UNITED NATION
3 Whitehall Court, London, SW1A 2EL, United Kingdom
Telephone:- +44-704-574-5880
Dear Sir/Madam,
Compliments of the day,
We hereby inform you that the UNITED NATIONS in conjunction with the Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to inform the world what is going on now and we have recover over US$3.8 Billion Dollars from the people we have behind bars. Our duties is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of Africa countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$50,000.00 (Fifty thousands United Stated Dollars only). This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters. To that effect, we are sending you this e-mail because your contact details were given to us as one of the victims. Since the United Nations, Interpol and the Federal Bureau of Investigation (FBI) have stepped into this matter, be rest assured that you are safe as it is our duty to protect and serve the citizens of United Kingdom and United States of America in particular and the rest of the world in general.
TO FILE FOR YOUR CLAIM, PLEASE, FILL THE REQUIRED INFORMATION AS STATED BELOW AND SEND IT BACK TO US IMMEDIATELY. ALL MATTERS RELATING TO THE IMMEDIATE RELEASE OF YOUR COMPENSATION FUND HAS BEEN REGULARIZED AND FINAL APPROVALS WILL BE ISSUE OUT AS SOON AS WE HEAR FROM YOU.
1. YOUR FULL NAME
2. YOUR AGE
3. SEX:
4. HOUSE OR OFFICE ADDRESS (P.O BOX NOT ACCEPTABLE),
5. OCCUPATION
6. YOUR PHONE NUMBER(S)
7. COUNTRY:
Immediately you send the above required information to us, we will proceed with the Processing/Releasing of your payment to you within 2-3 working days based on our agreement. We are aware that these fraudsters has broken a lot of home(s), made a lot of people to lose their job, sell their properties, closed their business, put many on the street, and made a lot to even lose their life. We are very sorry. Please, feel free to call us with the phone number above if you need more clarification(s).
Best Regards,
Jame Nelson,
Head of Communications
Thursday, February 14, 2013
TREAT URGENT (Collins Dauda )
NAME:COLLINS DAUDA
EMAIL:edmundrei@she.com
My name is Collins Dauda, I will like to invest in your country but I don't know anybody that will help me when I come over there that is my reason of contacting you to know if you will be of assistance. I have $18M dollars to invest in a profitable business in your country. If you can handle it then let me know so that we shall plan how to meet ourselves to workout modalities.
Waiting to hear from you for further information.
Best regards,
Collins
EMAIL:edmundrei@she.com
My name is Collins Dauda, I will like to invest in your country but I don't know anybody that will help me when I come over there that is my reason of contacting you to know if you will be of assistance. I have $18M dollars to invest in a profitable business in your country. If you can handle it then let me know so that we shall plan how to meet ourselves to workout modalities.
Waiting to hear from you for further information.
Best regards,
Collins
INTERNATIONAL CREDIT SETTLEMENT
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
OCEANIC BANK INTERNATIONAL PLC.
Email: mr_petercollins2@yahoo.co.jp
Attention:
This is to inform you that following the recent audit of all outstanding foreign claims in the country, the Presidency has mandated the Treasury department of the federal ministry of finance to release with immediate effect the sum of $8.5Billion USD to the oceanic bank Via the Apex Bank of Nigeria,This is to Enable the Federal Government of Nigeria to release contract entitlements due to foreign contractors overseas, in other to redeem our international image and improve our bilateral relationship with the international community. We hereby officially inform you that you are one of the Beneficiaries to benefit from this Payment exercise in the country. According to the Government directives, all outstanding claims are henceforth to be paid by ATM Swift Card means in order to avoid the problems that have been militating against the payments through Telegraphic transfer. Consequently, Government has directed the Payment Center of OCEANIC BANK OF NIGERIA P L C to Perfect your payment through our ATM Swift Card. Under this arrangement, your ATM Master card shall be delivered to you right there at your door-step. This ATM master card sent to you Via our Swift Card center will enable you withdraw the sum of $2500 USD (Two thousand five hundred dollars ) per day from any ATM Machine in the Globe. Based on this Development,you are advised to contact the ATM Card Payment Center Of OCEANIC BANK OF NIGERIA PLC.
