Saturday, October 5, 2013

YOUR ATM MASTER CARD

Attention:Beneficiary,

How are you today?Hope all is well with you and family?,You may not understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the ECOWAS.This email is to all the people that have been scammed in any part of the world. The ECOWAS have agreed to compensate them with the sum of US$4,600,000.00.This includes every foreigner that may have not received their contract sum,and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you,This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However,it is our pleasure to inform you that your ATM Card Number; 5490 9957 6302 4525 has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $4,600,000.00 USD Only. You are advised that a maximum withdrawal value of US$4,600,000.00 is permitted daily.And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department.

You are required to re-furnish this office with the following information

1.Full Name............................
2.Country of Origin.............
3.Present Address.................
4.Occupation..........................
5.Marital Status.......................
6.Date of Birth.....................
7.Telephone Number...........
8.Sex........................

Person to Contact: Barrister Solomon Kitchen (contact agent)
Email:address( chambers_loanapproval@live.com )

Give him your File Reference (RE-1537-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details. Thanks for adhering to this instructions and once again accept our congratulations.

Good luck and kind regards,

Making the world a better place,

Dramane Ouattara
ECOWAS CHAIRMAN.

E-mail : chambers_loanapproval@live.com,postmaster@boangdw.com
Note : From User ([173.160.106.162]) (envelope-sender ) by 122.102.0.178
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ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A

AFCHPR (African Court of Human and People's Right)
From the Office of Sophia A. B. Akuffo
President & Chief Judge Justice
JUSTICE TOWER, ABUJA-NIGERIA.
Email: africacourtlaw@outlook.com

Ref: FMF/SGH/101/231

Date: 4th October 2013.

ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A

Release/Transfer Notice for your due Funds (US$18,500,000:00).

The Audit / Probe Panel Committee set up by the African Court of Human and People's Right to investigate the activities of the International Remittance Department of the Central Bank of Nigeria has finally cleared you of all the allegations, prone to several failed attempts to claim your fund. All charges have been dropped against you, and your name included in First payment quarter of the physical year 2013 (Ref: FMF/SGH/013/2013 & Amount: US$18,500,000:00). This investigation have been on for over 3 yrs, this is "WHY" you have suffered set backs in your several attempts to receive any part of your fund even though some fraudsters have tapped into payment file, feeding you with false hope and lies. Now you can rest, guaranteed of this payment within 7 days, the report from the committee justifies the urgent need to effect this payment to restore the dignity of this government.The Honorable court, insisted on cancellation of all previous /any pending payment arrangement of any institution/department with you and advice you to send your personal coordinate (Your Full Name, You Contact Address, Direct telephone line (Cell and Land line) to the Monetary service authority, using the information below:

Dr. Williams Stevenson
Chairman, Monetary Services Authority (NMSA)
24 Independence Ave,Victoria Island, Lagos
Cell Number: +(234)812-642-4564
Email: nmsa_finance65@admin.in.th

To avoid discrepancy which may cause further delay, please make sure that you send valid information which can be verified from your government. Your file will be treated immediately and submitted for payment which is guaranteed within 7 days.

Yours Sincerely,
Justice Sophia A. B. Akuffo.
Chief Judge Justice
African Court of Human and People's Right

African Court of Human and People's Right (AFCHPR). African Court of Human and People's Right (AFCHPR). African Court of Human and People's Right (AFCHPR).(C) 2013

E-mail : africacourtlaw@outlook.com,sandra@opload.dk
Note : from unknown (HELO opload.dk) (87.104.213.19)
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Note : Authenticated sender: sandra) by opload.dk (Postfix)

Whois Opload.dk
===================================================
Handle: J1582-DK
Name: jb-montage
Attention: Jesper Andersen
Address: Hasle Ringvej 33
Postalcode: 8210
City: Aarhus V
Country: DK
Phone: +4586753860
===================================================

CONTACT THE U.P.S DELIVERY COMPANY NOW !!

ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
House 48. Albert Macaulay Way Victoria Island Lagos/Nigeria
Phone/Fax +234 70680 45778 -+234 80816 95260

Attn:

I am Agent Joseph Scott with the ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of
West African States (ECOWAS) have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African 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 also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin. 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 people to be shared among 1000 Lucky people. This email is being 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 and with the information gathered from this scam artist, we noticed that you have been ripped of so much money and the organizing committee have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $1,500,000, (One Million Five Hundred Thousand United States Dollars). Since your email appeared among the lucky beneficiaries who will receive a compensation of $1.500,000 (One Million Five Hundred Thousand United States Dollars), we have made arrangement to provide you with an ATM CARD that you will use to withdraw your money in any part of the World, we have made an arrangement with the UNITED PARCEL SERVICE (U.P.S) all you will have to do now is to contact the UPS Office with these Code Of Conduct (REF.57990W) to prove to them that you are the rightful owner of the ATM CARD all you will do now is to contact them through the email addresses stated below with your Code Of Conduct and also your Full Name,Occupation,Home Address, Country,Gender,Calling Number

Full Name..........
Country............
Home Address.......
Gender.............
Occupation.........
Cell Phone.........
Age................

Please contact now for the delivery of your ATM CARD
Email : ups_unitedparcelservice@post.com
We guarantee your safety and wish you the best of luck.

Best Regard,

Joseph Scott,
Investigation Officer.

