Dear Friend,
How are you today? Hope all is well with you and your family? You may not understand why this mail came to you. But if you do not remember i or my colleague,you might have received an email from us in the past regarding a million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this million-dollar business has been concluded with the assistance of another partner from Qatar who financed
the transaction to a logical conclusion.
I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in Qatar who assisted me in his great venture but now i am in Qatar for business mission. Due to your effort, sincerity, courage and trustworthiness shown during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $3,250,000.00 I have left instruction to my secretary to send you a certified international bank draft for you worth of $3,250,000.00 cashable anywhere in the world.
My dear friend I will like you to contact my secretary, Miss. Anne Egoka, on her direct email address to:(anna.egoka@o2.pl) for the collection of your Bank draft, send to her the name you want the Draft to bear, that is your account name in order for her to draw the Draft on your behalf as i have authorized Miss Anne Egoka my secretary and my account officer to release the Bank Draft to you whenever you contact her regarding it.
At the moment, I am very busy here in Qatar because of the investment project, which my new partner and i are having at hand. Please i will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Miss. Egoka's directives so that she will send the draft to you without any delay.
NOTE: You are advised not to discuss the matter with any body except my secretary, also do not to accept any fax or telephone calls that does not come from her because she is the only person i left the order on how to deliver the cheque/draft to you, and you should contact her immediately you receive this message for more information on how you can get the draft via email: (anna.egoka@o2.pl). Endeavor to send your full Name and telephone number/your current mailing address, {Home or Office} where you want the draft sent to you so that you will not have any problem clearing the Draft.
Thanks, God bless you and your family.
FROM EVANS MIKE(MAGNUM TRUST FIDUCIARY)
Email analysis :
NOTE : anna.egoka@o2.pl
NOTE : garbamallam@yahoo.com
Thursday, December 4, 2014
Attention: Unpaid Beneficiary,
Economic And Financial Crime Commission (EFCC)
15A, Awolowo Way, Victoria Island Lagos-Nigeria.
Motto: No Body is Above the LAW
Attn: To whom it may Concern.
l am Mr. Ibrahim Lamorde Charmain of Economic and Financial Crimes Commission
(EFCC) OF THE FEDERAL REPUBLIC OF NIGERIA. This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way,Kindly re-confirm your:
(1) Full Name
(2) Residential address.
(3) Phone Number
(4) Occupation
(5) Age
Note: In any case you which to establish any problem, reply direct to my personal Assistance Name: Mr.Mark Williams e-mail box: markwilliams459@yahoo.com
Regards,
Yours sincerely,
Mr.Ibrahim Lamorde
Executive/Chairman (EFCC)
http://www.efccnigeria.org
Authorization for immediate release of your ATM Master Card
15A, Awolowo Way, Victoria Island Lagos-Nigeria.
Motto: No Body is Above the LAW
Attn: To whom it may Concern.
l am Mr. Ibrahim Lamorde Charmain of Economic and Financial Crimes Commission
(EFCC) OF THE FEDERAL REPUBLIC OF NIGERIA. This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way,Kindly re-confirm your:
(1) Full Name
(2) Residential address.
(3) Phone Number
(4) Occupation
(5) Age
Note: In any case you which to establish any problem, reply direct to my personal Assistance Name: Mr.Mark Williams e-mail box: markwilliams459@yahoo.com
Regards,
Yours sincerely,
Mr.Ibrahim Lamorde
Executive/Chairman (EFCC)
http://www.efccnigeria.org
Authorization for immediate release of your ATM Master Card
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD
Attention:
We wish to inform you that your payment of USD$10.5 Million from the Federal Republic of Nigeria has been released and ready to be paid to your via ATM VISA CARD which you will use to withdraw the US$10.5 Million from any ATM Machine in any part of the world. We have mandated the Access Bank Nigeria Plc to issue an ATM VISA CARD and PIN which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact REV. STEVE GRANT the a World Bank representative via his email address:rev.stevegrant@priest.com and send him your information such as;
1) Your Full Name.
2) Your Contact Address
3) Your Occupation:
4) Your Age
5) Your Sex
6) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent REV. STEVE GRANT the a World Bank representative and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD. Contact FBI via this email:www.fbi.investigation@usa.com if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices. Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.
Website:www.un.org/en/index.shtml
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD
Attention:
We wish to inform you that your payment of USD$10.5 Million from the Federal Republic of Nigeria has been released and ready to be paid to your via ATM VISA CARD which you will use to withdraw the US$10.5 Million from any ATM Machine in any part of the world. We have mandated the Access Bank Nigeria Plc to issue an ATM VISA CARD and PIN which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact REV. STEVE GRANT the a World Bank representative via his email address:rev.stevegrant@priest.com and send him your information such as;
1) Your Full Name.
2) Your Contact Address
3) Your Occupation:
4) Your Age
5) Your Sex
6) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent REV. STEVE GRANT the a World Bank representative and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD. Contact FBI via this email:www.fbi.investigation@usa.com if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices. Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.
Website:www.un.org/en/index.shtml
FROM MR. MARK OBINNA
My dear,
My name is Mr. Mark Obinna a Computer Scientist Central Bank of Nigeria. I am 29 years old, I just started work with C.B.N. and I came across your payment file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate to receive your payment but the fund has not been release to you. The most annoying thing is that they cannot tell you the truths that on no account will they ever release this fund to you; instead they let you spend money unnecessarily.
