Dear friend.
I decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners.I am the director of wire transfer/telex department of the central bank of Nigeria,Some time in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge amount of united states dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $100,000.00 and give me another us$100,000.00 when i release the fund to your account. when they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats.I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors fund and inheritance payments without yours. They becam angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you , then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet. they are simply wicked. now if you want us to work together, these are my conditions. No. 1: I will have 20% of the money because it is only the two of us left for now. No. 2: You will assist my son to open an account in your country where i will pay in my own share. No.3: It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy with the above telephone and email only. No. 4: You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and i only. if these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. but if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners. For further response send to my secured private email address; jimmyab@yahoo.cn
Best regards.
Dr. James Abisola
Director, Wire Transfer/Telex Dept. (CBN)
Tuesday, January 8, 2013
Very Urgent
Nigerian National Petroleum Corporation( N.N.P.C)
NNPC Towers, Herbert Macauley Way,
Business District, Garki, Abuja. Nigeria .
Dear Sir ,
I Am Mr. Augustine Oniwon, An Accountant With The Nigerian NationalPetroleum Corporation (N.N.P.C.). I Headed A Seven-Man Tenders Board In Charge Of Contract Awards And Payment Approvals. I Came To Know Of You In My Search For A Reliable And Reputable Person To Handle A Very confidential Transaction Which Involves The Transfer Of A Huge Sum Of Money To A Foreign Account. There Were Series Of Contracts Executed By A Consortium Of Multi-Nationals In The Oil Industry In Favour Of N.N.P.C. The Original Value Of This Contracts Were Deliberately Over-Invoiced To The Sum Of Usd$30,000,000.00 (Thirty Million United States Dollars).This Amount Has Been Approved And Is Now Ready To Be Transferred, Being That The Companies That Actually Executed These Contracts Have Been Fully Paid And The Projects Officially Commissioned. Consequently, My Colleagues And I Are Willing To Transfer The Total Amount To Your Account ForSubsequent Disbursement, Since We, Civil Servants Are Prohibited By The Code Of Conduct Bureau (Civil Service Law) From Operating And/OrOpening Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On You At This Juncture Is Enormous. In Return, We Have Agreed To Offer You 25% Of The Transferred Sum, While 10% Shall Be Set Aside For Incidental Expenses (Internal And External) Between Parties In The Course Of The Transaction. You Will Be Mandated To Remit The Balance To Other Accounts In Due Course. Modalities Have Been Worked Out At The Highest Level Of The Ministry Of Finance And The Central Bank Of Nigeria (C.B.N.) For The Immediate Transfer Of The Funds Within 14 Working Days Subject To Your Satisfaction Of The Above Stated Terms. Our Assurance Is That Your Role Is Risk Free. To Accord This Transaction The Legality It Deserves And For Mutual Security Of The Funds The Whole Approval Procedures Will Be Officially And Legally Processed With Your Name Or The Name Of Any Company You May Nominate As The Bonafide Beneficiary. Once More, I Want You To Understand That Having Put In Over Ten Years In The Civil Service Of My Country, I Am Averse To Having My Image And Career Dented. This Matter Should Therefore Be Treated With The Utmost Secrecy And Urgency It Deserves. Kindly Expedite Action As We Are Behind Schedule To Enable Us Include This Transfer In This Batch Which Would Constitute The First Quarter Payments For The 2013 Financial Year.
Possible For More Details.reply via this email:
Yours Sincerely,
Mr. Augustine Oniwon
NNPC Towers, Herbert Macauley Way,
Business District, Garki, Abuja. Nigeria .
