*************************************
First Floor
Senator House
85 Queen Victoria Street,
London EC4V 4AB
Ref: MGI/FSA-12
Good day,
Recently, the MoneyGram and Western Union customer database revealed that you have been involved in online fraud scheme which has made you lost some amount of money.
Financial Services Authority (FSA), the Regulator of all providers of financial services in the UK has authorize the return of 50% refund back to you in the PPI Scheme (Payment Protection Insurance), to the value of $210,000.00 USD.
You will be issued a compensation Prepaid Debit Card to appraise your refund. We hereby urge you to send your Name, Address and Occupation to:
******************************************
Payment Protection Insurance (PPI) Officer
London EC4V 4AB
e-mail: ppi@appraiser.net
Tel: +44-08712455521
******************************************
Forward your information via e-mail to the Appraiser (ppi@appraiser.net) for immediate approval. Kindly be informed that your Debit Card is of International value and can be use at any Mastercard ATM machine around the world.
Sincerely,
Michael H. Pasta
Saturday, August 4, 2012
ECONOMIC & FINANCIAL CRIME COMMISSION
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECOWAS),
Email: drjamesbarron2@gmail.com
Attn: Beneficiary, Your $850 Thousand Dollars Compensation
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 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 CAMEROUN 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 $850,000.00 Thousand Dollars Compensation.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer such fund which does not exist.Since your name appeared among the lucky beneficiaries who will receive a compensation of $850,000.00,we have arranged your payment through ourswift card payment center.But note that you are to make a payment of $125dollars for the save keeping of your ATM CARD and the Delivery Fees before it can be delivered to your house address,
Feel free to contact the processing office Doctor James Barron and send the payment because 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 Ten Thousand Dollars only per day. So you are advice to contact,the processing officer Doctor James Barron with your provided information required.
CONTACT PERSON: Doctor James Barron.
CONTACT MAIL: drjamesbarron2@gmail.com
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
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
(EFCC) FOREIGN OPERATIONS DEPT, (ECOWAS),
Email: drjamesbarron2@gmail.com
Attn: Beneficiary, Your $850 Thousand Dollars Compensation
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 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 CAMEROUN 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 $850,000.00 Thousand Dollars Compensation.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer such fund which does not exist.Since your name appeared among the lucky beneficiaries who will receive a compensation of $850,000.00,we have arranged your payment through ourswift card payment center.But note that you are to make a payment of $125dollars for the save keeping of your ATM CARD and the Delivery Fees before it can be delivered to your house address,
Feel free to contact the processing office Doctor James Barron and send the payment because 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 Ten Thousand Dollars only per day. So you are advice to contact,the processing officer Doctor James Barron with your provided information required.
CONTACT PERSON: Doctor James Barron.
CONTACT MAIL: drjamesbarron2@gmail.com
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
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
Too busy to go back to school, but need a University Degree to get ahead? absolutely free business card
Hello!
Webmaster
Add Bachleors, Msaters or Bachleors Degeres to your resume in just 4-6 weeks and open avenues to promotion and better jobs!
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+ 1 - 646 - 537 - 1732
Please leave us your:
1) Your Name
2) Your Country
3) Phone No. with countrycode if outside USA
We will get back to you ASAP
----------------------------------------------
Do Not Reply to this Email.
We do not reply to text inquiries, and our server will reject all response traffic.
We apologize for any inconvenience this may have caused you.
Webmaster
Add Bachleors, Msaters or Bachleors Degeres to your resume in just 4-6 weeks and open avenues to promotion and better jobs!
Regardless of your location, you can receive a degree in your desired field. All you need is sufficient knowledge, military, or professional experience and you are on your way to an instant degree in your relevant field.
No Examination!. Get a Promotion. At your Own Schedule!.
This is your chance to finally make the right move and receive your due benefits. If you are more than qualified with your experience, but are lacking that prestigious piece of paper known as a diploma that is often the passport to success.
----------------------------------------------
Give us a call NOW!
+ 1 - 646 - 537 - 1732
Please leave us your:
1) Your Name
2) Your Country
3) Phone No. with countrycode if outside USA
We will get back to you ASAP
----------------------------------------------
Do Not Reply to this Email.
We do not reply to text inquiries, and our server will reject all response traffic.
We apologize for any inconvenience this may have caused you.
