Hello,
I am Paul James, from the Gambia West Africa . I and my partners (two others) are in urgent need of a foreign associate to work with us to facilitate the transfer of a large sum of money which we intend to invest into profitable areas of business in your country.
I am writing to know if you could be our overseas associate to handle the transaction privately at your end through your bank account.
We propose your commission shall be 20 per cent of the total money been transferred.
I wait your response to provide you with more information.
Regards,
Paul James.
Friday, March 7, 2014
FROM CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
Attn: Beneficiary,
I am Mr Ibrahim Lamedo the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS) with the 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 the united states government and the united Nation. We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL) and they are all in our custody here in Abuja 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 scamers to be shared among 100 lucky scam vitim around the global. This email is been directed to you because your email address was found in one of the scam Artists file and a computer hard disk in our custsody here in Nigeria. You are therefore being compensated with $850,000.00 U.S Dollars. We have also arrested all those who claim that they are Government Officials, Bank officials,Lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation of $850,000.00 U.S Dollars. We have arranged your payment through our swift card payment center. But note that you are to make a payment of $350 dollars for the shipment of your ATM CARD before it can be delivered to your house address. Listen, Feel free to contact the processing office MR GREG MORRISSON. 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 5,000 United State dollars only per-day. So you are advice to contact,the processing officer MR GREG MORRISOON and also make avialable of the $350 dollars to enable him ship your ATM Master Card to you.
CONTACT PERSON: MR GREG MORRISSON.
CONTACT EMAIL: greg_morrison01@yahoo.com
CALL NUMBER: 011-814-882-6985
provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.
1)YOUR FULL NAME.
2)YOUR HOME ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.
Best Regard,
Mr Ibrahim Lamedo.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.
Note: If no seriousness is seen in you. we have no choice to other than to cancel your fund. we have no time to waste in this transaction any more. You are hereby advice only to be in contact with Mr. Greg Morrisson of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
Attn: Beneficiary,
I am Mr Ibrahim Lamedo the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS) with the 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 the united states government and the united Nation. We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL) and they are all in our custody here in Abuja 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 scamers to be shared among 100 lucky scam vitim around the global. This email is been directed to you because your email address was found in one of the scam Artists file and a computer hard disk in our custsody here in Nigeria. You are therefore being compensated with $850,000.00 U.S Dollars. We have also arrested all those who claim that they are Government Officials, Bank officials,Lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation of $850,000.00 U.S Dollars. We have arranged your payment through our swift card payment center. But note that you are to make a payment of $350 dollars for the shipment of your ATM CARD before it can be delivered to your house address. Listen, Feel free to contact the processing office MR GREG MORRISSON. 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 5,000 United State dollars only per-day. So you are advice to contact,the processing officer MR GREG MORRISOON and also make avialable of the $350 dollars to enable him ship your ATM Master Card to you.
CONTACT PERSON: MR GREG MORRISSON.
CONTACT EMAIL: greg_morrison01@yahoo.com
CALL NUMBER: 011-814-882-6985
provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.
1)YOUR FULL NAME.
2)YOUR HOME ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.
Best Regard,
Mr Ibrahim Lamedo.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.
Note: If no seriousness is seen in you. we have no choice to other than to cancel your fund. we have no time to waste in this transaction any more. You are hereby advice only to be in contact with Mr. Greg Morrisson of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.
CONTACT UNITED PARCELS SERVICES UPS URGENT
Att Beneficiary:
I have registered the ATM MASTER CARD with UPS COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with UPS Director: Dr Michael White, MOST IMPORTANT: Reconfirm your current delivery address to him then contact him via the following
email:(upsworldwideservice902@secretarias.com)
Tel: +2348033738276.
I will not be reached till November 20th, 2014. Your amount in the Card is 2.5US Million and the Pin code of your ATM CARD is: {0609} The only fee you have to pay is their Security fee so ask them how much is it.
