Africa Zonal office-Benin
Office of The Director Special duties.
Email: u_organization@yahoo.com
Attn:
We write to notify you that we have approved the sum of 1 Million US dollars to be transfer to you as compensation for the delay and conciliation of your payment by this organization. We discovered that your have been scammed in Africa and your payment was legally approved to you without any obligation and therefore we are using this opportunity to apologize to you for the delay caused by this organization and caused you not to receive your payment as at when due. We are compensating you as it is stipulated in Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of 08/04/2003
You can visit our web sit: http://www.un.org/News/Press/docs/2003/ik344.doc.htm
our accredited attorney have already pay in your fund with Standard Chartered Bank Plc, you have to contact the Bank immediately for your login name and the pin code of your online account and to transfer your fund directly to any of your account.
Send to the Bank you contacts information such as your passport copy or driving licence and your address to update your account profile.
This is the contact of the Bank below:
Standard Chartered Bank Plc
E-mail: bkplcstandchartbnk@hotmail.fr
We will be waiting to hear from you as soon as you transfer your fund to your account to share the joy together with you, Let me know as soon as you had from the Bank.
Yours Faithfully,
Dr Mark Ofe
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
The Italian Red Cross Society
CROCE ROSSA ITALIANA
Via Toscana, 12
00187 Roma,Italy
MAKE YOUR DONATIONS NOW
Dear: Reader,
Greetings to you in the name of our heavenly God. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it a divine wish and accept it with a deep sense of humility.
A devastating earthquake measuring 7.3 on the Richter Scale struck Haiti on 12 January 2010 sending the Haitian Capital Port-AU-Prince into chaos,killing hundreds and affecting thousands more. Please give what you can today to help thousands of people there in desperate need of humanitarian assistance.
Relief aid workers from the Red Cross have already been arriving at the Haitian Capital with relief Materials.
Donations have been grouped into two cartegories:
1:Group A (Ђ100 euros to Ђ1,000 euros )
2:Group B (Ђ1,000 euros and above)
Donations are to be made payable immediately via the below means:
1.Bank Wire Transfer (which we will forward to you upon receipt of your mail if you prefer that.
2. Credit Card Payment
3. Western Union Money Transfer
You are advise to choose from the three options of payment and notify my office so that we can forward the necessary informations to you on how the Donations will be sent from your end. Your Donation is very important to the Haitian people.
NOTE: At Italian Red Cross Society we are committed to protecting your privacy as a Standard practice. We will not share your information unless you have previously indicated that you are happy for us to do so.
Hope to receive your donations soon as thousands need your help.
Please send return email with donations details to: fmotara@live.it OR rossa@cri.it
Yours Sincerly
Mrs.Rossa Mancini
For and on behalf of the Italian Red Cross Society.
Greetings,
Please forgive me for the unofficial way of reaching you via email Contacting you is the only option left to me due to the doctors report on my deteriorating health condition which raised a lot of worries regarding some amount of money i secured during my service in Afganistan and Iraq
For you to understand my plight better, let me start by introducing my self to you , My name is Major Roger V Howison from Greenfield, MA. USA, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to the two countries respectively in the beginning of the war in Afganistan and Iraq
Presently i am disabled due to the my bad experience and role which I played in the pursuit of my career serving under the U.S 1st Armored which was at the fore-front of the war in Iraq
Please find time to view the site below as it will be very useful for better understanding.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Having gone through the site, please feel free to contact me for details of what i want to entrust in your care.
Waiting to hear from you
Thanks,
Best Regards
Major Roger V Howison
Dearest One,
I am Karim, from ivory coast . Only son of Mrs Helen Oba.
I have 6.5 million USD which was made by my mother before she died and the money is left in a security company in Europe. I seek your permission to remit this amount to your country so that I could come to your country for investment and to further my studies.
I have accepted to offer you 20% of the total sum for your desire to assist me. Please do respond immediately you receive this mail for more information’s regarding the trunk box.
Awaits your urgent response.
Thanks and God bless you!
Regards,
Karim.
Hello,
Compliments, I am Mark Smith of BEAUCHAMP Interiors (wallpapers & fabrics). I have acquired your email address as a person who is actively involved in or is looking for an online business opportunity that would be like a part time job and compliment current earnings.
If you will like to work online from home and get paid weekly without leaving or affecting your present job, Email Us Back at (marksmithjobsection@gmail.com) for more information.
If you are interested email back for further information and our attestation form
WHAT YOU NEED TO DO FOR US:
We presently need a trustworthy individual who would work with us from the USA and help Process payments made out to this company in any of the following forms (Cashiers Checks, Money Orders, Checks generally).
This is because here in the UK processing Payments in these forms from the USA Takes quite a while and this delays orders and effectively puts us behind the competition.
You would be entitled to 10% of each transaction you handle. This means if you process a payment for a Stock Print Fabric which costs $4000 you would be entitled to $400 which is 10% of the amount processed.