ECONOMIC & FINANCIAL CRIME COMMISSION
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECOWAS),
Email: drjamesbarron2@gmail.com
Attn: Beneficiary, Your $850 Thousand Dollars Compensation
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 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 CAMEROUN 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
$850,000.00 Thousand Dollars Compensation.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer such fund which does not exist.Since your name appeared among the lucky beneficiaries who will receive a
compensation of $850,000.00,we have arranged your payment through ourswift card payment center.But note that you are to make a payment of $125dollars for the save keeping of your ATM CARD and the Delivery Fees before it can be delivered to your house address,
Feel free to contact the processing office Doctor James Barron and send the payment because 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 Ten Thousand Dollars only per day. So you are advice to contact,the processing officer Doctor James Barron with your provided information required.
CONTACT PERSON: Doctor James Barron.
CONTACT MAIL: drjamesbarron2@gmail.com
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
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
(EFCC) FOREIGN OPERATIONS DEPT, (ECOWAS),
Email: drjamesbarron2@gmail.com
Attn: Beneficiary, Your $850 Thousand Dollars Compensation
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 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 CAMEROUN 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
$850,000.00 Thousand Dollars Compensation.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer such fund which does not exist.Since your name appeared among the lucky beneficiaries who will receive a
compensation of $850,000.00,we have arranged your payment through ourswift card payment center.But note that you are to make a payment of $125dollars for the save keeping of your ATM CARD and the Delivery Fees before it can be delivered to your house address,
Feel free to contact the processing office Doctor James Barron and send the payment because 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 Ten Thousand Dollars only per day. So you are advice to contact,the processing officer Doctor James Barron with your provided information required.
CONTACT PERSON: Doctor James Barron.
CONTACT MAIL: drjamesbarron2@gmail.com
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
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
FROM WESTERN UNION TRANSFER
Attn: Dear,
We want to inform you that your $5000 has been release today from Western Union and we want you to contact Mr.Aka Nchawa immediately with this email address (
westernunionoffice694@yahoo.com
) Or the phone number(+229 68448149) Here is the information the western union office need from you.
your full name____________
your country_____________
your phone numbers____________
your age_______________
Your occupation_______________
Ask him to give you the question and answer for you to pick up the $5000 he sent to you, he will be sending it $5000 until he finish sending the whole amount to you which is $1.5M USD, One Million Five Hundred Thousands Dollars, you will pay small amount for PIN CODE before you can pick up the money but we don't know the exactly amount.
We wish You Good luck
Dr.Charles Edward.
We want to inform you that your $5000 has been release today from Western Union and we want you to contact Mr.Aka Nchawa immediately with this email address (
westernunionoffice694@yahoo.com
) Or the phone number(+229 68448149) Here is the information the western union office need from you.
your full name____________
your country_____________
your phone numbers____________
your age_______________
Your occupation_______________
Ask him to give you the question and answer for you to pick up the $5000 he sent to you, he will be sending it $5000 until he finish sending the whole amount to you which is $1.5M USD, One Million Five Hundred Thousands Dollars, you will pay small amount for PIN CODE before you can pick up the money but we don't know the exactly amount.
We wish You Good luck
Dr.Charles Edward.
RE-CORDIAL...
Broad Bank
Plot 2 Grenfell Street,
Westminster,
London, SW1H 9LA.
Tel: +44 203 514 2176.
Fax: +44 203 318 3574.
Opening Hours: 8.30am - 5.30pm Mon - Fri.
Attention: Esteemed Beneficiary:
IRREVOCABLE
RELEASE
OF
YOUR
PAYMENT
I am Dr. Jack Corley OF BROAD BANK FOR THE BRITAIN REGION.
This is to bring to your notice that my office has taking over all the
money Transaction originated from any part of African, Asia, Latin
America, Middle East, USA, CANADA, and Australia, European countries as
Contract payment, Fund inheritance or Lottery Winning due to
unauthorized/incapability of financial Institutions/security companies In
releasing such huge sum of money due to Fraud, terrorist and money laundry
activities going on world wide.
I am here to inform you that we have been authorized by the international
community in conjunction with the World Bank to investigate the
unnecessary delay of your outstanding contract payment of $10 million
dollars. We have also been empowered to recommend and approve your claims
for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by some corrupt officials of
the Bank who are Trying to divert the beneficiaries' Fund into their
private accounts.