Thanks
Mr Richard
I have registered the ATM MASTER CARD with UPS COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with UPS Director: Dr Michael White, MOST IMPORTANT: Reconfirm your current delivery address to him then contact him via the following
email:(upsworldwideservice902@secretarias.com)
Tel: +2348033738276.
I will not be reached till November 20th, 2014. Your amount in the Card is 2.5US Million and the Pin code of your ATM CARD is: {0609} The only fee you have to pay is their Security fee so ask them how much is it.
Thanks
Mr Richard
CONTACT DHL COURIER FOR YOUR ATM!!
Dear Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of your $2.5Million United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, CIMB Bank Kuala Lumpur, Malaysia have ordered our foreign payment remittance unit to issue you ATM master card where your payment will be uploaded and today 7/3/2014. We got notice that your payment has been uploaded into the ATM card and also have registered it with DHL for delivery. For your information the delivery fee has been paid and they were supposed to have shipped your packaged ATM Card but they insisted you must reconfirm to them your current delivery address to ensure accurate delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp duty must be procured according to the New Customs Creed and the importance of such document is to ensure a hitch-free delivery the amount is $198.00 USD only. Email them with the details below.
Full Name:________________
Phone Number:_____________
Shipping Address:_________
Fax Number:_______________
Country Name:_____________
City:_____________________
Drivers license:__________
Contact: Dr. Michael Kim
DHL Courier Service Kuala Lumpur, Malaysia
Address: Plot 14, Jalan 51A/223 46100 Petaling Jaya.
E-mail: {dhlcourierservice1130@yahoo.com.my} Or {dhlcourierservice12@mail.ru}
Phone Number: +60166195136
Please hurry now as your package might attract more charges if it's stays more than 4days with DHL.
Regard,
Roger Wrenn
Having reviewed all the obstacles and problems surrounding the transfer of your $2.5Million United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, CIMB Bank Kuala Lumpur, Malaysia have ordered our foreign payment remittance unit to issue you ATM master card where your payment will be uploaded and today 7/3/2014. We got notice that your payment has been uploaded into the ATM card and also have registered it with DHL for delivery. For your information the delivery fee has been paid and they were supposed to have shipped your packaged ATM Card but they insisted you must reconfirm to them your current delivery address to ensure accurate delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp duty must be procured according to the New Customs Creed and the importance of such document is to ensure a hitch-free delivery the amount is $198.00 USD only. Email them with the details below.
Full Name:________________
Phone Number:_____________
Shipping Address:_________
Fax Number:_______________
Country Name:_____________
City:_____________________
Drivers license:__________
Contact: Dr. Michael Kim
DHL Courier Service Kuala Lumpur, Malaysia
Address: Plot 14, Jalan 51A/223 46100 Petaling Jaya.
E-mail: {dhlcourierservice1130@yahoo.com.my} Or {dhlcourierservice12@mail.ru}
Phone Number: +60166195136
Please hurry now as your package might attract more charges if it's stays more than 4days with DHL.
Regard,
Roger Wrenn
RE: YOUR URGENT RESPOND IS HIGHLY NEEDED
Attention: Friend,
RE: YOUR URGENT RESPOND IS HIGHLY NEEDED
Let me start by introducing myself I am Mr. Fayemi Seun, I was directed by Dr.Goodluck E.Jonathan President of Federal republic of Nigeria and the chairman Economic and Financial Crimes Commission (EFCC) , to notify you on the investigation that took place here in Nigeria. In regards with the investigation that has happened recently here in Nigeria will noticed that you are dealing with some Nigerians who claimed you have money with them and they have failed to make you get the money and you lost so much money during the process, I am currently paying so many people with the same problem. So I have been directed by the Nigeria government to pay you also but due the late registration of your name on the list of the people I have to pay, I will not be able to pay you much because of insufficient fund, so I will only pay you $1,400,000.00 (One Million Four Hundred Thousand dollars only) as compensation to what has happened to you. I have prepared an ATM CARD on your name and I will advice you to contact the dispatcher to enable him send the ATM CARD to your home below is the contact information of the dispatcher, make sure you contact him and get the ATM CARD.You have to contact Dispatcher now,for the delivery of your Draft with this information bellow.
