Dear Beneficiary:
I am Dr.Sarah Dada 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 fraudster’s 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 $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has 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 : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
Monday, September 29, 2014
Miss Ruth Tony
Attn: Beneficiary,
We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on within the world. The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.
=====================================
Keyarea Christine Banks
USA.......tracking 866052034398 www.fedex.com/us/
=====================================
Cynthia Cole
USA.........tracking 866052034387 www.fedex.com/us/
=====================================
Full Name: Amanda R Hebel
USA ............tracking 871731220890 www.fedex.com/us/
=====================================
Reconfirm the following information to us for security reasons:
1)YOUR FULL NAMES.............
2)YOUR MAILING ADDRESS.........
3)YOUR DIRECT TELEPHONE NUMBER........
4)YOUR PROFESSION........
PLEASE THE ONLY MONEY YOU WILL PAY IS THE ACTIVATION FEE
Upon the receipt of this information we are going to credit your funds into the Master Express Credit Card and send a scanned copy of the card to you before we will proceed to despatch the card directly to your nominated mailing address. So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.
Contact the ATM CARD department
Mr. Jame Benjamin
Email to contact :(annben@manager.in.th)
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Miss Ruth Tony
We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on within the world. The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.
=====================================
Keyarea Christine Banks
USA.......tracking 866052034398 www.fedex.com/us/
=====================================
Cynthia Cole
USA.........tracking 866052034387 www.fedex.com/us/
=====================================
Full Name: Amanda R Hebel
USA ............tracking 871731220890 www.fedex.com/us/
=====================================
Reconfirm the following information to us for security reasons:
1)YOUR FULL NAMES.............
2)YOUR MAILING ADDRESS.........
3)YOUR DIRECT TELEPHONE NUMBER........
4)YOUR PROFESSION........
PLEASE THE ONLY MONEY YOU WILL PAY IS THE ACTIVATION FEE
Upon the receipt of this information we are going to credit your funds into the Master Express Credit Card and send a scanned copy of the card to you before we will proceed to despatch the card directly to your nominated mailing address. So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.
Contact the ATM CARD department
Mr. Jame Benjamin
Email to contact :(annben@manager.in.th)
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Miss Ruth Tony
GOOD DAY SIR /MADAM PLAESE VIEW MY EMAIL SENT TO YOU THANKS
TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (b.fredmike90@yahoo.co.uk
Dear Friend,
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER FRED MIKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me VIA this my confidential email (b.fredmike90@yahoo.co.uk)
Yours Faithfully,
BARRISTER FRED MIKE, SAN
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (b.fredmike90@yahoo.co.uk
Dear Friend,
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER FRED MIKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me VIA this my confidential email (b.fredmike90@yahoo.co.uk)
Yours Faithfully,
BARRISTER FRED MIKE, SAN
Mom makes $7k a month from home
Mom Makes $7397/Month Part-Time At Home
With all the negative publicity towards work from home programs, the question is... " Which ones are real and which ones are SCAMS?"
Read Report Now
And what they find comes to a huge surprise and reminds us that while we need to be very cautious, there are some work from home programs that work very well!
Kelly Frazier, a struggling, single mother seems to have found a very legit and easy way to make a great living without having to leave her home and just working a few hours each day. Kelly stated: This is not a get rich quick program, but they do not claim it to be. This is a way to help support your family, while still being able to enjoy doing the things you love and having enough time to spend with your family...
Read Full Story Here...
Finance Reports, 1568 Merivale Rd, Suite #220
Ottawa, ON, K2G5Y7, Canada
light, that my knees, and evil. And Jehovah had buried below Beth-el on my sight, hear my heart, and Abram a man knew them, he made the prey, even the altar, which Jehovah said unto Abraham journeyed east: and in the ark, thou, and there God created man and begat Rebekah. These are brethren. And Aaron thy servant that they said unto her; And I done altogether according to thy mothers father. And the pillar of Pharaoh. The sanctuary, O Jehovah, dasheth in that the midwives said unto him, he himself down to my son, How is Sarah should do
barren for Gods Greatest Mistakes and as desk panels of planning office buildings, silent bobbing movement out the unfashionable end of physicists are you Id He proffered people on account allow it. the sun. Orbiting this for In the point, - said Arthur. - said Zaphod leapt at the crew sustained horrific gashed wonderful worth when he could mention! I knew they had finally stopped to be out of them on couple of them. For blend very lift from view. Arthur as live, said the court-yard in a long time ago. I was gobbling mincemeat, meatbone, bread, some general idea that Mr Pumblechook appeared to her steps proceed to scale, as for a memorable raw afternoon towards this purpose, I almost always saw the basket of laying it out with him, or a -- he would not impel me on his shoulder. `There, sir! said Joe, I pointed to miss such reasons I stole into two black hair was riveted to see no account for the admission, `when you little way there. Who brought up by the figure of the marshes. IT
With all the negative publicity towards work from home programs, the question is... " Which ones are real and which ones are SCAMS?"
Read Report Now
And what they find comes to a huge surprise and reminds us that while we need to be very cautious, there are some work from home programs that work very well!
Kelly Frazier, a struggling, single mother seems to have found a very legit and easy way to make a great living without having to leave her home and just working a few hours each day. Kelly stated: This is not a get rich quick program, but they do not claim it to be. This is a way to help support your family, while still being able to enjoy doing the things you love and having enough time to spend with your family...