The funds which would be sent out by the client in question would be made payable to you as our Executive Trustee.
A BASIC JOB DESCRIPTION:
1. Receive payment from Clients
2. Process Payments
3. Deduct Ten percent, which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to VIA Western Union or Money Gram.
DO YOU NEED TO PAY FOR THE TRANSFER FEE FROM YOUR PERCENTAGE? No you do not have to, all necessary transfer fees should be deducted from the Balance after you must have cashed and deducted your 10% of total money received.
This is not a money laundering operation and will not breach any laws, each transfer will be processed in accordance with your countries laws.
Do check our site for more information. www.beauchampinteriors.com
Summary, I am looking for a trustworthy person who will work for me as a part-time Executive Trustee and I am willing to pay as high as Ten percent of every transaction, never the less this wouldn't affect your present state of work, someone trustworthy that would help me receive payments from my clients in the United States and process according to given instructions
Note that no upfront charges are involved
If you are interested, kindly get back to me at my private email (marksmithjobsection@gmail.com) ASAP with the details required below.
FULL NAME:
HOME ADDRESS (NO P.O. BOXES):
CITY:
STATE:
ZIP CODE:
COUNTRY:
CELL NUMBER:
HOME NUMBER:
WORK NUMBER:
GENDER:
AGE (Optional):
CURRENT JOB:
What is your preferred mode of communication?
Phone/e-mail
After which you will be sent a step by step guide and an attestation Form for our records
Thanks.
Mark Smith
Beauchamp Interiors
Unit 8 10-Red Rose Court
Blackburn, BB2 1PS
Ofice Number...+447024086529
Cell Number...+447024043424
www.beauchampinteriors.com
Email: marksmithjobsection@gmail.com
First of all we would like to thank you for taking the time to read our job offer. My name is Victoria L. Bradshaw, California Labor and Workforce Development Agency. We have recently initiated a project in collaboration with all private sector companies and set up an employment plan and new business strategies. In the progress of creating a new Multi Level e-commerce strategy, I am looking forward to establish a business relationship with you. With your efforts and our knowledge, this opportunity can become everything from a means of earning a little extra cash to building an international business. As a business, it offers the greatest flexibility and personal freedom of time. A few hours a week can earn a significant supplemental income and may grow to a very large income, making other work unnecessary. If you show interest in our offer please contact us at vecagent@consultant.com for more information.
Looking forward in doing business together!
DENNIS WILLIAMS
SECRETARY,SENATE COMMITTEE FOR PETROLEUM AND SOLID MINERAL RESOURCES OF THE FEDERAL REPUBLIC OF NIGERIA.
I AM DR IDRIS AHMED ,SECRETARY SENATE COMMITTEE FOR PETROLEUM AND SOLID MINERAL RESOURCES OF THE FEDERAL REPUBLIC OF NIGERIA.I GOT TO KNOW YOU AND YOUR ADDRESS FROM YOUR PROFESSION'S DIRECTORY AND SUBSEQUENTLY WISH TO INVOLVE YOU IN OUR BUSINESS BY TRANSFERRING INTO YOUR ACCOUNT THE MONEY WHICH WE NOW HAVE IN THE CENTRAL BANK OF NIGERIA(CBN).
WE ARE THREE OFFICIALS OF THE ABOVE NAMED COMMITTEE WHO WERE INCHARGE OF THE PROJECT AND CONTRACT AWARD IN 2006. WE AWARDED TO A FOREIGN CONTRACTOR,.(CYACLON
INCORPORATED) FOR THE SUPPLY OF PETROCHEMICAL AND PIPLINE EQUIPMENT,270,000 BPSD POLYPROPYLENE AND INSTALLATION OF 500.00'MONAX AXIAL FLOW TURBINE FOR WARRI OIL REFINERY, HERE IN NIGERIA.
WE INFLATED THE COST OF THESE CONTRACTS AND BY SO DOING WE GOT VALUE OF US$35,000,000.00 MILLION US DOLLARS .WE HAVE ALSO SUCCESSFULLY DOCUMENTED THIS AMOUNT UNDER THE CONTRACT AWARD NUMBER F.G.N./N.N.P.C/02288C:B/2006.THE ORIGINAL CONTRACTORS HAVE RECEIVED THEIR WORK VALUE.I, AND MY COLLEAGUES IN THE SAID SENATE COMMITTEE HAVE JOINTLY AGREED WITH SOME OFFICIALS OF THE FEDERAL MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA (CBN) TO REMIT THIS INFLATED MONEY INTO ANY RELIABLE INDIVIDUAL OR COMPANY'S ACCOUNT OVERSEAS WHO HAS TO POSE AND CONFIDENTLY OBTAIN THE MONEY ON OUR BEHALF.WE NEED AN HONEST AND TRUST-WORTHY PERSON OR COMPANY,WHOSE ACCOUNT WE CAN REMIT THIS AMOUNT TOTALING $35,000,000.00 MILLION US DOLLARS.
