Your Attention Is Needed!
I hereby inform you that your total fund of $950,000.00 has been deposited at this western union headquarter and to be transferred to you with immediate effect as ordered by the Federal Ministry of Finance. You shall be receiving $4,500 every day and at per transfer and the transfer has already commenced today by sending your first $4,500 through one of our western union branch office under the custody of Mr. James Anderson.
Please note that the first $4,500.00 has been sent to you today through western union and you are advised to contact the office of the Western Union under Mr. James Anderson who is in charge of transferring your funds and ask him to give you the transfer information (m t c n, sender's name) to pick up the $4,500.00. He was ordered to keep sending you $4,500.00 daily till the payment of $950,000.00 is completed. Again forward him your Full Name,Telephone number and Address so that he will be sure.
Please note that you are to pay for the cost of the activation fee of the MTCN for your transfer as the transfer charges will be taking care of so when contacting him, ask him the cost of your activation fee which you have to pay before receiving your funds today to enable you effect the payment as soon as possible and start receiving your funds. Note that your activation fee must be paid before he is allowed to release your transfer information to you.
Contact person: Mr. James Anderson
TEL: +229 6850527
E-mail :(unionwestern2020@gmail.com )
PLEASE RECONFIRM YOUR TRANSFER DETAILS TO HIM AS BELOW:
Your name: -------------------
Your country: ----------------
Your phone number: --------------
Your address: ----------------------
Your city: --------------------------
Your age: --------------------------
Your sex: -----------------------
Your occupation: ------------------
Thanks,
Mrs. Jessica Iwoego
Board of Debt Management,
Federal Ministry of Finance.
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This message was sent using IMP, the Internet Messaging Program.
Tuesday, February 18, 2014
STOP REPLYING THEIR EMAIL!!!?
Atn: My Dear,
I am Jeanne Harrison, I am a US citizen, 48 years Old. I reside here in Iowa 52778. My residential address is as follows; 814 Seminary St, Wilton, Iowa, United States. I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$38,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Harry Nelson, who is the member of FEDERAL MINISTRY OF FINANCE AWARD COMMITTEE, and I contacted him, so he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.
Right now I am the most happiest woman on earth because I have received my compensation funds of $5,500,000.00 from the FEDERAL MINISTRY OF FINANCE. Moreover, Barrister Harry Nelson, showed me the full information of those that are yet to receive their payments from the FEDERAL MINISTRY OF FINANCE scam victim compensation and I saw your name among the beneficiaries in his file and your email address that are yet to recieve their compensation, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Harry Nelson.
You have to contact him directly on this information below.
FEDERAL MINISTRY OF FINANCE AWARD COMMITTEE, NIGERIA.
Name : Barrister Harry Nelson
Email: barristerharrynelson@yahoo.com
TelPhone: +234 8075 1616 04.
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. Make sure you send him your full details.
You can also fill your information below:
Full Name:
Country:
Nationality:
adrress:
Phone Number:
Zip Code:
The only money I paid after I met Barrister Harry Nelson was just $480 for the paper works, take note of that Once again stop contacting those people, I will advise you to contact Barrister Harry Nelson so that he can help you to claim your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Jeanne Harrison
I am Jeanne Harrison, I am a US citizen, 48 years Old. I reside here in Iowa 52778. My residential address is as follows; 814 Seminary St, Wilton, Iowa, United States. I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$38,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Harry Nelson, who is the member of FEDERAL MINISTRY OF FINANCE AWARD COMMITTEE, and I contacted him, so he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.
Right now I am the most happiest woman on earth because I have received my compensation funds of $5,500,000.00 from the FEDERAL MINISTRY OF FINANCE. Moreover, Barrister Harry Nelson, showed me the full information of those that are yet to receive their payments from the FEDERAL MINISTRY OF FINANCE scam victim compensation and I saw your name among the beneficiaries in his file and your email address that are yet to recieve their compensation, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Harry Nelson.
You have to contact him directly on this information below.
FEDERAL MINISTRY OF FINANCE AWARD COMMITTEE, NIGERIA.
Name : Barrister Harry Nelson
Email: barristerharrynelson@yahoo.com
TelPhone: +234 8075 1616 04.
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. Make sure you send him your full details.
You can also fill your information below:
Full Name:
Country:
Nationality:
adrress:
Phone Number:
Zip Code:
The only money I paid after I met Barrister Harry Nelson was just $480 for the paper works, take note of that Once again stop contacting those people, I will advise you to contact Barrister Harry Nelson so that he can help you to claim your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Jeanne Harrison
Godwin peter - Congratulations
I’m Diplomatic agent Mr. Anthony Hilo: I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in JF KENNEDY INTERNATIONAL AIR PORT NEW YORK CITY. delivery of package {consignment box} which Worth's of $3.8 million dollars You’ re to provide him your Name,Address, Nearest Airport and Telephone No:,is due to our agreement with the DHL Delivering Company and Noted That you have to provide him the information correctly for the smooth delivery of your package,he is JF kenned International Airport united state of America, please make sure you take care of him and know is not American Citizen thanks.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
Country====================
(6)City======================
(7)Nearest Airport ==============
EMAIL HIM NOW FOR YOUR FUND;
Agent Name: ANTHONY HILO
Email (diplomatic_agent@yahoo.co.uk)
Phone: 516 554 8980
Director DHL Courier Service Delivering
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
Country====================
(6)City======================
(7)Nearest Airport ==============
EMAIL HIM NOW FOR YOUR FUND;
Agent Name: ANTHONY HILO
Email (diplomatic_agent@yahoo.co.uk)
Phone: 516 554 8980
Director DHL Courier Service Delivering
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.
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