pastor Godwin Peter (FedEx Manager)
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