PLEASE KINDLY SEND TO ME YOUR PERSONAL PHONE AND FAX NUMBER FOR EASYCOMMUNICATION AND FURTHER BRIEFING.AS YOU SHOULD KNOW THIS IS A RACKET SO WE CAN NOT COME OUT OPENLY TO CLAIM THIS MONEY DIRECTLY AND MOREOVER, WE AS PUBLIC SERVANTS CAN NOT TAKE CONTRACT OR OPERATE A FOREIGN ACCOUNT.THIS IS WHY WE WRITE YOU TO ASSIST US TO REMIT THIS MONEY INTO YOUR ACCOUNT. YOU ARE TO RETAIN 15% OF THE TOTAL SUM TO BE REMITTED AND 75%WILL BE FOR US AND 10% HAS BEEN MAPPED OUT FOR EXPENSES THAT WILL BE INCURRED BY YOU AND US IN THE COURSE OF THIS TRANSACTION.YOU ARE REQUIRED TO SEND US A REPLY IMMEDIATELY YOU RECEIVE THIS PROPOSAL.REPLY TO MY BELOW EMAIL ADDRESS:dridrisahmed2006@yahoo.com FOR SECURETY REASON
YOURS FAITHFULLY,
DR IDRIS AHMED
Attn:
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $1.8 Million United States Dollars is currently stranded at your International airport now. We required you to reconfirm the following informations below so that he can deliver your consignment box to you today.
NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :=============== COUNTRY=============== COMPANY REGISTRATION NO :EG58945 CODE NUMBER: 0140479
also make you that you forward your Code Number and Company Registeration numnber to him because it is very importanty to enable him locate your Package.Please do contact the diplomatic agent with the email below with the informations required.
Contact Person : Mr.Ben Smith
EMAIL;(diplomatbensmith@qatar.io)
He is waiting to hear from you today with the informations,
NOTE : The Diplomatic agent does not know that the content of the consignment box is $1.8Million United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as African Cloths, so never allow him to open the box on till its delivered to you.
Best Regard,
Dr: Morgan Anderson
Shallon Coureir Company
Company Benin Republic
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
ATTENTION: SIR/MADAM.
For your information, we have been authorized by the President Barrack Obama to get everyone who is involved in money laundry and terrorism;
this was as a result of what happened by a Nigerian man with reported links to al-Qaida tried to blow up a US airliner with a new type of
explosive device Friday before being tackled by passengers in what officials said was an attempted Christmas Day terror.
Now your name has also been included in the list of terrorism and money laundry because you have been taking this matter for
granted since but now we have started taking our legal action because no one is above the law and we can not allow anyone to bring
shame to our country, since you have decided not to cooperate with us by furnishing us with the required certificate, we have therefore
forwarded your name and information including your picture to the office of the Presidency as he required and right now he has warned us
seriously and ordered that we should get everyone arrested and charge them to court immediately because this is not a childish play.
The best you can do right now is to forward to us the certificate that is FBI Identification Record, Tax Clearance and Diplomatic Immunity Seal
Of Transfer (DIST) so that we can forward it to the President and tell him that you earned the fund legally and not a money laundry or for
sponsoring terrorism because this is what we are going to charge you of course you know the penalty and our government will not tolerate it any
longer. For your information, you have only 3 working days to provide it otherwise you will be arrested immediately and hand your case file over
to the presidency.
The ball is in your court, note that the person you will contact that will help you to get the certificate is Barrister Kayode Dalhatu an attorney to
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria or Executive/Chairman of Economic and Financial Crimes Commission.
(EFCC) Mrs. Farida Mzamber Waziri, we are now back and ready to take up this case to any level because seat down and watch not only
foreigners but also our own citizens to involve in illegal action, especially in money laundry and terrorism.
Be warned and don’t fail to get back to us immediately otherwise you will hear our knock on your door with hand-cuff, on your return to this
message, we are going to confirm the email address of Barrister Kayode Dalhatu so that you can contact him for the issuance of the certificate.
We look forward to hear from you today.
THANKS FOR YOUR CO-OPERATION.
ROBERT MUELLER
WASHINGTON DC
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
ATM CARD PAYMENT CENTER BEIJING CHINA ,
HUNFU LU XIA LIU BUILDING BLOCK A\ 6 FLOUR,
This is to officially inform you that an Inter-Switch ATM Card with a fund.
worth $500,000.00 Dollars has been accredited in your favor, By the Federal Government. Your Personal Identification Number is ATM-822.
The ATM Card has a daily withdrawal limit of $20,000.00 USD per Day. You are
advised to contact Mr. Zhou Wung Email: (switchatmcard@yahoo.cn)
with the following for claim processing.
* Full Name:
* Delivery Address:
* Sex:
* Age:
* Occupation:
* Phone Number:
* Country of Residence:
POcker Reymond: This is to ensure that you should receive your ATM-CARD grant Award on time to avoid delay.