I do not intend to work in this ministry all the days of my life as I can release the fund to you if you certify me of my security, and how I can run away from this Nigeria if I do this, because if after doing this and did not run away from this country, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK which we call (120 GIG). I will buy two of it, recopy your information, destroy the previous one, and punch the computer to enable fund reflect into your bank account within 24 banking hours. Upon confirmation of the HARD DISK I will clean up tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you have read and satisfy with my information, do get back to me immediately with your full details,
Endeavor to send your convenient private telephone number for easy communications and also re confirm your banking details.
Call me on: +234-817-953-5130
Regards,
Mr. Mark Obinna
Position: Computer Scientist.
Central Bank of Nigeria (CBN)
Tele: +234-817-953-5130
NB, NO MORE ARGUMENT OR NOR COMPLETION OF THIS TRANSFERS HENCE YOUR ADVICE TO CALL ME IMMEDIATELY FOR FINAL CONCLUSION.
My name is Mr. Mark Obinna a Computer Scientist Central Bank of Nigeria. I am 29 years old, I just started work with C.B.N. and I came across your payment file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate to receive your payment but the fund has not been release to you. The most annoying thing is that they cannot tell you the truths that on no account will they ever release this fund to you; instead they let you spend money unnecessarily.
I do not intend to work in this ministry all the days of my life as I can release the fund to you if you certify me of my security, and how I can run away from this Nigeria if I do this, because if after doing this and did not run away from this country, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK which we call (120 GIG). I will buy two of it, recopy your information, destroy the previous one, and punch the computer to enable fund reflect into your bank account within 24 banking hours. Upon confirmation of the HARD DISK I will clean up tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you have read and satisfy with my information, do get back to me immediately with your full details,
Endeavor to send your convenient private telephone number for easy communications and also re confirm your banking details.
Call me on: +234-817-953-5130
Regards,
Mr. Mark Obinna
Position: Computer Scientist.
Central Bank of Nigeria (CBN)
Tele: +234-817-953-5130
NB, NO MORE ARGUMENT OR NOR COMPLETION OF THIS TRANSFERS HENCE YOUR ADVICE TO CALL ME IMMEDIATELY FOR FINAL CONCLUSION.
CALL ME AFTER GOING THROUGH THE EMAIL
I want to acknowledged you that we have finally succeeded in getting your package worth of $7.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic So every necessary arrangement has been made successfully with the Agent Fred Ugo for the delivery of your Consignment Box and every Documents guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at J F KENEDy International Airport with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Fred has no time to waste due to his flight ticket,
So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
as he is at JF KENNEDY Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your ID For Identification.
Kindly contact him via his email address, Contact person, Name Agent FRED UGO BON Email Address (dr.fredugo992@yahoo.co.uk) So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
SINCERELY
REV.Richard Bruno
CALL ME AFTER GOING THROUGH THE EMAIL +229-68160368
The Director of DHL Courier Company Benin Republic.
So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
as he is at JF KENNEDY Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your ID For Identification.
Kindly contact him via his email address, Contact person, Name Agent FRED UGO BON Email Address (dr.fredugo992@yahoo.co.uk) So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
SINCERELY
REV.Richard Bruno
CALL ME AFTER GOING THROUGH THE EMAIL +229-68160368
The Director of DHL Courier Company Benin Republic.
Dr. Winfried Kohler.
Hello,
I work as an auditor for a suisse bank. I was a part of the delegation of the bank that carried out the investigation of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. Most belonged to Holocaust victims, recent findings have since resulted in the discovery of additional dormant accounts.
A dormant account with a deposit valued at $21million dollars plus accumulated interest was recently discovered by me. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs. I have all secret details and necessary contacts for your claim of this inheritance with no encumbrance. we can share it and use for investment in your country.
The Switzerland's Holocaust Claims Processing Office has allocated funds for payment to all beneficiaries, awaiting submission of valid claims for immediate disbursement. My proposal is to put you forward as the beneficiary of the $21million dollars deposit as you share same details with the deceased and legally transfer ownership and deposit to you in 5days. This information is priviledge to me, contact me on my private email:winfried_k@yahoo.com for details.
Best Regards,
Dr. Winfried Kohler.
winfried_k@yahoo.com
I work as an auditor for a suisse bank. I was a part of the delegation of the bank that carried out the investigation of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. Most belonged to Holocaust victims, recent findings have since resulted in the discovery of additional dormant accounts.
A dormant account with a deposit valued at $21million dollars plus accumulated interest was recently discovered by me. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs. I have all secret details and necessary contacts for your claim of this inheritance with no encumbrance. we can share it and use for investment in your country.
The Switzerland's Holocaust Claims Processing Office has allocated funds for payment to all beneficiaries, awaiting submission of valid claims for immediate disbursement. My proposal is to put you forward as the beneficiary of the $21million dollars deposit as you share same details with the deceased and legally transfer ownership and deposit to you in 5days. This information is priviledge to me, contact me on my private email:winfried_k@yahoo.com for details.
Best Regards,
Dr. Winfried Kohler.
winfried_k@yahoo.com
Subscribe to:
Posts (Atom)