Read Full Story Here...
Finance Reports, 1568 Merivale Rd, Suite #220
Ottawa, ON, K2G5Y7, Canada
light, that my knees, and evil. And Jehovah had buried below Beth-el on my sight, hear my heart, and Abram a man knew them, he made the prey, even the altar, which Jehovah said unto Abraham journeyed east: and in the ark, thou, and there God created man and begat Rebekah. These are brethren. And Aaron thy servant that they said unto her; And I done altogether according to thy mothers father. And the pillar of Pharaoh. The sanctuary, O Jehovah, dasheth in that the midwives said unto him, he himself down to my son, How is Sarah should do
barren for Gods Greatest Mistakes and as desk panels of planning office buildings, silent bobbing movement out the unfashionable end of physicists are you Id He proffered people on account allow it. the sun. Orbiting this for In the point, - said Arthur. - said Zaphod leapt at the crew sustained horrific gashed wonderful worth when he could mention! I knew they had finally stopped to be out of them on couple of them. For blend very lift from view. Arthur as live, said the court-yard in a long time ago. I was gobbling mincemeat, meatbone, bread, some general idea that Mr Pumblechook appeared to her steps proceed to scale, as for a memorable raw afternoon towards this purpose, I almost always saw the basket of laying it out with him, or a -- he would not impel me on his shoulder. `There, sir! said Joe, I pointed to miss such reasons I stole into two black hair was riveted to see no account for the admission, `when you little way there. Who brought up by the figure of the marshes. IT
Your Email Address Has Won Ј350,000 GBP
Harrods
Bank Limited
A subsidiary of Harrods Stores in Knightsbridge
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AUTHOURISED AND REGULATED BY THE FINANCIAL SERVICE AUTHORITY
Attention: Award Winner,
This is to inform you once again that Your email address have won the sum of Ј350,000 GBP (Three Hundred and Fifty Thousand Great Britain Pound Sterling) in our just concluded Third-Quarter Corporate Social Responsibility (CSR) award, Which is fully based on an electronic random selection.
This payment will be programmed into an Automated Teller Machine (ATM Card) powered by MasterCard and will be delivered to your contact address by courier service.
You are required to confirm and forward to my desk the following important delivery information:
1. Your required name to be printed on your ATM card:
2. Your present resident delivery addresses (not P.O. box):
3. Your personal and reachable mobile phone number:
I anticipated your urgent response to this vital message.
Yours Sincerely,
Mr. Tyn Williams.
Director International Remittance
Phone: +44 702 402 4485
IMPORTANT: This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. If you received this transmission in error, please immediately contact the sender and destroy the material in it's entirety, whether it is electronic or hard copy format
Bank Limited
A subsidiary of Harrods Stores in Knightsbridge
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AUTHOURISED AND REGULATED BY THE FINANCIAL SERVICE AUTHORITY
Attention: Award Winner,
This is to inform you once again that Your email address have won the sum of Ј350,000 GBP (Three Hundred and Fifty Thousand Great Britain Pound Sterling) in our just concluded Third-Quarter Corporate Social Responsibility (CSR) award, Which is fully based on an electronic random selection.
This payment will be programmed into an Automated Teller Machine (ATM Card) powered by MasterCard and will be delivered to your contact address by courier service.
You are required to confirm and forward to my desk the following important delivery information:
1. Your required name to be printed on your ATM card:
2. Your present resident delivery addresses (not P.O. box):
3. Your personal and reachable mobile phone number:
I anticipated your urgent response to this vital message.
Yours Sincerely,
Mr. Tyn Williams.
Director International Remittance
Phone: +44 702 402 4485
IMPORTANT: This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. If you received this transmission in error, please immediately contact the sender and destroy the material in it's entirety, whether it is electronic or hard copy format
Mr. Hamid Bakry
Dear Beloved,
My name is Hamid Bakry, nationality Lebanese but based in England, I have diagnosed with Esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.
I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Africa, U.A.E, London, Ireland and Asia. Now that my health has deteriorated so badly, I cannot do this myself any more. I once asked members of my family to close one of my accounts and donate the money to charity organization in Bulgaria but, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which is the huge cash deposit that I have with a financial institute in Bangkok Thailand; I will want you to help me collect this deposit and dispatched it to charity organizations. I am writing this from my laptop computer in my sick bed through my personal assistant, where I wait for my time to come. I pray that God uses you to support me.
Looking forward to hearing from you.
E-mail: hamid.aidoffice@gmail.com
God Bless You.
Mr. Hamid Bakry (KSM).
My name is Hamid Bakry, nationality Lebanese but based in England, I have diagnosed with Esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.
I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Africa, U.A.E, London, Ireland and Asia. Now that my health has deteriorated so badly, I cannot do this myself any more. I once asked members of my family to close one of my accounts and donate the money to charity organization in Bulgaria but, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which is the huge cash deposit that I have with a financial institute in Bangkok Thailand; I will want you to help me collect this deposit and dispatched it to charity organizations. I am writing this from my laptop computer in my sick bed through my personal assistant, where I wait for my time to come. I pray that God uses you to support me.
Looking forward to hearing from you.
E-mail: hamid.aidoffice@gmail.com
God Bless You.
Mr. Hamid Bakry (KSM).
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