Tuesday, February 18, 2014
Good Day,
Sir, I am Attorney Herbert Smith a Civil Lawyer. My client Dr. (Mrs.) Maria Luisa Avila Aguero wishes to invest her financial estate in your Country. This requires a private arrangement though the details of this transaction will be furnished to you only if you indicate your interest in this proposal. We have all the legal documentation to back up the transaction,besides we have worked out the modalities to ensure a smooth and risk free transfer. We are willing to offer you 15% of the total fund and additional 10% on return on investment (ROI), the fund in question is quite large. All correspondences will be via email for now. I am expecting to hear from you. Yours Faithfully, Herbert Smith Esq 20-22 Berkeley Square London W1J 6EQ, United Kingdom
MATHEW MARK & ASSOCIATES....VERY URGENT
MATHEW MARK & ASSOCIATES
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
Tel: +2348101799504
PRIVATE EMAIL: (barristermathew.mark@yahoo.com)
Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister MATHEW MARK (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter. Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARDTRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as mathe next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data’s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this email address: (barristermathew.mark@yahoo.com)
Your earliest response to this letter will be appreciated.
Best Regards
Barr. MATHEW MARK
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
Tel: +2348101799504
PRIVATE EMAIL: (barristermathew.mark@yahoo.com)
Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister MATHEW MARK (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter. Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARDTRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as mathe next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data’s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this email address: (barristermathew.mark@yahoo.com)
Your earliest response to this letter will be appreciated.
Best Regards
Barr. MATHEW MARK
Monday, February 17, 2014
EFCC - Your Attention Is Needed
Hello
I am Mr. David Brown with the Financial Intelligence Unit of 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 Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation.
We have been able to track down so many of this Con 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. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudsters hard drive.
This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $200,000 (Two Hundred Thousand United States Dollars).
We have made arrangement to provide secure Money transfer through Internationally renowned Money Transfer Merchant (Western Union Money Transfer) Htrs here in Lagos Nigeria to avoid misappropriation. Our workforce have been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : David Brown
Email:efccpayoffice@yahoo.com.hk
Tel: +(234)-818-956-7388
Contact Mr.David Brown with your information to enable him commence the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Rose Maduike,
Director of Foreign Affairs.
EConomic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
I am Mr. David Brown with the Financial Intelligence Unit of 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 Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation.
We have been able to track down so many of this Con 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. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudsters hard drive.
This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $200,000 (Two Hundred Thousand United States Dollars).
We have made arrangement to provide secure Money transfer through Internationally renowned Money Transfer Merchant (Western Union Money Transfer) Htrs here in Lagos Nigeria to avoid misappropriation. Our workforce have been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : David Brown
Email:efccpayoffice@yahoo.com.hk
Tel: +(234)-818-956-7388
Contact Mr.David Brown with your information to enable him commence the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Rose Maduike,
Director of Foreign Affairs.
EConomic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
Mrs. Amanda Alex
Attention
We have concluded to effect your payment- through-western union $5,000 daily until the $2.5million US is completely transferred to you accordingly. Though,Director John Basil has sent $5,000 in your name today so contact Western union Agent:below with your full Name,phone contact and address
Name:Brain Chamberlain
TEL: +229-68842782
Email:uwestern.transfer@yahoo.com
So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000.
Thanks
From Hon Mrs. Amanda Alex
(IMF REPS BENIN)
We have concluded to effect your payment- through-western union $5,000 daily until the $2.5million US is completely transferred to you accordingly. Though,Director John Basil has sent $5,000 in your name today so contact Western union Agent:below with your full Name,phone contact and address
Name:Brain Chamberlain
TEL: +229-68842782
Email:uwestern.transfer@yahoo.com
So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000.
Thanks
From Hon Mrs. Amanda Alex
(IMF REPS BENIN)
BENEFICIARY SIR
ATTENTION DEAR BENEFICIARY
My Name Is DR. HENRY KOFI WAMPAH, The Executive Governor bank of Ghana. Please confirm this information as urgent as possible. Did you Send MR. LUCKOW DUANNE ALAN, from USA to come and claim your contract funds Valued at US$10,000,000.00? (TEN MILLION) your funds which was been Long approved in your name by the Government of Ghana and United Nations, and was deposit here in bank of Ghana.
Below are the Banking account details of MR. LUCKOW DUANNE ALAN, from USA where he want us to transfer your funds into.
BANK NAME: STANDARD CHATTERED BANK, NY
ADDRESS: 72 SPRING STREET, 11TH FLOOR NEW YORK, NY 10012
SWIFT CODE: SCBL 11K111
ROUTING NO: 102000021
ACCOUNT NO: 114-102-5567-8
ACCOUNT NAME: LUCKOW DUANNE ALAN
He is also trying to pay the charges and get your funds claim. Honestly is very huge surprise to the entire management of bank. That the reason you want to give out your funds is because of the little fee. Please your urgent confirmation is highly needed now before your fund will be released to a wrong person within the next 48 hours,
Please quote this payment codes (ROG/BOG3124-FILE111-CBG) in all conversation or else you will not be recognized as a beneficiary/contractor with this Government and note any further message without my Identification or Passport Photograph should be disregarded to avoid any fraudulent hijack of information.
Regards,
Dr. Henry Kofi Wampah
Executive Governor, Bank of Ghana
My Name Is DR. HENRY KOFI WAMPAH, The Executive Governor bank of Ghana. Please confirm this information as urgent as possible. Did you Send MR. LUCKOW DUANNE ALAN, from USA to come and claim your contract funds Valued at US$10,000,000.00? (TEN MILLION) your funds which was been Long approved in your name by the Government of Ghana and United Nations, and was deposit here in bank of Ghana.