You are also required to send to the verification officer/agent a means of
Identification,which should be a scan copy of your Driver's License or International
Passport for proper verification and authentication(If Any).
Note: This Email Has Been Screened Again.
Chairman, Committee On ATM-CARD Payment.
Yours truly,
Dr. Wung T.T. section
Tel: +86 13411188780
Tel: + 86 2089850139
Fax: + 86 2039741228
Post Box: GPO Box 872
Address: HUNFU LU XIA LIU BUILDING BLOCK A\ 6 FLOUR CHINA
Email: inter_switchatmcard@yahoo.cn
Email: dr_zhouwungs@yahoo.cn
Hello dear,
How are you today I hope that every things is ok with
you as it is my great pleasure to contact you in
having communication with you starting from today,
please i wish you will have the desire with me so that
we can get to know each other better and see what
happened in future.
I will be very happy if you can write me through my
email justinayormie@yahoo.com ,for easiest communication and to know all about
each other, and also give you my pictures and details
about me, i will be waiting to hear from you as i wish
you all the best for your day.
your new friend.
Justina
Haiti Earthquake Appeal
The devastating earthquake in Haiti has left thousands in need of aid.
* Donate at the Red Cross Representing African working for the Haiti Earthquake Appeal Fund.Send money faster by Western Union Money Transfer as stated below.
CONTACT. PASTOR, RICHARD ALAMEZIE.
CHRIST MISSIONARY TEAM NIGERIA
Email. richard_alamezie@hotmail.com
WESTERN UNION INFORMATION.
RECEIVERS NAME. RICHARD ALAMEZIE
ADDRESS. NIGERIA.
TEXT QUESTION. WHAT FOR...ANSWER. HAITI,
SEND US THE WESTERN UNION MTCN/SENDERS NAME AS ADDRESS AND THE AMOUNT SENT AS WE SHALL SHOW APPRECIATION BY CONTACTING YOU BACK AFTER YOUR DONATION AND SENDING YOU RECEIPT FOR YOUR DONATION.
MAY THE LOVE OF GOD BE WITH YOU AS YOU DONATE.
REGARDS,
REV Sister Vivian Adams.
FOR.Haiti Earthquake Appeal
HSBC
Our Reference: 20 / 725 / NW
SUBJECT: SEEKING PARTNERSHIP FOR INHERITANCE FUND OF FOUR MILLION THREE
HUNDRED THOUSAND GREAT BRITISH POUND STERLING.
Dearest Friend,
Compliment of the season.My name is Mr. Emmanuel Briggs, I am a staff of HSBC
BANK PLC in LONDON- UNITED KINGDOM. I work in the operations dept where I
serve as account officer to numerous customers.I am contacting you of a
business transfer, of a huge sum of money from a deceased account the amount
of GBP4.3Million.Though I know that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that every documents
that will bring about the success of this transaction would be provided, and
all will be well at the end of the day. I decided to contact you due to the
urgency of this transaction.The deceased person who died Mr Abdou Elzanaty
died in an air crash along with his wife and two children in a plane crash on
the 31st October 1999 in an Egyptian airline with other passengers on board
was an American Oil consultant/contractor with the Chinese Solid Minerals
Corporation. You can confirm his death from the BBC WORLD NEWS published
Website below.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
The board of directors of HSBC BANK PLC, mandated me as the account officer to
the decease to look for any known relation of Mr. Abdou Elzanaty, since after
his death.However, all my efforts traces was abortive, that is the main reason
I am writing you this to ask for your co-operation for us to claim this money
because it will amount to injustice if I do not take this decisive step to
secure this deposit and invest it, because if nobody comes forward to claim
the fund it will be forfeited to the government, based on that, I am
contacting you to assist me in making this transaction a reality.I only have
to approve you as the next of kin/beneficiary and the fund will be paid into
your account as the next of kin.
We are to share this money between ourselves and also donate 10% to charity
and the tsunami victims If this proposal is acceptable by you, please endeavor
to contact me immediately via this my most confidential email
(ebriggs_hsbcplc@indiatimes.com) Do not take undue Advantage of the trust I
have bestowed in you. Please reach me immediately on the above email address
to furnish you with more details of operation and the modalities. Above all,
please handle this deal with maturity and absolute confidentiality if you
found it worthy to be benefited reply me but if not, notify me on time and
better still keep it top secret due to the nature.
Thanks and God bless you for your anticipated co-operation.
It's a prosperous new year.
Yours truly,
Mr. Emmanuel Briggs
Reply me via Email: ebriggs_hsbcplc@indiatimes.com
Unpaid Beneficiary,
It is obvious that you have not received your fund which is to the tune of $5.8million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason
and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your
fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yar'Adua to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? wired bank transfer or by ATM card?ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it.
Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.
Your payment would be sent to you via any of your preferred option.