Note: That our Code of Conduct Tag Number is (ATM-805),this security code must be boldly Confirmed when you contact the ATM Payment Center with the information's below.
1) Your Full Name:
2) Occupation:
3) A Valid Phone Number
5) Sex:
5) Age:
6) Marital Status:
8) Identification page of your international passport / Driver's license
CONTACT PERSON
Rev.Fr MARTINS. A . JAMES
Director of Swift Card ATM Payment Centre
OCEANIC BANK OF NIGERIA P L C
E-mail: (revfrmartinsjames2010@hotmail.com)
Phone No:+234-8025534623
We have been Mandated by the Federal Government of Nigeria to issue out $8.5Billion USD as part payment for the this fiscal year 2009. For your information you have to stop any further Communication with any institution or office until you receive your ATM Card of $15million USD (FIFTEEN MILLION UNITED STATES DOLLARS).
Finally, you are advised to keep my office posted the moment you contact the payment office Rev.Fr MARTINS. A . JAMES for the release of your ATM Master Card.Congratulations.
YOURS FAITHFULLY.
MR. PETER COLLINS
Deputy Publicity Secretary
OCEANIC BANK OF NIGERIA PLC.
OFFICE OF THE DIRECTOR OF OPERATIONS
OCEANIC BANK INTERNATIONAL PLC.
Email: mr_petercollins2@yahoo.co.jp
Attention:
This is to inform you that following the recent audit of all outstanding foreign claims in the country, the Presidency has mandated the Treasury department of the federal ministry of finance to release with immediate effect the sum of $8.5Billion USD to the oceanic bank Via the Apex Bank of Nigeria,This is to Enable the Federal Government of Nigeria to release contract entitlements due to foreign contractors overseas, in other to redeem our international image and improve our bilateral relationship with the international community. We hereby officially inform you that you are one of the Beneficiaries to benefit from this Payment exercise in the country. According to the Government directives, all outstanding claims are henceforth to be paid by ATM Swift Card means in order to avoid the problems that have been militating against the payments through Telegraphic transfer. Consequently, Government has directed the Payment Center of OCEANIC BANK OF NIGERIA P L C to Perfect your payment through our ATM Swift Card. Under this arrangement, your ATM Master card shall be delivered to you right there at your door-step. This ATM master card sent to you Via our Swift Card center will enable you withdraw the sum of $2500 USD (Two thousand five hundred dollars ) per day from any ATM Machine in the Globe. Based on this Development,you are advised to contact the ATM Card Payment Center Of OCEANIC BANK OF NIGERIA PLC.
Note: That our Code of Conduct Tag Number is (ATM-805),this security code must be boldly Confirmed when you contact the ATM Payment Center with the information's below.
1) Your Full Name:
2) Occupation:
3) A Valid Phone Number
5) Sex:
5) Age:
6) Marital Status:
8) Identification page of your international passport / Driver's license
CONTACT PERSON
Rev.Fr MARTINS. A . JAMES
Director of Swift Card ATM Payment Centre
OCEANIC BANK OF NIGERIA P L C
E-mail: (revfrmartinsjames2010@hotmail.com)
Phone No:+234-8025534623
We have been Mandated by the Federal Government of Nigeria to issue out $8.5Billion USD as part payment for the this fiscal year 2009. For your information you have to stop any further Communication with any institution or office until you receive your ATM Card of $15million USD (FIFTEEN MILLION UNITED STATES DOLLARS).
Finally, you are advised to keep my office posted the moment you contact the payment office Rev.Fr MARTINS. A . JAMES for the release of your ATM Master Card.Congratulations.
YOURS FAITHFULLY.
MR. PETER COLLINS
Deputy Publicity Secretary
OCEANIC BANK OF NIGERIA PLC.