1,Your Full Name:
2,Your Delivery Address:
3,Your Cell Phone Number:
4,Your Age:
5,Your Country:
6,Your OCCUPATION:
7,Your Sex:
Below is the dispatchers information,Kindly contact him immediately you received this:
Mr. Henson Philip.
Remittance Manager,
Access Bank Plc.
EMAIL : henson.pilip@aol.fr
Telephone Number: +234-8095129848 or +234-8023721002
Note: The government of Nigeria has seized monies from everybody and cooperate bodies that has participated on the issue. We seize this opportunity to also warn that anyone or cooperate bodies caught bringing the name of the country to disrepute will be firmly dealt with within the ambit of the law. So you are advice to disregard any email you get from anyone or co-operate bodies and forward the email to us for proper conduct.
On behalf of the President of the federal republic of Nigeria, we are truly sorry for the inconveniences and for what you encounter from the Nigerians that make you lost so much money please speak well about Nigeria in your country as soon as you get this ATM card.
Best regards,
Mr. FAYEMI SEUN
________________________________________________________________
Sent via the WebMail system at bancentral.gov.do
RE: YOUR URGENT RESPOND IS HIGHLY NEEDED
Let me start by introducing myself I am Mr. Fayemi Seun, I was directed by Dr.Goodluck E.Jonathan President of Federal republic of Nigeria and the chairman Economic and Financial Crimes Commission (EFCC) , to notify you on the investigation that took place here in Nigeria. In regards with the investigation that has happened recently here in Nigeria will noticed that you are dealing with some Nigerians who claimed you have money with them and they have failed to make you get the money and you lost so much money during the process, I am currently paying so many people with the same problem. So I have been directed by the Nigeria government to pay you also but due the late registration of your name on the list of the people I have to pay, I will not be able to pay you much because of insufficient fund, so I will only pay you $1,400,000.00 (One Million Four Hundred Thousand dollars only) as compensation to what has happened to you. I have prepared an ATM CARD on your name and I will advice you to contact the dispatcher to enable him send the ATM CARD to your home below is the contact information of the dispatcher, make sure you contact him and get the ATM CARD.You have to contact Dispatcher now,for the delivery of your Draft with this information bellow.
1,Your Full Name:
2,Your Delivery Address:
3,Your Cell Phone Number:
4,Your Age:
5,Your Country:
6,Your OCCUPATION:
7,Your Sex:
Below is the dispatchers information,Kindly contact him immediately you received this:
Mr. Henson Philip.
Remittance Manager,
Access Bank Plc.
EMAIL : henson.pilip@aol.fr
Telephone Number: +234-8095129848 or +234-8023721002
Note: The government of Nigeria has seized monies from everybody and cooperate bodies that has participated on the issue. We seize this opportunity to also warn that anyone or cooperate bodies caught bringing the name of the country to disrepute will be firmly dealt with within the ambit of the law. So you are advice to disregard any email you get from anyone or co-operate bodies and forward the email to us for proper conduct.
On behalf of the President of the federal republic of Nigeria, we are truly sorry for the inconveniences and for what you encounter from the Nigerians that make you lost so much money please speak well about Nigeria in your country as soon as you get this ATM card.
Best regards,
Mr. FAYEMI SEUN
________________________________________________________________
Sent via the WebMail system at bancentral.gov.do
Assist A US Army!!!
My name is Frank Wiercinski, a Lieutenant in the US Army currently serving at the Engineering Unit of the US Military base here in Baghdad, Iraq. I am here to train the Iraqi Special Forces(ISF) Please could you assist me receive some items(Two Trunk Cases)from a British Red Cross Officer who will be attending a UN Meeting in Europe in a few days. Please Note; Trunk case 1 contains money while Trunk case 2 contains 37GK of pure Iraqi Gold, this items I want you to receive and keep safe pending when I will complete my Tour of Duty here in Iraq by April 2014 when i will complete the training program. For more information reply with your contact address and telephone number. Regards, Lieut. Frank Wiercinski
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