Todays E-Mail Scams

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Hello My Dear,

I am Mr.Patrick Lara, I work in the Accounts/Operations Department of a Prime banks here in Abidjan Ivory Coast.I actually have an urgent and very confidential business proposal for you.I got your contact from Internet and decided to contact you immediately.

On October 25th 2002, An American Oil Consultant/ Contractor with the Societe Ivoirienne De Raffinage (SIR).

Mr.George Edward, made a number time (fixed) deposits valued at US$8,500,000 (Eight Million, Five Hundred Thousand United States Dollars). On investigation, it was discovered that Mr. Edward died along with his family in a plane crash.

On further investigation, I discovered that Mr.George Edward did not leave a WILL and all attempts to trace his Next of Kin proved abortive. I therefore made further investigation and discovered that Mr.Edward did not declare any Next of Kin in all his official documents, including his Bank Deposit paper work.

This sum of US$8,500,000 is still floating in the Bank and the interest is being rolled over with the principal sum at the end of each year. For the past 6 to 7 years now, no one has ever come forward to claim the fund.

According to the Ivoireinne Laws, at the expiration of 7(seven) years, the money will revert to the ownership of the Ivoireinne Government if nobody applies to claim the funds. That is what gave way to this deal. Consequently, my proposal is that I will like you as a foreigner to stand in as the Next of Kin to Mr.George Edward so that the fruits of this old man's labour will not get into the hands of some government officials.

To facilitate the transaction therefore:

1.I would like you to provide me with a viable account details where this fund could be safely transferred into as Next of Kin of the former depositor.

2. We do not anticipate any risk/problem whatsoever, as all the loopholes has been taken care of and there is no risk involved in this deal. All the Computer work for this transaction will be done by me, including your name as the new Beneficiary of this fund.

You will be entitled to 30% of the total amount as your commission after the transaction. If you are interested and capableof handling this deal, please call me immediately or write. On receipt of your response, I shall then provide you with more details on how to go about it.

Please note that this is very confidential. And as I am still a staff with the bank here. I would not like to be known or mentioned as having knowledge of the deal but I will be giving you inside information on what to do.

Awaiting your urgent reply. You should please send an email to this my privat email; immediately, if you are interested.

Do not forget to include your direct full informations, cellphone and telephone numbers for further communication.

