My Dearest Friend,
Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeed and the fund has been transferred and programmed into certified international Automated Teller Machine card {ATM VISA CARD} which i dropped to my secretary while I instructed him to get it send to you as soon as you contact him I actually appreciate your past assistance and commitment. The programmed ATM VISA card worth $1,850, 000usd (one million eight hundred and fifty thousand united state dollars) and you can withdraw your funds in any ATM visa card machine around the world.
My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian hospital which may lead to a sudden death, according to medical reports. Please kindly donate 30% of this fund to the charity organization, More especially {orphans at the motherless babies homes} Please this is a confidential Mather and never regard it as any of those conspired internet stories.
Contact my secretary immediately so that he should send your programmed Atm Visa card to you. Please remember to donate 30% of this total funds to charity organization as this has been my promise to God before i took ill, his name is Mr.Malik Kanote of trinity chembers and associates, his email address is, melvin_kanote@outlook.com Please contact him with the following information below to avoid wrong delivery, and remember to keep me updated becuase i have sent several mails concerning this mather to you without any response.
Your Full Name.
Contact address.
Phone Number.
May God bless you,
Best regards,
Mrs. Vivian Saleh.
Tuesday, June 10, 2014
ECONOMIC AND FINANCIAL CRIMES COMMISSION
FROM MR. IBRAHIM LAMORDE(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE , IKOYI
LAGOS NIGERIA .
Attention:
Motto: No Body is Above the LAW (BE CAREFUL OF THE HOODLUMS / SCAMMERS)
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commissionhas been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (us$20 Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$20 Million) only will be paid to you in the next few days as we have arranged your payment through ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific. This is part of an instruction/mandate passed by the Federal Ministry of Finance in respect to overseas contract payment and debt re-scheduling! We will send you an ATM MASTER CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifty Thousand United State Dollars. We are doing this In other to retain the good image of this great country, the president (Goodluck Ebele Jonnathan ) has instructed the payment of (us$20 Million) Each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact the undersigned furnish EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (AIG rtd.) with the following data of yours immediately as we intend finalizing this payment in few days time so that your ATM Master Card can be issue to you and here his contact information (mribrahim.lameda@ymail.com) to forward the requested information below.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line]
Country}
Yours Sincerely
Image 419 scammers end up in jail!
EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (NIG rtd.)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE , IKOYI
LAGOS NIGERIA .
Attention:
Motto: No Body is Above the LAW (BE CAREFUL OF THE HOODLUMS / SCAMMERS)
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commissionhas been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (us$20 Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$20 Million) only will be paid to you in the next few days as we have arranged your payment through ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific. This is part of an instruction/mandate passed by the Federal Ministry of Finance in respect to overseas contract payment and debt re-scheduling! We will send you an ATM MASTER CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifty Thousand United State Dollars. We are doing this In other to retain the good image of this great country, the president (Goodluck Ebele Jonnathan ) has instructed the payment of (us$20 Million) Each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact the undersigned furnish EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (AIG rtd.) with the following data of yours immediately as we intend finalizing this payment in few days time so that your ATM Master Card can be issue to you and here his contact information (mribrahim.lameda@ymail.com) to forward the requested information below.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line]
Country}
Yours Sincerely
Image 419 scammers end up in jail!
EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (NIG rtd.)