Below are few list of tracking numbers you can track from UPS and Fedex website to confirm people like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
JON SEDAS ==============1Z2X59394197362893
PHIL CHEN ==============1Z2X59394198361481
ROBERT BONELLI ==============1Z2X59394199137472
MORGAN MAGUIRE ==============1Z2X59394199654869
To effect the release of your fund valued at $5.8million you are advised to contact the director of payment Mr. Rev Larry Smith with the information below, revlarrysmith@9.cn
Telephone:+234-802-843-5531. On contacting him do provide him with the following in formations:
Your full Name...
Your Address:................
Home/Cell Phone:...................
occupation..........................
Preferred Payment Method (ATM/wired bank transfer/home cash delivery):................
age/sex...............................
This morning our local time i sent a fax to the office of the vice president Dr Goodluck Jonathan who issued a mandate to compensate scam victim like you through your prefered method of payment that will be shipped to you alongside the documents to back them up, the fax i sent to him was to let him know, who will be responsible for the Insurance document and Federal tax document on his response to me through same fax he said he will talk to the president to send signal to the ministry offices where this documents are procured.
Mr Thomas Adeniran who directed you to me confirm to me that the procurement of the two vital document fee should be your only role.At this time confirmation from the ministry in charge for the preparation of the documents will cost you $100 that is $50 to Federal tax document while $50 to get Insurance certificate document accumulated sum charges for both is now $100.
You are therefore advice not to toy with this developments as a mandate was also issued to terminate the fund immediately if you fail to claim your fund soonest.
I have done my best as a clergy drafted newly to this position to assist people like you the rest is left for you. urgent response will enable me forge ahead towards the onwards delivery of your payment to your residential address.
Get back to me today so i can let you know the method of how you can send the $100 fee to enable the procurement of the back up documents against any further future stoppage from your country's government when it arrive your airport.
No one is charging you for the shipment fee that has been taken care of by the government so you do not need to pay for it. the required fee of $100 is the only fee you are paying and that's all no money of any kind will be requested from you.
Terms and conditionDo you agree to make the $100 fee available for me to get the documents?
That all transaction should be kept secret untill after payment?
I await your response to this email so we forge ahead with your payment delivery.
Thanks and God bless.
Yours sincerely,
Mr. Thomas Adeniran Federal Bureau of Investigation
CC: National Central Bureau of Interpol
*************************************************************************************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication,please delete it permanently without copying,disclosing or otherwise using its contents, and notify the sender immediately.
For claims procedures send your details to (revlarrysmith@9.cn)
RE:YOUR PAYMENT NOTIFICATION
From:Rev Mark Williams.
Remittance Manager.
Zenith Bank Of Nigeria.
Attention:Beneficiary
This is to officially inform you that we have verified your contact file presently in our database, as regards your African Union (AU)solidarity fund that was awarded to you upon been one of the lucky Beneficiary in its last draw on the 1st of January 2010.
This award is funded by the African Union( AU) so as to strengthen tires between Africa and the rest of the world with particular reference to Nigeria.
We have discovered 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 immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to this problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific, which is the instruction given by our president, ALAHAJI Usm4n AMIR YARADUA (GCFR) Federal Republic of Nigeria.
This card center will send you an ATM CARD which you will use to withdraw your money totaling to a tune of $3.000.000.00 (Three Million Dollars) in an ATM MACHINE in any part of the world, but the maximum is ($15,000) per transaction. So, if you like to receive your fund this way,reply to this office immediately for the issuing of your (ATM) CARD with the below Information.
(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Bank Name:
(5) Occupation:
(6) Age:
(7)A copy of your id
Alternatively, you can come down to the header address to claim your fund with the original notification mail that will be sent to you shortly.
We shall be expecting to receive your information you have to stop any further communication with anybody or office apart from this office of the presidency.
On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Best Regards,
Rev Mark Williams.
Remittance Manager
Zenith Bank Of Nigeria.
Note: Because of impostors, we hereby issue you with our code of conduct, which is (404) so you have to indicate this code when contacting or emailing this CARD CENTER.
Dear Client
The good news here is that the bank has agreed to pay the total sum of $5.5m through ATM payment method to avoid any further 10% non residential tax by the Government Please contact the head of the atm department of Intermediary bank through the below for the payment immediately for requirements and how to receive your card
Contact Person: Mr. Harrison Walker
Head of ATM Departments ( London Uk)
Email;harrisonwalker@mecanico.com.br
TEL.......+44 7035976188
TEL/FAX...+44 7035979497
with the following information
1.Your Name/Mailing Address
2.Your Phone/Occupation
Thank you
Yours Faithfully
John Peters
Hello ,
I am Mr.William Colgate II with ExxonMobil Corporation London.
(http://www.exxonmobil.com) I have a sensitive and private brief
from the Senior Executives of this top oil company in need of your
partnership to re-profile funds amounting to US$12.2M (Twelve Million
Two Hundred Thousand United States Dollars).
I will let you have the details, but in summary, the fund would be paid
to you through a Finance Company where it is presently deposited as
soon as the filing and documentation process is concluded in your name.