Faithfully Yours,

Mr.Patrick Lara.
~~~~~~~~~~~~~~
FROM MRS FARIDA MZAMBER WAZIRI(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
15A AWOLOWO ROAD, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW

( BE CAREFUL OF THE HUDLOOMS / SCAMMERS)


ATTENTION:



Following the recent broadcast of the president and the commander in chief
of armed forces of the federal republic of Nigeria during the visit to the
America President Mr. George W. Bush, his speech to the united nation,
couple with recommendation and resolution of his last visit to South
Africa, British, France and the UNGA United Nations General Assembly in
New York), a total sum of $2.8 Billion has been mapped out by the SENATE
to settle all outstanding foreign debts owned to contractor this year.

It has therefore become imperative for us to explore our options for
reducing our debt servicing policy to affordable and sustainable levels.
On the order of the president as a mark of his reconciliation and image
laundering exercise toward sanitizing the battered image of the federal
republic of Nigeria abroad.



I am Madam Freda Waziri Chairman Economic And Financial Crime Commission,
a committee set up by the Federal Government of Nigeria under the able
President Olusegun Obasanjo. The purpose of the committee among other is
to investigate, verify and settle all outstanding debts owed to foreign
contractors whose payment is overdue. During the last military
dictatorship of Late General Sani Abacha, many abnormalities had happened
in the Central Bank of Nigeria and Union Bank of Nigeria where some top
official of the apex Bank collaborate with imposters and abandon our
contractor half way with levies and taxes.



Consequently, we received a directive from the office of the president,
ordering the above office to settle all genuine contractors whose debts
has been outstanding for a long time now. These are those who has shown
sufficient proof regarding the release of their fund, And we wish to
inform you that in our record here, you have fulfilled such conditions.



But the reasons why your own Transfer has to be delayed is because, there
is presently a counter claims on your funds by one Mr. Peter Woo, who is
presently trying to make us believe that you entered into an agreement
with him, to help you in receiving your fund, in his bank account in
China. So here comes the big question. Did you sign any Deed of Assignment
in favor of Mr. Peter Woo, thereby making him the current beneficiary with
the following account details: Account Name: Indo-China Group Ltd, A/C #:
USD114-102-5567-8, Bank Name: Standard Chattered bank, 138-141 1st Floor,
Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift
Code: SCBL 11k111.



If you did not sign, nor authorize Mr. Peter Woo to receive your payment
on your behalf, kindly reconfirm to us, your genuine bank account details,
to avoid making payment to a wrong person, attempt to divert your payment
to a new account without your knowledge may have been done by your local
representative with the assistance of some (Union Bank of Nigeria)
Officials, of whom most of them are presently under our custody and will
face prosecution under section 35A sub section 1-2-4 of the criminal code
of Nigeria, pending on when we finish with our investigation.



This office is glad to inform you that your payment shall be made as soon
as this information needed from you is submitted, either by Telegraphic
Transfer or by international Certified Bank Draft. We are sorry to inform
you that the Federal Government of Nigeria had made it clear to all
foreign contractors whose payment is overdue, to be paid immediately hence
all the modality relating to the release of your contract fund had been
completed. You are advised to stop any further communication with your
local representative(s) any officials (s) department of the CBN or Union
Bank or any Government parastatal. This is to forestall new effort towards
a diversion of your payment.



This office supersedes every other department in the CBN ,every other
banks in Nigeria and correspondence bank abroad and is thus responsible
for the final payment. The consequences of not heeding to this warning
would be yours.

Although we have been able to come up with some good result about the
people that have extorted money from you illegally and i wish to list them
so that you will personally indicate them by writing back because we want
to make your payment to you without any delay but we must surely deal and
bring this names to book if only you will indicate correctly any of them.

The names of the Touts that have been arrested are as follows:

1)Dr.ken in U S A
2) PROF CHARLES SOLODO
3) CHIEF JOSEPH SANUSI
4)DR. R.RASHEED
5) BARRISTER AWELE
6)BARRISTER UCHEUZO WILLIAMS.
7) DR. HANZ MUSSA
UNION BANK (NIGERIA) PLC
8)Mr. Ernest Chukwudi Ebi
9)Mr Eric William
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /
Board Member
11)MR CUPPA ACOKA.
FEDERAL GOVERNMENT OF NIGERIA.
12)Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Member
13) PASTOR DESMOND
14)MR GEORGE PETERS

The above listed names are been traced/investigated by our team and some
of them have elope the country and note that if any of them is caught and
find guilty he/she will go to jail for 25 years(twenty five years) as it
is under the Degree 47 of the constitution of Nigeria under section of
criminal law.


So we are waiting for you to write us and inform us if any of the above
names have once contacted you in respect to the your fund if yes don't
waste time to indicate it immediately.



We apologize on behalf of the President and the good citizens of Nigeria
for any delay and lost this most have coursed you and promise that such
thing will not happen again.And if you are dealing with any one of them
regarding this payment we urge you to STOP because you are taking a risk and you never find your money because your funds in the total sum
$15.5MUSD (Fifteen Million five hunderd thousand United States Dollars)is now with the WEMA BANK OF NIGERIA PLC a commercial recently approved
by the Presidency to fulfill all foreign payments.



Considering the circumstances at hand, you are advice not to accept any
fax or telephone calls that does not come from this office. Call me
immediately you receive this message for more information or send your
reply to this email :nigeriaefcc60@googlemail.com

EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
Assistance Chairman( Mr. James Thomas) Direct Phone Number +234
8032845234
~~~~~~~~~~~~~~~~~
GET YOUR GOVERNMENT GRANT 2009
COMMITTEE ON FOREIGN PAYMENT
HER ROYAL MAJESTY
OUR REF:FRN/ATM/822
YOUR REF:CLAIMS/ATM/822

Attn : Beneficiary,

In Partnership with the United States Government.We are happy to inform you that an ATM Cash card has been accredited in your favor , with the sum of $1.8 million USD as a part payment from the Resolution Panel On Contract Payment, we have been trying to contact you regarding this, so be kind enough to get back to us with the following below. Kindly contact Mrs Linda Hill on her email,
govgrant2009@live.com , with the following details:
Your Full Name....
Home Address....
Phone Number....
Fax Number....
Occupation....
Age....
Sex....
Birth Country and a valid identification card.Contact Linda for further Insight on how to claim your card.

Senate House Committee.
Note : Any Form of impersonation would not be condoned.

