Tuesday, October 22, 2013

Scam Victims Compensation

ATTN: BENEFICIARIES,

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $1.5million USD dollars each. You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President has ordered the immediate payment of $1.5million USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by BARCLAYS BANK PLC, UK as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria. Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swage into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended. 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 the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty. As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. Contact Williams Peter my secretary immediately you receive this message via his email or call him on his number for quick and urgent response:

Email:williams.peter@gmx.com And reconfirm to him your personal information's below.

(1) Your Full Name:-------------------------
(2) Full residential address:-------------------------
(3) Phone and Fax Number:-------------------------
(4) Age:-------------------------
(5) Occupation:-------------------------
(6) Your alternative email address:--------------------

Mr. Williams Peter is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated. We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $1.5million Reimbursement funds.

Yours faithfully,
Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Lamorde


E-mail : williamspeter_759@yahoo.com.hk,williams.peter@gmx.com
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contact my personal secretary in Nigeria

Dear Partner, How are you today? It’s been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Germany. Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the Funds. I have decided to compensate you with the sum of $3,000,000.00 (Three Million US Dollars) this is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently, I am in Germany for investment project with my own share under the advice of my partner, your fund is into ATM CARD so contact my secretary about that to send it to you. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I will be sending ! you e-mail from time to time to kn Now contact my personal secretary in Nigeria. Name: Rev. Fatheromaba ugume Address: No 4 Ikeja drive dolphins Lagos-Nigeria Email:omabaugume@yahoo.com phone: +234-81.60057009 please do let me know immediately if you receive your AMT card so that we can share the joy together after all the sufferings at that time. In the moment, I am very busy here in Germany because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Rev. Father Peter Uba to send the money to you without any delay. With My Best Regards, Mrs. Maureen Mbe.


E-mail : omabaugume@yahoo.com,noah@localhost.com
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Monday, October 21, 2013

TREAT URGENTLY

To Whom It May Concern!

This is the second email to you.Please if you are the true owner of this email ID,contact FedEx Express to enable us re-confirm and release your ATM CARD $2.5million united state dollars,000.00 (two Million Five Hundred Thousand Dollars) to you. We are taking this preventive measure to avoid releasing your ATM Card to a wrong hand due to the sensitivity of the Fund Donated by the Bill & Melinda Gates Foundation (B&MGF)in conjunction with United Nations
(UN) having their incorporate head office in West Africa Benin Republic. The fund was conceived with the objective to Empower and assist some individuals and Non-Governmental Agencies,United Nations Children Emergency Fund (UNICEF), World Health Organization(WHO),Future Group Europe, World Action Committee On AIDS Financially. Do contact the officer in charge with below information to confirm your details before payment of $150.00 for security keeping fee

Full Name:...................
Residential Address:.......
Nationality:...........
Tel:..................
Occupation:..........
Sex:.................

CONTACT PERSON BELOW.
Mr.ANTHONY WHITE {Head Dispatch Officer}
E-mail: fedexheaddispatchf1@rediffmail.com
E-mail: atmclaimdepartment00011@gmail.com
Direct Telephone Number:+234-8082002432
Regards
Mrs.Happiness Andrew
Coordinator.

NB:You will only be responsible to pay for your parcel security keeping fee of $150.00 (One Hundred and Fifty Dollars) before shipment


E-mail : dong@scezju.com,fedexheadcargo02@rediffmail.com
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Important message

Mr. Fredrick Adanti Nwaikpo
Accounts Department,
Exxon Mobil Corporation,
Nigeria.
Email:

Greetings,

Your urgent Partnership is required.

I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business offer to you? Firstly, let me identify myself without any intention of equivocation. I am Mr. Fredrick Adanti Nwaikpo, the head of account of Exxon Mobil Corporation Nigeria ( Crude Oil exploration Company) here in Nigeria, I got your email contact on the internet in a desperate search for a reliable partner there in your Country to champion this transaction that is of mutual benefit to you and me . First I will like to give you brief information about the deal I am to present to you, I am the head of account of this Company and also a member of the contract awarding committee (CAC), in the year 2007 a foreigner and a registered contractor of this company was awarded a contract value of Eighteen Million Five Hundred Thousand United States Dollars [$18.5M] and the contract was dully completed as at the time of payment 3months after completion, the payment was transferred into his domiciliary personal bank account here in Nigeria as the director of the Company. After several years of making this payment into this directors bank account, the bank has expected this director to come up for the monthly running of this account, but this has not been on further investigation it was discovered that this foreigner was killed in a Gas explosion in the United Kingdom and the bank has expected the relative or business associate of this late contractor to put in claims on the fund in this account, but this has not been since the year 2007. The bank has recently sent a notification letter to my Company on the arrangement to declare this fund unclaimed and be transferred into the treasury account with 40% commission, on getting this information I have quickly intervened by responding to the bank that I have been in communication with the business partner of this late contractor, my company is not aware of this arrangement, I wish to arrange the release of the money to you by re-profiling the ownership with your details, as the business associate of this late contractor provided you are ready and willing to cooperate with me. I can guide you confidently on the process to the claim and release of the fund to you for our mutual benefit instead of allowing the money to be forfeited to the Government, because the rightful owner is a citizen of your country. On the completion of this fund into your account, the sharing should be thus:-50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country. 45% should be for you as my partner, considering the essential role that you will play in this transaction. 5% should be for hidden expense reimbursement that we should incur on the legal actualization of this project in your favor. What I need is the conviction that you have the capacity to receive and invest such volume of fund in a legal business for our mutual benefit, Please email me the following:-

Name in full
Address in Full
Your Mobile/cell phone number

Brief information on your profile this should include your age, marital status and nature of Job. I wish to stop for now until I am certain we can do this together, then I will give you more details.

Regards,

Mr. Fredrick Adanti Nwaikpo.


E-mail : fredrickadantinwaikpo@yahoo.com.hk,fredrickadantinwaikpo1@yahoo.com.hk
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Notifiication d'impot

2013

E-mail : impot-gouv@evergreencap.com,
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Friend from Syria.

Dear Friend,

Complement of the day to you and your loved ones. I hope my email gets to you on time. My name is Fakhir Jawad from Damascus Syria. I am 64 years old and retired. I was former personal and financial consultant to General Asef Shawkat, the Syrian military's deputy chief of staff, who was married to Syria's president, Bashar al-Assad's elder sister. He was killed in a suicide terrorist attack. During my work with General Asef Shawkat as his financial consultant, he deposited the sum of six million euros with a bank in Switzerland. Last week, I was notified by the account officer that the fund is due to be cleared as the account has become dormant.

I'm contacting you to know if we can have personal conversation which I believe will benefit both of us. Your honest and candid information will be highly appreciated. Please I want you to tell me about your country, how good it will be to invest in your country. Investments such as purchase of Real Estate, Oil and Gas sector or any other profitable investment one can venture into. Do let me know your idea and knowledge about investment in your country. When I hear from you, I shall explain the full details of this project and interest, and then we reach an agreement on what will be your share from the investment. I shall also tell you more about myself and my present location.

Thanks and best regards
Fakhir Jawad.


E-mail : fakhir.jawad12@gmail.com,jawad.fakhir@yahoo.com
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