Hence Your Name appears as one of the fund beneficiaries whom their fund
was successfully cleared recently From Terrorist and Money laundry and
your money will be released to you thru any of these means of your Choice
that will be cashable from any International Bank in your country been the
only way you would receive your money to avoid paying excess charges.
IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/08
This is your New Payment Reference No.-35460021, Allocation No: 674632,
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:
-1114433; Secret Code No: XXTN013, Having received these vital payment
number.
To forestall this, security for your funds has been organized and for the
safety of your funds we have been specifically advised to release this
payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER
CARD payment system to you. We have also agreed with the BROAD BANK
BRITIAN , Moreover we shall make this payment as recommended by the United
Nations. And be informed the Accredited Bank is BROAD BANK BRITIAN this is
to avoid the hopeless situation created by the Officials of the Previous
Bank.
Therefore you are qualified now to received and confirm your payment with
us immediately you reconfirm your Full Information?s to us.
Kindly re-confirm to me the followings:
1, First and last name
2, Direct phone, fax and mobile #.
3, Your complete residential address.
4, Occupation
5, Your bank Details.
6, A copy of your driving license or International Passport
Thank.
Dr. Jack Corley
Head, Head of Foreign Operation.
Broad Bank Plc.
London United Kingdom.
Beginning January 1, 2010, will no longer participate in the FDIC's
Transaction Account Guarantee Program. Thus, after December 31, 2009,
Funds held in non interest-bearing transaction accounts will no longer be
guaranteed in full under the Transaction Account Guarantee Program, but
will be insured
Plot 2 Grenfell Street,
Westminster,
London, SW1H 9LA.
Tel: +44 203 514 2176.
Fax: +44 203 318 3574.
Opening Hours: 8.30am - 5.30pm Mon - Fri.
Attention: Esteemed Beneficiary:
IRREVOCABLE
RELEASE
OF
YOUR
PAYMENT
I am Dr. Jack Corley OF BROAD BANK FOR THE BRITAIN REGION.
This is to bring to your notice that my office has taking over all the
money Transaction originated from any part of African, Asia, Latin
America, Middle East, USA, CANADA, and Australia, European countries as
Contract payment, Fund inheritance or Lottery Winning due to
unauthorized/incapability of financial Institutions/security companies In
releasing such huge sum of money due to Fraud, terrorist and money laundry
activities going on world wide.
I am here to inform you that we have been authorized by the international
community in conjunction with the World Bank to investigate the
unnecessary delay of your outstanding contract payment of $10 million
dollars. We have also been empowered to recommend and approve your claims
for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by some corrupt officials of
the Bank who are Trying to divert the beneficiaries' Fund into their
private accounts.
Hence Your Name appears as one of the fund beneficiaries whom their fund
was successfully cleared recently From Terrorist and Money laundry and
your money will be released to you thru any of these means of your Choice
that will be cashable from any International Bank in your country been the
only way you would receive your money to avoid paying excess charges.
IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/08
This is your New Payment Reference No.-35460021, Allocation No: 674632,
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:
-1114433; Secret Code No: XXTN013, Having received these vital payment
number.
To forestall this, security for your funds has been organized and for the
safety of your funds we have been specifically advised to release this
payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER
CARD payment system to you. We have also agreed with the BROAD BANK
BRITIAN , Moreover we shall make this payment as recommended by the United
Nations. And be informed the Accredited Bank is BROAD BANK BRITIAN this is
to avoid the hopeless situation created by the Officials of the Previous
Bank.
Therefore you are qualified now to received and confirm your payment with
us immediately you reconfirm your Full Information?s to us.
Kindly re-confirm to me the followings:
1, First and last name
2, Direct phone, fax and mobile #.
3, Your complete residential address.
4, Occupation
5, Your bank Details.
6, A copy of your driving license or International Passport
Thank.
Dr. Jack Corley
Head, Head of Foreign Operation.
Broad Bank Plc.
London United Kingdom.
Beginning January 1, 2010, will no longer participate in the FDIC's
Transaction Account Guarantee Program. Thus, after December 31, 2009,
Funds held in non interest-bearing transaction accounts will no longer be
guaranteed in full under the Transaction Account Guarantee Program, but
will be insured
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