©2009 Resolution Panel On Contract Payment.
~~~~~~~~~~~~~~~~
How are you today? I am writing to inform you that I have paid the fees $160 for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Frank Garry the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.

So I told him to cash the $800.000.00 DOLLARS to cash payment to avoid losing this funds. However, all the necessary arrangement of delivering the $800.000.00 UNITED STATES DOLLARS in cash was made with GLOBAL TRUST COURIER COMPANY here in Cotonou Benin Republic

Mr.Frank Garry the Director of Financial Trust Bank Cotonou have to package the sum of $800.000.00 in cash for me. Then he also agreed to help me to register the Consignment with GLOBAL TRUST COURIER COMPANY.
Infect I thank God very much for all the movement I made, every thing goes normally. As for our agreement with the Global Trust Courier Company they promised that your consignment will leave this Country on MONDAY next week, But the Director of the GLOBAL TRUST COURIER COMPANY said that they need your contacts information to able them meet up with you immediately the Diplomat Agent arrived to your Country.

Please write a letter of application to the given address below.

ATTN: Dr.James Ikelaa
Tell: +229 95 630 225
EMAIL: global_t_c_benin@mail.ru

Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX .This is what they
need from you.

1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE

Please make sure you send this needed info’s to the Director General of
Global Trust Courier Company Dr James Ikelaa with the address given to
you.

Note. The Global Trust courier company doesn’t know the contents of the
Box. I registered it as a BOX of an Africa cloth. They don't know it
contents money. This is to avoid them delaying with the BOX. Don’t let
them know that the box contain money ok.

I am waiting for your urgent response. You can even call the Director
of Global Trust Courier company with this line: +229 95 630 225

Thanks and Remain Blessed.
Mrs Mary Ude .
~~~~~~~~~~~~~~~~~~
FINALIZATION OF YOUR INHERITANCE PAYMENT..
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/2756
Payment Code:876

ATTN: Beneficiary,

UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
THE UNITED NATIONS in conjunction with the FEDERAL BUREAU OF
INVESTIGATION and also the METRO POLICE OF LONDON, held a meeting last
month concerning some of the foreign contractors and also lottery
winners whose payment is due both in the foreign and local level that
has not been able to claim their payment with the rightful office due
to the fact that they have been contacting the wrong office just to
claim there payment and at the end, they end up not getting the payment.

On going through contractors file yesterday, we discovered that your
file was dumped untreated, so at this junction, we apologize for the
delay of your payment and we advise you stop communicating with any Office
now and attention to the appointed office below for you to receive
your payment accordingly.

The UNITED NATIONS OFFICE have actually been authorized by the
Government of the United states of America and the governing board of
UBA BANK (NEW YORK) and also the government of England to
investigate the unnecessary delay of your payment, Recommended and
approve your claims for payment if certified as Genuine.

During the course of our investigations, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your money into their private
accounts, to forest all this, security for your funds Was organized in
the form of your personal Identification number (PIN) and your
transfer access Code(T.A.C), this will enable only you have direct Control over this
fund, we have also agreed with the Presidency and the government of
ENGLAND that we will handle this payment ourselves to avoid the
hopeless situation created by the Officials of the UBA BANK (NEW YORK)and all bodies involved.

The UNITED NATIONS OFFICE obtained payment guarantee on your Payment
from the presidency and the Government of England we are glad to
inform you that based on our recommendation/instructions; your Entire
Inheritances fund has been credited in your favor through our overseas
paying bank. You are therefore advice send to contact

Dr. DICK LUGAR

International Audit unit, United Nations Liaison Office London.

Contact Person:

Name: Dr. DICK LUGAR

(Director of International Audit unit, United Nations Liaison Office London).

Email Address: (dick.lugar45@gmail.com)
Direct Phone contact: +44 702-404-8182

You are to contact him immediately you receive this notice to
collect your original payment slip with your pin and transfer access
code. As soon as you submit these codes and your payment slip to your
bank they will credit your account without delay.

NOTE: We have mounted our security network to monitor every in-coming
calls and emails, if we still find out that you are still dealing with
all those fraudsters that have been frustrating you for years, The
authority shall stop and cancel your payment immediately.

FOR RE-CONFIRMATION AND PAYMENT PURPOSE, KINDLY FORWARD THE FOLLOWING:

1: Beneficiary Name............
2: Beneficiary address...........
3: Beneficiary Telephone No........
4: Beneficiary Fax NO..............
5: Beneficiary Bank...........
6: Bank Address..............
7: Bank Telephone NO.............
8: Bank Fax NO.....................
9: Account NO........................
10: Routing No......................
11: Amount in Words...............
12: Contract Amount..................

We expect your urgent response to this email to enable us monitor this
payment effectively..

CONGRATULATIONS.

CAPT. JAMES C. WILLIAMS
UNITED NATIONS, New York