Pls Help
Dear Beloved,
Please accept my sincere apologizes if my email does not meet your business or personal ethics.I know you may not know whom i am , Let the spirit of God in you bless you as you read this letter. I am Mrs.Rose Shumejda, I am 65 years old, a widow to late Mr.John Shumejda who was the President of agricultural equipment giant AGCO Corp, who perished on the 4th of January 2002 in a plane crash in Birmingham. Please View the Website below:
http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
After going through some files of my late husband, I discovered a Deposit Certificate of ($5 Million Dollars) (Five Million Dollars) But due to my sickness, I have not been able to claim this fund from the Bank, as I have been in the hospital in Liver Pool and my sickness continue getting worst. I am suffering from a protracted cancer of the lungs which has affected my brain. From all indication my condition is really deteriorating and my doctors have courageously advised me that I may not live beyond the next Six months, this is because the cancer stage has reached a critical stage. Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used to fund youth and community projects for your confirmation
please visit : http://news.bbc.co.uk/2/hi/business/4017381.stm
I know scams are on the Internet and it is difficult to trust but I do not know why the Holy One still approved me to email you about this out of few email addresses I have, yours was the only one that was approved for me to contact.Presently, I'm with my laptop in the hospital where I have been undergoing treatment in Liver Pool. Please! Please!! Your help is needed to avoid this money been diverted to the British Government as unclaimed fund/dormant account.Imagine somebody who have no child, I have nobody taking care of me here in the Hospital, and the money I have now has been paid to the hospital to take care of me till i meet with God. If you will be so kind to be of help, I will be very glad. Upon the successful claim/transfer of the fund in your account as the next of Kin, 40% of the total fund will be taking as your own share, 40% goes to the Orphanage homes,while the remaining 20% will be transfer to my account here in London for my treatment. May the Good Lord give you the Grace and wisdom to faithfully use this Donation to the glory of heavenly places. I seriously need your spiritual support as I will be undertaking periodic medical treatment and may be subjected to a major operation.
Your assistant will be highly appreciated.
Thanks And God Bless,
Your Sincerely
Mrs.Rose Shumejda.
Please accept my sincere apologizes if my email does not meet your business or personal ethics.I know you may not know whom i am , Let the spirit of God in you bless you as you read this letter. I am Mrs.Rose Shumejda, I am 65 years old, a widow to late Mr.John Shumejda who was the President of agricultural equipment giant AGCO Corp, who perished on the 4th of January 2002 in a plane crash in Birmingham. Please View the Website below:
http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
After going through some files of my late husband, I discovered a Deposit Certificate of ($5 Million Dollars) (Five Million Dollars) But due to my sickness, I have not been able to claim this fund from the Bank, as I have been in the hospital in Liver Pool and my sickness continue getting worst. I am suffering from a protracted cancer of the lungs which has affected my brain. From all indication my condition is really deteriorating and my doctors have courageously advised me that I may not live beyond the next Six months, this is because the cancer stage has reached a critical stage. Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used to fund youth and community projects for your confirmation
please visit : http://news.bbc.co.uk/2/hi/business/4017381.stm
I know scams are on the Internet and it is difficult to trust but I do not know why the Holy One still approved me to email you about this out of few email addresses I have, yours was the only one that was approved for me to contact.Presently, I'm with my laptop in the hospital where I have been undergoing treatment in Liver Pool. Please! Please!! Your help is needed to avoid this money been diverted to the British Government as unclaimed fund/dormant account.Imagine somebody who have no child, I have nobody taking care of me here in the Hospital, and the money I have now has been paid to the hospital to take care of me till i meet with God. If you will be so kind to be of help, I will be very glad. Upon the successful claim/transfer of the fund in your account as the next of Kin, 40% of the total fund will be taking as your own share, 40% goes to the Orphanage homes,while the remaining 20% will be transfer to my account here in London for my treatment. May the Good Lord give you the Grace and wisdom to faithfully use this Donation to the glory of heavenly places. I seriously need your spiritual support as I will be undertaking periodic medical treatment and may be subjected to a major operation.
Your assistant will be highly appreciated.
Thanks And God Bless,
Your Sincerely
Mrs.Rose Shumejda.
call him now phone +229 978 44 712
Good Day!!
We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I john Robert Pikus the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $98 usd. To the FBI in republic of Benin (fbi security) with the information written below:
Receiver:LUKE OBI
Country: Benin Republic
City: Cotonou
Test:...... When?
Answer:........ today
Amount:............ $98.dollars
Mtcn number.........