***********************************************************************************
Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Every day, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment program . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
***********************************************************************************

E-mail : admin@ctbctelecom.com.br,ups_unitedparcelservice3@yahoo.com
Note : from unknown (HELO whmc.edu.cn) (59.175.200.5)
Note : from User ([201.48.204.195]) (envelope-sender ) by 192.168.20.5

GOLD AND DIAMOND FOR SALE CHINA AND THAILAND

Hello

My name is Hoponu joseph from Angola,i deal gold bar or dust and rough diamond for sale export to Asia in China or Thailand. I will be traveling with 10kg of gold and 1000 carat of rough diamond to china or Thailand for sale this week,i am looking for a good buyer, any good buyer should contact me to discuss the price and simple procedure and where to meet.I am looking forward to hear from you.

best regards
Hoponu Joseph

E-mail : hoponu34@yahoo.com,hoponu23@yahoo.com
Note : from unknown (HELO nbcuxd.com) (206.130.110.235)
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Whois nbcuxd.com
===================================================
Created on..............: Thu, Sep 13, 2007
Expires on..............: Sat, Sep 13, 2014
Record last updated on..: Thu, Aug 15, 2013
===================================================
Administrative,Technical Contact:
General Electric Company
Domain Administrator
3135 Easton Turnpike
Fairfield, CT 06828-0001
US
Phone: +1.2033732962
Email: domain.admin@ge.com
===================================================

About your funds transfer. (Stop Fraud)!


Financial Fraud Enforcement Task Force
http://www.stopfraud.gov

Attention please:

President Obama established the Financial Fraud Enforcement Task Force (F.F.E.T.F.) in November, 2009 to hold accountable those who helped in bringing about the last financial crisis as well as those who would attempt to take advantage of the efforts in the economic recovery to perpetrate fraud in United States of America. Sequels to excellent achievement of the FFETF in 2010, we have been mandated to audit the banking industry and stop recent fraudulent activities.

As we audit banks and financial institutions in United States of America, we discovered several funds belonging to different people unclaimed. In such occasion, we make frantic efforts to contact the beneficiaries immediately. Hence, you are being contacted. We are also in agreement with the Federal Reserve System to release such payment to the beneficiaries. World Bank/Federal Reserve System have the power to confiscate and repatriate any funds unclaimed from the Possessed bank and eventually withdraw their operating license if found wanting. It might interest you to know that in 2010/11 only, we were able to recover $4.2 Billion for the Obama government which is helping in rebuilding the nation's financial/economic crisis, and also promotes job creation in 2012/13 fiscal year.

In our recent search, we have discovered huge sum of money which runs into Millions of United States dollars in your name in Bank of America. These funds came from Nigeria, West Africa. We presumed this to be your inheritance, contractual or winning funds. To this end, we advise you to contact a US citizen based in Nigeria working as a CIA Agent under-cover called Agent Jeffery Lucas for necessary documentation. His private email address is: jefferylucascia@globomail.com He will help obtain the needed clearance certificates for proper authentication of your funds, and subsequent release for transfer to your bank account by bank of America. Note that without these documents, we, the FBI, US Customs and Department of Homeland Security will not allow your funds to be transferred to you.

These important documents will cost you on $680.00 only. Please do not send more than $680.00. We are aware of scams in Africa, that is why we engaged the service of our own CIA Agent, Jeffery Lucas to obtain all the papers for all US funds beneficiaries.

We are looking forward to your maximum cooperation.

Yours in service;

Eric Holder
US Attorney General and Chairman
Financial Fraud Enforcement Task Force. U.S.A.
http://www.stopfraud.gov

This email was sent to you from the Financial Fraud Enforcement Task Force United States of America.
STOP FRAUD!

E-mail : stopfraud.gov@superposta.com,fiffbi.gov@superposta.com
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Note : From ns358709.ovh.net (91.121.153.137)

SCAM VICTIM COMPENSATION FROM THE NIGERIAN GOVERNMENT

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Tell: +234-808 988 3750
Office Email: mr.paulrochers_1mf@rocketmail.com

DEAR BENEFICIARY,

This is to bring to your notice that the International Monetary fund (IMF) has been delegated by the United Nation and the Central Bank has been ordered by the Nigerian Government to transfer a compensation fund to 48 scam victims the Total Sum of US$5,000,000.00 USD (Five Million United State Dollars) each, You are listed and approved for this payment as one of the scammed victims to be compensated with the sum of US$5Million, On this faithful recommendations, know that during the last UN meetings held at Abuja the Capital of Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today In other to compensate victims, the UN Body in conjunction with the Nigerian Government is now paying 48 victims of this operators US$5Million each in accordance with the UN recommendations Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the International Monetary fund Officials and the United Nation as the corresponding office while the Central Bank (CBN) is paying bank According to the number of applicants at hand, 21 Beneficiaries has receive there fund, half of the victims are from the United States, we still have more 27 left to be paid the compensations of US$5Million each, your particulars was mentioned by one of the Syndicates who claimed to have your fund delivered to you, who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to those Scammers for any reason what so ever as the US secret service is already on trace of the other criminals So keep it secret till they are all apprehended Other victims who have not been contacted can submit their application as well for security and possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities, many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand,300 in kirikri prisons while many are still awaiting trail while we still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending those scammers. Base on this you are advice to contact the IMF office for more directives on how you will get you compensation fund of US$5Million transferred to you by the paying bank. Contact Email: mr.paulrochers_1mf@rocketmail.com

The following information is required

Full Name
Complete house address
Age/sex
Mobile telephone number
Passport/Drivers License for Identification.

Waiting to hear from you as soon as possible

Mr. Paul Rochers
INTERNATIONAL MONETARY FUND DIRECTOR
CALL FOR MORE DIRECTIVES: +234 808 988 3750
SCAMMED VICTIM REF/PAYMENTS CODE: 06654 US$5,000,000.00

E-mail : info@yahoo.ca,internationalmonetaryfund380@ymail.com
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