Dear Sir ,
I Am Mr. Augustine Oniwon, An Accountant With The Nigerian NationalPetroleum Corporation (N.N.P.C.). I Headed A Seven-Man Tenders Board In Charge Of Contract Awards And Payment Approvals. I Came To Know Of You In My Search For A Reliable And Reputable Person To Handle A Very confidential Transaction Which Involves The Transfer Of A Huge Sum Of Money To A Foreign Account. There Were Series Of Contracts Executed By A Consortium Of Multi-Nationals In The Oil Industry In Favour Of N.N.P.C. The Original Value Of This Contracts Were Deliberately Over-Invoiced To The Sum Of Usd$30,000,000.00 (Thirty Million United States Dollars).This Amount Has Been Approved And Is Now Ready To Be Transferred, Being That The Companies That Actually Executed These Contracts Have Been Fully Paid And The Projects Officially Commissioned. Consequently, My Colleagues And I Are Willing To Transfer The Total Amount To Your Account ForSubsequent Disbursement, Since We, Civil Servants Are Prohibited By The Code Of Conduct Bureau (Civil Service Law) From Operating And/OrOpening Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On You At This Juncture Is Enormous. In Return, We Have Agreed To Offer You 25% Of The Transferred Sum, While 10% Shall Be Set Aside For Incidental Expenses (Internal And External) Between Parties In The Course Of The Transaction. You Will Be Mandated To Remit The Balance To Other Accounts In Due Course. Modalities Have Been Worked Out At The Highest Level Of The Ministry Of Finance And The Central Bank Of Nigeria (C.B.N.) For The Immediate Transfer Of The Funds Within 14 Working Days Subject To Your Satisfaction Of The Above Stated Terms. Our Assurance Is That Your Role Is Risk Free. To Accord This Transaction The Legality It Deserves And For Mutual Security Of The Funds The Whole Approval Procedures Will Be Officially And Legally Processed With Your Name Or The Name Of Any Company You May Nominate As The Bonafide Beneficiary. Once More, I Want You To Understand That Having Put In Over Ten Years In The Civil Service Of My Country, I Am Averse To Having My Image And Career Dented. This Matter Should Therefore Be Treated With The Utmost Secrecy And Urgency It Deserves. Kindly Expedite Action As We Are Behind Schedule To Enable Us Include This Transfer In This Batch Which Would Constitute The First Quarter Payments For The 2013 Financial Year.
Possible For More Details.reply via this email:
Yours Sincerely,
Mr. Augustine Oniwon
Re New Year
Andrew Dey
Lloyds Bank TSB
Red Lion Court 46-48 Red Lion Court SE1 9EQ
07/01/2013
URGENT BUSINESS PROPOSAL
Dear Sir,
I hope this proposal meets you in a good state of health.
I need your help to transfer and invest US$10,000,000.00 (Ten Million United States
Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management. All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of Lloyds Bank TSB, London. I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role. If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week. I am only to be contacted via
Private Telephone Number: +44 702 4032995
Private Fax Number: +44 700 3900426
Private Email address: andrewdey6@yahoo.com.ph
Sincerely,
Andrew Dey
Lloyds Bank TSB
Red Lion Court 46-48 Red Lion Court SE1 9EQ
07/01/2013
URGENT BUSINESS PROPOSAL
Dear Sir,
I hope this proposal meets you in a good state of health.
I need your help to transfer and invest US$10,000,000.00 (Ten Million United States
Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management. All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of Lloyds Bank TSB, London. I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role. If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week. I am only to be contacted via
Private Telephone Number: +44 702 4032995
Private Fax Number: +44 700 3900426
Private Email address: andrewdey6@yahoo.com.ph
Sincerely,
Andrew Dey
I am Mr Barry Grant Agent Dhl Courier delivery company Benin Republic
Attention:My dear.
I am Mr Barry Grant Agent Dhl Courier delivery company Benin Republic, Please I miss placed your original address I had due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if I am a terrorist. They have confirmed that my movement is clear and with out any suspicious intentions to this country only to deliver this Box to you and the documents are updated. I have just cleared the Box from the Customs and they are now demanding for the certificate of ownership and the international consignment delivery permit (ICDP) from country of Fund origin and I told them that it will be forwarded to them as soon as possible to enable complete your delivery today, so please call me with my number so that you will direct me on how to reach your destination today. Here is my direct number 828 367 0467, do not fail to call me Asap! and also, Please,I want you to call my director in Benin Republic and forward your name and your address to him and to enable him secure the requested certificate in your name and send to me immediately for immediate release of your consignment box, So I will proceed to your house today.
Dhl: OFFICE
BENIN REPUBLIC PLOT 56 RIVER LANE B COTONOU
+229-99-37-60-14 (cdhlexpresscourier@rocketmail.com)
Rev. Dr Mathew Godwin(director)
Below is picture of your registered box.
Type: Diplomatic Package.
Size: L: W: H / 04:10:13 CM.
Weight: .29kg.
Colour: Brown.
I am waiting for your urgent response As you make contact with them,
Thanks and Remain Blessed.