Below are the Banking account details of MR. LUCKOW DUANNE ALAN, from USA where he want us to transfer your funds into.
BANK NAME: STANDARD CHATTERED BANK, NY
ADDRESS: 72 SPRING STREET, 11TH FLOOR NEW YORK, NY 10012
SWIFT CODE: SCBL 11K111
ROUTING NO: 102000021
ACCOUNT NO: 114-102-5567-8
ACCOUNT NAME: LUCKOW DUANNE ALAN
He is also trying to pay the charges and get your funds claim. Honestly is very huge surprise to the entire management of bank. That the reason you want to give out your funds is because of the little fee. Please your urgent confirmation is highly needed now before your fund will be released to a wrong person within the next 48 hours,
Please quote this payment codes (ROG/BOG3124-FILE111-CBG) in all conversation or else you will not be recognized as a beneficiary/contractor with this Government and note any further message without my Identification or Passport Photograph should be disregarded to avoid any fraudulent hijack of information.
Regards,
Dr. Henry Kofi Wampah
Executive Governor, Bank of Ghana
Phishing CIC
CIC - Parce que le monde bouge
Service ETALIS
Bonjour
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Detaile de votre situation
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À faireAvoir renseigné une adresse e-mail : vous n'avez pas renseigné d'adresse e-mail.
À faireAvoir renseigné un numéro de téléphone portable : vous n'avez pas renseigné de numéro de téléphone portable.
TerminéAvoir validé l’avenant aux conditions générales de vos cartes bancaires
Vous devez maintenant compléter vos coordonnées personnelles
Pour sécuriser l'enregistrement de votre adresse e-mail et de votre numéro de téléphone portable, vous devez commander une Carte de CLÉS PERSONNELLES. Elle vous sera communiquée par courrier postal à votre adresse habituelle. Dès réception de ce courrier, connectez-vous pour activer cette Carte de CLÉS PERSONNELLES. Les coordonnées personnelles saisies lors de la commande de votre Carte de CLÉS PERSONNELLES seront utilisables après cette activation connectez-vous en cliquant ici
Ce message et toutes les pièces jointes sont confidentiels et établis à l'intention exclusive de son ou ses destinataires. Si vous avez reçu ce message par erreur, merci d'en avertir immédiatement l'émetteur et de détruire le message. Toute modification, édition, utilisation ou diffusion non autorisée est interdite. L'émetteur décline toute responsabilité au titre de ce message s'il a été modifié, déformé, falsifié, infecté par un virus ou encore édité ou diffusé sans autorisation.
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Ce message et toutes les pièces jointes sont confidentiels et établis à l'intention exclusive
de son ou ses destinataires. Si vous avez reçu ce message par erreur, merci d'en avertir
immédiatement l'émetteur et de détruire le message. Toute modification, édition, utilisation ou
diffusion non autorisée est interdite. L'émetteur décline toute responsabilité au titre de ce
message s'il a été modifié, déformé, falsifié, infecté par un virus ou encore édité ou diffusé
sans autorisation.
***********************************************************************************************
Titre : Pour que nous puissions vérifier votre identité, vous devez
E-mail : noreply@cic.fr
Service ETALIS
Bonjour
Vous ne pouvez pas payer par carte bancaire sur les sites marchands demandant la vérification de votre identité
Detaile de votre situation
Pour que nous puissions vérifier votre identité, vous devez :
À faireÊtre équipé d'une Carte de CLÉS PERSONNELLES activée :
vous n'êtes pas équipé d'une Carte de CLÉS PERSONNELLES active.
À faireAvoir renseigné une adresse e-mail : vous n'avez pas renseigné d'adresse e-mail.
À faireAvoir renseigné un numéro de téléphone portable : vous n'avez pas renseigné de numéro de téléphone portable.
TerminéAvoir validé l’avenant aux conditions générales de vos cartes bancaires
Vous devez maintenant compléter vos coordonnées personnelles
Pour sécuriser l'enregistrement de votre adresse e-mail et de votre numéro de téléphone portable, vous devez commander une Carte de CLÉS PERSONNELLES. Elle vous sera communiquée par courrier postal à votre adresse habituelle. Dès réception de ce courrier, connectez-vous pour activer cette Carte de CLÉS PERSONNELLES. Les coordonnées personnelles saisies lors de la commande de votre Carte de CLÉS PERSONNELLES seront utilisables après cette activation connectez-vous en cliquant ici
Ce message et toutes les pièces jointes sont confidentiels et établis à l'intention exclusive de son ou ses destinataires. Si vous avez reçu ce message par erreur, merci d'en avertir immédiatement l'émetteur et de détruire le message. Toute modification, édition, utilisation ou diffusion non autorisée est interdite. L'émetteur décline toute responsabilité au titre de ce message s'il a été modifié, déformé, falsifié, infecté par un virus ou encore édité ou diffusé sans autorisation.
***********************************************************************************************
Ce message et toutes les pièces jointes sont confidentiels et établis à l'intention exclusive
de son ou ses destinataires. Si vous avez reçu ce message par erreur, merci d'en avertir
immédiatement l'émetteur et de détruire le message. Toute modification, édition, utilisation ou
diffusion non autorisée est interdite. L'émetteur décline toute responsabilité au titre de ce
message s'il a été modifié, déformé, falsifié, infecté par un virus ou encore édité ou diffusé
sans autorisation.
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Titre : Pour que nous puissions vérifier votre identité, vous devez
E-mail : noreply@cic.fr
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