This is a legitimate transaction without government interference and
you shall be compensated with 20% of the total sum,should you and your
company agrees to work with us also know that whatever little expenses
you will spend during this transaction you will get back immediately
when the deal is done. If you are interested, please reply for
further details.
Contact me on my e-mail address:
williamcollgate@live.com
Tel:+447035960049
Regards,
Mr. William Colgate II
The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
Re-confirm the following information to us for Security reason:
1)YOUR FULL NAME:
2)YOUR FULL RECEIVING ADDRESS:
3)YOUR MOBILE/FAX NUMBER:
4)YOUR PROFESSION:
5) MARITAL STATUS & AGE:
6) INT'L PASSPORT OR DRIVER'S LICENSE:
Upon the receipt of this mail we are going to load your fund into the Atm Maste Credit Card and will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.
We awaiting for your immediate response and forward your informations to Paymaster General via official email below:
Contact Person in charges: lizy lee
bejing china.
E-mail: lizzylee12@gmail.com
CONGRATULATIONS IN ADVANCE !!!
Best regards,
mrs lizy lee
Federation secretary,
Federal Ministry of Finance of china
Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
Cc: Accountant General Of The Federation2
WE PROMISE TO ALWAYS GIVE YOU THE BEST OF
SERVICE FOR YOUR SUCCESS.
CLASSIFIED ATM CARD Privacy Statement, ATM
Dear Beloved
I am Mrs. Jenny Bruce.I am 51 years old; I am suffering from long time cancer of the breast. My late husband was killed during the Gulf war, and during the period of our marriage we had a son who was also killed in a cold blood during the Gulf war.
My late husband was very wealthy and after his death, I inherited all his business and wealth. I selected you after visiting the website for this purpose and prayed over it, I am willing to donate the sum of ($18.5Million) to the motherless baby homes, needy, poor, charity homes and widows too.
My personal physician told me that I may not live for more than six months lastly; I want you to be praying for me as regards my entire life and my health because I have come to find out since my spiritual birth lately that wealth acquisition without Jesus Christ in one's life is vanity upon vanity.
REPLY AS SOON AS POSSIBLE.
Mrs. Jenny Bruce
IBRAHIM MUSA (ESQ.)
PRINCIPAL PARTNER
1ST CITY ROYAL CHAMBERS
1/2 CITY ROYAL HOUSE, VICTORIA GARDEN CITY,
LAGOS ISLAND, LAGOS.
DIRECT TEL: +234-803-361-8437
Dear Sir/Madam,
RE: NOTIFICATION OF BEQUEST
On behalf of the Trustees and Executor of the Estate of Late Belmar Park, I once again try to notify you as my earlier letter to you returned undelivered. I hereby attempt to reach you again by this same email address on the WILL.
I wish to notify you that Late Belmar Park made you a beneficiary to his WILL. He left the sum of Four million five hundred and Twenty thousand United States Dollars (USD 4,520.000.00) to you in the codicil and last testament to his WILL. This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or possibly you were simply recommended to him by one of his numerous friends abroad who wished you good.
Late Belmar Park, until his death was a member of the Institute for Philanthropy as well other Recognized Organizations and associations worldwide. He had a very good heart and was a true philanthropist. His great philanthropy earned him numerous awards during his life time. Late Belmar Park died as a result of a Bellview Airlines Flight 210 which crash landed almost immediately after take off on Saturday 22nd October, 2005, full details on :
http://www.cnn.com/2005/WORLD/africa/10/23/nigeria.plane/
His WILL is now ready for execution. According to him this money is to support humanitarian activities and to help the poor and the needy in your society.
Please if I succeed in reaching you this time around as I am hoping, kindly endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time either by mail or through my Direct Telephone Number+234-803-361-8437.
Sincerely yours,
IBRAHIM MUSA (ESQ.)
PRINCIPAL PARTNER
1ST CITY ROYAL CHAMBERS
1/2 CITY ROYAL HOUSE, VICTORIA GARDEN CITY,
LAGOS ISLAND, LAGOS.
DIRECT TEL:+234-803-361-8437
FROM: YAHALE AHMED
SECETARY FEDERAL GOVERNMENT OF NIGERIA.
RE: AVAIL YOURSELF THIS OPPORTUNITY AND STOP SPENDING YOUR MONEY.