Mr. Robert Pikus
Director F.B.I tel phone +229 978 44 712
E-mail= fbi_carmanlapointe@yahoo.com
We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I john Robert Pikus the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $98 usd. To the FBI in republic of Benin (fbi security) with the information written below:
Receiver:LUKE OBI
Country: Benin Republic
City: Cotonou
Test:...... When?
Answer:........ today
Amount:............ $98.dollars
Mtcn number.........
Mr. Robert Pikus
Director F.B.I tel phone +229 978 44 712
E-mail= fbi_carmanlapointe@yahoo.com
Congratulations!!???
Attn: Sir/Madam,
This is the second time we are notifying you about your fund worth of ($850,000.00) USD.It was resolved and agreed that your inheritance/Contract & Lottery/Award Winning Certificates would be released on a special method of payment. You will confirm your long unclaimed funds through SWIFT CREDIT CARD
(T.T). Please kindly send your FULL NAME, CONTACT ADDRESS, YOUR TELEPHONE /CELLPHONE NUMBER, AGE/OCCUPATION & YOUR NEXT OF KIN FULL NAME AND CONTACT
ADDRESS, to enable you claim your long unclaimed funds.
Yours Sincerely,
Dr.Mohamed Rolland
Director Of Payment
This is the second time we are notifying you about your fund worth of ($850,000.00) USD.It was resolved and agreed that your inheritance/Contract & Lottery/Award Winning Certificates would be released on a special method of payment. You will confirm your long unclaimed funds through SWIFT CREDIT CARD
(T.T). Please kindly send your FULL NAME, CONTACT ADDRESS, YOUR TELEPHONE /CELLPHONE NUMBER, AGE/OCCUPATION & YOUR NEXT OF KIN FULL NAME AND CONTACT
ADDRESS, to enable you claim your long unclaimed funds.
Yours Sincerely,
Dr.Mohamed Rolland
Director Of Payment
WAITING FOR YOUR RESPONSE
FROM: Mr. Axel Baron
NO: 12 MANDELA CLOSE.
SONTON JOHANNESBURG.
SOUTH-AFRICA.
PHONE +27 73 526 9933 Email:kuhn_gerg11@cantv.net
Dear Director,
I write to you irrespective of the fact that you don't know me. I got your contact from your country business directory and through a reliable source. First, I must introduce myself, My Name is Axel Baron I am a staff of one of the leading banks in South Africa I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision. The Funds totaling ($48,800,000.00) I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here, because the funds are in US Dollars. The owner of this account is Officer William Tansky 57 years of age from Los Angeles, CA in America, and he died since 2000 in an air crash along with his wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board.
Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmarked for purposes of taxation in your country and mine. Please if you are interested kindly forward to me the following information stated below:
(1) Your direct telephone number:
(2) Your direct fax number:
(3) Your Full Names:
(4) Your age:
(5) Your Residential Address:
And I will send you all the detailed information and documents that you will need to process an application for the claims of the funds.
Regards;
Mr. Axel Baron.
Email:kuhn_gerg11@cantv.net
NO: 12 MANDELA CLOSE.
SONTON JOHANNESBURG.
SOUTH-AFRICA.
PHONE +27 73 526 9933 Email:kuhn_gerg11@cantv.net
Dear Director,
I write to you irrespective of the fact that you don't know me. I got your contact from your country business directory and through a reliable source. First, I must introduce myself, My Name is Axel Baron I am a staff of one of the leading banks in South Africa I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision. The Funds totaling ($48,800,000.00) I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here, because the funds are in US Dollars. The owner of this account is Officer William Tansky 57 years of age from Los Angeles, CA in America, and he died since 2000 in an air crash along with his wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board.
Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmarked for purposes of taxation in your country and mine. Please if you are interested kindly forward to me the following information stated below:
(1) Your direct telephone number:
(2) Your direct fax number:
(3) Your Full Names:
(4) Your age:
(5) Your Residential Address:
And I will send you all the detailed information and documents that you will need to process an application for the claims of the funds.
Regards;
Mr. Axel Baron.
Email:kuhn_gerg11@cantv.net
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