Yours Sincerely,
Mr Barry Grant
CAUTION: THIS INFORMATION MAY BE CONFIDENTIAL OR PRIVILEGED INFORMATION. IF YOU ARE NOT THE ADDRESSED OR AUTHORISED TO RECEIVE THIS FOR THE ADDRESSED, YOU MUST NOT USE, COPY, DISCLOSE OR TAKE ANY ACTION BASED ON THIS MESSAGE OR ANY INFORMATION HEREIN. IF YOU RECEIVE THIS MESSAGE
I am Mr Barry Grant Agent Dhl Courier delivery company Benin Republic, Please I miss placed your original address I had due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if I am a terrorist. They have confirmed that my movement is clear and with out any suspicious intentions to this country only to deliver this Box to you and the documents are updated. I have just cleared the Box from the Customs and they are now demanding for the certificate of ownership and the international consignment delivery permit (ICDP) from country of Fund origin and I told them that it will be forwarded to them as soon as possible to enable complete your delivery today, so please call me with my number so that you will direct me on how to reach your destination today. Here is my direct number 828 367 0467, do not fail to call me Asap! and also, Please,I want you to call my director in Benin Republic and forward your name and your address to him and to enable him secure the requested certificate in your name and send to me immediately for immediate release of your consignment box, So I will proceed to your house today.
Dhl: OFFICE
BENIN REPUBLIC PLOT 56 RIVER LANE B COTONOU
+229-99-37-60-14 (cdhlexpresscourier@rocketmail.com)
Rev. Dr Mathew Godwin(director)
Below is picture of your registered box.
Type: Diplomatic Package.
Size: L: W: H / 04:10:13 CM.
Weight: .29kg.
Colour: Brown.
I am waiting for your urgent response As you make contact with them,
Thanks and Remain Blessed.
Yours Sincerely,
Mr Barry Grant
CAUTION: THIS INFORMATION MAY BE CONFIDENTIAL OR PRIVILEGED INFORMATION. IF YOU ARE NOT THE ADDRESSED OR AUTHORISED TO RECEIVE THIS FOR THE ADDRESSED, YOU MUST NOT USE, COPY, DISCLOSE OR TAKE ANY ACTION BASED ON THIS MESSAGE OR ANY INFORMATION HEREIN. IF YOU RECEIVE THIS MESSAGE
Lombard Investment & Projects Development Holding Co., W.L.L. Johannesburg – South Africa
From The Desk Of The Financier Director,
Lombard Investment & Projects
Development Holding Co., W.L.L.
Johannesburg – South Africa
Email: mark.jackson@lombardinvestment.co.cc,lombardinvestment@live.com,lombardinvestmentprojects@gmail.com
Tel: +27789933221
Our Ref: 0010/ L.I.P/JHB
On behalf of Lombard Investment South Africa , it is our pleasure to wish all our client Happy New Year !!! and look forward to receive some project for funding this year.
Best Regard
Mark Jackson
NO. 2 Carse O’Gowrie Road Parktown
Johannesburg – South Africa
Tel: +27789933221
Skype Name: mark.jackson196
www.lombard-investment.net
Lombard Investment & Projects
Development Holding Co., W.L.L.
Johannesburg – South Africa
Email: mark.jackson@lombardinvestment.co.cc,lombardinvestment@live.com,lombardinvestmentprojects@gmail.com
Tel: +27789933221
Our Ref: 0010/ L.I.P/JHB
On behalf of Lombard Investment South Africa , it is our pleasure to wish all our client Happy New Year !!! and look forward to receive some project for funding this year.
Best Regard
Mark Jackson
NO. 2 Carse O’Gowrie Road Parktown
Johannesburg – South Africa
Tel: +27789933221
Skype Name: mark.jackson196
www.lombard-investment.net
Hewlett-Packard ScanJet Phishing
This morning, I received a message from Hewlett-Packard ScanJet :
A document was scanned and sent to you using a Hewlett-Packard HP751988
Sent to you by: Jorge
Pages : 4
Filetype(s): Images (.jpeg) ViewFETCHING LINKS (View) :
=======================================================http://norway-info.ru/new.htm
=======================================================
EXTRACTING DATAS :
norway-info.ru is hosted on 188.65.208.66 by :=======================================================
aut-num: AS6719
as-name: KNOPP-AS
descr: Dummy description for AS6719
org: ORG-LLCK2-RIPE
import: from AS9002 accept ANY
import: from AS29076 accept ANY
import: from AS8631 accept ANY
export: to AS9002 announce AS6719
export: to AS29076 announce AS6719
export: to AS8631 announce AS6719
admin-c: DUMY-RIPE
tech-c: DUMY-RIPE
mnt-by: RIPE-NCC-END-MNT
mnt-by: MNT-KNOPP
mnt-routes: MNT-KNOPP
changed: unread(at)ripe.net 20000101
source: RIPE
=======================================================
norway-info.ru whois :
=======================================================
domain: NORWAY-INFO.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2011.09.16
paid-till: 2013.09.16
free-date: 2013.10.17
source: TCI
=======================================================
Social engineering is a long path...
Subscribe to:
Posts (Atom)