Sunday, December 15, 2013

Mr, John Bally - Attn: Beneficiary, Your $8.5 Million Dollars Compensation.

Attn: Beneficiary, Your $8.5 Million Dollars Compensation.

I am Mrs. Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME OMMISSION (EFCC). EFCC in alliance with economic community of West African states ECOWAS) with 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 United States Government and the United Nations. My dear you are hereby advice to stop any further contact with this Man called (DAVID MORGAN) as he is nothing but a scammer and thief and i will also advice you to keep this confidential to yourself as we shall be going after him by tomorrow very early to get him arrested as he has been getting your hard earned money from you just for nothing sake and all you are to note now is that we have taking over this transaction as the ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). 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 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 Scammers 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 $8.5 Million Dollars. 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 of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $8.5 Million, we have arranged your payment through our swift card payment center. Feel free to contact the processing officer MR. IBRAHIM LAMORDE . 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 Five Thousand Dollars Only per day. So you are advice to contact, processing officer MR. IBRAHIM LAMORDE with your provided information?s required.

CONTACT PERSON: MR. IBRAHIM LAMORDE
CONTACT ADDRESS: e.f.c.c092@gmail.com

You have to call me as soon as you get this mail. Provide the information bellow 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, John Bally
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.

Saturday, December 14, 2013

Mr Mohammad H Fayaz - 14/12/2013

Good Day,

I am Mr Mohammad H Fayaz, a citizen OF Syrian. I have some reasonable and Verifiable funds which I want to invest in your country with you as my Managing partner.please do not hesitate to contact me immediately on (fmrmohammad@yahoo.com)I will provide the complete details as soon as I hear from you.

best Regards,
Mr Mohammad H Fayaz
skype ID (fayaz239)

Tamara Tomlinson. - Attention;

Attention;

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (UN) urge you to treat it genuinely. How are you today? Hope all is well with you and family? You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the passed 3 months which ended today with the Secretary General of the United Nations. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them each with the sum of $850,000.00 USD (Eight Hundred and fifty Thousand United States Dollars). This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Alex Bates of the United Nations Compensation Commission, as he is our representative in the USA. Contact him immediately for your Compensation payment of $850,000.00 USD (Eight Hundred and Fifty Thousand United States Dollars) Funds will be release directly to you in accordance with legal clearance and procedures. However, you should send him your Full Name/Telephone Number/your Residential Address/Gender and Occupation. Contact Mr. Mark WILSON immediately for your compensation payment:

Mr. Mark WILSON
Email:mr.marks220gmail.com

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

Good luck and kind regards,
Making the world a better place!

Tamara Tomlinson.

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Anonymous

Seven Continent Investment Ltd

Seven Continent Investment Ltd
Level 32, 25 Canada Square,
Canary Wharf, London,
E14 5LQ, United Kingdom.

My dear,

I write you based on a request for an investment option in your country by a client of mine. My name is Mr. Alistair Powell.I'm a consultant and I engage in business feasibility. My reason for contacting you is that my client has an urgent need to invest a considerable amount of funds into lucrative opportunities in your country. My client's request is for a competent individual such as you, who will be willing to put this money to good use for a period of 6 years for a start.

He is offering you these terms:

1). 15% will be paid to you as an administrator of the total fund to be managed.
2). The fund will be used by you as a foreign Administrator as a loan without any interest. i.e. you do not pay any interest on the money, but you will give him 85% of all profits after tax that will accrue from the use of the fund.

If these terms are agreeable to you, kindly get back to me via (alistair.powell7@outlook.com) and I will provide you with other necessary information.

Yours faithfully,
Mr. Alistair Powell
alistair.powell7@outlook.com

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Capt.Peter David. - FOR YOUR KIND ATTENTION CAN I TRUST YOU...

Dear Sir/Madam

I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Capt.Peter David , an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info

http://news.bbc.co.uk/2/hi/7444083.stm

If you can be trusted , I will explain further when i get a response from you.Nevertheless, reconfirm the following to me as follows.

(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.

Please ensure to reply via my private e-mail address: E-mail:peterdavid25@euromail.hu

God bless you and thanks for cooperation in advance.

Best Regards,

Capt.Peter David.

E-mail:peterdavid25@euromail.hu