ATTN:
I am YAHALE AHMED; secretary federal government of Nigeria of Office of the Presidency. I have being directed by His Excellency, The President of the Federal Republic of Nigeria UMARU MUSA YAR'ADUA, to bring to your notice that this Government understands your Plight, the disappointment you have suffered in the past to get your Contract, inheritance payment, loan payment, credit card payment, master card payment, atm card claimers and lottery winning paid to you. Due to what we described as selective Payment and incessant demand of excessive fee by some unscrupulous and corrupt erstwhile officials in charge of Foreign Contract, inheritance / lottery winning payment in the past. No matter who you either scammed or fraud victim, are and the country you were scammed, you are demanded to contact the email below so that you can receive your delayed payment. We are sorry for what you have gone through in the hands of fake Government officials that have been cheating you fraudulently, do not worry your problems now is solved, so treat with urgency. In view of the determination and commitment of this Government to Ensure that every outstanding contract, inheritance /lottery winning debts are settled, But to our greatest dismay, despite all the effort made last year to ensure that most beneficiary receive their payment, record still show that a lot of Contractors/inheritance beneficiaries did not receive their payment due To their inability to settle some outstanding up-front obligation to the Federal Government. Based on this, the President, UMARU MUSA YAR’ADUA has approved the sum of US$1.8Billion Dollars in this year’s budget for the settlement of These outstanding debts and also announced the Introduction of Deduction Application Form and made it mandatory that any contractor, inheritance / lottery winning Beneficiary that is unable to settle up-front Charges, Taxes, fee or Levies arising from his or her contract/inheritance payment receive Their payments. You are advised to contact UGOH MARTINS (Director, Computer/ Telex Dept) CBN, for the immediate release of your Overdue Contract, inheritance/ lottery winning payment. However, we wish to inform you that you have been short-listed among The TEN contractors/beneficiaries that will benefit from the US$1.8 Billion Dollars Approved by the president, all you need to do is to contact the director Computer/telex dept to inform you how you will receive your fund Immediately. Do whatever you are told to do to enable you receive your money; we are Sorry for the delay you might experience.
CONTACT UGOH MARTINS AT: comptelex_cb777@hotmail.com
Sincerely Yours,
YAHALE AHMED.
United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa
This email is to notify you about the release of your outstanding payment which is truly $5.9 million. The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/Lottery and other internal loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
With the help of the Economic and Financial Crimes Commission we have noticed that you have being asked to pay outrageous amount of money by these impostors for the transfer of your funds to you. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions of the President, Federal Republic of Nigeria: Umaru Yar'Adua (GCFR) together with the EFCC Nigeria, and the Federal Bureau of Investigation to commence the immediate release of your funds through the following payment option stated below:
1. Payment via Automatic Teller Machine (ATM card): This where you will be sent an Automatic Teller Machine card also known as ATM card (Debit Card issued by MasterCard). Upon receipt of your ATM card you will be allowed to withdraw $5,000.00 per day by default and you are given the option to increase the withdrawal limit of your card to a range of $10,000.00 if you want.
You are advised to communicate with us immediately you read these email regarding your $5.9 million. Your ATM card will be shipped via FedEx Shipping Company and would get to you within 2 to 3 working days at most.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $235.99 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website: http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10 We had to sign contract with them for bulk shipping which makes the fees reduce from the actual $235.99 to $200 nothing more and no hidden fees of any sort!
You are advised to contact the dispatch officer responsible for the shipping of your ATM card with the following information for shipping of your payment ATM card to your doorstep.
Dispatch Officer: Duru Paul
Address: 18 Rhode Crescent Apapa Lagos Nigeria
Email: durupaul@yahoo.cn
Tel: +234-709-443-7015
And provide him with the following information:
Your full Name...
Your Address:.................
Home/Cell Phone:...................
Age.................
Preferred Payment Method (ATM):................
The dispatch officer will provide you with instructions on how you are to make payment of the $200 only for the shipping of your ATM card.
This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to the instructions above for more information contact the dispatch officer.
Remember that you are not paying any fees extra no matter what. Once again note that the actual FedEx Retail Price is: $235.99, and Price was reduced (Because of our contract signed) to: $200 ($35.99 Savings!).
Yours sincerely,
Mr. David Buttler
Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
***********************************************************************************************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.
Attention Beneficiary,
After proper investigations and research at Western Union office to know if you have truly sent money to fraudsters through Western Union, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous person(s) by sending money to them through Western Union in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of twenty five thousand US Dollars (US$25,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.
***Please note that we will no longer be liable for any loss, cost or expense, whatsoever, suffered or incurred by You in connection with the fraudsters. Be warned!
We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you. We have paid the Registration and Transfer fees and for security reasons we have also insured your fund to avoid misappropriation.
Contact the Western Union agent office through the email addresses stated ; westernu71@gmail.com
Yours sincerely,
Maureen Philips
Assistant Investigation Officer.
******************************************************************************************************************
Please note that e-mails, letters and phone calls are currently beign made to unsuspecting persons by fraudsters claiming to have access to their funds. Every day, people throughout the world are falling victim to scams of one kind or another. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme. But remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourselve from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
Greetings from Physics Lab!
This email is highly confidential and must be kept so. I am
Dr. Putin Chaw a scientist here in New York and I am presently working on a contract in Texas where I have my head office.
I am willing to make a deal with you, if and only if you assure me that you can handle this matter without informing no one about it.
As I speak with you, I have in my possession the sum of $15m which was secretly pushed into the States in 2005 by a marine. This amount has been under my care here in the states but since then I have not been able to contact the Marine. I shall give you 50% of the funds if you can open an account outside the states where it will not be taxed.