ACH transaction cancelled (payments@nacha.org)
ACH credit transfer, recently initiated from your checking account, was canceled.
Rejected transfer:
Transaction ID: FE-467192173087US
Transfer Report: View
Anne FARR
NACHA - The National Automated Clearing House Association
Rejected transfer:
Transaction ID: FE-467192173087US
Transfer Report: View
Anne FARR
NACHA - The National Automated Clearing House Association
Wednesday, February 13, 2013
Hi (James Tanoh)
Hi
My name is Mr James Tanoh, I am financial adviser to Mrs Simone Gbagbo, the wife of captured President Laurent Gbagbo of Ivory coast. Over the years while her husband was still in power, I helped her move out funds for lodgement in so many countries waiting for further instructions from her. Due to the problem that arose because of the political situation in Ivory Coast, the EU and USA has seize all funds belonging to Laurent Gbagbo and his allies because he refused to cede power and was disgraced in office.
I am contacting you as a matter of urgency to help me receive some of her funds in your account for safe keeping pending my arrival for disbursement. I want to transfer the sum of 15,675,000 Euros currently in the name i used to lodge her funds here in our country Ivory Coast with Bank Atlantique . You will be entitled to 50% of the capital to be transferred for your assistance. If you can handle this, reach me with your name, address, telephone and your date of birth so that with my contact, i can reach the holding bank to remit the funds to your account without any delay.
I cannot in any way handle this transaction by myself because the current administration is probing everyone that have worked with the former presidency so this has to remain strictly confidential to avoid raise of eyebrow or necessary exposure when the funds is remitted to you. When the changes are concluded in your favour, you will now contact the bank from a different angle as the beneficiary of the funds while i will remain in the background to be assisting you with every relevant information for smooth transfer until the funds arrived in your account.
Be informed that the fund transfer will be done in line with normal international transfer regulations as donation so we own nothing to any authority whosoever in the world. I will be waiting for the required information in order to get the ball rolling.
Sincerely, Mr James Tanoh
Abidjan, Cote Ivoire.
My name is Mr James Tanoh, I am financial adviser to Mrs Simone Gbagbo, the wife of captured President Laurent Gbagbo of Ivory coast. Over the years while her husband was still in power, I helped her move out funds for lodgement in so many countries waiting for further instructions from her. Due to the problem that arose because of the political situation in Ivory Coast, the EU and USA has seize all funds belonging to Laurent Gbagbo and his allies because he refused to cede power and was disgraced in office.
I am contacting you as a matter of urgency to help me receive some of her funds in your account for safe keeping pending my arrival for disbursement. I want to transfer the sum of 15,675,000 Euros currently in the name i used to lodge her funds here in our country Ivory Coast with Bank Atlantique . You will be entitled to 50% of the capital to be transferred for your assistance. If you can handle this, reach me with your name, address, telephone and your date of birth so that with my contact, i can reach the holding bank to remit the funds to your account without any delay.
I cannot in any way handle this transaction by myself because the current administration is probing everyone that have worked with the former presidency so this has to remain strictly confidential to avoid raise of eyebrow or necessary exposure when the funds is remitted to you. When the changes are concluded in your favour, you will now contact the bank from a different angle as the beneficiary of the funds while i will remain in the background to be assisting you with every relevant information for smooth transfer until the funds arrived in your account.
Be informed that the fund transfer will be done in line with normal international transfer regulations as donation so we own nothing to any authority whosoever in the world. I will be waiting for the required information in order to get the ball rolling.
Sincerely, Mr James Tanoh
Abidjan, Cote Ivoire.
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Check it out! Bush in 30 Seconds was a contest put on by the MoveOn.org Voter Fund to find the ad that best told the truth about President Bush's policies. The winner, "Child's Play," by Charlie Fisher of Denver, Colorado, was seen by millions when it ran opposite President Bush's State of the Union Address. The Top 150 Ads are online now at:
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