The Panama or Bahamas will be a good choice. You will have to stand as next of kin to the marine before the bank can consider the transfer to your bank account. Information reaching me is that the marine died in Afghanistan sometimes in April 2009. Let me have your full details and
trust and please remember to maintain absolute secrecy and
confidentiality of this matter. It is 100% risk-free. The only risk i see is you running away when the fund hits your account.
I await your swift response. I am currently in New York.
Respectfully,
Dr. Putin Chaw
Chief Executive Officer
Principal Scientist
Theoretical / Experimental Physicist
Applied Physics Labs, Inc
Consulting Scientists and Engineers
646 274 0526
"Prepare To Be Amazed"
Two Atoms walk into a bar.
One Atom says, " I think I just lost an Electron."
The other Atom said, "Are you sure?"
He says, "I'm Positive!
Support Disaster Relief in Haiti
Donate via western union money transfer.
On January 12, a 7.0-magnitude earthquake hit outside of the capital of Haiti, causing widespread destruction to homes, hospitals, schools, government buildings, roads, and lives. Emergency responses from the UK Government, U.S. Department of State and non-governmental organizations have been quick, but we need your immediate support to provide clean water, sanitation supplies, food, shelter, medical supplies, temporary shelter and other relief supplies to Jacmel and Port-au-Prince. UNICEF & Western Union will also be focusing on children who have become separated from their families to protect them from harm or exploitation. As the UN’s Special Envoy to Haiti, President Clinton is asking everyone to give what you can to help the people of Haiti respond and recover from this disaster. In view of this, Unicef is partnering with Western union Money Transfer to Alleviate the suffering of the victims of this earth quake.
Support Relief Efforts
Send us your Donation through Western Union Money Transfer with the following information:
Receiver’s Name: Haiti Charity
Location: London.
Please remember to forward to us,
The sender’s name, location and the amount donated.
Your immediate response will be highly appreciated. Help these people to get their lives back again.
Thanks and God bless you.
Attention ATM MASTER CARD Beneficiary:xxxxxx
SWIFT CREDIT CARD
We write to inform you of the message brought to this institution by Mr.George Dada Director of Federal Minister Of Finance Benin ,republic concerning the transfer of your $8.5Million (Eight. Million Five Hundred Thousand United State Dollars) to your home address by means of ATM MASTER CARD.This arrangement ,according to him was to curtail the risk of the transfer and to make it as swift as possible.
We have received the whole information you have given us and they have been documented for the preparation of your master card for your use only. Meanwhile,we have attached the ATM FORM in accordance with the scan for the preparation of the card for your use.
Finally,you have to try much as you can to send us our Re-activation fee of your Atm Master Card which is $150.00 for us to processes the reactivation and delivery of your Atm master card at once.
1.The Name of the card is MASTER CARD.
2.You can use it to withdraw money from any ATM MACHINE anywhere in the world.
3.The card will be reactivated in a way that it will last till the year 2012.
4.The PIN you are going to use for the use of the card has already been inprinted in it in an area you have to scratch when you receive the card.
5.You are going to pay for the reactivation of the card according to the way you have filled the form.
6.the amount which you will be Withdraw every day is $10.000
WE REMAIN THE ZENITH BANK INTERNATIONAL PLC BENIN,
Your's in Service
DR.ERIK UDE
The Director Of ATM Payment Dept.
Email; =zenithbankbeinp@hosanna.net NOTE;DO NOT LET ANY ONE TO KNOW OF THIS TRANSACTION BECAUSE THEY MAY CLAIM YOUR ATM MASTER CARD. AND DO NOT RESPONED TO ANY EMAIL OR PHONE CALL WITHOUT THIS CODE (0811) TO AVOID IMPOSTORS
In assoicaition with Life in France


Dear Sir/Madam,
ReplyDeleteThere is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $750,000.00 USD directed in cash credited to file WMT/902U118K07-10 at the owner of this email address.
The International Monetary Fund (IMF) contacted us for your COMPENSATION due to your allocated security code and choose to send it to an email address instead of a name for security. We are unable to complete a transfer directed at an email address, so we require some more information to verify it with what we have on file in order to complete this transfer and make sure we are not paying the wrong beneficiary.
FULL NAME:
FULL CONTACT ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
MARITAL STATUS:
AGE:
In order to resolve this problem, Immediately we receive the above information we shall forward your COMPENSATION funds $750,000.00 USD to Standard Chartered Bank for onward transfer as Western Union® do not handle transfer of such magnitude.
When emailing, please use reference number #250-147 for our mutual convenience.
Mr. Didi Greenfield
Director, Transfer Department
Western Union®.
200 Hammersmith Rd
London W6 7DL, United Kingdom.
Email: wumt.london@btinternet.com
Tel: (44) 702 402 1331
Fax: (44) 709 298 4792